1
3000a Parkway, Whiteley, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-16 ~ now
IIF 22 - Director → ME
Person with significant control
2021-12-16 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
CORNER PROPERTY COMPANY LIMITED
SC026133 1 George Square, Glasgow
Dissolved Corporate (14 parents)
Officer
2001-05-22 ~ dissolved
IIF 23 - Director → ME
3
DAVID PATTON & SONS (HORSHAM) LIMITED
- now NI067361L&B (NO 149) LIMITED - 2007-12-11
21 Arthur Street, Belfast
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-04-01 ~ dissolved
IIF 8 - Director → ME
4
EMERSON VALLEY MANAGEMENT COMPANY LIMITED
04328033 Strand House, Strand Street, Poole, Dorset
Active Corporate (10 parents)
Officer
2002-04-15 ~ now
IIF 7 - Director → ME
5
FORELLE PEREGRINE PROPERTIES LTD
- 2017-10-10
06632490EXPRESS PARK RETAIL PROPERTY LTD
- 2011-03-24
06632490SHOO 419 LIMITED - 2008-08-18
10 Bricket Road, St. Albans, England
Active Corporate (15 parents)
Officer
2009-07-02 ~ 2024-10-16
IIF 25 - Director → ME
6
Strand House, Strand Street, Poole, England
Active Corporate (3 parents)
Officer
2025-02-18 ~ now
IIF 15 - Director → ME
7
FINANCE HOUSE BOURNEMOUTH LIMITED
- now 04273113STEELRAY NO.172 LIMITED
- 2001-11-21
04273113 04436290, 04354816, 04150230Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Strand House, Strand Street, Poole, Dorset
Dissolved Corporate (10 parents)
Officer
2001-11-16 ~ dissolved
IIF 9 - Director → ME
8
FORELLE ESTATES (DEVELOPMENTS) LIMITED
- now 00748128CAPEGROVE PROPERTIES LIMITED
- 1999-03-25
00748128 Strand House, Strand Street, Poole, Dorset
Dissolved Corporate (11 parents)
Officer
1997-04-08 ~ dissolved
IIF 24 - Director → ME
9
Strand House, Strand Street, Poole, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-20 ~ now
IIF 6 - Director → ME
10
FORELLE ESTATES GROUP LIMITED
- now 11160686FORELLE ESTATES GROUP LIMITED
- 2026-01-29
11160686 Strand House, Strand Street, Poole, Dorset, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2018-01-22 ~ now
IIF 21 - Director → ME
Person with significant control
2018-01-22 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
FORELLE ESTATES HOLDINGS LTD.
- now SC135692SCOTTISH PRUDENTIAL HOLDINGS LIMITED
- 2005-01-22
SC135692M M & S (2089) LIMITED - 1992-06-18
1 George Square, Glasgow
Active Corporate (14 parents, 3 offsprings)
Officer
1997-12-15 ~ now
IIF 16 - Director → ME
12
FORELLE ESTATES INVESTMENTS LIMITED
09601739 Strand House, Strand Street, Poole, Dorset, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2015-05-20 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-25
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Strand House, Strand Street, Poole, Dorset
Active Corporate (13 parents, 13 offsprings)
Officer
1997-04-08 ~ now
IIF 19 - Director → ME
14
Strand House, Strand Street, Poole, England
Active Corporate (4 parents)
Officer
2024-09-12 ~ now
IIF 17 - Director → ME
15
Strand House, Strand Street, Poole, England
Active Corporate (2 parents)
Officer
2025-05-09 ~ now
IIF 14 - Director → ME
16
MARSHES END MANAGEMENT COMPANY LIMITED
- now 02308484RUDBIN LIMITED - 1989-02-28
Strand House, Strand Street, Poole, Dorset
Active Corporate (13 parents)
Officer
1997-04-08 ~ now
IIF 13 - Director → ME
17
NEW FIELDS MANAGEMENT LIMITED
- now 03170408MAWLAW 298 LIMITED - 1996-03-18
Strand House, Strand Street, Poole, Dorset
Active Corporate (11 parents)
Officer
1999-08-19 ~ now
IIF 18 - Director → ME
18
Strand House, Strand Street, Poole, England
Active Corporate (4 parents)
Officer
2024-09-17 ~ now
IIF 12 - Director → ME
19
99 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (14 parents, 1 offspring)
Officer
1992-08-27 ~ 1997-03-31
IIF 27 - Director → ME
1992-08-27 ~ 1997-03-31
IIF 28 - Secretary → ME
20
GREENHEAD PROPERTY SERVICES LIMITED
- 2008-11-25
03327423 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (23 parents)
Officer
1997-03-21 ~ 2017-09-21
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-21
IIF 1 - Has significant influence or control → OE
21
REGIONAL FREEHOLDS LIMITED
- now 03712865MORSCOTT 42 LIMITED - 1999-02-25
3000a Parkway, Whiteley, Hampshire, United Kingdom
Active Corporate (12 parents)
Officer
2023-02-08 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
22
SCOTTISH PRUDENTIAL INVESTMENT ASSOCIATION LIMITED
SC028037 1 George Square, Glasgow
Dissolved Corporate (13 parents)
Officer
2001-05-22 ~ dissolved
IIF 26 - Director → ME