1
THE TOWNHOUSE PETERSFIELD LIMITED
- 2025-03-17
16107299 8 Newtown Road, Liphook, England
Active Corporate (3 parents)
Officer
2024-11-28 ~ now
IIF 6 - Director → ME
2
Unit 3 Wrays Farm, Lonesome Lane, Reigate, Surrey, England
Active Corporate (5 parents)
Officer
2016-03-14 ~ now
IIF 15 - Director → ME
3
8 Newtown Road, Liphook, England
Active Corporate (2 parents)
Officer
2024-10-11 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
Donnington Workhouse Lane, East Meon, Petersfield, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-09-29 ~ 2017-12-31
IIF 20 - Director → ME
Person with significant control
2017-09-29 ~ 2017-12-31
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ANNIE JONES LIMITED
- 2025-03-17
16107164 8 Newtown Road, Liphook, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-28 ~ now
IIF 11 - Director → ME
6
CONSULTANCY 1879 LIMITED
16431200 06862223, 10113580, 11698578Warning 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) 8 Newtown Road, Liphook, England
Active Corporate (1 parent)
Officer
2025-05-06 ~ now
IIF 7 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
7
8 Newtown Road, Liphook, England
Active Corporate (4 parents)
Officer
2022-03-04 ~ now
IIF 37 - Director → ME
Person with significant control
2022-03-04 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
8
FUTRAHEAT LIMITED - now
90-92 High Street, Evesham, Worcestershire, England
Active Corporate (15 parents)
Person with significant control
2016-08-15 ~ 2017-07-20
IIF 32 - Ownership of shares – 75% or more → OE
9
1 Rowhook Hill House Rowhook Hill Rowhook, Horsham
Active Corporate (2 parents)
Officer
2019-01-01 ~ now
IIF 13 - Director → ME
10
International Park, Priestley Way, Crawley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-17 ~ 2017-03-17
IIF 19 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
11
8 Newtown Road, Liphook, England
Active Corporate (2 parents)
Officer
2025-12-14 ~ now
IIF 10 - Director → ME
Person with significant control
2025-12-14 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
8 Newtown Road, 8 Newtown Road, Liphook, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2021-07-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-06-20 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
13
40 Victoria Way, Liphook, England
Dissolved Corporate (2 parents)
Officer
2018-08-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-08-01 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
14
8 Newtown Road, Liphook, England
Active Corporate (2 parents)
Officer
2025-07-07 ~ now
IIF 4 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
8 Newtown Road, Liphook, England
Dissolved Corporate (2 parents)
Officer
2023-04-13 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-04-13 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
41 Lothbury, London, United Kingdom
Active Corporate (19 parents)
Officer
1995-08-17 ~ 2001-05-18
IIF 38 - Secretary → ME
17
PHASE EIGHT (FASHION & DESIGNS) LIMITED
- now 01735454PHASE 8 (FASHION & DESIGNS) LIMITED - 1992-02-26
41 Lothbury, London, United Kingdom
Active Corporate (33 parents, 12 offsprings)
Officer
1997-04-10 ~ 2001-05-18
IIF 21 - Director → ME
1994-01-01 ~ 2001-05-18
IIF 39 - Secretary → ME
18
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (5 parents)
Officer
2015-06-10 ~ now
IIF 2 - Director → ME
Person with significant control
2021-06-16 ~ now
IIF 23 - Has significant influence or control → OE
19
SARAH COHEN GROUP LIMITED
- now 09175995TWELVE MINUTE LIMITED
- 2015-03-19
09175995 Flat 11 Lyne House, Rusper Road, Capel, Dorking, England
Active Corporate (2 parents)
Officer
2014-08-14 ~ 2015-03-25
IIF 1 - Director → ME
20
8 Newtown Road, Liphook, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-05-22 ~ 2015-06-01
IIF 14 - Director → ME
Person with significant control
2018-03-31 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
21
8 Newtown Road, Liphook, England
Dissolved Corporate (2 parents)
Officer
2023-02-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-02-14 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
22
International Park, Priestley Way, Crawley, England
Active Corporate (3 parents)
Officer
2019-10-09 ~ 2022-12-01
IIF 3 - Director → ME
23
Donnington Workhouse Lane, East Meon, Petersfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-07-05 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
8 Newtown Road, Liphook, England
Active Corporate (4 parents)
Officer
2022-03-02 ~ now
IIF 36 - Director → ME
Person with significant control
2022-03-02 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
25
UNREAL ESTATE LIMITED - now
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-06-27 ~ 2015-12-03
IIF 12 - Director → ME