1
BLAKEDEW 195 LIMITED - 2003-05-06
 Manor Farm, Stour Provost, Gillingham, DorsetActive Corporate (3 parents)
Equity (Company account)
16,047 GBP2024-02-28
Officer
 2003-02-27 ~ nowIIF 9 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
2
 Manor Farm, Stour Provost, Gillingham, DorsetActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
 2000-02-23 ~ nowIIF 5 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 31 - Has significant influence or control → OE
3
FIELDSHIELD PROPERTY LIMITED - 1987-04-08
 Manor Farm, Stour Provost, Gillingham, DorsetActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
  ~ nowIIF 11 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
4
 Manor Farm, Stour Provost, Gillingham, Dosset, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
 2002-06-13 ~ nowIIF 13 - Director → ME
Person with significant control
 2016-07-16 ~ nowIIF 41 - Has significant influence or control → OE
5
REMPLAN LIMITED - 2003-04-18
 Manor Farm, Stour Provost, Gillingham, Dorset, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-10-31
Officer
 2000-11-01 ~ dissolvedIIF 14 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 35 - Has significant influence or control → OE
6
 Manor Farm Church Lane, Stour Provost, Gillingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
5,001 GBP2024-01-31
Officer
 2020-01-15 ~ nowIIF 44 - Director → ME
 2020-01-15 ~ nowIIF 55 - Secretary → ME
Person with significant control
 2020-01-15 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
7
 Manor Farm, Stour Provost, Gillingham, Dorset, United KingdomActive Corporate (1 parent)
Officer
 2025-03-03 ~ nowIIF 46 - Director → ME
Person with significant control
 2025-03-03 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
8
 Manor Farm, Stour Provost, Gillingham, DorsetDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
 2010-03-19 ~ dissolvedIIF 1 - Director → ME
Person with significant control
 2016-07-01 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
9
OSBOURNE COURT FREEHOLD LIMITED - 2019-11-22
 The Office, Osborne Court, The Parade, Cowes, Hampshire, EnglandActive Corporate (7 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
 2019-09-26 ~ nowIIF 6 - Director → ME
10
 Manor Farm, Stour Provost, Gillingham, Dorset, EnglandActive Corporate (2 parents)
Equity (Company account)
-371,001 GBP2024-01-31
Officer
 2004-08-19 ~ nowIIF 10 - Director → ME
Person with significant control
 2016-07-01 ~ nowIIF 42 - Has significant influence or control as a member of a firm → OE
11
IPCROSS LIMITED - 2004-07-14
 Manor Farm, Stour Provost, Gillingham, DorsetActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
 2001-05-03 ~ nowIIF 8 - Director → ME
Person with significant control
 2016-07-01 ~ nowIIF 28 - Has significant influence or control → OE
12
IPREX LIMITED - 2003-04-18
 Manor Farm, Stour Provost, Gillingham, DorsetActive Corporate (2 parents)
Equity (Company account)
-2,712,887 GBP2024-06-30
Officer
 2002-02-27 ~ nowIIF 12 - Director → ME
Person with significant control
 2016-07-03 ~ nowIIF 30 - Has significant influence or control → OE
13
 10-14 Accommodation Road, Golders Green, LondonDissolved Corporate (2 parents)
Officer
 1994-07-28 ~ dissolvedIIF 16 - Director → ME
14
 Manor Farm, Stour Provost, Gillingham, Dorset, United KingdomActive Corporate (1 parent)
Officer
 2025-08-05 ~ nowIIF 48 - Director → ME
Person with significant control
 2025-08-05 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
15
 19 Nevern Square, London, United KingdomDissolved Corporate (2 parents)
Officer
 2011-06-02 ~ dissolvedIIF 15 - Director → ME
16
 Manor Farm, Stour Provost, Gillingham, DorsetDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2017-03-31
Officer
 2013-04-12 ~ dissolvedIIF 7 - Director → ME
Person with significant control
 2016-07-01 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
17
 The Royal Beach Hotel, St. Helens Parade, Southsea, HampshireDissolved Corporate (2 parents)
Officer
 2008-05-13 ~ dissolvedIIF 20 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
18
 The Queens Hotel, Osborne Road, Southsea, EnglandActive Corporate (4 parents)
Current Assets (Company account)
431,900 GBP2024-03-31
Officer
 2009-07-02 ~ nowIIF 22 - LLP Designated Member → ME
Person with significant control
 2016-07-01 ~ nowIIF 37 - Right to appoint or remove members → OE
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
 Manor Farm, Stour Provost, Gillingham, Dorset, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
 2020-08-21 ~ nowIIF 23 - Director → ME
Person with significant control
 2020-08-21 ~ nowIIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
20
 The Queens Hotel, Osborne Road, Southsea, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
 2007-06-28 ~ nowIIF 19 - Director → ME
Person with significant control
 2016-10-03 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
21
 The Queens Hotel, Osborne Road, Southsea, EnglandActive Corporate (5 parents)
Current Assets (Company account)
2,360,233 GBP2024-03-31
Officer
 2008-10-02 ~ nowIIF 21 - LLP Designated Member → ME
Person with significant control
 2016-04-06 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
 Manor Farm, Stour Provost, Gillingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-126,262 GBP2024-08-31
Officer
 2017-05-25 ~ nowIIF 4 - Director → ME
Person with significant control
 2017-05-25 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
23
YEOMAN PRESTON OPERATIONS LTD - 2017-10-02
 Manor Farm Stour Provost, Gillingham, Dorset, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
195,669 GBP2024-08-31
Officer
 2017-06-02 ~ nowIIF 3 - Director → ME
Person with significant control
 2017-06-02 ~ nowIIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
24
 Manor Farm, Stour Provost, Gillingham, DorsetActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,077,984 GBP2024-02-29
Officer
 1997-08-22 ~ nowIIF 2 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
25
 Manor Farm, Stour Provost, Gillingham, Dorset, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
 2022-07-15 ~ nowIIF 47 - Director → ME
Person with significant control
 2022-07-15 ~ nowIIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
26
 Manor Farm, Stour Provost, Gillingham, Dorset, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
 2022-06-22 ~ nowIIF 45 - Director → ME
Person with significant control
 2022-06-22 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE