1
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Active Corporate (3 parents)
Officer
2021-05-24 ~ now
IIF 14 - Director → ME
Person with significant control
2021-06-07 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
WOKING PROPERTY LIMITED
- 2023-08-04
14929495 26a Melrose Road, London, England
Active Corporate (4 parents)
Officer
2023-06-12 ~ now
IIF 12 - Director → ME
3
Unit 29 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-27 ~ now
IIF 32 - Director → ME
4
Cleaver Property Management, Denmark Street, Wokingham, England
Active Corporate (3 parents)
Officer
2024-11-25 ~ now
IIF 39 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Matplus Chartered Accountants, 22 Watford Road, Wembley, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2021-09-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-09-29 ~ dissolved
IIF 7 - Has significant influence or control → OE
6
Dalmar House Barras Lane, Dalston, Carlisle, Cumbria
Active Corporate (4 parents)
Officer
2007-05-25 ~ now
IIF 17 - Director → ME
2007-05-25 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Active Corporate (2 parents, 5 offsprings)
Officer
2016-08-08 ~ now
IIF 35 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Matplus Chartered Accountants, 22 Watford Road, Wembley, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2021-09-28 ~ dissolved
IIF 21 - Director → ME
9
Unit 29 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-17 ~ now
IIF 34 - Director → ME
10
Unit 29 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-17 ~ now
IIF 33 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 9 - Right to appoint or remove directors → OE
11
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Active Corporate (5 parents)
Officer
2015-06-25 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Craufurd Hale Group The Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-01 ~ 2017-01-27
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-27
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Active Corporate (2 parents)
Officer
2018-09-10 ~ now
IIF 36 - Director → ME
2018-09-10 ~ now
IIF 42 - Secretary → ME
Person with significant control
2018-09-10 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Active Corporate (2 parents)
Officer
2020-06-17 ~ now
IIF 20 - Director → ME
2020-07-13 ~ now
IIF 41 - Secretary → ME
Person with significant control
2020-06-17 ~ 2020-07-13
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Unit 29 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-07 ~ now
IIF 30 - Director → ME
16
65 Delamere Road, Hayes, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-03 ~ 2011-01-01
IIF 23 - Director → ME
17
SAWYERS CRESCENT DEVELOPMENTS LTD
12609762 Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Active Corporate (4 parents)
Officer
2020-05-19 ~ now
IIF 15 - Director → ME
18
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-05-06 ~ now
IIF 13 - Director → ME
19
2 Venture House, Arlington Square Warfield, Bracknell, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2012-12-12 ~ dissolved
IIF 27 - Director → ME
2012-12-12 ~ dissolved
IIF 43 - Secretary → ME
20
2 Venture House, Arlington Square, Bracknell, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2012-12-20 ~ dissolved
IIF 25 - Director → ME
2012-12-20 ~ dissolved
IIF 40 - Secretary → ME
21
2 Venture House, Arlington Square Warfield, Bracknell, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2012-12-12 ~ dissolved
IIF 26 - Director → ME
2012-12-12 ~ dissolved
IIF 44 - Secretary → ME
22
SPECIALISED PROPERTY SERVICES LTD
08328955 2 Venture House, Arlington Square, Bracknell, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2012-12-12 ~ dissolved
IIF 37 - Director → ME
2012-12-12 ~ dissolved
IIF 45 - Secretary → ME
23
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Active Corporate (2 parents)
Officer
2021-07-12 ~ now
IIF 18 - Director → ME
Person with significant control
2021-07-12 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
24
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Active Corporate (2 parents)
Officer
2022-05-19 ~ now
IIF 16 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
25
Unit 29 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-29 ~ now
IIF 31 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE