1
1ST CHOICE RUBBISH CLEARANCE LTD
- now 10129704 The Pumping Station Wickham Road, Swanmore, Southampton, England
Active Corporate (6 parents)
Officer
2016-04-19 ~ 2017-05-05
IIF 160 - Director → ME
Person with significant control
2016-04-19 ~ 2017-05-05
IIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
2
A&A PROPERTY MAINTENANCE (HANTS) LTD
- now 08676078LEITCH MECHANICAL SERVICES LTD
- 2017-09-07
08676078 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2015-09-04 ~ 2016-04-01
IIF 149 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 227 - Has significant influence or control → OE
IIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Ownership of shares – 75% or more → OE
3
Unit 2 Shamrock Enterprise Centre, Wingate Road, Gosport, Hampshire
Dissolved Corporate (6 parents)
Officer
2007-08-01 ~ 2007-08-30
IIF 99 - Director → ME
4
AD VALOREM BUSINESS CONSULTING LIMITED
06481581 Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire
Dissolved Corporate (4 parents)
Officer
2016-01-26 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Ownership of shares – 75% or more → OE
5
Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-06 ~ dissolved
IIF 209 - Director → ME
6
1633 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-05-05 ~ now
IIF 58 - Has significant influence or control → OE
7
AL COLLEY PLUMBING & HEATING LTD
10273724 Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre, Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-14 ~ dissolved
IIF 23 - Director → ME
8
ALLFIX PROPERTY SOLUTIONS LTD
- now 08763227VICTORY PROPERTY LTD
- 2016-08-19
08763227 Britannia Accountancy & Tax Services Ltd, A66 & A69 The Sanderson Centre, Lees Lane, Gosport, Hampshire
Dissolved Corporate (5 parents)
Officer
2017-06-08 ~ 2018-03-21
IIF 151 - Director → ME
2014-11-05 ~ 2016-08-19
IIF 143 - Director → ME
9
ALPHA TETTA LTD - now
BEAUTY SERVICES (SHELF) LTD
- 2020-05-28
10602717 A24 The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (4 parents)
Officer
2017-02-06 ~ 2020-05-21
IIF 144 - Director → ME
Person with significant control
2017-02-06 ~ 2020-05-21
IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
10
AMBER NETWORKS LTD - now
33 Allcot Road, Portsmouth, England
Active Corporate (4 parents)
Officer
2017-06-23 ~ 2018-04-01
IIF 138 - Director → ME
11
ANDY SOUTH HEATING ENGINEER LTD - now
ANDY SOUTH HEATING ENGINEERS LTD - 2013-04-25
A S HEATING ENGINEERS LTD
- 2013-03-26
07160438CONAGHAN ACCIDENT MANAGEMENT LTD
- 2011-05-27
07160438 A24 The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (6 parents)
Officer
2010-02-17 ~ 2010-02-17
IIF 173 - Director → ME
2011-04-11 ~ 2012-02-18
IIF 189 - Director → ME
12
1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2009-08-18 ~ 2009-10-01
IIF 125 - Director → ME
13
BEAUTY WITHIN LTD - now
FAST TRACK BODYSHOP LTD
- 2016-12-20
08564504 122 Brockhurst Road, Gosport, Hampshire
Active Corporate (5 parents)
Officer
2013-06-11 ~ 2016-06-12
IIF 200 - Director → ME
14
BJH PROPERTY SERVICES LTD - now
1633 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2011-05-05 ~ 2011-05-06
IIF 182 - Director → ME
2022-06-09 ~ 2024-05-15
IIF 46 - Director → ME
Person with significant control
2022-06-09 ~ 2024-05-15
IIF 216 - Ownership of shares – 75% or more → OE
15
Keepers Cottage Garsons Hill, Ipsden, Wallingford, England
Active Corporate (4 parents)
Officer
2017-04-06 ~ 2018-05-22
IIF 54 - Director → ME
2014-04-11 ~ 2014-04-12
IIF 162 - Director → ME
Person with significant control
2017-04-06 ~ 2018-04-19
IIF 232 - Has significant influence or control → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-18
Dissolved on 2024-03-05
Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (7 parents)
Officer
2010-04-01 ~ 2010-04-01
IIF 244 - Secretary → ME
17
BOXALL MAINTENANCE LTD - now
1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2020-03-20 ~ 2021-01-27
IIF 18 - Director → ME
Person with significant control
2020-03-20 ~ 2020-03-20
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
18
BRITANNIA ACCOUNTANCY & TAX SERVICES LTD
07336661 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents, 306 offsprings)
Officer
2010-08-05 ~ now
IIF 4 - Director → ME
2025-02-06 ~ now
IIF 217 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
19
BRITANNIA BOOK-KEEPING SERVICES LIMITED
05672398 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents, 126 offsprings)
Officer
2014-12-10 ~ now
IIF 94 - Director → ME
2006-01-11 ~ 2013-04-01
IIF 98 - Director → ME
2006-01-11 ~ now
IIF 213 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
20
BRITANNIA INVESTMENTS (SOUTHERN) LTD
09428708 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-02-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
21
BRITANNIA PROPERTIES (SOUTHERN) LTD
- now 06923390PHOENIX FLEET LEASING LIMITED
- 2015-12-21
06923390 A24, The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (5 parents)
Officer
2015-04-01 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
22
CARTER & SONS ELECTRICAL LTD - now
1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents)
Officer
2015-09-25 ~ 2015-11-22
IIF 116 - Director → ME
23
CHARTWELL PROJECTS LIMITED
- now 12526414MANAGEMENT SERVICES (SHELF) 4 LTD
- 2021-12-07
12526414 12526512, 12526373, 12526460Warning 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) 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents)
Officer
2020-03-19 ~ 2021-12-08
IIF 15 - Director → ME
Person with significant control
2020-03-19 ~ 2021-12-08
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
24
CLIMATE CONDITIONING SERVICES LTD - now
PROPERTY SERVICES (SHELF) 1 LTD
- 2021-06-17
12525781 12526183, 12526369, 12525716Warning 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) Portsmouth Technopole, Kingston Crescent, Portsmouth, England
Active Corporate (3 parents)
Officer
2020-03-19 ~ 2021-03-31
IIF 16 - Director → ME
Person with significant control
2020-03-19 ~ 2021-03-31
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
25
CONSULTING SERVICES (SHELF) 3 LTD
12525451 12525576, 12525573, 12525439Warning 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) A24 The Sanderson Centre, Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
26
CONSULTING SERVICES (SHELF) 4 LTD
12525576 12525439, 12525573, 12525451Warning 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) A24 The Sanderson Centre, Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
27
CONSULTING SERVICES (SHELF) 5 LTD
12525573 12525576, 12525451, 12525439Warning 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) A24 The Sanderson Centre, Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
28
CONTRACTING SERVICES (SHELF) 1 LTD
12525577 12525681, 12525639, 12525693Warning 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) A24 The Sanderson Centre, Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
29
CONTRACTING SERVICES (SHELF) 2 LTD
12525647 12525639, 12525693, 12525577Warning 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) A24 The Sanderson Centre, Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
30
CONTRACTING SERVICES (SHELF) 3 LTD
12525681 12525639, 12525693, 12525577Warning 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) A24 The Sanderson Centre, Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
31
COOLING SERVICES (SOUTHERN) LTD - now
SC AIR CONDITIONING LTD
- 2011-11-16
06612221 Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire
Dissolved Corporate (5 parents)
Officer
2008-06-05 ~ 2008-06-27
IIF 124 - Director → ME
32
CRASSWELLER ENGINEERING LTD - now
POLISH DRIVERS UK LIMITED
- 2006-10-20
05868913 1633 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2006-07-06 ~ 2006-10-11
IIF 102 - Director → ME
2006-07-06 ~ 2006-09-30
IIF 211 - Secretary → ME
33
CRESCENT PROPERTIES (ALVERSTOKE) LTD
07547804 C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2011-03-02 ~ 2021-08-31
IIF 176 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-31
IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
34
D C HOME IMPROVEMENTS LTD - now
CONSTRUCTION SERVICES (SHELF) LTD
- 2017-06-29
10602194 17 Charnwood, Gosport, England
Active Corporate (3 parents)
Officer
2017-02-06 ~ 2017-04-01
IIF 168 - Director → ME
Person with significant control
2017-02-06 ~ 2017-04-01
IIF 240 - Right to appoint or remove directors → OE
IIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
35
24 Landport Terrace, Portsmouth, England
Dissolved Corporate (3 parents)
Officer
2008-09-04 ~ 2008-09-05
IIF 126 - Director → ME
36
DAVID KEMP (SOUTHERN) LTD
- now 09049917DAVID KEMP LTD - 2019-06-17
A24, The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (3 parents)
Officer
2019-09-06 ~ dissolved
IIF 22 - Director → ME
37
1633 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-20 ~ 2017-04-20
IIF 120 - Director → ME
38
AM TO PM COURIERS LTD
- 2010-09-15
06619398 Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire
Dissolved Corporate (5 parents)
Officer
2008-06-13 ~ 2010-11-17
IIF 127 - Director → ME
2012-04-06 ~ dissolved
IIF 199 - Director → ME
39
1633 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-11-22 ~ now
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Ownership of shares – 75% or more → OE
40
DR CONSULTING (SOUTHERN) LTD - now
CONSULTING SERVICES (SHELF) 2 LTD
- 2021-03-19
12525439 12525576, 12525451, 12525573Warning 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) A24 The Sanderson Centre, Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-19 ~ 2020-03-20
IIF 37 - Director → ME
Person with significant control
2020-03-19 ~ 2020-03-20
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
41
Tiger Consultants Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hants, United Kingdom
Active Corporate (5 parents)
Officer
2008-07-28 ~ 2010-06-21
IIF 135 - Director → ME
42
E&M GRAY SOFTWARE LTD - now
PATILLA BUILDING SERVICES LTD - 2012-08-22
E&M GRAY SOFTWARE LIMITED
- 2012-02-02
06452331 Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire
Dissolved Corporate (5 parents)
Officer
2007-12-13 ~ 2007-12-14
IIF 121 - Director → ME
43
106 Portsmouth Road, Lee-on-the-solent, England
Active Corporate (4 parents)
Officer
2012-06-21 ~ 2012-09-10
IIF 207 - Director → ME
44
Britannia Book-keeping Services Ltd, A66 & A69, The Sanderson Business Centre Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-11-15 ~ dissolved
IIF 141 - Director → ME
45
ENERGYBASE (UK) LTD - now
FREESOLAR (PHASE 5) LTD
- 2012-07-05
07454698 07453721, 07453707, 07453744Warning 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) Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire
Dissolved Corporate (5 parents)
Officer
2012-06-08 ~ 2012-06-30
IIF 193 - Director → ME
2010-11-30 ~ 2011-02-01
IIF 180 - Director → ME
46
DESIGN SERVICES (SHELF) LTD
- 2018-09-28
10602563 3 Kensington Road, Gosport, England
Active Corporate (3 parents)
Officer
2017-02-06 ~ 2018-10-11
IIF 118 - Director → ME
Person with significant control
2017-02-06 ~ 2018-10-11
IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
47
Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2008-10-14 ~ 2008-10-15
IIF 134 - Director → ME
2013-06-18 ~ dissolved
IIF 157 - Director → ME
48
A66 & A69 The Sanderson Centre, The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (3 parents)
Officer
2018-10-25 ~ dissolved
IIF 50 - Director → ME
49
EXTON PROPERTY VENTURES LTD - now
PROPERTY SERVICES (SHELF) 3 LTD
- 2021-03-19
12525716 12526183, 12526369, 12525781Warning 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) 1633 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2020-03-19 ~ 2021-03-18
IIF 32 - Director → ME
Person with significant control
2020-03-19 ~ 2021-03-18
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
50
A24, The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (3 parents)
Officer
2019-09-06 ~ dissolved
IIF 245 - Secretary → ME
51
POLISH EMPLOYEES UK LIMITED
- 2010-09-14
05868851 Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire
Dissolved Corporate (5 parents)
Officer
2006-07-06 ~ 2010-09-14
IIF 172 - Director → ME
2015-07-06 ~ dissolved
IIF 152 - Director → ME
2006-07-06 ~ 2006-09-30
IIF 212 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Has significant influence or control → OE
IIF 230 - Right to appoint or remove directors → OE
52
Britannia Book-keeping Services Ltd, A66 & A69 The Sanderson Business Centre, Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-10-27 ~ 2009-03-13
IIF 95 - Director → ME
53
1633 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2016-01-21 ~ 2016-01-22
IIF 164 - Director → ME
54
CONSULTING (SERVICES) LTD
- 2018-06-28
06991715AVAILATRADE LIMITED
- 2014-10-10
06991715CONTRACT SHOPPER LIMITED
- 2011-01-20
06991715 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2009-08-14 ~ 2009-08-15
IIF 129 - Director → ME
2014-08-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
55
CONTRACTING SERVICES (SHELF) 4 LTD
- 2021-11-25
12525639 12525681, 12525693, 12525577Warning 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) 40 New Road, Lovedean, Waterlooville, England
Dissolved Corporate (5 parents)
Officer
2020-03-19 ~ 2021-11-25
IIF 35 - Director → ME
Person with significant control
2020-03-19 ~ 2021-11-25
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
56
FACILITIES MANAGEMENT VENTILATION LTD
- 2018-11-01
09198363 A24, The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (6 parents)
Officer
2016-09-06 ~ dissolved
IIF 145 - Director → ME
57
Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire
Dissolved Corporate (4 parents)
Officer
2015-12-30 ~ dissolved
IIF 155 - Director → ME
2011-03-23 ~ 2011-03-24
IIF 186 - Director → ME
58
FREESOLAR (PHASE 2) LTD
07453707 07453721, 07453744, 07453712Warning 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) Britannia Book-keeping Services Ltd, A66 & A69, The Sanderson Business Centre Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-29 ~ 2011-02-01
IIF 179 - Director → ME
2012-06-08 ~ dissolved
IIF 192 - Director → ME
59
FREESOLAR (PHASE 6) LTD
- now 06402845 07453707, 07453744, 07453712Warning 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)STRANGFORD CONSULTING LIMITED
- 2011-02-16
06402845 Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire
Dissolved Corporate (8 parents)
Officer
2011-03-03 ~ 2011-12-31
IIF 204 - Director → ME
2011-01-01 ~ 2011-02-01
IIF 169 - Director → ME
60
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-03-25 during the appointment or period of control
Commencement of winding up on 2013-05-13 during the appointment or period of control
Conclusion of winding up on 2013-12-30 during the appointment or period of control
Dissolved on 2014-04-08 during the appointment or period of control
Britannia Book-keeping Services Ltd, A66-a69 The Sanderson Business Centre, Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-03-22 ~ dissolved
IIF 208 - Director → ME
61
GAS & HEATING SERVICES LTD
- now 10602123 1633 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2017-02-06 ~ 2019-12-05
IIF 106 - Director → ME
Person with significant control
2017-02-06 ~ 2019-12-05
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
62
GD SOUTHERN LTD - now
PROPERTY SERVICES (SHELF) 4 LTD
- 2021-03-01
12526183 12526369, 12525781, 12525716Warning 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) 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2020-03-19 ~ 2020-03-27
IIF 31 - Director → ME
Person with significant control
2020-03-19 ~ 2020-03-27
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
63
Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire
Dissolved Corporate (4 parents)
Officer
2013-12-30 ~ dissolved
IIF 202 - Director → ME
64
GEMINI MARINE UPHOLSTERS LIMITED
- now 06830723K. TEES LIMITED - 2009-07-14
Britannia Book-keeping Services Ltd, A66 & A69 The Sanderson Business Centre, Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-06-12 ~ dissolved
IIF 190 - Director → ME
65
47 Gordon Road, Gosport, Hampshire
Dissolved Corporate (3 parents)
Officer
2010-02-16 ~ dissolved
IIF 103 - Director → ME
2007-11-19 ~ 2007-11-20
IIF 96 - Director → ME
66
46 Castellain Mansions Castellain Road, London
Dissolved Corporate (3 parents)
Officer
2013-06-12 ~ dissolved
IIF 198 - Director → ME
2013-01-29 ~ 2013-02-19
IIF 139 - Director → ME
67
GR SKINCARE LTD - now
LEADERSHIP AND IMPROVEMENT LTD
- 2024-10-11
14953062 1633 Parkway Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-04 ~ 2024-10-05
IIF 6 - Director → ME
Person with significant control
2024-10-04 ~ 2024-10-05
IIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Right to appoint or remove directors → OE
68
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-06-04
Commencement of winding up on 2015-07-20
Conclusion of winding up on 2016-09-07
Dissolved on 2017-10-11
FREESOLAR (PHASE 4) LTD
- 2012-07-09
07453744 07453721, 07453707, 07453712Warning 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) Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2010-11-29 ~ 2011-02-01
IIF 178 - Director → ME
2012-06-08 ~ 2012-12-05
IIF 188 - Director → ME
69
MORGANS HAIR LIMITED - 2019-09-18
LION BAILIFFS LTD - 2017-03-14
A24, The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (7 parents)
Officer
2021-03-29 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2021-03-30 ~ dissolved
IIF 210 - Has significant influence or control → OE
70
Britannia Book-keeping Services Ltd, A66 & A69, The Sanderson Business Centre Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-20 ~ dissolved
IIF 242 - Director → ME
71
HATTON CARPENTRY LTD - now
PROPERTY SERVICES (SHELF) 2 LTD
- 2021-05-16
12525718 12526369, 12525781, 12525716Warning 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) 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2020-03-19 ~ 2021-03-31
IIF 44 - Director → ME
Person with significant control
2020-03-19 ~ 2020-04-01
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
72
Mr Nick Jones, 10 Parade View Mansions, Royal Gate, Southsea, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2011-08-09 ~ 2012-07-10
IIF 185 - Director → ME
73
MANAGEMENT SERVICES (SHELF) 5 LTD
- 2021-11-29
12526460 12526512, 12526414, 12526373Warning 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) 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents, 3 offsprings)
Officer
2020-03-19 ~ 2021-11-29
IIF 10 - Director → ME
Person with significant control
2020-03-19 ~ 2021-11-29
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
74
48 Priory Road, Gosport, Hampshire
Dissolved Corporate (3 parents)
Officer
2012-10-18 ~ 2012-10-19
IIF 175 - Director → ME
75
47 Gordon Road, Gosport, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-04-09 ~ 2008-04-30
IIF 101 - Director → ME
76
Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-09-04 ~ 2009-10-30
IIF 122 - Director → ME
77
227a West Street, Fareham, Hampshire
Active Corporate (4 parents)
Officer
2008-09-12 ~ 2009-03-13
IIF 130 - Director → ME
78
PHOENIX MEMBERS CLUB LTD
- 2015-11-05
09537930PHOENIX CLUB INCORPORATED LTD
- 2015-04-17
09537930 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents)
Officer
2015-04-13 ~ 2016-03-15
IIF 115 - Director → ME
79
JACOBS-GUTHRIE CONSULTANCY LIMITED
07845186 A66 Sanderson Centre, Lees Lane, Gosport, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2018-01-12 ~ dissolved
IIF 25 - Director → ME
80
JB ELECTRIC CONTRACTORS LTD
- now 09084809G. BROOKS ELECTRICAL LTD
- 2016-07-14
09084809 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2014-06-12 ~ 2016-07-14
IIF 206 - Director → ME
81
JEFF BODLE PLUMBING SERVICES LTD - now
1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2012-03-28 ~ 2014-03-05
IIF 112 - Director → ME
82
A24 The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (3 parents)
Officer
2017-02-06 ~ 2018-03-07
IIF 165 - Director → ME
Person with significant control
2017-02-06 ~ 2019-09-16
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
83
Gatcombe House, Copnor Road, Portsmouth, England
Active Corporate (3 parents)
Officer
2017-04-20 ~ 2017-04-21
IIF 119 - Director → ME
84
KM TECHNICAL PUBLICATIONS LIMITED
06371981 Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire
Dissolved Corporate (4 parents)
Officer
2015-09-25 ~ dissolved
IIF 153 - Director → ME
2007-09-17 ~ 2007-09-18
IIF 123 - Director → ME
85
KP CARPETS & FLOORING LTD
- now 10488076 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2016-11-21 ~ 2019-07-24
IIF 146 - Director → ME
Person with significant control
2016-11-21 ~ 2019-07-24
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
86
A24 The Sanderson Centre, Lees Lane, Gosport, England
Active Corporate (3 parents)
Officer
2017-02-06 ~ 2017-04-01
IIF 117 - Director → ME
Person with significant control
2017-02-06 ~ 2017-04-01
IIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Ownership of shares – 75% or more → OE
87
LAWSONS LANDSCAPE & BUILDING LTD - now
PROPERTY SERVICES (SHELF) 5 LTD
- 2021-02-19
12526369 12526183, 12525781, 12525716Warning 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) 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2020-03-19 ~ 2020-03-20
IIF 39 - Director → ME
Person with significant control
2020-03-19 ~ 2020-03-20
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
88
A24, The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (4 parents)
Officer
2020-08-31 ~ dissolved
IIF 51 - Director → ME
89
224c Forton Road, Gosport, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2008-10-24 ~ 2009-05-01
IIF 97 - Director → ME
90
Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire
Dissolved Corporate (6 parents)
Officer
2016-02-19 ~ dissolved
IIF 142 - Director → ME
91
MANAGEMENT SERVICES (SHELF) 1 LTD
12526512 12526414, 12526373, 12526460Warning 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) A24 The Sanderson Centre, Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
92
MANAGEMENT SERVICES (SHELF) 2 LTD
12526373 12526512, 12526414, 12526460Warning 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) A24 The Sanderson Centre, Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
93
MANAGEMENT SERVICES (SHELF) 3 LTD
12526441 12526414, 12526373, 12526460Warning 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) A24 The Sanderson Centre, Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
94
MASTER BUILDER SERVICES LTD
- now 12525162BUSINESS SERVICES (SHELF) 2 LTD
- 2020-09-28
12525162 12525323, 12525031, 12525242Warning 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) 51a Serpentine Road, Widley, Waterlooville, England
Active Corporate (7 parents)
Officer
2020-03-18 ~ 2020-09-14
IIF 17 - Director → ME
2020-11-11 ~ 2021-01-22
IIF 11 - Director → ME
Person with significant control
2020-03-18 ~ 2020-03-18
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
2020-11-11 ~ 2021-01-22
IIF 67 - Has significant influence or control → OE
95
A24, The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (4 parents)
Officer
2007-05-15 ~ 2007-05-16
IIF 128 - Director → ME
96
MEWS ASSOCIATES LTD - now
PPG PROOFREADING LTD - 2016-04-21
PETER'S POCKET GUIDES & PHOTOGRAPHY LTD - 2014-08-14
MEWS ASSOCIATES LTD
- 2012-07-05
06509946 5 Funtley Court, Funtley Hill, Fareham, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2008-02-20 ~ 2008-02-25
IIF 170 - Director → ME
97
MN UTILITIES LTD - now
2020 RESIN DRIVES LTD
- 2021-02-15
12370326 A24 The Sanderson Centre, Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-18 ~ 2019-12-19
IIF 45 - Director → ME
Person with significant control
2019-12-18 ~ 2019-12-19
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
98
MOORE COOLING LTD - now
BUSINESS SERVICES (SHELF) 1 LTD
- 2020-06-23
12525031 12525323, 12525242, 12525162Warning 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) A24 The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (3 parents)
Officer
2020-03-18 ~ 2020-06-19
IIF 48 - Director → ME
Person with significant control
2020-03-18 ~ 2020-06-19
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
99
R3FRESH LIMITED - 2014-07-23
A24, The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2021-03-29 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2021-03-30 ~ dissolved
IIF 87 - Has significant influence or control → OE
100
MOTOMEX GARAGE LTD - now
MICKS GARAGE (FARLINGTON) LTD
- 2019-10-03
10967065 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents)
Officer
2017-09-18 ~ 2017-10-18
IIF 9 - Director → ME
101
A24, The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (5 parents)
Officer
2008-09-24 ~ 2008-09-25
IIF 137 - Director → ME
102
Britannia Accountancy & Tax Services Ltd, A66 & A69 The Sanderson Centre, Lees Lane, Gosport, Hampshire
Dissolved Corporate (3 parents)
Officer
2014-05-21 ~ 2014-05-28
IIF 158 - Director → ME
103
19 College Road, Newton Abbot, England
Dissolved Corporate (5 parents)
Officer
2011-09-23 ~ 2011-09-24
IIF 183 - Director → ME
104
NOOT FINANCIAL SOLUTIONS LTD
- now 06657504LJC PROPERTIES LIMITED
- 2011-02-09
06657504 26 School Road, Wickham, Fareham, England
Dissolved Corporate (4 parents)
Officer
2008-07-28 ~ 2011-02-10
IIF 131 - Director → ME
105
OLDFIELD AIR CONDITIONING LTD
- now 10603082CONSULTING SERVICES (SHELF) LTD
- 2018-09-28
10603082 12525573, 12525451, 12525439Warning 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) 6 The Rise, Waterlooville, England
Active Corporate (3 parents)
Officer
2017-02-06 ~ 2019-07-24
IIF 104 - Director → ME
Person with significant control
2017-02-06 ~ 2019-04-01
IIF 226 - Ownership of shares – 75% or more → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Right to appoint or remove directors → OE
106
PARK VIEW (PORTSMOUTH) RESIDENTS ASSOCIATION LIMITED
02659921 4 Park View, 60 Northern Parade, Portsmouth, Hampshire
Active Corporate (26 parents)
Officer
2004-05-22 ~ 2010-04-20
IIF 218 - Secretary → ME
107
The Pumping Station Wickham Road, Swanmore, Southampton, England
Active Corporate (6 parents)
Officer
2018-12-29 ~ 2019-04-01
IIF 20 - Director → ME
Person with significant control
2018-12-29 ~ 2019-09-04
IIF 90 - Has significant influence or control → OE
108
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-22
Due to be dissolved on 2025-08-06
C/o Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (6 parents)
Officer
2011-05-24 ~ 2011-05-25
IIF 187 - Director → ME
109
PMG CONTRACT CONSULTANCY LTD - now
HAMPSHIRE SCHEME LTD
- 2016-07-14
08692383 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2015-09-17 ~ 2016-03-01
IIF 110 - Director → ME
110
1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2012-04-02 ~ 2012-04-03
IIF 108 - Director → ME
111
1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (2 parents)
Officer
2019-08-23 ~ now
IIF 3 - Director → ME
Person with significant control
2019-08-23 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
112
CONTRACTING SERVICES (SHELF) 5 LTD
- 2021-11-01
12525693 12525681, 12525639, 12525577Warning 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) 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents)
Officer
2020-03-19 ~ 2021-11-01
IIF 13 - Director → ME
Person with significant control
2020-03-19 ~ 2021-11-01
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
113
PROGRESSION RECRUITMENT GROUP LTD - now
BUSINESS SERVICES (SHELF) 4 LTD
- 2021-02-23
12525271 12525031, 12525242, 12525162Warning 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) 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2020-03-18 ~ 2021-02-19
IIF 43 - Director → ME
Person with significant control
2020-03-18 ~ 2021-02-19
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
114
A24 The Sanderson Centre, Lees Lane, Gosport, England
Active Corporate (7 parents)
Officer
2020-04-30 ~ 2020-09-11
IIF 19 - Director → ME
115
Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire
Dissolved Corporate (4 parents)
Officer
2016-05-14 ~ dissolved
IIF 154 - Director → ME
116
1633 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-05 ~ 2018-10-24
IIF 114 - Director → ME
Person with significant control
2016-05-05 ~ 2018-10-24
IIF 234 - Has significant influence or control → OE
117
SANDA LH LTD - now
DTM PLANNING LTD - 2024-10-07
COLOUR CAPTURE LTD
- 2022-02-14
12525323BUSINESS SERVICES (SHELF) 5 LTD
- 2021-03-01
12525323 12525031, 12525242, 12525162Warning 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) 1633 Parkway, Whiteley, Fareham, England
Active Corporate (5 parents)
Officer
2020-03-18 ~ 2020-03-20
IIF 12 - Director → ME
2021-03-31 ~ 2022-02-11
IIF 14 - Director → ME
Person with significant control
2021-03-31 ~ 2022-02-11
IIF 215 - Ownership of shares – 75% or more → OE
2020-03-18 ~ 2020-03-20
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
118
SC HOLDINGS (SOUTHERN) LTD - now
1633 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-05 ~ 2023-03-31
IIF 49 - Director → ME
Person with significant control
2016-05-06 ~ 2023-03-31
IIF 91 - Has significant influence or control → OE
119
A24, The Sanderson Centre, Lees Lane, Gosport, England
Active Corporate (5 parents)
Officer
2015-01-28 ~ 2020-09-11
IIF 107 - Director → ME
Person with significant control
2016-07-18 ~ 2020-09-11
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
IIF 224 - Has significant influence or control → OE
120
Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire
Dissolved Corporate (10 parents)
Officer
2015-01-28 ~ dissolved
IIF 150 - Director → ME
121
Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre, Lees Lane, Gosport, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-29 ~ dissolved
IIF 24 - Director → ME
122
1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-02-01 ~ 2011-02-02
IIF 111 - Director → ME
123
SOLENT PARKWAY (1630) MANAGEMENT LIMITED
- now 02198266COVERMIST LIMITED - 1988-01-13
1633 Parkway, Whiteley, Fareham, England
Active Corporate (25 parents)
Officer
2024-10-17 ~ now
IIF 7 - Director → ME
124
ROSECOTT HOMES LTD
- 2018-04-26
11028640 1633 Parkway, Whiteley, Fareham, England
Active Corporate (4 parents)
Officer
2017-10-24 ~ now
IIF 8 - Director → ME
Person with significant control
2017-10-24 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
125
Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-09-04 ~ 2009-10-01
IIF 132 - Director → ME
126
Britannia Accountancy & Tax Services Ltd, Unit A66 & A69 The Sanderson Centre, Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-30 ~ dissolved
IIF 26 - Director → ME
127
47 Gordon Road, Gosport, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-05-20 ~ 2008-05-31
IIF 100 - Director → ME
128
STUART HADDIGAN WINDOWS & DOORS LIMITED
06993750 Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2009-08-18 ~ 2010-01-19
IIF 136 - Director → ME
2013-12-16 ~ dissolved
IIF 201 - Director → ME
129
1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2012-03-28 ~ 2012-03-29
IIF 109 - Director → ME
130
FREESOLAR (PHASE 1) LTD
- 2012-10-12
07453721 07453707, 07453744, 07453712Warning 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) A24, The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (5 parents)
Officer
2012-06-08 ~ 2012-10-02
IIF 195 - Director → ME
2012-10-02 ~ 2013-01-07
IIF 191 - Director → ME
2010-11-29 ~ 2011-02-01
IIF 181 - Director → ME
131
BUSINESS SERVICES (SHELF) 3 LTD
- 2020-10-16
12525242 12525323, 12525031, 12525162Warning 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) 227a West Street, Fareham
Dissolved Corporate (4 parents)
Officer
2020-03-18 ~ 2020-10-16
IIF 33 - Director → ME
Person with significant control
2020-03-18 ~ 2020-10-16
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
132
TESLA ELECTRICAL LTD - now
ELECTRICAL SERVICES (SHELF) LTD
- 2017-07-14
10602378 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2017-02-06 ~ 2017-04-01
IIF 166 - Director → ME
Person with significant control
2017-02-06 ~ 2017-04-01
IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Right to appoint or remove directors → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
133
ATHENA FURNISHINGS & UPHOLSTERY LTD
- 2012-05-11
07699129 Britannia Book-keeping Services Ltd, A66 & A69, The Sanderson Business Centre Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-11 ~ dissolved
IIF 196 - Director → ME
134
Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2010-02-17 ~ 2010-04-01
IIF 174 - Director → ME
135
1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-12-31 ~ 2015-11-21
IIF 156 - Director → ME
136
THE RENEWABLE ENERGY ENTERPRISE LTD
07765032 Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2011-09-07 ~ 2012-06-27
IIF 184 - Director → ME
137
TOWNSON CONSULTING (FAREHAM) LTD
- now 08113583MOTOMEX (FAREHAM) LTD
- 2014-02-05
08113583 A24 The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (6 parents)
Officer
2012-06-22 ~ 2014-02-05
IIF 203 - Director → ME
138
A24, The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (4 parents)
Officer
2016-12-05 ~ 2016-12-10
IIF 140 - Director → ME
2018-12-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-12-01 ~ dissolved
IIF 92 - Has significant influence or control → OE
2016-12-05 ~ 2016-12-10
IIF 241 - Has significant influence or control → OE
139
3 Ashworth House, 202 Heritage Way, Gosport, England
Active Corporate (4 parents)
Officer
2012-10-19 ~ 2015-10-20
IIF 113 - Director → ME
140
URBAN DEVELOPMENTS (GOSPORT) LTD
08379546 C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
Active Corporate (4 parents)
Officer
2013-01-29 ~ 2013-04-01
IIF 205 - Director → ME
141
VIC GLOBAL LTD - now
Flat 1 38 Gervis Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2015-01-28 ~ 2015-02-02
IIF 159 - Director → ME
2015-09-25 ~ 2016-01-29
IIF 161 - Director → ME
142
VISIVO LTD - now
CONSULTING SERVICES (SHELF) 1 LTD
- 2020-12-29
12525396 12525439, 12525573, 12525451Warning 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) 1633 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2020-03-18 ~ 2020-04-01
IIF 27 - Director → ME
Person with significant control
2020-03-18 ~ 2020-04-01
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
143
VTD PLUMBING & HEATING SERVICES LTD - now
VDT PLUMBING & HEATING SERVICES LTD
- 2011-03-04
06993753PR AIR CONDITIONING SERVICES LIMITED
- 2010-11-25
06993753 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents)
Officer
2009-08-18 ~ 2010-11-25
IIF 133 - Director → ME
144
24 Picton House Hussar Court, Waterlooville, England
Dissolved Corporate (3 parents)
Officer
2018-09-11 ~ 2020-03-20
IIF 47 - Director → ME
Person with significant control
2018-09-11 ~ 2020-03-20
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
145
WALLIS CARPENTRY LTD - now
FEERICK & WALLIS CARPENTRY LTD
- 2013-12-23
07161398 57 Old Copse Road, Havant, Hampshire
Dissolved Corporate (5 parents)
Officer
2010-02-17 ~ 2010-11-12
IIF 194 - Director → ME
146
GLAZING SERVICES (SHELF) LTD
- 2020-01-14
10602508 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2017-02-06 ~ 2020-01-14
IIF 105 - Director → ME
Person with significant control
2017-02-06 ~ 2020-01-14
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
147
FREESOLAR (PHASE 3) LTD
- 2017-05-03
07453712 07453721, 07453707, 07453744Warning 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) A24, The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (5 parents)
Officer
2010-11-29 ~ 2011-02-01
IIF 177 - Director → ME
2012-06-08 ~ 2019-09-05
IIF 197 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-05
IIF 233 - Right to appoint or remove directors → OE
IIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
148
Unit 7 Park Gate Business Centre, Chandlers Way, Park Gate, Southampton, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2015-01-28 ~ 2015-03-11
IIF 163 - Director → ME
149
Unit 18 Wingate Road, Gosport, Hampshire, England
Active Corporate (4 parents)
Officer
2007-08-20 ~ 2007-08-31
IIF 171 - Director → ME
150
YNEZ LTD - now
SHELF CONSULTING SERVICES LTD
- 2018-06-19
10602535 10603082, 12525439, 12525451Warning 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) 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2017-02-06 ~ 2018-06-06
IIF 167 - Director → ME
Person with significant control
2017-02-06 ~ 2018-06-06
IIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Ownership of voting rights - 75% or more → OE