1
BASSETT GREEN OLDCO LIMITED
- now 07827727DREW SMITH (BASSETT GREEN) LIMITED
- 2017-05-31
07827727 9 Pinehurst Place, Bereweeke Road, Winchester, Hampshire
Dissolved Corporate (4 parents)
Officer
2011-10-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
2
Unit 14-15 School Close, Chandler's Ford, Eastleigh, England
Dissolved Corporate (2 parents)
Officer
2019-10-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-10-08 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
BOXWISE PACKAGING SOLUTIONS LIMITED
- now 10013159SOUTH COAST STORAGE LIMITED
- 2021-04-13
10013159 2 Franks Road, Bardon Hill, Coalville, England
Active Corporate (11 parents)
Person with significant control
2020-01-02 ~ 2023-06-30
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
COLDEN COMMON LAND PROMOTION LIMITED
08782637 27 River Walk, Southampton, England
Dissolved Corporate (7 parents)
Officer
2013-11-20 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Ailsa, 3 Turnberry House 4400 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2014-06-01 ~ 2015-12-22
IIF 19 - Director → ME
6
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED - now
DREW SMITH LIMITED
- 2023-01-18
02433962 11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (31 parents, 3 offsprings)
Officer
(before 1992-12-31) ~ 2017-05-12
IIF 16 - Director → ME
(before 1992-12-31) ~ 1993-03-05
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-05-12
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
COUNTRYSIDE PARTNERSHIPS SOUTHERN NO.1 LIMITED - now
DREW SMITH HOMES LIMITED
- 2023-01-18
02969951 11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (26 parents, 5 offsprings)
Officer
1995-12-06 ~ 2017-05-12
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-17
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
Unit 14-15, Monks Brook Industrial Park School Close, Chandler's Ford, Eastleigh, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2018-02-22 ~ dissolved
IIF 14 - Director → ME
9
Unit 14-15, Monks Brook Industrial Park School Close, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (6 parents)
Officer
2022-11-01 ~ now
IIF 13 - Director → ME
Person with significant control
2022-11-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
10
DREW SMITH REFURBISHMENT LIMITED
- 2015-05-12
05588534 Unit 14-15, Monks Brook Industrial Park School Close, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (9 parents, 9 offsprings)
Officer
2005-11-09 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
11
Unit 14-15, Monks Brook Industrial Park School Close, Chandler's Ford, Eastleigh, England
Dissolved Corporate (4 parents)
Officer
2018-01-29 ~ dissolved
IIF 20 - Director → ME
12
DREW SMITH (HORTON HEATH) LIMITED
08700206 Drew Smith House The Sawmills, Durley, Southampton
Dissolved Corporate (1 parent)
Officer
2013-09-20 ~ dissolved
IIF 41 - Director → ME
13
DREW SMITH (ROMSEY ROAD) LIMITED
07836076 Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2011-11-04 ~ dissolved
IIF 39 - Director → ME
14
Sh Corporate Services Limited, 4th Floor, Harbour Centre, Po Box 61gt, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (2 parents)
Officer
2006-02-28 ~ now
IIF 34 - Director → ME
15
Mill Court, The Sawmills, Durley, Southampton
Dissolved Corporate (9 parents)
Officer
1994-02-10 ~ dissolved
IIF 31 - Director → ME
1994-02-10 ~ 1996-10-30
IIF 38 - Secretary → ME
16
DREW SMITH INTERIOR SYSTEMS LIMITED
02857854 Drew Smith House Mill Court, The Sawmills Durley, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
1993-09-28 ~ dissolved
IIF 32 - Director → ME
1994-01-11 ~ 1996-10-30
IIF 36 - Secretary → ME
17
DREW SMITH PROPERTIES (2008) LIMITED
06465301 Drew Smith House, Mill Court, The Sawmills, Durley, Southampton
Dissolved Corporate (7 parents)
Officer
2008-01-07 ~ dissolved
IIF 33 - Director → ME
18
Ten Acres, Stoneham Lane, Eastleigh, Hampshire
Active Corporate (33 parents)
Officer
2006-06-01 ~ 2006-12-02
IIF 35 - Director → ME
19
HILLSIDE AVENUE HOMES MANAGEMENT CO LTD
08020265 128 Hillside Avenue, Bitterne Park, Southampton, Hampshire
Active Corporate (9 parents)
Officer
2012-04-04 ~ 2014-05-06
IIF 40 - Director → ME
20
C/o Mazars Llp Tower Bridge House, St. Katharine's Way, London
Dissolved Corporate (12 parents)
Officer
2013-09-30 ~ 2018-02-27
IIF 28 - Director → ME
Person with significant control
2017-05-15 ~ 2018-02-27
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
21
SAINT HUBERT (WALTHAM CHASE) LIMITED
10643793 Unit 14-15, Monks Brook Industrial Park School Close, Chandler's Ford, Eastleigh, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2017-03-21 ~ dissolved
IIF 21 - Director → ME
22
SLEEPERS HILL (WINCHESTER) LIMITED
- now 10655201CHINGRI-KHAL (WINCHESTER) LIMITED
- 2017-04-24
10655201 15 Hertford Court, Hertford Road, Marlborough, Wiltshire, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-03-21 ~ 2018-06-22
IIF 27 - Director → ME
23
Unit 14-15, Monks Brook Industrial Park School Close, Chandler's Ford, Eastleigh, Hampshire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-03-21 ~ dissolved
IIF 23 - Director → ME
24
P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (273 parents)
Officer
2004-03-23 ~ 2026-01-07
IIF 30 - LLP Member → ME
25
Unit 14-15, Monks Brook Industrial Park School Close, Chandler's Ford, Eastleigh, Hampshire, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2017-05-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
26
Unit 14-15, Monks Brook Industrial Park School Close, Chandler's Ford, Eastleigh, Hampshire, England
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2017-04-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
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
27
WOOLVERSTON OLDCO LIMITED
- now 07827602DREW SMITH (WOOLVERSTON) LIMITED
- 2017-05-31
07827602 9 Pinehurst Place, Bereweeke Road, Winchester, Hampshire
Dissolved Corporate (4 parents)
Officer
2011-10-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE