1
22 Hinton Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2016-05-10 ~ now
IIF 21 - Director → ME
2
Shalden Park Steading, Shalden, Alton, Hampshire
Dissolved Corporate (8 parents)
Equity (Company account)
86,239 GBP2020-12-31
Officer
2008-09-12 ~ dissolved
IIF 42 - Director → ME
3
Shalden Park Steading, Shalden, Alton, Hampshire
Active Corporate (8 parents, 12 offsprings)
Equity (Company account)
11,353,766 GBP2024-12-31
Officer
2000-07-25 ~ now
IIF 26 - Director → ME
4
46 Oxford Gardens, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
15,791,030 GBP2024-12-31
Officer
2007-09-03 ~ now
IIF 19 - Director → ME
5
Shalden Park Steading, Shalden, Alton, Hampshire
Dissolved Corporate (4 parents)
Equity (Company account)
6 GBP2022-12-31
Officer
2007-09-03 ~ dissolved
IIF 38 - Director → ME
6
Stenprop, 180 Great Portland Street, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2021-03-31
Officer
2012-03-19 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
7
C2 CAPITAL LTD - 2009-12-20
STEVTON (NO.447) LIMITED - 2009-08-21
Stenprop, 180 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2009-08-14 ~ dissolved
IIF 46 - Director → ME
8
Shalden Park Steading Avenue Road, Shalden, Alton, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
32,595 GBP2024-12-31
Officer
2022-06-16 ~ now
IIF 10 - Director → ME
9
10 New Square, Lincoln's Inn, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2025-07-31
Officer
2012-04-17 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2017-06-16 ~ dissolved
IIF 49 - Director → ME
11
Edradynate House, Edradynate Estate, Aberfeldy, Perthshire, Scotland
Active Corporate (6 parents)
Equity (Company account)
42,856 GBP2024-12-31
Officer
2007-09-03 ~ now
IIF 28 - Director → ME
12
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-20 ~ dissolved
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
13
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2012-11-07 ~ dissolved
IIF 51 - Director → ME
14
STEVTON (NO. 279) LIMITED - 2003-11-21
Shalden Park Steading, Shalden, Alton, Hampshire
Active Corporate (4 parents)
Equity (Company account)
692 GBP2024-12-31
Officer
2007-09-03 ~ now
IIF 25 - Director → ME
15
C2 CAPITAL LLP - 2013-12-03
Holland House, 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (5 parents)
Officer
2012-04-01 ~ dissolved
IIF 55 - LLP Designated Member → ME
16
Shalden Park Steading Avenue Road, Shalden, Alton, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,900,150 GBP2024-12-31
Officer
2020-07-13 ~ now
IIF 56 - Director → ME
17
ELLIS & SONS SECOND AMALGAMATED PROPERTIES LIMITED - 1984-12-10
Shalden Park Steading, Shalden, Alton, Hampshire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
8,120,753 GBP2024-12-31
Officer
2007-09-03 ~ now
IIF 22 - Director → ME
18
Shalden Park Steading, Shalden, Alton, Hampshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,589,973 GBP2024-12-31
Officer
2007-09-03 ~ now
IIF 29 - Director → ME
19
Shalden Park Steading, Shalden, Alton, Hampshire
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
39,350,928 GBP2024-12-31
Officer
2007-09-03 ~ now
IIF 27 - Director → ME
20
Shalden Park Steading, Shalden, Alton, Hampshire
Dissolved Corporate (4 parents)
Equity (Company account)
10,021 GBP2020-12-31
Officer
2007-09-03 ~ dissolved
IIF 36 - Director → ME
21
Shalden Park Steading, Shalden, Alton, Hampshire
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,189,054 GBP2024-12-31
Officer
2007-09-03 ~ now
IIF 11 - Director → ME
22
Shalden Park Steading, Shalden, Alton, Hampshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
466,195 GBP2024-12-31
Officer
2007-09-03 ~ now
IIF 33 - Director → ME
23
E.& S.BUILDERS LIMITED - 1986-08-26
Shalden Park Steading, Shalden, Alton, Hampshire
Active Corporate (4 parents)
Equity (Company account)
32,680 GBP2024-12-31
Officer
2007-09-03 ~ now
IIF 34 - Director → ME
24
Shalden Park Steading, Shalden, Alton, Hampshire, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
65,086,240 GBP2024-12-31
Officer
2020-03-04 ~ now
IIF 12 - Director → ME
25
Shalden Park Steading, Shalden, Alton, Hampshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,181,139 GBP2024-12-31
Officer
2007-09-03 ~ now
IIF 31 - Director → ME
26
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-09-30
Officer
2013-09-06 ~ dissolved
IIF 48 - Director → ME
27
Shalden Park Steading, Shalden, Alton, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-04 ~ dissolved
IIF 43 - Director → ME
28
URBAN DEPOT LIMITED - 2023-12-04
Shalden Park Steading, Shalden, Alton, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
115,858 GBP2024-12-31
Officer
2017-06-15 ~ now
IIF 24 - Director → ME
29
Shalden Park Steading, Shalden, Alton, Hampshire
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,542,793 GBP2024-12-31
Officer
2010-05-25 ~ now
IIF 32 - Director → ME
30
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,542 GBP2019-12-31
Officer
2008-09-12 ~ dissolved
IIF 44 - Director → ME
2008-09-12 ~ dissolved
IIF 59 - Secretary → ME
31
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
789,388 GBP2019-12-31
Officer
2000-07-25 ~ dissolved
IIF 40 - Director → ME
2006-09-18 ~ dissolved
IIF 57 - Secretary → ME
32
46 Oxford Gardens, London, United Kingdom, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
14,405,003 GBP2024-12-31
Officer
2020-03-05 ~ now
IIF 18 - Director → ME
Person with significant control
2020-03-05 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
33
MOWMACRE LAND INVESTMENTS LIMITED - 1976-12-31
Shalden Park Steading, Shalden, Alton, Hampshire
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2007-09-03 ~ now
IIF 30 - Director → ME
34
STEVTON (NO.423) LIMITED - 2008-09-25
Shalden Park Steading, Shalden, Alton, Hampshire
Dissolved Corporate (3 parents)
Equity (Company account)
2,251,562 GBP2019-12-31
Officer
2008-09-24 ~ dissolved
IIF 45 - Director → ME
35
10 New Square, Lincoln's Inn, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2025-07-31
Officer
2012-04-17 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
10 New Square, Lincoln's Inn, London
Active Corporate (6 parents)
Equity (Company account)
0 GBP2025-07-31
Officer
2012-04-17 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
37
HLM PARTNERS LLP - 2022-05-17
3rd Floor, 18 Savile Row, London, England
Active Corporate (2 parents)
Equity (Company account)
9,067 GBP2024-03-31
Officer
2010-04-09 ~ now
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
38
Totterdown House Totterdown, Inkpen, Hungerford, England
Active Corporate (4 parents)
Equity (Company account)
23,333,790 GBP2024-03-31
Officer
2018-05-01 ~ now
IIF 13 - Director → ME
39
HUNGERFORD DEVELOPMENTS LIMITED - 2008-08-27
Totterdown House Totterdown, Inkpen, Hungerford, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
52,308 GBP2021-12-31
Officer
2008-12-03 ~ now
IIF 14 - Director → ME
40
Totterdown House Totterdown, Inkpen, Hungerford, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2010-09-21 ~ now
IIF 20 - Director → ME
41
UNITGREEN PROPERTY MANAGEMENT LIMITED - 1989-11-30
Shalden Park Steading, Shalden, Alton, Hampshire
Active Corporate (3 parents)
Equity (Company account)
13 GBP2024-12-31
Officer
2025-07-14 ~ now
IIF 35 - Director → ME
42
Shalden Park Steading, Shalden, Alton, Hampshire
Active Corporate (5 parents)
Equity (Company account)
-109,709 GBP2024-12-31
Officer
2007-09-03 ~ now
IIF 23 - Director → ME