1
9 SOUTH PARADE SOUTHSEA MANAGEMENT LIMITED
04120117 Beachside 9 South Parade, Southsea, Portsmouth, Hants
Active Corporate (7 parents)
Officer
2001-12-18 ~ 2007-02-01
IIF 9 - Director → ME
2
ADMIRAL HOUSE PROPERTY TRADING LIMITED
08386186 First Floor, Unit 1b St Georges Business Centre, St. Georges Square, Portsmouth, England
Active Corporate (3 parents)
Officer
2025-10-17 ~ now
IIF 28 - Director → ME
3
Wentworth House 4400 Parkway, Whiteley, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-12-01 ~ 2009-07-13
IIF 13 - Director → ME
4
BIG MANDARIN INVESTMENTS LIMITED
06452476 Wentworth House 4400 Parkway, Whiteley, Hampshire
Dissolved Corporate (6 parents)
Officer
2007-12-17 ~ 2009-07-13
IIF 10 - Director → ME
5
Wentworth House 4400 Parkway, Whiteley, Hampshire
Dissolved Corporate (5 parents)
Officer
2007-10-31 ~ 2009-07-13
IIF 3 - Director → ME
6
BIG MANDARIN PROPERTY MANAGEMENT LIMITED
06724027 Wentworth House 4400 Parkway, Whiteley, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-10-15 ~ 2009-07-13
IIF 14 - Director → ME
7
BIG MANDARIN TENANCY MANAGEMENT LTD
06761737 Wentworth House 4400 Parkway, Whiteley, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-12-01 ~ 2009-07-13
IIF 11 - Director → ME
8
Wentworth House 4400 Parkway, Whiteley, Hampshire
Dissolved Corporate (7 parents)
Officer
2008-09-01 ~ 2009-07-13
IIF 2 - Director → ME
9
Hinton Daubnay House, Broadway Lane, Waterlooville, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-24 ~ now
IIF 29 - Director → ME
2023-07-24 ~ now
IIF 38 - Secretary → ME
10
CROWFIELD HOUSE MANAGEMENT LIMITED
03340021 Wentworth House, 4400 Parkway, Whiteley, Hampshire
Dissolved Corporate (23 parents)
Officer
2009-02-27 ~ 2009-07-13
IIF 17 - Director → ME
11
ERG WIND ITALY 5 LIMITED LIABILITY PARTNERSHIP - now
- 2007-09-15~2013-02-27
- - 2007-09-15~2013-02-27
OC311125 - 2005-01-24~2007-09-15
- - 2005-01-24~2007-09-15
OC311125 6 St. Andrew Street, London, England
Active Corporate (34 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 26 - LLP Member → ME
12
The Old Treasury, 7 Kings Road, Portsmouth, Hampshire
Dissolved Corporate (4 parents)
Officer
2004-11-10 ~ 2009-07-13
IIF 1 - Director → ME
13
Revovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2002-11-21 ~ 2009-07-13
IIF 5 - Director → ME
14
First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, England
Active Corporate (5 parents)
Person with significant control
2025-03-26 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Rsm Tenon Highfield Court, Tollgate Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (11 parents)
Officer
2002-01-02 ~ 2009-07-13
IIF 6 - Director → ME
16
The Old Treasury, 7 Kings Road, Portsmouth, Hampshire
Dissolved Corporate (5 parents)
Officer
2000-10-24 ~ 2009-07-13
IIF 4 - Director → ME
2000-10-24 ~ 2009-07-13
IIF 20 - Secretary → ME
17
HARTLEY PROPERTY COMPANY LIMITED
00226343 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (12 parents)
Officer
2003-12-17 ~ 2009-07-13
IIF 15 - Director → ME
2003-12-17 ~ 2009-07-13
IIF 22 - Secretary → ME
18
St Andrews House, 4400 Parkway, Whiteley, Hampshire
Dissolved Corporate (4 parents)
Officer
2005-10-26 ~ 2009-07-13
IIF 19 - Secretary → ME
19
The Old Treasury, 7 Kings Road, Portsmouth, Hampshire
Liquidation Corporate (6 parents)
Officer
1997-07-17 ~ now
IIF 8 - Director → ME
20
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2023-10-23
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
21
MARCO ISLAND DEVELOPMENTS LIMITED
08878682 First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
22
NORTH END INVESTMENTS LIMITED
- now 03590429PP 2 LIMITED - 2006-04-21
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-07-14 ~ 2009-07-13
IIF 18 - Director → ME
2008-07-14 ~ 2009-07-13
IIF 24 - Secretary → ME
23
OLIVER TWIST PRODUCTIONS LLP
- now OC307261FUTURE SCREEN PARTNERS NO 1. LLP - 2004-06-14
55 Loudoun Road, St John's Wood, London, England
Active Corporate (75 parents)
Officer
2005-04-05 ~ now
IIF 25 - LLP Designated Member → ME
24
Hinton Daubnay House, Broadway Lane, Waterlooville, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2023-07-19 ~ now
IIF 30 - Director → ME
2023-07-19 ~ now
IIF 41 - Secretary → ME
Person with significant control
2023-07-19 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
25
The Old Treasury, 7 Kings Road, Portsmouth, Hampshire
Dissolved Corporate (4 parents)
Officer
2007-12-13 ~ 2008-01-22
IIF 12 - Director → ME
26
The Old Treasury, 7 Kings Road, Portsmouth, Hampshire
Liquidation Corporate (5 parents)
Officer
2001-08-08 ~ now
IIF 36 - Secretary → ME
2000-06-05 ~ 2001-03-01
IIF 37 - Secretary → ME
27
1b St Georges Business Centre, St Georges Square, Portsmouth, Hampshire, England
Active Corporate (3 parents, 10 offsprings)
Person with significant control
2018-09-04 ~ now
IIF 46 - Has significant influence or control → OE
28
1b St Georges Business Centre, St Georges Square, Portsmouth, England
Dissolved Corporate (4 parents)
Person with significant control
2021-03-24 ~ 2022-04-06
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
29
1b St Georges Business Centre, St Georges Square, Portsmouth, England
Active Corporate (4 parents)
Person with significant control
2021-03-24 ~ 2021-11-11
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
30
1b St Georges Business Centre, St Georges Square, Portsmouth, England
Active Corporate (4 parents)
Person with significant control
2021-03-24 ~ 2022-04-06
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
31
1b St Georges Business Centre, St Georges Square, Portsmouth, England
Dissolved Corporate (3 parents)
Person with significant control
2021-03-24 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
32
1b St Georges Business Centre, St Georges Square, Portsmouth, England
Active Corporate (3 parents)
Person with significant control
2019-03-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
33
1b St Georges Business Centre, St Georges Square, Portsmouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-27 ~ dissolved
IIF 35 - Director → ME
34
First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, England
Active Corporate (2 parents)
Officer
2018-11-30 ~ now
IIF 54 - Director → ME
Person with significant control
2018-12-12 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
35
Hinton Daubnay House, Broadway Lane, Waterlooville, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-25 ~ now
IIF 32 - Director → ME
2023-07-25 ~ now
IIF 39 - Secretary → ME
36
Hinton Daubnay House, Broadway Lane, Waterlooville, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-25 ~ now
IIF 31 - Director → ME
2023-07-25 ~ now
IIF 42 - Secretary → ME
37
THE CENTRE FOR EMISSIONS REDUCTION CERTIFICATION LTD
15015770 Hinton Daubnay House, Broadway Lane, Waterlooville, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-20 ~ now
IIF 34 - Director → ME
2023-07-20 ~ now
IIF 43 - Secretary → ME
38
THE EMISSIONS REDUCTION CERTIFICATION CONSULTANCY LTD
15022580 Hinton Daubnay House, Broadway Lane, Waterlooville, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-24 ~ now
IIF 33 - Director → ME
2023-07-24 ~ now
IIF 40 - Secretary → ME
39
THE INVICTA FILM PARTNERSHIP NO.20, LLP
OC307239 OC307241, OC307300, OC307298Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (124 parents)
Officer
2006-01-03 ~ 2023-03-20
IIF 27 - LLP Member → ME
40
Hinton Daubney House, Broadway Lane, Hinton Daubney, Hampshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2015-01-19 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
41
The Old Treasury, 7 Kings Road, Portsmouth, Hampshire
Dissolved Corporate (5 parents)
Officer
2003-05-15 ~ dissolved
IIF 16 - Director → ME
2003-05-15 ~ dissolved
IIF 23 - Secretary → ME
42
76 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
1998-10-08 ~ dissolved
IIF 7 - Director → ME
2000-09-01 ~ dissolved
IIF 21 - Secretary → ME