1
1ST CHOICE RUBBISH CLEARANCE LTD
- now 10129704 The Pumping Station Wickham Road, Swanmore, Southampton, England
Active Corporate (6 parents)
Officer
2016-04-19 ~ 2017-05-05
IIF 67 - Director → ME
Person with significant control
2016-04-19 ~ 2017-05-05
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
2
A&A PROPERTY MAINTENANCE (HANTS) LTD
- now 08676078LEITCH MECHANICAL SERVICES LTD
- 2017-09-07
08676078 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2015-09-04 ~ 2016-04-01
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 125 - Has significant influence or control → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
3
Unit 2 Shamrock Enterprise Centre, Wingate Road, Gosport, Hampshire
Dissolved Corporate (6 parents)
Officer
2007-08-01 ~ 2007-08-30
IIF 6 - Director → ME
4
AD VALOREM BUSINESS CONSULTING LIMITED
06481581 Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire
Dissolved Corporate (4 parents)
Officer
2016-01-26 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
5
Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-06 ~ dissolved
IIF 116 - Director → ME
6
1633 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-05 ~ now
IIF 144 - Director → ME
Person with significant control
2016-05-05 ~ now
IIF 201 - Has significant influence or control → OE
7
AL COLLEY PLUMBING & HEATING LTD
10273724 Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre, Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-14 ~ dissolved
IIF 162 - Director → ME
8
ALLFIX PROPERTY SOLUTIONS LTD
- now 08763227VICTORY PROPERTY LTD
- 2016-08-19
08763227 Britannia Accountancy & Tax Services Ltd, A66 & A69 The Sanderson Centre, Lees Lane, Gosport, Hampshire
Dissolved Corporate (5 parents)
Officer
2017-06-08 ~ 2018-03-21
IIF 58 - Director → ME
2014-11-05 ~ 2016-08-19
IIF 50 - Director → ME
9
ALPHA TETTA LTD - now
BEAUTY SERVICES (SHELF) LTD
- 2020-05-28
10602717 A24 The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (4 parents)
Officer
2017-02-06 ~ 2020-05-21
IIF 51 - Director → ME
Person with significant control
2017-02-06 ~ 2020-05-21
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
10
AMBER NETWORKS LTD - now
33 Allcot Road, Portsmouth, England
Active Corporate (4 parents)
Officer
2017-06-23 ~ 2018-04-01
IIF 45 - Director → ME
11
ANDY SOUTH HEATING ENGINEER LTD - now
ANDY SOUTH HEATING ENGINEERS LTD - 2013-04-25
A S HEATING ENGINEERS LTD
- 2013-03-26
07160438CONAGHAN ACCIDENT MANAGEMENT LTD
- 2011-05-27
07160438 A24 The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (6 parents)
Officer
2010-02-17 ~ 2010-02-17
IIF 80 - Director → ME
2011-04-11 ~ 2012-02-18
IIF 96 - Director → ME
12
1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2009-08-18 ~ 2009-10-01
IIF 32 - Director → ME
13
BEAUTY WITHIN LTD - now
FAST TRACK BODYSHOP LTD
- 2016-12-20
08564504 122 Brockhurst Road, Gosport, Hampshire
Active Corporate (5 parents)
Officer
2013-06-11 ~ 2016-06-12
IIF 107 - Director → ME
14
BJH PROPERTY SERVICES LTD - now
1633 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2011-05-05 ~ 2011-05-06
IIF 89 - Director → ME
2022-06-09 ~ 2024-05-15
IIF 185 - Director → ME
Person with significant control
2022-06-09 ~ 2024-05-15
IIF 243 - Ownership of shares – 75% or more → OE
15
Keepers Cottage Garsons Hill, Ipsden, Wallingford, England
Active Corporate (4 parents)
Officer
2017-04-06 ~ 2018-05-22
IIF 193 - Director → ME
2014-04-11 ~ 2014-04-12
IIF 69 - Director → ME
Person with significant control
2017-04-06 ~ 2018-04-19
IIF 130 - Has significant influence or control → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-18
Dissolved on 2024-03-05
Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (7 parents)
Officer
2010-04-01 ~ 2010-04-01
IIF 244 - Secretary → ME
17
BOXALL MAINTENANCE LTD - now
1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2020-03-20 ~ 2021-01-27
IIF 157 - Director → ME
Person with significant control
2020-03-20 ~ 2020-03-20
IIF 226 - Ownership of shares – 75% or more → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Right to appoint or remove directors → OE
18
BRITANNIA ACCOUNTANCY & TAX SERVICES LTD
07336661 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents, 306 offsprings)
Officer
2010-08-05 ~ now
IIF 143 - Director → ME
2025-02-06 ~ now
IIF 238 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Ownership of shares – 75% or more → OE
19
BRITANNIA BOOK-KEEPING SERVICES LIMITED
05672398 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents, 126 offsprings)
Officer
2014-12-10 ~ now
IIF 1 - Director → ME
2006-01-11 ~ 2013-04-01
IIF 5 - Director → ME
2006-01-11 ~ now
IIF 197 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
20
BRITANNIA INVESTMENTS (SOUTHERN) LTD
09428708 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-02-09 ~ now
IIF 140 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
21
BRITANNIA PROPERTIES (SOUTHERN) LTD
- now 06923390PHOENIX FLEET LEASING LIMITED
- 2015-12-21
06923390 A24, The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (5 parents)
Officer
2015-04-01 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
22
CARTER & SONS ELECTRICAL LTD - now
1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents)
Officer
2015-09-25 ~ 2015-11-22
IIF 23 - Director → ME
23
CHARTWELL PROJECTS LIMITED
- now 12526414MANAGEMENT SERVICES (SHELF) 4 LTD
- 2021-12-07
12526414 12526512, 12526373, 12526460Warning 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) 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents)
Officer
2020-03-19 ~ 2021-12-08
IIF 154 - Director → ME
Person with significant control
2020-03-19 ~ 2021-12-08
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Ownership of shares – 75% or more → OE
24
CLIMATE CONDITIONING SERVICES LTD - now
PROPERTY SERVICES (SHELF) 1 LTD
- 2021-06-17
12525781 12526183, 12526369, 12525716Warning 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) Portsmouth Technopole, Kingston Crescent, Portsmouth, England
Active Corporate (3 parents)
Officer
2020-03-19 ~ 2021-03-31
IIF 155 - Director → ME
Person with significant control
2020-03-19 ~ 2021-03-31
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of shares – 75% or more → OE
25
CONSULTING SERVICES (SHELF) 3 LTD
12525451 12525576, 12525573, 12525439Warning 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) A24 The Sanderson Centre, Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 173 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - Right to appoint or remove directors → OE
26
CONSULTING SERVICES (SHELF) 4 LTD
12525576 12525439, 12525573, 12525451Warning 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) A24 The Sanderson Centre, Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 168 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
27
CONSULTING SERVICES (SHELF) 5 LTD
12525573 12525576, 12525451, 12525439Warning 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) A24 The Sanderson Centre, Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 169 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Ownership of shares – 75% or more → OE
28
CONTRACTING SERVICES (SHELF) 1 LTD
12525577 12525681, 12525639, 12525693Warning 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) A24 The Sanderson Centre, Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 167 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of shares – 75% or more → OE
29
CONTRACTING SERVICES (SHELF) 2 LTD
12525647 12525639, 12525693, 12525577Warning 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) A24 The Sanderson Centre, Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 181 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
30
CONTRACTING SERVICES (SHELF) 3 LTD
12525681 12525639, 12525693, 12525577Warning 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) A24 The Sanderson Centre, Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 180 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
31
COOLING SERVICES (SOUTHERN) LTD - now
SC AIR CONDITIONING LTD
- 2011-11-16
06612221 Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire
Dissolved Corporate (5 parents)
Officer
2008-06-05 ~ 2008-06-27
IIF 31 - Director → ME
32
CRASSWELLER ENGINEERING LTD - now
POLISH DRIVERS UK LIMITED
- 2006-10-20
05868913 1633 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2006-07-06 ~ 2006-10-11
IIF 9 - Director → ME
2006-07-06 ~ 2006-09-30
IIF 195 - Secretary → ME
33
CRESCENT PROPERTIES (ALVERSTOKE) LTD
07547804 C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2011-03-02 ~ 2021-08-31
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-31
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
34
D C HOME IMPROVEMENTS LTD - now
CONSTRUCTION SERVICES (SHELF) LTD
- 2017-06-29
10602194 17 Charnwood, Gosport, England
Active Corporate (3 parents)
Officer
2017-02-06 ~ 2017-04-01
IIF 75 - Director → ME
Person with significant control
2017-02-06 ~ 2017-04-01
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
35
24 Landport Terrace, Portsmouth, England
Dissolved Corporate (3 parents)
Officer
2008-09-04 ~ 2008-09-05
IIF 33 - Director → ME
36
DAVID KEMP (SOUTHERN) LTD
- now 09049917DAVID KEMP LTD - 2019-06-17
A24, The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (3 parents)
Officer
2019-09-06 ~ dissolved
IIF 161 - Director → ME
37
1633 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-20 ~ 2017-04-20
IIF 27 - Director → ME
38
AM TO PM COURIERS LTD
- 2010-09-15
06619398 Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire
Dissolved Corporate (5 parents)
Officer
2008-06-13 ~ 2010-11-17
IIF 34 - Director → ME
2012-04-06 ~ dissolved
IIF 106 - Director → ME
39
1633 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-11-22 ~ now
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Ownership of shares – 75% or more → OE
40
DR CONSULTING (SOUTHERN) LTD - now
CONSULTING SERVICES (SHELF) 2 LTD
- 2021-03-19
12525439 12525576, 12525451, 12525573Warning 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) A24 The Sanderson Centre, Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-19 ~ 2020-03-20
IIF 176 - Director → ME
Person with significant control
2020-03-19 ~ 2020-03-20
IIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
41
Tiger Consultants Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hants, United Kingdom
Active Corporate (5 parents)
Officer
2008-07-28 ~ 2010-06-21
IIF 42 - Director → ME
42
E&M GRAY SOFTWARE LTD - now
PATILLA BUILDING SERVICES LTD - 2012-08-22
E&M GRAY SOFTWARE LIMITED
- 2012-02-02
06452331 Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire
Dissolved Corporate (5 parents)
Officer
2007-12-13 ~ 2007-12-14
IIF 28 - Director → ME
43
106 Portsmouth Road, Lee-on-the-solent, England
Active Corporate (4 parents)
Officer
2012-06-21 ~ 2012-09-10
IIF 114 - Director → ME
44
Britannia Book-keeping Services Ltd, A66 & A69, The Sanderson Business Centre Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-11-15 ~ dissolved
IIF 48 - Director → ME
45
ENERGYBASE (UK) LTD - now
FREESOLAR (PHASE 5) LTD
- 2012-07-05
07454698 07453721, 07453707, 07453744Warning 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) Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire
Dissolved Corporate (5 parents)
Officer
2012-06-08 ~ 2012-06-30
IIF 100 - Director → ME
2010-11-30 ~ 2011-02-01
IIF 87 - Director → ME
46
DESIGN SERVICES (SHELF) LTD
- 2018-09-28
10602563 3 Kensington Road, Gosport, England
Active Corporate (3 parents)
Officer
2017-02-06 ~ 2018-10-11
IIF 25 - Director → ME
Person with significant control
2017-02-06 ~ 2018-10-11
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
47
Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2008-10-14 ~ 2008-10-15
IIF 41 - Director → ME
2013-06-18 ~ dissolved
IIF 64 - Director → ME
48
A66 & A69 The Sanderson Centre, The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (3 parents)
Officer
2018-10-25 ~ dissolved
IIF 189 - Director → ME
49
EXTON PROPERTY VENTURES LTD - now
PROPERTY SERVICES (SHELF) 3 LTD
- 2021-03-19
12525716 12526183, 12526369, 12525781Warning 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) 1633 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2020-03-19 ~ 2021-03-18
IIF 171 - Director → ME
Person with significant control
2020-03-19 ~ 2021-03-18
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of shares – 75% or more → OE
50
A24, The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (3 parents)
Officer
2019-09-06 ~ dissolved
IIF 245 - Secretary → ME
51
POLISH EMPLOYEES UK LIMITED
- 2010-09-14
05868851 Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire
Dissolved Corporate (5 parents)
Officer
2006-07-06 ~ 2010-09-14
IIF 79 - Director → ME
2015-07-06 ~ dissolved
IIF 59 - Director → ME
2006-07-06 ~ 2006-09-30
IIF 196 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Has significant influence or control → OE
IIF 128 - Right to appoint or remove directors → OE
52
Britannia Book-keeping Services Ltd, A66 & A69 The Sanderson Business Centre, Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-10-27 ~ 2009-03-13
IIF 2 - Director → ME
53
1633 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2016-01-21 ~ 2016-01-22
IIF 71 - Director → ME
54
CONSULTING (SERVICES) LTD
- 2018-06-28
06991715AVAILATRADE LIMITED
- 2014-10-10
06991715CONTRACT SHOPPER LIMITED
- 2011-01-20
06991715 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2009-08-14 ~ 2009-08-15
IIF 36 - Director → ME
2014-08-14 ~ now
IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
55
CONTRACTING SERVICES (SHELF) 4 LTD
- 2021-11-25
12525639 12525681, 12525693, 12525577Warning 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) 40 New Road, Lovedean, Waterlooville, England
Dissolved Corporate (5 parents)
Officer
2020-03-19 ~ 2021-11-25
IIF 174 - Director → ME
Person with significant control
2020-03-19 ~ 2021-11-25
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
56
FACILITIES MANAGEMENT VENTILATION LTD
- 2018-11-01
09198363 A24, The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (6 parents)
Officer
2016-09-06 ~ dissolved
IIF 52 - Director → ME
57
Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire
Dissolved Corporate (4 parents)
Officer
2015-12-30 ~ dissolved
IIF 62 - Director → ME
2011-03-23 ~ 2011-03-24
IIF 93 - Director → ME
58
FREESOLAR (PHASE 2) LTD
07453707 07453721, 07453744, 07453712Warning 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) Britannia Book-keeping Services Ltd, A66 & A69, The Sanderson Business Centre Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-29 ~ 2011-02-01
IIF 86 - Director → ME
2012-06-08 ~ dissolved
IIF 99 - Director → ME
59
FREESOLAR (PHASE 6) LTD
- now 06402845 07453707, 07453744, 07453712Warning 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)STRANGFORD CONSULTING LIMITED
- 2011-02-16
06402845 Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire
Dissolved Corporate (8 parents)
Officer
2011-03-03 ~ 2011-12-31
IIF 111 - Director → ME
2011-01-01 ~ 2011-02-01
IIF 76 - Director → ME
60
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-03-25 during the appointment or period of control
Commencement of winding up on 2013-05-13 during the appointment or period of control
Conclusion of winding up on 2013-12-30 during the appointment or period of control
Dissolved on 2014-04-08 during the appointment or period of control
Britannia Book-keeping Services Ltd, A66-a69 The Sanderson Business Centre, Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-03-22 ~ dissolved
IIF 115 - Director → ME
61
GAS & HEATING SERVICES LTD
- now 10602123 1633 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2017-02-06 ~ 2019-12-05
IIF 13 - Director → ME
Person with significant control
2017-02-06 ~ 2019-12-05
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
62
GD SOUTHERN LTD - now
PROPERTY SERVICES (SHELF) 4 LTD
- 2021-03-01
12526183 12526369, 12525781, 12525716Warning 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) 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2020-03-19 ~ 2020-03-27
IIF 170 - Director → ME
Person with significant control
2020-03-19 ~ 2020-03-27
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
63
Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire
Dissolved Corporate (4 parents)
Officer
2013-12-30 ~ dissolved
IIF 109 - Director → ME
64
GEMINI MARINE UPHOLSTERS LIMITED
- now 06830723K. TEES LIMITED - 2009-07-14
Britannia Book-keeping Services Ltd, A66 & A69 The Sanderson Business Centre, Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-06-12 ~ dissolved
IIF 97 - Director → ME
65
47 Gordon Road, Gosport, Hampshire
Dissolved Corporate (3 parents)
Officer
2010-02-16 ~ dissolved
IIF 10 - Director → ME
2007-11-19 ~ 2007-11-20
IIF 3 - Director → ME
66
46 Castellain Mansions Castellain Road, London
Dissolved Corporate (3 parents)
Officer
2013-06-12 ~ dissolved
IIF 105 - Director → ME
2013-01-29 ~ 2013-02-19
IIF 46 - Director → ME
67
GR SKINCARE LTD - now
LEADERSHIP AND IMPROVEMENT LTD
- 2024-10-11
14953062 1633 Parkway Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-04 ~ 2024-10-05
IIF 145 - Director → ME
Person with significant control
2024-10-04 ~ 2024-10-05
IIF 241 - Ownership of shares – 75% or more → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
68
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-06-04
Commencement of winding up on 2015-07-20
Conclusion of winding up on 2016-09-07
Dissolved on 2017-10-11
FREESOLAR (PHASE 4) LTD
- 2012-07-09
07453744 07453721, 07453707, 07453712Warning 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) Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2010-11-29 ~ 2011-02-01
IIF 85 - Director → ME
2012-06-08 ~ 2012-12-05
IIF 95 - Director → ME
69
MORGANS HAIR LIMITED - 2019-09-18
LION BAILIFFS LTD - 2017-03-14
A24, The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (7 parents)
Officer
2021-03-29 ~ dissolved
IIF 191 - Director → ME
Person with significant control
2021-03-30 ~ dissolved
IIF 237 - Has significant influence or control → OE
70
Britannia Book-keeping Services Ltd, A66 & A69, The Sanderson Business Centre Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-20 ~ dissolved
IIF 240 - Director → ME
71
HATTON CARPENTRY LTD - now
PROPERTY SERVICES (SHELF) 2 LTD
- 2021-05-16
12525718 12526369, 12525781, 12525716Warning 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) 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2020-03-19 ~ 2021-03-31
IIF 183 - Director → ME
Person with significant control
2020-03-19 ~ 2020-04-01
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
72
Mr Nick Jones, 10 Parade View Mansions, Royal Gate, Southsea, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2011-08-09 ~ 2012-07-10
IIF 92 - Director → ME
73
MANAGEMENT SERVICES (SHELF) 5 LTD
- 2021-11-29
12526460 12526512, 12526414, 12526373Warning 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) 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents, 3 offsprings)
Officer
2020-03-19 ~ 2021-11-29
IIF 149 - Director → ME
Person with significant control
2020-03-19 ~ 2021-11-29
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
74
48 Priory Road, Gosport, Hampshire
Dissolved Corporate (3 parents)
Officer
2012-10-18 ~ 2012-10-19
IIF 82 - Director → ME
75
47 Gordon Road, Gosport, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-04-09 ~ 2008-04-30
IIF 8 - Director → ME
76
Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-09-04 ~ 2009-10-30
IIF 29 - Director → ME
77
227a West Street, Fareham, Hampshire
Active Corporate (4 parents)
Officer
2008-09-12 ~ 2009-03-13
IIF 37 - Director → ME
78
PHOENIX MEMBERS CLUB LTD
- 2015-11-05
09537930PHOENIX CLUB INCORPORATED LTD
- 2015-04-17
09537930 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents)
Officer
2015-04-13 ~ 2016-03-15
IIF 22 - Director → ME
79
JACOBS-GUTHRIE CONSULTANCY LIMITED
07845186 A66 Sanderson Centre, Lees Lane, Gosport, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2018-01-12 ~ dissolved
IIF 164 - Director → ME
80
JB ELECTRIC CONTRACTORS LTD
- now 09084809G. BROOKS ELECTRICAL LTD
- 2016-07-14
09084809 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2014-06-12 ~ 2016-07-14
IIF 113 - Director → ME
81
JEFF BODLE PLUMBING SERVICES LTD - now
1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2012-03-28 ~ 2014-03-05
IIF 19 - Director → ME
82
A24 The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (3 parents)
Officer
2017-02-06 ~ 2018-03-07
IIF 72 - Director → ME
Person with significant control
2017-02-06 ~ 2019-09-16
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
83
Gatcombe House, Copnor Road, Portsmouth, England
Active Corporate (3 parents)
Officer
2017-04-20 ~ 2017-04-21
IIF 26 - Director → ME
84
KM TECHNICAL PUBLICATIONS LIMITED
06371981 Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire
Dissolved Corporate (4 parents)
Officer
2015-09-25 ~ dissolved
IIF 60 - Director → ME
2007-09-17 ~ 2007-09-18
IIF 30 - Director → ME
85
KP CARPETS & FLOORING LTD
- now 10488076 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2016-11-21 ~ 2019-07-24
IIF 53 - Director → ME
Person with significant control
2016-11-21 ~ 2019-07-24
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
86
A24 The Sanderson Centre, Lees Lane, Gosport, England
Active Corporate (3 parents)
Officer
2017-02-06 ~ 2017-04-01
IIF 24 - Director → ME
Person with significant control
2017-02-06 ~ 2017-04-01
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
87
LAWSONS LANDSCAPE & BUILDING LTD - now
PROPERTY SERVICES (SHELF) 5 LTD
- 2021-02-19
12526369 12526183, 12525781, 12525716Warning 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) 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2020-03-19 ~ 2020-03-20
IIF 178 - Director → ME
Person with significant control
2020-03-19 ~ 2020-03-20
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
88
A24, The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (4 parents)
Officer
2020-08-31 ~ dissolved
IIF 190 - Director → ME
89
224c Forton Road, Gosport, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2008-10-24 ~ 2009-05-01
IIF 4 - Director → ME
90
Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire
Dissolved Corporate (6 parents)
Officer
2016-02-19 ~ dissolved
IIF 49 - Director → ME
91
MANAGEMENT SERVICES (SHELF) 1 LTD
12526512 12526414, 12526373, 12526460Warning 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) A24 The Sanderson Centre, Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 179 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of shares – 75% or more → OE
92
MANAGEMENT SERVICES (SHELF) 2 LTD
12526373 12526512, 12526414, 12526460Warning 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) A24 The Sanderson Centre, Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 177 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
93
MANAGEMENT SERVICES (SHELF) 3 LTD
12526441 12526414, 12526373, 12526460Warning 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) A24 The Sanderson Centre, Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 175 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
94
MASTER BUILDER SERVICES LTD
- now 12525162BUSINESS SERVICES (SHELF) 2 LTD
- 2020-09-28
12525162 12525323, 12525031, 12525242Warning 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) 51a Serpentine Road, Widley, Waterlooville, England
Active Corporate (7 parents)
Officer
2020-03-18 ~ 2020-09-14
IIF 156 - Director → ME
2020-11-11 ~ 2021-01-22
IIF 150 - Director → ME
Person with significant control
2020-03-18 ~ 2020-03-18
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
2020-11-11 ~ 2021-01-22
IIF 210 - Has significant influence or control → OE
95
A24, The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (4 parents)
Officer
2007-05-15 ~ 2007-05-16
IIF 35 - Director → ME
96
MEWS ASSOCIATES LTD - now
PPG PROOFREADING LTD - 2016-04-21
PETER'S POCKET GUIDES & PHOTOGRAPHY LTD - 2014-08-14
MEWS ASSOCIATES LTD
- 2012-07-05
06509946 5 Funtley Court, Funtley Hill, Fareham, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2008-02-20 ~ 2008-02-25
IIF 77 - Director → ME
97
MN UTILITIES LTD - now
2020 RESIN DRIVES LTD
- 2021-02-15
12370326 A24 The Sanderson Centre, Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-18 ~ 2019-12-19
IIF 184 - Director → ME
Person with significant control
2019-12-18 ~ 2019-12-19
IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
98
MOORE COOLING LTD - now
BUSINESS SERVICES (SHELF) 1 LTD
- 2020-06-23
12525031 12525323, 12525242, 12525162Warning 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) A24 The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (3 parents)
Officer
2020-03-18 ~ 2020-06-19
IIF 187 - Director → ME
Person with significant control
2020-03-18 ~ 2020-06-19
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
99
R3FRESH LIMITED - 2014-07-23
A24, The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2021-03-29 ~ dissolved
IIF 192 - Director → ME
Person with significant control
2021-03-30 ~ dissolved
IIF 230 - Has significant influence or control → OE
100
MOTOMEX GARAGE LTD - now
MICKS GARAGE (FARLINGTON) LTD
- 2019-10-03
10967065 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents)
Officer
2017-09-18 ~ 2017-10-18
IIF 148 - Director → ME
101
A24, The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (5 parents)
Officer
2008-09-24 ~ 2008-09-25
IIF 44 - Director → ME
102
Britannia Accountancy & Tax Services Ltd, A66 & A69 The Sanderson Centre, Lees Lane, Gosport, Hampshire
Dissolved Corporate (3 parents)
Officer
2014-05-21 ~ 2014-05-28
IIF 65 - Director → ME
103
19 College Road, Newton Abbot, England
Dissolved Corporate (5 parents)
Officer
2011-09-23 ~ 2011-09-24
IIF 90 - Director → ME
104
NOOT FINANCIAL SOLUTIONS LTD
- now 06657504LJC PROPERTIES LIMITED
- 2011-02-09
06657504 26 School Road, Wickham, Fareham, England
Dissolved Corporate (4 parents)
Officer
2008-07-28 ~ 2011-02-10
IIF 38 - Director → ME
105
OLDFIELD AIR CONDITIONING LTD
- now 10603082CONSULTING SERVICES (SHELF) LTD
- 2018-09-28
10603082 12525573, 12525451, 12525439Warning 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) 6 The Rise, Waterlooville, England
Active Corporate (3 parents)
Officer
2017-02-06 ~ 2019-07-24
IIF 11 - Director → ME
Person with significant control
2017-02-06 ~ 2019-04-01
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
106
PARK VIEW (PORTSMOUTH) RESIDENTS ASSOCIATION LIMITED
02659921 4 Park View, 60 Northern Parade, Portsmouth, Hampshire
Active Corporate (26 parents)
Officer
2004-05-22 ~ 2010-04-20
IIF 239 - Secretary → ME
107
The Pumping Station Wickham Road, Swanmore, Southampton, England
Active Corporate (6 parents)
Officer
2018-12-29 ~ 2019-04-01
IIF 159 - Director → ME
Person with significant control
2018-12-29 ~ 2019-09-04
IIF 233 - Has significant influence or control → OE
108
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-22
Due to be dissolved on 2025-08-06
C/o Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (6 parents)
Officer
2011-05-24 ~ 2011-05-25
IIF 94 - Director → ME
109
PMG CONTRACT CONSULTANCY LTD - now
HAMPSHIRE SCHEME LTD
- 2016-07-14
08692383 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2015-09-17 ~ 2016-03-01
IIF 17 - Director → ME
110
1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2012-04-02 ~ 2012-04-03
IIF 15 - Director → ME
111
1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (2 parents)
Officer
2019-08-23 ~ now
IIF 142 - Director → ME
Person with significant control
2019-08-23 ~ now
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Ownership of shares – 75% or more → OE
112
CONTRACTING SERVICES (SHELF) 5 LTD
- 2021-11-01
12525693 12525681, 12525639, 12525577Warning 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) 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents)
Officer
2020-03-19 ~ 2021-11-01
IIF 152 - Director → ME
Person with significant control
2020-03-19 ~ 2021-11-01
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
113
PROGRESSION RECRUITMENT GROUP LTD - now
BUSINESS SERVICES (SHELF) 4 LTD
- 2021-02-23
12525271 12525031, 12525242, 12525162Warning 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) 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2020-03-18 ~ 2021-02-19
IIF 182 - Director → ME
Person with significant control
2020-03-18 ~ 2021-02-19
IIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
114
A24 The Sanderson Centre, Lees Lane, Gosport, England
Active Corporate (7 parents)
Officer
2020-04-30 ~ 2020-09-11
IIF 158 - Director → ME
115
Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire
Dissolved Corporate (4 parents)
Officer
2016-05-14 ~ dissolved
IIF 61 - Director → ME
116
1633 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-05 ~ 2018-10-24
IIF 21 - Director → ME
Person with significant control
2016-05-05 ~ 2018-10-24
IIF 132 - Has significant influence or control → OE
117
SANDA LH LTD - now
DTM PLANNING LTD - 2024-10-07
COLOUR CAPTURE LTD
- 2022-02-14
12525323BUSINESS SERVICES (SHELF) 5 LTD
- 2021-03-01
12525323 12525031, 12525242, 12525162Warning 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) 1633 Parkway, Whiteley, Fareham, England
Active Corporate (5 parents)
Officer
2020-03-18 ~ 2020-03-20
IIF 151 - Director → ME
2021-03-31 ~ 2022-02-11
IIF 153 - Director → ME
Person with significant control
2021-03-31 ~ 2022-02-11
IIF 242 - Ownership of shares – 75% or more → OE
2020-03-18 ~ 2020-03-20
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
118
SC HOLDINGS (SOUTHERN) LTD - now
1633 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-05 ~ 2023-03-31
IIF 188 - Director → ME
Person with significant control
2016-05-06 ~ 2023-03-31
IIF 234 - Has significant influence or control → OE
119
A24, The Sanderson Centre, Lees Lane, Gosport, England
Active Corporate (5 parents)
Officer
2015-01-28 ~ 2020-09-11
IIF 14 - Director → ME
Person with significant control
2016-07-18 ~ 2020-09-11
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Has significant influence or control → OE
120
Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire
Dissolved Corporate (10 parents)
Officer
2015-01-28 ~ dissolved
IIF 57 - Director → ME
121
Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre, Lees Lane, Gosport, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-29 ~ dissolved
IIF 163 - Director → ME
122
1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-02-01 ~ 2011-02-02
IIF 18 - Director → ME
123
SOLENT PARKWAY (1630) MANAGEMENT LIMITED
- now 02198266COVERMIST LIMITED - 1988-01-13
1633 Parkway, Whiteley, Fareham, England
Active Corporate (25 parents)
Officer
2024-10-17 ~ now
IIF 146 - Director → ME
124
ROSECOTT HOMES LTD
- 2018-04-26
11028640 1633 Parkway, Whiteley, Fareham, England
Active Corporate (4 parents)
Officer
2017-10-24 ~ now
IIF 147 - Director → ME
Person with significant control
2017-10-24 ~ now
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Ownership of shares – 75% or more → OE
125
Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-09-04 ~ 2009-10-01
IIF 39 - Director → ME
126
Britannia Accountancy & Tax Services Ltd, Unit A66 & A69 The Sanderson Centre, Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-30 ~ dissolved
IIF 165 - Director → ME
127
47 Gordon Road, Gosport, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-05-20 ~ 2008-05-31
IIF 7 - Director → ME
128
STUART HADDIGAN WINDOWS & DOORS LIMITED
06993750 Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2009-08-18 ~ 2010-01-19
IIF 43 - Director → ME
2013-12-16 ~ dissolved
IIF 108 - Director → ME
129
1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2012-03-28 ~ 2012-03-29
IIF 16 - Director → ME
130
FREESOLAR (PHASE 1) LTD
- 2012-10-12
07453721 07453707, 07453744, 07453712Warning 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) A24, The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (5 parents)
Officer
2012-06-08 ~ 2012-10-02
IIF 102 - Director → ME
2012-10-02 ~ 2013-01-07
IIF 98 - Director → ME
2010-11-29 ~ 2011-02-01
IIF 88 - Director → ME
131
BUSINESS SERVICES (SHELF) 3 LTD
- 2020-10-16
12525242 12525323, 12525031, 12525162Warning 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) 227a West Street, Fareham
Dissolved Corporate (4 parents)
Officer
2020-03-18 ~ 2020-10-16
IIF 172 - Director → ME
Person with significant control
2020-03-18 ~ 2020-10-16
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
132
TESLA ELECTRICAL LTD - now
ELECTRICAL SERVICES (SHELF) LTD
- 2017-07-14
10602378 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2017-02-06 ~ 2017-04-01
IIF 73 - Director → ME
Person with significant control
2017-02-06 ~ 2017-04-01
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
133
ATHENA FURNISHINGS & UPHOLSTERY LTD
- 2012-05-11
07699129 Britannia Book-keeping Services Ltd, A66 & A69, The Sanderson Business Centre Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-11 ~ dissolved
IIF 103 - Director → ME
134
Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2010-02-17 ~ 2010-04-01
IIF 81 - Director → ME
135
1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-12-31 ~ 2015-11-21
IIF 63 - Director → ME
136
THE RENEWABLE ENERGY ENTERPRISE LTD
07765032 Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2011-09-07 ~ 2012-06-27
IIF 91 - Director → ME
137
TOWNSON CONSULTING (FAREHAM) LTD
- now 08113583MOTOMEX (FAREHAM) LTD
- 2014-02-05
08113583 A24 The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (6 parents)
Officer
2012-06-22 ~ 2014-02-05
IIF 110 - Director → ME
138
A24, The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (4 parents)
Officer
2016-12-05 ~ 2016-12-10
IIF 47 - Director → ME
2018-12-29 ~ dissolved
IIF 160 - Director → ME
Person with significant control
2017-12-01 ~ dissolved
IIF 235 - Has significant influence or control → OE
2016-12-05 ~ 2016-12-10
IIF 139 - Has significant influence or control → OE
139
3 Ashworth House, 202 Heritage Way, Gosport, England
Active Corporate (4 parents)
Officer
2012-10-19 ~ 2015-10-20
IIF 20 - Director → ME
140
URBAN DEVELOPMENTS (GOSPORT) LTD
08379546 C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
Active Corporate (4 parents)
Officer
2013-01-29 ~ 2013-04-01
IIF 112 - Director → ME
141
VIC GLOBAL LTD - now
Flat 1 38 Gervis Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2015-01-28 ~ 2015-02-02
IIF 66 - Director → ME
2015-09-25 ~ 2016-01-29
IIF 68 - Director → ME
142
VISIVO LTD - now
CONSULTING SERVICES (SHELF) 1 LTD
- 2020-12-29
12525396 12525439, 12525573, 12525451Warning 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) 1633 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2020-03-18 ~ 2020-04-01
IIF 166 - Director → ME
Person with significant control
2020-03-18 ~ 2020-04-01
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
143
VTD PLUMBING & HEATING SERVICES LTD - now
VDT PLUMBING & HEATING SERVICES LTD
- 2011-03-04
06993753PR AIR CONDITIONING SERVICES LIMITED
- 2010-11-25
06993753 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents)
Officer
2009-08-18 ~ 2010-11-25
IIF 40 - Director → ME
144
24 Picton House Hussar Court, Waterlooville, England
Dissolved Corporate (3 parents)
Officer
2018-09-11 ~ 2020-03-20
IIF 186 - Director → ME
Person with significant control
2018-09-11 ~ 2020-03-20
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of shares – 75% or more → OE
145
WALLIS CARPENTRY LTD - now
FEERICK & WALLIS CARPENTRY LTD
- 2013-12-23
07161398 57 Old Copse Road, Havant, Hampshire
Dissolved Corporate (5 parents)
Officer
2010-02-17 ~ 2010-11-12
IIF 101 - Director → ME
146
GLAZING SERVICES (SHELF) LTD
- 2020-01-14
10602508 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2017-02-06 ~ 2020-01-14
IIF 12 - Director → ME
Person with significant control
2017-02-06 ~ 2020-01-14
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
147
FREESOLAR (PHASE 3) LTD
- 2017-05-03
07453712 07453721, 07453707, 07453744Warning 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) A24, The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (5 parents)
Officer
2010-11-29 ~ 2011-02-01
IIF 84 - Director → ME
2012-06-08 ~ 2019-09-05
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-05
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
148
Unit 7 Park Gate Business Centre, Chandlers Way, Park Gate, Southampton, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2015-01-28 ~ 2015-03-11
IIF 70 - Director → ME
149
Unit 18 Wingate Road, Gosport, Hampshire, England
Active Corporate (4 parents)
Officer
2007-08-20 ~ 2007-08-31
IIF 78 - Director → ME
150
YNEZ LTD - now
SHELF CONSULTING SERVICES LTD
- 2018-06-19
10602535 10603082, 12525439, 12525451Warning 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) 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2017-02-06 ~ 2018-06-06
IIF 74 - Director → ME
Person with significant control
2017-02-06 ~ 2018-06-06
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE