1
555 DEVELOPMENTS LIMITED
09177891 SC883191, 08172778, 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 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
555 INVESTMENTS LTD
11143536 16602158, 08161653, 10181311Warning 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 7 - Director → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 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 15 - Director → ME
2009-10-07 ~ 2024-06-04
IIF 23 - Secretary → ME
1996-03-20 ~ 1998-04-27
IIF 27 - 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 14 - Director → ME
2010-02-03 ~ 2024-06-04
IIF 30 - Secretary → ME
5
Floor 2 Ocean 80, 80 Holdenhurst Road, Bournemouth, United Kingdom
Active Corporate (14 parents)
Officer
~ 2024-06-04
IIF 17 - Director → ME
1993-04-02 ~ 1998-04-27
IIF 25 - Secretary → ME
2009-10-07 ~ 2024-06-04
IIF 22 - 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 3 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-04
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - 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 13 - Director → ME
1996-03-20 ~ 1998-04-27
IIF 28 - Secretary → ME
2009-10-07 ~ 2024-06-04
IIF 24 - 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 4 - 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 12 - 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 11 - Director → ME
11
CAR PARK 2015 LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2015-03-19
Administration ended on 2016-03-11
4385, 02389707 - Companies House Default Address, Cardiff
Active Corporate (14 parents)
Officer
2011-11-01 ~ 2015-03-13
IIF 9 - Director → ME
(before 1992-05-26) ~ 2011-11-01
IIF 6 - Director → ME
1995-06-07 ~ 2015-03-13
IIF 26 - Secretary → ME
12
CAR PARKS HOLDINGS LIMITED
- now 04239229Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2010-09-10
NEWINCCO 58 LIMITED - 2001-07-05
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (16 parents)
Officer
2001-07-17 ~ 2004-12-31
IIF 2 - Director → ME
13
CAR PARKS OPERATIONS (AYR) LIMITED
- now 04239232Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2010-09-10
NEWINCCO 62 LIMITED - 2001-07-05
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (16 parents)
Officer
2001-07-17 ~ 2004-12-31
IIF 1 - Director → ME
14
33 St. Albans Avenue, Bournemouth, Dorset, England
Dissolved Corporate (3 parents)
Officer
2018-09-10 ~ dissolved
IIF 8 - Director → ME
15
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 16 - Director → ME
16
37 Commercial Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-30 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2024-05-30 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
17
Floor 2 Ocean 80, 80 Holdenhurst Road, Bournemouth, United Kingdom
Active Corporate (13 parents)
Officer
1998-07-31 ~ 2024-06-04
IIF 5 - Director → ME
2009-10-07 ~ 2024-06-04
IIF 31 - Secretary → ME
18
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 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE