1
555 DEVELOPMENTS LIMITED
09177891 08172778, SC883191, 12894800Warning 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) 300 7th Floor, County Gates House, Poole Road, Poole, Dorset, England
Dissolved Corporate (2 parents)
Officer
2014-08-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2
555 INVESTMENTS LTD
11143536 16602158, 10712508, 08161653Warning 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) 33 St. Albans Avenue, Bournemouth, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-01-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
3
Floor 2 Ocean 80, 80 Holdenhurst Road, Bournemouth, United Kingdom
Active Corporate (14 parents)
Officer
1996-03-20 ~ 2024-06-04
IIF 13 - Director → ME
2009-10-07 ~ 2024-06-04
IIF 21 - Secretary → ME
1996-03-20 ~ 1998-04-27
IIF 25 - Secretary → ME
4
Floor 2 Ocean 80, 80 Holdenhurst Road, Bournemouth, United Kingdom
Active Corporate (10 parents)
Officer
2010-02-03 ~ 2024-06-04
IIF 12 - Director → ME
2010-02-03 ~ 2024-06-04
IIF 28 - Secretary → ME
5
Floor 2 Ocean 80, 80 Holdenhurst Road, Bournemouth, United Kingdom
Active Corporate (14 parents)
Officer
~ 2024-06-04
IIF 15 - Director → ME
1993-04-02 ~ 1998-04-27
IIF 23 - Secretary → ME
2009-10-07 ~ 2024-06-04
IIF 20 - Secretary → ME
6
BRITANNIA PARKING GROUP LIMITED
- now 08182990BRITANNIA PARKING HOLDINGS LIMITED
- 2013-10-18
08182990 Floor 2 Ocean 80, 80 Holdenhurst Road, Bournemouth, United Kingdom
Active Corporate (10 parents, 8 offsprings)
Officer
2012-08-16 ~ 2024-06-04
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-04
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
AIRPORT PARKING (FREE SHUTTLE) LIMITED
- 2015-03-16
03175808 Floor 2 Ocean 80, 80 Holdenhurst Road, Bournemouth, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
1996-03-20 ~ 2024-06-04
IIF 11 - Director → ME
2009-10-07 ~ 2024-06-04
IIF 22 - Secretary → ME
1996-03-20 ~ 1998-04-27
IIF 26 - Secretary → ME
8
Floor 2 Ocean 80, 80 Holdenhurst Road, Bournemouth, United Kingdom
Active Corporate (10 parents)
Officer
2012-08-21 ~ 2024-06-04
IIF 2 - Director → ME
9
BRITANNIA PARKING TRANSPORT SERVICES LTD
- now 07145270BRITANNIA PARKING MANAGEMENT SERVICES LTD
- 2019-05-28
07145270 Floor 2 Ocean 80, 80 Holdenhurst Road, Bournemouth, United Kingdom
Active Corporate (10 parents)
Officer
2010-02-03 ~ 2024-06-04
IIF 10 - Director → ME
10
Floor 2 Ocean 80, 80 Holdenhurst Road, Bournemouth, United Kingdom
Active Corporate (10 parents)
Officer
2013-11-15 ~ 2024-06-04
IIF 9 - Director → ME
11
CAR PARK 2015 LIMITED - now
4385, 02389707 - Companies House Default Address, Cardiff
Active Corporate (11 parents)
Officer
2011-11-01 ~ 2015-03-13
IIF 7 - Director → ME
(before 1992-05-26) ~ 2011-11-01
IIF 4 - Director → ME
1995-06-07 ~ 2015-03-13
IIF 24 - Secretary → ME
12
33 St. Albans Avenue, Bournemouth, Dorset, England
Dissolved Corporate (3 parents)
Officer
2018-09-10 ~ dissolved
IIF 6 - Director → ME
13
RICHIE KEEFE LIFE AND SOUL TRUST
06342826 Unit 5 Branksome Park House Branksome Business Park, Bourne Valley Road, Poole, Dorset
Dissolved Corporate (12 parents)
Officer
2007-08-14 ~ 2022-05-30
IIF 14 - Director → ME
14
37 Commercial Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-30 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2024-05-30 ~ now
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Floor 2 Ocean 80, 80 Holdenhurst Road, Bournemouth, United Kingdom
Active Corporate (13 parents)
Officer
1998-07-31 ~ 2024-06-04
IIF 3 - Director → ME
2009-10-07 ~ 2024-06-04
IIF 29 - Secretary → ME
16
7th Floor, County Gates House 300 Poole Road, Branksome, Poole, Dorset, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE