1
7a Bell Street, Romsey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-11-05 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BAILIFF KNIGHT CONSTRUCTION LIMITED - now
PURPLE ELECTRICAL CONTRACTORS LIMITED
- 2017-06-12
10194591 Unit 1 36 Raymond Street Raymond Street, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2016-05-23 ~ 2016-07-25
IIF 12 - Director → ME
3
BAILIFF KNIGHT LIMITED - now
PURPLE PROPERTY ASSET GROUP LIMITED
- 2017-06-12
10194512 Unit 1 36 Raymond Street Raymond Street, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2016-05-23 ~ 2016-07-25
IIF 10 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-15 during the appointment or period of control
Dissolved on 2019-04-18 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (3 parents)
Officer
2015-07-20 ~ dissolved
IIF 33 - Secretary → ME
5
Magic Numbers, 7a Bell Street, Romsey, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2016-07-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
Crown House Offices B, Winchester Road, Romsey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-11-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
Offices B Crown House, 28 Winchester Road, Romsey, Hampshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-03-02 ~ now
IIF 2 - Director → ME
2011-02-08 ~ 2017-03-01
IIF 1 - Director → ME
2016-01-07 ~ 2017-03-01
IIF 31 - Secretary → ME
8
18 Gainsford Road, Southampton, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-23 ~ now
IIF 17 - Director → ME
Person with significant control
2022-06-23 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
Magic Numbers, 7a Bell Street, Romsey, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
10
NEW 52 LIMITED
10243682 SC447118, 07405646, 13511834Warning 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) Magic Numbers, 7a Bell Street, Bell Street, Romsey, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-21 ~ dissolved
IIF 7 - Director → ME
11
Magic Numbers, 7a Bell Street, Romsey, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2016-07-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 20 - Has significant influence or control → OE
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
12
PURPLE CONSTRUCTION & MANAGEMENT LIMITED
08783182Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-28
Dissolved on 2020-10-22
Unit 15 Lymedale Business Centre Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire
Dissolved Corporate (4 parents)
Officer
2014-11-23 ~ 2015-10-20
IIF 3 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-19 during the appointment or period of control
Dissolved on 2019-09-20 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (2 parents)
Officer
2016-07-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
14
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-09-06 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2019-12-03
Insolvency (Case 2) In administration
Administration started on 2019-12-10
Administration ended on 2020-12-14
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2020-12-14
Dissolved on 2023-04-20
2/3 Pavilion Buildings, Brighton
Dissolved Corporate (9 parents)
Officer
2017-03-14 ~ 2017-03-28
IIF 4 - Director → ME
2015-02-12 ~ 2017-09-16
IIF 32 - Secretary → ME
15
7a Bell Street, Romsey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-02-02 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
SADLERS BAR & SMOKEHOUSE LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-08-27
Commencement of winding up on 2021-02-04
Conclusion of winding up on 2023-08-15
Dissolved on 2024-01-25
SADLERS ALE & SMOKEHAUS LIMITED
- 2018-03-15
11106231 5 Prospect House, Meridans Cross, Southampton
Dissolved Corporate (5 parents)
Officer
2017-12-11 ~ 2018-03-01
IIF 14 - Director → ME
Person with significant control
2017-12-11 ~ 2018-03-01
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
17
The Phoenix, 30-32 The Hundred, Romsey, England
Dissolved Corporate (3 parents)
Person with significant control
2018-02-02 ~ 2018-03-01
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
7a Bell Street, Romsey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
19
7a Bell Street, Romsey, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE