1
Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire
Liquidation Corporate (5 parents)
Officer
2014-03-13 ~ 2019-01-17
IIF 11 - Director → ME
2
Sea Breeze, 1 Salterns Way, Poole, Dorset, England
Dissolved Corporate (1 parent)
Officer
2015-06-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
3
Portland, Eagle Point, Little Park Farm Road, Fareham, Hampshire
Dissolved Corporate (1 parent)
Officer
2012-06-26 ~ dissolved
IIF 21 - Director → ME
4
12 Park Lane, Wimborne, England
Active Corporate (1 parent)
Officer
2026-04-05 ~ now
IIF 9 - Director → ME
Person with significant control
2026-04-05 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
5
12 Thistlebarrow Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2025-10-09 ~ now
IIF 16 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
6
FUTURE 4000 LIMITED
09978730 07758741, 03959454, 11751827Warning 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) C/o Hjs Recovery (uk) Limited, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2016-02-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
12 Park Lane, Wimborne, England
Active Corporate (2 parents)
Officer
2024-12-03 ~ now
IIF 7 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
8
12 Park Lane Park Lane, Wimborne, England
Active Corporate (2 parents)
Officer
2023-09-05 ~ now
IIF 6 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
11 Latimer Street, Romsey, England
Active Corporate (1 parent)
Officer
2024-10-09 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-09 ~ 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
10
32 Station Road, Parkstone, Poole, England
Active Corporate (1 parent)
Officer
2025-12-10 ~ now
IIF 1 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
11
11 Latimer Street, Romsey, England
Active Corporate (1 parent)
Officer
2023-10-24 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-24 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
12
R & C FARRINGDON LTD
- 2024-11-04
15438059 Rose & Crown Woodside Road, Winkfield, Windsor, England
Active Corporate (2 parents)
Officer
2024-01-24 ~ now
IIF 23 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
13
23 West Street, Wimborne, England
Dissolved Corporate (1 parent)
Officer
2022-11-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-11-07 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
14
The Rose & Crown Woodside Road, Winkfield, Windsor, England
Active Corporate (1 parent)
Officer
2022-11-07 ~ now
IIF 10 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
15
12 Park Lane, Wimborne, England
Active Corporate (2 parents)
Officer
2024-12-10 ~ now
IIF 8 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Rose & Crown Woodside Road, Ascot, Ascot, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-11 ~ now
IIF 22 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Trusolv Ltd, Grove House Meridians Cross, Southampton, Hampshire
Liquidation Corporate (3 parents)
Person with significant control
2018-09-14 ~ 2020-01-01
IIF 34 - Ownership of shares – 75% or more → OE
18
106 Penn Hill Penn Hill Avenue, Poole, England
Active Corporate (2 parents)
Officer
2022-02-15 ~ now
IIF 17 - Director → ME
Person with significant control
2022-02-15 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
19
Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire
Liquidation Corporate (2 parents)
Officer
2015-06-24 ~ 2018-07-01
IIF 25 - Director → ME
2020-04-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
20
41 The Green, Wooburn Green, High Wycombe, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-11-21 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
21
23 West Street, Wimborne, England
Dissolved Corporate (1 parent)
Officer
2021-12-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-12-03 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
22
WARNER ACCOUNTANCY & CONSULTANCY LTD
15887654 11 Latimer Street, Romsey, England
Active Corporate (2 parents)
Officer
2024-08-09 ~ now
IIF 2 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
23
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2018-01-31 ~ dissolved
IIF 24 - Director → ME
24
WHS ENTERPRISES (SOUTH) LTD
- now 12189400THE THREE CROWNS OF WISBOROUGH GREEN LTD
- 2021-07-06
12189400 32 Station Road, Parkstone, Poole, England
Active Corporate (4 parents)
Officer
2021-07-03 ~ now
IIF 18 - Director → ME
Person with significant control
2019-09-04 ~ now
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% as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
25
23 West Street, Wimborne, England
Dissolved Corporate (3 parents)
Officer
2021-03-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-03-26 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE