1
BIRCH HOUSE (VERWOOD) MANAGEMENT COMPANY LIMITED
16103049 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (5 parents)
Officer
2024-11-26 ~ now
IIF 7 - Director → ME
2
DANES PARK (NEW MILTON) MANAGEMENT COMPANY LIMITED
16224692 Pennyfarthing House, Ossemsley, New Milton, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-03 ~ now
IIF 4 - Director → ME
3
Pennyfarthing Farmhouse, Ossemsley, New Milton, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
44,649 GBP2024-01-31
Officer
2015-11-13 ~ now
IIF 1 - Director → ME
2015-11-13 ~ now
IIF 45 - Secretary → ME
4
FAIRVIEW (HIGHCLIFFE) MANAGEMENT COMPANY LIMITED
15333843 Fisher House 84 Fisherton Street, Sp2 7qy, Salisbury, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-12-07 ~ now
IIF 10 - Director → ME
5
HARPUR HOUSE (NEW MILTON) MANAGEMENT COMPANY LIMITED
16610112 Pennyfarthing House, Ossemsley, New Milton, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-28 ~ now
IIF 3 - Director → ME
6
MAPLE HOUSE (VERWOOD) MANAGEMENT COMPANY LIMITED
13735770 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2021-11-10 ~ now
IIF 20 - Director → ME
7
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,073,332 GBP2015-06-30
Officer
2009-09-14 ~ dissolved
IIF 29 - Director → ME
2009-09-14 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
8
OAKWOOD GROVE (ALDERHOLT) MANAGEMENT LIMITED
16102758 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (5 parents)
Officer
2024-11-26 ~ now
IIF 9 - Director → ME
9
Pennyfarthing House, Ossemsley, New Milton, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-249,646 GBP2025-01-31
Officer
2016-08-05 ~ now
IIF 22 - Director → ME
2016-08-05 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-08-05 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
10
PENNYFARTHING CONSTRUCTION LIMITED
02430019 Pennyfarthing House South Drive, Ossemsley, New Milton, England
Active Corporate (5 parents)
Equity (Company account)
1,597,497 GBP2024-01-31
Officer
~ now
IIF 26 - Director → ME
2002-09-03 ~ now
IIF 38 - Secretary → ME
11
PENNYFARTHING DEVELOPMENTS LIMITED
03498548 Pennyfarthing Farmhouse, Ossemsley, New Milton, Hampshire
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
2,220,256 GBP2024-01-31
Officer
1998-01-23 ~ now
IIF 15 - Director → ME
1998-01-23 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
12
PENNYFARTHING HOMES LIMITED
- now 03004427GREENBANKS PROPERTIES LIMITED
- 2000-10-02
03004427 Pennyfarthing House, Ossemsley, New Milton, Hants
Active Corporate (5 parents, 15 offsprings)
Equity (Company account)
21,785,964 GBP2024-01-31
Officer
1995-03-15 ~ now
IIF 25 - Director → ME
1995-03-15 ~ now
IIF 41 - Secretary → ME
13
PENNYFARTHING INVESTMENTS LIMITED
- now 03046047CYGNET PROPERTY DEVELOPMENTS LIMITED
- 2012-05-11
03046047 Pennyfarthing Farmhouse, Ossemsley, New Milton, Hants
Active Corporate (5 parents)
Profit/Loss (Company account)
71,078 GBP2023-02-01 ~ 2024-01-31
Officer
1995-04-13 ~ now
IIF 16 - Director → ME
2006-08-23 ~ now
IIF 37 - Secretary → ME
14
PENNYFARTHING LANDHOLDINGS LIMITED
- now 03876928 Pennyfarthing House, Ossemsley, New Milton
Active Corporate (6 parents)
Equity (Company account)
-453,832 GBP2024-01-31
Officer
1999-12-03 ~ now
IIF 28 - Director → ME
15
PENNYFARTHING NEW HOMES LIMITED
04592353 Pennyfarthing House, Ossemsley, New Milton, Hampshire
Active Corporate (6 parents)
Equity (Company account)
3,362,134 GBP2024-01-31
Officer
2002-11-15 ~ now
IIF 23 - Director → ME
2002-11-15 ~ now
IIF 39 - Secretary → ME
16
Pennyfarthing House, Ossemsley, New Milton, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-05-12 ~ now
IIF 21 - Director → ME
17
Pennyfarthings House South Drive, Ossemsley, New Milton, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-05-12 ~ now
IIF 27 - Director → ME
18
7 & 8 Church Street, Wimborne, Dorset, England
Active Corporate (7 parents)
Equity (Company account)
26,067 GBP2024-01-31
Officer
2022-07-05 ~ now
IIF 24 - Director → ME
19
ROWAN HOUSE (VERWOOD) MANAGEMENT COMPANY LIMITED
- now 13735067JUNIPER HOUSE (VERWOOD) MANAGEMENT COMPANY LIMITED
- 2022-03-04
13735067 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2021-11-10 ~ now
IIF 18 - Director → ME
20
SANDLE PARK (FORDINGBRIDGE) MANAGEMENT COMPANY LIMITED
16760454 Pennyfarthing House, Ossemsley, New Milton, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-03 ~ now
IIF 5 - Director → ME
21
SPRING MEADOWS (FONTMELL MAGNA) ESTATE MANAGEMENT LIMITED
14505394 Fisher House 84 Fisherton Street, Sp2 7qy, Salisbury, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2022-11-24 ~ now
IIF 11 - Director → ME
22
SS18 PHASE 1 (FORDINGBRIDGE) MANAGEMENT COMPANY LIMITED
15096786 Pennyfarthing House, Ossemsley, New Milton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2023-08-25 ~ now
IIF 6 - Director → ME
23
STEAMER POINT (FRIARS CLIFF) MANAGEMENT COMPANY LIMITED
16607191 Pennyfarthing House, Ossemsley, New Milton, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-25 ~ now
IIF 2 - Director → ME
24
SYCAMORE HOUSE (VERWOOD) MANAGEMENT COMPANY LIMITED
13734934 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2021-11-10 ~ now
IIF 19 - Director → ME
25
THE GEORGE (NEW MILTON) MANAGEMENT COMPANY LIMITED
15318550 Fisher House 84 Fisherton Street, Sp2 7qy, Salisbury, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2023-11-30 ~ now
IIF 13 - Director → ME
26
WHITSBURY GREEN (FORDINGBRIDGE) MANAGEMENT COMPANY LIMITED
14765609 Fisher House 84 Fisherton Street, Sp2 7qy, Salisbury, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-03-29 ~ now
IIF 12 - Director → ME
27
WILLOW HOUSE (ALDERHOLT) MANAGEMENT COMPANY LIMITED
16096333 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (5 parents)
Officer
2024-11-22 ~ now
IIF 8 - Director → ME