1
Birch House Forest Road, Denmead, Waterlooville, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-04-23 ~ now
IIF 9 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
2
Birch House Forest Road, Denmead, Waterlooville, England
Active Corporate (3 parents)
Officer
2025-04-23 ~ now
IIF 11 - Director → ME
3
COASTAL HAVEN RESIDENCES LIMITED
16402114 Birch House Forest Road, Denmead, Waterlooville, England
Active Corporate (3 parents)
Officer
2025-04-23 ~ now
IIF 10 - Director → ME
4
COPELAND CAPITAL PARTNERS LIMITED
16809089 Birch House Parklands Business Park, Forest Road, Denmead, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-24 ~ now
IIF 5 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
5
Birch House Forest Road, Denmead, Waterlooville, England
Active Corporate (2 parents)
Officer
2021-02-18 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
Birch House Forest Road, Denmead, Waterlooville, England
Active Corporate (1 parent)
Officer
2023-02-13 ~ now
IIF 12 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
TSL ACCESS GROUP LTD
- 2024-01-23
12622551 Birch House Forest Road, Denmead, Waterlooville, England
Active Corporate (1 parent, 2 offsprings)
Officer
2020-05-26 ~ now
IIF 8 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
Birch House Forest Road, Denmead, Waterlooville, England
Active Corporate (2 parents)
Officer
2020-05-29 ~ now
IIF 7 - Director → ME
9
SOUTHERN SCAFFOLDING SUPPLIES LTD
12710710 Birch House Forest Road, Denmead, Waterlooville, England
Active Corporate (3 parents)
Officer
2020-07-01 ~ now
IIF 6 - Director → ME
10
Suite 3 Unit 1 15 Cambuslang Road, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2017-01-01 ~ now
IIF 2 - Director → ME
11
KILMARDINNY 68 LIMITED
- 2018-11-05
11461759 SC414075, SC479794, SC839227Warning 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) Birch House Parklands Business Park, Forest Road, Denmead, Hants, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-07-12 ~ now
IIF 1 - Director → ME
Person with significant control
2018-07-12 ~ 2024-01-19
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
12
HBS NE LIMITED - 2025-01-06
Queensgate House, Cookham Road, Bracknell, England
Active Corporate (11 parents, 2 offsprings)
Officer
2026-01-19 ~ now
IIF 4 - Director → ME