1
28 PALACE COURT MANAGEMENT LIMITED
03147449 62 Grants Close, London, England
Active Corporate (22 parents)
Officer
1996-01-17 ~ 1997-02-25
IIF 16 - Director → ME
2
Newtown House, 38 Newtown Road, Liphook, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2014-12-11 ~ 2016-06-29
IIF 3 - Director → ME
3
Newtown House, 38 Newtown Road, Liphook, United Kingdom
Liquidation Corporate (1 parent)
Officer
2017-11-02 ~ now
IIF 11 - Director → ME
Person with significant control
2017-11-02 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
BALFOUR HOUSE WINCHESTER MANAGEMENT LIMITED
10081090 Star House, Star Hill, Rochester, Kent, England
Dissolved Corporate (1 parent)
Officer
2016-03-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
5
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (7 parents, 1 offspring)
Officer
1995-04-19 ~ 1995-04-20
IIF 15 - Director → ME
6
LITCHFIELD SEARCH LTD - now
STAD DEVELOPMENTS LTD
- 2014-11-20
08131261 Newtown House, 38 Newtown Road, Liphook, Hampshire
Active Corporate (4 parents)
Officer
2012-07-05 ~ 2014-11-20
IIF 6 - Director → ME
7
NJB BUILDERS LTD - now
Newtown House, 38 Newtown Road, Liphook, Hampshire
Active Corporate (3 parents)
Officer
2014-12-11 ~ 2016-08-08
IIF 4 - Director → ME
8
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-09-17 ~ 2017-06-13
IIF 5 - Director → ME
9
C/o Tmf Group, 13th Floor, One Angel Court, London, England
Active Corporate (9 parents)
Officer
2016-06-11 ~ 2018-08-31
IIF 27 - Director → ME
10
Stumps Barn Stumps Lane, Bosham, Chichester, England
Active Corporate (1 parent)
Officer
2024-11-05 ~ now
IIF 14 - Director → ME
Person with significant control
2024-11-05 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
11
STAPLE CHAMBERS DEVELOPMENTS LIMITED
07156734 Newtown House, 38 Newtown Road, Liphook, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-22 ~ dissolved
IIF 25 - Director → ME
12
Newtown House, 38 Newtown Road, Liphook, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-09-18 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
THE NEIGHBOURHOOD MANAGEMENT LIMITED
10044313 8a Ship Street, Brighton, England
Active Corporate (4 parents)
Officer
2016-03-04 ~ 2021-03-10
IIF 13 - Director → ME
14
Newtown House 38, Newtown Road, Liphook, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-03 ~ dissolved
IIF 7 - Director → ME
15
WATERSFIELD NEW HOMES LIMITED - now
TUDOR VIEW INVESTMENTS LIMITED
- 2012-01-11
07157006 Tudor View, North Street, Midhurst, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-15 ~ 2010-12-31
IIF 26 - Director → ME
16
4 Grosvenor Road, Albany Park, Oswestry, United Kingdom
Active Corporate (20 parents)
Officer
2008-02-19 ~ 2018-06-11
IIF 21 - Director → ME
17
WESSEX COURT MANAGEMENTS LIMITED
- now 04227593COLEBREAK PROPERTIES LIMITED
- 2001-07-04
04227593 Belgarum Property Managment Ltd, The Estate Office Old Manor Nursery, Kilham Lane, Winchester, Hampshire
Active Corporate (13 parents)
Officer
2001-06-19 ~ 2002-09-17
IIF 17 - Director → ME
18
WEST SUSSEX CONSTRUCTION LIMITED
08025302 Newtown House 38, Newtown Road, Liphook, Hampshire
Dissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolved
IIF 2 - Director → ME
19
WINNALL PLACE WINCHESTER LTD - now
WINNALL PLACE WINCHESTER LTD
- 2025-09-15
08846774 20-22 Wenlock Road, London, England
Active Corporate (6 parents)
Officer
2014-01-15 ~ 2024-07-19
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ 2024-07-19
IIF 19 - Ownership of shares – 75% or more → OE
20
WOODFIELD HOUSE CHICHESTER LIMITED
14511858 Larch House, Parklands Business Park, Denmead, Hampshire, England
Active Corporate (5 parents)
Officer
2022-11-29 ~ 2024-04-24
IIF 23 - Director → ME
Person with significant control
2022-11-29 ~ 2024-12-06
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
21
Newtown House, 38 Newtown Road, Liphook, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-01-11 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
22
WOODLANDS WAY PUTNEY CONSTRUCTION LIMITED
08693129 Newtown House 38, Newtown Road, Liphook, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-10-29 ~ 2019-10-29
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
23
Newtown House 38, Newtown Road, Liphook, Hampshire
Active Corporate (2 parents)
Officer
2013-08-14 ~ 2013-09-16
IIF 9 - Director → ME