1
AVENUE HQ HOSPITALITY LTD - 2021-04-20
CUPPACOFFEE LIVERPOOL LIMITED - 2018-06-12
1b St Georges Business Centre, St. Georges Square, Portsmouth, England
Active Corporate (3 parents)
Officer
2025-07-11 ~ now
IIF 25 - Director → ME
2
ADMIRAL HOUSE (CARDIFF) LIMITED
07105864Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-01 during the appointment or period of control
Dissolved on 2019-08-14 during the appointment or period of control
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2009-12-15 ~ dissolved
IIF 19 - Director → ME
3
ADMIRAL HOUSE PROPERTY TRADING LIMITED
08386186 First Floor, Unit 1b St Georges Business Centre, St. Georges Square, Portsmouth, England
Active Corporate (3 parents)
Officer
2013-02-04 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
4
ALMAC SCIENCES (SCOTLAND) LIMITED - now
CSS-ALBACHEM LIMITED - 2006-06-13
5 Fleming Building Edinburgh Technopole, Milton Bridge, Penicuik, Scotland
Active Corporate (23 parents)
Officer
2002-02-04 ~ 2002-05-14
IIF 65 - Director → ME
1994-11-02 ~ 1999-09-01
IIF 68 - Secretary → ME
5
1b St Georges Business Centre, St. Georges Square, Portsmouth, England
Active Corporate (3 parents)
Officer
2024-06-13 ~ now
IIF 44 - Director → ME
6
1b St Georges Business Centre, St. Georges Square, Portsmouth, England
Active Corporate (4 parents, 5 offsprings)
Officer
2017-01-27 ~ now
IIF 43 - Director → ME
7
1b St Georges Business Centre, St. Georges Square, Portsmouth, England
Active Corporate (3 parents)
Officer
2017-01-25 ~ now
IIF 41 - Director → ME
8
AVENUE HQ LIVERPOOL SPS LIMITED
11391546 1b St Georges Business Centre, St. Georges Square, Portsmouth, England
Active Corporate (3 parents)
Officer
2025-06-25 ~ now
IIF 42 - Director → ME
9
BLSEE LIMITED - now
BUSINESS LINK SOUTH EAST ESSEX LIMITED
- 2002-02-19
03002755 1386 London Road, Leigh On Sea, Essex
Active Corporate (13 parents)
Officer
1996-03-26 ~ 1997-04-30
IIF 64 - Director → ME
10
77 Festing Grove, Southsea, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2015-03-09 ~ dissolved
IIF 16 - Director → ME
11
SIMON BROCK CONSULTING LIMITED
- 2007-10-22
04639420 5 The Partnership Business Park, Rodney Road, Southsea, Hampshire
Dissolved Corporate (8 parents)
Officer
2003-04-28 ~ dissolved
IIF 4 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-27 during the appointment or period of control
Dissolved on 2011-07-06 during the appointment or period of control
1640 Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-08-19 ~ dissolved
IIF 3 - Director → ME
13
1b St Georges Business Centre, St Georges Square, Portsmouth, England
Active Corporate (2 parents)
Officer
2023-04-26 ~ now
IIF 67 - LLP Designated Member → ME
Person with significant control
2023-04-26 ~ now
IIF 66 - Has significant influence or control → OE
14
1b, St Georges Business Centre, St Georges Square, Portsmouth, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-23 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2019-07-23 ~ 2024-07-19
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
15
17 Cavendish Square, London, England
Active Corporate (9 parents)
Officer
2015-03-13 ~ 2018-08-10
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-10
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
16
First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, England
Active Corporate (5 parents)
Officer
2011-12-01 ~ now
IIF 32 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2021-03-02
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
17
77 Festing Grove, Southsea, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2011-10-04 ~ dissolved
IIF 9 - Director → ME
18
First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, England
Active Corporate (3 parents)
Officer
2010-11-30 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Has significant influence or control → OE
19
HALLIDAY PROPERTY HOLDINGS LIMITED
08623227 77 Festing Grove, Southsea, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-24 ~ dissolved
IIF 18 - Director → ME
20
First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, England
Active Corporate (1 parent)
Officer
2014-02-07 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Has significant influence or control → OE
21
IMPACT WEB SOLUTIONS LIMITED - now
TIMOTHY WHITES & TAYLOR LIMITED
- 2010-03-29
05478215APPLEBY & BROCK LIMITED - 2005-07-20
Roger Button, 1 Roebuck Place, 110 Roebuck Road, Chessington, Surrey
Dissolved Corporate (8 parents)
Officer
2007-06-28 ~ 2008-02-26
IIF 12 - Director → ME
22
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (6 parents)
Officer
2015-10-06 ~ 2023-10-23
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-23
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
23
Insolvency (Case 1) In administration
Administration started on 2011-09-30
Administration ended on 2012-09-19
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-19
Dissolved on 2018-08-25
LINDSAY CHEMISTS LIMITED
- 2007-11-21
03390143 44-46 Old Steine, Brighton
Dissolved Corporate (11 parents)
Officer
2007-06-28 ~ 2008-03-17
IIF 11 - Director → ME
24
MARCO ISLAND DEVELOPMENTS LIMITED
08878682 First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-02-06 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
25
First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-01-16 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Has significant influence or control → OE
26
1b St Georges Business Centre, St Georges Square, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2018-12-06 ~ dissolved
IIF 49 - Director → ME
27
1b St Georges Business Centre, St Georges Square, Portsmouth, England
Active Corporate (2 parents)
Officer
2020-06-11 ~ now
IIF 22 - Director → ME
28
MONEYFIELDS SPORTS & SOCIAL CLUB LIMITED
07539143 Moneyfield Avenue, Portsmouth, Hampshire
Active Corporate (4 parents)
Officer
2011-02-22 ~ 2017-12-12
IIF 7 - Director → ME
29
NEWPORT ROAD MAINTENANCE LIMITED
05249263 Western Permanent Property, 46 Whitchurch Road, Cardiff
Active Corporate (30 parents, 1 offspring)
Officer
2013-09-17 ~ 2014-10-01
IIF 6 - Director → ME
30
First Floor, Unit 1b St Georges Business Centre, St Georges Square, Portsmouth, England
Active Corporate (1 parent)
Officer
2018-04-30 ~ now
IIF 36 - Director → ME
Person with significant control
2018-04-30 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
31
RBH B1 LTD
11566168 11566144, 11566129, 11566154Warning 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) 1b St Georges Business Centre, St Georges Square, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2018-09-12 ~ dissolved
IIF 53 - Director → ME
32
RBH B2 LTD
11566154 11566144, 11566129, 11566168Warning 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) 1b St Georges Business Centre, St Georges Square, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2018-09-12 ~ dissolved
IIF 48 - Director → ME
33
RBH B3 LTD
11566197 11566129, 11566168, 11566154Warning 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) 1b St Georges Business Centre, St Georges Square, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2018-09-12 ~ dissolved
IIF 50 - Director → ME
34
RBH B4 LTD
11566144 11566129, 11566168, 11566154Warning 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) 1b St Georges Business Centre, St Georges Square, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2018-09-12 ~ dissolved
IIF 52 - Director → ME
35
RBH B5 LTD
11566129 11566144, 11566168, 11566154Warning 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) 1b St Georges Business Centre, St Georges Square, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2018-09-12 ~ dissolved
IIF 51 - Director → ME
36
1b St Georges Business Centre, St Georges Square, Portsmouth, Hampshire, England
Active Corporate (3 parents, 10 offsprings)
Officer
2018-09-04 ~ now
IIF 23 - Director → ME
Person with significant control
2018-09-04 ~ now
IIF 70 - Has significant influence or control → OE
37
First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, England
Active Corporate (3 parents)
Officer
2016-01-15 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
38
First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-02-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-02-15 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
39
1b St Georges Business Centre, St Georges Square, Portsmouth, England
Dissolved Corporate (4 parents)
Officer
2021-03-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-03-24 ~ 2022-04-06
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
40
1b St Georges Business Centre, St Georges Square, Portsmouth, England
Active Corporate (4 parents)
Officer
2021-03-24 ~ now
IIF 28 - Director → ME
Person with significant control
2021-03-24 ~ 2021-11-11
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
41
1b St Georges Business Centre, St Georges Square, Portsmouth, England
Active Corporate (4 parents)
Officer
2021-03-24 ~ now
IIF 27 - Director → ME
Person with significant control
2021-03-24 ~ 2022-04-06
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
42
1b St Georges Business Centre, St Georges Square, Portsmouth, England
Dissolved Corporate (3 parents)
Officer
2021-03-24 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2021-03-24 ~ dissolved
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
43
1b St Georges Business Centre, St Georges Square, Portsmouth, Hampshire, England
Active Corporate (2 parents)
Officer
2019-07-24 ~ now
IIF 24 - Director → ME
Person with significant control
2019-07-24 ~ 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
44
First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, England
Active Corporate (3 parents)
Officer
2016-03-15 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
45
RBH OVERSTONE PARK LTD
- 2017-08-16
10672507 First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, England
Active Corporate (5 parents)
Officer
2017-03-15 ~ now
IIF 35 - Director → ME
46
1b St Georges Business Centre, St Georges Square, Portsmouth, England
Active Corporate (3 parents)
Officer
2019-03-06 ~ now
IIF 26 - Director → ME
Person with significant control
2019-03-06 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
1b St Georges Business Centre, St Georges Square, Portsmouth, England
Active Corporate (1 parent)
Officer
2021-03-10 ~ now
IIF 21 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
48
1b St Georges Business Centre, St Georges Square, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2022-07-15 ~ dissolved
IIF 45 - Director → ME
49
1b St Georges Business Centre, St Georges Square, Portsmouth, England
Dissolved Corporate (3 parents)
Officer
2022-03-15 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-03-15 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
50
RM AIRE LEEDS LIMITED - now
X1 AIRE LEEDS LIMITED - 2025-05-13
SEFTON STREET LIVERPOOL LTD
- 2015-06-26
08567179 116 Duke Street, Liverpool, Merseyside
Active Corporate (7 parents)
Officer
2013-06-12 ~ 2013-06-28
IIF 10 - Director → ME
51
ROCKLANDS HOLIDAY LETS LTD
- now 08878542MARCO ISLAND CAR PARKS LTD
- 2021-05-24
08878542 First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2014-02-06 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
52
First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, England
Active Corporate (2 parents)
Officer
2014-02-06 ~ 2019-02-01
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-01
IIF 57 - Has significant influence or control → OE
53
SALMON PROPERTY TRADING (LIVERPOOL) LTD
08270449Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-15 during the appointment or period of control
Dissolved on 2019-12-24 during the appointment or period of control
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-26 ~ dissolved
IIF 17 - Director → ME
54
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-03 during the appointment or period of control
Dissolved on 2019-08-14 during the appointment or period of control
Menzies Business Recovery Llp, 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2012-03-07 ~ dissolved
IIF 8 - Director → ME
55
SELSEY CARE COMPANY LIMITED - now
The Old Malt House, 33 High Street, Selsey, West Sussex
Active Corporate (12 parents)
Officer
2007-05-08 ~ 2008-05-23
IIF 2 - Director → ME
56
SILK MILL MANAGEMENT COMPANY 2007 LIMITED
06725820 77 Festing Grove, Southsea, Hampshire
Dissolved Corporate (7 parents)
Officer
2013-05-13 ~ dissolved
IIF 14 - Director → ME
57
TEAM 121 LIMITED
03229981 16878020, 09280262, SC334241Warning 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) 250 Brook Drive, Green Park, Reading
Dissolved Corporate (25 parents)
Officer
1998-11-26 ~ 1999-06-28
IIF 63 - Director → ME
58
Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-02-17 during the appointment or period of control
Commencement of winding up on 2026-04-01 during the appointment or period of control
Ketton House, Aldgate, Ketton, United Kingdom
Liquidation Corporate (6 parents, 5 offsprings)
Officer
2017-02-08 ~ now
IIF 1 - Director → ME
59
Ketton House Aldgate, Ketton, Stamford, United Kingdom
Active Corporate (3 parents)
Person with significant control
2020-11-17 ~ now
IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
60
Ketton House Aldgate, Ketton, Stamford, Rutland, England
Active Corporate (4 parents)
Person with significant control
2017-09-11 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE