1
Pathways, 30 Osborn Road, Fareham, Hampshire
Active Corporate (12 parents)
Officer
2006-09-08 ~ 2009-02-05
IIF 35 - Secretary → ME
2
BAYVIEW DEVELOPMENTS (BOURNEMOUTH) LIMITED
04895386 Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2003-09-11 ~ dissolved
IIF 25 - Director → ME
2003-09-11 ~ dissolved
IIF 34 - Secretary → ME
3
1 The Boltons, 9 Durley Chine Road South, Bournemouth, Dorset
Dissolved Corporate (3 parents)
Officer
2008-04-15 ~ dissolved
IIF 27 - Director → ME
2007-12-19 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
BLUE RIBBON (SOUTHERN) LIMITED
- now 03791851BERKELEY HOMES (SOUTH WESTERN HOUSE N0. 2) LIMITED
- 2003-12-18
03791851BLADEPLANE LIMITED - 1999-10-06
1640 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
Dissolved Corporate (17 parents)
Officer
2003-10-17 ~ 2006-01-12
IIF 37 - Secretary → ME
5
CHALBURY DENE MANAGEMENT COMPANY LIMITED
08465175 49 High West Street, Dorchester, England
Active Corporate (14 parents)
Officer
2013-03-28 ~ 2014-09-09
IIF 11 - Director → ME
6
CHAPTER HOMES (POOLE) LTD
- now 10833159CHAPTER HOUSE (POOLE) LTD
- 2017-07-04
10833159 1 The Boltons, 9 Durley Chine Road South, Bournemouth
Active Corporate (2 parents)
Officer
2017-06-23 ~ now
IIF 10 - Director → ME
Person with significant control
2017-06-23 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
CHARWOOD ESTATES (GOSPORT) LIMITED
06190539 Macintyre Hudson Llp, New Bridge Street House 30-34, London
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2007-03-28 ~ 2007-10-17
IIF 24 - Director → ME
2007-03-28 ~ 2007-10-17
IIF 33 - Secretary → ME
8
11a Chickerell Road, Weymouth, England
Active Corporate (24 parents)
Officer
2005-02-26 ~ 2008-09-28
IIF 36 - Secretary → ME
9
FAIRVIEW GARDENS (LANCING) MANAGEMENT COMPANY LIMITED
05952864 1 Fairview Gardens, Lancing, West Sussex
Active Corporate (8 parents)
Officer
2006-10-02 ~ 2009-09-20
IIF 28 - Director → ME
10
GREENHILL GARDENS MANAGEMENT COMPANY LIMITED
08640717 21 Church Road Parkstone, Poole, Dorset, England
Active Corporate (11 parents)
Officer
2013-08-06 ~ 2015-07-31
IIF 26 - Director → ME
11
HENGISTBURY HOUSE MANAGEMENT COMPANY LIMITED
05990069 Sandbourne Chambers 328a Wimborne Road, Winton, Bournemouth, Dorset
Active Corporate (13 parents)
Officer
2006-11-06 ~ 2007-08-29
IIF 38 - Secretary → ME
12
JAMES WALK MANAGEMENT COMPANY LIMITED
11907849 Old School Church End, Adstock, Bucks
Active Corporate (14 parents)
Officer
2019-03-27 ~ 2020-09-02
IIF 21 - Director → ME
Person with significant control
2019-03-27 ~ 2020-09-02
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
KINGS COURT (SAXONBURY ROAD) LIMITED
06467449 1 Kings Court, 29a Saxonbury Road, Bournemouth, England
Active Corporate (13 parents)
Officer
2008-01-08 ~ 2009-03-09
IIF 39 - Secretary → ME
14
LIGHTHOUSE LAND & DEVELOPMENTS LTD
07080396 1 The Boltons, 9 Durley Chine Road South, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
2009-11-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
15
MONTPELLIER LAND AND DEVELOPMENTS LIMITED
10505227 1 The Boltons, 9 Durley Chine Road South, Bournemouth, Dorset, United Kingdom
Active Corporate (4 parents)
Officer
2016-11-30 ~ now
IIF 12 - Director → ME
Person with significant control
2017-04-13 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
16
PARK CLOSE (POOLE) MANAGEMENT COMPANY LIMITED
06847007 6 Park Close, Poole, Poole, Dorset, England
Active Corporate (14 parents)
Officer
2009-03-16 ~ 2010-05-26
IIF 22 - Director → ME
17
SHAFTESBURY VIEW MANAGEMENT COMPANY LTD
12679396 2 Shaftesbury View, Hartgrove, Shaftesbury, England
Active Corporate (6 parents)
Officer
2020-06-18 ~ 2022-06-15
IIF 19 - Director → ME
2020-06-18 ~ 2022-07-31
IIF 40 - Secretary → ME
Person with significant control
2020-06-18 ~ 2022-07-31
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
18
WEST STAFFORD MANAGEMENT COMPANY LTD
- 2022-07-04
13046827 6 Shepherds Walk, West Stafford, Dorchester, Dorset
Active Corporate (2 parents)
Officer
2020-11-27 ~ 2023-07-31
IIF 20 - Director → ME
2020-11-27 ~ 2024-01-25
IIF 41 - Secretary → ME
Person with significant control
2020-11-27 ~ 2022-11-26
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
19
1 The Boltons, 9 Durley Chine Road South, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2008-04-15 ~ dissolved
IIF 16 - Director → ME
2005-01-12 ~ 2005-03-15
IIF 23 - Director → ME
2005-01-12 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
20
1 The Boltons, 9 Durley Chine Road South, Bournemouth, Dorset
Dissolved Corporate (3 parents)
Officer
2009-03-27 ~ dissolved
IIF 15 - Director → ME
2009-03-27 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
21
STANPIT MANAGEMENT COMPANY LIMITED
07504282 54 Stanpit, Christchurch, Dorset
Active Corporate (9 parents)
Officer
2011-01-25 ~ 2012-05-02
IIF 17 - Director → ME
22
1 The Boltons, 9 Durley Chine Road South, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
2009-11-19 ~ dissolved
IIF 29 - LLP Designated Member → ME
23
THE HAVEN (BASSETT) MANAGEMENT COMPANY LIMITED
06273377 Lakeside House, 16a Cove Road, Fleet, United Kingdom
Active Corporate (3 parents)
Officer
2007-06-08 ~ 2010-06-08
IIF 13 - Director → ME
24
THE WILLOWS (PIMPERNE) MANAGEMENT COMPANY LIMITED
06560667 5 Burraton Square, Poundbury, Dorchester, England
Active Corporate (9 parents)
Officer
2008-05-12 ~ 2009-04-27
IIF 14 - Director → ME