1
33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-14 ~ now
IIF 18 - Director → ME
2016-11-14 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-11-14 ~ 2022-10-31
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
Unit C4 Daedalus Park, Lee On Solent, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-01 ~ now
IIF 24 - Director → ME
2016-06-01 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
ATMOSO LIMITED - now
Focus House, Ham Road, Shoreham-by-sea, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2010-12-09 ~ 2015-10-15
IIF 40 - Director → ME
2010-12-09 ~ 2015-10-15
IIF 46 - Secretary → ME
4
7 Truro Road, Portsmouth, England
Active Corporate (2 parents)
Officer
2017-04-07 ~ 2023-01-05
IIF 19 - Director → ME
Person with significant control
2017-04-07 ~ 2022-12-14
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
21 Meyrick Road, Stamshaw, Hampshire
Dissolved Corporate (4 parents)
Officer
2017-11-24 ~ 2018-04-23
IIF 22 - Director → ME
2017-11-24 ~ 2018-04-23
IIF 54 - Secretary → ME
Person with significant control
2017-11-24 ~ 2018-04-23
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
6
DIGI TOOLBOX LTD - now
SILVER LINING WEB SERVICES LTD
- 2014-02-07
06327654MAV-WEBDESIGN LIMITED
- 2011-10-28
06327654 Trinity Court, 2-4 West Street, Fareham, England
Active Corporate (9 parents)
Officer
2011-10-28 ~ 2014-02-01
IIF 35 - Director → ME
2012-11-29 ~ 2014-02-01
IIF 45 - Secretary → ME
7
C4 Daedalus Drive, Lee-on-the-solent, England
Dissolved Corporate (1 parent)
Officer
2022-06-24 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-06-24 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
8
ECHO 4 LTD
13623829 12241862, 06056829, 11346898Warning 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) Hangar 4 Spitfire Way, Lee-on-the-solent, Hampshire, England
Active Corporate (2 parents)
Officer
2021-09-15 ~ 2023-08-31
IIF 41 - Director → ME
Person with significant control
2021-09-15 ~ 2023-08-31
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
Unit 20 Regent Trade Park, Barwell Lane, Gosport, Hampshire
Dissolved Corporate (10 parents)
Officer
2012-07-24 ~ 2015-10-15
IIF 23 - Director → ME
10
Unit C4 Centaur Daedalus Park, Daedalus Drive, Lee-on-the-solent, England
Active Corporate (3 parents)
Officer
2025-02-11 ~ now
IIF 26 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
2nd Floor, 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex
Dissolved Corporate (7 parents)
Officer
2001-05-31 ~ dissolved
IIF 43 - Director → ME
2001-05-31 ~ dissolved
IIF 44 - Secretary → ME
12
Unit C4 Daedalus Park, Daedalus Drive, Lee On Solent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-11-14 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
The Granary, Whiteley Lane, Fareham, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-08-19 ~ 2016-06-06
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit C4 Daedalus Park, Daedalus Drive, Lee On Solent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-11-12 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
15
4 Green Lane Business Park, 238 Green Lane, New Eltham, London, England
Active Corporate (5 parents)
Officer
2022-02-01 ~ now
IIF 17 - Director → ME
16
SILVER LINING CONVERGENCE LTD
- now 06212357GO BUSINESS COMMUNICATIONS LIMITED
- 2008-06-16
06212357 Focus House, Ham Road, Shoreham-by-sea, England
Active Corporate (13 parents)
Officer
2007-04-13 ~ 2015-10-15
IIF 30 - Director → ME
17
Unit 20 Regent Trade Park, Barwell Lane, Gosport, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2010-08-24 ~ dissolved
IIF 37 - Director → ME
18
Unit 20 Regent Trade Park, Barwell Lane, Gosport, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2010-08-24 ~ dissolved
IIF 39 - Director → ME
2010-08-24 ~ dissolved
IIF 48 - Secretary → ME
19
SILVER LINING TECHNOLOGY LIMITED
07354864 The Granary, Whiteley Lane, Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
2010-08-24 ~ 2015-10-15
IIF 34 - Director → ME
20
Unit 20 Regent Trade Park, Barwell Lane, Gosport, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2010-08-24 ~ dissolved
IIF 36 - Director → ME
2010-08-24 ~ dissolved
IIF 49 - Secretary → ME
21
The Granary, Whiteley Lane, Fareham, Hampshire, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2010-03-18 ~ 2015-10-15
IIF 38 - Director → ME
2010-03-18 ~ 2015-10-15
IIF 47 - Secretary → ME
22
COMPLIANCE STATION LTD
- 2026-03-27
11717650 8 Johnson View, Whiteley, Fareham, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-07 ~ now
IIF 25 - Director → ME
Person with significant control
2018-12-07 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
23
THE GRANARY WHITELEY LIMITED - now
The Granary, Whiteley Lane, Fareham, Hampshire
Active Corporate (7 parents)
Officer
2010-12-09 ~ 2016-12-12
IIF 31 - Director → ME
24
The Granary, Whiteley Lane, Fareham, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-10-04 ~ 2016-06-06
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
25
TOP NOTCH SIGNS & GRAPHICS LIMITED
- now 04562322TOP NOTCH GRAPHICS LIMITED - 2004-02-05
Unit C4 Daedalus Park, Lee On Solent, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-06-01 ~ now
IIF 28 - Director → ME
2016-06-01 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
26
Unit C4 Daedalus Park, Lee On Solent, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-06-01 ~ now
IIF 27 - Director → ME
2016-06-01 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
27
Unit C4 Daedalus Park, Daedalus Drive, Lee On Solent, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-29 ~ now
IIF 16 - Director → ME
Person with significant control
2019-10-29 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
28
ZENTIVE SYSTEMS LIMITED - now
SILVER LINING LABORATORIES LTD
- 2017-12-20
07583605TTL SYSTEMS LIMITED
- 2012-11-29
07583605 3700 Parkway, Whiteley, Fareham, United Kingdom
Active Corporate (7 parents)
Officer
2012-11-29 ~ 2015-06-26
IIF 29 - Director → ME