1
35 King Street, Thetford, England
Active Corporate (1 parent)
Officer
2024-06-27 ~ now
IIF 3 - Director → ME
2024-06-27 ~ now
IIF 97 - Secretary → ME
Person with significant control
2024-06-27 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - 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 1 - Director → ME
3
ACMB DEVELOPMENTS LIMITED - now
ST NEO PROPERTY LTD
- 2023-11-22
14334473 C/o Accountability Eastlands Court Business Centre, St. Peters Road, Rugby, England
Active Corporate (3 parents)
Officer
2022-09-04 ~ 2023-10-23
IIF 16 - Director → ME
Person with significant control
2022-09-04 ~ 2023-10-23
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
AJD GROUP 1 LTD - now
C/o Accountability Eastlands Court Business Centre, St. Peters Road, Rugby, England
Active Corporate (4 parents)
Officer
2023-06-05 ~ 2024-03-26
IIF 12 - Director → ME
Person with significant control
2023-06-05 ~ 2023-09-07
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - 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 78 - Director → ME
6
28 Westfield Road, Gosport, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ 2014-06-02
IIF 62 - Director → ME
7
915 Garratt Lame, London, England
Active Corporate (3 parents)
Officer
2024-07-08 ~ 2025-09-01
IIF 32 - Director → ME
2024-07-08 ~ 2025-09-01
IIF 103 - Secretary → ME
Person with significant control
2024-07-08 ~ 2025-09-01
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
8
C/o Accountability Eastlands Court Business Centre, St. Peters Road, Rugby, United Kingdom
Active Corporate (7 parents)
Officer
2023-05-04 ~ 2024-02-06
IIF 14 - Director → ME
9
77 North End Avenue, Portsmouth, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-05 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-05 ~ now
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
IIF 33 - Right to appoint or remove directors → OE
10
E8 Voyager Park, Portfield Road, Portsmouth, England
Active Corporate (2 parents)
Officer
2025-02-10 ~ 2025-09-01
IIF 5 - Director → ME
2025-02-10 ~ 2025-09-01
IIF 104 - Secretary → ME
Person with significant control
2025-02-10 ~ 2025-09-01
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
11
77 North End Avenue, Portsmouth, England
Active Corporate (4 parents)
Officer
2020-08-10 ~ now
IIF 66 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
12
259 Copnor Road, Portsmouth, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2022-06-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-06-15 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - 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 63 - Director → ME
2011-07-22 ~ dissolved
IIF 105 - Secretary → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 84 - Right to appoint or remove directors as a member of a firm → OE
IIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Has significant influence or control as a member of a firm → OE
IIF 84 - Has significant influence or control over the trustees of a trust → OE
IIF 84 - Has significant influence or control → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
14
GG-739-339 LIMITED
14474366 13781801, 14804691, 14102499Warning 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 6 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
15
167 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2024-06-27 ~ 2025-09-26
IIF 30 - Director → ME
2024-06-27 ~ 2025-09-26
IIF 99 - Secretary → ME
Person with significant control
2024-06-27 ~ 2025-09-26
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - 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 13 - Director → ME
Person with significant control
2022-10-27 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → 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 18 - Director → ME
Person with significant control
2021-07-29 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - 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 75 - 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 61 - Director → ME
20
1-2 Howley Park Business Village Pullan Way, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2024-10-29 ~ now
IIF 2 - Director → ME
21
PEPPERMINT PROPERTY DEVELOPMENTS LTD
12991908 8b Highbury Buildings, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2020-11-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-11-03 ~ 2021-02-01
IIF 57 - Has significant influence or control → OE
22
14 14 Normandy Way, Havant, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-02 ~ 2021-02-01
IIF 17 - Director → ME
2021-01-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-12-01 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
2020-11-02 ~ 2021-02-01
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - 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 20 - Director → ME
Person with significant control
2020-11-02 ~ 2021-02-01
IIF 56 - 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 8 - Director → ME
Person with significant control
2016-06-03 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
25
4385, 13718517 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2021-11-02 ~ now
IIF 7 - Director → ME
Person with significant control
2021-11-02 ~ 2025-09-01
IIF 52 - 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 24 - 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 23 - Director → ME
Person with significant control
2021-05-26 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → 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 34 - Director → ME
29
Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (2 parents)
Officer
2019-03-07 ~ now
IIF 69 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - 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 73 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 90 - 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 88 - Director → ME
Person with significant control
2020-09-02 ~ dissolved
IIF 94 - 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 74 - Director → ME
Person with significant control
2020-09-02 ~ dissolved
IIF 82 - 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 67 - Director → ME
Person with significant control
2019-03-07 ~ now
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
34
S & R PROPERTY DEVELOPMENT PROJECTS LTD
15305088 77 North End Avenue, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2023-11-23 ~ dissolved
IIF 29 - Director → ME
2023-11-23 ~ dissolved
IIF 81 - Secretary → ME
Person with significant control
2023-11-23 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
35
2nd Floor, Internet House, 33 Kingston Crescent, Portsmouth, England
Active Corporate (1 parent)
Officer
2020-09-03 ~ now
IIF 68 - Director → ME
Person with significant control
2020-09-03 ~ now
IIF 91 - Has significant influence or control → OE
36
SAFEGUARD INVESTMENT MANAGEMENT LTD
15831189 Unit, Riverside Walk, Thetford, England
Active Corporate (3 parents)
Officer
2024-07-10 ~ 2025-10-30
IIF 27 - Director → ME
2024-07-10 ~ 2025-09-08
IIF 100 - Secretary → ME
Person with significant control
2024-07-10 ~ 2025-10-30
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
37
Unit 13 Shakespeare Street, Watford, England
Active Corporate (2 parents)
Officer
2024-07-10 ~ 2025-09-01
IIF 25 - Director → ME
2024-07-10 ~ now
IIF 98 - Secretary → ME
Person with significant control
2024-07-10 ~ now
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
IIF 44 - Right to appoint or remove directors → OE
38
108 Union Road, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2017-05-11 ~ dissolved
IIF 72 - Director → ME
2017-05-11 ~ dissolved
IIF 95 - Secretary → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 89 - Has significant influence or control → OE
39
77 North End Avenue, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2023-11-27 ~ dissolved
IIF 28 - Director → ME
2023-11-27 ~ dissolved
IIF 96 - Secretary → ME
Person with significant control
2023-11-27 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
40
77 North End Avenue, Portsmouth, England
Dissolved Corporate (3 parents)
Officer
2023-08-24 ~ dissolved
IIF 31 - Director → ME
2023-08-24 ~ dissolved
IIF 101 - Secretary → ME
Person with significant control
2023-08-24 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - 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 10 - Director → ME
Person with significant control
2022-03-02 ~ 2024-03-26
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - 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 22 - Director → ME
43
4 Clarendon Road, Southsea, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2015-11-24 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-08-26 ~ dissolved
IIF 87 - 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 64 - Director → ME
45
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-01-18 ~ 2023-10-23
IIF 15 - Director → ME
46
14 Airport Service Road, Portsmouth, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-06-30 ~ 2023-06-01
IIF 71 - Director → ME
Person with significant control
2020-06-30 ~ 2023-06-01
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
47
108 Union Road, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2017-05-16 ~ dissolved
IIF 76 - Director → ME
2017-05-16 ~ dissolved
IIF 80 - Secretary → ME
Person with significant control
2017-05-16 ~ dissolved
IIF 92 - 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 35 - 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 65 - Director → ME
50
VIKING PROPERTY DEVELOPMENTS LTD
15773943 Unit 15 Paramount Works, Watford, England
Active Corporate (3 parents)
Officer
2024-06-12 ~ 2025-10-15
IIF 26 - Director → ME
2024-06-12 ~ 2025-10-15
IIF 102 - Secretary → ME
Person with significant control
2024-06-12 ~ 2025-10-18
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 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 9 - Director → ME
52
108 Union Road, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2019-02-01 ~ dissolved
IIF 70 - Director → ME
2019-02-01 ~ dissolved
IIF 79 - Secretary → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 93 - Has significant influence or control → OE