1
19 Mitchell Point Business Park, Ensign Way, Hamble Le Rice, Hampshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2019-05-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
2
Unit 19 Mitchell Point Ensign Way, Hamble, Southampton, England
Active Corporate (3 parents)
Officer
2024-06-05 ~ now
IIF 35 - Director → ME
Person with significant control
2024-06-05 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
3
Unit 19, Mitchell Point Ensign Way, Hamble, Southampton, Hampshire, England
Active Corporate (3 parents, 12 offsprings)
Equity (Company account)
626,749 GBP2024-01-31
Officer
2013-01-04 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
PLAYHOUSE ENTERTAINMENT (SOTON) LIMITED
- 2024-08-14
08797202PLAYHOUSE (BMTH) LIMITED
- 2019-08-22
08797202 Unit 19 Mitchell Point, Ensign Way, Hamble, Hampshire
Active Corporate (5 parents)
Equity (Company account)
-110,150 GBP2024-01-31
Officer
2013-12-02 ~ now
IIF 22 - Director → ME
5
Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset, United Kingdom
Active Corporate (56 parents)
Equity (Company account)
192,171 GBP2024-06-30
Officer
2013-11-30 ~ 2014-11-13
IIF 6 - Director → ME
6
19 Mitchell Point Business Park, Ensign Way, Hamble Le Rice, England
Active Corporate (2 parents)
Equity (Company account)
-5,120 GBP2020-11-30
Officer
2022-08-15 ~ now
IIF 27 - Director → ME
2019-11-08 ~ 2022-07-11
IIF 28 - Director → ME
Person with significant control
2019-11-08 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
7
CITY ROAD 2016 LIMITED - now
OVAL (1740) LIMITED
- 2002-07-17
04449048 04491786, 03448666, 04000638Warning 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) Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Equity (Company account)
-937,505 GBP2022-10-31
Officer
2002-07-15 ~ 2016-03-01
IIF 46 - Director → ME
8
Unit 19, Mitchell Point Ensign Way, Hamble, Southampton, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
-77,874 GBP2024-07-31
Officer
2017-09-01 ~ now
IIF 1 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 19 Mitchell Point Ensign Way, Hamble, Southampton, Hampshire
Active Corporate (3 parents)
Equity (Company account)
36,772 GBP2024-07-31
Officer
2011-04-27 ~ now
IIF 32 - Director → ME
Person with significant control
2016-07-26 ~ 2019-09-01
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 19 Mitchell Point, Ensign Way, Hamble, Hampshire
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
2,868 GBP2021-12-31
Officer
2012-12-03 ~ dissolved
IIF 20 - Director → ME
11
19 Mitchell Point, Ensign Way, Hamble, Hampshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
81,066 GBP2024-01-31
Officer
2018-11-27 ~ 2020-09-15
IIF 36 - Director → ME
2021-02-08 ~ now
IIF 21 - Director → ME
12
19 Mitchell Point Business Park, Ensign Way, Hamble Le Rice, Hampshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-07-16 ~ now
IIF 2 - Director → ME
Person with significant control
2019-07-16 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
13
19 Mitchell Point Ensign Way, Hamble, Southampton, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-129,435 GBP2024-01-31
Officer
2018-11-27 ~ 2020-09-15
IIF 38 - Director → ME
2021-02-08 ~ now
IIF 31 - Director → ME
14
HAMPSHIRE RESTAURANTS (B'MOUTH) LIMITED
08905062 Murrills House 48 East Street, Portchester, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2014-02-20 ~ dissolved
IIF 12 - Director → ME
15
HAMPSHIRE RESTAURANTS (SOTON) LIMITED
08905113 Murrills House 48 East Street, Portchester, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2014-02-20 ~ dissolved
IIF 13 - Director → ME
16
HAMPSHIRE RESTAURANTS (SPORTS) LIMITED
08914967 The Armoury, Unit R1 Fort Wallington, Fareham, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-27 ~ dissolved
IIF 17 - Director → ME
17
HAMPSHIRE RESTAURANTS LTD
- now 08502833 8 Barton Close, Bradenstoke, Chippenham, England
Active Corporate (6 parents)
Equity (Company account)
-131,811 GBP2024-07-31
Officer
2019-06-27 ~ 2019-10-19
IIF 40 - Director → ME
2013-04-24 ~ 2019-05-20
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-20
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
18
HUCKLEBERRY RECRUITMENT LTD
- now 08494638EMBANKMENT FOOD LIMITED
- 2015-03-14
08494638 18-22 Lloyd Street, Manchester
Liquidation Corporate (7 parents, 1 offspring)
Officer
2013-04-18 ~ 2015-03-05
IIF 18 - Director → ME
2023-03-18 ~ 2024-01-08
IIF 39 - Director → ME
19
IMMERSE WINDMILL LIMITED - now
THE VAULT (CARDIFF) LIMITED
- 2024-09-13
12147152PLAYHOUSE ENTERTAINMENT (LONDON) LIMITED
- 2022-09-21
12147152PLAYHOUSE ENTERTAINMENT (BIRMINGHAM) LIMITED
- 2021-08-05
12147152 19 Mitchell Point Business Park, Ensign Way, Hamble Le Rice, England
Active Corporate (7 parents)
Equity (Company account)
-36,245 GBP2024-01-31
Officer
2019-08-08 ~ 2024-07-15
IIF 42 - Director → ME
20
Unit 19 Mitchell Point, Ensign Way, Hamble, Hampshire
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
146,691 GBP2024-01-31
Officer
2013-01-21 ~ 2014-05-30
IIF 5 - Director → ME
2021-02-08 ~ now
IIF 25 - Director → ME
21
Unit 19 Mitchell Point, Ensign Way, Hamble, Hampshire
Active Corporate (5 parents)
Equity (Company account)
-5,682 GBP2024-07-31
Officer
2015-06-26 ~ now
IIF 23 - Director → ME
22
8 Barton Close, Bradenstoke, Chippenham, England
Active Corporate (8 parents)
Equity (Company account)
-318,036 GBP2024-01-31
Officer
2022-12-16 ~ 2024-07-30
IIF 41 - Director → ME
2021-07-29 ~ 2022-12-16
IIF 44 - Director → ME
23
Murrills House 48 East Street, Portchester, Fareham, England
Active Corporate (7 parents)
Equity (Company account)
1,592,518 GBP2025-03-31
Officer
2012-07-05 ~ 2014-05-30
IIF 10 - Director → ME
24
19 Mitchell Point Ensign Way, Hamble, Southampton, England
Active Corporate (10 parents)
Equity (Company account)
145,984 GBP2024-01-31
Officer
2012-07-17 ~ 2014-05-30
IIF 15 - Director → ME
2021-05-17 ~ now
IIF 30 - Director → ME
25
19 Mitchell Point, Ensign Way, Hamble Le Rice, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-5,696 GBP2024-02-28
Officer
2019-02-12 ~ now
IIF 4 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
PEARL PROPERTIES SOUTHERN LIMITED
- now 09191692CHISWICK RESTAURANTS LIMITED
- 2016-07-20
09191692 Murrills House 48 East Street, Portchester, Fareham, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2014-08-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
27
PEARL RESTAURANTS LIMITED
- now 07849017FYEO CARDIFF LIMITED
- 2011-12-22
07849017 Unit 19 Mitchell Point, Ensign Way, Hamble, Hampshire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
63,658 GBP2024-01-31
Officer
2021-02-08 ~ now
IIF 26 - Director → ME
2011-11-16 ~ 2014-05-30
IIF 14 - Director → ME
28
PLATINUM LACE (MANAGEMENT) LIMITED - now
PLATINUM LACE LEICESTER SQUARE LIMITED - 2015-08-18
Kinetic Business Centre, Theobald Street, Borehamwood, Herts
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
65,704 GBP2021-12-31
Officer
2008-06-14 ~ 2010-08-23
IIF 7 - Director → ME
29
FYEO PLAYHOUSE LIMITED
- 2012-12-17
07587954 Unit 19 Mitchell Point, Ensign Way, Hamble, Hampshire
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
214,777 GBP2024-01-31
Officer
2019-07-01 ~ now
IIF 24 - Director → ME
2011-04-01 ~ 2014-04-30
IIF 16 - Director → ME
30
PLAYHOUSE ENTERTAINMENT (CARDIFF) LIMITED
11698895 19 Mitchell Point, Ensign Way, Hamble Le Rice, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-7,401 GBP2024-01-31
Officer
2018-11-27 ~ 2020-09-15
IIF 37 - Director → ME
2021-02-08 ~ now
IIF 29 - Director → ME
31
PLAYHOUSE RUPERT ST (LONDON) LIMITED
13558688 Unit 19 Mitchell Point Ensign Way, Hamble, Southampton, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-103,036 GBP2024-01-31
Officer
2021-08-10 ~ now
IIF 34 - Director → ME
Person with significant control
2021-08-10 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
PLAYHOUSE SOUTHAMPTON LIMITED
- now 12500420PLAYHOUSE RUPERT STREET LIMITED
- 2021-08-09
12500420PLAYHOUSE SOUTHAMPTON LIMITED
- 2021-08-05
12500420 8 Barton Close, Bradenstoke, Chippenham, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-03-05 ~ 2024-07-30
IIF 9 - Director → ME
33
SKYLARK MEADOWS MANAGEMENT COMPANY LIMITED
- now 03381971FAIRWAYS (WHITELEY) MANAGEMENT COMPANY LIMITED - 2002-10-09
3 Eastwood Court, Broadwater Road, Romsey, Hampshire, United Kingdom
Active Corporate (34 parents)
Equity (Company account)
62,371 GBP2024-06-30
Officer
2020-02-03 ~ 2021-01-31
IIF 43 - Director → ME
34
19 Mitchell Point Business Park, Ensign Way, Hamble Le Rice, Hampshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
7,544 GBP2024-07-31
Officer
2019-07-29 ~ now
IIF 3 - Director → ME