1
SECURESQUARE PROPERTY MANAGEMENT LIMITED - 1988-01-18
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (4 parents)
Equity (Company account)
-519 GBP2025-03-31
Officer
1996-11-29 ~ 1999-09-08
IIF 13 - Secretary → ME
2
DONCELLO TRADERS LIMITED - 1985-09-24
Mr Peter John Janes, 47 Glaisher Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
1997-05-12 ~ 1999-09-07
IIF 16 - Secretary → ME
3
Prospect Place, Moorside Road, Winchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-03-27 ~ 2000-03-20
IIF 12 - Secretary → ME
4
Prospect Place, Moorside Road, Winchester, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Profit/Loss (Company account)
479,727 GBP2023-04-01 ~ 2024-03-31
Officer
1998-03-27 ~ 1999-11-30
IIF 11 - Secretary → ME
5
19 Sunnyside Road, London
Active Corporate (2 parents)
Equity (Company account)
120 GBP2024-06-23
Officer
1996-12-01 ~ 1999-09-07
IIF 10 - Secretary → ME
6
Prospect Place, Moorside Road, Winchester, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
10,182,081 GBP2024-03-31
Officer
1997-01-02 ~ 1999-07-31
IIF 18 - Secretary → ME
7
Pearsons Property Management, 2 & 4 New Road, Southampton, England
Active Corporate (4 parents)
Equity (Company account)
7,967 GBP2024-03-31
Officer
2005-08-17 ~ 2005-09-16
IIF 28 - Director → ME
8
Suite 3 Brearley House 278 Lymington Road, Highcliffe, Christchurch, Dorset
Active Corporate (5 parents)
Equity (Company account)
36,831 GBP2024-12-31
Officer
2004-04-08 ~ 2005-03-31
IIF 24 - Director → ME
9
MITMAG LIMITED - 1989-06-01
3-4 Regan Way, Chetwynd Business Park, Chilwell, Beeston, Nottingham, England
Dissolved Corporate (4 parents, 4 offsprings)
Officer
1998-03-17 ~ 1999-06-30
IIF 26 - Director → ME
1998-03-17 ~ 1999-12-17
IIF 20 - Secretary → ME
10
Dma Chartered Surveyors, 46 Leigh Road, Eastleigh, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2011-08-02 ~ 2011-08-02
IIF 33 - Director → ME
11
Prospect Place, Moorside Road, Winchester, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
5,051,789 GBP2024-03-30
Officer
1998-12-08 ~ 1999-09-28
IIF 23 - Director → ME
1996-01-24 ~ 1999-09-28
IIF 8 - Secretary → ME
12
The Corner Lodge Unit E, Meadow View Business Park, Winchester Road, Upham, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
217,764 GBP2024-03-31
Officer
2007-03-09 ~ 2007-05-25
IIF 34 - Director → ME
13
RICHFINAL LIMITED - 1988-01-26
Vaughan House, Moorside Road, Winchester, Hampshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-6,019 GBP2016-03-31
Officer
1997-05-31 ~ 1999-12-20
IIF 17 - Secretary → ME
1997-05-31 ~ 1997-05-31
IIF 19 - Secretary → ME
14
Dma Chartered Surveyors, 46 Leigh Road, Eastleigh, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2011-08-02 ~ 2011-08-02
IIF 30 - Director → ME
15
24 Gordon Road, Bournemouth, England
Active Corporate (4 parents)
Equity (Company account)
1,316 GBP2024-12-25
Officer
1997-06-30 ~ 1999-09-07
IIF 4 - Secretary → ME
16
LACEWELL DEVELOPMENTS LIMITED - 2010-12-14
Vaughan House, Moorside Road, Winchester, Hampshire
Dissolved Corporate (2 parents)
Officer
2002-01-14 ~ 2004-11-08
IIF 14 - Secretary → ME
17
Prospect Place, Moorside Road, Winchester, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
5,555,589 GBP2024-03-31
Officer
1998-11-13 ~ 1999-11-30
IIF 2 - Secretary → ME
18
DOMINION RETIREMENT MANAGEMENT LIMITED - 1987-04-21
NEW HORIZON MANAGEMENT LIMITED - 1985-06-20
Prospect Place, Moorside Road, Winchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-30
Officer
1998-03-17 ~ 1999-06-30
IIF 25 - Director → ME
1998-03-17 ~ 1999-12-21
IIF 6 - Secretary → ME
19
2nd Floor Venta Court, 20 Jewry Street, Winchester, Hampshire
Dissolved Corporate (2 parents)
Officer
1996-09-30 ~ 1999-12-21
IIF 21 - Secretary → ME
20
Prospect Place, Moorside Road, Winchester, England
Active Corporate (2 parents)
Equity (Company account)
51 GBP2024-12-30
Officer
1997-11-16 ~ 1999-09-06
IIF 1 - Secretary → ME
21
CHANTAY LIMITED - 1993-06-09
Urang Property Management Ltd, 196 New Kings Road, London
Active Corporate (5 parents)
Equity (Company account)
16 GBP2024-12-31
Officer
1997-09-01 ~ 1999-02-06
IIF 3 - Secretary → ME
22
Palliser Court, Beacon Hill Road, Hindhead, Surrey
Active Corporate (2 parents)
Equity (Company account)
8,907 GBP2024-10-31
Officer
1997-03-10 ~ 2006-07-01
IIF 5 - Secretary → ME
23
PASS-ACCOUNTING LIMITED - 2023-08-16
PROPERTY ACCOUNTING & SECRETARIAL SERVICES LIMITED - 2005-10-06
Phoenix Centre Gods Blessing Lane, Holt, Wimborne, England
Active Corporate (4 parents, 26 offsprings)
Equity (Company account)
330,148 GBP2024-07-31
Officer
1999-08-01 ~ 2019-08-05
IIF 22 - Director → ME
1997-07-04 ~ 1997-10-16
IIF 7 - Secretary → ME
2000-07-31 ~ 2019-08-05
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-08-05
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
24
Dma Chartered Surveyors, 46 Leigh Road, Eastleigh, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2011-08-02 ~ 2011-08-02
IIF 31 - Director → ME
25
Dma Chartered Surveyors, 46 Leigh Road, Eastleigh, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2011-08-02 ~ 2011-08-02
IIF 29 - Director → ME
26
1 Spitfire Court, Mitchell Close, Southampton
Active Corporate (2 parents)
Equity (Company account)
80,030 GBP2024-12-31
Officer
2003-12-12 ~ 2007-12-18
IIF 27 - Director → ME
27
9b Churchill Buildings Queen Street, Wellington, Telford, Shropshire, England
Active Corporate (3 parents)
Equity (Company account)
4,263 GBP2024-06-30
Officer
1998-03-15 ~ 1999-09-09
IIF 9 - Secretary → ME
28
62 Rumbridge Street, Totton, Southampton, England
Active Corporate (4 parents)
Officer
2011-08-03 ~ 2011-08-03
IIF 32 - Director → ME