The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Simon Hill
Mr Simon Hill
British born in March 1988Resident in England
Registered addresses and corresponding companiesMr Simon Hill
English born in March 1988Resident in England
Registered addresses and corresponding companiesMr Simon Hill
English born in September 2004Resident in England
Registered addresses and corresponding companies
IIF 6
2nd Floor Internet House, 33 Kingston Crescent, Portsmouth, PO2 8AA, England
Hill, Simon
British born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 7 77, North End Avenue, Portsmouth, PO2 9EA, England
Mr Simon Hill
British born in March 1988Resident in United Kingdom
Registered addresses and corresponding companiesHill, Simon Alexander
British company director born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 14 4, Joseph Court, Southsea, Hampshire, PO3 6FT, United Kingdom
Simon Hill
British born in March 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Alexander Joseph Hill
British born in March 1988Resident in England
Registered addresses and corresponding companiesHill, Simon
English company director born in September 2004Resident in England
Registered addresses and corresponding companies
IIF 25 2nd Floor Internet House, 33 Kingston Crescent, Portsmouth, PO2 8AA, England
Hill, Simon
British born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 259, Copnor Road, Portsmouth, PO3 5EE, United Kingdom
Hill, Simon
British company director born in March 1988Resident in United Kingdom
Registered addresses and corresponding companiesHill, Simon Alexander Joseph
British company director born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 34 Ridown Building, Fulcrum, 2 Solent Way, Whiteley, Fareham, PO15 7FN, England
Hill, Simon Alexander Joseph
British managing director born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 35 13, Whitwell Road, Southsea, Hampshire, PO4 0QP, United Kingdom
Hill, Simon Alexander Joseph
British sales born in March 1988Resident in England
Registered addresses and corresponding companiesHill, Simon Alexander Joseph
British sales executive born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 38 Ridown Building, Fulcrum 2, Solent Way, Whiteley, Fareham, Hampshire, PO15 7FN, England
Mr Simon Alexander Hill
British born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 77, North End Avenue, Portsmouth, PO2 9EA, United Kingdom
Mr Simon Alexander Joseph Hill
English born in March 1988Resident in England
Registered addresses and corresponding companiesHill, Simon Alexander
British born in March 1988Resident in United Kingdom
Registered addresses and corresponding companiesHill, Simon Alexander
British company director born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 77, North End Avenue, Portsmouth, PO2 9EA, United Kingdom
Hill, Simon Alexander Joseph
Registered addresses and corresponding companiesHill, Simon Alexander Joseph
English born in March 1988Resident in England
Registered addresses and corresponding companiesHill, Simon Alexander Joseph
English builder born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 52 108 Union Road, Portsmouth, PO3 6GF, England
Hill, Simon Alexander Joseph
English commercial director born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 53 108, Union Road, Portsmouth, PO3 6GF, England
Hill, Simon Alexander Joseph
English company director born in March 1988Resident in England
Registered addresses and corresponding companiesHill, Simon Alexander Joseph
English director born in March 1988Resident in England
Registered addresses and corresponding companiesHill, Simon Alexander Joseph
English estate agency director born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 61 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mr Simon Alexander Joseph Hill
British born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 5, High Street, Emsworth, PO10 7AB, United Kingdom
IIF 63 14, 14 Normandy Way, Havant, PO9 5FH, United Kingdom
IIF 64 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
IIF 65 1, Lyric Square, London, W6 0NB, United Kingdom
IIF 66 20-22, Wenlock Road, London, N1 7GU, England
IIF 67 259 Copnor Road, Portsmouth, Hampshire, PO3 5EE, England
IIF 68 259, Copnor Road, Portsmouth, PO3 5EE, England
IIF 69 259, Copnor Road, Portsmouth, PO3 5EE, United Kingdom
IIF 70 IIF 71 8b Highbury Buildings, Portsmouth, PO6 2SN, England
IIF 72 8b Highbury Buildings, Portsmouth Road, Cosham, Portsmouth, PO6 2SN, England
IIF 73 Highbury Buildings, 8, Portsmouth Road, Cosham, Portsmouth, PO6 2SN, United Kingdom
IIF 74 C/o Dpc, Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, ST4 6SR, England
Hill, Simon
Registered addresses and corresponding companies
IIF 75 108 Union Road, Portsmouth, PO3 6GF, England
IIF 76 259, Copnor Road Copnor, Portsmouth, PO3 5EE, England
IIF 77 IIF 78 IIF 79 (more) 259, Copnor Road, Portsmouth, PO3 5EE, United Kingdom
IIF 84 77, North End Avenue, Portsmouth, PO2 9EA, United Kingdom
IIF 85 13, Whitwell Road, Southsea, PO4 0QP, United Kingdom
Hill, Simon Alexander Joseph
British born in March 1988Resident in United Kingdom
Registered addresses and corresponding companiesHill, Simon Alexander Joseph
British business development representative born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 108, Union Road, Portsmouth, PO3 6GF, United Kingdom
Hill, Simon Alexander Joseph
British company director born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 22 Westbrook View, West Brook View, Emsworth, PO10 7EZ, England
IIF 90 5, High Street, Emsworth, PO10 7AB, United Kingdom
IIF 91 14, 14 Normandy Way, Havant, PO9 5FH, United Kingdom
IIF 92 IIF 93 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
IIF 94 IIF 95 IIF 96 259, Copnor Road, Portsmouth, PO3 5EE, United Kingdom
IIF 97 8b Highbury Buildings, Portsmouth Road, Cosham, Portsmouth, PO6 2SN, England
IIF 98 Highbury Buildings, 8, Portsmouth Road, Cosham, Portsmouth, Hampshire, PO6 2SN, United Kingdom
Hill, Simon Alexander Joseph
British director born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 259 Copnor Road, Portsmouth, Hampshire, PO3 5EE, England
IIF 100 IIF 101 8b Highbury Buildings, Portsmouth, PO6 2SN, England
IIF 102 C/o Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, PO5 1DS, England
IIF 103 C/o Dpc, Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, ST4 6SR, England
IIF 104 Unit 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
Related profiles found in government register
Offspring entities and appointments
Active
32
- 1 159 Copnor Road, Portsmouth, EnglandActive Corporate (1 parent)Equity (Company account)348,889 GBP2025-06-30Officer
2024-06-27 ~ nowIIF 44 - Director → ME 2024-06-27 ~ nowIIF 77 - Secretary → MEPerson with significant control 2024-06-27 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 2 1-2 Howley Park Business Village Pullan Way, Morley, Leeds, EnglandActive Corporate (4 parents)Officer 2024-12-10 ~ nowIIF 42 - Director → ME
- 3 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2018-02-20 ~ dissolvedIIF 61 - Director → ME
- 4 77 North End Avenue, Portsmouth, United KingdomActive Corporate (2 parents)Officer 2025-06-05 ~ nowIIF 45 - Director → MEPerson with significant control 2025-06-05 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE
- 5 77 North End Avenue, Portsmouth, EnglandActive Corporate (1 parent)Equity (Company account)6,100 GBP2023-10-31Officer 2020-08-10 ~ nowIIF 7 - Director → MEPerson with significant control 2021-08-04 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 6 259 Copnor Road, Portsmouth, Hampshire, EnglandDissolved Corporate (1 parent)Officer 2022-06-15 ~ dissolvedIIF 99 - Director → MEPerson with significant control 2022-06-15 ~ dissolvedIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 108 Union Road, Portsmouth, EnglandDissolved Corporate (1 parent)Officer 2011-07-22 ~ dissolvedIIF 36 - Director → ME 2011-07-22 ~ dissolvedIIF 85 - Secretary → MEPerson with significant control 2016-06-02 ~ dissolvedIIF 21 - Has significant influence or control → OEIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 8 1 Lyric Square, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2023-03-14 ~ nowIIF 86 - Director → MEPerson with significant control 2023-02-21 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer 2022-10-27 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2022-10-27 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE
- 10 C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, EnglandDissolved Corporate (1 parent)Officer 2021-07-29 ~ dissolvedIIF 98 - Director → MEPerson with significant control 2021-07-29 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE
- 11 1-2 Howley Park Business Village Pullan Way, Morley, Leeds, EnglandActive Corporate (3 parents)Officer 2024-10-29 ~ nowIIF 43 - Director → ME
- 12 8b Highbury Buildings, Portsmouth, EnglandDissolved Corporate (2 parents)Officer 2020-11-03 ~ dissolvedIIF 101 - Director → ME
- 13 14 14 Normandy Way, Havant, United KingdomDissolved Corporate (3 parents)Officer 2021-01-16 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2021-12-01 ~ dissolvedIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 8b Highbury Buildings, Portsmouth, EnglandDissolved Corporate (2 parents)Officer 2020-11-02 ~ dissolvedIIF 100 - Director → ME
- 15 108 Union Road, Portsmouth, EnglandDissolved Corporate (1 parent)Officer 2011-06-02 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2016-06-03 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 16 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)245,000 GBP2023-11-30Officer 2021-11-02 ~ nowIIF 87 - Director → ME
- 17 C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, EnglandDissolved Corporate (1 parent)Officer 2021-05-26 ~ dissolvedIIF 103 - Director → MEPerson with significant control 2021-05-26 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE
- 18 Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-89,073 GBP2022-03-31Officer 2019-03-07 ~ nowIIF 51 - Director → MEPerson with significant control 2019-03-07 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 2nd Floor, Internet House, 33 Kingston Crescent, Portsmouth, EnglandDissolved Corporate (1 parent)Officer 2020-09-03 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2020-09-03 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 20 2nd Floor Internet House, 33 Kingston Crescent, Portsmouth, EnglandDissolved Corporate (1 parent)Officer 2020-09-02 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2020-09-02 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 21 2nd Floor Internet House, 33 Kingston Crescent, Portsmouth, EnglandDissolved Corporate (1 parent)Officer 2020-09-02 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2020-09-02 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 22 Dimmicks Corner 179 Hunts Pond Road, Titchfield Common, Fareham, Hampshire, United KingdomActive Corporate (1 parent)Officer 2019-03-07 ~ nowIIF 58 - Director → MEPerson with significant control 2019-03-07 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 77 North End Avenue, Portsmouth, EnglandDissolved Corporate (1 parent)Officer 2023-11-23 ~ dissolvedIIF 28 - Director → ME 2023-11-23 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control 2023-11-23 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 24 2nd Floor, Internet House, 33 Kingston Crescent, Portsmouth, EnglandActive Corporate (1 parent)Officer 2020-09-03 ~ nowIIF 50 - Director → MEPerson with significant control 2020-09-03 ~ nowIIF 5 - Has significant influence or control → OE
- 25 77 North End Avenue, Portsmouth, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)391,176 GBP2025-07-31Officer 2024-07-10 ~ nowIIF 78 - Secretary → MEPerson with significant control 2024-07-10 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 108 Union Road, Portsmouth, EnglandDissolved Corporate (1 parent)Officer 2017-05-11 ~ dissolvedIIF 54 - Director → ME 2017-05-11 ~ dissolvedIIF 75 - Secretary → MEPerson with significant control 2017-05-11 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 27 77 North End Avenue, Portsmouth, EnglandDissolved Corporate (1 parent)Officer 2023-11-27 ~ dissolvedIIF 27 - Director → ME 2023-11-27 ~ dissolvedIIF 76 - Secretary → MEPerson with significant control 2023-11-27 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 28 77 North End Avenue, Portsmouth, EnglandDissolved Corporate (3 parents)Officer 2023-08-24 ~ dissolvedIIF 31 - Director → ME 2023-08-24 ~ dissolvedIIF 81 - Secretary → MEPerson with significant control 2023-08-24 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 4 Clarendon Road, Southsea, Hampshire, EnglandDissolved Corporate (1 parent)Officer 2015-11-24 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2016-08-26 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 30 13 Whitwell Road, SouthseaDissolved Corporate (1 parent)Officer 2011-08-19 ~ dissolvedIIF 37 - Director → ME
- 31 108 Union Road, Portsmouth, EnglandDissolved Corporate (1 parent)Officer 2017-05-16 ~ dissolvedIIF 59 - Director → ME 2017-05-16 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control 2017-05-16 ~ dissolvedIIF 40 - Has significant influence or control → OE
- 32 108 Union Road, Portsmouth, EnglandDissolved Corporate (2 parents)Officer 2019-02-01 ~ dissolvedIIF 52 - Director → ME 2019-02-01 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control 2019-02-01 ~ dissolvedIIF 41 - Has significant influence or control → OE
Ceased
24
- 1ST NEO PROPERTY LTD - 2023-11-22 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)Equity (Company account)6,891 GBP2024-12-31Officer 2022-09-04 ~ 2023-10-23IIF 96 - Director → MEPerson with significant control 2022-09-04 ~ 2023-10-23IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
AJD GROUP 1 LTD
- nowST NEO PROPERTY SPV 1 LTD - 2024-04-23 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)Equity (Company account)-10,965 GBP2024-06-29Officer 2023-06-05 ~ 2024-03-26IIF 92 - Director → MEPerson with significant control 2023-06-05 ~ 2023-09-07IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 3 28 Westfield Road, Gosport, Hampshire, EnglandDissolved Corporate (1 parent)Officer 2013-08-28 ~ 2014-06-02IIF 35 - Director → ME
- 4 77 North End Avenue, Portsmouth, Hampshire, United KingdomActive Corporate (1 parent)Equity (Company account)245,574 GBP2025-07-31Officer 2024-07-08 ~ 2025-09-01IIF 33 - Director → ME 2024-07-08 ~ 2025-09-01IIF 83 - Secretary → MEPerson with significant control 2024-07-08 ~ 2025-09-01IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 5 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (4 parents)Equity (Company account)-2,232 GBP2024-05-31Officer 2023-05-04 ~ 2024-02-06IIF 94 - Director → ME
- 6 77 North End Avenue, Portsmouth, United KingdomActive Corporate (1 parent)Officer 2025-02-10 ~ 2025-09-01IIF 46 - Director → ME 2025-02-10 ~ 2025-09-01IIF 84 - Secretary → MEPerson with significant control 2025-02-10 ~ 2025-09-01IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 7 77 North End Avenue, Portsmouth, Hampshire, United KingdomActive Corporate (1 parent)Equity (Company account)464,757 GBP2025-06-30Officer 2024-06-27 ~ 2025-09-26IIF 30 - Director → ME 2024-06-27 ~ 2025-09-26IIF 79 - Secretary → MEPerson with significant control 2024-06-27 ~ 2025-09-26IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 8 Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,879 GBP2018-11-30Officer 2016-04-29 ~ 2018-11-30IIF 57 - Director → ME
- 9 Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (4 parents)Equity (Company account)9,076 GBP2018-11-30Officer 2017-03-15 ~ 2018-11-30IIF 34 - Director → ME
- 10 8b Highbury Buildings, Portsmouth, EnglandDissolved Corporate (2 parents)Person with significant control 2020-11-03 ~ 2021-02-01IIF 71 - Has significant influence or control → OE
- 11 14 14 Normandy Way, Havant, United KingdomDissolved Corporate (3 parents)Officer 2020-11-02 ~ 2021-02-01IIF 97 - Director → MEPerson with significant control 2020-11-02 ~ 2021-02-01IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OE
- 12 8b Highbury Buildings, Portsmouth, EnglandDissolved Corporate (2 parents)Person with significant control 2020-11-02 ~ 2021-02-01IIF 70 - Has significant influence or control → OE
- 13 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)245,000 GBP2023-11-30Person with significant control 2021-11-02 ~ 2025-09-01IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
PRIN STREET LIMITED
- nowBROMYARD LIMITED - 2022-08-08PENHILL CRES LIMITED - 2022-11-03 Unit 19-20 Bourne Court Southend Road, Woodford Green, EnglandActive Corporate (2 parents)Equity (Company account)-13,746 GBP2024-03-31Officer 2022-02-20 ~ 2022-07-28IIF 104 - Director → ME - 15 77 North End Avenue, Portsmouth, Hampshire, United KingdomActive Corporate (1 parent)Equity (Company account)484,455 GBP2025-07-31Officer 2024-07-10 ~ 2025-10-30IIF 26 - Director → ME 2024-07-10 ~ 2025-09-08IIF 80 - Secretary → MEPerson with significant control 2024-07-10 ~ 2025-10-30IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 77 North End Avenue, Portsmouth, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)391,176 GBP2025-07-31Officer 2024-07-10 ~ 2025-09-01IIF 29 - Director → ME
- 17 31 Corben Close Allington, Maidstone, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)-41,213 GBP2024-03-31Officer 2022-03-02 ~ 2024-03-26IIF 90 - Director → MEPerson with significant control 2022-03-02 ~ 2024-03-26IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, EnglandDissolved Corporate (2 parents)Equity (Company account)200 GBP2022-04-30Officer 2022-06-13 ~ 2023-06-19IIF 102 - Director → ME
- 19 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer 2023-01-18 ~ 2023-10-23IIF 95 - Director → ME
- 20 14 Airport Service Road, Portsmouth, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)6,166 GBP2024-06-30Officer 2020-06-30 ~ 2023-06-01IIF 53 - Director → MEPerson with significant control 2020-06-30 ~ 2023-06-01IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21
THE PHOENIX CLUB LTD
- nowAMSW LTD - 2015-09-28 1633 Parkway, Whiteley, Fareham, Hampshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,143 GBP2023-09-30Officer 2013-11-20 ~ 2013-12-31IIF 14 - Director → ME - 22 Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (4 parents)Equity (Company account)3,523 GBP2018-11-30Officer 2012-04-20 ~ 2018-11-30IIF 38 - Director → ME
- 23 77 North End Avenue, Portsmouth, EnglandActive Corporate (1 parent)Equity (Company account)203,448 GBP2025-06-30Officer 2024-06-12 ~ 2025-10-15IIF 32 - Director → ME 2024-06-12 ~ 2025-10-15IIF 82 - Secretary → MEPerson with significant control 2024-06-12 ~ 2025-10-18IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24 Commonmead Barn, Pagham Road, Bognor Regis, EnglandActive Corporate (1 parent)Equity (Company account)-128,861 GBP2024-05-31Officer 2022-03-25 ~ 2024-04-02IIF 89 - Director → ME
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