1
Unit 6 Brickfield Lane, Chandler's Ford, Eastleigh, England
Active Corporate (8 parents, 3 offsprings)
Officer
2021-03-12 ~ now
IIF 15 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2021-03-12 ~ 2021-04-16
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ARENA BUSINESS CENTRES BASINGSTOKE LIMITED
- now 12773187PLUTEUM 018 LIMITED
- 2020-09-07
12773187 12417699, 12278413, 12534639Warning 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) Threefield House, Threefield Lane, Southampton, Hampshire, England
Active Corporate (8 parents)
Officer
2020-09-04 ~ now
IIF 20 - Director → ME
3
ARENA BUSINESS CENTRES LIMITED
- now 04358855HOLMSLEY 2002 LIMITED
- 2003-02-20
04358855 Threefield House, Threefield Lane, Southampton, Hampshire, England
Active Corporate (8 parents, 3 offsprings)
Officer
2002-01-23 ~ now
IIF 19 - Director → ME
2002-01-23 ~ 2005-02-21
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
ARENA FARNBOROUGH LIMITED
- now 09235522ESTANTE 007 LIMITED
- 2014-10-30
09235522 08604740, 09235506, 10537788Warning 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) Threefield House, Threefield Lane, Southampton, Hampshire, England
Active Corporate (8 parents)
Officer
2014-10-22 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
CHILLER RENTAL SERVICES LIMITED
03034767 Unit B Colima Avenue, Sunderland Enterprise Park West, Sunderland
Dissolved Corporate (18 parents)
Officer
1995-06-02 ~ 1999-09-28
IIF 31 - Director → ME
1995-06-02 ~ 1996-06-01
IIF 37 - Secretary → ME
6
Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, England
Active Corporate (15 parents)
Officer
2005-10-17 ~ 2018-01-18
IIF 26 - Director → ME
7
DULVERTON INTERNATIONAL LIMITED
FC022008 Arias Fabrega Trust Co Bvi Ltd, Wickhams Cay, Road Town, Tortola, British Virgin Islands, Virgin Islands
Active Corporate (4 parents)
Officer
1999-09-07 ~ now
IIF 17 - Director → ME
8
ENENCO OFFICE DESIGN AND DEVELOPMENT LIMITED
13961722 Threefield House, Threefield Lane, Southampton, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-08 ~ now
IIF 22 - Director → ME
9
Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, England
Dissolved Corporate (13 parents)
Officer
2005-09-01 ~ 2018-01-18
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 8 - Has significant influence or control → OE
10
7 Lynwood Court, Priestlands Place, Lymington, Hampshire, England
Active Corporate (4 parents)
Officer
1999-08-31 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
ICS COOL ENERGY INVESTMENTS LIMITED
10162926 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2016-05-04 ~ 2018-01-18
IIF 18 - Director → ME
Person with significant control
2016-05-09 ~ 2016-05-09
IIF 6 - Has significant influence or control → OE
12
ICS THERMAL TECHNOLOGY LIMITED
- 2005-08-24
05509182 Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, England
Active Corporate (12 parents, 4 offsprings)
Officer
2005-07-14 ~ 2018-01-18
IIF 28 - Director → ME
2005-07-14 ~ 2005-09-20
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Has significant influence or control → OE
13
Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, England
Active Corporate (12 parents, 5 offsprings)
Officer
2005-07-18 ~ 2018-01-18
IIF 27 - Director → ME
2005-07-18 ~ 2005-09-20
IIF 34 - Secretary → ME
2006-12-15 ~ 2007-01-15
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 10 - Has significant influence or control → OE
14
Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, England
Dissolved Corporate (13 parents)
Officer
2008-04-08 ~ 2018-01-18
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 12 - Has significant influence or control → OE
15
Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, England
Dissolved Corporate (14 parents)
Officer
2008-03-25 ~ 2018-01-18
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 13 - Has significant influence or control → OE
16
Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, England
Dissolved Corporate (13 parents)
Officer
2005-09-20 ~ 2018-01-18
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 11 - Has significant influence or control → OE
17
7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-29 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2021-10-29 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
PLUME STREET MANAGEMENT COMPANY LIMITED
03009241 Kwb Property Management Ltd, Lancaster House, 67 Newhall Street, Birmingham
Active Corporate (9 parents)
Officer
1998-03-19 ~ 2013-01-30
IIF 23 - Director → ME
19
Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, England
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 14 - Has significant influence or control → OE