1
ABSOLUTE CARBON FILTERS LTD
- now 06876863 Biopharma House 9, Winnall Valley Road, Winnall, Winchester, Hampshire
Dissolved Corporate (6 parents)
Officer
2009-04-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-24
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
2
Biopharma House, 9 Winnall Valley Road, Winchester, Hampshire
Active Corporate (3 parents)
Officer
2012-06-12 ~ now
IIF 6 - Director → ME
2012-06-12 ~ 2012-06-25
IIF 30 - Secretary → ME
3
BIOPHARMA PROCESS SYSTEMS LIMITED
02337313 Biopharma House, Winnall Valley Road, Winchester, Hampshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2009-02-05 ~ now
IIF 3 - Director → ME
4
Biopharma House, 9 Winnall Valley Road, Winchester
Active Corporate (8 parents)
Officer
2009-02-05 ~ now
IIF 4 - Director → ME
5
CONCORD HOLDINGS LIMITED - now
4385, 00074416 - Companies House Default Address, Cardiff
Dissolved Corporate (18 parents)
Officer
1995-06-12 ~ 2004-11-02
IIF 22 - Director → ME
6
CRESSET BIOMOLECULAR DISCOVERY LIMITED
04151475 New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire
Active Corporate (22 parents, 2 offsprings)
Officer
2008-10-01 ~ 2013-04-10
IIF 12 - Director → ME
7
Beech House Ancells Business Park, Ancells Road, Fleet, England
Active Corporate (17 parents, 1 offspring)
Officer
2013-08-23 ~ 2023-06-02
IIF 16 - Director → ME
8
CROWTHORNE HI-TEC SERVICES LIMITED
01991838 Beech House Ancells Business Park, Ancells Road, Fleet, England
Active Corporate (15 parents, 2 offsprings)
Officer
2013-08-23 ~ 2023-06-02
IIF 17 - Director → ME
9
Beech House Ancells Business Park, Ancells Road, Fleet, England
Active Corporate (16 parents)
Officer
2013-08-23 ~ 2023-06-02
IIF 15 - Director → ME
10
FOUNDATION FOR CHRISTIAN COMMUNICATION LIMITED(THE)
- 2007-12-31
01375941 5th Floor, 16-18 Kirby Street, London, England
Active Corporate (36 parents)
Officer
2002-04-25 ~ 2021-03-15
IIF 13 - Director → ME
11
CTVC MEDIA LIMITED - now
HILLSIDE PRODUCTIONS LIMITED
- 2024-05-08
01782130HILLSIDE STUDIOS LIMITED
- 2015-11-12
01782130 5th Floor, 16-18 Kirby Street, London, England
Active Corporate (37 parents)
Officer
2002-04-25 ~ 2021-03-15
IIF 10 - Director → ME
12
Biopharma House Winnall Valley Road, Winnall, Winchester, England
Active Corporate (10 parents)
Officer
2019-12-12 ~ now
IIF 9 - Director → ME
13
ERG WIND ITALY 1 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 1 LLP - 2013-02-27
MATRIX ENERGY ITALY 1 LLP
- 2007-09-15
OC311121 OC311126, OC311125, OC311132Warning 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) 6 St. Andrew Street, London, England
Active Corporate (32 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 27 - LLP Member → ME
14
FIVE RIVERS ECO HOMES LIMITED
- now 04337240JANSPEED PERFORMANCE EXHAUST SYSTEMS LIMITED
- 2011-07-04
04337240APTRONICS LIMITED - 2001-12-21
Castle Works Castle Road, Salisbury, Wiltshire
Active Corporate (9 parents)
Officer
2011-04-26 ~ now
IIF 5 - Director → ME
15
Castle Works, Castle Road, Salisbury, Wiltshire
Active Corporate (7 parents, 1 offspring)
Officer
2013-12-19 ~ now
IIF 2 - Director → ME
16
Beech House Ancells Business Park, Ancells Road, Fleet, England
Active Corporate (14 parents)
Officer
2013-08-23 ~ 2023-06-02
IIF 18 - Director → ME
17
Biopharma House Winnall Valley Road, Winnall, Winchester, Hampshire
Active Corporate (6 parents, 6 offsprings)
Officer
2009-01-27 ~ now
IIF 8 - Director → ME
18
Biopharma House, Winnall Valley Road, Winchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-09-30 ~ now
IIF 7 - Director → ME
19
19-21 Garden Walk, London, England
Active Corporate (50 parents)
Officer
1999-06-10 ~ 2021-03-15
IIF 11 - Director → ME
20
SAINTS FOUNDATION (SFC) - now
SAINTS IN THE COMMUNITY
- 2010-10-13
04312794 St Mary's Stadium, Britannia Road, Southampton
Active Corporate (33 parents)
Officer
2008-07-30 ~ 2009-04-01
IIF 21 - Director → ME
21
St Mary's Stadium, Britannia Road, Southampton
Active Corporate (45 parents, 4 offsprings)
Officer
1997-01-13 ~ 2006-06-30
IIF 25 - Director → ME
2008-05-15 ~ 2009-04-01
IIF 20 - Director → ME
22
SOUTHAMPTON LEISURE HOLDINGS PLC
- now 02072250GOLDBALLOT PUBLIC LIMITED COMPANY - 1987-01-09
Begbies Traynor (south) Llp, 32 Cornhill, London
Dissolved Corporate (22 parents)
Officer
2008-05-15 ~ 2009-04-01
IIF 24 - Director → ME
1995-09-15 ~ 2006-06-30
IIF 26 - Director → ME
23
St Mary's Stadium, Britannia Road, Southampton
Active Corporate (13 parents)
Officer
2000-05-19 ~ 2006-06-30
IIF 23 - Director → ME
24
STARTCOURT LIMITED
- 1999-08-12
03798424 St Mary's Stadium, Britannia Road, Southampton
Active Corporate (16 parents)
Officer
1999-07-27 ~ 2006-06-30
IIF 19 - Director → ME
25
THE CLOSE FILM SALE AND LEASEBACK (2003/4) LLP
- now OC301522 OC306215, OC304948, OC301482Warning 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)PEMBROOK MEDIA LLP - 2003-08-22
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (156 parents)
Officer
2004-03-31 ~ dissolved
IIF 28 - LLP Member → ME
26
19-21 Garden Walk, London, England
Active Corporate (16 parents)
Officer
2022-12-13 ~ now
IIF 1 - Director → ME