1
16 Riverside, Omega Park, Alton, Hampshire
Active Corporate (3 parents)
Officer
2006-01-23 ~ 2014-04-07
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-23
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
17 Croye Close, Andover, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2013-06-10 ~ dissolved
IIF 10 - Director → ME
3
DIRECT MODULAR HOLDINGS LIMITED
12544964 Holly Oak Lodge Isfield Road, Isfield, Uckfield, England
Dissolved Corporate (4 parents)
Officer
2020-04-23 ~ 2021-08-26
IIF 16 - Director → ME
4
Holly Oak Lodge, Isfield Road, Isfield, England
Dissolved Corporate (6 parents)
Officer
2019-12-20 ~ 2020-09-23
IIF 17 - Director → ME
5
Summit House, 4-5 Mitchell Street, Edinburgh
Active Corporate (2 parents)
Officer
2010-03-02 ~ 2018-06-01
IIF 15 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
6
31 Mayfair Gardens, Southampton, England
Dissolved Corporate (2 parents)
Officer
2012-09-25 ~ dissolved
IIF 11 - Director → ME
7
16 Riverside, Omega Park, Alton, Hampshire
Active Corporate (13 parents)
Officer
2006-07-21 ~ 2014-04-07
IIF 18 - Director → ME
8
LEIGH PROPERTY INVESTMENTS LIMITED
04756890 16 Riverside, Omega Park, Alton, Hampshire
Active Corporate (6 parents, 3 offsprings)
Officer
2003-05-08 ~ 2014-04-07
IIF 12 - Director → ME
2003-05-08 ~ 2006-11-14
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
9
41 Randall Road, Chandlers Ford, Eastleigh, Hampshire, England
Active Corporate (4 parents)
Officer
2015-12-05 ~ 2016-01-18
IIF 30 - Director → ME
10
Kingfisher House, 11 Hoffmans Way, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-05-21 ~ dissolved
IIF 29 - Director → ME
11
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
Dissolved Corporate (5 parents)
Officer
2017-04-24 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-04-24 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
12
Lucentum, Beckwith Barn, Lordship Road, Writtle, Chelmsford, Essex, England
Active Corporate (5 parents)
Officer
2014-04-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
PJ INVESTMENT MANAGEMENT LTD
10237700 08328951, 08688151, 07185424Warning 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) Kingfisher House, 11 Hoffmans Way, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-06-17 ~ dissolved
IIF 27 - Director → ME
14
Lucentum, Beckwith Barn Lordship Road, Writtle, Chelmsford, Essex, England
Dissolved Corporate (1 parent)
Officer
2024-01-17 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2024-01-17 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
15
16 Riverside Omega Park, Alton, Hampshire
Active Corporate (4 parents, 1 offspring)
Officer
2009-07-23 ~ 2014-04-07
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
16
16 Riverside Omega Park, Alton, Hampshire
Active Corporate (4 parents, 3 offsprings)
Officer
2010-10-08 ~ 2014-04-07
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
17
16 Riverside, Omega Park, Alton, Hampshire
Active Corporate (5 parents, 5 offsprings)
Officer
2008-01-15 ~ 2014-04-07
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-01
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
18
17 Croye Close, Andover, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2013-04-03 ~ dissolved
IIF 9 - Director → ME
19
37 Warren Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-12-22 ~ 2011-10-26
IIF 28 - Director → ME
20
16 Riverside, Omega Park, Alton, Hampshire
Active Corporate (5 parents, 8 offsprings)
Officer
2008-02-12 ~ 2014-04-07
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
21
16 Riverside Omega Park, Alton, Hampshire
Active Corporate (3 parents, 3 offsprings)
Officer
2010-10-08 ~ 2014-04-07
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
22
SSL FUND (GENERAL PARTNER) LIMITED
05770544 16 Riverside, Omega Park, Alton, Hampshire
Active Corporate (6 parents, 1 offspring)
Officer
2006-04-05 ~ 2014-04-07
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
23
16 Riverside, Omega Park, Alton, Hampshire
Active Corporate (4 parents)
Officer
2008-08-11 ~ 2014-04-07
IIF 3 - Director → ME