1
ANCASTA GROUP LIMITED - now
C/o Ancasta Port Hamble, Satchell Lane, Hamble, Hampshire
Active Corporate (15 parents, 8 offsprings)
Officer
2001-10-17 ~ 2001-10-25
IIF 7 - Secretary → ME
2
BLACKSMITHS FORGE MANAGEMENT COMPANY LIMITED
04424932 9 Margarets Buildings, Bath, England
Active Corporate (16 parents)
Officer
2002-04-25 ~ 2002-05-09
IIF 15 - Director → ME
3
BOURNEMEAD GROUP LIMITED - now
WHEELER & CLINCH LIMITED - 2018-06-18
7 Granard Business Centre Bunns Lane, Mill Hill, London, England
Active Corporate (8 parents, 1 offspring)
Officer
1997-03-25 ~ 1997-06-02
IIF 14 - Director → ME
4
BUCKLEY WYATT LIMITED - now
AVENUE SHELFCO 62 LIMITED
- 2010-09-28
07292361 05377692, 06956490, 07428858Warning 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) Buckley Wyatt, 12 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-22 ~ 2010-09-28
IIF 62 - Director → ME
5
CREATEREGION LIMITED
- 2001-08-22
04241158 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (10 parents)
Officer
2001-07-12 ~ 2001-08-24
IIF 10 - Secretary → ME
6
BYTES TECHNOLOGY GROUP HOLDINGS LIMITED - now
BYTES SOFTWARE SERVICES LIMITED - 2009-03-02
Bytes House, Randalls Way, Leatherhead, Surrey
Active Corporate (13 parents)
Officer
2000-06-30 ~ 2001-01-01
IIF 11 - Secretary → ME
7
CALVERT SMITH AND SUTCLIFFE LIMITED
09606657 First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (11 parents)
Officer
2017-05-16 ~ now
IIF 53 - Director → ME
8
CHANNEL SAFETY SYSTEMS LIMITED - now
ONLYDIRECT LIMITED
- 1999-11-17
03853978 Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Active Corporate (21 parents, 1 offspring)
Officer
1999-10-22 ~ 1999-11-12
IIF 21 - Director → ME
9
CHURCHILL AFFORDABLE LIVING LIMITED
- now 06260369AVENUE SHELFCO 34 LIMITED - 2007-08-20
Churchill House, Parkside, Ringwood, Hampshire, England
Active Corporate (9 parents)
Officer
2016-07-01 ~ 2017-01-30
IIF 25 - Secretary → ME
10
CHURCHILL ESTATES MANAGEMENT LIMITED - now
MILL STREAM RETIREMENT SERVICES LIMITED
- 2001-12-21
04284297 Churchill House, Parkside, Ringwood, Hampshire, England
Active Corporate (17 parents, 15 offsprings)
Officer
2016-07-01 ~ 2017-01-31
IIF 31 - Secretary → ME
2001-09-10 ~ 2003-03-25
IIF 2 - Secretary → ME
11
CHURCHILL LIVING (DEVELOPMENTS) PLC - now
AVENUE SHELFCO 63 LIMITED
- 2010-11-26
07428858 06525277, 05377692, 06956490Warning 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) Churchill House, Parkside, Ringwood, Hampshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2010-11-03 ~ 2010-11-30
IIF 63 - Director → ME
2019-06-01 ~ 2019-11-01
IIF 1 - Secretary → ME
2016-07-01 ~ 2017-02-02
IIF 39 - Secretary → ME
12
CHURCHILL LIVING GROUP LIMITED - now
CHURCHILL RETIREMENT (GROUP) LIMITED
- 2024-06-27
01866076CHURCHILL RETIREMENT LIVING LIMITED - 2007-12-04
CHURCHILL RETIREMENT LIVING LIMITED - 2007-11-30
EMLOR HOMES LIMITED - 2003-03-20
SAXON ESTATES LIMITED - 1994-06-01
MCCARTHY HOMES LIMITED - 1990-11-06
MCCARTHY & MCCARTHY LIMITED - 1985-06-26
Churchill House, Parkside, Ringwood, Hampshire, England
Active Corporate (15 parents, 22 offsprings)
Officer
2016-07-01 ~ 2017-01-30
IIF 34 - Secretary → ME
13
CHURCHILL LIVING LTD - now
CHURCHILL RETIREMENT LIVING LIMITED
- 2024-06-27
06260373 01866076, 01866076, 04461502Warning 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)CHURCHILL RETIREMENT LIMITED - 2007-12-04
AVENUE SHELFCO 35 LIMITED - 2007-08-31
Churchill House, Parkside, Ringwood, Hampshire, England
Active Corporate (28 parents, 21 offsprings)
Officer
2016-07-01 ~ 2017-01-30
IIF 40 - Secretary → ME
14
CHURCHILL SALES & LETTINGS LIMITED - now
STRATTON & KING LIMITED
- 2022-02-24
09062447 Churchill House, Parkside, Ringwood, Hampshire, England
Active Corporate (8 parents)
Officer
2016-07-01 ~ 2017-01-30
IIF 29 - Secretary → ME
15
CLARKSON AND WOODS HOLDINGS LIMITED - now
CLARKSON AND WOODS LIMITED - 2015-03-17
MICHAEL WOODS HOLDINGS LIMITED
- 2014-11-18
06525277AVENUE SHELFCO 60 LIMITED
- 2009-03-19
06525277 05377715, 06260374, 07428858Warning 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) 1 New Street, Wells, Somerset
Active Corporate (11 parents, 1 offspring)
Officer
2008-09-30 ~ 2009-04-08
IIF 59 - Director → ME
16
DORMANT COMPANY 10445237 LIMITED
- now 10445237 11152670, 04351122, 10638932Warning 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)INVESTCORP CREDIT MANAGEMENT LIMITED
- 2017-03-02
10445237 648, Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2016-10-25 ~ dissolved
IIF 54 - Director → ME
17
ECP NETWORK LIMITED - now
ECP VEHICLE MANAGEMENT SERVICES LIMITED - 2016-10-04
Burlington House Botleigh Grange Business Park, Hedge End, Southampton, England
Dissolved Corporate (11 parents)
Officer
2008-09-30 ~ 2009-05-14
IIF 56 - Director → ME
18
CHURCHILL RETIREMENT LIVING LIMITED - 2003-03-20
COGOAK LIMITED - 2003-01-13
Churchill House, Parkside, Ringwood, Hampshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-07-01 ~ 2017-01-31
IIF 32 - Secretary → ME
19
EMLOR PROPERTY NO. 10 LIMITED
09028645 09028615, 09095785, 10861765Warning 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) Churchill House, Parkside, Ringwood, Hampshire, England
Active Corporate (8 parents)
Officer
2016-07-01 ~ 2017-01-30
IIF 41 - Secretary → ME
20
EMLOR PROPERTY NO. 11 LIMITED
09028615 10862312, 09095785, 10861765Warning 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) Churchill House, Parkside, Ringwood, Hampshire, England
Dissolved Corporate (9 parents)
Officer
2016-07-01 ~ 2017-01-30
IIF 30 - Secretary → ME
21
EMLOR PROPERTY NO. 3 LIMITED
07744011 08882923, 11546032, 09028661Warning 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) Churchill House, Parkside, Ringwood, Hampshire, England
Active Corporate (7 parents)
Officer
2016-07-01 ~ 2017-01-30
IIF 27 - Secretary → ME
22
FORMULA YACHT SPARS LIMITED - now
FORMULA YATCH SPARS LIMITED - 2000-02-16
FORMULA MASTS LIMITED
- 2000-02-15
03855753 81 Station Road, Marlow, Bucks
Dissolved Corporate (11 parents)
Officer
1999-10-05 ~ 1999-11-29
IIF 6 - Secretary → ME
23
365 IT PLC - 2012-01-05
AVENUE SHELFCO 4 LIMITED
- 2005-03-18
05233564 06381658, 06260374, 05377575Warning 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) Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (12 parents)
Officer
2011-04-20 ~ 2013-08-12
IIF 43 - Secretary → ME
2005-03-18 ~ 2008-04-07
IIF 9 - Secretary → ME
24
GEM OPERATIONS INTERNATIONAL LIMITED - now
GEM OPERATIONS LIMITED
- 2003-06-26
03831483 Er Building Heol Cefngwrgan, Margam, Port Talbot, Wales
Dissolved Corporate (12 parents)
Officer
1999-08-20 ~ 1999-08-23
IIF 3 - Secretary → ME
25
HOLIDAY PLACES GROUP LIMITED
- now 04055486 Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-01-04 ~ 2001-03-02
IIF 8 - Secretary → ME
26
JAZZ PHARMACEUTICALS RESEARCH UK LIMITED - now
GW RESEARCH LIMITED - 2023-11-20
G-PHARM LIMITED - 2011-10-03
Building 730 Kent Science Park, Sittingbourne, Kent, England
Active Corporate (24 parents)
Officer
1998-05-14 ~ 1998-05-19
IIF 22 - Director → ME
27
LANDFORD GARAGE LIMITED - now
HATCH MOTORS (LANDFORD) LIMITED
- 1997-10-01
03307351 Landford Garage Limited Partridge Hill, Landford, Salisbury, Wiltshire
Active Corporate (12 parents)
Officer
1997-01-24 ~ 1997-01-29
IIF 5 - Secretary → ME
28
First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2010-12-23 ~ now
IIF 46 - Director → ME
29
M & B NOMINEES LIMITED
- 2007-08-20
03765732 First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (37 parents, 81 offsprings)
Officer
1999-06-04 ~ now
IIF 49 - Director → ME
30
M & B SECRETARIES LIMITED
- 2007-08-20
04813248 First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (33 parents, 140 offsprings)
Officer
2005-04-25 ~ now
IIF 48 - Director → ME
31
MCCARTHY INVESTMENTS LIMITED
- now 06021143MCCARTHY OFFICE INVESTMENTS LIMITED - 2015-05-06
AVENUE SHELFCO 29 LIMITED - 2007-05-29
Churchill House, Parkside, Ringwood, Hampshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-07-01 ~ 2017-03-31
IIF 38 - Secretary → ME
32
MOORE BLATCH LLP
- 2020-05-07
OC335180 02693831, 02693831, 02693831Warning 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) Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (107 parents, 13 offsprings)
Officer
2008-02-28 ~ now
IIF 44 - LLP Member → ME
33
EX MB LIMITED - 2008-03-03
MOORE BLATCH LIMITED - 2008-02-28
MOORE & BLATCH LIMITED - 2007-08-20
First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2008-09-30 ~ now
IIF 47 - Director → ME
34
MOORE BLATCH PI LLP
- 2008-03-12
OC335183 Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (13 parents)
Officer
2008-02-28 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2019-04-30 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
MOORE BLATCH SERVICES LIMITED
07124916 OC335180, 02693831, 02693831Warning 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) First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-05-16 ~ now
IIF 51 - Director → ME
36
First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2011-10-27 ~ now
IIF 52 - Director → ME
37
OAKHAVEN LOTTERY COMPANY LIMITED
- now 03339521 Pennington Chase, Lower Pennington Lane, Lymington, Hampshire
Active Corporate (17 parents)
Officer
1997-04-04 ~ 1997-05-01
IIF 16 - Director → ME
38
9 Bellingham Road, Lytham St. Annes, Lancashire
Active Corporate (26 parents)
Officer
2002-07-16 ~ 2002-07-16
IIF 23 - Director → ME
39
OCULAR SCIENCES - now
ORDERENTER LIMITED
- 1999-04-19
03690433 Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire
Dissolved Corporate (21 parents)
Officer
1999-01-19 ~ 1999-03-01
IIF 18 - Director → ME
40
ENTERTOTAL LIMITED
- 1999-01-15
03679163 C/o Azets Third Floor, Gateway House, Tollgate, Chandler's Ford, Hampshire
Liquidation Corporate (9 parents, 1 offspring)
Officer
1998-12-18 ~ 1999-02-10
IIF 12 - Director → ME
41
Churchill House, Parkside, Ringwood, England
Active Corporate (13 parents)
Officer
2016-07-01 ~ 2017-01-30
IIF 35 - Secretary → ME
42
PREMIER ROOFING SERVICES LIMITED
03276093 Millbank Wharf, Millbank Street, Southampton, Hampshire
Active Corporate (10 parents)
Officer
1996-11-11 ~ 1996-11-29
IIF 24 - Secretary → ME
43
First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2012-06-06 ~ now
IIF 50 - Director → ME
44
PROVELOP YOUR GAME LIMITED - now
AVENUE SHELFCO 59 LIMITED
- 2008-11-21
06525280 06525284, 06525274, 06381660Warning 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) 63 Southdown Crescent, Cheadle Hulme, Cheadle, Cheshire
Dissolved Corporate (7 parents)
Officer
2008-09-30 ~ 2008-11-20
IIF 61 - Director → ME
45
PUKGLF 10 LIMITED - now
Grand Buildings 1-3 Strand, Trafalgar Square, London, England
Dissolved Corporate (10 parents)
Officer
2016-07-01 ~ 2017-01-30
IIF 28 - Secretary → ME
46
PUKGLF 5 LIMITED - now
EMLOR PROPERTY NO. 8 LTD
- 2016-09-28
08882923 10861751, 12168464, 09028661Warning 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) Grand Buildings 1-3 Strand, Trafalgar Square, London, England
Dissolved Corporate (6 parents)
Officer
2016-07-01 ~ 2016-08-31
IIF 37 - Secretary → ME
47
PUKGLF 6 LIMITED - now
EMLOR PROPERTY NO. 9 LIMITED
- 2017-04-08
09028661 08882923, 08882914, 10861927Warning 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) Grand Buildings, 1-3 Strand, Trafalgar Square, London, England
Dissolved Corporate (8 parents)
Officer
2016-07-01 ~ 2017-01-30
IIF 26 - Secretary → ME
48
PUKGLF 8 LIMITED - now
1-3 Strand, Trafalgar Square, London, England
Dissolved Corporate (11 parents)
Officer
2016-07-01 ~ 2017-01-30
IIF 33 - Secretary → ME
49
PUKGLF 9 LIMITED - now
EMLOR PROPERTY NO. 21 LIMITED - 2018-09-11
Grand Buildings 1-3 Strand, Trafalgar Square, London, England
Dissolved Corporate (10 parents)
Officer
2016-07-01 ~ 2017-01-30
IIF 42 - Secretary → ME
50
EMLOR PROPERTY NO. 14 LIMITED - 2014-06-20
Churchill House, Parkside, Ringwood, Hampshire, England
Active Corporate (7 parents)
Officer
2016-07-01 ~ 2017-01-30
IIF 36 - Secretary → ME
51
Latimer House 5-7 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2009-01-29 ~ 2009-01-30
IIF 57 - Director → ME
52
SANDBOURNE ASSET MANAGEMENT LIMITED - now
4 Acorn Business Park, Ling Road, Poole, Dorset
Dissolved Corporate (8 parents, 1 offspring)
Officer
1999-11-01 ~ 1999-12-01
IIF 4 - Secretary → ME
53
SIGMA-HSE (UK) LIMITED - now
SIGMA SQUARED LIMITED - 2014-03-20
SAMPURAN LIMITED - 2011-10-27
CHILWORTH GROUP LIMITED
- 2011-08-11
06837763 Unit 2 Moorside Point, Moorside Road, Winchester, Hampshire
Active Corporate (9 parents)
Officer
2009-03-05 ~ 2009-03-24
IIF 58 - Director → ME
54
SIMITU LIMITED - now
LOVE MY FINANCES LIMITED - 2019-05-13
INVESTLAW LIMITED - 2017-11-10
COFA SUPPORT SERVICES LIMITED - 2016-01-06
AVENUE SHELFCO 52 LIMITED - 2008-04-30
648, Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2008-09-30 ~ 2013-11-07
IIF 60 - Director → ME
55
SOUTHERN BUSINESS TECHNOLOGIES LIMITED
- now 04323164PANELSCOOP LIMITED
- 2001-12-18
04323164 Glebe Farm, Down Street, Dummer, Hampshire
Active Corporate (13 parents, 2 offsprings)
Officer
2001-12-06 ~ 2002-01-08
IIF 20 - Director → ME
56
SOUTHERN COMMUNICATIONS NETWORKS LIMITED
06925467 Glebe Farm Down Street, Dummer, Basingstoke, Hampshire
Active Corporate (13 parents)
Officer
2009-06-05 ~ 2009-06-12
IIF 55 - Director → ME
57
1st Floor Kenneth Dibben House Southampton Science Park Enterprise Road, Chilworth, Southampton, England
Active Corporate (22 parents, 1 offspring)
Officer
2002-09-12 ~ 2002-11-20
IIF 13 - Director → ME
58
TER 300 LIMITED - now
ICON POLYMER HOLDINGS LIMITED - 2012-02-23
WEAVEDEGREE LIMITED
- 2003-01-15
04589136 Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
Dissolved Corporate (11 parents)
Officer
2002-12-03 ~ 2002-12-09
IIF 17 - Director → ME
59
TER 400 LIMITED - now
ICON PIECEAMBER LIMITED - 2012-02-23
ICON POLYMER GROUP LIMITED - 2005-01-06
PIECEAMBER LIMITED
- 2003-01-14
04595020 Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
Dissolved Corporate (12 parents)
Officer
2002-12-03 ~ 2002-12-09
IIF 19 - Director → ME