1
14 Church Street, Whitchurch, Basingstoke, Hampshire
Active Corporate (2 parents)
Officer
2005-04-05 ~ now
IIF 76 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Fulham Park House, 1a Chesilton Road, London, England
Active Corporate (4 parents)
Officer
2002-10-08 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
3
The Shrubbery 14 Church Street, Whitchurch, Basingstoke, Hampshire
Active Corporate (2 parents)
Officer
2005-07-26 ~ now
IIF 74 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
4
1a Fulham Park House, 1a Chesilton Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
1996-11-27 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
5
85 White House, Vicarage Crescent, London, London
Active Corporate (3 parents)
Officer
2007-07-23 ~ 2008-09-29
IIF 69 - Director → ME
2007-07-23 ~ 2008-09-29
IIF 77 - Secretary → ME
6
CHILD 1ST NURSERIES LIMITED
- now 05842961CHILDCARE AND LEARNING (RAVENSTONE) LIMITED - 2007-12-31
1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (14 parents)
Person with significant control
2016-06-13 ~ 2019-04-11
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
15 High Street, Brackley, Northamptonshire, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
15 High Street, Brackley, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2019-03-12 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-03-12 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
Willow Accounting & Consultancy, 3a, Springfield Road, Poole, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-28 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-03-28 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Fulham Park House, 1a Chesilton Road, London, England
Active Corporate (6 parents)
Officer
1996-07-29 ~ now
IIF 54 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
14 Furze View, Chorleywood, Rickmansworth, England
Active Corporate (16 parents)
Officer
1996-09-07 ~ 2002-04-29
IIF 40 - Director → ME
12
DORMANT COMPANY 09437864 LIMITED - now
10 ANT SOUTH LIMITED
- 2021-02-24
09437864 Burnham Yard, London End, Beaconsfield, England
Dissolved Corporate (5 parents)
Officer
2015-02-13 ~ 2021-02-12
IIF 68 - Director → ME
13
14 Church Street, Whitchurch, Hampshire
Active Corporate (5 parents)
Officer
1996-08-06 ~ now
IIF 51 - Director → ME
1996-08-06 ~ now
IIF 79 - Secretary → ME
Person with significant control
2016-07-13 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Shrubbery 14 Church Street, Whitchurch, Basingstoke, Hampshire
Dissolved Corporate (5 parents)
Officer
2003-02-28 ~ dissolved
IIF 71 - Director → ME
2003-02-28 ~ dissolved
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
15
FAIRMILE GLEN FERN ROAD LIMITED - now
FORTITUDO (GLEN FERN ROAD) LIMITED
- 2025-08-01
13336344 47a Broadgates, Market Place, Henley-on-thames, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-18 ~ 2023-07-20
IIF 47 - Director → ME
16
66 Earl Street, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2012-12-24 ~ dissolved
IIF 35 - Director → ME
17
The Shrubbery 14 Church Street, Whitchurch, Basingstoke, Hampshire
Active Corporate (4 parents)
Officer
2005-11-18 ~ now
IIF 75 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
18
707 Fulham Road, London, England
Dissolved Corporate (6 parents)
Officer
2016-12-01 ~ 2023-07-19
IIF 42 - Director → ME
19
707 Fulham Road Peter Woods London, 707 Fulham Road, London, England
Dissolved Corporate (6 parents)
Officer
2016-12-01 ~ 2023-07-19
IIF 41 - Director → ME
20
GROSVENOR HOUSE LYMINGTON LIMITED
- now 04532378SWORDFIELD LIMITED
- 2002-09-17
04532378 The Shrubbery 14 Church Street, Whitchurch, Basingstoke, Hampshire
Active Corporate (6 parents)
Officer
2002-09-16 ~ now
IIF 55 - Director → ME
2004-01-21 ~ now
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Has significant influence or control → OE
21
CHARLAND PROPERTIES LIMITED
- 1993-11-26
02856004 C/o Valentine & Co, Galley House, Moon Lane, Barnet
Liquidation Corporate (6 parents)
Officer
1993-09-22 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
22
15 Haven Road Canford Cliffs, Poole, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2022-12-20 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Innovations House, 19 Staple Gardens, Winchester, Hampshire, England
Active Corporate (6 parents)
Officer
2018-05-24 ~ now
IIF 34 - Director → ME
Person with significant control
2018-05-24 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
24
LAMBERT PRESSLAND LIMITED
- now 03737637 Fulham Park House, 1a Chesilton Road, London, United Kingdom
Active Corporate (6 parents)
Officer
1999-03-22 ~ now
IIF 63 - Director → ME
2004-01-21 ~ now
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
25
First Floor The Print Room, Richmond Hill, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
2006-06-01 ~ dissolved
IIF 36 - Director → ME
26
14 Church Street, Whitchurch, Hampshire
Dissolved Corporate (3 parents)
Officer
2012-12-21 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
27
ACCURO FINE ART SERVICES LTD - 2005-06-28
141 Acton Lane, London
Dissolved Corporate (5 parents)
Officer
2005-08-16 ~ 2007-10-01
IIF 44 - Director → ME
28
10 High Street, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2023-04-27 ~ now
IIF 59 - Director → ME
29
Walton House 56-58 Richmond Hill, Bournemouth, England
Active Corporate (2 parents)
Officer
2023-07-12 ~ now
IIF 66 - Director → ME
30
10 High Street, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2023-04-27 ~ now
IIF 60 - Director → ME
31
Walton House 56-58 Richmond Hill, Bournemouth, England
Active Corporate (3 parents, 3 offsprings)
Officer
2023-04-26 ~ now
IIF 50 - Director → ME
Person with significant control
2023-04-27 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
32
The Shrubbery 14 Church Street, Whitchurch, Basingstoke, Hampshire
Active Corporate (7 parents)
Officer
1997-06-15 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
33
14 Church Street, Whitchurch, Basingstoke, Hampshire
Active Corporate (3 parents)
Officer
2007-04-10 ~ now
IIF 73 - LLP Designated Member → ME
34
Tower House, Parkstone Road, Poole, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-23 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-12-23 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Fulham Park House, 1a Chesilton Road, London, England
Active Corporate (6 parents)
Officer
2006-02-21 ~ now
IIF 72 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
36
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (9 parents)
Officer
2018-08-13 ~ 2024-06-02
IIF 33 - Director → ME
37
1 High Street, Guildford, Surrey
Active Corporate (5 parents, 2 offsprings)
Officer
1996-11-04 ~ now
IIF 31 - Director → ME
1996-11-04 ~ now
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
38
15 Haven Road Canford Cliffs, Poole, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-06 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2023-01-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Potterne House Potterne Way, Three Legged Cross, Wimborne, England
Dissolved Corporate (3 parents)
Officer
2009-12-21 ~ dissolved
IIF 49 - LLP Designated Member → ME
40
Rottal Lodge, Glenclova, Kirriemuir, Scotland
Active Corporate (7 parents)
Person with significant control
2020-11-23 ~ 2025-04-25
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
41
ROUNDSET WESTINGLEY MANAGEMENT COMPANY LIMITED
08394284 Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England
Active Corporate (17 parents)
Officer
2021-06-29 ~ now
IIF 61 - Director → ME
42
SEA BREEZE PROPERTY SERVICES LTD - now
557 Charminster Road, Bournemouth, England
Active Corporate (3 parents)
Officer
2020-02-04 ~ 2022-10-01
IIF 32 - Director → ME
Person with significant control
2020-02-04 ~ 2022-10-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
43
1 Mills Yard, Fulham, London
Active Corporate (9 parents)
Officer
2006-01-19 ~ 2008-10-21
IIF 64 - Director → ME
44
21 Church Road Parkstone, Poole, Dorset, England
Dissolved Corporate (2 parents)
Officer
2017-12-27 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-12-27 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
45
47a Commercial Road, Poole, England
Dissolved Corporate (2 parents)
Officer
2022-12-02 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2022-12-02 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
46
66 Earl Street, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2006-09-14 ~ dissolved
IIF 70 - Director → ME
2008-11-25 ~ dissolved
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
47
109 Orchard Avenue, Poole, Dorset
Dissolved Corporate (3 parents)
Officer
2012-03-31 ~ 2018-03-01
IIF 37 - Director → ME
48
2 Church Street, Burnham, Slough, England
Active Corporate (2 parents)
Officer
2022-09-09 ~ now
IIF 58 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
49
2 Church Street, Burnham, Slough, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-26 ~ now
IIF 62 - Director → ME
Person with significant control
2024-09-26 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE