1
Melbury House, 34 Southborough Road, Bromley, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-12-03 ~ 2022-02-25
IIF 28 - Director → ME
2
AL'S BAR LTD - now
HTGP (COPNOR) LIMITED
- 2024-03-06
13398253 6 St Georges Square, Portsmouth, Hampshire, England
Active Corporate (4 parents)
Officer
2021-05-14 ~ 2024-03-05
IIF 60 - Director → ME
Person with significant control
2021-05-14 ~ 2023-07-20
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
HTGP (MARY LOVELL) LTD
- 2023-04-03
13280328 6 St Georges Square, Portsmouth, Hampshire, England
Active Corporate (2 parents)
Officer
2021-03-21 ~ now
IIF 31 - Director → ME
4
Unit 6, St Georges Business Centre, St Georges Square, Portsmouth, Hampshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-09-09 ~ 2024-10-01
IIF 37 - Director → ME
5
C/o Btg Begbies Traynor, 3rd Floor Castlemead Lower Castle Street, Bristol
Liquidation Corporate (3 parents)
Officer
2021-09-09 ~ 2024-10-01
IIF 35 - Director → ME
6
APPLEY PARK DEVELOPMENTS LIMITED
13887807 Unit 6 St Georges Square, Portsmouth, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2022-02-02 ~ dissolved
IIF 59 - Director → ME
7
8th Floor, Connect Centre, Kingston Crescent, Portsmouth, England
Dissolved Corporate (4 parents)
Officer
2017-03-15 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
8
BELGRAVE INVESTMENTS IOW LIMITED - now
HENRY THOMAS HOMES (KIRBY) LIMITED
- 2024-07-18
14960619 6 St. Georges Square, Portsmouth, England
Active Corporate (4 parents)
Officer
2023-06-26 ~ 2024-06-15
IIF 50 - Director → ME
9
BLANCHARD FIELDS (SOCIAL) LIMITED
11447928 6 St. Georges Square, Portsmouth, England
Active Corporate (3 parents)
Officer
2018-07-04 ~ 2022-06-21
IIF 66 - Director → ME
10
6 St. Georges Square, Portsmouth, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-06-21 ~ now
IIF 10 - Director → ME
2018-06-11 ~ 2022-06-21
IIF 49 - Director → ME
Person with significant control
2020-06-10 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 6 St George's Business Centre, St Georges Square, Porstmouth, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-24 ~ now
IIF 5 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
12
BLANCHARDS (IW) MANAGEMENT COMPANY LTD
13440457 128 Pyle Street, Newport, Isle Of Wight, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-07 ~ 2023-08-09
IIF 62 - Director → ME
Person with significant control
2021-06-07 ~ now
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
BLANCHARDS (PUCKPOOL) LIMITED
- now 14216605BLANCHARDS (POLARS) LIMITED - 2024-05-26
BLANCHARDS (POLLAR) LIMITED - 2022-07-19
Unit 6 St George's Business Centre, St Georges Square, Porstmouth, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-04 ~ now
IIF 6 - Director → ME
14
BRADFIELD PROPERTY INVESTMENTS LIMITED
15821796 6 St. Georges Square, Portsmouth, England
Active Corporate (2 parents)
Officer
2026-03-24 ~ now
IIF 16 - Director → ME
15
Cvr Global Llp, Town Wall House Balkerne Hill, Colchester, Essex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-11-12 ~ 2012-12-12
IIF 70 - Director → ME
16
COBB FINANCIAL IOW LIMITED - now
HTGP (GODSHILL) LTD
- 2024-05-16
13369485 6 St Georges Square, Portsmouth, Hampshire, England
Active Corporate (3 parents)
Officer
2021-04-30 ~ 2021-05-01
IIF 58 - Director → ME
17
Unit 6 St Georges Business Centre, St Georges Square, Portsmouth, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-08-21 ~ now
IIF 13 - Director → ME
Person with significant control
2023-08-21 ~ 2025-02-26
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Right to appoint or remove directors → OE
18
CONNECT (STEVENAGE) LIMITED
- now 13762933 Unit 6 St. Georges Square, Portsmouth, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2021-11-24 ~ dissolved
IIF 27 - Director → ME
19
CONNECT CONSTRUCTION EUROPE LIMITED
13762944 Unit 6 St. Georges Square, Portsmouth, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2021-11-24 ~ dissolved
IIF 32 - Director → ME
20
CONNECT LAND & DEVELOPMENTS GROUP LTD
13749774 Unit 6 St. Georges Square, Portsmouth, Hampshire, England
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2021-11-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 96 - Has significant influence or control → OE
21
Unit 6 St George's Business Centre, St Georges Square, Porstmouth, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-28 ~ now
IIF 7 - Director → ME
22
CONNECT LAND (PORTSMOUTH) LIMITED
14103046 Unit 6 St Georges Business Centre, St Georges Square, Portsmouth, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-12 ~ now
IIF 69 - Director → ME
23
Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-03 ~ now
IIF 22 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
24
CORDAGE 2 LIMITED
10058287 12967383, 12967494, 10768968Warning 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) Unit 6 St. Georges Square, Portsmouth, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-02-26 ~ 2021-02-26
IIF 34 - Director → ME
25
CORDAGE 38 LIMITED
13419177 13419897, 13355205, 12639679Warning 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) Unit 6 St. Georges Square, Portsmouth, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-06-17 ~ 2024-03-15
IIF 63 - Director → ME
26
8 Islay Gardens, Cosham, Portsmouth, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2014-07-11 ~ dissolved
IIF 65 - Director → ME
27
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-08-30 ~ 2026-02-03
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
EVIE CORPORATE SERVICES LIMITED
- now 08940287 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2015-08-01 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
29
Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth, United Kingdom
Active Corporate (2 parents, 10 offsprings)
Officer
2019-08-19 ~ 2024-01-26
IIF 1 - Director → ME
Person with significant control
2019-08-19 ~ now
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 75 - Right to appoint or remove directors → OE
30
6 St. Georges Square, Portsmouth, England
Active Corporate (4 parents)
Officer
2024-06-18 ~ 2025-06-28
IIF 11 - Director → ME
31
6 St. Georges Square, Portsmouth, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2024-06-18 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2024-06-18 ~ dissolved
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
32
HENRY THOMAS EQUITY MANAGEMENT LTD
13232180 6 St Georges Square, Portsmouth, Hampshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-02-27 ~ now
IIF 25 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
HENRY THOMAS GLOBAL PARTNERS LIMITED
10485801 Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2016-11-18 ~ now
IIF 24 - Director → ME
34
HENRY THOMAS HOMES (EDINBURGH) LIMITED
16073179 Unit 6 St Georges Business Centre, St Georges Square, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-11-11 ~ dissolved
IIF 33 - Director → ME
35
HENRY THOMAS HOMES (HEMPSTEAD) LIMITED
15366102 6 St. Georges Square, Portsmouth, England
Active Corporate (2 parents)
Officer
2023-12-21 ~ now
IIF 18 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
36
HENRY THOMAS HOMES (SANDOWN) LIMITED
15106928 Unit 6 St George's Business Centre, St Georges Square, Porstmouth, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-31 ~ now
IIF 4 - Director → ME
37
HENRY THOMAS HOMES (VENTNOR) LIMITED
14950005 6 St. Georges Square, Portsmouth, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-06-21 ~ now
IIF 9 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Right to appoint or remove directors → OE
38
HENRY THOMAS HOMES (WESTCOTT) LIMITED
15475259 6 St. Georges Square, Portsmouth, England
Active Corporate (2 parents)
Officer
2024-02-09 ~ now
IIF 15 - Director → ME
39
HENRY THOMAS HOMES (WEYMOUTH) LIMITED
15190178 6 St. Georges Square, Portsmouth, England
Active Corporate (5 parents)
Officer
2023-10-05 ~ now
IIF 17 - Director → ME
40
6 St. Georges Square, Portsmouth, England
Active Corporate (2 parents, 5 offsprings)
Officer
2023-05-02 ~ now
IIF 19 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
41
HENRY THOMAS KIRBY ROAD LIMITED
- now 15022447HENRY THOMAS MUSIC LIMITED
- 2024-09-10
15022447 6 St. Georges Square, Portsmouth, England
Active Corporate (4 parents)
Officer
2024-09-09 ~ now
IIF 14 - Director → ME
2023-07-24 ~ 2023-10-02
IIF 44 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
42
Unit 6 St. Georges Square, Portsmouth, England
Active Corporate (2 parents)
Officer
2020-05-26 ~ now
IIF 38 - Director → ME
43
6 St.georges Business Centre, St.georges Square, Portsmouth, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-03 ~ now
IIF 21 - Director → ME
44
6 St Georges Square, Portsmouth, England
Active Corporate (4 parents)
Officer
2019-06-11 ~ 2024-01-26
IIF 41 - Director → ME
2024-01-26 ~ now
IIF 12 - Director → ME
Person with significant control
2019-06-11 ~ 2019-08-16
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
2019-08-16 ~ 2019-08-16
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
45
6 St Georges Square, Portsmouth, Hampshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-02-18 ~ dissolved
IIF 56 - Director → ME
46
6 St Georges Square, Portsmouth, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2021-01-22 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
47
6 St Georges Square, Portsmouth, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2021-06-16 ~ dissolved
IIF 55 - Director → ME
48
3 Field Court, London
Dissolved Corporate (2 parents)
Officer
2021-03-23 ~ dissolved
IIF 61 - Director → ME
49
HTGP (EGHAM) LTD - now
CHUCHILLS (EGHAM) LTD - 2021-08-10
6 St Georges Square, Portsmouth, Hampshire, England
Active Corporate (5 parents)
Officer
2021-02-18 ~ 2021-04-22
IIF 54 - Director → ME
50
Unit 6 St. Georges Square, Portsmouth, England
Active Corporate (2 parents)
Officer
2020-11-26 ~ now
IIF 36 - Director → ME
51
6 St Georges Square, Portsmouth, Hampshire, England
Active Corporate (2 parents)
Officer
2021-03-02 ~ now
IIF 29 - Director → ME
52
6 St Georges Square, Portsmouth, Hampshire, England
Active Corporate (3 parents)
Officer
2021-03-24 ~ now
IIF 30 - Director → ME
53
6 St Georges Square, Portsmouth, Hampshire, England
Active Corporate (2 parents, 10 offsprings)
Officer
2021-02-16 ~ now
IIF 8 - Director → ME
Person with significant control
2021-02-16 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
54
24 Cornwall Road, Dorchester, England
Active Corporate (3 parents)
Officer
2022-02-23 ~ 2022-08-26
IIF 64 - Director → ME
Person with significant control
2022-02-23 ~ 2022-05-31
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
55
JELLIFF LAMPREY BOOKKEEPING SERVICES LIMITED
- now 10314409V-THE IT CONTROL COMPANY LTD - 2017-10-06
8th Floor Connect House, Kingston Crescent, Portsmouth, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2018-06-01 ~ dissolved
IIF 3 - Director → ME
56
JELLIFF LAMPREY CORPORATE FINANCE LTD
11030234 8th Floor Connect House, Kingston Crescent, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2018-06-01 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
57
JELLIFF LAMPREY PARTNERSHIP LIMITED
10664218 St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire
Dissolved Corporate (6 parents)
Officer
2017-03-10 ~ 2019-06-07
IIF 51 - Director → ME
Person with significant control
2017-03-10 ~ 2017-03-10
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
58
JWS BUSINESS RECOVERY LIMITED - now
ROTHMANS RECOVERY LIMITED
- 2017-04-06
09132173 Drewitt House 865 Ringwood Road, Bournemouth, Dorset
Dissolved Corporate (8 parents)
Officer
2014-07-15 ~ 2016-09-19
IIF 45 - Director → ME
59
NOMAD EVENT CATERING LIMITED
- now 14136044HTGP (COWES) LIMITED
- 2023-01-13
14136044 6 St Georges Square, Portsmouth, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-27 ~ now
IIF 20 - Director → ME
60
OTH PROPERTIES LIMITED - now
HTGP (STEVENAGE) LTD
- 2023-12-07
13278237HTGP (HIGH STREET) LTD
- 2021-09-03
13278237 6 St Georges Square, Portsmouth, Hampshire, England
Active Corporate (3 parents)
Officer
2021-03-19 ~ 2023-11-29
IIF 57 - Director → ME
61
PRIORY HOUSE (SOUTHWICK) LIMITED
08183905 Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth, Hampshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2012-08-17 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
Unit 6 St Georges Square, Portsmouth, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ 2020-10-02
IIF 47 - Director → ME
Person with significant control
2020-10-02 ~ 2020-10-02
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
63
Fryern House 125 Winchester Road, Chandler's Ford, Eastleigh, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2012-04-24 ~ 2015-01-17
IIF 39 - Director → ME
64
Avebury House, St Peter Street, Winchester, Hampshire
Active Corporate (48 parents, 4 offsprings)
Officer
2010-04-01 ~ 2012-11-30
IIF 71 - LLP Member → ME
65
SPINNAKER CAPITAL PARTNERS LIMITED
10061257 10 Landport Terrace, Portsmouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-14 ~ dissolved
IIF 46 - Director → ME
66
20c Ordnance Row, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2012-02-02 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
67
8th Floor Connect Centre, Kingston Crescent, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2014-02-13 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 90 - Has significant influence or control → OE
68
WEST 1 AUDIT LLP - now
ROTHMANS LLP
- 2014-04-01
OC338458 OC426207, OC426207, 06649557Warning 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) Avebury House, St. Peter Street, Winchester, Hampshire
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2012-09-27 ~ 2012-11-30
IIF 73 - LLP Member → ME
2012-11-30 ~ 2013-09-27
IIF 74 - LLP Member → ME
2013-09-28 ~ 2017-05-10
IIF 72 - LLP Member → ME
69
WIGHT BIKE ECO-SOLUTIONS LIMITED
10151404 1 Langley Court, Pyle Street, Newport, Isle Of Wight, England
Active Corporate (2 parents)
Officer
2016-04-27 ~ 2019-04-04
IIF 52 - Director → ME
Person with significant control
2016-04-27 ~ 2019-04-04
IIF 91 - Has significant influence or control over the trustees of a trust → OE
IIF 91 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 91 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 91 - Ownership of voting rights - 75% or more → OE