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 17 - Director → ME
Person with significant control
2023-10-31 ~ 2023-11-17
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - 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 4 - Director → ME
3
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (4 parents)
Officer
2009-07-11 ~ dissolved
IIF 14 - Director → ME
2009-07-11 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ADVANTAGE 2 LIMITED
15551132 14571849, 06935581, 07157161Warning 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 3 - Director → ME
5
3 The Works, 55 Millbrook Road East, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2025-03-25 ~ now
IIF 20 - Director → ME
6
3 The Works, 55 Millbrook Road East, Southampton, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-10-09 ~ now
IIF 22 - Director → ME
Person with significant control
2023-10-09 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
3 The Works, 55 Millbrook Road East, Southampton, Hampshire
Active Corporate (6 parents)
Officer
2003-10-15 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-06 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
8
CLYDESDALE UK LIMITED
- 2009-02-13
06795154 3 The Works, 55 Millbrook Road East, Southampton, Hampshire
Active Corporate (2 parents, 2 offsprings)
Officer
2009-01-19 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
3 The Works, 55 Millbrook Road East, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2013-02-14 ~ now
IIF 6 - Director → ME
2013-02-14 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-08-30
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
10
78 Bedford Place, Southampton, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-03-01 ~ 2012-06-04
IIF 12 - Director → ME
11
3 The Works, 55 Millbrook Road East, Southampton, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-18 ~ now
IIF 23 - Director → ME
12
3 The Works, 55 Millbrook Road East, Southampton, Hampshire, England
Active Corporate (5 parents)
Officer
2023-05-05 ~ now
IIF 18 - Director → ME
Person with significant control
2023-06-21 ~ 2024-09-13
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
3 The Works, 55 Millbrook Road East, Southampton, England
Active Corporate (2 parents)
Officer
2024-09-06 ~ now
IIF 5 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
14
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 19 - Director → ME
Person with significant control
2017-10-24 ~ 2018-01-02
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
3 The Works, 55 Millbrook Road East, Southampton, Hampshire, England
Active Corporate (5 parents)
Officer
2023-12-09 ~ now
IIF 21 - Director → ME
16
3 The Works, 55 Millbrook Road East, Southampton, England
Active Corporate (3 parents)
Officer
2002-03-18 ~ 2010-12-29
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
17
3 The Works, 55 Millbrook Road East, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2022-09-20 ~ now
IIF 7 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
18
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 13 - Director → ME
19
3 The Works, 55 Millbrook Road East, Southampton
Active Corporate (3 parents)
Officer
2016-01-14 ~ now
IIF 42 - Secretary → 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
20
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 15 - Director → ME
21
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 26 - Director → ME
1997-06-02 ~ 1997-12-19
IIF 28 - Secretary → ME
22
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 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
23
3 The Works, 55 Millbrook Road East, Southampton, Hampshire, England
Active Corporate (2 parents)
Officer
2024-09-12 ~ now
IIF 2 - Director → ME
2019-08-15 ~ 2024-09-12
IIF 10 - Director → ME
2017-02-07 ~ 2024-03-05
IIF 45 - Secretary → ME
Person with significant control
2016-08-14 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
24
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 9 - Director → ME
25
Unit 3 The Works, 55 Millbrook Road East, Southampton
Active Corporate (2 parents, 5 offsprings)
Officer
2014-12-09 ~ now
IIF 11 - Director → ME
2014-12-09 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-02
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
2024-12-17 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
26
Watley Farm House Locks Lane, Sparsholt, Winchester, Hampshire, England
Active Corporate (4 parents)
Officer
2022-03-11 ~ now
IIF 8 - Director → ME