1
35 King Street, Thetford, England
Active Corporate (1 parent)
Officer
2024-06-27 ~ now
IIF 22 - Director → ME
2024-06-27 ~ now
IIF 97 - Secretary → ME
Person with significant control
2024-06-27 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
2
1-2 Howley Park Business Village Pullan Way, Morley, Leeds, England
Active Corporate (5 parents)
Officer
2024-12-10 ~ now
IIF 20 - Director → ME
3
ACMB DEVELOPMENTS LIMITED - now
ST NEO PROPERTY LTD
- 2023-11-22
14334473 C/o Accountability Eastlands Court Business Centre, St. Peters Road, Rugby, England
Active Corporate (3 parents)
Officer
2022-09-04 ~ 2023-10-23
IIF 11 - Director → ME
Person with significant control
2022-09-04 ~ 2023-10-23
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
AJD GROUP 1 LTD - now
C/o Accountability Eastlands Court Business Centre, St. Peters Road, Rugby, England
Active Corporate (4 parents)
Officer
2023-06-05 ~ 2024-03-26
IIF 7 - Director → ME
Person with significant control
2023-06-05 ~ 2023-09-07
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-20 ~ dissolved
IIF 55 - Director → ME
6
28 Westfield Road, Gosport, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ 2014-06-02
IIF 39 - Director → ME
7
915 Garratt Lame, London, England
Active Corporate (3 parents)
Officer
2024-07-08 ~ 2025-09-01
IIF 63 - Director → ME
2024-07-08 ~ 2025-09-01
IIF 103 - Secretary → ME
Person with significant control
2024-07-08 ~ 2025-09-01
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
8
C/o Accountability Eastlands Court Business Centre, St. Peters Road, Rugby, United Kingdom
Active Corporate (7 parents)
Officer
2023-05-04 ~ 2024-02-06
IIF 9 - Director → ME
9
77 North End Avenue, Portsmouth, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-05 ~ now
IIF 23 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
10
E8 Voyager Park, Portfield Road, Portsmouth, England
Active Corporate (2 parents)
Officer
2025-02-10 ~ 2025-09-01
IIF 24 - Director → ME
2025-02-10 ~ 2025-09-01
IIF 104 - Secretary → ME
Person with significant control
2025-02-10 ~ 2025-09-01
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
11
77 North End Avenue, Portsmouth, England
Active Corporate (4 parents)
Officer
2020-08-10 ~ now
IIF 87 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
12
259 Copnor Road, Portsmouth, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2022-06-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-06-15 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
108 Union Road, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2011-07-22 ~ dissolved
IIF 40 - Director → ME
2011-07-22 ~ dissolved
IIF 105 - Secretary → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 66 - Right to appoint or remove directors as a member of a firm → OE
IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Has significant influence or control as a member of a firm → OE
IIF 66 - Has significant influence or control over the trustees of a trust → OE
IIF 66 - Has significant influence or control → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
14
GG-739-339 LIMITED
14474366 13781801, 14804691, 14102499Warning 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) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2023-03-14 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
167 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2024-06-27 ~ 2025-09-26
IIF 61 - Director → ME
2024-06-27 ~ 2025-09-26
IIF 99 - Secretary → ME
Person with significant control
2024-06-27 ~ 2025-09-26
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
16
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-10-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-10-27 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
17
C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2021-07-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-07-29 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
18
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (11 parents, 2 offsprings)
Officer
2016-04-29 ~ 2018-11-30
IIF 52 - Director → ME
19
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-03-15 ~ 2018-11-30
IIF 38 - Director → ME
20
1-2 Howley Park Business Village Pullan Way, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2024-10-29 ~ now
IIF 21 - Director → ME
21
PEPPERMINT PROPERTY DEVELOPMENTS LTD
12991908 8b Highbury Buildings, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2020-11-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-11-03 ~ 2021-02-01
IIF 34 - Has significant influence or control → OE
22
14 14 Normandy Way, Havant, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-02 ~ 2021-02-01
IIF 12 - Director → ME
2021-01-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-12-01 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2020-11-02 ~ 2021-02-01
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
23
PEPPERMINT SALES AND LETTINGS LTD
12991702 8b Highbury Buildings, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2020-11-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-11-02 ~ 2021-02-01
IIF 33 - Has significant influence or control → OE
24
PORTSMOUTH STUDENT LETTINGS LIMITED
07656232 108 Union Road, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2011-06-02 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-06-03 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
25
4385, 13718517 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2021-11-02 ~ now
IIF 2 - Director → ME
Person with significant control
2021-11-02 ~ 2025-09-01
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
26
PRIN STREET LIMITED - now
PENHILL CRES LIMITED - 2022-11-03
Unit 19-20 Bourne Court Southend Road, Woodford Green, England
Active Corporate (3 parents)
Officer
2022-02-20 ~ 2022-07-28
IIF 19 - Director → ME
27
C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2021-05-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-05-26 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
28
Northern Accountants, Olympus House 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-02 ~ now
IIF 64 - Director → ME
29
Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (2 parents)
Officer
2019-03-07 ~ now
IIF 46 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
30
S & R LETTING CONSULTANCY LIMITED
12856408 2nd Floor, Internet House, 33 Kingston Crescent, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2020-09-03 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 92 - Has significant influence or control → OE
31
2nd Floor Internet House, 33 Kingston Crescent, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2020-09-02 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2020-09-02 ~ dissolved
IIF 94 - Has significant influence or control → OE
32
2nd Floor Internet House, 33 Kingston Crescent, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2020-09-02 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-09-02 ~ dissolved
IIF 88 - Has significant influence or control → OE
33
Dimmicks Corner 179 Hunts Pond Road, Titchfield Common, Fareham, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-07 ~ now
IIF 44 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
S & R PROPERTY DEVELOPMENT PROJECTS LTD
15305088 77 North End Avenue, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2023-11-23 ~ dissolved
IIF 60 - Director → ME
2023-11-23 ~ dissolved
IIF 86 - Secretary → ME
Person with significant control
2023-11-23 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
35
2nd Floor, Internet House, 33 Kingston Crescent, Portsmouth, England
Active Corporate (1 parent)
Officer
2020-09-03 ~ now
IIF 45 - Director → ME
Person with significant control
2020-09-03 ~ now
IIF 93 - Has significant influence or control → OE
36
SAFEGUARD INVESTMENT MANAGEMENT LTD
15831189 Unit, Riverside Walk, Thetford, England
Active Corporate (3 parents)
Officer
2024-07-10 ~ 2025-10-30
IIF 58 - Director → ME
2024-07-10 ~ 2025-09-08
IIF 100 - Secretary → ME
Person with significant control
2024-07-10 ~ 2025-10-30
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
37
Unit 13 Shakespeare Street, Watford, England
Active Corporate (2 parents)
Officer
2024-07-10 ~ 2025-09-01
IIF 56 - Director → ME
2024-07-10 ~ now
IIF 98 - Secretary → ME
Person with significant control
2024-07-10 ~ 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
IIF 78 - Right to appoint or remove directors → OE
38
108 Union Road, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2017-05-11 ~ dissolved
IIF 49 - Director → ME
2017-05-11 ~ dissolved
IIF 95 - Secretary → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 91 - Has significant influence or control → OE
39
77 North End Avenue, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2023-11-27 ~ dissolved
IIF 59 - Director → ME
2023-11-27 ~ dissolved
IIF 96 - Secretary → ME
Person with significant control
2023-11-27 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
40
77 North End Avenue, Portsmouth, England
Dissolved Corporate (3 parents)
Officer
2023-08-24 ~ dissolved
IIF 62 - Director → ME
2023-08-24 ~ dissolved
IIF 101 - Secretary → ME
Person with significant control
2023-08-24 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
31 Corben Close Allington, Maidstone, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-02 ~ 2024-03-26
IIF 5 - Director → ME
Person with significant control
2022-03-02 ~ 2024-03-26
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, England
Dissolved Corporate (3 parents)
Officer
2022-06-13 ~ 2023-06-19
IIF 17 - Director → ME
43
4 Clarendon Road, Southsea, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2015-11-24 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-08-26 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
44
SOUTHAMPTON STUDENT PROPERTIES LIMITED
07746858 13 Whitwell Road, Southsea
Dissolved Corporate (1 parent)
Officer
2011-08-19 ~ dissolved
IIF 41 - Director → ME
45
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-01-18 ~ 2023-10-23
IIF 10 - Director → ME
46
14 Airport Service Road, Portsmouth, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-06-30 ~ 2023-06-01
IIF 48 - Director → ME
Person with significant control
2020-06-30 ~ 2023-06-01
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
47
108 Union Road, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2017-05-16 ~ dissolved
IIF 53 - Director → ME
2017-05-16 ~ dissolved
IIF 85 - Secretary → ME
Person with significant control
2017-05-16 ~ dissolved
IIF 82 - Has significant influence or control → OE
48
THE PHOENIX CLUB LTD - now
1633 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-11-20 ~ 2013-12-31
IIF 65 - Director → ME
49
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (14 parents)
Officer
2012-04-20 ~ 2018-11-30
IIF 42 - Director → ME
50
VIKING PROPERTY DEVELOPMENTS LTD
15773943 Unit 15 Paramount Works, Watford, England
Active Corporate (3 parents)
Officer
2024-06-12 ~ 2025-10-15
IIF 57 - Director → ME
2024-06-12 ~ 2025-10-15
IIF 102 - Secretary → ME
Person with significant control
2024-06-12 ~ 2025-10-18
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
Commonmead Barn, Pagham Road, Bognor Regis, England
Active Corporate (2 parents)
Officer
2022-03-25 ~ 2024-04-02
IIF 4 - Director → ME
52
108 Union Road, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2019-02-01 ~ dissolved
IIF 47 - Director → ME
2019-02-01 ~ dissolved
IIF 84 - Secretary → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 83 - Has significant influence or control → OE