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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allen-vercoe, Leslie

    Related profiles found in government register
  • Allen-vercoe, Leslie

    Registered addresses and corresponding companies

    • Burdocks, Fittleworth Road, Billingshurst, RH14 0HA, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Allen-vercoe, Leslie Charles

    Registered addresses and corresponding companies

    • Unit 9, Passfield Mill Business Park, Mill Lane, Passfield, Liphook, Hampshire, GU30 7QU, England

      IIF 4

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 5
  • Allen-vercoe, Leslie Charles
    British

    Registered addresses and corresponding companies
  • Allen Vercoe, Leslie Charles
    British

    Registered addresses and corresponding companies

    • Wishanger Manor, Frensham Lane, Farnham, Surrey, GU10 2QQ

      IIF 11
  • Allen Vercoe, Leslie Charles, Mr.
    born in February 1944

    Resident in England

    Registered addresses and corresponding companies

    • Duncombe Lodge, Dundridge Lane, Dundridge Lane, Bishops Waltham, Southampton, Hampshire, SO32 1GD, England

      IIF 12
  • Allen-vercoe, Leslie Charles
    born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burdocks, Fittleworth Road, Wisborough Green, Billingshurst, West Sussex, RH14 0HA, United Kingdom

      IIF 13

    • Wishanger Manor, Frensham Lane, Churt, GU10 2QQ

      IIF 14

    • 61, London Road, Horsham, West Sussex, RH12 1AN

      IIF 15

    • 61, London Road, Horsham, West Sussex, RH12 1AN, England

      IIF 16 IIF 17
  • Allen-vercoe, Leslie Charles
    English born in February 1944

    Resident in England

    Registered addresses and corresponding companies

    • Burdocks, Fittleworth Road, Wisborough Green, Billingshurst, RH14 0HA, England

      IIF 18

    • Unit 9, Passfield Mill Business Park, Mill Lane, Passfield, Liphook, Hampshire, GU30 7QU, England

      IIF 19

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 20
  • Allen Vercoe, Leslie Charles, Mr.
    British born in February 1944

    Resident in England

    Registered addresses and corresponding companies

    • Crown House, 37 High Street, East Grinstead, West Sussex, RH19 3AF, England

      IIF 21

    • Unit 9, Passfield Mill Business Park, Mill Lane, Passfield, Liphook, United Kingdom, GU30 7QU, England

      IIF 22
  • Allen-vercoe, Leslie Charles
    British born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen Vercoe, Leslie Charles
    British born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wishanger Manor, Frensham Lane, Farnham, Surrey, GU10 2QQ

      IIF 76
  • Mr Leslie Charles Allen-vercoe
    British born in February 1944

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9, Passfield Mill Business Park, Mill Lane, Passfield, Liphook, United Kingdom, GU30 7QU, England

      IIF 77
  • Mr Leslie Charles Allen-vercoe
    English born in February 1944

    Resident in England

    Registered addresses and corresponding companies

    • Burdocks, Fittleworth Road, Billingshurst, RH14 0HA

      IIF 78 IIF 79

    • Burdocks Fittleworth Road, Wisborough Green, Billingshurst, RH14 0HA

      IIF 80

    • Burdocks, Fittleworth Road, Wisborough Green, Billingshurst, West Sussex, RH14 0HA

      IIF 81

    • Burdocks, Fittleworth Road, Wisborough Green, Billingshurst, West Sussex, RH14 0HA, England

      IIF 82 IIF 83

    • 61, London Road, Horsham, West Sussex, RH12 1AN

      IIF 84 IIF 85 IIF 86 (more)(less)
      IIF 87

    • 61, London Road, Horsham, West Sussex, RH12 1AN, United Kingdom

      IIF 88

    • Unit 9, Passfield Mill Business Park, Mill Lane, Passfield, Liphook, Hampshire, GU30 7QU, England

      IIF 89 IIF 90

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 91

    • Duncombe, Dundridge Lane, Bishops Waltham, Southampton, Hampshire, SO32 1GD, England

      IIF 92

    • Duncombe Lodge, Dundridge Lane, Dundridge Lane, Bishops Waltham, Southampton, Hampshire, SO32 1GD, England

      IIF 93

    • Burdocks, Brick Kiln Common, Fittleworth Road, Wisborough Green, RH14 0HA

      IIF 94
  • Mr Leslie Charles Allen-vercoe
    British born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Duncombe Lodge, Dundridge Lane, Bishosp Waltham, Hampshire, SO32 1GD, United Kingdom

      IIF 95

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 96

    • Unit 9, Passfield Mill Business Park, Passfield, GU30 7QU, England

      IIF 97

    • Duncombe Lodge, Dundridge Lane, Bishops Waltham, Southampton, Hampshire, SO32 1GD, England

      IIF 98

    • 2, Stoneham Road, Stanford-le-hope, SS17 0FT, England

      IIF 99

    • Martlet House, E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ

      IIF 100
child relation
Offspring entities and appointments 62
  • 1
    ALLBECK DEVELOPMENTS LIMITED - now
    FORSTERS SHELFCO 49 LIMITED
    - 2021-11-19 03972759 03914287... (more)
    Martlet House E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (8 parents, 1 offspring)
    Officer
    2000-05-16 ~ 2018-07-02
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-02
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 2
    ALLEN VERCOE AND ASSOCIATES (PROJECT MANAGEMENT) LIMITED
    01875701
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 1992-09-28 during the appointment or period of control
    Commencement of winding up on 1992-12-02 during the appointment or period of control
    22 Melton Street, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-03-06) ~ 2008-10-01
    IIF 42 - Director → ME
    (before 1991-03-06) ~ 2008-10-01
    IIF 10 - Secretary → ME
  • 3
    ASSET-INCOME PLAN LTD
    06618675
    13 The Shipwrights The Shipwrights, Wivenhoe, Colchester, England
    Dissolved Corporate (3 parents)
    Officer
    2010-03-26 ~ 2012-04-18
    IIF 30 - Director → ME
  • 4
    BROOKBUILD LIMITED
    03850772
    Newtown House, Newtown Road, Liphook, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    1999-09-30 ~ 2002-11-18
    IIF 9 - Secretary → ME
  • 5
    BURY HOUSE PROPERTIES LIMITED
    04285156
    C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Active Corporate (6 parents)
    Officer
    2001-09-11 ~ 2007-12-01
    IIF 64 - Director → ME
  • 6
    CAMOREN HOLDINGS LTD
    12348128
    Unit 9, Passfield Mill Business Park, Mill Lane, Passfield, Liphook, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-04 ~ dissolved
    IIF 19 - Director → ME
    2019-12-04 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2019-12-04 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 7
    CARFAX DEVELOPMENTS LTD - now
    FORSTERS SHELFCO 86 LIMITED
    - 2003-10-30 04145698 04173079... (more)
    61 London Road, Horsham, West Sussex
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2001-02-21 ~ 2003-07-31
    IIF 51 - Director → ME
  • 8
    CLASSIC VEHICLE STORAGE LTD
    08627837
    Mill Lane, Passfield, Liphook
    Dissolved Corporate (1 parent)
    Officer
    2013-07-29 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-06-29 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 9
    CONCEPT BUILDING CONTRACTORS LIMITED
    - now 05463199
    EOTL8 LIMITED
    - 2010-10-14 05463199
    PORT DERWENT MARINA DEVELOPMENT LIMITED
    - 2009-08-18 05463199
    PORT DERWENT DEVELOPMENTS LIMITED
    - 2006-02-20 05463199 OC318368... (more)
    Highland House, 165 The Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-05-25 ~ 2011-02-01
    IIF 43 - Director → ME
  • 10
    CONCEPT CONSTRUCTION (LONDON) LTD - now
    HUMMER LIMITED
    - 2011-07-28 07174380
    John Symons, 165 The Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-02 ~ 2011-07-27
    IIF 75 - Director → ME
  • 11
    CRABBLE MILL DEVELOPMENTS LIMITED
    - now 03986671
    MARKSNET LIMITED
    - 2000-07-19 03986671
    74 Wimpole Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-06-01 ~ dissolved
    IIF 31 - Director → ME
    2000-06-01 ~ 2002-04-26
    IIF 7 - Secretary → ME
  • 12
    DANO LIMITED
    03178493
    Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1996-03-27 ~ 2008-10-01
    IIF 41 - Director → ME
  • 13
    EOTL LIMITED
    - now 00544132
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-16 during the appointment or period of control
    Dissolved on 2016-04-27 during the appointment or period of control
    RHYMER INVESTMENTS LIMITED
    - 2008-06-05 00544132 06639014
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2003-03-28 during the appointment or period of control
    RHYMER PROPERTIES LIMITED
    - 2001-11-22 00544132 06639014
    12/14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    1996-02-01 ~ 2008-09-16
    IIF 59 - Director → ME
    2009-01-14 ~ dissolved
    IIF 37 - Director → ME
    2002-07-24 ~ 2002-11-01
    IIF 8 - Secretary → ME
  • 14
    EOTL2 LIMITED
    - now 01122649
    NEWDALE CONSTRUCTION LIMITED
    - 2008-10-01 01122649
    Wishanger Manor, Frensham Lane Churt, Farnham, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2001-06-15 ~ 2010-02-08
    IIF 46 - Director → ME
  • 15
    EOTL4 LIMITED
    - now 00126429
    WHITEHAVEN BRICK AND TILE COMPANY,LIMITED(THE)
    - 2008-09-26 00126429
    12-14 Carlton Place Carlton Place, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2001-06-15 ~ 2011-08-04
    IIF 53 - Director → ME
  • 16
    EUROPEAN CONSULTANCY SERVICES LIMITED
    - now 03070410
    CLARINA SERVICES LIMITED - 1996-04-23
    Unit 9 Passfield Mill Business Park, Mill Lane, Passfield, Liphook, United Kingdom, England
    Active Corporate (11 parents)
    Officer
    2005-10-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-01-01 ~ now
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    EUROPEAN SHIPPING CONSULTANCY LIMITED
    13924283
    2 Stoneham Road, Stanford-le-hope, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-18 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2022-02-18 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 18
    EUROPUS LIMITED
    02575066
    The White Cottage, Cliff Drive, Cromer, Norfolk
    Active Corporate (7 parents)
    Officer
    1991-04-06 ~ 1993-06-18
    IIF 50 - Director → ME
  • 19
    FOUR PILLARS EUROPE LIMITED
    - now 05291646
    AVIATION INVESTMENT LIMITED
    - 2009-03-06 05291646
    KESNER LIMITED
    - 2005-01-17 05291646
    Leslie Allen-vercoe, Burdocks Fittleworth Road, Wisborough Green, Billingshurst, West Sussex, England
    Dissolved Corporate (6 parents)
    Officer
    2005-01-04 ~ dissolved
    IIF 39 - Director → ME
  • 20
    GLENEDEN INVESTMENTS LIMITED
    11303286
    Duncombe Lodge Dundridge Lane, Bishops Waltham, Southampton, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-11 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-04-11 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 21
    GLOBAL GUARANTEE LTD
    14382213
    Unit 9 Passfield Mill Business Park, Passfield, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-09-28 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 22
    GROVE ESTATES (CHELSEA) LIMITED
    05376014 07285146
    Bury House, 1 - 3 Bury Street, Guildford, Surrey, Uk
    Dissolved Corporate (4 parents)
    Officer
    2005-02-25 ~ 2007-10-26
    IIF 63 - Director → ME
  • 23
    IGNITE BARS LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2019-09-30
    Administration ended on 2021-10-05
    IGNITE GROUP LTD - 2009-04-14
    ECLIPSE BAR VENTURES LIMITED - 2004-11-18
    ECLIPSE WALTON STREET LTD - 2000-09-08
    THE ECLIPSE WALTON STREET LIMITED
    - 1999-01-25 03643880
    Resolve Adviosry Limited, 22 York Buildings, London
    Dissolved Corporate (15 parents)
    Officer
    1998-10-08 ~ 1998-12-10
    IIF 44 - Director → ME
  • 24
    INNOVATIVE RENEWABLE ENERGY LIMITED
    SC358328
    Dormont, Lockerbie, Dumfriesshire
    Dissolved Corporate (6 parents)
    Officer
    2009-07-02 ~ dissolved
    IIF 76 - Director → ME
  • 25
    LONDON AND COUNTRY INVESTMENTS LTD
    09139141
    Unit 9, Passfield Mill Business Park, Mill Lane, Passfield
    Dissolved Corporate (1 parent)
    Officer
    2014-07-21 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    MELTON HOMES LIMITED
    04112872
    Hillside Gressenhall Road, Gressenhall, Dereham, Norfolk
    Dissolved Corporate (6 parents)
    Officer
    2000-11-23 ~ 2004-09-17
    IIF 47 - Director → ME
  • 27
    PACIFIC PLAZA HOLDINGS LIMITED
    06731009
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-01 during the appointment or period of control
    Dissolved on 2013-01-29 during the appointment or period of control
    Carl Stuart Jackson, Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (6 parents)
    Officer
    2008-10-23 ~ dissolved
    IIF 35 - Director → ME
  • 28
    PACIFIC PLAZA INVESTMENTS LTD.
    - now 05406725
    BLACK SEA COAL LIMITED
    - 2007-11-02 05406725
    Wishanger Manor, Frensham Lane Churt, Farnham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-03-29 ~ dissolved
    IIF 34 - Director → ME
  • 29
    PACIFIC PLAZA LIMITED
    06322348
    Wishanger Manor, Frensham Lane, Churt, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-03-01 ~ dissolved
    IIF 56 - Director → ME
    2009-05-01 ~ dissolved
    IIF 11 - Secretary → ME
  • 30
    PASSFIELD GAS USERS LTD
    15891823
    Unit 9, Passfield Mill Business Park, Mill Lane, Passfield, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2024-08-12 ~ 2024-08-19
    IIF 67 - Director → ME
    Person with significant control
    2024-08-12 ~ 2024-08-19
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 31
    PASSFIELD INDUSTRIAL ESTATES LLP
    OC317965
    1 Rookery House, Grove Farm, Crookham Village, Fleet, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-02-24 ~ now
    IIF 12 - LLP Designated Member → ME
  • 32
    PASSFIELD MILL LTD.
    - now 08195382
    ROLLINS HOUSE LTD
    - 2014-05-30 08195382
    Duncombe Lodge Dundridge Lane, Bishops Waltham, Southampton, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-08-29 ~ now
    IIF 70 - Director → ME
    2012-08-29 ~ 2022-03-01
    IIF 3 - Secretary → ME
    Person with significant control
    2016-08-29 ~ 2018-09-01
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    PASSFIELD SELF STORE LTD
    - now 08601771
    LINGFIELD ROAD DEVELOPMENTS LTD
    - 2014-06-02 08601771
    Burdocks, Brick Kiln Common, Fittleworth Road, Wisborough Green
    Dissolved Corporate (1 parent)
    Officer
    2013-07-09 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Has significant influence or control → OE
  • 34
    PENDARN LIMITED
    05199358
    Leslie Allen-vercoe, Updown Court, Chertsey Road, Windlesham, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2004-11-01 ~ 2013-01-01
    IIF 62 - Director → ME
  • 35
    PIMLICO CAPITAL LIMITED
    - now 04366442 08238396
    EOTL5 LIMITED
    - 2008-11-11 04366442
    RHYMER AVIATION LIMITED
    - 2008-09-26 04366442
    Leslie Allen-vercoe, Burdocks Brick Kiln Common, Fittleworth Road, West Sussex, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2002-05-01 ~ dissolved
    IIF 48 - Director → ME
  • 36
    PIMLICO CAPITAL LIMITED
    08238396 04366442
    Unit 9, Passfield Mill Business Park Mill Lane, Passfield, Liphook, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2012-10-03 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    PIMLICO CAPITAL MANAGEMENT LTD
    - now 04068527
    EVERYTHING-BUT LIMITED
    - 2009-08-26 04068527
    Blair House, Ship Street, East Grinstead, West Sussex, England
