1
AGILITY SPORTS MANAGEMENT LIMITED
14123854 27 Winchester Street, Botley, Southampton, England
Dissolved Corporate (1 parent)
Officer
2022-05-23 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-05-23 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
27 Winchester Street, Botley, Southampton, England
Dissolved Corporate (1 parent)
Officer
2022-05-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-05-16 ~ dissolved
IIF 7 - Has significant influence or control → OE
3
CARARE DEMENTIA RESEARCH FUNDING LIMITED
14450304 27 Winchester Street Botley, Southampton, England
Active Corporate (2 parents)
Officer
2022-10-28 ~ now
IIF 15 - Director → ME
2022-10-28 ~ now
IIF 32 - Secretary → ME
Person with significant control
2022-10-28 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
4
27 Winchester Street, Botley, Southampton, England
Dissolved Corporate (1 parent)
Officer
2021-05-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-05-05 ~ dissolved
IIF 6 - Has significant influence or control → OE
5
27 Old Gloucester St, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-10 ~ now
IIF 13 - Director → ME
Person with significant control
2025-10-10 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
Oaklands House, East Tytherley, Salisbury, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-26 ~ dissolved
IIF 20 - Director → ME
7
Nexus House, 2 Cray Road, Sidcup, Kent
Dissolved Corporate (1 parent)
Officer
1999-05-27 ~ 2000-03-08
IIF 30 - Secretary → ME
8
27 Winchester Street Botley, Southampton, England
Dissolved Corporate (1 parent)
Officer
2023-01-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-01-30 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
27 Winchester Street, Botley, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
HEALTHTEC HANDS ON HEALTH LIMITED
07067233 Glebe House Farm Featherbed Lane, Kilnwick Percy, York, England
Dissolved Corporate (6 parents)
Officer
2009-11-05 ~ dissolved
IIF 24 - Director → ME
11
27 Winchester Street Botley, Southampton, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2020-06-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2008-12-18 ~ dissolved
IIF 21 - Director → ME
13
SPEED22 LIMITED
14176416 12343319, 06914489, 13126080Warning 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) 27 Winchester Street, Botley, Southampton, England
Dissolved Corporate (1 parent)
Officer
2022-06-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-06-16 ~ dissolved
IIF 11 - Has significant influence or control → OE
14
27 Winchester Street, Hampshire, Botley, England
Dissolved Corporate (1 parent)
Officer
2009-10-22 ~ dissolved
IIF 25 - Director → ME
15
27 Winchester Street Botley, Southampton, England
Dissolved Corporate (1 parent)
Officer
2023-01-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-01-30 ~ dissolved
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
16
27 Winchester Street, Botley, Southampton, England
Active Corporate (1 parent)
Officer
2017-11-29 ~ now
IIF 16 - Director → ME
2017-11-29 ~ now
IIF 31 - Secretary → ME
Person with significant control
2017-11-29 ~ now
IIF 10 - Has significant influence or control → OE
17
TURNBULL GROUP VENTURES LIMITED
14624129 27 Winchester Street Botley, Southampton, England
Active Corporate (1 parent)
Officer
2023-01-30 ~ now
IIF 14 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
18
27 Winchester Street, Botley, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-06-26 ~ dissolved
IIF 26 - Director → ME