1
26 Western Road, Winchester, England
Dissolved Corporate (2 parents)
Officer
2022-01-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-01-12 ~ dissolved
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
IIF 23 - Right to appoint or remove directors → OE
2
ATHENA ASSETS LIMITED - now
The Well House, 4, Herriard Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-23 ~ 2022-05-01
IIF 11 - Director → ME
Person with significant control
2020-08-14 ~ 2022-05-01
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-09-01 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
GG-090-536 LIMITED - 2024-12-18
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2026-01-05 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
GG-035-785 LIMITED
- 2023-07-24
13802036 15518527, 14235835, 14651769Warning 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) Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-15 ~ now
IIF 2 - Director → ME
Person with significant control
2021-12-15 ~ now
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
6
GG-903-813 LIMITED
- 2024-12-19
13918666 13771073, 13965889, 15754708Warning 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) Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-16 ~ now
IIF 7 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
The Well House, 4, Herriard Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-09 ~ 2022-05-05
IIF 10 - Director → ME
Person with significant control
2020-12-31 ~ 2022-08-24
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-12 ~ now
IIF 8 - Director → ME
Person with significant control
2024-09-12 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-07-19 ~ now
IIF 6 - Director → ME
Person with significant control
2020-07-19 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-29 ~ now
IIF 9 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
THE ISBISTER GROUP HOLDINGS LIMITED
15676136 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-04-24 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-24 ~ 2026-02-18
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
THE ISBISTER GROUP PROPERTY LIMITED
15676318 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-24 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
THE ISBISTER GROUP TRADING LIMITED
- now 12843868THE ISBISTER GROUP LIMITED
- 2024-04-24
12843868 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-05 ~ now
IIF 1 - Director → ME
Person with significant control
2022-10-05 ~ 2024-04-24
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