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 29 - 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 10 - Director → ME
3
Wentworth House 4400 Parkway, Whiteley, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-12-01 ~ 2009-07-13
IIF 33 - Director → ME
4
BIG MANDARIN INVESTMENTS LIMITED
06452476 Wentworth House 4400 Parkway, Whiteley, Hampshire
Dissolved Corporate (6 parents)
Officer
2007-12-17 ~ 2009-07-13
IIF 30 - Director → ME
5
Wentworth House 4400 Parkway, Whiteley, Hampshire
Dissolved Corporate (5 parents)
Officer
2007-10-31 ~ 2009-07-13
IIF 23 - Director → ME
6
BIG MANDARIN PROPERTY MANAGEMENT LIMITED
06724027 Wentworth House 4400 Parkway, Whiteley, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-10-15 ~ 2009-07-13
IIF 34 - Director → ME
7
BIG MANDARIN TENANCY MANAGEMENT LTD
06761737 Wentworth House 4400 Parkway, Whiteley, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-12-01 ~ 2009-07-13
IIF 31 - Director → ME
8
Wentworth House 4400 Parkway, Whiteley, Hampshire
Dissolved Corporate (7 parents)
Officer
2008-09-01 ~ 2009-07-13
IIF 22 - Director → ME
9
Hinton Daubnay House, Broadway Lane, Waterlooville, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-24 ~ now
IIF 11 - Director → ME
2023-07-24 ~ now
IIF 47 - Secretary → ME
10
CROWFIELD HOUSE MANAGEMENT LIMITED
03340021 Wentworth House, 4400 Parkway, Whiteley, Hampshire
Dissolved Corporate (23 parents)
Officer
2009-02-27 ~ 2009-07-13
IIF 37 - Director → ME
11
ERG WIND ITALY 5 LIMITED LIABILITY PARTNERSHIP - now
- 2007-09-15~2013-02-27
- - 2007-09-15~2013-02-27
OC311125 - 2005-01-24~2007-09-15
- - 2005-01-24~2007-09-15
OC311125 6 St. Andrew Street, London, England
Active Corporate (34 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 19 - LLP Member → ME
12
The Old Treasury, 7 Kings Road, Portsmouth, Hampshire
Dissolved Corporate (4 parents)
Officer
2004-11-10 ~ 2009-07-13
IIF 21 - Director → ME
13
Revovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2002-11-21 ~ 2009-07-13
IIF 25 - Director → ME
14
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 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Rsm Tenon Highfield Court, Tollgate Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (11 parents)
Officer
2002-01-02 ~ 2009-07-13
IIF 26 - Director → ME
16
The Old Treasury, 7 Kings Road, Portsmouth, Hampshire
Dissolved Corporate (5 parents)
Officer
2000-10-24 ~ 2009-07-13
IIF 24 - Director → ME
2000-10-24 ~ 2009-07-13
IIF 40 - Secretary → ME
17
HARTLEY PROPERTY COMPANY LIMITED
00226343 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (12 parents)
Officer
2003-12-17 ~ 2009-07-13
IIF 35 - Director → ME
2003-12-17 ~ 2009-07-13
IIF 42 - Secretary → ME
18
St Andrews House, 4400 Parkway, Whiteley, Hampshire
Dissolved Corporate (4 parents)
Officer
2005-10-26 ~ 2009-07-13
IIF 39 - Secretary → ME
19
The Old Treasury, 7 Kings Road, Portsmouth, Hampshire
Liquidation Corporate (6 parents)
Officer
1997-07-17 ~ now
IIF 28 - Director → ME
20
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2023-10-23
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
21
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 8 - Has significant influence or control → OE
22
NORTH END INVESTMENTS LIMITED
- now 03590429PP 2 LIMITED - 2006-04-21
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-07-14 ~ 2009-07-13
IIF 38 - Director → ME
2008-07-14 ~ 2009-07-13
IIF 44 - Secretary → ME
23
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 18 - LLP Designated Member → ME
24
Hinton Daubnay House, Broadway Lane, Waterlooville, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2023-07-19 ~ now
IIF 12 - Director → ME
2023-07-19 ~ now
IIF 50 - Secretary → ME
Person with significant control
2023-07-19 ~ now
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
25
The Old Treasury, 7 Kings Road, Portsmouth, Hampshire
Dissolved Corporate (4 parents)
Officer
2007-12-13 ~ 2008-01-22
IIF 32 - Director → ME
26
The Old Treasury, 7 Kings Road, Portsmouth, Hampshire
Liquidation Corporate (5 parents)
Officer
2001-08-08 ~ now
IIF 45 - Secretary → ME
2000-06-05 ~ 2001-03-01
IIF 46 - Secretary → ME
27
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 3 - Has significant influence or control → OE
28
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 5 - Ownership of shares – More than 25% but not more than 50% → OE
29
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 54 - Ownership of shares – More than 25% but not more than 50% → OE
30
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 55 - Ownership of shares – More than 25% but not more than 50% → OE
31
1b St Georges Business Centre, St Georges Square, Portsmouth, England
Dissolved Corporate (3 parents)
Person with significant control
2021-03-24 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
32
1b St Georges Business Centre, St Georges Square, Portsmouth, England
Active Corporate (3 parents)
Person with significant control
2019-03-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
33
1b St Georges Business Centre, St Georges Square, Portsmouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-27 ~ dissolved
IIF 17 - Director → ME
34
First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, England
Active Corporate (2 parents)
Officer
2018-11-30 ~ now
IIF 57 - Director → ME
Person with significant control
2018-12-12 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
35
Hinton Daubnay House, Broadway Lane, Waterlooville, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-25 ~ now
IIF 14 - Director → ME
2023-07-25 ~ now
IIF 48 - Secretary → ME
36
Hinton Daubnay House, Broadway Lane, Waterlooville, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-25 ~ now
IIF 13 - Director → ME
2023-07-25 ~ now
IIF 51 - Secretary → ME
37
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 16 - Director → ME
2023-07-20 ~ now
IIF 52 - Secretary → ME
38
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 15 - Director → ME
2023-07-24 ~ now
IIF 49 - Secretary → ME
39
THE INVICTA FILM PARTNERSHIP NO.20, LLP
OC307239 OC307241, OC307300, OC307298Warning 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 20 - LLP Member → ME
40
Hinton Daubney House, Broadway Lane, Hinton Daubney, Hampshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2015-01-19 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
41
The Old Treasury, 7 Kings Road, Portsmouth, Hampshire
Dissolved Corporate (5 parents)
Officer
2003-05-15 ~ dissolved
IIF 36 - Director → ME
2003-05-15 ~ dissolved
IIF 43 - Secretary → ME
42
76 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
1998-10-08 ~ dissolved
IIF 27 - Director → ME
2000-09-01 ~ dissolved
IIF 41 - Secretary → ME