1
36 Hartlands Road, Fareham, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-07-24 ~ 2023-06-12
IIF 21 - Director → ME
Person with significant control
2020-07-24 ~ 2023-08-01
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
2
ACORN HOUSE DEVELOPMENTS (BASILDON) LIMITED
11314310 The Basildon Centre, St. Martin's Square, Basildon, Essex, England
Active Corporate (11 parents)
Officer
2018-04-17 ~ 2019-11-15
IIF 47 - Director → ME
3
AGEAS BOWL EXPERIENCE LIMITED - now
ROSE BOWL EXPERIENCE LIMITED
- 2012-05-02
06541937ROSE BOWL T20 LIMITED
- 2010-12-20
06541937PARIS 056 LIMITED - 2008-04-14
Utilita Bowl Botley Road, West End, Southampton, England
Active Corporate (13 parents)
Officer
2008-05-28 ~ 2011-10-24
IIF 15 - Director → ME
4
21 Southampton Street, Southampton, England
Dissolved Corporate (2 parents)
Officer
2012-06-22 ~ dissolved
IIF 31 - LLP Designated Member → ME
5
The Charmwood Centre Southampton Road, Bartley, Southampton, Hampshire, England
Active Corporate (4 parents)
Officer
2015-04-07 ~ 2023-06-06
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-05-23
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
6
JUGGLE MHE LIMITED
- 2018-07-30
10397127 36 Hartlands Road, Fareham, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-09-27 ~ 2023-06-12
IIF 39 - Director → ME
7
BAGSHOT MANOR DEVELOPMENTS LIMITED
11037712 82 St. John Street, London
Dissolved Corporate (3 parents)
Officer
2017-10-30 ~ 2023-08-16
IIF 45 - Director → ME
8
BANK HOUSE MILTON KEYNES (OL) LIMITED
13136628 36 Hartlands Road, Fareham, England
Dissolved Corporate (2 parents)
Officer
2021-01-15 ~ 2023-06-12
IIF 23 - Director → ME
Person with significant control
2021-01-15 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
9
BTHREE DEVELOPMENTS (AYLESBURY) LIMITED
- now 12521622ST GEORGE'S (WEYBRIDGE) DEVELOPMENTS LIMITED
- 2021-06-28
12521622 36 Hartlands Road, Fareham, England
Dissolved Corporate (2 parents)
Officer
2020-03-17 ~ 2023-06-12
IIF 20 - Director → ME
Person with significant control
2020-03-17 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
10
CHURCH HOUSE (CH) FILTON LIMITED
13307906 36 Hartlands Road, Fareham, England
Active Corporate (3 parents)
Officer
2021-04-01 ~ 2023-06-12
IIF 48 - Director → ME
Person with significant control
2021-04-01 ~ 2023-06-12
IIF 70 - Has significant influence or control → OE
11
CLIVEDEN HOMES & APARTMENTS LIMITED
13302547 36 Hartlands Road, Fareham, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-03-30 ~ 2023-06-12
IIF 49 - Director → ME
12
DCK HOUSE BILLERICAY (OL) LIMITED
- now 13121529EVERSFIELD (KIMBARDEL) LIMITED
- 2023-11-17
13121529DCK HOUSE BILLERICAY (OL) LIMITED
- 2023-10-02
13121529 36 Hartlands Road, Fareham, England
Dissolved Corporate (2 parents)
Officer
2021-01-08 ~ 2023-06-12
IIF 24 - Director → ME
Person with significant control
2021-01-08 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
13
EVERSFIELD OFFICE SERVICES LTD - 2025-03-28
HAMILTON PROPERTY ESTATE LTD - 2025-02-06
EAT CHEAPER LTD - 2024-06-27
The Charmwood Centre Southampton Road, Bartley, Southampton, England
Active Corporate (2 parents)
Officer
2025-06-05 ~ now
IIF 6 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
14
41 Amersham Road, London
Active Corporate (2 parents)
Officer
2015-07-01 ~ 2023-07-25
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-25
IIF 55 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
The Charmwood Centre Southampton Road, Bartley, Southampton, England
Active Corporate (2 parents)
Officer
2025-06-05 ~ now
IIF 5 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
16
FREEDOM PROPERTY (HAMPSHIRE) LIMITED
- now 07550847PARIS 116 LIMITED
- 2011-04-07
07550847 07417802, 07517675, 07517819Warning 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) The Charmwood Centre Southampton Road, Bartley, Southampton, Hampshire, England
Active Corporate (4 parents)
Officer
2011-04-06 ~ 2023-06-06
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
17
FROG CONSULTANCY SERVICES LIMITED
07862902 The Charmwood Centre The Charmwood Centre, Southampton Road, Bartley, Hampshire, England
Active Corporate (3 parents)
Officer
2011-11-28 ~ 2023-06-12
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
18
The Charmwood Centre Southampton Road, Bartley, Southampton, Hampshire, England
Active Corporate (11 parents)
Officer
2025-05-19 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2025-05-19 ~ now
IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove members → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
FURNESS HOUSE DEVELOPMENTS LIMITED
11176766 6th Floor 2 London Wall Place, London
Dissolved Corporate (3 parents)
Officer
2018-01-30 ~ dissolved
IIF 44 - Director → ME
20
HAMPSHIRE CHAMBER OF COMMERCE - now
HAMPSHIRE ENTERPRISE LTD - 2015-11-05
SOUTHAMPTON AND FAREHAM CHAMBER OF COMMERCE AND INDUSTRY
- 2011-06-02
00009806SOUTHAMPTON CHAMBER OF COMMERCE & INDUSTRY - 1995-08-22
SOUTHAMPTON CHAMBER OF COMMERCE.(THE) - 1990-10-05
Fareham College, Bishopsfield Road, Fareham, Hampshire, England
Active Corporate (122 parents, 1 offspring)
Officer
2007-12-18 ~ 2011-03-25
IIF 35 - Director → ME
21
HAMPSHIRE LEASE COMPANY LIMITED - now
RB LEASE COMPANY LTD - 2021-06-02
HAMPSHIRE COUNTY CRICKET GROUND COMPANY,LIMITED(THE)
- 2012-11-29
00041254 Utilita Bowl Botley Road, West End, Southampton, England
Active Corporate (24 parents)
Officer
2005-09-27 ~ 2011-10-24
IIF 10 - Director → ME
22
HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED - now
RB SPORT & LEISURE HOLDINGS LIMITED - 2021-08-04
RB SPORT & LEISURE HOLDINGS PLC - 2019-05-22
HAMPSHIRE ROSE BOWL PLC - 2002-02-19
Utilita Bowl Botley Road, West End, Southampton, Hampshire, England
Active Corporate (34 parents, 9 offsprings)
Officer
2005-03-04 ~ 2011-10-24
IIF 9 - Director → ME
23
HAMPSHIRE STADIUM LIMITED - now
HAMPSHIRE COUNTY CRICKET CLUB LIMITED - 2003-10-31
Utilita Bowl Botley Road, West End, Southampton, England
Active Corporate (23 parents)
Officer
2005-08-09 ~ 2011-10-24
IIF 12 - Director → ME
24
36 Hartlands Road, Fareham, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-25 ~ 2023-06-12
IIF 7 - Director → ME
25
36 Hartlands Road, Fareham, Hampshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-10-25 ~ 2023-06-12
IIF 28 - Director → ME
26
INTERNATIONAL HOUSE KINGSWOOD LIMITED
12331094 36 Hartlands Road, Fareham, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-06-15 ~ 2023-07-12
IIF 13 - Director → ME
27
JUGGLE NATION (COATES HOUSE) LIMITED
10651317 Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
Liquidation Corporate (6 parents)
Officer
2017-03-03 ~ 2023-06-06
IIF 36 - Director → ME
2017-03-03 ~ 2023-06-12
IIF 19 - Director → ME
Person with significant control
2017-03-03 ~ 2021-03-02
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
28
JUGGLE NATION (ST PANCRAS) LIMITED
10629816 West Wing 2nd Floor, Enterprise House, Ocean Village, Southampton, England
Dissolved Corporate (3 parents)
Officer
2017-02-21 ~ dissolved
IIF 37 - Director → ME
29
C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-06-02 ~ dissolved
IIF 26 - Director → ME
30
41 Amersham Road, London, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-19 ~ 2023-03-10
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
20 North Audley Street, Mayfair, London
In Administration Corporate (3 parents, 9 offsprings)
Officer
2017-04-27 ~ 2023-06-12
IIF 43 - Director → ME
Person with significant control
2017-04-27 ~ 2021-03-02
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
32
36 Hartlands Road, Fareham, England
Dissolved Corporate (3 parents)
Officer
2017-06-13 ~ 2023-06-12
IIF 42 - Director → ME
33
36 Hartlands Road, Fareham, England
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2021-01-07 ~ 2023-06-12
IIF 22 - Director → ME
Person with significant control
2021-01-07 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
34
ONE LEGG STREET CHELMSFORD (OL) LIMITED
13149252 36 Hartlands Road, Fareham, England
Dissolved Corporate (2 parents)
Officer
2021-01-21 ~ 2023-06-12
IIF 25 - Director → ME
Person with significant control
2021-01-21 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
35
PATTESON COURT DEVELOPMENTS LIMITED
11166206 36 Hartlands Road, Fareham, England
Dissolved Corporate (3 parents)
Officer
2018-01-23 ~ 2023-07-26
IIF 41 - Director → ME
36
RB EVENTS & PROMOTIONS LIMITED
- now 04691668ROSE BOWL PROMOTIONS LIMITED - 2006-08-07
WOODSIZE LIMITED - 2003-03-25
Utilita Bowl Botley Road, West End, Southampton, England
Active Corporate (10 parents)
Officer
2009-01-28 ~ 2011-10-24
IIF 11 - Director → ME
37
The Charmwood Centre Southampton Road, Bartley, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2022-08-16 ~ 2023-06-12
IIF 18 - Director → ME
38
RESURGAM ASSET MANAGEMENT LIMITED
14295411 The Charmwood Centre Southampton Road, Bartley, Southampton, Hampshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-08-15 ~ 2023-02-01
IIF 17 - Director → ME
39
ROSE BOWL DEVELOPMENTS LIMITED - now
The Ageas Bowl Botley Road, West End, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2010-01-13 ~ 2011-10-24
IIF 16 - Director → ME
40
SH COULSDON DEVELOPMENTS LIMITED
- now 11086076BILLERICAY DCK HOUSE DEVELOPMENTS LIMITED
- 2021-05-13
11086076ROMAN HOUSE DEVELOPMENTS LIMITED
- 2020-12-18
11086076STRATFIELD HOUSE DEVELOPMENTS LIMITED
- 2018-05-03
11086076 36 Hartlands Road, Fareham, England
Dissolved Corporate (3 parents)
Officer
2017-11-28 ~ 2023-06-12
IIF 40 - Director → ME
41
36 Hartlands Road, Fareham, England
Active Corporate (3 parents, 3 offsprings)
Officer
2021-11-10 ~ 2022-10-25
IIF 1 - Director → ME
42
TAILOR MADE TECHNOLOGIES LIMITED - now
TAYLORMADE COMPUTER SOLUTIONS LIMITED - 2000-12-22
Forum 5 Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (24 parents)
Officer
2013-03-01 ~ 2013-09-30
IIF 29 - Director → ME
43
TEMPUS COURT DEVELOPMENTS LIMITED
10884193 West Wing 2nd Floor, Enterprise House, Ocean Village, Southampton, England
Active Corporate (5 parents)
Officer
2017-07-26 ~ 2023-07-26
IIF 46 - Director → ME
Person with significant control
2017-07-26 ~ 2019-12-09
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
44
BUILDING 3 HAYES (OL) LIMITED
- 2022-01-17
13122341 36 Hartlands Road, Fareham, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-21 ~ now
IIF 3 - Director → ME
2021-01-08 ~ 2023-06-12
IIF 2 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
45
36 Hartlands Road, Fareham, England
Active Corporate (3 parents)
Officer
2021-05-11 ~ 2023-06-12
IIF 27 - Director → ME
Person with significant control
2021-05-11 ~ 2023-06-12
IIF 69 - Has significant influence or control → OE
46
WESSEX GREEN DEVELOPMENTS LIMITED
09516121 5 Holmesdale Road, Teddington, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-10-22 ~ 2023-06-02
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-02
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
WINCHESTER CHURCHES HOUSING GROUP LIMITED
02840075 St Swithuns House, 21 Christchurch Road, Bournemouth
Dissolved Corporate (46 parents)
Officer
2015-06-05 ~ 2017-03-10
IIF 8 - Director → ME
48
WISE CATERING LIMITED - now
ROSE BOWL CATERING LIMITED
- 2006-09-28
02562441LEVELREST LIMITED - 2002-02-26
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (19 parents)
Officer
2005-09-27 ~ 2006-09-26
IIF 33 - Director → ME