1
24 Warminster Road, Westbury, Wiltshire, England
Active Corporate (4 parents)
Equity (Company account)
1,754 GBP2024-07-31
Officer
2017-07-12 ~ 2022-04-05
IIF 12 - Director → ME
2
209 West Street, Fareham, Hampshire
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
-939,719 GBP2023-12-31
Officer
1997-12-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
3
COMPTON ESTATE MANAGEMENT COMPANY LIMITED
- now 05316856COMPTON GROUNDS MANAGEMENT COMPANY LIMITED
- 2005-03-08
05316856 C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
13 GBP2023-12-31
Officer
2004-12-20 ~ 2011-01-18
IIF 22 - Director → ME
4
EAST BARRACKS MANAGEMENT COMPANY LIMITED
03577492 46-47 The Strand, Walmer, Deal, England
Active Corporate (30 parents)
Equity (Company account)
40 GBP2024-12-31
Officer
1998-06-08 ~ 2004-07-30
IIF 26 - Director → ME
5
209 West Street, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 24 - Director → ME
6
135 Reddenhill Road, Torquay, England
Active Corporate (20 parents)
Equity (Company account)
15 GBP2024-12-31
Officer
2002-11-25 ~ 2004-02-05
IIF 20 - Director → ME
7
209 West Street, Fareham, Hampshire
Active Corporate (5 parents)
Equity (Company account)
423,280 GBP2024-12-31
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
8
209 West Street, Fareham, Hampshire
Active Corporate (8 parents)
Equity (Company account)
-730,509 GBP2024-12-31
Officer
2023-02-22 ~ now
IIF 9 - Director → ME
2004-12-23 ~ 2023-02-22
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-22
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2024-06-07 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
9
209 West Street, Fareham
Active Corporate (7 parents)
Equity (Company account)
2,040,573 GBP2024-12-31
Officer
2005-01-17 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
IRWIN HEIGHTS MANAGEMENT COMPANY LIMITED
02875020 120 High Street High Street, Lee-on-the-solent, England
Active Corporate (14 parents)
Equity (Company account)
23 GBP2024-03-30
Officer
1993-11-24 ~ 1995-12-13
IIF 23 - Director → ME
11
209 West Street, Fareham, Hampshire
Dissolved Corporate (5 parents)
Equity (Company account)
-120,697 GBP2021-12-31
Officer
2005-06-01 ~ 2023-02-22
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-22
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
MOUNTBATTEN HOUSE MANAGEMENT COMPANY (DEAL) LIMITED
04326988 45 Queen Street, Deal, Kent, England
Active Corporate (12 parents)
Equity (Company account)
10,469 GBP2025-03-31
Officer
2001-11-22 ~ 2005-03-22
IIF 18 - Director → ME
13
NORTHWOOD PROPERTIES (FAREHAM) LIMITED
00759409 209 West Street, Fareham, Hampshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
470 GBP2024-12-31
Officer
~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
RAMSEY HOUSE MANAGEMENT COMPANY (DEAL) LIMITED
04417034 45 Queen Street, Deal, Kent
Active Corporate (10 parents)
Equity (Company account)
36,150 GBP2024-03-31
Officer
2002-04-15 ~ 2005-03-22
IIF 19 - Director → ME
15
SOUTH BARRACKS MANAGEMENT COMPANY LIMITED
03547664 Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
140,358 GBP2024-12-31
Officer
1998-04-17 ~ 2012-12-01
IIF 21 - Director → ME
16
24 Warminster Road, Westbury, Wiltshire, England
Active Corporate (4 parents)
Equity (Company account)
-503,717 GBP2024-10-31
Officer
2019-09-06 ~ now
IIF 10 - Director → ME
2017-03-29 ~ 2019-09-06
IIF 14 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
17
C/o Switch Accounting Enterprise House, Ocean Way, Southampton, Hampshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
755,056 GBP2022-12-31
Officer
~ 2001-10-01
IIF 25 - Director → ME