1
4 Bedford Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-17 ~ dissolved
IIF 16 - Director → ME
2
Delicious Dining, Ground Floor Endeavour Court Channel Way, Ocean Village, Southampton, Hampshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2000-01-20 ~ 2024-12-06
IIF 28 - Director → ME
3
DUDSBURY HOMES ( SOUTHERN ) LIMITED
10527241 Forvis Mazars Llp 5th Floor, Merck House, Seldown Lane, Poole, Dorset, United Kingdom
Active Corporate (7 parents)
Officer
2017-06-22 ~ 2025-07-21
IIF 5 - Director → ME
4
FLETCHWOOD BATTERY STORAGE LIMITED
14276604 1 Reeves Close Reeves Close, West Wellow, Romsey, England
Dissolved Corporate (3 parents)
Person with significant control
2024-06-20 ~ dissolved
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
5
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (4 parents)
Person with significant control
2021-03-31 ~ 2023-08-14
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
6
HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED - now
RB SPORT & LEISURE HOLDINGS LIMITED - 2021-08-04
RB SPORT & LEISURE HOLDINGS PLC
- 2019-05-22
04368413HAMPSHIRE ROSE BOWL PLC - 2002-02-19
Utilita Bowl Botley Road, West End, Southampton, Hampshire, England
Active Corporate (34 parents, 9 offsprings)
Officer
2003-02-25 ~ 2018-02-19
IIF 31 - Director → ME
7
HARBOUR HOUSE CASINO LIMITED
- now 03767848KINGDOM CASINOS LIMITED
- 2003-05-09
03767848 One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
1999-06-11 ~ 2006-06-16
IIF 29 - Director → ME
2003-11-26 ~ 2006-06-16
IIF 39 - Secretary → ME
8
Hce, School Lane, Chandlers Ford, Hampshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-06-28 ~ now
IIF 1 - Director → ME
9
HANDI-HIRE TOOLS LIMITED
- 1988-11-03
02295051 Rushington House, Rushington, Southampton, Hampshire
Active Corporate (6 parents)
Officer
(before 1991-05-18) ~ now
IIF 8 - Director → ME
10
36a Station Road, New Milton, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
~ 2004-07-14
IIF 25 - Director → ME
11
12-14 Carlton Place, Southampton
Dissolved Corporate (4 parents)
Officer
(before 1991-11-03) ~ 1993-06-14
IIF 34 - Director → ME
2006-04-06 ~ 2013-03-11
IIF 17 - Director → ME
1993-06-14 ~ 2006-04-06
IIF 37 - Secretary → ME
12
Rushington House, Rushington, Southampton, Hampshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-02
IIF 43 - Has significant influence or control → OE
13
Hce School Lane, Chandlers Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
(before 1991-11-03) ~ now
IIF 10 - Director → ME
14
Rushington House, Rushington, Southampton, Hampshire
Active Corporate (4 parents)
Officer
(before 1991-11-03) ~ now
IIF 9 - Director → ME
15
MANTRA MERCANTILE LIMITED
- now 03813089SPARKBRIGHT LIMITED
- 1999-10-22
03813089 10 Landport Terrace, Portsmouth, Hampshire, England
Active Corporate (6 parents)
Officer
1999-10-12 ~ 2013-10-08
IIF 6 - Director → ME
1999-10-12 ~ 2006-04-06
IIF 36 - Secretary → ME
16
MICRO FUSION 2003-2 LLP
OC304259 OC304649, OC305056, OC305124Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2003-09-24 ~ 2021-04-05
IIF 35 - LLP Member → ME
17
Delicious Dining, Ground Floor Endeavour Court Channel Way, Ocean Village, Southampton, Hampshire, England
Active Corporate (8 parents)
Officer
1998-08-01 ~ 2024-12-06
IIF 30 - Director → ME
18
NGS UK LIMITED - 2008-08-18
12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-09-01 ~ 2012-08-30
IIF 19 - Director → ME
19
12-14 Carlton Place, Southampton
Dissolved Corporate (4 parents)
Officer
2008-08-18 ~ 2012-08-30
IIF 22 - Director → ME
20
Rushington House Rushington Lane, Totton, Southampton, England
Active Corporate (6 parents)
Person with significant control
2024-03-02 ~ 2024-04-04
IIF 41 - Has significant influence or control → OE
21
P. T. CONTRACTORS LIMITED
- now 01785514 Unit 6 Imperial House West Bay Road, Western Docks, Southampton, United Kingdom
Active Corporate (10 parents)
Officer
(before 1991-12-30) ~ now
IIF 11 - Director → ME
22
Unit 6 Imperial House West Bay Road, Western Docks, Southampton, England
Active Corporate (5 parents, 2 offsprings)
Officer
(before 1991-10-18) ~ now
IIF 15 - Director → ME
23
Unit 6 Imperial House West Bay Road, Western Docks, Southampton, England
Active Corporate (4 parents)
Officer
(before 1991-11-07) ~ now
IIF 7 - Director → ME
(before 1991-11-07) ~ 1997-11-01
IIF 38 - Secretary → ME
Person with significant control
2016-11-01 ~ 2020-05-07
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
24
PURIFY SOLUTIONS LIMITED
- 2009-09-02
06955332 Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
Liquidation Corporate (13 parents)
Officer
2009-08-21 ~ now
IIF 2 - Director → ME
25
SOUTHAMPTON LEISURE HOLDINGS PLC
- now 02072250SECURE RETIREMENT PLC - 1997-01-13
GOLDBALLOT PUBLIC LIMITED COMPANY - 1987-01-09
Begbies Traynor (south) Llp, 32 Cornhill, London
Dissolved Corporate (22 parents)
Officer
2006-06-30 ~ 2008-05-15
IIF 21 - Director → ME
26
Alan W Simons & Co, 2, Hillview Business Centre, Leybourne Avenue, Bournemouth, Dorset, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-22 ~ now
IIF 4 - Director → ME
27
Rushington House, Rushington, Southampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-07 ~ dissolved
IIF 18 - Director → ME
28
Rushington House, Rushington, Southampton, Hampshire
Active Corporate (27 parents, 3 offsprings)
Officer
(before 1991-05-18) ~ now
IIF 12 - Director → ME
29
Rushington House Rushington Lane, Totton, Southampton, England
Active Corporate (2 parents)
Officer
2019-10-25 ~ now
IIF 3 - Director → ME
Person with significant control
2019-10-25 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Rushington House, Rushington, Southampton, Hampshire
Active Corporate (9 parents, 3 offsprings)
Officer
(before 1991-05-18) ~ now
IIF 13 - Director → ME
31
P. TRANT (PETROCHEMICAL) LIMITED
- 1991-03-31
01850935 Rushington House, Rushington, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
(before 1991-05-18) ~ dissolved
IIF 24 - Director → ME
32
Rushington House, Rushington, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
(before 1991-03-05) ~ dissolved
IIF 27 - Director → ME
33
Rushington House, Rushington, Southampton, Hampshire
Active Corporate (7 parents, 10 offsprings)
Officer
2013-12-19 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control as a member of a firm → OE
34
Rushington House, Rushington, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
(before 1991-02-28) ~ 2003-07-08
IIF 23 - Director → ME
35
TYTHERLEY COURT STUD LIMITED
- now 05911630TYTHERLY COURT STUD LIMITED
- 2006-09-20
05911630 Unit 1 Ash Hill Common, Sherfield English, Romsey, Hampshire
Dissolved Corporate (4 parents)
Officer
2006-08-24 ~ dissolved
IIF 20 - Director → ME
2006-08-24 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
36
WARREN FARM DISTRIBUTED ENERGY LIMITED
15934806 7 Bell Yard, London, England
Active Corporate (8 parents)
Person with significant control
2025-04-12 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE