1
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (9 parents)
Officer
2002-06-12 ~ now
IIF 123 - Secretary → ME
2
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (13 parents)
Officer
2012-12-14 ~ now
IIF 60 - Director → ME
3
75 BRONDESBURY VILLAS LIMITED
04114866 14759595, 03587881, 15894783Warning 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) 3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (15 parents)
Officer
2000-11-27 ~ 2000-11-27
IIF 109 - Director → ME
2008-02-05 ~ now
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
4
ABAMI CONSULTANCY & TRAINING LTD
- now 06260950HELP IS AT HAND (UK) LTD
- 2010-05-12
06260950PHONE A FRIEND LTD - 2007-08-20
Suite A The Chambers, 5a The Square, Petersfield, Hampshire
Dissolved Corporate (7 parents)
Officer
2010-05-05 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
5
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (4 parents)
Officer
2018-12-11 ~ 2022-09-01
IIF 59 - Director → ME
Person with significant control
2018-12-12 ~ 2022-09-01
IIF 3 - Has significant influence or control → OE
6
BARGATE DEVELOPMENTS LTD - now
INTELLIGIBLE INVESTMENTS LTD
- 2011-08-09
06305410123 PRE SCHOOLS LTD.
- 2010-06-23
06305410 3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (6 parents)
Officer
2007-07-09 ~ 2011-08-09
IIF 105 - Director → ME
7
BELVEDERE MARKETING LIMITED - now
THE BELLY BAG COMPANY LIMITED
- 2005-01-11
05249524 Suite A The Chambers, 5a The Square, Petersfield, Hampshire
Dissolved Corporate (6 parents)
Officer
2004-10-04 ~ 2004-10-04
IIF 106 - Director → ME
8
DREWS PARK INVESTMENTS LIMITED
- 2002-10-15
04342745ALL SERVICES GUARANTEED LTD.
- 2002-03-06
04342745 Suite A The Chambers, 5a The Square, Petersfield, Hampshire
Dissolved Corporate (6 parents)
Officer
2002-02-26 ~ dissolved
IIF 97 - Director → ME
9
BERKELEY WALKER PROPERTIES LTD - now
PANHALE INVESTMENTS LIMITED
- 2016-09-26
03764953 3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (7 parents)
Officer
1999-05-05 ~ 1999-05-12
IIF 114 - Director → ME
10
Suite A The Chambers, 5a The Square, Petersfield, Hampshire
Dissolved Corporate (7 parents)
Officer
2014-07-10 ~ dissolved
IIF 74 - Director → ME
11
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (2 parents)
Officer
2023-11-09 ~ 2024-05-14
IIF 54 - Director → ME
Person with significant control
2023-11-09 ~ 2024-08-16
IIF 11 - Has significant influence or control → OE
12
BUTTERFIELD THERAPIES LTD
- now 10541084 3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (5 parents)
Officer
2024-02-14 ~ now
IIF 51 - Director → ME
2016-12-28 ~ 2019-05-14
IIF 69 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
2016-12-28 ~ 2019-05-15
IIF 34 - Ownership of shares – 75% or more → OE
13
CHAMBERS TECHNICAL SERVICES LIMITED
- now 04159139DART TECHNICAL SERVICES LIMITED
- 2007-11-20
04159139KELSEC LIMITED - 2001-02-28
Suite A The Chambers, 5a The Square, Petersfield, Hampshire
Dissolved Corporate (7 parents)
Officer
2001-03-01 ~ dissolved
IIF 103 - Director → ME
14
3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-12 ~ now
IIF 46 - Director → ME
Person with significant control
2020-08-12 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
15
CLAYTON CLEANING CONSULTANTS LIMITED
04005189 St James' Hall, Mill Road, Lancing, West Sussex, England
Active Corporate (5 parents)
Officer
2000-05-31 ~ 2000-05-31
IIF 113 - Director → ME
16
CNN DEVELOPMENTS LTD - now
CARE CAR WASH UK LTD
- 2010-05-07
06355448LONDON E-LEARNING COLLEGE LTD.
- 2008-12-18
06355448 Newtown House, 38 Newtown Road, Liphook, Hampshire
Dissolved Corporate (4 parents)
Officer
2007-08-29 ~ 2010-05-04
IIF 112 - Director → ME
17
3 Rotherbrook Court, Bedford Road, Petersfield, England
Dissolved Corporate (4 parents)
Officer
2016-05-19 ~ dissolved
IIF 49 - Director → ME
18
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (3 parents)
Officer
2009-04-22 ~ now
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
19
WHITE HORSE (ROGATE) LIMITED
- 2000-03-08
03764934 3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (6 parents)
Officer
1999-10-08 ~ now
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control over the trustees of a trust → OE
20
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (6 parents, 3 offsprings)
Officer
2001-11-16 ~ now
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control over the trustees of a trust → OE
21
Suite A The Chambers 5a, The Square, Petersfield, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2014-04-07 ~ dissolved
IIF 70 - Director → ME
22
36b High Street, Petersfield, Hampshire
Liquidation Corporate (6 parents, 17 offsprings)
Officer
1997-12-10 ~ now
IIF 101 - Director → ME
23
EAST HILL (LISS) MANAGEMENT COMPANY LIMITED
01365212 Suite A The Chambers, 5a The Square, Petersfield, Hampshire
Dissolved Corporate (6 parents)
Officer
1997-07-31 ~ dissolved
IIF 116 - Director → ME
24
Suite A The Chambers, 5a The Square, Petersfield, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-06 ~ dissolved
IIF 84 - Director → ME
25
EUROPACIFIC COMMUNICATIONS LTD - now
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (18 parents, 2 offsprings)
Officer
2009-07-21 ~ 2013-03-01
IIF 82 - Director → ME
26
3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2007-09-13 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
27
DRAGONFISH PROJECTS LTD.
- 2006-07-19
05825019 Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (7 parents)
Officer
2006-05-22 ~ 2006-09-01
IIF 110 - Director → ME
28
3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, England
Active Corporate (9 parents)
Officer
2006-06-22 ~ 2016-02-18
IIF 81 - Director → ME
29
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (3 parents)
Officer
2015-12-09 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
30
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (4 parents)
Officer
2026-01-27 ~ now
IIF 50 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
31
GLOBAL INVESTMENT OPPORTUNITES LTD. - 2012-08-03
3 Rotherbrook Court, Bedford Road, Petersfield, England
Dissolved Corporate (4 parents)
Officer
2012-11-29 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control as a member of a firm → OE
32
GREENLEAF PROPERTIES (UK) LTD - now
KINGSBRIDGE GROUP LIMITED
- 2010-07-28
03038255CHELSTON GROUP LIMITED - 1997-10-13
CHURSTON GROUP LIMITED - 1995-04-05
Suite A The Chambers, 5a The Square, Petersfield, Hampshire
Dissolved Corporate (8 parents)
Officer
1998-02-18 ~ 1998-04-17
IIF 108 - Director → ME
33
GROUND SUPPORT AND TERMINAL SOLUTIONS (GSTS) LTD
08003484 3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (5 parents)
Officer
2015-05-28 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
34
HERONCREST (CONSTRUCTION) LTD
- now 03147926HALLSDOWN CONSTRUCTION LIMITED
- 2023-07-14
03147926HALLSDOWN INVESTMENTS LIMITED
- 2004-08-18
03147926 3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (9 parents)
Officer
2004-03-09 ~ 2025-01-21
IIF 89 - Director → ME
35
HERONSCREST LIMITED
- 1999-06-11
03758569 3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (8 parents)
Officer
1999-04-28 ~ 2024-12-31
IIF 88 - Director → ME
36
INTELLIGIBLE ACCOUNTS LTD
- now 06349296 Suite A The Chambers, 5a The Square, Petersfield, Hampshire
Dissolved Corporate (6 parents)
Officer
2007-08-21 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
37
3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-15 ~ now
IIF 45 - Director → ME
Person with significant control
2019-05-15 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
38
Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
Registered Corporate (1 parent)
Beneficial owner
2004-11-19 ~ now
IIF 41 - Ownership of voting rights - More than 25% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares - More than 25% → OE
39
KITE INVESTMENTS LTD - now
THE BRICKS (SWANMORE) LTD - 2011-01-26
FAST HEALTHCARE TRAINING LTD.
- 2010-06-09
06333181 3 Rotherbrook Court, Bedford Road, Petersfield, England
Dissolved Corporate (8 parents)
Officer
2007-08-03 ~ 2010-06-07
IIF 117 - Director → ME
40
WONKY INVESTMENTS LIMITED
- 2018-02-15
10533470 3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (2 parents)
Officer
2016-12-20 ~ now
IIF 48 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
41
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (6 parents, 91 offsprings)
Officer
2004-11-10 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control over the trustees of a trust → OE
42
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (6 parents)
Officer
1999-03-01 ~ now
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control as a member of a firm → OE
43
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (6 parents)
Officer
2019-01-29 ~ 2022-09-01
IIF 44 - Director → ME
2007-07-11 ~ 2007-07-12
IIF 93 - Director → ME
2011-03-14 ~ 2014-01-27
IIF 67 - Director → ME
Person with significant control
2018-12-12 ~ 2022-02-01
IIF 9 - Has significant influence or control → OE
44
2 Gowrie Place, Caterham, England
Active Corporate (3 parents)
Officer
2015-09-17 ~ 2017-08-11
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-11
IIF 37 - Has significant influence or control as a member of a firm → OE
45
MANDEVCO INTERNATIONAL LTD.
- now 07377201TOASTIES LTD. - 2012-07-24
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (6 parents)
Officer
2016-01-07 ~ 2020-08-07
IIF 62 - Director → ME
Person with significant control
2017-11-01 ~ 2020-08-07
IIF 33 - Right to appoint or remove directors → OE
46
MANOR MANAGEMENT (CHORLTON) LIMITED
- now 01870097 Ground Floor, Discovery House, Crossley Road, Stockport, Greater Manchester
Active Corporate (10 parents)
Officer
~ 1993-10-22
IIF 119 - Director → ME
47
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (3 parents)
Officer
2013-07-04 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
48
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (3 parents)
Officer
2013-09-10 ~ 2019-03-08
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-08
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
49
3 Rotherbrook Court, Bedford Road, Petersfield, England
Dissolved Corporate (5 parents)
Officer
2007-03-15 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
50
MEDICAL GLOBAL TRADING LTD
- now 07644216CITY INTERMEDIARIES LTD
- 2016-09-13
07644216ADELAIDE INNS GROUP LTD.
- 2013-06-07
07644216 3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (6 parents)
Officer
2012-04-03 ~ 2013-06-12
IIF 73 - Director → ME
2016-05-05 ~ now
IIF 61 - Director → ME
Person with significant control
2016-05-05 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
51
3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2020-07-14 ~ 2021-11-26
IIF 4 - Has significant influence or control → OE
52
MISER HYBRID TECHNOLOGIES UK LTD
- now 09495263MISER HYBRID TRANSMISSIONS UK LTD
- 2017-10-27
09495263VINE MEDIA GROUP LTD
- 2017-10-10
09495263 3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, England
Active Corporate (5 parents)
Officer
2019-12-31 ~ now
IIF 52 - Director → ME
2015-03-17 ~ 2017-10-10
IIF 77 - Director → ME
2015-03-17 ~ 2017-10-11
IIF 120 - Secretary → ME
Person with significant control
2023-08-03 ~ now
IIF 14 - Has significant influence or control → OE
2020-03-20 ~ 2022-02-04
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
53
Suite A The Chambers, 5a The Square, Petersfield, Hampshire
Dissolved Corporate (9 parents)
Officer
1996-10-10 ~ 1996-10-11
IIF 100 - Director → ME
1996-10-10 ~ 1996-10-11
IIF 122 - Secretary → ME
54
Suite A The Chambers, 5a The Square, Petersfield, Hampshire
Dissolved Corporate (4 parents)
Officer
2013-04-01 ~ dissolved
IIF 78 - Director → ME
55
ANGELIQUE COSMETICS LTD.
- 2010-06-23
06287389LADY LYNDA COSMETICS LTD.
- 2008-08-27
06287389123 NURSERIES LTD.
- 2008-06-18
06287389 Suite A The Chambers, 5a The Square, Petersfield, Hampshire
Dissolved Corporate (4 parents)
Officer
2007-06-20 ~ 2011-07-22
IIF 118 - Director → ME
2012-11-19 ~ dissolved
IIF 79 - Director → ME
56
Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
Registered Corporate (1 parent)
Beneficial owner
2015-09-10 ~ now
IIF 40 - Ownership of shares - More than 25% → OE
IIF 40 - Ownership of voting rights - More than 25% → OE
IIF 40 - Right to appoint or remove directors → OE
57
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (7 parents)
Officer
2006-11-06 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
58
Office 6, Bizspace, Courtwick Lane, Littlehampton, England
Active Corporate (8 parents, 2 offsprings)
Officer
2007-01-03 ~ 2020-02-13
IIF 92 - Director → ME
59
Suite A The Chambers, 5a The Square, Petersfield, Hampshire
Dissolved Corporate (4 parents)
Officer
2006-06-14 ~ dissolved
IIF 115 - Director → ME
60
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (5 parents)
Officer
2018-12-11 ~ now
IIF 43 - Director → ME
2015-05-27 ~ 2019-01-29
IIF 125 - Secretary → ME
2015-03-17 ~ 2015-05-14
IIF 121 - Secretary → ME
Person with significant control
2019-01-29 ~ now
IIF 1 - Has significant influence or control → OE
61
RE-ENVISIONED CLASSIC CARS LTD - now
RETRO CONCEPT CARS LTD.
- 2025-02-12
13154458 3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (6 parents)
Officer
2023-06-19 ~ 2023-08-03
IIF 55 - Director → ME
62
3 Rotherbrook Court, Bedford Road, Petersfield, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2009-06-22 ~ dissolved
IIF 85 - Director → ME
63
REFLEXIONS AUDIO VISUAL BIOGRAPHERS LTD
- 2020-11-06
10541602 3 Rotherbrook Court, Bedford Road, Petersfield, England
Dissolved Corporate (2 parents)
Officer
2016-12-29 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-12-29 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
64
5 Greenwich View Place, London, England
Active Corporate (17 parents)
Officer
2005-08-31 ~ 2013-03-01
IIF 83 - Director → ME
65
RV DEVELOPMENT & DESIGN LTD
- now 06323447RV DESIGNS LIMITED
- 2013-04-04
06323447STRATUS DEVELOPMENTS LTD.
- 2012-01-24
06323447 Suite A The Chambers, 5a The Square, Petersfield, Hampshire
Dissolved Corporate (5 parents)
Officer
2007-07-25 ~ 2012-01-24
IIF 111 - Director → ME
2012-01-24 ~ dissolved
IIF 75 - Director → ME
66
The Beehive Building Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
Active Corporate (6 parents)
Officer
2000-10-12 ~ 2000-10-12
IIF 80 - Director → ME
67
3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-22 ~ dissolved
IIF 57 - Director → ME
68
3 Rotherbrook Court, Bedford Road, Petersfield, England
Dissolved Corporate (8 parents)
Officer
2006-11-28 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control → OE
69
SOUTHDOWNS HOTELS & RESTAURANTS LIMITED
- now 01700424SOUTHDOWNS HOTELS & RESTAURANTS PLC - 2006-05-08
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (8 parents)
Officer
2008-12-18 ~ now
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
70
3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-08 ~ now
IIF 47 - Director → ME
Person with significant control
2019-05-15 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
71
Suite A The Chambers, 5a The Square, Petersfield, Hampshire
Dissolved Corporate (5 parents)
Officer
2005-07-26 ~ dissolved
IIF 98 - Director → ME
72
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (3 parents)
Officer
2013-07-03 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
73
Unit 3, Rotherbrook Court, Unit 3, Bedford Road, Petersfield, England
Dissolved Corporate (4 parents)
Officer
2024-08-09 ~ dissolved
IIF 124 - Secretary → ME
74
Suite A The Chambers, 5a The Square, Petersfield, Hampshire
Dissolved Corporate (5 parents)
Officer
2007-04-18 ~ 2007-04-18
IIF 99 - Director → ME
75
Mill Mall, Suite 6 Wickhams Cay 1, Po Box 3085, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
1995-06-07 ~ now
IIF 39 - Ownership of shares - More than 25% → OE
IIF 39 - Ownership of voting rights - More than 25% → OE
76
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (4 parents)
Officer
2014-11-13 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE