1
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, EnglandActive Corporate (2 parents)
Equity (Company account)
-11,332 GBP2024-05-31
Officer
2021-05-24 ~ nowIIF 3 - Director → ME
Person with significant control
2021-06-07 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2
WOKING PROPERTY LIMITED - 2023-08-04
26a Melrose Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-32,780 GBP2024-06-30
Officer
2023-06-12 ~ nowIIF 1 - Director → ME
3
Unit 29 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, United KingdomActive Corporate (4 parents)
Officer
2025-03-27 ~ nowIIF 19 - Director → ME
4
Cleaver Property Management, Denmark Street, Wokingham, EnglandActive Corporate (3 parents)
Officer
2024-11-25 ~ nowIIF 33 - Director → ME
Person with significant control
2024-11-25 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Matplus Chartered Accountants, 22 Watford Road, Wembley, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
2021-09-29 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-09-29 ~ dissolvedIIF 25 - Has significant influence or control → OE
6
Dalmar House Barras Lane, Dalston, Carlisle, CumbriaActive Corporate (2 parents)
Equity (Company account)
174,869 GBP2024-05-31
Officer
2007-05-25 ~ nowIIF 6 - Director → ME
2007-05-25 ~ nowIIF 26 - Secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
1,976,585 GBP2024-08-31
Officer
2016-08-08 ~ nowIIF 22 - Director → ME
Person with significant control
2016-08-08 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Matplus Chartered Accountants, 22 Watford Road, Wembley, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
2021-09-28 ~ dissolvedIIF 10 - Director → ME
9
Unit 29 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, United KingdomActive Corporate (3 parents)
Equity (Company account)
7,941 GBP2024-11-30
Officer
2023-11-17 ~ nowIIF 21 - Director → ME
10
Unit 29 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, United KingdomActive Corporate (2 parents)
Officer
2025-07-17 ~ nowIIF 20 - Director → ME
Person with significant control
2025-07-17 ~ nowIIF 43 - Right to appoint or remove directors → OE
11
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,065,156 GBP2025-06-30
Officer
2015-06-25 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, EnglandActive Corporate (1 parent)
Equity (Company account)
-582,593 GBP2024-09-30
Officer
2018-09-10 ~ nowIIF 23 - Director → ME
2018-09-10 ~ nowIIF 36 - Secretary → ME
Person with significant control
2018-09-10 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2020-06-17 ~ nowIIF 9 - Director → ME
2020-07-13 ~ nowIIF 35 - Secretary → ME
14
Unit 29 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, United KingdomActive Corporate (4 parents)
Officer
2025-11-07 ~ nowIIF 17 - Director → ME
15
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, EnglandActive Corporate (3 parents)
Equity (Company account)
-60,896 GBP2024-05-31
Officer
2020-05-19 ~ nowIIF 4 - Director → ME
16
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-33,113 GBP2024-05-31
Officer
2020-05-06 ~ nowIIF 2 - Director → ME
17
2 Venture House, Arlington Square Warfield, Bracknell, Berkshire, EnglandDissolved Corporate (2 parents)
Officer
2012-12-12 ~ dissolvedIIF 16 - Director → ME
2012-12-12 ~ dissolvedIIF 37 - Secretary → ME
18
2 Venture House, Arlington Square, Bracknell, Berkshire, EnglandDissolved Corporate (1 parent)
Officer
2012-12-20 ~ dissolvedIIF 14 - Director → ME
2012-12-20 ~ dissolvedIIF 34 - Secretary → ME
19
2 Venture House, Arlington Square Warfield, Bracknell, Berkshire, EnglandDissolved Corporate (2 parents)
Officer
2012-12-12 ~ dissolvedIIF 15 - Director → ME
2012-12-12 ~ dissolvedIIF 38 - Secretary → ME
20
2 Venture House, Arlington Square, Bracknell, Berkshire, EnglandDissolved Corporate (2 parents)
Officer
2012-12-12 ~ dissolvedIIF 24 - Director → ME
2012-12-12 ~ dissolvedIIF 39 - Secretary → ME
21
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, EnglandActive Corporate (2 parents)
Equity (Company account)
-62,025 GBP2024-07-31
Officer
2021-07-12 ~ nowIIF 7 - Director → ME
Person with significant control
2021-07-12 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
22
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, EnglandActive Corporate (2 parents)
Equity (Company account)
6,167 GBP2024-05-31
Officer
2022-05-19 ~ nowIIF 5 - Director → ME
Person with significant control
2022-05-19 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
23
Unit 29 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, United KingdomActive Corporate (2 parents)
Officer
2024-04-29 ~ nowIIF 18 - Director → ME
Person with significant control
2024-04-29 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE