1
25 Barnes Wallis Road, Fareham, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-05-09 ~ dissolved
IIF 16 - Director → ME
2017-05-09 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2017-05-09 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
86-90 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-05-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-05-17 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
3
25 Barnes Wallis Road, Fareham, England
Dissolved Corporate (2 parents)
Officer
2017-05-09 ~ dissolved
IIF 15 - Director → ME
2017-05-09 ~ dissolved
IIF 23 - Secretary → ME
4
OLDCO1 LTD
- now 09694862 NI623424, 10907897, 11621734Warning 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)SOUTH COAST TIMBER BUILD LIMITED
- 2023-05-11
09694862 3rd Floor 86-90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2015-07-21 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-02-04
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
Pegasus P2, Daedulus Drive, Lee-on-the-solent, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-01 ~ now
IIF 17 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
6
Castle Court Castle Street, Portchester, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2016-06-23 ~ 2025-07-31
IIF 22 - Director → ME
2016-06-23 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-06-23 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
SOUTH COAST MECHANICAL & ELECTRICAL CONTRACTORS LIMITED
11237119 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (3 parents)
Officer
2018-03-06 ~ now
IIF 21 - Director → ME
Person with significant control
2018-03-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
8
SOUTH COAST RENEWABLE ENERGY LTD
11909109 Castle Court Castle Street, Portchester, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2019-03-27 ~ 2025-07-31
IIF 12 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
9
SOUTH COAST VENTILATION LIMITED
12029149 Resolution House, 12 Mill Hill, Leeds
Liquidation Corporate (3 parents)
Officer
2019-06-03 ~ now
IIF 13 - Director → ME
Person with significant control
2019-06-03 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
10
Unit 3c Knowle Lane, Horton Heath, Eastleigh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-03-20 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
32 Padwell Road, Southampton, England
Dissolved Corporate (2 parents)
Officer
2019-09-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-09-21 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE