1
20 Cleveland Drive, Dibden Purlieu, Southampton, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-30
Officer
2021-04-27 ~ now
IIF 2 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
HOUGOUMONT AND NAPOLEON HOUSE LIMITED
01750685 Denfords Property Management, 73-75 Millbrook Road East, Southampton
Active Corporate (14 parents)
Current Assets (Company account)
12 GBP2024-12-31
Officer
2009-11-03 ~ now
IIF 16 - Director → ME
3
KING PROPERTY DEVELOPMENTS LIMITED
- now 07202781 20 Cleveland Drive, Dibden Purlieu, Southampton, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
84,211 GBP2024-03-31
Officer
2010-08-16 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
4
20 Cleveland Drive, Dibden Purlieu, Southampton, England
Active Corporate (4 parents)
Officer
2024-03-19 ~ now
IIF 8 - Director → ME
5
20 Cleveland Drive, Dibden Purlieu, Southampton, England
Active Corporate (1 parent)
Officer
2025-05-19 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
6
20 Cleveland Drive, Dibden Purlieu, Southampton, England
Active Corporate (5 parents)
Equity (Company account)
766,599 GBP2024-05-31
Officer
2018-06-05 ~ now
IIF 13 - Director → ME
Person with significant control
2018-06-05 ~ 2020-02-20
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
7
20 Cleveland Drive, Dibden Purlieu, Southampton, England
Active Corporate (1 parent)
Equity (Company account)
-55,457 GBP2024-05-31
Officer
2021-05-13 ~ now
IIF 6 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
8
SMYTH VILLAS DEVELOPMENTS LTD
- 2018-06-26
10754378 20 Cleveland Drive, Dibden Purlieu, Southampton, England
Active Corporate (1 parent)
Profit/Loss (Company account)
-12,394 GBP2023-06-01 ~ 2024-05-31
Officer
2017-05-04 ~ now
IIF 15 - Director → ME
Person with significant control
2017-05-04 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
9
20 Cleveland Drive, Dibden Purlieu, Southampton, England
Active Corporate (1 parent)
Officer
2024-09-20 ~ now
IIF 9 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
10
20 Cleveland Drive, Dibden Purlieu, Southampton, England
Active Corporate (3 parents)
Equity (Company account)
79,144 GBP2024-11-30
Officer
2020-11-02 ~ now
IIF 5 - Director → ME
11
FIFTY WEST END PROPERTY LIMITED
- 2018-06-28
09967069 20 Cleveland Drive, Dibden Purlieu, Southampton, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-94,298 GBP2024-03-31
Officer
2016-01-25 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
12
20 Cleveland Drive, Dibden Purlieu, Southampton, England
Active Corporate (5 parents)
Officer
2024-08-15 ~ now
IIF 12 - Director → ME
Person with significant control
2024-08-20 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
13
20 Cleveland Drive, Dibden Purlieu, Southampton, England
Active Corporate (2 parents)
Equity (Company account)
-1,707 GBP2024-06-30
Officer
2022-06-06 ~ now
IIF 11 - Director → ME
14
20 Cleveland Drive, Dibden Purlieu, Southampton, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
333,749 GBP2024-07-31
Officer
2018-07-12 ~ now
IIF 7 - Director → ME
Person with significant control
2018-07-12 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
15
KPD - SEYMOUR HOUSE MANAGEMENT LIMITED
15189658 20 Cleveland Drive, Dibden Purlieu, Southampton, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-10-31
Officer
2023-10-05 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
20 Cleveland Drive, Dibden Purlieu, Southampton, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-30 ~ dissolved
IIF 19 - Director → ME
17
20 Cleveland Drive, Dibden Purlieu, Southampton, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
15,276 GBP2024-11-30
Officer
2018-11-28 ~ now
IIF 14 - Director → ME
Person with significant control
2018-11-28 ~ 2019-03-14
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
18
Office 5 11 Cumberland Place, Southampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
19
OCEAN TECHNOLOGY CONSULTING LIMITED
08151597 57 West Road, Dibden Purlieu, Southampton
Dissolved Corporate (3 parents)
Officer
2012-07-20 ~ dissolved
IIF 22 - Director → ME
20
POLYGON MANAGEMENT COMPANY LIMITED
12877812 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2020-09-14 ~ 2021-02-15
IIF 20 - Director → ME
2020-09-14 ~ 2021-02-15
IIF 47 - Secretary → ME
Person with significant control
2020-09-14 ~ 2022-09-14
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
21
20 Cleveland Drive, Dibden Purlieu, Southampton, England
Active Corporate (1 parent)
Equity (Company account)
6,147 GBP2024-05-31
Officer
2021-05-17 ~ now
IIF 4 - Director → ME
Person with significant control
2021-05-17 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
22
SOUTHAMPTON PROPERTY BUYERS LIMITED
08024291 57 West Road, Dibden Purlieu, Southampton
Dissolved Corporate (2 parents)
Officer
2012-04-10 ~ dissolved
IIF 26 - Director → ME
23
Parsons Farm, Warren Corner Froxfield, Petersfield, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
454,842 GBP2024-03-31
Officer
2016-12-14 ~ 2017-01-20
IIF 23 - Director → ME
Person with significant control
2016-12-14 ~ 2017-01-20
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
THE GENIUS GROUP SOLUTIONS LIMITED
09863665 Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-15,780 GBP2022-03-30
Officer
2015-11-09 ~ 2016-12-28
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
25
CHARLECOTE APARTMENTS LTD
- 2016-08-30
10048579 Parsons Farm Warren Corner, Froxfield, Petersfield, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-31,505 GBP2024-03-31
Officer
2016-03-08 ~ 2017-09-27
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-27
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
26
WATERSIDE MEWS RESIDENTS LIMITED
04015977 4 Drummond Court Prospect Place, Hythe, Southampton, England
Active Corporate (25 parents)
Equity (Company account)
17,049 GBP2024-06-30
Officer
2017-12-13 ~ 2020-07-17
IIF 17 - Director → ME
27
WEAVERS YARD DEVELOPMENTS LIMITED
10547502 Parsons Farm, Warren Corner Froxfield, Petersfield, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
201,927 GBP2024-03-31
Officer
2017-01-04 ~ 2017-01-20
IIF 24 - Director → ME
Person with significant control
2017-01-04 ~ 2017-01-20
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE