1
5 AND 7 HAMILTON ROAD MANAGEMENT LIMITED
15792344 The Lynchets Hurdle Way, Compton, Winchester, England
Active Corporate (5 parents)
Officer
2024-06-21 ~ now
IIF 25 - Director → ME
2
17 Stoke Road, Winchester, Hampshire, England
Active Corporate (4 parents)
Officer
2018-08-22 ~ now
IIF 7 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2016-09-02 during the appointment or period of control
Administration ended on 2018-09-05 during the appointment or period of control
LEE SMITH CLADDING LIMITED
- 2010-12-07
04378168 Kre Corporate Recovery Llp, 1st Floor, Hedrich House, 14-16 Cross Street, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2002-02-20 ~ dissolved
IIF 12 - Director → ME
2002-02-20 ~ dissolved
IIF 30 - Secretary → ME
4
Abbey House Premier Way, Abbey Industrial Estate, Romsey, England
Dissolved Corporate (2 parents)
Officer
2016-06-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
5
Avebury House, 6 St Peter Street, Winchester, Hampshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2026-01-08 ~ now
IIF 10 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Crown Walk, 1 Jewry Street, Winchester, Hampshire, England
Active Corporate (3 parents)
Officer
2026-01-19 ~ now
IIF 8 - Director → ME
7
Crown Walk, 1 Jewry Street, Winchester, Hampshire, England
Active Corporate (4 parents)
Officer
2026-01-19 ~ now
IIF 9 - Director → ME
8
Crown Walk, 1 Jewry Street, Winchester, Hampshire, England
Active Corporate (4 parents)
Officer
2026-01-19 ~ now
IIF 11 - Director → ME
9
Abbey House, Premier Way, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ dissolved
IIF 3 - LLP Designated Member → ME
10
FACADE AND CLADDING ENGINEERING LTD
09158903Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-03 during the appointment or period of control
Dissolved on 2022-11-12 during the appointment or period of control
St. James Court, 9/12 St. James Parade, Bristol
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-08-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
FACADE REMEDIAL & FIRE RISK CONSULTANTS LTD.
- now 10396722ENVELOPE DESIGN SOLUTIONS LTD
- 2017-11-02
10396722 Abbey House, Premier Way, Romsey, England
Dissolved Corporate (5 parents)
Officer
2016-10-31 ~ dissolved
IIF 22 - Director → ME
12
Spring Lodge 172 Chester Road, Helsby, Cheshire, England
Active Corporate (10 parents)
Officer
2018-05-10 ~ 2025-03-07
IIF 14 - Director → ME
Person with significant control
2018-05-10 ~ 2022-06-13
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
13
3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-11-29 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
14
Abbey House, Premier Way, Romsey, England
Active Corporate (4 parents)
Officer
2008-12-05 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
15
Abbey House Unit 1 Premier Way, Abbey Park Industrial Estate, Romsey, Hampshire
Dissolved Corporate (4 parents)
Officer
2009-03-16 ~ dissolved
IIF 1 - LLP Designated Member → ME
16
LONDON AND SOUTH PROPERTY SERVICES LTD.
02813347 The Lynchets Hurdle Way, Compton, Winchester, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Officer
1993-04-28 ~ now
IIF 4 - Director → ME
1993-04-28 ~ 1997-02-11
IIF 31 - Secretary → ME
Person with significant control
2022-04-30 ~ 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
2016-04-06 ~ 2019-12-13
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
17
Insolvency (Case 1) In administration
Administration started on 2016-09-02 during the appointment or period of control
Administration ended on 2020-09-14 during the appointment or period of control
LEE SMITH CARPENTRY LIMITED
- 2010-03-17
03620914 C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (15 parents)
Officer
1999-02-15 ~ 2016-05-13
IIF 21 - Director → ME
1998-08-24 ~ dissolved
IIF 27 - Secretary → ME
18
Insolvency (Case 1) In administration
Administration started on 2016-09-02 during the appointment or period of control
Administration ended on 2020-09-15 during the appointment or period of control
C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (11 parents)
Officer
2006-01-13 ~ 2016-05-13
IIF 20 - Director → ME
2006-01-13 ~ dissolved
IIF 28 - Secretary → ME
19
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-10-23
Commencement of winding up on 2017-12-11
Conclusion of winding up on 2019-01-07
Due to be dissolved on 2019-04-21
LSC PROJECTS AND MANAGEMENT LTD
- 2014-08-05
08966603 Chancery House Premier Way, Abbey Park Industrial Estate, Romsey, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-03-31 ~ 2016-06-14
IIF 17 - Director → ME
20
MCD ESTATES LIMITED - now
D C L CONSULTANCY SERVICES LIMITED
- 2019-04-12
03643991 Deos House, Greatbridge Road, Romsey, England
Active Corporate (7 parents, 1 offspring)
Officer
1998-10-02 ~ 2018-10-01
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ 2018-10-01
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
2nd Floor Venta Court, 20 Jewry Street, Winchester, Hampshire
Dissolved Corporate (9 parents)
Officer
1996-03-07 ~ 1997-08-13
IIF 26 - Director → ME
22
OAKWOOD LODGE MANAGEMENT LIMITED
05659282 Abbey House, Premier Way, Romsey, England
Active Corporate (10 parents)
Officer
2007-10-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
23
Abbey House, Premier Way, Romsey, England
Active Corporate (3 parents)
Officer
2025-12-04 ~ now
IIF 24 - Director → ME
2014-09-26 ~ 2017-08-16
IIF 18 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
2016-07-01 ~ 2017-08-16
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Prospect House, 50 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (4 parents)
Officer
2006-07-13 ~ dissolved
IIF 19 - Director → ME
2006-07-13 ~ dissolved
IIF 29 - Secretary → ME
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-31
Dissolved on 2022-04-05
Cvr Global Llp, 2nd Floor Three Brindley Place, Birmingham
Dissolved Corporate (9 parents)
Officer
2016-10-06 ~ 2018-09-04
IIF 13 - Director → ME
Person with significant control
2016-10-06 ~ 2018-10-22
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE