1
00764899 LIMITED - now
OCEANCLEAN LIMITED
- 2012-02-24
00764899Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1985-06-12
29/31 City Industrial Park, Southern Road, Southampton
Dissolved Corporate (7 parents)
Officer
1996-11-04 ~ 1998-06-30
IIF 13 - Director → ME
2
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2012-03-01 ~ 2012-04-01
IIF 15 - Director → ME
2013-04-01 ~ 2013-11-01
IIF 21 - Director → ME
2011-03-29 ~ 2011-11-01
IIF 14 - Director → ME
3
The Snows Stadium Salisbury Road, Calmore, Southampton, Hampshire, England
Active Corporate (9 parents)
Officer
2020-04-30 ~ now
IIF 28 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
4
Drivers Wharf Northam Road, Northam, Southampton, Hampshire
Active Corporate (3 parents)
Officer
2014-05-09 ~ now
IIF 27 - Director → ME
5
AIRLYNX EXPRESS HOLDINGS LIMITED
08414952Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-06 during the appointment or period of control
Dissolved on 2021-07-13 during the appointment or period of control
269 Church Street, Blackpool, Lancs
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2013-02-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-06 during the appointment or period of control
Dissolved on 2021-08-05 during the appointment or period of control
269 Church Street, Blackpool, Lancashire
Dissolved Corporate (9 parents)
Officer
2010-03-05 ~ 2012-04-01
IIF 18 - Director → ME
2014-05-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
7
C/o 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2013-04-01 ~ 2013-04-02
IIF 23 - Director → ME
8
ANTMAE SOLUTIONS LIMITED
- 2015-01-15
08458344 C/o Hjs Chartered Accountants 6 Charlecote Mews, Staple Gardens, Winchester, Hampshire, England
Active Corporate (5 parents)
Officer
2013-03-22 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
9
CALABASH MANAGEMENT LIMITED - 2008-03-17
Collards, 2 High Street, Kingston Upon Thames, Surrey
Dissolved Corporate (6 parents)
Officer
2008-04-01 ~ 2008-12-24
IIF 17 - Director → ME
10
C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2007-03-29 ~ 2007-03-29
IIF 3 - Director → ME
11
Ten Acres, Stoneham Lane, Eastleigh, Hampshire
Active Corporate (33 parents)
Officer
2009-01-12 ~ 2012-07-01
IIF 16 - Director → ME
12
C/o Hjs Chartered Accountants 6 Charlecote Mews, Staple Gardens, Winchester, Hampshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-01 ~ now
IIF 25 - Director → ME
13
10 Acres, Stoneham Lane, Eastleigh, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2010-07-09 ~ 2011-11-01
IIF 24 - Director → ME
14
C5 Riverside, 417 Wick Lane, London
Dissolved Corporate (2 parents)
Officer
2009-05-26 ~ 2012-04-30
IIF 2 - Director → ME
15
C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire So15 2 Ea
Dissolved Corporate (3 parents)
Officer
2005-08-30 ~ 2011-11-01
IIF 19 - Director → ME
16
MOUNTBATTEN HAMPSHIRE LIMITED - now
COUNTESS MOUNTBATTEN HOSPICE CHARITY LIMITED
- 2024-01-25
06539641 Botley Road, West End, Southampton, Hampshire
Active Corporate (56 parents)
Officer
2022-07-21 ~ 2023-12-07
IIF 30 - Director → ME
17
MOUNTBATTEN ISLE OF WIGHT LIMITED - now
Earl Mountbatten Hospice, Halberry Lane, Newport, Isle Of Wight
Active Corporate (82 parents)
Officer
2022-07-21 ~ 2023-12-07
IIF 29 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-25
Dissolved on 2010-03-04
BONDCO 673 LIMITED
- 1998-07-13
03593441 03593446, 03593571, 03559345Warning 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) 1 Grange Business Farm Sandy Lane, Shedfield, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
1998-07-13 ~ 2004-07-21
IIF 1 - Director → ME
19
Meon House, 12c The Square, Wickham, Hampshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-02-28 ~ 2004-07-05
IIF 5 - Director → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-12
Dissolved on 2012-08-01
BLAKEDEW ONE HUNDRED AND EIGHT LIMITED
- 1998-07-22
03578696 Arcadia House Maritime Walk, Ocean Village, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
1998-07-01 ~ 2004-07-05
IIF 12 - Director → ME
21
SOUTHAMPTON CRUISE PARKING LIMITED
12360091 C/o Hjs Chartered Accountants 6 Charlecote Mews, Staple Gardens, Winchester, Hampshire, England
Active Corporate (2 parents)
Officer
2019-12-12 ~ now
IIF 11 - Director → ME
Person with significant control
2019-12-12 ~ now
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
22
THE COLONEL CHARTERS LIMITED
- now 05548383SUNSEEKING CHARTERS LIMITED
- 2007-10-11
05548383 C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2005-08-30 ~ dissolved
IIF 6 - Director → ME
23
TIGERTAILS (NO. 10) LIMITED - now
OCEANCLEAN (PLYMOUTH) LIMITED
- 2006-04-29
03545767 Meon House, 12c The Square, Wickham, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
1998-04-18 ~ 2004-07-05
IIF 4 - Director → ME
24
TIGERTAILS (NO.8) LIMITED - now
OCEANCLEAN (PORTSMOUTH) LIMITED
- 2006-04-29
03545777 Meon House, 12c The Square, Wickham, Hampshire
Dissolved Corporate (7 parents)
Officer
1998-04-18 ~ 2004-07-05
IIF 7 - Director → ME
25
TIGERTAILS (NO.9) LIMITED - now
OCEANCLEAN (SOUTHAMPTON) LIMITED
- 2006-04-29
03545757 Meon House, 12c The Square, Wickham, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
1998-04-18 ~ 2004-07-05
IIF 8 - Director → ME
26
TOTAL FACILITIES SOLUTIONS LIMITED
05574753 Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hants
Dissolved Corporate (6 parents)
Officer
2006-05-01 ~ dissolved
IIF 9 - Director → ME
27
TOTTON & ELING FC LTD - 2022-09-07
The Snows Stadium Salisbury Road, Calmore, Southampton, Hampshire, England
Active Corporate (9 parents)
Officer
2022-09-15 ~ 2026-03-25
IIF 26 - Director → ME
Person with significant control
2022-11-18 ~ 2026-03-25
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE