1
SEVCO 2013 LIMITED - 2009-12-03
340 Deansgate, Manchester
Dissolved Corporate (1 parent)
Officer
2009-12-18 ~ dissolved
IIF 79 - Director → ME
2
AWBRIDGE HOLDINGS LIMITED
- now 06458679MOBILE SOURCING HOLDINGS LIMITED
- 2012-01-19
06458679 Ridown Building Fulcrum 2, Solent Way, Fareham, Hampshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-12-20 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
3
S Johnston & Co, 24 Picton House, Hussar Court, Westside View, Waterlooville, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2003-01-16 ~ dissolved
IIF 58 - Director → ME
4
6 Anchor Court, Commercial Road, Darwen, Lancashire
Dissolved Corporate (1 parent)
Officer
2009-12-18 ~ dissolved
IIF 1 - LLP Designated Member → ME
5
EVOLVE TELECOM LIMITED
- 2019-07-31
04932228EVOLVE TELECOMMUNICATIONS LIMITED - 2006-06-13
CRUSADE DEVELOPMENTS LIMITED - 2003-12-17
Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2016-07-29 ~ dissolved
IIF 72 - Director → ME
6
THE WORD DIRECT LIMITED
- 2019-07-31
04017789 Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (13 parents)
Officer
2016-07-29 ~ dissolved
IIF 71 - Director → ME
7
SIMPLICITY4 LIMITED
- 2013-07-24
07875254 Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham, England
Dissolved Corporate (5 parents)
Officer
2012-12-19 ~ dissolved
IIF 78 - Director → ME
8
ONECOM (SOUTH EAST) LIMITED
- 2019-07-31
11154560 Onecom House, 4400 Parkway, Solent Business Park, Fareham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-01-17 ~ dissolved
IIF 54 - Director → ME
9
ONECOM (SHROPSHIRE) LIMITED
- 2015-12-15
08085778 Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham, England
Dissolved Corporate (4 parents)
Officer
2012-05-28 ~ dissolved
IIF 77 - Director → ME
10
BLACK SHEEP TELECOMMUNICATIONS LTD
- 2015-05-26
05861362LOGIC TELECOMS LIMITED - 2008-05-19
Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham, England
Dissolved Corporate (7 parents)
Officer
2013-08-30 ~ dissolved
IIF 56 - Director → ME
11
PREMIER TELECOM SOLUTIONS LIMITED
- 2015-05-23
07115774PARKACRE MANAGEMENT LIMITED
- 2010-06-28
07115774 Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham, England
Dissolved Corporate (4 parents)
Officer
2010-01-04 ~ dissolved
IIF 76 - Director → ME
12
BUSINESS PHONES DIRECT (LONDON) LIMITED
07890924 1 The Belfry, 4400 Parkway Whiteley, Fareham, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2011-12-22 ~ dissolved
IIF 65 - Director → ME
13
CAPITAL DEVELOPMENTS (PROPERTY) LIMITED
05036999 24 Picton House, Hussar Court, Waterlooville, Hampshire
Active Corporate (6 parents)
Officer
2007-12-01 ~ now
IIF 51 - Director → ME
14
Clarendon Court, Over Wallop, Stockbridge, England
Dissolved Corporate (2 parents)
Officer
2022-06-17 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-06-17 ~ dissolved
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Beacon Innovation Centre, Cafferata Way, Newark, England
Active Corporate (18 parents, 1 offspring)
Officer
2020-08-07 ~ 2020-09-23
IIF 44 - Director → ME
16
CYBERSENTRY GLOBAL LIMITED
- 2024-06-03
10048405ONE TELECOM LIMITED - 2017-05-18
STREAM TELECOM LIMITED - 2016-05-19
Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham, England
Active Corporate (4 parents)
Officer
2017-06-09 ~ now
IIF 32 - Director → ME
17
DELUNI MOBILE (UK) LIMITED - 2003-04-14
Wade Hill Farm, Hill Street, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2003-06-18 ~ 2006-05-02
IIF 41 - Director → ME
18
DELUNI CONSULTANTS LIMITED - 2002-07-15
GRINDCO 333 LIMITED - 2001-01-25
Bridge House, London Bridge, London
Dissolved Corporate (10 parents)
Officer
2003-06-18 ~ 2006-05-02
IIF 48 - Director → ME
19
DJ CAVALIER INVESTMENTS LIMITED - now
PNC TELECOM SERVICES LIMITED
- 2007-10-16
03998766RESTBLISS LIMITED - 2000-09-27
Cba, 39 Castle Street, Leicester
Dissolved Corporate (23 parents, 1 offspring)
Officer
2001-06-06 ~ 2002-05-03
IIF 40 - Director → ME
20
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (17 parents)
Officer
2009-12-18 ~ dissolved
IIF 64 - Director → ME
21
Ten Acres, Stoneham Lane, Eastleigh, Hampshire
Active Corporate (33 parents)
Officer
2006-06-01 ~ 2008-06-10
IIF 36 - Director → ME
22
ECLIPSE FILM PARTNERS NO. 5 LLP
OC316486 OC322843, OC316487, OC316632Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (21 parents)
Officer
2006-04-03 ~ 2024-02-13
IIF 3 - LLP Member → ME
23
EUROPEAN SYSTEMS EXCHANGE LIMITED
02656159 Gleneagles House 4400 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2009-04-22 ~ dissolved
IIF 69 - Director → ME
24
Ridown Building, Fulcrum 2 Solent Way, Whiteley, Fareham, United Kingdom
Active Corporate (7 parents)
Officer
2017-09-14 ~ now
IIF 26 - Director → ME
25
31 Carlton Place, Southampton, Hants
Active Corporate (5 parents)
Officer
2008-01-15 ~ 2009-08-01
IIF 42 - Director → ME
2008-01-15 ~ 2009-08-01
IIF 92 - Secretary → ME
26
JIVE HOUSE LIMITED
- 2003-11-24
04557179 Tios House, Westhide, Hereford, Herefordshire
Active Corporate (8 parents, 1 offspring)
Officer
2003-04-02 ~ 2017-10-31
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
27
Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham, England
Dissolved Corporate (2 parents)
Officer
2015-09-09 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
IIF 109 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
28
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (65 parents)
Officer
2006-03-21 ~ 2024-04-05
IIF 5 - LLP Member → ME
29
Awbridge Danes Danes Road, Awbridge, Romsey, Hampshire, England
Active Corporate (2 parents)
Officer
2011-12-09 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
30
HOME FARM MANAGEMENT SERVICES LIMITED
11504067 Ridown Building Fulcrum 2, Solent Way, Fareham, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-07 ~ now
IIF 31 - Director → ME
Person with significant control
2018-08-07 ~ now
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
31
HONEYWOOD MEWS MANAGEMENT COMPANY LIMITED
12733164 10 Victoria Road South, Southsea, England
Active Corporate (1 parent)
Officer
2020-07-10 ~ now
IIF 84 - Director → ME
Person with significant control
2020-07-10 ~ now
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
32
PROTECTED COVER LIMITED
- 2020-02-03
10681571 Ridown Building Fulcrum 2 Solent Way, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2017-03-21 ~ now
IIF 20 - Director → ME
Person with significant control
2020-09-25 ~ 2021-07-09
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
33
INSIGHT HOSTING LIMITED - now
REDCAT GROUP LIMITED
- 2009-07-07
06527102REDCAT HOLDINGS LIMITED
- 2009-04-03
06527102 24 Picton House, Hussar Court, Waterlooville, Hampshire
Dissolved Corporate (1 parent)
Officer
2008-04-11 ~ 2009-06-29
IIF 37 - Director → ME
34
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (62 parents)
Officer
2006-03-21 ~ 2024-04-03
IIF 4 - LLP Member → ME
35
S Johnston & Co, 24 Picton House, Hussar Court, Westside View, Waterlooville, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2000-10-17 ~ dissolved
IIF 81 - Director → ME
36
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (11 parents, 2 offsprings)
Officer
2016-05-12 ~ 2018-11-30
IIF 61 - Director → ME
37
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (33 parents)
Officer
2006-03-21 ~ 2024-04-04
IIF 7 - LLP Member → ME
38
LWRNPC1 LIMITED - now
LIKEWIZE REPAIR LIMITED - 2025-01-23
REVIVE A PHONE LIMITED
- 2022-11-28
08100373 Unit 2, Crewe Logistics Park Jack Mills Way, Shavington, Crewe, Cheshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2018-02-28 ~ 2021-06-18
IIF 23 - Director → ME
39
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (70 parents)
Officer
2006-04-05 ~ 2024-04-03
IIF 6 - LLP Member → ME
40
MILVIL MANAGEMENT COMPANY LIMITED
06610642 Bw Residential Property Consultancy Ltd, Basepoint Business Centre, Andersons Road, Southampton, Hants
Dissolved Corporate (5 parents)
Officer
2008-06-04 ~ 2011-07-21
IIF 39 - Director → ME
41
Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (2 parents)
Officer
2006-09-29 ~ dissolved
IIF 66 - Director → ME
2006-09-29 ~ dissolved
IIF 90 - Secretary → ME
42
24 Picton House, Hussar Court, Westside View, Waterlooville, Hampshire
Dissolved Corporate (7 parents)
Officer
2003-06-09 ~ dissolved
IIF 87 - Director → ME
43
MONEY SAVER TELECOM (HOLDINGS) LIMITED
12056812 Onestream House 4400 Parkway, Whiteley, Fareham, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-09-13 ~ dissolved
IIF 73 - Director → ME
44
Onestream House 4400 Parkway, Whiteley, Fareham, England
Dissolved Corporate (5 parents, 7 offsprings)
Officer
2019-09-13 ~ dissolved
IIF 74 - Director → ME
45
25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-03-31 ~ 2024-10-01
IIF 25 - Director → ME
46
BROWNRIDGE GROUP LIMITED
- 2023-01-11
06383574BROWNRIDGE HOLDINGS LIMITED
- 2008-07-03
06383574 Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham, England
Active Corporate (5 parents, 7 offsprings)
Officer
2007-09-27 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-11
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
47
24 Picton House, Hussar Court, Waterlooville, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2010-02-11 ~ dissolved
IIF 62 - Director → ME
48
198 Shirley Road, Shirley, Southampton, England
Dissolved Corporate (7 parents)
Officer
2017-11-21 ~ dissolved
IIF 86 - Director → ME
49
OAK LODGE (BURSLEDON) MANAGEMENT LTD
15652208 24 Picton House Hussar Court, Waterlooville, Hampshire, England
Active Corporate (1 parent)
Officer
2024-04-16 ~ now
IIF 30 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
50
24 Picton House, Hussar Court Westside View, Waterlooville, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-11-25 ~ 2014-01-20
IIF 50 - Director → ME
51
ONECOM (SOUTHAMPTON) LIMITED
- now 07827166BUSINESS PHONES DIRECT (SOUTHAMPTON) LTD
- 2013-07-23
07827166 Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-10-28 ~ 2019-07-19
IIF 83 - Director → ME
52
Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (12 parents, 22 offsprings)
Officer
2013-06-28 ~ 2019-07-19
IIF 55 - Director → ME
2020-10-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-19
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
53
CHARTMEAD LIMITED - 2002-06-12
Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (22 parents, 3 offsprings)
Officer
2025-07-02 ~ now
IIF 8 - Director → ME
2020-10-19 ~ 2022-12-07
IIF 70 - Director → ME
2004-01-15 ~ 2019-07-19
IIF 52 - Director → ME
2004-11-15 ~ 2013-08-08
IIF 91 - Secretary → ME
54
9 GROUP (PARTNERS) LTD - 2022-07-29
Onecom House 4400 Parkway, Whiteley, Fareham, England
Active Corporate (8 parents)
Officer
2025-07-02 ~ now
IIF 11 - Director → ME
55
HOWPER 754 LIMITED - 2013-11-04
24 Picton House, Hussar Court Westside View, Waterlooville, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2013-11-06 ~ dissolved
IIF 59 - Director → ME
56
Unit 15 Fulcrum 2 Solent Way, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-09-22 ~ now
IIF 12 - Director → ME
57
Ridown Building Fulcrum 2, Solent Way, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2025-04-08 ~ now
IIF 14 - Director → ME
58
PHONES4U.COM MOBILE LIMITED
- now 12342910 Ridown Building Fulcrum 2, Solent Way, Fareham, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2021-09-24 ~ now
IIF 15 - Director → ME
Person with significant control
2019-12-02 ~ 2024-11-30
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
CLICKAFONE LIMITED
- 2008-06-04
02920360 Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (9 parents)
Officer
2004-05-19 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
PREMIER TELECOM (BANBURY) LIMITED
05494494 Gleneagles House The Belfry 4400 Parkway, Solent Business Park, Whiteley Fareham, Hampshire
Dissolved Corporate (1 parent)
Officer
2005-06-29 ~ dissolved
IIF 53 - Director → ME
2005-06-29 ~ dissolved
IIF 93 - Secretary → ME
61
PREMIER TELECOM COMMUNICATIONS GROUP LIMITED
- now 07070687PREMIER APPS GROUP LIMITED
- 2010-06-24
07070687 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (8 parents)
Officer
2009-11-09 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
62
PREMIER TELECOM ESSENTIALS LIMITED
05256865 24 Picton House Hussar Court, Waterlooville, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2004-10-12 ~ 2007-08-21
IIF 43 - Director → ME
63
PROTECTED.CO.UK ONLINE LIMITED
- now 16326869PROTECTED.CO.UK ONLINE LIMITED
- 2025-10-15
16326869 Ridown Building Fulcrum 2, Solent Way, Fareham, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-19 ~ now
IIF 16 - Director → ME
64
Ridown Building Unit 6, Fulcrum 2, Solent Way, Whiteley, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-01 ~ now
IIF 33 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
BIOS GROUP LIMITED
- 2022-09-30
06521296 Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham, England
Active Corporate (9 parents, 13 offsprings)
Officer
2009-09-11 ~ now
IIF 21 - Director → ME
Person with significant control
2019-06-13 ~ now
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
RIDOWN INVESTMENTS LIMITED
- 2017-05-20
05480092 Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents, 7 offsprings)
Officer
2006-07-21 ~ now
IIF 17 - Director → ME
2006-07-21 ~ now
IIF 94 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
67
Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham, Hampshire, England
Active Corporate (2 parents)
Officer
2015-04-23 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
68
Unit 6 Fulcrum 2, Fareham, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-23 ~ now
IIF 27 - Director → ME
Person with significant control
2019-07-30 ~ 2025-01-09
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Right to appoint or remove directors → OE
69
Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham, England
Dissolved Corporate (11 parents)
Officer
2010-06-22 ~ 2011-07-13
IIF 67 - Director → ME
70
Ridown Building Fulcrum 2, Solent Way, Fareham, Hampshire, England
Active Corporate (4 parents)
Officer
2025-01-29 ~ now
IIF 13 - Director → ME
71
SEVCO 2014 LIMITED
07030205 07030251, 07030154, 07030258Warning 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 Anchor Court, Commercial Road, Darwen, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-18 ~ dissolved
IIF 63 - Director → ME
72
Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-07-19 ~ now
IIF 10 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
73
Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-31 ~ now
IIF 85 - Director → ME
74
C/o Tenon Recovery, 75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (1 parent)
Officer
2004-03-19 ~ 2009-10-20
IIF 46 - Director → ME
2007-08-22 ~ 2009-10-20
IIF 89 - Secretary → ME
75
THATCHER'S COPSE MANAGEMENT COMPANY LTD
16564041 24 Picton House Hussar Court, Waterlooville, Hampshire, England
Active Corporate (1 parent)
Officer
2025-07-07 ~ now
IIF 29 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
76
THE SPINNEY MANAGEMENT COMPANY (FAREHAM) LIMITED
14361579 10 Victoria Road South, Southsea, England
Active Corporate (1 parent)
Officer
2022-09-16 ~ now
IIF 24 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
77
TIOS MARKETING LIMITED - now
BURGOYNE COMMUNICATIONS LIMITED
- 2009-04-21
02970498BURGOYNE SYSTEMS LIMITED - 1994-12-20
ACTIONBUDGET LIMITED - 1994-11-07
Tios House, Westhide, Hereford, Herefordshire
Active Corporate (9 parents)
Officer
1995-11-15 ~ 1996-09-28
IIF 88 - Director → ME
78
TOR CHARTERS INTERNATIONAL LIMITED
- now 12003699 Unit 6 Fulcrum 2, Fareham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-20 ~ dissolved
IIF 57 - Director → ME
79
Ridown Building Fulcrum 2 Solent Way, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-31 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2019-05-31 ~ now
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Right to surplus assets - More than 25% but not more than 50% → OE
80
TRICOR PLC - now
THE PERSONAL NUMBER COMPANY PLC - 1999-09-09
THE PHONE CARD COMPANY LIMITED - 1994-12-15
D.I.S FASTFAX LIMITED - 1994-09-20
FAXMAPS LIMITED - 1993-09-14
1st Floor 5-7 Cranwood Street, London
Dissolved Corporate (36 parents)
Officer
2000-07-10 ~ 2002-05-03
IIF 47 - Director → ME
2004-08-24 ~ 2004-11-16
IIF 45 - Director → ME
81
Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham, England
Dissolved Corporate (3 parents)
Officer
2016-08-25 ~ dissolved
IIF 82 - Director → ME
82
24 Picton House, Hussar Court, Westside View, Waterlooville, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2009-06-25 ~ dissolved
IIF 38 - Director → ME
83
Ridown Building, Fulcrum 2 Solent Way, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-06-01 ~ now
IIF 18 - Director → ME
84
RALLS ASBESTOS REMOVAL SERVICES LIMITED
- 2004-11-01
05153040 24 Picton House, Hussar Court, Waterlooville, Hampshire
Dissolved Corporate (7 parents)
Officer
2004-06-14 ~ 2007-09-13
IIF 49 - Director → ME