1
111 WILTON AVENUE MANAGEMENT COMPANY LTD
15250201 111 Wilton Avnue, Southampton, Hampshire, England
Active Corporate (4 parents)
Officer
2023-10-31 ~ 2023-11-17
IIF 19 - Director → ME
Person with significant control
2023-10-31 ~ 2023-11-17
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
126 HIGH STREET LIMITED
07148671 11371746, SC601390, 08164145Warning 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) 3 The Works, 55 Millbrook Road East, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2010-02-05 ~ now
IIF 12 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-08 during the appointment or period of control
Dissolved on 2020-09-25 during the appointment or period of control
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (6 parents)
Officer
2009-07-11 ~ dissolved
IIF 6 - Director → ME
2009-07-11 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
4
ADVANTAGE 2 LIMITED
15551132 14571849, 04114265, 06935581Warning 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) 3 The Works, 55 Millbrook Road East, Southampton, England
Active Corporate (6 parents)
Officer
2024-03-22 ~ now
IIF 11 - Director → ME
5
ADVANTAGE PROPERTY DEVELOPERS LIMITED
05241507 Clydesdale House, 11 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2004-09-24 ~ 2008-08-14
IIF 1 - Director → ME
6
3 The Works, 55 Millbrook Road East, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2025-03-25 ~ now
IIF 24 - Director → ME
7
3 The Works, 55 Millbrook Road East, Southampton, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-10-09 ~ now
IIF 26 - Director → ME
Person with significant control
2023-10-09 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
3 The Works, 55 Millbrook Road East, Southampton, Hampshire
Active Corporate (6 parents)
Officer
2003-10-15 ~ now
IIF 9 - Director → ME
Person with significant control
2025-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
9
Clydesdale House, 11 Cumberland Place, Southampton, England
Dissolved Corporate (2 parents)
Officer
2010-06-22 ~ dissolved
IIF 21 - Director → ME
10
3 The Works, 55 Millbrook Road East, Southampton, Hampshire
Active Corporate (2 parents, 2 offsprings)
Officer
2009-01-19 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 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
11
3 The Works, 55 Millbrook Road East, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2013-02-14 ~ now
IIF 14 - Director → ME
2013-02-14 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-08-30
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
12
CLYDESDALE ESTATES LIMITED
- 2001-09-18
03549564 Clydesdale House, 11 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
1998-04-21 ~ 2004-03-31
IIF 30 - Director → ME
2006-01-03 ~ 2009-02-16
IIF 2 - Director → ME
13
78 Bedford Place, Southampton, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-03-01 ~ 2012-06-04
IIF 4 - Director → ME
14
3 The Works, 55 Millbrook Road East, Southampton, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-18 ~ now
IIF 27 - Director → ME
15
3 The Works, 55 Millbrook Road East, Southampton, Hampshire, England
Active Corporate (5 parents)
Officer
2023-05-05 ~ now
IIF 22 - Director → ME
Person with significant control
2023-06-21 ~ 2024-09-13
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
16
3 The Works, 55 Millbrook Road East, Southampton, England
Active Corporate (2 parents)
Officer
2024-09-06 ~ now
IIF 13 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
17
GROSVENOR RIVERSIDE LIMITED
- now 11028447CLYDESDALE PROPERTY INVESTMENT LIMITED
- 2022-03-01
11028447 3 The Works, 55 Millbrook Road East, Southampton, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2017-10-24 ~ now
IIF 23 - Director → ME
Person with significant control
2017-10-24 ~ 2018-01-02
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
3 The Works, 55 Millbrook Road East, Southampton, Hampshire, England
Active Corporate (5 parents)
Officer
2023-12-09 ~ now
IIF 25 - Director → ME
19
3 The Works, 55 Millbrook Road East, Southampton, England
Active Corporate (5 parents)
Officer
2002-03-18 ~ 2010-12-29
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
3 The Works, 55 Millbrook Road East, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2022-09-20 ~ now
IIF 15 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
21
PARK LANE BLOCK MANAGEMENT LIMITED - now
ST MOORES PARTNERSHIP LIMITED
- 2009-06-02
06642775 3 The Works, 55 Millbrook Road East, Southampton, Hampshire, England
Active Corporate (4 parents)
Officer
2008-07-10 ~ 2008-12-03
IIF 5 - Director → ME
22
3 The Works, 55 Millbrook Road East, Southampton
Active Corporate (3 parents)
Officer
2016-01-14 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
NEW CONCEPT HAIR TEAM LIMITED
- 2005-10-25
02300539 6 Rumbridge Street Rumbridge Street, Totton, Southampton, England
Dissolved Corporate (6 parents)
Officer
2004-04-28 ~ 2017-03-23
IIF 7 - Director → ME
24
ST. MOORES RESIDENTIAL LETTING & PROPERTY MANAGEMENT LIMITED
02769401 13 Oakmount Road, Chandler's Ford, Eastleigh, England
Dissolved Corporate (16 parents)
Officer
1994-09-30 ~ 1998-02-28
IIF 31 - Director → ME
1997-06-02 ~ 1997-12-19
IIF 32 - Secretary → ME
25
3 The Works, 55 Millbrook Road East, Southampton, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2018-08-05 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
26
3 The Works, 55 Millbrook Road East, Southampton, Hampshire, England
Active Corporate (2 parents)
Officer
2019-08-15 ~ 2024-09-12
IIF 18 - Director → ME
2024-09-12 ~ now
IIF 10 - Director → ME
2017-02-07 ~ 2024-03-05
IIF 49 - Secretary → ME
Person with significant control
2016-08-14 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
THE VENTURE DEVELOPMENT GROUP LTD
13803205 Unit 3, The Works, 55 Millbrook Road East, Southampton, Hampshire, England
Active Corporate (4 parents)
Officer
2021-12-15 ~ now
IIF 17 - Director → ME
28
Unit 3 The Works, 55 Millbrook Road East, Southampton
Active Corporate (2 parents, 5 offsprings)
Officer
2014-12-09 ~ now
IIF 3 - Director → ME
2014-12-09 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-02
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
2024-12-17 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
29
Watley Farm House Locks Lane, Sparsholt, Winchester, Hampshire, England
Active Corporate (4 parents)
Officer
2022-03-11 ~ now
IIF 16 - Director → ME