1
ALEXANDRA LODGE (BOURNEMOUTH) LIMITED
03256412 56a The Close, Salisbury, Wiltshire
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-06-15 ~ now
IIF 12 - Director → ME
2
BAILDON LODGE MANAGEMENT LIMITED
02189307 35 Swanmore Road, Bournemouth, Dorset
Active Corporate (14 parents)
Equity (Company account)
20,910 GBP2024-06-30
Officer
2003-09-23 ~ 2004-03-29
IIF 15 - Director → ME
3
5 Bassett Wood Drive, Southampton
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-09-28 ~ 2016-08-24
IIF 25 - Director → ME
4
The Border House, Headley Road, Hindhead, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
185 GBP2021-04-30
Officer
2016-04-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
5
56a The Close, Salisbury
Active Corporate (11 parents)
Equity (Company account)
28,190 GBP2025-04-30
Officer
2004-06-15 ~ now
IIF 11 - Director → ME
6
HAMILTONS MANAGEMENT SERVICES LTD.
03651433 Pheidion 56a The Close, Salisbury, Wiltshire
Active Corporate (3 parents)
Equity (Company account)
14,863 GBP2024-12-31
Officer
1998-10-19 ~ now
IIF 23 - Director → ME
7
56a The Close, Salisbury, Wiltshire
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,054,753 GBP2025-03-31
Officer
2014-05-01 ~ now
IIF 37 - Director → ME
8
UNIVERSAL SPONSORSHIP AND LICENSING LIMITED
- 1995-09-12
02631847TATARA ENTERPRISES LIMITED - 1991-09-18
56a The Close, Salisbury, England
Active Corporate (8 parents)
Equity (Company account)
3,615 GBP2024-03-31
Officer
2019-08-01 ~ now
IIF 8 - Director → ME
1995-08-01 ~ 2020-02-12
IIF 20 - Director → ME
9
KNOLE DENE MANAGEMENT COMPANY LIMITED
02262829 Elizabeth House 13 Fordingbridge, Business Park Ashford Road, Fordingbridge, Hampshire
Active Corporate (8 parents)
Equity (Company account)
296 GBP2024-03-25
Officer
1996-04-29 ~ 2022-10-21
IIF 21 - Director → ME
10
34 Windermere Avenue, Poulton-le-fylde, England
Active Corporate (19 parents)
Equity (Company account)
17 GBP2024-09-30
Officer
2007-08-24 ~ 2011-04-11
IIF 36 - Director → ME
11
SECURITY CHANGE NUMBER THIRTY-THREE LIMITED - 1978-12-31
56a The Close, Salisbury, Wiltshire
Active Corporate (4 parents)
Equity (Company account)
168,374 GBP2025-04-30
Officer
1995-11-20 ~ now
IIF 19 - Director → ME
12
Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
89,162 GBP2025-03-31
Officer
2009-06-22 ~ 2025-06-02
IIF 10 - Director → ME
13
NAPIER MANAGEMENT SERVICES LIMITED
- now 02931111PLANROUTE LIMITED - 1997-09-26
56a The Close, Salisbury, Wiltshire
Active Corporate (14 parents, 175 offsprings)
Equity (Company account)
256,814 GBP2024-12-31
Officer
2015-01-01 ~ now
IIF 9 - Director → ME
1998-04-02 ~ 2006-05-31
IIF 24 - Director → ME
14
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
2020-07-01 ~ now
IIF 17 - Director → ME
15
56a The Close, Salisbury, Wiltshire
Active Corporate (11 parents)
Equity (Company account)
16,951 GBP2024-12-31
Officer
2011-03-31 ~ now
IIF 35 - Director → ME
16
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-11-22 ~ now
IIF 5 - Director → ME
17
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-11-22 ~ now
IIF 4 - Director → ME
18
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
-52,289 GBP2024-01-01 ~ 2024-12-31
Officer
2021-12-01 ~ now
IIF 2 - Director → ME
19
PROPERTY MANAGEMENT SERVICES UK LIMITED
04608719 56a The Close, Salisbury, Wiltshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
16,951 GBP2024-12-31
Officer
2002-12-04 ~ 2004-01-02
IIF 16 - Director → ME
2009-12-04 ~ now
IIF 7 - Director → ME
20
RADCLIFFE COURT FREEHOLD LIMITED
04603158 56a The Close The Close, Salisbury, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-11-28 ~ 2006-04-12
IIF 14 - Director → ME
2011-12-31 ~ now
IIF 6 - Director → ME
21
13 Kerrsland Cottages, Hurtmore Road, Godalming, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
78,439 GBP2016-03-31
Officer
2015-07-20 ~ dissolved
IIF 27 - Director → ME
2015-07-20 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
22
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (25 parents)
Officer
2013-02-12 ~ 2015-05-18
IIF 31 - Secretary → ME
23
SWITCHVIEW DEVELOPMENTS LIMITED
03495584 56a The Close, Salisbury, Wiltshire
Active Corporate (12 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2004-06-15 ~ now
IIF 13 - Director → ME
24
TIMICO TECHNOLOGY SERVICES LIMITED - now
SSMIT SERVICES LIMITED - 2001-09-24
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (28 parents, 1 offspring)
Officer
2013-12-10 ~ 2015-05-18
IIF 26 - Director → ME
2013-02-12 ~ 2015-05-18
IIF 29 - Secretary → ME
25
UNDERWOODS INVESTMENTS LIMITED - now
UNDERWOODS MANAGEMENT SERVICES LTD.
- 2013-02-25
03664074 Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
107,472 GBP2025-03-31
Officer
1998-11-09 ~ 2013-01-02
IIF 22 - Director → ME
26
56a The Close, Salisbury
Active Corporate (13 parents)
Equity (Company account)
23,066 GBP2025-03-31
Officer
2004-06-15 ~ now
IIF 1 - Director → ME
27
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
7,295,939 GBP2024-12-31
Officer
2021-12-01 ~ now
IIF 3 - Director → ME
28
WEST HILL PLACE MANAGEMENT LIMITED
- now 02174239SPADEMORE LIMITED - 1987-11-05
Elizabeth House 13 Fordingbridge, Business Park Ashford Road, Fordingbridge, Hampshire
Active Corporate (8 parents)
Equity (Company account)
104 GBP2024-06-30
Officer
1996-04-29 ~ now
IIF 18 - Director → ME
29
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (19 parents, 1 offspring)
Officer
2013-02-12 ~ 2015-05-18
IIF 30 - Secretary → ME