1
64 Fleet Road, Farnborough, England
Active Corporate (8 parents, 1 offspring)
Officer
2007-07-23 ~ 2016-11-11
IIF 16 - Director → ME
2
SUMMERCOMBE 108 LIMITED
- 2001-07-26
04193333 04136520, 04121255, 04711853Warning 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) Turner House, 9-10 Mill Lane, Alton, Hampshire, England
Active Corporate (8 parents)
Officer
2001-04-18 ~ 2019-10-15
IIF 1 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
COMPSOFT LIMITED - now
COMPSOFT PUBLIC LIMITED COMPANY
- 2016-12-22
02478435HENHAVEN PUBLIC LIMITED COMPANY
- 1990-08-17
02478435 Centaur House, Ancells Road, Fleet, England
Active Corporate (18 parents, 3 offsprings)
Officer
(before 1992-03-07) ~ 2016-11-11
IIF 9 - Director → ME
4
Parsonage Farm, Stanbridge Earls, Romsey, England
Active Corporate (2 parents)
Officer
2021-04-07 ~ now
IIF 5 - Director → ME
5
Shamrock Quay, William Street, Southampton
Dissolved Corporate (5 parents)
Officer
(before 1990-12-31) ~ 1997-05-16
IIF 19 - Director → ME
6
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Active Corporate (10 parents, 1 offspring)
Officer
2013-02-08 ~ 2019-08-30
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-30
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Active Corporate (11 parents)
Officer
2012-04-27 ~ 2019-08-30
IIF 17 - Director → ME
8
Parsonage Farm, Stanbridge Earls, Romsey, England
Active Corporate (11 parents)
Officer
1992-11-02 ~ now
IIF 3 - Director → ME
2016-07-06 ~ now
IIF 26 - Secretary → ME
9
8 Kerrfield, Winchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-03-30 ~ 2016-07-06
IIF 12 - Director → ME
10
Equinox House 6 Oriel Business Park, Omega Park, Alton, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-19 ~ dissolved
IIF 18 - Director → ME
11
M M & S (2606) LIMITED
- 2000-06-14
03890324 SC209012, SC203623, SC206677Warning 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) Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Active Corporate (14 parents, 1 offspring)
Officer
2000-06-14 ~ now
IIF 7 - Director → ME
12
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Active Corporate (8 parents, 1 offspring)
Officer
2012-11-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
MIRAGO TECHNOLOGIES LIMITED
- now 02165354MIRAGO TECHNOLOGIES PLC
- 2008-09-30
02165354 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Active Corporate (7 parents)
Officer
(before 1991-12-31) ~ now
IIF 8 - Director → ME
14
SUMMERCOMBE 109 LIMITED
- 2001-04-25
04193331 06784273, 04121255, 05632790Warning 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) 8 Kerrfield, Winchester, England
Active Corporate (6 parents)
Officer
2001-04-18 ~ 2016-07-06
IIF 11 - Director → ME
15
20 Sea Kings Stubbington, Fareham, Hampshire, England
Active Corporate (13 parents)
Officer
1993-12-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
16
PEOPLES PHONE LIMITED - now
THE PEOPLES PHONE COMPANY PLC - 1997-03-07
CELLULAR COMMUNICATIONS CORPORATION PLC
- 1994-02-28
02262870 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (49 parents)
Officer
(before 1991-12-31) ~ 1992-11-19
IIF 14 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-17
Dissolved on 2024-10-17
6th Floor 2 London Wall Place, London
Dissolved Corporate (16 parents)
Officer
2011-06-16 ~ 2016-11-10
IIF 13 - Director → ME
18
Parsonage Farm, Stanbridge Earls, Romsey, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-09-28 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-07 ~ 2016-10-01
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
19
THE HALCYON ISLANDS LTD
- 2011-07-14
06321651 Stephen Holmes, Parsonage Farm, Stanbridge Earls, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2007-07-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-23 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE