1
HOLLY HILL PARK MANAGEMENT COMPANY LIMITED
04462284 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2025-06-30
Officer
2002-07-26 ~ 2005-03-30
IIF 22 - Director → ME
2
LEA HEATH WAY MANAGEMENT COMPANY LIMITED
04250353 2 Lea Heath Way, Hurst, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2002-07-01 ~ 2003-02-09
IIF 23 - Director → ME
3
10 Victoria Road South, Southsea, England
Active Corporate (2 parents)
Officer
2025-11-05 ~ now
IIF 47 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
4
10 Victoria Road South, Southsea, Hampshire
Active Corporate (6 parents)
Equity (Company account)
987,461 GBP2024-05-31
Officer
2010-05-05 ~ 2016-01-01
IIF 20 - Director → ME
5
RESIDE DEVELOPMENTS (BILLINGSHURST) LTD
11923589 10 Victoria Road South, Southsea, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-04-03 ~ now
IIF 29 - Director → ME
6
RESIDE DEVELOPMENTS (NUMBER EIGHT) LIMITED
07491322 10 Victoria Road South, Southsea, Hampshire
Dissolved Corporate (3 parents)
Equity (Company account)
-823 GBP2022-02-28
Officer
2011-01-13 ~ dissolved
IIF 21 - Director → ME
7
RESIDE DEVELOPMENTS (NUMBER ELEVEN) LTD
08787393 10 Victoria Road South, Southsea, Hampshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2013-11-22 ~ now
IIF 11 - Director → ME
8
RESIDE DEVELOPMENTS (NUMBER FIFTEEN) LIMITED
09919667 10 Victoria Road South, Southsea, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
150 GBP2025-02-28
Officer
2015-12-16 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
RESIDE DEVELOPMENTS (NUMBER FIVE) LIMITED
05410647 10 Victoria Road South, Southsea, Hampshire
Dissolved Corporate (4 parents)
Equity (Company account)
-107 GBP2022-02-28
Officer
2005-04-01 ~ dissolved
IIF 18 - Director → ME
10
RESIDE DEVELOPMENTS (NUMBER FOUR) LIMITED
05411130 10 Victoria Road South, Southsea, Hampshire
Dissolved Corporate (4 parents)
Equity (Company account)
-4,415 GBP2022-02-28
Officer
2005-04-01 ~ dissolved
IIF 17 - Director → ME
11
RESIDE DEVELOPMENTS (NUMBER FOURTEEN) LIMITED
09919582 10 Victoria Road South, Southsea, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
150 GBP2025-02-28
Officer
2015-12-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
10 Victoria Road South, Southsea, Hampshire
Dissolved Corporate (4 parents)
Equity (Company account)
58,368 GBP2022-02-28
Officer
2013-07-11 ~ dissolved
IIF 24 - Director → ME
13
RESIDE DEVELOPMENTS (NUMBER ONE) LIMITED
05317456 Devonshire House, 6o Goswell Road, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
291,292 GBP2016-02-28
Officer
2004-12-20 ~ 2017-12-06
IIF 19 - Director → ME
2005-11-24 ~ dissolved
IIF 35 - Secretary → ME
14
10 Victoria Road South, Southsea, Hampshire
Active Corporate (2 parents)
Equity (Company account)
1,285 GBP2025-02-28
Officer
2007-07-05 ~ now
IIF 12 - Director → ME
2007-07-05 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
15
10 Victoria Road South, Southsea, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
150 GBP2025-02-28
Officer
2015-12-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
16
RESIDE DEVELOPMENTS (NUMBER SIX) LIMITED
06302811 10 Victoria Road South, Southsea, Hampshire
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2025-02-28
Officer
2007-07-05 ~ now
IIF 13 - Director → ME
2007-07-05 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
17
10 Victoria Road South, Southsea, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
150 GBP2025-02-28
Officer
2015-12-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
18
10 Victoria Road South, Southsea, Hampshire
Active Corporate (4 parents)
Equity (Company account)
-220,564 GBP2025-02-28
Officer
2013-07-11 ~ now
IIF 1 - Director → ME
19
RESIDE DEVELOPMENTS (NUMBER THREE) LIMITED
05410648 10 Victoria Road South, Southsea, Hampshire
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6 GBP2025-02-28
Officer
2005-04-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 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
20
RESIDE DEVELOPMENTS (NUMBER TWELVE) LTD
08854926 10 Victoria Road South, Southsea, Hampshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2014-01-21 ~ now
IIF 9 - Director → ME
21
Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
31,684 GBP2024-02-29
Officer
2013-07-11 ~ 2016-04-28
IIF 25 - Director → ME
22
RESIDE DEVELOPMENTS LIMITED
- now 03425192AZALEA DEVELOPMENTS LIMITED
- 2004-11-12
03425192 10 Victoria Road South, Southsea, Hampshire
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
127,543 GBP2024-02-29
Officer
1997-08-27 ~ 2000-01-12
IIF 28 - Director → ME
2004-10-01 ~ now
IIF 3 - Director → ME
2005-11-22 ~ now
IIF 48 - Secretary → ME
1997-08-27 ~ 2004-02-20
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
23
10 Victoria Road South, Southsea, Hampshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2009-01-30 ~ now
IIF 2 - Director → ME
24
10 Victoria Road South, Southsea, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
277,998 GBP2024-02-29
Officer
2016-07-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
10 Victoria Road South, Southsea, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
150 GBP2025-02-28
Officer
2016-06-29 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
10 Victoria Road South, Southsea, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
150 GBP2025-02-28
Officer
2016-06-21 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-21 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
27
RESIDE SPECIAL PROJECTS LIMITED
12705535 10 Victoria Road South, Southsea, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
-1,502 GBP2024-06-30
Officer
2020-06-30 ~ now
IIF 30 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
RESIDE STRATEGIC DEVELOPMENTS LAND LTD - now
10 Victoria Road South, Southsea, England
Active Corporate (8 parents)
Officer
2024-11-25 ~ 2025-12-04
IIF 33 - Director → ME
29
RESIDE STRATEGIC DEVELOPMENTS LTD - now
10 Victoria Road South, Southsea, England
Active Corporate (7 parents)
Officer
2025-02-18 ~ 2025-12-04
IIF 34 - Director → ME
30
10 Victoria Road South, Southsea, Hampshire
Active Corporate (4 parents)
Equity (Company account)
-1,731 GBP2024-02-29
Officer
2014-05-29 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (18 parents)
Officer
2000-01-01 ~ 2004-09-20
IIF 27 - Director → ME
32
14th Floor Dukes Keep, Marsh Lane, Southampton
Dissolved Corporate (3 parents)
Officer
2014-05-29 ~ dissolved
IIF 26 - Director → ME