1
Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
Active Corporate (3 parents)
Officer
2022-02-18 ~ now
IIF 21 - Director → ME
Person with significant control
2022-02-18 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
2
Place Farm House Heathman Street, Nether Wallop, Stockbridge, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-04-09 ~ now
IIF 33 - Director → ME
Person with significant control
2021-04-09 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
3
Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
Active Corporate (1 parent, 2 offsprings)
Officer
2021-06-29 ~ now
IIF 27 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
4
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
2016-10-10 ~ 2016-11-08
IIF 47 - Director → ME
5
QR ESTATES LIMITED
- 2016-10-19
09974508 Sterling Ford Centurion Court 83, Camp Road, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
2016-01-28 ~ 2017-04-25
IIF 56 - Director → ME
6
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2016-11-25 ~ dissolved
IIF 58 - Director → ME
7
Cmb Partners Uk Ltd 49, Tabernacle Street, London
Liquidation Corporate (5 parents)
Officer
2017-12-08 ~ 2017-12-15
IIF 57 - Director → ME
8
25a Market Square, Bicester, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-12-09 ~ 2020-08-31
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-31
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 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
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
9
Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2016-03-02 ~ dissolved
IIF 59 - Director → ME
10
25a Market Square, Bicester, England
Dissolved Corporate (6 parents)
Officer
2015-09-03 ~ 2020-09-01
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-31
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CROWN HILL ESTATES LIMITED
- now 09828166NORMANBY DEVELOPMENTS LIMITED
- 2017-07-12
09828166 25a Market Square, Bicester, England
Dissolved Corporate (4 parents)
Officer
2015-10-16 ~ 2020-09-01
IIF 53 - Director → ME
12
25a Market Square, Bicester, England
Dissolved Corporate (5 parents)
Officer
2012-12-19 ~ 2020-09-01
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-31
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
13
FUNTLEY ROAD MANAGEMENT COMPANY LIMITED
15228687 Place Farm House Heathman Street, Nether Wallop, Stockbridge, England
Active Corporate (2 parents)
Officer
2023-10-23 ~ now
IIF 32 - Director → ME
14
HAYWOODS (COOMBE ESTATES) LIMITED
- now 08319241AGENDA C P LIMITED
- 2016-03-04
08319241 Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2016-01-15 ~ dissolved
IIF 52 - Director → ME
15
Unit 5 3 Eastfields Avenue, Riverside Quarter, London, England
Dissolved Corporate (3 parents)
Officer
2011-08-02 ~ dissolved
IIF 43 - Director → ME
16
HAYWOODS CAPITAL INVESTMENTS LIMITED
08116420 25a Market Square, Bicester, England
Dissolved Corporate (4 parents)
Officer
2012-12-05 ~ 2020-09-01
IIF 49 - Director → ME
2012-12-05 ~ 2020-09-01
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-08-31
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
17
Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2009-06-17 ~ dissolved
IIF 41 - Director → ME
18
HAYWOODS DAVIS AND GIBBS LIMITED
06318415 36 Brixton Road, London
Dissolved Corporate (6 parents)
Officer
2007-08-01 ~ 2011-02-01
IIF 35 - Director → ME
2012-07-20 ~ 2014-04-28
IIF 36 - Director → ME
19
Suite 14 61 Victoria Road, Kingston-upon-thames, England
Dissolved Corporate (2 parents)
Officer
2016-02-03 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
20
HAYWOODS INVESTMENT LIMITED
- now 04221288DENTRY DEVELOPMENTS LIMITED
- 2002-03-27
04221288 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2001-10-22 ~ dissolved
IIF 40 - Director → ME
2001-10-22 ~ dissolved
IIF 63 - Secretary → ME
21
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
Liquidation Corporate (5 parents, 1 offspring)
Officer
2016-03-02 ~ 2021-12-24
IIF 25 - Director → ME
22
HAYWOODS PROJECTS LIMITED
- now 04732555COZINDA LIMITED - 2003-05-19
Flat 5b Earlsfield Road, London
Dissolved Corporate (6 parents)
Officer
2003-05-21 ~ dissolved
IIF 46 - Director → ME
23
HAYWOODS PROPERTY DEVELOPMENT LIMITED
- now 03038487A.P.G. CONSTRUCTION LIMITED
- 1999-09-13
03038487 Suite 14 61 Victoria Road, Kingston-upon-thames, England
Dissolved Corporate (7 parents)
Officer
1995-03-28 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
24
HAYWOODS RESIDENTIAL HOLDINGS LIMITED
13369476 Place Farm House Heathman Street, Nether Wallop, Stockbridge, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-04-30 ~ now
IIF 29 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
25
HAYWOODS STERLING ASSETS LIMITED
12605739 Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hants
Active Corporate (3 parents)
Officer
2020-05-15 ~ now
IIF 31 - Director → ME
26
Suite 14 61 Victoria Road, Kingston-upon-thames, England
Dissolved Corporate (4 parents)
Officer
2013-04-23 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
27
Unit 5 3 Eastfields Avenue, Riverside Quarter, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-19 ~ dissolved
IIF 48 - Director → ME
28
22 Wycombe End, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2015-06-17 ~ 2017-08-25
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-25
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
29
NOMINA NO. 069 LLP
OC321669 OC321667, OC321674, OC321661Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
2016-01-01 ~ now
IIF 62 - LLP Member → ME
30
5b Earlsfield Road, London
Dissolved Corporate (5 parents)
Officer
2006-12-01 ~ dissolved
IIF 45 - Director → ME
31
ORCHARD MEWS (SOUTHBOURNE) MANAGEMENT COMPANY LIMITED
16585422 Place Farm House, Nether Wallop, Stockbridge, England
Active Corporate (2 parents)
Officer
2025-07-16 ~ now
IIF 34 - Director → ME
Person with significant control
2025-07-16 ~ 2025-07-16
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
32
PRICE PHILIPS PROPERTIES LIMITED - 2006-06-21
Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2006-11-10 ~ dissolved
IIF 42 - Director → ME
2006-06-28 ~ 2006-11-10
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
33
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2004-12-13 ~ dissolved
IIF 61 - Director → ME
2004-12-13 ~ dissolved
IIF 65 - Secretary → ME
34
PRB PROPERTY CONSULTANTS LIMITED
- now 11810370PIERS BINGLEY PROPERTY DEVELOPMENT LIMITED
- 2019-03-13
11810370 Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hants, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2019-02-06 ~ now
IIF 26 - Director → ME
Person with significant control
2019-02-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
35
Place Farm House Heathman Street, Nether Wallop, Stockbridge, England
Active Corporate (2 parents, 3 offsprings)
Officer
2022-12-08 ~ now
IIF 22 - Director → ME
Person with significant control
2022-12-08 ~ now
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
36
The Rectory 1 Toomers Wharf, Canal Walk, Newbury, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2007-10-10 ~ 2008-11-17
IIF 60 - Director → ME
37
THE HAYWOODS GROUP LIMITED
- now 07110329HAYWOODS PARADIGM HOLDINGS LIMITED
- 2015-06-19
07110329 Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
Active Corporate (6 parents, 8 offsprings)
Officer
2009-12-21 ~ now
IIF 28 - Director → ME
Person with significant control
2022-12-08 ~ 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
2016-04-06 ~ 2021-05-27
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
38
WALCOTE (PRIORS ORCHARD) LIMITED
15645486 Place Farm House, Heathman Street, Stockbridge, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-04-14 ~ now
IIF 24 - Director → ME
39
WALCOTE DEVELOPMENTS LIMITED
- 2024-11-28
15645482 Place Farm House, Heathman Street, Stockbridge, Hampshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-04-14 ~ now
IIF 23 - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
WALCOTE HOMES PROJECT EW26 LIMITED
16999730 Place Farm House Heathman Street, Nether Wallop, Stockbridge, England
Active Corporate (4 parents)
Officer
2026-01-29 ~ now
IIF 30 - Director → ME
41
WALCOTE HOMES PROJECT LR26 LIMITED
16999579 Place Farm House Heathman Street, Nether Wallop, Stockbridge, England
Active Corporate (4 parents)
Officer
2026-01-29 ~ now
IIF 66 - Director → ME
42
Sterling Ford, Centurion Court 83 Camp Road, St Albans, Herts
Dissolved Corporate (3 parents)
Officer
2015-03-16 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE