1
133 PROPERTY MANAGEMENT LIMITED
11485718 NI603771, 08245875, 16755278Warning 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) 133 Banks Road, Poole, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-07-26 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
2
Flat 1003 The Crescent 2 Seager Place, London, England
Dissolved Corporate (6 parents)
Officer
2020-04-16 ~ 2020-04-21
IIF 43 - Director → ME
3
AVANTE ( THE HORSESHOE ) LIMITED
- now 07276111NORTHERN SHORE DEVELOPMENTS LTD.
- 2016-01-11
07276111 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (5 parents)
Officer
2015-12-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
4
16a Banks Road, Poole, Dorset
Dissolved Corporate (1 parent)
Officer
2016-12-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
5
16a Banks Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2015-12-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
6
16a Banks Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2015-09-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
7
133 Banks Road, Poole, Dorset, England
Receiver Action Corporate (1 parent, 1 offspring)
Officer
2014-10-30 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-30 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
8
AVANTE (BRUDENELL) LTD
- 2020-02-04
09637918 16a Banks Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2015-06-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
9
30-31 Whitecliff Road, Poole, Dorset, England
Dissolved Corporate (1 parent)
Officer
2015-09-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
10
19a Haven Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2014-02-07 ~ dissolved
IIF 14 - Director → ME
11
AVANTE CAPITAL LTD.
- 2018-03-26
07722038AVANTE CONSULTANTS LIMITED
- 2013-01-17
07722038 16a Banks Road, Poole, England
Active Corporate (2 parents)
Officer
2011-07-28 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
12
BEACON AVANTE DEVELOPMENTS LIMITED
10309118 3 Hampstead West, 224 Iverson Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-01-05 ~ dissolved
IIF 20 - Director → ME
13
Drewitt House, 865 Ringwood Road, Bournemouth, Dorset
Liquidation Corporate (1 parent)
Officer
2018-08-21 ~ now
IIF 1 - Director → ME
Person with significant control
2018-08-21 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
14
BLAKE HOMES (GOLF LINKS) LTD.
- now 09887781AVANTE (GOLF LINKS) LTD.
- 2021-01-26
09887781AVANTE (WESTERN ROAD) LTD.
- 2020-11-27
09887781AVANTE (PLEYDELLS) LTD.
- 2017-05-26
09887781 16a Banks Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2015-11-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
15
16a Banks Road, Poole, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-05-24 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
16
BRIDGING & DEVELOPMENT FINANCE LTD.
- now 08982691PRINCIPAL BRIDGING FINANCE LTD
- 2015-01-08
08982691 16a Banks Road, Poole, England
Active Corporate (1 parent)
Officer
2014-04-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
17
CARDIONICS LIMITED - 1996-09-02
10 Millars Brook Molly Millars Lane, Wokingham, England
Dissolved Corporate (26 parents)
Officer
2003-07-24 ~ 2005-10-31
IIF 61 - Director → ME
18
AVANTE (BURTON ROAD) LTD
- 2025-05-09
11565386 5 Plantation Road, Poole, England
Active Corporate (1 parent)
Officer
2018-09-12 ~ now
IIF 19 - Director → ME
Person with significant control
2018-09-12 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
19
Warrington Bussiness Parkd Long Lane, Orford, Warrington, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2014-01-13 ~ dissolved
IIF 36 - Director → ME
20
First Floor 12 St John's Way, St John's Business Estate, Downham Market, Norfolk, United Kingdom
Active Corporate (8 parents)
Officer
2021-08-19 ~ 2025-10-07
IIF 39 - Director → ME
21
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (1 parent)
Officer
2016-12-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-12-17 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 55 - Right to appoint or remove directors → OE
22
AVANTE (HURST HILL) LTD
- 2018-03-26
09618311 16a Banks Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2015-06-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
23
16a Banks Road, Poole, England
Dissolved Corporate (2 parents)
Officer
2014-01-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
24
1 Peach Street, Wokingham, England
Active Corporate (4 parents)
Officer
2009-10-12 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
25
Elm House Tanshire Park, Shackleford Road Elstead, Godalming, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-01-15 ~ dissolved
IIF 44 - Director → ME
26
HALO ACTIVE TECHNOLOGIES LIMITED
09727299 A, 28a (exterior Mailbox Only) Woodland Avenue, Non-physical Maling Address Only, Hove, East Sussex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-08-11 ~ 2017-03-09
IIF 66 - Director → ME
27
50 Priory Road, Campton, Shefford, England
Dissolved Corporate (2 parents)
Officer
2014-02-10 ~ dissolved
IIF 26 - Director → ME
28
HEALTHCARE SERVICES GROUP LIMITED - now
CHARCO 457 LIMITED
- 1997-10-24
03290933 03153640, 07631957, 03545999Warning 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) Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
1997-06-25 ~ 2005-05-18
IIF 62 - Director → ME
29
IN2FOCUS SALES DEVELOPMENT SERVICES LIMITED
- now 04038328IN2FOCUS CONTRACT SALES LIMITED - 2001-01-11
Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (24 parents)
Officer
2001-05-19 ~ 2002-06-21
IIF 58 - Director → ME
30
32 Aldershot Road, Fleet, Hampshire
Dissolved Corporate (6 parents)
Officer
2004-12-14 ~ dissolved
IIF 42 - Director → ME
31
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-04-23 ~ now
IIF 41 - Director → ME
32
MOVIANTO UK LIMITED - now
HEALTHCARE LOGISTICS LIMITED
- 2007-09-27
01243938 03410560, 03410560, 03290933Warning 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)HDS LIMITED - 1995-05-31
PHARMASTOR LIMITED - 1990-01-12
CITY EXPRESS DISTRIBUTION SERVICES LIMITED - 1988-07-14
CITY EXPRESS TRANSPORT LIMITED - 1982-11-29
CITEX DISTRIBUTION SERVICES LIMITED - 1980-12-31
CITY EXPRESS TRANSPORT LIMITED - 1980-12-31
Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
1997-06-25 ~ 2005-05-18
IIF 45 - Director → ME
33
NEW WEST CLIFF DEVELOPMENTS LIMITED
10575344 16a Banks Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2017-01-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
34
INNOVEX MEDICAL PRODUCTS LIMITED
- 1992-03-02
01844401 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Dissolved Corporate (25 parents)
Officer
~ 1993-07-07
IIF 60 - Director → ME
35
Flat 2 9 Brudenell Road, Poole, England
Dissolved Corporate (2 parents)
Officer
2015-04-22 ~ dissolved
IIF 16 - Director → ME
36
4SIGHT ADVANCE LIMITED - 2012-05-08
HABAN LTD - 2012-02-01
Sterling House 5 Buckingham Place, Bellfield Road, High Wycombe, Bucks
Dissolved Corporate (5 parents)
Officer
2012-10-01 ~ 2018-06-05
IIF 68 - Director → ME
37
8g Millars Brook Molly Millars Lane, Molly Millars Lane, Wokingham, England
Active Corporate (2 parents)
Officer
2013-08-30 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
38
TRANSPHARMA INTERNATIONAL LIMITED - now
MOVIANTO TRANSPORT SOLUTIONS LIMITED - 2021-06-03
HEALTHCARE SERVICES GROUP LIMITED - 1997-10-16
CHARCO 465 LIMITED - 1997-09-09
Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
1998-02-26 ~ 2005-05-18
IIF 59 - Director → ME
1998-02-26 ~ 2005-05-18
IIF 63 - Secretary → ME
39
VH CONSTRUCTION & DEVELOPMENT LTD
- now 09457111AVANTE (CROFT GARDENS) LTD
- 2017-09-19
09457111 52 St Ives Park, Ashley Heath, Ringwood, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-25 ~ 2017-08-21
IIF 17 - Director → ME
Person with significant control
2017-01-01 ~ 2018-03-27
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
40
WALDEN DIGITAL UK LIMITED - now
PHARMA PILOT UK LIMITED - 2024-02-28
HEALTHCARE PRODUCT SERVICES LTD
- 2020-11-24
03478484CHARCO 470 LIMITED - 1998-02-27
Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
Active Corporate (32 parents)
Officer
1998-03-03 ~ 2005-05-18
IIF 40 - Director → ME
41
WHITE HART MEWS DEVELOPMENTS LTD
13644449 White Hart Hotel, 2 London Road, Calne, England
Active Corporate (1 parent)
Officer
2021-09-27 ~ now
IIF 2 - Director → ME
Person with significant control
2021-09-27 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
42
16a Banks Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2022-07-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-07-12 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
43
2 London Road, Calne, England
Active Corporate (1 parent)
Officer
2025-09-22 ~ now
IIF 25 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
44
4385, 11160992: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2018-01-22 ~ 2019-09-20
IIF 67 - Director → ME