1
Sandle Lodge, Sandleheath, Fordingbridge, Hampshire
Dissolved Corporate (2 parents)
Officer
2011-10-03 ~ 2013-10-07
IIF 15 - Director → ME
2
1 & 2 The Barn, West Stoke Road Lavant, Chichester, West Sussex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-10-29 ~ 2015-09-01
IIF 7 - Director → ME
3
CHARGE IT FRANCHISE GROUP LIMITED
09186362 1 & 2 The Barn West Stoke Road, Lavant, Chichester, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2014-08-22 ~ 2015-09-01
IIF 10 - Director → ME
4
CHARGE IT FRANCHISING UK LIMITED
09182491 1 & 2 The Barn West Stoke Road, Lavant, Chichester, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2014-08-19 ~ 2015-09-01
IIF 8 - Director → ME
5
Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2015-05-19 ~ 2015-09-01
IIF 4 - Director → ME
6
1 & 2 The Barn West Stoke Road, Lavant, Chichester, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2014-08-19 ~ 2015-09-01
IIF 5 - Director → ME
7
4385, 14445008 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-10-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-10-26 ~ dissolved
IIF 24 - Has significant influence or control → OE
8
HEALTH AND PROTECTION SOLUTIONS LIMITED - now
INDEPENDENT SALES FORCE SOLUTIONS LIMITED
- 2014-09-29
04907859 West Park House, 23 Cumberland Place, Southampton, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2003-09-23 ~ 2009-12-31
IIF 17 - Director → ME
2007-01-23 ~ 2009-12-31
IIF 21 - Secretary → ME
9
4-5 Worcester Road, Clifton, Bristol, England
Dissolved Corporate (6 parents)
Officer
2010-03-15 ~ 2011-09-16
IIF 16 - Director → ME
10
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-11-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
11
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (5 parents)
Officer
2020-12-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-12-16 ~ 2020-12-16
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
2020-12-16 ~ 2022-06-06
IIF 27 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
12
INSURED HEALTH DIRECT LTD
- 2011-09-20
07585540 4385, 07585540: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2011-03-31 ~ dissolved
IIF 6 - Director → ME
13
INSURED HEALTH LIMITED
- 2013-04-02
07269963 No 9 Hockley Court, Hockley Heath, Solihull
Dissolved Corporate (2 parents)
Officer
2010-06-01 ~ 2015-11-01
IIF 3 - Director → ME
2010-06-01 ~ dissolved
IIF 20 - Secretary → ME
14
EMPLOYED HEALTH LIMITED
- 2013-04-02
07868164 Sandle Lodge, Sandleheath, Fordingbridge, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2011-12-01 ~ 2015-11-01
IIF 9 - Director → ME
15
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-05-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-05-17 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
16
SECURE FUNERAL SOLUTIONS LTD
- now 09564208UTILITYSAVINGSGROUP LTD
- 2016-09-29
09564208 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (5 parents)
Officer
2019-06-28 ~ now
IIF 1 - Director → ME
2015-04-28 ~ 2015-09-01
IIF 2 - Director → ME
2015-04-28 ~ now
IIF 22 - Secretary → ME
17
SP6 LTD
10812065 13784618, 10638047, 10637733Warning 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) 4385, 10812065 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2017-06-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-06-09 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
18
1 & 2 The Barn, Oldwick, West Stoke Road Lavant, Chichester, West Sussex
Dissolved Corporate (2 parents)
Officer
2012-10-02 ~ 2015-11-01
IIF 11 - Director → ME