1
ASHURST PROPERTY INVESTMENTS LIMITED
05729247 3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (7 parents)
Officer
2006-03-03 ~ 2010-01-18
IIF 32 - Secretary → ME
2
BANCBOSTON CAPITAL HOLDINGS LIMITED - now
BOSTON HOLDINGS LIMITED
- 2000-10-27
01633009LEGIBUS 201 LIMITED - 1982-07-26
30 Finsbury Square, London
Dissolved Corporate (46 parents)
Officer
(before 1991-06-05) ~ 1991-10-18
IIF 13 - Director → ME
3
BANCBOSTON CAPITAL MONEY MARKETS LIMITED - now
BANK OF BOSTON MONEY MARKETS LIMITED
- 2000-11-02
02183828FNB BOSTON SECURITIES LIMITED - 1988-03-22
LEGIBUS 1091 LIMITED - 1987-12-22
30 Finsbury Square, London
Dissolved Corporate (41 parents)
Officer
(before 1991-06-05) ~ 1991-10-18
IIF 12 - Director → ME
4
BERKELEY WALKER PROPERTIES LTD - now
PANHALE INVESTMENTS LIMITED
- 2016-09-26
03764953 3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (7 parents)
Officer
2005-03-07 ~ 2010-02-01
IIF 34 - Secretary → ME
5
BLACK VELVET TRAVEL LIMITED
- now 04994705MAGIC TELECOM LIMITED
- 2007-10-03
04994705OPTIX INCREDIBLE LIMITED
- 2004-08-20
04994705 The Director, Binning House, 4a High Street, Eastleigh, Hampshire, England
Dissolved Corporate (13 parents)
Officer
2003-12-15 ~ 2007-10-03
IIF 22 - Director → ME
2007-10-03 ~ 2008-06-11
IIF 36 - Secretary → ME
2003-12-15 ~ 2006-06-01
IIF 42 - Secretary → ME
6
89 Leigh Road, Eastleigh, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-05 ~ now
IIF 8 - Director → ME
2021-04-21 ~ now
IIF 49 - Secretary → ME
7
BRAVO APPLIANCE COMPANY LIMITED
05039685 Arcadia House Maritime Walk, Ocean Village, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-04-01 ~ 2008-11-09
IIF 33 - Secretary → ME
8
BRIDGE MEADOWS RTM COMPANY LIMITED
05364108 C/o Chapplins, 66 Station Road, Liss, Hampshire, England
Active Corporate (17 parents)
Officer
2006-04-07 ~ 2009-07-23
IIF 40 - Secretary → ME
9
INTERNATIONAL LAWRIE FACTORS HOLDINGS LIMITED - 1983-04-13
CONSORTIUM DEVELOPMENT LIMITED - 1977-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (39 parents)
Officer
(before 1991-06-05) ~ 1991-10-18
IIF 11 - Director → ME
10
1 Hillview London Road, Hill Brow, Liss, England
Active Corporate (3 parents)
Officer
2015-06-26 ~ 2017-04-15
IIF 50 - Secretary → ME
11
42 Swan Street, Petersfield
Dissolved Corporate (1 parent)
Officer
2013-09-03 ~ dissolved
IIF 16 - Director → ME
2013-09-03 ~ dissolved
IIF 55 - Secretary → ME
12
5 Borelli Yard, Farnham, Surrey
Dissolved Corporate (9 parents)
Officer
2006-11-01 ~ 2010-01-01
IIF 38 - Secretary → ME
13
GLOBAL COMMUNICATION TECHNOLOGIES LIMITED
06005392 83 Ducie Street, Manchester
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-02-02 ~ 2013-10-31
IIF 21 - Director → ME
2010-02-02 ~ 2013-10-31
IIF 52 - Secretary → ME
14
HARTLEY PARK COMMUNICATIONS LIMITED
- now 05085323NETWORKS LIQUIDATORS LIMITED
- 2012-07-04
05085323BB&I MANAGEMENT LIMITED
- 2008-03-11
05085323 42 Swan Street, Petersfield, Hampshire
Dissolved Corporate (6 parents)
Officer
2004-03-26 ~ 2009-04-26
IIF 24 - Director → ME
2004-03-26 ~ dissolved
IIF 43 - Secretary → ME
15
RDC PROMOTION LIMITED
- 2010-04-07
04097793WISDOM LEASING LIMITED
- 2005-09-27
04097793 19 North Road, Petersfield, Hampshire, England
Active Corporate (5 parents)
Officer
2000-11-23 ~ now
IIF 9 - Director → ME
2000-10-27 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
16
42 Swan Street, Petersfield
Dissolved Corporate (1 parent)
Officer
2013-09-05 ~ dissolved
IIF 15 - Director → ME
2013-09-05 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
17
C/o Strax Uk Ltd Braywick House West, Windsor Road, Maidenhead, Berkshire, England
Dissolved Corporate (12 parents)
Officer
2001-05-04 ~ 2003-05-02
IIF 23 - Director → ME
2004-08-27 ~ 2009-06-01
IIF 17 - Director → ME
2004-08-27 ~ 2009-06-01
IIF 41 - Secretary → ME
18
PETERSFIELD COMPUTER SOLUTIONS LIMITED
- now 04477725MARATHON COMMUNICATIONS LIMITED
- 2003-10-27
04477725 42 Swan Street, Petersfield, Hampshire
Dissolved Corporate (5 parents)
Officer
2002-07-04 ~ dissolved
IIF 20 - Director → ME
2002-07-04 ~ dissolved
IIF 44 - Secretary → ME
19
PETERSFIELD SERVICES LIMITED
- now 04051954KAAN SERVICE CENTRES LIMITED
- 2007-07-13
04051954 Unit 10 Petersfield Business Park, Bedford Road, Petersfield, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-08-20 ~ 2007-11-12
IIF 19 - Director → ME
2000-11-22 ~ 2007-04-18
IIF 39 - Secretary → ME
2007-11-12 ~ 2008-11-09
IIF 37 - Secretary → ME
20
ACCESS INFORMATION LIMITED
- 2007-11-02
03993157NC EUROREP LIMITED
- 2003-06-03
03993157MARKETJOIN LIMITED
- 2000-06-16
03993157 42 Swan Street, Petersfield, Hampshire
Dissolved Corporate (5 parents)
Officer
2010-07-16 ~ dissolved
IIF 18 - Director → ME
2001-03-19 ~ 2007-09-28
IIF 25 - Director → ME
2000-05-31 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
21
C/o Strax Uk Ltd Braywick House West, Windsor Road, Maidenhead, Berkshire, England
Dissolved Corporate (14 parents)
Officer
2004-08-09 ~ 2009-06-01
IIF 14 - Director → ME
2001-02-28 ~ 2009-06-01
IIF 31 - Secretary → ME
22
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-12 ~ dissolved
IIF 7 - Director → ME
2024-01-12 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2024-01-12 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
23
TOTAL ADMINISTRATION LIMITED
- now 03924715 19 North Road, Petersfield, Hampshire, England
Active Corporate (5 parents)
Officer
2003-02-23 ~ 2010-01-20
IIF 45 - Director → ME
2000-02-17 ~ now
IIF 10 - Director → ME
2009-11-14 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
24
89 Leigh Road, Eastleigh, Hampshire, England
Active Corporate (8 parents)
Officer
2024-09-16 ~ now
IIF 27 - Director → ME
2021-10-06 ~ 2022-01-01
IIF 46 - Secretary → ME
2024-09-16 ~ now
IIF 47 - Secretary → ME
25
42 Swan Street, Petersfield, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2021-06-24 ~ dissolved
IIF 26 - Director → ME
2021-06-24 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2021-06-24 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
26
C/o Begbies Traynor, 2nd Floor, Endeavour House, 3 Meridians Cross, Ocean Way, Southampton
Liquidation Corporate (5 parents)
Officer
2021-01-05 ~ now
IIF 28 - Director → ME
2021-01-05 ~ now
IIF 51 - Secretary → ME