1
3000a Parkway, Whiteley, Hampshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-105,596 GBP2025-01-31
Officer
2021-12-16 ~ now
IIF 17 - Director → ME
Person with significant control
2021-12-16 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
CORNER PROPERTY COMPANY LIMITED
SC026133 1 George Square, Glasgow
Dissolved Corporate (14 parents)
Equity (Company account)
872,550 GBP2020-01-31
Officer
2001-05-22 ~ dissolved
IIF 18 - Director → ME
3
DAVID PATTON & SONS (HORSHAM) LIMITED
- now NI067361L&B (NO 149) LIMITED - 2007-12-11
NI067719, NI041552, NI054755, NI054909, NI066160, NI053607, NI070674, NI068191, NI068120, NI068119, NI041907, NI072806, NI073434, NI073432, NI042848, NI057893, NI046252, NI053605, NI053083, NI057921Warning The number of records might exceed displayable range of browser, please consider
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... (more) 21 Arthur Street, Belfast
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-04-01 ~ dissolved
IIF 3 - Director → ME
4
EMERSON VALLEY MANAGEMENT COMPANY LIMITED
04328033 Strand House, Strand Street, Poole, Dorset
Active Corporate (10 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2002-04-15 ~ now
IIF 2 - Director → ME
5
FORELLE PEREGRINE PROPERTIES LTD
- 2017-10-10
06632490EXPRESS PARK RETAIL PROPERTY LTD
- 2011-03-24
06632490SHOO 419 LIMITED - 2008-08-18
09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 Bricket Road, St. Albans, England
Active Corporate (15 parents)
Equity (Company account)
-707,688 GBP2020-01-31
Officer
2009-07-02 ~ 2024-10-16
IIF 20 - Director → ME
6
Strand House, Strand Street, Poole, England
Active Corporate (3 parents)
Officer
2025-02-18 ~ now
IIF 10 - Director → ME
7
FINANCE HOUSE BOURNEMOUTH LIMITED
- now 04273113STEELRAY NO.172 LIMITED
- 2001-11-21
04273113 03774059, 04383186, 13381344, 05446211, 06502289, 05228079, 03569323, 05304077, 04354816, 04569223, 03226378, 04273102, 04774941, 02593461, 03898254, 03105125, 05375782, 02260575, 05304288, 03708791Warning The number of records might exceed displayable range of browser, please consider
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... (more) Strand House, Strand Street, Poole, Dorset
Dissolved Corporate (10 parents)
Officer
2001-11-16 ~ dissolved
IIF 4 - Director → ME
8
FORELLE ESTATES (DEVELOPMENTS) LIMITED
- now 00748128CAPEGROVE PROPERTIES LIMITED
- 1999-03-25
00748128 Strand House, Strand Street, Poole, Dorset
Dissolved Corporate (11 parents)
Equity (Company account)
2,101,535 GBP2020-01-31
Officer
1997-04-08 ~ dissolved
IIF 19 - Director → ME
9
Strand House, Strand Street, Poole, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-20 ~ now
IIF 1 - Director → ME
10
FORELLE ESTATES GROUP LIMITED
- now 11160686FORELLE ESTATES GROUP LIMITED
- 2026-01-29
11160686 Strand House, Strand Street, Poole, Dorset, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
0.10 GBP2018-01-31
Officer
2018-01-22 ~ now
IIF 16 - Director → ME
Person with significant control
2018-01-22 ~ now
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
11
FORELLE ESTATES HOLDINGS LTD.
- now SC135692SCOTTISH PRUDENTIAL HOLDINGS LIMITED
- 2005-01-22
SC135692M M & S (2089) LIMITED - 1992-06-18
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 George Square, Glasgow
Active Corporate (14 parents, 3 offsprings)
Equity (Company account)
22,234,830 GBP2020-01-31
Officer
1997-12-15 ~ now
IIF 11 - Director → ME
12
FORELLE ESTATES INVESTMENTS LIMITED
09601739 Strand House, Strand Street, Poole, Dorset, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
16,885,627 GBP2020-01-31
Officer
2015-05-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-25
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Strand House, Strand Street, Poole, Dorset
Active Corporate (13 parents, 13 offsprings)
Equity (Company account)
63,959,656 GBP2020-01-31
Officer
1997-04-08 ~ now
IIF 14 - Director → ME
14
Strand House, Strand Street, Poole, England
Active Corporate (4 parents)
Officer
2024-09-12 ~ now
IIF 12 - Director → ME
15
Strand House, Strand Street, Poole, England
Active Corporate (2 parents)
Officer
2025-05-09 ~ now
IIF 9 - Director → ME
16
MARSHES END MANAGEMENT COMPANY LIMITED
- now 02308484RUDBIN LIMITED - 1989-02-28
Strand House, Strand Street, Poole, Dorset
Active Corporate (13 parents)
Officer
1997-04-08 ~ now
IIF 8 - Director → ME
17
NEW FIELDS MANAGEMENT LIMITED
- now 03170408MAWLAW 298 LIMITED - 1996-03-18
03609194, 04401299, 04472555, 05420068, 04985759, 02693180, 06016640, 06032944, 03773247, 02415597, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955Warning The number of records might exceed displayable range of browser, please consider
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... (more) Strand House, Strand Street, Poole, Dorset
Active Corporate (11 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
1999-08-19 ~ now
IIF 13 - Director → ME
18
Strand House, Strand Street, Poole, England
Active Corporate (4 parents)
Officer
2024-09-17 ~ now
IIF 7 - Director → ME
19
99 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (14 parents, 1 offspring)
Officer
1992-08-27 ~ 1997-03-31
IIF 26 - Director → ME
1992-08-27 ~ 1997-03-31
IIF 28 - Secretary → ME
20
GREENHEAD PROPERTY SERVICES LIMITED
- 2008-11-25
03327423 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (23 parents)
Officer
1997-03-21 ~ 2017-09-21
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-21
IIF 22 - Has significant influence or control → OE
21
REGIONAL FREEHOLDS LIMITED
- now 03712865MORSCOTT 42 LIMITED - 1999-02-25
03712895, 03525532, 03697803, 03678117, 06433874, 03712876, 03678118, 03678118, 03525539, 03678120, 03678120, 03625454, 03552721, 07228896, 03678118, 04123257, 03678118, 03552718, 04540925, 03910770Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3000a Parkway, Whiteley, Hampshire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1,344,359 GBP2024-03-31
Officer
2023-02-08 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
22
SCOTTISH PRUDENTIAL INVESTMENT ASSOCIATION LIMITED
SC028037 1 George Square, Glasgow
Dissolved Corporate (13 parents)
Officer
2001-05-22 ~ dissolved
IIF 21 - Director → ME