1
10a Graysands Road, Hale, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Officer
2006-10-24 ~ 2010-07-08
IIF 1 - Director → ME
2
5/6 SOUTH PALLANT MANAGEMENT LIMITED
06265414 6 Coastguards Parade Barrack Lane, Craigweil On Sea, Bognor Regis, West Sussex
Active Corporate (16 parents)
Officer
2007-06-01 ~ 2009-07-08
IIF 39 - Secretary → ME
3
Watling & Hirst, 15 Cawley Road, Chichester
Active Corporate (2 parents, 1 offspring)
Officer
2014-06-20 ~ now
IIF 20 - Director → ME
2014-06-20 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
4
Watling & Hirst, 15 Cawley Road, Chichester, England
Active Corporate (2 parents)
Officer
2015-06-09 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
7 Briarsyde, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-19 ~ now
IIF 36 - Director → ME
Person with significant control
2018-10-19 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
6
ARROW BUSINESS COMMUNICATIONS LIMITED - now
INHOCO 3272 LIMITED
- 2006-01-09
05643503 05501886, 05552048, 05643504Warning 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) Kilby House, Liverpool Innovation Park, Liverpool, England
Active Corporate (25 parents, 25 offsprings)
Officer
2005-12-23 ~ 2009-12-22
IIF 10 - Director → ME
7
MOTORSPORT CARDS LIMITED
- 2002-01-24
03532147VALE TELECOM LIMITED
- 1999-02-02
03532147URGENTINVEST LIMITED
- 1998-04-23
03532147 St George's House, 24 Queens Road, Weybridge, Surrey
Dissolved Corporate (8 parents)
Officer
1998-04-07 ~ 2009-12-22
IIF 4 - Director → ME
8
St George's House, 24 Queens Road, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2006-07-14 ~ dissolved
IIF 2 - Director → ME
9
38-42 Newport Street, Swindon
Dissolved Corporate (15 parents)
Officer
2000-04-10 ~ 2001-09-07
IIF 32 - Director → ME
10
COMMUNICATIONS EBS LIMITED
- now 04745757COMMUNICATIONS PBS LIMITED - 2003-08-19
St George's House, 24 Queens Road, Weybridge, Surrey
Dissolved Corporate (9 parents)
Officer
2007-12-04 ~ 2009-12-22
IIF 6 - Director → ME
2007-12-04 ~ 2009-12-22
IIF 38 - Secretary → ME
11
Cawley Place, 15 Cawley Road, Chichester, England
Active Corporate (1 parent)
Officer
2023-02-09 ~ now
IIF 40 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
12
Cawley Place, 15 Cawley Road, Chichester, England
Active Corporate (1 parent)
Officer
2021-02-23 ~ now
IIF 15 - Director → ME
Person with significant control
2021-02-23 ~ 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
13
Cawley Place, 15 Cawley Road, Chichester, West Sussex, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-08-08 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
14
Cawley Place, 15 Cawley Road, Chichester, England
Dissolved Corporate (2 parents)
Officer
2020-01-31 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-01-31 ~ dissolved
IIF 26 - Has significant influence or control → OE
15
Cawley Place, 15 Cawley Road, Chichester, England
Dissolved Corporate (1 parent)
Officer
2023-10-27 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-10-27 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
16
FERNLEIGH DEVELOPMENTS LIMITED
- 2023-05-12
08589182 Cawley Place, 15 Cawley Road, Chichester
Active Corporate (2 parents)
Officer
2013-06-28 ~ now
IIF 17 - Director → ME
2013-06-28 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
17
GTEQ MOBILE LIMITED - now
ICONNECT MEDIA LTD - 2020-03-18
GTEQ MOBILE LIMITED
- 2019-06-19
07386221 62-66 Deansgate, Manchester, England
Dissolved Corporate (4 parents)
Officer
2010-09-23 ~ 2011-12-07
IIF 12 - Director → ME
18
53 Brighton Road, Godalming, England
Active Corporate (8 parents)
Officer
2017-02-16 ~ 2018-04-25
IIF 14 - Director → ME
2017-02-16 ~ 2018-04-25
IIF 46 - Secretary → ME
Person with significant control
2017-02-16 ~ 2018-04-25
IIF 30 - Has significant influence or control → OE
19
Windsor House, Bayshill Road, Cheltenham, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-12-04 ~ 2009-12-22
IIF 8 - Director → ME
2007-12-04 ~ 2009-12-22
IIF 45 - Secretary → ME
20
Cawley Place, 15 Cawley Road, Chichester, England
Active Corporate (2 parents)
Officer
2021-12-06 ~ now
IIF 7 - Director → ME
Person with significant control
2021-12-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
21
15 Cawley Road, Chichester
Dissolved Corporate (2 parents)
Officer
2013-11-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
22
OLD BAKERY MEWS (HAMPTON) MANAGEMENT LTD
14250946 Cawley Place, 15 Cawley Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-22 ~ now
IIF 16 - Director → ME
23
Cawley Place, 15 Cawley Road, Chichester, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-04 ~ 2012-01-31
IIF 9 - Director → ME
24
REDRIDGE DESIGN & BUILDING SERVICES LTD
- now 09428627REDRIDGE PLANT HIRE LTD - 2018-02-06
Suite 3, The Monument, 45 - 47 Monument Hill, Weybridge, Surrey, England
Dissolved Corporate (3 parents)
Officer
2018-02-22 ~ 2021-06-11
IIF 13 - Director → ME
25
SHEARWATER INSURANCE SERVICES LIMITED - now
SHEARWATER CORPORATE SERVICES LIMITED
- 2000-03-30
02701633ADAPTOFFICE LIMITED - 1992-07-21
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (17 parents, 1 offspring)
Officer
1993-04-01 ~ 1998-01-01
IIF 31 - Director → ME
26
Cawley Place 15 Cawley Road, Chichester, West Sussex
Dissolved Corporate (3 parents)
Officer
2004-10-06 ~ 2009-11-30
IIF 3 - Director → ME
27
SMART PHONES (INTERNATIONAL) LIMITED
- now 0709528177 DEVELOPMENTS LIMITED
- 2011-09-01
07095281 05529567, 05529567, 15648143Warning 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) Cawley Place, 15 Cawley Road, Chichester, West Sussex
Dissolved Corporate (1 parent)
Officer
2009-12-04 ~ dissolved
IIF 22 - Director → ME
28
THAMES VALLEY DEVELOPMENTS LIMITED
09683190 Watling & Hirst, 15 Cawley Road, Chichester, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-07-13 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
29
VANQUISH COMMUNICATIONS LTD
- now 05593348DESKSITE LIMITED - 2005-11-28
St George's House, 24 Queens Road, Weybridge, Surrey
Dissolved Corporate (8 parents)
Officer
2007-12-04 ~ 2009-12-22
IIF 5 - Director → ME
2007-12-04 ~ 2009-12-22
IIF 37 - Secretary → ME
30
WHITE KNIGHT DEVELOPMENTS LIMITED
08249888 15 Cawley Road, Chichester
Active Corporate (4 parents)
Officer
2012-10-11 ~ now
IIF 18 - Director → ME
2012-10-11 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE