1
450 London Road, Portsmouth, England
Active Corporate (2 parents)
Officer
2026-02-03 ~ now
IIF 4 - Director → ME
Person with significant control
2026-01-03 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
2
25 Barnes Wallis Road, Fareham, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-05-09 ~ dissolved
IIF 11 - Director → ME
2017-05-09 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2017-05-09 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
3
86-90 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-05-17 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-05-17 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
25 Barnes Wallis Road, Fareham, England
Dissolved Corporate (2 parents)
Officer
2017-05-09 ~ dissolved
IIF 10 - Director → ME
2017-05-09 ~ dissolved
IIF 21 - Secretary → ME
5
1 Sparrowhawk Close, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2024-03-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-03-28 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
OLDCO1 LTD
- now 09694862 10907897, 11621734, NI732061Warning 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)SOUTH COAST TIMBER BUILD LIMITED
- 2023-05-11
09694862 3rd Floor 86-90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2015-07-21 ~ 2026-03-03
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-02-04
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
Pegasus P2, Daedulus Drive, Lee-on-the-solent, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-01 ~ 2026-02-09
IIF 1 - Director → ME
Person with significant control
2024-07-01 ~ 2026-02-09
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
P2 Unit P2, Pegasus Building, Daedulus Drive, Lee-on-the-solent, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-23 ~ 2025-07-31
IIF 17 - Director → ME
2016-06-23 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-06-23 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SOUTH COAST MECHANICAL & ELECTRICAL CONTRACTORS LIMITED
11237119 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2018-03-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-03-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
10
SOUTH COAST RENEWABLE ENERGY LTD
11909109 Castle Court Castle Street, Portchester, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2019-03-27 ~ 2025-07-31
IIF 7 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
SOUTH COAST VENTILATION LIMITED
12029149 Resolution House, 12 Mill Hill, Leeds
Liquidation Corporate (3 parents)
Officer
2019-06-03 ~ now
IIF 8 - Director → ME
Person with significant control
2019-06-03 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
12
Unit 3c Knowle Lane, Horton Heath, Eastleigh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-20 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-03-20 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
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
13
WAVE INFORMATION TECHNOLOGY LTD
15275144 1 Sparrowhawk Close, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2023-11-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-11-10 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
14
32 Padwell Road, Southampton, England
Dissolved Corporate (2 parents)
Officer
2019-09-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-09-21 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE