1
9 SOUTH PARADE SOUTHSEA MANAGEMENT LIMITED
04120117 Beachside 9 South Parade, Southsea, Portsmouth, Hants
Active Corporate (7 parents)
Officer
2001-12-18 ~ 2007-02-01
IIF 3 - Director → ME
2
ADMIRAL HOUSE PROPERTY TRADING LIMITED
08386186 First Floor, Unit 1b St Georges Business Centre, St. Georges Square, Portsmouth, England
Active Corporate (3 parents)
Officer
2025-10-17 ~ now
IIF 14 - Director → ME
3
Hinton Daubnay House, Broadway Lane, Waterlooville, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-24 ~ now
IIF 15 - Director → ME
2023-07-24 ~ now
IIF 24 - Secretary → ME
4
CROWFIELD HOUSE MANAGEMENT LIMITED
03340021 Wentworth House, 4400 Parkway, Whiteley, Hampshire
Dissolved Corporate (23 parents)
Officer
2009-02-27 ~ 2009-07-13
IIF 6 - Director → ME
5
ERG WIND ITALY 5 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 5 LLP - 2013-02-27
MATRIX ENERGY ITALY 5 LLP
- 2007-09-15
OC311125 6 St. Andrew Street, London, England
Active Corporate (34 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 12 - LLP Member → ME
6
First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, England
Active Corporate (5 parents)
Person with significant control
2025-03-26 ~ 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
7
Rsm Tenon Highfield Court, Tollgate Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (8 parents)
Officer
2002-01-02 ~ 2009-07-13
IIF 1 - Director → ME
8
HARTLEY PROPERTY COMPANY LIMITED
00226343 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (9 parents)
Officer
2003-12-17 ~ 2009-07-13
IIF 4 - Director → ME
2003-12-17 ~ 2009-07-13
IIF 8 - Secretary → ME
9
The Old Treasury, 7 Kings Road, Portsmouth, Hampshire
Liquidation Corporate (6 parents)
Officer
1997-07-17 ~ now
IIF 2 - Director → ME
10
RBH PROPERTIES LTD
- 2020-11-27
09812582 Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2023-10-23
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
MARCO ISLAND DEVELOPMENTS LIMITED
08878682 First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
12
NORTH END INVESTMENTS LIMITED
- now 03590429PP 2 LIMITED - 2006-04-21
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-07-14 ~ 2009-07-13
IIF 7 - Director → ME
2008-07-14 ~ 2009-07-13
IIF 10 - Secretary → ME
13
OLIVER TWIST PRODUCTIONS LLP
- now OC307261FUTURE SCREEN PARTNERS NO 1. LLP - 2004-06-14
55 Loudoun Road, St John's Wood, London, England
Active Corporate (75 parents)
Officer
2005-04-05 ~ now
IIF 11 - LLP Designated Member → ME
14
Hinton Daubnay House, Broadway Lane, Waterlooville, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2023-07-19 ~ now
IIF 16 - Director → ME
2023-07-19 ~ now
IIF 27 - Secretary → ME
Person with significant control
2023-07-19 ~ now
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
15
The Old Treasury, 7 Kings Road, Portsmouth, Hampshire
Liquidation Corporate (5 parents)
Officer
2001-08-08 ~ now
IIF 22 - Secretary → ME
2000-06-05 ~ 2001-03-01
IIF 23 - Secretary → ME
16
1b St Georges Business Centre, St Georges Square, Portsmouth, Hampshire, England
Active Corporate (3 parents, 10 offsprings)
Person with significant control
2018-09-04 ~ now
IIF 32 - Has significant influence or control → OE
17
1b St Georges Business Centre, St Georges Square, Portsmouth, England
Active Corporate (4 parents)
Person with significant control
2021-03-24 ~ 2022-04-06
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
18
1b St Georges Business Centre, St Georges Square, Portsmouth, England
Active Corporate (4 parents)
Person with significant control
2021-03-24 ~ 2021-11-11
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
19
1b St Georges Business Centre, St Georges Square, Portsmouth, England
Active Corporate (4 parents)
Person with significant control
2021-03-24 ~ 2022-04-06
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
20
1b St Georges Business Centre, St Georges Square, Portsmouth, England
Dissolved Corporate (3 parents)
Person with significant control
2021-03-24 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
21
1b St Georges Business Centre, St Georges Square, Portsmouth, England
Active Corporate (3 parents)
Person with significant control
2019-03-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
22
1b St Georges Business Centre, St Georges Square, Portsmouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-27 ~ dissolved
IIF 21 - Director → ME
23
First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, England
Active Corporate (2 parents)
Officer
2018-11-30 ~ now
IIF 40 - Director → ME
Person with significant control
2018-12-12 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
24
Hinton Daubnay House, Broadway Lane, Waterlooville, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-25 ~ now
IIF 18 - Director → ME
2023-07-25 ~ now
IIF 25 - Secretary → ME
25
THE BERT INTERNATIONAL EXCHANGE LTD
15027141 Hinton Daubnay House, Broadway Lane, Waterlooville, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-25 ~ now
IIF 17 - Director → ME
2023-07-25 ~ now
IIF 28 - Secretary → ME
26
THE CENTRE FOR EMISSIONS REDUCTION CERTIFICATION LTD
15015770 Hinton Daubnay House, Broadway Lane, Waterlooville, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-20 ~ now
IIF 20 - Director → ME
2023-07-20 ~ now
IIF 29 - Secretary → ME
27
THE EMISSIONS REDUCTION CERTIFICATION CONSULTANCY LTD
15022580 Hinton Daubnay House, Broadway Lane, Waterlooville, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-24 ~ now
IIF 19 - Director → ME
2023-07-24 ~ now
IIF 26 - Secretary → ME
28
THE INVICTA FILM PARTNERSHIP NO.20, LLP
OC307239 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (124 parents)
Officer
2006-01-03 ~ 2023-03-20
IIF 13 - LLP Member → ME
29
Hinton Daubney House, Broadway Lane, Hinton Daubney, Hampshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2015-01-19 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
30
The Old Treasury, 7 Kings Road, Portsmouth, Hampshire
Dissolved Corporate (4 parents)
Officer
2003-05-15 ~ dissolved
IIF 5 - Director → ME
2003-05-15 ~ dissolved
IIF 9 - Secretary → ME