1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-12-29
Commencement of winding up on 2010-02-10
Conclusion of winding up on 2012-05-01
Dissolved on 2017-04-30
Roger C Oaten, First Floor 23 Westfield Park, Redland, Bristol
Dissolved Corporate (5 parents)
Officer
2006-02-02 ~ 2006-02-02
IIF 42 - Director → ME
2
AIDC SOLUTIONS LIMITED - now
IDVELOCITY EUROPE LIMITED - 2006-04-24
NMT CONSULTING LIMITED
- 2004-09-07
05210605 1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
Active Corporate (6 parents)
Officer
2004-08-19 ~ 2004-08-19
IIF 44 - Director → ME
3
40 Locks Heath Centre, Centre, Way, Locks Heath, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2007-03-28 ~ 2007-03-28
IIF 25 - Director → ME
4
3 Glenmore Industrial Estate, Cable Street, Southampton, Hampshire, Uk
Dissolved Corporate (4 parents)
Officer
2006-04-27 ~ 2006-04-27
IIF 46 - Director → ME
5
40 Locks Heath Centre, Centre, Way, Locks Heath, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2005-02-23 ~ 2005-02-23
IIF 18 - Director → ME
6
40 Locks Heath Centre, Centre, Way, Locks Heath, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2007-08-21 ~ 2007-08-22
IIF 24 - Director → ME
7
DURLEY HALL BUILDING SERVICES LIMITED
05374360 40 Locks Heath Centre, Centre, Way, Locks Heath, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2005-02-23 ~ 2005-02-23
IIF 34 - Director → ME
8
DYLAN CONSTRUCTION SERVICES LIMITED
08121507 1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-06-27 ~ 2012-06-27
IIF 31 - Director → ME
2018-08-30 ~ dissolved
IIF 51 - Director → ME
9
EASY COMPUTERS (SOUTHERN) LIMITED
07455448 Unit 1.1 Central Point, Kirpal Road, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-30 ~ 2010-11-30
IIF 29 - Director → ME
10
Unit 1.1 Central Point, Kirpal, Road, Portsmouth, Hampshire
Dissolved Corporate (6 parents)
Officer
2003-01-03 ~ 2012-07-02
IIF 7 - Secretary → ME
11
Unit 1.1 Central Point, Kirpal, Road, Portsmouth, Hampshire
Active Corporate (9 parents, 3 offsprings)
Officer
2003-01-20 ~ 2012-07-02
IIF 2 - Secretary → ME
12
FIRST CLASS MEDICAL SERVICES LTD
12834160 23 The Long Shoot, Nuneaton, England
Active Corporate (2 parents)
Officer
2020-08-24 ~ now
IIF 13 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
13
FIVE STAR PROPERTY SERVICES LIMITED
05424963 Rear Courtyard Office Danemill, Broadhurst Lane, Congleton, Cheshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-04-15 ~ 2005-04-15
IIF 41 - Director → ME
14
Unit 1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire
Active Corporate (4 parents, 1 offspring)
Officer
2005-03-14 ~ now
IIF 27 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2020-03-23
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
15
HAMPSHIRE CAR AND BIKES LIMITED
05985907 40 Locks Heath Centre, Centre, Way, Locks Heath, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2006-11-01 ~ 2006-11-01
IIF 21 - Director → ME
16
HAMPSHIRE CHAMBER OF COMMERCE - now
HAMPSHIRE ENTERPRISE LTD - 2015-11-05
SOUTHAMPTON AND FAREHAM CHAMBER OF COMMERCE AND INDUSTRY
- 2011-06-02
00009806 00017877, 03581040, 00017877Warning 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)SOUTHAMPTON CHAMBER OF COMMERCE & INDUSTRY
- 1995-08-22
00009806 03581040, 00017877, 04980730Warning 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)SOUTHAMPTON CHAMBER OF COMMERCE.(THE) - 1990-10-05
Fareham College, Bishopsfield Road, Fareham, Hampshire, England
Active Corporate (122 parents, 1 offspring)
Officer
1995-07-12 ~ 1997-01-01
IIF 10 - Director → ME
17
1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
Active Corporate (6 parents)
Officer
2007-07-03 ~ 2007-07-03
IIF 40 - Director → ME
18
1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2007-06-22 ~ 2007-06-22
IIF 35 - Director → ME
19
IUGO GROUP LIMITED - now
IUGO LIMITED - 2013-03-01
EASY GROUP LIMITED
- 2013-02-28
03129247 Unit 1.1 Central Point, Kirpal, Road, Portsmouth, Hampshire
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2003-01-20 ~ 2012-07-02
IIF 4 - Secretary → ME
20
IUGO MOBILES LIMITED - now
EASY MOBILE PHONES LIMITED
- 2013-02-28
07254399 Unit 1.1 Central Point, Kirpal Road, Portsmouth, Hampshire
Dissolved Corporate (7 parents)
Officer
2010-05-14 ~ 2012-07-02
IIF 8 - Secretary → ME
21
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-10-29
Commencement of winding up on 2011-12-12
Conclusion of winding up on 2022-01-20
Dissolved on 2022-04-25
15 Collis Close, Newark, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
2005-07-13 ~ 2005-07-13
IIF 39 - Director → ME
22
KENT IT MAINTENANCE LIMITED - now
IUGO IT SOLUTIONS LIMITED - 2014-06-26
Offices 7 And 8 Raywood Leacon Lane, Charing, Ashford, Kent, England
Active Corporate (10 parents)
Officer
2011-03-30 ~ 2012-07-02
IIF 3 - Secretary → ME
23
Kingfishers Ridge Fontley Road, Titchfield, Fareham, England
Active Corporate (6 parents)
Officer
2007-06-22 ~ 2007-06-22
IIF 45 - Director → ME
24
LAUREL DESIGN INNOVATIONS LIMITED
06180890 245 Swanwick Lane, Lower Swanwick, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2007-03-23 ~ 2007-04-01
IIF 23 - Director → ME
25
FACIAL AESTHETICS PROFESSIONALS LTD
- 2018-02-26
08076453 6 Beverley Avenue, Nuneaton, England
Dissolved Corporate (2 parents)
Officer
2012-05-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-06-21 ~ dissolved
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
26
THE EVENT MANAGER LTD
- 2005-05-24
04393705KAREN MACKENZIE MARKETING LTD - 2005-01-17
KAREN COOPER COMMUNICATIONS LIMITED - 2004-06-10
Counsells, Smithbrook Kilns, Cranleigh, Surrey
Dissolved Corporate (6 parents)
Officer
2005-03-14 ~ 2006-02-03
IIF 5 - Secretary → ME
27
MARSHALL HAVARD LIMITED - now
MARSHALL ROCHE LIMITED
- 2016-01-04
03000246 1 Portland Buildings Stoke Road, Gosport, Hampshire
Active Corporate (6 parents)
Officer
1994-12-09 ~ 1998-05-15
IIF 9 - Director → ME
28
MARSHALL ROCHE PROPERTY SERVICES LIMITED - now
1 Portland Buildings Stoke Road, Gosport, Hampshire
Dissolved Corporate (4 parents)
Officer
1994-12-09 ~ 1998-05-15
IIF 11 - Director → ME
29
MT BUILDING CONTRACTORS LIMITED
05973338Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-26
Dissolved on 2014-05-03
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (7 parents)
Officer
2006-10-20 ~ 2006-10-26
IIF 36 - Director → ME
30
Po Box 404 Sarisbury Green, Southampton, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2006-03-14 ~ 2006-03-14
IIF 26 - Director → ME
31
OASIS DEVELOPMENT & CONSTRUCTION LIMITED
05210606 1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2004-08-19 ~ 2004-11-05
IIF 33 - Director → ME
32
1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
2011-01-25 ~ 2011-01-25
IIF 53 - Director → ME
IIF 54 - Director → ME
33
PARTY BUSINESS FRANCHISE LIMITED
05660991 40 Locks Heath Centre, Centre, Way, Locks Heath, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2005-12-22 ~ 2005-12-22
IIF 48 - Director → ME
34
40 Locks Heath Centre, Centre, Way, Locks Heath, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2005-12-22 ~ 2006-08-11
IIF 37 - Director → ME
35
25 Goldring Close, Hayling Island, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2004-06-01 ~ 2004-06-06
IIF 47 - Director → ME
36
22 Meadow Avenue, Locks Heath, Southampton, Hants
Dissolved Corporate (5 parents)
Officer
2006-03-20 ~ 2006-03-27
IIF 22 - Director → ME
37
Po Box 404 Sarisbury Green, Southampton, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2006-03-14 ~ 2006-03-14
IIF 19 - Director → ME
38
1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
Dissolved Corporate (1 parent)
Officer
2012-04-20 ~ dissolved
IIF 32 - Director → ME
39
1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire, England
Active Corporate (1 parent)
Officer
2023-11-17 ~ now
IIF 16 - Director → ME
Person with significant control
2023-11-17 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
40
40 Locks Heath Centre, Centre, Way, Locks Heath, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2005-06-20 ~ dissolved
IIF 20 - Director → ME
41
Unit 1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire
Active Corporate (1 parent)
Officer
2010-03-09 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Has significant influence or control → OE
42
RCA COMPANY SECRETARIAL SERVICES LIMITED
- 2020-07-09
03727521 Unit 1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire
Active Corporate (3 parents, 61 offsprings)
Officer
2005-03-14 ~ now
IIF 17 - Director → ME
1999-03-05 ~ 2005-03-14
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Has significant influence or control → OE
43
1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2019-01-15 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2019-01-15 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to surplus assets - 75% or more → OE
44
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-04 during the appointment or period of control
Dissolved on 2016-08-10 during the appointment or period of control
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (11 parents)
Officer
2003-08-08 ~ dissolved
IIF 6 - Secretary → ME
45
SADLER ENERGY AND ENVIRONMENTAL SERVICES LIMITED
06548294 Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (3 parents)
Officer
2008-03-28 ~ 2008-03-28
IIF 30 - Director → ME
46
1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
Active Corporate (5 parents)
Officer
2012-04-04 ~ 2012-04-16
IIF 52 - Director → ME
47
1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
Active Corporate (5 parents)
Officer
2007-07-05 ~ 2007-07-05
IIF 38 - Director → ME
48
SEGENSWORTH MANAGEMENT COMPANY LIMITED
02285148 New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2013-05-03 ~ now
IIF 28 - Director → ME
49
SHOO 806AA LIMITED
11046246 10501649, 10742755, 11482408Warning 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) Unit 9 Westwood Business Park, Brunel Road, Southampton, Hampshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-11-03 ~ 2025-04-04
IIF 49 - Director → ME
50
SPARK EMERGING TECHNOLOGIES LTD - now
MUSTARD DESIGN LIMITED
- 2018-07-06
05327622 1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
Active Corporate (5 parents)
Officer
2005-01-10 ~ 2005-01-10
IIF 43 - Director → ME
51
VS SPORTS AND DARTS CLUB LIMITED
12872955 1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2020-09-11 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-09-11 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE