1
COUNTRY HOMES (JACOBS YARD) LIMITED - 2014-10-14
Counsells Chartered Accountants, 49 Smithbrook Kilns, Cranleigh, Surrey
Active Corporate (3 parents, 1 offspring)
Officer
2023-08-09 ~ now
IIF 6 - Director → ME
Person with significant control
2023-08-09 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2
COUNTRY HOMES (GUILDFORD) LIMITED
- now 03999327EGGSHELL (434) LIMITED - 2000-08-29
Counsells 49 Smithbrook Kilns, Cranleigh, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2014-10-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
COUNTRY HOMES (TANGLEY) MANAGEMENT LIMITED
09258144 Counsells Chartered Accountants, 49 Smithbrook Kilns, Cranleigh, Surrey
Dissolved Corporate (2 parents)
Officer
2014-10-10 ~ 2020-10-28
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-28
IIF 27 - Has significant influence or control → OE
4
COUNTRY HOMES (TURRET HOUSE) LIMITED
07219991 C/o, Counsells, 48/50 Smithbrook Kilns, Cranleigh, Surrey
Active Corporate (4 parents)
Officer
2023-09-04 ~ now
IIF 3 - Director → ME
5
COUNTRY HOMES (VILLAGE SITE) LTD
08602310 Barley House Duncan Road, Park Gate, Southampton, England
Active Corporate (6 parents)
Officer
2019-03-21 ~ now
IIF 9 - Director → ME
6
COUNTRY HOMES CORHAMPTON LIMITED
10408775 Counsells, 49 Smithbrook Kilns, Cranleigh, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-04 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-04 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
COUNTRY HOMES SUSSEX LIMITED
- now 02928538EGGSHELL (281) LIMITED - 1994-06-13
Counsells, Smithbrook Kilns, Cranleigh, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-04 ~ 2023-09-04
IIF 15 - Director → ME
8
Counsells Chartered Accountants, 49 Smithbrook Kilns, Cranleigh, Surrey, England
Dissolved Corporate (2 parents)
Officer
2015-01-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
9
Unit 20 Hilsea Industrial Estate, Limberline Spur, Portsmouth, England
Active Corporate (2 parents)
Officer
2026-03-17 ~ now
IIF 20 - Director → ME
Person with significant control
2026-03-17 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
10
Unit 20 Hilsea Industrial Estate, Limberline Spur, Portsmouth, Portsmouth, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-30 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
DUGAN CALMORE MANAGEMENT COMPANY LTD
17096063 Unit 20 Hilsea Industrial Estate, Limberline Spur, Portsmouth, England
Active Corporate (2 parents)
Officer
2026-03-17 ~ now
IIF 19 - Director → ME
12
Unit 20 Hilsea Industrial Estate, Limberline Spur, Portsmouth, Portsmouth, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-24 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 20 Hilsea Industrial Estate, Limberline Spur, Portsmouth, England
Active Corporate (2 parents)
Officer
2026-03-17 ~ now
IIF 18 - Director → ME
Person with significant control
2026-03-17 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
14
Unit 20 Hilsea Industrial Estate, Limberline Spur, Portsmouth, England
Active Corporate (2 parents)
Officer
2024-06-10 ~ now
IIF 10 - Director → ME
Person with significant control
2024-05-09 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
15
Rothman Pantall Llp, 10 St Ann Street, Salisbury, Wiltshire
Dissolved Corporate (5 parents)
Officer
2008-09-04 ~ 2012-07-01
IIF 31 - LLP Designated Member → ME
16
Rothman Pantall Llp, 10 St Ann Street, Salisbury, Wiltshire
Dissolved Corporate (5 parents)
Officer
2009-11-16 ~ 2012-07-01
IIF 33 - LLP Designated Member → ME
17
Rothman Pantall Llp, 10 St Ann Street, Salisbury, Wiltshire
Dissolved Corporate (5 parents)
Officer
2008-06-11 ~ 2012-07-01
IIF 32 - LLP Designated Member → ME
18
MARLBOROUGH HOMES SOUTHERN LIMITED
09341684 Counsells Chartered Accountants, 49 Smithbrook Kilns, Cranleigh, Surrey
Active Corporate (2 parents)
Officer
2014-12-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
19
Counsells Chartered Accountants, 49 Smithbrook Kilns, Cranleigh, Surrey
Active Corporate (3 parents)
Officer
2014-10-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
20
PORT MORESBY MANAGEMENT LIMITED
09315065 5 Port Moresby Place, Sovereign Harbour North, Eastbourne, East Sussex, England
Active Corporate (11 parents)
Officer
2014-11-17 ~ 2019-08-26
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-26
IIF 28 - Has significant influence or control → OE
21
THE PADDOCKS (DE PORTE HEIGHTS) MANAGEMENT COMPANY LIMITED
11237904 C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Southampton, Hampshire, England
Active Corporate (10 parents)
Officer
2018-03-06 ~ 2020-05-29
IIF 13 - Director → ME
22
C/o Hunter Simmons Ltd 3a London Road, Purbrook, Waterlooville, England
Active Corporate (3 parents, 3 offsprings)
Officer
2008-06-05 ~ now
IIF 11 - Director → ME
2008-06-05 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE