1
232 Northern Parade, Portsmouth, Hampshire, United KingdomActive Corporate (2 parents)
Officer
2025-09-01 ~ nowIIF 3 - Director → ME
Person with significant control
2025-09-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1st Floor 49 Mowlem Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
14,226 GBP2025-03-31
Officer
2021-03-09 ~ nowIIF 14 - Director → ME
Person with significant control
2021-03-09 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
3
232 Northern Parade, Portsmouth, Hampshire, United KingdomDissolved Corporate (2 parents)
Officer
2022-06-29 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2022-06-29 ~ dissolvedIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
4
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2025-03-25 ~ nowIIF 8 - Director → ME
Person with significant control
2025-03-25 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
232 Northern Parade, Portsmouth, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-08-31
Officer
2025-01-08 ~ nowIIF 10 - Director → ME
6
4 Spur Road, Cosham, Portsmouth, Hampshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-27 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-05-27 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
7
232 Northern Parade, Portsmouth, Hampshire, United KingdomDissolved Corporate (2 parents)
Officer
2022-06-28 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2022-06-28 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
8
B&B PROPERTY MAINTENANCE LTD - 2019-10-21
4 Spur Road, Cosham, Portsmouth, EnglandActive Corporate (1 parent)
Equity (Company account)
-46,774 GBP2023-10-31
Officer
2017-10-16 ~ nowIIF 1 - Director → ME
9
232 Northern Parade, Portsmouth, Hampshire, United KingdomDissolved Corporate (2 parents)
Officer
2022-06-28 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2022-06-28 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
10
232 Northern Parade, Portsmouth, Hampshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-07-27 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-07-27 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
232 Northern Parade, Portsmouth, Hampshire, United KingdomDissolved Corporate (2 parents)
Person with significant control
2022-02-14 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
232 Northern Parade, Portsmouth, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 GBP2023-09-30
Officer
2022-09-14 ~ nowIIF 6 - Director → ME
Person with significant control
2022-09-14 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
1 Woodbury Drive, Sutton, SurreyDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2014-12-02 ~ dissolvedIIF 15 - Director → ME