1
Town Quay House, 99 Gosport Road, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
2007-11-21 ~ dissolved
IIF 16 - Director → ME
2007-11-21 ~ dissolved
IIF 32 - Secretary → ME
2
BESECURE MAIL LIMITED
- 2016-05-09
08814096 1 Gloster Court, 5 Whittle Avenue, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2013-12-13 ~ now
IIF 5 - Director → ME
3
BLACKFINCH INVESTMENTS LIMITED - now
BLACKFINCH INVESTMENT SOLUTIONS LIMITED - 2015-04-21
AVD WEALTH LIMITED - 2013-04-16
NEVILLE JAMES LIMITED
- 2010-05-05
02705948 Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
Active Corporate (17 parents, 22 offsprings)
Officer
1996-09-30 ~ 1997-05-22
IIF 25 - Director → ME
4
BLOOMSBURY SQUARE MANAGEMENT LIMITED
07566169 Sterling House, 64 Lichfield Road, Stafford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-16 ~ 2012-05-10
IIF 15 - Director → ME
5
BSQFA LIMITED - now
BLOOMSBURY SQUARE FINANCIAL ADVISERS LIMITED
- 2014-11-14
05313715DOMVS FINANCIAL SERVICES LIMITED - 2008-01-25
@DOMVS FINANCIAL SERVICES LIMITED - 2006-06-06
Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (11 parents)
Officer
2011-06-30 ~ 2012-05-10
IIF 12 - Director → ME
6
Town Quay House, 99 Gosport Road, Fareham, Hampshire
Dissolved Corporate (1 parent)
Officer
2014-08-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
7
SHOO 801AA LIMITED
- 2016-12-09
10503715 10501649, 10742755, 11116173Warning 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) 14a Market Place, Romsey, Hampshire, England
Active Corporate (2 parents)
Officer
2016-11-30 ~ 2019-08-12
IIF 3 - Director → ME
Person with significant control
2016-11-30 ~ 2019-08-12
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 Gloster Court, Whittle Avenue, Fareham, England
Dissolved Corporate (2 parents)
Officer
2020-03-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-03-17 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
9
HOLLAND PRICE ESTATES & FINANCIAL PLANNING LIMITED
03712239 Town Quay House, 99 Gosport Road, Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
1999-02-11 ~ dissolved
IIF 8 - Director → ME
1999-02-11 ~ dissolved
IIF 33 - Secretary → ME
10
MAILOCK CORPORATE TRUSTEE LIMITED
10733413 1 Gloster Court, Whittle Avenue, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2017-04-21 ~ now
IIF 1 - Director → ME
11
1 Gloster Court, 5 Whittle Avenue, Fareham, Hampshire, England
Active Corporate (7 parents, 3 offsprings)
Officer
2006-03-30 ~ now
IIF 6 - Director → ME
2006-03-30 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-07-02 ~ 2017-10-18
IIF 18 - Director → ME
2007-07-02 ~ 2017-10-18
IIF 30 - Secretary → ME
13
Crate Enterprises, 112-116 Old Street, London
Dissolved Corporate (3 parents)
Officer
2009-07-22 ~ dissolved
IIF 17 - Director → ME
14
NEVILLE JAMES HOLDINGS LIMITED - now
CHALLENGER GROUP (UK) LIMITED - 2003-06-17
NEVILLE JAMES HOLDINGS LIMITED
- 2002-05-31
02776956 34 Bath Road, Emsworth, Hampshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
1996-09-30 ~ 1997-05-22
IIF 24 - Director → ME
15
NEVILLE JAMES INVESTMENTS LIMITED
02753282 34 Bath Road, Emsworth, Hampshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
1996-09-30 ~ 1997-05-22
IIF 23 - Director → ME
16
1 Gloster Court, 5 Whittle Avenue, Fareham, England
Active Corporate (3 parents)
Officer
2020-10-23 ~ now
IIF 7 - Director → ME
17
ONLINE POLICIES LIMITED - now
CHALLENGER GROUP SERVICES (UK) LIMITED - 2001-08-13
ONLINE POLICIES LIMITED - 2001-06-18
NEVILLE JAMES SECURITIES LIMITED
- 1999-07-27
02774537 34 Bath Road, Emsworth, Hampshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
1996-09-30 ~ 1997-05-22
IIF 22 - Director → ME
18
RUNPATH MARKETING LIMITED
- now 07475194DIGITAL FINANCIAL PLANNING LIMITED
- 2016-01-25
07475194ONLINE FINANCIAL PLANNING LIMITED
- 2013-07-30
07475194 The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
Dissolved Corporate (16 parents)
Officer
2011-10-26 ~ 2017-10-18
IIF 11 - Director → ME
19
INTEGRATED DISTRIBUTION SERVICES LIMITED
- 2016-01-25
05450053 The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
Dissolved Corporate (19 parents)
Officer
2012-04-13 ~ 2017-10-18
IIF 2 - Director → ME
2011-08-03 ~ 2017-10-18
IIF 37 - Secretary → ME
20
8a The Gardens, Broadcut, Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
2009-01-20 ~ dissolved
IIF 28 - LLP Designated Member → ME
21
Town Quay House, 99 Gosport Road, Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
2005-06-01 ~ dissolved
IIF 9 - Director → ME
2005-06-01 ~ dissolved
IIF 29 - Secretary → ME
22
Wiston House, 1 Wiston Avenue, Worthing, West Sussex
Dissolved Corporate (8 parents)
Officer
2005-11-30 ~ 2010-05-24
IIF 19 - Director → ME
23
SYNAPTIC SOFTWARE LIMITED - now
Fintel House, St Andrews Road, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
1995-12-11 ~ 2009-07-31
IIF 21 - Director → ME
1995-12-11 ~ 2006-01-12
IIF 36 - Secretary → ME
24
Town Quay House, 99 Gosport Road, Fareham, Hants, England
Dissolved Corporate (2 parents)
Officer
2019-05-24 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-05-24 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (10 parents)
Officer
2006-10-11 ~ dissolved
IIF 20 - Director → ME
2006-10-11 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
26
13 Pembury Road, Havant, England
Active Corporate (6 parents, 1 offspring)
Officer
2006-09-12 ~ 2015-09-15
IIF 31 - Secretary → ME
27
Town Quay House, 99 Gosport Road, Fareham, Hampshire
Dissolved Corporate (1 parent)
Officer
2013-12-09 ~ dissolved
IIF 13 - Director → ME