1
Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-10 ~ now
IIF 6 - Director → ME
2
Stag Gate House 63-64 The Avenue, Southampton, Hampshire
Active Corporate (4 parents, 1 offspring)
Officer
2002-09-26 ~ 2008-06-01
IIF 11 - LLP Designated Member → ME
3
14a Market Place, Romsey, Hampshire, England
Active Corporate (2 parents)
Officer
2018-11-30 ~ now
IIF 22 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
4
Southbrook House Brook Street, Bishops Waltham, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2005-11-07 ~ dissolved
IIF 13 - LLP Designated Member → ME
5
Southbrook House Brook Street, Bishops Waltham, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2004-08-06 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
6
BERKELEY BREAMORE (OCEANA) LIMITED
04142313Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-04 during the appointment or period of control
Due to be dissolved on 2020-01-28 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2001-01-16 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
7
BESECURE MAIL LIMITED - 2016-05-09
1 Gloster Court, 5 Whittle Avenue, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2017-11-30 ~ now
IIF 18 - Director → ME
8
BRIGHTBEECH DEVELOPMENTS LIMITED
09514190 14a Market Place, Romsey, Hampshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-03-27 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-22
IIF 50 - Ownership of shares – 75% or more → OE
9
14a Market Place, Romsey, Hampshire, England
Active Corporate (1 parent)
Officer
2016-02-11 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
10
14a Market Place, Romsey, Hampshire, England
Active Corporate (3 parents)
Officer
2009-07-24 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to surplus assets - 75% or more → OE
11
14a Market Place, Romsey, Hampshire, England
Active Corporate (4 parents)
Officer
2011-11-14 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-22
IIF 48 - Ownership of shares – 75% or more → OE
12
14a Market Place, Romsey, Hampshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2017-01-13 ~ now
IIF 24 - Director → ME
Person with significant control
2017-01-13 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
13
BROOKWOOD LINCOLN FINANCE LIMITED
16977858 14a Market Place, Romsey, Hampshire, England, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-21 ~ now
IIF 15 - Director → ME
14
BROOKWOOD LINCOLN HOLDINGS LIMITED
16975792 14a Market Place, Romsey, Hampshire, England, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2026-01-20 ~ now
IIF 16 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
15
BROOKWOOD LINCOLN PROPERTIES LIMITED
16976271 14a Market Place, Romsey, Hampshire, England, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2026-01-20 ~ now
IIF 14 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
16
14a Market Place, Romsey, Hampshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-03-28 ~ now
IIF 23 - Director → ME
Person with significant control
2019-03-28 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Bartholomew Way Clinic, 13a, Bartholomew Way, Horsham, West Sussex, England
Active Corporate (9 parents)
Officer
1998-09-04 ~ 2002-01-31
IIF 1 - Director → ME
18
CHERQUE FARM (MANAGEMENT) LIMITED
05702316 1000 Lakeside, Western Road North Harbour, Portsmouth, Hampshire
Active Corporate (9 parents)
Officer
2006-02-08 ~ 2009-11-26
IIF 30 - Director → ME
2006-02-08 ~ 2009-11-26
IIF 5 - Secretary → ME
19
SHOO 801AA LIMITED
- 2016-12-09
10503715 10501649, 10742755, 11116173Warning 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) 14a Market Place, Romsey, Hampshire, England
Active Corporate (2 parents)
Officer
2016-11-30 ~ now
IIF 21 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
20
Herons Mead Manor Lane, Timsbury, Romsey, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-02-08 ~ dissolved
IIF 12 - LLP Designated Member → ME
21
1 Gloster Court, Whittle Avenue, Fareham, England
Dissolved Corporate (2 parents)
Officer
2020-03-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-03-17 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
North Houghton Mill, Stockbridge, Hants
Dissolved Corporate (4 parents)
Officer
2006-02-01 ~ 2010-12-03
IIF 10 - LLP Designated Member → ME
23
MAILOCK CORPORATE TRUSTEE LIMITED
10733413 1 Gloster Court, Whittle Avenue, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2017-04-21 ~ now
IIF 19 - Director → ME
24
1 Gloster Court, 5 Whittle Avenue, Fareham, Hampshire, England
Active Corporate (7 parents, 3 offsprings)
Officer
2015-11-19 ~ now
IIF 17 - Director → ME
Person with significant control
2017-06-20 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
OCEANA HOUSE INVESTMENTS LIMITED
04170732 Fairways House, George Street, Manchester
Active Corporate (9 parents)
Officer
2001-03-01 ~ 2002-08-28
IIF 2 - Director → ME
26
ORCHARD (SHAMBLEHURST LANE NORTH) LIMITED
- now 08770645 14a Market Place, Romsey, Hampshire, England
Active Corporate (3 parents)
Officer
2013-11-12 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
27
8a Carlton Crescent, Southampton, England
Dissolved Corporate (4 parents)
Officer
2015-06-11 ~ 2015-06-12
IIF 36 - Director → ME
28
8a Carlton Crescent, Southampton, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-02-19 ~ dissolved
IIF 35 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-11-12 during the appointment or period of control
Dissolved on 2011-08-09 during the appointment or period of control
1640 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
2004-03-10 ~ dissolved
IIF 3 - Director → ME
30
SOLUTION IP COMMUNICATIONS LIMITED
06067279 Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents, 3 offsprings)
Officer
2015-02-01 ~ 2022-09-16
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-16
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% → OE
31
Cambridge Crescent House Cambridge Crescent, Westbury On Trym, Bristol, England
Dissolved Corporate (13 parents)
Officer
2020-03-03 ~ dissolved
IIF 31 - Director → ME
32
179b Pack Lane, Kempshott, Basingstoke, Hampshire
Dissolved Corporate (2 parents)
Officer
2003-03-12 ~ dissolved
IIF 28 - Director → ME
2003-03-12 ~ dissolved
IIF 4 - Secretary → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-02 during the appointment or period of control
Dissolved on 2022-08-30 during the appointment or period of control
THERMITECH HOLDINGS LIMITED
- 2019-08-21
07522200 Leonard Curtis House Elms Square Bury New Road, Whitefield, Manchester
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-07-11 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-23 during the appointment or period of control
Dissolved on 2022-08-18 during the appointment or period of control
THERMITECH SOLUTIONS LIMITED
- 2019-08-21
06608432CMCO 27786-12 LIMITED - 2008-11-04
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (11 parents)
Officer
2017-04-03 ~ dissolved
IIF 33 - Director → ME
35
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-11 during the appointment or period of control
Dissolved on 2025-02-07 during the appointment or period of control
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (10 parents)
Officer
2017-09-14 ~ 2019-05-29
IIF 29 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE