1
Solent House Solent House 107a, Alma Road, Southampton, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-06-03 ~ 2011-06-03
IIF 35 - Director → ME
2013-01-01 ~ dissolved
IIF 44 - Director → ME
2013-01-01 ~ dissolved
IIF 42 - Secretary → ME
2
The Snows Stadium Salisbury Road, Calmore, Southampton, Hampshire, England
Active Corporate (9 parents)
Officer
2020-04-30 ~ now
IIF 43 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
3
Snows Stadium, Salisbury Road, Southampton, Hampshire, England
Active Corporate (2 parents)
Officer
2025-02-06 ~ now
IIF 22 - Director → ME
Person with significant control
2025-02-06 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
4
Solent House 107a Alma Road, Portswood, Southampton, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-25 ~ dissolved
IIF 40 - Director → ME
5
BERSTONE LIMITED - now
DARREN FOY ASSOCIATES LIMITED - 2015-12-14
P & F REFURBISHMENT LIMITED
- 2010-02-15
06805695 49 Lingwood Close, Bassett, Southampton, Hampshire
Active Corporate (5 parents)
Officer
2009-08-27 ~ 2009-09-02
IIF 28 - Director → ME
2009-08-27 ~ 2009-12-19
IIF 3 - Secretary → ME
6
Solent House 107a Alma Road, Portswood, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-12-10 ~ dissolved
IIF 5 - Secretary → ME
7
VIZULINK C3I LIMITED - 2023-09-30
Snows Stadium Salisbury Road, Totton, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-01 ~ now
IIF 23 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
8
49a High Street, Ruislip, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-11-01 ~ 2014-03-03
IIF 15 - Secretary → ME
9
C/o Octave Accountants Snows Stadium, Salisbury Road, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2024-05-01 ~ 2024-08-17
IIF 19 - Director → ME
Person with significant control
2024-05-01 ~ 2024-08-17
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
10
FINEST ACCESS SERVICES LIMITED
- now 03700123COMPLETE ACCESS SERVICES LIMITED - 2000-03-13
Solent House, 107a Alma Road Portswood, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2004-03-05 ~ dissolved
IIF 26 - Director → ME
11
Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (4 parents)
Officer
2011-04-19 ~ 2011-12-13
IIF 9 - Secretary → ME
12
HILLTEC SAFETY CONSULTANTS LIMITED
- now 06079997BROOKSON (5630A) LIMITED
- 2008-06-05
06079997 06080002, 06078661, 06080066Warning 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) Solent House 107a Alma Road, Portswood, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-05-07 ~ dissolved
IIF 6 - Secretary → ME
13
7 Meadowmead Avenue, Southampton, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2017-12-04 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-12-04 ~ dissolved
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
14
LORTON INTERNATIONAL SALES LIMITED
10057294 Solent House, 107a Alma Road, Southampton, Hampshire, England
Active Corporate (5 parents)
Officer
2016-03-11 ~ 2017-04-28
IIF 46 - Director → ME
15
Croesor Shepherds Lane, Compton, Winchester, Hampshire
Active Corporate (4 parents)
Officer
2009-07-17 ~ 2009-11-01
IIF 25 - Director → ME
2008-08-31 ~ 2010-10-17
IIF 2 - Secretary → ME
16
48 Archery Grove, Woolston, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2010-12-17 ~ dissolved
IIF 11 - Secretary → ME
17
FINEST SCAFFOLDING LIMITED
- 2007-02-19
03480718 Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (10 parents)
Officer
2013-12-30 ~ dissolved
IIF 45 - Director → ME
2004-03-03 ~ 2010-10-03
IIF 27 - Director → ME
2013-12-30 ~ dissolved
IIF 13 - Secretary → ME
18
NEW FOREST CARE (RESPITE) LIMITED
07286341 Solent House 107a Alma Road, Portswood, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2010-06-16 ~ 2010-07-01
IIF 10 - Secretary → ME
19
West Shore House West Street, Hythe, Southampton, Hampshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2011-04-01 ~ 2020-11-30
IIF 39 - Director → ME
20
NEW FOREST CARE MAINTENANCE LIMITED
- now 07097736CHANCETAKER LTD - 2010-06-25
107a Alma Road, Portswood, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2013-02-01 ~ dissolved
IIF 37 - Director → ME
2010-10-01 ~ 2011-01-01
IIF 41 - Secretary → ME
21
OCTAVE ACCOUNTANTS LIMITED
- now 09752186AEDEFICO CONSTRUCTION LIMITED - 2016-01-06
C/o Octave Accountants Snows Stadium, Salisbury Road, Southampton, Hampshire, England
Active Corporate (4 parents)
Officer
2016-01-31 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2020-04-02
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
22
Solent House, 107a Alma Road, Portswood, Southampton, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-07-01 ~ 2020-04-02
IIF 12 - Secretary → ME
23
C/o Octave Accountants Snows Stadium, Salisbury Road, Southampton, Hampshire, England
Active Corporate (2 parents)
Officer
2021-04-13 ~ 2021-04-30
IIF 36 - Director → ME
2021-04-13 ~ now
IIF 20 - Director → ME
Person with significant control
2021-04-13 ~ 2021-05-07
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
2023-10-22 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
24
SOUTHAMPTON CO-OPERATIVE LEARNING TRUST
- now 07743582THE REGENTS PARK LEARNING TRUST
- 2016-02-04
07743582 Banister Primary School, Archers Road, Southampton, England
Active Corporate (36 parents)
Officer
2011-08-17 ~ 2016-08-31
IIF 29 - Director → ME
25
1 Pirelli Way, Eastleigh, England
Active Corporate (2 parents)
Officer
2011-07-12 ~ 2011-08-26
IIF 31 - Director → ME
26
Solent House 107a Alma Road, Portswood, Southampton, Hampshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2002-07-29 ~ 2017-12-31
IIF 32 - Director → ME
2018-10-02 ~ 2019-10-31
IIF 30 - Director → ME
2002-07-29 ~ 2020-03-31
IIF 4 - Secretary → ME
Person with significant control
2016-07-29 ~ 2022-08-16
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
27
Solent House 107a Alma Road, Portswood, Southampton, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-03 ~ dissolved
IIF 16 - LLP Designated Member → ME
28
TONIC BUSINESS SERVICES LIMITED
- now 05228756NEW PROJECT ENTERPRISES LIMITED
- 2010-11-24
05228756 C/o Octave Accountants Snows Stadium, Salisbury Road, Southampton, Hampshire, England
Active Corporate (7 parents)
Officer
2004-09-13 ~ now
IIF 18 - Director → ME
2004-09-13 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
29
TOTTON & ELING FC LTD - 2022-09-07
The Snows Stadium Salisbury Road, Calmore, Southampton, Hampshire, England
Active Corporate (9 parents)
Officer
2022-09-15 ~ 2026-01-01
IIF 17 - Director → ME
30
3 Coltsfoot Close, Hedge End, Southampton, England
Dissolved Corporate (6 parents)
Officer
2010-06-10 ~ 2012-05-15
IIF 34 - Director → ME
2010-06-10 ~ 2010-06-11
IIF 8 - Secretary → ME
2010-10-27 ~ 2012-05-15
IIF 14 - Secretary → ME
31
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (2 parents)
Officer
2013-06-10 ~ 2013-07-18
IIF 33 - Director → ME
32
BROOKSON (5884B) LIMITED
- 2009-03-13
06084677 06082538, 06084525, 06084584Warning 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) Solent House 107a Alma Road, Portswood, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2009-02-06 ~ dissolved
IIF 7 - Secretary → ME
33
REFLEXIS INTERNATIONAL LIMITED
- 2010-11-17
07152173 107a Alma Road, Portswood, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2010-11-16 ~ 2011-10-11
IIF 24 - Director → ME