1
3 Lane Close, Broadbridge Heath, Horsham, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-4,960,656 GBP2023-12-31
Officer
~ nowIIF 3 - Director → ME
2
15 Henderson Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
279,877 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2020-03-05 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
Shroner Wood Basingstoke Road, Martyr Worthy, Winchester, HampshireActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
365,281 GBP2024-03-31
Officer
2010-04-01 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
4
Unit 3 Earlsfield Business Centre, 9 Lydden Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,237,561 GBP2021-12-31
Officer
~ dissolvedIIF 7 - Director → ME
5
Shalden Park Steading, Shalden, Alton, HampshireDissolved Corporate (8 parents)
Equity (Company account)
86,239 GBP2020-12-31
Officer
2008-09-12 ~ dissolvedIIF 24 - Director → ME
6
Shalden Park Steading, Shalden, Alton, HampshireActive Corporate (9 parents, 13 offsprings)
Equity (Company account)
9,337,092 GBP2023-12-31
Officer
2024-12-11 ~ nowIIF 23 - Director → ME
7
C/o Harold Sharp Ltd 5 Brooklands Place, Brooklands Road, Sale, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
114,173 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2020-03-06 ~ nowIIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
Sullivan Court Wessex Way, Colden Common, Winchester, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2005-03-29 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Has significant influence or control → OE
IIF 39 - Has significant influence or control over the trustees of a trust → OE
9
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,417 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,554 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
ELLIS & SONS SECOND AMALGAMATED PROPERTIES LIMITED - 1984-12-10
Shalden Park Steading, Shalden, Alton, HampshireActive Corporate (6 parents, 1 offspring)
Equity (Company account)
7,324,502 GBP2023-12-31
Officer
2020-04-23 ~ nowIIF 12 - Director → ME
12
Shalden Park Steading, Shalden, Alton, Hampshire, EnglandActive Corporate (9 parents, 2 offsprings)
Equity (Company account)
65,080,424 GBP2023-12-31
Officer
2020-03-04 ~ nowIIF 25 - Director → ME
Person with significant control
2020-07-28 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,542 GBP2019-12-31
Officer
2008-09-12 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
789,388 GBP2019-12-31
Officer
2004-03-30 ~ dissolvedIIF 22 - Director → ME
15
3 Lane Close, Broadbridge Heath, Horsham, EnglandActive Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-970,758 GBP2023-12-31
Officer
~ nowIIF 5 - Director → ME
Person with significant control
2017-02-27 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
16
46 Oxford Gardens, London, United Kingdom, EnglandActive Corporate (4 parents, 13 offsprings)
Profit/Loss (Company account)
115,000 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2020-03-05 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
17
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2009-02-09 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
18
Sullivan Court Wessex Way, Colden Common, Winchester, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2005-03-29 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Has significant influence or control → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE
19
Peter Hunt & Co, 58, Lyford Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-06-23 ~ dissolvedIIF 20 - LLP Designated Member → ME
20
Shroner Wood Basingstoke Road, Martyr Worthy, Winchester, HampshireActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-253,296 GBP2024-03-31
Officer
2013-06-11 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE