1
Melbury House, 34 Southborough Road, Bromley, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-12-03 ~ 2022-02-25
IIF 30 - Director → ME
2
AL'S BAR LTD - now
HTGP (COPNOR) LIMITED
- 2024-03-06
13398253 6 St Georges Square, Portsmouth, Hampshire, England
Active Corporate (4 parents)
Officer
2021-05-14 ~ 2024-03-05
IIF 62 - Director → ME
Person with significant control
2021-05-14 ~ 2023-07-20
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
3
HTGP (MARY LOVELL) LTD
- 2023-04-03
13280328 6 St Georges Square, Portsmouth, Hampshire, England
Active Corporate (2 parents)
Officer
2021-03-21 ~ now
IIF 33 - Director → ME
4
Unit 6, St Georges Business Centre, St Georges Square, Portsmouth, Hampshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-09-09 ~ 2024-10-01
IIF 39 - Director → ME
5
C/o Btg Begbies Traynor, 3rd Floor Castlemead Lower Castle Street, Bristol
Liquidation Corporate (3 parents)
Officer
2021-09-09 ~ 2024-10-01
IIF 37 - Director → ME
6
APPLEY PARK DEVELOPMENTS LIMITED
13887807 Unit 6 St Georges Square, Portsmouth, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2022-02-02 ~ dissolved
IIF 61 - Director → ME
7
8th Floor, Connect Centre, Kingston Crescent, Portsmouth, England
Dissolved Corporate (4 parents)
Officer
2017-03-15 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BELGRAVE INVESTMENTS IOW LIMITED - now
HENRY THOMAS HOMES (KIRBY) LIMITED
- 2024-07-18
14960619 6 St. Georges Square, Portsmouth, England
Active Corporate (4 parents)
Officer
2023-06-26 ~ 2024-06-15
IIF 52 - Director → ME
9
BLANCHARD FIELDS (SOCIAL) LIMITED
11447928 6 St. Georges Square, Portsmouth, England
Active Corporate (3 parents)
Officer
2018-07-04 ~ 2022-06-21
IIF 68 - Director → ME
10
6 St. Georges Square, Portsmouth, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-06-21 ~ now
IIF 13 - Director → ME
2018-06-11 ~ 2022-06-21
IIF 51 - Director → ME
Person with significant control
2020-06-10 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 6 St George's Business Centre, St Georges Square, Porstmouth, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-24 ~ now
IIF 8 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
BLANCHARDS (IW) MANAGEMENT COMPANY LTD
13440457 128 Pyle Street, Newport, Isle Of Wight, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-07 ~ 2023-08-09
IIF 64 - Director → ME
Person with significant control
2021-06-07 ~ now
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
BLANCHARDS (PUCKPOOL) LIMITED
- now 14216605BLANCHARDS (POLARS) LIMITED - 2024-05-26
BLANCHARDS (POLLAR) LIMITED - 2022-07-19
Unit 6 St George's Business Centre, St Georges Square, Porstmouth, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-04 ~ now
IIF 9 - Director → ME
14
Cvr Global Llp, Town Wall House Balkerne Hill, Colchester, Essex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-11-12 ~ 2012-12-12
IIF 5 - Director → ME
15
COBB FINANCIAL IOW LIMITED - now
HTGP (GODSHILL) LTD
- 2024-05-16
13369485 6 St Georges Square, Portsmouth, Hampshire, England
Active Corporate (3 parents)
Officer
2021-04-30 ~ 2021-05-01
IIF 60 - Director → ME
16
Unit 6 St Georges Business Centre, St Georges Square, Portsmouth, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-08-21 ~ now
IIF 16 - Director → ME
Person with significant control
2023-08-21 ~ 2025-02-26
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
CONNECT (STEVENAGE) LIMITED
- now 13762933 Unit 6 St. Georges Square, Portsmouth, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2021-11-24 ~ dissolved
IIF 29 - Director → ME
18
CONNECT CONSTRUCTION EUROPE LIMITED
13762944 Unit 6 St. Georges Square, Portsmouth, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2021-11-24 ~ dissolved
IIF 34 - Director → ME
19
CONNECT LAND & DEVELOPMENTS GROUP LTD
13749774 Unit 6 St. Georges Square, Portsmouth, Hampshire, England
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2021-11-17 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 91 - Has significant influence or control → OE
20
Unit 6 St George's Business Centre, St Georges Square, Porstmouth, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-28 ~ now
IIF 10 - Director → ME
21
CONNECT LAND (PORTSMOUTH) LIMITED
14103046 Unit 6 St Georges Business Centre, St Georges Square, Portsmouth, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-12 ~ now
IIF 6 - Director → ME
22
Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-03 ~ now
IIF 24 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
23
CORDAGE 2 LIMITED
10058287 12967383, 11195636, 12885557Warning 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) Unit 6 St. Georges Square, Portsmouth, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-02-26 ~ 2021-02-26
IIF 36 - Director → ME
24
CORDAGE 38 LIMITED
13419177 10583804, 13355205, 13419897Warning 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) Unit 6 St. Georges Square, Portsmouth, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-06-17 ~ 2024-03-15
IIF 65 - Director → ME
25
8 Islay Gardens, Cosham, Portsmouth, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2014-07-11 ~ dissolved
IIF 67 - Director → ME
26
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-08-30 ~ 2026-02-03
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
EVIE CORPORATE SERVICES LIMITED
- now 08940287 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2015-08-01 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
28
Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth, United Kingdom
Active Corporate (2 parents, 10 offsprings)
Officer
2019-08-19 ~ 2024-01-26
IIF 100 - Director → ME
Person with significant control
2019-08-19 ~ now
IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
IIF 70 - Right to appoint or remove directors → OE
29
6 St. Georges Square, Portsmouth, England
Active Corporate (4 parents)
Officer
2024-06-18 ~ 2025-06-28
IIF 14 - Director → ME
30
6 St. Georges Square, Portsmouth, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2024-06-18 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2024-06-18 ~ dissolved
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
31
HENRY THOMAS EQUITY MANAGEMENT LTD
13232180 6 St Georges Square, Portsmouth, Hampshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-02-27 ~ now
IIF 27 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
32
HENRY THOMAS GLOBAL PARTNERS LIMITED
10485801 Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2016-11-18 ~ now
IIF 26 - Director → ME
33
HENRY THOMAS HOMES (EDINBURGH) LIMITED
16073179 Unit 6 St Georges Business Centre, St Georges Square, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-11-11 ~ dissolved
IIF 35 - Director → ME
34
HENRY THOMAS HOMES (HEMPSTEAD) LIMITED
15366102 6 St. Georges Square, Portsmouth, England
Active Corporate (2 parents)
Officer
2023-12-21 ~ now
IIF 20 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
35
HENRY THOMAS HOMES (SANDOWN) LIMITED
15106928 Unit 6 St George's Business Centre, St Georges Square, Porstmouth, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-31 ~ now
IIF 7 - Director → ME
36
HENRY THOMAS HOMES (VENTNOR) LIMITED
14950005 6 St. Georges Square, Portsmouth, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-06-21 ~ now
IIF 12 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
HENRY THOMAS HOMES (WESTCOTT) LIMITED
15475259 6 St. Georges Square, Portsmouth, England
Active Corporate (2 parents)
Officer
2024-02-09 ~ now
IIF 18 - Director → ME
38
HENRY THOMAS HOMES (WEYMOUTH) LIMITED
15190178 6 St. Georges Square, Portsmouth, England
Active Corporate (5 parents)
Officer
2023-10-05 ~ now
IIF 19 - Director → ME
39
6 St. Georges Square, Portsmouth, England
Active Corporate (2 parents, 5 offsprings)
Officer
2023-05-02 ~ now
IIF 21 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
40
HENRY THOMAS KIRBY ROAD LIMITED
- now 15022447HENRY THOMAS MUSIC LIMITED
- 2024-09-10
15022447 6 St. Georges Square, Portsmouth, England
Active Corporate (4 parents)
Officer
2024-09-09 ~ now
IIF 17 - Director → ME
2023-07-24 ~ 2023-10-02
IIF 46 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
41
Unit 6 St. Georges Square, Portsmouth, England
Active Corporate (2 parents)
Officer
2020-05-26 ~ now
IIF 40 - Director → ME
42
6 St.georges Business Centre, St.georges Square, Portsmouth, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-03 ~ now
IIF 23 - Director → ME
43
6 St Georges Square, Portsmouth, England
Active Corporate (4 parents)
Officer
2024-01-26 ~ now
IIF 15 - Director → ME
2019-06-11 ~ 2024-01-26
IIF 43 - Director → ME
Person with significant control
2019-06-11 ~ 2019-08-16
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
2019-08-16 ~ 2019-08-16
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
44
6 St Georges Square, Portsmouth, Hampshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-02-18 ~ dissolved
IIF 58 - Director → ME
45
6 St Georges Square, Portsmouth, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2021-01-22 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
46
6 St Georges Square, Portsmouth, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2021-06-16 ~ dissolved
IIF 57 - Director → ME
47
3 Field Court, London
Dissolved Corporate (2 parents)
Officer
2021-03-23 ~ dissolved
IIF 63 - Director → ME
48
HTGP (EGHAM) LTD - now
CHUCHILLS (EGHAM) LTD - 2021-08-10
6 St Georges Square, Portsmouth, Hampshire, England
Active Corporate (5 parents)
Officer
2021-02-18 ~ 2021-04-22
IIF 56 - Director → ME
49
Unit 6 St. Georges Square, Portsmouth, England
Active Corporate (2 parents)
Officer
2020-11-26 ~ now
IIF 38 - Director → ME
50
6 St Georges Square, Portsmouth, Hampshire, England
Active Corporate (2 parents)
Officer
2021-03-02 ~ now
IIF 31 - Director → ME
51
6 St Georges Square, Portsmouth, Hampshire, England
Active Corporate (3 parents)
Officer
2021-03-24 ~ now
IIF 32 - Director → ME
52
6 St Georges Square, Portsmouth, Hampshire, England
Active Corporate (2 parents, 10 offsprings)
Officer
2021-02-16 ~ now
IIF 11 - Director → ME
Person with significant control
2021-02-16 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
24 Cornwall Road, Dorchester, England
Active Corporate (3 parents)
Officer
2022-02-23 ~ 2022-08-26
IIF 66 - Director → ME
Person with significant control
2022-02-23 ~ 2022-05-31
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
54
JELLIFF LAMPREY BOOKKEEPING SERVICES LIMITED
- now 10314409V-THE IT CONTROL COMPANY LTD - 2017-10-06
8th Floor Connect House, Kingston Crescent, Portsmouth, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2018-06-01 ~ dissolved
IIF 99 - Director → ME
55
JELLIFF LAMPREY CORPORATE FINANCE LTD
11030234 8th Floor Connect House, Kingston Crescent, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2018-06-01 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
56
JELLIFF LAMPREY PARTNERSHIP LIMITED
10664218 St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire
Dissolved Corporate (6 parents)
Officer
2017-03-10 ~ 2019-06-07
IIF 53 - Director → ME
Person with significant control
2017-03-10 ~ 2017-03-10
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
JWS BUSINESS RECOVERY LIMITED - now
ROTHMANS RECOVERY LIMITED
- 2017-04-06
09132173 Drewitt House 865 Ringwood Road, Bournemouth, Dorset
Dissolved Corporate (8 parents)
Officer
2014-07-15 ~ 2016-09-19
IIF 47 - Director → ME
58
NOMAD EVENT CATERING LIMITED
- now 14136044HTGP (COWES) LIMITED
- 2023-01-13
14136044 6 St Georges Square, Portsmouth, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-27 ~ now
IIF 22 - Director → ME
59
OTH PROPERTIES LIMITED - now
HTGP (STEVENAGE) LTD
- 2023-12-07
13278237HTGP (HIGH STREET) LTD
- 2021-09-03
13278237 6 St Georges Square, Portsmouth, Hampshire, England
Active Corporate (3 parents)
Officer
2021-03-19 ~ 2023-11-29
IIF 59 - Director → ME
60
PRIORY HOUSE (SOUTHWICK) LIMITED
08183905 Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth, Hampshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2012-08-17 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
61
Unit 6 St Georges Square, Portsmouth, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ 2020-10-02
IIF 49 - Director → ME
Person with significant control
2020-10-02 ~ 2020-10-02
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
62
Fryern House 125 Winchester Road, Chandler's Ford, Eastleigh, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2012-04-24 ~ 2015-01-17
IIF 41 - Director → ME
63
Avebury House, St Peter Street, Winchester, Hampshire
Active Corporate (48 parents, 3 offsprings)
Officer
2010-04-01 ~ 2012-11-30
IIF 4 - LLP Member → ME
64
SPINNAKER CAPITAL PARTNERS LIMITED
10061257 10 Landport Terrace, Portsmouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-14 ~ dissolved
IIF 48 - Director → ME
65
20c Ordnance Row, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2012-02-02 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
66
8th Floor Connect Centre, Kingston Crescent, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2014-02-13 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 85 - Has significant influence or control → OE
67
WEST 1 AUDIT LLP - now
ROTHMANS LLP
- 2014-04-01
OC338458 OC426207, OC426207, 06649557Warning 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) Avebury House, St. Peter Street, Winchester, Hampshire
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2013-09-28 ~ 2017-05-10
IIF 1 - LLP Member → ME
2012-09-27 ~ 2012-11-30
IIF 2 - LLP Member → ME
2012-11-30 ~ 2013-09-27
IIF 3 - LLP Member → ME
68
WIGHT BIKE ECO-SOLUTIONS LIMITED
10151404 1 Langley Court, Pyle Street, Newport, Isle Of Wight, England
Active Corporate (2 parents)
Officer
2016-04-27 ~ 2019-04-04
IIF 54 - Director → ME
Person with significant control
2016-04-27 ~ 2019-04-04
IIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 86 - Has significant influence or control over the trustees of a trust → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 86 - Ownership of shares – 75% or more as a member of a firm → OE