1
166 NKR LIMITED - now
EMERALD PROPERTY INVESTMENTS LTD
- 2015-09-08
04445257 First Floor, Estate Office The Green, Lewes Road, Ringmer, Lewes, East Sussex, England
Active Corporate (9 parents)
Officer
2002-07-08 ~ 2005-12-22
IIF 27 - Director → ME
2
Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
Active Corporate (4 parents)
Officer
2016-07-28 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-28 ~ 2016-07-28
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
Active Corporate (5 parents)
Officer
2011-10-27 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
4
Passfield Business Centre Lynchborough Road, Passfield, Liphook, Hampshire
Dissolved Corporate (2 parents)
Officer
2008-01-23 ~ dissolved
IIF 1 - LLP Designated Member → ME
5
Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
Dissolved Corporate (3 parents)
Officer
2014-01-20 ~ dissolved
IIF 30 - Director → ME
6
Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
Active Corporate (2 parents)
Officer
2023-03-22 ~ now
IIF 4 - Director → ME
Person with significant control
2023-04-04 ~ 2023-04-04
IIF 46 - Has significant influence or control → OE
2023-03-22 ~ 2023-04-04
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
7
FERNHURST BUSINESS PARK LIMITED
04512380 Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
Dissolved Corporate (10 parents)
Officer
2005-05-05 ~ dissolved
IIF 12 - Director → ME
8
Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 22 - Director → ME
9
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2006-03-09 ~ 2006-09-25
IIF 28 - Director → ME
10
HAWKER BUSINESS PARK LIMITED
- now 11648993PNH PROPERTIES (HAWKER) LIMITED
- 2019-12-04
11648993 Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
Active Corporate (3 parents)
Officer
2018-10-30 ~ now
IIF 7 - Director → ME
Person with significant control
2018-10-30 ~ 2019-10-30
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
11
Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
Dissolved Corporate (10 parents)
Officer
2005-05-05 ~ dissolved
IIF 13 - Director → ME
12
Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
Dissolved Corporate (3 parents)
Officer
2020-01-13 ~ dissolved
IIF 32 - Director → ME
13
Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
Active Corporate (2 parents, 3 offsprings)
Officer
2019-01-29 ~ now
IIF 24 - Director → ME
Person with significant control
2019-01-29 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
14
Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
Dissolved Corporate (1 parent)
Officer
2021-10-21 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-10-21 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
15
Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
Active Corporate (3 parents)
Officer
2019-12-18 ~ now
IIF 26 - Director → ME
16
NEWHAVEN INDUSTRIAL PARK LIMITED
- now 06020537NEW HAVEN INDUSTRIAL PARK LIMITED
- 2007-03-07
06020537 Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
Dissolved Corporate (7 parents)
Officer
2006-12-12 ~ dissolved
IIF 15 - Director → ME
17
PASSFIELD BUSINESS CENTRE LIMITED
05595720 Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
Active Corporate (8 parents, 1 offspring)
Officer
2005-10-18 ~ now
IIF 9 - Director → ME
18
PASSFIELD ENTERPRISE CENTRE LIMITED
16029512 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
Active Corporate (2 parents)
Officer
2024-10-21 ~ now
IIF 3 - Director → ME
19
PETER NICHOLAS HOMES ( BARING ROAD ) LIMITED
11263118 Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-03-19 ~ now
IIF 23 - Director → ME
Person with significant control
2018-03-19 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
20
PETER NICHOLAS HOMES ( HERTSMONCEUX) LIMITED
- now 11312977PETER NICHOLAS HOMES ( HERTSMONCUX) LIMITED
- 2018-05-10
11312977 8a Rotherbrook Court, Bedford Road, Petersfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-04-17 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
21
PETER NICHOLAS HOMES (COOKS LANE) LIMITED
11523008 Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
Active Corporate (2 parents)
Officer
2018-08-17 ~ now
IIF 25 - Director → ME
Person with significant control
2018-08-17 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
22
Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
Dissolved Corporate (3 parents)
Officer
2018-08-17 ~ dissolved
IIF 19 - Director → ME
23
PETER NICHOLAS HOMES (FAIRWAY DRIVE) LIMITED
- now 11556905PETER NICHOLAS HOMES (GOLF DRIVE) LIMITED
- 2018-09-11
11556905 8 Rotherbrook Court, Bedford Road, Petersfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-06 ~ dissolved
IIF 20 - Director → ME
24
PETER NICHOLAS HOMES (FLAT FARM) LIMITED
11512811 Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-08-13 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
25
PETER NICHOLAS HOMES (GOSDEN GREEN) LIMITED
- now 11892000GOSDEN BUSINESS PARK & STORAGE LIMITED
- 2022-05-30
11892000 Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
Dissolved Corporate (2 parents)
Officer
2019-03-19 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-03-19 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
26
Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
Active Corporate (2 parents)
Officer
2020-12-18 ~ now
IIF 21 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
Active Corporate (2 parents, 4 offsprings)
Officer
2017-12-01 ~ now
IIF 6 - Director → ME
Person with significant control
2017-12-01 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
28
PNH (PROPERTIES) COMMERCIAL LIMITED
- now 04789138PNH PROPERTIES (COMMERCIAL) LIMITED
- 2003-06-13
04789138 Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
Dissolved Corporate (9 parents)
Officer
2003-06-09 ~ dissolved
IIF 17 - Director → ME
29
PNH (PROPERTIES) EASTBOURNE LIMITED
07124283 Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2010-01-13 ~ dissolved
IIF 14 - Director → ME
30
PNH (PROPERTIES) INVESTMENTS LLP
OC308722 Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2004-07-21 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 34 - Has significant influence or control → OE
31
PNH (PROPERTIES) RESIDENTIAL LIMITED
- 2008-01-28
03839893PNH (PROPERTIES) LIMITED
- 2006-06-16
03839893 Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
Active Corporate (9 parents, 7 offsprings)
Officer
1999-09-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
32
THE DOTTENS MANAGEMENT COMPANY LTD
12254413 30 Chatfield Lodge, Newport, England
Active Corporate (8 parents)
Officer
2019-10-10 ~ 2023-10-02
IIF 33 - Director → ME
33
8a Rotherbrook Court, Bedford Road, Petersfield, Hampshire, England
Dissolved Corporate (8 parents)
Officer
2008-06-16 ~ dissolved
IIF 16 - Director → ME