1
AGILITY SPORTS MANAGEMENT LIMITED
14123854 27 Winchester Street, Botley, Southampton, England
Dissolved Corporate (1 parent)
Officer
2022-05-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-05-23 ~ 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
2
27 Winchester Street, Botley, Southampton, England
Dissolved Corporate (1 parent)
Officer
2022-05-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-05-16 ~ dissolved
IIF 27 - Has significant influence or control → OE
3
CARARE DEMENTIA RESEARCH FUNDING LIMITED
14450304 27 Winchester Street Botley, Southampton, England
Active Corporate (2 parents)
Officer
2022-10-28 ~ now
IIF 6 - Director → ME
2022-10-28 ~ now
IIF 2 - Secretary → ME
Person with significant control
2022-10-28 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
4
27 Winchester Street, Botley, Southampton, England
Dissolved Corporate (1 parent)
Officer
2021-05-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-05-05 ~ dissolved
IIF 26 - Has significant influence or control → OE
5
27 Old Gloucester St, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-10 ~ now
IIF 4 - Director → ME
Person with significant control
2025-10-10 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
Oaklands House, East Tytherley, Salisbury, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-26 ~ dissolved
IIF 11 - Director → ME
7
Nexus House, 2 Cray Road, Sidcup, Kent
Dissolved Corporate (1 parent)
Officer
1999-05-27 ~ 2000-03-08
IIF 3 - Secretary → ME
8
27 Winchester Street Botley, Southampton, England
Dissolved Corporate (1 parent)
Officer
2023-01-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-01-30 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
9
27 Winchester Street, Botley, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
10
HEALTHTEC HANDS ON HEALTH LIMITED
07067233 Glebe House Farm Featherbed Lane, Kilnwick Percy, York, England
Dissolved Corporate (6 parents)
Officer
2009-11-05 ~ dissolved
IIF 15 - Director → ME
11
27 Winchester Street Botley, Southampton, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2020-06-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2008-12-18 ~ dissolved
IIF 12 - Director → ME
13
SPEED22 LIMITED
14176416 12343319, 06914489, 13126080Warning 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) 27 Winchester Street, Botley, Southampton, England
Dissolved Corporate (1 parent)
Officer
2022-06-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-06-16 ~ dissolved
IIF 31 - Has significant influence or control → OE
14
27 Winchester Street, Hampshire, Botley, England
Dissolved Corporate (1 parent)
Officer
2009-10-22 ~ dissolved
IIF 16 - Director → ME
15
27 Winchester Street Botley, Southampton, England
Dissolved Corporate (1 parent)
Officer
2023-01-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-01-30 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
16
27 Winchester Street, Botley, Southampton, England
Active Corporate (1 parent)
Officer
2017-11-29 ~ now
IIF 7 - Director → ME
2017-11-29 ~ now
IIF 1 - Secretary → ME
Person with significant control
2017-11-29 ~ now
IIF 30 - Has significant influence or control → OE
17
TURNBULL GROUP VENTURES LIMITED
14624129 27 Winchester Street Botley, Southampton, England
Active Corporate (1 parent)
Officer
2023-01-30 ~ now
IIF 5 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
18
27 Winchester Street, Botley, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-06-26 ~ dissolved
IIF 17 - Director → ME