1
AMICUS TECHNOLOGY LIMITED - now
WCI TECHNOLOGY LIMITED - 2006-05-05
RADIOALOFT LIMITED
- 2003-03-24
04644235 Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (14 parents)
Officer
2003-02-24 ~ 2003-03-11
IIF 20 - Secretary → ME
2
ANCASTA GROUP LIMITED - now
C/o Ancasta Port Hamble, Satchell Lane, Hamble, Hampshire
Active Corporate (16 parents, 8 offsprings)
Officer
2001-10-17 ~ 2001-10-25
IIF 2 - Director → ME
3
AVENUE 64 LIMITED
- now 07670786 13426105, 12373004, 10038089Warning 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)AVENUE SHELFCO 64 LIMITED
- 2011-06-30
07670786 06260369, 06956490, 05504619Warning 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) 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2011-06-15 ~ 2011-07-13
IIF 33 - Director → ME
4
AVENUE SHELFCO 58 LIMITED
06525282 05377706, 06525280, 06525284Warning 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) 12 Arcadia Avenue, Bournemouth, Dorset
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ 2008-10-10
IIF 38 - Director → ME
5
BLUEDROP LIMITED - now
RAINDROP RED LIMITED
- 2005-02-23
04681183 New Burlington House, 1075 Finchley Road London
Active Corporate (12 parents)
Officer
2003-02-27 ~ 2003-02-27
IIF 21 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-02
Dissolved on 2014-09-26
CREATEREGION LIMITED
- 2001-08-22
04241158 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (12 parents)
Officer
2001-08-12 ~ 2001-08-24
IIF 9 - Director → ME
2001-08-24 ~ 2004-03-10
IIF 22 - Secretary → ME
7
BYTES TECHNOLOGY GROUP HOLDINGS LIMITED - now
BYTES SOFTWARE SERVICES LIMITED - 2009-03-02
Bytes House, Randalls Way, Leatherhead, Surrey
Active Corporate (13 parents)
Officer
2000-06-30 ~ 2001-01-01
IIF 10 - Director → ME
8
11 The Avenue, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2009-01-07 ~ dissolved
IIF 37 - Director → ME
9
CHURCHILL ESTATES MANAGEMENT LIMITED - now
MILL STREAM RETIREMENT SERVICES LIMITED
- 2001-12-21
04284297 Churchill House, Parkside, Ringwood, Hampshire, England
Active Corporate (17 parents, 15 offsprings)
Officer
2001-09-10 ~ 2002-03-13
IIF 11 - Director → ME
10
CHURCHILL LIVING (DEVELOPMENTS) PLC - now
CHURCHILL RETIREMENT PLC - 2024-06-27
AVENUE SHELFCO 63 LIMITED
- 2010-11-26
07428858 05377692, 06956490, 07292361Warning 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) Churchill House, Parkside, Ringwood, Hampshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2010-11-03 ~ 2010-11-30
IIF 46 - Director → ME
11
CLARKSON AND WOODS HOLDINGS LIMITED - now
CLARKSON AND WOODS LIMITED - 2015-03-17
MICHAEL WOODS HOLDINGS LIMITED
- 2014-11-18
06525277AVENUE SHELFCO 60 LIMITED
- 2009-03-19
06525277 05377692, 06956490, 07292361Warning 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) 1 New Street, Wells, Somerset
Active Corporate (11 parents, 1 offspring)
Officer
2008-09-30 ~ 2009-04-08
IIF 42 - Director → ME
12
ECP NETWORK LIMITED - now
ECP VEHICLE MANAGEMENT SERVICES LIMITED - 2016-10-04
Burlington House Botleigh Grange Business Park, Hedge End, Southampton, England
Dissolved Corporate (11 parents)
Officer
2008-09-30 ~ 2009-05-14
IIF 43 - Director → ME
13
EUROQUIPMENT (TOOLING) LIMITED - 1988-07-27
35 Blackmoor Road, Ebblake Industrial Estate, Verwood, Dorset
Dissolved Corporate (7 parents)
Officer
1999-01-29 ~ 2003-02-06
IIF 15 - Secretary → ME
14
EVERTON GARAGE (HOLDINGS) LIMITED
03740666 36a Station Road, New Milton, Hampshire, England
Active Corporate (7 parents, 1 offspring)
Officer
1999-09-16 ~ 1999-09-16
IIF 36 - Secretary → ME
15
FORMULA YACHT SPARS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2008-06-03
Administration ended on 2009-05-26
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-05-26
Dissolved on 2016-07-24
FORMULA YATCH SPARS LIMITED - 2000-02-16
FORMULA MASTS LIMITED
- 2000-02-15
03855753 81 Station Road, Marlow, Bucks
Dissolved Corporate (15 parents)
Officer
1999-10-05 ~ 1999-11-29
IIF 5 - Director → ME
16
HOLIDAY PLACES GROUP LIMITED
- now 04055486 Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-01-04 ~ 2001-03-02
IIF 7 - Director → ME
17
KINGSNOLL LIMITED - now
OFFICECHERRY LIMITED
- 2003-07-15
04761122 Langley House, 24 Hendford, Yeovil, Somerset
Active Corporate (6 parents)
Officer
2003-06-10 ~ 2003-06-10
IIF 34 - Secretary → ME
18
11 The Avenue, Southampton, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-16 ~ dissolved
IIF 32 - Director → ME
19
M & B NOMINEES LIMITED
- 2007-08-20
03765732 First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (37 parents, 99 offsprings)
Officer
2002-10-22 ~ 2023-04-30
IIF 30 - Director → ME
2002-10-22 ~ 2023-04-30
IIF 23 - Secretary → ME
20
M & B SECRETARIES LIMITED
- 2007-08-20
04813248 First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (33 parents, 164 offsprings)
Officer
2005-04-25 ~ 2023-04-30
IIF 29 - Director → ME
2003-06-27 ~ 2023-04-30
IIF 24 - Secretary → ME
21
11 The Avenue, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2009-01-19 ~ dissolved
IIF 39 - Director → ME
22
MOORE BLATCH LLP
- 2020-05-07
OC335180 02693831, 02693831, 02693831Warning 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) Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (107 parents, 13 offsprings)
Officer
2008-02-28 ~ 2023-04-30
IIF 25 - LLP Member → ME
23
EX MB LIMITED - 2008-03-03
MOORE BLATCH LIMITED - 2008-02-28
MOORE & BLATCH LIMITED - 2007-08-20
First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2008-09-30 ~ 2023-04-30
IIF 31 - Director → ME
24
MOORE BLATCH PI LLP
- 2008-03-12
OC335183 Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (13 parents)
Officer
2008-02-28 ~ 2023-04-30
IIF 26 - LLP Member → ME
Person with significant control
2019-04-30 ~ 2023-04-30
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
OCULAR SCIENCES - now
ORDERENTER LIMITED
- 1999-04-19
03690433 Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire
Dissolved Corporate (21 parents)
Officer
1999-01-19 ~ 1999-03-01
IIF 19 - Secretary → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-15
ENTERTOTAL LIMITED
- 1999-01-15
03679163 C/o Azets Third Floor, Gateway House, Tollgate, Chandler's Ford, Hampshire
Liquidation Corporate (11 parents, 1 offspring)
Officer
1998-12-18 ~ 1999-02-10
IIF 1 - Director → ME
1998-12-18 ~ 1999-02-10
IIF 18 - Secretary → ME
27
4th Floor, Aquis House, Blagrave Street, Reading, England
Active Corporate (77 parents, 1058 offsprings)
Officer
1994-05-27 ~ 1998-04-30
IIF 4 - Director → ME
28
PLATINUM PET PRODUCTS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-06-09
Dissolved on 2010-12-30
FANCYSTATUS LIMITED
- 2003-03-12
04675805 C/o Griffins, Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2003-03-06 ~ 2004-06-09
IIF 16 - Secretary → ME
29
First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2012-06-06 ~ 2023-04-30
IIF 28 - Director → ME
30
PROVELOP YOUR GAME LIMITED - now
AVENUE SHELFCO 59 LIMITED
- 2008-11-21
06525280 06260367, 06525282, 06525284Warning 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) 63 Southdown Crescent, Cheadle Hulme, Cheadle, Cheshire
Dissolved Corporate (7 parents)
Officer
2008-09-30 ~ 2008-11-20
IIF 40 - Director → ME
31
PURBECK CAPITAL LIMITED - now
47 Lammas Park Road, London
Active Corporate (6 parents, 1 offspring)
Officer
1999-09-28 ~ 2001-09-12
IIF 35 - Secretary → ME
32
RED ONION BISTRO GROUP LIMITED - now
RED ONION BISTRO GROUP PLC - 2011-02-25
Springates Farm House, Hall Road Belchamp Walter, Sudbury, Suffolk
Dissolved Corporate (10 parents)
Officer
2000-12-04 ~ 2001-01-01
IIF 13 - Secretary → ME
33
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-01
Dissolved on 2012-09-19
Latimer House 5-7 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2009-01-29 ~ 2009-01-30
IIF 44 - Director → ME
34
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-01-30 during the appointment or period of control
Commencement of winding up on 2009-03-18 during the appointment or period of control
Conclusion of winding up on 2010-01-21 during the appointment or period of control
Dissolved on 2010-06-03 during the appointment or period of control
308-314 Kings Road, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2007-12-10 ~ dissolved
IIF 12 - Secretary → ME
35
8 Bedford Row, London, England
Active Corporate (138 parents, 2 offsprings)
Officer
2023-06-19 ~ now
IIF 27 - LLP Member → ME
36
SIGMA-HSE (UK) LIMITED - now
SIGMA SQUARED LIMITED - 2014-03-20
SAMPURAN LIMITED - 2011-10-27
CHILWORTH GROUP LIMITED
- 2011-08-11
06837763 Unit 2 Moorside Point, Moorside Road, Winchester, Hampshire
Active Corporate (9 parents)
Officer
2009-03-05 ~ 2009-03-24
IIF 45 - Director → ME
37
SIMITU LIMITED - now
LOVE MY FINANCES LIMITED - 2019-05-13
INVESTLAW LIMITED - 2017-11-10
COFA SUPPORT SERVICES LIMITED - 2016-01-06
AVENUE SHELFCO 52 LIMITED - 2008-04-30
648, Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2008-09-30 ~ 2010-03-05
IIF 41 - Director → ME
38
THE ROSEWOOD PUB COMPANY LIMITED - now
ROSEWOOD INNS LIMITED
- 2000-05-26
03454510 Myerscough Road, Mellor Brook, Blackburn, Lancashire, England
Active Corporate (21 parents)
Officer
1999-11-15 ~ 2000-05-18
IIF 8 - Director → ME
39
THORNEMEAD LIMITED - now
MAGICCHANGE LIMITED
- 2003-07-15
04765860 Langley House, 24 Hendford, Yeovil, Somerset
Active Corporate (6 parents)
Officer
2003-06-10 ~ 2003-06-10
IIF 17 - Secretary → ME
40
TRANSLIGHT DEVELOPMENTS LIMITED - now
BERGKVIST SYSTEMS LIMITED
- 1999-06-25
03576324 38 Boxgrove Avenue, Guildford, Surrey
Dissolved Corporate (7 parents)
Officer
1998-06-01 ~ 1998-06-01
IIF 3 - Director → ME
1998-06-01 ~ 1998-06-01
IIF 14 - Secretary → ME
41
ZEDRA GOVERNANCE LIMITED - now
PTL GOVERNANCE LTD - 2022-07-07
PITMANS TRUSTEES LIMITED
- 2017-07-07
02952373PITMANS PENSION TRUSTEES LIMITED
- 1996-05-15
02952373 Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (25 parents, 86 offsprings)
Officer
1994-07-25 ~ 1997-06-20
IIF 6 - Director → ME