1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-31 during the appointment or period of control
Dissolved on 2019-08-10 during the appointment or period of control
C/o Leonard Curtis 2nd Floor, 40 Queen Square, Bristol
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2018-04-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-10-29 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BRITON HOUSE PROPERTIES LIMITED
- now 02434685RAPID 9120 LIMITED
- 1990-02-02
02434685 02434477, 01994559, 02434692Warning 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) Ground Floor Offices Sail Loft, Battlesbridge Harbour, Wickford, England
Active Corporate (10 parents)
Officer
(before 1991-08-01) ~ 2019-02-03
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-29
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
82a Bedford Place, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
(before 1991-08-01) ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
4
NEW FOREST ESTATE AGENTS LIMITED
03926260 82a Bedford Place, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2000-02-15 ~ 2020-03-05
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 11 - Has significant influence or control → OE
5
REDCROFT (BRANKSOME PARK) LIMITED
02717372 North House, 55 North Road, Poole, Dorset, England
Active Corporate (31 parents)
Officer
1992-05-22 ~ 1994-11-18
IIF 17 - Director → ME
6
Ground Floor Offices Sail Loft, Battlesbridge Harbour, Wickford, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-04-23 ~ 2021-04-22
IIF 9 - Director → ME
Person with significant control
2018-04-23 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-26 during the appointment or period of control
Commencement of winding up on 2024-09-27 during the appointment or period of control
2nd Floor 3 Lombard Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
~ 2019-02-03
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
ROCKSTONE SECURITIES LIMITED
- now 02513633Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-26
Commencement of winding up on 2024-09-27
SPEED 422 LIMITED
- 1990-09-14
02513633 02492037, 03387075, 02517462Warning 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) 2nd Floor 3 Lombard Street, London
Liquidation Corporate (9 parents)
Officer
~ 2019-02-03
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-03
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
13 Hursley Road Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (8 parents)
Officer
1992-10-13 ~ 2019-02-03
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-03
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
82a Bedford Place, Southampton, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2015-09-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
11
VICTORIA COURT (NETLEY ABBEY) LIMITED
03107252 Elizabeth House 13 Fordingbridge, Business Park Ashford Road, Fordingbridge, Hampshire
Active Corporate (14 parents)
Officer
1995-09-27 ~ 1998-10-02
IIF 16 - Director → ME