1
BLUE HORSESHOE MANAGEMENT LIMITED
04464746 Trafalga House, 223 Southampton Road, Portsmouth
Dissolved Corporate (5 parents)
Officer
2002-06-19 ~ dissolved
IIF 2 - Director → ME
2
BLUE PANTHER MANAGEMENT LIMITED
04465979 Trafalgar House, Southampton Road, Portsmouth, England
Active Corporate (5 parents)
Equity (Company account)
-98,079 GBP2024-10-31
Officer
2002-06-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
Trafalgar House, Southampton Road, Portsmouth, England
Active Corporate (2 parents)
Equity (Company account)
-2,635 GBP2024-05-31
Officer
2017-11-17 ~ now
IIF 6 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 20 - Has significant influence or control → OE
4
CLOCKHOUSE ASSETS LIMITED
- now 04454151BARRETT JONES LIMITED - 2003-11-10
TATE ELECTRICAL SERVICES LIMITED - 2003-07-25
Trafalgar House, Southampton Road, Portsmouth, England
Active Corporate (8 parents)
Equity (Company account)
-702,617 GBP2023-10-31
Officer
2003-11-11 ~ now
IIF 13 - Director → ME
5
Trafalgar House, 223 Southampton Road, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2023-08-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-08-08 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
6
Trafalgar House, Southampton Road, Portsmouth, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2008-04-23 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
GI ASSET MANAGEMENT LIMITED
- now 04668639TFP SHELFCO 1001 LIMITED - 2005-08-09
CUSTOMER CARE CONSULTING LIMITED - 2005-07-06
Trafalgar House, Southampton Road, Portsmouth, England
Active Corporate (8 parents)
Equity (Company account)
-103,069 GBP2024-01-31
Officer
2024-10-17 ~ now
IIF 7 - Director → ME
8
TFP SHELFCO 1002 LIMITED
- 2007-03-15
04566204 04668639, 04566200, 04566191Warning 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)COBRA CAR ALARMS LTD - 2005-11-01
Trafalgar House, Southampton Road, Portsmouth, England
Dissolved Corporate (8 parents)
Equity (Company account)
-216,639 GBP2023-10-31
Officer
2010-01-01 ~ dissolved
IIF 4 - Director → ME
2006-03-28 ~ 2006-03-28
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 19 - Has significant influence or control → OE
9
OWEN PROPERTIES ( SOUTHERN) LTD
13223544 Trafalgar House, 223 Southampton Road, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2021-02-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-02-24 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
10
63 Castle Road, Southsea, Portsmouth, Hampshire
Active Corporate (7 parents)
Equity (Company account)
1,548,423 GBP2024-06-30
Officer
2002-06-21 ~ 2004-06-20
IIF 11 - Director → ME
11
Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire
Dissolved Corporate (6 parents)
Officer
2002-05-25 ~ dissolved
IIF 16 - Secretary → ME
12
Trafalgar House, Southampton Road, Portsmouth, England
Receiver Action Corporate (7 parents)
Equity (Company account)
86,778 GBP2024-10-31
Officer
2002-05-09 ~ 2025-05-01
IIF 15 - Secretary → ME
Person with significant control
2024-06-12 ~ 2025-05-01
IIF 18 - Has significant influence or control → OE
13
Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-06-25 ~ dissolved
IIF 12 - Director → ME
14
Trafalgar House, 223 Southampton Road, Portsmouth
Dissolved Corporate (5 parents)
Officer
2000-06-19 ~ dissolved
IIF 3 - Director → ME
2000-06-19 ~ dissolved
IIF 17 - Secretary → ME
15
WHEELHOUSE ASSETS HOLDINGS LIMITED
08152246 Trafalgar House, Southampton Road, Portsmouth, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-10-31
Officer
2012-07-23 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-07-23 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE