1
35 King Street, Thetford, England
Active Corporate (1 parent)
Officer
2024-06-27 ~ now
IIF 45 - Director → ME
2024-06-27 ~ now
IIF 78 - Secretary → ME
Person with significant control
2024-06-27 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - 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 43 - 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 97 - Director → ME
Person with significant control
2022-09-04 ~ 2023-10-23
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - 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 93 - Director → ME
Person with significant control
2023-06-05 ~ 2023-09-07
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - 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 62 - Director → ME
6
28 Westfield Road, Gosport, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ 2014-06-02
IIF 36 - Director → ME
7
915 Garratt Lame, London, England
Active Corporate (3 parents)
Officer
2024-07-08 ~ 2025-09-01
IIF 34 - Director → ME
2024-07-08 ~ 2025-09-01
IIF 84 - Secretary → ME
Person with significant control
2024-07-08 ~ 2025-09-01
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - 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 95 - Director → ME
9
77 North End Avenue, Portsmouth, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-05 ~ now
IIF 46 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - 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 47 - Director → ME
2025-02-10 ~ 2025-09-01
IIF 85 - Secretary → ME
Person with significant control
2025-02-10 ~ 2025-09-01
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
77 North End Avenue, Portsmouth, England
Active Corporate (4 parents)
Officer
2020-08-10 ~ now
IIF 7 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - 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 100 - Director → ME
Person with significant control
2022-06-15 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - 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 37 - Director → ME
2011-07-22 ~ dissolved
IIF 86 - Secretary → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - 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 87 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - 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 32 - Director → ME
2024-06-27 ~ 2025-09-26
IIF 80 - Secretary → ME
Person with significant control
2024-06-27 ~ 2025-09-26
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - 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 94 - Director → ME
Person with significant control
2022-10-27 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - 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 99 - Director → ME
Person with significant control
2021-07-29 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - 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 59 - 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 35 - Director → ME
20
1-2 Howley Park Business Village Pullan Way, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2024-10-29 ~ now
IIF 44 - Director → ME
21
PEPPERMINT PROPERTY DEVELOPMENTS LTD
12991908 8b Highbury Buildings, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2020-11-03 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2020-11-03 ~ 2021-02-01
IIF 72 - 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 98 - Director → ME
2021-01-16 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2021-12-01 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
2020-11-02 ~ 2021-02-01
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - 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 101 - Director → ME
Person with significant control
2020-11-02 ~ 2021-02-01
IIF 71 - 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 89 - Director → ME
Person with significant control
2016-06-03 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - 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 88 - Director → ME
Person with significant control
2021-11-02 ~ 2025-09-01
IIF 67 - 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 105 - 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 104 - Director → ME
Person with significant control
2021-05-26 ~ dissolved
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - 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 14 - Director → ME
29
Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (2 parents)
Officer
2019-03-07 ~ now
IIF 53 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - 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 57 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 4 - 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 26 - Director → ME
Person with significant control
2020-09-02 ~ dissolved
IIF 6 - 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 58 - Director → ME
Person with significant control
2020-09-02 ~ dissolved
IIF 1 - 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 51 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - 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 31 - Director → ME
2023-11-23 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2023-11-23 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - 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 52 - Director → ME
Person with significant control
2020-09-03 ~ now
IIF 5 - 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 29 - Director → ME
2024-07-10 ~ 2025-09-08
IIF 81 - Secretary → ME
Person with significant control
2024-07-10 ~ 2025-10-30
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - 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 27 - Director → ME
2024-07-10 ~ now
IIF 79 - Secretary → ME
Person with significant control
2024-07-10 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
38
108 Union Road, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2017-05-11 ~ dissolved
IIF 56 - Director → ME
2017-05-11 ~ dissolved
IIF 76 - Secretary → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 3 - Has significant influence or control → OE
39
77 North End Avenue, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2023-11-27 ~ dissolved
IIF 30 - Director → ME
2023-11-27 ~ dissolved
IIF 77 - Secretary → ME
Person with significant control
2023-11-27 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
40
77 North End Avenue, Portsmouth, England
Dissolved Corporate (3 parents)
Officer
2023-08-24 ~ dissolved
IIF 33 - Director → ME
2023-08-24 ~ dissolved
IIF 82 - Secretary → ME
Person with significant control
2023-08-24 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - 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 91 - Director → ME
Person with significant control
2022-03-02 ~ 2024-03-26
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
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 103 - Director → ME
43
4 Clarendon Road, Southsea, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2015-11-24 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-08-26 ~ dissolved
IIF 25 - 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 38 - Director → ME
45
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-01-18 ~ 2023-10-23
IIF 96 - Director → ME
46
14 Airport Service Road, Portsmouth, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-06-30 ~ 2023-06-01
IIF 55 - Director → ME
Person with significant control
2020-06-30 ~ 2023-06-01
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
IIF 24 - Right to appoint or remove directors → OE
47
108 Union Road, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2017-05-16 ~ dissolved
IIF 60 - Director → ME
2017-05-16 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2017-05-16 ~ dissolved
IIF 41 - 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 15 - 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 39 - 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 28 - Director → ME
2024-06-12 ~ 2025-10-15
IIF 83 - Secretary → ME
Person with significant control
2024-06-12 ~ 2025-10-18
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - 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 90 - Director → ME
52
108 Union Road, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2019-02-01 ~ dissolved
IIF 54 - Director → ME
2019-02-01 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 42 - Has significant influence or control → OE