1
Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2010-01-20 ~ now
IIF 36 - LLP Designated Member → ME
2
INTERCEDE 2476 LIMITED
- 2013-07-29
08609608 08609609, 08132364, 08801933Warning 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) 107 New Bond Street, London
Dissolved Corporate (5 parents)
Officer
2013-07-29 ~ dissolved
IIF 24 - Director → ME
3
Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
Active Corporate (4 parents, 10 offsprings)
Officer
2014-02-27 ~ now
IIF 14 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 3 - Has significant influence or control → OE
4
107 New Bond Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-08 ~ dissolved
IIF 39 - LLP Designated Member → ME
5
Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
Active Corporate (27 parents, 3 offsprings)
Officer
2012-01-13 ~ now
IIF 35 - LLP Designated Member → ME
6
Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
Active Corporate (4 parents, 7 offsprings)
Officer
2011-05-20 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2025-06-03 ~ now
IIF 10 - Has significant influence or control → OE
7
PARTNER CAPITAL ONE LLP
- 2011-05-11
OC313371 Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
Active Corporate (12 parents, 13 offsprings)
Officer
2008-01-01 ~ now
IIF 46 - LLP Designated Member → ME
Person with significant control
2023-06-26 ~ now
IIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
8
BEAUBRIDGE MAKE HOMES 1 LIMITED
12459850 Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2020-03-06 ~ now
IIF 17 - Director → ME
9
27 Hill Street, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-10-17 ~ 2020-05-28
IIF 40 - LLP Designated Member → ME
10
Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-10-03 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
11
Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
Active Corporate (15 parents)
Officer
2020-06-17 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2025-01-09 ~ now
IIF 31 - Has significant influence or control → OE
12
Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2014-05-22 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2017-01-01 ~ now
IIF 1 - Has significant influence or control → OE
13
Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
Active Corporate (2 parents)
Officer
2020-03-03 ~ now
IIF 15 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 2 - Has significant influence or control as a member of a firm → OE
14
Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2015-12-17 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
15
BUCKLEY'S (ESTATE AGENTS) LIMITED
- now 05014742Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-11
Due to be dissolved on 2025-10-21
TWB VENTURES LIMITED - 2004-06-01
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2004-12-10 ~ 2006-08-01
IIF 27 - Director → ME
16
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (1 parent, 4 offsprings)
Officer
2011-03-21 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
17
Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2015-10-22 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-08
IIF 6 - Has significant influence or control → OE
18
2 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, Swansea
Active Corporate (16 parents, 2 offsprings)
Officer
2012-01-23 ~ 2012-03-01
IIF 28 - Director → ME
19
EVOLVED MEDICAL SERVICES LIMITED
05202101Insolvency (Case 1) In administration
Administration started on 2009-08-12 during the appointment or period of control
Administration ended on 2010-08-02 during the appointment or period of control
C/o Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (12 parents)
Officer
2009-03-26 ~ dissolved
IIF 22 - Director → ME
20
FLORISMART HOLDINGS LIMITED
- now 10458251FLOWERINTEL (HOLDINGS) LIMITED
- 2017-03-14
10458251 28 Tanners Drive, Blakelands, Milton Keynes, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-03-08 ~ now
IIF 21 - Director → ME
21
4th Floor 167 Fleet Street, London, England
Dissolved Corporate (110 parents)
Officer
2006-01-16 ~ 2023-08-29
IIF 45 - LLP Member → ME
22
C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (11 parents)
Officer
2010-02-19 ~ 2010-03-06
IIF 26 - Director → ME
23
The Queensway Pub, Gauden Road, Stourbridge, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-03 ~ now
IIF 12 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
24
Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2005-03-15 ~ dissolved
IIF 33 - Director → ME
25
Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2011-07-28 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
26
1 Birdcage Walk, 1 Birdcage Walk, London, England
Active Corporate (18 parents)
Officer
2007-11-01 ~ now
IIF 42 - LLP Member → ME
27
27 Hill Street, London, England
Dissolved Corporate (34 parents, 1 offspring)
Officer
2011-03-29 ~ dissolved
IIF 41 - LLP Member → ME
28
23 Grafton Street, London
Dissolved Corporate (22 parents)
Officer
2007-09-01 ~ dissolved
IIF 44 - LLP Member → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-05 during the appointment or period of control
Dissolved on 2018-11-20 during the appointment or period of control
PC GENER8 FINANCE LLP
- 2015-06-09
OC337776 St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire
Dissolved Corporate (20 parents)
Officer
2008-06-03 ~ dissolved
IIF 48 - LLP Designated Member → ME
30
PLAYBRAVE LIMITED - now
PLAYBRAVE HOLDINGS LIMITED
- 2016-12-14
10323864 Unit 3 Crewkerne Business Park, Cropmead, Crewkerne, Somerset, England
Active Corporate (7 parents)
Officer
2016-08-10 ~ 2016-08-11
IIF 29 - Director → ME
Person with significant control
2016-08-10 ~ 2016-09-06
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
31
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
2008-01-17 ~ dissolved
IIF 23 - Director → ME
32
The Old Bakery, Grove Road, Sherston, Wiltshire, England
Dissolved Corporate (4 parents)
Officer
2018-03-01 ~ dissolved
IIF 25 - Director → ME
33
SMILEPOD HYGIENE LIMITED
- 2018-10-30
07384490 Kintyre House, 70 High Street, Fareham, England
Active Corporate (11 parents, 1 offspring)
Officer
2011-01-28 ~ now
IIF 20 - Director → ME
34
TIME INVOICE FINANCE (SOUTH) LIMITED - now
2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2008-06-30 ~ 2015-04-27
IIF 30 - Director → ME
35
107 New Bond Street, London
Dissolved Corporate (14 parents)
Officer
2008-05-01 ~ 2009-07-14
IIF 43 - LLP Designated Member → ME