1
4 Bedford Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-17 ~ dissolved
IIF 16 - Director → ME
2
Delicious Dining, Ground Floor Endeavour Court Channel Way, Ocean Village, Southampton, Hampshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2000-01-20 ~ 2024-12-06
IIF 28 - Director → ME
3
32 Bernard Steet, Southampton
Dissolved Corporate (6 parents)
Officer
2003-02-01 ~ 2009-01-01
IIF 4 - Director → ME
4
DUDSBURY HOMES ( SOUTHERN ) LIMITED
10527241 Forvis Mazars Llp 5th Floor, Merck House, Seldown Lane, Poole, Dorset, United Kingdom
Active Corporate (7 parents)
Officer
2017-06-22 ~ 2025-07-21
IIF 41 - Director → ME
5
FLETCHWOOD BATTERY STORAGE LIMITED
14276604 1 Reeves Close Reeves Close, West Wellow, Romsey, England
Dissolved Corporate (3 parents)
Person with significant control
2024-06-20 ~ dissolved
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
6
Rushington House, Rushington, Southampton
Dissolved Corporate (3 parents)
Officer
2007-08-09 ~ dissolved
IIF 6 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-12
Dissolved on 2025-03-17
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (6 parents)
Person with significant control
2021-03-31 ~ 2023-08-14
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
8
HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED - now
RB SPORT & LEISURE HOLDINGS LIMITED - 2021-08-04
RB SPORT & LEISURE HOLDINGS PLC
- 2019-05-22
04368413HAMPSHIRE ROSE BOWL PLC - 2002-02-19
Utilita Bowl Botley Road, West End, Southampton, Hampshire, England
Active Corporate (34 parents, 9 offsprings)
Officer
2003-02-25 ~ 2018-02-19
IIF 31 - Director → ME
9
HARBOUR HOUSE CASINO LIMITED
- now 03767848Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2019-09-04
KINGDOM CASINOS LIMITED
- 2003-05-09
03767848 One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (18 parents)
Officer
1999-06-11 ~ 2006-06-16
IIF 29 - Director → ME
2003-11-26 ~ 2006-06-16
IIF 49 - Secretary → ME
10
Hce, School Lane, Chandlers Ford, Hampshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-06-28 ~ now
IIF 37 - Director → ME
11
HANDI-HIRE TOOLS LIMITED
- 1988-11-03
02295051 Rushington House, Rushington, Southampton, Hampshire
Active Corporate (6 parents)
Officer
(before 1991-05-18) ~ now
IIF 5 - Director → ME
12
Highfield Court, Tollgate Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (2 parents)
Officer
2009-04-09 ~ dissolved
IIF 2 - Director → ME
13
36a Station Road, New Milton, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
~ 2004-07-14
IIF 25 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-22
Dissolved on 2016-12-09
12-14 Carlton Place, Southampton
Dissolved Corporate (6 parents)
Officer
2006-04-06 ~ 2013-03-11
IIF 17 - Director → ME
(before 1991-11-03) ~ 1993-06-14
IIF 33 - Director → ME
1993-06-14 ~ 2006-04-06
IIF 47 - Secretary → ME
15
Rushington House, Rushington, Southampton, Hampshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-02
IIF 36 - Has significant influence or control → OE
16
Hce School Lane, Chandlers Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
(before 1991-11-03) ~ now
IIF 9 - Director → ME
17
Rushington House, Rushington, Southampton, Hampshire
Active Corporate (4 parents)
Officer
(before 1991-11-03) ~ now
IIF 7 - Director → ME
18
MANTRA MERCANTILE LIMITED
- now 03813089 10 Landport Terrace, Portsmouth, Hampshire, England
Active Corporate (6 parents)
Officer
1999-10-12 ~ 2013-10-08
IIF 1 - Director → ME
1999-10-12 ~ 2006-04-06
IIF 46 - Secretary → ME
19
MECHANICAL BUILDING SERVICES LIMITED
- now 02312835INTEGRAL SUPPLIES LIMITED
- 2005-05-06
02312835 Rushington House, Rushington, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
(before 1991-11-04) ~ dissolved
IIF 8 - Director → ME
20
MICRO FUSION 2003-2 LLP
OC304259 OC305124, OC304649, 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 ~ 2021-04-05
IIF 32 - LLP Member → ME
21
Delicious Dining, Ground Floor Endeavour Court Channel Way, Ocean Village, Southampton, Hampshire, England
Active Corporate (8 parents)
Officer
1998-08-01 ~ 2024-12-06
IIF 30 - Director → ME
22
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-07-29 during the appointment or period of control
SOLENT CITY TELEVISION LIMITED - 2000-10-30
SECUREGIFT LIMITED - 1992-03-10
Rushington House, Rushington, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2001-10-20 ~ dissolved
IIF 10 - Director → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-21
Dissolved on 2015-04-30
NGS UK LIMITED - 2008-08-18
12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-09-01 ~ 2012-08-30
IIF 19 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-21
Dissolved on 2014-11-08
12-14 Carlton Place, Southampton
Dissolved Corporate (6 parents)
Officer
2008-08-18 ~ 2012-08-30
IIF 22 - Director → ME
25
Rushington House Rushington Lane, Totton, Southampton, England
Active Corporate (6 parents)
Person with significant control
2024-03-02 ~ 2024-04-04
IIF 34 - Has significant influence or control → OE
26
P. T. CONTRACTORS LIMITED
- now 01785514 Unit 6 Imperial House West Bay Road, Western Docks, Southampton, United Kingdom
Active Corporate (10 parents)
Officer
(before 1991-12-30) ~ now
IIF 11 - Director → ME
27
Unit 6 Imperial House West Bay Road, Western Docks, Southampton, England
Active Corporate (5 parents, 2 offsprings)
Officer
(before 1991-10-18) ~ now
IIF 15 - Director → ME
28
Unit 6 Imperial House West Bay Road, Western Docks, Southampton, England
Active Corporate (4 parents)
Officer
(before 1991-11-07) ~ now
IIF 3 - Director → ME
(before 1991-11-07) ~ 1997-11-01
IIF 48 - Secretary → ME
Person with significant control
2016-11-01 ~ 2020-05-07
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-16 during the appointment or period of control
PURIFY SOLUTIONS LIMITED
- 2009-09-02
06955332 Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
Liquidation Corporate (15 parents)
Officer
2009-08-21 ~ now
IIF 38 - Director → ME
30
SOUTHAMPTON LEISURE HOLDINGS PLC
- now 02072250Insolvency (Case 1) In administration
Administration started on 2009-04-02
Administration ended on 2010-02-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-25
Dissolved on 2014-08-30
SECURE RETIREMENT PLC - 1997-01-13
GOLDBALLOT PUBLIC LIMITED COMPANY - 1987-01-09
Begbies Traynor (south) Llp, 32 Cornhill, London
Dissolved Corporate (25 parents)
Officer
2006-06-30 ~ 2008-05-15
IIF 21 - Director → ME
31
Alan W Simons & Co, 2, Hillview Business Centre, Leybourne Avenue, Bournemouth, Dorset, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-22 ~ now
IIF 40 - Director → ME
32
Rushington House, Rushington, Southampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-07 ~ dissolved
IIF 18 - Director → ME
33
Rushington House, Rushington, Southampton, Hampshire
Active Corporate (27 parents, 3 offsprings)
Officer
(before 1991-05-18) ~ now
IIF 12 - Director → ME
34
Rushington House Rushington Lane, Totton, Southampton, England
Active Corporate (2 parents)
Officer
2019-10-25 ~ now
IIF 39 - Director → ME
Person with significant control
2019-10-25 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
35
Rushington House, Rushington, Southampton, Hampshire
Active Corporate (9 parents, 3 offsprings)
Officer
(before 1991-05-18) ~ now
IIF 13 - Director → ME
36
P. TRANT (PETROCHEMICAL) LIMITED
- 1991-03-31
01850935 Rushington House, Rushington, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
(before 1991-05-18) ~ dissolved
IIF 24 - Director → ME
37
Rushington House, Rushington, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
(before 1991-03-05) ~ dissolved
IIF 27 - Director → ME
38
Rushington House, Rushington, Southampton, Hampshire
Active Corporate (8 parents, 10 offsprings)
Officer
2013-12-19 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
39
Rushington House, Rushington, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
(before 1991-02-28) ~ 2003-07-08
IIF 23 - Director → ME
40
TYTHERLEY COURT STUD LIMITED
- now 05911630TYTHERLY COURT STUD LIMITED
- 2006-09-20
05911630 Unit 1 Ash Hill Common, Sherfield English, Romsey, Hampshire
Dissolved Corporate (4 parents)
Officer
2006-08-24 ~ dissolved
IIF 20 - Director → ME
2006-08-24 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
41
WARREN FARM DISTRIBUTED ENERGY LIMITED
15934806 7 Bell Yard, London, England
Active Corporate (8 parents)
Person with significant control
2025-04-12 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE