1
Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
Dissolved Corporate (4 parents)
Officer
2011-10-14 ~ 2015-01-01
IIF 28 - Director → ME
2
HEALTHY VIBES LIMITED
- 2004-04-20
05064480 Southmoor Lane Workspace, Southmoor Lane, Havant, England
Active Corporate (6 parents)
Officer
2004-03-05 ~ 2005-04-26
IIF 7 - Director → ME
3
Kenilworth, Hambledon Road, Denmead Waterlooville
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
4
BUSINESS BAR ASSOCIATES LIMITED
- now 05849027FINANCIAL INTERMEDIARIES SERVICES LIMITED
- 2010-03-17
05849027 Kenilworth, Hambledon Road, Waterlooville, Hampshire, England
Active Corporate (6 parents)
Officer
2009-04-09 ~ 2010-03-01
IIF 34 - Director → ME
2024-09-05 ~ now
IIF 41 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
5
BUSINESS BAR CLUB LIMITED
- now 04566191TFP SHELFCO 1004 LIMITED
- 2009-07-23
04566191 04668639, 04566204, 04566200Warning 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) Kenilworth, Hambledon Road Denmead, Waterlooville, Hampshire
Active Corporate (7 parents)
Officer
2011-08-01 ~ now
IIF 12 - Director → ME
2005-10-16 ~ 2010-03-01
IIF 47 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
6
BUSINESS BAR COMMERCIAL SERVICES LIMITED
07170307 Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
Active Corporate (2 parents, 2 offsprings)
Officer
2014-04-04 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
7
BUSINESS BAR CONTRACTORS LIMITED - now
BUSINESS BAR PAYROLL LIMITED
- 2014-04-08
07169616 Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
Active Corporate (4 parents)
Officer
2012-03-23 ~ 2014-04-04
IIF 27 - Director → ME
8
Kenilworth, Hambledon Road, Waterlooville, Hampshire, England
Active Corporate (4 parents)
Officer
2010-02-25 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
9
Kenilworth, Hambledon Road, Waterlooville, Hampshire, England
Active Corporate (3 parents)
Officer
2012-04-30 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Kenilworth, Hambledon Road, Waterlooville, Hampshire, England
Active Corporate (4 parents)
Officer
2002-06-17 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
11
Kenilworth, Hambledon Road, Denmead Waterlooville, England
Dissolved Corporate (3 parents)
Officer
2017-02-21 ~ 2021-02-25
IIF 24 - Director → ME
Person with significant control
2017-02-21 ~ 2021-02-25
IIF 56 - Has significant influence or control → OE
12
Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
Active Corporate (4 parents)
Officer
2010-02-25 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
13
CITY ASSETS (SOUTHERN) LIMITED - now
2nd Floor, Riverside House, Upper Wharf, Fareham, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-09-12 ~ 2002-10-09
IIF 4 - Secretary → ME
14
CLOCKHOUSE ASSETS LIMITED
- now 04454151BARRETT JONES LIMITED
- 2003-11-10
04454151TATE ELECTRICAL SERVICES LIMITED
- 2003-07-25
04454151 Trafalgar House, Southampton Road, Portsmouth, England
Dissolved Corporate (8 parents)
Officer
2003-06-06 ~ 2003-11-10
IIF 21 - Director → ME
15
COIL MAINTENANCE LIMITED - now
Unit 1 Ash Hill Common, Sherfield English, Romsey, Hampshire
Active Corporate (10 parents)
Officer
2000-03-28 ~ 2002-06-01
IIF 38 - Director → ME
2000-03-28 ~ 2002-06-01
IIF 5 - Secretary → ME
16
Kenilworth, Hambledon Road, Denmead, Hampshire
Dissolved Corporate (5 parents)
Officer
2001-05-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
17
D SCOTT LOFT CONVERSIONS LIMITED
- now 04834284THE ASHBOURNE MOTOR COMPANY LIMITED
- 2004-11-03
04834284 179 Park Avenue, Waterlooville, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2004-09-16 ~ 2004-11-03
IIF 35 - Director → ME
18
EXPEDITE DESIGN & DELIVER LIMITED - now
INTERACTIVE SPACE CONSULTING LIMITED - 2022-08-08
EXPEDITE OFFICE LIMITED - 2017-10-24
EXPEDITE PFM LTD - 2012-06-13
NETWORK INTELLIGENCE LIMITED
- 2008-01-28
03543839 06364160, 05698091, 04229490Warning 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)INSIGHT IT MANAGEMENT LIMITED
- 1998-05-22
03543839BLAKEDEW ONE HUNDRED LIMITED - 1998-04-28
C/o Begbies Traynor, 5 Prospect House Meridians Cross, Ocean Way, Southampton
Dissolved Corporate (7 parents)
Officer
1998-05-14 ~ 2002-03-31
IIF 1 - Secretary → ME
19
Kenilworth, Hambledon Road, Denmead Waterlooville, England
Active Corporate (2 parents)
Officer
2017-03-01 ~ now
IIF 9 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
20
GI ASSET MANAGEMENT LIMITED
- now 04668639TFP SHELFCO 1001 LIMITED
- 2005-08-09
04668639 05934500, 04566191, 04566200Warning 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)CUSTOMER CARE CONSULTING LIMITED
- 2005-07-06
04668639 Trafalgar House, Southampton Road, Portsmouth, England
Active Corporate (8 parents)
Officer
2005-07-06 ~ 2005-08-09
IIF 44 - Director → ME
21
Kenilworth, Hambledon Road, Denmead Waterlooville, England
Active Corporate (1 parent)
Officer
2015-07-06 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
22
Kenilworth, Hambledon Road, Waterlooville, Hampshire, England
Active Corporate (2 parents)
Officer
2024-04-13 ~ now
IIF 42 - Director → ME
Person with significant control
2024-04-13 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
IMS WIND ENERGY LIMITED
- 2009-05-08
06593882 Kenilworth Hambledon Road, Denmead, Waterlooville, Hants, England
Dissolved Corporate (4 parents)
Officer
2008-05-15 ~ 2009-08-01
IIF 32 - Director → ME
24
Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-01-11 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Kenilworth, Hambledon Road, Denmead, Waterlooville, Hampshire
Dissolved Corporate (7 parents)
Officer
2000-03-28 ~ dissolved
IIF 39 - Director → ME
2000-03-28 ~ 2004-11-25
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
26
Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-03-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
27
JANESTAYLOR LTD - now
Brewery House, Black Eagle Close, Westerham, Kent
Dissolved Corporate (4 parents)
Officer
2005-12-15 ~ 2006-05-01
IIF 31 - Director → ME
28
Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-06-28 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
29
LAKEHOUSE ASSETS LIMITED - now
TFP SHELFCO 1002 LIMITED
- 2007-03-15
04566204 04668639, 04566191, 04566200Warning 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)COBRA CAR ALARMS LTD
- 2005-11-01
04566204 Trafalgar House, Southampton Road, Portsmouth, England
Dissolved Corporate (8 parents)
Officer
2005-10-16 ~ 2006-03-28
IIF 45 - Director → ME
30
Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire, England
Active Corporate (2 parents)
Officer
2015-12-16 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-06
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-07-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
31
Kenilworth, Hambledon Road, Waterlooville, Hampshire, England
Active Corporate (2 parents)
Officer
2014-02-05 ~ 2023-06-05
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-05
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
32
Regus House 1000 Lakeside North Harbour, Western Road, Portsmouth, Hants
Dissolved Corporate (6 parents)
Officer
2004-01-06 ~ 2008-01-03
IIF 36 - Director → ME
33
Kenilworth, Hambledon Road, Denmead Waterlooville, England
Dissolved Corporate (2 parents)
Officer
2015-12-16 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
34
OUTSTANDING SAILING EXPERIENCE LIMITED
04146155 82 Argus Lofts, Robert Street, Brighton, West Sussex
Dissolved Corporate (5 parents)
Officer
2001-01-23 ~ 2005-01-06
IIF 3 - Secretary → ME
35
OUTSTANDING SERVICE EXPERIENCE LIMITED
04046761 82 Argus Lofts, Robert Street, Brighton, West Sussex4
Dissolved Corporate (5 parents)
Officer
2000-08-03 ~ 2005-01-06
IIF 2 - Secretary → ME
36
ROLLINSON JONES LIMITED
- 2003-11-10
04454138TATE MANAGEMENT LIMITED
- 2003-07-25
04454138 Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire
Dissolved Corporate (7 parents)
Officer
2003-06-06 ~ 2003-11-10
IIF 18 - Director → ME
37
PIERFRONT DEVELOPMENTS LIMITED
- now 04730198BREWSTER DUGAN LIMITED
- 2005-11-01
04730198N.B. RAIL SERVICES LIMITED
- 2004-04-26
04730198 82 St John Street, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2004-04-10 ~ 2005-11-01
IIF 22 - Director → ME
38
Kenilworth, Hambledon Road, Waterlooville, Hampshire, England
Active Corporate (3 parents)
Officer
2016-10-11 ~ now
IIF 14 - Director → ME
Person with significant control
2016-10-11 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
39
R AND M MARINE SERVICES LIMITED
- now 04566200TFP SHELFCO 1003 LIMITED
- 2008-11-14
04566200 04668639, 04566204, 04566191Warning 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)COBRA CAR SECURITY LTD
- 2005-11-01
04566200 Kenilworth, Hambledon Road Denmead, Waterlooville, Hampshire
Dissolved Corporate (7 parents)
Officer
2005-10-16 ~ 2013-11-01
IIF 48 - Director → ME
40
SOS RECRUITMENT SOUTHERN LIMITED
09074516 Kenilworth, Hambledon Road, Denmead Waterlooville, England
Dissolved Corporate (2 parents)
Officer
2014-07-11 ~ dissolved
IIF 25 - Director → ME
41
Kenilworth, Hambledon Road, Denmead, Hampshire
Active Corporate (14 parents, 128 offsprings)
Officer
2002-05-09 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
42
Kenilworth, Hambledon Rd, Denmead, Hampshire
Dissolved Corporate (5 parents)
Officer
2005-03-17 ~ dissolved
IIF 37 - Director → ME
43
TFP SHELFCO 1011 LIMITED
- now 05934500 05982384, 04668639, 04566204Warning 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)OAKLODGE PLUMBING SERVICES LIMITED - 2007-05-16
OAKLODGE PLUMBING LIMITED - 2006-09-26
Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
Dissolved Corporate (3 parents)
Officer
2007-10-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
44
TOWER ASSETS LIMITED - now
BREWSTER BARRETT LIMITED
- 2005-07-06
04825885Z.L.L. PROPERTIES LIMITED
- 2004-09-21
04825885C.L.L. PROPERTIES LIMITED - 2003-11-06
Southmoor Lane Workspace, Southmoor Lane, Havant, England
Active Corporate (8 parents)
Officer
2004-08-18 ~ 2005-05-17
IIF 20 - Director → ME
45
26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2006-09-04 ~ dissolved
IIF 33 - Director → ME
46
Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2011-06-01 ~ dissolved
IIF 43 - Director → ME
47
Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-03-15 ~ dissolved
IIF 30 - Director → ME