1
ASHURST PROPERTY INVESTMENTS LIMITED
05729247 3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (7 parents)
Officer
2006-03-03 ~ 2010-01-18
IIF 37 - Secretary → ME
2
BANCBOSTON CAPITAL HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-26
Dissolved on 2018-05-05
BOSTON HOLDINGS LIMITED
- 2000-10-27
01633009LEGIBUS 201 LIMITED
- 1982-07-26
01633009 01631643, 01631005, 01631002Warning 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) 30 Finsbury Square, London
Dissolved Corporate (47 parents)
Officer
(before 1991-06-05) ~ 1991-10-18
IIF 12 - Director → ME
3
BANCBOSTON CAPITAL MONEY MARKETS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-01
Dissolved on 2023-08-05
BANK OF BOSTON MONEY MARKETS LIMITED
- 2000-11-02
02183828FNB BOSTON SECURITIES LIMITED
- 1988-03-22
02183828LEGIBUS 1091 LIMITED
- 1987-12-22
02183828 02139762, 02459340, 02631489Warning 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) 30 Finsbury Square, London
Dissolved Corporate (42 parents)
Officer
(before 1991-06-05) ~ 1991-10-18
IIF 11 - Director → ME
4
BERKELEY WALKER PROPERTIES LTD - now
PANHALE INVESTMENTS LIMITED
- 2016-09-26
03764953 3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (7 parents)
Officer
2005-03-07 ~ 2010-02-01
IIF 40 - Secretary → ME
5
BLACK VELVET TRAVEL LIMITED
- now 04994705Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-28
Commencement of winding up on 2015-06-15
Conclusion of winding up on 2017-11-13
Dissolved on 2018-02-24
MAGIC TELECOM LIMITED
- 2007-10-03
04994705OPTIX INCREDIBLE LIMITED
- 2004-08-20
04994705 The Director, Binning House, 4a High Street, Eastleigh, Hampshire, England
Dissolved Corporate (14 parents)
Officer
2003-12-15 ~ 2007-10-03
IIF 21 - Director → ME
2003-12-15 ~ 2006-06-01
IIF 51 - Secretary → ME
2007-10-03 ~ 2008-06-11
IIF 44 - Secretary → ME
6
89 Leigh Road, Eastleigh, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-05 ~ now
IIF 2 - Director → ME
2021-04-21 ~ now
IIF 58 - Secretary → ME
7
BRAVO APPLIANCE COMPANY LIMITED
05039685Insolvency (Case 1) In administration
Administration started on 2012-02-17
Administration ended on 2013-02-14
Arcadia House Maritime Walk, Ocean Village, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-04-01 ~ 2008-11-09
IIF 39 - Secretary → ME
8
BRIDGE MEADOWS RTM COMPANY LIMITED
05364108 C/o Chapplins, 66 Station Road, Liss, Hampshire, England
Active Corporate (17 parents)
Officer
2006-04-07 ~ 2009-07-23
IIF 46 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-22
Dissolved on 2016-06-17
INTERNATIONAL LAWRIE FACTORS HOLDINGS LIMITED
- 1983-04-13
00575182CONSORTIUM DEVELOPMENT LIMITED
- 1977-12-31
00575182 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (40 parents)
Officer
(before 1991-06-05) ~ 1991-10-18
IIF 10 - Director → ME
10
CARTEQUE FINANCIAL SERVICES LIMITED
04494156 42 Swan Street, Petersfield, Hampshire
Dissolved Corporate (5 parents)
Officer
2002-07-24 ~ dissolved
IIF 8 - Director → ME
2002-07-24 ~ 2007-01-30
IIF 42 - Secretary → ME
11
1 Hillview London Road, Hill Brow, Liss, England
Active Corporate (3 parents)
Officer
2015-06-26 ~ 2017-04-15
IIF 59 - Secretary → ME
12
42 Swan Street, Petersfield
Dissolved Corporate (1 parent)
Officer
2013-09-03 ~ dissolved
IIF 15 - Director → ME
2013-09-03 ~ dissolved
IIF 64 - Secretary → ME
13
5 Borelli Yard, Farnham, Surrey
Dissolved Corporate (9 parents)
Officer
2006-11-01 ~ 2010-01-01
IIF 48 - Secretary → ME
14
GLOBAL COMMUNICATION TECHNOLOGIES LIMITED
06005392 83 Ducie Street, Manchester
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-02-02 ~ 2013-10-31
IIF 20 - Director → ME
2010-02-02 ~ 2013-10-31
IIF 61 - Secretary → ME
15
HARTLEY PARK COMMUNICATIONS LIMITED
- now 05085323NETWORKS LIQUIDATORS LIMITED
- 2012-07-04
05085323BB&I MANAGEMENT LIMITED
- 2008-03-11
05085323 42 Swan Street, Petersfield, Hampshire
Dissolved Corporate (6 parents)
Officer
2004-03-26 ~ 2009-04-26
IIF 23 - Director → ME
2004-03-26 ~ dissolved
IIF 52 - Secretary → ME
16
INDEPENDENCE INVESTMENTS LIMITED
04420224 42 Swan Street, Petersfield, Hampshire
Dissolved Corporate (4 parents)
Officer
2002-04-18 ~ dissolved
IIF 7 - Director → ME
2002-04-18 ~ dissolved
IIF 45 - Secretary → ME
17
RDC PROMOTION LIMITED
- 2010-04-07
04097793WISDOM LEASING LIMITED
- 2005-09-27
04097793 19 North Road, Petersfield, Hampshire, England
Active Corporate (5 parents)
Officer
2000-11-23 ~ now
IIF 3 - Director → ME
2000-10-27 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
18
42 Swan Street, Petersfield
Dissolved Corporate (1 parent)
Officer
2013-09-05 ~ dissolved
IIF 14 - Director → ME
2013-09-05 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
19
C/o Strax Uk Ltd Braywick House West, Windsor Road, Maidenhead, Berkshire, England
Dissolved Corporate (12 parents)
Officer
2001-05-04 ~ 2003-05-02
IIF 22 - Director → ME
2004-08-27 ~ 2009-06-01
IIF 16 - Director → ME
2004-08-27 ~ 2009-06-01
IIF 50 - Secretary → ME
20
PETERSFIELD COMPUTER SOLUTIONS LIMITED
- now 04477725MARATHON COMMUNICATIONS LIMITED
- 2003-10-27
04477725 42 Swan Street, Petersfield, Hampshire
Dissolved Corporate (5 parents)
Officer
2002-07-04 ~ dissolved
IIF 19 - Director → ME
2002-07-04 ~ dissolved
IIF 53 - Secretary → ME
21
PETERSFIELD SERVICES LIMITED
- now 04051954KAAN SERVICE CENTRES LIMITED
- 2007-07-13
04051954 Unit 10 Petersfield Business Park, Bedford Road, Petersfield, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-08-20 ~ 2007-11-12
IIF 18 - Director → ME
2000-11-22 ~ 2007-04-18
IIF 49 - Secretary → ME
2007-11-12 ~ 2008-11-09
IIF 47 - Secretary → ME
22
ACCESS INFORMATION LIMITED
- 2007-11-02
03993157NC EUROREP LIMITED
- 2003-06-03
03993157MARKETJOIN LIMITED
- 2000-06-16
03993157 42 Swan Street, Petersfield, Hampshire
Dissolved Corporate (5 parents)
Officer
2001-03-19 ~ 2007-09-28
IIF 24 - Director → ME
2010-07-16 ~ dissolved
IIF 17 - Director → ME
2000-05-31 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
DALOHO RETAIL SOLUTIONS LTD.
- 2005-10-31
05340546 1a Totterdown Road, Weston Super Mare, North Somerset
Dissolved Corporate (5 parents)
Officer
2005-10-16 ~ 2007-01-12
IIF 6 - Director → ME
2005-01-24 ~ 2007-01-12
IIF 43 - Secretary → ME
24
C/o Strax Uk Ltd Braywick House West, Windsor Road, Maidenhead, Berkshire, England
Dissolved Corporate (14 parents)
Officer
2004-08-09 ~ 2009-06-01
IIF 13 - Director → ME
2001-02-28 ~ 2009-06-01
IIF 36 - Secretary → ME
25
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-12 ~ dissolved
IIF 1 - Director → ME
2024-01-12 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2024-01-12 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
26
TELEQUE COMMUNICATIONS HOLDINGS LIMITED
- now 04298603TELEQUE EUROPE LIMITED
- 2002-03-12
04298603 42 Swan Street, Petersfield, Hampshire
Dissolved Corporate (6 parents)
Officer
2009-12-09 ~ dissolved
IIF 9 - Director → ME
2001-10-03 ~ 2003-08-18
IIF 5 - Director → ME
2001-10-03 ~ dissolved
IIF 38 - Secretary → ME
27
TOTAL ADMINISTRATION LIMITED
- now 03924715 19 North Road, Petersfield, Hampshire, England
Active Corporate (5 parents)
Officer
2003-02-23 ~ 2010-01-20
IIF 54 - Director → ME
2000-02-17 ~ now
IIF 4 - Director → ME
2009-11-14 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
28
89 Leigh Road, Eastleigh, Hampshire, England
Active Corporate (8 parents)
Officer
2024-09-16 ~ now
IIF 26 - Director → ME
2024-09-16 ~ now
IIF 56 - Secretary → ME
2021-10-06 ~ 2022-01-01
IIF 55 - Secretary → ME
29
42 Swan Street, Petersfield, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2021-06-24 ~ dissolved
IIF 25 - Director → ME
2021-06-24 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2021-06-24 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-27 during the appointment or period of control
C/o Begbies Traynor, 2nd Floor, Endeavour House, 3 Meridians Cross, Ocean Way, Southampton
Liquidation Corporate (7 parents)
Officer
2021-01-05 ~ now
IIF 27 - Director → ME
2021-01-05 ~ now
IIF 60 - Secretary → ME