1
159 Copnor Road, Portsmouth, England
Active Corporate (1 parent)
Officer
2024-06-27 ~ now
IIF 26 - Director → ME
2024-06-27 ~ now
IIF 85 - Secretary → ME
Person with significant control
2024-06-27 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
1-2 Howley Park Business Village Pullan Way, Morley, Leeds, England
Active Corporate (5 parents)
Officer
2024-12-10 ~ now
IIF 24 - Director → ME
3
ACMB DEVELOPMENTS LIMITED - now
ST NEO PROPERTY LTD
- 2023-11-22
14334473 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-04 ~ 2023-10-23
IIF 57 - Director → ME
Person with significant control
2022-09-04 ~ 2023-10-23
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
4
AJD GROUP 1 LTD - now
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-05 ~ 2024-03-26
IIF 53 - Director → ME
Person with significant control
2023-06-05 ~ 2023-09-07
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
5
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-20 ~ dissolved
IIF 105 - Director → ME
6
28 Westfield Road, Gosport, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ 2014-06-02
IIF 77 - Director → ME
7
77 North End Avenue, Portsmouth, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-08 ~ 2025-09-01
IIF 20 - Director → ME
2024-07-08 ~ 2025-09-01
IIF 91 - Secretary → ME
Person with significant control
2024-07-08 ~ 2025-09-01
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2023-05-04 ~ 2024-02-06
IIF 55 - Director → ME
9
77 North End Avenue, Portsmouth, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-05 ~ now
IIF 27 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
77 North End Avenue, Portsmouth, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-10 ~ 2025-09-01
IIF 28 - Director → ME
2025-02-10 ~ 2025-09-01
IIF 92 - Secretary → ME
Person with significant control
2025-02-10 ~ 2025-09-01
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
77 North End Avenue, Portsmouth, England
Active Corporate (4 parents)
Officer
2020-08-10 ~ now
IIF 46 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
12
259 Copnor Road, Portsmouth, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2022-06-15 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2022-06-15 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
108 Union Road, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2011-07-22 ~ dissolved
IIF 78 - Director → ME
2011-07-22 ~ dissolved
IIF 93 - Secretary → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Has significant influence or control → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Has significant influence or control as a member of a firm → OE
IIF 68 - Has significant influence or control over the trustees of a trust → OE
IIF 68 - Right to appoint or remove directors as a member of a firm → OE
IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 68 - Right to appoint or remove directors → OE
14
GG-739-339 LIMITED
14474366 14614436, 13781801, 16402072Warning 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) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2023-03-14 ~ now
IIF 47 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
15
77 North End Avenue, Portsmouth, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-27 ~ 2025-09-26
IIF 18 - Director → ME
2024-06-27 ~ 2025-09-26
IIF 87 - Secretary → ME
Person with significant control
2024-06-27 ~ 2025-09-26
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
16
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-10-27 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2022-10-27 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
17
C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2021-07-29 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2021-07-29 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
18
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (11 parents, 2 offsprings)
Officer
2016-04-29 ~ 2018-11-30
IIF 102 - Director → ME
19
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-03-15 ~ 2018-11-30
IIF 76 - Director → ME
20
1-2 Howley Park Business Village Pullan Way, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2024-10-29 ~ now
IIF 25 - Director → ME
21
PEPPERMINT PROPERTY DEVELOPMENTS LTD
12991908 8b Highbury Buildings, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2020-11-03 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2020-11-03 ~ 2021-02-01
IIF 41 - Has significant influence or control → OE
22
14 14 Normandy Way, Havant, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-16 ~ dissolved
IIF 52 - Director → ME
2020-11-02 ~ 2021-02-01
IIF 58 - Director → ME
Person with significant control
2020-11-02 ~ 2021-02-01
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2021-12-01 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
23
PEPPERMINT SALES AND LETTINGS LTD
12991702 8b Highbury Buildings, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2020-11-02 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2020-11-02 ~ 2021-02-01
IIF 40 - Has significant influence or control → OE
24
PORTSMOUTH STUDENT LETTINGS LIMITED
07656232 108 Union Road, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2011-06-02 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-06-03 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
25
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2021-11-02 ~ now
IIF 48 - Director → ME
Person with significant control
2021-11-02 ~ 2025-09-01
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
26
PRIN STREET LIMITED - now
PENHILL CRES LIMITED - 2022-11-03
Unit 19-20 Bourne Court Southend Road, Woodford Green, England
Active Corporate (3 parents)
Officer
2022-02-20 ~ 2022-07-28
IIF 65 - Director → ME
27
C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2021-05-26 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2021-05-26 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
28
Northern Accountants, Olympus House 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-02 ~ now
IIF 66 - Director → ME
29
Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (2 parents)
Officer
2019-03-07 ~ now
IIF 96 - Director → ME
Person with significant control
2019-03-07 ~ now
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
30
S & R LETTING CONSULTANCY LIMITED
12856408 2nd Floor, Internet House, 33 Kingston Crescent, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2020-09-03 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 30 - Has significant influence or control → OE
31
2nd Floor Internet House, 33 Kingston Crescent, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2020-09-02 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2020-09-02 ~ dissolved
IIF 45 - Has significant influence or control → OE
32
2nd Floor Internet House, 33 Kingston Crescent, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2020-09-02 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2020-09-02 ~ dissolved
IIF 22 - Has significant influence or control → OE
33
Dimmicks Corner 179 Hunts Pond Road, Titchfield Common, Fareham, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-07 ~ now
IIF 94 - Director → ME
Person with significant control
2019-03-07 ~ 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
34
S & R PROPERTY DEVELOPMENT PROJECTS LTD
15305088 77 North End Avenue, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2023-11-23 ~ dissolved
IIF 17 - Director → ME
2023-11-23 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2023-11-23 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
35
2nd Floor, Internet House, 33 Kingston Crescent, Portsmouth, England
Active Corporate (1 parent)
Officer
2020-09-03 ~ now
IIF 95 - Director → ME
Person with significant control
2020-09-03 ~ now
IIF 31 - Has significant influence or control → OE
36
SAFEGUARD INVESTMENT MANAGEMENT LTD
15831189 77 North End Avenue, Portsmouth, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-10 ~ 2025-10-30
IIF 15 - Director → ME
2024-07-10 ~ 2025-09-08
IIF 88 - Secretary → ME
Person with significant control
2024-07-10 ~ 2025-10-30
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
77 North End Avenue, Portsmouth, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-10 ~ 2025-09-01
IIF 13 - Director → ME
2024-07-10 ~ now
IIF 86 - Secretary → ME
Person with significant control
2024-07-10 ~ now
IIF 9 - Right to appoint or remove directors → OE
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
38
108 Union Road, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2017-05-11 ~ dissolved
IIF 99 - Director → ME
2017-05-11 ~ dissolved
IIF 83 - Secretary → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 29 - Has significant influence or control → OE
39
77 North End Avenue, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2023-11-27 ~ dissolved
IIF 16 - Director → ME
2023-11-27 ~ dissolved
IIF 84 - Secretary → ME
Person with significant control
2023-11-27 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
40
77 North End Avenue, Portsmouth, England
Dissolved Corporate (3 parents)
Officer
2023-08-24 ~ dissolved
IIF 19 - Director → ME
2023-08-24 ~ dissolved
IIF 89 - Secretary → ME
Person with significant control
2023-08-24 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
41
31 Corben Close Allington, Maidstone, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-02 ~ 2024-03-26
IIF 51 - Director → ME
Person with significant control
2022-03-02 ~ 2024-03-26
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, England
Dissolved Corporate (3 parents)
Officer
2022-06-13 ~ 2023-06-19
IIF 63 - Director → ME
43
4 Clarendon Road, Southsea, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2015-11-24 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2016-08-26 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
44
SOUTHAMPTON STUDENT PROPERTIES LIMITED
07746858 13 Whitwell Road, Southsea
Dissolved Corporate (1 parent)
Officer
2011-08-19 ~ dissolved
IIF 79 - Director → ME
45
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-01-18 ~ 2023-10-23
IIF 56 - Director → ME
46
14 Airport Service Road, Portsmouth, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-06-30 ~ 2023-06-01
IIF 98 - Director → ME
Person with significant control
2020-06-30 ~ 2023-06-01
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
47
108 Union Road, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2017-05-16 ~ dissolved
IIF 103 - Director → ME
2017-05-16 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2017-05-16 ~ dissolved
IIF 81 - Has significant influence or control → OE
48
THE PHOENIX CLUB LTD - now
1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-11-20 ~ 2013-12-31
IIF 67 - Director → ME
49
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (14 parents)
Officer
2012-04-20 ~ 2018-11-30
IIF 80 - Director → ME
50
VIKING PROPERTY DEVELOPMENTS LTD
15773943 77 North End Avenue, Portsmouth, England
Active Corporate (3 parents)
Officer
2024-06-12 ~ 2025-10-15
IIF 14 - Director → ME
2024-06-12 ~ 2025-10-15
IIF 90 - Secretary → ME
Person with significant control
2024-06-12 ~ 2025-10-18
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
51
Commonmead Barn, Pagham Road, Bognor Regis, England
Active Corporate (2 parents)
Officer
2022-03-25 ~ 2024-04-02
IIF 50 - Director → ME
52
108 Union Road, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2019-02-01 ~ dissolved
IIF 97 - Director → ME
2019-02-01 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 82 - Has significant influence or control → OE