1
3000a Parkway, Whiteley, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-16 ~ now
IIF 17 - Director → ME
Person with significant control
2021-12-16 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
CORNER PROPERTY COMPANY LIMITED
SC026133 1 George Square, Glasgow
Dissolved Corporate (14 parents)
Officer
2001-05-22 ~ dissolved
IIF 18 - Director → ME
3
DAVID PATTON & SONS (HORSHAM) LIMITED
- now NI067361L&B (NO 149) LIMITED - 2007-12-11
21 Arthur Street, Belfast
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-04-01 ~ dissolved
IIF 25 - Director → ME
4
EMERSON VALLEY MANAGEMENT COMPANY LIMITED
04328033 Strand House, Strand Street, Poole, Dorset
Active Corporate (10 parents)
Officer
2002-04-15 ~ now
IIF 24 - Director → ME
5
FORELLE PEREGRINE PROPERTIES LTD
- 2017-10-10
06632490EXPRESS PARK RETAIL PROPERTY LTD
- 2011-03-24
06632490SHOO 419 LIMITED - 2008-08-18
10 Bricket Road, St. Albans, England
Active Corporate (15 parents)
Officer
2009-07-02 ~ 2024-10-16
IIF 20 - Director → ME
6
Strand House, Strand Street, Poole, England
Dissolved Corporate (3 parents)
Officer
2025-02-18 ~ dissolved
IIF 10 - Director → ME
7
FINANCE HOUSE BOURNEMOUTH LIMITED
- now 04273113STEELRAY NO.172 LIMITED
- 2001-11-21
04273113 04301092, 04150230, 04273102Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Strand House, Strand Street, Poole, Dorset
Dissolved Corporate (10 parents)
Officer
2001-11-16 ~ dissolved
IIF 26 - Director → ME
8
FORELLE ESTATES (DEVELOPMENTS) LIMITED
- now 00748128CAPEGROVE PROPERTIES LIMITED
- 1999-03-25
00748128 Strand House, Strand Street, Poole, Dorset
Dissolved Corporate (11 parents)
Officer
1997-04-08 ~ dissolved
IIF 19 - Director → ME
9
Strand House, Strand Street, Poole, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-20 ~ now
IIF 23 - Director → ME
10
FORELLE ESTATES HOLDINGS LTD.
- now SC135692SCOTTISH PRUDENTIAL HOLDINGS LIMITED
- 2005-01-22
SC135692M M & S (2089) LIMITED - 1992-06-18
1 George Square, Glasgow
Dissolved Corporate (14 parents, 3 offsprings)
Officer
1997-12-15 ~ dissolved
IIF 11 - Director → ME
11
FORELLE ESTATES INVESTMENTS LIMITED
09601739 Strand House, Strand Street, Poole, Dorset, United Kingdom
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2015-05-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-25
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
12
Strand House, Strand Street, Poole, Dorset
Active Corporate (13 parents, 13 offsprings)
Officer
1997-04-08 ~ now
IIF 14 - Director → ME
13
FORELLE ESTATES GROUP LIMITED
- 2026-01-29
11160686 Strand House, Strand Street, Poole, Dorset, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2018-01-22 ~ now
IIF 16 - Director → ME
Person with significant control
2018-01-22 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
Strand House, Strand Street, Poole, England
Active Corporate (4 parents)
Officer
2024-09-12 ~ now
IIF 12 - Director → ME
15
Strand House, Strand Street, Poole, England
Active Corporate (2 parents)
Officer
2025-05-09 ~ now
IIF 9 - Director → ME
16
MARSHES END MANAGEMENT COMPANY LIMITED
- now 02308484RUDBIN LIMITED - 1989-02-28
Strand House, Strand Street, Poole, Dorset
Active Corporate (13 parents)
Officer
1997-04-08 ~ now
IIF 8 - Director → ME
17
NEW FIELDS MANAGEMENT LIMITED
- now 03170408MAWLAW 298 LIMITED - 1996-03-18
Strand House, Strand Street, Poole, Dorset
Active Corporate (11 parents)
Officer
1999-08-19 ~ now
IIF 13 - Director → ME
18
Strand House, Strand Street, Poole, England
Active Corporate (4 parents)
Officer
2024-09-17 ~ now
IIF 7 - Director → ME
19
99 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (14 parents, 1 offspring)
Officer
1992-08-27 ~ 1997-03-31
IIF 22 - Director → ME
1992-08-27 ~ 1997-03-31
IIF 28 - Secretary → ME
20
GREENHEAD PROPERTY SERVICES LIMITED
- 2008-11-25
03327423 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (23 parents)
Officer
1997-03-21 ~ 2017-09-21
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-21
IIF 2 - Has significant influence or control → OE
21
REGIONAL FREEHOLDS LIMITED
- now 03712865MORSCOTT 42 LIMITED - 1999-02-25
3000a Parkway, Whiteley, Hampshire, United Kingdom
Active Corporate (12 parents)
Officer
2023-02-08 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
22
SCOTTISH PRUDENTIAL INVESTMENT ASSOCIATION LIMITED
SC028037 1 George Square, Glasgow
Dissolved Corporate (13 parents)
Officer
2001-05-22 ~ dissolved
IIF 21 - Director → ME