1
A1 INVESTMENTS LIMITED
06287903 07962417, 16049246, 16834445Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-22
Dissolved on 2010-12-07
Latimer House, 5 Cumberland Place, Southampton
Dissolved Corporate (9 parents)
Officer
2007-07-27 ~ 2008-07-01
IIF 33 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-20 during the appointment or period of control
26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (3 parents)
Officer
2012-10-22 ~ 2023-05-25
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-01-28 during the appointment or period of control
Dissolved on 2010-08-05 during the appointment or period of control
THISTLECOURT LIMITED
- 2002-10-08
04467903 Benedict Mackenzie, 1000 Lakeside North Harbour Western Road, Portsmouth
Dissolved Corporate (6 parents)
Officer
2002-09-03 ~ dissolved
IIF 11 - Director → ME
2002-09-03 ~ dissolved
IIF 4 - Secretary → ME
4
Bdo, Bdo Maritime Walk, Ocean Village, Southampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-16 ~ dissolved
IIF 31 - Director → ME
5
CHESTERFIELD (PROPERTY) LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-04-26
Commencement of winding up on 2007-07-11
Conclusion of winding up on 2011-10-14
Dissolved on 2012-01-20
PILOT POSTAL ORDER LIMITED
- 1995-09-19
02700649 Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (13 parents)
Officer
1992-03-26 ~ 2004-10-06
IIF 9 - Director → ME
1992-03-26 ~ 2004-10-06
IIF 2 - Secretary → ME
6
CHILDERSON INVESTMENTS LIMITED
- now 03203988Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-03-04 during the appointment or period of control
Date of completion or termination of CVA on 2011-05-03 during the appointment or period of control
BRAND STORES LIMITED
- 2008-01-17
03203988SPEED 5623 LIMITED
- 1996-07-01
03203988 03203987, 03203996, 04737739Warning 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) 98 Crane Street, Salisbury, Wiltshire
Dissolved Corporate (7 parents)
Officer
1996-07-01 ~ dissolved
IIF 30 - Director → ME
1996-07-01 ~ dissolved
IIF 15 - Secretary → ME
7
Avon 5 The Old Hambleton Racecourse Racecourse Centre, Sheardley Lane, Droxford, Hampshire
Dissolved Corporate (2 parents)
Officer
2009-07-08 ~ dissolved
IIF 18 - Director → ME
2009-07-08 ~ dissolved
IIF 13 - Secretary → ME
8
DESIGNER ROOM DIRECT LIMITED
- now 05569459EVERY REASON LIMITED
- 2006-04-29
05569459 Avon 5 The Old Hambledon Racec, Sheardley Lane Droxford, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2005-09-23 ~ 2008-07-01
IIF 36 - Director → ME
2009-11-30 ~ dissolved
IIF 40 - Director → ME
9
98 Crane Street, Salisbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
2005-10-17 ~ dissolved
IIF 39 - Director → ME
10
DRB PROPERTY INVESTMENT LIMITED
04389650 Unit 23-2 The Coda Centre, 189 Munster Road, London
Dissolved Corporate (6 parents)
Officer
2002-04-15 ~ dissolved
IIF 8 - Director → ME
2003-07-18 ~ dissolved
IIF 5 - Secretary → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-23 during the appointment or period of control
Dissolved on 2012-03-19 during the appointment or period of control
EVERY REASON (PROPERTY) LIMITED
- 2008-01-07
05594071 Latimer House, 5 Cumberland Place, Southampton
Dissolved Corporate (10 parents)
Officer
2009-10-01 ~ dissolved
IIF 41 - Director → ME
2005-10-17 ~ 2008-07-01
IIF 35 - Director → ME
12
Unit 4 Basepoint Enterprise Centre, Andersons Road, Southampton, England
Active Corporate (2 parents)
Officer
2025-12-01 ~ 2026-03-06
IIF 25 - Director → ME
Person with significant control
2025-12-01 ~ 2026-03-06
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
13
4 Basepoint, Andersons Rd, Southampton, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-08 ~ now
IIF 23 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
14
Swp Accountants Limited, Unit 4 Basepoint, Andersons Road, Southampton
Dissolved Corporate (3 parents)
Officer
2011-02-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
15
4 Basepoint Andersons Rd, Southampton, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-08 ~ now
IIF 24 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-30
Btg Begbies Traynor Central Llp 2nd Floor 26, Stroudley Road, Brighton, East Sussex
Liquidation Corporate (4 parents)
Officer
2020-06-10 ~ 2023-05-19
IIF 19 - Director → ME
Person with significant control
2020-06-10 ~ 2023-05-19
IIF 46 - Has significant influence or control → OE
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-22
Dissolved on 2010-12-08
EVERY REASON (STAFF) LIMITED
- 2007-05-23
05594072 Latimer House, 5 Cumberland Place, Southampton
Dissolved Corporate (9 parents)
Officer
2005-10-17 ~ 2008-07-01
IIF 37 - Director → ME
18
Insolvency (Case 1) In administration
Administration started on 2005-01-05 during the appointment or period of control
Administration ended on 2005-03-24 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-03-24 during the appointment or period of control
Dissolved on 2011-11-17 during the appointment or period of control
C/o Deloitte Po Box 810, Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
1981-10-13 ~ dissolved
IIF 7 - Director → ME
(before 1992-01-15) ~ dissolved
IIF 3 - Secretary → ME
19
PILOT INTERNATIONAL LIMITED
- now 04176120Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-03-31 during the appointment or period of control
Commencement of winding up on 2005-05-25 during the appointment or period of control
Conclusion of winding up on 2011-02-22 during the appointment or period of control
Dissolved on 2011-05-28 during the appointment or period of control
BLAKEDEW 298 LIMITED
- 2002-02-20
04176120 04106676, 06336141, 03991378Warning 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) C/o Deloitte A Touche, Hill House 1 Little New Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2001-06-25 ~ 2005-01-06
IIF 10 - Director → ME
2001-06-25 ~ dissolved
IIF 6 - Secretary → ME
20
Unit 4 Basepoint, Andersons Road, Southampton, England
Dissolved Corporate (1 parent)
Officer
2022-10-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-10-04 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-04 during the appointment or period of control
Dissolved on 2011-05-15 during the appointment or period of control
Latimer House, 5 Cumberland Place, Southampton
Dissolved Corporate (4 parents)
Officer
2009-02-18 ~ dissolved
IIF 17 - Director → ME
2009-02-18 ~ dissolved
IIF 14 - Secretary → ME
22
SNELGROVE LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2006-02-08
Conclusion of winding up on 2010-04-28
Dissolved on 2010-08-12
PILOT (EUROPE) LIMITED
- 2005-11-14
04098845Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-11-08
PILOT OUTLET BUYING LIMITED
- 2000-11-17
04098845 Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (7 parents)
Officer
2000-10-30 ~ 2004-11-06
IIF 12 - Director → ME
2000-10-30 ~ 2004-11-06
IIF 1 - Secretary → ME
23
Insolvency (Case 1) In administration
Administration started on 2019-07-29 during the appointment or period of control
Administration ended on 2021-07-26 during the appointment or period of control
Cvr Global, 5 Prospect House Meridians Cross, Ocean Way, Southampton
Dissolved Corporate (6 parents)
Officer
2014-04-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
24
TIXTED LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-22
Dissolved on 2010-12-23
RETAIL TRAINING & DEVELOPMENT LIMITED
- 2008-01-17
05666086 Latimer House 5, Cumberland Place, Southampton
Dissolved Corporate (10 parents)
Officer
2006-01-04 ~ 2006-07-01
IIF 34 - Director → ME
25
Dalton House 60 Windsor Avenue, London
Dissolved Corporate (8 parents)
Officer
2007-10-25 ~ 2008-07-01
IIF 38 - Director → ME
26
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-04-29 during the appointment or period of control
Commencement of winding up on 2008-07-16 during the appointment or period of control
Conclusion of winding up on 2011-11-01 during the appointment or period of control
Dissolved on 2012-02-04 during the appointment or period of control
DESIGNER ROOM RETAIL OPERATIONS LIMITED
- 2008-01-23
05752473DESIGNER ROOM SUPPORT LIMITED
- 2006-09-21
05752473 Latimer House, 5 Cumberland Place, Southampton
Dissolved Corporate (8 parents)
Officer
2006-03-22 ~ dissolved
IIF 32 - Director → ME
27
Unit 4 Basepoint, Andersons Road, Southampton, England
Dissolved Corporate (1 parent)
Officer
2019-06-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-06-28 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE