- 1  Unit 16 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, United Kingdom Unit 16 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, United Kingdom
- Dissolved Corporate (4 parents) - Officer  2015-07-23 ~ dissolved 2015-07-23 ~ dissolved
- IIF 15 - Director → ME 
- 2  Scott House, Clarke Street, Poulton-le-fylde, England Scott House, Clarke Street, Poulton-le-fylde, England
- Active Corporate (2 parents) - Equity (Company account) - 5,487 GBP2023-10-31 
- Officer  2018-10-24 ~ now 2018-10-24 ~ now
- IIF 31 - Director → ME - Person with significant control  2018-10-24 ~ now 2018-10-24 ~ now
- IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE 
- 3 - PEHH PROJECTS (TS) NO.1 LIMITED - 2019-07-18  87 Redwing Road, Clanfield, Waterlooville, Hampshire, England 87 Redwing Road, Clanfield, Waterlooville, Hampshire, England
- Active Corporate (1 parent) - Net Assets/Liabilities (Company account) - -41,595 GBP2024-04-30 
- Officer  2017-09-11 ~ now 2017-09-11 ~ now
- IIF 7 - Director → ME - Person with significant control  2021-05-01 ~ now 2021-05-01 ~ now
- IIF 17 - Ownership of shares – 75% or more → OE 
- 4  87 Redwing Road, Clanfield, Waterlooville, England 87 Redwing Road, Clanfield, Waterlooville, England
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-04-30 
- Officer  2022-09-02 ~ now 2022-09-02 ~ now
- IIF 8 - Director → ME - Person with significant control  2022-09-02 ~ now 2022-09-02 ~ now
- IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE 
- 5  6 Brookfields, West Wellow, Hampshire 6 Brookfields, West Wellow, Hampshire
- Active Corporate (2 parents, 2 offsprings) - Equity (Company account) - 1,799,636 GBP2024-03-31 
- Officer  2012-09-19 ~ now 2012-09-19 ~ now
- IIF 45 - Director → ME  2006-10-31 ~ now 2006-10-31 ~ now
- IIF 34 - Secretary → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE 
- 6 - WHITE DIRT FARM FIELD LIMITED - 2023-05-09  87 Redwing Road, Clanfield, Waterlooville, England 87 Redwing Road, Clanfield, Waterlooville, England
- Active Corporate (2 parents) - Net Assets/Liabilities (Company account) - -85 GBP2024-04-30 
- Officer  2020-09-15 ~ now 2020-09-15 ~ now
- IIF 6 - Director → ME - Person with significant control  2023-07-12 ~ now 2023-07-12 ~ now
- IIF 20 - Ownership of shares – 75% or more → OE 
- 7 - THE CORPORATE STORE LTD. - 1996-11-08 - THE COMPANY STORE UK LIMITED - 1996-07-08  19 Kathleen Road, London 19 Kathleen Road, London
- Active Corporate (1 parent) - Equity (Company account) - -32,601 GBP2021-03-31 
- Officer  1996-05-17 ~ now 1996-05-17 ~ now
- IIF 36 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 54 - Right to appoint or remove directors → OE - IIF 54 - Ownership of voting rights - 75% or more → OE - IIF 54 - Ownership of shares – 75% or more → OE 
- 8 - THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08  19 Kathleen Road, London 19 Kathleen Road, London
- Dissolved Corporate (1 parent, 12 offsprings) - Equity (Company account) - 9,001 GBP2021-03-31 
- Officer  2007-11-01 ~ dissolved 2007-11-01 ~ dissolved
- IIF 37 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 52 - Right to appoint or remove directors → OE - IIF 52 - Ownership of voting rights - 75% or more → OE - IIF 52 - Ownership of shares – 75% or more → OE 
- 9  19 Kathleen Road, London, England 19 Kathleen Road, London, England
- Active Corporate (1 parent) - Equity (Company account) - -12,312 GBP2021-04-30 
- Officer  2020-04-01 ~ now 2020-04-01 ~ now
- IIF 41 - Director → ME - Person with significant control  2020-04-01 ~ now 2020-04-01 ~ now
- IIF 55 - Right to appoint or remove directors → OE - IIF 55 - Ownership of voting rights - 75% or more → OE - IIF 55 - Ownership of shares – 75% or more → OE 
- 10 - HARTRA LIMITED - 1996-02-06  19 Kathleen Road, London 19 Kathleen Road, London
- Dissolved Corporate (1 parent) - Officer  1995-10-18 ~ dissolved 1995-10-18 ~ dissolved
- IIF 35 - Director → ME 
- 11  4 Birchley Estate, Birchfield Lane, Oldbury, England 4 Birchley Estate, Birchfield Lane, Oldbury, England
- Dissolved Corporate (3 parents) - Officer  2023-11-27 ~ dissolved 2023-11-27 ~ dissolved
- IIF 30 - Director → ME 
- 12  6 Brookfields, West Wellow, Hampshire, United Kingdom 6 Brookfields, West Wellow, Hampshire, United Kingdom
- Dissolved Corporate (3 parents) - Equity (Company account) - 1 GBP2023-03-31 
- Officer  2022-07-12 ~ dissolved 2022-07-12 ~ dissolved
- IIF 47 - Director → ME 
- 13  6 Brookfields, West Wellow, Hampshire 6 Brookfields, West Wellow, Hampshire
- Active Corporate (2 parents) - Equity (Company account) - 388,234 GBP2024-03-31 
- Officer  2013-02-14 ~ now 2013-02-14 ~ now
- IIF 40 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 58 - Has significant influence or control → OE 
- 14  19 Kathleen Road, London 19 Kathleen Road, London
- Dissolved Corporate (1 parent) - Equity (Company account) - 1 GBP2021-03-31 
- Officer  2014-02-19 ~ dissolved 2014-02-19 ~ dissolved
- IIF 38 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 53 - Right to appoint or remove directors → OE - IIF 53 - Ownership of voting rights - 75% or more → OE - IIF 53 - Ownership of shares – 75% or more → OE 
- 15  87 Redwing Road, Waterlooville, Hampshire, United Kingdom 87 Redwing Road, Waterlooville, Hampshire, United Kingdom
- Active Corporate (3 parents) - Net Assets/Liabilities (Company account) - -559,204 GBP2024-04-30 
- Officer  2005-04-26 ~ now 2005-04-26 ~ now
- IIF 10 - Director → ME - Person with significant control  2022-08-10 ~ now 2022-08-10 ~ now
- IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE 
- 16 - APPREX LIMITED - 2005-07-13  87 Redwing Road, Waterlooville, Hampshire, United Kingdom 87 Redwing Road, Waterlooville, Hampshire, United Kingdom
- Active Corporate (2 parents) - Net Assets/Liabilities (Company account) - -93,244 GBP2024-04-30 
- Officer  2004-12-07 ~ now 2004-12-07 ~ now
- IIF 11 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 51 - Ownership of shares – More than 50% but less than 75% → OE 
- 17  6 Brookfields, West Wellow, Hampshire 6 Brookfields, West Wellow, Hampshire
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-10-31 
- Officer  2013-02-14 ~ now 2013-02-14 ~ now
- IIF 44 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 56 - Has significant influence or control → OE 
- 18 - PIPSTAR III LTD - 2022-07-15  6 Brookfields, West Wellow, Hampshire, United Kingdom 6 Brookfields, West Wellow, Hampshire, United Kingdom
- Dissolved Corporate (3 parents) - Equity (Company account) - 100 GBP2023-03-31 
- Officer  2022-07-12 ~ dissolved 2022-07-12 ~ dissolved
- IIF 46 - Director → ME 
- 19  6 Brookfields, West Wellow, Hampshire 6 Brookfields, West Wellow, Hampshire
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-10-31 
- Officer  2013-02-14 ~ now 2013-02-14 ~ now
- IIF 42 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 57 - Has significant influence or control → OE 
- 20  87 Redwing Road, Clanfield, Waterlooville, Hampshire, United Kingdom 87 Redwing Road, Clanfield, Waterlooville, Hampshire, United Kingdom
- Active Corporate (1 parent) - Officer  2024-02-07 ~ now 2024-02-07 ~ now
- IIF 9 - Director → ME - Person with significant control  2024-02-07 ~ now 2024-02-07 ~ now
- IIF 49 - Right to appoint or remove directors → OE - IIF 49 - Ownership of voting rights - 75% or more → OE - IIF 49 - Ownership of shares – 75% or more → OE 
- 21 - MARLBOROUGH HOUSE (GRAYSHOTT) LIMITED - 2025-03-05 - FAULKENERS MEWS LIMITED - 2022-08-30  87 Redwing Road, Waterlooville, Hampshire, United Kingdom 87 Redwing Road, Waterlooville, Hampshire, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2024-04-30 
- Officer  2018-11-30 ~ now 2018-11-30 ~ now
- IIF 3 - Director → ME - Person with significant control  2018-11-30 ~ now 2018-11-30 ~ now
- IIF 23 - Right to appoint or remove directors → OE - IIF 23 - Ownership of voting rights - 75% or more → OE - IIF 23 - Ownership of shares – 75% or more → OE 
- 22  87 Redwing Road, Clanfield, Waterlooville, England 87 Redwing Road, Clanfield, Waterlooville, England
- Active Corporate (1 parent) - Net Assets/Liabilities (Company account) - -24,172 GBP2024-03-31 
- Officer  2021-01-08 ~ now 2021-01-08 ~ now
- IIF 5 - Director → ME - Person with significant control  2021-01-08 ~ now 2021-01-08 ~ now
- IIF 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 
- 23  Minikin Chequer Lane, Bosham, Chichester, England Minikin Chequer Lane, Bosham, Chichester, England
- Active Corporate (2 parents) - Equity (Company account) - -101 GBP2024-09-30 
- Officer  2025-01-08 ~ now 2025-01-08 ~ now
- IIF 1 - Director → ME