1
450 London Road, Portsmouth, England
Active Corporate (2 parents)
Officer
2026-02-03 ~ now
IIF 26 - Director → ME
Person with significant control
2026-01-03 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - 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 22 - Director → ME
2017-05-09 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2017-05-09 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
86-90 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-05-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-05-17 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - 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 21 - Director → ME
2017-05-09 ~ dissolved
IIF 29 - Secretary → ME
5
1 Sparrowhawk Close, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2024-03-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2024-03-28 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
OLDCO1 LTD
- now 09694862 10907897, 11621734, 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 9 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-02-04
IIF 5 - 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 23 - Director → ME
Person with significant control
2024-07-01 ~ 2026-02-09
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - 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 11 - Director → ME
2016-06-23 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-06-23 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SOUTH COAST MECHANICAL & ELECTRICAL CONTRACTORS LIMITED
11237119 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2018-03-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-03-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → 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 18 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
SOUTH COAST VENTILATION LIMITED
12029149 Resolution House, 12 Mill Hill, Leeds
Liquidation Corporate (3 parents)
Officer
2019-06-03 ~ now
IIF 19 - Director → ME
Person with significant control
2019-06-03 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
12
Unit 3c Knowle Lane, Horton Heath, Eastleigh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-03-20 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
13
WAVE INFORMATION TECHNOLOGY LTD
15275144 1 Sparrowhawk Close, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2023-11-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-11-10 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
14
32 Padwell Road, Southampton, England
Dissolved Corporate (2 parents)
Officer
2019-09-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-09-21 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE