1
Flat 6 Thurlow Mansions, 29 Clarence Parade, Southsea, England
Active Corporate (2 parents)
Officer
2023-03-10 ~ now
IIF 19 - Director → ME
Person with significant control
2023-03-10 ~ now
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
2
6 Thurlow Mansions, 29 Clarence Parade, Southsea, England
Active Corporate (3 parents)
Officer
2014-11-25 ~ now
IIF 10 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
6 Thurlow Mansions, 29 Clarence Parade, Southsea, England
Dissolved Corporate (7 parents)
Officer
2024-08-31 ~ dissolved
IIF 22 - Director → ME
2014-09-20 ~ 2024-07-17
IIF 12 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 2 - Has significant influence or control → OE
4
BALMORAL COURT RESIDENTS COMPANY (SOUTHSEA) LIMITED
- now 02204997CHOICETHROW RESIDENTS MANAGEMENT LIMITED - 1988-03-02
52 Osborne Road, Southsea, England
Active Corporate (34 parents)
Officer
2022-01-31 ~ now
IIF 16 - Director → ME
5
6 Thurlow Mansions, 29 Clarence Parade, Southsea, England
Dissolved Corporate (1 parent)
Officer
2019-10-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-10-21 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
LONGMAN COURT RESIDENTS LIMITED
06458157 6 Thurlow Mansions, 29 Clarence Parade, Southsea, England
Active Corporate (4 parents)
Officer
2016-01-12 ~ now
IIF 17 - Director → ME
Person with significant control
2017-08-24 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
MARY ROSE COURT MANAGEMENT (SOUTHSEA) LIMITED
02141953 Dack Property Management, 67 Osborne Road, Southsea, Hampshire, England
Active Corporate (16 parents)
Officer
2022-09-02 ~ now
IIF 18 - Director → ME
8
6 Thurlow Mansions, 29 Clarence Parade, Southsea, England
Dissolved Corporate (2 parents)
Officer
2019-07-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-07-19 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
SOUTHSEA PROPERTY (16BA) LIMITED
12307890 6 Thurlow Mansions, 29 Clarence Parade, Southsea, England
Dissolved Corporate (2 parents)
Officer
2019-11-11 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-11-11 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
6 Thurlow Mansions, 29 Clarence Parade, Southsea, England
Dissolved Corporate (2 parents)
Officer
2019-11-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
6 Thurlow Mansions, 29 Clarence Parade, Southsea, England
Dissolved Corporate (2 parents)
Officer
2019-11-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
12
SOUTHSEA PROPERTY (7RE) LIMITED
12307857 6 Thurlow Mansions, 29 Clarence Parade, Southsea, England
Dissolved Corporate (2 parents)
Officer
2019-11-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-11-11 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
SOUTHSEA PROPERTY (97A) LIMITED
12308581 6 Thurlow Mansions, 29 Clarence Parade, Southsea, England
Dissolved Corporate (2 parents)
Officer
2019-11-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-11-11 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
14
6 Thurlow Mansions, 29 Clarence Parade, Southsea, England
Dissolved Corporate (2 parents)
Officer
2019-11-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
15
6 Thurlow Mansions, 29 Clarence Parade, Southsea, United Kingdom
Active Corporate (7 parents)
Officer
2024-12-06 ~ now
IIF 11 - Director → ME
16
THURLOW MANSIONS RESIDENTS LIMITED
03795891 C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
Active Corporate (17 parents)
Officer
2011-09-29 ~ 2016-12-14
IIF 29 - Secretary → ME