1
ASHURST PROPERTY INVESTMENTS LIMITED
05729247 3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (7 parents)
Officer
2006-03-03 ~ 2010-01-18
IIF 12 - Secretary → ME
2
BANCBOSTON CAPITAL HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-26
Dissolved on 2018-05-05
BOSTON HOLDINGS LIMITED
- 2000-10-27
01633009LEGIBUS 201 LIMITED
- 1982-07-26
01633009 01631643, 01631005, 01631002Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 Finsbury Square, London
Dissolved Corporate (47 parents)
Officer
(before 1991-06-05) ~ 1991-10-18
IIF 45 - Director → ME
3
BANCBOSTON CAPITAL MONEY MARKETS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-01
Dissolved on 2023-08-05
BANK OF BOSTON MONEY MARKETS LIMITED
- 2000-11-02
02183828FNB BOSTON SECURITIES LIMITED
- 1988-03-22
02183828LEGIBUS 1091 LIMITED
- 1987-12-22
02183828 02139762, 02459340, 02631489Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 Finsbury Square, London
Dissolved Corporate (42 parents)
Officer
(before 1991-06-05) ~ 1991-10-18
IIF 44 - Director → ME
4
BERKELEY WALKER PROPERTIES LTD - now
PANHALE INVESTMENTS LIMITED
- 2016-09-26
03764953 3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (7 parents)
Officer
2005-03-07 ~ 2010-02-01
IIF 15 - Secretary → ME
5
BLACK VELVET TRAVEL LIMITED
- now 04994705Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-28
Commencement of winding up on 2015-06-15
Conclusion of winding up on 2017-11-13
Dissolved on 2018-02-24
MAGIC TELECOM LIMITED
- 2007-10-03
04994705OPTIX INCREDIBLE LIMITED
- 2004-08-20
04994705 The Director, Binning House, 4a High Street, Eastleigh, Hampshire, England
Dissolved Corporate (14 parents)
Officer
2003-12-15 ~ 2007-10-03
IIF 54 - Director → ME
2003-12-15 ~ 2006-06-01
IIF 26 - Secretary → ME
2007-10-03 ~ 2008-06-11
IIF 19 - Secretary → ME
6
89 Leigh Road, Eastleigh, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-05 ~ now
IIF 35 - Director → ME
2021-04-21 ~ now
IIF 4 - Secretary → ME
7
BRAVO APPLIANCE COMPANY LIMITED
05039685Insolvency (Case 1) In administration
Administration started on 2012-02-17
Administration ended on 2013-02-14
Arcadia House Maritime Walk, Ocean Village, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-04-01 ~ 2008-11-09
IIF 14 - Secretary → ME
8
BRIDGE MEADOWS RTM COMPANY LIMITED
05364108 C/o Chapplins, 66 Station Road, Liss, Hampshire, England
Active Corporate (17 parents)
Officer
2006-04-07 ~ 2009-07-23
IIF 21 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-22
Dissolved on 2016-06-17
INTERNATIONAL LAWRIE FACTORS HOLDINGS LIMITED
- 1983-04-13
00575182CONSORTIUM DEVELOPMENT LIMITED
- 1977-12-31
00575182 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (40 parents)
Officer
(before 1991-06-05) ~ 1991-10-18
IIF 43 - Director → ME
10
CARTEQUE FINANCIAL SERVICES LIMITED
04494156 42 Swan Street, Petersfield, Hampshire
Dissolved Corporate (5 parents)
Officer
2002-07-24 ~ dissolved
IIF 41 - Director → ME
2002-07-24 ~ 2007-01-30
IIF 17 - Secretary → ME
11
1 Hillview London Road, Hill Brow, Liss, England
Active Corporate (3 parents)
Officer
2015-06-26 ~ 2017-04-15
IIF 5 - Secretary → ME
12
42 Swan Street, Petersfield
Dissolved Corporate (1 parent)
Officer
2013-09-03 ~ dissolved
IIF 48 - Director → ME
2013-09-03 ~ dissolved
IIF 30 - Secretary → ME
13
5 Borelli Yard, Farnham, Surrey
Dissolved Corporate (9 parents)
Officer
2006-11-01 ~ 2010-01-01
IIF 23 - Secretary → ME
14
GLOBAL COMMUNICATION TECHNOLOGIES LIMITED
06005392 83 Ducie Street, Manchester
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-02-02 ~ 2013-10-31
IIF 53 - Director → ME
2010-02-02 ~ 2013-10-31
IIF 7 - Secretary → ME
15
HARTLEY PARK COMMUNICATIONS LIMITED
- now 05085323NETWORKS LIQUIDATORS LIMITED
- 2012-07-04
05085323BB&I MANAGEMENT LIMITED
- 2008-03-11
05085323 42 Swan Street, Petersfield, Hampshire
Dissolved Corporate (6 parents)
Officer
2004-03-26 ~ 2009-04-26
IIF 56 - Director → ME
2004-03-26 ~ dissolved
IIF 27 - Secretary → ME
16
INDEPENDENCE INVESTMENTS LIMITED
04420224 42 Swan Street, Petersfield, Hampshire
Dissolved Corporate (4 parents)
Officer
2002-04-18 ~ dissolved
IIF 40 - Director → ME
2002-04-18 ~ dissolved
IIF 20 - Secretary → ME
17
RDC PROMOTION LIMITED
- 2010-04-07
04097793WISDOM LEASING LIMITED
- 2005-09-27
04097793 19 North Road, Petersfield, Hampshire, England
Active Corporate (5 parents)
Officer
2000-11-23 ~ now
IIF 36 - Director → ME
2000-10-27 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
18
42 Swan Street, Petersfield
Dissolved Corporate (1 parent)
Officer
2013-09-05 ~ dissolved
IIF 47 - Director → ME
2013-09-05 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
19
C/o Strax Uk Ltd Braywick House West, Windsor Road, Maidenhead, Berkshire, England
Dissolved Corporate (12 parents)
Officer
2001-05-04 ~ 2003-05-02
IIF 55 - Director → ME
2004-08-27 ~ 2009-06-01
IIF 49 - Director → ME
2004-08-27 ~ 2009-06-01
IIF 25 - Secretary → ME
20
PETERSFIELD COMPUTER SOLUTIONS LIMITED
- now 04477725MARATHON COMMUNICATIONS LIMITED
- 2003-10-27
04477725 42 Swan Street, Petersfield, Hampshire
Dissolved Corporate (5 parents)
Officer
2002-07-04 ~ dissolved
IIF 52 - Director → ME
2002-07-04 ~ dissolved
IIF 28 - Secretary → ME
21
PETERSFIELD SERVICES LIMITED
- now 04051954KAAN SERVICE CENTRES LIMITED
- 2007-07-13
04051954 Unit 10 Petersfield Business Park, Bedford Road, Petersfield, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-08-20 ~ 2007-11-12
IIF 51 - Director → ME
2000-11-22 ~ 2007-04-18
IIF 24 - Secretary → ME
2007-11-12 ~ 2008-11-09
IIF 22 - Secretary → ME
22
ACCESS INFORMATION LIMITED
- 2007-11-02
03993157NC EUROREP LIMITED
- 2003-06-03
03993157MARKETJOIN LIMITED
- 2000-06-16
03993157 42 Swan Street, Petersfield, Hampshire
Dissolved Corporate (5 parents)
Officer
2001-03-19 ~ 2007-09-28
IIF 57 - Director → ME
2010-07-16 ~ dissolved
IIF 50 - Director → ME
2000-05-31 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
23
DALOHO RETAIL SOLUTIONS LTD.
- 2005-10-31
05340546 1a Totterdown Road, Weston Super Mare, North Somerset
Dissolved Corporate (5 parents)
Officer
2005-10-16 ~ 2007-01-12
IIF 39 - Director → ME
2005-01-24 ~ 2007-01-12
IIF 18 - Secretary → ME
24
C/o Strax Uk Ltd Braywick House West, Windsor Road, Maidenhead, Berkshire, England
Dissolved Corporate (14 parents)
Officer
2004-08-09 ~ 2009-06-01
IIF 46 - Director → ME
2001-02-28 ~ 2009-06-01
IIF 11 - Secretary → ME
25
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-12 ~ dissolved
IIF 34 - Director → ME
2024-01-12 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2024-01-12 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
26
TELEQUE COMMUNICATIONS HOLDINGS LIMITED
- now 04298603TELEQUE EUROPE LIMITED
- 2002-03-12
04298603 42 Swan Street, Petersfield, Hampshire
Dissolved Corporate (6 parents)
Officer
2009-12-09 ~ dissolved
IIF 42 - Director → ME
2001-10-03 ~ 2003-08-18
IIF 38 - Director → ME
2001-10-03 ~ dissolved
IIF 13 - Secretary → ME
27
TOTAL ADMINISTRATION LIMITED
- now 03924715 19 North Road, Petersfield, Hampshire, England
Active Corporate (5 parents)
Officer
2003-02-23 ~ 2010-01-20
IIF 33 - Director → ME
2000-02-17 ~ now
IIF 37 - Director → ME
2009-11-14 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
28
89 Leigh Road, Eastleigh, Hampshire, England
Active Corporate (8 parents)
Officer
2024-09-16 ~ now
IIF 31 - Director → ME
2024-09-16 ~ now
IIF 2 - Secretary → ME
2021-10-06 ~ 2022-01-01
IIF 1 - Secretary → ME
29
42 Swan Street, Petersfield, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2021-06-24 ~ dissolved
IIF 58 - Director → ME
2021-06-24 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2021-06-24 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-27 during the appointment or period of control
C/o Begbies Traynor, 2nd Floor, Endeavour House, 3 Meridians Cross, Ocean Way, Southampton
Liquidation Corporate (7 parents)
Officer
2021-01-05 ~ now
IIF 32 - Director → ME
2021-01-05 ~ now
IIF 6 - Secretary → ME