1
05070641 LIMITED - now
HEALTHCARE KNOWLEDGE INTERNATIONAL LIMITED
- 2014-11-11
05070641CHARCO 1068 LIMITED - 2004-05-07
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2007-11-12 ~ 2008-07-25
IIF 11 - Director → ME
2
1a Kingsbury's Lane, Ringwood, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-26 ~ now
IIF 4 - Director → ME
Person with significant control
2022-04-26 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
3
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (48 parents, 1 offspring)
Officer
2001-04-10 ~ 2004-12-01
IIF 8 - Director → ME
2005-03-21 ~ 2005-09-09
IIF 7 - Director → ME
4
1a Kingsburys Lane, Ringwood, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-14 ~ now
IIF 3 - Director → ME
5
INDIGO5 LIMITED
07688595 07832769, 11956492, 03081668Warning 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) 1a Kingsbury's Lane, Ringwood, Hampshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2011-06-30 ~ 2024-02-13
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-13
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1a Kingsbury's Lane, Ringwood, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-19 ~ now
IIF 2 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
MOTOR INSURANCE SOLUTIONS LIMITED
06040806 46 The Avenue, Southampton
Dissolved Corporate (2 parents)
Officer
2007-01-03 ~ dissolved
IIF 9 - Director → ME
8
1a Kingsburys Lane, Ringwood, Hampshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-11-04 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
St Mary's House, Netherhampton, Salisbury, Wiltshire
Dissolved Corporate (2 parents)
Officer
2013-02-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
10
35 Chequers Court Brown Street, Salisbury, England
Active Corporate (8 parents)
Officer
2021-03-22 ~ 2023-12-01
IIF 5 - Director → ME