1
Drivers Wharf Northam Road, Northam, Southampton, Hampshire
Active Corporate (3 parents)
Officer
2014-05-09 ~ now
IIF 27 - Director → ME
2
Drivers Wharf, Northam, Southampton, Hampshire
Active Corporate (11 parents)
Officer
(before 1991-12-31) ~ 1993-01-04
IIF 1 - Director → ME
3
BONDCO 909 LIMITED
04329821 04466877, 04380301, 04005210Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-14
Dissolved on 2022-04-19
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2002-02-21 ~ 2003-08-01
IIF 22 - Director → ME
4
Drivers Wharf, Northam Road, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2007-08-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-04-01 ~ 2018-10-31
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
5
CLAYLANDS PARK MANAGEMENT COMPANY LIMITED
05338097 6 Weyhill Close, Fareham, Hampshire, England
Active Corporate (12 parents)
Officer
2005-01-20 ~ 2009-05-21
IIF 16 - Director → ME
6
Drivers Wharf Business Park, Drivers Wharf Northam Road, Northam, Southampton, England
Dissolved Corporate (3 parents)
Officer
2012-09-07 ~ dissolved
IIF 20 - Director → ME
2011-10-20 ~ 2012-02-13
IIF 26 - Director → ME
7
GLOBALDEALING(SOTON) LIMITED
- now 04846098GLOBALDEALING LIMITED
- 2023-10-17
04846098 Drivers Wharf, Northam Road, Southampton, Hampshire
Active Corporate (5 parents)
Officer
2003-09-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
8
Drivers Wharf Northam Road, Northam, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-11-21 ~ dissolved
IIF 19 - Director → ME
9
HARDING CONSOLIDATED PROPERTY HOLDINGS LIMITED
- now 03476357BLAKEDEW EIGHTY EIGHT LIMITED
- 1998-03-26
03476357 Drivers Wharf, Northam Road, Southampton, Hampshire
Active Corporate (6 parents, 1 offspring)
Officer
1998-03-13 ~ now
IIF 11 - Director → ME
10
Drivers Wharf, Northam Road, Southampton, Hampshire
Active Corporate (7 parents, 1 offspring)
Officer
1993-01-04 ~ now
IIF 8 - Director → ME
11
HARDING IMPORT EXPORT (SOUTHAMPTON) LIMITED - now
Drivers Wharf, Northam Road, Southampton, Hampshire, England
Dissolved Corporate (5 parents)
Officer
1999-09-21 ~ 2004-02-01
IIF 18 - Director → ME
1999-09-21 ~ 2004-02-01
IIF 3 - Secretary → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-24 during the appointment or period of control
Dissolved on 2015-04-07 during the appointment or period of control
DRIVERS WHARF SURPLUS SUPPLIES LTD
- 2010-10-19
05131371 Langley House Park Road, East Finchley, London
Dissolved Corporate (8 parents)
Officer
2004-05-20 ~ dissolved
IIF 15 - Director → ME
13
C/o Drivers Wharf Surplus, Supplies Drivers Wharf, Northam Road, Southampton
Dissolved Corporate (7 parents)
Officer
2003-12-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-31
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
14
IBEX PROPERTY LIMITED
- 2007-11-01
06315941 Drivers Wharf, Northam Road, Northam, Southampton, Hampshire
Active Corporate (7 parents, 3 offsprings)
Officer
2007-09-04 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
15
Drivers Wharf, Northam Road, Southampton
Active Corporate (3 parents)
Officer
2014-12-10 ~ now
IIF 6 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27
Dissolved on 2021-09-28
BLAKEDEW EIGHTY NINE LIMITED
- 1998-05-13
03476358 C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
1998-03-13 ~ 2003-08-01
IIF 24 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27
Dissolved on 2021-12-30
JAYHARD (BOURNEMOUTH) LIMITED - 1991-05-20
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (24 parents)
Officer
1993-01-04 ~ 2003-08-01
IIF 2 - Director → ME
18
MICRO FUSION 2003-2 LLP
OC304259 OC305124, OC304649, OC305056Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2003-09-24 ~ dissolved
IIF 4 - LLP Member → ME
19
N.V. (SOUTHAMPTON) LIMITED
- now 04846119Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-21
Dissolved on 2013-08-29
C/o, Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (8 parents)
Officer
2003-09-25 ~ 2009-11-01
IIF 17 - Director → ME
20
LUDUS IT LTD. - 2013-10-30
192-194 Alder Road, Poole, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2025-12-17
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
21
Drivers Wharf, Northam Road, Southampton, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-09-14 ~ now
IIF 7 - Director → ME
Person with significant control
2018-09-14 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
22
C/o Drivers Wharf Surplus, Supplies Drivers Wharf, Northam Road, Southampton Hampshire
Active Corporate (9 parents, 7 offsprings)
Officer
1998-03-03 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-31
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
23
QUESTMAP RENEWABLE ENERGY LIMITED
- now 07807199SOLAR MONEY 4U LIMITED
- 2013-01-10
07807199 Questmap Business Park Drivers Wharf, Northam, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2011-10-12 ~ dissolved
IIF 25 - Director → ME
24
Drivers Wharf, Northam Road, Southampton, England
Dissolved Corporate (3 parents)
Officer
2022-02-25 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Drivers Wharf, Northam, Southampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-18 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2018-09-18 ~ dissolved
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
SHIELD BUILDING DEVELOPMENTS LTD
06809329 The Charmwood Centre Southampton Road, Bartley, Southampton, Hampshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2021-03-29
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
27
Drivers Wharf Business Park Drivers Wharf, Northam Road, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2015-09-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
28
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-12-06 during the appointment or period of control
Commencement of winding up on 2024-01-31 during the appointment or period of control
Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
Liquidation Corporate (6 parents)
Person with significant control
2021-06-14 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
29
THE PLUMBING SHOP LIMITED
- now 07732529ETHICALLY MADE LIMITED
- 2012-05-30
07732529 Drivers Wharf, Southampton
Dissolved Corporate (4 parents)
Officer
2011-08-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
30
Drivers Wharf, Northam Road, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2003-11-04 ~ dissolved
IIF 13 - Director → ME
31
The Barn Woodside Court, Netley Abbey, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-04 ~ 2020-12-21
IIF 29 - Director → ME
Person with significant control
2021-05-07 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE