1
Unit 28 Passfield Business Centre, Lynchborough Road Passfield, Liphook, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2004-10-14 ~ 2007-02-13
IIF 6 - Director → ME
2008-09-28 ~ dissolved
IIF 10 - Director → ME
2
St Lawrence, 98 Southleigh Road, Havant, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2004-10-14 ~ 2006-07-08
IIF 4 - Director → ME
2008-09-28 ~ 2017-03-01
IIF 48 - Director → ME
2006-07-08 ~ 2011-03-03
IIF 64 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
3
Unit 28 Passfield Business Centre, Lynchborough Road, Passfield, Hampshire
Dissolved Corporate (2 parents)
Officer
2005-03-14 ~ dissolved
IIF 19 - Director → ME
4
Unit 28 Passfield Business Centre, Lynchborough Road, Passfield, Hampshire
Dissolved Corporate (2 parents)
Officer
2008-09-27 ~ dissolved
IIF 12 - Director → ME
2007-07-30 ~ 2012-08-17
IIF 56 - Secretary → ME
5
Unit 7 Bowling Hill Business Park, Quarry Road, Bristol, England
Active Corporate (2 parents)
Officer
2018-09-05 ~ now
IIF 27 - Director → ME
Person with significant control
2018-09-05 ~ now
IIF 79 - Has significant influence or control → OE
6
Unit 7 Bowling Hill Business Park, Quarry Road, Bristol, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2007-02-07 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
7
BAKER VENTURES LTD
- 2012-03-19
07125284 St Lawrence, 98 Southleigh Road, Havant, Hampshire
Dissolved Corporate (1 parent)
Officer
2010-01-14 ~ 2018-10-29
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
8
Unit 28 Passfield Business Centre, Lynchborough Road, Passfield, Liphook
Dissolved Corporate (2 parents)
Officer
2010-03-12 ~ dissolved
IIF 9 - Director → ME
9
Unit 28, Passfield Business Centre, Lynchborough Road, Passfield, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-07-11 ~ 2016-01-20
IIF 7 - Director → ME
10
St Lawrence, 98 Southleigh Road, Havant, Hampshire, England
Active Corporate (6 parents, 19 offsprings)
Officer
2007-04-04 ~ now
IIF 35 - Director → ME
2004-05-24 ~ 2010-10-14
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Has significant influence or control → OE
11
Unit 7 Bowling Hill Business Park, Quarry Road, Bristol, England
Active Corporate (3 parents)
Officer
2008-09-28 ~ now
IIF 29 - Director → ME
2006-07-08 ~ 2010-03-08
IIF 62 - Secretary → ME
12
Unit 28 Passfield Business Centre, Lynchborough Road, Passfield, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-19 ~ dissolved
IIF 15 - Director → ME
13
Unit 148, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2015-10-15 ~ now
IIF 20 - Director → ME
2015-10-15 ~ 2015-10-15
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
14
St Lawrence, 98 Southleigh Road, Havant, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2008-09-27 ~ 2018-10-29
IIF 42 - Director → ME
2008-05-13 ~ 2011-05-27
IIF 55 - Secretary → ME
15
St Lawrence, 98 Southleigh Road, Havant, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2008-09-30 ~ 2018-10-29
IIF 43 - Director → ME
2007-11-07 ~ 2007-11-21
IIF 67 - Director → ME
16
HAMPSHIRE DATACENTRE LTD
- 2012-11-27
05461047DARK 2 LTD
- 2011-02-04
05461047 06494746, 05723980, 06494746Warning 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) St Lawrence, 98 Southleigh Road, Havant, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2005-05-24 ~ 2018-10-01
IIF 38 - Director → ME
17
Unit 7 Bowling Hill Business Park, Quarry Road, Bristol, England
Active Corporate (2 parents)
Officer
2016-10-27 ~ now
IIF 31 - Director → ME
Person with significant control
2016-10-27 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
18
NETBRAND.CO.UK LTD
- 2010-11-11
05727160 Unit 7 Bowling Hill Business Park, Quarry Road, Bristol, England
Active Corporate (3 parents)
Officer
2006-03-02 ~ now
IIF 23 - Director → ME
19
Unit 29 Highcroft Industrial Estate, Enterprise Road, Horndean, England
Dissolved Corporate (3 parents)
Officer
2013-06-10 ~ 2024-03-15
IIF 52 - Director → ME
Person with significant control
2018-09-01 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
20
St Lawrence, 98 Southleigh Road, Havant, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2004-03-02 ~ 2006-07-08
IIF 17 - Director → ME
2008-09-28 ~ 2020-12-01
IIF 47 - Director → ME
2006-07-08 ~ 2010-03-05
IIF 63 - Secretary → ME
21
Unit 29 Highcroft Industrial Estate, Enterprise Road, Horndean, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2013-06-07 ~ 2024-03-15
IIF 53 - Director → ME
22
6 Badminton Court, Station Road, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2016-01-22 ~ now
IIF 30 - Director → ME
23
DARK COMMUNICATIONS LTD
- 2012-03-19
06494746 St Lawrence, 98 Southleigh Road, Havant, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2008-09-27 ~ 2018-10-29
IIF 44 - Director → ME
2008-02-06 ~ 2009-02-25
IIF 58 - Secretary → ME
24
Unit 28 Passfield Business Centre, Lynchborough Road, Passfield, Hampshire
Dissolved Corporate (1 parent)
Officer
2008-12-01 ~ dissolved
IIF 14 - Director → ME
25
DATA CENTRE HOLDINGS UK LIMITED - 2021-04-09
201 North Street, Leeds, England
Active Corporate (11 parents)
Officer
2025-08-11 ~ now
IIF 36 - Director → ME
26
St Lawrence, 98 Southleigh Road, Havant, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2005-02-25 ~ 2005-05-24
IIF 18 - Director → ME
2008-09-28 ~ 2017-03-01
IIF 45 - Director → ME
2006-07-08 ~ 2011-03-03
IIF 65 - Secretary → ME
27
St Lawrence, 98 Southleigh Road, Havant, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2008-09-28 ~ 2017-03-01
IIF 41 - Director → ME
2004-03-02 ~ 2005-05-24
IIF 16 - Director → ME
2006-07-08 ~ 2011-03-03
IIF 61 - Secretary → ME
28
St Lawrence, 98 Southleigh Road, Havant, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-09-27 ~ 2017-03-01
IIF 39 - Director → ME
2007-12-03 ~ 2010-10-14
IIF 59 - Secretary → ME
29
St Lawrence, 98 Southleigh Road, Havant, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2015-04-15 ~ 2018-10-29
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
30
1984 VENTURES LTD
- 2025-07-30
13566145 SC648120, 14530668, 13951111Warning 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)BAKER GROUP HOLDINGS LIMITED
- 2021-12-17
13566145 Unit 7 Bowling Hill Business Park, Quarry Road, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-13 ~ now
IIF 34 - Director → ME
Person with significant control
2021-08-13 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
31
Unit 7 Bowling Hill Business Park, Quarry Road, Bristol, England
Active Corporate (2 parents)
Officer
2017-08-24 ~ now
IIF 28 - Director → ME
Person with significant control
2017-08-24 ~ now
IIF 71 - Has significant influence or control → OE
32
Unit 6, Badminton Court, Station Road, Bristol, England
Active Corporate (25 parents, 1 offspring)
Officer
2020-02-03 ~ now
IIF 32 - Director → ME
33
Unit 6 Badminton Court, Station Road, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-22 ~ now
IIF 21 - Director → ME
34
Unit 7 Bowling Hill Business Park, Quarry Road, Bristol, England
Active Corporate (3 parents)
Officer
2010-12-13 ~ now
IIF 22 - Director → ME
35
Unit 7 Bowling Hill Business Park, Quarry Road, Bristol, England
Active Corporate (1 parent)
Officer
2024-02-13 ~ now
IIF 25 - Director → ME
Person with significant control
2024-02-13 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
36
St Lawrence, 98 Southleigh Road, Havant, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-05-09 ~ 2007-02-13
IIF 1 - Director → ME
2008-09-28 ~ 2020-12-01
IIF 50 - Director → ME
37
Unit 7 Bowling Hill Business Park, Quarry Road, Bristol, England
Active Corporate (6 parents)
Officer
2003-10-16 ~ 2007-09-17
IIF 5 - Director → ME
2008-09-28 ~ now
IIF 24 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
38
Unit 28 Passfield Business Centre, Lynchborough Road, Passfield, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-18 ~ dissolved
IIF 3 - Director → ME
39
St Lawrence, 98 Southleigh Road, Havant
Dissolved Corporate (1 parent)
Officer
2016-07-05 ~ 2018-10-29
IIF 49 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
40
Unit 6 Badminton Court, Station Road, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-22 ~ now
IIF 26 - Director → ME
41
Passfield Business Centre, Lynchborough Road, Passfield, Hampshire
Dissolved Corporate (2 parents)
Officer
2006-07-12 ~ dissolved
IIF 2 - Director → ME
42
St Lawrence, 98 Southleigh Road, Havant, Hampshire
Dissolved Corporate (2 parents)
Officer
2008-09-27 ~ 2020-12-01
IIF 40 - Director → ME
2007-12-03 ~ 2011-12-16
IIF 57 - Secretary → ME
43
Unit 28, Passfield Business Centre, Lynchborough Road, Passfield, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-09-14 ~ dissolved
IIF 8 - Director → ME
44
St Lawrence, 98 Southleigh Road, Havant, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-26 ~ 2020-12-01
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Has significant influence or control → OE
45
Unit 28 Passfield Business Centre, Lynchborough Road, Passfield, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2008-09-27 ~ dissolved
IIF 13 - Director → ME
2007-05-29 ~ 2011-06-20
IIF 60 - Secretary → ME
46
C/o Dark Group Ltd Passfield Business Centre, Lynchborough Road, Passfield, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-09-28 ~ dissolved
IIF 11 - Director → ME
2006-09-18 ~ 2009-02-25
IIF 54 - Secretary → ME