1
Unit 2, Applied House Fitzherbert Spur, Farlington, Portsmouth, Hampshire, England
Active Corporate (6 parents)
Officer
2025-12-12 ~ now
IIF 5 - Director → ME
2
Prospect House, Rouen Road, Norwich
Liquidation Corporate (5 parents)
Officer
2015-12-16 ~ 2018-04-30
IIF 8 - Director → ME
3
319 Laburnum Grove, Portsmouth, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2011-01-28 ~ dissolved
IIF 20 - Director → ME
4
Unit 7, Firefly Road School Lane, Hamble, Southampton, England
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ dissolved
IIF 15 - Director → ME
5
319 Laburnum Grove, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-23 ~ dissolved
IIF 24 - Director → ME
6
HOSPITALITY SOLUTIONS SERVICES LIMITED
09847396 The Old Vicarage, Portsdown Hill Road, Portsmouth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
7
7 Jubilee Road, Waterlooville, England
Active Corporate (1 parent)
Officer
2024-07-25 ~ now
IIF 7 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
8
LABURNUM BUSINESS SERVICES LIMITED
07081964 319 Laburnum Grove, Portsmouth, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2009-11-19 ~ 2010-01-01
IIF 18 - Director → ME
9
Berkley Housed, 7 Jubilee Road, Waterlooville, England
Active Corporate (3 parents)
Officer
2019-03-04 ~ now
IIF 2 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 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
10
Whittington House, 64 High Street, Fareham, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-06-24 ~ 2012-01-12
IIF 27 - Director → ME
11
Berkeley House, 7 Jubilee Road, Waterlooville, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-12-15 ~ now
IIF 4 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
12
7 Jubilee Road, Waterlooville, England
Active Corporate (1 parent)
Officer
2025-03-21 ~ now
IIF 6 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
13
PORTSMOUTH BOUTIQUE HOTELS LIMITED
07458979 6 Florence Road, Portsmouth, Hants
Dissolved Corporate (2 parents)
Officer
2010-12-02 ~ 2011-01-09
IIF 21 - Director → ME
14
6-10 Queensway, Stem Lane, New Milton, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2015-12-16 ~ 2018-04-30
IIF 9 - Director → ME
15
6-10 Queensway, Stem Lane, New Milton, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2015-12-16 ~ 2018-04-30
IIF 10 - Director → ME
16
6-10 Queensway, Stem Lane, New Milton, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2015-12-16 ~ 2018-04-30
IIF 11 - Director → ME
17
6-10 Queensway, Stem Lane, New Milton, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2015-12-16 ~ dissolved
IIF 12 - Director → ME
18
Whittington House, 64 High Street, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
2010-03-27 ~ dissolved
IIF 19 - Director → ME
19
319 Laburnum Grove, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-23 ~ dissolved
IIF 26 - Director → ME
20
10 Victoria Road South, Southsea, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-05-01 ~ dissolved
IIF 16 - Director → ME
21
10 Victoria Road South, Southsea, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2005-05-01 ~ 2009-10-01
IIF 23 - Director → ME
22
50 Carmarthen Avenue, Portsmouth, Hampshire
Dissolved Corporate (1 parent)
Officer
2013-03-25 ~ dissolved
IIF 25 - Director → ME
23
TEAMWINTER ACCOUNTANCY LTD.
- now 09847494LEISURE SOLUTIONS SERVICES LIMITED
- 2018-01-02
09847494 Unit 3 The Parkwood Centre, Aston Road, Waterlooville, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-29 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-28 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
24
TEAMWINTER BUILDING SOLUTIONS LTD
- now 11986887PETROCHINA CANADA LTD.
- 2022-10-17
11986887TEAMWINTER BUILDING SOLUTIONS LIMITED
- 2022-03-15
11986887ARTFORM BUILDING SOLUTIONS LIMITED
- 2020-06-19
11986887 4385, 11986887 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2019-12-01 ~ now
IIF 1 - Director → ME
Person with significant control
2019-12-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
25
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2018-09-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
26
319 Laburnum Grove, Portsmouth, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2010-07-29 ~ dissolved
IIF 17 - Director → ME
2010-07-29 ~ dissolved
IIF 36 - Secretary → ME
27
4 Malvern Road, Southsea, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2013-06-21 ~ 2013-06-21
IIF 22 - Director → ME