1
111 WILTON AVENUE MANAGEMENT COMPANY LTD
15250201 111 Wilton Avnue, Southampton, Hampshire, England
Active Corporate (4 parents)
Officer
2023-10-31 ~ 2023-12-08
IIF 43 - Director → ME
Person with significant control
2023-10-31 ~ 2023-11-17
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
126 HIGH STREET LIMITED
07148671 11371746, SC601390, 08164145Warning 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) 3 The Works, 55 Millbrook Road East, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2024-07-12 ~ now
IIF 4 - Director → ME
2010-02-05 ~ 2024-03-05
IIF 50 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-08 during the appointment or period of control
Dissolved on 2020-09-25 during the appointment or period of control
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (6 parents)
Person with significant control
2016-07-11 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
4
ADVANTAGE 2 LIMITED
15551132 14571849, 04114265, 06935581Warning 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) 3 The Works, 55 Millbrook Road East, Southampton, England
Active Corporate (6 parents)
Officer
2024-03-09 ~ now
IIF 21 - Director → ME
Person with significant control
2024-03-09 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
5
ADVANTAGE PROPERTY DEVELOPERS LIMITED
05241507 Clydesdale House, 11 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2004-09-24 ~ dissolved
IIF 1 - Director → ME
2004-09-24 ~ dissolved
IIF 29 - Secretary → ME
6
127 Commercial Road, Poole, England
Active Corporate (2 parents, 2 offsprings)
Officer
2013-10-07 ~ now
IIF 12 - Director → ME
2013-10-07 ~ 2015-10-08
IIF 49 - Secretary → ME
Person with significant control
2016-12-31 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
BOURNEMOUTH AND POOLE LETTING AGENTS LTD
06941573 Office 6 15 London Road, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2009-06-23 ~ dissolved
IIF 23 - Director → ME
2009-06-23 ~ dissolved
IIF 32 - Secretary → ME
8
Ebenezer House, 5a Poole Road, Bournemouth, Dorset
Dissolved Corporate (3 parents)
Officer
2009-06-26 ~ 2009-07-30
IIF 3 - Director → ME
9
3 The Works, 55 Millbrook Road East, Southampton, Hampshire
Active Corporate (6 parents)
Officer
2006-10-25 ~ 2007-12-18
IIF 6 - Director → ME
2003-10-15 ~ 2006-01-30
IIF 11 - Director → ME
2009-02-10 ~ now
IIF 16 - Director → ME
Person with significant control
2025-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
3 The Works, 55 Millbrook Road East, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-08-21 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
11
CLYDESDALE ESTATES LIMITED
- 2001-09-18
03549564 Clydesdale House, 11 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2001-09-14 ~ dissolved
IIF 2 - Director → ME
2005-01-03 ~ dissolved
IIF 28 - Secretary → ME
12
CREEK GARDENS MANAGEMENT LIMITED
05279072 John Rowell Estate Management, The Estate Office, Church Mews, Whippingham, Isle Of Wight
Active Corporate (24 parents)
Officer
2018-03-03 ~ 2019-02-22
IIF 25 - Director → ME
13
78 Bedford Place, Southampton, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-06-01 ~ 2012-12-30
IIF 5 - Director → ME
2012-06-01 ~ 2012-12-30
IIF 51 - Secretary → ME
14
3 The Works, 55 Millbrook Road East, Southampton, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-04 ~ 2025-12-18
IIF 22 - Director → ME
15
GROSVENOR RIVERSIDE LIMITED
- now 11028447CLYDESDALE PROPERTY INVESTMENT LIMITED
- 2022-03-01
11028447CLYDESDALE MAINTENANCE LIMITED - 2018-09-05
CLYDESDALE GROUP LIMITED - 2017-12-19
3 The Works, 55 Millbrook Road East, Southampton, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2022-02-25 ~ now
IIF 24 - Director → ME
16
3 The Works, 55 Millbrook Road East, Southampton, England
Active Corporate (5 parents)
Officer
2002-03-18 ~ now
IIF 15 - Director → ME
2002-03-18 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
2 Coopers Court, Briton Street, Southampton, United Kingdom
Liquidation Corporate (2 parents)
Officer
2008-12-03 ~ 2009-12-07
IIF 8 - Director → ME
2008-12-03 ~ 2009-10-02
IIF 45 - Secretary → ME
18
57 Lindsey Road, Dagenham, England
Dissolved Corporate (1 parent)
Person with significant control
2022-11-02 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
19
3 The Works, 55 Millbrook Road East, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2022-09-20 ~ now
IIF 17 - Director → ME
Person with significant control
2022-09-20 ~ 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
20
PARK LANE BLOCK MANAGEMENT LIMITED - now
ST MOORES PARTNERSHIP LIMITED
- 2009-06-02
06642775 3 The Works, 55 Millbrook Road East, Southampton, Hampshire, England
Active Corporate (4 parents)
Officer
2008-12-03 ~ 2009-05-15
IIF 7 - Director → ME
2008-12-03 ~ 2009-05-15
IIF 44 - Secretary → ME
21
NEW CONCEPT HAIR TEAM LIMITED
- 2005-10-25
02300539 6 Rumbridge Street Rumbridge Street, Totton, Southampton, England
Dissolved Corporate (6 parents)
Officer
2004-04-28 ~ 2009-10-01
IIF 10 - Director → ME
22
SOUTHWESTERN PRODUCTIONS LIMITED
07870804 127b Commercial Road, Poole, England
Active Corporate (4 parents)
Officer
2013-02-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-29
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
23
ST. MOORES RESIDENTIAL LETTING & PROPERTY MANAGEMENT LIMITED
02769401 13 Oakmount Road, Chandler's Ford, Eastleigh, England
Dissolved Corporate (16 parents)
Officer
2003-05-31 ~ 2008-11-30
IIF 9 - Director → ME
1994-09-30 ~ 1995-01-30
IIF 26 - Director → ME
1994-09-30 ~ 1995-01-30
IIF 33 - Secretary → ME
24
ST.MOORES TENANT FIND LIMITED
- 2022-09-12
08524962 The Works, 55 Millbrook Road East, Southampton, England
Active Corporate (1 parent)
Officer
2013-05-13 ~ now
IIF 18 - Director → ME
2013-05-13 ~ 2024-03-05
IIF 47 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
25
3 The Works, 55 Millbrook Road East, Southampton, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2010-05-25 ~ now
IIF 20 - Director → ME
2010-08-25 ~ 2024-03-05
IIF 46 - Secretary → ME
26
3 The Works, 55 Millbrook Road East, Southampton, Hampshire, England
Active Corporate (2 parents)
Officer
2013-08-14 ~ now
IIF 13 - Director → ME
2013-08-14 ~ 2017-02-07
IIF 48 - Secretary → ME
Person with significant control
2016-08-14 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE