1
SEVCO 2013 LIMITED - 2009-12-03
340 Deansgate, Manchester
Dissolved Corporate (1 parent)
Officer
2009-12-18 ~ dissolved
IIF 90 - Director → ME
2
AWBRIDGE HOLDINGS LIMITED
- now 06458679MOBILE SOURCING HOLDINGS LIMITED
- 2012-01-19
06458679 Ridown Building Fulcrum 2, Solent Way, Fareham, Hampshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-12-20 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
3
S Johnston & Co, 24 Picton House, Hussar Court, Westside View, Waterlooville, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2003-01-16 ~ dissolved
IIF 69 - Director → ME
4
6 Anchor Court, Commercial Road, Darwen, Lancashire
Dissolved Corporate (1 parent)
Officer
2009-12-18 ~ dissolved
IIF 12 - LLP Designated Member → ME
5
EVOLVE TELECOM LIMITED
- 2019-07-31
04932228EVOLVE TELECOMMUNICATIONS LIMITED - 2006-06-13
CRUSADE DEVELOPMENTS LIMITED - 2003-12-17
Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2016-07-29 ~ dissolved
IIF 83 - Director → ME
6
THE WORD DIRECT LIMITED
- 2019-07-31
04017789 Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (13 parents)
Officer
2016-07-29 ~ dissolved
IIF 82 - Director → ME
7
SIMPLICITY4 LIMITED
- 2013-07-24
07875254 Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham, England
Dissolved Corporate (5 parents)
Officer
2012-12-19 ~ dissolved
IIF 89 - Director → ME
8
ONECOM (SOUTH EAST) LIMITED
- 2019-07-31
11154560 Onecom House, 4400 Parkway, Solent Business Park, Fareham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-01-17 ~ dissolved
IIF 65 - Director → ME
9
ONECOM (SHROPSHIRE) LIMITED
- 2015-12-15
08085778 Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham, England
Dissolved Corporate (4 parents)
Officer
2012-05-28 ~ dissolved
IIF 88 - Director → ME
10
BLACK SHEEP TELECOMMUNICATIONS LTD
- 2015-05-26
05861362LOGIC TELECOMS LIMITED - 2008-05-19
Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham, England
Dissolved Corporate (7 parents)
Officer
2013-08-30 ~ dissolved
IIF 67 - Director → ME
11
PREMIER TELECOM SOLUTIONS LIMITED
- 2015-05-23
07115774PARKACRE MANAGEMENT LIMITED
- 2010-06-28
07115774 Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham, England
Dissolved Corporate (4 parents)
Officer
2010-01-04 ~ dissolved
IIF 87 - Director → ME
12
BUSINESS PHONES DIRECT (LONDON) LIMITED
07890924 1 The Belfry, 4400 Parkway Whiteley, Fareham, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2011-12-22 ~ dissolved
IIF 76 - Director → ME
13
CAPITAL DEVELOPMENTS (PROPERTY) LIMITED
05036999 24 Picton House, Hussar Court, Waterlooville, Hampshire
Active Corporate (6 parents)
Officer
2007-12-01 ~ now
IIF 62 - Director → ME
14
Clarendon Court, Over Wallop, Stockbridge, England
Dissolved Corporate (2 parents)
Officer
2022-06-17 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-06-17 ~ dissolved
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
15
Beacon Innovation Centre, Cafferata Way, Newark, England
Active Corporate (18 parents, 1 offspring)
Officer
2020-08-07 ~ 2020-09-23
IIF 55 - Director → ME
16
CYBERSENTRY GLOBAL LIMITED
- 2024-06-03
10048405ONE TELECOM LIMITED - 2017-05-18
STREAM TELECOM LIMITED - 2016-05-19
Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham, England
Active Corporate (4 parents)
Officer
2017-06-09 ~ now
IIF 44 - Director → ME
17
DELUNI MOBILE (UK) LIMITED - 2003-04-14
Wade Hill Farm, Hill Street, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2003-06-18 ~ 2006-05-02
IIF 53 - Director → ME
18
DELUNI CONSULTANTS LIMITED - 2002-07-15
GRINDCO 333 LIMITED - 2001-01-25
Bridge House, London Bridge, London
Dissolved Corporate (10 parents)
Officer
2003-06-18 ~ 2006-05-02
IIF 59 - Director → ME
19
DJ CAVALIER INVESTMENTS LIMITED - now
PNC TELECOM SERVICES LIMITED
- 2007-10-16
03998766RESTBLISS LIMITED - 2000-09-27
Cba, 39 Castle Street, Leicester
Dissolved Corporate (23 parents, 1 offspring)
Officer
2001-06-06 ~ 2002-05-03
IIF 52 - Director → ME
20
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (17 parents)
Officer
2009-12-18 ~ dissolved
IIF 75 - Director → ME
21
Ten Acres, Stoneham Lane, Eastleigh, Hampshire
Active Corporate (33 parents)
Officer
2006-06-01 ~ 2008-06-10
IIF 48 - Director → ME
22
ECLIPSE FILM PARTNERS NO. 5 LLP
OC316486 OC316488, OC316489, OC316485Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (21 parents)
Officer
2006-04-03 ~ 2024-02-13
IIF 14 - LLP Member → ME
23
EUROPEAN SYSTEMS EXCHANGE LIMITED
02656159 Gleneagles House 4400 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2009-04-22 ~ dissolved
IIF 80 - Director → ME
24
Ridown Building, Fulcrum 2 Solent Way, Whiteley, Fareham, United Kingdom
Active Corporate (7 parents)
Officer
2017-09-14 ~ now
IIF 38 - Director → ME
25
PROTECTED.CO.UK ONLINE LIMITED
- 2025-10-15
16326869 Ridown Building Fulcrum 2, Solent Way, Fareham, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-19 ~ now
IIF 28 - Director → ME
26
31 Carlton Place, Southampton, Hants
Active Corporate (5 parents)
Officer
2008-01-15 ~ 2009-08-01
IIF 19 - Director → ME
2008-01-15 ~ 2009-08-01
IIF 3 - Secretary → ME
27
JIVE HOUSE LIMITED
- 2003-11-24
04557179 Tios House, Westhide, Hereford, Herefordshire
Active Corporate (8 parents, 1 offspring)
Officer
2003-04-02 ~ 2017-10-31
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
28
Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham, England
Dissolved Corporate (2 parents)
Officer
2015-09-09 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
IIF 104 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
29
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (65 parents)
Officer
2006-03-21 ~ 2024-04-05
IIF 16 - LLP Member → ME
30
Awbridge Danes Danes Road, Awbridge, Romsey, Hampshire, England
Active Corporate (2 parents)
Officer
2011-12-09 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
31
HOME FARM MANAGEMENT SERVICES LIMITED
11504067 Ridown Building Fulcrum 2, Solent Way, Fareham, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-07 ~ now
IIF 43 - Director → ME
Person with significant control
2018-08-07 ~ now
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
32
HONEYWOOD MEWS MANAGEMENT COMPANY LIMITED
12733164 10 Victoria Road South, Southsea, England
Active Corporate (1 parent)
Officer
2020-07-10 ~ now
IIF 8 - Director → ME
Person with significant control
2020-07-10 ~ now
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
33
PROTECTED COVER LIMITED
- 2020-02-03
10681571 Ridown Building Fulcrum 2 Solent Way, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2017-03-21 ~ now
IIF 32 - Director → ME
Person with significant control
2020-09-25 ~ 2021-07-09
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
INSIGHT HOSTING LIMITED - now
REDCAT GROUP LIMITED
- 2009-07-07
06527102REDCAT HOLDINGS LIMITED
- 2009-04-03
06527102 24 Picton House, Hussar Court, Waterlooville, Hampshire
Dissolved Corporate (1 parent)
Officer
2008-04-11 ~ 2009-06-29
IIF 49 - Director → ME
35
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (62 parents)
Officer
2006-03-21 ~ 2024-04-03
IIF 15 - LLP Member → ME
36
S Johnston & Co, 24 Picton House, Hussar Court, Westside View, Waterlooville, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2000-10-17 ~ dissolved
IIF 92 - Director → ME
37
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (11 parents, 2 offsprings)
Officer
2016-05-12 ~ 2018-11-30
IIF 72 - Director → ME
38
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (33 parents)
Officer
2006-03-21 ~ 2024-04-04
IIF 18 - LLP Member → ME
39
LWRNPC1 LIMITED - now
LIKEWIZE REPAIR LIMITED - 2025-01-23
REVIVE A PHONE LIMITED
- 2022-11-28
08100373 Unit 2, Crewe Logistics Park Jack Mills Way, Shavington, Crewe, Cheshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2018-02-28 ~ 2021-06-18
IIF 35 - Director → ME
40
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (70 parents)
Officer
2006-04-05 ~ 2024-04-03
IIF 17 - LLP Member → ME
41
MILVIL MANAGEMENT COMPANY LIMITED
06610642 Bw Residential Property Consultancy Ltd, Basepoint Business Centre, Andersons Road, Southampton, Hants
Dissolved Corporate (5 parents)
Officer
2008-06-04 ~ 2011-07-21
IIF 51 - Director → ME
42
Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (2 parents)
Officer
2006-09-29 ~ dissolved
IIF 77 - Director → ME
2006-09-29 ~ dissolved
IIF 4 - Secretary → ME
43
24 Picton House, Hussar Court, Westside View, Waterlooville, Hampshire
Dissolved Corporate (7 parents)
Officer
2003-06-09 ~ dissolved
IIF 11 - Director → ME
44
MONEY SAVER TELECOM (HOLDINGS) LIMITED
12056812 Onestream House 4400 Parkway, Whiteley, Fareham, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-09-13 ~ dissolved
IIF 84 - Director → ME
45
Onestream House 4400 Parkway, Whiteley, Fareham, England
Dissolved Corporate (5 parents, 7 offsprings)
Officer
2019-09-13 ~ dissolved
IIF 85 - Director → ME
46
Suite 7, 2 Park Court, Premier Way, Romsey, Hampshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-03-31 ~ 2024-10-01
IIF 37 - Director → ME
47
BROWNRIDGE GROUP LIMITED
- 2023-01-11
06383574BROWNRIDGE HOLDINGS LIMITED
- 2008-07-03
06383574 Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham, England
Active Corporate (5 parents, 7 offsprings)
Officer
2007-09-27 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-11
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
48
24 Picton House, Hussar Court, Waterlooville, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2010-02-11 ~ dissolved
IIF 73 - Director → ME
49
198 Shirley Road, Shirley, Southampton, England
Dissolved Corporate (7 parents)
Officer
2017-11-21 ~ dissolved
IIF 10 - Director → ME
50
OAK LODGE (BURSLEDON) MANAGEMENT LTD
15652208 24 Picton House Hussar Court, Waterlooville, Hampshire, England
Active Corporate (1 parent)
Officer
2024-04-16 ~ now
IIF 42 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
51
24 Picton House, Hussar Court Westside View, Waterlooville, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-11-25 ~ 2014-01-20
IIF 61 - Director → ME
52
ONECOM (SOUTHAMPTON) LIMITED
- now 07827166BUSINESS PHONES DIRECT (SOUTHAMPTON) LTD
- 2013-07-23
07827166 Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-10-28 ~ 2019-07-19
IIF 94 - Director → ME
53
Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (12 parents, 22 offsprings)
Officer
2020-10-19 ~ now
IIF 21 - Director → ME
2013-06-28 ~ 2019-07-19
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-19
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
54
CHARTMEAD LIMITED - 2002-06-12
Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (22 parents, 3 offsprings)
Officer
2025-07-02 ~ now
IIF 20 - Director → ME
2020-10-19 ~ 2022-12-07
IIF 81 - Director → ME
2004-01-15 ~ 2019-07-19
IIF 63 - Director → ME
2004-11-15 ~ 2013-08-08
IIF 5 - Secretary → ME
55
9 GROUP (PARTNERS) LTD - 2022-07-29
Onecom House 4400 Parkway, Whiteley, Fareham, England
Active Corporate (8 parents)
Officer
2025-07-02 ~ now
IIF 23 - Director → ME
56
HOWPER 754 LIMITED - 2013-11-04
24 Picton House, Hussar Court Westside View, Waterlooville, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2013-11-06 ~ dissolved
IIF 70 - Director → ME
57
Unit 15 Fulcrum 2 Solent Way, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-09-22 ~ now
IIF 24 - Director → ME
58
Ridown Building Fulcrum 2, Solent Way, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2025-04-08 ~ now
IIF 26 - Director → ME
59
PHONES4U.COM MOBILE LIMITED
- now 12342910 Ridown Building Fulcrum 2, Solent Way, Fareham, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2021-09-24 ~ now
IIF 27 - Director → ME
Person with significant control
2019-12-02 ~ 2024-11-30
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
60
CLICKAFONE LIMITED
- 2008-06-04
02920360 Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (9 parents)
Officer
2004-05-19 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
PREMIER TELECOM (BANBURY) LIMITED
05494494 Gleneagles House The Belfry 4400 Parkway, Solent Business Park, Whiteley Fareham, Hampshire
Dissolved Corporate (1 parent)
Officer
2005-06-29 ~ dissolved
IIF 64 - Director → ME
2005-06-29 ~ dissolved
IIF 6 - Secretary → ME
62
PREMIER TELECOM COMMUNICATIONS GROUP LIMITED
- now 07070687PREMIER APPS GROUP LIMITED
- 2010-06-24
07070687 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (8 parents)
Officer
2009-11-09 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
63
PREMIER TELECOM ESSENTIALS LIMITED
05256865 24 Picton House Hussar Court, Waterlooville, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2004-10-12 ~ 2007-08-21
IIF 54 - Director → ME
64
Ridown Building Unit 6, Fulcrum 2, Solent Way, Whiteley, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-01 ~ now
IIF 45 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Right to appoint or remove directors → OE
65
BIOS GROUP LIMITED
- 2022-09-30
06521296 Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham, England
Active Corporate (9 parents, 13 offsprings)
Officer
2009-09-11 ~ now
IIF 33 - Director → ME
Person with significant control
2019-06-13 ~ now
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
RIDOWN INVESTMENTS LIMITED
- 2017-05-20
05480092 Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents, 7 offsprings)
Officer
2006-07-21 ~ now
IIF 29 - Director → ME
2006-07-21 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham, Hampshire, England
Active Corporate (2 parents)
Officer
2015-04-23 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
68
Unit 6 Fulcrum 2, Fareham, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-23 ~ now
IIF 39 - Director → ME
Person with significant control
2019-07-30 ~ 2025-01-09
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
69
Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham, England
Dissolved Corporate (11 parents)
Officer
2010-06-22 ~ 2011-07-13
IIF 78 - Director → ME
70
Ridown Building Fulcrum 2, Solent Way, Fareham, Hampshire, England
Active Corporate (4 parents)
Officer
2025-01-29 ~ now
IIF 25 - Director → ME
71
SEVCO 2014 LIMITED
07030205 07030254, 07030251, 07030245Warning 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) 6 Anchor Court, Commercial Road, Darwen, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-18 ~ dissolved
IIF 74 - Director → ME
72
Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-07-19 ~ now
IIF 22 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-31 ~ now
IIF 9 - Director → ME
74
C/o Tenon Recovery, 75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (1 parent)
Officer
2004-03-19 ~ 2009-10-20
IIF 57 - Director → ME
2007-08-22 ~ 2009-10-20
IIF 2 - Secretary → ME
75
THATCHER'S COPSE MANAGEMENT COMPANY LTD
16564041 24 Picton House Hussar Court, Waterlooville, Hampshire, England
Active Corporate (1 parent)
Officer
2025-07-07 ~ now
IIF 41 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
76
THE SPINNEY MANAGEMENT COMPANY (FAREHAM) LIMITED
14361579 10 Victoria Road South, Southsea, England
Active Corporate (1 parent)
Officer
2022-09-16 ~ now
IIF 36 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
77
TIOS MARKETING LIMITED - now
BURGOYNE COMMUNICATIONS LIMITED
- 2009-04-21
02970498BURGOYNE SYSTEMS LIMITED - 1994-12-20
ACTIONBUDGET LIMITED - 1994-11-07
Tios House, Westhide, Hereford, Herefordshire
Active Corporate (10 parents)
Officer
1995-11-15 ~ 1996-09-28
IIF 1 - Director → ME
78
TOR CHARTERS INTERNATIONAL LIMITED
- now 12003699 Unit 6 Fulcrum 2, Fareham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-20 ~ dissolved
IIF 68 - Director → ME
79
Ridown Building Fulcrum 2 Solent Way, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-31 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2019-05-31 ~ now
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Right to surplus assets - More than 25% but not more than 50% → OE
80
TRICOR PLC - now
THE PERSONAL NUMBER COMPANY PLC - 1999-09-09
THE PHONE CARD COMPANY LIMITED - 1994-12-15
D.I.S FASTFAX LIMITED - 1994-09-20
FAXMAPS LIMITED - 1993-09-14
1st Floor 5-7 Cranwood Street, London
Dissolved Corporate (36 parents)
Officer
2000-07-10 ~ 2002-05-03
IIF 58 - Director → ME
2004-08-24 ~ 2004-11-16
IIF 56 - Director → ME
81
Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham, England
Dissolved Corporate (3 parents)
Officer
2016-08-25 ~ dissolved
IIF 93 - Director → ME
82
24 Picton House, Hussar Court, Westside View, Waterlooville, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2009-06-25 ~ dissolved
IIF 50 - Director → ME
83
Ridown Building, Fulcrum 2 Solent Way, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-06-01 ~ now
IIF 30 - Director → ME
84
RALLS ASBESTOS REMOVAL SERVICES LIMITED
- 2004-11-01
05153040 24 Picton House, Hussar Court, Waterlooville, Hampshire
Dissolved Corporate (7 parents)
Officer
2004-06-14 ~ 2007-09-13
IIF 60 - Director → ME