1
Holloway House Epsom Square, White Horse Business Park, Trowbridge, Wiltshire, England
Active Corporate (4 parents)
Officer
2017-07-12 ~ 2022-04-05
IIF 5 - Director → ME
2
209 West Street, Fareham, Hampshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
1997-12-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - 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)
Officer
2004-12-20 ~ 2011-01-18
IIF 21 - Director → ME
4
EAST BARRACKS MANAGEMENT COMPANY LIMITED
03577492 46-47 The Strand, Walmer, Deal, England
Active Corporate (30 parents)
Officer
1998-06-08 ~ 2004-07-30
IIF 25 - Director → ME
5
209 West Street, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
(before 1991-10-08) ~ dissolved
IIF 23 - Director → ME
6
135 Reddenhill Road, Torquay, England
Active Corporate (20 parents)
Officer
2002-11-25 ~ 2004-02-05
IIF 19 - Director → ME
7
209 West Street, Fareham, Hampshire
Active Corporate (5 parents)
Officer
(before 1991-10-08) ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
8
209 West Street, Fareham, Hampshire
Active Corporate (8 parents)
Officer
2004-12-23 ~ 2023-02-22
IIF 4 - Director → ME
2023-02-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-22
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2024-06-07 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
9
209 West Street, Fareham
Active Corporate (7 parents)
Officer
2005-01-17 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
IRWIN HEIGHTS MANAGEMENT COMPANY LIMITED
02875020 3a 3a Clarence Gate, High Street, Bognor Regis, England
Active Corporate (14 parents)
Officer
1993-11-24 ~ 1995-12-13
IIF 22 - Director → ME
11
209 West Street, Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
2005-06-01 ~ 2023-02-22
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-22
IIF 8 - 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)
Officer
2001-11-22 ~ 2005-03-22
IIF 17 - Director → ME
13
NORTHWOOD PROPERTIES (FAREHAM) LIMITED
00759409 209 West Street, Fareham, Hampshire
Active Corporate (4 parents, 1 offspring)
Officer
(before 1991-10-08) ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - 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)
Officer
2002-04-15 ~ 2005-03-22
IIF 18 - Director → ME
15
SOUTH BARRACKS MANAGEMENT COMPANY LIMITED
03547664 James Pilcher House, 49/50 Windmill Street, Gravesend, Kent, United Kingdom
Active Corporate (28 parents)
Officer
1998-04-17 ~ 2012-12-01
IIF 20 - Director → ME
16
Holloway House Epsom Square, White Horse Business Park, Trowbridge, Wiltshire, England
Receiver Action Corporate (4 parents)
Officer
2017-03-29 ~ 2019-09-06
IIF 13 - Director → ME
2019-09-06 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
17
C/o Switch Accounting Enterprise House, Ocean Way, Southampton, Hampshire, England
Dissolved Corporate (5 parents)
Officer
(before 1991-10-08) ~ 2001-10-01
IIF 24 - Director → ME