1
36a Station Road, New Milton, Hampshire
Active Corporate (4 parents)
Equity (Company account)
1,873,871 GBP2024-12-31
Officer
2014-05-07 ~ now
IIF 11 - Director → ME
2
Giles House, Broadlands Road, Brockenhurst, Hampshire
Dissolved Corporate (4 parents)
Officer
2006-04-02 ~ dissolved
IIF 15 - Director → ME
3
36 Holmbush Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-424,713 GBP2024-06-30
Officer
2014-05-07 ~ now
IIF 1 - Director → ME
4
36a Station Road, New Milton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
24,384 GBP2024-06-30
Officer
2017-05-16 ~ now
IIF 8 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
36a Station Road, New Milton, Hampshire
Active Corporate (4 parents)
Equity (Company account)
3,983,125 GBP2024-12-31
Officer
2010-07-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
6
36a Station Road, New Milton, Hampshire
Active Corporate (4 parents)
Equity (Company account)
1,056,248 GBP2024-12-31
Officer
2009-12-10 ~ now
IIF 9 - Director → ME
7
36a Station Road, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
-1,344,314 GBP2024-12-31
Officer
2016-12-06 ~ now
IIF 3 - Director → ME
8
- now Appointment / Control LONDON SOUTH ESTATES (SWINDON) LIMITED - 2002-10-30 Appointment / Control
36a Station Road, New Milton, Hampshire
Active Corporate (4 parents)
Equity (Company account)
1,823,229 GBP2024-12-31
Officer
2002-09-20 ~ now
IIF 13 - Director → ME
9
36a Station Road, New Milton, Hampshire
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
650,830 GBP2024-12-31
Officer
2001-12-05 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
36a Station Road, New Milton, Hampshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
281,697 GBP2024-06-30
Officer
2021-06-16 ~ now
IIF 14 - Director → ME
Person with significant control
2021-06-16 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
11
36a Station Road, New Milton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
10,958 GBP2024-01-31
Officer
2017-01-06 ~ now
IIF 12 - Director → ME
12
36a Station Road, New Milton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
1,952,393 GBP2024-02-29
Officer
2016-02-03 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
13
36a Station Road, New Milton, Hampshire, England
Active Corporate (1 parent)
Equity (Company account)
-161,151 GBP2024-06-30
Officer
2017-01-06 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
14
36a Station Road, New Milton, Hampshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
745,029 GBP2024-06-30
Officer
2013-06-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE