1
Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
Active Corporate (4 parents)
Officer
2018-01-01 ~ 2020-06-28
IIF 1 - Director → ME
2
CASTLEGROVE PARK LIMITED - 2012-12-03
Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
Active Corporate (5 parents)
Officer
2018-01-01 ~ 2020-06-28
IIF 8 - Director → ME
3
5 Station Road, Hinckley, Leicestershire, England
Active Corporate (4 parents)
Officer
2003-03-13 ~ now
IIF 34 - Secretary → ME
Person with significant control
2017-03-12 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
4
ELLIS - BOWER (CONSULTING) LIMITED
07862847 Larch House Parklands Business Park, Forest Road, Denmead, Waterlooville, Hampshire
Dissolved Corporate (2 parents)
Officer
2011-11-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 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
5
Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
Dissolved Corporate (3 parents)
Officer
2018-01-01 ~ 2020-06-28
IIF 13 - Director → ME
6
Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
Dissolved Corporate (3 parents)
Officer
2018-01-01 ~ 2020-06-28
IIF 7 - Director → ME
7
Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
Dissolved Corporate (3 parents)
Officer
2018-01-01 ~ 2020-06-28
IIF 12 - Director → ME
8
ENTERTAINMENT RETAILERS ASSOCIATION
- now 02268007BRITISH ASSOCIATION OF RECORD DEALERS
- 2006-08-03
02268007 42-43 Maiden Lane, 4th Floor, London, England
Active Corporate (203 parents, 5 offsprings)
Officer
1998-09-24 ~ 2010-09-16
IIF 36 - Director → ME
9
FERNHURST BUSINESS PARK LIMITED
04512380 Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
Dissolved Corporate (10 parents)
Officer
2018-01-01 ~ 2020-06-28
IIF 14 - Director → ME
10
Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
Dissolved Corporate (3 parents)
Officer
2018-01-01 ~ 2020-06-28
IIF 5 - Director → ME
11
HAWKER BUSINESS PARK LIMITED
- now 11648993PNH PROPERTIES (HAWKER) LIMITED
- 2019-12-04
11648993 Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
Active Corporate (3 parents)
Officer
2018-10-30 ~ 2020-06-28
IIF 18 - Director → ME
12
Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
Dissolved Corporate (10 parents)
Officer
2018-01-01 ~ 2020-06-28
IIF 15 - Director → ME
13
Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
Dissolved Corporate (3 parents)
Officer
2020-01-13 ~ 2020-06-28
IIF 23 - Director → ME
14
Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
Active Corporate (2 parents, 3 offsprings)
Officer
2020-01-22 ~ 2020-06-28
IIF 28 - Director → ME
15
Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
Active Corporate (3 parents)
Officer
2019-12-18 ~ 2020-06-28
IIF 38 - Director → ME
16
NEWHAVEN INDUSTRIAL PARK LIMITED
- now 06020537NEW HAVEN INDUSTRIAL PARK LIMITED - 2007-03-07
BAYTRAIL LIMITED - 2006-12-21
Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
Dissolved Corporate (7 parents)
Officer
2018-01-01 ~ 2020-06-28
IIF 6 - Director → ME
17
PASSFIELD BUSINESS CENTRE LIMITED
05595720 Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-01-01 ~ 2020-06-28
IIF 10 - Director → ME
18
PETER NICHOLAS HOMES ( BARING ROAD ) LIMITED
11263118 Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-03-19 ~ 2020-06-28
IIF 21 - Director → ME
19
PETER NICHOLAS HOMES ( HERTSMONCEUX) LIMITED
- now 11312977PETER NICHOLAS HOMES ( HERTSMONCUX) LIMITED
- 2018-05-10
11312977 8a Rotherbrook Court, Bedford Road, Petersfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-17 ~ dissolved
IIF 26 - Director → ME
20
PETER NICHOLAS HOMES (COOKS LANE) LIMITED
11523008 Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
Active Corporate (2 parents)
Officer
2018-08-17 ~ 2020-06-28
IIF 24 - Director → ME
21
Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
Dissolved Corporate (3 parents)
Officer
2018-08-17 ~ 2020-06-28
IIF 20 - Director → ME
22
PETER NICHOLAS HOMES (FAIRWAY DRIVE) LIMITED
- now 11556905PETER NICHOLAS HOMES (GOLF DRIVE) LIMITED
- 2018-09-11
11556905 8 Rotherbrook Court, Bedford Road, Petersfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-06 ~ dissolved
IIF 25 - Director → ME
23
PETER NICHOLAS HOMES (FLAT FARM) LIMITED
11512811 Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
Dissolved Corporate (2 parents)
Officer
2018-08-14 ~ 2020-06-28
IIF 22 - Director → ME
24
PETER NICHOLAS HOMES (GOSDEN GREEN) LIMITED - now
GOSDEN BUSINESS PARK & STORAGE LIMITED
- 2022-05-30
11892000 Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
Dissolved Corporate (2 parents)
Officer
2019-03-19 ~ 2020-06-28
IIF 19 - Director → ME
25
PETER NICHOLAS HOMES (MORTIMERS FARM) LTD
11390904 Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
Dissolved Corporate (3 parents)
Officer
2018-05-31 ~ 2020-06-28
IIF 39 - Director → ME
26
PETER NICHOLAS HOMES DEVELOPMENTS (IW) LIMITED
- now 10196432TIMANI ( HOMES) LIMITED
- 2018-03-29
10196432 Larch House Parklands Business Park, Forest Road, Denmead, Waterlooville, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2016-05-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-05-24 ~ 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
27
Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
Active Corporate (2 parents, 4 offsprings)
Officer
2017-12-01 ~ 2020-06-28
IIF 4 - Director → ME
28
PNH (PROPERTIES) COMMERCIAL LIMITED
- now 04789138PNH PROPERTIES (COMMERCIAL) LIMITED - 2003-06-13
Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
Dissolved Corporate (9 parents)
Officer
2018-01-01 ~ 2020-06-28
IIF 3 - Director → ME
29
PNH (PROPERTIES) EASTBOURNE LIMITED
07124283 Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2018-01-01 ~ 2020-06-28
IIF 9 - Director → ME
30
PNH (PROPERTIES) RESIDENTIAL LIMITED - 2008-01-28
PNH (PROPERTIES) LIMITED - 2006-06-16
Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
Active Corporate (9 parents, 7 offsprings)
Officer
2018-01-01 ~ 2020-06-28
IIF 11 - Director → ME
31
100 St. James Road, Northampton
Dissolved Corporate (3 parents)
Officer
2013-09-17 ~ dissolved
IIF 2 - Director → ME
32
THE DOTTENS MANAGEMENT COMPANY LTD
12254413 30 Chatfield Lodge, Newport, England
Active Corporate (8 parents)
Officer
2019-10-10 ~ 2020-06-28
IIF 17 - Director → ME
33
WHAT RECORDS (NUNEATON) LIMITED
04274130 5 Station Road, Hinckley, Leicestershire, England
Active Corporate (4 parents)
Officer
2001-08-21 ~ 2004-02-17
IIF 37 - Director → ME
2007-09-19 ~ now
IIF 35 - Director → ME
2004-02-19 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-11-04 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE