1
Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-3,470 GBP2024-03-31
Officer
2021-02-10 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
Victoria House, Victoria Road, Farnborough, Hants
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
1993-09-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
3
Victoria House, Victoria Road, Farnborough, Hampshire
Active Corporate (1 parent)
Equity (Company account)
-61,074 GBP2024-03-31
Officer
1998-05-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
4
Victoria House, Victoria Road, Farnborough, Hampshire
Active Corporate (1 parent)
Equity (Company account)
-74,948 GBP2024-03-31
Officer
1998-05-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
5
Victoria House, Victoria Road, Farnborough, Hampshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ now
IIF 16 - Director → ME
6
Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-110,014 GBP2024-03-31
Officer
2021-05-16 ~ now
IIF 1 - Director → ME
Person with significant control
2021-05-16 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
7
Victoria House, Victoria Road, Farnborough, Hampshire
Active Corporate (1 parent)
Equity (Company account)
-2,234 GBP2024-03-31
Officer
2005-03-23 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
8
Victoria House, Victoria Road, Farnborough, Hampshire
Active Corporate (1 parent)
Equity (Company account)
-580,499 GBP2024-12-31
Officer
1993-12-20 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
9
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2013-02-15 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
10
IDEALPHASE PROPERTY MANAGEMENT LIMITED - 1987-11-18
8 Cumbrian House, 217 Marsh Wall, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-01-01 ~ now
IIF 3 - Director → ME
11
MERIDIAN GATE PHASE 2 PROPERTY MANAGEMENT COMPANY LIMITED - 1989-01-17
FRONTZONE PROPERTY MANAGEMENT LIMITED - 1989-01-03
8 Cumbrian House, 217 Marsh Wall, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2002-04-12 ~ now
IIF 22 - Director → ME
12
Victoria House, Victoria Road, Farnborough, Hampshire
Active Corporate (1 parent)
Equity (Company account)
54,511 GBP2024-03-31
Officer
1998-05-05 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
13
THRONEWOOD LIMITED - 2000-09-26
Victoria House, Victoria Road, Farnborough, Hampshire
Active Corporate (1 parent)
Equity (Company account)
-48,453 GBP2024-12-31
Officer
~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
14
REDWING ESTATES ANDOVER LIMITED - 1998-11-03
SPEED 1425 LIMITED - 1991-05-01
Victoria House, Victoria Road, Farnborough, Hampshire
Active Corporate (1 parent)
Equity (Company account)
346,519 GBP2024-12-31
Officer
1991-04-23 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
15
Victoria House, Victoria Road, Farnborough, Hampshire
Active Corporate (1 parent)
Equity (Company account)
139,366 GBP2024-12-31
Officer
2002-01-02 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
16
CLOUDPINE PROPERTIES LIMITED - 1988-06-21
Victoria House, Victoria Road, Farnborough, Hampshire
Active Corporate (1 parent)
Equity (Company account)
-89,434 GBP2024-12-31
Officer
~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
17
Victoria House, Victoria Road, Farnborough, Hampshire
Active Corporate (1 parent)
Equity (Company account)
196,188 GBP2024-03-31
Officer
~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
18
Victoria House, Victoria Road, Farnborough, Hampshire
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
41,769 GBP2024-12-31
Officer
~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
19
HOMESTAGE SERVICES LIMITED - 1990-03-13
Victoria House, Victoria Road, Farnborough, Hampshire
Active Corporate (1 parent)
Equity (Company account)
-20,203 GBP2024-12-31
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
20
Victoria House, Victoria Road, Farnborough, Hampshire
Active Corporate (2 parents)
Equity (Company account)
290,069 GBP2024-12-31
Officer
1996-11-12 ~ now
IIF 6 - Director → ME
21
Victoria House, Victoria Road, Farnborough, Hampshire
Active Corporate (1 parent)
Equity (Company account)
10,622 GBP2024-12-31
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
22
Victoria House, Victoria Road, Farnborough, Hampshire
Active Corporate (1 parent)
Equity (Company account)
675,212 GBP2023-12-31
Officer
1994-07-14 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE