1
22 Western Avenue, Poole, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-14 ~ now
IIF 14 - Director → ME
Person with significant control
2019-03-14 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
22 Western Avenue, Poole, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-04-03 ~ now
IIF 17 - Director → ME
Person with significant control
2018-04-03 ~ now
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
IIF 5 - Right to appoint or remove directors → OE
3
22 Western Avenue, Poole, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2017-12-06 ~ now
IIF 15 - Director → ME
Person with significant control
2017-12-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
22 Western Avenue, Poole, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-13 ~ now
IIF 18 - Director → ME
Person with significant control
2017-09-13 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
The Incuhive Space, Grigg Lane, Brockenhurst, Hampshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-03-04 ~ now
IIF 9 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
TELLEMACHUS LIMITED
- 2022-01-14
02940258SAILWORTH LIMITED - 1998-07-20
The Incuhive Space, Grigg Lane, Brockenhurst, Hampshire, England
Active Corporate (7 parents)
Officer
2021-06-30 ~ now
IIF 8 - Director → ME
7
22 Western Avenue, Poole, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-16 ~ now
IIF 16 - Director → ME
Person with significant control
2018-01-16 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Incuhive Space, Grigg Lane, Brockenhurst, Hampshire, England
Active Corporate (5 parents)
Officer
2021-04-06 ~ now
IIF 19 - Director → ME
9
The Incuhive Space, Grigg Lane, Brockenhurst, Hampshire, England
Active Corporate (6 parents)
Officer
2021-04-01 ~ now
IIF 20 - Director → ME
2020-11-15 ~ 2021-04-01
IIF 23 - Director → ME
10
The Incuhive Space, Grigg Lane, Brockenhurst, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-07 ~ now
IIF 11 - Director → ME
11
HARTDENE PROPERTIES 01 LIMITED
13801077 10571365, 14091486, 14091486Warning 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) The Incuhive Space, Grigg Lane, Brockenhurst, Hampshire, England
Active Corporate (3 parents)
Officer
2021-12-14 ~ now
IIF 21 - Director → ME
12
The Incuhive Space, Grigg Lane, Brockenhurst, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-06 ~ now
IIF 12 - Director → ME
13
HARTDENE PROPERTIES FP LIMITED
- now 10571365 13801077, 14091486, 14091486Warning 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)FOX POND DAIRY LTD
- 2024-08-08
10571365 The Incuhive Space, Grigg Lane, Brockenhurst, England
Active Corporate (4 parents)
Officer
2024-08-07 ~ now
IIF 13 - Director → ME
14
HARTDENE PROPERTIES LIMITED
13030601 13801077, 10571365, 14091486Warning 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) The Incuhive Space, Grigg Lane, Brockenhurst, Hampshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2020-11-19 ~ now
IIF 22 - Director → ME
15
86 Spencer Road, Ryde, Isle Of Wight, England
Dissolved Corporate (2 parents)
Officer
2014-05-27 ~ 2014-11-01
IIF 25 - Director → ME
2014-05-27 ~ 2014-11-01
IIF 27 - Secretary → ME
16
22 Western Avenue, Poole, England
Dissolved Corporate (1 parent)
Officer
2014-05-28 ~ dissolved
IIF 26 - Director → ME
2014-05-28 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
17
Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (10 parents)
Officer
2004-01-22 ~ 2017-10-31
IIF 24 - Director → ME
18
RADCLIFFE COURT HOLDING COMPANY LIMITED
15332868 The Incuhive Space, Grigg Lane, Brockenhurst, Hampshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2023-12-06 ~ now
IIF 10 - Director → ME