1
SEVCO 2013 LIMITED - 2009-12-03
340 Deansgate, Manchester
Dissolved Corporate (1 parent)
Officer
2009-12-18 ~ dissolved
IIF 107 - Director → ME
2
AWBRIDGE HOLDINGS LIMITED
- now 06458679MOBILE SOURCING HOLDINGS LIMITED
- 2012-01-19
06458679 Ridown Building Fulcrum 2, Solent Way, Fareham, Hampshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-12-20 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
S Johnston & Co, 24 Picton House, Hussar Court, Westside View, Waterlooville, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2003-01-16 ~ dissolved
IIF 86 - Director → ME
4
6 Anchor Court, Commercial Road, Darwen, Lancashire
Dissolved Corporate (1 parent)
Officer
2009-12-18 ~ dissolved
IIF 26 - LLP Designated Member → ME
5
EVOLVE TELECOM LIMITED
- 2019-07-31
04932228EVOLVE TELECOMMUNICATIONS LIMITED - 2006-06-13
CRUSADE DEVELOPMENTS LIMITED - 2003-12-17
Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2016-07-29 ~ dissolved
IIF 100 - Director → ME
6
THE WORD DIRECT LIMITED
- 2019-07-31
04017789 Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (13 parents)
Officer
2016-07-29 ~ dissolved
IIF 99 - Director → ME
7
SIMPLICITY4 LIMITED
- 2013-07-24
07875254 Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham, England
Dissolved Corporate (5 parents)
Officer
2012-12-19 ~ dissolved
IIF 106 - Director → ME
8
ONECOM (SOUTH EAST) LIMITED
- 2019-07-31
11154560 Onecom House, 4400 Parkway, Solent Business Park, Fareham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-01-17 ~ dissolved
IIF 82 - Director → ME
9
ONECOM (SHROPSHIRE) LIMITED
- 2015-12-15
08085778 Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham, England
Dissolved Corporate (4 parents)
Officer
2012-05-28 ~ dissolved
IIF 105 - Director → ME
10
BLACK SHEEP TELECOMMUNICATIONS LTD
- 2015-05-26
05861362LOGIC TELECOMS LIMITED - 2008-05-19
Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham, England
Dissolved Corporate (7 parents)
Officer
2013-08-30 ~ dissolved
IIF 84 - Director → ME
11
PREMIER TELECOM SOLUTIONS LIMITED
- 2015-05-23
07115774PARKACRE MANAGEMENT LIMITED
- 2010-06-28
07115774 Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham, England
Dissolved Corporate (4 parents)
Officer
2010-01-04 ~ dissolved
IIF 104 - Director → ME
12
BUSINESS PHONES DIRECT (LONDON) LIMITED
07890924 1 The Belfry, 4400 Parkway Whiteley, Fareham, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2011-12-22 ~ dissolved
IIF 93 - Director → ME
13
CAPITAL DEVELOPMENTS (PROPERTY) LIMITED
05036999 24 Picton House, Hussar Court, Waterlooville, Hampshire
Active Corporate (6 parents)
Officer
2007-12-01 ~ now
IIF 79 - Director → ME
14
Clarendon Court, Over Wallop, Stockbridge, England
Dissolved Corporate (2 parents)
Officer
2022-06-17 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2022-06-17 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
Beacon Innovation Centre, Cafferata Way, Newark, England
Active Corporate (18 parents, 1 offspring)
Officer
2020-08-07 ~ 2020-09-23
IIF 72 - Director → ME
16
CYBERSENTRY GLOBAL LIMITED
- 2024-06-03
10048405ONE TELECOM LIMITED - 2017-05-18
STREAM TELECOM LIMITED - 2016-05-19
Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham, England
Active Corporate (4 parents)
Officer
2017-06-09 ~ now
IIF 61 - Director → ME
17
DELUNI MOBILE (UK) LIMITED - 2003-04-14
Wade Hill Farm, Hill Street, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2003-06-18 ~ 2006-05-02
IIF 70 - Director → ME
18
DELUNI CONSULTANTS LIMITED - 2002-07-15
GRINDCO 333 LIMITED - 2001-01-25
Bridge House, London Bridge, London
Dissolved Corporate (10 parents)
Officer
2003-06-18 ~ 2006-05-02
IIF 76 - Director → ME
19
DJ CAVALIER INVESTMENTS LIMITED - now
PNC TELECOM SERVICES LIMITED
- 2007-10-16
03998766RESTBLISS LIMITED - 2000-09-27
Cba, 39 Castle Street, Leicester
Dissolved Corporate (23 parents, 1 offspring)
Officer
2001-06-06 ~ 2002-05-03
IIF 69 - Director → ME
20
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (17 parents)
Officer
2009-12-18 ~ dissolved
IIF 92 - Director → ME
21
Ten Acres, Stoneham Lane, Eastleigh, Hampshire
Active Corporate (33 parents)
Officer
2006-06-01 ~ 2008-06-10
IIF 65 - Director → ME
22
ECLIPSE FILM PARTNERS NO. 5 LLP
OC316486 OC316490, OC316487, OC316632Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (21 parents)
Officer
2006-04-03 ~ 2024-02-13
IIF 28 - LLP Member → ME
23
EUROPEAN SYSTEMS EXCHANGE LIMITED
02656159 Gleneagles House 4400 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2009-04-22 ~ dissolved
IIF 97 - Director → ME
24
Ridown Building, Fulcrum 2 Solent Way, Whiteley, Fareham, United Kingdom
Active Corporate (7 parents)
Officer
2017-09-14 ~ now
IIF 55 - Director → ME
25
PROTECTED.CO.UK ONLINE LIMITED
- 2025-10-15
16326869 Ridown Building Fulcrum 2, Solent Way, Fareham, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-19 ~ now
IIF 45 - Director → ME
26
31 Carlton Place, Southampton, Hants
Active Corporate (5 parents)
Officer
2008-01-15 ~ 2009-08-01
IIF 36 - Director → ME
2008-01-15 ~ 2009-08-01
IIF 112 - Secretary → ME
27
JIVE HOUSE LIMITED
- 2003-11-24
04557179 Tios House, Westhide, Hereford, Herefordshire
Active Corporate (8 parents, 1 offspring)
Officer
2003-04-02 ~ 2017-10-31
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
28
Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham, England
Dissolved Corporate (2 parents)
Officer
2015-09-09 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
29
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (65 parents)
Officer
2006-03-21 ~ 2024-04-05
IIF 30 - LLP Member → ME
30
Awbridge Danes Danes Road, Awbridge, Romsey, Hampshire, England
Active Corporate (2 parents)
Officer
2011-12-09 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
31
HOME FARM MANAGEMENT SERVICES LIMITED
11504067 Ridown Building Fulcrum 2, Solent Way, Fareham, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-07 ~ now
IIF 60 - Director → ME
Person with significant control
2018-08-07 ~ now
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
32
HONEYWOOD MEWS MANAGEMENT COMPANY LIMITED
12733164 10 Victoria Road South, Southsea, England
Active Corporate (1 parent)
Officer
2020-07-10 ~ now
IIF 19 - Director → ME
Person with significant control
2020-07-10 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
33
PROTECTED COVER LIMITED
- 2020-02-03
10681571 Ridown Building Fulcrum 2 Solent Way, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2017-03-21 ~ now
IIF 49 - Director → ME
Person with significant control
2020-09-25 ~ 2021-07-09
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
INSIGHT HOSTING LIMITED - now
REDCAT GROUP LIMITED
- 2009-07-07
06527102REDCAT HOLDINGS LIMITED
- 2009-04-03
06527102 24 Picton House, Hussar Court, Waterlooville, Hampshire
Dissolved Corporate (1 parent)
Officer
2008-04-11 ~ 2009-06-29
IIF 66 - Director → ME
35
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (62 parents)
Officer
2006-03-21 ~ 2024-04-03
IIF 29 - LLP Member → ME
36
S Johnston & Co, 24 Picton House, Hussar Court, Westside View, Waterlooville, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2000-10-17 ~ dissolved
IIF 109 - Director → ME
37
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (11 parents, 2 offsprings)
Officer
2016-05-12 ~ 2018-11-30
IIF 89 - Director → ME
38
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (33 parents)
Officer
2006-03-21 ~ 2024-04-04
IIF 32 - LLP Member → ME
39
LWRNPC1 LIMITED - now
LIKEWIZE REPAIR LIMITED - 2025-01-23
REVIVE A PHONE LIMITED
- 2022-11-28
08100373 Unit 2, Crewe Logistics Park Jack Mills Way, Shavington, Crewe, Cheshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2018-02-28 ~ 2021-06-18
IIF 52 - Director → ME
40
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (70 parents)
Officer
2006-04-05 ~ 2024-04-03
IIF 31 - LLP Member → ME
41
MILVIL MANAGEMENT COMPANY LIMITED
06610642 Bw Residential Property Consultancy Ltd, Basepoint Business Centre, Andersons Road, Southampton, Hants
Dissolved Corporate (5 parents)
Officer
2008-06-04 ~ 2011-07-21
IIF 68 - Director → ME
42
Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (2 parents)
Officer
2006-09-29 ~ dissolved
IIF 94 - Director → ME
2006-09-29 ~ dissolved
IIF 113 - Secretary → ME
43
24 Picton House, Hussar Court, Westside View, Waterlooville, Hampshire
Dissolved Corporate (7 parents)
Officer
2003-06-09 ~ dissolved
IIF 22 - Director → ME
44
MONEY SAVER TELECOM (HOLDINGS) LIMITED
12056812 Onestream House 4400 Parkway, Whiteley, Fareham, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-09-13 ~ dissolved
IIF 101 - Director → ME
45
Onestream House 4400 Parkway, Whiteley, Fareham, England
Dissolved Corporate (5 parents, 7 offsprings)
Officer
2019-09-13 ~ dissolved
IIF 102 - Director → ME
46
Suite 7, 2 Park Court, Premier Way, Romsey, Hampshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-03-31 ~ 2024-10-01
IIF 54 - Director → ME
47
BROWNRIDGE GROUP LIMITED
- 2023-01-11
06383574BROWNRIDGE HOLDINGS LIMITED
- 2008-07-03
06383574 Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham, England
Active Corporate (5 parents, 7 offsprings)
Officer
2007-09-27 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-11
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
48
24 Picton House, Hussar Court, Waterlooville, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2010-02-11 ~ dissolved
IIF 90 - Director → ME
49
198 Shirley Road, Shirley, Southampton, England
Dissolved Corporate (7 parents)
Officer
2017-11-21 ~ dissolved
IIF 21 - Director → ME
50
OAK LODGE (BURSLEDON) MANAGEMENT LTD
15652208 24 Picton House Hussar Court, Waterlooville, Hampshire, England
Active Corporate (1 parent)
Officer
2024-04-16 ~ now
IIF 59 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
51
24 Picton House, Hussar Court Westside View, Waterlooville, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-11-25 ~ 2014-01-20
IIF 78 - Director → ME
52
ONECOM (SOUTHAMPTON) LIMITED
- now 07827166BUSINESS PHONES DIRECT (SOUTHAMPTON) LTD
- 2013-07-23
07827166 Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-10-28 ~ 2019-07-19
IIF 117 - Director → ME
53
Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (12 parents, 22 offsprings)
Officer
2020-10-19 ~ now
IIF 38 - Director → ME
2013-06-28 ~ 2019-07-19
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-19
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
54
CHARTMEAD LIMITED - 2002-06-12
Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (22 parents, 3 offsprings)
Officer
2004-01-15 ~ 2019-07-19
IIF 80 - Director → ME
2020-10-19 ~ 2022-12-07
IIF 98 - Director → ME
2025-07-02 ~ now
IIF 37 - Director → ME
2004-11-15 ~ 2013-08-08
IIF 114 - Secretary → ME
55
9 GROUP (PARTNERS) LTD - 2022-07-29
Onecom House 4400 Parkway, Whiteley, Fareham, England
Active Corporate (8 parents)
Officer
2025-07-02 ~ now
IIF 40 - Director → ME
56
HOWPER 754 LIMITED - 2013-11-04
24 Picton House, Hussar Court Westside View, Waterlooville, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2013-11-06 ~ dissolved
IIF 87 - Director → ME
57
Unit 15 Fulcrum 2 Solent Way, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-09-22 ~ now
IIF 41 - Director → ME
58
Ridown Building Fulcrum 2, Solent Way, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2025-04-08 ~ now
IIF 43 - Director → ME
59
PHONES4U.COM MOBILE LIMITED
- now 12342910 Ridown Building Fulcrum 2, Solent Way, Fareham, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2021-09-24 ~ now
IIF 44 - Director → ME
Person with significant control
2019-12-02 ~ 2024-11-30
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
CLICKAFONE LIMITED
- 2008-06-04
02920360 Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (9 parents)
Officer
2004-05-19 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
61
PREMIER TELECOM (BANBURY) LIMITED
05494494 Gleneagles House The Belfry 4400 Parkway, Solent Business Park, Whiteley Fareham, Hampshire
Dissolved Corporate (1 parent)
Officer
2005-06-29 ~ dissolved
IIF 81 - Director → ME
2005-06-29 ~ dissolved
IIF 115 - Secretary → ME
62
PREMIER TELECOM COMMUNICATIONS GROUP LIMITED
- now 07070687PREMIER APPS GROUP LIMITED
- 2010-06-24
07070687 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (8 parents)
Officer
2009-11-09 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
63
PREMIER TELECOM ESSENTIALS LIMITED
05256865 24 Picton House Hussar Court, Waterlooville, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2004-10-12 ~ 2007-08-21
IIF 71 - Director → ME
64
Ridown Building Unit 6, Fulcrum 2, Solent Way, Whiteley, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-01 ~ now
IIF 62 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
65
BIOS GROUP LIMITED
- 2022-09-30
06521296 Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham, England
Active Corporate (9 parents, 13 offsprings)
Officer
2009-09-11 ~ now
IIF 50 - Director → ME
Person with significant control
2019-06-13 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
RIDOWN INVESTMENTS LIMITED
- 2017-05-20
05480092 Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents, 7 offsprings)
Officer
2006-07-21 ~ now
IIF 46 - Director → ME
2006-07-21 ~ now
IIF 116 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
67
Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham, Hampshire, England
Active Corporate (2 parents)
Officer
2015-04-23 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
68
Unit 6 Fulcrum 2, Fareham, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-23 ~ now
IIF 56 - Director → ME
Person with significant control
2019-07-30 ~ 2025-01-09
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
69
Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham, England
Dissolved Corporate (11 parents)
Officer
2010-06-22 ~ 2011-07-13
IIF 95 - Director → ME
70
Ridown Building Fulcrum 2, Solent Way, Fareham, Hampshire, England
Active Corporate (4 parents)
Officer
2025-01-29 ~ now
IIF 42 - Director → ME
71
SEVCO 2014 LIMITED
07030205 07030050, 07030251, 07030255Warning 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) 6 Anchor Court, Commercial Road, Darwen, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-18 ~ dissolved
IIF 91 - Director → ME
72
Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-07-19 ~ now
IIF 39 - Director → ME
Person with significant control
2025-11-27 ~ 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
73
Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-31 ~ now
IIF 20 - Director → ME
74
C/o Tenon Recovery, 75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (1 parent)
Officer
2004-03-19 ~ 2009-10-20
IIF 74 - Director → ME
2007-08-22 ~ 2009-10-20
IIF 111 - Secretary → ME
75
THATCHER'S COPSE MANAGEMENT COMPANY LTD
16564041 24 Picton House Hussar Court, Waterlooville, Hampshire, England
Active Corporate (1 parent)
Officer
2025-07-07 ~ now
IIF 58 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
76
THE SPINNEY MANAGEMENT COMPANY (FAREHAM) LIMITED
14361579 10 Victoria Road South, Southsea, England
Active Corporate (1 parent)
Officer
2022-09-16 ~ now
IIF 53 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
77
TIOS MARKETING LIMITED - now
BURGOYNE COMMUNICATIONS LIMITED
- 2009-04-21
02970498BURGOYNE SYSTEMS LIMITED - 1994-12-20
ACTIONBUDGET LIMITED - 1994-11-07
Tios House, Westhide, Hereford, Herefordshire
Active Corporate (10 parents)
Officer
1995-11-15 ~ 1996-09-28
IIF 25 - Director → ME
78
TOR CHARTERS INTERNATIONAL LIMITED
- now 12003699 Unit 6 Fulcrum 2, Fareham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-20 ~ dissolved
IIF 85 - Director → ME
79
Ridown Building Fulcrum 2 Solent Way, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-31 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2019-05-31 ~ now
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
TRICOR PLC - now
THE PERSONAL NUMBER COMPANY PLC - 1999-09-09
THE PHONE CARD COMPANY LIMITED - 1994-12-15
D.I.S FASTFAX LIMITED - 1994-09-20
FAXMAPS LIMITED - 1993-09-14
1st Floor 5-7 Cranwood Street, London
Dissolved Corporate (36 parents)
Officer
2000-07-10 ~ 2002-05-03
IIF 75 - Director → ME
2004-08-24 ~ 2004-11-16
IIF 73 - Director → ME
81
Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham, England
Dissolved Corporate (3 parents)
Officer
2016-08-25 ~ dissolved
IIF 110 - Director → ME
82
24 Picton House, Hussar Court, Westside View, Waterlooville, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2009-06-25 ~ dissolved
IIF 67 - Director → ME
83
Ridown Building, Fulcrum 2 Solent Way, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-06-01 ~ now
IIF 47 - Director → ME
84
RALLS ASBESTOS REMOVAL SERVICES LIMITED
- 2004-11-01
05153040 24 Picton House, Hussar Court, Waterlooville, Hampshire
Dissolved Corporate (7 parents)
Officer
2004-06-14 ~ 2007-09-13
IIF 77 - Director → ME