1
ASHURST PROPERTY INVESTMENTS LIMITED
05729247 3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (7 parents)
Officer
2006-03-03 ~ 2010-01-18
IIF 32 - Secretary → ME
2
BANCBOSTON CAPITAL HOLDINGS LIMITED - now
BOSTON HOLDINGS LIMITED
- 2000-10-27
01633009LEGIBUS 201 LIMITED
- 1982-07-26
01633009 01633098, 01847637, 01631002Warning 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) 30 Finsbury Square, London
Dissolved Corporate (46 parents)
Officer
~ 1991-10-18
IIF 7 - Director → ME
3
BANCBOSTON CAPITAL MONEY MARKETS LIMITED - now
BANK OF BOSTON MONEY MARKETS LIMITED
- 2000-11-02
02183828FNB BOSTON SECURITIES LIMITED
- 1988-03-22
02183828LEGIBUS 1091 LIMITED
- 1987-12-22
02183828 02139762, 02242921, 02140092Warning 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) 30 Finsbury Square, London
Dissolved Corporate (41 parents)
Officer
~ 1991-10-18
IIF 6 - Director → ME
4
BERKELEY WALKER PROPERTIES LTD - now
PANHALE INVESTMENTS LIMITED
- 2016-09-26
03764953 3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (7 parents)
Officer
2005-03-07 ~ 2010-02-01
IIF 34 - Secretary → ME
5
BLACK VELVET TRAVEL LIMITED
- now 04994705MAGIC TELECOM LIMITED
- 2007-10-03
04994705OPTIX INCREDIBLE LIMITED
- 2004-08-20
04994705 The Director, Binning House, 4a High Street, Eastleigh, Hampshire, England
Dissolved Corporate (13 parents)
Officer
2003-12-15 ~ 2007-10-03
IIF 16 - Director → ME
2007-10-03 ~ 2008-06-11
IIF 36 - Secretary → ME
2003-12-15 ~ 2006-06-01
IIF 42 - Secretary → ME
6
89 Leigh Road, Eastleigh, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-05 ~ now
IIF 2 - Director → ME
2021-04-21 ~ now
IIF 49 - Secretary → ME
7
BRAVO APPLIANCE COMPANY LIMITED
05039685 Arcadia House Maritime Walk, Ocean Village, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-04-01 ~ 2008-11-09
IIF 33 - Secretary → ME
8
BRIDGE MEADOWS RTM COMPANY LIMITED
05364108 C/o Chapplins, 66 Station Road, Liss, Hampshire, England
Active Corporate (17 parents)
Officer
2006-04-07 ~ 2009-07-23
IIF 40 - Secretary → ME
9
INTERNATIONAL LAWRIE FACTORS HOLDINGS LIMITED
- 1983-04-13
00575182CONSORTIUM DEVELOPMENT LIMITED
- 1977-12-31
00575182 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (39 parents)
Officer
~ 1991-10-18
IIF 5 - Director → ME
10
1 Hillview London Road, Hill Brow, Liss, England
Active Corporate (3 parents)
Officer
2015-06-26 ~ 2017-04-15
IIF 50 - Secretary → ME
11
42 Swan Street, Petersfield
Dissolved Corporate (1 parent)
Officer
2013-09-03 ~ dissolved
IIF 10 - Director → ME
2013-09-03 ~ dissolved
IIF 55 - Secretary → ME
12
5 Borelli Yard, Farnham, Surrey
Dissolved Corporate (9 parents)
Officer
2006-11-01 ~ 2010-01-01
IIF 38 - Secretary → ME
13
GLOBAL COMMUNICATION TECHNOLOGIES LIMITED
06005392 83 Ducie Street, Manchester
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-02-02 ~ 2013-10-31
IIF 15 - Director → ME
2010-02-02 ~ 2013-10-31
IIF 52 - Secretary → ME
14
HARTLEY PARK COMMUNICATIONS LIMITED
- now 05085323NETWORKS LIQUIDATORS LIMITED
- 2012-07-04
05085323BB&I MANAGEMENT LIMITED
- 2008-03-11
05085323 42 Swan Street, Petersfield, Hampshire
Dissolved Corporate (6 parents)
Officer
2004-03-26 ~ 2009-04-26
IIF 18 - Director → ME
2004-03-26 ~ dissolved
IIF 43 - Secretary → ME
15
RDC PROMOTION LIMITED
- 2010-04-07
04097793WISDOM LEASING LIMITED
- 2005-09-27
04097793 19 North Road, Petersfield, Hampshire, England
Active Corporate (5 parents)
Officer
2000-11-23 ~ now
IIF 3 - Director → ME
2000-10-27 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more → OE
16
42 Swan Street, Petersfield
Dissolved Corporate (1 parent)
Officer
2013-09-05 ~ dissolved
IIF 9 - Director → ME
2013-09-05 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
17
C/o Strax Uk Ltd Braywick House West, Windsor Road, Maidenhead, Berkshire, England
Dissolved Corporate (12 parents)
Officer
2004-08-27 ~ 2009-06-01
IIF 11 - Director → ME
2001-05-04 ~ 2003-05-02
IIF 17 - Director → ME
2004-08-27 ~ 2009-06-01
IIF 41 - Secretary → ME
18
PETERSFIELD COMPUTER SOLUTIONS LIMITED
- now 04477725MARATHON COMMUNICATIONS LIMITED
- 2003-10-27
04477725 42 Swan Street, Petersfield, Hampshire
Dissolved Corporate (5 parents)
Officer
2002-07-04 ~ dissolved
IIF 14 - Director → ME
2002-07-04 ~ dissolved
IIF 44 - Secretary → ME
19
PETERSFIELD SERVICES LIMITED
- now 04051954KAAN SERVICE CENTRES LIMITED
- 2007-07-13
04051954 Unit 10 Petersfield Business Park, Bedford Road, Petersfield, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-08-20 ~ 2007-11-12
IIF 13 - Director → ME
2007-11-12 ~ 2008-11-09
IIF 37 - Secretary → ME
2000-11-22 ~ 2007-04-18
IIF 39 - Secretary → ME
20
ACCESS INFORMATION LIMITED
- 2007-11-02
03993157NC EUROREP LIMITED
- 2003-06-03
03993157MARKETJOIN LIMITED
- 2000-06-16
03993157 42 Swan Street, Petersfield, Hampshire
Dissolved Corporate (5 parents)
Officer
2001-03-19 ~ 2007-09-28
IIF 19 - Director → ME
2010-07-16 ~ dissolved
IIF 12 - Director → ME
2000-05-31 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
21
C/o Strax Uk Ltd Braywick House West, Windsor Road, Maidenhead, Berkshire, England
Dissolved Corporate (14 parents)
Officer
2004-08-09 ~ 2009-06-01
IIF 8 - Director → ME
2001-02-28 ~ 2009-06-01
IIF 31 - Secretary → ME
22
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-12 ~ now
IIF 1 - Director → ME
2024-01-12 ~ now
IIF 53 - Secretary → ME
Person with significant control
2024-01-12 ~ 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
23
TOTAL ADMINISTRATION LIMITED
- now 03924715 19 North Road, Petersfield, Hampshire, England
Active Corporate (5 parents)
Officer
2000-02-17 ~ now
IIF 4 - Director → ME
2003-02-23 ~ 2010-01-20
IIF 45 - Director → ME
2009-11-14 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
24
89 Leigh Road, Eastleigh, Hampshire, England
Active Corporate (8 parents)
Officer
2024-09-16 ~ now
IIF 21 - Director → ME
2024-09-16 ~ now
IIF 47 - Secretary → ME
2021-10-06 ~ 2022-01-01
IIF 46 - Secretary → ME
25
42 Swan Street, Petersfield, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2021-06-24 ~ dissolved
IIF 20 - Director → ME
2021-06-24 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2021-06-24 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
26
C/o Begbies Traynor, 2nd Floor, Endeavour House, 3 Meridians Cross, Ocean Way, Southampton
Liquidation Corporate (5 parents)
Officer
2021-01-05 ~ now
IIF 22 - Director → ME
2021-01-05 ~ now
IIF 51 - Secretary → ME