1
45 GLAMIS STREET MANAGEMENT LIMITED
09646646 338 London Road, Portsmouth, England
Active Corporate (4 parents)
Equity (Company account)
5 GBP2024-09-30
Officer
2020-09-09 ~ now
IIF 12 - Director → ME
Person with significant control
2019-07-19 ~ now
IIF 70 - Has significant influence or control → OE
2
338 London Road, Portsmouth, England
Active Corporate (7 parents)
Equity (Company account)
718,489 GBP2024-12-31
Officer
2009-12-15 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
3
ADDRESS FOR SERVICE LIMITED
- now 05544953WHEELER & ASSOCIATES LIMITED
- 2014-03-17
05544953 Unit 5 Links House, Dundas Lane, Portsmouth, England
Dissolved Corporate (7 parents)
Officer
2006-03-14 ~ dissolved
IIF 42 - Director → ME
4
AGE UK PORTSMOUTH - now
AGE CONCERN PORTSMOUTH
- 2013-05-13
03281047 The Bradbury Centre, 16-18 Kingston Road Portsmouth, Hampshire
Active Corporate (29 parents)
Net Assets/Liabilities (Company account)
866,426 GBP2020-03-31
Officer
2011-10-20 ~ 2012-10-01
IIF 79 - Director → ME
5
AGE UK PORTSMOUTH (TRADING) LIMITED - now
The Bradbury Centre, 16-18 Kingston Road, Portsmouth, Hampshire
Dissolved Corporate (8 parents)
Officer
2011-02-28 ~ 2012-10-01
IIF 41 - Director → ME
2011-02-28 ~ 2012-10-01
IIF 100 - Secretary → ME
6
BESPOKE EDUCATION SOLUTIONS LTD
06718227 338 London Road, Portsmouth, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
37,661 GBP2019-10-31
Officer
2016-12-23 ~ now
IIF 97 - Secretary → ME
7
BLACK SULTAN CONSULTANTS LIMITED - now
BLACK SULTAN LIMITED
- 2019-03-15
11873996 338 London Road, Portsmouth, England
Active Corporate (3 parents)
Equity (Company account)
6,660 GBP2025-03-31
Officer
2019-03-11 ~ 2019-03-11
IIF 38 - Director → ME
Person with significant control
2019-03-11 ~ 2019-03-11
IIF 74 - Has significant influence or control → OE
8
338 London Road, Portsmouth, Hampshire, England
Active Corporate (9 parents)
Equity (Company account)
1,033,918 GBP2024-09-30
Officer
2018-11-21 ~ now
IIF 18 - Director → ME
Person with significant control
2018-11-21 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
9
338 London Road, Portsmouth, Hampshire, England
Active Corporate (8 parents)
Equity (Company account)
87,553 GBP2024-09-30
Officer
2023-03-30 ~ now
IIF 21 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 62 - Has significant influence or control → OE
10
CARR PRIDDLE MANAGEMENT LIMITED
04578104 338 London Road, Portsmouth, Hampshire, England
Active Corporate (10 parents)
Equity (Company account)
-360,905 GBP2024-09-30
Officer
2020-01-09 ~ 2020-05-09
IIF 44 - Director → ME
2021-07-05 ~ now
IIF 10 - Director → ME
2019-03-19 ~ 2019-06-12
IIF 45 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 75 - Has significant influence or control → OE
11
COGNATIO PROPERTY INVESTMENTS LIMITED
- now 12471092ALEXANDER FAULKNER PARTNERSHIP COMMERCIAL LIMITED - 2023-02-27
338 London Road, Portsmouth, Hampshire, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,157,500 GBP2025-03-31
Officer
2023-11-14 ~ now
IIF 17 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
12
COGNATIO RESIDENTIAL PROPERTY INVESTMENTS LIMITED
16471324 338 London Road, Portsmouth, Hampshire, England
Active Corporate (2 parents)
Officer
2025-05-23 ~ 2025-06-25
IIF 47 - Director → ME
2025-11-01 ~ now
IIF 6 - Director → ME
Person with significant control
2025-05-23 ~ 2025-06-25
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
13
Croots Country Store Unit 4, Holy Loch Marina, Dunoon, Scotland
Active Corporate (3 parents)
Equity (Company account)
126 GBP2024-05-31
Officer
2022-05-19 ~ 2022-05-25
IIF 34 - Director → ME
Person with significant control
2022-05-19 ~ 2022-05-25
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
14
CRAWLEY PORTERHOUSE MANAGEMENT LTD
05491138 Victoria House, 178-180 Fleet Road, Fleet, Hampshire
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2006-06-30 ~ 2006-07-13
IIF 84 - Director → ME
15
Adventure, Hewshott Lane, Liphook, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
86,878 GBP2024-03-31
Officer
2006-10-20 ~ 2009-06-16
IIF 99 - Secretary → ME
16
FIRSTPORT PROPERTY SERVICES NO.14 LIMITED - now
ALEXANDER FAULKNER PARTNERSHIP LIMITED - 2024-06-11
ALCHEMY INVESTMENTS LIMITED - 2019-02-11
ALEXANDER FAULKNER PARTNERSHIP LIMITED - 2017-04-04
POLKADOT PROPERTY CONSULTANTS LIMITED - 2015-08-04
POLKADOT.UK.COM LIMITED
- 2011-05-10
05574453 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (11 parents, 390 offsprings)
Equity (Company account)
1,631,573 GBP2021-03-31
Officer
2007-03-06 ~ 2009-12-31
IIF 78 - Director → ME
2006-11-10 ~ 2009-12-31
IIF 88 - Secretary → ME
17
G J SURVEYING & MANAGEMENT LIMITED
- now 04322789G J SURVEYING MANAGEMENT LIMITED
- 2020-12-10
04322789 338 London Road, Portsmouth, Hampshire, England
Active Corporate (6 parents, 8 offsprings)
Equity (Company account)
-201,571 GBP2021-09-30
Officer
2020-11-30 ~ now
IIF 7 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
18
HAMPSHIRE COUNTY ESTATES LIMITED
02787076 Adventure, Hewshott Lane, Liphook, Hampshire, England
Active Corporate (8 parents, 14 offsprings)
Equity (Company account)
1,722,673 GBP2024-03-31
Officer
2006-05-11 ~ 2015-10-16
IIF 43 - Director → ME
2006-05-11 ~ 2015-10-16
IIF 91 - Secretary → ME
19
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, England
Active Corporate (4 parents, 26 offsprings)
Equity (Company account)
29,730 GBP2023-07-31
Officer
2024-05-02 ~ now
IIF 8 - Director → ME
Person with significant control
2024-05-02 ~ now
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
20
HAND IN HAND BUSINESS SOLUTIONS LIMITED
06365926 338 London Road, Portsmouth, England
Dissolved Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
107,722 GBP2024-02-29
Officer
2024-05-31 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2024-05-31 ~ dissolved
IIF 94 - Has significant influence or control → OE
21
338 London Road, Portsmouth, Hampshire, England
Active Corporate (7 parents)
Equity (Company account)
40,324 GBP2022-06-30
Officer
2017-06-16 ~ now
IIF 25 - Director → ME
Person with significant control
2017-06-16 ~ now
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
IIF 57 - Right to appoint or remove directors → OE
22
HIVE CLIENT SERVICES LIMITED
- now 09839807AJ WHEELER (BOOKKEEPING SERVICES) LIMITED
- 2022-05-27
09839807 338 London Road, Portsmouth, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
-33,406 GBP2023-12-31
Officer
2015-10-23 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-16
IIF 48 - Has significant influence or control → OE
23
HIVE COMPANY SECRETARIAL SERVICES LIMITED
- now 11362167 338 London Road, Portsmouth, United Kingdom
Active Corporate (2 parents, 140 offsprings)
Equity (Company account)
48,729 GBP2023-05-31
Officer
2024-03-21 ~ now
IIF 29 - Director → ME
24
HIVE IT SUPPORT & SERVICES LIMITED
14661030 338 London Road, Portsmouth, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
18,170 GBP2025-02-28
Officer
2023-02-14 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
25
338 London Road, Portsmouth, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
113,306 GBP2024-02-29
Officer
2024-05-31 ~ now
IIF 28 - Director → ME
Person with significant control
2024-05-31 ~ 2024-12-31
IIF 72 - Has significant influence or control → OE
26
31b North Street, Emsworth, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-07-01 ~ dissolved
IIF 32 - Director → ME
27
338 London Road, Portsmouth, Hampshire, England
Active Corporate (1 parent)
Officer
2025-03-14 ~ now
IIF 9 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
28
North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom
Active Corporate (17 parents)
Officer
2006-05-11 ~ 2008-10-01
IIF 80 - Director → ME
2006-05-11 ~ 2008-10-01
IIF 98 - Secretary → ME
29
338 London Road, Portsmouth, Hampshire, England
Active Corporate (4 parents)
Officer
2024-11-05 ~ 2025-09-15
IIF 33 - Director → ME
Person with significant control
2024-11-05 ~ 2025-09-15
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
30
338 London Road, Portsmouth, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
79,979 GBP2024-09-30
Officer
2022-03-31 ~ now
IIF 11 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 66 - Has significant influence or control → OE
31
LSH RESIDENTIAL COSEC LIMITED - now
COSEC MANAGEMENT SERVICES LIMITED
- 2025-02-07
05953318 North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom
Active Corporate (13 parents, 1946 offsprings)
Officer
2006-10-02 ~ 2008-10-01
IIF 81 - Director → ME
2006-10-02 ~ 2008-10-01
IIF 87 - Secretary → ME
32
MY HOME SURVEYOR (LONDON) LIMITED
11477048 Freedman House Christopher Wren Yard, 117 High Street, Croydon, England
Active Corporate (6 parents)
Equity (Company account)
1,945 GBP2024-07-31
Officer
2018-07-23 ~ 2018-07-30
IIF 40 - Director → ME
Person with significant control
2018-07-23 ~ 2018-07-30
IIF 77 - Has significant influence or control → OE
33
LABYRINTH PROPERTIES LIMITED
- 2009-09-13
02969621 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
2006-05-11 ~ 2009-12-31
IIF 90 - Secretary → ME
34
338 London Road, Portsmouth, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
50,000 GBP2024-12-31
Officer
2023-10-20 ~ now
IIF 4 - Director → ME
Person with significant control
2023-10-20 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
35
SOUTH EAST HAMPSHIRE CHAMBER OF COMMERCE AND INDUSTRY - 1999-09-22
Fareham College, Bishopsfield Road, Fareham, Hampshire, England
Active Corporate (110 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2002-05-15 ~ 2006-05-18
IIF 82 - Director → ME
36
PS & B - (SUSSEX) LIMITED
- now 10466386PARSONS SON AND BASLEY (SUSSEX) LIMITED
- 2019-02-05
10466386 338 London Road, Portsmouth, Hampshire, England
Active Corporate (6 parents, 9 offsprings)
Equity (Company account)
3,842,255 GBP2024-09-30
Officer
2016-11-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-07 ~ now
IIF 65 - Has significant influence or control → OE
37
PS & B - AUCTIONS LIMITED
- now 11551316PSB - AUCTIONS LIMITED
- 2019-02-11
11551316 338 London Road, Portsmouth, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
2,686 GBP2024-09-30
Officer
2018-09-04 ~ 2019-12-10
IIF 37 - Director → ME
2020-05-05 ~ now
IIF 14 - Director → ME
Person with significant control
2018-09-04 ~ 2020-01-06
IIF 76 - Has significant influence or control → OE
2020-09-02 ~ now
IIF 68 - Has significant influence or control → OE
38
PS & B - COMMERCIAL LIMITED
- now 11551404PSB - COMMERCIAL LIMITED
- 2019-02-05
11551404 338 London Road, Portsmouth, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2018-09-04 ~ 2019-12-10
IIF 36 - Director → ME
2020-05-05 ~ now
IIF 15 - Director → ME
Person with significant control
2018-09-04 ~ 2020-01-06
IIF 50 - Has significant influence or control → OE
2020-09-02 ~ now
IIF 59 - Has significant influence or control → OE
39
PS & B - CONTRACT SERVICES LIMITED
13219544 338 London Road, Portsmouth, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
63,133 GBP2024-09-30
Officer
2021-02-23 ~ now
IIF 5 - Director → ME
40
PS & B - ESTATE MANAGEMENT LIMITED
- now 11551488PSB - ESTATE MANAGEMENT LIMITED
- 2019-02-11
11551488 338 London Road, Portsmouth, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
1,235,564 GBP2024-09-30
Officer
2020-05-05 ~ now
IIF 3 - Director → ME
2018-09-04 ~ 2019-02-14
IIF 35 - Director → ME
Person with significant control
2018-09-04 ~ 2019-02-14
IIF 71 - Has significant influence or control → OE
2020-09-02 ~ now
IIF 58 - Has significant influence or control → OE
41
PS & B - LETTINGS LIMITED
- now 05226237PARSONS SON & BASLEY (BOGNOR REGIS) LIMITED
- 2019-02-05
05226237 338 London Road, Portsmouth, Hampshire, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
104,407 GBP2024-09-30
Officer
2018-08-10 ~ now
IIF 24 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 52 - Has significant influence or control → OE
42
PS & B - RESIDENTIAL SALES LIMITED
- now 11551347PSB - RESIDENTIAL SALES LIMITED
- 2019-02-05
11551347 338 London Road, Portsmouth, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
48,962 GBP2024-09-30
Officer
2018-09-04 ~ now
IIF 22 - Director → ME
Person with significant control
2018-09-04 ~ now
IIF 60 - Has significant influence or control → OE
43
PS & B - SURVEYING AND VALUATIONS LIMITED
- now 06879901MY HOME SURVEYOR LIMITED
- 2019-02-05
06879901 Mountbatten House, Grosvenor Square, Southampton
Liquidation Corporate (6 parents)
Equity (Company account)
234,133 GBP2024-09-30
Officer
2018-07-16 ~ 2019-12-10
IIF 30 - Director → ME
2020-05-05 ~ now
IIF 19 - Director → ME
Person with significant control
2018-07-16 ~ 2020-01-06
IIF 49 - Has significant influence or control → OE
44
RIPE FREEHOLD INVESTMENTS LIMITED
- now 11551276PSB - RESIDENTIAL LETTINGS LIMITED
- 2019-02-19
11551276 338 London Road, Portsmouth, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
3,128 GBP2024-03-31
Officer
2018-09-04 ~ now
IIF 13 - Director → ME
Person with significant control
2018-09-04 ~ now
IIF 63 - Has significant influence or control → OE
45
338 London Road, Portsmouth, Hampshire, England
Active Corporate (3 parents)
Officer
2024-06-02 ~ 2024-06-03
IIF 20 - Director → ME
Person with significant control
2024-06-02 ~ 2024-06-03
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
46
SOUTHAMPTON AREA SKI ASSOCIATION LIMITED
11075556 338 London Road, Portsmouth, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
15,355 GBP2024-11-30
Officer
2017-11-21 ~ 2017-11-22
IIF 39 - Director → ME
Person with significant control
2017-11-21 ~ 2017-11-22
IIF 101 - Right to appoint or remove directors → OE
47
THE GARDENS OFFICE VILLAGE LIMITED
- now 05805960BLAKEDEW 612 LIMITED - 2008-10-23
Adventure, Hewshott Lane, Liphook, Hampshire, England
Active Corporate (9 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2015-03-10 ~ 2018-02-19
IIF 96 - Secretary → ME
48
LEASEHOLD LEGAL SERVICES LIMITED
- 2008-10-17
05010391 2 The Gardens Office Village, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
2006-05-11 ~ 2009-12-31
IIF 83 - Director → ME
2006-08-09 ~ 2009-12-31
IIF 86 - Secretary → ME
49
VICTORY INSURANCE SERVICES LIMITED
- now 11432138SOUTH COAST PROPERTY RISK MITIGATION LIMITED
- 2019-02-12
11432138 338 London Road, Portsmouth, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
1,064,924 GBP2024-09-30
Officer
2018-06-25 ~ now
IIF 16 - Director → ME
Person with significant control
2018-06-25 ~ now
IIF 53 - Has significant influence or control → OE
50
338 London Road, Portsmouth, England
Active Corporate (3 parents)
Equity (Company account)
127,037 GBP2021-03-31
Officer
2024-02-22 ~ now
IIF 27 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 73 - Has significant influence or control → OE
51
338 London Road, Portsmouth, Hampshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
4 GBP2019-09-30
Officer
2006-11-10 ~ dissolved
IIF 31 - Director → ME
2006-05-11 ~ dissolved
IIF 89 - Secretary → ME