1
ANCASTA GROUP LIMITED - now
C/o Ancasta Port Hamble, Satchell Lane, Hamble, Hampshire
Active Corporate (15 parents, 8 offsprings)
Officer
2001-10-17 ~ 2001-10-25
IIF 39 - Secretary → ME
2
BLACKSMITHS FORGE MANAGEMENT COMPANY LIMITED
04424932 9 Margarets Buildings, Bath, England
Active Corporate (16 parents)
Equity (Company account)
39 GBP2024-06-30
Officer
2002-04-25 ~ 2002-05-09
IIF 24 - Director → ME
3
BOURNEMEAD GROUP LIMITED - now
WHEELER & CLINCH LIMITED - 2018-06-18
7 Granard Business Centre Bunns Lane, Mill Hill, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,188,692 GBP2025-04-30
Officer
1997-03-25 ~ 1997-06-02
IIF 23 - Director → ME
4
BUCKLEY WYATT LIMITED - now
AVENUE SHELFCO 62 LIMITED
- 2010-09-28
07292361 Buckley Wyatt, 12 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-22 ~ 2010-09-28
IIF 17 - Director → ME
5
CREATEREGION LIMITED
- 2001-08-22
04241158 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (10 parents)
Officer
2001-07-12 ~ 2001-08-24
IIF 42 - Secretary → ME
6
BYTES TECHNOLOGY GROUP HOLDINGS LIMITED - now
BYTES SOFTWARE SERVICES LIMITED - 2009-03-02
Bytes House, Randalls Way, Leatherhead, Surrey
Active Corporate (13 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2000-06-30 ~ 2001-01-01
IIF 43 - Secretary → ME
7
CALVERT SMITH AND SUTCLIFFE LIMITED
09606657 First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1,229,513 GBP2017-07-31
Officer
2017-05-16 ~ now
IIF 8 - Director → ME
8
CHANNEL SAFETY SYSTEMS LIMITED - now
ONLYDIRECT LIMITED
- 1999-11-17
03853978 Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Active Corporate (21 parents, 1 offspring)
Officer
1999-10-22 ~ 1999-11-12
IIF 30 - Director → ME
9
CHURCHILL AFFORDABLE LIVING LIMITED
- now 06260369AVENUE SHELFCO 34 LIMITED - 2007-08-20
Churchill House, Parkside, Ringwood, Hampshire, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2016-07-01 ~ 2017-01-30
IIF 46 - Secretary → ME
10
CHURCHILL ESTATES MANAGEMENT LIMITED - now
MILL STREAM RETIREMENT SERVICES LIMITED
- 2001-12-21
04284297 Churchill House, Parkside, Ringwood, Hampshire, England
Active Corporate (17 parents, 15 offsprings)
Officer
2001-09-10 ~ 2003-03-25
IIF 35 - Secretary → ME
2016-07-01 ~ 2017-01-31
IIF 52 - Secretary → ME
11
CHURCHILL LIVING (DEVELOPMENTS) PLC - now
AVENUE SHELFCO 63 LIMITED
- 2010-11-26
07428858 05728639, 06525280, 06260373, 06381658, 06525277, 06017504, 06260374, 06381660, 07670786, 06021143, 05729021, 06260369, 05236163, 06018892, 06260360, 05728641, 05233564, 06525300, 06381659, 06017146Warning The number of records might exceed displayable range of browser, please consider
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... (more) Churchill House, Parkside, Ringwood, Hampshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2010-11-03 ~ 2010-11-30
IIF 18 - Director → ME
2019-06-01 ~ 2019-11-01
IIF 34 - Secretary → ME
2016-07-01 ~ 2017-02-02
IIF 60 - Secretary → ME
12
CHURCHILL LIVING GROUP LIMITED - now
CHURCHILL RETIREMENT (GROUP) LIMITED
- 2024-06-27
01866076CHURCHILL RETIREMENT LIVING LIMITED - 2007-12-04
CHURCHILL RETIREMENT LIVING LIMITED - 2007-11-30
EMLOR HOMES LIMITED - 2003-03-20
SAXON ESTATES LIMITED - 1994-06-01
MCCARTHY HOMES LIMITED - 1990-11-06
MCCARTHY & MCCARTHY LIMITED - 1985-06-26
Churchill House, Parkside, Ringwood, Hampshire, England
Active Corporate (15 parents, 22 offsprings)
Officer
2016-07-01 ~ 2017-01-30
IIF 55 - Secretary → ME
13
CHURCHILL LIVING LTD - now
CHURCHILL RETIREMENT LIMITED - 2007-12-04
AVENUE SHELFCO 35 LIMITED - 2007-08-31
Churchill House, Parkside, Ringwood, Hampshire, England
Active Corporate (28 parents, 21 offsprings)
Officer
2016-07-01 ~ 2017-01-30
IIF 61 - Secretary → ME
14
CHURCHILL SALES & LETTINGS LIMITED - now
STRATTON & KING LIMITED
- 2022-02-24
09062447 Churchill House, Parkside, Ringwood, Hampshire, England
Active Corporate (8 parents)
Officer
2016-07-01 ~ 2017-01-30
IIF 50 - Secretary → ME
15
CLARKSON AND WOODS HOLDINGS LIMITED - now
CLARKSON AND WOODS LIMITED - 2015-03-17
MICHAEL WOODS HOLDINGS LIMITED
- 2014-11-18
06525277AVENUE SHELFCO 60 LIMITED
- 2009-03-19
06525277 05728639, 06525280, 06260373, 06381658, 06017504, 06260374, 06381660, 07670786, 07428858, 06021143, 05729021, 06260369, 05236163, 06018892, 06260360, 05728641, 05233564, 06525300, 06381659, 06017146Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 New Street, Wells, Somerset
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
21,586 GBP2025-03-31
Officer
2008-09-30 ~ 2009-04-08
IIF 14 - Director → ME
16
DORMANT COMPANY 10445237 LIMITED
- now 10445237INVESTCORP CREDIT MANAGEMENT LIMITED
- 2017-03-02
10445237 648, Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2016-10-25 ~ dissolved
IIF 9 - Director → ME
17
ECP NETWORK LIMITED - now
ECP VEHICLE MANAGEMENT SERVICES LIMITED - 2016-10-04
Burlington House Botleigh Grange Business Park, Hedge End, Southampton, England
Dissolved Corporate (11 parents)
Equity (Company account)
7,979 GBP2019-04-30
Officer
2008-09-30 ~ 2009-05-14
IIF 11 - Director → ME
18
CHURCHILL RETIREMENT LIVING LIMITED - 2003-03-20
COGOAK LIMITED - 2003-01-13
Churchill House, Parkside, Ringwood, Hampshire, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
2 GBP2024-06-30
Officer
2016-07-01 ~ 2017-01-31
IIF 53 - Secretary → ME
19
EMLOR PROPERTY NO. 10 LIMITED
09028645 10862312, 12168464, 08882914, 09095785, 06381652, 10861765, 09028615, 11546047, 11422155, 10862430, 11546054, 11546032, 06381651, 10861741, 11546503, 11546012, 03004867, 06260360, 11546036, 09028687Warning The number of records might exceed displayable range of browser, please consider
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... (more) Churchill House, Parkside, Ringwood, Hampshire, England
Active Corporate (8 parents)
Officer
2016-07-01 ~ 2017-01-30
IIF 62 - Secretary → ME
20
EMLOR PROPERTY NO. 11 LIMITED
09028615 10862312, 12168464, 08882914, 09095785, 06381652, 10861765, 11546047, 11422155, 10862430, 09028645, 11546054, 11546032, 06381651, 10861741, 11546503, 11546012, 03004867, 06260360, 11546036, 09028687Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Churchill House, Parkside, Ringwood, Hampshire, England
Dissolved Corporate (9 parents)
Officer
2016-07-01 ~ 2017-01-30
IIF 51 - Secretary → ME
21
EMLOR PROPERTY NO. 3 LIMITED
07744011 10862312, 12168464, 08882914, 09095785, 06381652, 10861765, 09028615, 11546047, 11422155, 10862430, 09028645, 11546054, 11546032, 06381651, 10861741, 11546503, 11546012, 03004867, 06260360, 11546036Warning The number of records might exceed displayable range of browser, please consider
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... (more) Churchill House, Parkside, Ringwood, Hampshire, England
Active Corporate (7 parents)
Officer
2016-07-01 ~ 2017-01-30
IIF 48 - Secretary → ME
22
FORMULA YACHT SPARS LIMITED - now
FORMULA YATCH SPARS LIMITED - 2000-02-16
FORMULA MASTS LIMITED
- 2000-02-15
03855753 81 Station Road, Marlow, Bucks
Dissolved Corporate (11 parents)
Officer
1999-10-05 ~ 1999-11-29
IIF 38 - Secretary → ME
23
AVENUE SHELFCO 4 LIMITED
- 2005-03-18
05233564 05728639, 06525280, 06260373, 06381658, 06525277, 06017504, 06260374, 06381660, 07670786, 07428858, 06021143, 05729021, 06260369, 05236163, 06018892, 06260360, 05728641, 06525300, 06381659, 06017146Warning The number of records might exceed displayable range of browser, please consider
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... (more) Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (12 parents)
Officer
2011-04-20 ~ 2013-08-12
IIF 64 - Secretary → ME
2005-03-18 ~ 2008-04-07
IIF 41 - Secretary → ME
24
GEM OPERATIONS INTERNATIONAL LIMITED - now
GEM OPERATIONS LIMITED
- 2003-06-26
03831483 Er Building Heol Cefngwrgan, Margam, Port Talbot, Wales
Dissolved Corporate (12 parents)
Officer
1999-08-20 ~ 1999-08-23
IIF 36 - Secretary → ME
25
HOLIDAY PLACES GROUP LIMITED
- now 04055486 Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-01-04 ~ 2001-03-02
IIF 40 - Secretary → ME
26
JAZZ PHARMACEUTICALS RESEARCH UK LIMITED - now
GW RESEARCH LIMITED - 2023-11-20
G-PHARM LIMITED - 2011-10-03
Building 730 Kent Science Park, Sittingbourne, Kent, England
Active Corporate (24 parents)
Officer
1998-05-14 ~ 1998-05-19
IIF 31 - Director → ME
27
LANDFORD GARAGE LIMITED - now
HATCH MOTORS (LANDFORD) LIMITED
- 1997-10-01
03307351 Landford Garage Limited Partridge Hill, Landford, Salisbury, Wiltshire
Active Corporate (12 parents)
Equity (Company account)
304,756 GBP2024-05-31
Officer
1997-01-24 ~ 1997-01-29
IIF 45 - Secretary → ME
28
First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2010-12-23 ~ now
IIF 1 - Director → ME
29
M & B NOMINEES LIMITED
- 2007-08-20
03765732 First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (37 parents, 81 offsprings)
Officer
1999-06-04 ~ now
IIF 4 - Director → ME
30
M & B SECRETARIES LIMITED
- 2007-08-20
04813248 First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (33 parents, 140 offsprings)
Officer
2005-04-25 ~ now
IIF 3 - Director → ME
31
MCCARTHY INVESTMENTS LIMITED
- now 06021143MCCARTHY OFFICE INVESTMENTS LIMITED - 2015-05-06
AVENUE SHELFCO 29 LIMITED - 2007-05-29
Churchill House, Parkside, Ringwood, Hampshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-07-01 ~ 2017-03-31
IIF 59 - Secretary → ME
32
Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (107 parents, 13 offsprings)
Officer
2008-02-28 ~ now
IIF 19 - LLP Member → ME
33
EX MB LIMITED - 2008-03-03
MOORE BLATCH LIMITED - 2008-02-28
MOORE & BLATCH LIMITED - 2007-08-20
First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2008-09-30 ~ now
IIF 2 - Director → ME
34
MOORE BLATCH PI LLP
- 2008-03-12
OC335183 Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (13 parents)
