1
AMENITY PROPERTY AVON MEADOWS (BIDFORD) MANAGEMENT COMPANY LIMITED - 2014-05-16
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 94 - Director → ME
2
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 114 - Director → ME
3
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 131 - Director → ME
4
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 132 - Director → ME
5
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 123 - Director → ME
6
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 108 - Director → ME
7
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 126 - Director → ME
8
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 101 - Director → ME
9
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 97 - Director → ME
10
AMENITY PROPERTY (MILLBROOK PARK LONDON) LIMITED - 2019-02-15
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 96 - Director → ME
11
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 127 - Director → ME
12
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 130 - Director → ME
13
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 103 - Director → ME
14
AMENITY PROPERTY (PENNY WALK UPTON UPON SEVERN) LIMITED - 2016-03-16
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 100 - Director → ME
15
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 107 - Director → ME
16
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 124 - Director → ME
17
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 115 - Director → ME
18
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 95 - Director → ME
19
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 118 - Director → ME
20
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 98 - Director → ME
21
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 135 - Director → ME
22
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 109 - Director → ME
23
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 117 - Director → ME
24
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 119 - Director → ME
25
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 92 - Director → ME
26
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 105 - Director → ME
27
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 129 - Director → ME
28
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 120 - Director → ME
29
AMENITY PROPERTY (SQUIRES CROFT SUTTON COLDFIELD) LIMITED - 2016-09-30
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 121 - Director → ME
30
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 116 - Director → ME
31
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents, 30 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 133 - Director → ME
32
ESTATE AND ASSET MANAGEMENT LIMITED - 2012-11-09
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
1,072,343 GBP2021-09-30
Officer
2021-11-08 ~ 2022-08-18
IIF 47 - Director → ME
33
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-11-08 ~ 2022-08-18
IIF 86 - Director → ME
34
Queensway House, 11 Queensway, New Milton, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
4 GBP2022-12-31
Officer
2020-12-02 ~ 2022-08-18
IIF 113 - Director → ME
35
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 90 - Director → ME
36
JMW GROUP LIMITED - 2010-10-06
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2022-12-31
Officer
2021-11-08 ~ 2022-08-18
IIF 85 - Director → ME
37
BLENHEIMS (NORTH LONDON) LIMITED - 2017-07-10
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-11-08 ~ 2022-08-18
IIF 80 - Director → ME
38
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 89 - Director → ME
39
65 East Street East Street, Southampton, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-07 ~ 2023-04-19
IIF 149 - Director → ME
40
RUSSIA SERVICES LIMITED - 1998-02-18
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (5 parents)
Officer
2000-08-08 ~ 2001-06-29
IIF 38 - Director → ME
41
THE COUNCIL FOR THE PROTECTION OF RURAL ENGLAND - 2003-05-21
15-21 Provost Street, London, England
Active Corporate (10 parents)
Officer
2008-07-03 ~ 2014-06-26
IIF 39 - Director → ME
42
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 91 - Director → ME
43
Queensway House, 11 Queensway, New Milton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2020-12-02 ~ 2022-08-18
IIF 110 - Director → ME
44
Queensway House, 11 Queensway, New Milton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2020-12-02 ~ 2022-08-18
IIF 122 - Director → ME
45
Queensway House, 11 Queensway, New Milton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-12-02 ~ 2022-08-18
IIF 106 - Director → ME
46
Queensway House, 11 Queensway, New Milton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2020-12-02 ~ 2022-08-18
IIF 104 - Director → ME
47
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2020-12-02 ~ 2022-08-18
IIF 134 - Director → ME
48
Queensway House, 11 Queensway, New Milton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2020-12-02 ~ 2022-08-18
IIF 128 - Director → ME
49
Queensway House, 11 Queensway, New Milton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2020-12-02 ~ 2022-08-18
IIF 102 - Director → ME
50
Queensway House, 11 Queensway, New Milton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2020-12-02 ~ 2022-08-18
IIF 111 - Director → ME
51
Queensway House, 11 Queensway, New Milton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2020-12-02 ~ 2022-08-18
IIF 112 - Director → ME
52
Queensway House, 11 Queensway, New Milton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-12-02 ~ 2022-08-18
IIF 93 - Director → ME
53
Queensway House, 11 Queensway, New Milton, United Kingdom
Active Corporate (4 parents, 14 offsprings)
Equity (Company account)
901 GBP2019-12-31
Officer
2020-12-02 ~ 2022-08-18
IIF 74 - Director → ME
54
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-02 ~ 2022-08-18
IIF 75 - Director → ME
55
CAMPIONS PROPERTY LETTING AND MANAGEMENT LIMITED - 2023-06-22
JMW PROPERTY MANAGEMENT LTD - 2010-10-06
M&P PROPERTY MANAGEMENT LIMITED - 2005-04-07
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
88,144 GBP2021-09-30
Officer
2021-11-08 ~ 2022-08-18
IIF 46 - Director → ME
56
PEVEREL GENERAL CP LIMITED - 2011-06-01
FAIRHOLD HOLDINGS (2008 Q2) LIMITED - 2008-06-12
PEVEREL GENERAL CP LIMITED - 2008-05-16
MAGNOSIGN LIMITED - 2007-10-03
Queensway House, 11 Queensway, New Milton, Hants
Active Corporate (4 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 136 - Director → ME
57
CHARCO 893 LIMITED - 2001-10-18
15-21 Provost Street, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-12-02 ~ 2014-07-25
IIF 2 - Director → ME
58
Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2019-09-06 ~ 2022-08-18
IIF 139 - Director → ME
59
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-09-06 ~ 2022-08-18
IIF 68 - Director → ME
60
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2019-09-06 ~ 2022-08-18
IIF 58 - Director → ME
61
ROUNDVILLE MANAGEMENT LIMITED - 2003-12-29
BEAVERMANOR LIMITED - 1994-08-30
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 31 - Director → ME
62
R.C. (TOTAL-CARE) LIMITED - 2003-04-22
RETIREMENT CARE HOLDINGS LIMITED - 1995-06-14
RETIREMENT CARE GROUP PLC - 1989-01-26
BESTSHIELD PLC - 1987-04-06
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents, 1 offspring)
Officer
2015-02-18 ~ 2022-08-18
IIF 54 - Director → ME
63
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-11-08 ~ 2022-08-18
IIF 27 - Director → ME
64
BONDEPP LIMITED - 1983-05-13
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 59 - Director → ME
65
PEMBERTONS RESIDENTIAL LIMITED - 2015-05-27
PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (4 parents)
Officer
2014-04-01 ~ 2022-08-18
IIF 53 - Director → ME
66
FIRSTPORT LIMITED - 2023-04-11
PEVEREL PROPERTY MANAGEMENT LIMITED - 2015-11-06
LAUNCHCOIN LIMITED - 2009-10-19
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (4 parents, 18 offsprings)
Officer
2014-04-01 ~ 2022-08-18
IIF 57 - Director → ME
67
PEVEREL HMF LIMITED - 2015-11-06
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2014-04-01 ~ 2022-08-18
IIF 64 - Director → ME
68
PEVEREL INVESTMENT PROPERTIES LIMITED - 2015-11-06
HOUSESEAL LIMITED - 2003-02-25
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents, 1 offspring)
Officer
2015-02-18 ~ 2022-08-18
IIF 56 - Director → ME
69
PEVEREL OPERATIONS PD LIMITED - 2015-11-06
PEVEREL OPERATIONS LIMITED - 2007-06-26
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Officer
2014-04-01 ~ 2022-08-18
IIF 41 - Director → ME
70
OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
PEVEREL OM LIMITED - 2010-03-04
O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
C.B.H. MANAGEMENT LIMITED - 1991-03-25
SECONDHIGH LIMITED - 1986-11-27
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-04-01 ~ 2022-08-18
IIF 43 - Director → ME
71
OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED - 2011-01-26
NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (4 parents)
Officer
2014-04-01 ~ 2022-08-18
IIF 62 - Director → ME
72
PEVEREL PROPERTY SERVICES LIMITED - 2015-11-06
GOALORDER LIMITED - 2002-08-13
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents, 10 offsprings)
Officer
2015-02-18 ~ 2022-08-18
IIF 12 - Director → ME
73
BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED - 2023-08-15
TMS SOUTH WEST LIMITED - 2015-09-30
TORBAY MANAGEMENT SERVICES LIMITED - 2009-08-11
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
476,700 GBP2021-09-30
Officer
2021-11-08 ~ 2022-08-18
IIF 48 - Director → ME
74
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED - 2023-08-15
BLENHIEMS ESTATE AND ASSET MANAGEMENT LIMITED - 2007-03-15
MARSH & PARSONS ESTATE AND ASSET MANAGEMENT RESIDENTIAL AND COMMERCIAL LIMITED - 2007-03-05
MARSH & PARSONS PROPERTY MANAGEMENT LIMITED - 2005-06-16
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
748,095 GBP2021-09-30
Officer
2021-11-08 ~ 2022-08-18
IIF 45 - Director → ME
75
PENTLAND ESTATE MANAGEMENT LIMITED - 2017-08-15
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-17 ~ 2022-08-18
IIF 69 - Director → ME
76
BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED - 2019-03-20
BARRATT EMC LIMITED - 2012-04-19
DAVID WILSON HOMES LAND (NO 8) LIMITED - 2012-02-17
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (4 parents)
Officer
2019-03-16 ~ 2022-08-18
IIF 78 - Director → ME
77
CHAMONIX ESTATES LIMITED - 2021-04-14
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
2,616,979 GBP2019-12-31
Officer
2020-12-02 ~ 2022-08-18
IIF 77 - Director → ME
78
MAINSTAY RESIDENTIAL LIMITED - 2022-09-27
SOCC 18 LIMITED - 2001-02-16
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (4 parents)
Equity (Company account)
5,594,123 GBP2020-03-31
Officer
2020-09-15 ~ 2022-08-18
IIF 76 - Director → ME
79
FREEMONT PROPERTY MANAGERS LIMITED - 2023-02-27
GINNY PROFESSIONAL SERVICES LIMITED - 2014-04-02
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-14,250 GBP2020-12-31
Officer
2021-10-04 ~ 2022-08-18
IIF 71 - Director → ME
80
PEVEREL SCOTLAND LIMITED - 2015-02-02
SHELFCO (NO.1735) LIMITED - 2000-06-29
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (4 parents)
Officer
2014-04-01 ~ 2022-08-18
IIF 67 - Director → ME
81
PEVEREL RETIREMENT LIMITED - 2015-11-06
MONADENE LIMITED - 2009-11-09
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 11 - Director → ME
82
PEVEREL MANAGEMENT SERVICES LIMITED - 2015-02-02
PEVEREL & CO. LIMITED - 1985-02-22
VALLEYSAND LIMITED - 1982-04-01
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-04-01 ~ 2022-08-18
IIF 65 - Director → ME
83
PEVEREL SECRETARIAL LIMITED - 2015-11-06
MINT SECRETARIAL LIMITED - 2011-07-08
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (3 parents, 69 offsprings)
Officer
2015-02-18 ~ 2022-08-18
IIF 21 - Director → ME
84
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2015-02-18 ~ 2017-04-13
IIF 30 - Director → ME
85
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
10 GBP2022-12-31
Officer
2020-12-02 ~ 2022-08-18
IIF 35 - Director → ME
86
MAINSTAY ASSET MANAGEMENT LIMITED - 2023-11-29
MAINSTAY GROUP LIMITED - 2023-04-26
TRADING SUB 5 LIMITED - 2001-02-16
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents, 5 offsprings)
Profit/Loss (Company account)
2,302 GBP2019-04-01 ~ 2020-03-31
Officer
2020-09-15 ~ 2022-08-18
IIF 73 - Director → ME
87
INNOVUS FACILITIES MANAGEMENT LIMITED - 2025-07-22
MAINSTAY FACILITIES MANAGEMENT LIMITED - 2023-12-14
MAINSTAY RESIDENTIAL MANAGEMENT LIMITED - 2005-09-09
NORFOLK HOUSE PROPERTIES LIMITED - 2000-06-26
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Profit/Loss (Company account)
737,042 GBP2019-04-01 ~ 2020-03-31
Officer
2020-09-15 ~ 2022-08-18
IIF 70 - Director → ME
88
FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
Queensway House, 11 Queensway, New Milton, United Kingdom
Active Corporate (4 parents, 1521 offsprings)
Equity (Company account)
179,965 GBP2019-12-31
Officer
2020-12-02 ~ 2022-08-18
IIF 72 - Director → ME
89
MAINSTAY PAYMENTS LIMITED - 2023-11-26
PGL (FIFTY-FOUR) LIMITED - 2004-10-20
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 37 - Director → ME
90
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
4 GBP2022-12-31
Officer
2021-11-08 ~ 2022-08-18
IIF 3 - Director → ME
91
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 7 - Director → ME
92
Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-04-16 ~ 2022-08-18
IIF 125 - Director → ME
93
KNIGHT SQUARE LIMITED - 2014-05-22
Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-04-29 ~ 2022-08-18
IIF 137 - Director → ME
Person with significant control
2016-09-05 ~ 2019-09-06
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
94
FIRSTPORT INSURANCE SERVICES LIMITED - 2022-10-24
KINGSBOROUGH INSURANCE SERVICES LIMITED - 2015-05-07
HICKRENT LIMITED - 1998-10-09
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (6 parents, 1 offspring)
Officer
2013-09-06 ~ 2016-01-18
IIF 1 - Director → ME
95
PEVEREL SERVICES LIMITED - 2015-11-06
KNIGHT DIAMOND LIMITED - 2012-03-15
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-04-01 ~ 2022-08-18
IIF 63 - Director → ME
96
Queensway House, 11 Queensway, New Milton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-12-02 ~ 2020-12-02
IIF 36 - Director → ME
2020-12-02 ~ 2022-08-18
IIF 28 - Director → ME
97
MORRISON WATER SERVICES LIMITED - 2025-04-01
MORRISON UTILITY SERVICES LIMITED - 2021-04-03
AWG UTILITY SERVICES LIMITED - 2004-10-13
AWG SHELF 4 LIMITED - 2003-04-01
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Active Corporate (11 parents, 1 offspring)
Officer
2007-06-26 ~ 2008-05-07
IIF 141 - Director → ME
98
DURTNELL MANAGEMENT SERVICES LIMITED - 1991-11-26
RAPID 3418 LIMITED - 1987-08-31
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 42 - Director → ME
99
MAINSTAY (SECRETARIES) LIMITED - 2023-11-21
INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
PGL (THIRTY-SIX) LIMITED - 2003-02-10
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents, 55 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 34 - Director → ME
100
MANCHESTER MORRISON LIMITED - 2006-08-08
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (5 parents)
Officer
2008-10-17 ~ 2012-11-07
IIF 142 - Director → ME
101
SAGA MANAGEMENT SERVICES LIMITED - 1998-10-27
FIVE HUNDRED AND TENTH SHELF TRADING COMPANY LIMITED - 1989-08-23
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 29 - Director → ME
102
MAINSTAY MANAGEMENT LIMITED - 2012-05-23
TRADING SUB 18 LIMITED - 2001-02-16
Whittington Hall, Whittington Road, Worcester, Worcestershire, England
Active Corporate (4 parents)
Officer
2020-09-15 ~ 2022-08-18
IIF 33 - Director → ME
103
STRANGELIGHT LIMITED - 1986-08-21
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 22 - Director → ME
104
ROLEPERMIT LIMITED - 1992-03-16
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (3 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 25 - Director → ME
105
MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents, 2 offsprings)
Officer
2015-02-18 ~ 2022-08-18
IIF 24 - Director → ME
106
MERIDIAN HOMES LIMITED - 1986-07-10
Queensway House, 11 Queensway New Milton, Hampshire
Active Corporate (4 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 23 - Director → ME
107
Queensway House, 11 Queensway New Milton, Hampshire
Active Corporate (4 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 26 - Director → ME
108
PREMIER BLOCK MANAGEMENT LIMITED - 2006-03-13
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 61 - Director → ME
109
AWG FACILITIES SERVICES LIMITED - 2004-10-13
MORRISON GOVERNMENT SERVICES LIMITED - 2002-11-05
MORRISON UTILITY & FACILITES MANAGEMENT LIMITED - 2000-11-15
MORRISON UTILITY & ENERGY LIMITED - 1997-10-31
MORRISON OIL & GAS LIMITED - 1997-03-19
Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2007-06-26 ~ 2012-11-07
IIF 143 - Director → ME
110
MORRISON PLC - 2013-03-05
AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2004-10-13
AWG SHELF 11 LIMITED - 2003-06-16
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2007-06-26 ~ 2012-11-07
IIF 144 - Director → ME
111
MORRISON CLEANAWAY LIMITED - 2007-11-01
AWG CLEANAWAY LIMITED - 2004-10-13
MORRISON SERVICETEAM LIMITED - 2003-08-01
CONTINENTAL SHELF 141 LIMITED - 1999-12-13
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (5 parents)
Officer
2009-06-01 ~ 2012-08-07
IIF 140 - Director → ME
112
MAINSTAY RESIDENTIAL (2) LIMITED - 2005-08-23
MAINSTAY RESIDENTIAL LIMITED - 2001-02-16
FORAY 1264 LIMITED - 2000-04-07
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Officer
2020-09-15 ~ 2022-08-18
IIF 32 - Director → ME
113
PEVEREL NOMINEE SERVICES LIMITED - 2010-08-05
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2015-02-18 ~ 2022-08-18
IIF 6 - Director → ME
114
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 10 - Director → ME
115
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 19 - Director → ME
116
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 8 - Director → ME
117
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 13 - Director → ME
118
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 5 - Director → ME
119
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 9 - Director → ME
120
PEGASUS RETIREMENT MANAGEMENT SERVICES LIMITED - 1987-04-08
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 18 - Director → ME
121
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 16 - Director → ME
122
ROWAN (3) LIMITED - 1990-09-12
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 17 - Director → ME
123
STEVTON (NO.29) LIMITED - 1991-11-21
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 14 - Director → ME
124
MAPLEBEACH LIMITED - 2004-07-01
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 15 - Director → ME
125
EVENTGUIDE LIMITED - 1994-10-03
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents, 3 offsprings)
Officer
2015-02-18 ~ 2022-08-18
IIF 55 - Director → ME
126
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (3 parents)
Officer
2017-10-13 ~ 2022-08-18
IIF 50 - Director → ME
127
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 20 - Director → ME
128
GOODACRE LIMITED - 1995-06-14
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 4 - Director → ME
129
WF 131 LIMITED - 1989-01-26
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents, 2 offsprings)
Officer
2015-02-18 ~ 2022-08-18
IIF 52 - Director → ME
130
HARVESTCARE LIMITED - 1983-04-15
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents, 1 offspring)
Officer
2015-02-18 ~ 2022-08-18
IIF 66 - Director → ME
131
SHELFCO (NO.1734) LIMITED - 2000-06-29
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2014-04-01 ~ 2022-08-18
IIF 44 - Director → ME
132
BECKCLIFF LIMITED - 1988-01-11
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 60 - Director → ME
133
SONATA SERVICES LIMITED - 2008-11-05
Queensway House, 11 Queensway, New Milton, Hants
Active Corporate (4 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 79 - Director → ME
134
PEVEREL RESIDENTIAL MANAGEMENT LIMITED - 2012-01-26
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 51 - Director → ME
135
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-11-08 ~ 2022-08-18
IIF 81 - Director → ME
136
TMS SOUTH WEST GROUP LIMITED - 2009-08-11
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2021-11-08 ~ 2022-08-18
IIF 87 - Director → ME
137
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-11-08 ~ 2022-08-18
IIF 82 - Director → ME
138
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-11-08 ~ 2022-08-18
IIF 83 - Director → ME
139
TMS DEVON LIMITED - 2009-08-11
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2021-11-08 ~ 2022-08-18
IIF 84 - Director → ME
140
CITY PAROCHIAL FOUNDATION TRUSTEE - 2010-07-01
THE CITY PAROCHIAL FOUNDATION TRUSTEE - 2008-07-07
4-7 Chiswell Street, London, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2017-06-30 ~ 2025-03-21
IIF 88 - Director → ME
141
CABLE AND WIRELESS EUROPE (UK) LIMITED - 2013-11-22
861ST SHELF TRADING COMPANY LIMITED - 1996-01-15
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (5 parents)
Officer
2000-06-20 ~ 2001-06-29
IIF 40 - Director → ME