1
Acorn House, 33 Churchfield Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-25 ~ now
IIF 23 - Director → ME
2
CORIOLIS PROPERTY PARTNERS LIMITED
10452371 Suite 1 5 High Street, Maidenhead, Berkshire, England
Active Corporate (2 parents, 9 offsprings)
Officer
2019-06-20 ~ 2021-03-11
IIF 24 - Director → ME
3
FORGED EARTH ACQUISITIONS LIMITED
09016506 C/o Wilkins Kennedy Llp Templars House, Lulworth Close, Chandlers Ford, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-04-29 ~ dissolved
IIF 28 - Director → ME
4
C/o Wilkins Kennedy Llp Templars House, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-08 ~ 2017-10-06
IIF 32 - Director → ME
5
C/o Wilkins Kennedy Llp Templars House, Lulworth Close, Chandlers Ford, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-03-19 ~ dissolved
IIF 33 - Director → ME
6
FORGED EARTH DEVELOPMENTS LIMITED
- now 08948618FORGED EARTH ENVIRONMENTS LIMITED
- 2014-04-29
08948618 C/o Wilkins Kennedy Llp Templars House, Lulworth Close, Chandlers Ford, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-03-19 ~ dissolved
IIF 27 - Director → ME
7
C/o Wilkins Kennedy Llp Templars House, Lulworth Close, Chandlers Ford, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-03-19 ~ dissolved
IIF 31 - Director → ME
8
C/o Wilkins Kennedy, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2014-04-03 ~ 2017-10-06
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-06
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
FORGED EARTH LONDON & FAR EAST LIMITED
08948684 C/o Wilkins Kennedy Llp Templars House, Lulworth Close, Chandlers Ford, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-03-19 ~ dissolved
IIF 26 - Director → ME
10
FORGED EARTH WELL HOUSE LIMITED
- now 08948681FORGED EARTH RESIDENCIES LIMITED
- 2015-02-26
08948681 C/o Wilkins Kennedy Llp Templars House, Lulworth Close, Chandlers Ford, Hampshire
Dissolved Corporate (3 parents)
Officer
2014-03-19 ~ 2017-10-06
IIF 30 - Director → ME
11
Acorn House, 33 Churchfield Road, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2024-05-22 ~ now
IIF 21 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
Acorn House, 33 Churchfield Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2014-03-27 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
13
GOLDEN EARTH BROGHILL LIMITED
- now 12181940GOLDEN EARTH COPSE LTD
- 2024-04-09
12181940 Acorn House, 33 Churchfield Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-30 ~ now
IIF 20 - Director → ME
Person with significant control
2019-08-30 ~ 2020-01-29
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
14
GOLDEN EARTH MARGIN LIMITED
- 2021-12-10
11557929 Acorn House, 33 Churchfield Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-07 ~ now
IIF 15 - Director → ME
Person with significant control
2018-09-07 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
15
Acorn House, 33 Churchfield Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-05-12 ~ now
IIF 18 - Director → ME
Person with significant control
2024-03-04 ~ 2024-11-19
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2021-05-12 ~ 2023-12-14
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
16
Acorn House, 33 Churchfield Road, London, England
Active Corporate (3 parents)
Officer
2020-04-16 ~ now
IIF 9 - Director → ME
Person with significant control
2020-04-16 ~ 2020-08-20
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
GOLDEN EARTH ESTATES LIMITED
- 2016-06-28
08962184 20 Dennis Park Crescent, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
18
90 Archel Road, London, England
Active Corporate (3 parents)
Officer
2025-03-28 ~ now
IIF 8 - Director → ME
19
HIND GARDENS MANAGEMENT LIMITED
15957152 Acorn House, 33 Churchfield Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-09-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-09-16 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
20
HINDHEAD DEVELOPMENT MANAGEMENT LIMITED
15120083 Acorn House, 33 Churchfield Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-06 ~ now
IIF 22 - Director → ME
Person with significant control
2024-03-04 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Acorn House, 33 Churchfield Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-08 ~ now
IIF 16 - Director → ME
22
Acorn House, 33 Churchfield Road, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-06-26 ~ now
IIF 14 - Director → ME
23
LAND & PLAN SUNNY FARM BARNS LTD
16592800 Acorn House, 33 Churchfield Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-18 ~ now
IIF 19 - Director → ME
24
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-24 ~ now
IIF 10 - Director → ME
25
USHYMA COPSE LIMITED - 2024-03-16
Acorn House, 33 Churchfield Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-23 ~ now
IIF 13 - Director → ME
26
Acorn House, 33 Churchfield Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-12-14 ~ now
IIF 12 - Director → ME
27
Seahorse, Taggs Island, Hampton, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-06 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 4 - Has significant influence or control → OE