1
45 GLAMIS STREET MANAGEMENT LIMITED
09646646 338 London Road, Portsmouth, England
Active Corporate (4 parents)
Equity (Company account)
5 GBP2024-09-30
Officer
2019-07-19 ~ 2020-09-09
IIF 27 - Director → ME
Person with significant control
2017-07-19 ~ 2020-09-09
IIF 10 - Has significant influence or control → OE
2
39 Graydon Avenue, Chichester, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-03 ~ now
IIF 17 - Director → ME
3
Victoria House, 2 Grove Road, Fareham, Hampshire, England
Active Corporate (1 parent)
Officer
2023-05-19 ~ now
IIF 26 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
HAMSARD 2036 LIMITED - 1999-03-31
Victoria House, 2 Grove Road, Fareham, Hampshire
Active Corporate (12 parents)
Equity (Company account)
100,231 GBP2024-03-31
Officer
2009-04-20 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
5
BLUE BOMBINI LIMITED - now
338 London Road, Portsmouth, Hampshire, England
Active Corporate (9 parents)
Equity (Company account)
1,033,918 GBP2024-09-30
Officer
2018-11-26 ~ 2019-10-08
IIF 39 - Director → ME
Person with significant control
2018-11-26 ~ 2019-10-08
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-24 ~ now
IIF 29 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
7
CARR PRIDDLE MANAGEMENT LIMITED
04578104 338 London Road, Portsmouth, Hampshire, England
Active Corporate (10 parents)
Equity (Company account)
-360,905 GBP2024-09-30
Officer
2019-03-19 ~ 2019-10-08
IIF 36 - Director → ME
2019-03-01 ~ 2019-03-19
IIF 38 - Director → ME
Person with significant control
2019-03-01 ~ 2019-10-08
IIF 8 - Has significant influence or control → OE
8
338 London Road, Portsmouth, Hampshire, England
Active Corporate (7 parents)
Equity (Company account)
40,324 GBP2022-06-30
Officer
2017-06-16 ~ 2019-11-30
IIF 33 - Director → ME
Person with significant control
2017-06-16 ~ 2019-11-30
IIF 9 - Has significant influence or control → OE
9
Ground Floor, Victoria House 2 Grove Road, Fareham, Fareham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-27 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
Ground Floor, Victoria House 2 Grove Road, Fareham, Fareham, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-04-16 ~ now
IIF 41 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
Unit C4 Hazleton Interchange, Lakesmere Road, Horndean, England
Active Corporate (1 parent)
Officer
2025-09-19 ~ now
IIF 40 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
12
Victoria House, 2 Grove Road, Fareham, Hampshire
Active Corporate (2 parents)
Equity (Company account)
109,873 GBP2024-05-31
Officer
2014-05-30 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit C4 Lakesmere Road, Horndean, Waterlooville, Hampshire
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2024-05-24 ~ dissolved
IIF 19 - Director → ME
14
Unit C4 Lakesmere Road, Horndean, Waterlooville, Hampshire
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2024-05-24 ~ dissolved
IIF 20 - Director → ME
15
Unit C4 Lakesmere Road, Horndean, Waterlooville, Hampshire
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2024-05-24 ~ dissolved
IIF 21 - Director → ME
16
Key 2 House Unit C4 Lakesmere Road, Hazleton Interchange Horndean, Waterlooville, Hampshire
Active Corporate (4 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
184 GBP2024-07-31
Officer
2024-05-24 ~ now
IIF 22 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
17
KEY 2 PLASTICS LIMITED - 2002-07-03
Unit C4 Lakesmere Road, Horndean, Waterlooville, Hampshire
Active Corporate (5 parents)
Equity (Company account)
454,182 GBP2024-07-31
Officer
2024-05-24 ~ now
IIF 18 - Director → ME
18
Victoria House, 2 Grove Road, Fareham, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
19
Victoria House, 2 Grove Road, Fareham, Hampshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
778,577 GBP2024-10-31
Officer
2021-10-12 ~ now
IIF 24 - Director → ME
Person with significant control
2021-10-12 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
20
Bridge Farm Romsey Road, West Wellow, Southampton, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
828,691 GBP2024-12-31
Officer
2021-12-03 ~ 2025-04-04
IIF 28 - Director → ME
21
Victoria House, 2 Grove Road, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2023-05-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-05-19 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
22
Unit 5 Links House, Dundas Lane, Portsmouth, Hampshire
Dissolved Corporate (1 parent)
Officer
2011-05-25 ~ dissolved
IIF 37 - Director → ME
23
PS & B - (SUSSEX) LIMITED
- now 10466386PARSONS SON AND BASLEY (SUSSEX) LIMITED
- 2019-02-05
10466386 338 London Road, Portsmouth, Hampshire, England
Active Corporate (6 parents, 9 offsprings)
Equity (Company account)
3,842,255 GBP2024-09-30
Officer
2017-03-29 ~ 2020-06-30
IIF 34 - Director → ME
24
RIPE FREEHOLD INVESTMENTS LIMITED
- now 11551276PSB - RESIDENTIAL LETTINGS LIMITED
- 2019-02-19
11551276 338 London Road, Portsmouth, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
3,128 GBP2024-03-31
Officer
2019-02-18 ~ 2020-06-30
IIF 32 - Director → ME
Person with significant control
2019-02-18 ~ 2020-06-30
IIF 6 - Has significant influence or control → OE
25
VICTORY INSURANCE SERVICES LIMITED
- now 11432138SOUTH COAST PROPERTY RISK MITIGATION LIMITED - 2019-02-12
338 London Road, Portsmouth, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
1,064,924 GBP2024-09-30
Officer
2019-03-05 ~ 2020-06-30
IIF 35 - Director → ME