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 34 - 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 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - 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 21 - 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 4 - 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 23 - 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 30 - Director → ME
7
Passfield Business Centre Lynchborough Road, Passfield, Liphook, EnglandActive Corporate (2 parents)
Officer
2025-07-31 ~ nowIIF 1 - 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 24 - 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 31 - Director → ME
10
Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, EnglandDissolved Corporate (2 parents)
Officer
2020-01-13 ~ dissolvedIIF 10 - 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 5 - Director → ME
Person with significant control
2019-01-29 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
12
Passfield Business Centre Lynchborough Road, Passfield, Liphook, EnglandDissolved Corporate (1 parent)
Officer
2021-10-21 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2021-10-21 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - 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 3 - 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 33 - 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 26 - Director → ME
16
Passfield Business Centre Lynchborough Road, Passfield, Liphook, EnglandActive Corporate (2 parents)
Officer
2024-10-21 ~ nowIIF 28 - 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 8 - Director → ME
Person with significant control
2018-03-19 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - 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 27 - Director → ME
Person with significant control
2018-04-17 ~ dissolvedIIF 49 - 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 9 - Director → ME
Person with significant control
2018-08-17 ~ nowIIF 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
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 38 - 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 39 - 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 37 - Director → ME
Person with significant control
2018-08-13 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - 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 7 - Director → ME
Person with significant control
2019-03-19 ~ dissolvedIIF 18 - 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 6 - Director → ME
Person with significant control
2020-12-18 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - 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 40 - Director → ME
Person with significant control
2017-12-01 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - 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 36 - 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 32 - 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 22 - LLP Designated Member → ME
Person with significant control
2016-07-21 ~ nowIIF 41 - 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 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
30
8a Rotherbrook Court, Bedford Road, Petersfield, Hampshire, EnglandDissolved Corporate (3 parents)
Officer
2008-06-16 ~ dissolvedIIF 35 - Director → ME