1
CEDAR COURT SOUTHAMPTON (2006) MANAGEMENT COMPANY LIMITED
06059240 Pearsons Block & Estate Management, 2-4 New Road, Southampton, England
Active Corporate (3 parents)
Officer
2007-01-19 ~ 2008-02-19
IIF 30 - Secretary → ME
2
REBUS (PEARL HOUSE) LTD
- 2017-07-12
10509817 60 Charlotte Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-6,373,536 GBP2024-12-31
Officer
2016-12-05 ~ 2022-12-28
IIF 10 - Director → ME
3
Little Close, Hightown Hill, Ringwood, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2007-10-10 ~ 2013-09-01
IIF 17 - Director → ME
4
12 Conqueror Court, Sittingbourne, Kent, England
Active Corporate (2 parents)
Officer
2019-04-04 ~ 2022-12-28
IIF 11 - LLP Designated Member → ME
Person with significant control
2019-04-04 ~ 2022-12-28
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove members → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
5
F57632 LIMITED
- now 13891688, 14811150, 11877786, 11934789, 12115101, 12212433, 12605714, 12811000, 10028119, 10289823, 10367872, 10394936, 10417318, 10491770, 10517429, 10585726, 10601318, 10887142, 11118310, 11181509Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Forst Floor 10 Templeback, Temple Back, Bristol, England
Dissolved Corporate (3 parents)
Officer
2017-02-17 ~ 2017-02-17
IIF 20 - Director → ME
6
12 Conqueror Court, Sittingbourne, England
Active Corporate (2 parents)
Equity (Company account)
-535,798 GBP2023-12-31
Officer
2014-02-21 ~ 2022-12-28
IIF 9 - Director → ME
7
FOUR QUARTERS (HOLDINGS) LIMITED
- now 08180068 12 Conqueror Court, Sittingbourne, Kent
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
542,341 GBP2023-12-31
Officer
2013-01-16 ~ 2022-12-28
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-10
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
FOUR QUARTERS (INGESTRE ROAD) LTD
09488148 18 The Broadway East Lane, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,701,687 GBP2024-09-30
Officer
2015-03-13 ~ 2017-06-07
IIF 25 - Director → ME
9
FOUR QUARTERS (KENTISH TOWN) LIMITED
- now 08784873 12 Conqueror Court, Sittingbourne, Kent
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-999,826 GBP2023-12-31
Officer
2013-11-21 ~ 2022-12-28
IIF 6 - Director → ME
10
FOUR QUARTERS (STUDIO SITE) LIMITED
08709530 12 Conqueror Court, Sittingbourne, Kent
Active Corporate (2 parents)
Equity (Company account)
-15,699 GBP2023-12-31
Officer
2013-09-27 ~ 2022-12-28
IIF 2 - Director → ME
11
FOUR QUARTERS CONSTRUCTION LIMITED
08709533 12 Conqueror Court, Sittingbourne, Kent
Active Corporate (1 parent)
Equity (Company account)
84,570 GBP2023-12-31
Officer
2013-09-27 ~ 2022-12-28
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-28
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
12
TYCHE CONSTRUCTION LIMITED - 2018-12-14
12 Conqueror Court, Sittingbourne, Kent, England
Active Corporate (3 parents)
Equity (Company account)
173,909 GBP2023-12-31
Person with significant control
2020-12-17 ~ 2022-12-28
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
FURLONG COLLECTION MANAGEMENT LIMITED
10341771 12 Conqueror Court, Sittingbourne, Kent
Active Corporate (1 parent)
Equity (Company account)
-32,730 GBP2023-12-31
Officer
2016-08-23 ~ 2022-12-21
IIF 5 - Director → ME
Person with significant control
2016-08-23 ~ 2022-12-21
IIF 33 - Right to appoint or remove directors → OE
14
36a Station Road, New Milton, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-24 ~ 2012-06-21
IIF 14 - Director → ME
15
IWERNE MINSTER MANAGEMENT COMPANY (2006) LIMITED
05886578 Apartment 3 The Old Coach House, Iwerne Minster, Blandford Forum, Dorset, England
Active Corporate (2 parents)
Equity (Company account)
7,634 GBP2025-07-31
Officer
2006-07-25 ~ 2007-10-01
IIF 13 - Director → ME
16
KINGFISHER LAKE DEVELOPMENTS LIMITED
05703054 99 Stanley Road, Bootle, Liverpool, Merseyside
Active Corporate (3 parents)
Equity (Company account)
300 GBP2025-02-28
Officer
2007-02-08 ~ 2012-01-01
IIF 15 - Director → ME
17
KINGFISHER LAKE MANAGEMENT LIMITED
06415715 Mrs C Corica, Apt 8 Kingfisher House, Waterside Close, Ringwood, Hampshire
Active Corporate (2 parents)
Equity (Company account)
2,131 GBP2024-11-30
Officer
2007-11-01 ~ 2010-02-08
IIF 12 - Director → ME
18
12 Conqueror Court, Sittingbourne, Kent
Active Corporate (2 parents)
Equity (Company account)
-428,675 GBP2023-12-31
Officer
2014-02-27 ~ 2024-12-01
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-01
IIF 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
19
12 Conqueror Court, Sittingbourne, Kent, England
Active Corporate (2 parents)
Equity (Company account)
-20,792 GBP2023-12-31
Officer
2016-10-05 ~ 2022-12-28
IIF 4 - Director → ME