1
BIRCH LANE (SANDLEHEATH) MANAGEMENT LIMITED
13358325 St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
Active Corporate (8 parents)
Officer
2021-04-26 ~ 2024-12-16
IIF 16 - Director → ME
2
HEALTHY CONSTRUCTION LIMITED
- 2022-08-03
12450971 7 Oakridge Office Park Southampton Road, Whaddon, Salisbury, England
Active Corporate (4 parents)
Officer
2020-02-10 ~ now
IIF 1 - Director → ME
3
7 Oakridge Office Park, Southampton Road, Whaddon, Wiltshire, England
Active Corporate (2 parents)
Officer
2023-07-24 ~ now
IIF 21 - Director → ME
4
7 Oakridge Office Park Southampton Road, Whaddon, Salisbury, England
Active Corporate (3 parents)
Officer
2020-02-19 ~ now
IIF 3 - Director → ME
5
7 Oakridge Office Park, Southampton Road, Whaddon, Wiltshire, England
Active Corporate (3 parents)
Officer
2020-02-19 ~ now
IIF 5 - Director → ME
6
HEALTHY DEVELOPMENTS (SANDLEHEATH) LLP
OC430659 7 Oakridge Office Park Southampton Road, Whaddon, Salisbury, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-12 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2020-02-12 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
7
HEALTHY HOMES GROUP LIMITED
- now 09675961 7 Oakridge Office Park Southampton Road, Whaddon, Salisbury, England
Active Corporate (3 parents)
Officer
2015-07-08 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-07 ~ 2020-02-29
IIF 29 - Ownership of shares – 75% or more → OE
8
7 Oakridge Office Park Southampton Road, Whaddon, Salisbury, England
Active Corporate (3 parents)
Officer
2020-02-19 ~ now
IIF 2 - Director → ME
9
HEALTHY INTERIOR DESIGN LIMITED
12471737 7 Oakridge Office Park Southampton Road, Whaddon, Salisbury, England
Active Corporate (3 parents)
Officer
2020-02-19 ~ now
IIF 7 - Director → ME
10
7 Oakridge Office Park Southampton Road, Whaddon, Salisbury, England
Active Corporate (3 parents)
Officer
2020-02-19 ~ now
IIF 4 - Director → ME
11
7 Oakridge Office Park, Southampton Road, Whaddon, England
Active Corporate (3 parents)
Officer
2020-02-13 ~ now
IIF 6 - Director → ME
12
7 Oakridge Office Park Southampton Road, Whaddon, Salisbury, England
Active Corporate (3 parents)
Officer
2012-10-17 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ 2020-02-29
IIF 26 - Ownership of shares – 75% or more → OE
13
HEALTHY PROPERTY GROUP LIMITED
- now 08256205VIVICI HOMES LIMITED
- 2018-11-29
08256205VIVICI HOMES LIMITED - 2018-03-07
7 Oakridge Office Park Southampton Road, Whaddon, Salisbury, England
Active Corporate (3 parents, 13 offsprings)
Officer
2012-10-17 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
14
7 Oakridge Office Park Southampton Road, Whaddon, Salisbury, England
Active Corporate (3 parents)
Officer
2021-04-14 ~ now
IIF 15 - Director → ME
15
LODGE WAY (WEYMOUTH) MANAGEMENT LIMITED
08371857 83 Lodge Way, Weymouth, Dorset, England
Active Corporate (5 parents)
Officer
2013-01-23 ~ 2015-10-05
IIF 22 - Director → ME
16
7 Oakridge Office Park Southampton Road, Whaddon, Salisbury, England
Active Corporate (5 parents)
Officer
2021-10-06 ~ now
IIF 11 - Director → ME
17
7 Oakridge Office Park Southampton Road, Whaddon, Salisbury, England
Active Corporate (3 parents)
Officer
2021-10-06 ~ now
IIF 8 - Director → ME
18
7 Oakridge Office Park Southampton Road, Whaddon, Salisbury, England
Active Corporate (3 parents)
Officer
2021-10-06 ~ now
IIF 10 - Director → ME
19
7 Oakridge Office Park Southampton Road, Whaddon, Salisbury, England
Active Corporate (3 parents)
Officer
2021-10-06 ~ now
IIF 9 - Director → ME
20
MASTER REAL ESTATE CAPITAL LIMITED
13665685 7 Oakridge Office Park Southampton Road, Whaddon, Salisbury, England
Active Corporate (3 parents)
Officer
2021-10-06 ~ now
IIF 13 - Director → ME
21
MASTER REAL ESTATE HOLDINGS LTD
13664112 7 Oakridge Office Park Southampton Road, Whaddon, Salisbury, England
Active Corporate (3 parents, 6 offsprings)
Officer
2021-10-06 ~ now
IIF 12 - Director → ME
Person with significant control
2021-10-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
22
7 Oakridge Office Park Southampton Road, Whaddon, Salisbury, England
Active Corporate (3 parents)
Officer
2021-10-06 ~ now
IIF 14 - Director → ME
23
7 Oakridge Office Park Southampton Road, Whaddon, Salisbury, England
Active Corporate (3 parents)
Officer
2018-08-01 ~ now
IIF 18 - Director → ME
24
Amblemead Amblemead, Broomhill, Wimborne, Dorset
Dissolved Corporate (1 parent)
Officer
2013-04-08 ~ dissolved
IIF 23 - Director → ME