The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Hill, Simon Alexander
Hill, Simon Alexander
British company director born in March 1988Resident in United Kingdom
Registered addresses and corresponding companiesHill, Simon Alexander
British entrepreneur born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
77, North End Avenue, Portsmouth, PO2 9EA, United Kingdom
Hill, Simon Alexander
British sales director born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 1-2 Howley Park Business Village, Pullan Way, Morley, Leeds, LS27 0BZ, England
Hill, Simon Alexander Joseph
British business development representative born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 108, Union Road, Portsmouth, PO3 6GF, United Kingdom
Hill, Simon Alexander Joseph
British commercial director born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 1, Lyric Square, London, W6 0NB, United Kingdom
Hill, Simon Alexander Joseph
British company director born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 22 Westbrook View, West Brook View, Emsworth, PO10 7EZ, England
IIF 9 5, High Street, Emsworth, PO10 7AB, United Kingdom
IIF 10 14, 14 Normandy Way, Havant, PO9 5FH, United Kingdom
IIF 11 IIF 12 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
IIF 13 20-22, Wenlock Road, London, N1 7GU, England
IIF 14 IIF 15 IIF 16 259, Copnor Road, Portsmouth, PO3 5EE, United Kingdom
IIF 17 8b Highbury Buildings, Portsmouth Road, Cosham, Portsmouth, PO6 2SN, England
IIF 18 Highbury Buildings, 8, Portsmouth Road, Cosham, Portsmouth, Hampshire, PO6 2SN, United Kingdom
Hill, Simon Alexander Joseph
British director born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 259 Copnor Road, Portsmouth, Hampshire, PO3 5EE, England
IIF 20 IIF 21 8b Highbury Buildings, Portsmouth, PO6 2SN, England
IIF 22 C/o Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, PO5 1DS, England
IIF 23 C/o Dpc, Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, ST4 6SR, England
IIF 24 Unit 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
Hill, Simon
British company director born in March 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Alexander Hill
British born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 77, North End Avenue, Portsmouth, PO2 9EA, United Kingdom
Hill, Simon Alexander
British company director born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 34 4, Joseph Court, Southsea, Hampshire, PO3 6FT, United Kingdom
Mr Simon Hill
British born in March 1988Resident in United Kingdom
Registered addresses and corresponding companiesSimon Hill
British born in March 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Alexander Joseph Hill
British born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 5, High Street, Emsworth, PO10 7AB, United Kingdom
IIF 48 14, 14 Normandy Way, Havant, PO9 5FH, United Kingdom
IIF 49 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
IIF 50 1, Lyric Square, London, W6 0NB, United Kingdom
IIF 51 20-22, Wenlock Road, London, N1 7GU, England
IIF 52 259 Copnor Road, Portsmouth, Hampshire, PO3 5EE, England
IIF 53 259, Copnor Road, Portsmouth, PO3 5EE, England
IIF 54 259, Copnor Road, Portsmouth, PO3 5EE, United Kingdom
IIF 55 IIF 56 8b Highbury Buildings, Portsmouth, PO6 2SN, England
IIF 57 8b Highbury Buildings, Portsmouth Road, Cosham, Portsmouth, PO6 2SN, England
IIF 58 Highbury Buildings, 8, Portsmouth Road, Cosham, Portsmouth, PO6 2SN, United Kingdom
IIF 59 C/o Dpc, Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, ST4 6SR, England
Hill, Simon Alexander Joseph
British company director born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 60 Ridown Building, Fulcrum, 2 Solent Way, Whiteley, Fareham, PO15 7FN, England
Hill, Simon Alexander Joseph
British managing director born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 61 13, Whitwell Road, Southsea, Hampshire, PO4 0QP, United Kingdom
Hill, Simon Alexander Joseph
British sales born in March 1988Resident in England
Registered addresses and corresponding companiesHill, Simon Alexander Joseph
British sales executive born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 64 Ridown Building, Fulcrum 2, Solent Way, Whiteley, Fareham, Hampshire, PO15 7FN, England
Hill, Simon
British sales director born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 65 77, North End Avenue, Portsmouth, PO2 9EA, England
Hill, Simon Alexander Joseph
English builder born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 66 108 Union Road, Portsmouth, PO3 6GF, England
Hill, Simon Alexander Joseph
English commercial director born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 67 108, Union Road, Portsmouth, PO3 6GF, England
Hill, Simon Alexander Joseph
English company director born in March 1988Resident in England
Registered addresses and corresponding companiesHill, Simon Alexander Joseph
English director born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 73 Dimmicks Corner, 179 Hunts Pond Road, Titchfield Common, Fareham, Hampshire, PO14 4PL, United Kingdom
IIF 74 108 Union Road, Portsmouth, PO3 6GF, England
IIF 75 C/o Neon Numbers, 259 Copnor Road, Portsmouth, Hampshire, PO3 5EE, United Kingdom
IIF 76 4, Clarendon Road, Southsea, Hampshire, PO5 2EE, England
Hill, Simon Alexander Joseph
English estate agency director born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 77 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Hill, Simon Alexander Joseph
Registered addresses and corresponding companiesMr Simon Hill
British born in March 1988Resident in England
Registered addresses and corresponding companiesMr Simon Alexander Joseph Hill
British born in March 1988Resident in England
Registered addresses and corresponding companiesHill, Simon
English company director born in September 2004Resident in England
Registered addresses and corresponding companies
IIF 87 2nd Floor Internet House, 33 Kingston Crescent, Portsmouth, PO2 8AA, England
Mr Simon Hill
English born in March 1988Resident in England
Registered addresses and corresponding companiesMr Simon Alexander Joseph Hill
English born in March 1988Resident in England
Registered addresses and corresponding companiesMr Simon Hill
English born in September 2004Resident in England
Registered addresses and corresponding companies
IIF 93 2nd Floor Internet House, 33 Kingston Crescent, Portsmouth, PO2 8AA, England
Hill, Simon
Registered addresses and corresponding companies
IIF 94 108 Union Road, Portsmouth, PO3 6GF, England
IIF 95 259, Copnor Road Copnor, Portsmouth, PO3 5EE, England
IIF 96 IIF 97 IIF 98 (more) 259, Copnor Road, Portsmouth, PO3 5EE, United Kingdom
IIF 103 77, North End Avenue, Portsmouth, PO2 9EA, United Kingdom
IIF 104 13, Whitwell Road, Southsea, PO4 0QP, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
34
- 1 159 Copnor Road, Portsmouth, EnglandActive Corporate (1 parent)Equity (Company account)348,889 GBP2025-06-30Officer
2024-06-27 ~ nowIIF 2 - Director → ME 2024-06-27 ~ nowIIF 96 - Secretary → MEPerson with significant control 2024-06-27 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 2 1-2 Howley Park Business Village Pullan Way, Morley, Leeds, EnglandActive Corporate (4 parents)Officer 2024-12-10 ~ nowIIF 1 - Director → ME
- 3 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2018-02-20 ~ dissolvedIIF 77 - Director → ME
- 4 77 North End Avenue, Portsmouth, United KingdomActive Corporate (2 parents)Officer 2025-06-05 ~ nowIIF 4 - Director → MEPerson with significant control 2025-06-05 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 77 North End Avenue, Portsmouth, EnglandActive Corporate (1 parent)Equity (Company account)6,100 GBP2023-10-31Officer 2020-08-10 ~ nowIIF 65 - Director → MEPerson with significant control 2021-08-04 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 6 259 Copnor Road, Portsmouth, Hampshire, EnglandDissolved Corporate (1 parent)Officer 2022-06-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2022-06-15 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 108 Union Road, Portsmouth, EnglandDissolved Corporate (1 parent)Officer 2011-07-22 ~ dissolvedIIF 62 - Director → ME 2011-07-22 ~ dissolvedIIF 104 - Secretary → MEPerson with significant control 2016-06-02 ~ dissolvedIIF 83 - Has significant influence or control as a member of a firm → OEIIF 83 - Has significant influence or control over the trustees of a trust → OEIIF 83 - Has significant influence or control → OEIIF 83 - Right to appoint or remove directors as a member of a firm → OEIIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE
- 8 1 Lyric Square, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2023-03-14 ~ nowIIF 7 - Director → MEPerson with significant control 2023-02-21 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer 2022-10-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-10-27 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 10 C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, EnglandDissolved Corporate (1 parent)Officer 2021-07-29 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2021-07-29 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 11 1-2 Howley Park Business Village Pullan Way, Morley, Leeds, EnglandActive Corporate (3 parents)Officer 2024-10-29 ~ nowIIF 5 - Director → ME
- 12 8b Highbury Buildings, Portsmouth, EnglandDissolved Corporate (2 parents)Officer 2020-11-03 ~ dissolvedIIF 21 - Director → ME
- 13 14 14 Normandy Way, Havant, United KingdomDissolved Corporate (3 parents)Officer 2021-01-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-12-01 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 8b Highbury Buildings, Portsmouth, EnglandDissolved Corporate (2 parents)Officer 2020-11-02 ~ dissolvedIIF 20 - Director → ME
- 15 108 Union Road, Portsmouth, EnglandDissolved Corporate (1 parent)Officer 2011-06-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-06-03 ~ dissolvedIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE
- 16 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)245,000 GBP2023-11-30Officer 2021-11-02 ~ nowIIF 13 - Director → ME
- 17 C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, EnglandDissolved Corporate (1 parent)Officer 2021-05-26 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2021-05-26 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 18 Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-89,073 GBP2022-03-31Officer 2019-03-07 ~ nowIIF 75 - Director → MEPerson with significant control 2019-03-07 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 2nd Floor, Internet House, 33 Kingston Crescent, Portsmouth, EnglandDissolved Corporate (1 parent)Officer 2020-09-03 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2020-09-03 ~ dissolvedIIF 89 - Has significant influence or control → OE
- 20 2nd Floor Internet House, 33 Kingston Crescent, Portsmouth, EnglandDissolved Corporate (1 parent)Officer 2020-09-02 ~ dissolvedIIF 87 - Director → MEPerson with significant control 2020-09-02 ~ dissolvedIIF 93 - Has significant influence or control → OE
- 21 2nd Floor Internet House, 33 Kingston Crescent, Portsmouth, EnglandDissolved Corporate (1 parent)Officer 2020-09-02 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2020-09-02 ~ dissolvedIIF 81 - Has significant influence or control → OE
- 22 Dimmicks Corner 179 Hunts Pond Road, Titchfield Common, Fareham, Hampshire, United KingdomActive Corporate (1 parent)Officer 2019-03-07 ~ nowIIF 73 - Director → MEPerson with significant control 2019-03-07 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 77 North End Avenue, Portsmouth, EnglandDissolved Corporate (1 parent)Officer 2023-11-23 ~ dissolvedIIF 26 - Director → ME 2023-11-23 ~ dissolvedIIF 80 - Secretary → MEPerson with significant control 2023-11-23 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 24 2nd Floor, Internet House, 33 Kingston Crescent, Portsmouth, EnglandActive Corporate (1 parent)Officer 2020-09-03 ~ nowIIF 69 - Director → MEPerson with significant control 2020-09-03 ~ nowIIF 90 - Has significant influence or control → OE
- 25 77 North End Avenue, Portsmouth, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)484,455 GBP2025-07-31Officer 2024-07-10 ~ nowIIF 32 - Director → MEPerson with significant control 2024-07-10 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OE
- 26 77 North End Avenue, Portsmouth, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)391,176 GBP2025-07-31Officer 2024-07-10 ~ nowIIF 97 - Secretary → MEPerson with significant control 2024-07-10 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 108 Union Road, Portsmouth, EnglandDissolved Corporate (1 parent)Officer 2017-05-11 ~ dissolvedIIF 68 - Director → ME 2017-05-11 ~ dissolvedIIF 94 - Secretary → MEPerson with significant control 2017-05-11 ~ dissolvedIIF 88 - Has significant influence or control → OE
- 28 77 North End Avenue, Portsmouth, EnglandDissolved Corporate (1 parent)Officer 2023-11-27 ~ dissolvedIIF 25 - Director → ME 2023-11-27 ~ dissolvedIIF 95 - Secretary → MEPerson with significant control 2023-11-27 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 29 77 North End Avenue, Portsmouth, EnglandDissolved Corporate (3 parents)Officer 2023-08-24 ~ dissolvedIIF 29 - Director → ME 2023-08-24 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control 2023-08-24 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 4 Clarendon Road, Southsea, Hampshire, EnglandDissolved Corporate (1 parent)Officer 2015-11-24 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2016-08-26 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
- 31 13 Whitwell Road, SouthseaDissolved Corporate (1 parent)Officer 2011-08-19 ~ dissolvedIIF 63 - Director → ME
- 32 108 Union Road, Portsmouth, EnglandDissolved Corporate (1 parent)Officer 2017-05-16 ~ dissolvedIIF 74 - Director → ME 2017-05-16 ~ dissolvedIIF 79 - Secretary → MEPerson with significant control 2017-05-16 ~ dissolvedIIF 91 - Has significant influence or control → OE
- 33 77 North End Avenue, Portsmouth, EnglandActive Corporate (2 parents)Equity (Company account)203,448 GBP2025-06-30Officer 2024-06-12 ~ nowIIF 30 - Director → ME 2024-06-12 ~ nowIIF 101 - Secretary → MEPerson with significant control 2024-06-12 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34 108 Union Road, Portsmouth, EnglandDissolved Corporate (2 parents)Officer 2019-02-01 ~ dissolvedIIF 66 - Director → ME 2019-02-01 ~ dissolvedIIF 78 - Secretary → MEPerson with significant control 2019-02-01 ~ dissolvedIIF 92 - Has significant influence or control → OE
Ceased
23
- 1ST NEO PROPERTY LTD - 2023-11-22 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)Equity (Company account)6,891 GBP2024-12-31Officer 2022-09-04 ~ 2023-10-23IIF 16 - Director → MEPerson with significant control 2022-09-04 ~ 2023-10-23IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
AJD GROUP 1 LTD
- nowST NEO PROPERTY SPV 1 LTD - 2024-04-23 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)Equity (Company account)-10,965 GBP2024-06-29Officer 2023-06-05 ~ 2024-03-26IIF 11 - Director → MEPerson with significant control 2023-06-05 ~ 2023-09-07IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 3 28 Westfield Road, Gosport, Hampshire, EnglandDissolved Corporate (1 parent)Officer 2013-08-28 ~ 2014-06-02IIF 61 - Director → ME
- 4 77 North End Avenue, Portsmouth, Hampshire, United KingdomActive Corporate (1 parent)Equity (Company account)245,574 GBP2025-07-31Officer 2024-07-08 ~ 2025-09-01IIF 31 - Director → ME 2024-07-08 ~ 2025-09-01IIF 102 - Secretary → MEPerson with significant control 2024-07-08 ~ 2025-09-01IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 5 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (4 parents)Equity (Company account)-2,232 GBP2024-05-31Officer 2023-05-04 ~ 2024-02-06IIF 14 - Director → ME
- 6 77 North End Avenue, Portsmouth, United KingdomActive Corporate (1 parent)Officer 2025-02-10 ~ 2025-09-01IIF 3 - Director → ME 2025-02-10 ~ 2025-09-01IIF 103 - Secretary → MEPerson with significant control 2025-02-10 ~ 2025-09-01IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 7 77 North End Avenue, Portsmouth, Hampshire, United KingdomActive Corporate (1 parent)Equity (Company account)464,757 GBP2025-06-30Officer 2024-06-27 ~ 2025-09-26IIF 28 - Director → ME 2024-06-27 ~ 2025-09-26IIF 98 - Secretary → MEPerson with significant control 2024-06-27 ~ 2025-09-26IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 8 Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,879 GBP2018-11-30Officer 2016-04-29 ~ 2018-11-30IIF 72 - Director → ME
- 9 Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (4 parents)Equity (Company account)9,076 GBP2018-11-30Officer 2017-03-15 ~ 2018-11-30IIF 60 - Director → ME
- 10 8b Highbury Buildings, Portsmouth, EnglandDissolved Corporate (2 parents)Person with significant control 2020-11-03 ~ 2021-02-01IIF 56 - Has significant influence or control → OE
- 11 14 14 Normandy Way, Havant, United KingdomDissolved Corporate (3 parents)Officer 2020-11-02 ~ 2021-02-01IIF 17 - Director → MEPerson with significant control 2020-11-02 ~ 2021-02-01IIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 8b Highbury Buildings, Portsmouth, EnglandDissolved Corporate (2 parents)Person with significant control 2020-11-02 ~ 2021-02-01IIF 55 - Has significant influence or control → OE
- 13 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)245,000 GBP2023-11-30Person with significant control 2021-11-02 ~ 2025-09-01IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
PRIN STREET LIMITED
- nowPENHILL CRES LIMITED - 2022-11-03BROMYARD LIMITED - 2022-08-08 Unit 19-20 Bourne Court Southend Road, Woodford Green, EnglandActive Corporate (2 parents)Equity (Company account)-13,746 GBP2024-03-31Officer 2022-02-20 ~ 2022-07-28IIF 24 - Director → ME - 15 77 North End Avenue, Portsmouth, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)484,455 GBP2025-07-31Officer 2024-07-10 ~ 2025-09-08IIF 99 - Secretary → ME
- 16 77 North End Avenue, Portsmouth, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)391,176 GBP2025-07-31Officer 2024-07-10 ~ 2025-09-01IIF 27 - Director → ME
- 17 31 Corben Close Allington, Maidstone, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)-41,213 GBP2024-03-31Officer 2022-03-02 ~ 2024-03-26IIF 9 - Director → MEPerson with significant control 2022-03-02 ~ 2024-03-26IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, EnglandDissolved Corporate (2 parents)Equity (Company account)200 GBP2022-04-30Officer 2022-06-13 ~ 2023-06-19IIF 22 - Director → ME
- 19 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer 2023-01-18 ~ 2023-10-23IIF 15 - Director → ME
- 20 14 Airport Service Road, Portsmouth, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)6,166 GBP2024-06-30Officer 2020-06-30 ~ 2023-06-01IIF 67 - Director → MEPerson with significant control 2020-06-30 ~ 2023-06-01IIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
THE PHOENIX CLUB LTD
- nowAMSW LTD - 2015-09-28 1633 Parkway, Whiteley, Fareham, Hampshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,143 GBP2023-09-30Officer 2013-11-20 ~ 2013-12-31IIF 34 - Director → ME - 22 Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (4 parents)Equity (Company account)3,523 GBP2018-11-30Officer 2012-04-20 ~ 2018-11-30IIF 64 - Director → ME
- 23 Commonmead Barn, Pagham Road, Bognor Regis, EnglandActive Corporate (1 parent)Equity (Company account)-128,861 GBP2024-05-31Officer 2022-03-25 ~ 2024-04-02IIF 8 - Director → ME
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