1
BATHWAY FIELDS MANAGEMENT COMPANY LIMITED - 2015-11-05
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2014-09-11 ~ 2019-01-02IIF 40 - director → ME
Person with significant control
2017-06-30 ~ 2018-10-24IIF 93 - Has significant influence or control → OE
2
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2016-02-17 ~ 2018-12-17IIF 34 - director → ME
Person with significant control
2016-04-06 ~ 2018-08-31IIF 80 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2014-09-11 ~ 2018-12-31IIF 24 - director → ME
Person with significant control
2017-06-30 ~ 2018-12-31IIF 82 - Has significant influence or control → OE
4
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2016-02-17 ~ 2019-01-02IIF 29 - director → ME
Person with significant control
2016-04-06 ~ 2018-10-23IIF 78 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
5
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2015-09-26 ~ 2019-01-02IIF 33 - director → ME
Person with significant control
2017-06-30 ~ 2018-08-31IIF 85 - Has significant influence or control → OE
6
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2014-05-20 ~ 2018-12-31IIF 5 - director → ME
Person with significant control
2017-06-30 ~ 2018-08-31IIF 58 - Has significant influence or control → OE
7
WAINHOMES (STAFFORDSHIRE) LIMITED - 2015-04-23
WAINHOMES (SOUTH WEST) LIMITED - 2003-11-24
WAINHOMES (URBAN RENEWAL ) LIMITED - 1996-05-08
M M & S (2107) LIMITED - 1992-09-11
Exchange House Kelburn Court, Birchwood, Warrington, EnglandDissolved corporate (2 parents)
Officer
2000-11-24 ~ 2003-10-23IIF 53 - director → ME
8
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2014-09-11 ~ 2018-12-31IIF 3 - director → ME
Person with significant control
2017-06-30 ~ 2018-08-31IIF 67 - Has significant influence or control → OE
9
Belmont Property Management, Daniell House, Falmouth Road, Truro, CornwallCorporate (2 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2014-05-20 ~ 2016-05-17IIF 43 - director → ME
10
Daniell House, Falmouth Road, Truro, Cornwall, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2015-03-13 ~ 2016-05-03IIF 21 - director → ME
11
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2015-06-12 ~ 2019-01-02IIF 1 - director → ME
Person with significant control
2017-06-30 ~ 2018-08-31IIF 77 - Has significant influence or control → OE
12
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2014-02-07 ~ 2019-01-02IIF 46 - director → ME
Person with significant control
2016-04-06 ~ 2018-08-31IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2016-12-12 ~ 2019-03-06IIF 35 - director → ME
14
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2016-10-06 ~ 2018-12-31IIF 17 - director → ME
15
Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, EnglandDissolved corporate (3 parents)
Equity (Company account)
0 GBP2018-09-30
Officer
2014-09-11 ~ 2019-01-01IIF 14 - director → ME
Person with significant control
2017-06-30 ~ 2018-08-31IIF 69 - Has significant influence or control → OE
16
2 Barras Street, Liskeard, Cornwall, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2016-02-17 ~ 2018-12-31IIF 6 - director → ME
Person with significant control
2017-06-30 ~ 2018-09-01IIF 62 - Has significant influence or control → OE
17
LANTOOME MEADOWS MANAGEMENT COMPANY LIMITED - 2016-02-17
Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, Devon, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2015-06-12 ~ 2018-12-31IIF 4 - director → ME
Person with significant control
2017-06-30 ~ 2018-08-31IIF 65 - Has significant influence or control → OE
18
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2016-06-24 ~ 2019-01-02IIF 37 - director → ME
Person with significant control
2016-06-24 ~ 2018-10-24IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2014-05-20 ~ 2019-01-02IIF 28 - director → ME
Person with significant control
2016-04-06 ~ 2018-08-31IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2014-05-20 ~ 2018-12-31IIF 9 - director → ME
Person with significant control
2017-06-30 ~ 2018-08-31IIF 61 - Has significant influence or control → OE
21
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2014-06-13 ~ 2018-12-31IIF 50 - director → ME
Person with significant control
2017-06-30 ~ 2018-08-31IIF 73 - Has significant influence or control → OE
22
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (6 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2014-05-20 ~ 2016-02-29IIF 25 - director → ME
23
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2014-02-07 ~ 2018-08-22IIF 51 - director → ME
Person with significant control
2016-04-06 ~ 2018-08-22IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2014-06-13 ~ 2018-12-31IIF 48 - director → ME
Person with significant control
2017-06-30 ~ 2018-08-31IIF 68 - Has significant influence or control → OE
25
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2017-06-30 ~ 2018-12-31IIF 8 - director → ME
Person with significant control
2017-06-30 ~ 2018-08-31IIF 54 - Has significant influence or control → OE
26
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2014-05-20 ~ 2019-01-02IIF 38 - director → ME
Person with significant control
2016-04-06 ~ 2018-08-31IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2016-01-19 ~ 2019-01-02IIF 41 - director → ME
Person with significant control
2016-04-06 ~ 2018-10-24IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2014-06-13 ~ 2016-09-23IIF 49 - director → ME
Person with significant control
2016-04-06 ~ 2016-09-23IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
29
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2014-02-10 ~ 2015-08-14IIF 52 - director → ME
30
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2014-06-13 ~ 2019-01-02IIF 47 - director → ME
Person with significant control
2016-04-06 ~ 2018-08-31IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2014-05-20 ~ 2018-12-31IIF 13 - director → ME
Person with significant control
2017-07-03 ~ 2018-08-31IIF 57 - Has significant influence or control → OE
32
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-25
Officer
2014-05-20 ~ 2017-09-05IIF 27 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-05IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Has significant influence or control → OE
33
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2016-02-17 ~ 2017-02-14IIF 30 - director → ME
Person with significant control
2016-04-06 ~ 2017-02-14IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
C/o Mandeville Estates, 4 Chipstead Parade, Chipstead, Surrey, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2014-05-20 ~ 2019-01-02IIF 26 - director → ME
Person with significant control
2016-04-06 ~ 2018-10-23IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
C/o Plymouth Block Management The Ocean Building, Queen Anne Battery, Plymouth, Devon, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2017-06-30 ~ 2019-02-14IIF 42 - director → ME
Person with significant control
2017-05-01 ~ 2018-08-31IIF 94 - Has significant influence or control → OE
36
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2014-05-20 ~ 2019-01-02IIF 32 - director → ME
Person with significant control
2017-06-30 ~ 2018-08-31IIF 86 - Has significant influence or control → OE
37
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-25
Officer
2016-02-17 ~ 2019-01-02IIF 39 - director → ME
Person with significant control
2016-04-06 ~ 2018-08-31IIF 79 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
38
Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-03-14 ~ 2018-12-31IIF 22 - director → ME
39
Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, Devon, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2016-10-06 ~ 2018-12-31IIF 7 - director → ME
40
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-06-23
Officer
2017-06-30 ~ 2019-01-02IIF 31 - director → ME
Person with significant control
2017-06-30 ~ 2018-08-31IIF 83 - Has significant influence or control → OE
41
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (6 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2016-06-08 ~ 2019-01-02IIF 23 - director → ME
Person with significant control
2016-06-08 ~ 2018-10-23IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2017-11-21 ~ 2018-12-31IIF 15 - director → ME
Person with significant control
2017-06-30 ~ 2018-08-31IIF 70 - Has significant influence or control → OE
43
Unit 2 Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, Devon, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2017-06-30 ~ 2018-12-31IIF 16 - director → ME
Person with significant control
2017-06-30 ~ 2018-08-31IIF 71 - Has significant influence or control → OE
44
Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, Devon, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2017-01-10 ~ 2018-12-31IIF 12 - director → ME
45
The Cornwall Council (n04) New County Hall, Treyew Road, Truro, CornwallCorporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2014-12-15 ~ 2018-12-31IIF 10 - director → ME
Person with significant control
2017-06-30 ~ 2018-08-31IIF 60 - Has significant influence or control → OE
46
The Cornwall Council (no4) New County Hall, Treyew Road, Truro, CornwallCorporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2014-12-15 ~ 2018-12-31IIF 11 - director → ME
Person with significant control
2017-06-30 ~ 2018-08-31IIF 64 - Has significant influence or control → OE
47
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2013-10-25 ~ 2019-03-05IIF 36 - director → ME
Person with significant control
2017-06-30 ~ 2019-03-05IIF 92 - Has significant influence or control → OE
48
WAINHOMES (SOUTH WEST) LIMITED - 2021-09-29
WAINHOMES (SOUTH WEST) HOLDINGS LIMITED - 2020-01-21
CONTINENTAL SHELF 178 LIMITED - 2001-04-26
Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, EnglandCorporate (7 parents, 47 offsprings)
Officer
2003-10-01 ~ 2018-12-31IIF 45 - director → ME
49
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2013-10-11 ~ 2018-12-31IIF 18 - director → ME
Person with significant control
2017-06-30 ~ 2018-08-31IIF 72 - Has significant influence or control → OE
50
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2016-06-16 ~ 2018-12-31IIF 44 - director → ME
Person with significant control
2017-06-30 ~ 2018-08-31IIF 59 - Has significant influence or control → OE
51
Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, Devon, EnglandDissolved corporate (3 parents)
Equity (Company account)
0 GBP2018-10-31
Officer
2016-10-06 ~ 2018-12-31IIF 2 - director → ME