1
ART FROM BRITAIN LTD - now
INTEGRATED MEDIA SYSTEMS LIMITED
- 2006-10-24
02459569STRATEGIC FUTURES (TREASURY SERVICES) LIMITED - 1992-03-10
The Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire
Dissolved Corporate (6 parents)
Officer
1998-08-19 ~ 2005-01-24
IIF 12 - Secretary → ME
2
CHIEF EXECUTIVE LIMITED
- 2003-07-03
03472454OSCARS WILD LIMITED
- 1999-05-07
03472454 The Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire
Dissolved Corporate (5 parents)
Officer
1998-12-02 ~ 2004-11-25
IIF 11 - Secretary → ME
3
Unit 5 Links House, Dundas Lane, Portsmouth, England
Active Corporate (8 parents)
Officer
1994-08-04 ~ 1995-04-29
IIF 6 - Director → ME
1994-08-04 ~ 1995-04-29
IIF 17 - Secretary → ME
4
BOWEPARK EFRBS LTD - now
BOWEPARK ERFBS LTD
- 2012-10-03
06485769 Unit 5 Links House, Dundas Lane, Portsmouth, England
Active Corporate (6 parents)
Officer
2008-08-13 ~ 2008-09-19
IIF 7 - Director → ME
5
Unit 5 Links House, Dundas Lane, Portsmouth, England
Active Corporate (11 parents)
Officer
1994-09-21 ~ 1995-02-01
IIF 13 - Secretary → ME
6
Unit 5 Links House, Dundas Lane, Portsmouth, England
Active Corporate (1 parent)
Officer
2010-08-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-22
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
Unit 5 Links House, Dundas Lane, Portsmouth, England
Active Corporate (5 parents)
Officer
2013-06-07 ~ now
IIF 23 - Secretary → ME
8
Unit 5 Links House, Dundas Lane, Portsmouth, England
Active Corporate (6 parents)
Officer
2003-10-30 ~ 2003-11-18
IIF 20 - Secretary → ME
9
HOLMES INDUSTRIAL SERVICES LIMITED - now
HOMES INDUSTRIAL SERVICES LIMITED
- 1998-06-03
03561016 Unit 5 Links House, Dundas Lane, Portsmouth, England
Active Corporate (4 parents)
Officer
1998-05-08 ~ 1998-05-30
IIF 21 - Secretary → ME
10
259 Copnor Road Copnor, Portsmouth, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2013-06-30 ~ 2021-02-19
IIF 19 - Secretary → ME
11
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (4 parents)
Officer
2002-03-01 ~ dissolved
IIF 9 - Secretary → ME
12
Gu31hs, 15 15 Guernsey Barn, Loseley Park, Guildford, Surrey, England
Active Corporate (6 parents)
Officer
2005-11-05 ~ 2018-05-18
IIF 10 - Secretary → ME
13
STRUCTURED CABLING INSTALLATIONS LTD
05746835 Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (7 parents)
Officer
2006-03-18 ~ dissolved
IIF 8 - Secretary → ME
14
SWISSLOG HEALTHCARE (UK) LTD. - now
TELELIFT (U.K.) LIMITED
- 2003-05-09
01509037INTERCEDE FOURTEEN LIMITED - 1980-12-31
2 Brooklands, Moons Moat Drive, Redditch, Worcestershire, England
Dissolved Corporate (18 parents)
Officer
1994-02-21 ~ 2003-02-07
IIF 18 - Secretary → ME
15
THE COMPLETE PEOPLE PACKAGE LIMITED
04670475 4 Dowley Court, Titchfield, Fareham, Hampshire
Dissolved Corporate (7 parents)
Officer
2005-01-19 ~ 2008-11-29
IIF 16 - Secretary → ME
16
TWINKLE COTTAGE DAY NURSERY LTD
07424423 Unit 5 Links House, Dundas Lane, Portsmouth, England
Active Corporate (5 parents)
Officer
2021-06-30 ~ 2023-07-10
IIF 22 - Secretary → ME
17
WHITEHOUSE ACCOUNTING BUREAU LTD
06553839 Unit 5 Links House, Dundas Lane, Portsmouth, England
Active Corporate (5 parents)
Officer
2008-04-04 ~ 2018-08-29
IIF 15 - Secretary → ME
18
Unit 5 Links House, Dundas Lane, Portsmouth, England
Active Corporate (6 parents, 4 offsprings)
Officer
1994-07-27 ~ now
IIF 4 - Director → ME
1994-07-27 ~ 1994-10-05
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE