1
Worting House, Suite 20, Basingstoke, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-22 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-12-22 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
2
Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2019-05-21 ~ now
IIF 11 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
3
Worting House Suite 21, Worting Road, Basingstoke, England
Dissolved Corporate (3 parents)
Officer
2022-02-17 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-02-17 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
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
4
Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (3 parents)
Officer
2026-03-11 ~ now
IIF 9 - Director → ME
Person with significant control
2026-03-11 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1-2 The Barn West Stoke Road, West Lavant, Chichester, England
Dissolved Corporate (2 parents)
Officer
2021-10-14 ~ 2023-05-12
IIF 6 - Director → ME
Person with significant control
2021-10-14 ~ 2023-05-12
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
6
Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (6 parents)
Officer
2013-01-20 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 19 - Has significant influence or control → OE
7
GRANT WALKER HOLDINGS LTD
- 2020-06-12
09485574 Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2015-03-12 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 & 2 The Barn West Stoke Road, Lavant, Chichester, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2016-07-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 18 - Has significant influence or control → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
9
GRAPHENE PAYMENT SOLUTIONS LIMITED
12874472 1 & 2 The Barn West Stoke Road, Chichester, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2020-09-11 ~ dissolved
IIF 15 - Director → ME
10
Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-03-06 ~ now
IIF 10 - Director → ME
Person with significant control
2019-03-06 ~ 2019-03-06
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Flat 7 127 Denmark Hill, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-19 ~ dissolved
IIF 29 - LLP Designated Member → ME
12
Worting House, Basingstoke, England
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
OZONE PROPERTY DEVELOPMENTS LIMITED
13773542 10 Beech Court, Hurst, Reading, England
Active Corporate (6 parents)
Officer
2021-11-30 ~ 2023-08-15
IIF 3 - Director → ME
14
PROJECT 84 LTD
13384348 09561397, 12024048, 09389179Warning 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) 11 Beach Road, Hayling Island, England
Dissolved Corporate (2 parents)
Officer
2021-05-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-05-10 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
15
PROJECT 94 LTD
11295476 09389179, 07299577, 13384348Warning 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) Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
Active Corporate (8 parents)
Officer
2022-09-01 ~ now
IIF 13 - Director → ME
2020-05-04 ~ 2022-09-01
IIF 16 - Director → ME
16
RK INFRASTRUCTURE LIMITED
- now 12304416 Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
Active Corporate (8 parents)
Officer
2019-11-08 ~ now
IIF 12 - Director → ME