1
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents, 30 offsprings)
Equity (Company account)
100 GBP2022-12-31
Person with significant control
2023-05-31 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
2
ESTATE AND ASSET MANAGEMENT LIMITED - 2012-11-09
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents, 8 offsprings)
Equity (Company account)
1,072,343 GBP2021-09-30
Person with significant control
2023-05-31 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
3
FIRSTPORT PROPERTY SERVICES NO.8 LIMITED - 2023-04-26
AG (AEL) LIMITED - 2023-02-27
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
200 GBP2022-03-31
Person with significant control
2023-05-31 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
4
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2023-05-31 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
5
Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (4 parents)
Person with significant control
2023-05-31 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
6
PEVEREL PROPERTY MANAGEMENT LIMITED - 2023-06-24
FIRSTPORT LIMITED - 2015-11-06
Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomActive Corporate (4 parents)
Person with significant control
2023-05-31 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
7
Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (4 parents)
Person with significant control
2023-05-31 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
8
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2023-05-31 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
9
PEVEREL GENERAL CP LIMITED - 2011-06-01
MAGNOSIGN LIMITED - 2007-10-03
PEVEREL GENERAL CP LIMITED - 2008-05-16
FAIRHOLD HOLDINGS (2008 Q2) LIMITED - 2008-06-12
Queensway House, 11 Queensway, New Milton, HantsActive Corporate (4 parents)
Person with significant control
2023-05-31 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
10
PEVEREL HMF LIMITED - 2015-11-06
Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (4 parents)
Person with significant control
2023-05-31 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
11
PEVEREL INVESTMENT PROPERTIES LIMITED - 2015-11-06
HOUSESEAL LIMITED - 2003-02-25
Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (4 parents, 1 offspring)
Person with significant control
2023-05-31 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
12
PEVEREL OPERATIONS PD LIMITED - 2015-11-06
PEVEREL OPERATIONS LIMITED - 2007-06-26
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Person with significant control
2023-05-31 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
13
PEVEREL PROPERTY SERVICES LIMITED - 2015-11-06
GOALORDER LIMITED - 2002-08-13
Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (4 parents, 10 offsprings)
Person with significant control
2023-05-31 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
14
PEVEREL RETIREMENT LIMITED - 2015-11-06
MONADENE LIMITED - 2009-11-09
Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (4 parents)
Person with significant control
2023-05-31 ~ nowCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
15
MINT SECRETARIAL LIMITED - 2011-07-08
PEVEREL SECRETARIAL LIMITED - 2015-11-06
Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (3 parents, 69 offsprings)
Person with significant control
2023-05-31 ~ nowCIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
16
Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomActive Corporate (4 parents)
Person with significant control
2023-05-31 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
17
MAINSTAY PAYMENTS LIMITED - 2023-11-26
PGL (FIFTY-FOUR) LIMITED - 2004-10-20
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2023-05-31 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
18
Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (4 parents)
Person with significant control
2023-05-31 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
19
INNOVUS GROUP LIMITED - 2023-11-29
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents, 64 offsprings)
Person with significant control
2023-08-04 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
20
FIVE HUNDRED AND TENTH SHELF TRADING COMPANY LIMITED - 1989-08-23
SAGA MANAGEMENT SERVICES LIMITED - 1998-10-27
Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (4 parents)
Person with significant control
2023-05-31 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
21
MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06
Queensway House 11 Queensway, New Milton, HampshireActive Corporate (4 parents, 2 offsprings)
Person with significant control
2023-05-31 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
22
Queensway House, 11 Queensway New Milton, HampshireActive Corporate (4 parents)
Person with significant control
2023-05-31 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
23
PREMIER BLOCK MANAGEMENT LIMITED - 2006-03-13
Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (4 parents)
Person with significant control
2023-05-31 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more → OE
24
MAINSTAY RESIDENTIAL (2) LIMITED - 2005-08-23
FORAY 1264 LIMITED - 2000-04-07
MAINSTAY RESIDENTIAL LIMITED - 2001-02-16
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Person with significant control
2023-05-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
25
PEVEREL NOMINEE SERVICES LIMITED - 2010-08-05
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2023-05-31 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
26
FIRSTPORT PROPERTY SERVICES LIMITED - 2015-04-14
Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomActive Corporate (4 parents)
Person with significant control
2023-05-31 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of shares – 75% or more → OE
27
FIRSTPORT PROPERTY SERVICES NO2 LIMITED - 2015-04-14
Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (4 parents)
Person with significant control
2023-05-31 ~ nowCIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
28
MAPLEBEACH LIMITED - 2004-07-01
Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (4 parents)
Person with significant control
2023-05-31 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
29
FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - 2015-05-27
Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (4 parents)
Person with significant control
2023-05-31 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
30
APPELLO LIMITED - 2015-05-28
Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomActive Corporate (4 parents)
Person with significant control
2023-05-31 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
31
FIRSTPORT RETIREMENT LIMITED - 2015-01-09
FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - 2015-02-02
Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomActive Corporate (4 parents)
Person with significant control
2023-05-31 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
32
FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED - 2015-02-02
FIRSTPORT SCOTLAND LIMITED - 2015-01-12
Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomActive Corporate (4 parents)
Person with significant control
2023-05-31 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
33
EVENTGUIDE LIMITED - 1994-10-03
Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (4 parents, 3 offsprings)
Person with significant control
2023-05-31 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
34
Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (3 parents)
Person with significant control
2023-05-31 ~ nowCIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Ownership of shares – 75% or more → OE
35
Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (4 parents)
Person with significant control
2023-05-31 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
36
GOODACRE LIMITED - 1995-06-14
Queensway House 11 Queensway, New Milton, HampshireActive Corporate (4 parents)
Person with significant control
2023-05-31 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
37
PEVEREL RESIDENTIAL MANAGEMENT LIMITED - 2012-01-26
Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (4 parents)
Person with significant control
2023-05-31 ~ nowCIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE