1
Roger C Oaten, First Floor 23 Westfield Park, Redland, Bristol
Dissolved Corporate (4 parents)
Officer
2006-02-02 ~ 2006-02-02
IIF 19 - Director → ME
2
AIDC SOLUTIONS LIMITED - now
IDVELOCITY EUROPE LIMITED - 2006-04-24
NMT CONSULTING LIMITED
- 2004-09-07
05210605 1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
Active Corporate (6 parents)
Officer
2004-08-19 ~ 2004-08-19
IIF 21 - Director → ME
3
3 Glenmore Industrial Estate, Cable Street, Southampton, Hampshire, Uk
Dissolved Corporate (4 parents)
Officer
2006-04-27 ~ 2006-04-27
IIF 23 - Director → ME
4
DURLEY HALL BUILDING SERVICES LIMITED
05374360 40 Locks Heath Centre, Centre, Way, Locks Heath, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2005-02-23 ~ 2005-02-23
IIF 11 - Director → ME
5
DYLAN CONSTRUCTION SERVICES LIMITED
08121507 1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
Dissolved Corporate (2 parents)
Officer
2018-08-30 ~ dissolved
IIF 28 - Director → ME
2012-06-27 ~ 2012-06-27
IIF 8 - Director → ME
6
EASY COMPUTERS (SOUTHERN) LIMITED
07455448 Unit 1.1 Central Point, Kirpal Road, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-30 ~ 2010-11-30
IIF 6 - Director → ME
7
Unit 1.1 Central Point, Kirpal, Road, Portsmouth, Hampshire
Dissolved Corporate (6 parents)
Officer
2003-01-03 ~ 2012-07-02
IIF 47 - Secretary → ME
8
Unit 1.1 Central Point, Kirpal, Road, Portsmouth, Hampshire
Active Corporate (9 parents, 3 offsprings)
Officer
2003-01-20 ~ 2012-07-02
IIF 51 - Secretary → ME
9
FIRST CLASS MEDICAL SERVICES LTD
12834160 23 The Long Shoot, Nuneaton, England
Active Corporate (2 parents)
Officer
2020-08-24 ~ now
IIF 40 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
10
FIVE STAR PROPERTY SERVICES LIMITED
05424963 Rear Courtyard Office Danemill, Broadhurst Lane, Congleton, Cheshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-04-15 ~ 2005-04-15
IIF 18 - Director → ME
11
Unit 1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire
Active Corporate (4 parents)
Officer
2005-03-14 ~ now
IIF 4 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2016-04-06 ~ 2020-03-23
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
12
HAMPSHIRE CHAMBER OF COMMERCE - now
HAMPSHIRE ENTERPRISE LTD - 2015-11-05
SOUTHAMPTON AND FAREHAM CHAMBER OF COMMERCE AND INDUSTRY
- 2011-06-02
00009806 00017877, 03581040, 00017877Warning 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)SOUTHAMPTON CHAMBER OF COMMERCE & INDUSTRY
- 1995-08-22
00009806 03581040, 00017877, 04980730Warning 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)SOUTHAMPTON CHAMBER OF COMMERCE.(THE) - 1990-10-05
Fareham College, Bishopsfield Road, Fareham, Hampshire, England
Active Corporate (122 parents, 1 offspring)
Officer
1995-07-12 ~ 1997-01-01
IIF 43 - Director → ME
13
1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
Active Corporate (6 parents)
Officer
2007-07-03 ~ 2007-07-03
IIF 17 - Director → ME
14
1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2007-06-22 ~ 2007-06-22
IIF 12 - Director → ME
15
IUGO GROUP LIMITED - now
IUGO LIMITED - 2013-03-01
EASY GROUP LIMITED
- 2013-02-28
03129247 Unit 1.1 Central Point, Kirpal, Road, Portsmouth, Hampshire
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2003-01-20 ~ 2012-07-02
IIF 45 - Secretary → ME
16
IUGO MOBILES LIMITED - now
EASY MOBILE PHONES LIMITED
- 2013-02-28
07254399 Unit 1.1 Central Point, Kirpal Road, Portsmouth, Hampshire
Dissolved Corporate (7 parents)
Officer
2010-05-14 ~ 2012-07-02
IIF 53 - Secretary → ME
17
15 Collis Close, Newark, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2005-07-13 ~ 2005-07-13
IIF 16 - Director → ME
18
KENT IT MAINTENANCE LIMITED - now
IUGO IT SOLUTIONS LIMITED - 2014-06-26
Offices 7 And 8 Raywood Leacon Lane, Charing, Ashford, Kent, England
Active Corporate (10 parents)
Officer
2011-03-30 ~ 2012-07-02
IIF 52 - Secretary → ME
19
Kingfishers Ridge Fontley Road, Titchfield, Fareham, England
Active Corporate (6 parents)
Officer
2007-06-22 ~ 2007-06-22
IIF 22 - Director → ME
20
FACIAL AESTHETICS PROFESSIONALS LTD
- 2018-02-26
08076453 6 Beverley Avenue, Nuneaton, England
Dissolved Corporate (2 parents)
Officer
2012-05-21 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-06-21 ~ dissolved
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
21
MARSHALL HAVARD LIMITED - now
MARSHALL ROCHE LIMITED
- 2016-01-04
03000246 1 Portland Buildings Stoke Road, Gosport, Hampshire
Active Corporate (6 parents)
Officer
1994-12-09 ~ 1998-05-15
IIF 42 - Director → ME
22
MARSHALL ROCHE PROPERTY SERVICES LIMITED - now
1 Portland Buildings Stoke Road, Gosport, Hampshire
Dissolved Corporate (4 parents)
Officer
1994-12-09 ~ 1998-05-15
IIF 44 - Director → ME
23
MT BUILDING CONTRACTORS LIMITED
05973338 Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
2006-10-20 ~ 2006-10-26
IIF 13 - Director → ME
24
OASIS DEVELOPMENT & CONSTRUCTION LIMITED
05210606 1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2004-08-19 ~ 2004-11-05
IIF 10 - Director → ME
25
1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
2011-01-25 ~ 2011-01-25
IIF 31 - Director → ME
IIF 30 - Director → ME
26
PARTY BUSINESS FRANCHISE LIMITED
05660991 40 Locks Heath Centre, Centre, Way, Locks Heath, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2005-12-22 ~ 2005-12-22
IIF 25 - Director → ME
27
40 Locks Heath Centre, Centre, Way, Locks Heath, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2005-12-22 ~ 2006-08-11
IIF 14 - Director → ME
28
25 Goldring Close, Hayling Island, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2004-06-01 ~ 2004-06-06
IIF 24 - Director → ME
29
1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
Dissolved Corporate (1 parent)
Officer
2012-04-20 ~ dissolved
IIF 9 - Director → ME
30
1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire, England
Active Corporate (1 parent)
Officer
2023-11-17 ~ now
IIF 2 - Director → ME
Person with significant control
2023-11-17 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
31
Unit 1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire
Active Corporate (1 parent)
Officer
2010-03-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
32
RCA COMPANY SECRETARIAL SERVICES LIMITED
- 2020-07-09
03727521 Unit 1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire
Active Corporate (3 parents, 43 offsprings)
Officer
2005-03-14 ~ now
IIF 3 - Director → ME
1999-03-05 ~ 2005-03-14
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
33
1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2019-01-15 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2019-01-15 ~ dissolved
IIF 38 - Right to surplus assets - 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
34
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (9 parents)
Officer
2003-08-08 ~ dissolved
IIF 46 - Secretary → ME
35
SADLER ENERGY AND ENVIRONMENTAL SERVICES LIMITED
06548294 Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (3 parents)
Officer
2008-03-28 ~ 2008-03-28
IIF 7 - Director → ME
36
1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
Active Corporate (5 parents)
Officer
2012-04-04 ~ 2012-04-16
IIF 29 - Director → ME
37
1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
Active Corporate (5 parents)
Officer
2007-07-05 ~ 2007-07-05
IIF 15 - Director → ME
38
SEGENSWORTH MANAGEMENT COMPANY LIMITED
02285148 New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2013-05-03 ~ now
IIF 5 - Director → ME
39
SHOO 806AA LIMITED
11046246 11096305, 10501649, 10946137Warning 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) Unit 9 Westwood Business Park, Brunel Road, Southampton, Hampshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-11-03 ~ 2025-04-04
IIF 26 - Director → ME
40
SPARK EMERGING TECHNOLOGIES LTD - now
MUSTARD DESIGN LIMITED
- 2018-07-06
05327622 1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
Active Corporate (5 parents)
Officer
2005-01-10 ~ 2005-01-10
IIF 20 - Director → ME
41
VS SPORTS AND DARTS CLUB LIMITED
12872955 1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2020-09-11 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-09-11 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE