1
Flat 2, Balmoral Court, South Norwood Hill, London, United Kingdom
Active Corporate (9 parents)
Current Assets (Company account)
475 GBP2024-03-31
Officer
2017-11-07 ~ now
IIF 12 - Director → ME
2
Shalden Park Steading, Shalden, Alton, Hampshire
Dissolved Corporate (8 parents)
Equity (Company account)
86,239 GBP2020-12-31
Officer
2008-09-12 ~ dissolved
IIF 30 - Director → ME
3
Shalden Park Steading, Shalden, Alton, Hampshire
Active Corporate (8 parents, 12 offsprings)
Equity (Company account)
11,353,766 GBP2024-12-31
Officer
1999-01-01 ~ now
IIF 6 - Director → ME
4
Shalden Park Steading Avenue Road, Shalden, Alton, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
32,595 GBP2024-12-31
Officer
2025-07-14 ~ now
IIF 16 - Director → ME
5
C/o Harold Sharp Ltd 5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
408,500 GBP2024-01-01 ~ 2024-12-31
Officer
2020-03-06 ~ now
IIF 28 - Director → ME
Person with significant control
2021-05-24 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Edradynate House, Edradynate Estate, Aberfeldy, Perthshire, Scotland
Active Corporate (6 parents)
Equity (Company account)
42,856 GBP2024-12-31
Officer
2025-07-14 ~ now
IIF 24 - Director → ME
7
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-20 ~ dissolved
IIF 36 - LLP Member → ME
8
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2012-11-07 ~ dissolved
IIF 32 - Director → ME
9
STEVTON (NO. 279) LIMITED - 2003-11-21
Shalden Park Steading, Shalden, Alton, Hampshire
Active Corporate (4 parents)
Equity (Company account)
692 GBP2024-12-31
Officer
2025-07-14 ~ now
IIF 19 - Director → ME
10
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,417 GBP2024-12-31
Officer
2008-09-12 ~ now
IIF 13 - Director → ME
2008-09-12 ~ now
IIF 1 - Secretary → ME
11
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,286,418 GBP2024-12-31
Officer
1997-11-18 ~ now
IIF 15 - Director → ME
2006-09-18 ~ now
IIF 2 - Secretary → ME
12
C2 CAPITAL LLP - 2013-12-03
Holland House, 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (5 parents)
Officer
2012-04-01 ~ dissolved
IIF 37 - LLP Member → ME
13
Shalden Park Steading Avenue Road, Shalden, Alton, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,900,150 GBP2024-12-31
Officer
2020-07-13 ~ now
IIF 4 - Director → ME
14
ELLIS & SONS SECOND AMALGAMATED PROPERTIES LIMITED - 1984-12-10
Shalden Park Steading, Shalden, Alton, Hampshire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
8,120,753 GBP2024-12-31
Officer
2020-04-23 ~ now
IIF 10 - Director → ME
15
Shalden Park Steading, Shalden, Alton, Hampshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,589,973 GBP2024-12-31
Officer
1999-01-01 ~ now
IIF 5 - Director → ME
16
Shalden Park Steading, Shalden, Alton, Hampshire
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
39,350,928 GBP2024-12-31
Officer
1999-01-01 ~ now
IIF 7 - Director → ME
17
C/o Harold Sharp Ltd 5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
15,609,647 GBP2024-12-31
Officer
2020-11-03 ~ now
IIF 27 - Director → ME
18
Shalden Park Steading, Shalden, Alton, Hampshire
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,189,054 GBP2024-12-31
Officer
2025-07-14 ~ now
IIF 20 - Director → ME
19
Shalden Park Steading, Shalden, Alton, Hampshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
466,195 GBP2024-12-31
Officer
2025-07-14 ~ now
IIF 18 - Director → ME
20
E.& S.BUILDERS LIMITED - 1986-08-26
Shalden Park Steading, Shalden, Alton, Hampshire
Active Corporate (4 parents)
Equity (Company account)
32,680 GBP2024-12-31
Officer
2025-07-14 ~ now
IIF 23 - Director → ME
21
Shalden Park Steading, Shalden, Alton, Hampshire, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
65,086,240 GBP2024-12-31
Officer
2020-03-04 ~ now
IIF 9 - Director → ME
22
Shalden Park Steading, Shalden, Alton, Hampshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,181,139 GBP2024-12-31
Officer
2025-07-14 ~ now
IIF 22 - Director → ME
23
URBAN DEPOT LIMITED - 2023-12-04
Shalden Park Steading, Shalden, Alton, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
115,858 GBP2024-12-31
Officer
2025-07-14 ~ now
IIF 25 - Director → ME
24
Shalden Park Steading, Shalden, Alton, Hampshire
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,542,793 GBP2024-12-31
Officer
2025-07-14 ~ now
IIF 17 - Director → ME
25
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-12-31
Officer
2005-09-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
26
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-10,792 GBP2024-12-31
Officer
2005-02-02 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
27
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-06-30
Officer
2016-06-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-21 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
28
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (2 parents)
Equity (Company account)
710,288 GBP2023-08-31
Officer
2012-08-03 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
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
29
MOWMACRE LAND INVESTMENTS LIMITED - 1976-12-31
Shalden Park Steading, Shalden, Alton, Hampshire
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2025-07-14 ~ now
IIF 26 - Director → ME
30
UNITGREEN PROPERTY MANAGEMENT LIMITED - 1989-11-30
Shalden Park Steading, Shalden, Alton, Hampshire
Active Corporate (4 parents)
Equity (Company account)
13 GBP2024-12-31
Officer
2025-07-14 ~ now
IIF 21 - Director → ME
31
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-11-30
Officer
2013-11-11 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
32
Shalden Park Steading, Shalden, Alton, Hampshire
Active Corporate (5 parents)
Equity (Company account)
-109,709 GBP2024-12-31
Officer
1999-01-01 ~ now
IIF 8 - Director → ME