1
CLEARWATER HAMPERS LIMITED
- now 06167203MOUNTSTREAM LIMITED - 2007-04-24
36 Innovation Drive, Milton Park, Abingdon, Oxfordshire
Active Corporate (11 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
881,680 GBP2025-01-31
Officer
2023-04-13 ~ now
IIF 1 - Director → ME
Person with significant control
2023-04-13 ~ 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
2
Aberdeen House, South Road, Haywards Heath, West Sussex
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
13,589,463 GBP2024-06-30
Officer
2007-09-06 ~ 2024-07-12
IIF 35 - Director → ME
2007-09-06 ~ 2024-07-12
IIF 46 - Secretary → ME
3
DACORAR (SOUTHERN) MANAGEMENT COMPANY LIMITED
- now 09588931 The Old Post Office Station Road, Congresbury, Bristol, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
66 GBP2023-06-30
Officer
2015-05-13 ~ 2022-04-19
IIF 23 - Director → ME
2015-05-13 ~ 2022-04-19
IIF 60 - Secretary → ME
4
Aberdeen House, South Road, Haywards Heath, West Sussex
Active Corporate (9 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
26,426,207 GBP2024-06-30
Officer
2007-09-06 ~ 2024-06-28
IIF 24 - Director → ME
2007-09-06 ~ 2024-07-04
IIF 44 - Secretary → ME
5
Springfield House, Springfield Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
-52,123 GBP2019-01-14 ~ 2019-12-31
Officer
2019-01-14 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-01-14 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Springfield House, Springfield Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Has significant influence or control → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (10 parents)
Profit/Loss (Company account)
-393,300 GBP2019-01-01 ~ 2019-12-31
Officer
2015-01-22 ~ 2020-11-18
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
36 Innovation Drive, Milton, Abingdon, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,169,139 GBP2025-01-31
Officer
2023-04-13 ~ now
IIF 59 - Director → ME
Person with significant control
2023-04-13 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
9
GRACECHURCH UTG NO. 157 LIMITED - now
BOSTOCK UNDERWRITING LIMITED
- 2013-08-07
03637405 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (17 parents)
Officer
2008-09-02 ~ 2013-06-10
IIF 25 - Director → ME
10
C/o Currie Young Limited, 10 King Street, Newcastle Under Lyme
Dissolved Corporate (5 parents)
Equity (Company account)
-9,212 GBP2020-04-30
Officer
2016-12-13 ~ dissolved
IIF 31 - Director → ME
11
Aberdeen House, South Road, Haywards Heath, West Sussex
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,596,783 GBP2024-06-30
Officer
2007-08-07 ~ now
IIF 2 - Director → ME
2007-08-07 ~ now
IIF 45 - Secretary → ME
12
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (6 parents)
Equity (Company account)
1,680 GBP2024-04-30
Person with significant control
2022-04-06 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
13
Suite 4 1 King Street, Manchester
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-03-11 ~ dissolved
IIF 33 - Director → ME
14
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (5 parents)
Profit/Loss (Company account)
-189,440 GBP2023-05-01 ~ 2024-04-30
Officer
2016-09-09 ~ now
IIF 11 - Director → ME
15
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (5 parents)
Profit/Loss (Company account)
-626,683 GBP2023-05-01 ~ 2024-04-30
Officer
2016-09-09 ~ now
IIF 13 - Director → ME
Person with significant control
2021-10-26 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
16
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (5 parents)
Profit/Loss (Company account)
-1,304,158 GBP2023-05-01 ~ 2024-04-30
Officer
2016-09-09 ~ now
IIF 8 - Director → ME
17
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
-94,651 GBP2023-05-01 ~ 2024-04-30
Officer
2014-03-11 ~ now
IIF 19 - Director → ME
18
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (6 parents)
Equity (Company account)
752,730 GBP2024-04-30
Officer
2013-08-16 ~ now
IIF 10 - Director → ME
19
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-1,080 GBP2023-05-01 ~ 2024-04-30
Officer
2019-03-28 ~ now
IIF 9 - Director → ME
Person with significant control
2021-10-26 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-19,535 GBP2023-05-01 ~ 2024-04-30
Officer
2019-03-28 ~ now
IIF 7 - Director → ME
Person with significant control
2021-10-26 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
21
Suite 4, 1 King Street, Manchester
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
120,719 GBP2021-04-30
Officer
2014-07-21 ~ dissolved
IIF 29 - Director → ME
22
HOLLINS HOMES (CHESTER) LIMITED
14169548 Hillside Farm Wern Wern, Bersham, Wrexham, Wales
Active Corporate (14 parents)
Profit/Loss (Company account)
-66,682 GBP2023-05-01 ~ 2024-04-30
Person with significant control
2022-12-15 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
23
HOLLINS HOMES (MACCLESFIELD) LIMITED
14260080 Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-93,762 GBP2023-05-01 ~ 2024-04-30
Officer
2024-07-16 ~ now
IIF 6 - Director → ME
Person with significant control
2023-01-11 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
24
POOKAH PROPERTIES LIMITED - 2009-07-20
URBAN EXPRESS STORES (ALBERT DOCK) LIMITED - 2004-10-12
CLIENT TIME LIMITED - 2004-06-04
C/o Currie Young Limited Riverside 2, Campbell Road, Stoke-on-trent, Staffordshire
Liquidation Corporate (10 parents, 19 offsprings)
Profit/Loss (Company account)
-1,070,933 GBP2021-05-01 ~ 2022-04-30
Person with significant control
2021-10-26 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
25
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
14,637 GBP2024-04-30
Officer
2014-07-24 ~ now
IIF 20 - Director → ME
26
HOLLINS LOWRY LIMITED
- 2025-10-28
12981429 Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (5 parents)
Equity (Company account)
200 GBP2024-04-30
Person with significant control
2022-10-26 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
27
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (5 parents, 5 offsprings)
Profit/Loss (Company account)
-573,331 GBP2023-05-01 ~ 2024-04-30
Officer
2014-03-11 ~ now
IIF 17 - Director → ME
28
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
4,763 GBP2023-05-01 ~ 2024-04-30
Officer
2014-03-11 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
29
HOLLINS PICASSO LIMITED
- 2025-10-28
16394634 Suite 3 First Floor, Victoria Court, Bexton Road, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-17 ~ now
IIF 14 - Director → ME
30
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (5 parents)
Equity (Company account)
-18,181 GBP2024-04-30
Officer
2019-06-17 ~ now
IIF 12 - Director → ME
31
Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
761,080 GBP2017-04-30
Officer
2014-03-11 ~ dissolved
IIF 30 - Director → ME
32
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
56,432 GBP2024-04-30
Officer
2014-03-11 ~ now
IIF 15 - Director → ME
33
Suite 3 First Floor, Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (38 parents)
Officer
2015-06-24 ~ now
IIF 41 - LLP Designated Member → ME
2010-11-03 ~ 2014-09-02
IIF 38 - LLP Member → ME
34
The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent, Staffordshire
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2009-04-20 ~ dissolved
IIF 42 - Director → ME
35
Suite 3 First Floor, Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (22 parents)
Officer
2015-06-26 ~ now
IIF 39 - LLP Designated Member → ME
2009-02-01 ~ 2014-04-24
IIF 37 - LLP Member → ME
36
Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent, Staffordshire
Dissolved Corporate (7 parents)
Officer
2014-08-22 ~ dissolved
IIF 26 - Director → ME
37
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
274,676 GBP2024-04-30
Officer
2014-03-12 ~ now
IIF 16 - Director → ME
38
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
-10,672 GBP2022-04-30
Officer
2016-11-17 ~ 2020-04-23
IIF 32 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
39
Springfield House, Springfield Road, Horsham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-32,890 GBP2024-12-31
Officer
2020-12-04 ~ now
IIF 5 - Director → ME
Person with significant control
2020-12-04 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
OSBORNE MEWS (MANAGEMENT) LIMITED
04940781 3 Osborne Mews South Road, Haywards Heath, England
Active Corporate (8 parents)
Equity (Company account)
2,045 GBP2024-03-31
Officer
2005-07-26 ~ 2015-10-14
IIF 34 - Director → ME
2007-08-07 ~ 2015-10-14
IIF 43 - Secretary → ME
41
PRIMROSE RESIDENTIAL INVESTMENTS LLP
OC389537 Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (7 parents)
Officer
2013-11-28 ~ now
IIF 40 - LLP Designated Member → ME
42
The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (11 parents)
Officer
2008-05-07 ~ dissolved
IIF 36 - LLP Member → ME
43
Aberdeen House, South Road, Haywards Heath, West Sussex
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
385,702 GBP2024-09-30
Officer
2011-10-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
44
Springfield House, Springfield Road, Horsham, England
Active Corporate (4 parents)
Equity (Company account)
-292,548 GBP2024-12-31
Officer
2021-01-07 ~ now
IIF 4 - Director → ME
Person with significant control
2022-01-14 ~ 2025-04-04
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
WARTON EAST DEVELOPMENTS LIMITED
- now 08534290HOLLINS LINTON LIMITED
- 2014-06-09
08534290 The Barn, 232 Chaddock Lane, Worsley, Greater Manchester
Active Corporate (12 parents)
Equity (Company account)
2,471 GBP2024-10-31
Officer
2013-05-17 ~ now
IIF 21 - Director → ME