1
Drivers Wharf Northam Road, Northam, Southampton, Hampshire
Active Corporate (3 parents)
Officer
2014-05-09 ~ now
IIF 2 - Director → ME
2
Drivers Wharf, Northam, Southampton, Hampshire
Active Corporate (11 parents)
Officer
(before 1991-12-31) ~ 1993-01-04
IIF 39 - Director → ME
3
BONDCO 909 LIMITED
04329821 04573185, 04329965, 04329958Warning 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) C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
2002-02-21 ~ 2003-08-01
IIF 34 - Director → ME
4
Drivers Wharf, Northam Road, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2007-08-22 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-04-01 ~ 2018-10-31
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
CLAYLANDS PARK MANAGEMENT COMPANY LIMITED
05338097 6 Weyhill Close, Fareham, Hampshire, England
Active Corporate (12 parents)
Officer
2005-01-20 ~ 2009-05-21
IIF 28 - Director → ME
6
Drivers Wharf Business Park, Drivers Wharf Northam Road, Northam, Southampton, England
Dissolved Corporate (3 parents)
Officer
2012-09-07 ~ dissolved
IIF 32 - Director → ME
2011-10-20 ~ 2012-02-13
IIF 38 - Director → ME
7
GLOBALDEALING(SOTON) LIMITED
- now 04846098GLOBALDEALING LIMITED
- 2023-10-17
04846098 Drivers Wharf, Northam Road, Southampton, Hampshire
Active Corporate (5 parents)
Officer
2003-09-03 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
Drivers Wharf Northam Road, Northam, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-11-21 ~ dissolved
IIF 31 - Director → ME
9
HARDING CONSOLIDATED PROPERTY HOLDINGS LIMITED
- now 03476357BLAKEDEW EIGHTY EIGHT LIMITED
- 1998-03-26
03476357 Drivers Wharf, Northam Road, Southampton, Hampshire
Active Corporate (6 parents, 1 offspring)
Officer
1998-03-13 ~ now
IIF 24 - Director → ME
10
Drivers Wharf, Northam Road, Southampton, Hampshire
Active Corporate (7 parents, 1 offspring)
Officer
1993-01-04 ~ now
IIF 21 - Director → ME
11
HARDING IMPORT EXPORT (SOUTHAMPTON) LIMITED - now
Drivers Wharf, Northam Road, Southampton, Hampshire, England
Dissolved Corporate (5 parents)
Officer
1999-09-21 ~ 2004-02-01
IIF 30 - Director → ME
1999-09-21 ~ 2004-02-01
IIF 43 - Secretary → ME
12
DRIVERS WHARF SURPLUS SUPPLIES LTD
- 2010-10-19
05131371 Langley House Park Road, East Finchley, London
Dissolved Corporate (7 parents)
Officer
2004-05-20 ~ dissolved
IIF 27 - Director → ME
13
C/o Drivers Wharf Surplus, Supplies Drivers Wharf, Northam Road, Southampton
Dissolved Corporate (7 parents)
Officer
2003-12-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-31
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
14
IBEX PROPERTY LIMITED
- 2007-11-01
06315941 Drivers Wharf, Northam Road, Northam, Southampton, Hampshire
Active Corporate (7 parents, 3 offsprings)
Officer
2007-09-04 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Drivers Wharf, Northam Road, Southampton
Active Corporate (3 parents)
Officer
2014-12-10 ~ now
IIF 19 - Director → ME
16
BLAKEDEW EIGHTY NINE LIMITED
- 1998-05-13
03476358 C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (16 parents, 1 offspring)
Officer
1998-03-13 ~ 2003-08-01
IIF 36 - Director → ME
17
JAYHARD (BOURNEMOUTH) LIMITED - 1991-05-20
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (22 parents)
Officer
1993-01-04 ~ 2003-08-01
IIF 40 - Director → ME
18
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 ~ dissolved
IIF 41 - LLP Member → ME
19
N.V. (SOUTHAMPTON) LIMITED
- now 04846119 C/o, Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (7 parents)
Officer
2003-09-25 ~ 2009-11-01
IIF 29 - Director → ME
20
LUDUS IT LTD. - 2013-10-30
192-194 Alder Road, Poole, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2025-12-17
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
21
Drivers Wharf, Northam Road, Southampton, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-09-14 ~ now
IIF 20 - Director → ME
Person with significant control
2018-09-14 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
22
C/o Drivers Wharf Surplus, Supplies Drivers Wharf, Northam Road, Southampton Hampshire
Active Corporate (9 parents, 7 offsprings)
Officer
1998-03-03 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-31
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
23
QUESTMAP RENEWABLE ENERGY LIMITED
- now 07807199SOLAR MONEY 4U LIMITED
- 2013-01-10
07807199 Questmap Business Park Drivers Wharf, Northam, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2011-10-12 ~ dissolved
IIF 37 - Director → ME
24
Drivers Wharf, Northam Road, Southampton, England
Dissolved Corporate (3 parents)
Officer
2022-02-25 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
25
Drivers Wharf, Northam, Southampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-18 ~ dissolved
IIF 42 - LLP Designated Member → ME
Person with significant control
2018-09-18 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
26
SHIELD BUILDING DEVELOPMENTS LTD
06809329 The Charmwood Centre Southampton Road, Bartley, Southampton, Hampshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2021-03-29
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Drivers Wharf Business Park Drivers Wharf, Northam Road, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2015-09-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
28
Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
Liquidation Corporate (4 parents)
Person with significant control
2021-06-14 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
29
THE PLUMBING SHOP LIMITED
- now 07732529ETHICALLY MADE LIMITED
- 2012-05-30
07732529 Drivers Wharf, Southampton
Dissolved Corporate (4 parents)
Officer
2011-08-08 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
30
The Barn Woodside Court, Netley Abbey, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-04 ~ 2020-12-21
IIF 4 - Director → ME
Person with significant control
2021-05-07 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE