1
40 EARLHAM STREET PROPERTY LIMITED
05187120 Geoffrey Davies, 40 Earlham Street, London
Active Corporate (11 parents)
Officer
2004-07-22 ~ 2004-12-16
IIF 56 - Director → ME
2
ALEXANDRA MEWS LIMITED - now
SHERIOL SEVENTY-ONE LIMITED
- 1996-02-13
03059112 24 Thurbern Road, Portsmouth, Hampshire, England
Active Corporate (9 parents)
Officer
1995-05-19 ~ 1995-12-11
IIF 4 - Nominee Director → ME
3
ALTER AGENCY LTD. - now
CAPITALIZE LIMITED - 2016-01-29
CAPITAL CORPORATE COMMUNICATIONS LIMITED - 1995-05-24
SHERIOL SIXTY-TWO LIMITED
- 1995-02-15
02951210 The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
Active Corporate (16 parents, 1 offspring)
Officer
1994-07-21 ~ 1995-02-06
IIF 15 - Nominee Director → ME
4
AROSCHEM LIMITED - now
SHERIOL 128 LIMITED
- 2002-08-21
04267746 04197225, 04197274, 03822192Warning 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) Ndirande Fontwell Avenue, Eastergate, Chichester, West Sussex
Active Corporate (9 parents)
Officer
2001-08-09 ~ 2002-08-20
IIF 46 - Director → ME
5
SHERIOL SIXTY-SIX LIMITED
- 1995-05-17
02977904 16 Barnes Wallis Road, Fareham, Hampshire
Dissolved Corporate (7 parents)
Officer
1994-10-11 ~ 1995-05-22
IIF 16 - Nominee Director → ME
6
BASING MEWS MANAGEMENT COMPANY LIMITED - now
SHERIOL EIGHT MANAGEMENT COMPANY LIMITED
- 1994-03-23
02580281 89 Leigh Road, Eastleigh, Hampshire, England
Active Corporate (18 parents)
Officer
1992-01-21 ~ 1993-12-16
IIF 49 - Director → ME
7
BITWISE SYSTEMS LIMITED - now
EXHIBITION SOFTWARE LIMITED - 1997-08-26
SHERIOL THIRTY-SIX LIMITED
- 1993-11-09
02762825 77 Carlton Road, Redhill, Surrey
Dissolved Corporate (9 parents)
Officer
1992-11-09 ~ 1993-02-04
IIF 64 - Director → ME
8
BLAKELAW DIRECTOR SERVICES LIMITED
- now 01914411MARCO LIMITED - 1985-07-19
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (43 parents, 707 offsprings)
Officer
2001-11-06 ~ 2006-11-30
IIF 45 - Director → ME
9
BLAKELAW SECRETARIES LIMITED
- now 01914417SELLCO LIMITED - 1985-07-19
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (49 parents, 1153 offsprings)
Officer
2001-11-06 ~ 2006-11-30
IIF 39 - Director → ME
10
BLUE ARROW YACHTING LIMITED - now
CAMPER & NICHOLSONS YACHTING LTD
- 2013-08-21
04197225SHERIOL 122 LIMITED
- 2001-07-20
04197225 04197274, 03822195, 03978764Warning 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) Carnac Place, Cams Hall, Fareham, Hampshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2002-05-07 ~ 2005-04-07
IIF 58 - Director → ME
2001-04-10 ~ 2001-06-26
IIF 38 - Director → ME
11
BRUNSWICK COMPANY SECRETARIES LIMITED
- now 03586188BRUNSWICK SECRETARIES LIMITED - 1998-07-14
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (25 parents, 30 offsprings)
Officer
2006-06-05 ~ 2006-11-30
IIF 44 - Director → ME
12
CLOETTA UK LIMITED - now
CANDYKING UK LIMITED - 2019-05-01
JUST SWEETS LIMITED
- 2004-10-15
01726257 Fort Southwick, James Callaghan Drive, Fareham, Hampshire
Active Corporate (47 parents, 1 offspring)
Officer
~ 1991-08-02
IIF 24 - Secretary → ME
13
COASTAL AGGREGATES LIMITED - now
Westminster House, Crompton Way, Segensworth West, Fareham Hampshire
Dissolved Corporate (8 parents)
Officer
1996-05-20 ~ 1997-01-17
IIF 13 - Nominee Director → ME
14
COFLEX LIMITED - now
SHERIOL EIGHTY-SIX LIMITED
- 1997-10-09
03415547 Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (27 parents)
Officer
1997-08-06 ~ 1997-10-07
IIF 12 - Nominee Director → ME
15
19a Picton House, Hussar Court, Waterlooville, Hampshire
Active Corporate (7 parents)
Officer
2007-09-11 ~ now
IIF 28 - Director → ME
2007-09-11 ~ 2007-12-13
IIF 26 - Secretary → ME
16
19a Picton House, Hussar Court, Waterlooville, Hampshire
Active Corporate (8 parents, 4 offsprings)
Officer
2003-09-09 ~ now
IIF 27 - Director → ME
17
CONTEMPLATION HOME CARE LIMITED
06455728 19a Picton House, Hussar Court Westside View, Waterlooville, Hampshire
Active Corporate (7 parents)
Officer
2007-12-18 ~ now
IIF 33 - Director → ME
2007-12-18 ~ 2008-03-10
IIF 25 - Secretary → ME
18
19a Picton House, Hussar Court, Waterlooville, Hampshire
Active Corporate (7 parents)
Officer
2003-09-02 ~ now
IIF 32 - Director → ME
19
CPG INTERNATIONAL LIMITED - now
SHERIOL SEVENTEEN LIMITED
- 1992-01-27
02644533 Fareham Reach, 166 Fareham Road, Gosport, Hampshire
Dissolved Corporate (7 parents)
Officer
1991-09-10 ~ 1992-01-09
IIF 21 - Director → ME
20
19 Cornfields, Andover, Hampshire, England
Active Corporate (3 parents)
Officer
2014-07-26 ~ 2023-03-17
IIF 65 - Secretary → ME
21
SPEED 5419 LIMITED - 1996-03-26
17-19 Bellair Road, Havant, England
Active Corporate (13 parents)
Officer
2009-09-02 ~ 2026-03-17
IIF 30 - Director → ME
22
GAMMON & SMITH LIMITED - now
SHERIOL FIFTY-THREE LIMITED
- 1994-06-17
02922558 C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
1994-04-25 ~ 1994-06-15
IIF 40 - Director → ME
23
The Granary Upper Slackstead Farm, Farley Lane, Braishfield, Romsey, England
Active Corporate (5 parents)
Officer
2001-06-28 ~ 2001-09-28
IIF 48 - Director → ME
24
GOSLING COURT (ABINGDON) MANAGEMENT COMPANY LIMITED
05247854 Wenrisc House Meadow Court, High Street, Witney, United Kingdom
Active Corporate (13 parents)
Officer
2004-10-01 ~ 2005-05-12
IIF 57 - Director → ME
25
GRATEFUL HEADS ONLINE LIMITED - now
HAIR ON THE INTERNET LIMITED - 2011-11-04
HAMPSHIRE TRAINING LIMITED - 2007-05-16
SHERIOL SIXTY-NINE LIMITED
- 1995-03-29
02977907 Kingsridge House, 601 London, Road, Westcliff-on-sea, Essex
Dissolved Corporate (5 parents)
Officer
1994-10-11 ~ 1995-03-27
IIF 7 - Nominee Director → ME
26
MAROON APPS LIMITED
- 2017-04-21
08670517 18a Park Crescent, Emsworth, Hampshire
Active Corporate (2 parents)
Officer
2013-08-30 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-24
IIF 67 - Has significant influence or control → OE
27
Kintyre House, 70 High Street, Fareham, Hampshire
Dissolved Corporate (2 parents)
Officer
2006-10-04 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Windwhistle, Gardeners Lane East Wellow, Romsey, Hampshire
Dissolved Corporate (5 parents)
Officer
1999-02-18 ~ 1999-02-22
IIF 14 - Nominee Director → ME
29
INTEGRATED SALES INFORMATION SYSTEMS LIMITED - now
CPG LOGISTICS (SEGENSWORTH) LIMITED - 2001-08-01
SHERIOL FORTY-FIVE LIMITED
- 1994-08-09
02822895 Unit 900 Fareham Reach, 166 Fareham Road, Gosport, Hampshire
Dissolved Corporate (6 parents)
Officer
1993-06-01 ~ 1994-02-01
IIF 1 - Director → ME
30
K.R.M.CONCRETE LIMITED - now
SHERIOL SIXTY LIMITED
- 1994-09-16
02951202 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (13 parents)
Officer
1994-07-21 ~ 1994-09-09
IIF 10 - Nominee Director → ME
31
Oakapple, 18a Park Crescent, Emsworth, Hampshire
Active Corporate (4 parents)
Officer
2003-11-25 ~ now
IIF 22 - LLP Designated Member → ME
32
LIFEWAYS COMMUNITY CARE LIMITED - now
SHERIOL 116 LIMITED
- 2001-07-31
04126127 03978832, 03978762, 04126144Warning 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) No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (24 parents, 1 offspring)
Officer
2000-12-15 ~ 2001-01-15
IIF 51 - Director → ME
33
LINNELLS SECRETARIAL SERVICES LIMITED
- now 03440292LENIA LIMITED - 1997-11-12
Seacourt Tower, West Way, Oxford
Active Corporate (29 parents, 158 offsprings)
Officer
2004-09-15 ~ 2006-11-30
IIF 37 - Director → ME
34
MARCHWOOD WHARFAGE LIMITED - now
SHERIOL SEVENTY-SEVEN LIMITED
- 1996-07-02
03201164 Westminster House Crompton Way, Segensworth West, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
1996-05-20 ~ 1996-06-26
IIF 18 - Nominee Director → ME
35
53 Kent Road, Southsea, Hampshire
Active Corporate (7 parents)
Officer
2001-04-23 ~ 2001-04-27
IIF 62 - Director → ME
36
The Granary Upper Slackstead Farm, Farley Lane, Braishfield, Romsey, England
Active Corporate (6 parents)
Officer
1999-10-13 ~ 2000-01-24
IIF 63 - Director → ME
37
GREENACRE NURSING HOMES LIMITED - 1987-11-04
WILLOWSTONE LIMITED - 1987-03-31
19a Picton House, Hussar Court, Waterlooville, Hampshire
Active Corporate (11 parents)
Officer
2005-08-01 ~ now
IIF 29 - Director → ME
38
19a Picton House, Hussar Court, Westside View, Waterlooville, Hampshire
Active Corporate (6 parents)
Officer
2012-12-10 ~ now
IIF 36 - Director → ME
39
NT CUBED LIMITED - now
SHERIOL 112 LIMITED
- 2001-01-12
03978764 03901313, 04126127, 04126144Warning 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) Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, England
Active Corporate (16 parents, 1 offspring)
Officer
2000-04-20 ~ 2001-01-10
IIF 43 - Director → ME
40
NT SQUARED LIMITED - now
NEURAL COMPUTING SOLUTIONS LIMITED - 2001-11-21
SHERIOL 111 LIMITED
- 2000-12-11
03978832 03978762, 04126144, 04126127Warning 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) Ideal House, Bedford Road, Petersfield, Hampshire
Dissolved Corporate (8 parents)
Officer
2000-04-25 ~ 2000-12-01
IIF 59 - Director → ME
41
O'HAGAN'S LIMITED - now
SHERIOL 119 LIMITED
- 2001-04-06
04126144 03978832, 03978762, 04126127Warning 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) Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2000-12-15 ~ 2001-04-04
IIF 41 - Director → ME
42
OAKWOOD GROUNDWORKS LIMITED - now
SHERIOL FORTY-SEVEN LIMITED
- 1994-02-04
02887865 Cvr Global Llp, 5 Prospect House Meridian Cross Ocean Way, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
1994-01-14 ~ 1994-01-20
IIF 52 - Director → ME
43
OMA'S LTD - now
MILLIES LIMITED - 2001-01-25
SHERIOL 100 LIMITED
- 1999-09-20
03768025 03822190, 03822192, 03822195Warning 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) 28 Silver Birch Avenue, Fareham, Hants
Dissolved Corporate (6 parents)
Officer
1999-05-11 ~ 1999-07-30
IIF 5 - Nominee Director → ME
44
ONE MENTAL HEALTH LIMITED - now
601 London Road, Westcliff-on-sea, England
Dissolved Corporate (6 parents)
Officer
2001-06-28 ~ 2002-09-28
IIF 61 - Director → ME
45
PRINCE'S GARDEN CENTRES LIMITED - now
SHERIOL TWENTY - SIX LIMITED
- 1992-04-28
02685428 Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (17 parents)
Officer
1992-02-04 ~ 1992-03-09
IIF 47 - Director → ME
46
PROVINCIAL CARE HOMES LIMITED
- now 01208901PROVINCIAL REST HOMES LIMITED - 1993-03-26
19a Picton House, Hussar Court, Waterlooville, Hampshire
Active Corporate (8 parents)
Officer
2005-04-29 ~ now
IIF 31 - Director → ME
47
QUEENSBURY SHELTERS LIMITED - now
SHERIOL 102 LIMITED
- 1999-10-07
03822195 03768025, 03978764, 03822192Warning 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) 5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
1999-08-09 ~ 1999-09-03
IIF 19 - Nominee Director → ME
48
ROCKTRONIC MUSIC STORES LIMITED - now
THE FIRM MUSIC STORES LIMITED
- 2009-07-27
04110681 A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Dissolved Corporate (6 parents)
Officer
2000-11-15 ~ 2000-11-16
IIF 42 - Director → ME
49
SEABROOK PARKS LIMITED - now
SHERIOL EIGHTY-EIGHT LIMITED
- 1998-04-17
03444058 Cawley Priory, South Pallant, Chichester, West Sussex, United Kingdom
Active Corporate (10 parents)
Officer
1997-10-02 ~ 1998-04-07
IIF 11 - Nominee Director → ME
50
SHERIOL 104 LIMITED
03822192 03768025, 03822190, 03822195Warning 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) Crosstrees, Church Lane, Bursledon, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
1999-08-09 ~ 1999-12-20
IIF 20 - Nominee Director → ME
51
Spitfire Quay, Hazel Road, Woolston, Southampton
Active Corporate (5 parents)
Officer
1994-01-14 ~ 1994-03-21
IIF 53 - Director → ME
52
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
Active Corporate (10 parents, 4 offsprings)
Officer
1992-03-24 ~ 1992-07-13
IIF 60 - Director → ME
53
SKILLBEECH SERVICES LIMITED - now
SHERIOL FIFTY-NINE LIMITED
- 1994-09-15
02951196 Venture House The Tanneries, East Street, Titchfield, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
1994-07-21 ~ 1994-09-28
IIF 17 - Nominee Director → ME
54
SPINNAKER RESIDENTIAL LIMITED - now
SHERIOL 123 LIMITED
- 2001-07-23
04197274 04267746, 04197225, 03978762Warning 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) Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (12 parents)
Officer
2001-04-10 ~ 2001-06-30
IIF 2 - Director → ME
55
ST. VINCENT CARE HOMES LIMITED
- now 03978762SHERIOL 113 LIMITED
- 2001-01-23
03978762 03901313, 04126144, 04126127Warning 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) The Loft St Vincent House, Forton Road, Gosport, Hampshire, England
Active Corporate (8 parents)
Officer
2000-04-20 ~ 2001-01-24
IIF 50 - Director → ME
56
STANBRIDGE SCHOOL TRADING LIMITED
05030273 25 The Green, Marlborough, Wiltshire
Dissolved Corporate (13 parents)
Officer
2004-01-30 ~ 2004-02-27
IIF 55 - Director → ME
57
TELSIS DIRECT LIMITED - now
Third Floor, One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (13 parents)
Officer
1994-10-11 ~ 1995-06-13
IIF 9 - Nominee Director → ME
58
THE EXPRESS GEARBOX COMPANY LIMITED - now
SHERIOL THIRTY - ONE LIMITED
- 1992-07-10
02699824 Chariot Accountants Ltd 41-42 Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, England
Active Corporate (7 parents)
Officer
1992-03-24 ~ 1992-06-11
IIF 54 - Director → ME
59
TOGHER ESTATES LIMITED - now
SHERIOL 110 LIMITED
- 2000-10-31
03901313 03978764, 04126144, 04126127Warning 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 600 Enterprise Way, Vale Park, Evesham, Worcestershire, England
Active Corporate (9 parents)
Officer
1999-12-30 ~ 2000-07-05
IIF 6 - Nominee Director → ME
60
3 Richfield Place, Richfield Avenue, Reading, Berkshire, England
Active Corporate (7 parents)
Officer
1998-09-10 ~ 1998-12-03
IIF 3 - Nominee Director → ME
61
3 Richfield Place, Richfield Avenue, Reading, Berkshire, England
Active Corporate (10 parents)
Officer
1998-09-10 ~ 1998-12-03
IIF 8 - Nominee Director → ME
62
18a Park Crescent, Emsworth, Hampshire
Active Corporate (2 parents, 1 offspring)
Officer
2013-08-29 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE