The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Merritt, Martin James
    Director born in September 1981
    Individual (1 offspring)
    Officer
    2021-10-31 ~ now
    OF - Director → CIF 0
    Mr Martin James Merritt
    Born in September 1981
    Individual (1 offspring)
    Person with significant control
    2021-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Hewlett, Victoria Marie
    Accountant born in May 1977
    Individual
    Officer
    2005-04-18 ~ 2011-02-11
    OF - Director → CIF 0
    Hewlett, Victoria Marie
    Individual
    Officer
    2004-11-26 ~ 2005-04-18
    OF - Secretary → CIF 0
  • 2
    Cahill, Sandra Jane
    Accountant born in March 1957
    Individual
    Officer
    2001-10-18 ~ 2002-08-31
    OF - Director → CIF 0
  • 3
    Ayling, Alan Robert
    Director born in January 1980
    Individual (4 offsprings)
    Officer
    2012-08-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 4
    Harvey, Paul Darren
    Builder born in December 1965
    Individual (23 offsprings)
    Officer
    1999-03-22 ~ 1999-10-31
    OF - Director → CIF 0
  • 5
    Brison, Ian
    Director born in December 1955
    Individual
    Officer
    2000-10-31 ~ 2001-10-19
    OF - Director → CIF 0
    Brison, Ian
    Individual
    Officer
    1997-10-21 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 6
    Hawkins, Catherine Ann
    Individual
    Officer
    2005-04-18 ~ 2006-03-24
    OF - Secretary → CIF 0
  • 7
    Otter, Ruth Muriel
    Accountant born in November 1942
    Individual
    Officer
    1999-10-11 ~ 1999-10-15
    OF - Director → CIF 0
    2003-06-04 ~ 2004-12-07
    OF - Director → CIF 0
    Otter, Ruth Muriel
    Individual
    Officer
    1999-10-31 ~ 2003-06-04
    OF - Secretary → CIF 0
  • 8
    Wearn, Kerry Ann
    Trainee Accountant born in July 1979
    Individual
    Officer
    1997-10-21 ~ 1999-03-22
    OF - Director → CIF 0
  • 9
    Davison, Caroline
    Individual
    Officer
    2003-06-04 ~ 2004-11-26
    OF - Secretary → CIF 0
  • 10
    Bull, Charlotte
    Accountant born in July 1983
    Individual
    Officer
    2002-08-31 ~ 2003-06-04
    OF - Director → CIF 0
    Bull, Charlotte
    Individual
    Officer
    2002-08-31 ~ 2004-01-14
    OF - Secretary → CIF 0
  • 11
    Osborne, Mark Anthony
    Tax Consultant born in October 1970
    Individual (9 offsprings)
    Officer
    2005-04-18 ~ 2021-10-31
    OF - Director → CIF 0
    Osborne, Mark
    Individual (9 offsprings)
    Officer
    2006-03-24 ~ 2021-08-31
    OF - Secretary → CIF 0
    Mr Mark Anthony Osborne
    Born in October 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LANSDOWNE SECRETARIES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-10-31
2 GBP2023-10-31
Net Assets/Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
2 GBP2024-10-31
2 GBP2023-10-31
Related profiles found in government register
  • LANSDOWNE SECRETARIES LIMITED
    Info
    Registered number 03453114
    Ency Associates Printware Court, Cumberland Business Centre, Northumberland Road Portsmouth, Hampshire PO5 1DS
    Private Limited Company incorporated on 1997-10-21 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • LANSDOWNE SECRETARIES LIMITED
    S
    Registered number missing
    Ency Associates Printware Court, Cumberland Business Centre Northumbe, Portsmouth, Hampshire, PO5 1DS
    CIF 1
  • LANSDOWNE SECRETARIES LIMITED
    S
    Registered number missing
    Ency Associates Printware Court, Cumberland Business Centre, Northumberland Road, Portsmouth Hants, PO5 1DS
    CIF 2
  • LANSDOWNE SECRETARIES LIMITED
    S
    Registered number 03453114
    C/o Ency Associates, Printware Court, Cumberland Business Center, Northumberland Road, Portsmouth, Hampshire, England, PO5 1DS
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 41
  • 1
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-11-23 ~ now
    CIF 20 - Secretary → ME
  • 2
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2016-03-02 ~ now
    CIF 22 - Secretary → ME
  • 3
    Ency Printware Court, Cumberland Business Ctr, Northumberland Road, Southsea, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-04-30
    Officer
    2024-02-29 ~ now
    CIF 11 - Secretary → ME
  • 4
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2015-04-09 ~ now
    CIF 27 - Secretary → ME
  • 5
    C/o Ency Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,642 GBP2023-12-31
    Officer
    2024-12-20 ~ now
    CIF 8 - Secretary → ME
  • 6
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-04-20 ~ now
    CIF 26 - Secretary → ME
  • 7
    Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants
    Dissolved Corporate (2 parents)
    Officer
    2012-08-10 ~ dissolved
    CIF 90 - Secretary → ME
  • 8
    Ency Associates Printware Court, Cumberland Business Centre, Northumberland Road Portsmouth, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2002-12-04 ~ dissolved
    CIF 76 - Secretary → ME
  • 9
    WAVELENGTH ENGINEERING LIMITED - 2003-05-23
    C/o Ency Associates Printware Court, Cumberland Business Ctr, Northumberland Road, Portsmouth, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12,623 GBP2018-03-30
    Officer
    2003-05-15 ~ dissolved
    CIF 73 - Secretary → ME
  • 10
    Ency Associates Printware Court, Cumberland Business Centre, Northumberland Road Portsmouth, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-08-26 ~ dissolved
    CIF 63 - Secretary → ME
  • 11
    C/o Ency Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2025-04-17 ~ now
    CIF 7 - Secretary → ME
  • 12
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-03-20 ~ now
    CIF 19 - Secretary → ME
  • 13
    C/o Ency Associates, Printware Court Cumberland Business Center, Northumberland Road, Portsmouth, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2015-04-29 ~ dissolved
    CIF 5 - Secretary → ME
  • 14
    Printware Court Cumberland Business Centre, Northumberland Road, Portsmouth, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2018-06-01 ~ now
    CIF 17 - Secretary → ME
  • 15
    C/o Ency Associates Printware Court, Cumberland Business Ctr, Northumberland Road, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-08-14 ~ dissolved
    CIF 67 - Secretary → ME
  • 16
    Printware Court Cumberland Business Centre, Northumberland Road, Portsmouth, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2014-10-16 ~ dissolved
    CIF 30 - Secretary → ME
  • 17
    Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,140 GBP2017-06-30
    Officer
    2008-06-10 ~ dissolved
    CIF 80 - Secretary → ME
  • 18
    Printware Court Cumberland Business Centre, Northumberland Road, Southsea, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    25 GBP2024-09-30
    Officer
    2014-05-23 ~ now
    CIF 36 - Secretary → ME
  • 19
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants
    Dissolved Corporate (2 parents)
    Officer
    2009-07-06 ~ dissolved
    CIF 64 - Secretary → ME
  • 20
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-23
    Officer
    2015-03-06 ~ now
    CIF 33 - Secretary → ME
  • 21
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2015-07-15 ~ now
    CIF 23 - Secretary → ME
  • 22
    Printware Court Cumberland Business Centre, Northumberland Road, Southsea, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2014-07-08 ~ now
    CIF 35 - Secretary → ME
  • 23
    C/o Ency Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-06-30
    Officer
    2023-08-14 ~ now
    CIF 12 - Secretary → ME
  • 24
    PATCOURT LIMITED - 1991-09-12
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    38,137 GBP2023-04-30
    Officer
    2024-11-19 ~ now
    CIF 9 - Secretary → ME
  • 25
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-16 ~ dissolved
    CIF 81 - Secretary → ME
  • 26
    Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-15 ~ dissolved
    CIF 82 - Secretary → ME
  • 27
    C/o Printware Court Cumberland Business Centre, Northumberland Road, Southsea, Hampshire
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-10-01 ~ now
    CIF 92 - Secretary → ME
  • 28
    Unit 1a Byngs Business Park Soake Road, Denmead, Waterlooville, Hants, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,498,048 GBP2023-10-31
    Officer
    2012-09-04 ~ now
    CIF 87 - Secretary → ME
  • 29
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    11 GBP2024-07-31
    Officer
    2021-03-24 ~ now
    CIF 13 - Secretary → ME
  • 30
    GLEVETON LIMITED - 1999-08-27
    C/o Ency Associates, Printware Court, Cumberland Business Centre, Northumberland Road, Southsea, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    14 GBP2020-04-30
    Officer
    2014-07-07 ~ dissolved
    CIF 37 - Secretary → ME
  • 31
    Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hants
    Dissolved Corporate (2 parents)
    Officer
    2005-03-02 ~ dissolved
    CIF 69 - Secretary → ME
  • 32
    Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants
    Dissolved Corporate (2 parents)
    Officer
    2013-02-07 ~ dissolved
    CIF 88 - Secretary → ME
  • 33
    Printware Court, Cumberland Business Centre, Northumberland Road, Portsmouth, Hants
    Dissolved Corporate (3 parents)
    Officer
    2006-11-21 ~ dissolved
    CIF 75 - Secretary → ME
  • 34
    Ency Associates Printware Court, Cumberland Business Centre, Northumberland Road Portsmouth, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-23 ~ dissolved
    CIF 31 - Secretary → ME
  • 35
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,053 GBP2024-03-31
    Officer
    2015-02-14 ~ now
    CIF 28 - Secretary → ME
  • 36
    Printware Court Cumberland Business Centre, Northumberland Road, Southsea, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-10-29 ~ now
    CIF 34 - Secretary → ME
  • 37
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    72,427 GBP2023-12-31
    Officer
    2019-12-16 ~ now
    CIF 14 - Secretary → ME
  • 38
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    25 GBP2024-05-31
    Officer
    2024-05-09 ~ now
    CIF 10 - Secretary → ME
  • 39
    C/o Ency Associates, Printware Court Cumberland Business Center, Northumberland Road, Portsmouth, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2015-04-10 ~ now
    CIF 3 - Secretary → ME
  • 40
    Cumberland Business Centre, Printware Court, Portsmouth, Hants
    Dissolved Corporate (2 parents)
    Officer
    2009-10-21 ~ dissolved
    CIF 84 - Secretary → ME
  • 41
    Printware Court Cumberland Business Centre, Northumberland Road, Portsmouth, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2013-11-12 ~ now
    CIF 29 - Secretary → ME
Ceased 52
  • 1
    DOUBLEPLUS LIMITED - 2002-11-26
    Ency Associates Printware Court, Cumberland Business Centre, Northumberland Road Portsmouth, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    41,754 GBP2023-07-31
    Officer
    2002-10-03 ~ 2021-10-20
    CIF 70 - Secretary → ME
  • 2
    CAVERNROCK LIMITED - 2001-12-20
    Ency Associates, Cumberland Business Centre, Northumberland Road, Portsmouth
    Active Corporate (1 parent)
    Equity (Company account)
    -1,022 GBP2024-03-31
    Officer
    2001-12-19 ~ 2021-10-20
    CIF 71 - Secretary → ME
  • 3
    The Stables Stansted Park, Rowlands Castle, Havant, Hants, United Kingdom
    Active Corporate (2 parents)
    Officer
    2006-06-16 ~ 2008-02-01
    CIF 1 - Secretary → ME
  • 4
    Hilltop Farm, 22 Back Street, Clophill, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    36,502 GBP2022-12-31
    Officer
    2005-05-12 ~ 2006-11-09
    CIF 39 - Secretary → ME
  • 5
    Printware Court, Cumberland Business Centre, Northumberland Road, Portsmouth
    Active Corporate (2 parents)
    Equity (Company account)
    -88,427 GBP2024-04-30
    Officer
    2006-04-13 ~ 2007-05-24
    CIF 56 - Secretary → ME
  • 6
    2 Carbis Close, Port Solent, Portsmouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-06-10 ~ 2017-06-15
    CIF 25 - Secretary → ME
  • 7
    Gd3 Property Ltd, 52 Osborne Road, Southsea, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,200 GBP2023-09-30
    Officer
    2015-04-01 ~ 2017-12-10
    CIF 6 - Secretary → ME
  • 8
    C/o Ency Associates, Printware, Court, Cumberland Business, Centre, Portsmouth, Hants
    Dissolved Corporate (2 parents)
    Officer
    2005-10-24 ~ 2014-10-20
    CIF 68 - Secretary → ME
  • 9
    Ency Associates Printware Court, Cumberland Business Centre, Northumberland Road Portsmouth, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    188,022 GBP2024-03-31
    Officer
    2002-09-19 ~ 2021-10-20
    CIF 65 - Secretary → ME
  • 10
    OVALSTAR LIMITED - 2002-06-25
    Hartland Stud, Norden, Wareham, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2002-06-19 ~ 2003-06-06
    CIF 45 - Secretary → ME
  • 11
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-08-07 ~ 2017-03-22
    CIF 32 - Secretary → ME
  • 12
    Suite 262 5 Charter House, Lord Montgomery Way, Portsmouth, Hants, England
    Dissolved Corporate (1 parent)
    Officer
    2005-06-24 ~ 2006-08-21
    CIF 38 - Secretary → ME
  • 13
    338 London Road, Portsmouth, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3 GBP2023-10-31
    Officer
    2017-07-18 ~ 2024-07-25
    CIF 18 - Secretary → ME
  • 14
    Malt House Studios 4 Brook Street, Bishops Waltham, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -15,376 GBP2024-01-31
    Officer
    2003-02-10 ~ 2005-09-20
    CIF 42 - Secretary → ME
  • 15
    35/37 St Simons Road, Southsea, Hampshire
    Active Corporate (6 parents)
    Officer
    2019-03-08 ~ 2021-09-30
    CIF 16 - Secretary → ME
  • 16
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -536,331 GBP2024-03-31
    Officer
    2000-09-05 ~ 2021-10-31
    CIF 72 - Secretary → ME
  • 17
    1 Mayfair Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    40,484 GBP2023-06-30
    Officer
    2012-07-18 ~ 2012-07-31
    CIF 91 - Secretary → ME
  • 18
    Printware Court, Cumberland Business Centre, Northumberland Road, Portsmouth
    Dissolved Corporate (2 parents)
    Officer
    2006-03-16 ~ 2021-10-31
    CIF 79 - Secretary → ME
  • 19
    Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants
    Active Corporate (2 parents)
    Equity (Company account)
    706,460 GBP2023-12-31
    Officer
    2012-12-13 ~ 2021-10-20
    CIF 86 - Secretary → ME
  • 20
    VINEGLADE LIMITED - 2001-06-13
    16 High Street, Overton, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    62,604 GBP2023-09-30
    Officer
    2001-06-05 ~ 2005-03-31
    CIF 48 - Secretary → ME
  • 21
    Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -208 GBP2016-03-31
    Officer
    2009-02-03 ~ 2009-03-10
    CIF 57 - Secretary → ME
  • 22
    Ency Associates Printware Court, Cumberland Business Centre, Northumberland Road Portsmouth, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    703,574 GBP2023-09-30
    Officer
    2007-06-14 ~ 2021-10-20
    CIF 60 - Secretary → ME
  • 23
    Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hants
    Active Corporate (2 parents)
    Equity (Company account)
    50,997 GBP2024-03-31
    Officer
    2007-06-25 ~ 2021-10-20
    CIF 74 - Secretary → ME
  • 24
    50-54 Oswald Road, Scunthorpe, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2002-12-10 ~ 2004-04-19
    CIF 43 - Secretary → ME
  • 25
    303 Titchfield Road, Titchfield, Fareham, Hants
    Dissolved Corporate (1 parent)
    Equity (Company account)
    132,187 GBP2021-06-30
    Officer
    2016-04-01 ~ 2021-11-01
    CIF 21 - Secretary → ME
  • 26
    C/o Ency Associates, Printware, Court, Cumberland Business, Centre, Portsmouth, Hants
    Active Corporate (2 parents)
    Equity (Company account)
    45,201 GBP2024-03-31
    Officer
    2005-05-17 ~ 2021-10-20
    CIF 61 - Secretary → ME
  • 27
    35 St Simons Road, Southsea, Hampshire
    Active Corporate (7 parents)
    Officer
    2019-03-08 ~ 2021-08-31
    CIF 15 - Secretary → ME
  • 28
    DATARANGE LIMITED - 2002-03-25
    Chandlery Building Hamble Point Marina, Hamble, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    259,812 GBP2023-08-31
    Officer
    2002-02-20 ~ 2005-09-20
    CIF 47 - Secretary → ME
  • 29
    Cvr Global Llp, 5 Prospect House Meridian Cross Ocean Way, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-02-18 ~ 2006-11-09
    CIF 40 - Secretary → ME
  • 30
    81 High Street, Cosham, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    79,613 GBP2023-05-30
    Officer
    2008-04-22 ~ 2010-11-25
    CIF 62 - Secretary → ME
  • 31
    Ency Associates Printware Court, Cumberland Business Centre, Northumberland Road Portsmouth, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    172,034 GBP2023-09-30
    Officer
    2000-05-30 ~ 2021-10-20
    CIF 66 - Secretary → ME
  • 32
    BLUESTONE MARKETING LIMITED - 1999-06-10
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    578,348 GBP2019-03-31
    Officer
    1999-05-01 ~ 2021-10-20
    CIF 77 - Secretary → ME
  • 33
    PASSFORD INVESTMENTS LIMITED - 2018-11-21
    LGT INVESTMENTS LIMITED - 2018-11-19
    REDSTATION GROUP LIMITED - 2013-09-12
    10 Swordfish Close, Lee-on-the-solent, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2000-08-01 ~ 2004-10-05
    CIF 51 - Secretary → ME
  • 34
    APPREX LIMITED - 2005-07-13
    87 Redwing Road, Waterlooville, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -93,244 GBP2024-04-30
    Officer
    2004-08-27 ~ 2005-06-10
    CIF 41 - Secretary → ME
  • 35
    BREWSTER DUGAN LIMITED - 2005-11-01
    N.B. RAIL SERVICES LIMITED - 2004-04-26
    82 St John Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,836,174 GBP2023-11-30
    Officer
    2007-04-20 ~ 2008-06-18
    CIF 2 - Secretary → ME
  • 36
    REDSTATION LIMITED - 2009-01-19
    10 Swordfish Close, Lee-on-the-solent, Hampshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2000-08-01 ~ 2004-10-05
    CIF 50 - Secretary → ME
  • 37
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    11 GBP2024-07-31
    Officer
    2007-06-07 ~ 2013-03-07
    CIF 83 - Secretary → ME
  • 38
    REDSTATION INTERNET LIMITED - 2009-01-19
    DATUM ONE LIMITED - 2000-11-13
    MASTERLINK COMPUTERS LIMITED - 1998-11-10
    Third Floor, 11-21 Paul Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-07-01 ~ 1998-07-01
    CIF 53 - Secretary → ME
  • 39
    C/o Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2001-05-18 ~ 2011-08-01
    CIF 78 - Secretary → ME
  • 40
    Unit 2a Parc Gwynfryn, Crymych, Pembrokeshire, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -22,666 GBP2024-02-29
    Officer
    2018-02-19 ~ 2021-10-31
    CIF 58 - Secretary → ME
  • 41
    ROCK (PROFESSIONAL) LIMITED - 2013-06-18
    ROCK MANAGEMENT GROUP LTD - 2008-01-21
    Lifford Hall Liffford Lane, Kings Norton, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2006-09-19 ~ 2008-01-16
    CIF 55 - Secretary → ME
  • 42
    Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants
    Dissolved Corporate (2 parents)
    Officer
    2013-02-07 ~ 2014-02-08
    CIF 89 - Director → ME
  • 43
    TELEHOUSE SOUTH LIMITED - 2000-07-07
    INTERNET UK NETWORK LIMITED - 2000-06-21
    128 West Street, Portchester, Fareham, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    460,573 GBP2024-03-31
    Officer
    2001-01-23 ~ 2003-07-01
    CIF 49 - Secretary → ME
  • 44
    52 Osborne Road, Southsea, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-03-02 ~ 2017-08-11
    CIF 24 - Secretary → ME
  • 45
    SILVERWALK LIMITED - 2003-01-28
    3 Durrant Road, Bournemouth, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    65,265 GBP2024-01-31
    Officer
    2002-03-07 ~ 2005-07-08
    CIF 46 - Secretary → ME
  • 46
    1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    536,240 GBP2024-03-31
    Officer
    2013-02-07 ~ 2019-09-30
    CIF 59 - Secretary → ME
  • 47
    NEWNET LIMITED - 2014-02-19
    NEWNET PLC - 2011-10-03
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    1998-07-14 ~ 2003-06-04
    CIF 52 - Secretary → ME
  • 48
    93 Queen Street, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2005-12-05 ~ 2009-12-31
    CIF 85 - Secretary → ME
  • 49
    Wellesley House, 204 London Road, Waterlooville, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -379,650 GBP2019-06-30
    Officer
    2007-05-03 ~ 2010-05-03
    CIF 54 - Secretary → ME
  • 50
    BRIGHTSTYLE LIMITED - 2003-01-30
    Wellesley House, 204 London Road, Waterlooville, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -119,862 GBP2023-11-30
    Officer
    2002-10-29 ~ 2004-12-21
    CIF 44 - Secretary → ME
  • 51
    52 Osborne Road, Southsea, England
    Active Corporate (4 parents)
    Equity (Company account)
    502 GBP2024-03-02
    Officer
    2015-05-06 ~ 2020-10-22
    CIF 4 - Secretary → ME
  • 52
    WISE MARKETING (UK) LTD - 2012-09-11
    EGATEWAY LTD - 2012-05-16
    C/o Hunter Simmons Ltd, Emp Building Unit 1, 4 Solent Road, Havant, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,123 GBP2023-12-31
    Officer
    2008-09-08 ~ 2011-10-04
    CIF 93 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.