1
BURSTON RIDGE FARM DEVELOPMENTS LTD
14680152 Office 43, 1000 Lakeside, North Harbour, Portsmouth, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-21 ~ now
IIF 22 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2
C & C PROPERTY UK DEVELOPMENTS LTD
11419526 Office 43, 1000 Lakeside, North Harbour, Portsmouth, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-18 ~ now
IIF 6 - Director → ME
Person with significant control
2018-06-18 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
C & C SERVICES AND SUPPLIES LIMITED
- now 10524376CALDER & CALDER PROPERTY CONSULTANTS LIMITED
- 2020-04-28
10524376 C/o Evelyn Partners Llp, Gresham Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-12-14 ~ 2017-01-04
IIF 8 - Director → ME
2018-08-08 ~ 2020-08-06
IIF 7 - Director → ME
Person with significant control
2016-12-14 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2016-12-14 ~ 2018-05-05
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
CALDER CONTEMPORARY FINE ART LIMITED
15901797 Office 43, 1000 Lakeside, North Harbour, Portsmouth, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-16 ~ now
IIF 26 - Director → ME
Person with significant control
2024-08-16 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
5
36 Fifth Avenue, Havant, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2023-08-29 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-08-29 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
COLLEGE FARM BARN DEVELOPMENTS LTD
15904780 36 Fifth Avenue, Havant, England
Active Corporate (3 parents)
Officer
2024-08-19 ~ now
IIF 24 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
36 Fifth Avenue, Havant, England
Active Corporate (1 parent)
Officer
2025-03-12 ~ now
IIF 25 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
WOBURN GREEN PROPERTIES LTD
- 2025-12-17
12142995 Office 43, 1000 Lakeside, North Harbour, Portsmouth, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-07 ~ now
IIF 5 - Director → ME
Person with significant control
2020-08-27 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
ICE PROPERTY CONSULTANTS LIMITED
07952804 72 Wilson Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-02-16 ~ 2013-09-30
IIF 29 - Director → ME
10
PERFECT PAYROLL SOLUTIONS LIMITED - now
CISU SERVICES LIMITED
- 2014-07-04
08673739 C/o Resolve Partners 22 York Buildings, John Adam Street, London
Dissolved Corporate (3 parents)
Officer
2014-06-10 ~ 2014-06-11
IIF 13 - Director → ME
11
PANDER FA INVESTMENTS LIMITED
- 2022-02-15
13142254 12-14 High Street, Caterham, England
Dissolved Corporate (3 parents)
Officer
2021-01-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
12
PPS CONSTRUCTION & PROPERTY LTD - now
CIS PAYMENTS LIMITED
- 2017-06-14
08619432 72 Wilson Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-06-10 ~ 2014-06-11
IIF 12 - Director → ME
13
11 Glendale Gardens, Wembley, England
Dissolved Corporate (1 parent)
Officer
2023-01-23 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-01-23 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
29 Warren Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-11-29 ~ dissolved
IIF 10 - Director → ME
15
FINANCIAL CONSULTING SOLUTIONS LIMITED - 2009-01-23
29 Warren Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-11-29 ~ 2014-11-29
IIF 11 - Director → ME
16
Office 43, 1000 Lakeside, North Harbour, Portsmouth, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-21 ~ now
IIF 23 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
17
VERITAS PERSONNEL LIMITED - now
VERITAS 247 LIMITED - 2014-09-23
GROVE SUPPORT LIMITED
- 2013-12-02
07236171 72 Wilson Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-03-19 ~ 2013-11-01
IIF 31 - Director → ME
18
VOLANTE RECRUITMENT SERVICES LIMITED
08090579 6 Westbury Road, Feltham, England
Active Corporate (11 parents)
Officer
2014-06-10 ~ 2014-12-01
IIF 9 - Director → ME