1
3 Lane Close, Broadbridge Heath, Horsham, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-4,960,656 GBP2023-12-31
Officer
~ dissolved
IIF 28 - Director → ME
2
15 Henderson Road, London, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
279,877 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2020-03-05 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
Shroner Wood Basingstoke Road, Martyr Worthy, Winchester, Hampshire
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
365,281 GBP2024-03-31
Officer
2010-04-01 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
4
Unit 3 Earlsfield Business Centre, 9 Lydden Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,237,561 GBP2021-12-31
Officer
~ dissolved
IIF 31 - Director → ME
5
Shalden Park Steading, Shalden, Alton, Hampshire
Dissolved Corporate (8 parents)
Equity (Company account)
86,239 GBP2020-12-31
Officer
2008-09-12 ~ dissolved
IIF 18 - Director → ME
6
Shalden Park Steading, Shalden, Alton, Hampshire
Active Corporate (8 parents, 12 offsprings)
Equity (Company account)
11,353,766 GBP2024-12-31
Officer
2024-12-11 ~ now
IIF 15 - Director → ME
7
C/o Harold Sharp Ltd 5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
408,500 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2020-03-06 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
Sullivan Court Wessex Way, Colden Common, Winchester, England
Active Corporate (3 parents, 3 offsprings)
Officer
2005-03-29 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
9
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,417 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,569 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
ELLIS & SONS SECOND AMALGAMATED PROPERTIES LIMITED - 1984-12-10
Shalden Park Steading, Shalden, Alton, Hampshire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
8,120,753 GBP2024-12-31
Officer
2020-04-23 ~ now
IIF 20 - Director → ME
12
Shalden Park Steading, Shalden, Alton, Hampshire, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
65,086,240 GBP2024-12-31
Officer
2020-03-04 ~ now
IIF 16 - Director → ME
Person with significant control
2020-07-28 ~ now
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
13
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,542 GBP2019-12-31
Officer
2008-09-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
789,388 GBP2019-12-31
Officer
2004-03-30 ~ dissolved
IIF 17 - Director → ME
15
3 Lane Close, Broadbridge Heath, Horsham, England
Active Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-971,918 GBP2024-12-31
Officer
~ now
IIF 25 - Director → ME
Person with significant control
2017-02-27 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
16
46 Oxford Gardens, London, United Kingdom, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
14,405,003 GBP2024-12-31
Person with significant control
2020-03-05 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
17
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... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2009-02-09 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
18
Sullivan Court Wessex Way, Colden Common, Winchester, England
Active Corporate (3 parents, 2 offsprings)
Officer
2005-03-29 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Has significant influence or control → OE
19
Peter Hunt & Co, 58, Lyford Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-23 ~ dissolved
IIF 40 - LLP Designated Member → ME
20
Shroner Wood Basingstoke Road, Martyr Worthy, Winchester, Hampshire
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-253,296 GBP2024-03-31
Officer
2013-06-11 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE