1
34 Station Road, Poole, Dorset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-04-20 ~ dissolved
IIF 25 - Director → ME
2
BRIDGEFIELD MANAGEMENT COMPANY LIMITED
03075156 15b The Fairfield, Farnham, Surrey
Active Corporate (19 parents)
Officer
2013-12-15 ~ 2021-03-01
IIF 32 - Secretary → ME
Person with significant control
2016-07-01 ~ 2021-03-01
IIF 1 - Has significant influence or control → OE
3
C/o Anaxes Accounting, 34 Station Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-15 ~ now
IIF 23 - Director → ME
Person with significant control
2025-05-15 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
HOMES BY HARLEQUIN CARSHALTON LIMITED
- now 15241338WILLOW TREE STRATEGIC (CHIPSTEAD) LIMITED
- 2024-07-03
15241338 Lacemaker House, 5-7 Chapel Street, Marlow, England
Active Corporate (4 parents)
Officer
2023-10-27 ~ now
IIF 14 - Director → ME
5
20 Appleton Gardens Bentley, Doncaster, South Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2016-01-07 ~ 2016-09-26
IIF 29 - Director → ME
6
20 Appleton Gardens Bentley, Doncaster, South Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2016-01-07 ~ 2016-09-26
IIF 30 - Director → ME
7
OLD SCHOOL ITCHINGFIELD LIMITED
17077002 C/o Anaxes Accounting, 34 Station Road, Poole, Dorset, United Kingdom
Active Corporate (4 parents)
Officer
2026-03-09 ~ now
IIF 22 - Director → ME
8
34 Station Road, Parkstone, Poole, Dorset, England
Dissolved Corporate (4 parents)
Officer
2015-04-08 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
34 Station Road, Poole, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-28 ~ dissolved
IIF 26 - Director → ME
10
34 Station Road, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2025-05-20 ~ now
IIF 21 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
34 Station Road, Poole, Dorset, England
Active Corporate (4 parents)
Officer
2025-05-15 ~ now
IIF 18 - Director → ME
Person with significant control
2025-05-15 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
WILLOW TREE STRATEGIC (BOTLEY) LIMITED
15141786 Lacemaker House, 5-7 Chapel Street, Marlow, England
Active Corporate (4 parents)
Officer
2023-09-15 ~ now
IIF 15 - Director → ME
13
WILLOW TREE STRATEGIC (OLD ALRESFORD) LIMITED
17102680 Lacemaker House, 5-7 Chapel Street, Marlow, England
Active Corporate (4 parents)
Officer
2026-03-19 ~ now
IIF 12 - Director → ME
14
WILLOW TREE STRATEGIC (SEND) LIMITED
15141800 Lacemaker House, 5-7 Chapel Street, Marlow, England
Active Corporate (4 parents)
Officer
2023-09-15 ~ now
IIF 16 - Director → ME
15
WILLOW TREE STRATEGIC (WARGRAVE) LIMITED
15149409 Lacemaker House, 5-7 Chapel Street, Marlow, England
Active Corporate (4 parents)
Officer
2023-09-20 ~ now
IIF 13 - Director → ME
16
WILLOW TREE STRATEGIC HOMES LTD
16468910 34 Station Road, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2025-05-22 ~ now
IIF 19 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
WILLOW TREE STRATEGIC LAND LIMITED
15063409 Lacemaker House, 5-7 Chapel Street, Marlow, England
Active Corporate (4 parents, 6 offsprings)
Officer
2023-08-10 ~ now
IIF 17 - Director → ME
Person with significant control
2023-08-10 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
WILLOW TREE STRATEGIC RUDGWICK LIMITED
15552988 Lacemaker House, 5-7 Chapel Street, Marlow, England
Active Corporate (4 parents)
Officer
2024-03-11 ~ now
IIF 11 - Director → ME
19
34 Station Road, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2025-05-22 ~ now
IIF 20 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
20
WILLOW WOOD DEVELOPMENTS LIMITED
08916811 34 Station Road, Parkstone, Poole, Dorset, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
21
34 Station Road, Poole, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-24 ~ dissolved
IIF 28 - Director → ME
22
34 Station Road, Ashley Cross, Poole, Dorset, England
Dissolved Corporate (4 parents)
Officer
2016-10-06 ~ dissolved
IIF 24 - Director → ME
23
34 Station Road, Poole, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-22 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE