1
16 Riverside, Omega Park, Alton, Hampshire
Active Corporate (3 parents)
Officer
2006-01-23 ~ 2014-04-07
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-23
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
17 Croye Close, Andover, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2013-06-10 ~ dissolved
IIF 28 - Director → ME
3
DIRECT MODULAR HOLDINGS LIMITED
12544964 Holly Oak Lodge Isfield Road, Isfield, Uckfield, England
Dissolved Corporate (4 parents)
Officer
2020-04-23 ~ 2021-08-26
IIF 34 - Director → ME
4
Holly Oak Lodge, Isfield Road, Isfield, England
Dissolved Corporate (6 parents)
Officer
2019-12-20 ~ 2020-09-23
IIF 35 - Director → ME
5
Summit House, 4-5 Mitchell Street, Edinburgh
Active Corporate (2 parents)
Officer
2010-03-02 ~ 2018-06-01
IIF 33 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
6
HANSAM UK INTERNET SERVICES LIMITED
04184147 Shady Glade 51 Neuman Crescent, Sovereign Fields, Bracknell, Berkshire
Dissolved Corporate (5 parents)
Officer
2001-03-21 ~ 2004-04-20
IIF 19 - Director → ME
7
31 Mayfair Gardens, Southampton, England
Dissolved Corporate (2 parents)
Officer
2012-09-25 ~ dissolved
IIF 29 - Director → ME
8
16 Riverside, Omega Park, Alton, Hampshire
Active Corporate (13 parents)
Officer
2006-07-21 ~ 2014-04-07
IIF 36 - Director → ME
9
LEIGH PROPERTY INVESTMENTS LIMITED
04756890 16 Riverside, Omega Park, Alton, Hampshire
Active Corporate (6 parents, 3 offsprings)
Officer
2003-05-08 ~ 2014-04-07
IIF 30 - Director → ME
2003-05-08 ~ 2006-11-14
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
41 Randall Road, Chandlers Ford, Eastleigh, Hampshire, England
Active Corporate (4 parents)
Officer
2015-12-05 ~ 2016-01-18
IIF 8 - Director → ME
11
Kingfisher House, 11 Hoffmans Way, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-05-21 ~ dissolved
IIF 7 - Director → ME
12
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
Dissolved Corporate (5 parents)
Officer
2017-04-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-04-24 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Lucentum, Beckwith Barn, Lordship Road, Writtle, Chelmsford, Essex, England
Active Corporate (5 parents)
Officer
2014-04-07 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
14
PJ INVESTMENT MANAGEMENT LTD
10237700 08328951, 08688151, 06512949Warning 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) Kingfisher House, 11 Hoffmans Way, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-06-17 ~ dissolved
IIF 5 - Director → ME
15
Lucentum, Beckwith Barn Lordship Road, Writtle, Chelmsford, Essex, England
Dissolved Corporate (1 parent)
Officer
2024-01-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-01-17 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
16
16 Riverside Omega Park, Alton, Hampshire
Active Corporate (4 parents, 1 offspring)
Officer
2009-07-23 ~ 2014-04-07
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
17
16 Riverside Omega Park, Alton, Hampshire
Active Corporate (4 parents, 3 offsprings)
Officer
2010-10-08 ~ 2014-04-07
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
18
16 Riverside, Omega Park, Alton, Hampshire
Active Corporate (5 parents, 5 offsprings)
Officer
2008-01-15 ~ 2014-04-07
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-01
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
19
17 Croye Close, Andover, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2013-04-03 ~ dissolved
IIF 27 - Director → ME
20
37 Warren Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-12-22 ~ 2011-10-26
IIF 6 - Director → ME
21
16 Riverside, Omega Park, Alton, Hampshire
Active Corporate (5 parents, 8 offsprings)
Officer
2008-02-12 ~ 2014-04-07
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
22
16 Riverside Omega Park, Alton, Hampshire
Active Corporate (3 parents, 3 offsprings)
Officer
2010-10-08 ~ 2014-04-07
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
23
SSL FUND (GENERAL PARTNER) LIMITED
05770544 16 Riverside, Omega Park, Alton, Hampshire
Active Corporate (6 parents, 1 offspring)
Officer
2006-04-05 ~ 2014-04-07
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
24
16 Riverside, Omega Park, Alton, Hampshire
Active Corporate (4 parents)
Officer
2008-08-11 ~ 2014-04-07
IIF 21 - Director → ME