1
450 London Road, Portsmouth, England
Active Corporate (2 parents)
Officer
2026-02-03 ~ now
IIF 9 - Director → ME
Person with significant control
2026-01-03 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
25 Barnes Wallis Road, Fareham, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-05-09 ~ dissolved
IIF 5 - Director → ME
2017-05-09 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2017-05-09 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
86-90 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-05-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-05-17 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
25 Barnes Wallis Road, Fareham, England
Dissolved Corporate (2 parents)
Officer
2017-05-09 ~ dissolved
IIF 4 - Director → ME
2017-05-09 ~ dissolved
IIF 26 - Secretary → ME
5
1 Sparrowhawk Close, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2024-03-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-03-28 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
OLDCO1 LTD
- now 09694862 NI623424, 10907897, NI732061Warning 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)SOUTH COAST TIMBER BUILD LIMITED
- 2023-05-11
09694862 3rd Floor 86-90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2015-07-21 ~ 2026-03-03
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-02-04
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
Pegasus P2, Daedulus Drive, Lee-on-the-solent, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-01 ~ 2026-02-09
IIF 6 - Director → ME
Person with significant control
2024-07-01 ~ 2026-02-09
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
P2 Unit P2, Pegasus Building, Daedulus Drive, Lee-on-the-solent, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-23 ~ 2025-07-31
IIF 14 - Director → ME
2016-06-23 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-06-23 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
9
SOUTH COAST MECHANICAL & ELECTRICAL CONTRACTORS LIMITED
11237119Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-18 during the appointment or period of control
Dissolved on 2025-09-23 during the appointment or period of control
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2018-03-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-03-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
SOUTH COAST RENEWABLE ENERGY LTD
11909109 Castle Court Castle Street, Portchester, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2019-03-27 ~ 2025-07-31
IIF 1 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
SOUTH COAST VENTILATION LIMITED
12029149Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-04 during the appointment or period of control
Resolution House, 12 Mill Hill, Leeds
Liquidation Corporate (6 parents)
Officer
2019-06-03 ~ now
IIF 2 - Director → ME
Person with significant control
2019-06-03 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 3c Knowle Lane, Horton Heath, Eastleigh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-03-20 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
13
WAVE INFORMATION TECHNOLOGY LTD
15275144 1 Sparrowhawk Close, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2023-11-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-11-10 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
14
32 Padwell Road, Southampton, England
Dissolved Corporate (2 parents)
Officer
2019-09-21 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-09-21 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE