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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

Allen-vercoe, Leslie

    Related profiles found in government register
  • Allen-vercoe, Leslie

    Registered addresses and corresponding companies

    • Fittleworth Road, Billingshurst, RH14 0HA, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Allen-vercoe, Leslie Charles

    Registered addresses and corresponding companies

    • 9, Passfield Mill Business Park, Mill Lane, Passfield, Liphook, Hampshire, GU30 7QU, England

      IIF 4

    • Old Gloucester Street, London, WC1N 3AX, England

      IIF 5
  • Allen-vercoe, Leslie Charles
    British

    Registered addresses and corresponding companies

    • Manor, Frensham Lane, Churt, Surrey, GU10 2QQ

      IIF 6

    • Manor, Frensham Lane Churt, Farnham, Surrey, GU10 2QQ

      IIF 7
  • Allen-vercoe, Leslie Charles
    British consultant

    Registered addresses and corresponding companies

    • Manor, Frensham Lane Churt, Farnham, Surrey, GU10 2QQ

      IIF 8
  • Allen-vercoe, Leslie Charles
    British property consultant

    Registered addresses and corresponding companies

    • Manor, Frensham Lane Churt, Farnham, Surrey, GU10 2QQ

      IIF 9 IIF 10
  • Allen Vercoe, Leslie Charles, Mr.
    born in February 1944

    Resident in England

    Registered addresses and corresponding companies

    • Lodge, Dundridge Lane, Dundridge Lane, Bishops Waltham, Southampton, Hampshire, SO32 1GD, England

      IIF 11
  • Allen-vercoe, Leslie Charles
    born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fittleworth Road, Wisborough Green, Billingshurst, West Sussex, RH14 0HA, United Kingdom

      IIF 12

    • London Road, Horsham, West Sussex, RH12 1AN

      IIF 13

    • London Road, Horsham, West Sussex, RH12 1AN, England

      IIF 14 IIF 15
  • Allen-vercoe, Leslie Charles
    English born in February 1944

    Resident in England

    Registered addresses and corresponding companies

    • Old Gloucester Street, London, WC1N 3AX, England

      IIF 16

    • 9, Passfield Mill Business Park, Passfield, GU30 7QU, England

      IIF 17
  • Allen-vercoe, Leslie Charles
    English property consultant born in February 1944

    Resident in England

    Registered addresses and corresponding companies

    • Fittleworth Road, Wisborough Green, Billingshurst, RH14 0HA, England

      IIF 18

    • 9, Passfield Mill Business Park, Mill Lane, Passfield, Liphook, Hampshire, GU30 7QU, England

      IIF 19

    • Stoneham Road, Stanford-le-hope, SS17 0FT, United Kingdom

      IIF 20
  • Allen Vercoe, Leslie Charles, Mr.
    British born in February 1944

    Resident in England

    Registered addresses and corresponding companies

    • House, 37 High Street, East Grinstead, West Sussex, RH19 3AF, England

      IIF 21

    • 9, Passfield Mill Business Park, Mill Lane, Passfield, Liphook, United Kingdom, GU30 7QU, England

      IIF 22
  • Allen-vercoe, Leslie Charles
    British born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fittleworth Road, Billingshurst, RH14 0HA, United Kingdom

      IIF 23

    • Manor, Frensham Lane Churt, Farnham, Surrey, GU10 2QQ

      IIF 24

    • London Road, Horsham, West Sussex, RH12 1AN, England

      IIF 25

    • London Road, Horsham, West Sussex, RH12 1AN, United Kingdom

      IIF 26

    • Wenlock Road, London, N1 7GU, England

      IIF 27

    • Lodge, Dundridge Lane, Bishops Waltham, Southampton, Hampshire, SO32 1GD, England

      IIF 28 IIF 29
  • Allen-vercoe, Leslie Charles
    British company director born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office Burdocks, Brick Kiln Common, Fittleworth Road, Wisborough Green, West Sussex, RH14 0HA

      IIF 30
  • Allen-vercoe, Leslie Charles
    British consultant born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen-vercoe, Leslie Charles
    British director born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor, Frensham Lane Churt, Farnham, Surrey, GU10 2QQ

      IIF 35
  • Allen-vercoe, Leslie Charles
    British propert consultant born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor, Frensham Lane Churt, Farnham, Surrey, GU10 2QQ

      IIF 36
  • Allen-vercoe, Leslie Charles
    British property consultant born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen-vercoe, Leslie Charles
    British property developer born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor, Frensham Lane Churt, Farnham, Surrey, GU10 2QQ

      IIF 60
  • Allen Vercoe, Leslie Charles
    British property consultant born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor, Frensham Lane, Farnham, Surrey, GU10 2QQ

      IIF 61
  • Mr Leslie Charles Allen-vercoe
    British born in February 1944

    Resident in England

    Registered addresses and corresponding companies

    • 9, Passfield Mill Business Park, Mill Lane, Passfield, Liphook, United Kingdom, GU30 7QU, England

      IIF 62
  • Mr Leslie Charles Allen-vercoe
    English born in February 1944

    Resident in England

    Registered addresses and corresponding companies

    • Fittleworth Road, Billingshurst, RH14 0HA

      IIF 63 IIF 64

    • Fittleworth Road, Wisborough Green, Billingshurst, RH14 0HA

      IIF 65

    • Fittleworth Road, Wisborough Green, Billingshurst, West Sussex, RH14 0HA

      IIF 66

    • Fittleworth Road, Wisborough Green, Billingshurst, West Sussex, RH14 0HA, England

      IIF 67 IIF 68

    • London Road, Horsham, West Sussex, RH12 1AN

      IIF 69 IIF 70 IIF 71

    • London Road, Horsham, West Sussex, RH12 1AN, United Kingdom

      IIF 73

    • 9, Passfield Mill Business Park, Mill Lane, Passfield, Liphook, Hampshire, GU30 7QU, England

      IIF 74 IIF 75

    • Old Gloucester Street, London, WC1N 3AX, England

      IIF 76

    • 9, Passfield Mill Business Park, Passfield, GU30 7QU, England

      IIF 77

    • Dundridge Lane, Bishops Waltham, Southampton, Hampshire, SO32 1GD, England

      IIF 78

    • Lodge, Dundridge Lane, Dundridge Lane, Bishops Waltham, Southampton, Hampshire, SO32 1GD, England

      IIF 79

    • Stoneham Road, Stanford-le-hope, SS17 0FT, England

      IIF 80

    • Brick Kiln Common, Fittleworth Road, Wisborough Green, RH14 0HA

      IIF 81
  • Mr Leslie Charles Allen-vercoe
    British born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wenlock Road, London, N1 7GU, England

      IIF 82

    • House, E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ

      IIF 83
child relation
Offspring entities and appointments 49
  • 1
    ALLBECK DEVELOPMENTS LIMITED - now
    FORSTERS SHELFCO 49 LIMITED
    - 2021-11-19 03972759 03904029... (more)
    Martlet House E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (8 parents, 1 offspring)
    Officer
    2000-05-16 ~ 2018-07-02
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-02
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ALLEN VERCOE AND ASSOCIATES (PROJECT MANAGEMENT) LIMITED
    01875701
    22 Melton Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2008-10-01
    IIF 50 - Director → ME
    ~ 2008-10-01
    IIF 7 - Secretary → ME
  • 3
    ASSET-INCOME PLAN LTD
    06618675
    13 The Shipwrights The Shipwrights, Wivenhoe, Colchester, England
    Dissolved Corporate (3 parents)
    Officer
    2010-03-26 ~ 2012-04-18
    IIF 42 - Director → ME
  • 4
    BROOKBUILD LIMITED
    03850772
    Newtown House, Newtown Road, Liphook, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    1999-09-30 ~ 2002-11-18
    IIF 10 - Secretary → ME
  • 5
    BURY HOUSE PROPERTIES LIMITED
    04285156
    C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Active Corporate (6 parents)
    Officer
    2001-09-11 ~ 2007-12-01
    IIF 57 - Director → ME
  • 6
    CAMOREN HOLDINGS LTD
    12348128
    Unit 9, Passfield Mill Business Park, Mill Lane, Passfield, Liphook, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-04 ~ dissolved
    IIF 19 - Director → ME
    2019-12-04 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2019-12-04 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 7
    CARFAX DEVELOPMENTS LTD - now
    FORSTERS SHELFCO 86 LIMITED
    - 2003-10-30 04145698 03972764... (more)
    61 London Road, Horsham, West Sussex
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2001-02-21 ~ 2003-07-31
    IIF 54 - Director → ME
  • 8
    CLASSIC VEHICLE STORAGE LTD
    08627837
    Mill Lane, Passfield, Liphook
    Dissolved Corporate (1 parent)
    Officer
    2013-07-29 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-06-29 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 9
    CONCEPT BUILDING CONTRACTORS LIMITED
    - now 05463199
    EOTL8 LIMITED
    - 2010-10-14 05463199
    PORT DERWENT MARINA DEVELOPMENT LIMITED
    - 2009-08-18 05463199
    PORT DERWENT DEVELOPMENTS LIMITED
    - 2006-02-20 05463199 OC318368... (more)
    Highland House, 165 The Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-05-25 ~ 2011-02-01
    IIF 24 - Director → ME
  • 10
    CRABBLE MILL DEVELOPMENTS LIMITED
    - now 03986671
    MARKSNET LIMITED
    - 2000-07-19 03986671
    74 Wimpole Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-06-01 ~ dissolved
    IIF 43 - Director → ME
    2000-06-01 ~ 2002-04-26
    IIF 9 - Secretary → ME
  • 11
    DANO LIMITED
    03178493
    Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1996-03-27 ~ 2008-10-01
    IIF 49 - Director → ME
  • 12
    EOTL LIMITED
    - now 00544132
    RHYMER INVESTMENTS LIMITED
    - 2008-06-05 00544132
    RHYMER PROPERTIES LIMITED
    - 2001-11-22 00544132
    12/14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2009-01-14 ~ dissolved
    IIF 31 - Director → ME
    1996-02-01 ~ 2008-09-16
    IIF 56 - Director → ME
    2002-07-24 ~ 2002-11-01
    IIF 8 - Secretary → ME
  • 13
    EOTL2 LIMITED
    - now 01122649
    NEWDALE CONSTRUCTION LIMITED
    - 2008-10-01 01122649
    Wishanger Manor, Frensham Lane Churt, Farnham, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2001-06-15 ~ 2010-02-08
    IIF 33 - Director → ME
  • 14
    EUROPEAN CONSULTANCY SERVICES LIMITED
    - now 03070410
    CLARINA SERVICES LIMITED - 1996-04-23
    Unit 9 Passfield Mill Business Park, Mill Lane, Passfield, Liphook, United Kingdom, England
    Active Corporate (11 parents)
    Officer
    2005-10-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-01-01 ~ now
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    EUROPEAN SHIPPING CONSULTANCY LIMITED
    13924283
    2 Stoneham Road, Stanford-le-hope, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-18 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-02-18 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 16
    EUROPUS LIMITED
    02575066
    The White Cottage, Cliff Drive, Cromer, Norfolk
    Active Corporate (7 parents)
    Officer
    1991-04-06 ~ 1993-06-18
    IIF 53 - Director → ME
  • 17
    GLENEDEN INVESTMENTS LIMITED
    11303286
    Duncombe Lodge Dundridge Lane, Bishops Waltham, Southampton, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-11 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-04-11 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 18
    GLOBAL GUARANTEE LTD
    14382213
    Unit 9 Passfield Mill Business Park, Passfield, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-09-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 19
    IGNITE BARS LTD - now
    IGNITE GROUP LTD - 2009-04-14
    ECLIPSE BAR VENTURES LIMITED - 2004-11-18
    ECLIPSE WALTON STREET LTD - 2000-09-08
    THE ECLIPSE WALTON STREET LIMITED
    - 1999-01-25 03643880
    Resolve Adviosry Limited, 22 York Buildings, London
    Dissolved Corporate (13 parents)
    Officer
    1998-10-08 ~ 1998-12-10
    IIF 32 - Director → ME
  • 20
    INNOVATIVE RENEWABLE ENERGY LIMITED
    SC358328
    Dormont, Lockerbie, Dumfriesshire
    Dissolved Corporate (6 parents)
    Officer
    2009-07-02 ~ dissolved
    IIF 61 - Director → ME
  • 21
    LONDON AND COUNTRY INVESTMENTS LTD
    09139141
    Unit 9, Passfield Mill Business Park, Mill Lane, Passfield
    Dissolved Corporate (1 parent)
    Officer
    2014-07-21 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    MELTON HOMES LIMITED
    04112872
    Hillside Gressenhall Road, Gressenhall, Dereham, Norfolk
    Dissolved Corporate (6 parents)
    Officer
    2000-11-23 ~ 2004-09-17
    IIF 51 - Director → ME
  • 23
    PACIFIC PLAZA HOLDINGS LIMITED
    06731009
    Carl Stuart Jackson, Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2008-10-23 ~ dissolved
    IIF 46 - Director → ME
  • 24
    PASSFIELD GAS USERS LTD
    15891823
    Unit 9, Passfield Mill Business Park, Mill Lane, Passfield, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2024-08-12 ~ 2024-08-19
    IIF 27 - Director → ME
    Person with significant control
    2024-08-12 ~ 2024-08-19
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 25
    PASSFIELD INDUSTRIAL ESTATES LLP
    OC317965
    1 Rookery House, Grove Farm, Crookham Village, Fleet, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-02-24 ~ now
    IIF 11 - LLP Designated Member → ME
  • 26
    PASSFIELD MILL LTD.
    - now 08195382
    ROLLINS HOUSE LTD
    - 2014-05-30 08195382
    Duncombe Lodge Dundridge Lane, Bishops Waltham, Southampton, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-08-29 ~ now
    IIF 29 - Director → ME
    2012-08-29 ~ 2022-03-01
    IIF 3 - Secretary → ME
    Person with significant control
    2016-08-29 ~ 2018-09-01
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    PASSFIELD SELF STORE LTD
    - now 08601771
    LINGFIELD ROAD DEVELOPMENTS LTD
    - 2014-06-02 08601771
    Burdocks, Brick Kiln Common, Fittleworth Road, Wisborough Green
    Dissolved Corporate (1 parent)
    Officer
    2013-07-09 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Has significant influence or control → OE
  • 28
    PENDARN LIMITED
    05199358
    Leslie Allen-vercoe, Updown Court, Chertsey Road, Windlesham, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2004-11-01 ~ 2013-01-01
    IIF 35 - Director → ME
  • 29
    PIMLICO CAPITAL LIMITED
    08238396 04366442
    Unit 9, Passfield Mill Business Park Mill Lane, Passfield, Liphook, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2012-10-03 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    PIMLICO CAPITAL MANAGEMENT LTD
    - now 04068527
    EVERYTHING-BUT LIMITED
    - 2009-08-26 04068527
    Blair House, Ship Street, East Grinstead, West Sussex, England
    Active Corporate (8 parents)
    Officer
    2009-08-21 ~ 2018-09-19
    IIF 21 - Director → ME
  • 31
    PIMLICO DEVELOPMENTS LTD
    - now 08404795
    NOVA HTE LTD
    - 2014-11-06 08404795
    Burdocks, Fittleworth Road, Billingshurst
    Dissolved Corporate (1 parent)
    Officer
    2013-02-15 ~ dissolved
    IIF 38 - Director → ME
    2013-02-15 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 32
    PIMLICO ESTATES LIMITED
    - now 03523936
    CAR PARKING SERVICES LIMITED
    - 2012-06-14 03523936
    Duncombe Lodge Dundridge Lane, Bishops Waltham, Southampton, Hampshire, England
    Dissolved Corporate (8 parents)
    Officer
    1998-05-09 ~ 2002-11-29
    IIF 36 - Director → ME
    2005-01-04 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    PORT DERWENT DEVELOPMENTS (WORKINGTON) LIMITED
    06675275 OC318368... (more)
    61 London Road, Horsham, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-08-18 ~ dissolved
    IIF 44 - Director → ME
    2008-08-18 ~ 2018-08-29
    IIF 6 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2017-01-31
    IIF 70 - Has significant influence or control → OE
  • 34
    PORT DERWENT DEVELOPMENTS LLP
    OC318368 05463199... (more)
    61 London Road, Horsham, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2006-03-13 ~ 2013-12-31
    IIF 12 - LLP Designated Member → ME
    2015-08-01 ~ dissolved
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 35
    PORT DERWENT PROPERTIES LIMITED
    08627367
    61 London Road, Horsham, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-29 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-01-31
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    PORTMAN INVESTMENTS LIMITED
    04113714
    Leslie Allen-vercoe, Updown Court, Chertsey Road, Windlesham, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2000-11-24 ~ 2013-01-01
    IIF 47 - Director → ME
  • 37
    QWD LIMITED
    08501762
    Burdocks, Fittleworth Road, Billingshurst
    Dissolved Corporate (2 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 37 - Director → ME
    2013-04-24 ~ dissolved
    IIF 1 - Secretary → ME
  • 38
    RIDHAM SEA TERMINALS (NEWHAVEN) LIMITED
    04149157
    Augusta House, Cranbrook Road, Goudhurst, Kent
    Dissolved Corporate (6 parents)
    Officer
    2001-11-07 ~ 2004-01-13
    IIF 45 - Director → ME
  • 39
    ROMANGATE LIMITED
    06755734
    20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
    Active Corporate (512 parents, 5 offsprings)
    Officer
    2009-01-27 ~ 2010-01-27
    IIF 48 - Director → ME
  • 40
    STATION ROAD EGHAM LLP
    OC312082
    61 London Road, Horsham, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 41
    STRATHMOOR DEVELOPMENTS (WITLEY) LIMITED
    04313494 02973220... (more)
    Newtown House, 38 Newtown Road, Liphook, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2001-10-30 ~ 2011-05-31
    IIF 52 - Director → ME
  • 42
    SUSSEX LODGE PROPERTIES LIMITED
    03795570
    32a Warren Road, Guildford, Surrey
    Active Corporate (7 parents)
    Officer
    1999-06-24 ~ 2007-04-29
    IIF 55 - Director → ME
  • 43
    TIMBAPLUS LIMITED
    - now 03181231
    TIMBRON UK LIMITED - 1998-04-17
    DOMAINHOLD LIMITED - 1996-08-02
    Roman Way, Coleshill, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2000-02-07 ~ dissolved
    IIF 34 - Director → ME
  • 44
    TREVIPARK LIMITED
    - now 05463012
    CUMBRIAN LAND & ESTATES LIMITED
    - 2006-07-20 05463012
    Duncombe Lodge Dundridge Lane, Bishops Waltham, Southampton, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2005-05-25 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-04-01 ~ 2018-12-01
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    UPDOWN COURT LIMITED
    04518054
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2002-08-23 ~ dissolved
    IIF 60 - Director → ME
  • 46
    VOLTAG LTD
    14716255
    Unit 9, Passfield Mill Business Park, Mill Lane, Passfield, Hampshire, England
    Active Corporate (1 parent)
    Officer
    2023-03-08 ~ now
    IIF 16 - Director → ME
    2023-03-08 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
  • 47
    WEST CUMBRIAN LAND LLP
    OC316231
    61 London Road, Horsham, West Sussex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-11-17 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 71 - Has significant influence or control → OE
  • 48
    WHITEHAVEN LAND LIMITED
    09951014
    61 London Road, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-01-14 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-01-31
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    WINDFORCE RENEWABLES LIMITED
    08714824
    Burdocks Fittleworth Road, Wisborough Green, Billingshurst
    Dissolved Corporate (1 parent)
    Officer
    2013-10-02 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-10-02 ~ dissolved
    IIF 65 - 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.