1
BLUE HORSESHOE MANAGEMENT LIMITED
04464746 Trafalga House, 223 Southampton Road, Portsmouth
Dissolved Corporate (5 parents)
Officer
2002-06-19 ~ dissolved
IIF 27 - Secretary → ME
2
BLUE PANTHER MANAGEMENT LIMITED
04465979 Southmoor Lane Workspace, Southmoor Lane, Havant, England
Active Corporate (5 parents)
Officer
2002-06-26 ~ 2024-07-11
IIF 19 - Director → ME
2002-06-26 ~ 2024-07-11
IIF 30 - Secretary → ME
Person with significant control
2016-07-01 ~ 2024-07-11
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
3
HEALTHY VIBES LIMITED - 2004-04-20
Southmoor Lane Workspace, Southmoor Lane, Havant, England
Active Corporate (6 parents)
Officer
2005-04-26 ~ 2024-07-12
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ 2024-07-11
IIF 40 - Has significant influence or control → OE
4
Southmoor Lane Workspace, Southmoor Lane, Havant, England
Active Corporate (2 parents)
Officer
2017-11-17 ~ 2024-07-11
IIF 23 - Director → ME
Person with significant control
2017-11-17 ~ 2024-07-11
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
5
CLOCKHOUSE ASSETS LIMITED
- now 04454151BARRETT JONES LIMITED - 2003-11-10
TATE ELECTRICAL SERVICES LIMITED - 2003-07-25
Trafalgar House, Southampton Road, Portsmouth, England
Dissolved Corporate (8 parents)
Officer
2003-11-11 ~ 2024-07-11
IIF 10 - Director → ME
2003-11-11 ~ 2024-07-11
IIF 28 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 39 - Has significant influence or control → OE
6
DDH DEVELOPMENTS (PETERSFIELD) LIMITED
06045614 Ency Associates Printware Court, Cumberland Business Centre, Southsea, Hampshire
Dissolved Corporate (6 parents)
Officer
2007-01-09 ~ 2008-07-02
IIF 5 - Director → ME
7
Ency Associates Printware Court, Cumberland Business Centre, Southsea, Hampshire
Dissolved Corporate (6 parents)
Officer
2006-11-13 ~ 2008-07-02
IIF 6 - Director → ME
8
Trafalgar House, Southampton Road, Portsmouth, England
Active Corporate (5 parents)
Officer
2008-04-23 ~ 2024-07-11
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ 2024-07-11
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
9
GI ASSET MANAGEMENT LIMITED
- now 04668639TFP SHELFCO 1001 LIMITED
- 2005-08-09
04668639 05934500, 04566191, 04566200Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CUSTOMER CARE CONSULTING LIMITED - 2005-07-06
Trafalgar House, Southampton Road, Portsmouth, England
Active Corporate (8 parents)
Officer
2005-08-09 ~ 2024-07-11
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ 2024-07-11
IIF 43 - Has significant influence or control → OE
10
TFP SHELFCO 1002 LIMITED
- 2007-03-15
04566204 04668639, 04566191, 04566200Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)COBRA CAR ALARMS LTD - 2005-11-01
Trafalgar House, Southampton Road, Portsmouth, England
Dissolved Corporate (8 parents)
Officer
2006-03-28 ~ 2024-07-11
IIF 22 - Director → ME
2006-03-28 ~ 2006-03-28
IIF 45 - Secretary → ME
Person with significant control
2016-07-01 ~ 2024-07-11
IIF 42 - Has significant influence or control → OE
11
MORSCOTT 2007 LIMITED
06433874 05375397, 06821074, 05757869Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Trafalgar House, Southampton Road, Portsmouth, England
Active Corporate (6 parents)
Officer
2007-11-22 ~ 2024-07-11
IIF 14 - Director → ME
Person with significant control
2018-03-14 ~ 2024-07-11
IIF 38 - Ownership of shares – 75% or more → OE
12
63 Castle Road, Southsea, Portsmouth, Hampshire
Active Corporate (7 parents)
Officer
2002-06-21 ~ 2004-06-20
IIF 18 - Director → ME
2002-06-21 ~ 2004-06-20
IIF 46 - Secretary → ME
13
GUARDIAN ELECTRIC (EUROPE) LIMITED
- 1986-08-20
01792131 Trafalgar House, Southampton Road, Portsmouth, England
Dissolved Corporate (10 parents)
Officer
(before 1991-12-14) ~ 1994-01-04
IIF 25 - Director → ME
1999-03-01 ~ 2024-07-11
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ 2024-07-11
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
14
Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire
Dissolved Corporate (6 parents)
Officer
2001-07-01 ~ dissolved
IIF 17 - Director → ME
2001-05-17 ~ 2002-05-25
IIF 29 - Secretary → ME
15
TFPSHELFCO1008 LIMITED
- 2006-09-19
05910797 04668639, 04566191, 04566200Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Trafalgar House 223 Southampton Road, Portsmouth
Dissolved Corporate (2 parents)
Officer
2006-08-18 ~ dissolved
IIF 3 - Director → ME
16
Trafalgar House, Southampton Road, Portsmouth, England
Receiver Action Corporate (8 parents)
Officer
2002-05-09 ~ 2024-07-11
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ 2024-07-11
IIF 35 - Has significant influence or control → OE
17
ROLLINSON JONES LIMITED - 2003-11-10
TATE MANAGEMENT LIMITED - 2003-07-25
Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire
Dissolved Corporate (7 parents)
Officer
2003-11-11 ~ dissolved
IIF 1 - Director → ME
18
Adelaide House, Park Crescent, Emsworth, Hampshire
Dissolved Corporate (9 parents)
Officer
(before 1990-12-31) ~ 1997-01-07
IIF 26 - Director → ME
19
Unit 2 Harts Farm Way, Havant, England
Active Corporate (8 parents)
Officer
2008-01-08 ~ 2017-11-14
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-14
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
20
Trafalgar House, 223 Southampton Road, Portsmouth
Dissolved Corporate (5 parents)
Officer
2000-06-19 ~ dissolved
IIF 20 - Director → ME
21
STATION ROAD (HAYLING ISLAND) LIMITED
11207239 Trafalgar House, Southampton Road, Portsmouth, England
Receiver Action Corporate (5 parents)
Officer
2018-02-15 ~ 2024-07-11
IIF 24 - Director → ME
Person with significant control
2018-02-15 ~ 2024-07-11
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
22
THE PORTSMOUTH ARTS CENTRE COMPANY LIMITED
06885913 Trafalgar House, Southampton Road, Portsmouth, England
Active Corporate (4 parents)
Officer
2009-04-23 ~ 2024-07-11
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ 2024-07-11
IIF 41 - Has significant influence or control → OE
23
BREWSTER BARRETT LIMITED
- 2005-07-06
04825885Z.L.L. PROPERTIES LIMITED - 2004-09-21
C.L.L. PROPERTIES LIMITED - 2003-11-06
Southmoor Lane Workspace, Southmoor Lane, Havant, England
Active Corporate (8 parents)
Officer
2005-05-17 ~ 2005-07-06
IIF 15 - Director → ME
2009-02-16 ~ 2024-07-11
IIF 7 - Director → ME
24
Invicta Heath Road, Soberton, Southampton, England
Active Corporate (5 parents)
Officer
2008-10-20 ~ 2017-11-14
IIF 11 - Director → ME
25
WHEELHOUSE ASSETS HOLDINGS LIMITED
08152246 Trafalgar House, Southampton Road, Portsmouth, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-07-23 ~ 2024-07-11
IIF 13 - Director → ME
Person with significant control
2016-07-23 ~ 2024-07-11
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE