1
23 Treport Street, London
Active Corporate (21 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1994-02-01 ~ 1997-02-25
IIF 33 - Director → ME
1995-06-05 ~ 1997-02-25
IIF 51 - Secretary → ME
2
ARTHUR'S COURT (WINCHESTER) LTD
14555515 Degore House, Sleepers Hill, Winchester, England
Active Corporate (9 parents)
Equity (Company account)
4,435 GBP2024-12-31
Officer
2022-12-23 ~ 2023-07-06
IIF 20 - Director → ME
3
BOWERS FARM DEVELOPMENTS LIMITED
09419068 15 Hertford Court Hertford Road, Marlborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-03 ~ dissolved
IIF 31 - Director → ME
4
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
2014-05-19 ~ dissolved
IIF 29 - Director → ME
5
SHERBOURNE DEVELOPMENTS LIMITED
- 2018-07-24
04618877 C/o Azets Third Floor, Gateway House, Tollgate, Chandler's Ford, Hampshire
Liquidation Corporate (2 parents, 3 offsprings)
Equity (Company account)
593,457 GBP2023-03-31
Officer
2002-12-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-05
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
6
FOX HALL PROPERTY DEVELOPMENTS LIMITED
08329876 The Outlook, Ling Road, Poole, Dorset
Dissolved Corporate (7 parents)
Officer
2012-12-13 ~ dissolved
IIF 28 - Director → ME
7
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (7 parents)
Officer
2013-10-15 ~ dissolved
IIF 30 - Director → ME
8
15 Hertford Court, Hertford Road Marlbrough Business Park, Marlbrough, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-22 ~ dissolved
IIF 26 - Director → ME
9
Liddyard, New Mill, Pewsey, Wiltshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2009-12-15 ~ 2011-01-31
IIF 19 - Director → ME
10
15 Hertford Court Hertford Road, Marlborough, England
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
-412,886 GBP2024-03-31
Officer
2020-10-14 ~ now
IIF 6 - Director → ME
Person with significant control
2020-10-14 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
11
15 Hertford Court Hertford Road, Marlborough, England
Dissolved Corporate (3 parents)
Officer
2020-05-26 ~ dissolved
IIF 16 - Director → ME
12
The Old Town Hall 71, Christchurch Road, Ringwood
Dissolved Corporate (7 parents)
Equity (Company account)
266,801 GBP2021-05-31
Officer
2015-11-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
13
SHERBOURNE BOURNE COURT LIMITED
11641960 Unit 1 Fordbrook Business Centre, Marlborough Road, Pewsey, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
1,081,433 GBP2024-03-31
Officer
2018-10-25 ~ now
IIF 11 - Director → ME
Person with significant control
2018-10-25 ~ 2019-08-12
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
14
SHERBOURNE DEVELOPMENTS GROUP LIMITED
10337238 15 Hertford Court Marlborough Business Park, Hertford Road, Marlborough, Wiltshire, United Kingdom
Active Corporate (2 parents, 9 offsprings)
Equity (Company account)
180,471 GBP2024-03-31
Officer
2016-08-19 ~ now
IIF 13 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
15
15 Hertford Court Hertford Road, Marlborough, Wiltshire, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
462,991 GBP2019-11-30
Officer
2015-11-27 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-06
IIF 49 - Has significant influence or control → OE
16
15 Hertford Court Hertford Road, Marlborough, England
Dissolved Corporate (4 parents)
Equity (Company account)
52,387 GBP2023-05-31
Officer
2020-05-26 ~ dissolved
IIF 17 - Director → ME
17
15 Hertford Court, Hertford Road, Marlborough, England
Dissolved Corporate (4 parents)
Equity (Company account)
14,076 GBP2021-07-31
Officer
2019-07-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-07-04 ~ 2020-04-23
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
SHERBOURNE HURSTBOURNE MANOR LIMITED
- now 12200931SHERBOURNE ELM FARM LIMITED
- 2020-01-29
12200931 Unit 1 Fordbrook Business Centre, Marlborough Road, Pewsey, England
Active Corporate (6 parents)
Equity (Company account)
532,846 GBP2024-03-31
Officer
2019-09-11 ~ now
IIF 15 - Director → ME
19
15 Hertford Court Hertford Road, Marlborough, England
Active Corporate (2 parents)
Equity (Company account)
-12,331 GBP2024-03-31
Officer
2023-04-26 ~ now
IIF 4 - Director → ME
Person with significant control
2023-04-26 ~ 2023-04-27
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
2025-09-05 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
20
15 Hertford Court Hertford Road, Marlborough, England
Active Corporate (5 parents)
Equity (Company account)
30,286 GBP2024-03-31
Officer
2020-05-13 ~ now
IIF 8 - Director → ME
Person with significant control
2020-05-13 ~ 2022-01-11
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
21
SHERBOURNE MANNINGFORD LTD
- now 14130857SHERBOURNE SANDFORD BARN LTD
- 2023-02-03
14130857 15 Hertford Court Hertford Road, Marlborough, England
Active Corporate (3 parents)
Equity (Company account)
-7,908 GBP2024-03-31
Officer
2022-05-25 ~ now
IIF 7 - Director → ME
Person with significant control
2022-05-25 ~ 2023-02-02
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
22
SHERBOURNE MATTINGLEY LTD
- now 12488370SHERBOURNE HORSEDOWN FARM LIMITED
- 2021-11-29
12488370SHERBOURNE HYDE END FARM LIMITED
- 2020-10-21
12488370 15 Hertford Court Hertford Road, Marlborough, England
Active Corporate (5 parents)
Equity (Company account)
1,254 GBP2024-03-31
Officer
2020-02-27 ~ now
IIF 10 - Director → ME
23
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (7 parents)
Officer
2016-09-27 ~ dissolved
IIF 25 - Director → ME
24
Staverton Court, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Equity (Company account)
789,769 GBP2018-08-31
Officer
2017-08-11 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-08-11 ~ dissolved
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
25
15 Hertford Court Hertford Road, Marlborough, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-1,270 GBP2023-04-06 ~ 2024-03-31
Officer
2023-04-06 ~ now
IIF 5 - Director → ME
Person with significant control
2023-04-06 ~ 2023-05-05
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
26
SHERBOURNE SLEEPERS HILL LIMITED
- now 10926505SHERBOURNE FAIRFIELD LIMITED
- 2018-03-07
10926505 Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
1,618,823 GBP2021-12-31
Officer
2017-08-22 ~ now
IIF 12 - Director → ME
Person with significant control
2017-08-22 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
27
15 Hertford Court, Hertford Road, Marlborough, England
Active Corporate (4 parents)
Equity (Company account)
753,022 GBP2024-03-31
Officer
2019-05-03 ~ now
IIF 9 - Director → ME
Person with significant control
2019-05-03 ~ 2019-10-08
IIF 46 - Has significant influence or control → OE
28
15 Hertford Court Hertford Road, Marlborough, England
Active Corporate (2 parents)
Equity (Company account)
11,594 GBP2024-03-31
Officer
2021-03-25 ~ now
IIF 3 - Director → ME
29
15 Hertford Court Hertford Road, Marlborough, England
Active Corporate (2 parents)
Equity (Company account)
-4,414 GBP2024-07-31
Officer
2022-07-27 ~ now
IIF 2 - Director → ME
30
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (8 parents)
Equity (Company account)
411,105 GBP2019-03-31
Officer
2017-05-19 ~ dissolved
IIF 24 - Director → ME
31
GOLDANNE 2 LIMITED
- 2023-05-04
14585418 14750268, 14585422, 14681838, 14886232, 15217479, 14886233, 14681836, 14585419, 14585420, 15300854, 15217478, 15300853, 15217482, 15217480... (more) Lion House, 72-75 Red Lion Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
-2,000 GBP2024-01-31
Officer
2023-05-04 ~ now
IIF 14 - Director → ME
32
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
641,211 GBP2016-05-31
Officer
2015-05-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
33
SLEEPERS HILL (WINCHESTER) LIMITED
- now 10655201CHINGRI-KHAL (WINCHESTER) LIMITED - 2017-04-24
15 Hertford Court, Hertford Road, Marlborough, Wiltshire, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
197,743 GBP2021-12-31
Officer
2018-06-22 ~ dissolved
IIF 32 - Director → ME
34
15 Hertford Court Hertford Road, Marlborough
Dissolved Corporate (5 parents)
Officer
2012-06-26 ~ dissolved
IIF 34 - Director → ME