1
AFC PORTCHESTER HOLDINGS LIMITED
12964219 Trafalgar House 223 Southampton Road, Portchester, Portsmouth, Hampshire, England
Active Corporate (6 parents)
Officer
2020-10-21 ~ now
IIF 5 - Director → ME
Person with significant control
2020-10-21 ~ 2021-10-01
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
2024-01-24 ~ 2025-03-20
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
2
Trafalgar House 223 Southampton Road, Portchester, Portsmouth, Hampshire, England
Active Corporate (6 parents)
Officer
2019-06-05 ~ now
IIF 10 - Director → ME
Person with significant control
2019-06-05 ~ now
IIF 37 - Has significant influence or control → OE
3
Unit 14 Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2022-08-15 ~ now
IIF 6 - Director → ME
4
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2021-06-30 ~ 2022-03-31
IIF 27 - Director → ME
Person with significant control
2021-06-30 ~ 2021-07-01
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
5
BRYBURN DEVELOPMENTS LTD - 2017-11-23
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-08-02 ~ 2022-03-31
IIF 31 - Director → ME
2021-08-20 ~ 2021-08-20
IIF 32 - Director → ME
6
Trafalgar House, 223 Southampton Road, Portchester, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-15 ~ now
IIF 47 - Director → ME
7
Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-04 ~ dissolved
IIF 19 - Director → ME
8
CARDINAL CONSTRUCTION SOUTHERN LTD - 2023-04-03
1 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-28 ~ now
IIF 34 - Director → ME
9
Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-28 ~ 2025-10-15
IIF 28 - Director → ME
10
CLARITY WINDOWS & DOORS LIMITED
14974604 Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-01 ~ now
IIF 16 - Director → ME
11
CREST FINANCE AND COLLECTIONS (CFC) LIMITED
07613606 Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire
Dissolved Corporate (2 parents)
Officer
2011-04-26 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
12
Trafalgar House, 223 Southampton Roa, Portsmouth, Hamp, England
Active Corporate (5 parents)
Officer
2016-04-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-20 ~ 2021-04-30
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Trafalgar House 223 Southampton Road, Portchester, Portsmouth, Hampshire
Dissolved Corporate (3 parents)
Officer
2014-08-21 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
14
CHAMBERS BARS & RESTAURANTS LIMITED
- 2012-09-12
08124698 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (1 parent)
Officer
2012-06-29 ~ dissolved
IIF 22 - Director → ME
2012-06-29 ~ dissolved
IIF 48 - Secretary → ME
15
FPN LIMITED - now
FPRA LIMITED - 2013-01-16
FANSHAWE LOFTS LIMITED
- 2008-03-25
03034379F L CONSULTING LIMITED - 2001-10-05
Ocean Village Innovation Centre, Ocean Way, Southampton
Active Corporate (7 parents)
Officer
2003-02-18 ~ 2003-08-04
IIF 1 - Director → ME
16
Unit 50 Trafalgar House, 223 Southampton Road, Portsmouth, England
Active Corporate (3 parents)
Officer
2018-12-06 ~ 2023-05-17
IIF 13 - Director → ME
17
KEYTO GLOBAL SERVICES LIMITED
- now 13698796LEAVEN SERVICES LIMITED - 2022-03-09
Suite 500 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (5 parents)
Officer
2022-07-01 ~ now
IIF 11 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
18
Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2023-10-11 ~ 2024-03-26
IIF 29 - Director → ME
Person with significant control
2023-10-31 ~ 2024-10-17
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
19
KEYTO OUTSOURCING LIMITED
- now 13846075ACNODE SERVICES LIMITED - 2022-03-11
Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2022-07-01 ~ 2024-03-26
IIF 26 - Director → ME
20
KEYTO PROJECT SERVICES LIMITED
- now 13845678WHEAL SERVICES LIMITED - 2023-02-18
Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2023-04-14 ~ 2024-03-26
IIF 30 - Director → ME
Person with significant control
2023-04-21 ~ 2024-10-17
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
21
MSL CABLING LIMITED - now
MSL RECRUITMENT GROUP LIMITED
- 2020-06-17
11913117 Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-29 ~ 2020-04-23
IIF 24 - Director → ME
Person with significant control
2019-03-29 ~ 2020-04-23
IIF 36 - Right to appoint or remove directors → OE
22
Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Officer
2019-12-23 ~ now
IIF 9 - Director → ME
Person with significant control
2023-04-21 ~ 2024-08-13
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
23
ON-SITE CONTRACT SERVICES LIMITED
11801285 C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (8 parents)
Officer
2020-01-06 ~ now
IIF 2 - Director → ME
24
Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-01-26 ~ now
IIF 8 - Director → ME
25
ON-SITE GROUP GLOBAL LIMITED
- now 12075182 94a Wycliffe Road, Suite 500 Unit 2, Northampton
Liquidation Corporate (9 parents)
Officer
2020-01-06 ~ now
IIF 3 - Director → ME
26
Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-02-09 ~ dissolved
IIF 18 - Director → ME
27
ON-SITE PERSONNEL LIMITED
- now 12075195ON-SITE CONTRACTING LIMITED
- 2023-12-13
12075195 Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, England
Active Corporate (9 parents)
Officer
2020-01-06 ~ now
IIF 15 - Director → ME
28
ON-SITE RECRUITMENT LIMITED
- now 12339346OSG OPERATIONS LIMITED
- 2020-01-09
12339346 Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, England
Active Corporate (8 parents)
Officer
2019-11-28 ~ now
IIF 14 - Director → ME
Person with significant control
2019-11-28 ~ 2020-01-05
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
29
RESTAURANT 8 LIMITED
07719369 SC575853, 06775876, 12121418Warning 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) Trevor Deacon, Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-23 ~ dissolved
IIF 17 - Director → ME
2011-07-27 ~ dissolved
IIF 23 - Director → ME
2011-07-27 ~ dissolved
IIF 49 - Secretary → ME
30
SOVEREIGN CREDIT MANAGEMENT LIMITED
- now 05116587 Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Berkshire
Dissolved Corporate (9 parents)
Officer
2004-05-04 ~ 2006-08-05
IIF 21 - Director → ME
2004-05-04 ~ 2006-08-05
IIF 35 - Secretary → ME
31
Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-07-20 ~ now
IIF 46 - Director → ME
Person with significant control
2023-07-20 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
32
THE TAILORED GROUP LIMITED
- now 12100849THE TAILORED DECORATING GROUP LTD
- 2021-02-02
12100849 223 Southampton Road, Portchester, Hampshire, England
Active Corporate (6 parents)
Officer
2019-07-12 ~ 2023-05-17
IIF 7 - Director → ME
Person with significant control
2019-07-12 ~ 2019-12-20
IIF 53 - Ownership of shares – 75% or more → OE
33
Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2022-02-18 ~ now
IIF 45 - Director → ME
Person with significant control
2022-02-18 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
YOUR PAY PROVIDER LIMITED
- now 11048985MD LONDON RECRUITMENT LTD - 2018-02-13
Unit 50 Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, England
Active Corporate (2 parents)
Officer
2018-03-09 ~ now
IIF 12 - Director → ME
35
ZINC DIVIDEND REVENUE SERVICES LIMITED
08281225 Kings House, 4 Elm Court, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (4 parents)
Officer
2012-12-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE