1
37 CADOGAN SQUARE FREEHOLD LIMITED
06593116 08000200, 05506459, 06568623Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) The Studio, 16 Cavaye Place, London
Active Corporate (11 parents)
Officer
2009-05-28 ~ 2014-06-01
IIF 3 - Secretary → ME
2
Sullivan Lawford Ltd, 3 Whitefield Road, New Milton, Hampshire
Dissolved Corporate (3 parents)
Officer
2006-04-25 ~ 2016-01-12
IIF 5 - Secretary → ME
3
37 Cadogan Square, London
Dissolved Corporate (2 parents)
Officer
2006-11-16 ~ dissolved
IIF 10 - Secretary → ME
4
BRERA DEVELOPMENTS (PURLEY) LTD
- 2010-09-21
05431916BELGRAVIA PROPERTY (LONDON) LTD
- 2006-12-29
05431916 Regent Asset Management, 745 Ampress Lane, Lymington, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-04-21 ~ 2005-04-21
IIF 7 - Secretary → ME
2006-10-30 ~ dissolved
IIF 6 - Secretary → ME
5
Regent Asset Management, 745 Ampress Lane, Lymington, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-11-17 ~ dissolved
IIF 2 - Secretary → ME
6
Sullivan Lawford Ltd, 3 Whitefield Road, New Milton, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-24 ~ dissolved
IIF 35 - Director → ME
7
The Show Office, New Park Farm, Lyndhurst Road, Brockenhurst, England
Active Corporate (7 parents)
Officer
2022-06-08 ~ now
IIF 19 - Director → ME
Person with significant control
2022-06-08 ~ 2022-08-18
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
8
CITIZENS ADVICE NEW FOREST LTD - now
NEW FOREST CITIZENS ADVICE BUREAU
- 2023-04-11
06983394 Lymington Town Hall, Avenue Road, Lymington, England
Active Corporate (43 parents)
Officer
2015-12-16 ~ 2017-09-08
IIF 24 - Director → ME
9
DESTINATION SOUTHAMPTON LIMITED
03697288 Basepoint, Andersons Road, Southampton, Hampshire
Dissolved Corporate (39 parents)
Officer
2001-03-23 ~ 2002-07-26
IIF 41 - Director → ME
10
GORDLETON INDUSTRIAL PARK PUMPING STATION LIMITED
02872068 3 Whitefield Road, New Milton, England
Active Corporate (19 parents)
Officer
2023-12-01 ~ 2024-01-04
IIF 27 - Director → ME
11
Regent Asset Management, 745 Ampress Lane, Lymington, Hampshire
Dissolved Corporate (11 parents)
Officer
2009-04-23 ~ dissolved
IIF 1 - Secretary → ME
12
Suites 10-12 The Hive, Bell Lane, Stevenage, Herts, England
Active Corporate (6 parents)
Officer
2005-03-29 ~ 2005-03-29
IIF 43 - Director → ME
13
3 Whitefield Road, New Milton, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-08 ~ dissolved
IIF 17 - LLP Designated Member → ME
14
Shakers Place Vaggs Lane, Hordle, Lymington, England
Dissolved Corporate (4 parents)
Officer
2020-11-19 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-05-04 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
15
MONT FORT INVESTMENTS LIMITED
- now 04827096CONSORTIUM INVESTORS LIMITED - 2007-01-16
LONDON AND OVERSEAS PARTNERS LIMITED - 2004-02-12
CONSORTIUM INVESTORS LIMITED - 2003-11-25
Regent Asset Management, 745 Ampress Lane, Lymington, Hampshire, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-08-01 ~ dissolved
IIF 26 - Director → ME
16
MORANT COURT (NEW MILTON) LIMITED
01023256 Suite 3 Brearley House, 278 Lymington Road, Highcliffe, Dorset
Active Corporate (32 parents)
Officer
2010-08-17 ~ 2012-01-01
IIF 42 - Director → ME
17
The Showground, New Park, Brockenhurst, Hampshire
Active Corporate (13 parents)
Officer
2023-10-02 ~ now
IIF 21 - Director → ME
18
RICHARD PUDDY DEVELOPMENTS LTD
- 2013-02-14
07563309 745 Ampress Lane, Lymington, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2011-03-14 ~ 2011-11-28
IIF 31 - Director → ME
2013-01-01 ~ dissolved
IIF 25 - Director → ME
2011-03-14 ~ dissolved
IIF 40 - Secretary → ME
19
OBS WIM 1 LLP - 2014-07-22
Sullivan Lawford Ltd, 3 Whitefield Road, New Milton, Hampshire
Dissolved Corporate (4 parents)
Officer
2014-09-01 ~ 2014-09-26
IIF 16 - LLP Designated Member → ME
20
Regent Asset Management, 745 Ampress Lane, Lymington, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-02-16 ~ 2005-02-16
IIF 9 - Secretary → ME
21
PEGASUS PROPERTY MANAGEMENT (NEW FOREST) LTD
12059498Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-30 during the appointment or period of control
Commencement of winding up on 2026-01-30 during the appointment or period of control
C/o Frost Group Limited, Court House The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
Liquidation Corporate (3 parents, 5 offsprings)
Officer
2019-06-19 ~ now
IIF 18 - Director → ME
Person with significant control
2019-06-19 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
22
PERPETUEM RECORDS LIMITED
- now 07033790PERPETUUM RECORDS LIMITED
- 2009-10-23
07033790 Co/ Wortham Jaques Ltd, 130a High Street, Crediton, Devon, England
Active Corporate (4 parents)
Officer
2009-10-15 ~ 2013-10-01
IIF 13 - Secretary → ME
23
PORTA ROMANA DEVELOPMENTS LTD
- now 05797161PORTA ROMANA DEVELOPEMENTS LTD
- 2006-05-03
05797161 37 Cadogan Sqaure, London
Dissolved Corporate (2 parents)
Officer
2006-04-26 ~ dissolved
IIF 8 - Secretary → ME
24
10 Langton Close, Barton On Sea, New Milton, England
Dissolved Corporate (1 parent)
Officer
2023-07-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-07-20 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
25
10 Langton Close, Barton On Sea, New Milton, England
Active Corporate (3 parents)
Officer
2007-12-04 ~ now
IIF 22 - Director → ME
2007-12-04 ~ 2007-12-04
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
26
MONT FORT PRIVATE LIMITED
- 2009-06-11
06318655 745 Ampress Lane, Lymington, Hampshire
Dissolved Corporate (2 parents)
Officer
2007-07-19 ~ dissolved
IIF 11 - Secretary → ME
27
REGENT ASSET MANAGEMENT (LONDON) LIMITED
- now 05931070Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-09 during the appointment or period of control
Dissolved on 2015-02-28 during the appointment or period of control
DOLPHIN QUAY INVESTMENTS LIMITED - 2007-01-22
745 Ampress Lane, Lymington, Hampshire
Dissolved Corporate (5 parents)
Officer
2007-03-28 ~ dissolved
IIF 38 - Director → ME
28
REGENT ESTATES (SOUTHERN) LTD
- now 05328253PURPLE DOT DEVELOPMENTS LTD
- 2010-09-01
05328253 745 Ampress Lane, Lymington, Hampshire
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2005-01-10 ~ dissolved
IIF 30 - Director → ME
29
REGENT RESIDENTIAL LETTINGS LTD
07760851 7 Whitefield Road, New Milton, England
Active Corporate (2 parents)
Officer
2011-09-02 ~ 2019-12-01
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-07
IIF 53 - Ownership of shares – 75% or more → OE
2021-10-22 ~ 2021-12-07
IIF 52 - Ownership of shares – 75% or more → OE
30
ROTHSCHILD MEWS (CHISWICK) RESIDENTS COMPANY LIMITED
01929645 3 Whitefield Road, New Milton, England
Active Corporate (32 parents)
Officer
2019-11-29 ~ 2020-02-19
IIF 23 - Director → ME
2009-01-01 ~ 2016-04-20
IIF 12 - Secretary → ME
2019-11-29 ~ 2021-07-14
IIF 15 - Secretary → ME
31
Queen St. Business Centre, 7-8 Henrietta Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-11-14 ~ 2018-02-13
IIF 37 - Director → ME
Person with significant control
2017-11-14 ~ 2018-02-13
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
32
CITY LAND INVESTMENTS LTD
- 2011-10-18
05383937 745 Ampress Lane, Lymington, Hampshire
Dissolved Corporate (2 parents)
Officer
2005-03-07 ~ dissolved
IIF 33 - Director → ME
2005-03-07 ~ dissolved
IIF 4 - Secretary → ME
33
3 Whitefield Road, New Milton, Hampshire
Active Corporate (3 parents, 32 offsprings)
Officer
2007-05-08 ~ 2019-11-30
IIF 36 - Director → ME
Person with significant control
2016-07-01 ~ 2019-11-30
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
34
SUNBURY HOMES (FOREST GATE) LTD
08712747 Sullivan Lawford Ltd, 3 Whitefield Road, New Milton, Hampshire
Dissolved Corporate (1 parent)
Officer
2013-10-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
35
THE NEW FOREST AGRICULTURAL SHOW SOCIETY
02646090 The Showground, New Park, Brockenhurst, Hampshire
Active Corporate (105 parents, 2 offsprings)
Officer
2016-02-24 ~ now
IIF 20 - Director → ME
36
Sullivan Lawford Ltd, 3 Whitefield Road, New Milton, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2015-04-08 ~ dissolved
IIF 34 - Director → ME