1
Town Quay House, 99 Gosport Road, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
2007-11-21 ~ dissolved
IIF 22 - Director → ME
2007-11-21 ~ dissolved
IIF 36 - Secretary → ME
2
BESECURE MAIL LIMITED
- 2016-05-09
08814096 1 Gloster Court, 5 Whittle Avenue, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2013-12-13 ~ now
IIF 11 - Director → ME
3
BLACKFINCH INVESTMENTS LIMITED - now
BLACKFINCH INVESTMENT SOLUTIONS LIMITED - 2015-04-21
AVD WEALTH LIMITED - 2013-04-16
NEVILLE JAMES LIMITED
- 2010-05-05
02705948 Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
Active Corporate (17 parents, 22 offsprings)
Officer
1996-09-30 ~ 1997-05-22
IIF 31 - Director → ME
4
BLOOMSBURY SQUARE MANAGEMENT LIMITED
07566169 Sterling House, 64 Lichfield Road, Stafford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-16 ~ 2012-05-10
IIF 21 - Director → ME
5
BSQFA LIMITED - now
BLOOMSBURY SQUARE FINANCIAL ADVISERS LIMITED
- 2014-11-14
05313715DOMVS FINANCIAL SERVICES LIMITED - 2008-01-25
@DOMVS FINANCIAL SERVICES LIMITED - 2006-06-06
Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (11 parents)
Officer
2011-06-30 ~ 2012-05-10
IIF 18 - Director → ME
6
Town Quay House, 99 Gosport Road, Fareham, Hampshire
Dissolved Corporate (1 parent)
Officer
2014-08-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
7
SHOO 801AA LIMITED
- 2016-12-09
10503715 10501649, 10742755, 11116173Warning 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) 14a Market Place, Romsey, Hampshire, England
Active Corporate (2 parents)
Officer
2016-11-30 ~ 2019-08-12
IIF 6 - Director → ME
Person with significant control
2016-11-30 ~ 2019-08-12
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 Gloster Court, Whittle Avenue, Fareham, England
Dissolved Corporate (2 parents)
Officer
2020-03-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-03-17 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
HOLLAND PRICE ESTATES & FINANCIAL PLANNING LIMITED
03712239 Town Quay House, 99 Gosport Road, Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
1999-02-11 ~ dissolved
IIF 14 - Director → ME
1999-02-11 ~ dissolved
IIF 37 - Secretary → ME
10
MAILOCK CORPORATE TRUSTEE LIMITED
10733413 1 Gloster Court, Whittle Avenue, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2017-04-21 ~ now
IIF 4 - Director → ME
11
1 Gloster Court, 5 Whittle Avenue, Fareham, Hampshire, England
Active Corporate (7 parents, 3 offsprings)
Officer
2006-03-30 ~ now
IIF 12 - Director → ME
2006-03-30 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-03
Dissolved on 2020-10-07
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-07-02 ~ 2017-10-18
IIF 24 - Director → ME
2007-07-02 ~ 2017-10-18
IIF 34 - Secretary → ME
13
Crate Enterprises, 112-116 Old Street, London
Dissolved Corporate (3 parents)
Officer
2009-07-22 ~ dissolved
IIF 23 - Director → ME
14
NEVILLE JAMES HOLDINGS LIMITED - now
CHALLENGER GROUP (UK) LIMITED - 2003-06-17
NEVILLE JAMES HOLDINGS LIMITED
- 2002-05-31
02776956 34 Bath Road, Emsworth, Hampshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
1996-09-30 ~ 1997-05-22
IIF 30 - Director → ME
15
NEVILLE JAMES INVESTMENTS LIMITED
02753282 34 Bath Road, Emsworth, Hampshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
1996-09-30 ~ 1997-05-22
IIF 29 - Director → ME
16
1 Gloster Court, 5 Whittle Avenue, Fareham, England
Active Corporate (3 parents)
Officer
2020-10-23 ~ now
IIF 13 - Director → ME
17
ONLINE POLICIES LIMITED - now
CHALLENGER GROUP SERVICES (UK) LIMITED - 2001-08-13
ONLINE POLICIES LIMITED - 2001-06-18
NEVILLE JAMES SECURITIES LIMITED
- 1999-07-27
02774537 34 Bath Road, Emsworth, Hampshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
1996-09-30 ~ 1997-05-22
IIF 28 - Director → ME
18
RUNPATH MARKETING LIMITED
- now 07475194Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-03
Dissolved on 2020-10-07
DIGITAL FINANCIAL PLANNING LIMITED
- 2016-01-25
07475194ONLINE FINANCIAL PLANNING LIMITED
- 2013-07-30
07475194 The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
Dissolved Corporate (16 parents)
Officer
2011-10-26 ~ 2017-10-18
IIF 17 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-03
Dissolved on 2020-10-07
INTEGRATED DISTRIBUTION SERVICES LIMITED
- 2016-01-25
05450053 The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
Dissolved Corporate (19 parents)
Officer
2012-04-13 ~ 2017-10-18
IIF 5 - Director → ME
2011-08-03 ~ 2017-10-18
IIF 41 - Secretary → ME
20
8a The Gardens, Broadcut, Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
2009-01-20 ~ dissolved
IIF 32 - LLP Designated Member → ME
21
Town Quay House, 99 Gosport Road, Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
2005-06-01 ~ dissolved
IIF 15 - Director → ME
2005-06-01 ~ dissolved
IIF 33 - Secretary → ME
22
Wiston House, 1 Wiston Avenue, Worthing, West Sussex
Dissolved Corporate (8 parents)
Officer
2005-11-30 ~ 2010-05-24
IIF 25 - Director → ME
23
SYNAPTIC SOFTWARE LIMITED - now
Fintel House, St Andrews Road, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
1995-12-11 ~ 2009-07-31
IIF 27 - Director → ME
1995-12-11 ~ 2006-01-12
IIF 40 - Secretary → ME
24
Town Quay House, 99 Gosport Road, Fareham, Hants, England
Dissolved Corporate (2 parents)
Officer
2019-05-24 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-05-24 ~ dissolved
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
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-11 during the appointment or period of control
Dissolved on 2025-02-07 during the appointment or period of control
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (10 parents)
Officer
2006-10-11 ~ dissolved
IIF 26 - Director → ME
2006-10-11 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
26
13 Pembury Road, Havant, England
Active Corporate (6 parents, 1 offspring)
Officer
2006-09-12 ~ 2015-09-15
IIF 35 - Secretary → ME
27
Town Quay House, 99 Gosport Road, Fareham, Hampshire
Dissolved Corporate (1 parent)
Officer
2013-12-09 ~ dissolved
IIF 19 - Director → ME