1
BLUE HORSESHOE MANAGEMENT LIMITED
04464746 Trafalga House, 223 Southampton Road, Portsmouth
Dissolved Corporate (5 parents)
Officer
2002-06-19 ~ dissolved
IIF 24 - Secretary → ME
2
BLUE PANTHER MANAGEMENT LIMITED
04465979 Trafalgar House, Southampton Road, Portsmouth, England
Active Corporate (5 parents)
Equity (Company account)
-98,079 GBP2024-10-31
Officer
2002-06-26 ~ 2024-07-11
IIF 17 - Director → ME
2002-06-26 ~ 2024-07-11
IIF 27 - Secretary → 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
3
HEALTHY VIBES LIMITED - 2004-04-20
Trafalgar House, Southampton Road, Portsmouth, England
Active Corporate (6 parents)
Equity (Company account)
679,734 GBP2024-02-29
Officer
2005-04-26 ~ 2024-07-12
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ 2024-07-11
IIF 37 - Has significant influence or control → OE
4
Trafalgar House, Southampton Road, Portsmouth, England
Active Corporate (2 parents)
Equity (Company account)
-2,635 GBP2024-05-31
Officer
2017-11-17 ~ 2024-07-11
IIF 21 - Director → ME
Person with significant control
2017-11-17 ~ 2024-07-11
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - 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
Active Corporate (8 parents)
Equity (Company account)
-702,617 GBP2023-10-31
Officer
2003-11-11 ~ 2024-07-11
IIF 7 - Director → ME
2003-11-11 ~ 2024-07-11
IIF 25 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 36 - 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 2 - Director → ME
7
Ency Associates Printware Court, Cumberland Business Centre, Southsea, Hampshire
Dissolved Corporate (6 parents)
Officer
2006-11-13 ~ 2008-07-02
IIF 3 - Director → ME
8
Trafalgar House, Southampton Road, Portsmouth, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2008-04-23 ~ 2024-07-11
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ 2024-07-11
IIF 31 - 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 04566204, 04566191, 05934500Warning 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)
Equity (Company account)
-103,069 GBP2024-01-31
Officer
2005-08-09 ~ 2024-07-11
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ 2024-07-11
IIF 40 - Has significant influence or control → OE
10
TFP SHELFCO 1002 LIMITED
- 2007-03-15
04566204 04668639, 04566200, 04566191Warning 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)
Equity (Company account)
-216,639 GBP2023-10-31
Officer
2006-03-28 ~ 2024-07-11
IIF 20 - Director → ME
2006-03-28 ~ 2006-03-28
IIF 42 - Secretary → ME
Person with significant control
2016-07-01 ~ 2024-07-11
IIF 39 - Has significant influence or control → OE
11
MORSCOTT 2007 LIMITED
06433874 06821074, 05375397, 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)
Equity (Company account)
-126,864 GBP2024-11-30
Officer
2007-11-22 ~ 2024-07-11
IIF 11 - Director → ME
Person with significant control
2018-03-14 ~ 2024-07-11
IIF 35 - Ownership of shares – 75% or more → OE
12
63 Castle Road, Southsea, Portsmouth, Hampshire
Active Corporate (7 parents)
Equity (Company account)
1,548,423 GBP2024-06-30
Officer
2002-06-21 ~ 2004-06-20
IIF 16 - Director → ME
2002-06-21 ~ 2004-06-20
IIF 43 - Secretary → ME
13
GUARDIAN ELECTRIC (EUROPE) LIMITED
- 1986-08-20
01792131 Trafalgar House, Southampton Road, Portsmouth, England
Active Corporate (10 parents)
Equity (Company account)
174,259 GBP2024-10-31
Officer
1999-03-01 ~ 2024-07-11
IIF 1 - Director → ME
~ 1994-01-04
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ 2024-07-11
IIF 41 - 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 15 - Director → ME
2001-05-17 ~ 2002-05-25
IIF 26 - Secretary → ME
15
Trafalgar House, Southampton Road, Portsmouth, England
Receiver Action Corporate (7 parents)
Equity (Company account)
86,778 GBP2024-10-31
Officer
2002-05-09 ~ 2024-07-11
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ 2024-07-11
IIF 32 - Has significant influence or control → OE
16
Unit 2 Harts Farm Way, Havant, England
Active Corporate (8 parents)
Equity (Company account)
209,977 GBP2024-04-30
Officer
2008-01-08 ~ 2017-11-14
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-14
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
Trafalgar House, 223 Southampton Road, Portsmouth
Dissolved Corporate (5 parents)
Officer
2000-06-19 ~ dissolved
IIF 18 - Director → ME
18
STATION ROAD (HAYLING ISLAND) LIMITED
11207239 Trafalgar House, Southampton Road, Portsmouth, England
Receiver Action Corporate (2 parents)
Equity (Company account)
78,634 GBP2024-07-31
Officer
2018-02-15 ~ 2024-07-11
IIF 22 - Director → ME
Person with significant control
2018-02-15 ~ 2024-07-11
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
19
THE PORTSMOUTH ARTS CENTRE COMPANY LIMITED
06885913 Trafalgar House, Southampton Road, Portsmouth, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2009-04-23 ~ 2024-07-11
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ 2024-07-11
IIF 38 - Has significant influence or control → OE
20
BREWSTER BARRETT LIMITED
- 2005-07-06
04825885Z.L.L. PROPERTIES LIMITED - 2004-09-21
C.L.L. PROPERTIES LIMITED - 2003-11-06
Trafalgar House, Southampton Road, Portsmouth, England
Active Corporate (8 parents)
Equity (Company account)
260,365 GBP2024-01-31
Officer
2005-05-17 ~ 2005-07-06
IIF 12 - Director → ME
2009-02-16 ~ 2024-07-11
IIF 4 - Director → ME
21
Invicta Heath Road, Soberton, Southampton, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
408,701 GBP2024-10-31
Officer
2008-10-20 ~ 2017-11-14
IIF 8 - Director → ME
22
WHEELHOUSE ASSETS HOLDINGS LIMITED
08152246 Trafalgar House, Southampton Road, Portsmouth, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-10-31
Officer
2012-07-23 ~ 2024-07-11
IIF 10 - Director → ME
Person with significant control
2016-07-23 ~ 2024-07-11
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE