1
Worting House, Suite 20, Basingstoke, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-12-22 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
2
Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2019-05-21 ~ now
IIF 5 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
3
Worting House Suite 21, Worting Road, Basingstoke, England
Dissolved Corporate (3 parents)
Officer
2022-02-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-02-17 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
4
Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (3 parents)
Officer
2026-03-11 ~ now
IIF 3 - Director → ME
Person with significant control
2026-03-11 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1-2 The Barn West Stoke Road, West Lavant, Chichester, England
Dissolved Corporate (2 parents)
Officer
2021-10-14 ~ 2023-05-12
IIF 16 - Director → ME
Person with significant control
2021-10-14 ~ 2023-05-12
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (6 parents)
Officer
2013-01-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 20 - Has significant influence or control → OE
7
GRANT WALKER HOLDINGS LTD
- 2020-06-12
09485574 Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2015-03-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 & 2 The Barn West Stoke Road, Lavant, Chichester, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2016-07-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 19 - Has significant influence or control → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
9
GRAPHENE PAYMENT SOLUTIONS LIMITED
12874472 1 & 2 The Barn West Stoke Road, Chichester, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2020-09-11 ~ dissolved
IIF 9 - Director → ME
10
Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-03-06 ~ now
IIF 4 - Director → ME
Person with significant control
2019-03-06 ~ 2019-03-06
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
Flat 7 127 Denmark Hill, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-19 ~ dissolved
IIF 17 - LLP Designated Member → ME
12
Worting House, Basingstoke, England
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
OZONE PROPERTY DEVELOPMENTS LIMITED
13773542 10 Beech Court, Hurst, Reading, England
Active Corporate (6 parents)
Officer
2021-11-30 ~ 2023-08-15
IIF 13 - Director → ME
14
PROJECT 84 LTD
13384348 09561397, 09211853, 13741917Warning 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) 11 Beach Road, Hayling Island, England
Dissolved Corporate (2 parents)
Officer
2021-05-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-05-10 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
PROJECT 94 LTD
11295476 10764812, 14740202, 09112699Warning 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) Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
Active Corporate (8 parents)
Officer
2020-05-04 ~ 2022-09-01
IIF 10 - Director → ME
2022-09-01 ~ now
IIF 7 - Director → ME
16
RK INFRASTRUCTURE LIMITED
- now 12304416 Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
Active Corporate (8 parents)
Officer
2019-11-08 ~ now
IIF 6 - Director → ME