1
1ST CHOICE RUBBISH CLEARANCE LTD - now
The Pumping Station Wickham Road, Swanmore, Southampton, England
Active Corporate (6 parents)
Officer
2016-04-19 ~ 2017-05-05
IIF 125 - Director → ME
Person with significant control
2016-04-19 ~ 2017-05-05
IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
2
A&A PROPERTY MAINTENANCE (HANTS) LTD
- now 08676078LEITCH MECHANICAL SERVICES LTD
- 2017-09-07
08676078 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2015-09-04 ~ 2016-04-01
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
IIF 224 - Has significant influence or control → OE
3
AD VALOREM BUSINESS CONSULTING LIMITED
06481581 Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire
Dissolved Corporate (4 parents)
Officer
2016-01-26 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
4
Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-06 ~ dissolved
IIF 175 - Director → ME
5
1633 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-05 ~ now
IIF 16 - Director → ME
Person with significant control
2016-05-05 ~ now
IIF 179 - Has significant influence or control → OE
6
AL COLLEY PLUMBING & HEATING LTD
10273724 Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre, Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-14 ~ dissolved
IIF 31 - Director → ME
7
ALLFIX PROPERTY SOLUTIONS LTD
- now 08763227VICTORY PROPERTY LTD
- 2016-08-19
08763227 Britannia Accountancy & Tax Services Ltd, A66 & A69 The Sanderson Centre, Lees Lane, Gosport, Hampshire
Dissolved Corporate (5 parents)
Officer
2014-11-05 ~ 2016-08-19
IIF 107 - Director → ME
2017-06-08 ~ 2018-03-21
IIF 116 - Director → ME
8
ALPHA TETTA LTD - now
BEAUTY SERVICES (SHELF) LTD
- 2020-05-28
10602717 A24 The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (4 parents)
Officer
2017-02-06 ~ 2020-05-21
IIF 108 - Director → ME
Person with significant control
2017-02-06 ~ 2020-05-21
IIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
9
AMBER NETWORKS LTD - now
33 Allcot Road, Portsmouth, England
Active Corporate (4 parents)
Officer
2017-06-23 ~ 2018-04-01
IIF 102 - Director → ME
10
ANDY SOUTH HEATING ENGINEER LTD - now
ANDY SOUTH HEATING ENGINEERS LTD - 2013-04-25
A S HEATING ENGINEERS LTD
- 2013-03-26
07160438CONAGHAN ACCIDENT MANAGEMENT LTD
- 2011-05-27
07160438 A24 The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (6 parents)
Officer
2011-04-11 ~ 2012-02-18
IIF 155 - Director → ME
2010-02-17 ~ 2010-02-17
IIF 139 - Director → ME
11
1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2009-08-18 ~ 2009-10-01
IIF 89 - Director → ME
12
BEAUTY WITHIN LTD - now
FAST TRACK BODYSHOP LTD
- 2016-12-20
08564504 122 Brockhurst Road, Gosport, Hampshire
Active Corporate (5 parents)
Officer
2013-06-11 ~ 2016-06-12
IIF 166 - Director → ME
13
BJH PROPERTY SERVICES LTD - now
1633 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2022-06-09 ~ 2024-05-15
IIF 56 - Director → ME
2011-05-05 ~ 2011-05-06
IIF 148 - Director → ME
Person with significant control
2022-06-09 ~ 2024-05-15
IIF 11 - Ownership of shares – 75% or more → OE
14
Keepers Cottage Garsons Hill, Ipsden, Wallingford, England
Active Corporate (4 parents)
Officer
2017-04-06 ~ 2018-05-22
IIF 64 - Director → ME
2014-04-11 ~ 2014-04-12
IIF 127 - Director → ME
Person with significant control
2017-04-06 ~ 2018-04-19
IIF 229 - Has significant influence or control → OE
15
Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (5 parents)
Officer
2010-04-01 ~ 2010-04-01
IIF 1 - Secretary → ME
16
BOXALL MAINTENANCE LTD - now
1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2020-03-20 ~ 2021-01-27
IIF 26 - Director → ME
Person with significant control
2020-03-20 ~ 2020-03-20
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of shares – 75% or more → OE
17
BRITANNIA ACCOUNTANCY & TAX SERVICES LTD
07336661 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents, 306 offsprings)
Officer
2010-08-05 ~ now
IIF 15 - Director → ME
2025-02-06 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
18
BRITANNIA BOOK-KEEPING SERVICES LIMITED
05672398 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents, 113 offsprings)
Officer
2014-12-10 ~ now
IIF 67 - Director → ME
2006-01-11 ~ 2013-04-01
IIF 68 - Director → ME
2006-01-11 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
19
BRITANNIA INVESTMENTS (SOUTHERN) LTD
09428708 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-02-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
20
BRITANNIA PROPERTIES (SOUTHERN) LTD
- now 06923390PHOENIX FLEET LEASING LIMITED
- 2015-12-21
06923390 A24, The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (5 parents)
Officer
2015-04-01 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 226 - Ownership of shares – 75% or more → OE
IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
21
CARTER & SONS ELECTRICAL LTD - now
1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents)
Officer
2015-09-25 ~ 2015-11-22
IIF 80 - Director → ME
22
CHARTWELL PROJECTS LIMITED
- now 12526414MANAGEMENT SERVICES (SHELF) 4 LTD
- 2021-12-07
12526414 12526512, 12526373, 12526441Warning 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) 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents)
Officer
2020-03-19 ~ 2021-12-08
IIF 53 - Director → ME
Person with significant control
2020-03-19 ~ 2021-12-08
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
23
CLIMATE CONDITIONING SERVICES LTD - now
PROPERTY SERVICES (SHELF) 1 LTD
- 2021-06-17
12525781 12526183, 12526369, 12525716Warning 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) Portsmouth Technopole, Kingston Crescent, Portsmouth, England
Active Corporate (3 parents)
Officer
2020-03-19 ~ 2021-03-31
IIF 24 - Director → ME
Person with significant control
2020-03-19 ~ 2021-03-31
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
24
CONSULTING SERVICES (SHELF) 3 LTD
12525451 12525573, 12525396, 12525439Warning 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) A24 The Sanderson Centre, Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
25
CONSULTING SERVICES (SHELF) 4 LTD
12525576 12525573, 12525451, 12525439Warning 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) A24 The Sanderson Centre, Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
26
CONSULTING SERVICES (SHELF) 5 LTD
12525573 12525396, 12525439, 12525451Warning 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) A24 The Sanderson Centre, Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
27
CONTRACTING SERVICES (SHELF) 1 LTD
12525577 12525693, 12525639, 12525681Warning 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) A24 The Sanderson Centre, Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
28
CONTRACTING SERVICES (SHELF) 2 LTD
12525647 12525693, 12525639, 12525681Warning 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) A24 The Sanderson Centre, Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
29
CONTRACTING SERVICES (SHELF) 3 LTD
12525681 12525577, 12525693, 12525639Warning 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) A24 The Sanderson Centre, Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
30
COOLING SERVICES (SOUTHERN) LTD - now
SC AIR CONDITIONING LTD
- 2011-11-16
06612221 Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire
Dissolved Corporate (5 parents)
Officer
2008-06-05 ~ 2008-06-27
IIF 88 - Director → ME
31
CRASSWELLER ENGINEERING LTD - now
POLISH DRIVERS UK LIMITED
- 2006-10-20
05868913 1633 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2006-07-06 ~ 2006-10-11
IIF 69 - Director → ME
2006-07-06 ~ 2006-09-30
IIF 5 - Secretary → ME
32
CRESCENT PROPERTIES (ALVERSTOKE) LTD
07547804 C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2011-03-02 ~ 2021-08-31
IIF 142 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-31
IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
33
D C HOME IMPROVEMENTS LTD - now
CONSTRUCTION SERVICES (SHELF) LTD
- 2017-06-29
10602194 17 Charnwood, Gosport, England
Active Corporate (3 parents)
Officer
2017-02-06 ~ 2017-04-01
IIF 134 - Director → ME
Person with significant control
2017-02-06 ~ 2017-04-01
IIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Ownership of shares – 75% or more → OE
34
24 Landport Terrace, Portsmouth, England
Dissolved Corporate (3 parents)
Officer
2008-09-04 ~ 2008-09-05
IIF 90 - Director → ME
35
DAVID KEMP (SOUTHERN) LTD
- now 09049917DAVID KEMP LTD - 2019-06-17
A24, The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (3 parents)
Officer
2019-09-06 ~ dissolved
IIF 29 - Director → ME
36
1633 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-20 ~ 2017-04-20
IIF 84 - Director → ME
37
AM TO PM COURIERS LTD
- 2010-09-15
06619398 Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire
Dissolved Corporate (5 parents)
Officer
2012-04-06 ~ dissolved
IIF 165 - Director → ME
2008-06-13 ~ 2010-11-17
IIF 91 - Director → ME
38
1633 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-11-22 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
39
DR CONSULTING (SOUTHERN) LTD - now
CONSULTING SERVICES (SHELF) 2 LTD
- 2021-03-19
12525439 12525573, 12525396, 12525451Warning 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) A24 The Sanderson Centre, Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-19 ~ 2020-03-20
IIF 46 - Director → ME
Person with significant control
2020-03-19 ~ 2020-03-20
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
40
Tiger Consultants Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hants, United Kingdom
Active Corporate (5 parents)
Officer
2008-07-28 ~ 2010-06-21
IIF 99 - Director → ME
41
E&M GRAY SOFTWARE LTD - now
PATILLA BUILDING SERVICES LTD - 2012-08-22
E&M GRAY SOFTWARE LIMITED
- 2012-02-02
06452331 Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire
Dissolved Corporate (5 parents)
Officer
2007-12-13 ~ 2007-12-14
IIF 85 - Director → ME
42
106 Portsmouth Road, Lee-on-the-solent, England
Active Corporate (4 parents)
Officer
2012-06-21 ~ 2012-09-10
IIF 173 - Director → ME
43
Britannia Book-keeping Services Ltd, A66 & A69, The Sanderson Business Centre Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-11-15 ~ dissolved
IIF 105 - Director → ME
44
ENERGYBASE (UK) LTD - now
FREESOLAR (PHASE 5) LTD
- 2012-07-05
07454698 06402845, 07453707, 07453744Warning 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) Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire
Dissolved Corporate (5 parents)
Officer
2012-06-08 ~ 2012-06-30
IIF 159 - Director → ME
2010-11-30 ~ 2011-02-01
IIF 146 - Director → ME
45
DESIGN SERVICES (SHELF) LTD
- 2018-09-28
10602563 3 Kensington Road, Gosport, England
Active Corporate (3 parents)
Officer
2017-02-06 ~ 2018-10-11
IIF 82 - Director → ME
Person with significant control
2017-02-06 ~ 2018-10-11
IIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
46
Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2013-06-18 ~ dissolved
IIF 122 - Director → ME
2008-10-14 ~ 2008-10-15
IIF 98 - Director → ME
47
A66 & A69 The Sanderson Centre, The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (3 parents)
Officer
2018-10-25 ~ dissolved
IIF 60 - Director → ME
48
EXTON PROPERTY VENTURES LTD - now
PROPERTY SERVICES (SHELF) 3 LTD
- 2021-03-19
12525716 12526183, 12526369, 12525781Warning 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) 1633 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2020-03-19 ~ 2021-03-18
IIF 41 - Director → ME
Person with significant control
2020-03-19 ~ 2021-03-18
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
49
A24, The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (3 parents)
Officer
2019-09-06 ~ dissolved
IIF 2 - Secretary → ME
50
POLISH EMPLOYEES UK LIMITED
- 2010-09-14
05868851 Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire
Dissolved Corporate (5 parents)
Officer
2015-07-06 ~ dissolved
IIF 117 - Director → ME
2006-07-06 ~ 2010-09-14
IIF 138 - Director → ME
2006-07-06 ~ 2006-09-30
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Has significant influence or control → OE
IIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - Right to appoint or remove directors → OE
51
1633 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2016-01-21 ~ 2016-01-22
IIF 130 - Director → ME
52
CONSULTING (SERVICES) LTD
- 2018-06-28
06991715AVAILATRADE LIMITED
- 2014-10-10
06991715CONTRACT SHOPPER LIMITED
- 2011-01-20
06991715 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2009-08-14 ~ 2009-08-15
IIF 93 - Director → ME
2014-08-14 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
53
FMS PROJECTS LTD - now
CONTRACTING SERVICES (SHELF) 4 LTD
- 2021-11-25
12525639 12525577, 12525693, 12525681Warning 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) 40 New Road, Lovedean, Waterlooville, England
Dissolved Corporate (5 parents)
Officer
2020-03-19 ~ 2021-11-25
IIF 44 - Director → ME
Person with significant control
2020-03-19 ~ 2021-11-25
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
54
FACILITIES MANAGEMENT VENTILATION LTD
- 2018-11-01
09198363 A24, The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (6 parents)
Officer
2016-09-06 ~ dissolved
IIF 109 - Director → ME
55
Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire
Dissolved Corporate (4 parents)
Officer
2015-12-30 ~ dissolved
IIF 120 - Director → ME
2011-03-23 ~ 2011-03-24
IIF 152 - Director → ME
56
FREESOLAR (PHASE 2) LTD
07453707 06402845, 07454698, 07453744Warning 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) Britannia Book-keeping Services Ltd, A66 & A69, The Sanderson Business Centre Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-08 ~ dissolved
IIF 158 - Director → ME
2010-11-29 ~ 2011-02-01
IIF 145 - Director → ME
57
FREESOLAR (PHASE 6) LTD
- now 06402845 07453707, 07454698, 07453744Warning 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)STRANGFORD CONSULTING LIMITED
- 2011-02-16
06402845 Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire
Dissolved Corporate (8 parents)
Officer
2011-01-01 ~ 2011-02-01
IIF 135 - Director → ME
2011-03-03 ~ 2011-12-31
IIF 170 - Director → ME
58
Britannia Book-keeping Services Ltd, A66-a69 The Sanderson Business Centre, Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-03-22 ~ dissolved
IIF 174 - Director → ME
59
GAS & HEATING SERVICES LTD
- now 10602123 1633 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2017-02-06 ~ 2019-12-05
IIF 71 - Director → ME
Person with significant control
2017-02-06 ~ 2019-12-05
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
60
GD SOUTHERN LTD - now
PROPERTY SERVICES (SHELF) 4 LTD
- 2021-03-01
12526183 12526369, 12525716, 12525781Warning 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) 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2020-03-19 ~ 2020-03-27
IIF 40 - Director → ME
Person with significant control
2020-03-19 ~ 2020-03-27
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
61
Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire
Dissolved Corporate (4 parents)
Officer
2013-12-30 ~ dissolved
IIF 168 - Director → ME
62
GEMINI MARINE UPHOLSTERS LIMITED
- now 06830723K. TEES LIMITED - 2009-07-14
Britannia Book-keeping Services Ltd, A66 & A69 The Sanderson Business Centre, Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-06-12 ~ dissolved
IIF 156 - Director → ME
63
46 Castellain Mansions Castellain Road, London
Dissolved Corporate (3 parents)
Officer
2013-01-29 ~ 2013-02-19
IIF 103 - Director → ME
2013-06-12 ~ dissolved
IIF 164 - Director → ME
64
GR SKINCARE LTD - now
LEADERSHIP AND IMPROVEMENT LTD
- 2024-10-11
14953062 1633 Parkway Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-04 ~ 2024-10-05
IIF 17 - Director → ME
Person with significant control
2024-10-04 ~ 2024-10-05
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
65
FREESOLAR (PHASE 4) LTD
- 2012-07-09
07453744 06402845, 07453707, 07454698Warning 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) Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2010-11-29 ~ 2011-02-01
IIF 144 - Director → ME
2012-06-08 ~ 2012-12-05
IIF 154 - Director → ME
66
MORGANS HAIR LIMITED - 2019-09-18
LION BAILIFFS LTD - 2017-03-14
A24, The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (7 parents)
Officer
2021-03-29 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2021-03-30 ~ dissolved
IIF 215 - Has significant influence or control → OE
67
Britannia Book-keeping Services Ltd, A66 & A69, The Sanderson Business Centre Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-20 ~ dissolved
IIF 8 - Director → ME
68
HATTON CARPENTRY LTD - now
PROPERTY SERVICES (SHELF) 2 LTD
- 2021-05-16
12525718 12526369, 12525716, 12525781Warning 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) 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2020-03-19 ~ 2021-03-31
IIF 54 - Director → ME
Person with significant control
2020-03-19 ~ 2020-04-01
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
69
HAYLEES CATERING LTD - now
Mr Nick Jones, 10 Parade View Mansions, Royal Gate, Southsea, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2011-08-09 ~ 2012-07-10
IIF 151 - Director → ME
70
HBN LETTINGS LTD - now
MANAGEMENT SERVICES (SHELF) 5 LTD
- 2021-11-29
12526460 12526414, 12526373, 12526441Warning 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) 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents, 3 offsprings)
Officer
2020-03-19 ~ 2021-11-29
IIF 21 - Director → ME
Person with significant control
2020-03-19 ~ 2021-11-29
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
71
48 Priory Road, Gosport, Hampshire
Dissolved Corporate (3 parents)
Officer
2012-10-18 ~ 2012-10-19
IIF 141 - Director → ME
72
Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-09-04 ~ 2009-10-30
IIF 86 - Director → ME
73
227a West Street, Fareham, Hampshire
Active Corporate (4 parents)
Officer
2008-09-12 ~ 2009-03-13
IIF 94 - Director → ME
74
PHOENIX MEMBERS CLUB LTD
- 2015-11-05
09537930PHOENIX CLUB INCORPORATED LTD
- 2015-04-17
09537930 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents)
Officer
2015-04-13 ~ 2016-03-15
IIF 128 - Director → ME
75
JACOBS-GUTHRIE CONSULTANCY LIMITED
07845186 A66 Sanderson Centre, Lees Lane, Gosport, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2018-01-12 ~ dissolved
IIF 33 - Director → ME
76
JB ELECTRIC CONTRACTORS LTD - now
G. BROOKS ELECTRICAL LTD
- 2016-07-14
09084809 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2014-06-12 ~ 2016-07-14
IIF 172 - Director → ME
77
JEFF BODLE PLUMBING SERVICES LTD - now
1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2012-03-28 ~ 2014-03-05
IIF 77 - Director → ME
78
A24 The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (3 parents)
Officer
2017-02-06 ~ 2018-03-07
IIF 131 - Director → ME
Person with significant control
2017-02-06 ~ 2019-09-16
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Ownership of shares – 75% or more → OE
79
Gatcombe House, Copnor Road, Portsmouth, England
Active Corporate (3 parents)
Officer
2017-04-20 ~ 2017-04-21
IIF 83 - Director → ME
80
KM TECHNICAL PUBLICATIONS LIMITED
06371981 Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire
Dissolved Corporate (4 parents)
Officer
2015-09-25 ~ dissolved
IIF 118 - Director → ME
2007-09-17 ~ 2007-09-18
IIF 87 - Director → ME
81
KP CARPETS & FLOORING LTD - now
1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2016-11-21 ~ 2019-07-24
IIF 110 - Director → ME
Person with significant control
2016-11-21 ~ 2019-07-24
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
82
A24 The Sanderson Centre, Lees Lane, Gosport, England
Active Corporate (3 parents)
Officer
2017-02-06 ~ 2017-04-01
IIF 81 - Director → ME
Person with significant control
2017-02-06 ~ 2017-04-01
IIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
83
LAWSONS LANDSCAPE & BUILDING LTD - now
PROPERTY SERVICES (SHELF) 5 LTD
- 2021-02-19
12526369 12526183, 12525716, 12525781Warning 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) 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2020-03-19 ~ 2020-03-20
IIF 48 - Director → ME
Person with significant control
2020-03-19 ~ 2020-03-20
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
84
A24, The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (4 parents)
Officer
2020-08-31 ~ dissolved
IIF 62 - Director → ME
85
Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire
Dissolved Corporate (6 parents)
Officer
2016-02-19 ~ dissolved
IIF 106 - Director → ME
86
MANAGEMENT SERVICES (SHELF) 1 LTD
12526512 12526414, 12526373, 12526441Warning 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) A24 The Sanderson Centre, Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
87
MANAGEMENT SERVICES (SHELF) 2 LTD
12526373 12526512, 12526414, 12526441Warning 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) A24 The Sanderson Centre, Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
88
MANAGEMENT SERVICES (SHELF) 3 LTD
12526441 12526512, 12526414, 12526373Warning 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) A24 The Sanderson Centre, Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
89
MASTER BUILDER SERVICES LTD
- now 12525162BUSINESS SERVICES (SHELF) 2 LTD
- 2020-09-28
12525162 12525242, 12525271, 12525031Warning 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) 51a Serpentine Road, Widley, Waterlooville, England
Active Corporate (7 parents)
Officer
2020-11-11 ~ 2021-01-22
IIF 22 - Director → ME
2020-03-18 ~ 2020-09-14
IIF 25 - Director → ME
Person with significant control
2020-11-11 ~ 2021-01-22
IIF 188 - Has significant influence or control → OE
2020-03-18 ~ 2020-03-18
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
90
A24, The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (4 parents)
Officer
2007-05-15 ~ 2007-05-16
IIF 92 - Director → ME
91
MEWS ASSOCIATES LTD - now
PPG PROOFREADING LTD - 2016-04-21
PETER'S POCKET GUIDES & PHOTOGRAPHY LTD - 2014-08-14
MEWS ASSOCIATES LTD
- 2012-07-05
06509946 5 Funtley Court, Funtley Hill, Fareham, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2008-02-20 ~ 2008-02-25
IIF 136 - Director → ME
92
MN UTILITIES LTD - now
2020 RESIN DRIVES LTD
- 2021-02-15
12370326 A24 The Sanderson Centre, Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-18 ~ 2019-12-19
IIF 55 - Director → ME
Person with significant control
2019-12-18 ~ 2019-12-19
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of shares – 75% or more → OE
93
MOORE COOLING LTD - now
BUSINESS SERVICES (SHELF) 1 LTD
- 2020-06-23
12525031 12525242, 12525271, 12525162Warning 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) A24 The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (3 parents)
Officer
2020-03-18 ~ 2020-06-19
IIF 58 - Director → ME
Person with significant control
2020-03-18 ~ 2020-06-19
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Ownership of shares – 75% or more → OE
94
R3FRESH LIMITED - 2014-07-23
A24, The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2021-03-29 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2021-03-30 ~ dissolved
IIF 208 - Has significant influence or control → OE
95
MOTOMEX GARAGE LTD - now
MICKS GARAGE (FARLINGTON) LTD
- 2019-10-03
10967065 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents)
Officer
2017-09-18 ~ 2017-10-18
IIF 20 - Director → ME
96
A24, The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (5 parents)
Officer
2008-09-24 ~ 2008-09-25
IIF 101 - Director → ME
97
Britannia Accountancy & Tax Services Ltd, A66 & A69 The Sanderson Centre, Lees Lane, Gosport, Hampshire
Dissolved Corporate (3 parents)
Officer
2014-05-21 ~ 2014-05-28
IIF 123 - Director → ME
98
19 College Road, Newton Abbot, England
Dissolved Corporate (5 parents)
Officer
2011-09-23 ~ 2011-09-24
IIF 149 - Director → ME
99
NOOT FINANCIAL SOLUTIONS LTD
- now 06657504LJC PROPERTIES LIMITED
- 2011-02-09
06657504 26 School Road, Wickham, Fareham, England
Dissolved Corporate (5 parents)
Officer
2008-07-28 ~ 2011-02-10
IIF 95 - Director → ME
100
OLDFIELD AIR CONDITIONING LTD - now
CONSULTING SERVICES (SHELF) LTD
- 2018-09-28
10603082 12525573, 12525439, 12525451Warning 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) 6 The Rise, Waterlooville, England
Active Corporate (3 parents)
Officer
2017-02-06 ~ 2019-07-24
IIF 70 - Director → ME
Person with significant control
2017-02-06 ~ 2019-04-01
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
101
PARK VIEW (PORTSMOUTH) RESIDENTS ASSOCIATION LIMITED
02659921 4 Park View, 60 Northern Parade, Portsmouth, Hampshire
Active Corporate (25 parents)
Officer
2004-05-22 ~ 2010-04-20
IIF 3 - Secretary → ME
102
The Pumping Station Wickham Road, Swanmore, Southampton, England
Active Corporate (6 parents)
Officer
2018-12-29 ~ 2019-04-01
IIF 30 - Director → ME
Person with significant control
2018-12-29 ~ 2019-09-04
IIF 211 - Has significant influence or control → OE
103
C/o Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (4 parents)
Officer
2011-05-24 ~ 2011-05-25
IIF 153 - Director → ME
104
PMG CONTRACT CONSULTANCY LTD - now
HAMPSHIRE SCHEME LTD
- 2016-07-14
08692383 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2015-09-17 ~ 2016-03-01
IIF 75 - Director → ME
105
1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2012-04-02 ~ 2012-04-03
IIF 73 - Director → ME
106
1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (2 parents)
Officer
2019-08-23 ~ now
IIF 14 - Director → ME
Person with significant control
2019-08-23 ~ now
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
107
PRO POINT BRICKWORK LTD - now
CONTRACTING SERVICES (SHELF) 5 LTD
- 2021-11-01
12525693 12525577, 12525639, 12525681Warning 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) 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents)
Officer
2020-03-19 ~ 2021-11-01
IIF 23 - Director → ME
Person with significant control
2020-03-19 ~ 2021-11-01
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
108
PROGRESSION RECRUITMENT GROUP LTD - now
BUSINESS SERVICES (SHELF) 4 LTD
- 2021-02-23
12525271 12525242, 12525162, 12525031Warning 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) 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2020-03-18 ~ 2021-02-19
IIF 52 - Director → ME
Person with significant control
2020-03-18 ~ 2021-02-19
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
109
A24 The Sanderson Centre, Lees Lane, Gosport, England
Active Corporate (7 parents)
Officer
2020-04-30 ~ 2020-09-11
IIF 27 - Director → ME
110
Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire
Dissolved Corporate (4 parents)
Officer
2016-05-14 ~ dissolved
IIF 119 - Director → ME
111
1633 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-05 ~ 2018-10-24
IIF 79 - Director → ME
Person with significant control
2016-05-05 ~ 2018-10-24
IIF 231 - Has significant influence or control → OE
112
SANDA LH LTD - now
DTM PLANNING LTD - 2024-10-07
COLOUR CAPTURE LTD
- 2022-02-14
12525323BUSINESS SERVICES (SHELF) 5 LTD
- 2021-03-01
12525323 12525271, 12525162, 12525031Warning 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) 1633 Parkway, Whiteley, Fareham, England
Active Corporate (5 parents)
Officer
2020-03-18 ~ 2020-03-20
IIF 39 - Director → ME
2021-03-31 ~ 2022-02-11
IIF 61 - Director → ME
Person with significant control
2021-03-31 ~ 2022-02-11
IIF 10 - Ownership of shares – 75% or more → OE
2020-03-18 ~ 2020-03-20
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
113
SC HOLDINGS (SOUTHERN) LTD - now
1633 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-05 ~ 2023-03-31
IIF 59 - Director → ME
Person with significant control
2016-05-06 ~ 2023-03-31
IIF 212 - Has significant influence or control → OE
114
A24, The Sanderson Centre, Lees Lane, Gosport, England
Active Corporate (5 parents)
Officer
2015-01-28 ~ 2020-09-11
IIF 72 - Director → ME
Person with significant control
2016-07-18 ~ 2020-09-11
IIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Has significant influence or control → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
115
Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire
Dissolved Corporate (10 parents)
Officer
2015-01-28 ~ dissolved
IIF 115 - Director → ME
116
Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre, Lees Lane, Gosport, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-29 ~ dissolved
IIF 32 - Director → ME
117
1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-02-01 ~ 2011-02-02
IIF 76 - Director → ME
118
SOLENT PARKWAY (1630) MANAGEMENT LIMITED
- now 02198266COVERMIST LIMITED - 1988-01-13
1633 Parkway, Whiteley, Fareham, England
Active Corporate (25 parents)
Officer
2024-10-17 ~ now
IIF 18 - Director → ME
119
ROSECOTT HOMES LTD
- 2018-04-26
11028640 1633 Parkway, Whiteley, Fareham, England
Active Corporate (4 parents)
Officer
2017-10-24 ~ now
IIF 19 - Director → ME
Person with significant control
2017-10-24 ~ now
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
120
Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-09-04 ~ 2009-10-01
IIF 96 - Director → ME
121
Britannia Accountancy & Tax Services Ltd, Unit A66 & A69 The Sanderson Centre, Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-30 ~ dissolved
IIF 34 - Director → ME
122
STUART HADDIGAN WINDOWS & DOORS LIMITED
06993750 Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2009-08-18 ~ 2010-01-19
IIF 100 - Director → ME
2013-12-16 ~ dissolved
IIF 167 - Director → ME
123
1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2012-03-28 ~ 2012-03-29
IIF 74 - Director → ME
124
FREESOLAR (PHASE 1) LTD
- 2012-10-12
07453721 07453707, 07454698, 07453744Warning 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) A24, The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (5 parents)
Officer
2012-10-02 ~ 2013-01-07
IIF 157 - Director → ME
2012-06-08 ~ 2012-10-02
IIF 161 - Director → ME
2010-11-29 ~ 2011-02-01
IIF 147 - Director → ME
125
SWEET UNIQUE LTD - now
BUSINESS SERVICES (SHELF) 3 LTD
- 2020-10-16
12525242 12525271, 12525162, 12525031Warning 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) 227a West Street, Fareham
Dissolved Corporate (4 parents)
Officer
2020-03-18 ~ 2020-10-16
IIF 42 - Director → ME
Person with significant control
2020-03-18 ~ 2020-10-16
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Ownership of shares – 75% or more → OE
126
TESLA ELECTRICAL LTD - now
ELECTRICAL SERVICES (SHELF) LTD
- 2017-07-14
10602378 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2017-02-06 ~ 2017-04-01
IIF 132 - Director → ME
Person with significant control
2017-02-06 ~ 2017-04-01
IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
127
ATHENA FURNISHINGS & UPHOLSTERY LTD
- 2012-05-11
07699129 Britannia Book-keeping Services Ltd, A66 & A69, The Sanderson Business Centre Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-11 ~ dissolved
IIF 162 - Director → ME
128
Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2010-02-17 ~ 2010-04-01
IIF 140 - Director → ME
129
1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-12-31 ~ 2015-11-21
IIF 121 - Director → ME
130
THE RENEWABLE ENERGY ENTERPRISE LTD
07765032 Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2011-09-07 ~ 2012-06-27
IIF 150 - Director → ME
131
TOWNSON CONSULTING (FAREHAM) LTD - now
MOTOMEX (FAREHAM) LTD
- 2014-02-05
08113583 A24 The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (6 parents)
Officer
2012-06-22 ~ 2014-02-05
IIF 169 - Director → ME
132
A24, The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (4 parents)
Officer
2018-12-29 ~ dissolved
IIF 28 - Director → ME
2016-12-05 ~ 2016-12-10
IIF 104 - Director → ME
Person with significant control
2017-12-01 ~ dissolved
IIF 213 - Has significant influence or control → OE
2016-12-05 ~ 2016-12-10
IIF 238 - Has significant influence or control → OE
133
3 Ashworth House, 202 Heritage Way, Gosport, England
Active Corporate (4 parents)
Officer
2012-10-19 ~ 2015-10-20
IIF 78 - Director → ME
134
URBAN DEVELOPMENTS (GOSPORT) LTD
08379546 C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
Active Corporate (4 parents)
Officer
2013-01-29 ~ 2013-04-01
IIF 171 - Director → ME
135
VIC GLOBAL LTD - now
Flat 1 38 Gervis Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2015-01-28 ~ 2015-02-02
IIF 124 - Director → ME
2015-09-25 ~ 2016-01-29
IIF 126 - Director → ME
136
VISIVO LTD - now
CONSULTING SERVICES (SHELF) 1 LTD
- 2020-12-29
12525396 12525573, 12525451, 12525439Warning 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) 1633 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2020-03-18 ~ 2020-04-01
IIF 35 - Director → ME
Person with significant control
2020-03-18 ~ 2020-04-01
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Ownership of shares – 75% or more → OE
137
VTD PLUMBING & HEATING SERVICES LTD - now
VDT PLUMBING & HEATING SERVICES LTD - 2011-03-04
PR AIR CONDITIONING SERVICES LIMITED
- 2010-11-25
06993753 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents)
Officer
2009-08-18 ~ 2010-11-25
IIF 97 - Director → ME
138
WAIT'S CONTRACTS LTD - now
24 Picton House Hussar Court, Waterlooville, England
Dissolved Corporate (3 parents)
Officer
2018-09-11 ~ 2020-03-20
IIF 57 - Director → ME
Person with significant control
2018-09-11 ~ 2020-03-20
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
139
WALLIS CARPENTRY LTD - now
FEERICK & WALLIS CARPENTRY LTD
- 2013-12-23
07161398 57 Old Copse Road, Havant, Hampshire
Dissolved Corporate (5 parents)
Officer
2010-02-17 ~ 2010-11-12
IIF 160 - Director → ME
140
WENMAN CARPENTRY LTD - now
GLAZING SERVICES (SHELF) LTD
- 2020-01-14
10602508 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2017-02-06 ~ 2020-01-14
IIF 111 - Director → ME
Person with significant control
2017-02-06 ~ 2020-01-14
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
141
FREESOLAR (PHASE 3) LTD
- 2017-05-03
07453712 06402845, 07453707, 07454698Warning 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) A24, The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (5 parents)
Officer
2010-11-29 ~ 2011-02-01
IIF 143 - Director → ME
2012-06-08 ~ 2019-09-05
IIF 163 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-05
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Right to appoint or remove directors → OE
IIF 230 - Ownership of shares – 75% or more → OE
142
Unit 7 Park Gate Business Centre, Chandlers Way, Park Gate, Southampton, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2015-01-28 ~ 2015-03-11
IIF 129 - Director → ME
143
Unit 18 Wingate Road, Gosport, Hampshire, England
Active Corporate (4 parents)
Officer
2007-08-20 ~ 2007-08-31
IIF 137 - Director → ME
144
YNEZ LTD - now
SHELF CONSULTING SERVICES LTD
- 2018-06-19
10602535 10603082, 12525439, 12525451Warning 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) 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2017-02-06 ~ 2018-06-06
IIF 133 - Director → ME
Person with significant control
2017-02-06 ~ 2018-06-06
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE