1
The Corn Exchange, 24 Market Place, Romsey, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-123,223 GBP2024-12-31
Officer
2018-08-08 ~ now
IIF 8 - Director → ME
Person with significant control
2018-08-08 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Old Corn Exchange, 24 Market Place, Romsey, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-30 GBP2024-12-31
Officer
2021-12-07 ~ now
IIF 26 - Director → ME
Person with significant control
2021-12-07 ~ 2025-08-06
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
25 Ringwood Road, Alderholt, Dorset, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,794,210 GBP2024-04-05
Officer
1999-11-11 ~ 2005-06-30
IIF 3 - Director → ME
4
Granton, Cupernham Lane, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-08-15 ~ dissolved
IIF 23 - Director → ME
2013-08-15 ~ dissolved
IIF 27 - Secretary → ME
5
HANSLIP ASPHALTING LIMITED
- now 02170003REACHCHAIN LIMITED - 1988-01-27
Monks Brook, St Cross Business Park, Newport, Isle Of Wight
Active Corporate (5 parents)
Equity (Company account)
470,836 GBP2025-04-06
Officer
1999-11-11 ~ 2009-08-13
IIF 4 - Director → ME
6
The Corn Exchange, 24 Market Place, Romsey, Hampshire, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
199,229 GBP2024-04-30
Officer
2020-06-26 ~ now
IIF 10 - Director → ME
Person with significant control
2020-06-26 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
7
The Corn Exchange, 24 Market Place, Romsey, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-3,763 GBP2024-11-30
Officer
2021-11-17 ~ now
IIF 9 - Director → ME
8
Monks Brook, St. Cross Business Park, Newport, Isle Of Wight
Active Corporate (4 parents)
Equity (Company account)
22,157 GBP2024-10-31
Officer
2008-10-14 ~ now
IIF 2 - Director → ME
9
The Corn Exchange, 24 Market Place, Romsey, Hampshire, England
Active Corporate (3 parents)
Officer
2017-10-12 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2017-10-12 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
10
MADDISON COURT MANAGEMENT COMPANY LIMITED
13636042 Corn Exchange, 24 Market Place, Romsey, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-179 GBP2024-09-30
Officer
2021-09-22 ~ now
IIF 7 - Director → ME
11
Tower House, Parkstone Road, Poole, England
Active Corporate (8 parents)
Equity (Company account)
2,467,419 GBP2024-03-31
Officer
1999-08-12 ~ now
IIF 1 - Director → ME
1999-08-12 ~ now
IIF 21 - Secretary → ME
12
Innovation Centre, St Cross Business Park, Newport, Isle Of Wight, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
7,479,772 GBP2024-12-31
Officer
2017-12-07 ~ now
IIF 11 - Director → ME
13
The Corn Exchange, 24 Market Place, Romsey, Hampshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-20 ~ now
IIF 19 - Director → ME
Person with significant control
2021-12-20 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
14
C/o Leonard Curtis 2nd Floor, 40 Queen Square, Bristol
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2017-12-06 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-12-06 ~ 2018-03-28
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
15
The Corn Exchange, 24 Market Place, Romsey, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-10 ~ now
IIF 15 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
SCL PROPERTY DEVELOPMENT LIMITED
09561534 Innovation Centre, St Cross Business Park, Newport, Isle Of Wight, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
5,017 GBP2024-04-30
Person with significant control
2020-03-10 ~ 2025-06-05
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
Innovation Centre, St Cross Business Park, Newport, Isle Of Wight, England
Active Corporate (12 parents)
Equity (Company account)
-97,577 GBP2024-03-31
Officer
2025-11-13 ~ now
IIF 5 - Director → ME
Person with significant control
2019-07-29 ~ 2025-06-05
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
The Corn Exchange, 24 Market Place, Romsey, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,877,923 GBP2024-04-30
Officer
2017-12-07 ~ now
IIF 12 - Director → ME
19
The Corn Exchange, 24 Market Place, Romsey, Hampshire, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
3,281,090 GBP2024-04-30
Officer
2015-04-22 ~ now
IIF 25 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
20
The Corn Exchange, 24 Market Place, Romsey, Hampshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
369,347 GBP2024-04-30
Officer
2017-12-07 ~ now
IIF 13 - Director → ME
Person with significant control
2017-12-07 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
21
STRATLAND HOMES & DEVELOPMENTS LIMITED
10366490 The Corn Exchange, 24 Market Place, Romsey, Hampshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-172,527 GBP2024-09-30
Officer
2016-09-08 ~ now
IIF 22 - Director → ME
Person with significant control
2016-09-08 ~ 2025-09-24
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
22
The Corn Exchange, 24 Market Place, Romsey, Hampshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-07-18 ~ now
IIF 18 - Director → ME
23
The Corn Exchange, 24 Market Place, Romsey, Hampshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2024-02-21 ~ now
IIF 16 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
The Corn Exchange, 24 Market Place, Romsey, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-25 ~ now
IIF 17 - Director → ME
25
The Corn Exchange, 24 Market Place, Romsey, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
92,080 GBP2024-12-31
Officer
2022-02-09 ~ now
IIF 20 - Director → ME
26
Granton Oxlease Farm, Cupernham Lane, Romsey
Dissolved Corporate (2 parents)
Officer
2008-04-02 ~ dissolved
IIF 24 - Director → ME