1
Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-48,089 GBP2024-04-30
Officer
2019-04-10 ~ now
IIF 25 - Director → ME
2
Stag Gate House 63-64 The Avenue, Southampton, Hampshire
Active Corporate (4 parents, 1 offspring)
Officer
2002-09-26 ~ 2008-06-01
IIF 46 - LLP Designated Member → ME
3
14a Market Place, Romsey, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-11-30 ~ now
IIF 28 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
Southbrook House Brook Street, Bishops Waltham, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2005-11-07 ~ dissolved
IIF 48 - LLP Designated Member → ME
5
Southbrook House Brook Street, Bishops Waltham, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2004-08-06 ~ dissolved
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
6
BERKELEY BREAMORE (OCEANA) LIMITED
04142313 55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2001-01-16 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
BESECURE MAIL LIMITED - 2016-05-09
1 Gloster Court, 5 Whittle Avenue, Fareham, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
-5,246,199 GBP2023-12-31
Officer
2017-11-30 ~ now
IIF 23 - Director → ME
8
BRIGHTBEECH DEVELOPMENTS LIMITED
09514190 14a Market Place, Romsey, Hampshire, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
4,407,166 GBP2024-03-31
Officer
2015-03-27 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-22
IIF 12 - Ownership of shares – 75% or more → OE
9
14a Market Place, Romsey, Hampshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-02-11 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
10
14a Market Place, Romsey, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
306,337 GBP2024-03-31
Officer
2009-07-24 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to surplus assets - 75% or more → OE
11
14a Market Place, Romsey, Hampshire, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
6,661,025 GBP2024-03-31
Officer
2011-11-14 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-22
IIF 10 - Ownership of shares – 75% or more → OE
12
14a Market Place, Romsey, Hampshire, England
Active Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
267,536 GBP2024-03-31
Officer
2017-01-13 ~ now
IIF 30 - Director → ME
Person with significant control
2017-01-13 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
BROOKWOOD LINCOLN FINANCE LIMITED
16977858 14a Market Place, Romsey, Hampshire, England, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-21 ~ now
IIF 20 - Director → ME
14
BROOKWOOD LINCOLN HOLDINGS LIMITED
16975792 14a Market Place, Romsey, Hampshire, England, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2026-01-20 ~ now
IIF 21 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
15
BROOKWOOD LINCOLN PROPERTIES LIMITED
16976271 14a Market Place, Romsey, Hampshire, England, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2026-01-20 ~ now
IIF 19 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
16
14a Market Place, Romsey, Hampshire, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-2,461 GBP2024-03-31
Officer
2019-03-28 ~ now
IIF 29 - Director → ME
Person with significant control
2019-03-28 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
17
Bartholomew Way Clinic, 13a, Bartholomew Way, Horsham, West Sussex, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1998-09-04 ~ 2002-01-31
IIF 50 - Director → ME
18
CHERQUE FARM (MANAGEMENT) LIMITED
05702316 1000 Lakeside, Western Road North Harbour, Portsmouth, Hampshire
Active Corporate (9 parents)
Officer
2006-02-08 ~ 2009-11-26
IIF 35 - Director → ME
2006-02-08 ~ 2009-11-26
IIF 52 - Secretary → ME
19
SHOO 801AA LIMITED
- 2016-12-09
10503715 14a Market Place, Romsey, Hampshire, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
161,610 GBP2024-03-31
Officer
2016-11-30 ~ now
IIF 27 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
20
Herons Mead Manor Lane, Timsbury, Romsey, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-02-08 ~ dissolved
IIF 47 - LLP Designated Member → ME
21
1 Gloster Court, Whittle Avenue, Fareham, England
Dissolved Corporate (2 parents)
Officer
2020-03-17 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-03-17 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
22
North Houghton Mill, Stockbridge, Hants
Dissolved Corporate (4 parents)
Officer
2006-02-01 ~ 2010-12-03
IIF 45 - LLP Designated Member → ME
23
MAILOCK CORPORATE TRUSTEE LIMITED
10733413 1 Gloster Court, Whittle Avenue, Fareham, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
14,526 GBP2024-12-31
Officer
2017-04-21 ~ now
IIF 24 - Director → ME
24
1 Gloster Court, 5 Whittle Avenue, Fareham, Hampshire, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
5,579,248 GBP2024-12-31
Officer
2015-11-19 ~ now
IIF 22 - Director → ME
Person with significant control
2017-06-20 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
25
OCEANA HOUSE INVESTMENTS LIMITED
04170732 Fairways House, George Street, Manchester
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2001-03-01 ~ 2002-08-28
IIF 51 - Director → ME
26
ORCHARD (SHAMBLEHURST LANE NORTH) LIMITED
- now 08770645 14a Market Place, Romsey, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
-37,018 GBP2024-03-31
Officer
2013-11-12 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
27
ORCHARD HOMES (PORTSWOOD LAND) LIMITED
09633744 8a Carlton Crescent, Southampton, England
Dissolved Corporate (4 parents)
Officer
2015-06-11 ~ 2015-06-12
IIF 41 - Director → ME
28
ORCHARD HOMES (PORTSWOOD) LIMITED
09448402 8a Carlton Crescent, Southampton, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-02-19 ~ dissolved
IIF 40 - Director → ME
29
SOLUTION IP COMMUNICATIONS LIMITED
06067279 Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
174,967 GBP2022-01-31
Officer
2015-02-01 ~ 2022-09-16
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-16
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
30
Cambridge Crescent House Cambridge Crescent, Westbury On Trym, Bristol, England
Dissolved Corporate (13 parents)
Equity (Company account)
1,100 GBP2021-09-30
Officer
2020-03-03 ~ dissolved
IIF 36 - Director → ME
31
THERMITECH HOLDINGS LIMITED
- 2019-08-21
07522200 Leonard Curtis House Elms Square Bury New Road, Whitefield, Manchester
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
150 GBP2019-12-31
Officer
2014-07-11 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
32
THERMITECH SOLUTIONS LIMITED
- 2019-08-21
06608432CMCO 27786-12 LIMITED - 2008-11-04
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (9 parents)
Equity (Company account)
233,102 GBP2019-12-31
Officer
2017-04-03 ~ dissolved
IIF 38 - Director → ME
33
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (8 parents)
Equity (Company account)
-231,474 GBP2021-10-31
Officer
2017-09-14 ~ 2019-05-29
IIF 34 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
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