1
SPEED 8738 LIMITED - 2001-06-18
234 Blind Lane, Flackwell Heath, High Wycombe, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2003-02-01 ~ 2005-10-03
IIF 11 - Director → ME
2
CANFORD HEIGHTS (POOLE) MANAGEMENT COMPANY LIMITED
07574959 Minster Property Management, 7 The Square, Wimborne, England
Active Corporate (16 parents)
Officer
2026-01-27 ~ now
IIF 14 - Director → ME
3
CUSTOM DESIGN COMPUTING SOLUTIONS LIMITED
05709200 Unit Q, The Brewery Bells Yew Green Road, Bells Yew Green, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-05-01 ~ dissolved
IIF 23 - Director → ME
2006-02-14 ~ 2006-12-21
IIF 10 - Director → ME
4
INVEST 44 HOLDINGS LIMITED
- now 14703331INVEST 44 (PROJECT B) LIMITED
- 2023-09-05
14703331 Midland House, 2 Poole Road, Bournemouth, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-03 ~ now
IIF 13 - Director → ME
Person with significant control
2023-03-03 ~ 2025-10-22
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
INVEST 44 LIMITED
12553082 13638886, 10986624, 16762418Warning 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) Midland House, 2 Poole Road, Bournemouth, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-04-09 ~ now
IIF 12 - Director → ME
Person with significant control
2020-04-09 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
6
KEMFAST AEROSPACE GROUP LIMITED
- now 04461097SPEED 9207 LIMITED
- 2002-07-03
04461097 04466568, 04461101, 05183154Warning 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) Newton Road, Crawley, West Sussex, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-06-14 ~ 2002-09-30
IIF 6 - Director → ME
2002-06-14 ~ 2002-09-30
IIF 2 - Secretary → ME
7
Newton Road, Crawley, West Sussex, United Kingdom
Dissolved Corporate (15 parents, 3 offsprings)
Officer
1998-07-20 ~ 2002-09-30
IIF 4 - Director → ME
8
MANAGEMENT (SOUTH) LIMITED
- now 07703685PDQ MANAGEMENT (SOUTH) LIMITED
- 2018-11-21
07703685 The Office Redbrook, Ringwood Road, Fordingbridge, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-07-13 ~ dissolved
IIF 19 - Director → ME
2011-07-13 ~ 2014-01-15
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Office Redbrook, Ringwood Road, Fordingbridge, Hampshire
Active Corporate (17 parents)
Officer
~ 2018-08-31
IIF 16 - Director → ME
2003-02-19 ~ 2014-01-15
IIF 8 - Secretary → ME
10
SPEED 9206 LIMITED
- 2002-07-03
04461101 04656380, 04466496, 04510175Warning 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) The Office, Redbrook, Fordingbridge, Hampshire
Active Corporate (17 parents, 1 offspring)
Officer
2002-06-14 ~ 2018-08-31
IIF 17 - Director → ME
2002-06-14 ~ 2014-01-15
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-08-31
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
11
Midland House, 2 Poole Road, Bournemouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
PRIME SOFTWARE DEVELOPMENT LIMITED
12082732 Office 1 Monkhurst House, Sandy Cross Lane, Heathfield, East Sussex, England
Active Corporate (2 parents)
Officer
2019-07-03 ~ now
IIF 22 - Director → ME
Person with significant control
2019-07-03 ~ now
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
13
ROTABLE REPAIRS GROUP LIMITED
- now 04461099SPEED 9208 LIMITED
- 2002-07-03
04461099 04466566, 05183160, 04475585Warning 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) Mead Lane Warehouse, Mead Lane, Lydney, England
Active Corporate (17 parents, 1 offspring)
Officer
2005-10-14 ~ 2017-09-06
IIF 15 - Director → ME
2002-06-14 ~ 2002-09-27
IIF 3 - Director → ME
2002-06-14 ~ 2002-09-27
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-06
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
ROTABLE REPAIRS HOLDINGS LIMITED
09796151 Midland House, 2 Poole Road, Bournemouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
15
Mead Lane Warehouse, Mead Lane, Lydney, England
Active Corporate (21 parents)
Officer
2001-12-07 ~ 2002-09-27
IIF 5 - Director → ME
2005-10-14 ~ 2017-09-06
IIF 18 - Director → ME