1
Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
Dissolved Corporate (4 parents)
Officer
2011-10-14 ~ dissolved
IIF 30 - Director → ME
2
Kenilworth, Hambledon Road, Denmead Waterlooville
Dissolved Corporate (4 parents)
Officer
2014-01-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
3
BUSINESS BAR ASSOCIATES LIMITED
- now 05849027FINANCIAL INTERMEDIARIES SERVICES LIMITED
- 2010-03-17
05849027 Kenilworth, Hambledon Road, Waterlooville, Hampshire, England
Active Corporate (6 parents)
Officer
2008-03-12 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
4
BUSINESS BAR CLUB LIMITED - now
TFP SHELFCO 1004 LIMITED - 2009-07-23
Kenilworth, Hambledon Road Denmead, Waterlooville, Hampshire
Active Corporate (7 parents)
Officer
2002-10-17 ~ 2005-10-25
IIF 26 - Secretary → ME
5
BUSINESS BAR PAYROLL LIMITED
- 2014-04-08
07169616 Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
Active Corporate (4 parents)
Officer
2011-07-01 ~ 2013-02-25
IIF 28 - Director → ME
2014-04-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
6
Kenilworth, Hambledon Road, Waterlooville, Hampshire, England
Active Corporate (4 parents)
Officer
2010-02-25 ~ 2010-02-25
IIF 3 - Director → ME
7
Kenilworth, Hambledon Road, Waterlooville, Hampshire, England
Active Corporate (3 parents)
Officer
2012-04-30 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
8
Kenilworth, Hambledon Road, Waterlooville, Hampshire, England
Active Corporate (4 parents)
Officer
2002-06-17 ~ 2013-06-02
IIF 24 - Secretary → ME
9
Kenilworth, Hambledon Road, Denmead Waterlooville, England
Dissolved Corporate (3 parents)
Officer
2017-02-21 ~ 2021-02-25
IIF 13 - Director → ME
Person with significant control
2017-02-21 ~ 2021-02-25
IIF 34 - Has significant influence or control → OE
10
Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
Active Corporate (4 parents)
Officer
2010-04-04 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 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
11
COIL MAINTENANCE LIMITED - now
Unit 1 Ash Hill Common, Sherfield English, Romsey, Hampshire
Active Corporate (10 parents)
Officer
2002-05-01 ~ 2002-06-01
IIF 21 - Director → ME
12
Kenilworth, Hambledon Road, Denmead Waterlooville, England
Active Corporate (2 parents)
Officer
2017-03-01 ~ 2019-05-15
IIF 14 - Director → ME
2019-05-16 ~ now
IIF 5 - Director → ME
Person with significant control
2019-05-16 ~ now
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% → OE
2017-03-01 ~ 2019-05-15
IIF 36 - Has significant influence or control → OE
13
Kenilworth, Hambledon Road, Waterlooville, Hampshire, England
Active Corporate (2 parents)
Officer
2024-04-13 ~ now
IIF 12 - Director → ME
Person with significant control
2024-04-13 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
14
Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-01-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
15
Kenilworth, Hambledon Road, Denmead, Waterlooville, Hampshire
Dissolved Corporate (7 parents)
Officer
2002-05-01 ~ dissolved
IIF 2 - Director → ME
16
Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-03-12 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
17
Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-06-28 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
18
LAKEHOUSE ASSETS LIMITED - now
TFP SHELFCO 1002 LIMITED - 2007-03-15
COBRA CAR ALARMS LTD
- 2005-11-01
04566204 Trafalgar House, Southampton Road, Portsmouth, England
Dissolved Corporate (8 parents)
Officer
2002-10-17 ~ 2005-10-25
IIF 50 - Secretary → ME
19
LISBON HOMES LIMITED - now
TFP SHELFCO 1010 LIMITED
- 2010-05-25
05982384 05934500, 04566200, 04566204Warning 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)DARKINK LIMITED - 2007-01-24
Kenilworth, Hambledon Road, Denmead, Waterlooville, Hampshire
Dissolved Corporate (7 parents)
Officer
2007-09-01 ~ 2010-05-09
IIF 1 - Director → ME
20
Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire, England
Active Corporate (2 parents)
Officer
2015-12-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Kenilworth, Hambledon Road, Waterlooville, Hampshire, England
Active Corporate (2 parents)
Officer
2023-04-20 ~ now
IIF 11 - Director → ME
2014-02-05 ~ 2014-11-11
IIF 15 - Director → ME
Person with significant control
2023-06-05 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
22
Kenilworth, Hambledon Road, Denmead Waterlooville, England
Dissolved Corporate (2 parents)
Officer
2015-12-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
23
Kenilworth, Hambledon Road, Waterlooville, Hampshire, England
Active Corporate (3 parents)
Person with significant control
2016-10-11 ~ now
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
24
PROFESSIONAL AUTOMOTIVE SERVICES LTD - now
OAKWOOD VEHICLE MANAGEMENT LIMITED
- 2022-08-04
10656359 Kenilworth, Hambledon Road, Waterlooville, Hampshire, England
Active Corporate (3 parents)
Officer
2018-07-05 ~ 2020-12-01
IIF 18 - Director → ME
2017-03-07 ~ 2017-07-06
IIF 20 - Director → ME
Person with significant control
2018-07-05 ~ 2020-12-01
IIF 37 - Ownership of shares – 75% or more → OE
2017-03-07 ~ 2017-07-06
IIF 38 - Has significant influence or control → OE
25
R AND M MARINE SERVICES LIMITED - now
TFP SHELFCO 1003 LIMITED - 2008-11-14
COBRA CAR SECURITY LTD
- 2005-11-01
04566200 Kenilworth, Hambledon Road Denmead, Waterlooville, Hampshire
Dissolved Corporate (7 parents)
Officer
2002-10-17 ~ 2005-10-25
IIF 25 - Secretary → ME
26
Kenilworth, Hambledon Road, Denmead, Hampshire
Active Corporate (14 parents, 99 offsprings)
Officer
2004-01-02 ~ now
IIF 23 - Secretary → ME
27
Kenilworth, Hambledon Rd, Denmead, Hampshire
Dissolved Corporate (5 parents)
Officer
2005-03-17 ~ dissolved
IIF 4 - Director → ME
28
26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2006-09-04 ~ dissolved
IIF 22 - Director → ME
29
Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-03-15 ~ dissolved
IIF 29 - Director → ME