1
7a Bell Street, Romsey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-11-05 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
BAILIFF KNIGHT CONSTRUCTION LIMITED - now
PURPLE ELECTRICAL CONTRACTORS LIMITED
- 2017-06-12
10194591 Unit 1 36 Raymond Street Raymond Street, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2016-05-23 ~ 2016-07-25
IIF 25 - Director → ME
3
BAILIFF KNIGHT LIMITED - now
PURPLE PROPERTY ASSET GROUP LIMITED
- 2017-06-12
10194512 Unit 1 36 Raymond Street Raymond Street, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2016-05-23 ~ 2016-07-25
IIF 23 - Director → ME
4
40a Station Road, Upminster, Essex
Dissolved Corporate (2 parents)
Officer
2015-07-20 ~ dissolved
IIF 33 - Secretary → ME
5
Magic Numbers, 7a Bell Street, Romsey, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2016-07-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
Crown House Offices B, Winchester Road, Romsey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-11-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
Offices B Crown House, 28 Winchester Road, Romsey, Hampshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-03-02 ~ now
IIF 15 - Director → ME
2011-02-08 ~ 2017-03-01
IIF 14 - Director → ME
2016-01-07 ~ 2017-03-01
IIF 31 - Secretary → ME
8
18 Gainsford Road, Southampton, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-23 ~ now
IIF 30 - Director → ME
Person with significant control
2022-06-23 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
Magic Numbers, 7a Bell Street, Romsey, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Has significant influence or control → OE
10
NEW 52 LIMITED
10243682 SC447118, 13511834, 07405646Warning 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) Magic Numbers, 7a Bell Street, Bell Street, Romsey, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-21 ~ dissolved
IIF 20 - Director → ME
11
Magic Numbers, 7a Bell Street, Romsey, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2016-07-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
PURPLE CONSTRUCTION & MANAGEMENT LIMITED
08783182 Unit 15 Lymedale Business Centre Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire
Dissolved Corporate (3 parents)
Officer
2014-11-23 ~ 2015-10-20
IIF 16 - Director → ME
13
40a Station Road, Upminster, Essex
Dissolved Corporate (1 parent)
Officer
2016-07-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Right to appoint or remove directors → OE
14
2/3 Pavilion Buildings, Brighton
Dissolved Corporate (6 parents)
Officer
2017-03-14 ~ 2017-03-28
IIF 17 - Director → ME
2015-02-12 ~ 2017-09-16
IIF 32 - Secretary → ME
15
7a Bell Street, Romsey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-02 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-02-02 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
SADLERS BAR & SMOKEHOUSE LIMITED - now
SADLERS ALE & SMOKEHAUS LIMITED
- 2018-03-15
11106231 5 Prospect House, Meridans Cross, Southampton
Dissolved Corporate (2 parents)
Officer
2017-12-11 ~ 2018-03-01
IIF 27 - Director → ME
Person with significant control
2017-12-11 ~ 2018-03-01
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
17
The Phoenix, 30-32 The Hundred, Romsey, England
Dissolved Corporate (3 parents)
Person with significant control
2018-02-02 ~ 2018-03-01
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
7a Bell Street, Romsey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
19
7a Bell Street, Romsey, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE