1
A & P PROPERTIES (HAMPSHIRE) LIMITED
11978624 Athenia House, 10-14 Andover Road, Winchester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2021-05-31
Officer
2019-05-03 ~ 2019-11-01
IIF 16 - 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 24 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 62 - 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)
Equity (Company account)
0 GBP2024-10-31
Officer
2009-10-15 ~ 2011-05-09
IIF 45 - Director → ME
4
The Barn Calcot Mount Business Park, Curdridge, Southampton, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,372,749 GBP2024-06-30
Officer
2019-01-25 ~ 2019-07-02
IIF 19 - Director → ME
5
ADAMS MEWS MANAGEMENT LTD
- now 04318702BOHUNT PLACE MANAGEMENT LIMITED
- 2002-04-24
04318702 38 Newtown Road, Liphook, Hampshire
Active Corporate (7 parents)
Equity (Company account)
6,235 GBP2024-05-31
Officer
2001-11-07 ~ 2005-01-20
IIF 26 - Director → ME
6
The Gables Calcot Mount Business Park, Calcot Lane, Curdridge, Southampton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
43,174 GBP2024-03-31
Officer
2019-03-08 ~ now
IIF 33 - Director → ME
Person with significant control
2019-03-08 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
7
ALTEMONT ASSET MANAGEMENT LIMITED
- now 02797834FRESHFIELDS INDEPENDENT ESTATE AGENTS LIMITED
- 2005-01-25
02797834 25 St Thomas Street, Winchester, Hampshire, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
6,424,150 GBP2024-03-31
Officer
1993-03-18 ~ 1997-12-10
IIF 28 - Director → ME
2000-03-09 ~ 2008-03-28
IIF 40 - Director → ME
2000-03-09 ~ 2000-03-09
IIF 47 - Secretary → ME
8
Athenia House, 10-14 Andover Road, Winchester, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-10-08 ~ dissolved
IIF 42 - 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)
Equity (Company account)
0 GBP2024-03-31
Officer
2008-02-13 ~ 2011-11-17
IIF 43 - Director → ME
10
The Barn Calcot Mount Business Park, Calcot Lane, Curdridge
Dissolved Corporate (4 parents)
Officer
2013-06-04 ~ dissolved
IIF 37 - Director → ME
11
COPPICE GROVE MANAGEMENT COMPANY LIMITED
09402291 2 Coppice Gardens, Southampton, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
187 GBP2025-01-31
Officer
2015-01-22 ~ 2016-10-28
IIF 22 - Director → ME
12
The Barn, Calcot Mount Business Park, Calcot Lane, Curdridge, Southampton, England
Dissolved Corporate (9 parents)
Equity (Company account)
119 GBP2017-06-30
Officer
2005-02-16 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
13
EDWARDS CLOSE MANAGEMENT COMPANY LIMITED
08602833 5 Yew Tree House , Edwards Close, Shedfield, Southampton, Hampshire, England
Active Corporate (14 parents)
Equity (Company account)
1,969 GBP2024-07-31
Officer
2013-07-09 ~ 2014-07-23
IIF 12 - Director → ME
14
FARNDEN DEVELOPMENTS LIMITED
- now 10535571FOGLE DEVELOPMENTS LIMITED
- 2018-02-16
10535571 The Gables Calcot Mount Business Park, Calcot Lane, Southampton, Hampshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-49,907 GBP2024-12-31
Officer
2016-12-21 ~ now
IIF 9 - Director → ME
Person with significant control
2016-12-21 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
15
FERNHURST COLDEN COMMON MANAGEMENT COMPANY LIMITED
06449996 1 Fernhurst Close, Colden Common, Winchester, Hampshire
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2007-12-11 ~ 2009-08-11
IIF 44 - Director → ME
16
KENSINGTON GARDENS PROPERTY MANAGEMENT COMPANY LIMITED
07735945 52 Smithbrook Kilns, Cranleigh Smithbrook Kilns, 52, Cranleigh, England
Active Corporate (12 parents)
Equity (Company account)
2,048 GBP2024-12-31
Officer
2011-08-10 ~ 2013-10-30
IIF 38 - Director → ME
17
The Barn, Calcot Mount Business Park Calcot Lane, Curdridge, Southampton
Dissolved Corporate (3 parents)
Equity (Company account)
300 GBP2020-01-31
Officer
2014-09-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
LINDEN HOMES SOUTHERN LIMITED - now
AMPLEVINE HOMES PLC
- 1993-07-23
02147948BEECHCROFT HOMES LIMITED
- 1989-12-08
02147948 11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (37 parents, 1 offspring)
Officer
~ 1997-09-05
IIF 25 - Director → ME
~ 1993-03-09
IIF 46 - Secretary → ME
19
LITTLE ACORNS (SOUTHERN) LIMITED
11614646 The Barn Calcot Mount Business Park, Curdridge, Southampton, United Kingdom
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2020-06-30
Officer
2018-10-10 ~ 2019-07-02
IIF 20 - Director → ME
Person with significant control
2018-10-10 ~ 2019-07-02
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - 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 (12 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2015-01-26 ~ 2016-06-29
IIF 21 - Director → ME
21
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 17 - Director → ME
22
MERLIN HOMES (SOUTHERN) LIMITED
- now 10772566 The Gables Calcot Mount Business Park, Calcot Lane, Curdridge, Southampton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
34,422 GBP2023-11-29
Officer
2017-05-16 ~ now
IIF 5 - Director → ME
Person with significant control
2022-10-12 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
2017-05-16 ~ 2021-07-28
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
23
MERLIN HOMES (WESTBOURNE) LTD
- now 15093794SOUTHCOTT HOMES (WESTBOURNE) LTD
- 2024-01-19
15093794MAXWELL HOMES (WESTBOURNE) LTD
- 2023-11-17
15093794 The Gables Calcot Mount Business Park, Calcot Lane, Curdridge, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-12,953 GBP2024-11-30
Officer
2023-08-24 ~ now
IIF 34 - Director → ME
Person with significant control
2023-08-24 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - 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 2 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 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)
Equity (Company account)
13 GBP2024-08-31
Officer
2012-08-16 ~ 2015-01-09
IIF 18 - Director → ME
26
Unit 3a Clarence Gate, High Street, Bognor Regis, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-07-31
Officer
2021-07-07 ~ 2025-01-28
IIF 23 - Director → ME
27
PAS TRAINING & PROPERTY MANAGEMENT LTD. - now
P. SCHOFIELD LTD. - 2005-05-17
BERKELEY PROPERTY MANAGEMENT LIMITED
- 2002-02-13
02797843FRESHFIELDS PROPERTY MANAGEMENT LIMITED
- 1995-03-14
02797843BERKELEY LETTING LIMITED
- 1993-05-20
02797843COURTNEYS LIMITED - 1993-03-25
2 Hipley Cottages, Hipley Hambledon, Waterlooville, Hampshire
Dissolved Corporate (10 parents)
Officer
1993-05-13 ~ 1997-04-28
IIF 27 - Director → ME
28
Unit 3 Hoe Lane, Flansham, Bognor Regis, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2011-01-06 ~ 2013-02-14
IIF 39 - Director → ME
29
Hoyle House Upham Street, Upham, Southampton, Hampshire
Active Corporate (7 parents)
Equity (Company account)
44,846 GBP2024-03-31
Officer
2002-07-18 ~ 2005-09-28
IIF 31 - Director → ME
2002-07-18 ~ 2002-07-31
IIF 48 - Secretary → ME
30
SALESDEAL LIMITED - 1997-11-14
Highfield Court,tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (8 parents)
Officer
2000-04-06 ~ 2006-01-20
IIF 30 - Director → ME
31
35 Castle Road, Cowes, England
Active Corporate (8 parents)
Equity (Company account)
125,388 GBP2024-06-30
Officer
2003-01-21 ~ 2006-03-22
IIF 29 - Director → ME
32
Suite 2 Mitchell House, Brook Lane, Warsash, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
411,638 GBP2024-01-31
Officer
2017-01-13 ~ 2020-01-30
IIF 36 - Director → ME
Person with significant control
2017-01-13 ~ 2020-01-30
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
33
The Gables Calcot Mount Business Park, Calcot Lane, Curdridge, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
8,174 GBP2025-02-28
Officer
2025-01-20 ~ now
IIF 8 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
34
The Barn Calcot Mount Business Park, Calcot Lane, Curdridge, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
20,149 GBP2016-02-27
Officer
2011-09-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 61 - Has significant influence or control → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
35
The Gables Calcot Mount Business Park, Calcot Lane, Curdridge, Southampton, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-2,011,399 GBP2023-11-29
Officer
2014-04-11 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ 2020-03-08
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
36
SOUTHCOTT HOMES (FAREHAM) LIMITED
08993556 The Gables Calcot Mount Business Park, Calcot Lane, Curdridge, Southampton, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
2,608,762 GBP2023-11-29
Officer
2014-04-11 ~ now
IIF 4 - Director → ME
37
CHURCHERS LAND AND PLANNING LIMITED - 2019-12-04
The Gables Calcot Mount Business Park, Calcot Lane, Curdridge, England
Active Corporate (2 parents)
Equity (Company account)
-451 GBP2024-03-31
Officer
2020-06-01 ~ now
IIF 3 - Director → ME
Person with significant control
2023-08-17 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
38
SOUTHCOTT MANSBRIDGE HOMES LIMITED
07380052 Unit 9 Oriana Way, Nursling Industrial Estate, Oriana Way Nursling, Southampton, Hampshire
Dissolved Corporate (3 parents)
Equity (Company account)
275,534 GBP2021-12-31
Officer
2013-10-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-01
IIF 54 - Right to appoint or remove directors → OE
39
The Barn, Calcot Mount Business Park, Calcot Lane, Curdridge, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,647 GBP2024-08-31
Officer
2019-08-01 ~ now
IIF 32 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
The Gables Calcot Mount, Calcot Lane, Curdridge, Southampton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
134,758 GBP2024-12-31
Officer
2018-07-31 ~ now
IIF 1 - Director → ME
Person with significant control
2018-07-31 ~ 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
41
12 West Links Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
Active Corporate (1 parent)
Equity (Company account)
-500 GBP2025-03-31
Officer
2022-08-09 ~ now
IIF 7 - Director → ME
Person with significant control
2022-08-09 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
42
THE BROOK RESIDENTS MANAGEMENT COMPANY LIMITED
11059782 The Old Manor House, Wickham Road, Fareham, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2021-11-30
Officer
2017-11-13 ~ 2018-10-31
IIF 35 - Director → ME
Person with significant control
2017-11-13 ~ 2018-10-31
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
43
Suite 2 Mitchell House, Brook Lane, Warsash, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
46,566 GBP2024-07-31
Officer
2016-08-18 ~ 2020-01-30
IIF 15 - Director → ME
44
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 11 - Director → ME