1
48A VICTORIA AVENUE MANAGEMENT CO LTD
15803040 Ground Floor, Unit 2 East Horton Business Park, Knowle Lane, Fair Oak, Hampshire, England
Active Corporate (1 parent)
Officer
2024-06-26 ~ now
IIF 10 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
ALDERBURY HOMES HOLDINGS LIMITED
- now 03893345PARSONS HOLDINGS LIMITED
- 2025-05-07
03893345 Ground Floor Unit 2 East Horton Business Park, Knowle Lane, Fair Oak, Hampshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
1999-12-13 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
3
KNOWLE LANE AGGREGATES LTD
- 2018-02-16
08654636 Ground Floor Unit 2 East Horton Business Park, Knowle Lane, Fair Oak, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-335,416 GBP2024-03-31
Officer
2013-08-16 ~ 2013-11-11
IIF 25 - Director → ME
2013-12-13 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-27
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
BRIAR GARDENS (PURBROOK) MANAGEMENT COMPANY LIMITED
07127670 Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-12-13 ~ 2014-11-10
IIF 30 - Director → ME
2010-01-16 ~ 2013-11-11
IIF 28 - Director → ME
5
CHURCH MEWS (SWANMORE) MANAGEMENT COMPANY LTD
05486215 Roger Bentote, 4 Church Mews New Road, Swanmore, Southampton, Hampshire
Active Corporate (9 parents)
Officer
2005-06-21 ~ 2015-05-14
IIF 18 - Director → ME
6
Ground Floor Unit 2 East Horton Business Park, Knowle Lane, Fair Oak, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-129,183 GBP2024-03-31
Officer
2017-10-19 ~ now
IIF 14 - Director → ME
7
EAST HORTON MANAGEMENT COMPANY LTD
11762924 Ground Floor Unit 2 East Horton Business Park, Knowle Lane, Fair Oak, Hampshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
43,567 GBP2024-03-31
Officer
2019-01-11 ~ now
IIF 12 - Director → ME
Person with significant control
2019-01-11 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
Rothman Pantall Llp, 10 St Ann Street, Salisbury, Wiltshire
Dissolved Corporate (5 parents)
Officer
2014-04-29 ~ 2014-04-29
IIF 35 - LLP Designated Member → ME
9
HARRINGTONS PROPERTY BROKERS LIMITED
05276123 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (1 parent)
Officer
2007-05-18 ~ dissolved
IIF 31 - Director → ME
10
HARRINGTONS PROPERTY SERVICES (SOUTH) LLP
OC350075 Rothman Pantall Llp, 10 St Ann Street, Salisbury, Wiltshire
Dissolved Corporate (5 parents)
Officer
2014-04-29 ~ 2014-04-29
IIF 33 - LLP Designated Member → ME
11
HARRINGTONS PROPERTY SERVICES LLP
OC337977 Rothman Pantall Llp, 10 St Ann Street, Salisbury, Wiltshire
Dissolved Corporate (5 parents)
Officer
2014-04-29 ~ 2014-04-29
IIF 34 - LLP Designated Member → ME
12
HIGHFIELD COURT RESIDENTS (WINCHESTER ROAD) LIMITED
04176236 Pearsons Block & Estate Management, 2-4 New Road, Southampton, England
Active Corporate (23 parents)
Officer
2001-03-09 ~ 2002-06-21
IIF 38 - Director → ME
13
MAPLEDEAN SPECIAL PROJECTS LIMITED
- now 03921770CRAFTCOURT LIMITED
- 2000-03-07
03921770 12 West Links Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
Active Corporate (11 parents)
Equity (Company account)
-17,183 GBP2024-03-31
Officer
2000-02-29 ~ 2008-05-08
IIF 20 - Director → ME
14
Ground Floor Unit 2 East Horton Business Park, Knowle Lane, Fair Oak, Hampshire, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
260,496 GBP2024-03-31
Officer
2013-12-13 ~ now
IIF 36 - LLP Designated Member → ME
2006-08-04 ~ 2013-11-11
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to surplus assets - 75% or more → OE
IIF 5 - Right to appoint or remove members → OE
15
MIDLINGTON BARNS (MANAGEMENT COMPANY) LIMITED
04103898 2 Midlington Barns, Midlington Hill, Droxford, Hants
Active Corporate (18 parents)
Equity (Company account)
4 GBP2024-11-30
Officer
2000-11-08 ~ 2001-08-07
IIF 39 - Secretary → ME
16
Ground Floor Unit 2 East Horton Business Park, Knowle Lane, Fair Oak, Hampshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
100,985 GBP2024-03-31
Officer
2014-08-18 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
17
PARK DRIVE MANAGEMENT CO (WALTHAM CHASE) LIMITED
16541400 Ground Floor Unit 2 East Horton Business Park, Knowle Lane, Fair Oak, Hampshire, England
Active Corporate (3 parents)
Officer
2025-06-25 ~ now
IIF 11 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
18
STRONGVALUE LIMITED
- 1992-01-22
02658624 Ground Floor Unit 2 East Horton Business Park, Knowle Lane, Fair Oak, Hampshire, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,687,276 GBP2024-03-31
Officer
2013-12-13 ~ now
IIF 13 - Director → ME
~ 2013-11-06
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
19
CLAYRIDGE PROPERTIES LIMITED
- 1998-10-29
02965454PHASEADVISE LIMITED
- 1994-11-28
02965454 Eagle Point, Little Park Farm Road, Segensworth Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
1994-09-07 ~ 2013-11-06
IIF 24 - Director → ME
20
PC FLOORING (SOUTHERN) LIMITED
- now 03032642P & G AUTOS LIMITED
- 1999-07-23
03032642 Unit 1 Freemantle Business, Centre 152 Millbrook Road East, Southampton
Dissolved Corporate (9 parents)
Officer
1995-03-14 ~ dissolved
IIF 21 - Director → ME
21
SWANMORE TRANSPORT LTD.
- 2006-03-16
05127314 Harrisons, 4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset, England
Active Corporate (12 parents)
Equity (Company account)
643,594 GBP2025-03-31
Officer
2004-05-13 ~ 2007-10-12
IIF 22 - Director → ME
22
Rothman Pantall Llp, 10 St Ann Street, Salisbury, Wiltshire
Dissolved Corporate (5 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
-112,690 GBP2016-03-31
Officer
2013-12-13 ~ dissolved
IIF 29 - Director → ME
2005-04-04 ~ 2013-11-06
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
23
STONEY MEWS MANAGEMENT COMPANY LIMITED
07426471 12a The Square, The Square Wickham, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2010-11-02 ~ dissolved
IIF 27 - Director → ME
24
SUSSEX CLOSE (HURSLEY) MANAGEMENT COMPANY LIMITED
07972735 3 Sussex Close Hursley, Winchester Sussex Close, Hursley, Winchester, England
Active Corporate (12 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2012-03-01 ~ 2013-11-11
IIF 26 - Director → ME
25
C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-09-28
Officer
2004-04-20 ~ 2005-01-30
IIF 19 - Director → ME