1
338 London Road, Portsmouth, EnglandActive Corporate (2 parents)
Equity (Company account)
5 GBP2024-09-30
Officer
2020-09-09 ~ nowIIF 23 - Director → ME
Person with significant control
2019-07-19 ~ nowIIF 90 - Has significant influence or control → OE
2
ENCY ASSOCIATES LIMITED - 2012-08-01
338 London Road, Portsmouth, EnglandActive Corporate (3 parents)
Equity (Company account)
718,489 GBP2024-12-31
Officer
2009-12-15 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
3
WHEELER & ASSOCIATES LIMITED - 2014-03-17
Unit 5 Links House, Dundas Lane, Portsmouth, EnglandDissolved Corporate (1 parent)
Officer
2006-03-14 ~ dissolvedIIF 46 - Director → ME
4
338 London Road, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
37,661 GBP2019-10-31
Officer
2016-12-23 ~ nowIIF 2 - Secretary → ME
5
BLUE DEVIL LIMITED - 2021-02-09
338 London Road, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
995,044 GBP2023-09-30
Officer
2018-11-21 ~ nowIIF 55 - Director → ME
Person with significant control
2018-11-21 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
6
338 London Road, Portsmouth, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
68,467 GBP2023-09-30
Officer
2023-03-30 ~ nowIIF 30 - Director → ME
Person with significant control
2023-04-25 ~ nowIIF 83 - Has significant influence or control → OE
7
338 London Road, Portsmouth, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-312,531 GBP2021-09-30
Officer
2021-07-05 ~ nowIIF 21 - Director → ME
Person with significant control
2019-03-01 ~ nowIIF 95 - Has significant influence or control → OE
8
DAKOTA ESTATES INVESTMENTS LTD - 2024-10-09
ALEXANDER FAULKNER PARTNERSHIP COMMERCIAL LIMITED - 2023-02-27
338 London Road, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2023-11-14 ~ nowIIF 52 - Director → ME
Person with significant control
2023-11-14 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
9
G J SURVEYING MANAGEMENT LIMITED - 2020-12-10
GRAVES JENKINS LIMITED - 2020-12-09
338 London Road, Portsmouth, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-201,571 GBP2021-09-30
Officer
2020-11-30 ~ nowIIF 20 - Director → ME
Person with significant control
2020-12-09 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
10
HAMPSHIRE PROPERTY MANAGEMENT & BUILDING SERVICES LTD - 2013-04-02
HAMPSHIRE PROPERTY MANAGEMENT LTD - 2013-03-25
HAMPSHIRE-PROPERTY LIMITED - 2011-03-08
HAMPSHIRE PROPERTY MANAGEMENT & LETTINGS LTD - 2009-09-16
338 London Road, Portsmouth, Hampshire, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
29,730 GBP2023-07-31
Officer
2024-05-02 ~ nowIIF 53 - Director → ME
Person with significant control
2024-05-02 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
11
338 London Road, Portsmouth, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
107,722 GBP2024-02-29
Officer
2024-05-31 ~ nowIIF 50 - Director → ME
Person with significant control
2024-05-31 ~ nowIIF 67 - Has significant influence or control → OE
12
338 London Road, Portsmouth, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
40,324 GBP2022-06-30
Officer
2017-06-16 ~ nowIIF 35 - Director → ME
Person with significant control
2017-06-16 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
13
AJ WHEELER (BOOKKEEPING SERVICES) LIMITED - 2022-05-27
338 London Road, Portsmouth, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
6,587 GBP2021-12-31
Officer
2015-10-23 ~ nowIIF 32 - Director → ME
14
A J WHEELER COMPANY SECRETARIAL SERVICES LIMITED - 2024-03-25
338 London Road, Portsmouth, United KingdomActive Corporate (2 parents, 115 offsprings)
Equity (Company account)
48,729 GBP2023-05-31
Officer
2024-03-21 ~ nowIIF 42 - Director → ME
15
338 London Road, Portsmouth, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-14 ~ nowIIF 15 - Director → ME
Person with significant control
2023-02-14 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
16
338 London Road, Portsmouth, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
113,306 GBP2024-02-29
Officer
2024-05-31 ~ nowIIF 51 - Director → ME
Person with significant control
2024-05-31 ~ nowIIF 92 - Has significant influence or control → OE
17
338 London Road, Portsmouth, Hampshire, EnglandActive Corporate (1 parent)
Officer
2025-03-14 ~ nowIIF 54 - Director → ME
Person with significant control
2025-03-14 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
18
338 London Road, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)
Officer
2024-11-05 ~ nowIIF 26 - Director → ME
Person with significant control
2024-11-05 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
19
338 London Road, Portsmouth, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
62,754 GBP2023-09-30
Officer
2022-03-31 ~ nowIIF 22 - Director → ME
Person with significant control
2022-03-31 ~ nowIIF 86 - Has significant influence or control → OE
20
338 London Road, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)
Officer
2023-10-20 ~ nowIIF 18 - Director → ME
Person with significant control
2023-10-20 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
21
PARSONS SON AND BASLEY (SUSSEX) LIMITED - 2019-02-05
338 London Road, Portsmouth, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3,765,121 GBP2023-09-30
Officer
2016-11-07 ~ nowIIF 16 - Director → ME
Person with significant control
2016-11-07 ~ nowIIF 85 - Has significant influence or control → OE
22
PSB - AUCTIONS LIMITED - 2019-02-11
338 London Road, Portsmouth, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-3,549 GBP2022-09-30
Officer
2020-05-05 ~ nowIIF 25 - Director → ME
Person with significant control
2020-09-02 ~ nowIIF 88 - Has significant influence or control → OE
23
PSB - COMMERCIAL LIMITED - 2019-02-05
338 London Road, Portsmouth, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2023-09-30
Officer
2020-05-05 ~ nowIIF 27 - Director → ME
Person with significant control
2020-09-02 ~ nowIIF 80 - Has significant influence or control → OE
24
338 London Road, Portsmouth, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
25,701 GBP2023-09-30
Officer
2021-02-23 ~ nowIIF 19 - Director → ME
25
PSB - ESTATE MANAGEMENT LIMITED - 2019-02-11
338 London Road, Portsmouth, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
717,326 GBP2023-09-30
Officer
2020-05-05 ~ nowIIF 17 - Director → ME
Person with significant control
2020-09-02 ~ nowIIF 79 - Has significant influence or control → OE
26
PARSONS SON & BASLEY (BOGNOR REGIS) LIMITED - 2019-02-05
338 London Road, Portsmouth, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
81,908 GBP2023-09-30
Officer
2018-08-10 ~ nowIIF 33 - Director → ME
Person with significant control
2018-08-01 ~ nowIIF 73 - Has significant influence or control → OE
27
PSB - RESIDENTIAL SALES LIMITED - 2019-02-05
338 London Road, Portsmouth, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
39,039 GBP2023-09-30
Officer
2018-09-04 ~ nowIIF 31 - Director → ME
Person with significant control
2018-09-04 ~ nowIIF 81 - Has significant influence or control → OE
28
MY HOME SURVEYOR LIMITED - 2019-02-05
Mountbatten House, Grosvenor Square, SouthamptonLiquidation Corporate (4 parents)
Equity (Company account)
164,458 GBP2023-09-30
Officer
2020-05-05 ~ nowIIF 29 - Director → ME
29
PSB - RESIDENTIAL LETTINGS LIMITED - 2019-02-19
338 London Road, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
3,128 GBP2024-03-31
Officer
2018-09-04 ~ nowIIF 24 - Director → ME
Person with significant control
2018-09-04 ~ nowIIF 84 - Has significant influence or control → OE
30
SOUTH COAST PROPERTY RISK MITIGATION LIMITED - 2019-02-12
338 London Road, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
957,947 GBP2023-09-30
Officer
2018-06-25 ~ nowIIF 28 - Director → ME
Person with significant control
2018-06-25 ~ nowIIF 74 - Has significant influence or control → OE
31
338 London Road, Portsmouth, EnglandActive Corporate (1 parent)
Equity (Company account)
127,037 GBP2021-03-31
Officer
2024-02-22 ~ nowIIF 41 - Director → ME
Person with significant control
2024-02-22 ~ nowIIF 93 - Has significant influence or control → OE
32
338 London Road, Portsmouth, Hampshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
4 GBP2019-09-30
Officer
2006-11-10 ~ dissolvedIIF 13 - Director → ME
2006-05-11 ~ dissolvedIIF 8 - Secretary → ME
33
Company number 06666126Non-active corporate
Officer
2009-07-01 ~ nowIIF 14 - Director → ME