1
22 Hinton Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2016-05-10 ~ nowIIF 30 - director → ME
2
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
3
Shalden Park Steading, Shalden, Alton, HampshireCorporate (9 parents, 13 offsprings)
Equity (Company account)
9,337,092 GBP2023-12-31
Officer
2000-07-25 ~ nowIIF 10 - director → ME
4
46 Oxford Gardens, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
15,304,775 GBP2023-12-31
Officer
2007-09-03 ~ nowIIF 5 - director → ME
5
Shalden Park Steading, Shalden, Alton, HampshireDissolved corporate (4 parents)
Equity (Company account)
6 GBP2022-12-31
Officer
2007-09-03 ~ dissolvedIIF 15 - director → ME
6
Stenprop, 180 Great Portland Street, London, EnglandDissolved corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2021-03-31
Officer
2012-03-19 ~ dissolvedIIF 35 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Has significant influence or control → OE
7
C2 CAPITAL LTD - 2009-12-20
STEVTON (NO.447) LIMITED - 2009-08-21
Stenprop, 180 Great Portland Street, London, EnglandDissolved corporate (2 parents)
Officer
2009-08-14 ~ dissolvedIIF 34 - director → ME
8
Shalden Park Steading Avenue Road, Shalden, Alton, Hampshire, United KingdomCorporate (3 parents)
Equity (Company account)
-12,748 GBP2023-12-31
Officer
2022-06-16 ~ nowIIF 23 - director → ME
9
10 New Square, Lincoln's Inn, LondonCorporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2024-07-31
Officer
2012-04-17 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Has significant influence or control over the trustees of a trust → OE
10
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2017-06-16 ~ dissolvedIIF 37 - director → ME
11
Edradynate House, Edradynate Estate, Aberfeldy, Perthshire, ScotlandCorporate (6 parents)
Equity (Company account)
50,003 GBP2023-12-31
Officer
2007-09-03 ~ nowIIF 46 - director → ME
12
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United KingdomDissolved corporate (4 parents)
Officer
2012-01-20 ~ dissolvedIIF 44 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Has significant influence or control → OE
13
The Chancery, 58 Spring Gardens, ManchesterDissolved corporate (3 parents)
Officer
2012-11-07 ~ dissolvedIIF 39 - director → ME
14
STEVTON (NO. 279) LIMITED - 2003-11-21
Shalden Park Steading, Shalden, Alton, HampshireCorporate (4 parents)
Equity (Company account)
692 GBP2023-12-31
Officer
2007-09-03 ~ nowIIF 8 - director → ME
15
C2 CAPITAL LLP - 2013-12-03
Holland House, 1-5 Oakfield, Sale, CheshireDissolved corporate (5 parents)
Officer
2012-04-01 ~ dissolvedIIF 45 - llp-designated-member → ME
16
Shalden Park Steading Avenue Road, Shalden, Alton, Hampshire, United KingdomCorporate (4 parents)
Equity (Company account)
-2,237,538 GBP2023-12-31
Officer
2020-07-13 ~ nowIIF 41 - director → ME
17
ELLIS & SONS SECOND AMALGAMATED PROPERTIES LIMITED - 1984-12-10
Shalden Park Steading, Shalden, Alton, HampshireCorporate (6 parents, 1 offspring)
Equity (Company account)
7,324,502 GBP2023-12-31
Officer
2007-09-03 ~ nowIIF 6 - director → ME
18
Shalden Park Steading, Shalden, Alton, HampshireCorporate (5 parents, 1 offspring)
Equity (Company account)
2,451,473 GBP2023-12-31
Officer
2007-09-03 ~ nowIIF 12 - director → ME
19
Shalden Park Steading, Shalden, Alton, HampshireCorporate (5 parents, 8 offsprings)
Equity (Company account)
34,103,248 GBP2023-12-31
Officer
2007-09-03 ~ nowIIF 11 - director → ME
20
Shalden Park Steading, Shalden, Alton, HampshireDissolved corporate (4 parents)
Equity (Company account)
10,021 GBP2020-12-31
Officer
2007-09-03 ~ dissolvedIIF 9 - director → ME
21
Shalden Park Steading, Shalden, Alton, HampshireCorporate (4 parents, 2 offsprings)
Equity (Company account)
6,211,533 GBP2023-12-31
Officer
2007-09-03 ~ nowIIF 1 - director → ME
22
Shalden Park Steading, Shalden, Alton, HampshireCorporate (4 parents, 1 offspring)
Equity (Company account)
1,963,978 GBP2023-12-31
Officer
2007-09-03 ~ nowIIF 19 - director → ME
23
E.& S.BUILDERS LIMITED - 1986-08-26
Shalden Park Steading, Shalden, Alton, HampshireCorporate (4 parents)
Equity (Company account)
1,411,957 GBP2023-12-31
Officer
2007-09-03 ~ nowIIF 21 - director → ME
24
Shalden Park Steading, Shalden, Alton, Hampshire, EnglandCorporate (9 parents, 2 offsprings)
Equity (Company account)
65,080,424 GBP2023-12-31
Officer
2020-03-04 ~ nowIIF 25 - director → ME
25
Shalden Park Steading, Shalden, Alton, HampshireCorporate (4 parents, 1 offspring)
Equity (Company account)
3,176,288 GBP2023-12-31
Officer
2007-09-03 ~ nowIIF 16 - director → ME
26
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2017-09-30
Officer
2013-09-06 ~ dissolvedIIF 36 - director → ME
27
Shalden Park Steading, Shalden, Alton, Hampshire, United KingdomDissolved corporate (3 parents)
Officer
2019-11-04 ~ dissolvedIIF 26 - director → ME
28
URBAN DEPOT LIMITED - 2023-12-04
Shalden Park Steading, Shalden, Alton, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
115,341 GBP2023-12-31
Officer
2017-06-15 ~ nowIIF 32 - director → ME
29
Shalden Park Steading, Shalden, Alton, HampshireCorporate (3 parents, 2 offsprings)
Equity (Company account)
2,397,995 GBP2023-12-31
Officer
2010-05-25 ~ nowIIF 18 - director → ME
30
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 31 - director → ME
2008-09-12 ~ dissolvedIIF 56 - secretary → ME
31
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United KingdomDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
789,388 GBP2019-12-31
Officer
2000-07-25 ~ dissolvedIIF 20 - director → ME
2006-09-18 ~ dissolvedIIF 47 - secretary → ME
32
46 Oxford Gardens, London, United Kingdom, EnglandCorporate (4 parents, 13 offsprings)
Profit/Loss (Company account)
115,000 GBP2023-01-01 ~ 2023-12-31
Officer
2020-03-05 ~ nowIIF 28 - director → ME
Person with significant control
2020-03-05 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
33
MOWMACRE LAND INVESTMENTS LIMITED - 1976-12-31
Shalden Park Steading, Shalden, Alton, HampshireCorporate (4 parents)
Equity (Company account)
1,838,369 GBP2023-12-31
Officer
2007-09-03 ~ nowIIF 13 - director → ME
34
STEVTON (NO.423) LIMITED - 2008-09-25
Shalden Park Steading, Shalden, Alton, HampshireDissolved corporate (3 parents)
Equity (Company account)
2,251,562 GBP2019-12-31
Officer
2008-09-24 ~ dissolvedIIF 33 - director → ME
35
10 New Square, Lincoln's Inn, LondonCorporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2024-07-31
Officer
2012-04-17 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Has significant influence or control over the trustees of a trust → OE
36
10 New Square, Lincoln's Inn, LondonCorporate (6 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2012-04-17 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Has significant influence or control over the trustees of a trust → OE
37
HLM PARTNERS LLP - 2022-05-17
3rd Floor, 18 Savile Row, London, EnglandCorporate (2 parents)
Equity (Company account)
19,229 GBP2023-03-31
Officer
2010-04-09 ~ nowIIF 42 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Has significant influence or control → OE
38
Totterdown House Totterdown, Inkpen, Hungerford, EnglandCorporate (4 parents)
Equity (Company account)
23,333,790 GBP2024-03-31
Officer
2018-05-01 ~ nowIIF 40 - director → ME
39
HUNGERFORD DEVELOPMENTS LIMITED - 2008-08-27
Totterdown House Totterdown, Inkpen, Hungerford, EnglandCorporate (8 parents, 2 offsprings)
Equity (Company account)
52,308 GBP2021-12-31
Officer
2008-12-03 ~ nowIIF 27 - director → ME
40
Totterdown House Totterdown, Inkpen, Hungerford, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2010-09-21 ~ nowIIF 29 - director → ME
41
Shalden Park Steading, Shalden, Alton, HampshireCorporate (6 parents)
Equity (Company account)
-37,145 GBP2023-12-31
Officer
2007-09-03 ~ nowIIF 7 - director → ME