1
Drivers Wharf Northam Road, Northam, Southampton, Hampshire
Active Corporate (3 parents)
Officer
2014-05-09 ~ now
IIF 26 - Director → ME
2
Drivers Wharf, Northam, Southampton, Hampshire
Active Corporate (11 parents)
Officer
~ 1993-01-04
IIF 1 - Director → ME
3
BONDCO 909 LIMITED
04329821 04329966, 04329965, 04380301Warning 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) C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
2002-02-21 ~ 2003-08-01
IIF 21 - Director → ME
4
Drivers Wharf, Northam Road, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2007-08-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-04-01 ~ 2018-10-31
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
5
CLAYLANDS PARK MANAGEMENT COMPANY LIMITED
05338097 C/o James Todd & Co Furzehall Farm, 110 Wickham Road, Fareham, Hampshire, England
Active Corporate (12 parents)
Officer
2005-01-20 ~ 2009-05-21
IIF 15 - Director → ME
6
Drivers Wharf Business Park, Drivers Wharf Northam Road, Northam, Southampton, England
Dissolved Corporate (3 parents)
Officer
2011-10-20 ~ 2012-02-13
IIF 25 - Director → ME
2012-09-07 ~ dissolved
IIF 19 - 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 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - 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 18 - 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 17 - Director → ME
1999-09-21 ~ 2004-02-01
IIF 3 - Secretary → ME
12
DRIVERS WHARF SURPLUS SUPPLIES LTD
- 2010-10-19
05131371 Langley House Park Road, East Finchley, London
Dissolved Corporate (7 parents)
Officer
2004-05-20 ~ dissolved
IIF 14 - Director → ME
13
C/o Drivers Wharf Surplus, Supplies Drivers Wharf, Northam Road, Southampton
Dissolved Corporate (7 parents)
Officer
2003-12-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-31
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → 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 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
IIF 37 - Has significant influence or control → OE
15
Drivers Wharf, Northam Road, Southampton
Active Corporate (3 parents)
Officer
2014-12-10 ~ now
IIF 6 - Director → ME
16
BLAKEDEW EIGHTY NINE LIMITED
- 1998-05-13
03476358 C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (16 parents, 1 offspring)
Officer
1998-03-13 ~ 2003-08-01
IIF 23 - Director → ME
17
JAYHARD (BOURNEMOUTH) LIMITED - 1991-05-20
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (22 parents)
Officer
1993-01-04 ~ 2003-08-01
IIF 2 - Director → ME
18
MICRO FUSION 2003-2 LLP
OC304259 OC305124, OC305766, 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 04846119 C/o, Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (7 parents)
Officer
2003-09-25 ~ 2009-11-01
IIF 16 - 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 34 - 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 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - 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 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → 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 24 - Director → ME
24
Drivers Wharf, Northam Road, Southampton, England
Dissolved Corporate (3 parents)
Officer
2022-02-25 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
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
25
Drivers Wharf, Northam, Southampton, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-18 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2018-09-18 ~ now
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 39 - 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 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - 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 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
28
Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
Liquidation Corporate (4 parents)
Person with significant control
2021-06-14 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → 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 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Has significant influence or control → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
30
The Barn Woodside Court, Netley Abbey, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-04 ~ 2020-12-21
IIF 28 - Director → ME
Person with significant control
2021-05-07 ~ now
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