1
52 Osborne Road, Southsea, Hants, England
Active Corporate (6 parents)
Officer
2023-04-03 ~ now
IIF 1 - Director → ME
2
33 MANAGEMENT COMPANY LIMITED
04197727 05983481, 14015184, 04258745Warning 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) Queensway House, Queensway, New Milton, Hampshire, England
Active Corporate (15 parents)
Officer
2017-08-14 ~ 2024-08-31
IIF 47 - Secretary → ME
3
41 QUEENS ROAD PORTSMOUTH LIMITED
- now 0378593141 QUEENS ROAD MANAGEMENT COMPANY LIMITED - 2013-07-09
Gd3 Property Ltd, 52 Osborne Road, Southsea, England
Active Corporate (12 parents)
Officer
2017-08-14 ~ now
IIF 48 - Secretary → ME
2017-08-14 ~ 2024-09-18
IIF 49 - Secretary → ME
4
43-45 ELM GROVE RTM COMPANY LIMITED
12068099 Gd3 Property, 52 Osborne Road, Southsea, Hants, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-25 ~ now
IIF 45 - Secretary → ME
5
10 Moreton Road, Owermoigne, Dorchester, England
Active Corporate (5 parents)
Officer
2021-10-01 ~ now
IIF 2 - Director → ME
6
52 Osborne Road, Southsea, England
Active Corporate (1 parent)
Officer
2013-05-10 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
7
ATLANTIS PROPERTIES (SOUTHERN) LTD
13003755 52 Osborne Road, Southsea, Hants, England
Active Corporate (1 parent)
Officer
2020-11-09 ~ now
IIF 17 - Director → ME
Person with significant control
2020-11-09 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
8
C/o Gd3 Property Ltd, 52 Osborne Road, Southsea, Hants, England
Dissolved Corporate (2 parents)
Officer
2017-12-19 ~ dissolved
IIF 24 - Director → ME
2017-12-19 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
9
CONNAUGHT COURT MANAGEMENT LIMITED
12754683 52 Osborne Road, Southsea, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-05 ~ now
IIF 19 - Director → ME
10
DDH DEVELOPMENTS (PETERSFIELD) LIMITED
06045614 Ency Associates Printware Court, Cumberland Business Centre, Southsea, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-07-02 ~ dissolved
IIF 5 - Director → ME
2008-07-02 ~ dissolved
IIF 41 - Secretary → ME
11
Ency Associates Printware Court, Cumberland Business Centre, Southsea, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-07-02 ~ dissolved
IIF 6 - Director → ME
2008-07-02 ~ dissolved
IIF 40 - Secretary → ME
12
52 Osborne Road, Southsea, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-03-12 ~ now
IIF 21 - Director → ME
2013-02-27 ~ 2013-06-26
IIF 14 - Director → ME
Person with significant control
2023-07-06 ~ now
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
13
Litttlemead Lodge, 108 West Lane, Hayling Island, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-09-02 ~ now
IIF 13 - Director → ME
14
1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-10-16 ~ 2021-11-01
IIF 11 - Director → ME
Person with significant control
2020-10-16 ~ 2021-11-01
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
Ency Associates Printware Court, Cumberland Business Centre, Northumberland Road Portsmouth, Hampshire
Dissolved Corporate (4 parents)
Officer
2003-05-07 ~ dissolved
IIF 9 - Director → ME
2003-05-07 ~ dissolved
IIF 39 - Secretary → ME
16
Ency Associates Printware Court, Cumberland Business Centre, Northumberland Road Portsmouth, Hampshire
Active Corporate (4 parents)
Officer
2010-11-29 ~ 2023-08-23
IIF 3 - Director → ME
2002-06-17 ~ 2008-07-02
IIF 8 - Director → ME
1999-12-29 ~ 2008-07-02
IIF 38 - Secretary → ME
17
52 Osborne Road, Southsea, Hampshire
Active Corporate (5 parents, 16 offsprings)
Officer
2011-05-13 ~ 2011-07-15
IIF 12 - Director → ME
2018-09-03 ~ now
IIF 15 - Director → ME
2011-05-13 ~ 2011-07-15
IIF 43 - Secretary → ME
Person with significant control
2024-05-01 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
18
Ency Associates Printware Court, Cumberland Business Centre, Northumberland Road Portsmouth, Hampshire
Dissolved Corporate (6 parents)
Officer
2006-03-03 ~ dissolved
IIF 10 - Director → ME
2006-03-03 ~ dissolved
IIF 42 - Secretary → ME
19
52 Osborne Road, Southsea, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-02-04 ~ dissolved
IIF 7 - Director → ME
2008-02-04 ~ dissolved
IIF 37 - Secretary → ME
20
52 Osborne Road, Southsea, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-16 ~ now
IIF 23 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
21
MAYFAIR DUNCAN DEVELOPMENTS LTD
07079579 The Atrium 149 Portsmouth Road, Horndean, Waterlooville, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2009-11-18 ~ dissolved
IIF 4 - Director → ME
22
52 Osborne Road, Southsea, Hants, England
Active Corporate (1 parent)
Officer
2022-10-07 ~ now
IIF 18 - Director → ME
Person with significant control
2022-10-07 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
23
PORTOFINO CHARTERS (MALLORCA) LTD
16704123 52 Osborne Road, Southsea, Hants, England
Active Corporate (2 parents)
Officer
2025-09-09 ~ now
IIF 20 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
24
SHAFTESBURY ROAD RESIDENTS ASSOCIATION LIMITED
03839213 18 Shaftesbury Road, Southsea, Hampshire, United Kingdom
Active Corporate (18 parents)
Officer
2025-02-26 ~ now
IIF 26 - Director → ME
25
52 Osborne Road, Southsea, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-07 ~ now
IIF 16 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
26
THE WILLOWS (PORTSMOUTH) MANAGEMENT LIMITED
07410191 Gd3 Property, 52 Osborne Road, Southsea, Hampshire
Active Corporate (7 parents)
Officer
2017-10-10 ~ now
IIF 44 - Secretary → ME
27
WILTON EXCHANGE RIGHT TO MANAGE COMPANY LIMITED
09620533 Gd3 Property Limited, 52 Osborne Road, Southsea, Hants, United Kingdom
Active Corporate (8 parents)
Officer
2023-02-20 ~ 2025-07-31
IIF 25 - Director → ME