1
BLUE HORSESHOE MANAGEMENT LIMITED
04464746 Trafalga House, 223 Southampton Road, Portsmouth
Dissolved Corporate (5 parents)
Officer
2002-06-19 ~ dissolved
IIF 21 - 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 45 - Director → ME
2002-06-26 ~ 2024-07-11
IIF 24 - Secretary → ME
Person with significant control
2016-07-01 ~ 2024-07-11
IIF 7 - 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 30 - Director → ME
Person with significant control
2016-07-01 ~ 2024-07-11
IIF 10 - 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 17 - Director → ME
Person with significant control
2017-11-17 ~ 2024-07-11
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - 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 36 - Director → ME
2003-11-11 ~ 2024-07-11
IIF 22 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 9 - 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 31 - Director → ME
7
Ency Associates Printware Court, Cumberland Business Centre, Southsea, Hampshire
Dissolved Corporate (6 parents)
Officer
2006-11-13 ~ 2008-07-02
IIF 32 - Director → ME
8
Trafalgar House, Southampton Road, Portsmouth, England
Active Corporate (5 parents)
Officer
2008-04-23 ~ 2024-07-11
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ 2024-07-11
IIF 4 - 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 38 - Director → ME
Person with significant control
2016-07-01 ~ 2024-07-11
IIF 13 - 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 16 - Director → ME
2006-03-28 ~ 2006-03-28
IIF 25 - Secretary → ME
Person with significant control
2016-07-01 ~ 2024-07-11
IIF 12 - 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 40 - Director → ME
Person with significant control
2018-03-14 ~ 2024-07-11
IIF 8 - 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 44 - Director → ME
2002-06-21 ~ 2004-06-20
IIF 26 - 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 19 - Director → ME
1999-03-01 ~ 2024-07-11
IIF 28 - Director → ME
Person with significant control
2016-07-01 ~ 2024-07-11
IIF 14 - 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 43 - Director → ME
2001-05-17 ~ 2002-05-25
IIF 23 - 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 29 - Director → ME
16
Trafalgar House, Southampton Road, Portsmouth, England
Receiver Action Corporate (8 parents)
Officer
2002-05-09 ~ 2024-07-11
IIF 42 - Director → ME
Person with significant control
2016-07-01 ~ 2024-07-11
IIF 5 - 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 27 - Director → ME
18
Adelaide House, Park Crescent, Emsworth, Hampshire
Dissolved Corporate (9 parents)
Officer
(before 1990-12-31) ~ 1997-01-07
IIF 20 - Director → ME
19
Unit 2 Harts Farm Way, Havant, England
Active Corporate (8 parents)
Officer
2008-01-08 ~ 2017-11-14
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-14
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - 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 46 - 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 18 - Director → ME
Person with significant control
2018-02-15 ~ 2024-07-11
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - 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 35 - Director → ME
Person with significant control
2016-07-01 ~ 2024-07-11
IIF 11 - 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 41 - Director → ME
2009-02-16 ~ 2024-07-11
IIF 33 - Director → ME
24
Invicta Heath Road, Soberton, Southampton, England
Active Corporate (5 parents)
Officer
2008-10-20 ~ 2017-11-14
IIF 37 - 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 39 - Director → ME
Person with significant control
2016-07-23 ~ 2024-07-11
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE