1
991 Wolverhampton Road, Oldbury, West Midlands
Active Corporate (20 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,452,211 GBP2024-03-31
Officer
~ 1993-03-17
IIF 22 - Director → ME
~ 1993-05-07
IIF 16 - Secretary → ME
2
16 Hampton Business Park, Bolney Way, Feltham, Middlesex
Active Corporate (17 parents)
Officer
~ 1993-03-17
IIF 32 - Director → ME
~ 1993-03-17
IIF 15 - Secretary → ME
3
10 Pine Manor Road, Ashley Heath, Ringwood, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2000-09-21 ~ now
IIF 47 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
4
16 Hampton Business Park, Bolney Way, Feltham, Middlesex
Active Corporate (18 parents)
Officer
~ 1993-03-17
IIF 30 - Director → ME
~ 1993-03-17
IIF 13 - Secretary → ME
5
CHILWORTH CONSTRUCTION MANAGEMENT LIMITED
- now 05356386WARFIELD OUTSOURCING LIMITED
- 2009-07-22
05356386 First Floor, Unit 14 Victoria Park, Solent Business Park, Solent Way, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Equity (Company account)
303,910 GBP2024-04-30
Officer
2005-02-09 ~ 2022-02-14
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-31
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
16 Hampton Business Park, Bolney Way, Feltham, Middlesex
Active Corporate (17 parents)
Officer
~ 1993-03-17
IIF 23 - Director → ME
~ 1993-03-17
IIF 17 - Secretary → ME
7
CLASSIC CAR COLOURS LIMITED
- now 01721270 16 Hampton Business Park, Bolney Way, Feltham, Middlesex
Active Corporate (17 parents)
Officer
~ 1993-03-17
IIF 31 - Director → ME
~ 1993-03-17
IIF 19 - Secretary → ME
8
CORNER PROPERTY COMPANY LIMITED
SC026133 1 George Square, Glasgow
Dissolved Corporate (14 parents)
Equity (Company account)
872,550 GBP2020-01-31
Officer
2011-06-10 ~ 2024-02-12
IIF 48 - Director → ME
2011-06-10 ~ 2024-02-12
IIF 9 - Secretary → ME
9
16 Hampton Business Park, Bolney Way, Feltham, Middlesex
Active Corporate (17 parents)
Officer
~ 1993-03-17
IIF 28 - Director → ME
~ 1993-03-17
IIF 14 - Secretary → ME
10
EMERSON VALLEY MANAGEMENT COMPANY LIMITED
04328033 Strand House, Strand Street, Poole, Dorset
Active Corporate (10 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2011-06-10 ~ 2024-02-12
IIF 53 - Director → ME
2011-06-10 ~ 2024-02-12
IIF 5 - Secretary → ME
11
FORELLE PEREGRINE PROPERTIES LTD
- 2017-10-10
06632490EXPRESS PARK RETAIL PROPERTY LTD - 2011-03-24
SHOO 419 LIMITED - 2008-08-18
09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Bricket Road, St. Albans, England
Active Corporate (15 parents)
Equity (Company account)
-707,688 GBP2020-01-31
Officer
2017-12-18 ~ 2024-10-16
IIF 44 - Director → ME
2011-06-10 ~ 2024-10-16
IIF 20 - Secretary → ME
12
FINANCE HOUSE BOURNEMOUTH LIMITED
- now 04273113STEELRAY NO.172 LIMITED - 2001-11-21
03774059, 04383186, 13381344, 05446211, 06502289, 05228079, 03569323, 05304077, 04354816, 04569223, 03226378, 04273102, 04774941, 02593461, 03898254, 03105125, 05375782, 02260575, 05304288, 03708791Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Strand House, Strand Street, Poole, Dorset
Dissolved Corporate (10 parents)
Officer
2011-06-10 ~ dissolved
IIF 6 - Secretary → ME
13
FORELLE ESTATES (DEVELOPMENTS) LIMITED
- now 00748128CAPEGROVE PROPERTIES LIMITED - 1999-03-25
Strand House, Strand Street, Poole, Dorset
Dissolved Corporate (11 parents)
Equity (Company account)
2,101,535 GBP2020-01-31
Officer
2011-06-10 ~ 2024-02-12
IIF 52 - Director → ME
2011-06-10 ~ 2024-02-12
IIF 8 - Secretary → ME
14
Strand House, Strand Street, Poole, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-20 ~ now
IIF 54 - Director → ME
15
FORELLE ESTATES GROUP LIMITED
- now 11160686FORELLE ESTATES GROUP LIMITED
- 2026-01-29
11160686 Strand House, Strand Street, Poole, Dorset, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
0.10 GBP2018-01-31
Officer
2018-01-22 ~ now
IIF 39 - Director → ME
16
FORELLE ESTATES HOLDINGS LTD.
- now SC135692SCOTTISH PRUDENTIAL HOLDINGS LIMITED - 2005-01-22
M M & S (2089) LIMITED - 1992-06-18
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 George Square, Glasgow
Active Corporate (14 parents, 3 offsprings)
Equity (Company account)
22,234,830 GBP2020-01-31
Officer
2011-06-10 ~ now
IIF 38 - Director → ME
2011-06-10 ~ 2024-02-12
IIF 4 - Secretary → ME
17
FORELLE ESTATES INVESTMENTS LIMITED
09601739 Strand House, Strand Street, Poole, Dorset, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
16,885,627 GBP2020-01-31
Officer
2015-05-20 ~ now
IIF 40 - Director → ME
18
Strand House, Strand Street, Poole, Dorset
Active Corporate (13 parents, 13 offsprings)
Equity (Company account)
63,959,656 GBP2020-01-31
Officer
2011-06-10 ~ now
IIF 37 - Director → ME
2011-06-10 ~ 2024-02-12
IIF 7 - Secretary → ME
19
Range Road, Cotswold Business Park, Witney, Oxfordshire
Active Corporate (21 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 1993-03-17
IIF 36 - Secretary → ME
20
MARSHES END MANAGEMENT COMPANY LIMITED
- now 02308484RUDBIN LIMITED - 1989-02-28
Strand House, Strand Street, Poole, Dorset
Active Corporate (13 parents)
Officer
2011-06-10 ~ 2024-10-01
IIF 10 - Secretary → ME
21
16 Hampton Business Park, Bolney Way, Feltham, Middlesex
Active Corporate (17 parents)
Officer
~ 1993-03-17
IIF 29 - Director → ME
~ 1993-03-17
IIF 35 - Secretary → ME
22
16 Hampton Business Park, Bolney Way, Feltham, Middlesex
Active Corporate (17 parents)
Officer
~ 1993-03-17
IIF 27 - Director → ME
~ 1993-03-17
IIF 33 - Secretary → ME
23
LOPCLASS LIMITED - 1989-01-31
16 Hampton Business Park, Bolney Way, Feltham, Middlesex
Active Corporate (18 parents)
Officer
1991-07-08 ~ 1993-03-17
IIF 26 - Director → ME
1992-06-01 ~ 1993-03-17
IIF 34 - Secretary → ME
24
NEW FIELDS MANAGEMENT LIMITED
- now 03170408MAWLAW 298 LIMITED - 1996-03-18
03609194, 04401299, 04472555, 05420068, 04985759, 02693180, 06016640, 06032944, 03773247, 02415597, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955Warning The number of records might exceed displayable range of browser, please consider
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... (more) Strand House, Strand Street, Poole, Dorset
Active Corporate (11 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2011-06-10 ~ 2024-02-12
IIF 51 - Director → ME
2011-06-10 ~ 2024-02-12
IIF 2 - Secretary → ME
25
GREENHEAD PROPERTY SERVICES LIMITED - 2008-11-25
BOLTCROSS LIMITED - 1997-04-01
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (23 parents)
Officer
2011-06-10 ~ 2017-09-21
IIF 50 - Director → ME
2011-06-10 ~ 2017-09-21
IIF 1 - Secretary → ME
26
SCOTTISH PRUDENTIAL INVESTMENT ASSOCIATION LIMITED
SC028037 1 George Square, Glasgow
Dissolved Corporate (13 parents)
Officer
2011-06-10 ~ 2024-02-12
IIF 49 - Director → ME
2011-06-10 ~ 2024-02-12
IIF 3 - Secretary → ME
27
SPRITE & MIDGET,B,C,V8 CENTRE LIMITED
- now 02325721 16 Hampton Business Park, Bolney Way, Feltham, Middlesex
Active Corporate (17 parents)
Officer
~ 1993-03-17
IIF 25 - Director → ME
1992-06-01 ~ 1993-03-17
IIF 18 - Secretary → ME
28
16 Hampton Business Park, Bolney Way, Feltham, Middlesex
Active Corporate (17 parents)
Officer
~ 1993-03-17
IIF 24 - Director → ME
~ 1993-03-17
IIF 12 - Secretary → ME
29
The Stables, Bisterne, Ringwood, Hampshire
Active Corporate (27 parents)
Officer
2025-03-25 ~ now
IIF 42 - Director → ME
30
10 Pine Manor Road, Ashley Heath, Ringwood, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
-12,781 GBP2025-04-30
Officer
2005-04-28 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Has significant influence or control → OE
31
16 Hampton Business Park, Bolney Way, Feltham, Middlesex
Active Corporate (17 parents)
Officer
~ 1993-03-17
IIF 21 - Director → ME
~ 1993-03-17
IIF 11 - Secretary → ME
32
10 Pine Manor Road, Ashley Heath, Ringwood, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2004-03-04 ~ now
IIF 45 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 55 - Right to appoint or remove directors → OE
33
10 Pine Manor Road, Ashley Heath, Ringwood, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
1993-06-14 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE