1
24 COLLINGWOOD FREEHOLD LTD
- now 11279388LANSDOWNE ONLINE AUCTIONS LTD
- 2019-10-28
11279388 C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, England
Dissolved Corporate (1 parent)
Officer
2018-03-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-03-27 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
2
ADMIRAL SQUARE MANAGEMENT COMPANY LIMITED
06314785 52 C/o Gd3 Property Ltd, 52 Osborne Road, Southsea, Hants, England
Active Corporate (4 parents)
Officer
2008-09-10 ~ 2019-09-11
IIF 29 - Director → ME
3
ALTAVIA DEVELOPMENTS LTD
- 2018-07-31
08972465 C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
Active Corporate (5 parents)
Officer
2014-11-13 ~ 2022-09-12
IIF 4 - Director → ME
Person with significant control
2018-10-26 ~ 2025-07-18
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
Active Corporate (6 parents)
Officer
2018-06-01 ~ now
IIF 14 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
2018-06-01 ~ 2021-08-27
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
5
AM FACILITIES MANAGEMENT LTD - now
BERNARDS ESTATE AGENTS (WATERLOOVILLE) LTD
- 2023-08-22
07839147 Suite 500 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (5 parents)
Officer
2011-11-08 ~ 2019-10-28
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-28
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
6
BEAUFORTE DEVELOPMENTS LTD
- now 08780332REL POOLE LTD - 2014-11-17
Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants
Dissolved Corporate (5 parents)
Officer
2017-11-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-11-06 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
7
BECKETTS WINE BAR LTD
- 2016-04-09
09860092 Suite 500 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (2 parents)
Officer
2019-10-29 ~ now
IIF 1 - Director → ME
2015-11-06 ~ 2019-10-28
IIF 18 - Director → ME
Person with significant control
2022-07-15 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
2018-11-07 ~ 2021-02-26
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
8
BERNARDS ESTATE AGENTS (FAREHAM) LTD
10384848 C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 35 - Has significant influence or control → OE
IIF 35 - Right to appoint or remove directors → OE
9
BERNARDS ESTATE AND LETTING AGENTS LTD - now
BERNARDS ESTATE AGENTS (SOUTHSEA) LTD
- 2021-03-31
09791449 8 Clarendon Road, Southsea, Hampshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2015-09-24 ~ 2019-10-28
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-28
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
10
BERNARDS PREMIER RENT SERVICE LTD - now
BERNARDS ESTATES LTD
- 2019-11-05
10488209 8 Clarendon Road, Southsea, Hampshire, England
Active Corporate (2 parents)
Officer
2016-11-21 ~ 2018-09-03
IIF 22 - Director → ME
Person with significant control
2016-11-21 ~ 2018-09-03
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
11
BERNARDS PROPERTY MANAGEMENT LTD
09348475 C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants
Dissolved Corporate (3 parents)
Officer
2014-12-10 ~ dissolved
IIF 11 - Director → ME
12
CAMBERS EDGE MANAGEMENT LIMITED
07407704 338 London Road, Portsmouth, Hampshire, England
Active Corporate (26 parents)
Officer
2012-06-26 ~ 2016-09-02
IIF 23 - Director → ME
2016-03-11 ~ 2016-09-02
IIF 52 - Secretary → ME
2010-10-14 ~ 2012-09-25
IIF 54 - Secretary → ME
13
BERNARDS ESTATE AGENTS LIMITED
- 2022-05-10
02280542 C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
Active Corporate (4 parents)
Officer
1988-07-26 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-26
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
2021-09-24 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
14
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2018-03-15 ~ 2024-10-30
IIF 16 - Director → ME
Person with significant control
2018-03-15 ~ 2024-10-30
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
15
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (16 parents)
Officer
2005-02-21 ~ 2014-12-22
IIF 25 - Director → ME
16
67 Osborne Road, Southsea, Hampshire
Active Corporate (17 parents)
Officer
2002-04-23 ~ 2009-06-13
IIF 53 - Secretary → ME
17
GRAPHITE PROPERTY MANAGEMENT LIMITED
12344682 Suite 500 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (3 parents)
Officer
2021-05-26 ~ now
IIF 5 - Director → ME
Person with significant control
2021-05-26 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
18
JOHN CAMERON AUCTIONS LTD
- now 06484195HAMPSHIRE TEAM AUCTIONS LTD
- 2011-03-02
06484195CAMERON PARKER LTD
- 2008-02-11
06484195 8 Clarendon Road, Southsea, Hampshire
Dissolved Corporate (2 parents)
Officer
2008-01-25 ~ dissolved
IIF 24 - Director → ME
19
74-76 Osborne Road, Southsea, Portsmouth, Hampshire
Dissolved Corporate (3 parents)
Officer
2006-02-23 ~ 2007-02-21
IIF 26 - Director → ME
2006-02-23 ~ 2007-02-21
IIF 33 - Secretary → ME
20
LENNOX MANSIONS MANAGEMENT COMPANY LIMITED
05115887 Flat 4 6 Lennox Mansions, South Parade, Southsea, England
Active Corporate (12 parents)
Officer
2007-06-19 ~ 2016-12-16
IIF 9 - Director → ME
2007-06-19 ~ 2009-02-03
IIF 32 - Secretary → ME
21
119 Queen Street, Portsmouth, Hampshire, England
Active Corporate (6 parents)
Officer
2017-11-29 ~ 2022-10-05
IIF 15 - Director → ME
Person with significant control
2017-11-29 ~ 2022-10-05
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
22
Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants
Active Corporate (2 parents)
Officer
2017-11-20 ~ now
IIF 2 - Director → ME
Person with significant control
2017-11-20 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
23
119 Queen Street, Portsmouth, Hampshire, England
Active Corporate (3 parents)
Officer
2020-01-27 ~ 2020-07-01
IIF 21 - Director → ME
Person with significant control
2020-01-27 ~ 2020-07-01
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
24
BAYSHORE INVESTMENTS LIMITED
- 2024-04-16
07117532 C/o Ency Associates Printware Court, Cumberland Business Centre, Northumberland Road, Portsmouth, Hants, England
Active Corporate (6 parents)
Officer
2010-01-18 ~ 2024-10-30
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-30
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
25
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-02 ~ dissolved
IIF 12 - Director → ME
26
ST MARYS MANAGEMENT (PORTSMOUTH) LIMITED
05410940 Bernards Estate Agents Ltd, 8 Clarendon Road, Southsea, Hampshire
Dissolved Corporate (9 parents)
Officer
2010-04-01 ~ dissolved
IIF 31 - Director → ME
27
TRAFALGAR COMMERCIAL LTD - now
MAB PROPERTY CONSULTANTS LTD - 2025-07-15
BERNARDS ESTATE AGENTS (NORTH END) LTD
- 2024-05-09
08669068 8 Clarendon Road, Southsea, Hampshire, England
Active Corporate (5 parents)
Officer
2013-08-30 ~ 2019-10-28
IIF 19 - Director → ME
2013-08-30 ~ 2018-11-16
IIF 55 - Secretary → ME
28
WYKEHAM HOUSE (FAREHAM) MANAGEMENT COMPANY LIMITED
12521297 North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire
Active Corporate (2 parents)
Officer
2020-03-17 ~ now
IIF 6 - Director → ME
29
WYKEHAM PLACE (FAREHAM) MANAGEMENT COMPANY LIMITED
12521220 North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire
Active Corporate (2 parents)
Officer
2020-03-17 ~ now
IIF 7 - Director → ME
30
WYKEHAM SPORTS HALL (FAREHAM) MANAGEMENT COMPANY LIMITED
12804079 North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-11 ~ now
IIF 8 - Director → ME