1
1ST CHOICE RUBBISH CLEARANCE LTD
- now 10129704 The Pumping Station Wickham Road, Swanmore, Southampton, England
Active Corporate (6 parents)
Officer
2016-04-19 ~ 2017-05-05
IIF 187 - Director → ME
Person with significant control
2016-04-19 ~ 2017-05-05
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
2
A&A PROPERTY MAINTENANCE (HANTS) LTD
- now 08676078LEITCH MECHANICAL SERVICES LTD
- 2017-09-07
08676078 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2015-09-04 ~ 2016-04-01
IIF 176 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 103 - Has significant influence or control → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
3
Unit 2 Shamrock Enterprise Centre, Wingate Road, Gosport, Hampshire
Dissolved Corporate (6 parents)
Officer
2007-08-01 ~ 2007-08-30
IIF 126 - Director → ME
4
AD VALOREM BUSINESS CONSULTING LIMITED
06481581 Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire
Dissolved Corporate (4 parents)
Officer
2016-01-26 ~ dissolved
IIF 175 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
5
Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-06 ~ dissolved
IIF 236 - Director → ME
6
1633 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-05 ~ now
IIF 46 - Director → ME
Person with significant control
2016-05-05 ~ now
IIF 5 - Has significant influence or control → OE
7
AL COLLEY PLUMBING & HEATING LTD
10273724 Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre, Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-14 ~ dissolved
IIF 64 - Director → ME
8
ALLFIX PROPERTY SOLUTIONS LTD
- now 08763227VICTORY PROPERTY LTD
- 2016-08-19
08763227 Britannia Accountancy & Tax Services Ltd, A66 & A69 The Sanderson Centre, Lees Lane, Gosport, Hampshire
Dissolved Corporate (5 parents)
Officer
2017-06-08 ~ 2018-03-21
IIF 178 - Director → ME
2014-11-05 ~ 2016-08-19
IIF 170 - Director → ME
9
ALPHA TETTA LTD - now
BEAUTY SERVICES (SHELF) LTD
- 2020-05-28
10602717 A24 The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (4 parents)
Officer
2017-02-06 ~ 2020-05-21
IIF 171 - Director → ME
Person with significant control
2017-02-06 ~ 2020-05-21
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
10
AMBER NETWORKS LTD - now
33 Allcot Road, Portsmouth, England
Active Corporate (4 parents)
Officer
2017-06-23 ~ 2018-04-01
IIF 165 - Director → ME
11
ANDY SOUTH HEATING ENGINEER LTD - now
ANDY SOUTH HEATING ENGINEERS LTD - 2013-04-25
A S HEATING ENGINEERS LTD
- 2013-03-26
07160438CONAGHAN ACCIDENT MANAGEMENT LTD
- 2011-05-27
07160438 A24 The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (6 parents)
Officer
2010-02-17 ~ 2010-02-17
IIF 200 - Director → ME
2011-04-11 ~ 2012-02-18
IIF 216 - Director → ME
12
1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2009-08-18 ~ 2009-10-01
IIF 152 - Director → ME
13
BEAUTY WITHIN LTD - now
FAST TRACK BODYSHOP LTD
- 2016-12-20
08564504 122 Brockhurst Road, Gosport, Hampshire
Active Corporate (5 parents)
Officer
2013-06-11 ~ 2016-06-12
IIF 227 - Director → ME
14
BJH PROPERTY SERVICES LTD - now
1633 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2011-05-05 ~ 2011-05-06
IIF 209 - Director → ME
2022-06-09 ~ 2024-05-15
IIF 87 - Director → ME
Person with significant control
2022-06-09 ~ 2024-05-15
IIF 120 - Ownership of shares – 75% or more → OE
15
Keepers Cottage Garsons Hill, Ipsden, Wallingford, England
Active Corporate (4 parents)
Officer
2017-04-06 ~ 2018-05-22
IIF 94 - Director → ME
2014-04-11 ~ 2014-04-12
IIF 189 - Director → ME
Person with significant control
2017-04-06 ~ 2018-04-19
IIF 108 - Has significant influence or control → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-18
Dissolved on 2024-03-05
Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (7 parents)
Officer
2010-04-01 ~ 2010-04-01
IIF 244 - Secretary → ME
17
BOXALL MAINTENANCE LTD - now
1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2020-03-20 ~ 2021-01-27
IIF 59 - Director → ME
Person with significant control
2020-03-20 ~ 2020-03-20
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
18
BRITANNIA ACCOUNTANCY & TAX SERVICES LTD
07336661 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents, 306 offsprings)
Officer
2010-08-05 ~ now
IIF 45 - Director → ME
2025-02-06 ~ now
IIF 241 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
19
BRITANNIA BOOK-KEEPING SERVICES LIMITED
05672398 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents, 126 offsprings)
Officer
2014-12-10 ~ now
IIF 121 - Director → ME
2006-01-11 ~ 2013-04-01
IIF 125 - Director → ME
