1
Wilkins Kennedy, 24 Park Road South, Havant, England
Dissolved Corporate (6 parents)
Officer
2020-03-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-28
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Has significant influence or control → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
2020-03-12 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
2
ALTODIGITAL HOLDINGS LIMITED
- now 04436279DWSCO 2298 LIMITED
- 2002-08-21
04436279 04435180, 04436248, 05416658Warning 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) Wilkins Kennedy, 24 Park Road South, Havant, England
Dissolved Corporate (6 parents)
Officer
2002-07-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-28
IIF 49 - Ownership of shares – 75% or more → OE
2020-03-12 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
3
PIMCO (B1) LIMITED
- 2007-12-17
06380200 Wilkins Kennedy, 24 Park Road South, Havant, England
Dissolved Corporate (6 parents, 9 offsprings)
Officer
2007-09-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
4
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (12 parents, 10 offsprings)
Officer
2017-04-04 ~ 2020-03-12
IIF 17 - Director → ME
Person with significant control
2017-04-04 ~ 2020-03-12
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
5
ALTODIGITAL MIDLANDS LIMITED - 2002-04-11
EUROFAX BUSINESS SYSTEMS LIMITED
- 2000-04-05
02030904EUROFAX COMMUNICATIONS LIMITED - 1990-06-06
C.W.A. LIMITED - 1986-09-11
Wilkins Kennedy, 24 Park Road South, Havant, England
Dissolved Corporate (11 parents)
Officer
1997-03-13 ~ 1998-06-29
IIF 19 - Director → ME
2004-12-20 ~ dissolved
IIF 16 - Director → ME
2002-08-16 ~ 2004-12-20
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-28
IIF 59 - Ownership of shares – 75% or more → OE
2020-03-12 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
6
Wilkins Kennedy, 24 Park Road South, Havant, England
Dissolved Corporate (12 parents)
Officer
2020-03-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-09-28
IIF 55 - Ownership of shares – 75% or more → OE
7
CANARY RIVERSIDE RTM COMPANY LIMITED
16258882 Rtm Co Berkeley Tower, 48 Westferry Circus, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-18 ~ now
IIF 1 - Director → ME
8
Wilkins Kennedy, 24 Park Road South, Havant, England
Dissolved Corporate (5 parents)
Officer
2009-08-04 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-09-28
IIF 48 - Ownership of shares – 75% or more → OE
9
COPYFAX DIGITAL SOLUTIONS LIMITED
- now 04244110DIGITAL COPIER SOLUTIONS LIMITED - 2001-07-11
1580 Parkway Solent Business Parrk, Whiteley, Fareham, Hampshire
Dissolved Corporate (12 parents)
Officer
2020-03-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
Wilkins Kennedy, 24 Park Road South, Havant, England
Dissolved Corporate (9 parents)
Officer
2009-11-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-09-28
IIF 62 - Has significant influence or control → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
11
FUSION BUSINESS SERVICES LIMITED
04604084 Wilkins Kennedy, 24 Park Road South, Havant, England
Dissolved Corporate (7 parents)
Officer
2020-03-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-28
IIF 64 - Ownership of shares – 75% or more → OE
2020-03-12 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
12
FUSION BUSINESS SYSTEMS LIMITED
- now 04240354REPROGRAPHIC DIGITAL SYSTEMS LIMITED - 2001-08-09
Wilkins Kennedy, 24 Park Road South, Havant, England
Dissolved Corporate (9 parents)
Officer
2020-03-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-07-31 ~ 2018-09-28
IIF 50 - Ownership of shares – 75% or more → OE
2020-03-12 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
13
GLOBAL IMAGE SPORTS EDUCATION LTD
13604520 Apartment 31 Belgrave Court, 36 Westferry Circus, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-09-06 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
14
PRIMUS EDUCATION SPORT AND TECHNOLOGY LIMITED
- 2020-01-20
11246031 Techcentral House, 1 Harold Close, Harlow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-09 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-03-09 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
15
GLOBAL IMAGE SPORTS TRAVEL LIMITED
07258802 Universal House, 294-304 St James's Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-19 ~ dissolved
IIF 27 - Director → ME
16
HI-TECH BUSINESS MACHINES LIMITED
- now 04032547GROUSEPARTY LIMITED - 2000-08-25
Wilkins Kennedy, 24 Park Road South, Havant, England
Dissolved Corporate (7 parents)
Officer
2020-03-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-28
IIF 65 - Has significant influence or control → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
2020-03-12 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
17
INDEPENDENT DOCUMENT SYSTEMS LIMITED
- now 03037976THE DOCUMENT BUREAU LIMITED - 2002-10-31
BUSINESS EFFICIENCY (NORTH YORKSHIRE) LIMITED - 1996-09-02
Wilkins Kennedy, 24 Park Road South, Havant, England
Dissolved Corporate (9 parents)
Officer
2020-03-12 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-28
IIF 56 - Ownership of shares – 75% or more → OE
2020-03-12 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
18
Wilkins Kennedy, 24 Park Road South, Havant, England
Dissolved Corporate (13 parents)
Officer
2020-03-12 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-06-01 ~ 2018-09-28
IIF 57 - Ownership of shares – 75% or more → OE
2020-03-12 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
19
QUADTRONIX BUSINESS SYSTEMS LIMITED
03489631 Wilkins Kennedy, 24 Park Road South, Havant, England
Dissolved Corporate (8 parents)
Officer
2020-03-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-09-28
IIF 61 - Ownership of shares – 75% or more → OE
20
Sherland House, 108 Sherland Road, Twickenham, England
Dissolved Corporate (5 parents)
Officer
2015-07-02 ~ 2015-07-21
IIF 26 - Director → ME
2015-07-10 ~ 2023-01-17
IIF 22 - Director → ME
21
Wilkins Kennedy, 24 Park Road South, Havant, England
Dissolved Corporate (9 parents)
Officer
2020-03-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-09-28
IIF 58 - Ownership of shares – 75% or more → OE
22
Wilkins Kennedy, 24 Park Road South, Havant, England
Dissolved Corporate (7 parents)
Officer
2020-03-12 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-28
IIF 54 - Ownership of shares – 75% or more → OE
2020-03-12 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
23
THREE COUNTIES BUSINESS MACHINES LIMITED
- now 02371972BAYVET LIMITED - 1989-06-21
Wilkins Kennedy, 24 Park Road South, Havant, England
Dissolved Corporate (8 parents)
Officer
2020-03-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-09-28
IIF 63 - Ownership of shares – 75% or more → OE
24
SUMMIT REPROGRAPHICS (NORTHAMPTONSHIRE) LIMITED
- 2007-03-15
02334473 Wilkins Kennedy, 24 Park Road South, Havant, England
Dissolved Corporate (13 parents)
Officer
2003-04-23 ~ dissolved
IIF 24 - Director → ME
1997-03-13 ~ 1998-06-29
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-28
IIF 51 - Ownership of shares – 75% or more → OE
2020-03-12 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE