1
Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United KingdomCorporate (1 parent)
Equity (Company account)
-3,470 GBP2024-03-31
Officer
2021-02-10 ~ nowIIF 2 - director → ME
Person with significant control
2021-02-10 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
Victoria House, Victoria Road, Farnborough, HantsCorporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
1993-09-01 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
3
Victoria House, Victoria Road, Farnborough, HampshireCorporate (1 parent)
Equity (Company account)
-61,074 GBP2024-03-31
Officer
1998-05-11 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
4
Victoria House, Victoria Road, Farnborough, HampshireCorporate (1 parent)
Equity (Company account)
-74,948 GBP2024-03-31
Officer
1998-05-05 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
5
Victoria House, Victoria Road, Farnborough, HampshireCorporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ nowIIF 15 - director → ME
6
Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-110,014 GBP2024-03-31
Officer
2021-05-16 ~ nowIIF 1 - director → ME
Person with significant control
2021-05-16 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
7
Victoria House, Victoria Road, Farnborough, HampshireCorporate (1 parent)
Equity (Company account)
-2,234 GBP2024-03-31
Officer
2005-03-23 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
8
Victoria House, Victoria Road, Farnborough, HampshireCorporate (1 parent)
Equity (Company account)
-418,709 GBP2023-12-31
Officer
1993-12-20 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
9
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2013-02-15 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
10
IDEALPHASE PROPERTY MANAGEMENT LIMITED - 1987-11-18
8 Cumbrian House, 217 Marsh Wall, London, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2006-01-01 ~ nowIIF 3 - director → ME
11
MERIDIAN GATE PHASE 2 PROPERTY MANAGEMENT COMPANY LIMITED - 1989-01-17
FRONTZONE PROPERTY MANAGEMENT LIMITED - 1989-01-03
8 Cumbrian House, 217 Marsh Wall, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2002-04-12 ~ nowIIF 9 - director → ME
12
Victoria House, Victoria Road, Farnborough, HampshireCorporate (1 parent)
Equity (Company account)
54,511 GBP2024-03-31
Officer
1998-05-05 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
13
THRONEWOOD LIMITED - 2000-09-26
Victoria House, Victoria Road, Farnborough, HampshireCorporate (1 parent)
Equity (Company account)
-46,026 GBP2023-12-31
Officer
~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
14
REDWING ESTATES ANDOVER LIMITED - 1998-11-03
SPEED 1425 LIMITED - 1991-05-01
Victoria House, Victoria Road, Farnborough, HampshireCorporate (1 parent)
Equity (Company account)
351,167 GBP2023-12-31
Officer
1991-04-23 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
15
Victoria House, Victoria Road, Farnborough, HampshireCorporate (1 parent)
Equity (Company account)
202,842 GBP2023-12-31
Officer
2002-01-02 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
CLOUDPINE PROPERTIES LIMITED - 1988-06-21
Victoria House, Victoria Road, Farnborough, HampshireCorporate (1 parent)
Equity (Company account)
-76,963 GBP2023-12-31
Officer
~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
17
Victoria House, Victoria Road, Farnborough, HampshireCorporate (1 parent)
Equity (Company account)
196,188 GBP2024-03-31
Officer
~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
18
Victoria House, Victoria Road, Farnborough, HampshireCorporate (1 parent, 2 offsprings)
Equity (Company account)
107,435 GBP2023-12-31
Officer
~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
19
HOMESTAGE SERVICES LIMITED - 1990-03-13
Victoria House, Victoria Road, Farnborough, HampshireCorporate (1 parent)
Equity (Company account)
-20,203 GBP2023-12-31
Officer
~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
20
Victoria House, Victoria Road, Farnborough, HampshireCorporate (2 parents)
Equity (Company account)
254,965 GBP2023-12-31
Officer
1996-11-12 ~ nowIIF 21 - director → ME
21
Victoria House, Victoria Road, Farnborough, HampshireCorporate (1 parent)
Equity (Company account)
11,311 GBP2023-12-31
Officer
~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
22
Victoria House, Victoria Road, Farnborough, HampshireCorporate (1 parent)
Equity (Company account)
675,212 GBP2023-12-31
Officer
1994-07-14 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE