1
Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2025-03-24
Officer
2017-08-08 ~ 2019-03-21
IIF 30 - Director → ME
2
BANKSIA (AWBRIDGE) MANAGEMENT COMPANY LIMITED
10843730 2 Knights Court Romsey Road, Awbridge, Romsey, Hampshire, England
Active Corporate (10 parents)
Equity (Company account)
1,871 GBP2024-06-30
Officer
2017-06-30 ~ 2019-02-27
IIF 29 - Director → ME
3
Wood Farm, Newtown Road, Awbridge, Romsey, Hants
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-149,206 GBP2016-06-30
Officer
2006-11-27 ~ dissolved
IIF 11 - Director → ME
4
4 Dunfords Acre, Twyford, Winchester, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2011-03-15 ~ 2013-12-10
IIF 16 - Director → ME
5
CLIDDESDEN COURT ESTATES LIMITED
07551266 31 Cliddesden Court, Basingstoke, England
Active Corporate (7 parents)
Equity (Company account)
4 GBP2024-08-31
Officer
2011-03-03 ~ 2014-02-27
IIF 18 - Director → ME
6
DOONE MANAGEMENT COMPANY LIMITED
09790026 The Juniper Honey Lane, Selborne, Alton, Hampshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
6,824 GBP2025-02-28
Officer
2015-09-22 ~ 2018-06-06
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-01
IIF 1 - Has significant influence or control as a member of a firm → OE
7
HARESTOCK MANAGEMENT COMPANY LIMITED
08459749 3 Sir John Moore Close, Winchester, Hampshire
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-03-25 ~ 2014-10-29
IIF 7 - Director → ME
8
Unit 15a, Hazeley Enterprise Park, Hazeley Road, Twyford, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Equity (Company account)
3,004,785 GBP2024-02-28
Officer
2006-10-16 ~ now
IIF 24 - Director → ME
9
RATHLIDGE ASSOCIATES LIMITED
- 2006-03-02
05574911 Unit 15a Hazeley Enterprise Park, Hazeley Road, Twyford, Hampshire, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Profit/Loss (Company account)
558,321 GBP2023-03-01 ~ 2024-02-29
Officer
2006-02-01 ~ now
IIF 23 - Director → ME
10
Northfields Farm, Hazeley Road Twyford, Winchester
Dissolved Corporate (6 parents)
Officer
2013-12-20 ~ 2019-01-23
IIF 13 - Director → ME
11
HILLTOP (WINCHESTER) MANAGEMENT COMPANY LIMITED
08676109 2 Headbourne Close, Kings Worthy, Winchester, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2013-09-04 ~ 2014-12-01
IIF 20 - Director → ME
12
S.J.D.HUMPHREY HOLDINGS LIMITED
- 2000-06-30
00884405 Eagle House, Llansantffraid Ym Mechain, Powys, United Kingdom
Active Corporate (24 parents)
Officer
2000-03-24 ~ 2022-03-18
IIF 9 - Director → ME
13
Unit15a Hazeley Enterprise Park Hazeley Road, Twyford, Winchester, Hampshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
63,000 GBP2024-02-28
Officer
2022-01-31 ~ now
IIF 25 - Director → ME
Person with significant control
2022-01-31 ~ 2022-03-08
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
HUMPHREY POULTRY (HOLDINGS) LTD
13882065 Eagle House, Llansantffraid Ym Mechain, Powys, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2022-01-31 ~ 2022-03-18
IIF 26 - Director → ME
Person with significant control
2022-01-31 ~ 2022-03-08
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
15
HUMPHREY TRADING LIMITED
- 2016-11-15
06780228 Eagle House, Llansantffraid Ym Mechain, Powys, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2008-12-24 ~ 2022-03-18
IIF 8 - Director → ME
16
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2022-01-31 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-01-31 ~ 2022-03-08
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
17
MAIDS CLOSE MANAGEMENT COMPANY LIMITED
08942231 61 Bridge Street, Kington, England
Active Corporate (13 parents)
Equity (Company account)
719 GBP2025-03-31
Officer
2014-03-17 ~ 2015-05-26
IIF 21 - Director → ME
18
Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2025-03-24
Officer
2018-05-04 ~ 2019-03-21
IIF 28 - Director → ME
19
Northfields Twyford Limited, 15 Northfields Cottages, Twyford, Winchester, Hampshire, England
Active Corporate (17 parents)
Equity (Company account)
3,586 GBP2024-08-31
Officer
2011-03-15 ~ 2016-02-29
IIF 15 - Director → ME
20
ORCHARD HOUSE (SALISBURY) MANAGEMENT COMPANY LIMITED
09946690 1 Chancellors Farm Stratford Road, Stratford Sub Castle, Salisbury, England
Active Corporate (11 parents)
Equity (Company account)
1,455 GBP2025-01-31
Officer
2016-01-12 ~ 2017-09-13
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 2 - Right to appoint or remove directors → OE
21
ORCHARD PLACE (WINCHESTER) LIMITED
10131945 7 Complin Place, Winchester, England
Active Corporate (10 parents)
Current Assets (Company account)
7,175 GBP2024-09-30
Officer
2016-04-19 ~ 2017-05-03
IIF 22 - Director → ME
Person with significant control
2016-04-19 ~ 2017-06-05
IIF 3 - Has significant influence or control → OE
22
Wood Farm, Newtown Road, Awbridge, Romsey, Hants
Dissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-76 GBP2016-06-30
Officer
2006-09-25 ~ dissolved
IIF 10 - Director → ME
23
SILWOOD MANAGEMENT COMPANY LIMITED
08196482 29 West Street, Ringwood, England
Active Corporate (19 parents)
Equity (Company account)
14 GBP2023-12-31
Officer
2012-08-30 ~ 2013-12-10
IIF 12 - Director → ME
24
WISTARIA (MEDSTEAD) MANAGEMENT COMPANY LIMITED
09632555 2 Kingsley Drive, Lymington Bottom Road, Medstead, Alton, England
Active Corporate (13 parents)
Equity (Company account)
531 GBP2025-06-30
Officer
2015-06-10 ~ 2016-11-03
IIF 14 - Director → ME