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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 (more)(less)
      IIF 7 IIF 8 IIF 9

    • 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
  • Kenneth Toby Lake
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 14
  • Lake, Kenneth Toby
    British 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 15

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

      IIF 16

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28 (more)(less)
      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 40 IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44
  • 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 45

    • 14a Nursling Street Cottages, Nursling Street, Nursling, Southampton, SO16 0XH, England

      IIF 46

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

      IIF 47 IIF 48 IIF 49 (more)(less)
      IIF 50 IIF 51 IIF 52 IIF 53

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

      IIF 54 IIF 55

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

      IIF 56
  • 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 57
  • Mr Kenneth Lake
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58
  • 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 59

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

      IIF 60

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

      IIF 61

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

      IIF 62
  • 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 63
  • 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 64

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

      IIF 65
  • Lake, Kenneth Toby
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 14a Nursling Street Cottages, Nursling Street, Nursling, Southampton, SO16 0XH, England

      IIF 66

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

      IIF 67

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

      IIF 68 IIF 69 IIF 70 (more)(less)
      IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74
  • 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 75
  • 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 76
  • Lake, Kenneth Toby
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 77
  • Lake, Kenneth Toby
    British born in July 1970

    Registered addresses and corresponding companies

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

      IIF 78
  • Mr Ken Lake
    English born in July 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 79
  • 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 80
  • 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 81

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

      IIF 82

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

      IIF 83
  • Lake, Kenneth Toby
    British

    Registered addresses and corresponding companies

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

      IIF 84 IIF 85 IIF 86

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

      IIF 87

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

      IIF 88
  • Lake, Kenneth

    Registered addresses and corresponding companies

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

      IIF 89
  • Lake, Ken

    Registered addresses and corresponding companies

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

      IIF 90
child relation
Offspring entities and appointments 55
  • 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 59 - 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 25 - 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 81 - Director → ME
    Person with significant control
    2021-12-07 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - 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 20 - 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 61 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - 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 88 - 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 41 - 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 44 - Director → ME
  • 9
    GENESIS RENTALS 2 LIMITED
    17146607 08577212
    8a Regency Court, Carlton Crescent, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-09 ~ now
    IIF 73 - Director → ME
  • 10
    GENESIS RENTALS LIMITED
    08577212 17146607
    8a 1st Floor, Carlton Crescent, Southampton, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2013-06-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 11
    GENESIS RENTALS PROPERTIES LLP
    OC442590
    8a Carlton Crescent, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-08 ~ now
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2022-06-08 ~ now
    IIF 12 - Right to surplus assets - 75% or more → OE
    IIF 12 - Right to appoint or remove members → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 12
    HERONS (INVESTMENTS) LTD
    11229373
    8a 1st Floor, Carlton Crescent, Southampton, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2018-02-28 ~ now
    IIF 24 - 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
  • 13
    KL FIBRE LIMITED
    15467081
    Suite 1 Ground Floor, 4 Quay Point, Northarbour Road, Portsmouth, England
    Active Corporate (1 parent)
    Officer
    2024-02-05 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2024-02-05 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 14
    LAND AT HARTS LANE (BURGHCLERE) LTD
    17025797
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2026-02-11 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 15
    LAND AT THE DENE (ROPLEY) LIMITED
    17024490
    14a Nursling Street Cottages Nursling Street, Nursling, Southampton, England
    Active Corporate (3 parents)
    Officer
    2026-02-10 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2026-02-10 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 16
    MEADOWBROOK GARDENS (MANAGEMENT) LTD
    16838191
    Regency Courtmpton, 8a Carlton Crescent, Southampton, Southampton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-06 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-11-06 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 17
    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 85 - Secretary → ME
  • 18
    MRPK COMMERCIAL LTD
    15202920
    Unit 1 Greatbridge Road, Romsey, England
    Active Corporate (5 parents)
    Officer
    2023-10-11 ~ now
    IIF 82 - Director → ME
  • 19
    NEW PROPERTY 1 LIMITED
    15767145 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 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
  • 20
    NEW PROPERTY 2 LIMITED
    15767205 15767145
    8a 1st Floor, Carlton Crescent, Southampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-07 ~ 2025-01-21
    IIF 69 - Director → ME
    Person with significant control
    2024-06-07 ~ 2025-01-16
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 21
    8a Carlton Crescent, Southampton, England
    Active Corporate (4 parents)
    Officer
    2010-10-18 ~ 2022-06-06
    IIF 38 - Director → ME
  • 22
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-28 during the appointment or period of control
    Dissolved on 2017-09-08 during the appointment or period of control
    ORCHARD HOMES LIMITED
    - 2016-01-27 07168100 07410915
    92 London Street, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 19 - Director → ME
  • 23
    ORCHARD (HIGHWOOD LANE) LIMITED
    07595974
    8a Carlton Crescent, Southampton, England
    Active Corporate (5 parents)
    Officer
    2011-04-07 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    2026-07-01 ~ 2026-07-01
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    ORCHARD (PORTSWOOD) LIMITED
    09445068 09448402... (more)
    8a Carlton Crescent, Southampton, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-02-17 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-20
    IIF 2 - Ownership of shares – 75% or more → OE
  • 25
    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 72 - Director → ME
    Person with significant control
    2023-11-11 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    ORCHARD (SPECIAL PROJECTS) LIMITED
    - now 07410915 00985366
    ORCHARD HOMES LIMITED
    - 2017-06-21 07410915 07168100
    OHD 3 LIMITED
    - 2016-01-27 07410915 07410908... (more)
    8a Carlton Crescent, Southampton, England
    Active Corporate (4 parents)
    Officer
    2010-10-18 ~ 2017-08-03
    IIF 39 - Director → ME
  • 27
    ORCHARD HOMES & DEVELOPMENTS (PORTSWOOD) LIMITED
    - now 07410908 03303793
    OHD 2 LIMITED
    - 2014-09-30 07410908 07410915... (more)
    New Orchard House, 14 Cumberland Place, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 37 - Director → ME
  • 28
    ORCHARD HOMES & DEVELOPMENTS LIMITED
    - now 03303793 07410908
    HOLLYHILL PROPERTIES LIMITED
    - 1997-09-23 03303793
    8a Carlton Crescent, Southampton, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    1997-01-20 ~ now
    IIF 27 - Director → ME
    1998-10-06 ~ 2001-02-01
    IIF 84 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 29
    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 36 - Director → ME
  • 30
    ORCHARD HOMES (PORTSWOOD LAND) LIMITED
    09633744 09448402... (more)
    8a Carlton Crescent, Southampton, England
    Dissolved Corporate (4 parents)
    Officer
    2015-06-11 ~ dissolved
    IIF 29 - Director → ME
  • 31
    ORCHARD HOMES (PORTSWOOD) LIMITED
    09448402 09633744... (more)
    8a Carlton Crescent, Southampton, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-02-19 ~ dissolved
    IIF 30 - Director → ME
  • 32
    ORCHARD HOMES (SOUTHERN) LTD
    15462882
    124 River Way, Christchurch, Dorset, England
    Active Corporate (3 parents)
    Officer
    2024-02-02 ~ now
    IIF 57 - Director → ME
    2024-02-02 ~ 2024-04-01
    IIF 89 - Secretary → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 33
    ORCHARD HOMES AND DEVELOPMENTS CONTRACTING LLP
    OC320741
    51-67 Commercial Road, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2006-07-04 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 34
    ORCHARD SPECIAL PROJECTS LIMITED
    - now 00985366 07410915
    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 33 - Director → ME
  • 35
    PKN PROPERTIES LIMITED
    04396488
    277 Shirley Road, Shirley, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2002-03-18 ~ 2003-11-27
    IIF 78 - Director → ME
  • 36
    PLANKBRIDGE (HOLDINGS) 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 83 - Director → ME
    2021-05-26 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 37
    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 34 - Director → ME
  • 38
    QUATRO PROPERTIES LIMITED
    04235995
    8a 1st Floor, Carlton Crescent, Southampton, England
    Active Corporate (5 parents)
    Officer
    2005-08-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    QUATRO PROPERTY 2 LIMITED
    15767042 15745204
    8a 1st Floor, Carlton Crescent, Southampton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-06-07 ~ 2025-01-21
    IIF 75 - Director → ME
    Person with significant control
    2024-06-07 ~ 2025-01-21
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 40
    QUATRO PROPERTY LIMITED
    15745204 15767042
    8a 1st Floor, Carlton Crescent, Southampton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-28 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-05-28 ~ 2025-01-22
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 41
    SM CONSULTANTS LIMITED
    09526161
    Robin Hill Woodside Crescent, Chilworth, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 42 - Director → ME
  • 42
    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 shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    SOUTHLEY PROPERTIES LIMITED
    03432799
    8a 1st Floor, Carlton Crescent, Southampton, England
    Active Corporate (7 parents)
    Officer
    1999-07-26 ~ now
    IIF 32 - Director → ME
    1997-09-15 ~ 1999-07-26
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-01-22
    IIF 7 - Ownership of shares – 75% or more → OE
  • 44
    SUNNYFIELD RISE PROPERTY MANAGEMENT LTD
    06651242
    27 Sunnyfield Rise, Bursledon, Southampton, England
    Active Corporate (20 parents)
    Officer
    2008-07-21 ~ 2011-02-07
    IIF 77 - Director → ME
  • 45
    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 35 - Director → ME
  • 46
    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 21 - Director → ME
  • 47
    THE FOUR HORSESHOES LTD
    11842448
    The Four Horseshoes Nursling Street, Nursling, Southampton, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-02-22 ~ now
    IIF 43 - Director → ME
  • 48
    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 40 - Director → ME
  • 49
    THE PADDOCK (ALRESFORD) MANAGEMENT COMPANY LTD
    10823863
    23 Paddock Way, Alresford, England
    Active Corporate (15 parents)
    Officer
    2017-06-16 ~ 2018-05-24
    IIF 15 - Director → ME
  • 50
    THERMHOLD LIMITED
    - now 07522200
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-04-02 during the appointment or period of control
    Dissolved on 2022-08-30 during the appointment or period of control
    THERMITECH HOLDINGS LIMITED
    - 2019-08-21 07522200
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Manchester
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-07-11 ~ dissolved
    IIF 18 - Director → ME
  • 51
    THERMSOL LIMITED
    - now 06608432
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-23 during the appointment or period of control
    Dissolved on 2022-08-18 during the appointment or period of control
    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 (11 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 16 - Director → ME
  • 52
    WAKEWOOD HOLDINGS 2 LIMITED
    15766969 15752495
    8a 1st Floor, Carlton Crescent, Southampton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-06-07 ~ 2025-01-21
    IIF 76 - Director → ME
    Person with significant control
    2024-06-07 ~ 2025-01-21
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 53
    WAKEWOOD HOLDINGS LIMITED
    15752495 15766969
    8a 1st Floor, Carlton Crescent, Southampton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-31 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-05-31 ~ 2025-01-22
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    2025-06-05 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 54
    WAKEWOOD LIMITED
    03147515
    8a 1st Floor, Carlton Crescent, Southampton, England
    Active Corporate (4 parents)
    Officer
    2025-01-25 ~ now
    IIF 67 - Director → ME
    1996-02-07 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    WESTLAWN LIMITED
    03134249
    First Floor, 8a Carlton Crescent, Southampton, England
    Dissolved Corporate (8 parents)
    Officer
    1996-01-09 ~ dissolved
    IIF 31 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.