1
35 King Street, Thetford, England
Active Corporate (1 parent)
Officer
2024-06-27 ~ now
IIF 52 - Director → ME
2024-06-27 ~ now
IIF 16 - Secretary → ME
Person with significant control
2024-06-27 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
2
1-2 Howley Park Business Village Pullan Way, Morley, Leeds, England
Active Corporate (5 parents)
Officer
2024-12-10 ~ now
IIF 50 - Director → ME
3
ACMB DEVELOPMENTS LIMITED - now
ST NEO PROPERTY LTD
- 2023-11-22
14334473 C/o Accountability Eastlands Court Business Centre, St. Peters Road, Rugby, England
Active Corporate (3 parents)
Officer
2022-09-04 ~ 2023-10-23
IIF 83 - Director → ME
Person with significant control
2022-09-04 ~ 2023-10-23
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
AJD GROUP 1 LTD - now
C/o Accountability Eastlands Court Business Centre, St. Peters Road, Rugby, England
Active Corporate (4 parents)
Officer
2023-06-05 ~ 2024-03-26
IIF 79 - Director → ME
Person with significant control
2023-06-05 ~ 2023-09-07
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-20 ~ dissolved
IIF 44 - Director → ME
6
28 Westfield Road, Gosport, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ 2014-06-02
IIF 46 - Director → ME
7
915 Garratt Lame, London, England
Active Corporate (3 parents)
Officer
2024-07-08 ~ 2025-09-01
IIF 32 - Director → ME
2024-07-08 ~ 2025-09-01
IIF 22 - Secretary → ME
Person with significant control
2024-07-08 ~ 2025-09-01
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
8
C/o Accountability Eastlands Court Business Centre, St. Peters Road, Rugby, United Kingdom
Active Corporate (7 parents)
Officer
2023-05-04 ~ 2024-02-06
IIF 81 - Director → ME
9
77 North End Avenue, Portsmouth, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-05 ~ now
IIF 53 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors → OE
10
E8 Voyager Park, Portfield Road, Portsmouth, England
Active Corporate (2 parents)
Officer
2025-02-10 ~ 2025-09-01
IIF 54 - Director → ME
2025-02-10 ~ 2025-09-01
IIF 23 - Secretary → ME
Person with significant control
2025-02-10 ~ 2025-09-01
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
11
77 North End Avenue, Portsmouth, England
Active Corporate (4 parents)
Officer
2020-08-10 ~ now
IIF 2 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
12
259 Copnor Road, Portsmouth, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2022-06-15 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2022-06-15 ~ dissolved
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
108 Union Road, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2011-07-22 ~ dissolved
IIF 47 - Director → ME
2011-07-22 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 69 - Right to appoint or remove directors as a member of a firm → OE
IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Has significant influence or control as a member of a firm → OE
IIF 69 - Has significant influence or control over the trustees of a trust → OE
IIF 69 - Has significant influence or control → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
14
GG-739-339 LIMITED
14474366 13781801, 14804691, 14102499Warning 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) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2023-03-14 ~ now
IIF 73 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
15
167 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2024-06-27 ~ 2025-09-26
IIF 30 - Director → ME
2024-06-27 ~ 2025-09-26
IIF 18 - Secretary → ME
Person with significant control
2024-06-27 ~ 2025-09-26
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
16
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-10-27 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2022-10-27 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
17
C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2021-07-29 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2021-07-29 ~ dissolved
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
18
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (11 parents, 2 offsprings)
Officer
2016-04-29 ~ 2018-11-30
IIF 41 - Director → ME
19
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-03-15 ~ 2018-11-30
IIF 45 - Director → ME
20
1-2 Howley Park Business Village Pullan Way, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2024-10-29 ~ now
IIF 51 - Director → ME
21
PEPPERMINT PROPERTY DEVELOPMENTS LTD
12991908 8b Highbury Buildings, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2020-11-03 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2020-11-03 ~ 2021-02-01
IIF 102 - Has significant influence or control → OE
22
14 14 Normandy Way, Havant, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-02 ~ 2021-02-01
IIF 84 - Director → ME
2021-01-16 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2021-12-01 ~ dissolved
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
2020-11-02 ~ 2021-02-01
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
23
PEPPERMINT SALES AND LETTINGS LTD
12991702 8b Highbury Buildings, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2020-11-02 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2020-11-02 ~ 2021-02-01
IIF 101 - Has significant influence or control → OE
24
PORTSMOUTH STUDENT LETTINGS LIMITED
07656232 108 Union Road, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2011-06-02 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-06-03 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
25
4385, 13718517 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2021-11-02 ~ now
IIF 74 - Director → ME
Person with significant control
2021-11-02 ~ 2025-09-01
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
26
PRIN STREET LIMITED - now
PENHILL CRES LIMITED - 2022-11-03
Unit 19-20 Bourne Court Southend Road, Woodford Green, England
Active Corporate (3 parents)
Officer
2022-02-20 ~ 2022-07-28
IIF 91 - Director → ME
27
C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2021-05-26 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2021-05-26 ~ dissolved
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
28
Northern Accountants, Olympus House 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-02 ~ now
IIF 7 - Director → ME
29
Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (2 parents)
Officer
2019-03-07 ~ now
IIF 35 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
30
S & R LETTING CONSULTANCY LIMITED
12856408 2nd Floor, Internet House, 33 Kingston Crescent, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2020-09-03 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 5 - Has significant influence or control → OE
31
2nd Floor Internet House, 33 Kingston Crescent, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2020-09-02 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-09-02 ~ dissolved
IIF 3 - Has significant influence or control → OE
32
2nd Floor Internet House, 33 Kingston Crescent, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2020-09-02 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-09-02 ~ dissolved
IIF 12 - Has significant influence or control → OE
33
Dimmicks Corner 179 Hunts Pond Road, Titchfield Common, Fareham, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-07 ~ now
IIF 33 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
S & R PROPERTY DEVELOPMENT PROJECTS LTD
15305088 77 North End Avenue, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2023-11-23 ~ dissolved
IIF 29 - Director → ME
2023-11-23 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2023-11-23 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
35
2nd Floor, Internet House, 33 Kingston Crescent, Portsmouth, England
Active Corporate (1 parent)
Officer
2020-09-03 ~ now
IIF 34 - Director → ME
Person with significant control
2020-09-03 ~ now
IIF 6 - Has significant influence or control → OE
36
SAFEGUARD INVESTMENT MANAGEMENT LTD
15831189 Unit, Riverside Walk, Thetford, England
Active Corporate (3 parents)
Officer
2024-07-10 ~ 2025-10-30
IIF 27 - Director → ME
2024-07-10 ~ 2025-09-08
IIF 19 - Secretary → ME
Person with significant control
2024-07-10 ~ 2025-10-30
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
37
Unit 13 Shakespeare Street, Watford, England
Active Corporate (2 parents)
Officer
2024-07-10 ~ 2025-09-01
IIF 25 - Director → ME
2024-07-10 ~ now
IIF 17 - Secretary → ME
Person with significant control
2024-07-10 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
38
108 Union Road, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2017-05-11 ~ dissolved
IIF 38 - Director → ME
2017-05-11 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 4 - Has significant influence or control → OE
39
77 North End Avenue, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2023-11-27 ~ dissolved
IIF 28 - Director → ME
2023-11-27 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2023-11-27 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
40
77 North End Avenue, Portsmouth, England
Dissolved Corporate (3 parents)
Officer
2023-08-24 ~ dissolved
IIF 31 - Director → ME
2023-08-24 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2023-08-24 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
31 Corben Close Allington, Maidstone, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-02 ~ 2024-03-26
IIF 77 - Director → ME
Person with significant control
2022-03-02 ~ 2024-03-26
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
42
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, England
Dissolved Corporate (3 parents)
Officer
2022-06-13 ~ 2023-06-19
IIF 89 - Director → ME
43
4 Clarendon Road, Southsea, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2015-11-24 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-08-26 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
44
SOUTHAMPTON STUDENT PROPERTIES LIMITED
07746858 13 Whitwell Road, Southsea
Dissolved Corporate (1 parent)
Officer
2011-08-19 ~ dissolved
IIF 48 - Director → ME
45
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-01-18 ~ 2023-10-23
IIF 82 - Director → ME
46
14 Airport Service Road, Portsmouth, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-06-30 ~ 2023-06-01
IIF 37 - Director → ME
Person with significant control
2020-06-30 ~ 2023-06-01
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
47
108 Union Road, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2017-05-16 ~ dissolved
IIF 42 - Director → ME
2017-05-16 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2017-05-16 ~ dissolved
IIF 67 - Has significant influence or control → OE
48
THE PHOENIX CLUB LTD - now
1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-11-20 ~ 2013-12-31
IIF 8 - Director → ME
49
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (14 parents)
Officer
2012-04-20 ~ 2018-11-30
IIF 49 - Director → ME
50
VIKING PROPERTY DEVELOPMENTS LTD
15773943 Unit 15 Paramount Works, Watford, England
Active Corporate (3 parents)
Officer
2024-06-12 ~ 2025-10-15
IIF 26 - Director → ME
2024-06-12 ~ 2025-10-15
IIF 21 - Secretary → ME
Person with significant control
2024-06-12 ~ 2025-10-18
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
Commonmead Barn, Pagham Road, Bognor Regis, England
Active Corporate (2 parents)
Officer
2022-03-25 ~ 2024-04-02
IIF 76 - Director → ME
52
108 Union Road, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2019-02-01 ~ dissolved
IIF 36 - Director → ME
2019-02-01 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 68 - Has significant influence or control → OE