1
ABSOLUTE CARBON FILTERS LTD
- now 06876863PE488 LIMITED - 2018-10-18
Biopharma House 9, Winnall Valley Road, Winnall, Winchester, Hampshire
Dissolved Corporate (6 parents)
Officer
2018-10-19 ~ dissolved
IIF 12 - Director → ME
2018-10-19 ~ dissolved
IIF 25 - Secretary → ME
2
Biopharma House, 9 Winnall Valley Road, Winchester, Hampshire
Active Corporate (3 parents)
Officer
2012-06-25 ~ now
IIF 3 - Director → ME
2012-06-25 ~ now
IIF 24 - Secretary → ME
3
BIOPHARMA PROCESS SYSTEMS LIMITED
02337313 Biopharma House, Winnall Valley Road, Winchester, Hampshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2009-02-05 ~ now
IIF 1 - Director → ME
2009-02-05 ~ now
IIF 22 - Secretary → ME
4
Biopharma House, 9 Winnall Valley Road, Winchester
Active Corporate (8 parents)
Officer
2009-02-05 ~ now
IIF 2 - Director → ME
2009-02-05 ~ now
IIF 23 - Secretary → ME
5
BUUK FINANCE LIMITED - now
IEG FINANCE LIMITED - 2016-09-29
BUUK INFRASTRUCTURE LIMITED - 2016-09-29
BROOKFIELD UTILITIES UK FINANCE LIMITED - 2013-01-21
IEG FINANCE LIMITED - 2011-10-19
BBI NETWORKS (UK) NO 2 LIMITED
- 2010-01-28
05413049PRIME INFRASTRUCTURE NETWORKS (UK) NO 2 LIMITED - 2005-08-09
HAMSARD 2824 LIMITED - 2005-04-08
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Dissolved Corporate (17 parents)
Officer
2005-10-24 ~ 2006-09-30
IIF 11 - Director → ME
6
BUUK INFRASTRUCTURE LIMITED - now
IEG INFRASTRUCTURE LIMITED - 2016-09-29
BROOKFIELD UTILITIES UK LIMITED - 2013-01-21
IEG INFRASTRUCTURE LIMITED - 2011-10-19
BBI NETWORKS (UK) NO 1 LIMITED
- 2010-01-28
05411073PRIME INFRASTRUCTURE NETWORKS (UK) NO 1 LIMITED - 2005-08-09
HAMSARD 2825 LIMITED - 2005-04-08
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (30 parents, 2 offsprings)
Officer
2005-10-24 ~ 2006-09-30
IIF 10 - Director → ME
7
Beech House Ancells Business Park, Ancells Road, Fleet, England
Active Corporate (17 parents, 1 offspring)
Officer
2013-08-23 ~ 2023-06-02
IIF 17 - Director → ME
2013-08-23 ~ 2023-06-02
IIF 27 - Secretary → ME
8
CROWTHORNE HI-TEC SERVICES LIMITED
01991838 Beech House Ancells Business Park, Ancells Road, Fleet, England
Active Corporate (15 parents, 2 offsprings)
Officer
2013-08-23 ~ 2023-06-02
IIF 18 - Director → ME
2013-08-23 ~ 2023-06-02
IIF 30 - Secretary → ME
9
Beech House Ancells Business Park, Ancells Road, Fleet, England
Active Corporate (16 parents)
Officer
2013-08-23 ~ 2023-06-02
IIF 20 - Director → ME
2013-08-23 ~ 2023-06-02
IIF 28 - Secretary → ME
10
GTC INFRASTRUCTURE LIMITED - now
THE GAS TRANSPORTATION COMPANY LIMITED
- 2018-12-28
FC020169 Po Box 186, Royal Chamber, St Julian Avenue, St Peter Port, Guernsey
Active Corporate (17 parents)
Officer
1997-02-27 ~ 2006-09-30
IIF 15 - Director → ME
11
EASTERN PIPELINES LIMITED
- 1999-11-18
03104203EASTERN NINE LIMITED - 1996-07-05
LEGISLATOR 1252 LIMITED - 1995-11-21
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (33 parents, 1 offspring)
Officer
1999-11-10 ~ 2006-09-30
IIF 6 - Director → ME
12
Beech House Ancells Business Park, Ancells Road, Fleet, England
Active Corporate (14 parents)
Officer
2013-08-23 ~ 2023-06-02
IIF 19 - Director → ME
2013-08-23 ~ 2023-06-02
IIF 29 - Secretary → ME
13
The Showground, New Park, Brockenhurst, Hampshire
Active Corporate (13 parents)
Officer
2007-05-02 ~ 2008-09-09
IIF 14 - Director → ME
14
Biopharma House Winnall Valley Road, Winnall, Winchester, Hampshire
Active Corporate (6 parents, 6 offsprings)
Officer
2009-02-05 ~ now
IIF 4 - Director → ME
2009-02-05 ~ now
IIF 26 - Secretary → ME
15
SOUTHAMPTON FOOTBALL CLUB LIMITED
00053301 St Mary's Stadium, Britannia Road, Southampton
Active Corporate (45 parents, 4 offsprings)
Officer
~ 2006-06-30
IIF 8 - Director → ME
16
SOUTHAMPTON LEISURE HOLDINGS PLC
- now 02072250SECURE RETIREMENT PLC
- 1997-01-13
02072250GOLDBALLOT PUBLIC LIMITED COMPANY - 1987-01-09
Begbies Traynor (south) Llp, 32 Cornhill, London
Dissolved Corporate (22 parents)
Officer
1997-01-13 ~ 2006-06-30
IIF 5 - Director → ME
17
THE ELECTRICITY NETWORK COMPANY LIMITED
- now 05581824DE FACTO 1307 LIMITED
- 2006-02-27
05581824 Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (19 parents, 1 offspring)
Officer
2006-02-24 ~ 2006-09-30
IIF 7 - Director → ME
18
Martello Court, Admiral Park, St Peter Port, Guernsey
Converted / Closed Corporate (13 parents)
Officer
1997-02-27 ~ 2006-09-30
IIF 16 - Director → ME
19
THE NEW FOREST AGRICULTURAL SHOW SOCIETY
02646090 The Showground, New Park, Brockenhurst, Hampshire
Active Corporate (105 parents, 2 offsprings)
Officer
2007-02-21 ~ 2008-10-01
IIF 13 - Director → ME
20
UTILITY GRID INSTALLATIONS LIMITED
- now 03958461CHOIRCLOSE LIMITED - 2000-05-11
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2005-07-13 ~ 2006-09-30
IIF 9 - Director → ME
21
WESSEX PETROLEUM LIMITED - now
WESSEX PETROLEUM DISTRIBUTORS (HOLDINGS)LIMITED
- 1999-10-14
01024472 Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, England
Active Corporate (24 parents, 4 offsprings)
Officer
1997-01-31 ~ 1999-06-30
IIF 21 - Director → ME