1
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2016-07-29 ~ 2019-03-05IIF 25 - Director → ME
2
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2016-07-29 ~ 2019-03-05IIF 43 - Director → ME
3
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2016-07-29 ~ 2019-03-07IIF 26 - Director → ME
4
C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2016-12-14 ~ 2019-03-19IIF 17 - Director → ME
5
Queensway House, 11 Queensway, New Milton, United KingdomActive Corporate (4 parents, 14 offsprings)
Equity (Company account)
901 GBP2019-12-31
Officer
2008-09-04 ~ 2020-12-02IIF 1 - Director → ME
2008-09-04 ~ 2014-01-29IIF 61 - Secretary → ME
6
Queensway House, Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2016-07-29 ~ 2019-03-19IIF 34 - Director → ME
7
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2016-07-29 ~ 2019-03-19IIF 49 - Director → ME
8
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-07-29 ~ 2019-04-10IIF 40 - Director → ME
9
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2016-07-29 ~ 2019-04-10IIF 42 - Director → ME
10
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2017-02-17 ~ 2019-04-10IIF 18 - Director → ME
11
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2016-07-29 ~ 2019-04-10IIF 28 - Director → ME
12
MILL HILL (MILLBROOK PARK) MANAGEMENT COMPANY LIMITED - 2019-09-26
Sensa Apartments, 16 Royal Engineers Way, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2016-05-24 ~ 2017-12-07IIF 9 - Director → ME
13
Thistledown Barn Holcot Lane, Sywell, Northampton, EnglandActive Corporate (3 parents)
Officer
2016-07-31 ~ 2019-04-10IIF 4 - Director → ME
14
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-10-31 ~ 2019-04-10IIF 56 - Director → ME
15
CHAMONIX ESTATES LIMITED - 2021-04-14
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
2,616,979 GBP2019-12-31
Officer
2007-01-05 ~ 2018-07-04IIF 57 - Director → ME
16
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2017-09-22 ~ 2019-04-11IIF 14 - Director → ME
17
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2016-05-24 ~ 2017-10-12IIF 6 - Director → ME
18
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2016-05-31 ~ 2019-04-11IIF 5 - Director → ME
19
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2017-07-03 ~ 2019-04-11IIF 21 - Director → ME
20
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-07-11 ~ 2019-04-11IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-05IIF 59 - Ownership of voting rights - 75% or more → OE
21
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2016-07-31 ~ 2019-05-13IIF 44 - Director → ME
22
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2017-07-03 ~ 2019-05-13IIF 22 - Director → ME
23
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2017-07-03 ~ 2019-05-13IIF 16 - Director → ME
24
FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
Queensway House, 11 Queensway, New Milton, United KingdomActive Corporate (5 parents, 1718 offsprings)
Equity (Company account)
179,965 GBP2019-12-31
Officer
2008-09-04 ~ 2020-12-02IIF 2 - Director → ME
25
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2016-07-31 ~ 2019-04-12IIF 12 - Director → ME
26
Thisteldown Barn, Holcot Lane, Sywell, Northampton, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2016-07-31 ~ 2019-04-12IIF 48 - Director → ME
27
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-07-31 ~ 2019-04-15IIF 46 - Director → ME
28
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2016-07-31 ~ 2019-04-15IIF 27 - Director → ME
29
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2017-11-01 ~ 2019-05-13IIF 58 - Director → ME
30
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2016-07-31 ~ 2017-03-16IIF 47 - Director → ME
31
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2016-07-31 ~ 2019-04-30IIF 30 - Director → ME
32
23 Mark Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2016-07-31 ~ 2019-04-30IIF 39 - Director → ME
33
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-07-31 ~ 2019-05-01IIF 3 - Director → ME
34
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-07-31 ~ 2019-05-01IIF 31 - Director → ME
35
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-10-02 ~ 2019-05-01IIF 52 - Director → ME
36
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-12-12 ~ 2019-05-13IIF 23 - Director → ME
37
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2018-04-24 ~ 2019-05-13IIF 15 - Director → ME
38
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2013-07-03 ~ 2013-10-22IIF 54 - Director → ME
39
Thistledown Barn Holcot Lane, Sywell, Northampton, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2015-03-24 ~ 2019-05-07IIF 51 - Director → ME
40
Thistledown Barn 204 Holcot Lane, Sywell, Northampton, Northamptonshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2016-07-31 ~ 2019-05-08IIF 24 - Director → ME
41
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2016-07-31 ~ 2019-05-08IIF 37 - Director → ME
42
Thistledown Barn Holcot Lane, Sywell, Northampton, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2016-07-31 ~ 2019-05-08IIF 33 - Director → ME
43
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-07-31 ~ 2019-05-09IIF 11 - Director → ME
44
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2016-07-31 ~ 2019-05-09IIF 35 - Director → ME
45
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2013-01-31 ~ 2018-04-17IIF 53 - Director → ME
46
Suite 1, 50 Watergate Street, Chester, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2013-09-24 ~ 2015-08-17IIF 55 - Director → ME
47
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2010-11-05 ~ 2015-04-25IIF 19 - Director → ME
48
2 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (4 parents)
Officer
2016-07-31 ~ 2017-06-16IIF 13 - Director → ME
49
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2016-07-31 ~ 2019-05-10IIF 45 - Director → ME
50
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-07-31
Officer
2016-07-13 ~ 2019-05-10IIF 20 - Director → ME
51
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2016-06-02 ~ 2019-05-10IIF 8 - Director → ME
52
Thisteldown Barn, Holcot Lane, Sywell, Northampton, EnglandActive Corporate (3 parents)
Officer
2016-07-31 ~ 2019-05-10IIF 38 - Director → ME
53
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Officer
2016-07-31 ~ 2018-09-06IIF 32 - Director → ME
54
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2017-03-17 ~ 2019-05-13IIF 50 - Director → ME
55
The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2017-08-29 ~ 2019-05-13IIF 10 - Director → ME
56
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2009-05-08 ~ 2019-05-13IIF 60 - Director → ME
57
Octagon House, 20 Hook Road, Epsom, Surrey, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2016-07-31 ~ 2017-03-07IIF 41 - Director → ME
58
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2016-06-02 ~ 2019-05-13IIF 7 - Director → ME
59
Ljl Property Estate Management, Fore Street, Kingsbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2016-07-31 ~ 2019-05-13IIF 29 - Director → ME