1
The Barn (unit 3) Manor Farm Office Village, Flexford Road, North Baddesley, Southampton, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-05 ~ now
IIF 11 - Director → ME
Person with significant control
2023-04-05 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2
JD DEVELOPMENTS SOUTHERN LIMITED
12098392 7 Jardine House Bessborough Road, Harrovian Business Village, Harrow, England
Active Corporate (2 parents, 6 offsprings)
Officer
2019-07-11 ~ now
IIF 7 - Director → ME
Person with significant control
2019-07-11 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
3
T G Associates, 7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-26 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-11-15 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
4
T G Associates Ltd, 7 Jardine House Bessborough Road, Harrovian Business Village, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-14 ~ 2025-11-27
IIF 10 - Director → ME
5
24 Heron Square, Eastleigh, Hampshire
Active Corporate (6 parents)
Officer
2004-01-26 ~ 2007-12-13
IIF 3 - Secretary → ME
6
OLD FARM COURT (NURSLING) MANAGEMENT COMPANY LIMITED
11966739 Sullivan Court Wessex Way, Colden Common, Winchester, England
Active Corporate (7 parents)
Officer
2019-04-29 ~ 2019-07-23
IIF 27 - Director → ME
Person with significant control
2019-04-29 ~ 2019-07-23
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
7
Manor Farm Offices, Unit 3 Flexford Road, North Baddesley, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-17 ~ now
IIF 13 - Director → ME
8
The Barn (unit 3) Manor Farm Office Village, Flexford Road, North Baddesley, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2014-09-09 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-30 ~ now
IIF 36 - Right to appoint or remove members → OE
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
RIVENDALE COMMERCIAL PROPERTIES LTD
- now 12180847SLEEPY HOLLOW BUSINESS PARK LIMITED
- 2021-04-15
12180847 The Barn (unit 3) Manor Farm Office Village, Flexford Road, North Baddesley, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-08-30 ~ now
IIF 20 - Director → ME
Person with significant control
2019-08-30 ~ 2020-12-02
IIF 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
10
The Barn (unit 3) Manor Farm Office Village, Flexford Road, North Baddesley, Southampton, Hampshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2000-09-21 ~ now
IIF 16 - Director → ME
2000-09-21 ~ 2003-03-31
IIF 4 - Secretary → ME
Person with significant control
2016-04-30 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
11
RIVENDALE DEVELOPMENTS LTD
- now 06541302RIVENDALE SUPPLIES LIMITED
- 2017-09-27
06541302 The Barn (unit 3) Manor Farm Office Village, Flexford Road, North Baddesley, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2008-03-20 ~ now
IIF 19 - Director → ME
2008-03-20 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-30 ~ 2016-04-30
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2017-09-01 ~ 2020-12-02
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
12
The Barn (unit 3) Manor Farm Office Village, Flexford Road, North Baddesley, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2020-12-02 ~ now
IIF 17 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
13
GREAT GAINS LIMITED
- 2022-10-18
06523306RIVENDALE HOLDINGS LIMITED
- 2008-08-14
06523306 The Barn (unit 3) Manor Farm Office Village, Flexford Road, North Baddesley, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2008-03-04 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-30 ~ 2020-12-02
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
14
LAND AND HOMES LIMITED
- 2014-08-13
05087893 The Barn (unit 3) Manor Farm Office Village, Flexford Road, North Baddesley, Southampton, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2004-03-30 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-30 ~ 2020-12-02
IIF 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
15
ROSSLYN MEWS MANAGEMENT COMPANY LIMITED
06258823 3 Rosslyn Mews Rosslyn Close, North Baddesley, Southampton, Hampshire
Active Corporate (8 parents)
Officer
2007-05-24 ~ 2008-11-28
IIF 6 - Director → ME
2007-05-24 ~ 2008-11-28
IIF 1 - Secretary → ME
16
SLEEPY HOLLOW BUSINESS PARK (MANAGEMENT COMPANY) LIMITED
12767111 Sullivan Court Wessex Way, Colden Common, Winchester, England
Active Corporate (9 parents)
Officer
2020-07-24 ~ 2023-03-30
IIF 28 - Director → ME
17
THE BARNS (WINTERSLOW) LTD
- now 14493976THE SIDINGS (FABERSTOWN) LTD
- 2024-11-08
14493976 Manor Farm Offices, Unit 3 Flexford Road, North Baddesley, Southampton, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-18 ~ now
IIF 14 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 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
18
The Barn (unit 3) Manor Farm Office Village, Flexford Road, North Baddesley, Southampton, Hampshire, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-01-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-01-07 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
19
THE CONIFERS SOUTHAMPTON MANAGEMENT COMPANY LIMITED
13890835 48 Wrights Hill, Southampton, England
Active Corporate (12 parents)
Officer
2022-02-03 ~ 2023-03-31
IIF 26 - Director → ME
20
THE PADDOCK NETLEY ABBEY (MANAGEMENT COMPANY) LIMITED
15258006 1 The Paddock, Netley Abbey, Southampton, Hampshire, United Kingdom
Active Corporate (12 parents)
Officer
2023-11-03 ~ now
IIF 12 - Director → ME
Person with significant control
2023-11-03 ~ 2025-04-29
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
21
7 Jardine House, Bessborough Road, Harrow, England
Dissolved Corporate (5 parents)
Officer
2018-10-03 ~ 2018-11-06
IIF 25 - Director → ME
Person with significant control
2018-10-03 ~ 2018-11-06
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
22
7 Jardine House Bessborough Road, Harrovian Business Village, Harrow, England
Dissolved Corporate (5 parents)
Officer
2022-02-10 ~ 2023-07-19
IIF 22 - Director → ME
23
Manor Farm Offices, Unit 3 Flexford Road, North Baddesley, Southampton, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-12 ~ now
IIF 15 - Director → ME
Person with significant control
2025-12-12 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
24
WINCHESTER HILL BUSINESS PARK (MANAGEMENT COMPANY) LIMITED
15104611 7 Jardine House, Harrovian Business Village, Beesborough Road, Harrow, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-30 ~ now
IIF 8 - Director → ME
Person with significant control
2023-08-30 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
WINCHESTER HILL BUSINESS PARK LTD
13019074 T G Associates, 7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-26 ~ now
IIF 9 - Director → ME
Person with significant control
2020-11-15 ~ 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