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 20 - 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 1 - Director → ME
3
Wentworth House 4400 Parkway, Whiteley, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-12-01 ~ 2009-07-13
IIF 24 - 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 21 - Director → ME
5
Wentworth House 4400 Parkway, Whiteley, Hampshire
Dissolved Corporate (5 parents)
Officer
2007-10-31 ~ 2009-07-13
IIF 14 - 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 25 - 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 22 - Director → ME
8
Wentworth House 4400 Parkway, Whiteley, Hampshire
Dissolved Corporate (7 parents)
Officer
2008-09-01 ~ 2009-07-13
IIF 13 - Director → ME
9
Hinton Daubnay House, Broadway Lane, Waterlooville, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-24 ~ now
IIF 2 - 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 28 - Director → ME
11
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 10 - LLP Member → ME
12
The Old Treasury, 7 Kings Road, Portsmouth, Hampshire
Dissolved Corporate (4 parents)
Officer
2004-11-10 ~ 2009-07-13
IIF 12 - Director → ME
13
Revovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2002-11-21 ~ 2009-07-13
IIF 16 - 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 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-01-16
Commencement of winding up on 2013-03-19
Conclusion of winding up on 2017-02-03
Dissolved on 2017-05-14
Rsm Tenon Highfield Court, Tollgate Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (11 parents)
Officer
2002-01-02 ~ 2009-07-13
IIF 17 - Director → ME
16
The Old Treasury, 7 Kings Road, Portsmouth, Hampshire
Dissolved Corporate (5 parents)
Officer
2000-10-24 ~ 2009-07-13
IIF 15 - Director → ME
2000-10-24 ~ 2009-07-13
IIF 40 - Secretary → ME
17
HARTLEY PROPERTY COMPANY LIMITED
00226343Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-08-19
Commencement of winding up on 2009-10-28
Conclusion of winding up on 2022-02-21
Dissolved on 2022-07-28
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (12 parents)
Officer
2003-12-17 ~ 2009-07-13
IIF 26 - 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 19 - 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 31 - 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 37 - Has significant influence or control → OE
22
NORTH END INVESTMENTS LIMITED
- now 03590429Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-25
Dissolved on 2017-10-05
PP 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 29 - 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 9 - 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 3 - Director → ME
2023-07-19 ~ now
IIF 50 - 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
25
The Old Treasury, 7 Kings Road, Portsmouth, Hampshire
Dissolved Corporate (4 parents)
Officer
2007-12-13 ~ 2008-01-22
IIF 23 - 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 32 - 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 34 - 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 56 - 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 57 - 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 33 - 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 55 - 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 8 - 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 54 - Director → ME
Person with significant control
2018-12-12 ~ now
IIF 35 - 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 5 - 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 4 - 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 7 - 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 6 - 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 11 - 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 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
41
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-02-19 during the appointment or period of control
Commencement of winding up on 2009-04-08 during the appointment or period of control
Conclusion of winding up on 2014-01-21 during the appointment or period of control
Dissolved on 2014-04-23 during the appointment or period of control
The Old Treasury, 7 Kings Road, Portsmouth, Hampshire
Dissolved Corporate (5 parents)
Officer
2003-05-15 ~ dissolved
IIF 27 - Director → ME
2003-05-15 ~ dissolved
IIF 43 - Secretary → ME
42
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-12-10 during the appointment or period of control
Dissolved on 2011-06-10 during the appointment or period of control
76 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
1998-10-08 ~ dissolved
IIF 18 - Director → ME
2000-09-01 ~ dissolved
IIF 41 - Secretary → ME