1
26 RADIPOLE ROAD RESIDENTS ASSOCIATION LIMITED
03317155 26 Radipole Road, London
Active Corporate (17 parents)
Equity (Company account)
3 GBP2024-02-28
Officer
2025-11-01 ~ now
IIF 13 - Director → ME
2
Coldhayes, Rockpits Lane, Liss, Hampshire, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
2,723,273 GBP2023-10-31
Officer
2019-10-24 ~ now
IIF 6 - Director → ME
3
Coldhayes, Rockpits Lane, Liss, England
Active Corporate (1 parent)
Equity (Company account)
-21,557 GBP2024-02-29
Officer
2021-02-03 ~ now
IIF 12 - Director → ME
Person with significant control
2021-02-03 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
COLDHAYES DEVELOPMENTS (HOLDINGS) LIMITED
- now 06378327MFG COMPANY FORMATIONS 43 LIMITED - 2007-12-05
Coldhayes, Rockpits Lane, Liss, Hampshire
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
756,291 GBP2023-12-31
Officer
2015-05-04 ~ now
IIF 2 - Director → ME
5
COLDHAYES DEVELOPMENTS LIMITED
- now 06378346MFG COMPANY FORMATIONS 38 LIMITED - 2007-11-26
Coldhayes, Rockpits Lane, Liss, Hampshire
Active Corporate (11 parents)
Equity (Company account)
4,062,878 GBP2023-12-31
Officer
2015-05-04 ~ now
IIF 3 - Director → ME
6
Coldhayes, Rockpits Lane, Liss, England
Dissolved Corporate (1 parent)
Officer
2023-06-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-06-12 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
7
33 Cavendish Square, London, England
Active Corporate (16 parents, 25 offsprings)
Equity (Company account)
76,504 GBP2024-03-31
Officer
2014-12-08 ~ 2015-09-01
IIF 15 - Director → ME
8
33 Cavendish Square, London, England
Dissolved Corporate (12 parents)
Officer
2014-12-17 ~ 2015-09-01
IIF 18 - LLP Designated Member → ME
9
ON POT OF THE WORLD LTD
- 2020-04-21
12543486 Coldhayes, Rockpits Lane, Liss, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-04-01 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
10
Coldhayes, Coldhayes Estate, Liss, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-12-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
Coldhayes, Rockpits Lane, Liss, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-35,844 GBP2024-09-30
Officer
2017-12-12 ~ now
IIF 1 - Director → ME
Person with significant control
2017-12-12 ~ 2021-10-14
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
12
Coldhayes, Rockpits Lane, Liss, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
771,458 GBP2024-03-31
Officer
2020-03-24 ~ now
IIF 5 - Director → ME
13
Coldhayes, Rockpits Lane, Liss, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
290,940 GBP2024-09-30
Officer
2021-10-15 ~ now
IIF 7 - Director → ME
14
Coldhayes, Rockpits Lane, Liss, Hampshire, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
-299 GBP2023-10-31
Officer
2021-10-14 ~ now
IIF 4 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
15
Coldhayes, Rockpits Lane, Liss, England
Dissolved Corporate (1 parent)
Officer
2021-10-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-10-14 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE