1
12 Russell Place, Southampton, Hampshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
3 GBP2024-09-30
Officer
2019-09-25 ~ nowIIF 133 - Director → ME
IIF 88 - Director → ME
IIF 237 - Director → ME
2019-09-25 ~ nowIIF 198 - Secretary → ME
Person with significant control
2019-09-25 ~ nowIIF 283 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 283 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 283 - Right to appoint or remove directors → OE
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
2
12 Russell Place, Highfield, Southampton, HampshireActive Corporate (1 parent)
Equity (Company account)
3,429,281 GBP2024-09-30
Officer
1996-01-25 ~ nowIIF 103 - Director → ME
IIF 122 - Director → ME
IIF 84 - Director → ME
1996-01-25 ~ nowIIF 174 - Secretary → ME
Person with significant control
2017-01-16 ~ nowIIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
3
62 Fulmer Road, West Beckton, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-06-11 ~ dissolvedIIF 26 - Director → ME
4
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
53,377 GBP2024-11-30
Officer
2019-05-24 ~ nowIIF 128 - Director → ME
Person with significant control
2019-05-24 ~ nowIIF 67 - Has significant influence or control → OE
5
4385, 13348343 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2021-04-21 ~ dissolvedIIF 13 - Director → ME
6
96-100 Portswood Road Portswood Road, SouthamptonActive Corporate (1 parent)
Equity (Company account)
-72,328 GBP2024-11-30
Officer
2014-11-14 ~ nowIIF 213 - Director → ME
IIF 250 - Director → ME
IIF 239 - Director → ME
2014-11-14 ~ nowIIF 200 - Secretary → ME
Person with significant control
2016-11-14 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
7
Gallipot Hill House, Gallipot Hill, Hartfield, EnglandActive Corporate (3 parents)
Equity (Company account)
98,233 GBP2024-12-31
Officer
2019-12-06 ~ nowIIF 20 - Director → ME
Person with significant control
2019-12-06 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
8
4385, 12314688: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2019-11-14 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2019-11-14 ~ dissolvedIIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
9
14 Edinburgh Road, Portsmouth, EnglandActive Corporate (1 parent)
Equity (Company account)
-18,119 GBP2024-03-31
Officer
2013-01-17 ~ nowIIF 216 - Director → ME
Person with significant control
2017-01-17 ~ nowIIF 260 - Ownership of shares – 75% or more → OE
10
35 Guildhall Walk, Portsmouth, HampshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-01-17 ~ nowIIF 219 - Director → ME
Person with significant control
2017-01-17 ~ nowIIF 264 - Ownership of shares – 75% or more → OE
11
35a Guildhall Walk, Portsmouth, EnglandActive Corporate (1 parent)
Equity (Company account)
2,523 GBP2024-08-31
Officer
2021-03-12 ~ nowIIF 233 - Director → ME
Person with significant control
2021-03-12 ~ nowIIF 278 - Right to appoint or remove directors → OE
IIF 278 - Ownership of voting rights - 75% or more → OE
IIF 278 - Ownership of shares – 75% or more → OE
12
12 Russell Place, Southampton, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-04-05
Officer
2023-10-20 ~ nowIIF 89 - Director → ME
IIF 238 - Director → ME
Person with significant control
2023-10-20 ~ nowIIF 284 - Right to appoint or remove directors → OE
IIF 284 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 284 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-11-01 ~ nowIIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
13
337 Forest Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-42,294 GBP2024-07-31
Officer
2019-07-03 ~ nowIIF 22 - Director → ME
Person with significant control
2019-07-03 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
14
Partnership House, 84 Lodge Road, Southampton, EnglandDissolved Corporate (1 parent)
Officer
1996-10-07 ~ dissolvedIIF 97 - Director → ME
1996-09-10 ~ dissolvedIIF 175 - Secretary → ME
15
DONATELLA INVESTMENTS LTD - 2024-08-23
7 Bell Yard, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2,514,578 GBP2023-12-31
Officer
2019-12-17 ~ nowIIF 127 - Director → ME
Person with significant control
2019-12-17 ~ nowIIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Right to appoint or remove directors → OE
16
3 Cleek Drive, Southampton, Hampshire, United KingdomActive Corporate (1 parent)
Officer
2024-09-17 ~ nowIIF 136 - Director → ME
2024-09-17 ~ nowIIF 185 - Secretary → ME
Person with significant control
2024-09-17 ~ nowIIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - Ownership of shares – 75% or more → OE
IIF 255 - Right to appoint or remove directors → OE
17
Mandair & Co, 84 Lodge Road, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)
Officer
2003-03-21 ~ dissolvedIIF 150 - Director → ME
18
3 Cleek Drive, Southampton, Hampshire, United KingdomActive Corporate (1 parent)
Officer
2024-09-17 ~ nowIIF 134 - Director → ME
2024-09-17 ~ nowIIF 184 - Secretary → ME
Person with significant control
2024-09-17 ~ nowIIF 254 - Right to appoint or remove directors → OE
IIF 254 - Ownership of shares – 75% or more → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
19
80 Albert Road, Southsea, United KingdomActive Corporate (1 parent)
Equity (Company account)
-132,858 GBP2024-03-31
Officer
2018-10-10 ~ nowIIF 92 - Director → ME
Person with significant control
2018-10-10 ~ nowIIF 163 - Ownership of shares – 75% or more → OE
20
INSPIRE HOLDCO LIMITED - 2025-06-25
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
529,481 GBP2024-07-31
Officer
2019-07-02 ~ nowIIF 21 - Director → ME
Person with significant control
2022-12-14 ~ nowIIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
21
Interlink Asset Management, 7, Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
151,693 GBP2024-07-31
Officer
2019-07-02 ~ nowIIF 7 - Director → ME
Person with significant control
2019-07-02 ~ nowIIF 49 - Has significant influence or control → OE
22
35 Guildhall Walk, Portsmouth, HampshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-01-17 ~ nowIIF 222 - Director → ME
Person with significant control
2017-01-17 ~ nowIIF 261 - Ownership of shares – 75% or more → OE
23
KEN'S BALTI HOUSE LIMITED - 2007-03-05
35 Guildhall Walk, Portsmouth, HampshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-02-26 ~ nowIIF 217 - Director → ME
Person with significant control
2025-02-26 ~ nowIIF 265 - Ownership of shares – 75% or more → OE
24
164 Albert Road, Southsea, HampshireActive Corporate (1 parent)
Equity (Company account)
-99,947 GBP2023-03-31
Officer
2018-10-10 ~ nowIIF 139 - Director → ME
Person with significant control
2018-10-10 ~ nowIIF 193 - Ownership of shares – 75% or more → OE
25
35a Guildhall Walk, Portsmouth, Hampshire, United KingdomActive Corporate (1 parent)
Officer
2024-12-17 ~ nowIIF 241 - Director → ME
Person with significant control
2024-12-17 ~ nowIIF 287 - Right to appoint or remove directors → OE
IIF 287 - Ownership of voting rights - 75% or more → OE
IIF 287 - Ownership of shares – 75% or more → OE
26
161 West Street, Fareham, Hampshire, United KingdomActive Corporate (1 parent)
Officer
2024-09-24 ~ nowIIF 137 - Director → ME
2024-09-24 ~ nowIIF 183 - Secretary → ME
Person with significant control
2024-09-24 ~ nowIIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Right to appoint or remove directors → OE
27
35 Guildhall Walk, PortsmouthDissolved Corporate (1 parent)
Officer
2012-11-20 ~ dissolvedIIF 111 - Director → ME
28
35 Guildhall Walk, Portsmouth, HampshireActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2024-01-25 ~ nowIIF 218 - Director → ME
2002-02-07 ~ nowIIF 171 - Secretary → ME
Person with significant control
2024-01-29 ~ nowIIF 262 - Ownership of shares – 75% or more → OE
29
12 Russell Place, Highfield, Southampton, HampshireActive Corporate (1 parent)
Equity (Company account)
388,660 GBP2024-09-30
Officer
2001-08-20 ~ nowIIF 85 - Director → ME
2001-08-09 ~ nowIIF 102 - Director → ME
2001-08-20 ~ nowIIF 124 - Director → ME
2001-08-09 ~ nowIIF 167 - Secretary → ME
Person with significant control
2016-08-02 ~ nowIIF 282 - Ownership of shares – More than 25% but not more than 50% → OE
30
35 Guildhall Walk, Portsmouth, HampshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-01-17 ~ nowIIF 82 - Director → ME
Person with significant control
2017-01-17 ~ nowIIF 156 - Ownership of shares – 75% or more → OE
31
35 Guildhall Walk, Portsmouth, Hampshire, EnglandDissolved Corporate (1 parent)
Officer
2008-03-18 ~ dissolvedIIF 143 - Director → ME
2008-03-18 ~ dissolvedIIF 170 - Secretary → ME
32
35 Guildhall Walk, PortsmouthActive Corporate (1 parent)
Equity (Company account)
-137,028 GBP2024-03-31
Officer
2021-03-31 ~ nowIIF 223 - Director → ME
Person with significant control
2021-03-31 ~ nowIIF 268 - Ownership of shares – 75% or more → OE
33
327 Milton Road, Cowplain, Waterlooville, HampshireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2015-07-01 ~ dissolvedIIF 106 - Director → ME
Person with significant control
2016-07-08 ~ dissolvedIIF 289 - Ownership of shares – 75% or more → OE
34
80-82 Albert Road, Southsea, HampshireDissolved Corporate (1 parent)
Officer
2013-10-29 ~ dissolvedIIF 112 - Director → ME
35
35 Guildhall Walk, Portsmouth, HampshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-01-17 ~ nowIIF 81 - Director → ME
Person with significant control
2017-01-17 ~ nowIIF 155 - Ownership of shares – 75% or more → OE
36
35 Guildhall Walk, Portsmouth, HampshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-01-17 ~ nowIIF 220 - Director → ME
Person with significant control
2017-01-17 ~ nowIIF 266 - Ownership of shares – 75% or more → OE
37
161 West Street, Fareham, Hampshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-186,468 GBP2024-03-31
Officer
2017-12-15 ~ nowIIF 214 - Director → ME
Person with significant control
2017-12-15 ~ nowIIF 257 - Ownership of shares – 75% or more → OE
38
35 Guildhall Walk, Portsmouth, HampshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-01-14 ~ nowIIF 221 - Director → ME
Person with significant control
2017-01-14 ~ nowIIF 263 - Ownership of shares – 75% or more → OE
39
35a Guildhall Walk, Portsmouth, Hampshire, United KingdomActive Corporate (1 parent)
Officer
2024-12-18 ~ nowIIF 232 - Director → ME
Person with significant control
2024-12-18 ~ nowIIF 271 - Ownership of shares – 75% or more → OE
IIF 271 - Ownership of voting rights - 75% or more → OE
IIF 271 - Right to appoint or remove directors → OE
40
35a Guildhall Walk, Portsmouth, Hampshire, United KingdomActive Corporate (1 parent)
Officer
2024-12-18 ~ nowIIF 229 - Director → ME
Person with significant control
2024-12-18 ~ nowIIF 274 - Right to appoint or remove directors → OE
IIF 274 - Ownership of shares – 75% or more → OE
IIF 274 - Ownership of voting rights - 75% or more → OE
41
327 Milton Road, Cowplain, Waterlooville, Hampshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-29,099 GBP2024-03-31
Officer
2015-10-27 ~ nowIIF 244 - Director → ME
Person with significant control
2016-10-26 ~ nowIIF 290 - Ownership of shares – 75% or more → OE
42
12 Russell Place, Highfield, Southampton, HampshireActive Corporate (1 parent)
Equity (Company account)
594,290 GBP2024-09-30
Officer
2004-02-25 ~ nowIIF 83 - Director → ME
IIF 101 - Director → ME
2004-02-25 ~ nowIIF 176 - Secretary → ME
Person with significant control
2017-02-19 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
43
KENSINGTON STUDENT LETTINGS LTD - 2024-04-23
35a Guildhall Walk, Portsmouth, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2016-10-28 ~ nowIIF 235 - Director → ME
Person with significant control
2016-10-28 ~ nowIIF 280 - Ownership of shares – 75% or more → OE
44
Mandair & Co, 84 Lodge Road, Southampton, Hampshire, United KingdomDissolved Corporate (1 parent)
Officer
2007-05-24 ~ dissolvedIIF 179 - Director → ME
2011-11-14 ~ dissolvedIIF 202 - Secretary → ME
45
62 Fulmer Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-10-18 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-10-18 ~ dissolvedIIF 68 - Has significant influence or control → OE
46
12 Russell Place, Southampton, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2019-09-26 ~ nowIIF 87 - Director → ME
Person with significant control
2019-09-26 ~ nowIIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
47
41 Clarence Parade, Southsea, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2019-09-26 ~ nowIIF 242 - Director → ME
Person with significant control
2019-09-26 ~ nowIIF 288 - Ownership of voting rights - 75% or more → OE
IIF 288 - Ownership of shares – 75% or more → OE
IIF 288 - Right to appoint or remove directors → OE
48
Flat 4 71 Glasshouse Fields, London, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2019-11-01 ~ nowIIF 249 - Director → ME
Person with significant control
2019-11-01 ~ nowIIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
35 Guildhall Walk, Portsmouth, United KingdomActive Corporate (1 parent)
Equity (Company account)
194,978 GBP2024-09-30
Officer
2017-05-16 ~ nowIIF 31 - Director → ME
IIF 33 - Director → ME
2017-05-16 ~ nowIIF 209 - Secretary → ME
Person with significant control
2017-05-16 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
2022-08-10 ~ nowIIF 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
50
12 Russell Place, Highfield, Southampton, HampshireActive Corporate (1 parent)
Equity (Company account)
1,673,949 GBP2024-09-30
Officer
2003-03-21 ~ nowIIF 86 - Director → ME
IIF 99 - Director → ME
IIF 123 - Director → ME
2003-03-21 ~ nowIIF 173 - Secretary → ME
Person with significant control
2017-03-18 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
51
4385, 13353904 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2021-04-23 ~ dissolvedIIF 12 - Director → ME
52
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
361,971 GBP2024-03-31
Officer
2022-12-14 ~ nowIIF 4 - Director → ME
Person with significant control
2020-03-26 ~ nowIIF 36 - Has significant influence or control → OE
53
3 Cleek Drive, Southampton, Hampshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
4 GBP2024-09-30
Officer
2020-10-19 ~ nowIIF 107 - Director → ME
2019-09-27 ~ nowIIF 135 - Director → ME
2019-09-27 ~ nowIIF 182 - Secretary → ME
Person with significant control
2019-09-27 ~ nowIIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of shares – 75% or more → OE
54
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Officer
2025-07-31 ~ nowIIF 1 - Director → ME
Person with significant control
2025-07-31 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
55
14 Edinburgh Road, Portsmouth, EnglandActive Corporate (1 parent)
Equity (Company account)
2,706 GBP2024-11-30
Officer
2019-11-18 ~ nowIIF 50 - Director → ME
Person with significant control
2019-11-18 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
56
1 Perendale Rise, BoltonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
4,221 GBP2016-11-30
Officer
2016-11-01 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
57
7 Bell Yard, LondonActive Corporate (1 parent)
Equity (Company account)
1,661,887 GBP2024-09-30
Officer
2019-09-25 ~ nowIIF 23 - Director → ME
Person with significant control
2019-09-25 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
58
12 Russell Place, SouthamptonActive Corporate (1 parent)
Equity (Company account)
-122,145 GBP2024-09-30
Officer
2014-06-12 ~ nowIIF 90 - Director → ME
IIF 104 - Director → ME
2014-06-12 ~ nowIIF 199 - Secretary → ME
Person with significant control
2017-06-12 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
2024-12-12 ~ nowIIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
59
40 Bloomsbury Way, Lower Ground, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-02-15 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2018-02-15 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
97 London Road, Portsmouth, United KingdomActive Corporate (1 parent)
Equity (Company account)
-187,905 GBP2024-03-31
Officer
2018-10-10 ~ nowIIF 236 - Director → ME
Person with significant control
2018-10-10 ~ nowIIF 281 - Ownership of shares – 75% or more → OE
61
QUINTARZ INVESTMENTS LIMITED - 2024-08-15
7 Bell Yard, London, EnglandActive Corporate (1 parent, 6 offsprings)
Equity (Company account)
3,872,142 GBP2024-10-14
Officer
2022-12-14 ~ nowIIF 3 - Director → ME
Person with significant control
2021-04-14 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
62
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolvedIIF 131 - Director → ME
Person with significant control
2021-04-19 ~ dissolvedIIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
63
4385, 13353233 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2021-04-23 ~ dissolvedIIF 15 - Director → ME
64
35a Guildhall Walk, Portsmouth, Hampshire, United KingdomActive Corporate (1 parent)
Officer
2024-12-16 ~ nowIIF 230 - Director → ME
Person with significant control
2024-12-16 ~ nowIIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Right to appoint or remove directors → OE
IIF 269 - Ownership of shares – 75% or more → OE
65
35a Guildhall Walk, Portsmouth, Hampshire, United KingdomActive Corporate (1 parent)
Officer
2024-12-18 ~ nowIIF 224 - Director → ME
Person with significant control
2024-12-18 ~ nowIIF 276 - Right to appoint or remove directors → OE
IIF 276 - Ownership of voting rights - 75% or more → OE
IIF 276 - Ownership of shares – 75% or more → OE
66
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Officer
2024-10-21 ~ nowIIF 5 - Director → ME
Person with significant control
2024-10-21 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
67
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-07-17 ~ nowIIF 132 - Director → ME
2018-07-17 ~ nowIIF 181 - Secretary → ME
Person with significant control
2018-07-17 ~ nowIIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
68
35a Guildhall Walk, Portsmouth, Hampshire, United KingdomActive Corporate (1 parent)
Officer
2024-12-17 ~ nowIIF 227 - Director → ME
Person with significant control
2024-12-17 ~ nowIIF 273 - Ownership of shares – 75% or more → OE
IIF 273 - Ownership of voting rights - 75% or more → OE
IIF 273 - Right to appoint or remove directors → OE
69
35 Guildhall Walk, PortsmouthActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-07-16 ~ nowIIF 153 - Director → ME
Person with significant control
2016-07-16 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
70
35a Guildhall Walk, Portsmouth, Hampshire, United KingdomActive Corporate (1 parent)
Officer
2024-12-17 ~ nowIIF 226 - Director → ME
Person with significant control
2024-12-17 ~ nowIIF 270 - Ownership of shares – 75% or more → OE
IIF 270 - Ownership of voting rights - 75% or more → OE
IIF 270 - Right to appoint or remove directors → OE
71
35a Guildhall Walk, Portsmouth, Hampshire, United KingdomActive Corporate (1 parent)
Officer
2024-12-17 ~ nowIIF 228 - Director → ME
Person with significant control
2024-12-17 ~ nowIIF 272 - Ownership of voting rights - 75% or more → OE
IIF 272 - Ownership of shares – 75% or more → OE
IIF 272 - Right to appoint or remove directors → OE
72
253 Portswood Road, Southampton, EnglandActive Corporate (1 parent)
Equity (Company account)
-30,837 GBP2024-02-28
Officer
2025-03-12 ~ nowIIF 91 - Director → ME
Person with significant control
2025-03-12 ~ nowIIF 162 - Ownership of shares – 75% or more → OE
73
35a Guildhall Walk, Portsmouth, Hampshire, United KingdomActive Corporate (1 parent)
Officer
2024-12-17 ~ nowIIF 231 - Director → ME
Person with significant control
2024-12-17 ~ nowIIF 275 - Ownership of shares – 75% or more → OE
IIF 275 - Ownership of voting rights - 75% or more → OE
IIF 275 - Right to appoint or remove directors → OE
74
35a Guildhall Walk, Portsmouth, Hampshire, United KingdomActive Corporate (1 parent)
Officer
2024-12-17 ~ nowIIF 225 - Director → ME
Person with significant control
2024-12-17 ~ nowIIF 277 - Right to appoint or remove directors → OE
IIF 277 - Ownership of voting rights - 75% or more → OE
IIF 277 - Ownership of shares – 75% or more → OE
75
WE LET ROOMS LIMITED - 2024-03-27
WE RELOCATE LIMITED - 2017-07-27
LONDON CAPITAL APARTMENTS LTD - 2017-06-14
7 Bell Yard, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
94,305 GBP2024-10-31
Officer
2016-10-31 ~ nowIIF 129 - Director → ME
Person with significant control
2016-10-31 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
76
35a Guildhall Walk, Portsmouth, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-14 ~ nowIIF 234 - Director → ME
Person with significant control
2022-02-14 ~ nowIIF 279 - Ownership of voting rights - 75% or more → OE
IIF 279 - Ownership of shares – 75% or more → OE
IIF 279 - Right to appoint or remove directors → OE
77
121 Albert Road, Southsea, United KingdomActive Corporate (1 parent)
Officer
2025-09-19 ~ nowIIF 240 - Director → ME
Person with significant control
2025-09-19 ~ nowIIF 286 - Right to appoint or remove directors → OE
IIF 286 - Ownership of shares – 75% or more → OE
IIF 286 - Ownership of voting rights - 75% or more → OE
78
83 Elm Grove, Southsea, HampshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-02-23 ~ nowIIF 93 - Director → ME
Person with significant control
2025-02-23 ~ nowIIF 164 - Ownership of shares – 75% or more → OE
79
104 Commercial Road, PortsmouthActive Corporate (2 parents)
Equity (Company account)
-166,457 GBP2024-03-31
Officer
2017-01-25 ~ nowIIF 215 - Director → ME
80
35 Guildhall Walk, Portsmouth, HampshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-02-21 ~ nowIIF 100 - Director → ME
Person with significant control
2016-12-31 ~ nowIIF 267 - Ownership of shares – 75% or more → OE
81
35a Guildhall Walk, Portsmouth, EnglandActive Corporate (1 parent)
Equity (Company account)
456,375 GBP2024-02-29
Officer
2012-02-01 ~ nowIIF 243 - Director → ME
Person with significant control
2021-02-14 ~ nowIIF 60 - Right to appoint or remove directors as a member of a firm → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
82
167-169 Great Portland Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-05-15 ~ dissolvedIIF 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
IIF 37 - Right to appoint or remove directors → OE
83
96-100 Portswood Road, Portswood, Southampton, HampshireDissolved Corporate (1 parent)
Equity (Company account)
-23,885 GBP2018-09-30
Officer
2012-09-12 ~ dissolvedIIF 125 - Director → ME
IIF 247 - Director → ME
IIF 94 - Director → ME
2012-09-12 ~ dissolvedIIF 201 - Secretary → ME
Person with significant control
2016-09-12 ~ dissolvedIIF 285 - Ownership of shares – More than 25% but not more than 50% → OE
84
71-75 Shelton Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-05 ~ nowIIF 138 - Director → ME
2024-11-05 ~ nowIIF 186 - Secretary → ME
Person with significant control
2025-03-30 ~ nowIIF 151 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 151 - Has significant influence or control → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Right to appoint or remove directors as a member of a firm → OE
IIF 151 - Has significant influence or control as a member of a firm → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more as a member of a firm → OE
85
35 Guildhall Walk, PortsmouthActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-07-16 ~ nowIIF 152 - Director → ME
Person with significant control
2024-04-25 ~ nowIIF 157 - Ownership of shares – 75% or more → OE
86
4385, 13353781 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2021-04-23 ~ dissolvedIIF 11 - Director → ME
87
62 Fulmer Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-10-26 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 71 - Ownership of shares – 75% or more → OE
88
7 Bell Yard, LondonActive Corporate (1 parent)
Equity (Company account)
12,149,030 GBP2025-02-28
Officer
2023-02-21 ~ nowIIF 6 - Director → ME
Person with significant control
2023-02-21 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
89
We Invest, 63/66 Hatton Garden, London, EnglandActive Corporate (1 parent)
Equity (Company account)
583,409 GBP2024-10-31
Officer
2015-10-26 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 76 - Has significant influence or control as a member of a firm → OE
IIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 76 - Has significant influence or control → OE
IIF 76 - Right to appoint or remove directors as a member of a firm → OE
IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Has significant influence or control over the trustees of a trust → OE
IIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
90
4385, 13352375 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2021-04-22 ~ dissolvedIIF 14 - Director → ME
91
4385, 13353685 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2021-04-23 ~ dissolvedIIF 10 - Director → ME
92
3 Cleek Drive, Bassett, Southampton, HampshireDissolved Corporate (1 parent)
Equity (Company account)
4 GBP2021-01-31
Officer
2007-01-17 ~ dissolvedIIF 108 - Director → ME
2007-01-17 ~ dissolvedIIF 113 - Secretary → ME
Person with significant control
2017-01-17 ~ dissolvedIIF 187 - Has significant influence or control → OE
93
211a Bolton Road, Kearsley, Bolton, Lancashire, United KingdomActive Corporate (2 parents)
Officer
2024-07-08 ~ nowIIF 80 - Director → ME
Person with significant control
2024-07-08 ~ nowIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
94
Company number 03270466Non-active corporate
Officer
1996-11-23 ~ nowIIF 95 - Director → ME
95
Company number 04100394Non-active corporate
Officer
2000-11-01 ~ nowIIF 96 - Director → ME