2006-01-11 ~ now
IIF 239 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
20
BRITANNIA INVESTMENTS (SOUTHERN) LTD
09428708 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-02-09 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
21
BRITANNIA PROPERTIES (SOUTHERN) LTD
- now 06923390PHOENIX FLEET LEASING LIMITED
- 2015-12-21
06923390 A24, The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (5 parents)
Officer
2015-04-01 ~ dissolved
IIF 174 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
22
CARTER & SONS ELECTRICAL LTD - now
1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents)
Officer
2015-09-25 ~ 2015-11-22
IIF 143 - Director → ME
23
CHARTWELL PROJECTS LIMITED
- now 12526414MANAGEMENT SERVICES (SHELF) 4 LTD
- 2021-12-07
12526414 12526512, 12526373, 12526460Warning 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) 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents)
Officer
2020-03-19 ~ 2021-12-08
IIF 56 - Director → ME
Person with significant control
2020-03-19 ~ 2021-12-08
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
24
CLIMATE CONDITIONING SERVICES LTD - now
PROPERTY SERVICES (SHELF) 1 LTD
- 2021-06-17
12525781 12526183, 12526369, 12525716Warning 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) Portsmouth Technopole, Kingston Crescent, Portsmouth, England
Active Corporate (3 parents)
Officer
2020-03-19 ~ 2021-03-31
IIF 57 - Director → ME
Person with significant control
2020-03-19 ~ 2021-03-31
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
25
CONSULTING SERVICES (SHELF) 3 LTD
12525451 12525576, 12525573, 12525439Warning 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) A24 The Sanderson Centre, Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
26
CONSULTING SERVICES (SHELF) 4 LTD
12525576 12525439, 12525573, 12525451Warning 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) A24 The Sanderson Centre, Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
27
CONSULTING SERVICES (SHELF) 5 LTD
12525573 12525576, 12525451, 12525439Warning 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) A24 The Sanderson Centre, Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
28
CONTRACTING SERVICES (SHELF) 1 LTD
12525577 12525681, 12525639, 12525693Warning 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) A24 The Sanderson Centre, Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
29
CONTRACTING SERVICES (SHELF) 2 LTD
12525647 12525639, 12525693, 12525577Warning 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) A24 The Sanderson Centre, Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
30
CONTRACTING SERVICES (SHELF) 3 LTD
12525681 12525639, 12525693, 12525577Warning 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) A24 The Sanderson Centre, Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
31
COOLING SERVICES (SOUTHERN) LTD - now
SC AIR CONDITIONING LTD
- 2011-11-16
06612221 Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire
Dissolved Corporate (5 parents)
Officer
2008-06-05 ~ 2008-06-27
IIF 151 - Director → ME
32
CRASSWELLER ENGINEERING LTD - now
POLISH DRIVERS UK LIMITED
- 2006-10-20
05868913 1633 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2006-07-06 ~ 2006-10-11
IIF 129 - Director → ME
2006-07-06 ~ 2006-09-30
IIF 237 - Secretary → ME
33
CRESCENT PROPERTIES (ALVERSTOKE) LTD
07547804 C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2011-03-02 ~ 2021-08-31
IIF 203 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-31
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
34
D C HOME IMPROVEMENTS LTD - now
CONSTRUCTION SERVICES (SHELF) LTD
- 2017-06-29
10602194 17 Charnwood, Gosport, England
Active Corporate (3 parents)
Officer
2017-02-06 ~ 2017-04-01
IIF 195 - Director → ME
Person with significant control
2017-02-06 ~ 2017-04-01
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
35
24 Landport Terrace, Portsmouth, England
Dissolved Corporate (3 parents)
Officer
2008-09-04 ~ 2008-09-05
IIF 153 - Director → ME
36
DAVID KEMP (SOUTHERN) LTD
- now 09049917DAVID KEMP LTD - 2019-06-17
A24, The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (3 parents)
Officer
2019-09-06 ~ dissolved
IIF 63 - Director → ME
37
1633 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-20 ~ 2017-04-20
IIF 147 - Director → ME
38
AM TO PM COURIERS LTD
- 2010-09-15
06619398 Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire
Dissolved Corporate (5 parents)
Officer
2008-06-13 ~ 2010-11-17
IIF 154 - Director → ME
2012-04-06 ~ dissolved
IIF 226 - Director → ME
39
1633 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-11-22 ~ now
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Ownership of shares – 75% or more → OE
40
DR CONSULTING (SOUTHERN) LTD - now
CONSULTING SERVICES (SHELF) 2 LTD
- 2021-03-19
12525439 12525576, 12525451, 12525573Warning 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) A24 The Sanderson Centre, Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-19 ~ 2020-03-20
IIF 78 - Director → ME
Person with significant control
2020-03-19 ~ 2020-03-20
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
41
Tiger Consultants Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hants, United Kingdom
Active Corporate (5 parents)
Officer
2008-07-28 ~ 2010-06-21
IIF 162 - Director → ME
42
E&M GRAY SOFTWARE LTD - now
PATILLA BUILDING SERVICES LTD - 2012-08-22
E&M GRAY SOFTWARE LIMITED
- 2012-02-02
06452331 Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire
Dissolved Corporate (5 parents)
Officer
2007-12-13 ~ 2007-12-14
IIF 148 - Director → ME
43
106 Portsmouth Road, Lee-on-the-solent, England
Active Corporate (4 parents)
Officer
2012-06-21 ~ 2012-09-10
IIF 234 - Director → ME
44
Britannia Book-keeping Services Ltd, A66 & A69, The Sanderson Business Centre Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-11-15 ~ dissolved
IIF 168 - Director → ME
45
ENERGYBASE (UK) LTD - now
FREESOLAR (PHASE 5) LTD
- 2012-07-05
07454698 07453721, 07453707, 07453744Warning 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) Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire
Dissolved Corporate (5 parents)
Officer
2012-06-08 ~ 2012-06-30
IIF 220 - Director → ME
2010-11-30 ~ 2011-02-01
IIF 207 - Director → ME
46
DESIGN SERVICES (SHELF) LTD
- 2018-09-28
10602563 3 Kensington Road, Gosport, England
Active Corporate (3 parents)
Officer
2017-02-06 ~ 2018-10-11
IIF 145 - Director → ME
Person with significant control
2017-02-06 ~ 2018-10-11
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
47
Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2008-10-14 ~ 2008-10-15
IIF 161 - Director → ME
2013-06-18 ~ dissolved
IIF 184 - Director → ME
48
A66 & A69 The Sanderson Centre, The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (3 parents)
Officer
2018-10-25 ~ dissolved
IIF 91 - Director → ME
49
EXTON PROPERTY VENTURES LTD - now
PROPERTY SERVICES (SHELF) 3 LTD
- 2021-03-19
12525716 12526183, 12526369, 12525781Warning 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) 1633 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2020-03-19 ~ 2021-03-18
IIF 73 - Director → ME
Person with significant control
2020-03-19 ~ 2021-03-18
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
50
A24, The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (3 parents)
Officer
2019-09-06 ~ dissolved
IIF 245 - Secretary → ME
51
POLISH EMPLOYEES UK LIMITED
- 2010-09-14
05868851 Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire
Dissolved Corporate (5 parents)
Officer
2006-07-06 ~ 2010-09-14
IIF 199 - Director → ME
2015-07-06 ~ dissolved
IIF 179 - Director → ME
2006-07-06 ~ 2006-09-30
IIF 238 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Has significant influence or control → OE
IIF 106 - Right to appoint or remove directors → OE
52
Britannia Book-keeping Services Ltd, A66 & A69 The Sanderson Business Centre, Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-10-27 ~ 2009-03-13
IIF 122 - Director → ME
53
1633 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2016-01-21 ~ 2016-01-22
IIF 191 - Director → ME
54
CONSULTING (SERVICES) LTD
- 2018-06-28
06991715AVAILATRADE LIMITED
- 2014-10-10
06991715CONTRACT SHOPPER LIMITED
- 2011-01-20
06991715 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2009-08-14 ~ 2009-08-15
IIF 156 - Director → ME
2014-08-14 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
55
CONTRACTING SERVICES (SHELF) 4 LTD
- 2021-11-25
12525639 12525681, 12525693, 12525577Warning 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) 40 New Road, Lovedean, Waterlooville, England
Dissolved Corporate (5 parents)
Officer
2020-03-19 ~ 2021-11-25
IIF 76 - Director → ME
Person with significant control
2020-03-19 ~ 2021-11-25
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
56
FACILITIES MANAGEMENT VENTILATION LTD
- 2018-11-01
09198363 A24, The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (6 parents)
Officer
2016-09-06 ~ dissolved
IIF 172 - Director → ME
57
Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire
Dissolved Corporate (4 parents)
Officer
2015-12-30 ~ dissolved
IIF 182 - Director → ME
2011-03-23 ~ 2011-03-24
IIF 213 - Director → ME
58
FREESOLAR (PHASE 2) LTD
07453707 07453721, 07453744, 07453712Warning 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) Britannia Book-keeping Services Ltd, A66 & A69, The Sanderson Business Centre Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-29 ~ 2011-02-01
IIF 206 - Director → ME
2012-06-08 ~ dissolved
IIF 219 - Director → ME
59
FREESOLAR (PHASE 6) LTD
- now 06402845 07453707, 07453744, 07453712Warning 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)STRANGFORD CONSULTING LIMITED
- 2011-02-16
06402845 Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire
Dissolved Corporate (8 parents)
Officer
2011-03-03 ~ 2011-12-31
IIF 231 - Director → ME
2011-01-01 ~ 2011-02-01
IIF 196 - Director → ME
60
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-03-25 during the appointment or period of control
Commencement of winding up on 2013-05-13 during the appointment or period of control
Conclusion of winding up on 2013-12-30 during the appointment or period of control
Dissolved on 2014-04-08 during the appointment or period of control
Britannia Book-keeping Services Ltd, A66-a69 The Sanderson Business Centre, Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-03-22 ~ dissolved
IIF 235 - Director → ME
61
GAS & HEATING SERVICES LTD
- now 10602123 1633 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2017-02-06 ~ 2019-12-05
IIF 133 - Director → ME
Person with significant control
2017-02-06 ~ 2019-12-05
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
62
GD SOUTHERN LTD - now
PROPERTY SERVICES (SHELF) 4 LTD
- 2021-03-01
12526183 12526369, 12525781, 12525716Warning 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) 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2020-03-19 ~ 2020-03-27
IIF 72 - Director → ME
Person with significant control
2020-03-19 ~ 2020-03-27
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
63
Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire
Dissolved Corporate (4 parents)
Officer
2013-12-30 ~ dissolved
IIF 229 - Director → ME
64
GEMINI MARINE UPHOLSTERS LIMITED
- now 06830723K. TEES LIMITED - 2009-07-14
Britannia Book-keeping Services Ltd, A66 & A69 The Sanderson Business Centre, Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-06-12 ~ dissolved
IIF 217 - Director → ME
65
47 Gordon Road, Gosport, Hampshire
Dissolved Corporate (3 parents)
Officer
2010-02-16 ~ dissolved
IIF 130 - Director → ME
2007-11-19 ~ 2007-11-20
IIF 123 - Director → ME
66
46 Castellain Mansions Castellain Road, London
Dissolved Corporate (3 parents)
Officer
2013-06-12 ~ dissolved
IIF 225 - Director → ME
2013-01-29 ~ 2013-02-19
IIF 166 - Director → ME
67
GR SKINCARE LTD - now
LEADERSHIP AND IMPROVEMENT LTD
- 2024-10-11
14953062 1633 Parkway Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-04 ~ 2024-10-05
IIF 47 - Director → ME
Person with significant control
2024-10-04 ~ 2024-10-05
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
68
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-06-04
Commencement of winding up on 2015-07-20
Conclusion of winding up on 2016-09-07
Dissolved on 2017-10-11
FREESOLAR (PHASE 4) LTD
- 2012-07-09
07453744 07453721, 07453707, 07453712Warning 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) Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2010-11-29 ~ 2011-02-01
IIF 205 - Director → ME
2012-06-08 ~ 2012-12-05
IIF 215 - Director → ME
69
MORGANS HAIR LIMITED - 2019-09-18
LION BAILIFFS LTD - 2017-03-14
A24, The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (7 parents)
Officer
2021-03-29 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2021-03-30 ~ dissolved
IIF 1 - Has significant influence or control → OE
70
Britannia Book-keeping Services Ltd, A66 & A69, The Sanderson Business Centre Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-20 ~ dissolved
IIF 243 - Director → ME
71
HATTON CARPENTRY LTD - now
PROPERTY SERVICES (SHELF) 2 LTD
- 2021-05-16
12525718 12526369, 12525781, 12525716Warning 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) 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2020-03-19 ~ 2021-03-31
IIF 85 - Director → ME
Person with significant control
2020-03-19 ~ 2020-04-01
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
72
Mr Nick Jones, 10 Parade View Mansions, Royal Gate, Southsea, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2011-08-09 ~ 2012-07-10
