1
4 Brunel Way, Segensworth East Fareham, Hampshire
Dissolved Corporate (3 parents)
Officer
2004-02-02 ~ dissolved
IIF 32 - Director → ME
2003-01-27 ~ dissolved
IIF 8 - Secretary → ME
2
Avon House, 2 Timberwharf Road, London, England
Active Corporate (10 parents)
Officer
2001-05-16 ~ 2003-01-21
IIF 2 - Director → ME
2001-05-16 ~ 2003-01-23
IIF 11 - Secretary → ME
3
Now Legal Llp, 4 Brunel Way, Fareham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-28 ~ dissolved
IIF 22 - Director → ME
4
Units 1-2 Warrior Court, 9-11 Mumby Road, Gosport, Hampshire
Active Corporate (19 parents)
Officer
2005-09-07 ~ 2006-06-14
IIF 4 - Director → ME
2000-09-12 ~ 2006-06-14
IIF 12 - Secretary → ME
5
13 Market Street, Eastleigh, Hampshire
Active Corporate (14 parents)
Officer
2009-04-21 ~ 2013-02-06
IIF 26 - LLP Designated Member → ME
6
4 Brunel Way, Segensworth East, Fareham
Active Corporate (14 parents)
Officer
2006-01-26 ~ 2006-12-06
IIF 27 - LLP Designated Member → ME
2009-02-11 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2025-03-03 ~ now
IIF 46 - Has significant influence or control → OE
7
4 Brunel Way, Fareham, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-02-08 ~ dissolved
IIF 39 - Director → ME
8
345 Shirley Road, Southampton, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2018-08-03 ~ 2021-03-25
IIF 29 - LLP Designated Member → ME
Person with significant control
2018-08-03 ~ 2021-03-25
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
9
4 Brunel Way, Fareham, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-02-11 ~ dissolved
IIF 40 - Director → ME
10
ESTATE AGENCY FRANCHISE GROUP LTD
10691336 4 Brunel Way, Fareham, Hants, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-27 ~ now
IIF 18 - Director → ME
11
4 Brunel Way, Fareham, Hampshire
Active Corporate (7 parents)
Officer
1999-11-19 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
12
3 Funtington Hall, Funtington, Chichester, West Sussex
Active Corporate (13 parents)
Officer
2002-10-21 ~ 2004-07-06
IIF 9 - Secretary → ME
13
4 Brunel Way, Segensworth, Fareham, England
Dissolved Corporate (3 parents)
Officer
2011-04-14 ~ dissolved
IIF 35 - Director → ME
14
4 Brunel Way, Segensworth, Fareham, England
Dissolved Corporate (3 parents)
Officer
2011-04-14 ~ dissolved
IIF 36 - Director → ME
15
4 Brunel Way, East Segensworth, Fareham
Dissolved Corporate (7 parents)
Officer
2010-05-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
16
Grove Cottage, 1 Grove Road Grove Road, Shawford, Winchester, England
Active Corporate (4 parents)
Officer
2019-03-21 ~ now
IIF 34 - Director → ME
17
Meon House Rear Of 189 Portswood Road, Portswood, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2006-07-03 ~ 2006-11-19
IIF 25 - LLP Designated Member → ME
18
4 Brunel Way, Segensworth East, Fareham, Hampshire
Active Corporate (11 parents)
Officer
2006-08-16 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-08-30 ~ 2023-04-01
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
4 Brunel Way, Fareham, Hampshire
Active Corporate (12 parents)
Officer
2009-05-06 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
20
4 Brunel Way, Fareham, Hampshire
Dissolved Corporate (7 parents)
Officer
2005-02-20 ~ dissolved
IIF 24 - LLP Designated Member → ME
21
NOW SURVEY (SOUTHERN) LTD - now
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2007-03-21 ~ 2015-05-21
IIF 10 - Secretary → ME
22
2 Old Yard Close, Partridge Green, Horsham, West Sussex
Active Corporate (13 parents)
Officer
2000-07-18 ~ 2002-02-18
IIF 5 - Director → ME
2000-07-18 ~ 2002-02-18
IIF 13 - Secretary → ME
23
OLUMBRINE LLP - now
ENFIELDS SOLENT LLP
- 2009-01-29
OC307068 4 Brunel Way, Fareham, Hampshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-02-25 ~ 2006-12-05
IIF 23 - LLP Designated Member → ME
24
PERHAM FRY DEVELOPMENTS LIMITED
- now 05337263PERHAM FRY LIMITED - 2005-02-18
Abbey House, Hickleys Court, South Street, Farnham, Surrey
Dissolved Corporate (7 parents)
Officer
2005-04-29 ~ dissolved
IIF 33 - Director → ME
25
ST THOMAS HOUSE MANAGEMENT COMPANY LIMITED
05045325 140 Hillson Drive, Fareham, England
Active Corporate (17 parents)
Officer
2019-07-15 ~ now
IIF 31 - Director → ME
26
STAFFORD HOUSE (SWANAGE) MANAGEMENT LIMITED
03688759 53 High Street, Swanage, Dorset, England
Active Corporate (18 parents)
Officer
2002-06-26 ~ 2008-06-11
IIF 30 - Director → ME
2001-01-10 ~ 2008-06-11
IIF 7 - Secretary → ME
27
4 Brunel Way, Segensworth East, Fareham, Hampshire
Dissolved Corporate (3 parents)
Officer
2009-02-23 ~ dissolved
IIF 28 - LLP Designated Member → ME
28
3 The Rummers, Chichester, W Sussex
Active Corporate (13 parents)
Officer
2005-02-15 ~ 2006-10-30
IIF 3 - Director → ME
29
4 Brunel Way, Fareham, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-24 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
30
4 Brunel Way, Fareham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-07-09 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
31
4 Brunel Way, Fareham, England
Active Corporate (2 parents)
Officer
2022-03-10 ~ now
IIF 19 - Director → ME
Person with significant control
2022-03-10 ~ 2023-04-03
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2023-05-16 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
32
Littlebourne Hazeley Road, Twyford, Winchester, Hants
Active Corporate (5 parents)
Officer
2012-01-17 ~ 2020-12-21
IIF 41 - Director → ME
33
4 Brunel Way, Fareham, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2011-02-25 ~ dissolved
IIF 37 - Director → ME
34
20 St. Michaels Road, Wareham, England
Active Corporate (5 parents)
Officer
2020-11-27 ~ 2022-02-01
IIF 38 - Director → ME
Person with significant control
2020-11-27 ~ 2022-02-01
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
35
OVAL (1499) LIMITED - 2000-03-17
1 King's Arms Yard, London
Dissolved Corporate (13 parents)
Officer
2005-09-28 ~ dissolved
IIF 1 - Director → ME