1
22 Western Avenue, Poole, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-14 ~ now
IIF 7 - Director → ME
Person with significant control
2019-03-14 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - 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 10 - Director → ME
Person with significant control
2018-04-03 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - 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 8 - Director → ME
Person with significant control
2017-12-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - 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 11 - Director → ME
Person with significant control
2017-09-13 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - 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 2 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - 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 1 - Director → ME
7
22 Western Avenue, Poole, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-16 ~ now
IIF 9 - Director → ME
Person with significant control
2018-01-16 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - 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 12 - Director → ME
9
The Incuhive Space, Grigg Lane, Brockenhurst, Hampshire, England
Active Corporate (6 parents)
Officer
2021-04-01 ~ now
IIF 13 - Director → ME
2020-11-15 ~ 2021-04-01
IIF 16 - Director → ME
10
The Incuhive Space, Grigg Lane, Brockenhurst, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-07 ~ now
IIF 4 - 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 14 - Director → ME
12
The Incuhive Space, Grigg Lane, Brockenhurst, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-06 ~ now
IIF 5 - 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 6 - 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 15 - Director → ME
15
86 Spencer Road, Ryde, Isle Of Wight, England
Dissolved Corporate (2 parents)
Officer
2014-05-27 ~ 2014-11-01
IIF 18 - 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 19 - Director → ME
2014-05-28 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - 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 17 - 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 3 - Director → ME