IIF 212 - Director → ME
73
MANAGEMENT SERVICES (SHELF) 5 LTD
- 2021-11-29
12526460 12526512, 12526414, 12526373Warning 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) 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents, 3 offsprings)
Officer
2020-03-19 ~ 2021-11-29
IIF 51 - Director → ME
Person with significant control
2020-03-19 ~ 2021-11-29
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
74
48 Priory Road, Gosport, Hampshire
Dissolved Corporate (3 parents)
Officer
2012-10-18 ~ 2012-10-19
IIF 202 - Director → ME
75
47 Gordon Road, Gosport, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-04-09 ~ 2008-04-30
IIF 128 - Director → ME
76
Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-09-04 ~ 2009-10-30
IIF 149 - Director → ME
77
227a West Street, Fareham, Hampshire
Active Corporate (4 parents)
Officer
2008-09-12 ~ 2009-03-13
IIF 157 - Director → ME
78
PHOENIX MEMBERS CLUB LTD
- 2015-11-05
09537930PHOENIX CLUB INCORPORATED LTD
- 2015-04-17
09537930 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents)
Officer
2015-04-13 ~ 2016-03-15
IIF 142 - Director → ME
79
JACOBS-GUTHRIE CONSULTANCY LIMITED
07845186 A66 Sanderson Centre, Lees Lane, Gosport, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2018-01-12 ~ dissolved
IIF 66 - Director → ME
80
JB ELECTRIC CONTRACTORS LTD
- now 09084809G. BROOKS ELECTRICAL LTD
- 2016-07-14
09084809 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2014-06-12 ~ 2016-07-14
IIF 233 - Director → ME
81
JEFF BODLE PLUMBING SERVICES LTD - now
1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2012-03-28 ~ 2014-03-05
IIF 139 - Director → ME
82
A24 The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (3 parents)
Officer
2017-02-06 ~ 2018-03-07
IIF 192 - Director → ME
Person with significant control
2017-02-06 ~ 2019-09-16
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
83
Gatcombe House, Copnor Road, Portsmouth, England
Active Corporate (3 parents)
Officer
2017-04-20 ~ 2017-04-21
IIF 146 - Director → ME
84
KM TECHNICAL PUBLICATIONS LIMITED
06371981 Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire
Dissolved Corporate (4 parents)
Officer
2015-09-25 ~ dissolved
IIF 180 - Director → ME
2007-09-17 ~ 2007-09-18
IIF 150 - Director → ME
85
KP CARPETS & FLOORING LTD
- now 10488076 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2016-11-21 ~ 2019-07-24
IIF 173 - Director → ME
Person with significant control
2016-11-21 ~ 2019-07-24
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
86
A24 The Sanderson Centre, Lees Lane, Gosport, England
Active Corporate (3 parents)
Officer
2017-02-06 ~ 2017-04-01
IIF 144 - Director → ME
Person with significant control
2017-02-06 ~ 2017-04-01
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
87
LAWSONS LANDSCAPE & BUILDING LTD - now
PROPERTY SERVICES (SHELF) 5 LTD
- 2021-02-19
12526369 12526183, 12525781, 12525716Warning 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) 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2020-03-19 ~ 2020-03-20
IIF 80 - Director → ME
Person with significant control
2020-03-19 ~ 2020-03-20
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
88
A24, The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (4 parents)
Officer
2020-08-31 ~ dissolved
IIF 92 - Director → ME
89
224c Forton Road, Gosport, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2008-10-24 ~ 2009-05-01
IIF 124 - Director → ME
90
Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire
Dissolved Corporate (6 parents)
Officer
2016-02-19 ~ dissolved
IIF 169 - Director → ME
91
MANAGEMENT SERVICES (SHELF) 1 LTD
12526512 12526414, 12526373, 12526460Warning 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) A24 The Sanderson Centre, Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
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
92
MANAGEMENT SERVICES (SHELF) 2 LTD
12526373 12526512, 12526414, 12526460Warning 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) A24 The Sanderson Centre, Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
93
MANAGEMENT SERVICES (SHELF) 3 LTD
12526441 12526414, 12526373, 12526460Warning 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) A24 The Sanderson Centre, Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
94
MASTER BUILDER SERVICES LTD
- now 12525162BUSINESS SERVICES (SHELF) 2 LTD
- 2020-09-28
12525162 12525323, 12525031, 12525242Warning 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) 51a Serpentine Road, Widley, Waterlooville, England
Active Corporate (7 parents)
Officer
2020-03-18 ~ 2020-09-14
IIF 58 - Director → ME
2020-11-11 ~ 2021-01-22
IIF 52 - Director → ME
Person with significant control
2020-03-18 ~ 2020-03-18
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2020-11-11 ~ 2021-01-22
IIF 14 - Has significant influence or control → OE
95
A24, The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (4 parents)
Officer
2007-05-15 ~ 2007-05-16
IIF 155 - Director → ME
96
MEWS ASSOCIATES LTD - now
PPG PROOFREADING LTD - 2016-04-21
PETER'S POCKET GUIDES & PHOTOGRAPHY LTD - 2014-08-14
MEWS ASSOCIATES LTD
- 2012-07-05
06509946 5 Funtley Court, Funtley Hill, Fareham, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2008-02-20 ~ 2008-02-25
IIF 197 - Director → ME
97
MN UTILITIES LTD - now
2020 RESIN DRIVES LTD
- 2021-02-15
12370326 A24 The Sanderson Centre, Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-18 ~ 2019-12-19
IIF 86 - Director → ME
Person with significant control
2019-12-18 ~ 2019-12-19
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
98
MOORE COOLING LTD - now
BUSINESS SERVICES (SHELF) 1 LTD
- 2020-06-23
12525031 12525323, 12525242, 12525162Warning 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) A24 The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (3 parents)
Officer
2020-03-18 ~ 2020-06-19
IIF 89 - Director → ME
Person with significant control
2020-03-18 ~ 2020-06-19
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
99
R3FRESH LIMITED - 2014-07-23
A24, The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2021-03-29 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-03-30 ~ dissolved
IIF 34 - Has significant influence or control → OE
100
MOTOMEX GARAGE LTD - now
MICKS GARAGE (FARLINGTON) LTD
- 2019-10-03
10967065 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents)
Officer
2017-09-18 ~ 2017-10-18
IIF 50 - Director → ME
101
A24, The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (5 parents)
Officer
2008-09-24 ~ 2008-09-25
IIF 164 - Director → ME
102
Britannia Accountancy & Tax Services Ltd, A66 & A69 The Sanderson Centre, Lees Lane, Gosport, Hampshire
Dissolved Corporate (3 parents)
Officer
2014-05-21 ~ 2014-05-28
IIF 185 - Director → ME
103
19 College Road, Newton Abbot, England
Dissolved Corporate (5 parents)
Officer
2011-09-23 ~ 2011-09-24
IIF 210 - Director → ME
104
NOOT FINANCIAL SOLUTIONS LTD
- now 06657504LJC PROPERTIES LIMITED
- 2011-02-09
06657504 26 School Road, Wickham, Fareham, England
Dissolved Corporate (4 parents)
Officer
2008-07-28 ~ 2011-02-10
IIF 158 - Director → ME
105
OLDFIELD AIR CONDITIONING LTD
- now 10603082CONSULTING SERVICES (SHELF) LTD
- 2018-09-28
10603082 12525573, 12525451, 12525439Warning 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) 6 The Rise, Waterlooville, England
Active Corporate (3 parents)
Officer
2017-02-06 ~ 2019-07-24
IIF 131 - Director → ME
Person with significant control
2017-02-06 ~ 2019-04-01
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
106
PARK VIEW (PORTSMOUTH) RESIDENTS ASSOCIATION LIMITED
02659921 4 Park View, 60 Northern Parade, Portsmouth, Hampshire
Active Corporate (26 parents)
Officer
2004-05-22 ~ 2010-04-20
IIF 242 - Secretary → ME
107
The Pumping Station Wickham Road, Swanmore, Southampton, England
Active Corporate (6 parents)
Officer
2018-12-29 ~ 2019-04-01
IIF 61 - Director → ME
Person with significant control
2018-12-29 ~ 2019-09-04
IIF 37 - Has significant influence or control → OE
108
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-22
Due to be dissolved on 2025-08-06
C/o Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (6 parents)
Officer
2011-05-24 ~ 2011-05-25
IIF 214 - Director → ME
109
PMG CONTRACT CONSULTANCY LTD - now
HAMPSHIRE SCHEME LTD
- 2016-07-14
08692383 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2015-09-17 ~ 2016-03-01
IIF 137 - Director → ME
110
1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2012-04-02 ~ 2012-04-03
IIF 135 - Director → ME
111
1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (2 parents)
Officer
2019-08-23 ~ now
IIF 44 - Director → ME
Person with significant control
2019-08-23 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
112
CONTRACTING SERVICES (SHELF) 5 LTD
- 2021-11-01
12525693 12525681, 12525639, 12525577Warning 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) 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents)
Officer
2020-03-19 ~ 2021-11-01
IIF 54 - Director → ME
Person with significant control
2020-03-19 ~ 2021-11-01
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
113
PROGRESSION RECRUITMENT GROUP LTD - now
BUSINESS SERVICES (SHELF) 4 LTD
- 2021-02-23
12525271 12525031, 12525242, 12525162Warning 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) 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2020-03-18 ~ 2021-02-19
IIF 84 - Director → ME
Person with significant control
2020-03-18 ~ 2021-02-19
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
114
A24 The Sanderson Centre, Lees Lane, Gosport, England
Active Corporate (7 parents)
Officer
2020-04-30 ~ 2020-09-11
IIF 60 - Director → ME
115
Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire
Dissolved Corporate (4 parents)
Officer
2016-05-14 ~ dissolved
IIF 181 - Director → ME
116
1633 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-05 ~ 2018-10-24
IIF 141 - Director → ME
Person with significant control
2016-05-05 ~ 2018-10-24
IIF 110 - Has significant influence or control → OE
117
SANDA LH LTD - now
DTM PLANNING LTD - 2024-10-07
COLOUR CAPTURE LTD
- 2022-02-14
12525323BUSINESS SERVICES (SHELF) 5 LTD
- 2021-03-01
12525323 12525031, 12525242, 12525162Warning 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) 1633 Parkway, Whiteley, Fareham, England
Active Corporate (5 parents)
Officer
2020-03-18 ~ 2020-03-20
IIF 53 - Director → ME
2021-03-31 ~ 2022-02-11
IIF 55 - Director → ME
Person with significant control
2021-03-31 ~ 2022-02-11
IIF 119 - Ownership of shares – 75% or more → OE
2020-03-18 ~ 2020-03-20
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
118
SC HOLDINGS (SOUTHERN) LTD - now
1633 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-05 ~ 2023-03-31
IIF 90 - Director → ME
Person with significant control
2016-05-06 ~ 2023-03-31
IIF 38 - Has significant influence or control → OE
119
A24, The Sanderson Centre, Lees Lane, Gosport, England
Active Corporate (5 parents)
Officer
2015-01-28 ~ 2020-09-11
IIF 134 - Director → ME
Person with significant control
2016-07-18 ~ 2020-09-11
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Has significant influence or control → OE
120
Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire
Dissolved Corporate (10 parents)
Officer
2015-01-28 ~ dissolved
IIF 177 - Director → ME
121
Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre, Lees Lane, Gosport, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-29 ~ dissolved
IIF 65 - Director → ME
122
1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-02-01 ~ 2011-02-02
IIF 138 - Director → ME
123
SOLENT PARKWAY (1630) MANAGEMENT LIMITED
- now 02198266COVERMIST LIMITED - 1988-01-13
1633 Parkway, Whiteley, Fareham, England
Active Corporate (25 parents)
Officer
2024-10-17 ~ now
IIF 48 - Director → ME
124
ROSECOTT HOMES LTD
- 2018-04-26
11028640 1633 Parkway, Whiteley, Fareham, England
Active Corporate (4 parents)
Officer
2017-10-24 ~ now
IIF 49 - Director → ME
Person with significant control
2017-10-24 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
125
Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-09-04 ~ 2009-10-01
IIF 159 - Director → ME
126
Britannia Accountancy & Tax Services Ltd, Unit A66 & A69 The Sanderson Centre, Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-30 ~ dissolved
IIF 67 - Director → ME
127
47 Gordon Road, Gosport, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-05-20 ~ 2008-05-31
IIF 127 - Director → ME
128
STUART HADDIGAN WINDOWS & DOORS LIMITED
06993750 Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2009-08-18 ~ 2010-01-19
IIF 163 - Director → ME
2013-12-16 ~ dissolved
IIF 228 - Director → ME
129
1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2012-03-28 ~ 2012-03-29
IIF 136 - Director → ME
130
FREESOLAR (PHASE 1) LTD
- 2012-10-12
07453721 07453707, 07453744, 07453712Warning 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) A24, The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (5 parents)
Officer
2012-06-08 ~ 2012-10-02
IIF 222 - Director → ME
2012-10-02 ~ 2013-01-07
IIF 218 - Director → ME
2010-11-29 ~ 2011-02-01
IIF 208 - Director → ME
131
BUSINESS SERVICES (SHELF) 3 LTD
- 2020-10-16
12525242 12525323, 12525031, 12525162Warning 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) 227a West Street, Fareham
Dissolved Corporate (4 parents)
Officer
2020-03-18 ~ 2020-10-16
IIF 74 - Director → ME
Person with significant control
2020-03-18 ~ 2020-10-16
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
132
TESLA ELECTRICAL LTD - now
ELECTRICAL SERVICES (SHELF) LTD
- 2017-07-14
10602378 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2017-02-06 ~ 2017-04-01
IIF 193 - Director → ME
Person with significant control
2017-02-06 ~ 2017-04-01
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
133
ATHENA FURNISHINGS & UPHOLSTERY LTD
- 2012-05-11
07699129 Britannia Book-keeping Services Ltd, A66 & A69, The Sanderson Business Centre Lees Lane, Gosport, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-11 ~ dissolved
IIF 223 - Director → ME
134
Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2010-02-17 ~ 2010-04-01
IIF 201 - Director → ME
135
1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-12-31 ~ 2015-11-21
IIF 183 - Director → ME
136
THE RENEWABLE ENERGY ENTERPRISE LTD
07765032 Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2011-09-07 ~ 2012-06-27
IIF 211 - Director → ME
137
TOWNSON CONSULTING (FAREHAM) LTD
- now 08113583MOTOMEX (FAREHAM) LTD
- 2014-02-05
08113583 A24 The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (6 parents)
Officer
2012-06-22 ~ 2014-02-05
IIF 230 - Director → ME
138
A24, The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (4 parents)
Officer
2016-12-05 ~ 2016-12-10
IIF 167 - Director → ME
2018-12-29 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2017-12-01 ~ dissolved
IIF 39 - Has significant influence or control → OE
2016-12-05 ~ 2016-12-10
IIF 117 - Has significant influence or control → OE
139
3 Ashworth House, 202 Heritage Way, Gosport, England
Active Corporate (4 parents)
Officer
2012-10-19 ~ 2015-10-20
IIF 140 - Director → ME
140
URBAN DEVELOPMENTS (GOSPORT) LTD
08379546 C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
Active Corporate (4 parents)
Officer
2013-01-29 ~ 2013-04-01
IIF 232 - Director → ME
141
VIC GLOBAL LTD - now
Flat 1 38 Gervis Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2015-01-28 ~ 2015-02-02
IIF 186 - Director → ME
2015-09-25 ~ 2016-01-29
IIF 188 - Director → ME
142
VISIVO LTD - now
CONSULTING SERVICES (SHELF) 1 LTD
- 2020-12-29
12525396 12525439, 12525573, 12525451Warning 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) 1633 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2020-03-18 ~ 2020-04-01
IIF 68 - Director → ME
Person with significant control
2020-03-18 ~ 2020-04-01
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
143
VTD PLUMBING & HEATING SERVICES LTD - now
VDT PLUMBING & HEATING SERVICES LTD
- 2011-03-04
06993753PR AIR CONDITIONING SERVICES LIMITED
- 2010-11-25
06993753 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents)
Officer
2009-08-18 ~ 2010-11-25
IIF 160 - Director → ME
144
24 Picton House Hussar Court, Waterlooville, England
Dissolved Corporate (3 parents)
Officer
2018-09-11 ~ 2020-03-20
IIF 88 - Director → ME
Person with significant control
2018-09-11 ~ 2020-03-20
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
145
WALLIS CARPENTRY LTD - now
FEERICK & WALLIS CARPENTRY LTD
- 2013-12-23
07161398 57 Old Copse Road, Havant, Hampshire
Dissolved Corporate (5 parents)
Officer
2010-02-17 ~ 2010-11-12
IIF 221 - Director → ME
146
GLAZING SERVICES (SHELF) LTD
- 2020-01-14
10602508 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2017-02-06 ~ 2020-01-14
IIF 132 - Director → ME
Person with significant control
2017-02-06 ~ 2020-01-14
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
147
FREESOLAR (PHASE 3) LTD
- 2017-05-03
07453712 07453721, 07453707, 07453744Warning 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) A24, The Sanderson Centre, Lees Lane, Gosport, England
Dissolved Corporate (5 parents)
Officer
2010-11-29 ~ 2011-02-01
IIF 204 - Director → ME
2012-06-08 ~ 2019-09-05
IIF 224 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-05
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
148
Unit 7 Park Gate Business Centre, Chandlers Way, Park Gate, Southampton, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2015-01-28 ~ 2015-03-11
IIF 190 - Director → ME
149
Unit 18 Wingate Road, Gosport, Hampshire, England
Active Corporate (4 parents)
Officer
2007-08-20 ~ 2007-08-31
IIF 198 - Director → ME
150
YNEZ LTD - now
SHELF CONSULTING SERVICES LTD
- 2018-06-19
10602535 10603082, 12525439, 12525451Warning 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) 1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2017-02-06 ~ 2018-06-06
IIF 194 - Director → ME
Person with significant control
2017-02-06 ~ 2018-06-06
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE