1
111 WILTON AVENUE MANAGEMENT COMPANY LTD
15250201 111 Wilton Avnue, Southampton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2023-10-31 ~ 2023-11-17
IIF 36 - Director → ME
Person with significant control
2023-10-31 ~ 2023-11-17
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
3 The Works, 55 Millbrook Road East, Southampton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
16,465 GBP2024-06-30
Officer
2010-02-05 ~ now
IIF 28 - Director → ME
3
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (4 parents)
Equity (Company account)
159,533 GBP2019-03-31
Officer
2009-07-11 ~ dissolved
IIF 40 - Director → ME
2009-07-11 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ADVANTAGE 2 LIMITED
15551132 09498497, 06935581, 07157161Warning 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) 3 The Works, 55 Millbrook Road East, Southampton, England
Active Corporate (6 parents)
Officer
2024-03-22 ~ now
IIF 27 - Director → ME
5
3 The Works, 55 Millbrook Road East, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2025-03-25 ~ now
IIF 18 - Director → ME
6
3 The Works, 55 Millbrook Road East, Southampton, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-3,793 GBP2024-10-31
Officer
2023-10-09 ~ now
IIF 20 - Director → ME
Person with significant control
2023-10-09 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
3 The Works, 55 Millbrook Road East, Southampton, Hampshire
Active Corporate (6 parents)
Equity (Company account)
24,063 GBP2025-04-05
Officer
2003-10-15 ~ now
IIF 25 - Director → ME
Person with significant control
2025-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
8
CLYDESDALE UK LIMITED
- 2009-02-13
06795154 3 The Works, 55 Millbrook Road East, Southampton, Hampshire
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
127,249 GBP2024-03-31
Officer
2009-01-19 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
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
9
55 Millbrook Road East, Southampton, Hants
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
120,549 GBP2024-03-31
Officer
2013-02-14 ~ now
IIF 30 - Director → ME
2013-02-14 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-08-30
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
10
78 Bedford Place, Southampton, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-03-01 ~ 2012-06-04
IIF 38 - Director → ME
11
3 The Works, 55 Millbrook Road East, Southampton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-12-18 ~ now
IIF 21 - Director → ME
12
3 The Works, 55 Millbrook Road East, Southampton, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
-2,568 GBP2024-05-31
Officer
2023-05-05 ~ now
IIF 16 - Director → ME
Person with significant control
2023-06-21 ~ 2024-09-13
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
3 The Works, 55 Millbrook Road East, Southampton, England
Active Corporate (2 parents)
Officer
2024-09-06 ~ now
IIF 29 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
14
GROSVENOR RIVERSIDE LIMITED
- now 11028447CLYDESDALE PROPERTY INVESTMENT LIMITED
- 2022-03-01
11028447 3 The Works, 55 Millbrook Road East, Southampton, Hampshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,374 GBP2024-03-31
Officer
2017-10-24 ~ now
IIF 17 - Director → ME
Person with significant control
2017-10-24 ~ 2018-01-02
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
3 The Works, 55 Millbrook Road East, Southampton, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
-1,304 GBP2025-03-31
Officer
2023-12-09 ~ now
IIF 19 - Director → ME
16
3 The Works, 55 Millbrook Road East, Southampton, England
Active Corporate (3 parents)
Equity (Company account)
-285,985 GBP2024-08-31
Officer
2002-03-18 ~ 2010-12-29
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
17
3 The Works, 55 Millbrook Road East, Southampton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
-129 GBP2024-09-30
Officer
2022-09-20 ~ now
IIF 31 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
18
PARK LANE BLOCK MANAGEMENT LIMITED - now
ST MOORES PARTNERSHIP LIMITED
- 2009-06-02
06642775 3 The Works, 55 Millbrook Road East, Southampton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
134,131 GBP2024-05-31
Officer
2008-07-10 ~ 2008-12-03
IIF 39 - Director → ME
19
3 The Works, 55 Millbrook Road East, Southampton
Active Corporate (3 parents)
Equity (Company account)
852,705 GBP2024-03-31
Officer
2016-01-14 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
NEW CONCEPT HAIR TEAM LIMITED
- 2005-10-25
02300539 6 Rumbridge Street Rumbridge Street, Totton, Southampton, England
Dissolved Corporate (6 parents)
Equity (Company account)
34,112 GBP2016-07-31
Officer
2004-04-28 ~ 2017-03-23
IIF 41 - Director → ME
21
ST. MOORES RESIDENTIAL LETTING & PROPERTY MANAGEMENT LIMITED
02769401 13 Oakmount Road, Chandler's Ford, Eastleigh, England
Active Corporate (16 parents)
Equity (Company account)
412,442 GBP2022-05-31
Officer
1994-09-30 ~ 1998-02-28
IIF 24 - Director → ME
1997-06-02 ~ 1997-12-19
IIF 35 - Secretary → ME
22
3 The Works, 55 Millbrook Road East, Southampton, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,450,808 GBP2024-06-30
Person with significant control
2018-08-05 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
3 The Works, 55 Millbrook Road East, Southampton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
8,119,987 GBP2024-03-31
Officer
2024-09-12 ~ now
IIF 26 - Director → ME
2019-08-15 ~ 2024-09-12
IIF 34 - Director → ME
2017-02-07 ~ 2024-03-05
IIF 45 - Secretary → ME
Person with significant control
2016-08-14 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
24
THE VENTURE DEVELOPMENT GROUP LTD
13803205 Unit 3, The Works, 55 Millbrook Road East, Southampton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
-61,047 GBP2024-03-31
Officer
2021-12-15 ~ now
IIF 33 - Director → ME
25
Unit 3 The Works, 55 Millbrook Road East, Southampton
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
-40,961 GBP2024-03-31
Officer
2014-12-09 ~ now
IIF 37 - Director → ME
2014-12-09 ~ now
IIF 47 - Secretary → ME
Person with significant control
2024-12-17 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ 2018-01-02
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
26
Watley Farm House Locks Lane, Sparsholt, Winchester, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
-14,300 GBP2024-03-31
Officer
2022-03-11 ~ now
IIF 32 - Director → ME