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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew David Southcott

    Related profiles found in government register
  • Mr Andrew David Southcott
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 12 Cherry Tree Industrial Park, Botley Road, Burridge, Hampshire, SO31 1BQ, United Kingdom

      IIF 1

    • The Barn, Calcot Mount Business Park, Calcot Lane, Curdridge, Hampshire, SO32 2BN, United Kingdom

      IIF 2

    • The Old Manor House, Wickham Road, Fareham, PO16 7AR, England

      IIF 3

    • The Gables, Calcot Mount Business Park, Calcot Lane, Curdridge, Southampton, Hampshire, SO32 2BN, England

      IIF 4

    • The Gables Calcot Mount Business Park, Calcot Lane, Curdridge, Southampton, Hampshire, SO32 2BN, United Kingdom

      IIF 5
  • Mr Andrew David Southcott
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, Calcot Mount Business Park, Calcot Lane, Curdridge, Hampshire, SO32 2BN

      IIF 6

    • The Gables, Calcot Mount Business Park, Calcot Lane, Curdridge, SO32 2BN, England

      IIF 7

    • Calcot, Calcot Lane, Curdridge, Southampton, Hampshire, SO32 2BN

      IIF 8

    • Calcot, Calcot Lane, Curdridge, Southampton, SO32 2BN, England

      IIF 9 IIF 10

    • The Barn, Calcot Mount Business Park, Calcot Lane, Curdridge, Southampton, SO32 2BN, England

      IIF 11

    • The Barn, Calcot Mount Business Park, Curdridge, Southampton, SO32 2BN, United Kingdom

      IIF 12

    • The Gables, Calcot Mount Business Park, Calcot Lane, Curdridge, Southampton, Hampshire, SO32 2BN, England

      IIF 13 IIF 14 IIF 15

    • The Gables Calcot Mount Business Park, Calcot Lane, Curdridge, Southampton, Hampshire, SO32 2BN, United Kingdom

      IIF 16

    • The Gables, Calcot Mount Business Park, Calcot Lane, Southampton, Hampshire, SO32 2BN, United Kingdom

      IIF 17

    • Athenia House, 10-14 Andover Road, Winchester, Hampshire, SO23 7BS

      IIF 18 IIF 19 IIF 20
  • Southcott, Andrew David
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 12 Cherry Tree Industrial Park, Botley Road, Burridge, Hampshire, SO31 1BQ, United Kingdom

      IIF 21

    • The Barn, Calcot Mount Business Park, Calcot Lane, Curdridge, Hampshire, SO32 2BN, United Kingdom

      IIF 22

    • Bramble House, Furzehall Farm, 112 Wickham Road, Fareham, Hampshire, PO16 7JH, United Kingdom

      IIF 23

    • C/o Southcott Homes Limited, Bramble House, 112 Wickham Road, Fareham, Hants, PO16 7JH, United Kingdom

      IIF 24

    • The Old Manor House, Wickham Road, Fareham, PO16 7AR, England

      IIF 25

    • Bluebells, Solomons Lane, Shirrell Heath, Southampton, Hampshire, SO32 2HU, United Kingdom

      IIF 26

    • Bluebells, Solomons Lane, Shirrell Heath, Southampton, SO32 2HU

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30

    • Bluebells, Solomons Lane, Shirrell Heath, Southampton, SO32 2HU, United Kingdom

      IIF 31

    • The Barn, Calcot Mount Business Park, Calcot Lane, Curdridge, Southampton, SO32 2BN, England

      IIF 32

    • The Gables, Calcot Mount Business Park, Calcot Lane, Curdridge, Southampton, Hampshire, SO32 2BN, England

      IIF 33

    • The Gables Calcot Mount Business Park, Calcot Lane, Curdridge, Southampton, Hampshire, SO32 2BN, United Kingdom

      IIF 34

    • Athenia House, 10-14 Andover Road, Winchester, Hampshire, SO23 7BS, United Kingdom

      IIF 35
  • Southcott, Andrew David
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Barn Calcot Mount Business Park, Calcot Lane, Curdridge, Hampshire, SO32 2BN

      IIF 36

    • The Barn, Calcot Mount Business Park, Calcot Lane, Curdridge, Hampshire, SO32 2BN, United Kingdom

      IIF 37 IIF 38

    • Bramble House, Furzehall Farm, 112 Wickham Road, Fareham, Hampshire, PO16 7JH

      IIF 39

    • Bramble House, Furzehall Farm, 112 Wickham Road, Fareham, Hampshire, PO16 7JH, England

      IIF 40

    • Furzehall Farm, 112 Wickham Road, Fareham, Hampshire, PO16 7JH, United Kingdom

      IIF 41

    • Calcot, Calcot Lane, Curdridge, Southampton, SO32 2BN, England

      IIF 42 IIF 43

    • The Barn, Calcot Mount Business Park, Calcot Lane, Curdridge, Southampton, SO32 2BN, England

      IIF 44 IIF 45

    • The Barn, Calcot Mount Business Park, Calcot Lane, Curdridge, Southampton, SO32 2BN, United Kingdom

      IIF 46

    • The Barn, Calcot Mount Business Park, Curdridge, Southampton, SO32 2BN, United Kingdom

      IIF 47 IIF 48

    • The Gable, Calcot Mount Business Park, Calcot Lane, Curdridge, Southampton, Hampshire, SO32 2BN, United Kingdom

      IIF 49

    • The Gables, Calcot Mount Business Park, Calcot Lane, Curdridge, Southampton, Hampshire, SO32 2BN, England

      IIF 50 IIF 51 IIF 52

    • The Gables Calcot Mount Business Park, Calcot Lane, Curdridge, Southampton, Hampshire, SO32 2BN, United Kingdom

      IIF 53

    • The Gables, Calcot Mount Business Park, Calcot Lane, Southampton, Hampshire, SO32 2BN, United Kingdom

      IIF 54

    • Unit 12, Cherry Tree Industrial Park, Botley Road Burridge, Southampton, SO31 1BQ

      IIF 55

    • 24 Picton House, Hussar Court, Waterlooville, Hants, PO7 7SQ, United Kingdom

      IIF 56

    • 24 Picton House, Hussar Court, Westside View, Waterlooville, PO7 7SQ, United Kingdom

      IIF 57
  • Southcott, Andrew David
    British managing director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3a Clarence Gate, High Street, Bognor Regis, PO21 1RE, England

      IIF 58
  • Southcott, Andrew David
    British born in April 1960

    Registered addresses and corresponding companies
  • Southcott, Andrew David
    born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Athenia House, 10 - 14 Andover Road, Winchester, Hampshire, SO23 7BS, United Kingdom

      IIF 66
  • Southcott, Andrew David
    British

    Registered addresses and corresponding companies

    • Willow Lake, Twydoms Hill, Shirrell Heath, Hampshire, SO32 2LJ

      IIF 67

    • Flat 15 Brooklyn Court, Main Road Otterbourne, Winchester, Hampshire, SO21 2FB

      IIF 68 IIF 69
child relation
Offspring entities and appointments 45
  • 1
    A & P PROPERTIES (HAMPSHIRE) LIMITED
    11978624
    Athenia House, 10-14 Andover Road, Winchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-05-03 ~ 2019-11-01
    IIF 37 - Director → ME
  • 2
    A & P PROPERTIES (SOUTHERN) LLP
    OC411898
    Athenia House, 10 - 14 Andover Road, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 3
    ACORN MEWS (DENMEAD) MANAGEMENT LIMITED
    07044997
    Oyster Estates Uk Limited Hoe Lane, Flansham, Bognor Regis, England
    Active Corporate (20 parents)
    Officer
    2009-10-15 ~ 2011-05-09
    IIF 31 - Director → ME
  • 4
    ACORNS (SOUTHERN) LIMITED
    11788437
    The Barn Calcot Mount Business Park, Curdridge, Southampton, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-01-25 ~ 2019-07-02
    IIF 47 - Director → ME
  • 5
    ADAMS MEWS MANAGEMENT LTD
    - now 04318702
    BOHUNT PLACE MANAGEMENT LIMITED
    - 2002-04-24 04318702
    38 Newtown Road, Liphook, Hampshire
    Active Corporate (7 parents)
    Officer
    2001-11-07 ~ 2005-01-20
    IIF 63 - Director → ME
  • 6
    ADS PROPERTIES (SOUTHERN) LTD
    11870430
    The Gables Calcot Mount Business Park, Calcot Lane, Curdridge, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2019-03-08 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 7
    ALTEMONT ASSET MANAGEMENT LIMITED
    - now 02797834
    FRESHFIELDS INDEPENDENT ESTATE AGENTS LIMITED
    - 2005-01-25 02797834
    MAYFIELDS LIMITED
    - 1993-04-01 02797834
    25 St Thomas Street, Winchester, Hampshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    1993-03-18 ~ 1997-12-10
    IIF 64 - Director → ME
    2000-03-09 ~ 2008-03-28
    IIF 27 - Director → ME
    2000-03-09 ~ 2000-03-09
    IIF 68 - Secretary → ME
  • 8
    CAFRA LIMITED
    08722618
    Athenia House, 10-14 Andover Road, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2013-10-08 ~ dissolved
    IIF 35 - Director → ME
  • 9
    CAWLEY ROAD PROPERTY MANAGEMENT COMPANY LIMITED
    06502853
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2008-02-13 ~ 2011-11-17
    IIF 29 - Director → ME
  • 10
    CLIFFORD HOMES LIMITED
    08555758
    The Barn Calcot Mount Business Park, Calcot Lane, Curdridge
    Dissolved Corporate (4 parents)
    Officer
    2013-06-04 ~ dissolved
    IIF 23 - Director → ME
  • 11
    COPPICE GROVE MANAGEMENT COMPANY LIMITED
    09402291
    2 Coppice Gardens, Southampton, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-01-22 ~ 2016-10-28
    IIF 57 - Director → ME
  • 12
    CURDRIDGE HOMES LIMITED
    - now 05366671
    SOUTHCOTT HOMES LIMITED
    - 2017-05-11 05366671 08428722... (more)
    The Barn, Calcot Mount Business Park, Calcot Lane, Curdridge, Southampton, England
    Dissolved Corporate (9 parents)
    Officer
    2005-02-16 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 13
    EDWARDS CLOSE MANAGEMENT COMPANY LIMITED
    08602833
    5 Yew Tree House , Edwards Close, Shedfield, Southampton, Hampshire, England
    Active Corporate (14 parents)
    Officer
    2013-07-09 ~ 2014-07-23
    IIF 41 - Director → ME
  • 14
    FARNDEN DEVELOPMENTS LIMITED
    - now 10535571
    FOGLE DEVELOPMENTS LIMITED
    - 2018-02-16 10535571
    The Gables Calcot Mount Business Park, Calcot Lane, Southampton, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-12-21 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-12-21 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 15
    FERNHURST COLDEN COMMON MANAGEMENT COMPANY LIMITED
    06449996
    1 Fernhurst Close, Colden Common, Winchester, Hampshire
    Active Corporate (9 parents)
    Officer
    2007-12-11 ~ 2009-08-11
    IIF 30 - Director → ME
  • 16
    KENSINGTON GARDENS PROPERTY MANAGEMENT COMPANY LIMITED
    07735945
    52 Smithbrook Kilns, Cranleigh Smithbrook Kilns, 52, Cranleigh, England
    Active Corporate (12 parents)
    Officer
    2011-08-10 ~ 2013-10-30
    IIF 24 - Director → ME
  • 17
    KNIGHT HOMES LIMITED
    07867473
    The Barn, Calcot Mount Business Park Calcot Lane, Curdridge, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    LINDEN HOMES SOUTHERN LIMITED - now
    AMPLEVINE PLC
    - 1997-09-08 02147948 03416791
    AMPLEVINE HOMES PLC
    - 1993-07-23 02147948
    BEECHCROFT HOMES LIMITED
    - 1989-12-08 02147948
    TERVIAN LIMITED
    - 1987-09-01 02147948
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    (before 1992-03-15) ~ 1997-09-05
    IIF 62 - Director → ME
    (before 1992-03-15) ~ 1993-03-09
    IIF 67 - Secretary → ME
  • 19
    LITTLE ACORNS (SOUTHERN) LIMITED
    11614646
    The Barn Calcot Mount Business Park, Curdridge, Southampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-10-10 ~ 2019-07-02
    IIF 48 - Director → ME
    Person with significant control
    2018-10-10 ~ 2019-07-02
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 20
    LITTLEFIELD ROAD MANAGEMENT COMPANY LIMITED
    09407058
    C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
    Active Corporate (13 parents)
    Officer
    2015-01-26 ~ 2016-06-29
    IIF 56 - Director → ME
  • 21
    MASCOT HOMES LIMITED
    - now 06700423
    SOUTHCOTT COUNTRY HOMES LIMITED
    - 2011-11-03 06700423
    Bramble House Furzehall Farm, 112 Wickham Road, Fareham, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2008-09-17 ~ 2018-01-16
    IIF 39 - Director → ME
  • 22
    MERLIN HOMES (SOUTHERN) LIMITED
    - now 10772566
    SOUTHCOTT HOMES LIMITED
    - 2019-12-04 10772566 08428722... (more)
    The Gables Calcot Mount Business Park, Calcot Lane, Curdridge, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2017-05-16 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-10-12 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-05-16 ~ 2021-07-28
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 23
    MERLIN HOMES (WESTBOURNE) LTD
    - now 15093794
    SOUTHCOTT HOMES (WESTBOURNE) LTD
    - 2024-01-19 15093794
    MAXWELL HOMES (WESTBOURNE) LTD
    - 2023-11-17 15093794
    The Gables Calcot Mount Business Park, Calcot Lane, Curdridge, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-24 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-08-24 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    MONKS HILL MANAGEMENT COMPANY LIMITED
    16205370
    The Old Manor House, Wickham Road, Fareham, England
    Active Corporate (2 parents)
    Officer
    2025-01-24 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 25
    MURRELL GARDENS MANAGEMENT COMPANY LTD
    08182881
    Unit 3 Flansham Business Centre, Hoe Lane Flansham, Bognor Regis, West Sussex
    Active Corporate (8 parents)
    Officer
    2012-08-16 ~ 2015-01-09
    IIF 40 - Director → ME
  • 26
    ORCHARDS NORTH END LIMITED
    13498278
    Unit 3a Clarence Gate, High Street, Bognor Regis, England
    Active Corporate (8 parents)
    Officer
    2021-07-07 ~ 2025-01-28
    IIF 58 - Director → ME
  • 27
    PAS TRAINING & PROPERTY MANAGEMENT LTD. - now
    P. SCHOFIELD LTD. - 2005-05-17
    BERKELEY PROPERTY MANAGEMENT LIMITED
    - 2002-02-13 02797843
    FRESHFIELDS PROPERTY MANAGEMENT LIMITED
    - 1995-03-14 02797843
    BERKELEY LETTING LIMITED
    - 1993-05-20 02797843
    COURTNEYS LIMITED - 1993-03-25
    2 Hipley Cottages, Hipley Hambledon, Waterlooville, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    1993-05-13 ~ 1997-04-28
    IIF 65 - Director → ME
  • 28
    PINE TREE WALK LIMITED
    07483601
    Unit 3 Hoe Lane, Flansham, Bognor Regis, England
    Active Corporate (17 parents)
    Officer
    2011-01-06 ~ 2013-02-14
    IIF 26 - Director → ME
  • 29
    PRIDE HAMPSHIRE LIMITED
    - now 04489629
    PRIDE ONE LTD
    - 2003-02-12 04489629
    Trinder House, Free Street, Southampton, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2002-07-18 ~ 2005-09-28
    IIF 61 - Director → ME
    2002-07-18 ~ 2002-07-31
    IIF 69 - Secretary → ME
  • 30
    PRIDE HOMES LTD.
    - now 03173642
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-10-19
    Date of completion or termination of CVA on 2012-04-19
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2012-05-02
    Commencement of winding up on 2012-07-02
    Conclusion of winding up on 2018-06-07
    Dissolved on 2018-11-24
    SALESDEAL LIMITED - 1997-11-14
    Highfield Court,tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (12 parents)
    Officer
    2000-04-06 ~ 2006-01-20
    IIF 60 - Director → ME
  • 31
    PRIDE SOUTHERN LTD
    04643324
    35 Castle Road, Cowes, England
    Active Corporate (8 parents)
    Officer
    2003-01-21 ~ 2006-03-22
    IIF 59 - Director → ME
  • 32
    RUBY PLANT HIRE LTD
    10563084 06986668
    Suite 2 Mitchell House, Brook Lane, Warsash, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-13 ~ 2020-01-30
    IIF 21 - Director → ME
    Person with significant control
    2017-01-13 ~ 2020-01-30
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    SATCHEL PROPERTIES LTD
    13891151
    The Gables Calcot Mount Business Park, Calcot Lane, Curdridge, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-20 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 34
    SMOGGLE DEVELOPMENTS LIMITED
    07764726
    The Barn Calcot Mount Business Park, Calcot Lane, Curdridge, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-07 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 35
    SOUTHCOTT ESTATES LIMITED
    08992468
    The Gables Calcot Mount Business Park, Calcot Lane, Curdridge, Southampton, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-04-11 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-03-08
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 36
    SOUTHCOTT HOMES (FAREHAM) LIMITED
    08993556
    The Gables Calcot Mount Business Park, Calcot Lane, Curdridge, Southampton, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2014-04-11 ~ now
    IIF 49 - Director → ME
  • 37
    SOUTHCOTT HOMES LIMITED
    - now 08428722 10772566... (more)
    CHURCHERS LAND AND PLANNING LIMITED - 2019-12-04
    The Gables Calcot Mount Business Park, Calcot Lane, Curdridge, England
    Active Corporate (2 parents)
    Officer
    2020-06-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-08-17 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 38
    SOUTHCOTT LIMITED
    06020255
    Parmenter House, 57 Tower St, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-06 ~ dissolved
    IIF 28 - Director → ME
  • 39
    SOUTHCOTT MANSBRIDGE HOMES LIMITED
    07380052
    Unit 9 Oriana Way, Nursling Industrial Estate, Oriana Way Nursling, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-10-21 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-01
    IIF 11 - Right to appoint or remove directors → OE
  • 40
    STAG HOMES (SOUTHERN) LTD
    12134715
    The Barn, Calcot Mount Business Park, Calcot Lane, Curdridge, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-08-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    STAG HOMES LIMITED
    09339327
    The Gables Calcot Mount, Calcot Lane, Curdridge, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2018-07-31 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2018-07-31 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    TAS 0100 LIMITED
    14284387 16008861
    12 West Links Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
    Active Corporate (1 parent)
    Officer
    2022-08-09 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2022-08-09 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 43
    THE BROOK RESIDENTS MANAGEMENT COMPANY LIMITED
    11059782
    C/o Gh Property Management, The Corner Lodge Unit E, Meadow View Business Park, Winchester Road, Upham, Hampshire, England
    Active Corporate (12 parents)
    Officer
    2017-11-13 ~ 2018-10-31
    IIF 25 - Director → ME
    Person with significant control
    2017-11-13 ~ 2018-10-31
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 44
    VIKING PROJECTS (UK) LTD
    07318576
    Suite 2 Mitchell House, Brook Lane, Warsash, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-08-18 ~ 2020-01-30
    IIF 55 - Director → ME
  • 45
    WESTLEY GROVE DEVELOPMENTS LIMITED
    06502104
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-02-12 ~ 2016-08-09
    IIF 36 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.