1
28 PALACE COURT MANAGEMENT LIMITED
03147449 62 Grants Close, London, England
Active Corporate (22 parents)
Officer
1996-01-17 ~ 1996-10-08
IIF 2 - Director → ME
2
7 Battersea Square, London
Active Corporate (13 parents)
Officer
2004-04-26 ~ 2011-10-20
IIF 3 - Secretary → ME
3
CONSTRECO 2 LIMITED - now
OFFSITE MANUFACTURE LIMITED
- 2008-02-11
05732503 Satago Cottage, 360a Brighton Road, Croydon, Surrey
Dissolved Corporate (10 parents)
Officer
2006-03-07 ~ 2008-01-25
IIF 17 - Director → ME
4
23a Bargates, Christchurch, England
Active Corporate (2 parents)
Officer
2023-12-05 ~ now
IIF 7 - Director → ME
Person with significant control
2023-12-05 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
5
DOWNSVIEW DEVELOPMENTS LYMINSTER LTD
- now 11361671ELITE HOMES KINGSBERE LTD
- 2020-09-04
11361671ELITE HOMES SELBORNE LTD
- 2020-02-27
11361671ELITE HOMES FELBORNE LTD
- 2019-03-14
11361671ELITE PLANT SOUTHERN LTD
- 2019-03-13
11361671 Unit 11 Oaklands Business Centre, 64-68 Elm Grove, Worthing, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2018-05-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-05-15 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
6
865 Ringwood Road, Bournemouth, Dorset
Liquidation Corporate (1 parent)
Officer
2017-10-26 ~ now
IIF 4 - Director → ME
7
ELITE HOMES HERITAGE WAY LIMITED
10839146 Drewitt House, 865 Ringwood Road, Bournemouth, Dorset
Liquidation Corporate (2 parents)
Officer
2017-06-28 ~ 2020-10-02
IIF 12 - Director → ME
8
Drewitt House, 865 Ringwood Road, Bournemouth, Dorset
Liquidation Corporate (1 parent)
Officer
2019-12-19 ~ now
IIF 8 - Director → ME
Person with significant control
2019-12-19 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
9
ELITE HOMES PRIDDYS HARD LIMITED
11568454 Drewitt House, 865 Ringwood Road, Bournemouth, Dorset
Liquidation Corporate (1 parent)
Officer
2018-09-13 ~ now
IIF 10 - Director → ME
Person with significant control
2018-09-13 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
10
Drewitt House, 865 Ringwood Road, Bournemouth, Dorset
Liquidation Corporate (1 parent)
Officer
2019-08-19 ~ now
IIF 9 - Director → ME
Person with significant control
2019-08-19 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
11
Drewitt House 865, Ringwood Road, Bournemouth, Dorset
Liquidation Corporate (2 parents)
Officer
2016-02-25 ~ now
IIF 6 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
12
Drewitt House, 865 Ringwood Road, Bournemouth, Dorset
Liquidation Corporate (2 parents)
Officer
2017-08-16 ~ now
IIF 5 - Director → ME
13
ELITE HOMES VOYAGER HOUSE LIMITED
- now 10680946ELITE HOMES PRIORY LIMITED
- 2018-11-12
10680946 Unit 11 Oaklands Business Centre, 64-68 Elm Grove, Worthing, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2017-03-21 ~ dissolved
IIF 13 - Director → ME
14
ELITE REGENERATION PRIDDY HARD PHASE 1 LTD
- now 12208113ELITES PLANT HIRE SOUTHERN LTD
- 2020-08-20
12208113 Stephen House, 23a Bargates, Christchurch, Dorset, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-16 ~ now
IIF 21 - Director → ME
Person with significant control
2019-09-16 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
15
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (7 parents, 1 offspring)
Officer
1995-04-19 ~ 1995-04-20
IIF 1 - Director → ME
16
26 Kennington Road Nuffield Industrial Estate, Poole, Dorset
Active Corporate (3 parents)
Officer
2017-09-13 ~ 2024-01-17
IIF 16 - Director → ME
17
Unit 11 Oaklands Business Centre, 64-68 Elm Grove, Worthing, England
Dissolved Corporate (4 parents)
Officer
2020-12-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-12-05 ~ dissolved
IIF 27 - Has significant influence or control → OE
18
THE ORDNANCE YARD ESTATE LIMITED
10997237 1 The Ordnance Yard, Searle Drive, Gosport, Hampshire, England
Active Corporate (6 parents)
Officer
2017-10-05 ~ 2021-04-10
IIF 15 - Director → ME
19
ELITE CONSTRUCTION PRIDDY HARD LTD
- 2023-01-30
12164124ELITE HOMES PRIDDYS PH2 LTD
- 2020-08-20
12164124 St. Anns Manor 6-8, St. Ann Street, Salisbury
Liquidation Corporate (2 parents)
Officer
2019-08-19 ~ now
IIF 20 - Director → ME
Person with significant control
2019-08-19 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
20
ELITEOFFSITE GARDEN ROOMS LTD
- 2023-01-30
14117721 St. Anns Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
Liquidation Corporate (2 parents)
Officer
2022-05-19 ~ now
IIF 19 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
21
ELITE PAVILIONS LTD
- 2023-01-30
14117909 St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire
Liquidation Corporate (3 parents)
Officer
2022-05-19 ~ now
IIF 23 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
22
VERDEGO TIMBER FRAMES LTD
- now 10086842OFFSITE CONSTRUCTION CENTRES LIMITED
- 2020-01-30
10086842 St Ann's Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
Liquidation Corporate (3 parents)
Officer
2016-03-29 ~ now
IIF 22 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
23
Unit 11, Oaklands Business Centre, 64-68 64 Elm Grove, Worthing, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2021-03-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-03-18 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE