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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Roberts, Gabriella Susan
Born in July 1998Individual (21 offsprings)Officer2019-02-28 ~ nowOF - Director → CIF 0 - 2
Roberts, David Alan
Born in August 1966Individual (123 offsprings)Officer2014-02-14 ~ nowOF - Director → CIF 0Mr David Alan Roberts
Born in August 1966Individual (123 offsprings)Person with significant control2017-02-14 ~ 2019-12-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Roberts, Christian Tama
Born in October 1992Individual (42 offsprings)Officer2019-02-28 ~ nowOF - Director → CIF 0 - 4
Roberts-blake, Anya Tamahine
Born in August 1995Individual (29 offsprings)Officer2019-02-28 ~ nowOF - Director → CIF 0 - 5
Burton, Hugo Kenneth Edward
Finance Director born in August 1980Individual (3 offsprings)Officer2017-02-24 ~ 2018-01-31OF - Director → CIF 0 - 6
Roberts, Elizabeth
Born in October 1975Individual (31 offsprings)Officer2014-02-14 ~ nowOF - Director → CIF 0Mrs Elizabeth Roberts
Born in October 1975Individual (31 offsprings)Person with significant control2017-02-14 ~ 2019-12-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7
CORDAGE GROUP LIMITED
1016242620c, Ordnance Row, Portsmouth, EnglandActive Corporate (2 parents, 47 offsprings)Person with significant control2019-12-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
CORDAGE ESTATES LIMITED
Period: 2015-02-13 ~ now
Company number: 08895059
Registered names
CORDAGE ESTATES LIMITED - now
14I CONSULTANCY LIMITED - 2015-02-13
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
15,957 GBP2024-02-29
16,348 GBP2023-02-28
Fixed Assets - Investments
15,394 GBP2024-02-29
15,394 GBP2023-02-28
Fixed Assets
31,351 GBP2024-02-29
31,742 GBP2023-02-28
Debtors
2,055,989 GBP2024-02-29
2,429,065 GBP2023-02-28
Cash at bank and in hand
1,069,973 GBP2024-02-29
788,198 GBP2023-02-28
Current Assets
3,125,962 GBP2024-02-29
3,217,263 GBP2023-02-28
Creditors
Current
2,000,640 GBP2024-02-29
2,008,961 GBP2023-02-28
Net Current Assets/Liabilities
1,125,322 GBP2024-02-29
1,208,302 GBP2023-02-28
Total Assets Less Current Liabilities
1,156,673 GBP2024-02-29
1,240,044 GBP2023-02-28
Net Assets/Liabilities
350,426 GBP2024-02-29
433,797 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
350,326 GBP2024-02-29
433,697 GBP2023-02-28
Equity
350,426 GBP2024-02-29
433,797 GBP2023-02-28
Average Number of Employees
62023-03-01 ~ 2024-02-29
62022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,036 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,079 GBP2024-02-29
20,688 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
391 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
15,957 GBP2024-02-29
16,348 GBP2023-02-28
Investments in Group Undertakings
Cost valuation
15,360 GBP2023-02-28
Investments in Group Undertakings
15,360 GBP2024-02-29
15,360 GBP2023-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
23,960 GBP2024-02-29
Amounts falling due within one year, Current
173,387 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
1,315,967 GBP2024-02-29
1,260,473 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
716,062 GBP2024-02-29
Amounts falling due within one year, Current
995,205 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
2,055,989 GBP2024-02-29
Amounts falling due within one year, Current
2,429,065 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
39,170 GBP2024-02-29
47,661 GBP2023-02-28
Trade Creditors/Trade Payables
Current
158,708 GBP2024-02-29
326,428 GBP2023-02-28
Amounts owed to group undertakings
Current
563,273 GBP2024-02-29
288,105 GBP2023-02-28
Other Taxation & Social Security Payable
Current
128,661 GBP2024-02-29
124,858 GBP2023-02-28
Other Creditors
Current
1,110,828 GBP2024-02-29
1,221,909 GBP2023-02-28
Related profiles found in government register
CORDAGE ESTATES LIMITED
Info14I CONSULTANCY LIMITED - 2015-02-13Registered number 08895059Unit 6 St. Georges Square, Portsmouth PO1 3EYPRIVATE LIMITED COMPANY incorporated on 2014-02-14 (12 years 1 month). The company status is Active.The last date of confirmation statement was made at 2026-02-14CIF 0CORDAGE ESTATES LIMITED
SRegistered number 08895059Bay Tree House, Broad Road, Hambrook, Chichester, West Sussex, United Kingdom, PO18 8RGENGLAND AND WALESCIF 1CORDAGE ESTATES LTD
SRegistered number ST GEORGE'S SQUAREUnit 6, St George's Square, Portsmouth, United Kingdom, PO1 3EYCIF 2CORDAGE ESTATES LIMITED
SRegistered number missing6, St. Georges Square, Portsmouth, England, PO1 3EYPrivate Limited CompanyCIF 3
Offspring entities and appointments
70
- 1
ACUBA DEVELOPMENTS LTD
10731766Unit 6 St. Georges Square, Portsmouth, EnglandDissolved Corporate (6 parents)Person with significant control2021-04-18 ~ dissolvedCIF 52 - Right to appoint or remove directors → OECIF 52 - Ownership of shares – 75% or more → OECIF 52 - Ownership of voting rights - 75% or more → OE - 2
CANUTE PROPERTY LIMITED
163611056 St. Georges Square, Portsmouth, EnglandActive Corporate (3 parents)Person with significant control2025-04-02 ~ nowCIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of shares – 75% or more → OE - 3Suite 4 Aus-bore House, 19-25 Manchester Road, WilmslowDissolved Corporate (4 parents)Person with significant control2017-03-10 ~ dissolvedCIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Right to appoint or remove directors → OECIF 55 - Ownership of shares – 75% or more → OE
- 4Unit 6 St. Georges Square, Portsmouth, EnglandDissolved Corporate (3 parents)Person with significant control2019-01-15 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 5Gibson House, Hurricane Court, Hurricane Close, Stafford, EnglandDissolved Corporate (4 parents)Person with significant control2020-01-16 ~ 2020-05-15CIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE
- 6Unit 6 St. Georges Square, Portsmouth, EnglandActive Corporate (3 parents)Person with significant control2020-01-16 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE
- 7Unit 6 St. Georges Square, Portsmouth, HampshireDissolved Corporate (3 parents)Person with significant control2020-01-17 ~ dissolvedCIF 56 - Right to appoint or remove directors → OECIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Ownership of shares – 75% or more → OE
- 87 St. Petersgate, StockportLiquidation Corporate (3 parents)Person with significant control2020-03-06 ~ 2021-04-01CIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of shares – 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OE
- 9Unit 6 St. Georges Square, Portsmouth, EnglandDissolved Corporate (2 parents)Person with significant control2021-05-18 ~ dissolvedCIF 37 - Ownership of shares – 75% or more → OE
- 10Unit 6 St. Georges Square, Portsmouth, EnglandDissolved Corporate (2 parents)Person with significant control2020-06-02 ~ dissolvedCIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Right to appoint or remove directors → OECIF 51 - Ownership of shares – 75% or more → OE
- 11Unit 6 St. Georges Square, Portsmouth, EnglandDissolved Corporate (4 parents)Person with significant control2020-08-12 ~ 2021-11-01CIF 43 - Ownership of shares – 75% or more → OE
- 12Unit 6 St. Georges Square, Portsmouth, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2017-03-10 ~ nowCIF 16 - Ownership of shares – More than 25% but not more than 50% → OECIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13Unit 6 St. Georges Square, Portsmouth, EnglandActive Corporate (2 parents)Person with significant control2020-09-17 ~ 2025-03-01CIF 35 - Ownership of shares – 75% or more → OECIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of voting rights - 75% or more → OE
- 14Unit 6 St. Georges Square, Portsmouth, EnglandDissolved Corporate (2 parents)Person with significant control2020-09-24 ~ dissolvedCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 15Unit 6 St. Georges Square, Portsmouth, EnglandDissolved Corporate (3 parents)Person with significant control2020-10-22 ~ dissolvedCIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of shares – 75% or more → OE
- 16Unit 6 St. Georges Square, Portsmouth, EnglandDissolved Corporate (3 parents)Person with significant control2020-10-22 ~ 2021-05-06CIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove directors → OE
- 17Unit 6 St. Georges Square, Portsmouth, EnglandDissolved Corporate (3 parents)Person with significant control2020-10-27 ~ dissolvedCIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OE
- 18Unit 6 St. Georges Square, Portsmouth, EnglandActive Corporate (2 parents)Person with significant control2020-11-24 ~ nowCIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OE
- 19Unit 6 St. Georges Square, Portsmouth, EnglandDissolved Corporate (3 parents)Person with significant control2021-01-06 ~ dissolvedCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OE
- 20Unit 6 St. Georges Square, Portsmouth, EnglandDissolved Corporate (3 parents)Person with significant control2021-01-08 ~ 2021-05-06CIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OE
- 21Unit 6 St. Georges Square, Portsmouth, EnglandDissolved Corporate (2 parents)Person with significant control2021-01-22 ~ dissolvedCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OE
- 22Unit 6 St. Georges Square, Portsmouth, EnglandDissolved Corporate (4 parents)Person with significant control2017-03-21 ~ 2020-01-01CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 23Unit 6 St. Georges Square, Portsmouth, EnglandDissolved Corporate (2 parents)Person with significant control2021-01-28 ~ dissolvedCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE
- 24Unit 6 St. Georges Square, Portsmouth, EnglandDissolved Corporate (2 parents)Person with significant control2021-02-05 ~ dissolvedCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE
- 25Unit 6 St. Georges Square, Portsmouth, EnglandDissolved Corporate (3 parents)Person with significant control2021-02-05 ~ dissolvedCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE
- 26Unit 6 St. Georges Square, Portsmouth, EnglandDissolved Corporate (3 parents)Person with significant control2021-02-08 ~ dissolvedCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 27Unit 6 St. Georges Square, Portsmouth, EnglandDissolved Corporate (3 parents)Person with significant control2021-02-08 ~ dissolvedCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OE
- 286 St. Georges Square, Portsmouth, United KingdomDissolved Corporate (4 parents)Person with significant control2021-04-23 ~ 2021-11-01CIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Ownership of shares – 75% or more → OE
- 29Unit 6 St. Georges Square, Portsmouth, United KingdomActive Corporate (3 parents)Person with significant control2021-05-19 ~ nowCIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Ownership of shares – 75% or more → OECIF 47 - Right to appoint or remove directors → OE
- 30Unit 6 St. Georges Square, Portsmouth, United KingdomDissolved Corporate (3 parents)Person with significant control2021-05-25 ~ 2021-11-01CIF 70 - Ownership of voting rights - 75% or more → OECIF 70 - Right to appoint or remove directors → OECIF 70 - Ownership of shares – 75% or more → OE
- 31Unit 6 St. Georges Square, Portsmouth, United KingdomDissolved Corporate (4 parents)Person with significant control2021-05-25 ~ dissolvedCIF 69 - Ownership of shares – More than 50% but less than 75% → OECIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
- 32Unit 6 St. Georges Square, Portsmouth, United KingdomDissolved Corporate (2 parents)Person with significant control2021-07-23 ~ dissolvedCIF 68 - Ownership of shares – 75% or more → OECIF 68 - Right to appoint or remove directors → OECIF 68 - Ownership of voting rights - 75% or more → OE
- 33Unit 6 St. Georges Square, Portsmouth, EnglandActive Corporate (5 parents)Person with significant control2018-02-08 ~ 2022-12-31CIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – More than 50% but less than 75% → OECIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
- 34Unit 6 St. Georges Square, Portsmouth, United KingdomActive Corporate (3 parents)Person with significant control2021-08-13 ~ 2021-08-20CIF 67 - Ownership of shares – 75% or more → OECIF 67 - Right to appoint or remove directors → OECIF 67 - Ownership of voting rights - 75% or more → OE
- 35Unit 6 St. Georges Square, Portsmouth, United KingdomDissolved Corporate (3 parents)Person with significant control2021-10-07 ~ dissolvedCIF 64 - Ownership of voting rights - 75% or more → OECIF 64 - Right to appoint or remove directors → OECIF 64 - Ownership of shares – 75% or more → OE
- 36Unit 6 St. Georges Square, Portsmouth, United KingdomDissolved Corporate (4 parents)Person with significant control2021-10-13 ~ 2022-02-21CIF 63 - Ownership of shares – 75% or more → OECIF 63 - Ownership of voting rights - 75% or more → OECIF 63 - Right to appoint or remove directors → OE
- 37Unit 6 St. Georges Square, Portsmouth, United KingdomActive Corporate (2 parents)Person with significant control2021-10-22 ~ nowCIF 62 - Ownership of voting rights - 75% or more → OECIF 62 - Ownership of shares – 75% or more → OECIF 62 - Right to appoint or remove directors → OE
- 38
CORDAGE SEQUENCE LIMITED
- 2021-11-03 13664088Unit 6 St. Georges Square, Portsmouth, United KingdomDissolved Corporate (3 parents)Person with significant control2021-10-06 ~ dissolvedCIF 66 - Ownership of voting rights - 75% or more → OECIF 66 - Ownership of shares – 75% or more → OECIF 66 - Right to appoint or remove directors → OE - 39Unit 6 St. Georges Square, Portsmouth, EnglandDissolved Corporate (3 parents)Person with significant control2018-02-08 ~ dissolvedCIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Ownership of shares – 75% or more → OECIF 50 - Right to appoint or remove directors → OE
- 40
BAGPUIZE CONSTRUCTION LIMITED
- 2018-12-12 10768968Unit 6 St. Georges Square, Portsmouth, EnglandDissolved Corporate (4 parents)Person with significant control2018-11-28 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 41TIERRA LIMITED - 2019-01-02Unit 6 St. Georges Square, Portsmouth, EnglandDissolved Corporate (3 parents)Person with significant control2019-10-31 ~ dissolvedCIF 54 - Ownership of voting rights - 75% or more → OECIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of shares – 75% or more → OE
- 42
CORDAGE APOLLO 21 LIMITED
133532676 St. Georges Square, Portsmouth, EnglandActive Corporate (4 parents, 6 offsprings)Person with significant control2021-04-23 ~ nowCIF 34 - Ownership of voting rights - More than 50% but less than 75% → OECIF 34 - Ownership of shares – More than 50% but less than 75% → OECIF 34 - Right to appoint or remove directors → OE - 4314I ASSET MANAGEMENT LIMITED - 2016-06-203rd Floor 2 Charlotte Place, SouthamptonLiquidation Corporate (9 parents, 1 offspring)Person with significant control2016-11-05 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 44
CORDAGE CAPITAL LIMITED
10304142Unit 6 St. Georges Square, Portsmouth, EnglandDissolved Corporate (3 parents)Person with significant control2017-08-30 ~ dissolvedCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE - 45
CORDAGE DESIGN LIMITED
12344699St. Anns Manor 6-8, St. Ann Street, Salisbury, WiltshireLiquidation Corporate (5 parents)Person with significant control2019-12-02 ~ nowCIF 32 - Ownership of shares – More than 50% but less than 75% → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE - 46
CORDAGE DEVELOPMENT MANAGEMENT LIMITED
11683874St. Anns Manor 6-8, St. Ann Street, Salisbury, WiltshireLiquidation Corporate (7 parents, 1 offspring)Person with significant control2018-11-19 ~ nowCIF 49 - Ownership of shares – 75% or more → OECIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Right to appoint or remove directors → OE - 47
CORDAGE INVESTMENTS LIMITED
14083520Unit 6 St. Georges Square, Portsmouth, United KingdomActive Corporate (3 parents)Person with significant control2022-05-03 ~ nowCIF 60 - Ownership of voting rights - More than 50% but less than 75% → OECIF 60 - Ownership of shares – More than 50% but less than 75% → OECIF 60 - Right to appoint or remove directors → OE - 48St. Anns Manor 6-8, St. Ann Street, Salisbury, WiltshireLiquidation Corporate (5 parents)Person with significant control2022-02-09 ~ nowCIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OE
- 49Unit 6 St. Georges Square, Portsmouth, United KingdomDissolved Corporate (3 parents)Person with significant control2021-10-06 ~ dissolvedCIF 46 - Ownership of shares – 75% or more → OECIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Right to appoint or remove directors → OE
- 506 St. Georges Square, Portsmouth, EnglandActive Corporate (7 parents)Person with significant control2025-09-04 ~ 2025-12-01CIF 38 - Ownership of voting rights - More than 50% but less than 75% → OECIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of shares – More than 50% but less than 75% → OE
- 51
CORDAGE RACING LTD
09618726Unit 6 St. Georges Square, Portsmouth, EnglandActive Corporate (4 parents)Person with significant control2017-06-02 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 52
CRESCENT LAND LIMITED
109785423 Broadbridge Business Centre, Delling Lane, Bosham, West Sussex, EnglandDissolved Corporate (3 parents)Person with significant control2017-09-23 ~ 2019-09-23CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE - 5314I TRADING LIMITED - 2015-02-13FOURTEEN I TRADING LIMITED - 2014-11-038th Floor Connect Centre, Kingston Crescent, Portsmouth, EnglandDissolved Corporate (4 parents)Person with significant control2016-11-17 ~ dissolvedCIF 5 - Has significant influence or control → OECIF 5 - Right to appoint or remove directors as a member of a firm → OE
- 54
HERNE HILL DEVELOPMENTS LTD
165307826 St. Georges Square, Portsmouth, EnglandActive Corporate (2 parents)Person with significant control2025-06-20 ~ nowCIF 39 - Ownership of shares – 75% or more → OECIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Right to appoint or remove directors → OE - 55HJJA CONSULTANCY LIMITED - now
CORDAGE ENTERPRISE LIMITED
- 2022-12-12 1366752111 Winchfield Crescent, Havant, EnglandDissolved Corporate (3 parents)Person with significant control2022-11-01 ~ 2022-11-01CIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of shares – 75% or more → OECIF 41 - Ownership of voting rights - 75% or more → OE2021-10-07 ~ 2022-11-01CIF 65 - Ownership of voting rights - 75% or more → OECIF 65 - Ownership of shares – 75% or more → OECIF 65 - Right to appoint or remove directors → OE - 56
HTGP (CONNECT CENTRE) LTD
134607056 St Georges Square, Portsmouth, Hampshire, EnglandDissolved Corporate (3 parents)Person with significant control2021-06-16 ~ dissolvedCIF 44 - Ownership of voting rights - More than 50% but less than 75% → OECIF 44 - Ownership of shares – More than 50% but less than 75% → OECIF 44 - Right to appoint or remove directors → OE - 57
JCSE DESIGN LTD
138728316 C/o Henry Thomas Advisory, St. Georges Square, Portsmouth, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-01-26 ~ nowCIF 2 - Director → ME - 58
LIGHTWATER VIEW LIMITED
12804228Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth, United KingdomDissolved Corporate (3 parents)Person with significant control2020-08-12 ~ dissolvedCIF 42 - Ownership of shares – 75% or more → OE - 59
CORDAGE CONSTRUCTION LIMITED
- 2020-03-19 12416747Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth, Hampshire, United KingdomActive Corporate (6 parents)Person with significant control2020-03-18 ~ 2021-03-20CIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 48 - Ownership of shares – More than 25% but not more than 50% → OECIF 48 - Right to appoint or remove directors → OE - 60NUTBOURNE DEVELOPMENTS LIMITED - nowGOLDCAR HOLDINGS LTD - 2020-01-17THE GROG AND SAUSAGE LTD - 2001-04-09Unit 6 St. Georges Square, Portsmouth, EnglandActive Corporate (6 parents)Person with significant control2016-09-18 ~ 2016-11-14CIF 6 - Ownership of shares – 75% or more → OE
- 61
ORCHARD MEWS PROPERTIES LIMITED
13340015Unit 6 St. Georges Square, Portsmouth, United KingdomDissolved Corporate (2 parents)Person with significant control2021-04-16 ~ dissolvedCIF 71 - Right to appoint or remove directors → OECIF 71 - Ownership of shares – 75% or more → OECIF 71 - Ownership of voting rights - 75% or more → OE - 62Unit 6 St. Georges Square, Portsmouth, United KingdomDissolved Corporate (3 parents)Person with significant control2022-09-09 ~ dissolvedCIF 57 - Right to appoint or remove directors → OECIF 57 - Ownership of shares – 75% or more → OECIF 57 - Ownership of voting rights - 75% or more → OE
- 63Unit 6 St. Georges Square, Portsmouth, United KingdomDissolved Corporate (3 parents)Person with significant control2022-09-09 ~ dissolvedCIF 58 - Right to appoint or remove directors → OECIF 58 - Ownership of voting rights - 75% or more → OECIF 58 - Ownership of shares – 75% or more → OE
- 64Unit 6 St. Georges Square, Portsmouth, United KingdomDissolved Corporate (3 parents)Person with significant control2022-09-09 ~ dissolvedCIF 59 - Ownership of voting rights - 75% or more → OECIF 59 - Ownership of shares – 75% or more → OECIF 59 - Right to appoint or remove directors → OE
- 65
SILVERDALE UK DEVELOPMENTS LIMITED
152756456 St. Georges Square, Portsmouth, EnglandActive Corporate (4 parents)Person with significant control2025-09-05 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 66SOUTH COAST PLANNING LTD - nowUnit 6 St Georges Business Centre, St Georges Business Square, Portsmouth, United KingdomDissolved Corporate (4 parents)Person with significant control2018-02-08 ~ 2019-03-01CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 67
THE PLOUGH PH LIMITED
101662898th Floor Connect Centre, Kingston Crescent, Portsmouth, EnglandDissolved Corporate (2 parents)Person with significant control2017-02-28 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 68
TODHUNTER TERRACE LIMITED
095897965th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (4 parents)Officer2015-05-13 ~ 2015-08-27CIF 1 - Director → ME - 69
WHITE ELEPHANT PROPERTY LIMITED
13744462Unit 6 St. Georges Square, Portsmouth, United KingdomDissolved Corporate (3 parents)Person with significant control2021-11-15 ~ dissolvedCIF 61 - Ownership of shares – 75% or more → OECIF 61 - Right to appoint or remove directors → OECIF 61 - Ownership of voting rights - 75% or more → OE - 70
WITNEY ROAD LIMITED
10753329Unit 6 St. Georges Square, Portsmouth, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2018-11-27 ~ dissolvedCIF 53 - Ownership of shares – 75% or more → OECIF 53 - Right to appoint or remove directors → OECIF 53 - Ownership of voting rights - 75% or more → OE
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