    Active Corporate (8 parents)
    Officer
    2009-08-21 ~ 2018-09-19
    IIF 21 - Director → ME
  • 38
    PIMLICO DEVELOPMENTS LTD
    - now 08404795
    NOVA HTE LTD
    - 2014-11-06 08404795
    Burdocks, Fittleworth Road, Billingshurst
    Dissolved Corporate (1 parent)
    Officer
    2013-02-15 ~ dissolved
    IIF 25 - Director → ME
    2013-02-15 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 39
    PIMLICO ESTATES LIMITED
    - now 03523936
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-12-29 during the appointment or period of control
    Commencement of winding up on 2024-06-05 during the appointment or period of control
    Conclusion of winding up on 2024-09-03 during the appointment or period of control
    Dissolved on 2024-12-09 during the appointment or period of control
    CAR PARKING SERVICES LIMITED
    - 2012-06-14 03523936
    Duncombe Lodge Dundridge Lane, Bishops Waltham, Southampton, Hampshire, England
    Dissolved Corporate (9 parents)
    Officer
    1998-05-09 ~ 2002-11-29
    IIF 45 - Director → ME
    2005-01-04 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    PORT DERWENT DEVELOPMENTS (WORKINGTON) LIMITED
    06675275 OC318368... (more)
    61 London Road, Horsham, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-08-18 ~ dissolved
    IIF 32 - Director → ME
    2008-08-18 ~ 2018-08-29
    IIF 6 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2017-01-31
    IIF 85 - Has significant influence or control → OE
  • 41
    PORT DERWENT DEVELOPMENTS LLP
    OC318368 05463199... (more)
    61 London Road, Horsham, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2015-08-01 ~ dissolved
    IIF 15 - LLP Designated Member → ME
    2006-03-13 ~ 2013-12-31
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 42
    PORT DERWENT PROPERTIES LIMITED
    08627367
    61 London Road, Horsham, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-29 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-01-31
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    PORTMAN INVESTMENTS LIMITED
    04113714
    Leslie Allen-vercoe, Updown Court, Chertsey Road, Windlesham, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2000-11-24 ~ 2013-01-01
    IIF 38 - Director → ME
  • 44
    QWD LIMITED
    08501762
    Burdocks, Fittleworth Road, Billingshurst
    Dissolved Corporate (2 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 24 - Director → ME
    2013-04-24 ~ dissolved
    IIF 1 - Secretary → ME
  • 45
    RHYMER GROUP LIMITED
    06639013
    Leslie Allen-vercoe, Burdocks Fittleworth Road, Wisborough Green, Billingshurst, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-04 ~ dissolved
    IIF 36 - Director → ME
  • 46
    RHYMER PROPERTIES LTD
    - now 06639014 00544132
    RHYMER INVESTMENTS LIMITED
    - 2010-04-07 06639014 00544132
    Leslie Allen-vercoe, Burdocks Fittleworth Road, Wisborough Green, Billingshurst, West Sussex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-07-04 ~ dissolved
    IIF 58 - Director → ME
  • 47
    RIDHAM SEA TERMINALS (NEWHAVEN) LIMITED
    04149157
    Augusta House, Cranbrook Road, Goudhurst, Kent
    Dissolved Corporate (6 parents)
    Officer
    2001-11-07 ~ 2004-01-13
    IIF 33 - Director → ME
  • 48
    ROMANGATE LIMITED
    06755734
    20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
    Active Corporate (512 parents, 5 offsprings)
    Officer
    2009-01-27 ~ 2010-01-27
    IIF 40 - Director → ME
  • 49
    STATION ROAD EGHAM LLP
    OC312082
    61 London Road, Horsham, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 50
    STRATHBRIDGE LIMITED
    04220007
    2 Star Road, Partridge Green, W Sussex
    Dissolved Corporate (7 parents)
    Officer
    2001-05-25 ~ 2005-08-01
    IIF 55 - Director → ME
  • 51
    STRATHMOOR DEVELOPMENTS (WITLEY) LIMITED
    04313494 02973220... (more)
    Newtown House, 38 Newtown Road, Liphook, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2001-10-30 ~ 2011-05-31
    IIF 49 - Director → ME
  • 52
    SUSSEX LODGE PROPERTIES LIMITED
    03795570
    32a Warren Road, Guildford, Surrey
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-06-24 ~ 2007-04-29
    IIF 52 - Director → ME
  • 53
    TIMBAPLUS LIMITED
    - now 03181231
    Insolvency (Case 1) Administration order
    Administration started on 2001-03-28 during the appointment or period of control
    Administration discharged on 2002-10-14 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2001-06-27 during the appointment or period of control
    Date of completion or termination of CVA on 2004-08-26 during the appointment or period of control
    TIMBRON UK LIMITED - 1998-04-17
    DOMAINHOLD LIMITED - 1996-08-02
    Roman Way, Coleshill, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2000-02-07 ~ dissolved
    IIF 57 - Director → ME
  • 54
    TREVIPARK LIMITED
    - now 05463012
    CUMBRIAN LAND & ESTATES LIMITED
    - 2006-07-20 05463012
    Duncombe Lodge Dundridge Lane, Bishops Waltham, Southampton, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2005-05-25 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2017-04-01 ~ 2018-12-01
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    UPDOWN COURT LIMITED
    04518054
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-03-22 during the appointment or period of control
    Commencement of winding up on 2011-10-18 during the appointment or period of control
    Conclusion of winding up on 2014-11-18 during the appointment or period of control
    Dissolved on 2015-02-25 during the appointment or period of control
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2002-08-23 ~ dissolved
    IIF 61 - Director → ME
  • 56
    VOLTAG LTD
    14716255
    Unit 9, Passfield Mill Business Park, Mill Lane, Passfield, Hampshire, England
    Active Corporate (1 parent)
    Officer
    2023-03-08 ~ 2026-03-18
    IIF 20 - Director → ME
    2026-03-18 ~ now
    IIF 29 - Director → ME
    2023-03-08 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2023-03-08 ~ 2026-03-18
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 91 - Right to appoint or remove directors → OE
    2024-01-01 ~ 2026-03-18
    IIF 98 - Ownership of shares – 75% or more → OE
    2026-03-18 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 57
    WEST CUMBRIAN LAND LLP
    OC316231
    61 London Road, Horsham, West Sussex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-11-17 ~ now
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 86 - Has significant influence or control → OE
  • 58
    WHITEHAVEN LAND LIMITED
    09951014
    61 London Road, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-01-14 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-01-31
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    WHITEHAVEN RENAISSANCE LLP
    OC335779
    Wishanger Manor, Frensham Lane, Churt, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 60
    WINDFORCE RENEWABLES LIMITED
    08714824
    Burdocks Fittleworth Road, Wisborough Green, Billingshurst
    Dissolved Corporate (1 parent)
    Officer
    2013-10-02 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-10-02 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    YEOMAN - PROTEX LIMITED
    - now 01012817
    PROTEX STAFF CONSULTANTS LIMITED - 1991-09-26
    11a High Street, Ledbury, Herefordshire
    Dissolved Corporate (11 parents)
    Officer
    2003-09-08 ~ 2008-11-26
    IIF 54 - Director → ME
  • 62
    YPL POWDERS LIMITED
    - now 04189846
    IDA (EMC) LIMITED - 2003-03-04
    FOODKEEP LIMITED - 2001-07-11
    11a High Street, Ledbury, Herefordshire
    Dissolved Corporate (10 parents)
    Officer
    2003-09-08 ~ 2005-10-06
    IIF 60 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.