1
6 St. Georges Square, Portsmouth, EnglandActive Corporate (2 parents)
Person with significant control
2024-11-15 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
2
6 St. Georges Square, Portsmouth, EnglandActive Corporate (2 parents)
Equity (Company account)
-11,244 GBP2025-02-28
Person with significant control
2023-11-10 ~ nowCIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
3
6 St. Georges Square, Portsmouth, EnglandActive Corporate (2 parents)
Person with significant control
2024-10-07 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
4
6 St Georges Square, Portsmouth, United KingdomActive Corporate (2 parents)
Equity (Company account)
728 GBP2025-02-28
Person with significant control
2023-10-17 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
5
6 St. Georges Square, Portsmouth, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Person with significant control
2023-09-19 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
6
6 St. Georges Square, Portsmouth, EnglandActive Corporate (2 parents)
Person with significant control
2025-07-01 ~ nowCIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
7
6 St. Georges Square, Portsmouth, EnglandActive Corporate (2 parents)
Person with significant control
2025-10-21 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
8
Unit 6 St. Georges Square, Portsmouth, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-25
Person with significant control
2024-10-15 ~ nowCIF 4 - Right to appoint or remove directors as a member of a firm → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
9
6 St. Georges Square, Portsmouth, EnglandActive Corporate (2 parents)
Equity (Company account)
1,048 GBP2024-02-29
Person with significant control
2022-06-28 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
10
14I CONSULTANCY LIMITED - 2015-02-13
Unit 6 St. Georges Square, Portsmouth, EnglandActive Corporate (6 parents, 54 offsprings)
Equity (Company account)
350,426 GBP2024-02-29
Person with significant control
2019-12-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
11
Unit 6 St. Georges Square, Portsmouth, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
100 GBP2025-02-28
Person with significant control
2022-12-07 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
12
6 St. Georges Square, Portsmouth, EnglandActive Corporate (2 parents)
Person with significant control
2025-05-19 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
13
6 St George's Square, Portsmouth, Hampshire, United KingdomActive Corporate (2 parents)
Person with significant control
2025-07-23 ~ nowCIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of shares – 75% or more → OE
14
6 St. Georges Square, Portsmouth, EnglandActive Corporate (2 parents)
Person with significant control
2024-09-26 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
15
6 St. Georges Square, Portsmouth, EnglandActive Corporate (2 parents)
Person with significant control
2025-03-03 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
16
6 St. Georges Square, Portsmouth, EnglandActive Corporate (2 parents)
Person with significant control
2024-11-04 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
17
6 6 St. Georges Square, Portsmouth, United KingdomActive Corporate (2 parents)
Equity (Company account)
-19,576 GBP2025-02-28
Person with significant control
2023-10-16 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
18
6 St. Georges Square, Portsmouth, EnglandActive Corporate (2 parents)
Person with significant control
2024-07-24 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
19
SOUTHBOURNE PROPERTY DEVELOPMENT LIMITED - 2025-11-10
6 St. Georges Square, Portsmouth, EnglandActive Corporate (2 parents)
Person with significant control
2025-10-15 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
20
6 C/o Henry Thomas Advisory, St. Georges Square, Portsmouth, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-64,238 GBP2024-02-29
Person with significant control
2022-01-26 ~ nowCIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 36 - Right to appoint or remove directors → OE
21
6 St. Georges Square, Portsmouth, EnglandActive Corporate (2 parents)
Person with significant control
2025-08-28 ~ nowCIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
22
6 St. Georges Square, Portsmouth, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2023-08-24 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
23
6 St. Georges Square, Portsmouth, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Person with significant control
2023-11-10 ~ nowCIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
24
6 St. Georges Square, Portsmouth, EnglandActive Corporate (3 parents)
Person with significant control
2024-10-11 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
25
6 St. Georges Square, Portsmouth, EnglandActive Corporate (2 parents)
Person with significant control
2024-10-21 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of shares – 75% or more → OE
26
6 St. Georges Square, Portsmouth, EnglandActive Corporate (2 parents)
Person with significant control
2025-10-03 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
27
6 St. Georges Square, Portsmouth, EnglandActive Corporate (2 parents)
Person with significant control
2024-09-13 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
28
6 St. Georges Square, Portsmouth, EnglandActive Corporate (2 parents)
Person with significant control
2024-10-29 ~ nowCIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
29
6 St. Georges Square, Portsmouth, EnglandActive Corporate (2 parents)
Person with significant control
2025-05-19 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
30
6 St. Georges Square, Portsmouth, EnglandActive Corporate (2 parents)
Person with significant control
2025-02-19 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
31
Unit 6 St George's Square, Portsmouth, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Person with significant control
2023-05-29 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
32
6 St. Georges Square, Portsmouth, EnglandActive Corporate (2 parents)
Person with significant control
2025-06-26 ~ nowCIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
33
6 St. Georges Square, Portsmouth, EnglandDissolved Corporate (3 parents)
Person with significant control
2024-02-28 ~ dissolvedCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
34
6 St. Georges Square, Portsmouth, EnglandActive Corporate (2 parents)
Person with significant control
2025-01-29 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
35
6 St. Georges Square, Portsmouth, EnglandActive Corporate (2 parents)
Person with significant control
2025-09-03 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE