1
2 THE SQUARE MANAGEMENT COMPANY LIMITED
14915122 Tremain House 8 Maple Drive, Kings Worthy, Winchester, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-05 ~ now
IIF 3 - Director → ME
Person with significant control
2023-06-05 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2
ALBOURNE HOUSING (ROCHESTER) LIMITED
- now 07278587ALBOURNE HOUSING LTD - 2017-11-15
ALBOURNE ESTATES LIMITED - 2013-11-29
Shawfield Farm, Chiddingly, Lewes, England
Dissolved Corporate (6 parents)
Officer
2017-11-30 ~ 2023-12-05
IIF 12 - Director → ME
3
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2004-05-27 ~ 2007-09-29
IIF 21 - Director → ME
4
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2004-03-15 ~ 2007-09-29
IIF 16 - Director → ME
5
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2003-08-26 ~ 2007-09-29
IIF 20 - Director → ME
2003-08-26 ~ 2007-09-29
IIF 35 - Secretary → ME
6
Haslers, Old Station Road, Loughton, Essex
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2006-06-20 ~ 2007-09-29
IIF 19 - Director → ME
7
Haslers, Old Station Road, Loughton, Essex
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2004-04-20 ~ 2007-09-29
IIF 15 - Director → ME
8
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2004-04-20 ~ 2007-09-29
IIF 18 - Director → ME
9
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2005-09-12 ~ 2007-09-29
IIF 14 - Director → ME
10
APEX (STATION ROAD) LIMITED
- now 05066530APEX (COMMERCIAL) LIMITED
- 2004-07-19
05066530 Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2004-03-08 ~ 2007-09-29
IIF 23 - Director → ME
11
APEX (THENFORD STREET) LIMITED
- now 05529724APEX (THORNEY) LIMITED
- 2006-03-06
05529724 Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2005-08-08 ~ 2007-09-29
IIF 22 - Director → ME
12
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2006-03-21 ~ 2007-09-29
IIF 13 - Director → ME
13
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2004-02-23 ~ 2007-09-29
IIF 17 - Director → ME
14
Anstey Park House, Anstey Road, Alton, Hampshire
Dissolved Corporate (2 parents)
Officer
2010-06-17 ~ dissolved
IIF 25 - LLP Designated Member → ME
15
BARSTOW BRADSTOCK ASSOCIATES LLP
OC430944 2 Savernake House Ailesbury Court, High Street, Marlborough, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-03 ~ 2024-03-01
IIF 27 - LLP Designated Member → ME
Person with significant control
2020-03-03 ~ 2023-04-01
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
16
ENGLISH VOLLEYBALL ASSOCIATION LIMITED
02023635 Sportpark, 3 Oakwood Drive, Loughborough, Leicestershire
Active Corporate (76 parents)
Officer
1991-06-29 ~ 1998-06-27
IIF 24 - Director → ME
17
Unit 31 Basepoint Business Centre, 1 Winnall Valley Road, Winchester, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-15 ~ dissolved
IIF 5 - Director → ME
18
HIGHFIELD DEVELOPMENTS (FRESHWATER) LIMITED
06175291 Unit 31 Basepoint Business Centre, 1 Winnall Valley Road, Winchester, Hampshire
Dissolved Corporate (6 parents)
Officer
2007-03-21 ~ dissolved
IIF 10 - Director → ME
19
HIGHFIELD DEVELOPMENTS (HINCKLEY) LIMITED
06958666 Unit 31 Basepoint Business Centre, 1 Winnall Valley Road, Winchester, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-07-10 ~ dissolved
IIF 11 - Director → ME
20
HIGHFIELD DEVELOPMENTS (MIDLANDS) LIMITED
06923689 Unit 31 Basepoint Business Centre, 1 Winnall Valley Road, Winchester, Hampshire
Dissolved Corporate (1 parent)
Officer
2009-06-03 ~ dissolved
IIF 7 - Director → ME
21
HIGHFIELD DEVELOPMENTS (SANDOWN) LIMITED
06298777 Unit 31 Basepoint Business Centre, 1 Winnall Valley Road, Winchester, Hampshire
Dissolved Corporate (6 parents)
Officer
2007-07-02 ~ dissolved
IIF 6 - Director → ME
22
HIGHFIELD DEVELOPMENTS (SWANAGE) LIMITED
- now 06958668HIGHFIELD DEVELOPMENTS (NORTHAMPTON) LIMITED
- 2011-04-01
06958668 Unit 31 Basepoint Business Centre, 1 Winnall Valley Road, Winchester, Hampshire
Dissolved Corporate (5 parents)
Officer
2009-07-10 ~ dissolved
IIF 9 - Director → ME
23
Unit 31 Basepoint Business Centre, 1 Winnall Valley Road, Winchester, Hampshire
Dissolved Corporate (6 parents)
Officer
2007-03-29 ~ dissolved
IIF 8 - Director → ME
2009-01-22 ~ 2009-01-22
IIF 33 - Secretary → ME
24
MAIN SQUARE (BAGSHOT) LIMITED
- now 05856584APEX (BAGSHOT) LIMITED
- 2007-10-17
05856584 Tremain House 8 Maple Drive, Kings Worthy, Winchester, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2006-06-23 ~ now
IIF 2 - 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
25
Tremain House 8 Maple Drive, Kings Worthy, Winchester, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-06 ~ now
IIF 1 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
26
Tremain House 8 Maple Drive, Kings Worthy, Winchester, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2008-02-01 ~ now
IIF 4 - Director → ME
2008-02-01 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
27
2 The Square, Bagshot, Surrey
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-07-30 ~ dissolved
IIF 26 - LLP Designated Member → ME