1
172 CANFORD CLIFFS ROAD (MAINTENANCE) LIMITED
00924221 Second Floor, Magna House, London Road, Staines-upon-thames, England
Active Corporate (29 parents)
Equity (Company account)
117,929 GBP2024-12-31
Officer
2025-03-05 ~ now
IIF 4 - Director → ME
2
Second Floor, Magna House, London Road, Staines-upon-thames, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-41,666 GBP2024-03-31
Officer
2025-03-05 ~ now
IIF 3 - Director → ME
3
Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
Active Corporate (3 parents)
Current Assets (Company account)
594,063 GBP2024-03-31
Officer
2012-11-28 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Has significant influence or control → OE
4
Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,632,252 GBP2024-05-31
Officer
2019-12-10 ~ now
IIF 13 - Director → ME
5
Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
12,693,380 GBP2024-05-31
Officer
2019-10-11 ~ now
IIF 12 - Director → ME
6
COTTAGE LANE PROPERTIES LIMITED
14322794 Furzie Field, Highwood, Ringwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-30 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-08-30 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
7
CROSS WATER DEVELOPMENTS LIMITED
- now 13910900CROSS WATER DEV ELOPMENTS LIMITED
- 2022-02-17
13910900 2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-8,107 GBP2024-05-31
Officer
2022-02-11 ~ now
IIF 2 - Director → ME
8
DRIVESCAPE (2000) LIMITED
- now 02966104MPR PROJECTS (UK) LIMITED
- 2016-03-02
02966104DRIVESCAPE LIMITED
- 2009-11-10
02966104 3 Field Court, London
Dissolved Corporate (8 parents)
Officer
1994-09-08 ~ dissolved
IIF 31 - Director → ME
9
Milewood House, Hightown Hill, Ringwood, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
13,757 GBP2024-05-31
Officer
2019-12-05 ~ now
IIF 24 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
10
ELEPHANT & CASTLE MANAGEMENT COMPANY LIMITED
09787987 1 Castle Rise, West Chiltington, Pulborough, England
Active Corporate (6 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2015-09-22 ~ 2024-02-22
IIF 5 - Director → ME
Person with significant control
2016-09-17 ~ 2024-02-22
IIF 48 - Has significant influence or control → OE
11
FLAIR PROJECTS SOUTHERN LIMITED
- now 10009980MAKAHOLI PROPERTIES LIMITED
- 2016-02-24
10009980 Unit B4 Arena Business Park, 9 Nimrod Way, Ferndown, Doreset, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
58,357 GBP2024-02-29
Officer
2016-02-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
12
2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
14,105,851 GBP2024-05-31
Officer
2020-03-10 ~ now
IIF 23 - Director → ME
13
HIGHWOOD PROJECT CONSULTANCY LIMITED
09922211 Unit B4 Arena Business Centre, 9 Nimrod Way, Ferndown, Dorset, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
22,747 GBP2024-12-31
Officer
2015-12-18 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
14
Unit B4 Arena Business Centre, 9 Nimrod Way, Ferndown, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-2,886 GBP2024-12-31
Officer
2011-12-20 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
15
The Old Manor House, Wickham Road, Fareham, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2016-10-06 ~ 2019-09-21
IIF 27 - Director → ME
2016-10-06 ~ 2019-04-24
IIF 45 - Secretary → ME
Person with significant control
2020-07-17 ~ 2026-01-05
IIF 41 - Ownership of shares – 75% or more → OE
2016-10-06 ~ 2020-07-17
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
16
LINFORD LAND AND DEVELOPMENTS LIMITED
06094266 Streate Place, St Peter's Road, Bournemouth, Dorset, England
Active Corporate (3 parents)
Equity (Company account)
-27,959 GBP2024-12-31
Officer
2007-02-12 ~ 2009-11-06
IIF 20 - Director → ME
2007-02-12 ~ 2011-06-22
IIF 37 - Secretary → ME
17
8 Southampton Road, Ringwood, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
1999-03-09 ~ 2009-11-06
IIF 32 - Director → ME
2007-02-23 ~ 2011-05-02
IIF 38 - Secretary → ME
1994-03-11 ~ 1999-03-09
IIF 36 - Secretary → ME
18
OLD FORGE (LINFORD ROAD) MANAGEMENT COMPANY LIMITED
06921689 Unit 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
-653 GBP2024-03-31
Officer
2009-06-02 ~ 2009-11-16
IIF 26 - Director → ME
19
OLD MALTHOUSE LANE MANAGEMENT COMPANY LIMITED
09306524 3 Manor Farm Way, Seer Green, Beaconsfield, Buckinghamshire, England
Active Corporate (7 parents)
Equity (Company account)
4 GBP2024-11-30
Officer
2014-11-11 ~ 2018-03-01
IIF 35 - Director → ME
Person with significant control
2016-08-19 ~ 2018-03-01
IIF 56 - Has significant influence or control → OE
20
Centrum House, 36 Station Road, Egham, England
Active Corporate (2 parents)
Equity (Company account)
-838,834 GBP2024-05-31
Officer
2021-01-18 ~ now
IIF 16 - Director → ME
Person with significant control
2021-01-18 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Milewood House, Hightown Hill, Ringwood, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
43,254 GBP2024-05-31
Officer
2015-04-08 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Has significant influence or control → OE
2016-04-06 ~ 2016-04-06
IIF 65 - Has significant influence or control → OE
22
PATHWAY DEVELOPMENTS LIMITED
- now 06604524 Milewood House, Hightown Hill, Ringwood, Hampshire
Active Corporate (3 parents, 11 offsprings)
Equity (Company account)
-2,791,341 GBP2024-05-31
Officer
2012-07-18 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Milewood House, Hightown Hill, Ringwood, Hampshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,109 GBP2024-05-31
Officer
2013-07-10 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Has significant influence or control → OE
2016-04-06 ~ 2016-04-06
IIF 62 - Has significant influence or control → OE
24
Milewood House, Hightown Hill, Ringwood, Hampshire
Active Corporate (3 parents)
Equity (Company account)
-12,281 GBP2023-05-31
Officer
2013-08-28 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Has significant influence or control → OE
2016-04-06 ~ 2016-04-06
IIF 63 - Has significant influence or control → OE
25
Milewood House, Hightown Hill, Ringwood, Hampshire
Active Corporate (3 parents)
Equity (Company account)
336,233 GBP2023-05-31
Officer
2013-09-13 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 66 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 53 - Has significant influence or control → OE
26
Milewood House, Hightown Hill, Ringwood, Hampshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-4,808 GBP2023-05-31
Officer
2015-03-13 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 64 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 52 - Has significant influence or control → OE
27
Milewood House, Hightown Hill, Ringwood, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-204,749 GBP2024-05-31
Officer
2018-05-12 ~ now
IIF 15 - Director → ME
28
Milewood House, Hightown Hill, Ringwood, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-28,720 GBP2024-05-31
Officer
2019-06-24 ~ now
IIF 22 - Director → ME
Person with significant control
2019-06-24 ~ 2019-06-24
IIF 60 - Has significant influence or control → OE
2019-06-24 ~ now
IIF 59 - Has significant influence or control → OE
29
PERCORSO MANAGEMENT COMPANY LIMITED
14070177 Unit B4 Arena Business Centre 9 Nimrod Way, Ferndown Industrial Estate, Ferndown, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-26 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-04-26 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
30
6 Tamlyn's Farm Mews, Purewell, Christchurch, Dorset, England
Active Corporate (23 parents)
Net Assets/Liabilities (Company account)
24 GBP2025-03-31
Officer
2006-04-13 ~ 2009-06-11
IIF 8 - Director → ME
31
5 Poole Road, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
2006-04-13 ~ 2009-06-11
IIF 7 - Director → ME
32
RICHMOND PARK CLOSE RESIDENTS MANAGEMENT LIMITED
- now 12412626RICHMOND PARK CLOSE RTM COMPANY LIMITED
- 2020-08-19
12412626RICHMOND PARK CLOSE RESIDENTS MANAGEMENT LIMITED - 2020-06-05
Old Forest Farm Nouale Lane, Poulner, Ringwood, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-12-24
Officer
2020-07-11 ~ 2022-09-12
IIF 6 - Director → ME
33
10 St. Ann Street, Salisbury, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2010-06-29 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
34
Smithy Cottage, 22 Bell Davies Road, Fareham, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2018-05-09 ~ 2020-07-17
IIF 34 - Director → ME
35
Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,274,222 GBP2024-05-31
Officer
2020-01-14 ~ now
IIF 11 - Director → ME
36
Unit B4, Arena Business Park 9 Nimrod Way, Ferndown Industrial Estate, Ferndown, Dorset, England
Active Corporate (3 parents)
Equity (Company account)
401,059 GBP2023-05-31
Officer
2018-11-05 ~ now
IIF 30 - Director → ME
Person with significant control
2018-11-05 ~ now
IIF 50 - Has significant influence or control → OE
37
STATION GATE RINGWOOD MANAGEMENT COMPANY LIMITED
11659350 Suites 3 & 4, Riverside House, 10 West Street, Ringwood, England
Active Corporate (5 parents)
Officer
2018-11-05 ~ 2024-12-20
IIF 14 - Director → ME
Person with significant control
2018-11-05 ~ 2024-12-20
IIF 51 - Has significant influence or control → OE