1
ALEXANDER LANE SERVICES LIMITED
12569602 Froxfield Stud, Alexanders Lane, Privett, Hants, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-04-23 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
DELTA MORTGAGE SERVICES LIMITED - now
LYNN GALE ASSOCIATES LIMITED
- 2009-03-31
04388022 Room 1 The Annex Worlds End Cottage Apless Lane, Worlds End, Waterlooville, Hampshire
Dissolved Corporate (5 parents)
Officer
2002-03-06 ~ 2008-01-04
IIF 18 - Secretary → ME
3
FROXFIELD DRESSAGE SALES LIMITED
12139592 Froxfield Stud Alexanders Lane, Privett, Alton, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-05 ~ 2022-08-01
IIF 5 - Director → ME
4
Froxfield Stud Alexanders Lane, Privett, Alton, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-17 ~ 2021-12-01
IIF 6 - Director → ME
Person with significant control
2022-05-01 ~ 2022-10-01
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
2019-10-17 ~ 2021-12-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
5
Insolvency (Case 1) In administration
Administration started on 2021-01-20
Administration ended on 2021-10-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-10-13
Dissolved on 2025-02-18
PERMITCHARM LIMITED
- 1995-03-20
03015541 C/o Seneca Ip Limited Speedwell Mill, Old Coach Road, Tansley, Derbyshire
Dissolved Corporate (12 parents)
Officer
1995-02-10 ~ 1995-03-28
IIF 23 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2012-11-28 during the appointment or period of control
Administration ended on 2013-11-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-11-12 during the appointment or period of control
Dissolved on 2017-06-10 during the appointment or period of control
PARIS 013 LIMITED
- 2006-12-19
05943716 08534327, 06036021, 05744224Warning 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) 12-14 Carlton Place, Southampton
Dissolved Corporate (6 parents)
Officer
2006-12-15 ~ dissolved
IIF 30 - Director → ME
2006-12-15 ~ dissolved
IIF 22 - Secretary → ME
7
Unit 2 Stroudley Road, Basingstoke, England
Active Corporate (2 parents)
Officer
2024-11-14 ~ now
IIF 11 - Director → ME
Person with significant control
2024-11-14 ~ now
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
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-30 during the appointment or period of control
MERIDIAN TRADING GROUP LIMITED - 2023-03-25
6th Floor 2 London Wall Place, London
Liquidation Corporate (9 parents)
Officer
2024-11-27 ~ now
IIF 7 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-22 during the appointment or period of control
Dissolved on 2013-05-19 during the appointment or period of control
RTS TECHNOLOGIES LIMITED
- 2003-11-10
04558192 12-14 Carlton Place, Southampton
Dissolved Corporate (9 parents)
Officer
2002-10-09 ~ 2005-05-15
IIF 25 - Director → ME
2007-09-25 ~ dissolved
IIF 27 - Director → ME
2004-03-31 ~ dissolved
IIF 19 - Secretary → ME
10
190 Commercial Road, Totton, Southampton, Hants
Dissolved Corporate (3 parents)
Officer
2014-02-18 ~ 2020-09-09
IIF 12 - Director → ME
11
TM SPECIALIST ENGINEERS LIMITED
15651331 Oak Works, Oak Lane, Kingswinford, England
Active Corporate (3 parents)
Officer
2025-08-26 ~ now
IIF 10 - Director → ME
12
TURBO SERVICE INTERNATIONAL LTD
- 2007-11-23
02199739TURBO (UK) LIMITED - 1999-12-14
TURBONED (U.K.) LIMITED - 1994-10-27
STATELINE TURBO-NED LIMITED - 1992-09-28
STATELINE TURBONED LIMITED - 1991-11-21
STATELINE DIESEL SERVICES LIMITED - 1991-04-23
STATELINE (UK) LIMITED - 1989-10-26
AEROTECH ALLOYS LIMITED - 1988-11-16
ADVANCED MATERIALS INTERNATIONAL LIMITED - 1988-07-04
SOURCESENIOR LIMITED - 1988-02-18
190 Commercial Road, Totton, Southampton
Dissolved Corporate (6 parents)
Officer
2001-08-01 ~ 2011-07-31
IIF 26 - Director → ME
2001-08-01 ~ dissolved
IIF 21 - Secretary → ME
13
TSI TURBOCHARGER SERVICE LIMITED
- 2013-01-02
08212918 190 Commercial Road, 190 Commercial Road, Totton, Southampton, Hampshire
Active Corporate (4 parents)
Officer
2012-09-13 ~ 2018-11-08
IIF 28 - Director → ME
2013-03-01 ~ 2020-09-09
IIF 17 - Secretary → ME
14
190 Commercial Road, Totton, Southampton
Active Corporate (3 parents, 3 offsprings)
Officer
2012-09-20 ~ 2018-10-31
IIF 29 - Director → ME
Person with significant control
2016-09-01 ~ 2020-09-09
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
190 Commercial Road, Totton, Hampshire
Dissolved Corporate (5 parents)
Officer
2000-05-05 ~ 2012-05-30
IIF 24 - Director → ME
2000-05-05 ~ dissolved
IIF 20 - Secretary → ME
16
Froxfield Stud Alexanders Lane, Privett, Froxfield, Nr Petersfield, Hampshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2021-11-09 ~ now
IIF 15 - Director → ME
Person with significant control
2021-11-09 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
17
ABBOTS 389 LIMITED - 2013-12-09
Unit 2 Stroudley Road, Basingstoke, Hampshire
Active Corporate (7 parents, 2 offsprings)
Officer
2021-11-30 ~ now
IIF 9 - Director → ME
2020-09-15 ~ now
IIF 31 - Secretary → ME
18
WINKWORTH HOLDINGS LIMITED - 1994-06-24
EWCLIFF LIMITED - 1993-11-22
Unit 2 Stroudley Road, Basingstoke, Hampshire
Active Corporate (12 parents, 1 offspring)
Officer
2021-11-30 ~ now
IIF 8 - Director → ME