1
107 POYLE ROAD MANAGEMENT COMPANY (TONGHAM) LTD
11307596 Herdwick House, 109 Poyle Road, Tongham, Farnham, England
Active Corporate (11 parents)
Officer
2018-04-12 ~ 2022-12-21
IIF 19 - Director → ME
Person with significant control
2018-04-12 ~ 2023-10-22
IIF 23 - Has significant influence or control → OE
2
Avenue House, Southgate, Chichester
Dissolved Corporate (2 parents)
Officer
2008-06-04 ~ dissolved
IIF 1 - Director → ME
3
Broadway Farm House Broadway Lane, Lovedean, Waterlooville, England
Active Corporate (3 parents)
Officer
2018-06-06 ~ now
IIF 15 - Director → ME
Person with significant control
2018-06-06 ~ now
IIF 34 - Has significant influence or control → OE
4
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-01-31 during the appointment or period of control
Date of completion or termination of CVA on 2024-10-11 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-10-01 during the appointment or period of control
1st Floor The Portal Bridgewater Close, Network 65, Burnley
Liquidation Corporate (3 parents)
Officer
2021-09-21 ~ now
IIF 10 - Director → ME
2021-09-21 ~ now
IIF 37 - Secretary → ME
Person with significant control
2021-09-21 ~ now
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
5
1st Floor 10 Temple Back, Templeback, Bristol, England
Dissolved Corporate (1 parent)
Officer
2021-09-21 ~ 2021-09-21
IIF 17 - Director → ME
2021-09-21 ~ 2021-09-21
IIF 38 - Secretary → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-08-15 during the appointment or period of control
Commencement of winding up on 2024-01-10 during the appointment or period of control
Conclusion of winding up on 2025-08-06 during the appointment or period of control
Due to be dissolved on 2025-11-12 during the appointment or period of control
Broadway Farm House Broadway Lane, Lovedean, Waterlooville, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2010-11-25 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
7
Broadway Farm House Broadway Lane, Lovedean, Waterlooville, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2016-04-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
8
CARDERS CROFT MANAGEMENT COMPANY LTD
10974285 8 Parsonage Close, Petersfield, Hampshire, England
Active Corporate (4 parents)
Officer
2017-09-21 ~ 2018-10-03
IIF 16 - Director → ME
9
Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
Dissolved Corporate (1 parent)
Officer
2008-08-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
10
Broadway Farm House Broadway Lane, Lovedean, Waterlooville, Hampshire, England
Active Corporate (4 parents)
Officer
2023-09-27 ~ now
IIF 11 - Director → ME
Person with significant control
2023-09-27 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
HAMILTON HOMES & DEVELOPMENTS LTD
13129902Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-06-06 during the appointment or period of control
Commencement of winding up on 2025-07-23 during the appointment or period of control
Vinters Business Park, New Cut Road, Maidstone, Kent
Liquidation Corporate (7 parents)
Officer
2022-02-15 ~ now
IIF 14 - Director → ME
2025-06-02 ~ now
IIF 21 - Secretary → ME
Person with significant control
2022-03-14 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
12
HURSTFOLD FARM MANAGEMENT COMPANY LTD
12877266 East Barn, 4 Hurstfold Farm Road, Fernhurst, Haslemere, England
Active Corporate (5 parents)
Officer
2020-09-13 ~ 2023-09-01
IIF 18 - Director → ME
Person with significant control
2021-09-13 ~ 2023-09-20
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
13
LOVEDEAN CONSERVATORIES LIMITED
06880759 Avenue House, Southgate, Chichester, West Sussex
Dissolved Corporate (1 parent)
Officer
2009-04-20 ~ dissolved
IIF 6 - Director → ME
14
Broadway Farm House Broadway Lane, Lovedean, Waterlooville, Hampshire, England
Active Corporate (2 parents)
Officer
2023-06-12 ~ now
IIF 12 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
OLD GRINSTEAD MANAGEMENT COMPANY LIMITED
06366253 2 High Street, Bramley, Guildford, England
Active Corporate (9 parents)
Officer
2007-09-10 ~ 2008-04-23
IIF 7 - Director → ME
2007-09-10 ~ 2008-04-23
IIF 20 - Secretary → ME
16
2 Opie Gardens, Liss, England
Active Corporate (5 parents)
Officer
2022-12-07 ~ 2025-10-30
IIF 13 - Director → ME
2022-12-07 ~ 2025-10-30
IIF 39 - Secretary → ME
Person with significant control
2022-12-07 ~ 2025-10-30
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
17
Gray Property Management Ltd 2 London Road, Horndean, Waterlooville, England
Active Corporate (10 parents)
Officer
2013-11-14 ~ 2017-08-22
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-22
IIF 35 - Ownership of shares – 75% or more → OE
18
171 High Street, Dorking, England
Active Corporate (6 parents)
Officer
2012-02-29 ~ 2014-06-04
IIF 3 - Director → ME
19
70 Dog Kennels Duncton, Petworth, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2024-01-15 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
20
THE GROVE MANAGEMENT COMPANY (LISS) LTD
09739214 Adina, Hill Brow Road, Liss, England
Active Corporate (10 parents)
Officer
2015-08-19 ~ 2019-08-21
IIF 5 - Director → ME
Person with significant control
2016-08-18 ~ 2019-08-21
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Has significant influence or control as a member of a firm → OE