1
991 Wolverhampton Road, Oldbury, West Midlands
Active Corporate (20 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,452,211 GBP2024-03-31
Officer
~ 1993-03-17
IIF 19 - Director → ME
~ 1993-05-07
IIF 46 - Secretary → ME
2
16 Hampton Business Park, Bolney Way, Feltham, Middlesex
Active Corporate (17 parents)
Officer
~ 1993-03-17
IIF 29 - Director → ME
~ 1993-03-17
IIF 45 - Secretary → ME
3
10 Pine Manor Road, Ashley Heath, Ringwood, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2000-09-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
4
16 Hampton Business Park, Bolney Way, Feltham, Middlesex
Active Corporate (18 parents)
Officer
~ 1993-03-17
IIF 27 - Director → ME
~ 1993-03-17
IIF 43 - Secretary → ME
5
CHILWORTH CONSTRUCTION MANAGEMENT LIMITED
- now 05356386WARFIELD OUTSOURCING LIMITED
- 2009-07-22
05356386 First Floor, Unit 14 Victoria Park, Solent Business Park, Solent Way, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Equity (Company account)
303,910 GBP2024-04-30
Officer
2005-02-09 ~ 2022-02-14
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-31
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
16 Hampton Business Park, Bolney Way, Feltham, Middlesex
Active Corporate (17 parents)
Officer
~ 1993-03-17
IIF 20 - Director → ME
~ 1993-03-17
IIF 47 - Secretary → ME
7
CLASSIC CAR COLOURS LIMITED
- now 01721270 16 Hampton Business Park, Bolney Way, Feltham, Middlesex
Active Corporate (17 parents)
Officer
~ 1993-03-17
IIF 28 - Director → ME
~ 1993-03-17
IIF 49 - Secretary → ME
8
CORNER PROPERTY COMPANY LIMITED
SC026133 1 George Square, Glasgow
Dissolved Corporate (14 parents)
Equity (Company account)
872,550 GBP2020-01-31
Officer
2011-06-10 ~ 2024-02-12
IIF 12 - Director → ME
2011-06-10 ~ 2024-02-12
IIF 39 - Secretary → ME
9
16 Hampton Business Park, Bolney Way, Feltham, Middlesex
Active Corporate (17 parents)
Officer
~ 1993-03-17
IIF 25 - Director → ME
~ 1993-03-17
IIF 44 - Secretary → ME
10
EMERSON VALLEY MANAGEMENT COMPANY LIMITED
04328033 Strand House, Strand Street, Poole, Dorset
Active Corporate (10 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2011-06-10 ~ 2024-02-12
IIF 17 - Director → ME
2011-06-10 ~ 2024-02-12
IIF 35 - Secretary → ME
11
FORELLE PEREGRINE PROPERTIES LTD
- 2017-10-10
06632490EXPRESS PARK RETAIL PROPERTY LTD - 2011-03-24
SHOO 419 LIMITED - 2008-08-18
10 Bricket Road, St. Albans, England
Active Corporate (15 parents)
Equity (Company account)
-707,688 GBP2020-01-31
Officer
2017-12-18 ~ 2024-10-16
IIF 8 - Director → ME
2011-06-10 ~ 2024-10-16
IIF 50 - Secretary → ME
12
FINANCE HOUSE BOURNEMOUTH LIMITED
- now 04273113STEELRAY NO.172 LIMITED - 2001-11-21
Strand House, Strand Street, Poole, Dorset
Dissolved Corporate (10 parents)
Officer
2011-06-10 ~ dissolved
IIF 36 - Secretary → ME
13
FORELLE ESTATES (DEVELOPMENTS) LIMITED
- now 00748128CAPEGROVE PROPERTIES LIMITED - 1999-03-25
Strand House, Strand Street, Poole, Dorset
Dissolved Corporate (11 parents)
Equity (Company account)
2,101,535 GBP2020-01-31
Officer
2011-06-10 ~ 2024-02-12
IIF 16 - Director → ME
2011-06-10 ~ 2024-02-12
IIF 38 - Secretary → ME
14
Strand House, Strand Street, Poole, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-20 ~ now
IIF 30 - Director → ME
15
FORELLE ESTATES GROUP LIMITED
- now 11160686FORELLE ESTATES GROUP LIMITED
- 2026-01-29
11160686 Strand House, Strand Street, Poole, Dorset, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
0.10 GBP2018-01-31
Officer
2018-01-22 ~ now
IIF 3 - Director → ME
16
FORELLE ESTATES HOLDINGS LTD.
- now SC135692SCOTTISH PRUDENTIAL HOLDINGS LIMITED - 2005-01-22
M M & S (2089) LIMITED - 1992-06-18
1 George Square, Glasgow
Active Corporate (14 parents, 3 offsprings)
Equity (Company account)
22,234,830 GBP2020-01-31
Officer
2011-06-10 ~ now
IIF 2 - Director → ME
2011-06-10 ~ 2024-02-12
IIF 34 - Secretary → ME
17
FORELLE ESTATES INVESTMENTS LIMITED
09601739 Strand House, Strand Street, Poole, Dorset, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
16,885,627 GBP2020-01-31
Officer
2015-05-20 ~ now
IIF 4 - Director → ME
18
Strand House, Strand Street, Poole, Dorset
Active Corporate (13 parents, 13 offsprings)
Equity (Company account)
63,959,656 GBP2020-01-31
Officer
2011-06-10 ~ now
IIF 1 - Director → ME
2011-06-10 ~ 2024-02-12
IIF 37 - Secretary → ME
19
Range Road, Cotswold Business Park, Witney, Oxfordshire
Active Corporate (21 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 1993-03-17
IIF 59 - Secretary → ME
20
MARSHES END MANAGEMENT COMPANY LIMITED
- now 02308484RUDBIN LIMITED - 1989-02-28
Strand House, Strand Street, Poole, Dorset
Active Corporate (13 parents)
Officer
2011-06-10 ~ 2024-10-01
IIF 40 - Secretary → ME
21
16 Hampton Business Park, Bolney Way, Feltham, Middlesex
Active Corporate (17 parents)
Officer
~ 1993-03-17
IIF 26 - Director → ME
~ 1993-03-17
IIF 58 - Secretary → ME
22
16 Hampton Business Park, Bolney Way, Feltham, Middlesex
Active Corporate (17 parents)
Officer
~ 1993-03-17
IIF 24 - Director → ME
~ 1993-03-17
IIF 56 - Secretary → ME
23
LOPCLASS LIMITED - 1989-01-31
16 Hampton Business Park, Bolney Way, Feltham, Middlesex
Active Corporate (18 parents)
Officer
1991-07-08 ~ 1993-03-17
IIF 23 - Director → ME
1992-06-01 ~ 1993-03-17
IIF 57 - Secretary → ME
24
NEW FIELDS MANAGEMENT LIMITED
- now 03170408MAWLAW 298 LIMITED - 1996-03-18
Strand House, Strand Street, Poole, Dorset
Active Corporate (11 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2011-06-10 ~ 2024-02-12
IIF 15 - Director → ME
2011-06-10 ~ 2024-02-12
IIF 32 - Secretary → ME
25
GREENHEAD PROPERTY SERVICES LIMITED - 2008-11-25
BOLTCROSS LIMITED - 1997-04-01
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (23 parents)
Officer
2011-06-10 ~ 2017-09-21
IIF 14 - Director → ME
2011-06-10 ~ 2017-09-21
IIF 31 - Secretary → ME
26
SCOTTISH PRUDENTIAL INVESTMENT ASSOCIATION LIMITED
SC028037 1 George Square, Glasgow
Dissolved Corporate (13 parents)
Officer
2011-06-10 ~ 2024-02-12
IIF 13 - Director → ME
2011-06-10 ~ 2024-02-12
IIF 33 - Secretary → ME
27
SPRITE & MIDGET,B,C,V8 CENTRE LIMITED
- now 02325721 16 Hampton Business Park, Bolney Way, Feltham, Middlesex
Active Corporate (17 parents)
Officer
~ 1993-03-17
IIF 22 - Director → ME
1992-06-01 ~ 1993-03-17
IIF 48 - Secretary → ME
28
16 Hampton Business Park, Bolney Way, Feltham, Middlesex
Active Corporate (17 parents)
Officer
~ 1993-03-17
IIF 21 - Director → ME
~ 1993-03-17
IIF 42 - Secretary → ME
29
The Stables, Bisterne, Ringwood, Hampshire
Active Corporate (27 parents)
Officer
2025-03-25 ~ now
IIF 6 - Director → ME
30
10 Pine Manor Road, Ashley Heath, Ringwood, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
-12,781 GBP2025-04-30
Officer
2005-04-28 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Has significant influence or control → OE
31
16 Hampton Business Park, Bolney Way, Feltham, Middlesex
Active Corporate (17 parents)
Officer
~ 1993-03-17
IIF 18 - Director → ME
~ 1993-03-17
IIF 41 - Secretary → ME
32
10 Pine Manor Road, Ashley Heath, Ringwood, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2004-03-04 ~ now
IIF 9 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 51 - Right to appoint or remove directors → OE
33
10 Pine Manor Road, Ashley Heath, Ringwood, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
1993-06-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE