1
Cow Shed Newbury Road, Headley, Thatcham, Hampshire, England
Active Corporate (3 parents)
Officer
2011-07-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ 2021-07-21
IIF 27 - Has significant influence or control → OE
2
475 HOLDINGS LTD
07994867 13256771, 11926917, 12222395Warning 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) Unit B Morse Road, West Ham Ind Est, Basingstoke, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2012-03-19 ~ dissolved
IIF 6 - Director → ME
3
Unit B Morse Road, West Ham Ind Est, Basingstoke, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2011-08-15 ~ dissolved
IIF 8 - Director → ME
4
PAY YOU PAYROLL SOLUTIONS LTD - 2017-08-02
RHL ONLINE RECRUITMENT SERVICES LTD - 2013-06-28
KINGSTON CONTRACTORS LTD - 2012-02-29
SOLENT EQUIPMENT HIRE LTD - 2009-06-26
Demar House, 14 Church Road, East Wittering, Chichester, West Sussex
Active Corporate (4 parents)
Officer
2017-08-09 ~ now
IIF 1 - Director → ME
Person with significant control
2017-08-09 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
GLOBAL-CV-LIBRARY LTD - now
3 RECRUITMENT LTD
- 2023-08-11
05376225 12635829, 06821620, 14553550Warning 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)ROBERT HURST (LONDON) LTD
- 2009-09-17
05376225GRIFFITHS & HALL LTD
- 2007-11-08
05376225 Little Knightsbridge Newbury Road, Headley, Thatcham, Berkshire
Active Corporate (6 parents)
Officer
2007-11-08 ~ 2010-03-31
IIF 11 - Director → ME
6
4 Kingdoms Newbury Road, Headley, Thatcham, Hampshire, England
Active Corporate (2 parents)
Officer
2025-02-20 ~ now
IIF 25 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
Little Knightsbridge Newbury Road, Headley, Thatcham, Berkshire
Dissolved Corporate (3 parents)
Officer
2008-03-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
8
Unit B Morse Road, West Ham Ind Est, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-06-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
159 Winterthur Way, Basingstoke, Hampshire
Dissolved Corporate (4 parents)
Officer
2002-12-06 ~ dissolved
IIF 15 - Director → ME
10
KNIGHTSBRIDGE PRODUCTIONS LIMITED
13552858 Demar House 14 Church Road, East Wittering, Chichester, West Sussex, England
Active Corporate (2 parents)
Officer
2021-08-06 ~ now
IIF 23 - Director → ME
Person with significant control
2021-08-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit B, Morse Road, Basingstoke, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2011-11-03 ~ dissolved
IIF 5 - Director → ME
12
UK HVAC SUPPLIES LTD
- 2010-09-22
07171559 Vickers House, Priestley Road, Basingstoke, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2010-02-26 ~ dissolved
IIF 14 - Director → ME
13
Demar House 14 Church Road, East Wittering, Chichester, West Sussex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2008-03-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
14
Demar House 14 Church Road, East Wittering, Chichester, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-03 ~ now
IIF 21 - Director → ME
Person with significant control
2018-04-03 ~ 2023-03-30
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
15
Demar House 14 Church Road, East Wittering, Chichester, West Sussex, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-11-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
16
Demar House 14 Church Road, East Wittering, Chichester, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-09 ~ now
IIF 24 - Director → ME
17
CHURCHILL ESTATES (SUSSEX) LTD
- 2006-12-06
05375884 Vickers House, Priestley Road, Basingstoke, Hampshire
Dissolved Corporate (4 parents)
Officer
2006-12-06 ~ dissolved
IIF 12 - Director → ME
18
Little Knightsbridge Newbury Road, Headley, Thatcham, Berkshire
Dissolved Corporate (4 parents)
Officer
2002-12-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-12 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
19
THE MAGICAL CHRISTMAS ADVENTURE LTD
13552969 Demar House 14 Church Road, East Wittering, Chichester, West Sussex, England
Active Corporate (2 parents)
Officer
2021-08-06 ~ now
IIF 22 - Director → ME
Person with significant control
2021-08-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Unit B Morse Road, West Ham Ind Est, Basingstoke, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2011-08-15 ~ dissolved
IIF 7 - Director → ME