1
47 Morcumbs Park, Penny Lane, Emsworth, Hampshire
Dissolved Corporate (3 parents)
Officer
2014-01-03 ~ dissolved
IIF 34 - Director → ME
2014-01-03 ~ dissolved
IIF 77 - Secretary → ME
2
8th Floor Connect Centre, Kingston Crescent, Portsmouth, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-11-01 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
3
Unit 6 St. Georges Square, Portsmouth, England
Dissolved Corporate (4 parents)
Officer
2020-08-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-08-19 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
BINFIELD PROPERTY LIMITED
- now 09940331BUSINESS TRANSACTIONS LIMITED
- 2016-01-31
09940331 8th Floor, Connect Centre, Kingston Crescent, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2016-01-29 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2017-01-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
5
Unit 6 St. Georges Square, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2018-05-15 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-05-15 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
Suite 4 Aus-bore House, 19-25 Manchester Road, Wilmslow
Dissolved Corporate (4 parents)
Officer
2021-06-22 ~ dissolved
IIF 45 - Director → ME
7
Unit 6 St. Georges Square, Portsmouth, England
Dissolved Corporate (3 parents)
Officer
2022-08-25 ~ dissolved
IIF 53 - Director → ME
8
Unit 6 St. Georges Square, Portsmouth, England
Active Corporate (3 parents)
Officer
2023-08-03 ~ now
IIF 22 - Director → ME
9
Unit 6 St. Georges Square, Portsmouth, Hampshire
Dissolved Corporate (3 parents)
Officer
2020-01-17 ~ 2020-01-18
IIF 37 - Director → ME
10
Unit 6 St. Georges Square, Portsmouth, England
Active Corporate (7 parents)
Officer
2020-09-30 ~ 2024-05-09
IIF 20 - Director → ME
11
7 St. Petersgate, Stockport
Liquidation Corporate (3 parents)
Officer
2021-04-01 ~ now
IIF 15 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
Unit 6 St. Georges Square, Portsmouth, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-03-11 ~ 2018-07-13
IIF 65 - Director → ME
2022-06-02 ~ now
IIF 24 - Director → ME
13
Unit 6 St. Georges Square, Portsmouth, England
Dissolved Corporate (3 parents)
Officer
2021-09-18 ~ dissolved
IIF 52 - Director → ME
14
Unit 6 St. Georges Square, Portsmouth, England
Dissolved Corporate (3 parents)
Officer
2021-04-27 ~ dissolved
IIF 19 - Director → ME
15
Unit 6 St. Georges Square, Portsmouth, England
Active Corporate (4 parents)
Officer
2021-04-27 ~ 2024-02-22
IIF 54 - Director → ME
16
Unit 6 St. Georges Square, Portsmouth, England
Dissolved Corporate (3 parents)
Officer
2022-12-24 ~ dissolved
IIF 55 - Director → ME
17
Unit 6 St. Georges Square, Portsmouth, England
Dissolved Corporate (4 parents)
Officer
2020-01-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-01-01 ~ dissolved
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
18
Unit 6 St. Georges Square, Portsmouth, England
Dissolved Corporate (3 parents)
Officer
2021-09-10 ~ dissolved
IIF 51 - Director → ME
19
Unit 6 St. Georges Square, Portsmouth, England
Dissolved Corporate (3 parents)
Officer
2022-01-28 ~ dissolved
IIF 57 - Director → ME
20
Unit 6 St. Georges Square, Portsmouth, England
Dissolved Corporate (3 parents)
Officer
2021-07-01 ~ dissolved
IIF 72 - Director → ME
21
Unit 6 St. Georges Square, Portsmouth, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-21 ~ now
IIF 25 - Director → ME
22
Unit 6 St. Georges Square, Portsmouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-09 ~ dissolved
IIF 59 - Director → ME
23
Unit 6 St. Georges Square, Portsmouth, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-02-11 ~ dissolved
IIF 61 - Director → ME
24
CORDAGE SEQUENCE LIMITED - 2021-11-03
Unit 6 St. Georges Square, Portsmouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-04-07 ~ dissolved
IIF 58 - Director → ME
25
Unit 6 St. Georges Square, Portsmouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-11 ~ dissolved
IIF 49 - Director → ME
26
CORDAGE 7 LIMITED - now
BAGPUIZE CONSTRUCTION LIMITED
- 2018-12-12
10768968 Unit 6 St. Georges Square, Portsmouth, England
Dissolved Corporate (4 parents)
Officer
2018-05-11 ~ 2018-11-28
IIF 46 - Director → ME
27
CORDAGE ASSET MANAGEMENT LIMITED
- now 0929574314I ASSET MANAGEMENT LIMITED - 2016-06-20
Mountbatten House, Grosvenor Square, Southampton
Liquidation Corporate (9 parents, 1 offspring)
Officer
2021-12-01 ~ 2021-12-02
IIF 23 - Director → ME
2022-12-03 ~ now
IIF 30 - Director → ME
28
St. Anns Manor 6-8, St. Ann Street, Salisbury, Wiltshire
Liquidation Corporate (5 parents)
Officer
2022-02-01 ~ now
IIF 28 - Director → ME
29
CORDAGE DEVELOPMENT MANAGEMENT LIMITED
11683874 St. Anns Manor 6-8, St. Ann Street, Salisbury, Wiltshire
Liquidation Corporate (7 parents, 1 offspring)
Officer
2020-06-25 ~ now
IIF 27 - Director → ME
30
CORDAGE LAND & PROPERTY LIMITED
13903511 St. Anns Manor 6-8, St. Ann Street, Salisbury, Wiltshire
Liquidation Corporate (5 parents)
Officer
2022-12-01 ~ now
IIF 26 - Director → ME
31
14I (SOUTH) LIMITED - 2014-05-23
47 Morcumbs Park, Penny Lane, Emsworth, Hampshire
Dissolved Corporate (5 parents)
Officer
2014-07-20 ~ dissolved
IIF 35 - Director → ME
2014-07-21 ~ dissolved
IIF 78 - Secretary → ME
32
3 Broadbridge Business Centre, Delling Lane, Bosham, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2019-09-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-09-23 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
33
St. Anns Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
Dissolved Corporate (5 parents)
Officer
2013-11-27 ~ dissolved
IIF 44 - Director → ME
2013-11-27 ~ dissolved
IIF 81 - Secretary → ME
34
8th Floor Connect Centre, Kingston Crescent, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2016-11-16 ~ dissolved
IIF 32 - Director → ME
35
8th Floor Connect Centre, Kingston Crescent, Portsmouth, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2016-10-06 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
36
8th Floor, Connect Centre, Kingston Crescent, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2017-02-09 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
37
8th Floor, Connect Centre, Kingston Crescent, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2016-09-01 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
38
8th Floor Connect Centre, Kingston Crescent, Portsmouth, Hampshire
Dissolved Corporate (1 parent)
Officer
2017-03-23 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
39
1 DENMARK AVENUE LIMITED - 2007-10-15
7 St Petersgate, Stockport
Liquidation Corporate (7 parents)
Officer
2021-11-25 ~ now
IIF 31 - Director → ME
40
Flat 2 52 North Street, Emsworth, England
Dissolved Corporate (1 parent)
Officer
2016-11-11 ~ dissolved
IIF 41 - Director → ME
41
Unit 6 St. Georges Square, Portsmouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-10 ~ dissolved
IIF 62 - Director → ME
42
Unit 6 St. Georges Square, Portsmouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-10-21 ~ dissolved
IIF 64 - Director → ME
43
Unit 6 St. Georges Square, Portsmouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-10-19 ~ dissolved
IIF 63 - Director → ME
44
8th Floor Connect Centre, Kingston Crescent, Portsmouth, Hampshire
Dissolved Corporate (1 parent)
Officer
2016-09-01 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
45
8th Floor Connect Centre, Kingston Crescent, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2014-11-21 ~ dissolved
IIF 42 - Director → ME
2014-11-21 ~ dissolved
IIF 80 - Secretary → ME
46
8th Floor, Connect Centre, Kingston Crescent, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2016-12-08 ~ dissolved
IIF 33 - Director → ME
47
8th Floor Connect Centre, Kingston Crescent, Portsmouth, England
Dissolved Corporate (3 parents)
Officer
2014-11-17 ~ dissolved
IIF 43 - Director → ME
2014-11-17 ~ dissolved
IIF 76 - Secretary → ME
48
SOUTH COAST PLANNING LTD - now
Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-16 ~ 2020-01-16
IIF 66 - Director → ME
49
47 Morcumbs Park, Penny Lane, Emsworth, Hampshire
Dissolved Corporate (1 parent)
Officer
2014-01-17 ~ dissolved
IIF 36 - Director → ME
2014-01-17 ~ dissolved
IIF 79 - Secretary → ME
50
Flat 2 52 North Street North Street, Emsworth, England
Dissolved Corporate (4 parents)
Officer
2019-11-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-11-13 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
51
8th Floor Connect Centre, Kingston Crescent, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2016-05-26 ~ dissolved
IIF 67 - Director → ME
52
THE CARPENTERS FULBROOK LIMITED
10175296 8th Floor Connect Centre, Kingston Crescent, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2016-05-11 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
53
J3L LIMITED - 2016-03-09
St. Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire
Liquidation Corporate (5 parents)
Officer
2023-10-26 ~ now
IIF 29 - Director → ME
54
8th Floor Connect Centre, Kingston Crescent, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2016-05-06 ~ dissolved
IIF 47 - Director → ME
55
8th Floor Connect Centre, Kingston Crescent, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2016-05-23 ~ dissolved
IIF 69 - Director → ME
56
WHITE ELEPHANT PROPERTY LIMITED
13744462 Unit 6 St. Georges Square, Portsmouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-07-20 ~ dissolved
IIF 60 - Director → ME
57
Unit 6 St. Georges Square, Portsmouth, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-11-25 ~ dissolved
IIF 56 - Director → ME
2017-05-04 ~ 2018-11-27
IIF 38 - Director → ME
Person with significant control
2017-05-04 ~ 2018-11-27
IIF 7 - Ownership of shares – 75% or more → OE