1
Avon House, 2 Timberwharf Road, London, England
Active Corporate (10 parents)
Officer
2001-05-16 ~ 2003-01-21
IIF 8 - Director → ME
2001-05-16 ~ 2003-01-23
IIF 22 - Secretary → ME
2
Now Legal Llp, 4 Brunel Way, Fareham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-28 ~ dissolved
IIF 13 - Director → ME
3
Units 1-2 Warrior Court, 9-11 Mumby Road, Gosport, Hampshire
Active Corporate (19 parents)
Officer
2005-09-07 ~ 2006-06-14
IIF 10 - Director → ME
2000-09-12 ~ 2006-06-14
IIF 23 - Secretary → ME
4
13 Market Street, Eastleigh, Hampshire
Active Corporate (14 parents)
Officer
2009-04-21 ~ 2013-02-06
IIF 14 - LLP Designated Member → ME
5
4 Brunel Way, Segensworth East, Fareham
Active Corporate (14 parents)
Officer
2006-01-26 ~ 2006-12-06
IIF 15 - LLP Designated Member → ME
2009-02-11 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2025-03-03 ~ now
IIF 39 - Has significant influence or control → OE
6
4 Brunel Way, Fareham, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-02-08 ~ dissolved
IIF 32 - Director → ME
7
345 Shirley Road, Southampton, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2018-08-03 ~ 2021-03-25
IIF 17 - LLP Designated Member → ME
Person with significant control
2018-08-03 ~ 2021-03-25
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
8
4 Brunel Way, Fareham, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-02-11 ~ dissolved
IIF 33 - Director → ME
9
ESTATE AGENCY FRANCHISE GROUP LTD
10691336 4 Brunel Way, Fareham, Hants, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-27 ~ now
IIF 5 - Director → ME
10
4 Brunel Way, Fareham, Hampshire
Active Corporate (7 parents)
Officer
1999-11-19 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
11
3 Funtington Hall, Funtington, Chichester, West Sussex
Active Corporate (13 parents)
Officer
2002-10-21 ~ 2004-07-06
IIF 20 - Secretary → ME
12
4 Brunel Way, Segensworth, Fareham, England
Dissolved Corporate (3 parents)
Officer
2011-04-14 ~ dissolved
IIF 28 - Director → ME
13
4 Brunel Way, Segensworth, Fareham, England
Dissolved Corporate (3 parents)
Officer
2011-04-14 ~ dissolved
IIF 29 - Director → ME
14
4 Brunel Way, East Segensworth, Fareham
Active Corporate (7 parents)
Officer
2010-05-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
15
Grove Cottage, 1 Grove Road Grove Road, Shawford, Winchester, England
Active Corporate (4 parents)
Officer
2019-03-21 ~ now
IIF 27 - Director → ME
16
4 Brunel Way, Segensworth East, Fareham, Hampshire
Active Corporate (11 parents)
Officer
2006-08-16 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-08-30 ~ 2023-04-01
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
4 Brunel Way, Fareham, Hampshire
Active Corporate (12 parents)
Officer
2009-05-06 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
18
NOW SURVEY (SOUTHERN) LTD - now
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2007-03-21 ~ 2015-05-21
IIF 21 - Secretary → ME
19
2 Old Yard Close, Partridge Green, Horsham, West Sussex
Active Corporate (13 parents)
Officer
2000-07-18 ~ 2002-02-18
IIF 11 - Director → ME
2000-07-18 ~ 2002-02-18
IIF 24 - Secretary → ME
20
ST THOMAS HOUSE MANAGEMENT COMPANY LIMITED
05045325 140 Hillson Drive, Fareham, England
Active Corporate (17 parents)
Officer
2019-07-15 ~ now
IIF 26 - Director → ME
21
STAFFORD HOUSE (SWANAGE) MANAGEMENT LIMITED
03688759 Flat 4 Stafford House, 14 Stafford Road, Swanage, England
Active Corporate (18 parents)
Officer
2002-06-26 ~ 2008-06-11
IIF 25 - Director → ME
2001-01-10 ~ 2008-06-11
IIF 19 - Secretary → ME
22
4 Brunel Way, Segensworth East, Fareham, Hampshire
Dissolved Corporate (3 parents)
Officer
2009-02-23 ~ dissolved
IIF 16 - LLP Designated Member → ME
23
3 The Rummers, Chichester, W Sussex
Active Corporate (12 parents)
Officer
2005-02-15 ~ 2006-10-30
IIF 9 - Director → ME
24
4 Brunel Way, Fareham, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
25
4 Brunel Way, Fareham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-07-09 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
4 Brunel Way, Fareham, England
Active Corporate (2 parents)
Officer
2022-03-10 ~ now
IIF 6 - Director → ME
Person with significant control
2022-03-10 ~ 2023-04-03
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-05-16 ~ 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
27
Littlebourne Hazeley Road, Twyford, Winchester, Hants
Active Corporate (5 parents)
Officer
2012-01-17 ~ 2020-12-21
IIF 34 - Director → ME
28
4 Brunel Way, Fareham, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2011-02-25 ~ dissolved
IIF 30 - Director → ME
29
20 St. Michaels Road, Wareham, England
Active Corporate (5 parents)
Officer
2020-11-27 ~ 2022-02-01
IIF 31 - Director → ME
Person with significant control
2020-11-27 ~ 2022-02-01
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE