1
Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
Active Corporate (3 parents)
Officer
2022-02-18 ~ now
IIF 46 - Director → ME
Person with significant control
2022-02-18 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
2
Place Farm House Heathman Street, Nether Wallop, Stockbridge, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-04-09 ~ now
IIF 15 - Director → ME
Person with significant control
2021-04-09 ~ now
IIF 51 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
3
Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
Active Corporate (1 parent, 2 offsprings)
Officer
2021-06-29 ~ now
IIF 9 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
4
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
2016-10-10 ~ 2016-11-08
IIF 29 - Director → ME
5
QR ESTATES LIMITED
- 2016-10-19
09974508 Sterling Ford Centurion Court 83, Camp Road, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
2016-01-28 ~ 2017-04-25
IIF 38 - Director → ME
6
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2016-11-25 ~ dissolved
IIF 40 - Director → ME
7
Cmb Partners Uk Ltd 49, Tabernacle Street, London
Liquidation Corporate (5 parents)
Officer
2017-12-08 ~ 2017-12-15
IIF 39 - Director → ME
8
25a Market Square, Bicester, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-12-09 ~ 2020-08-31
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-31
IIF 59 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
9
Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2016-03-02 ~ dissolved
IIF 41 - Director → ME
10
25a Market Square, Bicester, England
Dissolved Corporate (6 parents)
Officer
2015-09-03 ~ 2020-09-01
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-31
IIF 63 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Right to appoint or remove directors as a member of a firm → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
11
CROWN HILL ESTATES LIMITED
- now 09828166NORMANBY DEVELOPMENTS LIMITED
- 2017-07-12
09828166 25a Market Square, Bicester, England
Dissolved Corporate (4 parents)
Officer
2015-10-16 ~ 2020-09-01
IIF 35 - Director → ME
12
25a Market Square, Bicester, England
Dissolved Corporate (5 parents)
Officer
2012-12-19 ~ 2020-09-01
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-31
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
FUNTLEY ROAD MANAGEMENT COMPANY LIMITED
15228687 Place Farm House Heathman Street, Nether Wallop, Stockbridge, England
Active Corporate (2 parents)
Officer
2023-10-23 ~ now
IIF 14 - Director → ME
14
HAYWOODS (COOMBE ESTATES) LIMITED
- now 08319241AGENDA C P LIMITED
- 2016-03-04
08319241 Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2016-01-15 ~ dissolved
IIF 34 - Director → ME
15
Unit 5 3 Eastfields Avenue, Riverside Quarter, London, England
Dissolved Corporate (3 parents)
Officer
2011-08-02 ~ dissolved
IIF 25 - Director → ME
16
HAYWOODS CAPITAL INVESTMENTS LIMITED
08116420 25a Market Square, Bicester, England
Dissolved Corporate (4 parents)
Officer
2012-12-05 ~ 2020-09-01
IIF 31 - Director → ME
2012-12-05 ~ 2020-09-01
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-08-31
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors as a member of a firm → OE
17
Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2009-06-17 ~ dissolved
IIF 23 - Director → ME
18
HAYWOODS DAVIS AND GIBBS LIMITED
06318415 36 Brixton Road, London
Dissolved Corporate (6 parents)
Officer
2007-08-01 ~ 2011-02-01
IIF 17 - Director → ME
2012-07-20 ~ 2014-04-28
IIF 18 - Director → ME
19
Suite 14 61 Victoria Road, Kingston-upon-thames, England
Dissolved Corporate (2 parents)
Officer
2016-02-03 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
20
HAYWOODS INVESTMENT LIMITED
- now 04221288DENTRY DEVELOPMENTS LIMITED
- 2002-03-27
04221288 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2001-10-22 ~ dissolved
IIF 22 - Director → ME
2001-10-22 ~ dissolved
IIF 2 - Secretary → ME
21
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
Liquidation Corporate (5 parents, 1 offspring)
Officer
2016-03-02 ~ 2021-12-24
IIF 7 - Director → ME
22
HAYWOODS PROJECTS LIMITED
- now 04732555COZINDA LIMITED - 2003-05-19
Flat 5b Earlsfield Road, London
Dissolved Corporate (6 parents)
Officer
2003-05-21 ~ dissolved
IIF 28 - Director → ME
23
HAYWOODS PROPERTY DEVELOPMENT LIMITED
- now 03038487A.P.G. CONSTRUCTION LIMITED
- 1999-09-13
03038487 Suite 14 61 Victoria Road, Kingston-upon-thames, England
Dissolved Corporate (7 parents)
Officer
1995-03-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
24
HAYWOODS RESIDENTIAL HOLDINGS LIMITED
13369476 Place Farm House Heathman Street, Nether Wallop, Stockbridge, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-04-30 ~ now
IIF 11 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
HAYWOODS STERLING ASSETS LIMITED
12605739 Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hants
Active Corporate (3 parents)
Officer
2020-05-15 ~ now
IIF 13 - Director → ME
26
Suite 14 61 Victoria Road, Kingston-upon-thames, England
Dissolved Corporate (4 parents)
Officer
2013-04-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Unit 5 3 Eastfields Avenue, Riverside Quarter, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-19 ~ dissolved
IIF 30 - Director → ME
28
22 Wycombe End, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2015-06-17 ~ 2017-08-25
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-25
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
29
NOMINA NO. 069 LLP
OC321669 OC321542, OC321667, OC321739Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
2016-01-01 ~ now
IIF 5 - LLP Member → ME
30
5b Earlsfield Road, London
Dissolved Corporate (5 parents)
Officer
2006-12-01 ~ dissolved
IIF 27 - Director → ME
31
ORCHARD MEWS (SOUTHBOURNE) MANAGEMENT COMPANY LIMITED
16585422 Place Farm House, Nether Wallop, Stockbridge, England
Active Corporate (2 parents)
Officer
2025-07-16 ~ now
IIF 16 - Director → ME
Person with significant control
2025-07-16 ~ 2025-07-16
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
32
PRICE PHILIPS PROPERTIES LIMITED - 2006-06-21
Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2006-11-10 ~ dissolved
IIF 24 - Director → ME
2006-06-28 ~ 2006-11-10
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2004-12-13 ~ dissolved
IIF 43 - Director → ME
2004-12-13 ~ dissolved
IIF 4 - Secretary → ME
34
PRB PROPERTY CONSULTANTS LIMITED
- now 11810370PIERS BINGLEY PROPERTY DEVELOPMENT LIMITED
- 2019-03-13
11810370 Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hants, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2019-02-06 ~ now
IIF 8 - Director → ME
Person with significant control
2019-02-06 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
35
Place Farm House Heathman Street, Nether Wallop, Stockbridge, England
Active Corporate (2 parents, 3 offsprings)
Officer
2022-12-08 ~ now
IIF 47 - Director → ME
Person with significant control
2022-12-08 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
The Rectory 1 Toomers Wharf, Canal Walk, Newbury, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2007-10-10 ~ 2008-11-17
IIF 42 - Director → ME
37
THE HAYWOODS GROUP LIMITED
- now 07110329HAYWOODS PARADIGM HOLDINGS LIMITED
- 2015-06-19
07110329 Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
Active Corporate (6 parents, 8 offsprings)
Officer
2009-12-21 ~ now
IIF 10 - Director → ME
Person with significant control
2022-12-08 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2021-05-27
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 65 - Right to appoint or remove directors as a member of a firm → OE
38
WALCOTE (PRIORS ORCHARD) LIMITED
15645486 7 Bell Yard, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-04-14 ~ now
IIF 45 - Director → ME
39
WALCOTE DEVELOPMENTS LIMITED
- 2024-11-28
15645482 7 Bell Yard, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-04-14 ~ now
IIF 44 - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
40
WALCOTE HOMES PROJECT EW26 LIMITED
16999730 Place Farm House Heathman Street, Nether Wallop, Stockbridge, England
Active Corporate (4 parents)
Officer
2026-01-29 ~ now
IIF 12 - Director → ME
41
WALCOTE HOMES PROJECT LR26 LIMITED
16999579 Place Farm House Heathman Street, Nether Wallop, Stockbridge, England
Active Corporate (4 parents)
Officer
2026-01-29 ~ now
IIF 6 - Director → ME
42
Sterling Ford, Centurion Court 83 Camp Road, St Albans, Herts
Dissolved Corporate (3 parents)
Officer
2015-03-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE