1
12 Russell Place, Southampton, Hampshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
3 GBP2024-09-30
Officer
2019-09-25 ~ nowIIF 121 - Director → ME
IIF 45 - Director → ME
IIF 96 - Director → ME
2019-09-25 ~ nowIIF 12 - Secretary → ME
Person with significant control
2019-09-25 ~ nowIIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 267 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 267 - Right to appoint or remove directors → OE
IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
2
12 Russell Place, Highfield, Southampton, HampshireActive Corporate (1 parent)
Equity (Company account)
3,429,281 GBP2024-09-30
Officer
1996-01-25 ~ nowIIF 27 - Director → ME
IIF 57 - Director → ME
IIF 41 - Director → ME
1996-01-25 ~ nowIIF 6 - Secretary → ME
Person with significant control
2017-01-16 ~ nowIIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
3
62 Fulmer Road, West Beckton, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-06-11 ~ dissolvedIIF 164 - Director → ME
4
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
53,377 GBP2024-11-30
Officer
2019-05-24 ~ nowIIF 277 - Director → ME
Person with significant control
2019-05-24 ~ nowIIF 142 - Has significant influence or control → OE
5
4385, 13348343 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2021-04-21 ~ dissolvedIIF 183 - Director → ME
6
96-100 Portswood Road Portswood Road, SouthamptonActive Corporate (1 parent)
Equity (Company account)
-72,328 GBP2024-11-30
Officer
2014-11-14 ~ nowIIF 113 - Director → ME
IIF 155 - Director → ME
IIF 98 - Director → ME
2014-11-14 ~ nowIIF 14 - Secretary → ME
Person with significant control
2016-11-14 ~ nowIIF 218 - Ownership of shares – 75% or more → OE
7
Gallipot Hill House, Gallipot Hill, Hartfield, EnglandActive Corporate (3 parents)
Equity (Company account)
98,233 GBP2024-12-31
Officer
2019-12-06 ~ nowIIF 158 - Director → ME
Person with significant control
2019-12-06 ~ nowIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
8
4385, 12314688: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2019-11-14 ~ dissolvedIIF 167 - Director → ME
Person with significant control
2019-11-14 ~ dissolvedIIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of shares – 75% or more → OE
9
14 Edinburgh Road, Portsmouth, EnglandActive Corporate (1 parent)
Equity (Company account)
-18,119 GBP2024-03-31
Officer
2013-01-17 ~ nowIIF 75 - Director → ME
Person with significant control
2017-01-17 ~ nowIIF 244 - Ownership of shares – 75% or more → OE
10
35 Guildhall Walk, Portsmouth, HampshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-01-17 ~ nowIIF 78 - Director → ME
Person with significant control
2017-01-17 ~ nowIIF 248 - Ownership of shares – 75% or more → OE
11
35a Guildhall Walk, Portsmouth, EnglandActive Corporate (1 parent)
Equity (Company account)
2,523 GBP2024-08-31
Officer
2021-03-12 ~ nowIIF 92 - Director → ME
Person with significant control
2021-03-12 ~ nowIIF 262 - Right to appoint or remove directors → OE
IIF 262 - Ownership of voting rights - 75% or more → OE
IIF 262 - Ownership of shares – 75% or more → OE
12
12 Russell Place, Southampton, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-04-05
Officer
2023-10-20 ~ nowIIF 46 - Director → ME
IIF 97 - Director → ME
Person with significant control
2023-10-20 ~ nowIIF 268 - Right to appoint or remove directors → OE
IIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-11-01 ~ nowIIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
13
337 Forest Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-42,294 GBP2024-07-31
Officer
2019-07-03 ~ nowIIF 160 - Director → ME
Person with significant control
2019-07-03 ~ nowIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
14
Partnership House, 84 Lodge Road, Southampton, EnglandDissolved Corporate (1 parent)
Officer
1996-10-07 ~ dissolvedIIF 54 - Director → ME
1996-09-10 ~ dissolvedIIF 7 - Secretary → ME
15
DONATELLA INVESTMENTS LTD - 2024-08-23
7 Bell Yard, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2,514,578 GBP2023-12-31
Officer
2019-12-17 ~ nowIIF 276 - Director → ME
Person with significant control
2019-12-17 ~ nowIIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Right to appoint or remove directors → OE
16
3 Cleek Drive, Southampton, Hampshire, United KingdomActive Corporate (1 parent)
Officer
2024-09-17 ~ nowIIF 124 - Director → ME
2024-09-17 ~ nowIIF 71 - Secretary → ME
Person with significant control
2024-09-17 ~ nowIIF 285 - Ownership of voting rights - 75% or more → OE
IIF 285 - Ownership of shares – 75% or more → OE
IIF 285 - Right to appoint or remove directors → OE
17
Mandair & Co, 84 Lodge Road, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)
Officer
2003-03-21 ~ dissolvedIIF 138 - Director → ME
18
3 Cleek Drive, Southampton, Hampshire, United KingdomActive Corporate (1 parent)
Officer
2024-09-17 ~ nowIIF 122 - Director → ME
2024-09-17 ~ nowIIF 70 - Secretary → ME
Person with significant control
2024-09-17 ~ nowIIF 284 - Right to appoint or remove directors → OE
IIF 284 - Ownership of shares – 75% or more → OE
IIF 284 - Ownership of voting rights - 75% or more → OE
19
80 Albert Road, Southsea, United KingdomActive Corporate (1 parent)
Equity (Company account)
-132,858 GBP2024-03-31
Officer
2018-10-10 ~ nowIIF 49 - Director → ME
Person with significant control
2018-10-10 ~ nowIIF 212 - Ownership of shares – 75% or more → OE
20
INSPIRE HOLDCO LIMITED - 2025-06-25
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
529,481 GBP2024-07-31
Officer
2019-07-02 ~ nowIIF 159 - Director → ME
Person with significant control
2022-12-14 ~ nowIIF 193 - Right to appoint or remove directors as a member of a firm → OE
IIF 193 - Has significant influence or control as a member of a firm → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Ownership of shares – 75% or more → OE
21
Interlink Asset Management, 7, Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
151,693 GBP2024-07-31
Officer
2019-07-02 ~ nowIIF 177 - Director → ME
Person with significant control
2019-07-02 ~ nowIIF 202 - Has significant influence or control → OE
22
35 Guildhall Walk, Portsmouth, HampshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-01-17 ~ nowIIF 81 - Director → ME
Person with significant control
2017-01-17 ~ nowIIF 245 - Ownership of shares – 75% or more → OE
23
KEN'S BALTI HOUSE LIMITED - 2007-03-05
35 Guildhall Walk, Portsmouth, HampshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-02-26 ~ nowIIF 76 - Director → ME
Person with significant control
2025-02-26 ~ nowIIF 249 - Ownership of shares – 75% or more → OE
24
164 Albert Road, Southsea, HampshireActive Corporate (1 parent)
Equity (Company account)
-99,947 GBP2023-03-31
Officer
2018-10-10 ~ nowIIF 127 - Director → ME
Person with significant control
2018-10-10 ~ nowIIF 225 - Ownership of shares – 75% or more → OE
25
35a Guildhall Walk, Portsmouth, Hampshire, United KingdomActive Corporate (1 parent)
Officer
2024-12-17 ~ nowIIF 100 - Director → ME
Person with significant control
2024-12-17 ~ nowIIF 271 - Right to appoint or remove directors → OE
IIF 271 - Ownership of voting rights - 75% or more → OE
IIF 271 - Ownership of shares – 75% or more → OE
26
161 West Street, Fareham, Hampshire, United KingdomActive Corporate (1 parent)
Officer
2024-09-24 ~ nowIIF 125 - Director → ME
2024-09-24 ~ nowIIF 69 - Secretary → ME
Person with significant control
2024-09-24 ~ nowIIF 283 - Ownership of voting rights - 75% or more → OE
IIF 283 - Ownership of shares – 75% or more → OE
IIF 283 - Right to appoint or remove directors → OE
27
35 Guildhall Walk, PortsmouthDissolved Corporate (1 parent)
Officer
2012-11-20 ~ dissolvedIIF 118 - Director → ME
28
35 Guildhall Walk, Portsmouth, HampshireActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2024-01-25 ~ nowIIF 77 - Director → ME
2002-02-07 ~ nowIIF 3 - Secretary → ME
Person with significant control
2024-01-29 ~ nowIIF 246 - Ownership of shares – 75% or more → OE
29
12 Russell Place, Highfield, Southampton, HampshireActive Corporate (1 parent)
Equity (Company account)
388,660 GBP2024-09-30
Officer
2001-08-20 ~ nowIIF 42 - Director → ME
2001-08-09 ~ nowIIF 26 - Director → ME
2001-08-20 ~ nowIIF 59 - Director → ME
2001-08-09 ~ nowIIF 9 - Secretary → ME
Person with significant control
2016-08-02 ~ nowIIF 266 - Ownership of shares – More than 25% but not more than 50% → OE
30
35 Guildhall Walk, Portsmouth, HampshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-01-17 ~ nowIIF 39 - Director → ME
Person with significant control
2017-01-17 ~ nowIIF 205 - Ownership of shares – 75% or more → OE
31
35 Guildhall Walk, Portsmouth, Hampshire, EnglandDissolved Corporate (1 parent)
Officer
2008-03-18 ~ dissolvedIIF 131 - Director → ME
2008-03-18 ~ dissolvedIIF 2 - Secretary → ME
32
35 Guildhall Walk, PortsmouthActive Corporate (1 parent)
Equity (Company account)
-137,028 GBP2024-03-31
Officer
2021-03-31 ~ nowIIF 82 - Director → ME
Person with significant control
2021-03-31 ~ nowIIF 252 - Ownership of shares – 75% or more → OE
33
327 Milton Road, Cowplain, Waterlooville, HampshireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2015-07-01 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-07-08 ~ dissolvedIIF 273 - Ownership of shares – 75% or more → OE
34
80-82 Albert Road, Southsea, HampshireDissolved Corporate (1 parent)
Officer
2013-10-29 ~ dissolvedIIF 119 - Director → ME
35
35 Guildhall Walk, Portsmouth, HampshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-01-17 ~ nowIIF 38 - Director → ME
Person with significant control
2017-01-17 ~ nowIIF 204 - Ownership of shares – 75% or more → OE
36
35 Guildhall Walk, Portsmouth, HampshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-01-17 ~ nowIIF 79 - Director → ME
Person with significant control
2017-01-17 ~ nowIIF 250 - Ownership of shares – 75% or more → OE
37
161 West Street, Fareham, Hampshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-186,468 GBP2024-03-31
Officer
2017-12-15 ~ nowIIF 73 - Director → ME
Person with significant control
2017-12-15 ~ nowIIF 241 - Ownership of shares – 75% or more → OE
38
35 Guildhall Walk, Portsmouth, HampshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-01-14 ~ nowIIF 80 - Director → ME
Person with significant control
2017-01-14 ~ nowIIF 247 - Ownership of shares – 75% or more → OE
39
35a Guildhall Walk, Portsmouth, Hampshire, United KingdomActive Corporate (1 parent)
Officer
2024-12-18 ~ nowIIF 91 - Director → ME
Person with significant control
2024-12-18 ~ nowIIF 255 - Ownership of shares – 75% or more → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - Right to appoint or remove directors → OE
40
35a Guildhall Walk, Portsmouth, Hampshire, United KingdomActive Corporate (1 parent)
Officer
2024-12-18 ~ nowIIF 88 - Director → ME
Person with significant control
2024-12-18 ~ nowIIF 258 - Right to appoint or remove directors → OE
IIF 258 - Ownership of shares – 75% or more → OE
IIF 258 - Ownership of voting rights - 75% or more → OE
41
327 Milton Road, Cowplain, Waterlooville, Hampshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-29,099 GBP2024-03-31
Officer
2015-10-27 ~ nowIIF 103 - Director → ME
Person with significant control
2016-10-26 ~ nowIIF 274 - Ownership of shares – 75% or more → OE
42
12 Russell Place, Highfield, Southampton, HampshireActive Corporate (1 parent)
Equity (Company account)
594,290 GBP2024-09-30
Officer
2004-02-25 ~ nowIIF 40 - Director → ME
IIF 25 - Director → ME
2004-02-25 ~ nowIIF 8 - Secretary → ME
Person with significant control
2017-02-19 ~ nowIIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
43
KENSINGTON STUDENT LETTINGS LTD - 2024-04-23
35a Guildhall Walk, Portsmouth, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2016-10-28 ~ nowIIF 94 - Director → ME
Person with significant control
2016-10-28 ~ nowIIF 264 - Ownership of shares – 75% or more → OE
44
Mandair & Co, 84 Lodge Road, Southampton, Hampshire, United KingdomDissolved Corporate (1 parent)
Officer
2007-05-24 ~ dissolvedIIF 237 - Director → ME
2011-11-14 ~ dissolvedIIF 65 - Secretary → ME
45
62 Fulmer Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-10-18 ~ dissolvedIIF 162 - Director → ME
Person with significant control
2016-10-18 ~ dissolvedIIF 143 - Has significant influence or control → OE
46
12 Russell Place, Southampton, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2019-09-26 ~ nowIIF 44 - Director → ME
Person with significant control
2019-09-26 ~ nowIIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
47
41 Clarence Parade, Southsea, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2019-09-26 ~ nowIIF 101 - Director → ME
Person with significant control
2019-09-26 ~ nowIIF 272 - Ownership of voting rights - 75% or more → OE
IIF 272 - Ownership of shares – 75% or more → OE
IIF 272 - Right to appoint or remove directors → OE
48
Flat 4 71 Glasshouse Fields, London, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2019-11-01 ~ nowIIF 108 - Director → ME
Person with significant control
2019-11-01 ~ nowIIF 275 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
35 Guildhall Walk, Portsmouth, United KingdomActive Corporate (1 parent)
Equity (Company account)
194,978 GBP2024-09-30
Officer
2017-05-16 ~ nowIIF 109 - Director → ME
IIF 111 - Director → ME
2017-05-16 ~ nowIIF 64 - Secretary → ME
Person with significant control
2017-05-16 ~ nowIIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
2022-08-10 ~ nowIIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
12 Russell Place, Highfield, Southampton, HampshireActive Corporate (1 parent)
Equity (Company account)
1,673,949 GBP2024-09-30
Officer
2003-03-21 ~ nowIIF 43 - Director → ME
IIF 23 - Director → ME
IIF 58 - Director → ME
2003-03-21 ~ nowIIF 5 - Secretary → ME
Person with significant control
2017-03-18 ~ nowIIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
51
4385, 13353904 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2021-04-23 ~ dissolvedIIF 182 - Director → ME
52
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
361,971 GBP2024-03-31
Officer
2022-12-14 ~ nowIIF 174 - Director → ME
Person with significant control
2020-03-26 ~ nowIIF 189 - Has significant influence or control → OE
53
3 Cleek Drive, Southampton, Hampshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
4 GBP2024-09-30
Officer
2020-10-19 ~ nowIIF 114 - Director → ME
2019-09-27 ~ nowIIF 123 - Director → ME
2019-09-27 ~ nowIIF 68 - Secretary → ME
Person with significant control
2019-09-27 ~ nowIIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of shares – 75% or more → OE
54
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Officer
2025-07-31 ~ nowIIF 171 - Director → ME
Person with significant control
2025-07-31 ~ nowIIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Ownership of shares – 75% or more → OE
55
14 Edinburgh Road, Portsmouth, EnglandActive Corporate (1 parent)
Equity (Company account)
2,706 GBP2024-11-30
Officer
2019-11-18 ~ nowIIF 35 - Director → ME
Person with significant control
2019-11-18 ~ nowIIF 153 - Ownership of shares – 75% or more → OE
56
1 Perendale Rise, BoltonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
4,221 GBP2016-11-30
Officer
2016-11-01 ~ dissolvedIIF 170 - Director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
57
7 Bell Yard, LondonActive Corporate (1 parent)
Equity (Company account)
1,661,887 GBP2024-09-30
Officer
2019-09-25 ~ nowIIF 161 - Director → ME
Person with significant control
2019-09-25 ~ nowIIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
58
12 Russell Place, SouthamptonActive Corporate (1 parent)
Equity (Company account)
-122,145 GBP2024-09-30
Officer
2014-06-12 ~ nowIIF 47 - Director → ME
IIF 28 - Director → ME
2014-06-12 ~ nowIIF 13 - Secretary → ME
Person with significant control
2017-06-12 ~ nowIIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 231 - Right to appoint or remove directors → OE
2024-12-12 ~ nowIIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
59
40 Bloomsbury Way, Lower Ground, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-02-15 ~ dissolvedIIF 187 - Director → ME
Person with significant control
2018-02-15 ~ dissolvedIIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
97 London Road, Portsmouth, United KingdomActive Corporate (1 parent)
Equity (Company account)
-187,905 GBP2024-03-31
Officer
2018-10-10 ~ nowIIF 95 - Director → ME
Person with significant control
2018-10-10 ~ nowIIF 265 - Ownership of shares – 75% or more → OE
61
QUINTARZ INVESTMENTS LIMITED - 2024-08-15
7 Bell Yard, London, EnglandActive Corporate (1 parent, 6 offsprings)
Equity (Company account)
3,872,142 GBP2024-10-14
Officer
2022-12-14 ~ nowIIF 173 - Director → ME
Person with significant control
2021-04-14 ~ nowIIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
62
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolvedIIF 280 - Director → ME
Person with significant control
2021-04-19 ~ dissolvedIIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Right to appoint or remove directors → OE
63
4385, 13353233 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2021-04-23 ~ dissolvedIIF 185 - Director → ME
64
35a Guildhall Walk, Portsmouth, Hampshire, United KingdomActive Corporate (1 parent)
Officer
2024-12-16 ~ nowIIF 89 - Director → ME
Person with significant control
2024-12-16 ~ nowIIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Right to appoint or remove directors → OE
IIF 253 - Ownership of shares – 75% or more → OE
65
35a Guildhall Walk, Portsmouth, Hampshire, United KingdomActive Corporate (1 parent)
Officer
2024-12-18 ~ nowIIF 83 - Director → ME
Person with significant control
2024-12-18 ~ nowIIF 260 - Right to appoint or remove directors → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
IIF 260 - Ownership of shares – 75% or more → OE
66
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Officer
2024-10-21 ~ nowIIF 175 - Director → ME
Person with significant control
2024-10-21 ~ nowIIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
67
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-07-17 ~ nowIIF 120 - Director → ME
2018-07-17 ~ nowIIF 67 - Secretary → ME
Person with significant control
2018-07-17 ~ nowIIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
68
35a Guildhall Walk, Portsmouth, Hampshire, United KingdomActive Corporate (1 parent)
Officer
2024-12-17 ~ nowIIF 86 - Director → ME
Person with significant control
2024-12-17 ~ nowIIF 257 - Ownership of shares – 75% or more → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
IIF 257 - Right to appoint or remove directors → OE
69
35 Guildhall Walk, PortsmouthActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-07-16 ~ nowIIF 233 - Director → ME
Person with significant control
2016-07-16 ~ nowIIF 215 - Ownership of shares – 75% or more → OE
70
35a Guildhall Walk, Portsmouth, Hampshire, United KingdomActive Corporate (1 parent)
Officer
2024-12-17 ~ nowIIF 85 - Director → ME
Person with significant control
2024-12-17 ~ nowIIF 254 - Ownership of shares – 75% or more → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Right to appoint or remove directors → OE
71
35a Guildhall Walk, Portsmouth, Hampshire, United KingdomActive Corporate (1 parent)
Officer
2024-12-17 ~ nowIIF 87 - Director → ME
Person with significant control
2024-12-17 ~ nowIIF 256 - Ownership of voting rights - 75% or more → OE
IIF 256 - Ownership of shares – 75% or more → OE
IIF 256 - Right to appoint or remove directors → OE
72
253 Portswood Road, Southampton, EnglandActive Corporate (1 parent)
Equity (Company account)
-30,837 GBP2024-02-28
Officer
2025-03-12 ~ nowIIF 48 - Director → ME
Person with significant control
2025-03-12 ~ nowIIF 211 - Ownership of shares – 75% or more → OE
73
35a Guildhall Walk, Portsmouth, Hampshire, United KingdomActive Corporate (1 parent)
Officer
2024-12-17 ~ nowIIF 90 - Director → ME
Person with significant control
2024-12-17 ~ nowIIF 259 - Ownership of shares – 75% or more → OE
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Right to appoint or remove directors → OE
74
35a Guildhall Walk, Portsmouth, Hampshire, United KingdomActive Corporate (1 parent)
Officer
2024-12-17 ~ nowIIF 84 - Director → ME
Person with significant control
2024-12-17 ~ nowIIF 261 - Right to appoint or remove directors → OE
IIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Ownership of shares – 75% or more → OE
75
WE LET ROOMS LIMITED - 2024-03-27
WE RELOCATE LIMITED - 2017-07-27
LONDON CAPITAL APARTMENTS LTD - 2017-06-14
7 Bell Yard, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
94,305 GBP2024-10-31
Officer
2016-10-31 ~ nowIIF 278 - Director → ME
Person with significant control
2016-10-31 ~ nowIIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
76
35a Guildhall Walk, Portsmouth, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-14 ~ nowIIF 93 - Director → ME
Person with significant control
2022-02-14 ~ nowIIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Ownership of shares – 75% or more → OE
IIF 263 - Right to appoint or remove directors → OE
77
121 Albert Road, Southsea, United KingdomActive Corporate (1 parent)
Officer
2025-09-19 ~ nowIIF 99 - Director → ME
Person with significant control
2025-09-19 ~ nowIIF 270 - Right to appoint or remove directors → OE
IIF 270 - Ownership of shares – 75% or more → OE
IIF 270 - Ownership of voting rights - 75% or more → OE
78
83 Elm Grove, Southsea, HampshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-02-23 ~ nowIIF 50 - Director → ME
Person with significant control
2025-02-23 ~ nowIIF 213 - Ownership of shares – 75% or more → OE
79
104 Commercial Road, PortsmouthActive Corporate (2 parents)
Equity (Company account)
-166,457 GBP2024-03-31
Officer
2017-01-25 ~ nowIIF 74 - Director → ME
80
35 Guildhall Walk, Portsmouth, HampshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-02-21 ~ nowIIF 24 - Director → ME
Person with significant control
2016-12-31 ~ nowIIF 251 - Ownership of shares – 75% or more → OE
81
35a Guildhall Walk, Portsmouth, EnglandActive Corporate (1 parent)
Equity (Company account)
456,375 GBP2024-02-29
Officer
2012-02-01 ~ nowIIF 102 - Director → ME
Person with significant control
2021-02-14 ~ nowIIF 229 - Right to appoint or remove directors as a member of a firm → OE
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
82
167-169 Great Portland Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-05-15 ~ dissolvedIIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 190 - Right to appoint or remove directors → OE
83
96-100 Portswood Road, Portswood, Southampton, HampshireDissolved Corporate (1 parent)
Equity (Company account)
-23,885 GBP2018-09-30
Officer
2012-09-12 ~ dissolvedIIF 60 - Director → ME
IIF 106 - Director → ME
IIF 51 - Director → ME
2012-09-12 ~ dissolvedIIF 15 - Secretary → ME
Person with significant control
2016-09-12 ~ dissolvedIIF 269 - Ownership of shares – More than 25% but not more than 50% → OE
84
71-75 Shelton Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-05 ~ nowIIF 126 - Director → ME
2024-11-05 ~ nowIIF 72 - Secretary → ME
Person with significant control
2025-03-30 ~ nowIIF 169 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 169 - Has significant influence or control → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Right to appoint or remove directors as a member of a firm → OE
IIF 169 - Has significant influence or control as a member of a firm → OE
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of shares – 75% or more as a member of a firm → OE
85
35 Guildhall Walk, PortsmouthActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-07-16 ~ nowIIF 232 - Director → ME
Person with significant control
2024-04-25 ~ nowIIF 206 - Ownership of shares – 75% or more → OE
86
4385, 13353781 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2021-04-23 ~ dissolvedIIF 181 - Director → ME
87
62 Fulmer Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-10-26 ~ dissolvedIIF 163 - Director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 146 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 146 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 146 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 146 - Ownership of shares – 75% or more → OE
88
7 Bell Yard, LondonActive Corporate (1 parent)
Equity (Company account)
12,149,030 GBP2025-02-28
Officer
2023-02-21 ~ nowIIF 176 - Director → ME
Person with significant control
2023-02-21 ~ nowIIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Ownership of shares – 75% or more → OE
89
We Invest, 63/66 Hatton Garden, London, EnglandActive Corporate (1 parent)
Equity (Company account)
583,409 GBP2024-10-31
Officer
2015-10-26 ~ nowIIF 178 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 151 - Has significant influence or control as a member of a firm → OE
IIF 151 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 151 - Has significant influence or control → OE
IIF 151 - Right to appoint or remove directors as a member of a firm → OE
IIF 151 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 151 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Has significant influence or control over the trustees of a trust → OE
IIF 151 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
90
4385, 13352375 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2021-04-22 ~ dissolvedIIF 184 - Director → ME
91
4385, 13353685 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2021-04-23 ~ dissolvedIIF 180 - Director → ME
92
3 Cleek Drive, Bassett, Southampton, HampshireDissolved Corporate (1 parent)
Equity (Company account)
4 GBP2021-01-31
Officer
2007-01-17 ~ dissolvedIIF 115 - Director → ME
2007-01-17 ~ dissolvedIIF 22 - Secretary → ME
Person with significant control
2017-01-17 ~ dissolvedIIF 219 - Has significant influence or control → OE
93
211a Bolton Road, Kearsley, Bolton, Lancashire, United KingdomActive Corporate (2 parents)
Officer
2024-07-08 ~ nowIIF 286 - Director → ME
Person with significant control
2024-07-08 ~ nowIIF 287 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 287 - Ownership of shares – More than 25% but not more than 50% → OE
94
Company number 03270466Non-active corporate
Officer
1996-11-23 ~ nowIIF 52 - Director → ME
95
Company number 04100394Non-active corporate
Officer
2000-11-01 ~ nowIIF 53 - Director → ME