1
Melbury House, 34 Southborough Road, Bromley, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-12-03 ~ 2022-02-25
IIF 55 - Director → ME
2
AL'S BAR LTD - now
HTGP (COPNOR) LIMITED
- 2024-03-06
13398253 6 St Georges Square, Portsmouth, Hampshire, England
Active Corporate (4 parents)
Officer
2021-05-14 ~ 2024-03-05
IIF 87 - Director → ME
Person with significant control
2021-05-14 ~ 2023-07-20
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
HTGP (MARY LOVELL) LTD
- 2023-04-03
13280328 6 St Georges Square, Portsmouth, Hampshire, England
Active Corporate (2 parents)
Officer
2021-03-21 ~ now
IIF 58 - Director → ME
4
Unit 6, St Georges Business Centre, St Georges Square, Portsmouth, Hampshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-09-09 ~ 2024-10-01
IIF 64 - Director → ME
5
C/o Btg Begbies Traynor, 3rd Floor Castlemead Lower Castle Street, Bristol
Liquidation Corporate (3 parents)
Officer
2021-09-09 ~ 2024-10-01
IIF 62 - Director → ME
6
APPLEY PARK DEVELOPMENTS LIMITED
13887807 Unit 6 St Georges Square, Portsmouth, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2022-02-02 ~ dissolved
IIF 86 - Director → ME
7
8th Floor, Connect Centre, Kingston Crescent, Portsmouth, England
Dissolved Corporate (4 parents)
Officer
2017-03-15 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
BELGRAVE INVESTMENTS IOW LIMITED - now
HENRY THOMAS HOMES (KIRBY) LIMITED
- 2024-07-18
14960619 6 St. Georges Square, Portsmouth, England
Active Corporate (4 parents)
Officer
2023-06-26 ~ 2024-06-15
IIF 77 - Director → ME
9
BLANCHARD FIELDS (SOCIAL) LIMITED
11447928 6 St. Georges Square, Portsmouth, England
Active Corporate (3 parents)
Officer
2018-07-04 ~ 2022-06-21
IIF 93 - Director → ME
10
6 St. Georges Square, Portsmouth, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-06-21 ~ now
IIF 37 - Director → ME
2018-06-11 ~ 2022-06-21
IIF 76 - Director → ME
Person with significant control
2020-06-10 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 6 St George's Business Centre, St Georges Square, Porstmouth, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-24 ~ now
IIF 32 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
12
BLANCHARDS (IW) MANAGEMENT COMPANY LTD
13440457 128 Pyle Street, Newport, Isle Of Wight, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-07 ~ 2023-08-09
IIF 89 - Director → ME
Person with significant control
2021-06-07 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
BLANCHARDS (PUCKPOOL) LIMITED
- now 14216605BLANCHARDS (POLARS) LIMITED - 2024-05-26
BLANCHARDS (POLLAR) LIMITED - 2022-07-19
Unit 6 St George's Business Centre, St Georges Square, Porstmouth, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-04 ~ now
IIF 33 - Director → ME
14
BRADFIELD PROPERTY INVESTMENTS LIMITED
15821796 6 St. Georges Square, Portsmouth, England
Active Corporate (2 parents)
Officer
2026-03-24 ~ now
IIF 43 - Director → ME
15
Cvr Global Llp, Town Wall House Balkerne Hill, Colchester, Essex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-11-12 ~ 2012-12-12
IIF 95 - Director → ME
16
COBB FINANCIAL IOW LIMITED - now
HTGP (GODSHILL) LTD
- 2024-05-16
13369485 6 St Georges Square, Portsmouth, Hampshire, England
Active Corporate (3 parents)
Officer
2021-04-30 ~ 2021-05-01
IIF 85 - Director → ME
17
Unit 6 St Georges Business Centre, St Georges Square, Portsmouth, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-08-21 ~ now
IIF 40 - Director → ME
Person with significant control
2023-08-21 ~ 2025-02-26
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
18
CONNECT (STEVENAGE) LIMITED
- now 13762933 Unit 6 St. Georges Square, Portsmouth, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2021-11-24 ~ dissolved
IIF 54 - Director → ME
19
CONNECT CONSTRUCTION EUROPE LIMITED
13762944 Unit 6 St. Georges Square, Portsmouth, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2021-11-24 ~ dissolved
IIF 59 - Director → ME
20
CONNECT LAND & DEVELOPMENTS GROUP LTD
13749774 Unit 6 St. Georges Square, Portsmouth, Hampshire, England
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2021-11-17 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 25 - Has significant influence or control → OE
21
Unit 6 St George's Business Centre, St Georges Square, Porstmouth, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-28 ~ now
IIF 34 - Director → ME
22
CONNECT LAND (PORTSMOUTH) LIMITED
14103046 Unit 6 St Georges Business Centre, St Georges Square, Portsmouth, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-12 ~ now
IIF 29 - Director → ME
23
Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-03 ~ now
IIF 49 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
24
CORDAGE 2 LIMITED
10058287 12967383, 12967494, 10768968Warning 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) Unit 6 St. Georges Square, Portsmouth, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-02-26 ~ 2021-02-26
IIF 61 - Director → ME
25
CORDAGE 38 LIMITED
13419177 13419897, 13355205, 12639679Warning 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) Unit 6 St. Georges Square, Portsmouth, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-06-17 ~ 2024-03-15
IIF 90 - Director → ME
26
8 Islay Gardens, Cosham, Portsmouth, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2014-07-11 ~ dissolved
IIF 92 - Director → ME
27
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-08-30 ~ 2026-02-03
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
28
EVIE CORPORATE SERVICES LIMITED
- now 08940287 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2015-08-01 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
29
Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth, United Kingdom
Active Corporate (2 parents, 10 offsprings)
Officer
2019-08-19 ~ 2024-01-26
IIF 102 - Director → ME
Person with significant control
2019-08-19 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
30
6 St. Georges Square, Portsmouth, England
Active Corporate (4 parents)
Officer
2024-06-18 ~ 2025-06-28
IIF 38 - Director → ME
31
6 St. Georges Square, Portsmouth, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2024-06-18 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2024-06-18 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
32
HENRY THOMAS EQUITY MANAGEMENT LTD
13232180 6 St Georges Square, Portsmouth, Hampshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-02-27 ~ now
IIF 52 - Director → ME
Person with significant control
2021-04-01 ~ now
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
33
HENRY THOMAS GLOBAL PARTNERS LIMITED
10485801 Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2016-11-18 ~ now
IIF 51 - Director → ME
34
HENRY THOMAS HOMES (EDINBURGH) LIMITED
16073179 Unit 6 St Georges Business Centre, St Georges Square, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-11-11 ~ dissolved
IIF 60 - Director → ME
35
HENRY THOMAS HOMES (HEMPSTEAD) LIMITED
15366102 6 St. Georges Square, Portsmouth, England
Active Corporate (2 parents)
Officer
2023-12-21 ~ now
IIF 45 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
36
HENRY THOMAS HOMES (SANDOWN) LIMITED
15106928 Unit 6 St George's Business Centre, St Georges Square, Porstmouth, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-31 ~ now
IIF 31 - Director → ME
37
HENRY THOMAS HOMES (VENTNOR) LIMITED
14950005 6 St. Georges Square, Portsmouth, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-06-21 ~ now
IIF 36 - Director → ME
Person with significant control
2025-01-01 ~ 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
IIF 2 - Right to appoint or remove directors → OE
38
HENRY THOMAS HOMES (WESTCOTT) LIMITED
15475259 6 St. Georges Square, Portsmouth, England
Active Corporate (2 parents)
Officer
2024-02-09 ~ now
IIF 42 - Director → ME
39
HENRY THOMAS HOMES (WEYMOUTH) LIMITED
15190178 6 St. Georges Square, Portsmouth, England
Active Corporate (5 parents)
Officer
2023-10-05 ~ now
IIF 44 - Director → ME
40
6 St. Georges Square, Portsmouth, England
Active Corporate (2 parents, 5 offsprings)
Officer
2023-05-02 ~ now
IIF 46 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
41
HENRY THOMAS KIRBY ROAD LIMITED
- now 15022447HENRY THOMAS MUSIC LIMITED
- 2024-09-10
15022447 6 St. Georges Square, Portsmouth, England
Active Corporate (4 parents)
Officer
2024-09-09 ~ now
IIF 41 - Director → ME
2023-07-24 ~ 2023-10-02
IIF 71 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
42
Unit 6 St. Georges Square, Portsmouth, England
Active Corporate (2 parents)
Officer
2020-05-26 ~ now
IIF 65 - Director → ME
43
6 St.georges Business Centre, St.georges Square, Portsmouth, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-03 ~ now
IIF 48 - Director → ME
44
6 St Georges Square, Portsmouth, England
Active Corporate (4 parents)
Officer
2019-06-11 ~ 2024-01-26
IIF 68 - Director → ME
2024-01-26 ~ now
IIF 39 - Director → ME
Person with significant control
2019-06-11 ~ 2019-08-16
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2019-08-16 ~ 2019-08-16
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
45
6 St Georges Square, Portsmouth, Hampshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-02-18 ~ dissolved
IIF 83 - Director → ME
46
6 St Georges Square, Portsmouth, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2021-01-22 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
47
6 St Georges Square, Portsmouth, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2021-06-16 ~ dissolved
IIF 82 - Director → ME
48
3 Field Court, London
Dissolved Corporate (2 parents)
Officer
2021-03-23 ~ dissolved
IIF 88 - Director → ME
49
HTGP (EGHAM) LTD - now
CHUCHILLS (EGHAM) LTD - 2021-08-10
6 St Georges Square, Portsmouth, Hampshire, England
Active Corporate (5 parents)
Officer
2021-02-18 ~ 2021-04-22
IIF 81 - Director → ME
50
Unit 6 St. Georges Square, Portsmouth, England
Active Corporate (2 parents)
Officer
2020-11-26 ~ now
IIF 63 - Director → ME
51
6 St Georges Square, Portsmouth, Hampshire, England
Active Corporate (2 parents)
Officer
2021-03-02 ~ now
IIF 56 - Director → ME
52
6 St Georges Square, Portsmouth, Hampshire, England
Active Corporate (3 parents)
Officer
2021-03-24 ~ now
IIF 57 - Director → ME
53
6 St Georges Square, Portsmouth, Hampshire, England
Active Corporate (2 parents, 10 offsprings)
Officer
2021-02-16 ~ now
IIF 35 - Director → ME
Person with significant control
2021-02-16 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
54
24 Cornwall Road, Dorchester, England
Active Corporate (3 parents)
Officer
2022-02-23 ~ 2022-08-26
IIF 91 - Director → ME
Person with significant control
2022-02-23 ~ 2022-05-31
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
55
JELLIFF LAMPREY BOOKKEEPING SERVICES LIMITED
- now 10314409V-THE IT CONTROL COMPANY LTD - 2017-10-06
8th Floor Connect House, Kingston Crescent, Portsmouth, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2018-06-01 ~ dissolved
IIF 101 - Director → ME
56
JELLIFF LAMPREY CORPORATE FINANCE LTD
11030234 8th Floor Connect House, Kingston Crescent, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2018-06-01 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
57
JELLIFF LAMPREY PARTNERSHIP LIMITED
10664218 St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire
Dissolved Corporate (6 parents)
Officer
2017-03-10 ~ 2019-06-07
IIF 78 - Director → ME
Person with significant control
2017-03-10 ~ 2017-03-10
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
58
JWS BUSINESS RECOVERY LIMITED - now
ROTHMANS RECOVERY LIMITED
- 2017-04-06
09132173 Drewitt House 865 Ringwood Road, Bournemouth, Dorset
Dissolved Corporate (8 parents)
Officer
2014-07-15 ~ 2016-09-19
IIF 72 - Director → ME
59
NOMAD EVENT CATERING LIMITED
- now 14136044HTGP (COWES) LIMITED
- 2023-01-13
14136044 6 St Georges Square, Portsmouth, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-27 ~ now
IIF 47 - Director → ME
60
OTH PROPERTIES LIMITED - now
HTGP (STEVENAGE) LTD
- 2023-12-07
13278237HTGP (HIGH STREET) LTD
- 2021-09-03
13278237 6 St Georges Square, Portsmouth, Hampshire, England
Active Corporate (3 parents)
Officer
2021-03-19 ~ 2023-11-29
IIF 84 - Director → ME
61
PRIORY HOUSE (SOUTHWICK) LIMITED
08183905 Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth, Hampshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2012-08-17 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
Unit 6 St Georges Square, Portsmouth, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ 2020-10-02
IIF 74 - Director → ME
Person with significant control
2020-10-02 ~ 2020-10-02
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
63
Fryern House 125 Winchester Road, Chandler's Ford, Eastleigh, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2012-04-24 ~ 2015-01-17
IIF 66 - Director → ME
64
Avebury House, St Peter Street, Winchester, Hampshire
Active Corporate (48 parents, 4 offsprings)
Officer
2010-04-01 ~ 2012-11-30
IIF 96 - LLP Member → ME
65
SPINNAKER CAPITAL PARTNERS LIMITED
10061257 10 Landport Terrace, Portsmouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-14 ~ dissolved
IIF 73 - Director → ME
66
20c Ordnance Row, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2012-02-02 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
67
8th Floor Connect Centre, Kingston Crescent, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2014-02-13 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 19 - Has significant influence or control → OE
68
WEST 1 AUDIT LLP - now
ROTHMANS LLP
- 2014-04-01
OC338458 OC426207, OC426207, 06649557Warning 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) Avebury House, St. Peter Street, Winchester, Hampshire
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2012-09-27 ~ 2012-11-30
IIF 98 - LLP Member → ME
2012-11-30 ~ 2013-09-27
IIF 99 - LLP Member → ME
2013-09-28 ~ 2017-05-10
IIF 97 - LLP Member → ME
69
WIGHT BIKE ECO-SOLUTIONS LIMITED
10151404 1 Langley Court, Pyle Street, Newport, Isle Of Wight, England
Active Corporate (2 parents)
Officer
2016-04-27 ~ 2019-04-04
IIF 79 - Director → ME
Person with significant control
2016-04-27 ~ 2019-04-04
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE