1
117 SOUTH EAST ROAD (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
06788447 93 Leigh Road, Eastleigh, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2009-01-12 ~ dissolved
IIF 17 - Director → ME
2
AEROPARK DEVELOPMENTS LIMITED
- now 02378751 Hounsdown House, Hounsdown Business Park Newmans Copse Road, Totton, Southampton, Hampshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
5,168,120 GBP2024-05-31
Officer
~ 1993-07-13
IIF 9 - Director → ME
3
61 Bridge Street, Kington, Herefordshire, England
Active Corporate (3 parents)
Officer
2024-10-18 ~ 2025-07-15
IIF 14 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 2 Riverside Industrial Park, Coneger Road, Eastleigh, Hampshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
159,280 GBP2024-10-31
Officer
1995-04-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-24
IIF 37 - Ownership of shares – 75% or more → OE
5
93 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (3 parents)
Officer
2006-02-23 ~ dissolved
IIF 25 - LLP Designated Member → ME
6
LANESWOOD HOMES LIMITED
- 2005-09-19
04585337BLAZE COMMERCIAL LIMITED
- 2004-03-11
04585337 Hardy House Daverns, Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
768,484 GBP2024-04-30
Officer
2002-11-08 ~ 2015-09-04
IIF 16 - Director → ME
2002-11-08 ~ 2004-03-09
IIF 30 - Secretary → ME
7
BLAZE CONSTRUCTION (SOUTHAMPTON) LLP
OC374538 93 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-04-20 ~ dissolved
IIF 21 - LLP Designated Member → ME
8
Unit 2 Riverside Industrial Park, Coneger Road, Eastleigh, Hampshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2,905,281 GBP2024-10-31
Officer
~ now
IIF 3 - Director → ME
~ 2003-03-05
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-10-31
IIF 38 - Ownership of shares – 75% or more → OE
9
Unit 2 Riverside Industrial Park, Coneger Road, Eastleigh, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-08-26 ~ now
IIF 2 - Director → ME
Person with significant control
2020-08-26 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
10
93 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (5 parents)
Officer
2003-03-13 ~ dissolved
IIF 8 - Director → ME
2003-03-13 ~ 2003-07-31
IIF 29 - Secretary → ME
11
CEDAR COURT SOUTHAMPTON (2006) MANAGEMENT COMPANY LIMITED
06059240 Pearsons Block & Estate Management, 2-4 New Road, Southampton, England
Active Corporate (9 parents)
Officer
2007-01-19 ~ 2008-02-19
IIF 11 - Director → ME
12
Unit 2 Riverside Industrial Park, Coneger Road, Eastleigh, Hampshire, United Kingdom
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
11,465 GBP2024-10-31
Officer
2015-10-16 ~ 2017-01-31
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-10-15 ~ 2017-02-02
IIF 36 - Has significant influence or control → OE
13
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-07-13 ~ dissolved
IIF 15 - Director → ME
14
Hardy House Daverns, Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
806,551 GBP2024-07-31
Officer
2005-11-01 ~ 2011-07-12
IIF 10 - Director → ME
15
IWERNE MINSTER MANAGEMENT COMPANY (2006) LIMITED
05886578 Apartment 3 The Old Coach House, Iwerne Minster, Blandford Forum, Dorset, England
Active Corporate (8 parents)
Equity (Company account)
7,634 GBP2025-07-31
Officer
2006-07-25 ~ 2007-10-01
IIF 26 - Secretary → ME
16
BONDCO 939 LIMITED
- 2002-07-03
04394255 04056978, 04380375, 04381203, 04728182, 04380298, 04381180, 04466877, 04621806, 04573185, 04329821, 04380302, 04381210, 04329958, 04380301, 04329804, 03411281, 04251820, 07146743, 04057243, 07022454Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 2 Riverside Industrial Park, Coneger Road, Eastleigh, Hampshire, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Profit/Loss (Company account)
734,418 GBP2023-11-01 ~ 2024-10-31
Officer
2002-07-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
17
Blaze Construction, 93 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-11-26 ~ dissolved
IIF 19 - Director → ME
18
93 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-01-05 ~ 2013-01-10
IIF 20 - Director → ME
19
36 Crofton Close, Southampton, England
Active Corporate (46 parents)
Equity (Company account)
14,648 GBP2025-06-30
Officer
~ 1994-09-23
IIF 12 - Director → ME
20
PACKHORSE BRIDGE MANAGEMENT COMPANY LIMITED
04490050 3 The Grange, Ivegill, Carlisle, Cumbria, England
Active Corporate (21 parents)
Equity (Company account)
12,643 GBP2025-03-31
Officer
2002-07-19 ~ 2004-01-27
IIF 13 - Director → ME
21
RIVERSIDE INDUSTRIAL PARK LIMITED
10806364 Unit 2 Riverside Industrial Park, Coneger Road, Eastleigh, Hampshire, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
75,902 GBP2023-11-01 ~ 2024-10-31
Officer
2017-06-07 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-07 ~ 2020-10-01
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
22
2 UNION ROAD, COWES LLP
- 2008-10-01
OC312453 Northwood House, Ward Avenue, Cowes, England
Active Corporate (6 parents)
Officer
2005-03-30 ~ 2011-04-05
IIF 24 - LLP Designated Member → ME
23
Unit 2 Riverside Industrial Park, Coneger Road, Eastleigh, Hampshire, United Kingdom
Active Corporate (4 parents)
Current Assets (Company account)
341,693 GBP2024-10-31
Officer
2015-10-15 ~ 2017-01-31
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-10-14 ~ now
IIF 40 - Has significant influence or control → OE
24
SHOLING PROPERTY DEVELOPMENT LIMITED
06827986 93 Leigh Road, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-24 ~ dissolved
IIF 18 - Director → ME
25
Unit 5 Riverside Industrial Park Unit 5 Riverside Industrial Park, Coneger Road, Eastleigh, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
283,908 GBP2024-10-31
Officer
2007-05-14 ~ 2011-06-03
IIF 7 - Director → ME
2007-08-08 ~ 2009-01-26
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
26
UTILITY SERVICE SOLUTIONS LIMITED
07477156 89 Leigh Road, Eastleigh, Hampshire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
156,625 GBP2024-12-31
Officer
2010-12-23 ~ 2018-12-01
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-01
IIF 31 - Ownership of shares – 75% or more → OE