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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 Kenneth Toby Lake

    Related profiles found in government register
  • Mr Kenneth Toby Lake
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14a, Market Place, Romsey, Hampshire, SO51 8NA, England

      IIF 1

    • 3rd Floor, The Quay, 30 Channel Way, Ocean Village, Southampton, SO14 3TG, England

      IIF 2 IIF 3

    • 8a, 1st Floor, Carlton Crescent, Southampton, SO15 2EZ, England

      IIF 4 IIF 5 IIF 6

    • 8a Carlton Crescent, Carlton Crescent, Southampton, SO15 2EZ, United Kingdom

      IIF 10

    • 8a, Carlton Crescent, Southampton, SO15 2EZ, England

      IIF 11

    • 8a, Carlton Crescent, Southampton, SO15 2EZ, United Kingdom

      IIF 12

    • First Floor, 8a Carlton Crescent, Southampton, SO15 2EZ, England

      IIF 13
  • Lake, Kenneth Toby
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14a, Market Place, Romsey, Hampshire, SO51 8NA, England

      IIF 14

    • The Corn Exchange, 24 Market Place, Romsey, Hampshire, SO51 8YA, United Kingdom

      IIF 15

    • 8a, 1st Floor, Carlton Crescent, Southampton, SO15 2EZ, England

      IIF 16 IIF 17 IIF 18

    • 8a Carlton Crescent, Carlton Crescent, Southampton, SO15 2EZ, United Kingdom

      IIF 19

    • 8a, Carlton Crescent, Southampton, SO15 2EZ, England

      IIF 20 IIF 21

    • Hazards, Hadrian Way, Chilworth, Southampton, Hampshire, SO16 7HX

      IIF 22

    • The Four Horseshoes, Nursling Street, Nursling, Southampton, SO16 0YA, United Kingdom

      IIF 23
  • Lake, Kenneth Toby
    British company director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Robin Hill, Woodside Crescent, Chilworth, Southampton, Hampshire, SO16 7LD, United Kingdom

      IIF 24
  • Lake, Kenneth Toby
    British director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Little Park Farm Road, Fareham, Hampshire, England, PO15 5SN, England

      IIF 25

    • Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 26

    • Leonard Curtis House, Elms Square Bury New Road, Whitefield, Manchester, M45 7TA

      IIF 27

    • 92, London Street, Reading, Berkshire, RG1 4SJ

      IIF 28

    • 8a, Carlton Crescent, Southampton, SO15 2EZ, England

      IIF 29 IIF 30 IIF 31

    • Hazards, Hadrian Way, Chilworth, Southampton, Hampshire, SO16 7HX

      IIF 32 IIF 33 IIF 34

    • Orchard House, 51-67 Commercial Road, Southampton, Hampshire, SO15 1GG

      IIF 35

    • Orchard House, 51-67 Commercial Road, Southampton, Hampshire, SO15 1GG, England

      IIF 36 IIF 37 IIF 38

    • Orchard House, 51-67 Commercial Road, Southampton, Hampshire, SO15 1GG, United Kingdom

      IIF 39 IIF 40
  • Lake, Kenneth Toby
    British managing director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belgarum Property Management Ltd, Kilham Lane, Winchester, SO22 5QD, England

      IIF 41
  • Lake, Kenneth Toby
    British property developer born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 8a Carlton Crescent, Southampton, SO15 2EZ, England

      IIF 42
  • Mr Kenneth Toby Lake
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 14a, Market Place, Romsey, Hampshire, SO51 8NA, England

      IIF 43

    • 8a, 1st Floor, Carlton Crescent, Southampton, SO15 2EZ, United Kingdom

      IIF 44 IIF 45 IIF 46

    • 8a, Carlton Crescent, Southampton, SO15 2EZ, England

      IIF 51

    • Regency Courtmpton, 8a Carlton Crescent, Southampton, Southampton, SO15 2EZ, United Kingdom

      IIF 52
  • Lake, Kenneth
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, River Way, Christchurch, Dorset, BH23 2QT, England

      IIF 53
  • Mr Kenneth Lake
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 8a, Carlton Crescent, Southampton, SO15 2EZ, England

      IIF 54
  • Lake, Kenneth Toby
    born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, The Quay, 30 Channel Way, Ocean Village, Southampton, SO14 3TG, England

      IIF 55

    • 8a, Carlton Crescent, Southampton, Hampshire, SO15 2EZ, United Kingdom

      IIF 56

    • 8a, Carlton Crescent, Southampton, SO15 2EZ, England

      IIF 57

    • Hazards Hadrian Way, Chilworth, Southampton, SO16 7HX

      IIF 58
  • Mr Kenneth Lake
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 19b, The Wren Centre, Westbourne Road, Emsworth, Hampshire, PO10 7SU, United Kingdom

      IIF 59
  • Mr Ken Lake
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Old Corn Exchange, 24 Market Place, Romsey, SO51 8NA, United Kingdom

      IIF 60

    • 8a, Carlton Crescent, Southampton, SO15 2EZ, United Kingdom

      IIF 61
  • Lake, Kenneth Toby
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 8a, 1st Floor, Carlton Crescent, Southampton, SO15 2EZ, England

      IIF 62

    • 8a, 1st Floor, Carlton Crescent, Southampton, SO15 2EZ, United Kingdom

      IIF 63 IIF 64

    • 8a, Carlton Crescent, Southampton, Hampshire, SO15 2EZ, England

      IIF 65

    • Regency Courtmpton, 8a Carlton Crescent, Southampton, Southampton, SO15 2EZ, United Kingdom

      IIF 66
  • Lake, Kenneth Toby
    British company director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 8a, 1st Floor, Carlton Crescent, Southampton, SO15 2EZ, United Kingdom

      IIF 67 IIF 68 IIF 69
  • Lake, Kenneth Toby
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 8a, 1st Floor, Carlton Crescent, Southampton, SO15 2EZ, United Kingdom

      IIF 70
  • Lake, Kenneth Toby
    British director born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • Hazards, Hadrian Way, Chilworth, Southampton, Hampshire, SO16 7HX

      IIF 71
  • Lake, Kenneth Toby
    British managing director born in July 1970

    Registered addresses and corresponding companies

    • 61 Commercial Road, Southampton, Hampshire, SO15 1GG

      IIF 72
  • Mr Ken Lake
    English born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 8a, Carlton Crescent, Southampton, SO15 2EZ, England

      IIF 73
  • Lake, Kenneth
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 19b, The Wren Centre, Westbourne Road, Emsworth, Hampshire, PO10 7SU, United Kingdom

      IIF 74
  • Lake, Ken
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Old Corn Exchange, 24 Market Place, Romsey, Hampshire, SO51 8NA, United Kingdom

      IIF 75

    • Unit 1, Greatbridge Road, Romsey, SO51 0HR, England

      IIF 76

    • 8a, Carlton Crescent, Southampton, Hampshire, SO15 2EZ, United Kingdom

      IIF 77
  • Lake, Kenneth Toby
    British

    Registered addresses and corresponding companies

    • Zion Hill Farmhouse Goodacre Drive, Chandlers Ford, Eastleigh, Hampshire, SO53 4LG

      IIF 78 IIF 79

    • 8a, 1st Floor, Carlton Crescent, Southampton, SO15 2EZ, England

      IIF 80

    • Hazards, Hadrian Way, Chilworth, Southampton, Hampshire, SO16 7HX

      IIF 81
  • Lake, Kenneth Toby

    Registered addresses and corresponding companies

    • Zion Hill Farmhouse Goodacre Drive, Chandlers Ford, Eastleigh, Hampshire, SO53 4LG

      IIF 82
  • Lake, Kenneth

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 83
  • Lake, Ken

    Registered addresses and corresponding companies

    • 8a, Carlton Crescent, Southampton, Hampshire, SO15 2EZ, United Kingdom

      IIF 84
child relation
Offspring entities and appointments 52
  • 1
    51-67 LLP
    OC390006
    3rd Floor, The Quay 30 Channel Way, Ocean Village, Southampton, England
    Dissolved Corporate (3 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ALFIE BLU LTD
    11507122
    The Corn Exchange, 24 Market Place, Romsey, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-08 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-08-08 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AWBURY HOLDINGS LTD
    13786395
    The Old Corn Exchange, 24 Market Place, Romsey, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-07 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2021-12-07 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BABBAGE DEVELOPMENTS LIMITED
    11706498
    14a Market Place, Romsey, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2018-11-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-11-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CAERUS PROPERTY CONSULTING LLP
    OC386153
    8a Carlton Crescent, Southampton, England
    Dissolved Corporate (4 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CHARTBOND LIMITED
    - now 03825540
    BONDCO 729 LIMITED - 1999-09-23
    3rd Floor, The Quay 30 Channel Way, Ocean Village, Southampton, England
    Dissolved Corporate (5 parents)
    Officer
    2002-06-20 ~ dissolved
    IIF 81 - Secretary → ME
  • 7
    COACH HOUSE MEWS (TITCHFIELD) LIMITED
    07410976
    61 South Street, Titchfield, Fareham, Hants, England
    Active Corporate (13 parents)
    Officer
    2010-10-18 ~ 2012-08-09
    IIF 40 - Director → ME
  • 8
    FOB DOWN VIEW (ALRESFORD) MANAGEMENT CO LTD
    12117117
    Belgarum Property Management Ltd, Kilham Lane, Winchester, England
    Active Corporate (7 parents)
    Officer
    2019-07-23 ~ 2022-11-18
    IIF 41 - Director → ME
  • 9
    GENESIS RENTALS LIMITED
    08577212
    8a 1st Floor, Carlton Crescent, Southampton, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2013-06-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 10
    GENESIS RENTALS PROPERTIES LLP
    OC442590
    8a Carlton Crescent, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-08 ~ now
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2022-06-08 ~ now
    IIF 12 - Right to surplus assets - 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove members → OE
  • 11
    HERONS (INVESTMENTS) LTD
    11229373
    8a 1st Floor, Carlton Crescent, Southampton, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2018-02-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 12
    KL FIBRE LIMITED
    15467081
    Unit 19b The Wren Centre, Westbourne Road, Emsworth, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-05 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2024-02-05 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 13
    LACUSTRINE PROPERTIES LTD
    - now 13422548
    LACUSTRINE PROPERTIES LTD
    - 2025-10-01 13422548
    8a Carlton Crescent, Southampton, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-05-26 ~ now
    IIF 77 - Director → ME
    2021-05-26 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2021-05-26 ~ now
    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
  • 14
    MEADOWBROOK GARDENS (MANAGEMENT) LTD
    16838191
    Regency Courtmpton, 8a Carlton Crescent, Southampton, Southampton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-06 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-11-06 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 15
    METAVIEW PROPERTIES LIMITED
    03270129
    3rd Floor, The Quay 30 Channel Way, Ocean Village, Southampton, England
    Dissolved Corporate (10 parents)
    Officer
    1996-11-15 ~ 1998-07-06
    IIF 78 - Secretary → ME
  • 16
    MRPK COMMERCIAL LTD
    15202920
    Unit 1 Greatbridge Road, Romsey, England
    Active Corporate (5 parents)
    Officer
    2023-10-11 ~ now
    IIF 76 - Director → ME
  • 17
    NEW PROPERTY 1 LIMITED
    15767145
    8a 1st Floor, Carlton Crescent, Southampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-07 ~ 2025-01-21
    IIF 67 - Director → ME
    Person with significant control
    2024-06-07 ~ 2025-01-16
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 18
    NEW PROPERTY 2 LIMITED
    15767205
    8a 1st Floor, Carlton Crescent, Southampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-07 ~ 2025-01-21
    IIF 68 - Director → ME
    Person with significant control
    2024-06-07 ~ 2025-01-16
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 19
    OHD 1 LIMITED
    07410907
    8a Carlton Crescent, Southampton, England
    Active Corporate (4 parents)
    Officer
    2010-10-18 ~ 2022-06-06
    IIF 37 - Director → ME
  • 20
    OHD3 LIMITED
    - now 07168100
    ORCHARD HOMES LIMITED
    - 2016-01-27 07168100
    92 London Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 28 - Director → ME
  • 21
    ORCHARD (HIGHWOOD LANE) LIMITED
    07595974
    8a Carlton Crescent, Southampton, England
    Active Corporate (5 parents)
    Officer
    2011-04-07 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    ORCHARD (PORTSWOOD) LIMITED
    09445068
    8a Carlton Crescent, Southampton, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-02-17 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-20
    IIF 2 - Ownership of shares – 75% or more → OE
  • 23
    ORCHARD (SHAMBLEHURST LANE NORTH) LIMITED
    - now 08770645
    CMCO 99 LIMITED - 2015-07-08
    14a Market Place, Romsey, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2024-07-08 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2023-11-11 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    ORCHARD (SPECIAL PROJECTS) LIMITED
    - now 07410915
    ORCHARD HOMES LIMITED
    - 2017-06-21 07410915
    OHD 3 LIMITED
    - 2016-01-27 07410915
    8a Carlton Crescent, Southampton, England
    Active Corporate (4 parents)
    Officer
    2010-10-18 ~ 2017-08-03
    IIF 38 - Director → ME
  • 25
    ORCHARD HOMES & DEVELOPMENTS (PORTSWOOD) LIMITED
    - now 07410908
    OHD 2 LIMITED
    - 2014-09-30 07410908
    New Orchard House, 14 Cumberland Place, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 36 - Director → ME
  • 26
    ORCHARD HOMES & DEVELOPMENTS LIMITED
    - now 03303793
    HOLLYHILL PROPERTIES LIMITED
    - 1997-09-23 03303793
    8a Carlton Crescent, Southampton, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    1997-01-20 ~ now
    IIF 21 - Director → ME
    1998-10-06 ~ 2001-02-01
    IIF 82 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 27
    ORCHARD HOMES (PITT MANOR) LIMITED
    07545908
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-03-07 ~ 2013-04-15
    IIF 35 - Director → ME
  • 28
    ORCHARD HOMES (PORTSWOOD LAND) LIMITED
    09633744
    8a Carlton Crescent, Southampton, England
    Dissolved Corporate (4 parents)
    Officer
    2015-06-11 ~ dissolved
    IIF 30 - Director → ME
  • 29
    ORCHARD HOMES (PORTSWOOD) LIMITED
    09448402
    8a Carlton Crescent, Southampton, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-02-19 ~ dissolved
    IIF 31 - Director → ME
  • 30
    ORCHARD HOMES (SOUTHERN) LTD
    15462882
    8 Highfield Road, West Moors, Ferndown, England
    Active Corporate (3 parents)
    Officer
    2024-02-02 ~ now
    IIF 53 - Director → ME
    2024-02-02 ~ 2024-04-01
    IIF 83 - Secretary → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 31
    ORCHARD HOMES AND DEVELOPMENTS CONTRACTING LLP
    OC320741
    51-67 Commercial Road, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2006-07-04 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 32
    ORCHARD SPECIAL PROJECTS LIMITED
    - now 00985366
    BISHOPSTOKE PRECISION ENGINEERING LIMITED
    - 2009-04-06 00985366
    New Orchard House, 14 Cumberland Place, Southampton
    Dissolved Corporate (7 parents)
    Officer
    2006-05-23 ~ dissolved
    IIF 32 - Director → ME
  • 33
    PKN PROPERTIES LIMITED
    04396488
    277 Shirley Road, Shirley, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2002-03-18 ~ 2003-11-27
    IIF 72 - Director → ME
  • 34
    PRIORY MEWS (CHRISTCHURCH) MANAGEMENT COMPANY LIMITED
    06641868
    Unit 8 The Old Pottery, Manor Way, Verwood, England
    Active Corporate (22 parents)
    Officer
    2008-07-09 ~ 2011-03-25
    IIF 33 - Director → ME
  • 35
    QUATRO PROPERTIES LIMITED
    04235995
    8a 1st Floor, Carlton Crescent, Southampton, England
    Active Corporate (5 parents)
    Officer
    2005-08-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    QUATRO PROPERTY 2 LIMITED
    15767042
    8a 1st Floor, Carlton Crescent, Southampton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-06-07 ~ 2025-01-21
    IIF 69 - Director → ME
    Person with significant control
    2024-06-07 ~ 2025-01-21
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 37
    QUATRO PROPERTY LIMITED
    15745204
    8a 1st Floor, Carlton Crescent, Southampton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-28 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-05-28 ~ 2025-01-22
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 38
    SM CONSULTANTS LIMITED
    09526161
    Robin Hill Woodside Crescent, Chilworth, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 24 - Director → ME
  • 39
    SOUTH COAST TOAST LIMITED
    04399848
    8a 1st Floor, Carlton Crescent, Southampton, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 40
    SOUTHLEY PROPERTIES LIMITED
    03432799
    8a 1st Floor, Carlton Crescent, Southampton, England
    Active Corporate (7 parents)
    Officer
    1999-07-26 ~ now
    IIF 22 - Director → ME
    1997-09-15 ~ 1999-07-26
    IIF 79 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-01-22
    IIF 7 - Ownership of shares – 75% or more → OE
  • 41
    SUNNYFIELD RISE PROPERTY MANAGEMENT LTD
    06651242
    27 Sunnyfield Rise, Bursledon, Southampton, England
    Active Corporate (20 parents)
    Officer
    2008-07-21 ~ 2011-02-07
    IIF 71 - Director → ME
  • 42
    THE DENE PROPERTY MANAGEMENT COMPANY LIMITED
    06962043
    14 Hunts Close, Colden Common, Winchester, Hampshire
    Active Corporate (9 parents)
    Officer
    2009-07-14 ~ 2013-06-14
    IIF 34 - Director → ME
  • 43
    THE DUKE ON THE TEST LIMITED
    13904774
    The Corn Exchange, 24 Market Place, Romsey, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2022-02-09 ~ now
    IIF 15 - Director → ME
  • 44
    THE FOUR HORSESHOES LTD
    11842448
    The Four Horseshoes Nursling Street, Nursling, Southampton, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-02-22 ~ now
    IIF 23 - Director → ME
  • 45
    THE NEW LODGE (CHRISTCHURCH) MANAGEMENT COMPANY LIMITED
    07427394
    14 Fisher Mews, Christchurch, England
    Active Corporate (21 parents)
    Officer
    2010-11-02 ~ 2013-07-19
    IIF 39 - Director → ME
  • 46
    THE PADDOCK (ALRESFORD) MANAGEMENT COMPANY LTD
    10823863
    23 Paddock Way, Alresford, England
    Active Corporate (15 parents)
    Officer
    2017-06-16 ~ 2018-05-24
    IIF 25 - Director → ME
  • 47
    THERMHOLD LIMITED
    - now 07522200
    THERMITECH HOLDINGS LIMITED
    - 2019-08-21 07522200
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Manchester
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-07-11 ~ dissolved
    IIF 27 - Director → ME
  • 48
    THERMSOL LIMITED
    - now 06608432
    THERMITECH SOLUTIONS LIMITED
    - 2019-08-21 06608432
    CMCO 27786-12 LIMITED - 2008-11-04
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (9 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 26 - Director → ME
  • 49
    WAKEWOOD HOLDINGS 2 LIMITED
    15766969
    8a 1st Floor, Carlton Crescent, Southampton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-06-07 ~ 2025-01-21
    IIF 70 - Director → ME
    Person with significant control
    2024-06-07 ~ 2025-01-21
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 50
    WAKEWOOD HOLDINGS LIMITED
    15752495
    8a 1st Floor, Carlton Crescent, Southampton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-31 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2024-05-31 ~ 2025-01-22
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    2025-06-05 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 51
    WAKEWOOD LIMITED
    03147515
    8a 1st Floor, Carlton Crescent, Southampton, England
    Active Corporate (4 parents)
    Officer
    2025-01-25 ~ now
    IIF 62 - Director → ME
    1996-02-07 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    WESTLAWN LIMITED
    03134249
    First Floor, 8a Carlton Crescent, Southampton, England
    Dissolved Corporate (8 parents)
    Officer
    1996-01-09 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.