1
 Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
 2016-07-28 ~ nowIIF 12 - Director → ME
2
CASTLEGROVE PARK LIMITED - 2012-12-03
 Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, EnglandActive Corporate (1 parent)
Equity (Company account)
925,968 GBP2024-03-31
Officer
 2011-10-27 ~ nowIIF 7 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
3
CASTLEGROVE INDUSTRIAL PARK LLP - 2012-12-03
 Passfield Business Centre Lynchborough Road, Passfield, Liphook, HampshireDissolved Corporate (2 parents)
Officer
 2008-01-23 ~ dissolvedIIF 19 - LLP Designated Member → ME
4
 Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, EnglandDissolved Corporate (2 parents)
Equity (Company account)
348,102 GBP2020-03-31
Officer
 2014-01-20 ~ dissolvedIIF 33 - Director → ME
5
 Passfield Business Centre Lynchborough Road, Passfield, Liphook, EnglandActive Corporate (2 parents)
Equity (Company account)
304,882 GBP2024-03-31
Officer
 2023-03-22 ~ nowIIF 1 - Director → ME
6
 Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,636,417 GBP2024-03-31
Officer
 2005-05-05 ~ dissolvedIIF 8 - Director → ME
7
 Passfield Business Centre Lynchborough Road, Passfield, Liphook, EnglandActive Corporate (2 parents)
Officer
 2025-07-31 ~ nowIIF 30 - Director → ME
8
PNH PROPERTIES (HAWKER) LIMITED - 2019-12-04
 Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, EnglandActive Corporate (2 parents)
Equity (Company account)
4,082,081 GBP2024-03-30
Officer
 2018-10-30 ~ nowIIF 2 - Director → ME
9
 Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, EnglandDissolved Corporate (3 parents)
Equity (Company account)
851,363 GBP2024-03-31
Officer
 2005-05-05 ~ dissolvedIIF 9 - Director → ME
10
 Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, EnglandDissolved Corporate (2 parents)
Officer
 2020-01-13 ~ dissolvedIIF 39 - Director → ME
11
 Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
 2019-01-29 ~ nowIIF 34 - Director → ME
Person with significant control
 2019-01-29 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
12
 Passfield Business Centre Lynchborough Road, Passfield, Liphook, EnglandDissolved Corporate (1 parent)
Officer
 2021-10-21 ~ dissolvedIIF 31 - Director → ME
Person with significant control
 2021-10-21 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
13
 Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, EnglandActive Corporate (2 parents)
Equity (Company account)
357,045 GBP2024-03-31
Officer
 2019-12-18 ~ nowIIF 32 - Director → ME
14
BAYTRAIL LIMITED - 2006-12-21
NEW HAVEN INDUSTRIAL PARK LIMITED - 2007-03-07
 Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, EnglandDissolved Corporate (2 parents)
Equity (Company account)
806,759 GBP2024-03-31
Officer
 2006-12-12 ~ dissolvedIIF 11 - Director → ME
15
 Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
4,236,152 GBP2024-03-31
Officer
 2005-10-18 ~ nowIIF 4 - Director → ME
16
 Passfield Business Centre Lynchborough Road, Passfield, Liphook, EnglandActive Corporate (2 parents)
Officer
 2024-10-21 ~ nowIIF 6 - Director → ME
17
 Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-14,787 GBP2024-03-31
Officer
 2018-03-19 ~ nowIIF 37 - Director → ME
Person with significant control
 2018-03-19 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
18
PETER NICHOLAS HOMES ( HERTSMONCUX) LIMITED - 2018-05-10
 8a Rotherbrook Court, Bedford Road, Petersfield, United KingdomDissolved Corporate (2 parents)
Officer
 2018-04-17 ~ dissolvedIIF 5 - Director → ME
Person with significant control
 2018-04-17 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
19
 Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
 2018-08-17 ~ nowIIF 38 - Director → ME
Person with significant control
 2018-08-17 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
20
 Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, EnglandDissolved Corporate (2 parents)
Equity (Company account)
141,065 GBP2020-03-31
Officer
 2018-08-17 ~ dissolvedIIF 16 - Director → ME
21
PETER NICHOLAS HOMES (GOLF DRIVE) LIMITED - 2018-09-11
 8 Rotherbrook Court, Bedford Road, Petersfield, United KingdomDissolved Corporate (3 parents)
Officer
 2018-09-06 ~ dissolvedIIF 17 - Director → ME
22
 Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-08-31
Officer
 2018-08-13 ~ dissolvedIIF 15 - Director → ME
Person with significant control
 2018-08-13 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
23
GOSDEN BUSINESS PARK & STORAGE LIMITED - 2022-05-30
 Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
 2019-03-19 ~ dissolvedIIF 36 - Director → ME
Person with significant control
 2019-03-19 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
24
 Passfield Business Centre Lynchborough Road, Passfield, Liphook, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
 2020-12-18 ~ nowIIF 35 - Director → ME
Person with significant control
 2020-12-18 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
25
 Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
7,368 GBP2024-03-31
Officer
 2017-12-01 ~ nowIIF 18 - Director → ME
Person with significant control
 2017-12-01 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
26
PNH PROPERTIES (COMMERCIAL) LIMITED - 2003-06-13
 Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, EnglandDissolved Corporate (2 parents)
Equity (Company account)
398,010 GBP2020-03-31
Officer
 2003-06-09 ~ dissolvedIIF 14 - Director → ME
27
 Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, EnglandDissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
-855,360 GBP2020-03-31
Officer
 2010-01-13 ~ dissolvedIIF 10 - Director → ME
28
 Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, EnglandActive Corporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
-1,763,398 GBP2024-03-31
Officer
 2004-07-21 ~ nowIIF 20 - LLP Designated Member → ME
Person with significant control
 2016-07-21 ~ nowIIF 21 - Has significant influence or control → OE
29
PNH (PROPERTIES) LIMITED - 2006-06-16
PNH (PROPERTIES) RESIDENTIAL LIMITED - 2008-01-28
 Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, EnglandActive Corporate (1 parent, 6 offsprings)
Equity (Company account)
2,106,889 GBP2024-03-31
Officer
 1999-09-14 ~ nowIIF 3 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
30
 8a Rotherbrook Court, Bedford Road, Petersfield, Hampshire, EnglandDissolved Corporate (3 parents)
Officer
 2008-06-16 ~ dissolvedIIF 13 - Director → ME