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 OC311123, OC311129, OC311122Warning 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) 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
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 shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - 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
Dissolved 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
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 OC307243, OC300509, OC302250Warning 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) 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