1
Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2016-07-28 ~ nowIIF 33 - director → ME
2
CASTLEGROVE PARK LIMITED - 2012-12-03
Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, EnglandCorporate (1 parent)
Equity (Company account)
925,968 GBP2024-03-31
Officer
2011-10-27 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
3
CASTLEGROVE INDUSTRIAL PARK LLP - 2012-12-03
Passfield Business Centre Lynchborough Road, Passfield, Liphook, HampshireDissolved corporate (2 parents)
Officer
2008-01-23 ~ dissolvedIIF 20 - llp-designated-member → ME
4
Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, EnglandDissolved corporate (2 parents)
Equity (Company account)
348,102 GBP2020-03-31
Officer
2014-01-20 ~ dissolvedIIF 3 - director → ME
5
Passfield Business Centre Lynchborough Road, Passfield, Liphook, EnglandCorporate (2 parents)
Equity (Company account)
304,882 GBP2024-03-31
Officer
2023-03-22 ~ nowIIF 22 - director → ME
6
Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, EnglandCorporate (3 parents)
Equity (Company account)
1,636,417 GBP2024-03-31
Officer
2005-05-05 ~ nowIIF 29 - director → ME
7
PNH PROPERTIES (HAWKER) LIMITED - 2019-12-04
Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, EnglandCorporate (2 parents)
Equity (Company account)
4,082,081 GBP2024-03-30
Officer
2018-10-30 ~ nowIIF 23 - director → ME
8
Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, EnglandCorporate (3 parents)
Equity (Company account)
851,363 GBP2024-03-31
Officer
2005-05-05 ~ nowIIF 30 - director → ME
9
Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, EnglandDissolved corporate (2 parents)
Officer
2020-01-13 ~ dissolvedIIF 9 - director → ME
10
Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-01-29 ~ nowIIF 4 - director → ME
Person with significant control
2019-01-29 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
11
Passfield Business Centre Lynchborough Road, Passfield, Liphook, EnglandDissolved corporate (1 parent)
Officer
2021-10-21 ~ dissolvedIIF 1 - director → ME
Person with significant control
2021-10-21 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
12
Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, EnglandCorporate (2 parents)
Equity (Company account)
357,045 GBP2024-03-31
Officer
2019-12-18 ~ nowIIF 2 - director → ME
13
NEW HAVEN INDUSTRIAL PARK LIMITED - 2007-03-07
BAYTRAIL LIMITED - 2006-12-21
Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, EnglandCorporate (2 parents)
Equity (Company account)
806,759 GBP2024-03-31
Officer
2006-12-12 ~ nowIIF 32 - director → ME
14
Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
4,236,152 GBP2024-03-31
Officer
2005-10-18 ~ nowIIF 25 - director → ME
15
Passfield Business Centre Lynchborough Road, Passfield, Liphook, EnglandCorporate (2 parents)
Officer
2024-10-21 ~ nowIIF 27 - director → ME
16
Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-14,787 GBP2024-03-31
Officer
2018-03-19 ~ nowIIF 7 - director → ME
Person with significant control
2018-03-19 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
17
PETER NICHOLAS HOMES ( HERTSMONCUX) LIMITED - 2018-05-10
8a Rotherbrook Court, Bedford Road, Petersfield, United KingdomDissolved corporate (2 parents)
Officer
2018-04-17 ~ dissolvedIIF 26 - director → ME
Person with significant control
2018-04-17 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
18
Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2018-08-17 ~ nowIIF 8 - director → ME
Person with significant control
2018-08-17 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
19
Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, EnglandDissolved corporate (2 parents)
Equity (Company account)
141,065 GBP2020-03-31
Officer
2018-08-17 ~ dissolvedIIF 37 - director → ME
20
PETER NICHOLAS HOMES (GOLF DRIVE) LIMITED - 2018-09-11
8 Rotherbrook Court, Bedford Road, Petersfield, United KingdomDissolved corporate (3 parents)
Officer
2018-09-06 ~ dissolvedIIF 38 - director → ME
21
Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-08-31
Officer
2018-08-13 ~ dissolvedIIF 36 - director → ME
Person with significant control
2018-08-13 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
22
GOSDEN BUSINESS PARK & STORAGE LIMITED - 2022-05-30
Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2019-03-19 ~ dissolvedIIF 6 - director → ME
Person with significant control
2019-03-19 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
23
Passfield Business Centre Lynchborough Road, Passfield, Liphook, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2020-12-18 ~ nowIIF 5 - director → ME
Person with significant control
2020-12-18 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
24
Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, EnglandCorporate (1 parent, 4 offsprings)
Equity (Company account)
7,368 GBP2024-03-31
Officer
2017-12-01 ~ nowIIF 39 - director → ME
Person with significant control
2017-12-01 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
25
PNH PROPERTIES (COMMERCIAL) LIMITED - 2003-06-13
Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, EnglandDissolved corporate (2 parents)
Equity (Company account)
398,010 GBP2020-03-31
Officer
2003-06-09 ~ dissolvedIIF 35 - director → ME
26
Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, EnglandDissolved corporate (2 parents, 3 offsprings)
Equity (Company account)
-855,360 GBP2020-03-31
Officer
2010-01-13 ~ dissolvedIIF 31 - director → ME
27
Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, EnglandCorporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
-1,763,398 GBP2024-03-31
Officer
2004-07-21 ~ nowIIF 21 - llp-designated-member → ME
Person with significant control
2016-07-21 ~ nowIIF 40 - Has significant influence or control → OE
28
PNH (PROPERTIES) RESIDENTIAL LIMITED - 2008-01-28
PNH (PROPERTIES) LIMITED - 2006-06-16
Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, EnglandCorporate (1 parent, 7 offsprings)
Equity (Company account)
2,106,889 GBP2024-03-31
Officer
1999-09-14 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
29
8a Rotherbrook Court, Bedford Road, Petersfield, Hampshire, EnglandDissolved corporate (3 parents)
Officer
2008-06-16 ~ dissolvedIIF 34 - director → ME