1
11 Bassett Crescent East, Southampton, England
Active Corporate (6 parents)
Officer
2018-04-24 ~ now
IIF 11 - Director → ME
2
11 Bassett Crescent East, Southampton, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-04-23 ~ now
IIF 10 - Director → ME
Person with significant control
2018-04-23 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
C/o Leonard Curtis 2nd Floor, 40 Queen Square, Bristol
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2018-04-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
BRITON HOUSE PROPERTIES LIMITED
- now 02434685RAPID 9120 LIMITED - 1990-02-02
Ground Floor Offices Sail Loft, Battlesbridge Harbour, Wickford, England
Active Corporate (10 parents)
Officer
1991-08-12 ~ 2022-12-01
IIF 19 - Director → ME
1991-11-26 ~ 2022-12-01
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-10-29
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
CAVENDISH DEVELOPMENTS (SOUTHERN) LIMITED
- now 01441219CAVENDISH CARRIAGES LIMITED - 1983-01-26
LACKAUTO LIMITED - 1979-12-31
11 Bassett Crescent East, Southampton, Hampshire, England
Active Corporate (10 parents)
Officer
2006-11-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
6
Royal Exchange, Dundee
RECEIVERSHIP Corporate (8 parents)
Officer
~ now
IIF 26 - Director → ME
7
HERITAGE PROPERTY SOUTHERN LIMITED
- now 03824685 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1999-08-18 ~ 2020-01-23
IIF 28 - Secretary → ME
8
82a Bedford Place, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
(before 1991-08-01) ~ 2004-01-07
IIF 21 - Director → ME
1991-11-12 ~ dissolved
IIF 32 - Secretary → ME
9
MINMAR (929) LIMITED
07124950 06780673, 06689215, 07013509Warning 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) Chantrey Vellacott Dfk, 20 Brunswick Place, Southampton
Dissolved Corporate (12 parents)
Officer
2010-02-24 ~ 2010-05-03
IIF 12 - Director → ME
10
NEW FOREST ESTATE AGENTS LIMITED
03926260 82a Bedford Place, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2020-10-30 ~ 2022-07-14
IIF 16 - Director → ME
2000-02-15 ~ 2020-09-09
IIF 24 - Director → ME
2000-02-15 ~ 2020-09-09
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-09
IIF 3 - Has significant influence or control → OE
2021-04-19 ~ 2022-07-14
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
REDCROFT (BRANKSOME PARK) LIMITED
02717372 North House, 55 North Road, Poole, Dorset, England
Active Corporate (31 parents)
Officer
1992-05-22 ~ 1994-11-18
IIF 17 - Director → ME
1992-05-22 ~ 1994-11-18
IIF 37 - Secretary → ME
12
Ground Floor Offices Sail Loft, Battlesbridge Harbour, Wickford, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-01-21 ~ 2022-12-01
IIF 13 - Director → ME
13
7th Floor, 21 Lombard Street, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2020-11-30 ~ 2022-12-01
IIF 15 - Director → ME
~ 2004-01-07
IIF 18 - Director → ME
~ 2022-12-01
IIF 29 - Secretary → ME
14
ROCKSTONE SECURITIES LIMITED
- now 02513633SPEED 422 LIMITED
- 1990-09-14
02513633 02912530, 02805842, 06914489Warning 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) 7th Floor, 21 Lombard Street, London
Liquidation Corporate (7 parents)
Officer
1992-04-08 ~ 2004-01-07
IIF 23 - Director → ME
~ 2022-12-01
IIF 27 - Secretary → ME
Person with significant control
2021-03-01 ~ 2022-12-01
IIF 2 - Has significant influence or control → OE
15
13 Hursley Road Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (8 parents)
Officer
1992-10-13 ~ 2004-01-07
IIF 20 - Director → ME
1992-10-13 ~ 2016-05-23
IIF 35 - Secretary → ME
16
Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, England
Dissolved Corporate (7 parents)
Officer
1994-08-31 ~ 1996-08-30
IIF 33 - Secretary → ME
1999-08-25 ~ dissolved
IIF 30 - Secretary → ME
17
VICTORIA COURT (NETLEY ABBEY) LIMITED
03107252 Elizabeth House 13 Fordingbridge, Business Park Ashford Road, Fordingbridge, Hampshire
Active Corporate (14 parents)
Officer
1995-09-27 ~ 1998-10-02
IIF 25 - Director → ME
1995-09-27 ~ 1998-10-02
IIF 36 - Secretary → ME
18
WESSEX REAL ESTATE LIMITED
- now 03049421OUTFOX TRADING COMPANY LIMITED
- 1998-11-03
03049421 133 First Floor, Portswood Road, Southampton, Hampshire, England
Dissolved Corporate (8 parents)
Officer
1998-10-16 ~ 2018-07-15
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-19
IIF 7 - Has significant influence or control → OE