1
Beech House, In-excess Garden Centres Winchester Road, Fair Oak, Eastleigh, Hampshire, England
Active Corporate (5 parents)
Officer
2009-11-19 ~ now
IIF 10 - Director → ME
2
BROYST PROPERTIES LIMITED - 1990-01-12
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
Active Corporate (10 parents, 3 offsprings)
Officer
2004-12-09 ~ now
IIF 4 - Director → ME
3
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
Active Corporate (8 parents)
Officer
2004-12-09 ~ now
IIF 27 - Director → ME
4
CAMARGUE MONKS BROOK LIMITED
- now 05154820OXFORD STREET TOTTERDOWN MANAGEMENT LIMITED
- 2004-09-07
05154820 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
Active Corporate (5 parents, 3 offsprings)
Officer
2004-06-16 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
5
CAMARGUE PROPERTIES LIMITED
- now 03315358 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
Active Corporate (7 parents)
Officer
1997-02-27 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
CAMARGUE PROPERTY DEVELOPMENTS LIMITED
- now 03315363BEST DRIFT LIMITED
- 1997-03-06
03315363 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
Active Corporate (8 parents, 1 offspring)
Officer
1997-02-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
7
St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-05-15 ~ dissolved
IIF 23 - Director → ME
8
CAMARGUE WEST BROMWICH LIMITED
- now 02504151BETTA SUPERETTE LIMITED
- 1999-09-23
02504151 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
Active Corporate (10 parents)
Officer
1992-07-13 ~ 1993-07-07
IIF 26 - Director → ME
1999-08-16 ~ now
IIF 5 - Director → ME
9
Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-29 ~ now
IIF 9 - Director → ME
10
CHILWORTH PROPERTIES LIMITED
- now 04570626HEATHVILLA LIMITED
- 2003-03-05
04570626 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2003-01-29 ~ dissolved
IIF 24 - Director → ME
11
CHURCHILL FILESTORE LIMITED
- now 02996026VENTHER LIMITED - 1994-12-22
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (16 parents)
Officer
1997-12-31 ~ 2011-01-14
IIF 22 - Director → ME
12
30 Leicester Square, London
Active Corporate (23 parents)
Officer
~ 1994-12-12
IIF 15 - Director → ME
13
GLOBAL RADIO HAMPSHIRE LIMITED - now
THE OCEAN RADIO GROUP LIMITED - 2008-11-04
OCEAN SOUND LIMITED
- 1996-03-08
01586580 30 Leicester Square, London
Active Corporate (49 parents, 2 offsprings)
Officer
~ 1994-12-12
IIF 16 - Director → ME
14
GLOBAL RADIO MEDIA MANAGEMENT LIMITED - now
GCAP MEDIA MANAGEMENT LIMITED - 2014-07-04
CAPITAL RADIO MANAGEMENT LIMITED - 2005-05-20
SOUTHERN RADIO MANAGEMENT LIMITED
- 1996-03-08
02318655RADIO CONTROL LIMITED
- 1991-02-07
02318655CIRCLEDOCK LIMITED
- 1989-02-15
02318655 30 Leicester Square, London
Active Corporate (34 parents, 1 offspring)
Officer
~ 1994-12-12
IIF 1 - Director → ME
15
INVICTA CONCERTS AND PROMOTIONS LIMITED
- now 01681332NORTHDOWN RADIO LIMITED
- 1990-07-25
01681332TENFILE PUBLIC LIMITED COMPANY
- 1983-01-21
01681332 30 Leicester Square, London
Active Corporate (22 parents)
Officer
~ 1994-12-12
IIF 13 - Director → ME
16
LAKE AVENUE PROPERTY MANAGEMENT LIMITED
04479140 Beech House, In-excess Garden Centres Winchester Road, Fair Oak, Eastleigh, Hampshire, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
17
STARTJOINT LIMITED
- 1990-07-31
02475513 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (44 parents)
Officer
~ 1993-01-29
IIF 20 - Director → ME
18
MONKS BROOK INDUSTRIAL PARK MANAGEMENT COMPANY LIMITED
01886982 Beech House, In-excess Garden Centres Winchester Road, Fair Oak, Eastleigh, Hampshire, United Kingdom
Active Corporate (12 parents)
Officer
2004-12-09 ~ 2019-04-25
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
19
30 Leicester Square, London
Active Corporate (48 parents)
Officer
~ 1994-12-12
IIF 11 - Director → ME
20
OCEAN SOUND (HOLDINGS) PUBLIC LIMITED COMPANY
- 1989-09-21
01955992MOTIVINE PUBLIC LIMITED COMPANY
- 1985-11-20
01955992 30 Leicester Square, London
Active Corporate (37 parents, 5 offsprings)
Officer
~ 1994-12-12
IIF 17 - Director → ME
21
RITZ VIDEO FILM HIRE LTD - now
BLOCKBUSTER EXPRESS LIMITED - 1995-10-16
VIDEOSERVE LIMITED - 1995-07-31
OVAL (782) LIMITED
- 1992-03-23
02677912 02583229, 02679629, 02658495Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
1992-02-18 ~ 1992-02-20
IIF 21 - Director → ME
22
ROBERT T SPERRING LIMITED
- now 02056008ROBERT T SPERRING PLC
- 2019-09-27
02056008ROBERT SPERRING PLC
- 1987-06-29
02056008LONGAME PUBLIC LIMITED COMPANY
- 1987-03-10
02056008 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
Active Corporate (8 parents)
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
23
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
Active Corporate (10 parents, 4 offsprings)
Officer
~ 1993-07-07
IIF 18 - Director → ME
1996-08-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
24
SOUTHERN PROPERTIES (WESSEX) LIMITED
05700110 10 Romsey Road, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-07-31 ~ dissolved
IIF 25 - Director → ME
25
SOUTHERN RADIO GROUP LIMITED - now
30 Leicester Square, London
Active Corporate (33 parents, 3 offsprings)
Officer
~ 1994-12-12
IIF 19 - Director → ME
26
SOUTHERN RADIO LIMITED - now
SOUTHERN SOUND PLC
- 1997-04-29
01602035BRAIDPLACE LIMITED
- 1982-04-28
01602035 30 Leicester Square, London
Active Corporate (47 parents)
Officer
~ 1994-12-12
IIF 14 - Director → ME
27
WINDHOVER PROJECTS LIMITED
- now 01235734WINDHOVER CENTRE LIMITED - 1980-12-31
WINDHOVER LEISURE LIMITED - 1976-12-31
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
Active Corporate (8 parents)
Officer
2004-12-09 ~ now
IIF 28 - Director → ME