Officer
2008-02-28 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2019-04-30 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-05-16 ~ now
IIF 6 - Director → ME
36
First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2011-10-27 ~ now
IIF 7 - Director → ME
37
OAKHAVEN LOTTERY COMPANY LIMITED
- now 03339521 Pennington Chase, Lower Pennington Lane, Lymington, Hampshire
Active Corporate (17 parents)
Equity (Company account)
25,702 GBP2023-03-31
Officer
1997-04-04 ~ 1997-05-01
IIF 25 - Director → ME
38
9 Bellingham Road, Lytham St. Annes, Lancashire
Active Corporate (26 parents)
Equity (Company account)
20,779 GBP2023-12-31
Officer
2002-07-16 ~ 2002-07-16
IIF 32 - Director → ME
39
OCULAR SCIENCES - now
ORDERENTER LIMITED
- 1999-04-19
03690433 Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire
Dissolved Corporate (21 parents)
Officer
1999-01-19 ~ 1999-03-01
IIF 27 - Director → ME
40
ENTERTOTAL LIMITED
- 1999-01-15
03679163 Units 11 & 12 Drewitt Ind Estate, 865 Ringwood Road, Bournemouth
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
129,226 GBP2024-01-31
Officer
1998-12-18 ~ 1999-02-10
IIF 21 - Director → ME
41
Churchill House, Parkside, Ringwood, England
Active Corporate (13 parents)
Officer
2016-07-01 ~ 2017-01-30
IIF 56 - Secretary → ME
42
PREMIER ROOFING SERVICES LIMITED
03276093 Millbank Wharf, Millbank Street, Southampton, Hampshire
Active Corporate (10 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
1996-11-11 ~ 1996-11-29
IIF 44 - Secretary → ME
43
First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2012-06-06 ~ now
IIF 5 - Director → ME
44
PROVELOP YOUR GAME LIMITED - now
AVENUE SHELFCO 59 LIMITED
- 2008-11-21
06525280 05728639, 06260373, 06381658, 06525277, 06017504, 06260374, 06381660, 07670786, 07428858, 06021143, 05729021, 06260369, 05236163, 06018892, 06260360, 05728641, 05233564, 06525300, 06381659, 06017146Warning The number of records might exceed displayable range of browser, please consider
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... (more) 63 Southdown Crescent, Cheadle Hulme, Cheadle, Cheshire
Dissolved Corporate (7 parents)
Net Assets/Liabilities (Company account)
-10,696 GBP2020-08-31
Officer
2008-09-30 ~ 2008-11-20
IIF 16 - Director → ME
45
PUKGLF 10 LIMITED - now
Grand Buildings 1-3 Strand, Trafalgar Square, London, England
Dissolved Corporate (10 parents)
Officer
2016-07-01 ~ 2017-01-30
IIF 49 - Secretary → ME
46
PUKGLF 5 LIMITED - now
EMLOR PROPERTY NO. 8 LTD
- 2016-09-28
08882923 10862312, 12168464, 08882914, 09095785, 06381652, 10861765, 09028615, 11546047, 11422155, 10862430, 09028645, 11546054, 11546032, 06381651, 10861741, 11546503, 11546012, 03004867, 06260360, 11546036Warning The number of records might exceed displayable range of browser, please consider
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... (more) Grand Buildings 1-3 Strand, Trafalgar Square, London, England
Dissolved Corporate (6 parents)
Officer
2016-07-01 ~ 2016-08-31
IIF 58 - Secretary → ME
47
PUKGLF 6 LIMITED - now
EMLOR PROPERTY NO. 9 LIMITED
- 2017-04-08
09028661 10862312, 12168464, 08882914, 09095785, 06381652, 10861765, 09028615, 11546047, 11422155, 10862430, 09028645, 11546054, 11546032, 06381651, 10861741, 11546503, 11546012, 03004867, 06260360, 11546036Warning The number of records might exceed displayable range of browser, please consider
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... (more) Grand Buildings, 1-3 Strand, Trafalgar Square, London, England
Dissolved Corporate (8 parents)
Officer
2016-07-01 ~ 2017-01-30
IIF 47 - Secretary → ME
48
PUKGLF 8 LIMITED - now
1-3 Strand, Trafalgar Square, London, England
Dissolved Corporate (11 parents)
Officer
2016-07-01 ~ 2017-01-30
IIF 54 - Secretary → ME
49
PUKGLF 9 LIMITED - now
EMLOR PROPERTY NO. 21 LIMITED - 2018-09-11
Grand Buildings 1-3 Strand, Trafalgar Square, London, England
Dissolved Corporate (10 parents)
Officer
2016-07-01 ~ 2017-01-30
IIF 63 - Secretary → ME
50
EMLOR PROPERTY NO. 14 LIMITED - 2014-06-20
Churchill House, Parkside, Ringwood, Hampshire, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2016-07-01 ~ 2017-01-30
IIF 57 - Secretary → ME
51
Latimer House 5-7 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2009-01-29 ~ 2009-01-30
IIF 12 - Director → ME
52
SANDBOURNE ASSET MANAGEMENT LIMITED - now
4 Acorn Business Park, Ling Road, Poole, Dorset
Dissolved Corporate (8 parents, 1 offspring)
Officer
1999-11-01 ~ 1999-12-01
IIF 37 - Secretary → ME
53
SIGMA-HSE (UK) LIMITED - now
SIGMA SQUARED LIMITED - 2014-03-20
SAMPURAN LIMITED - 2011-10-27
CHILWORTH GROUP LIMITED
- 2011-08-11
06837763 Unit 2 Moorside Point, Moorside Road, Winchester, Hampshire
Active Corporate (9 parents)
Equity (Company account)
831,058 GBP2024-12-31
Officer
2009-03-05 ~ 2009-03-24
IIF 13 - Director → ME
54
SIMITU LIMITED - now
LOVE MY FINANCES LIMITED - 2019-05-13
INVESTLAW LIMITED - 2017-11-10
COFA SUPPORT SERVICES LIMITED - 2016-01-06
AVENUE SHELFCO 52 LIMITED - 2008-04-30
648, Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
Dissolved Corporate (7 parents)
Equity (Company account)
8 GBP2018-04-30
Officer
2008-09-30 ~ 2013-11-07
IIF 15 - Director → ME
55
SOUTHERN BUSINESS TECHNOLOGIES LIMITED
- now 04323164PANELSCOOP LIMITED
- 2001-12-18
04323164 Glebe Farm, Down Street, Dummer, Hampshire
Active Corporate (13 parents, 2 offsprings)
Officer
2001-12-06 ~ 2002-01-08
IIF 29 - Director → ME
56
SOUTHERN COMMUNICATIONS NETWORKS LIMITED
06925467 Glebe Farm Down Street, Dummer, Basingstoke, Hampshire
Active Corporate (13 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2009-06-05 ~ 2009-06-12
IIF 10 - Director → ME
57
1st Floor Kenneth Dibben House Southampton Science Park Enterprise Road, Chilworth, Southampton, England
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
10,965,486 GBP2024-09-30
Officer
2002-09-12 ~ 2002-11-20
IIF 22 - Director → ME
58
TER 300 LIMITED - now
ICON POLYMER HOLDINGS LIMITED - 2012-02-23
WEAVEDEGREE LIMITED
- 2003-01-15
04589136 Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
Dissolved Corporate (11 parents)
Officer
2002-12-03 ~ 2002-12-09
IIF 26 - Director → ME
59
TER 400 LIMITED - now
ICON PIECEAMBER LIMITED - 2012-02-23
ICON POLYMER GROUP LIMITED - 2005-01-06
PIECEAMBER LIMITED
- 2003-01-14
04595020 Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
Dissolved Corporate (12 parents)
Officer
2002-12-03 ~ 2002-12-09
IIF 28 - Director → ME