1
172 CANFORD CLIFFS ROAD (MAINTENANCE) LIMITED
00924221 Second Floor, Magna House, London Road, Staines-upon-thames, England
Active Corporate (29 parents)
Officer
2025-03-05 ~ now
IIF 32 - Director → ME
2
Bank Court 12a, Manor Road, Verwood, Dorset, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-03-05 ~ now
IIF 33 - Director → ME
3
Bank Court, 12a Manor Road, Verwood, Dorset, England
Active Corporate (3 parents)
Officer
2012-11-28 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Has significant influence or control → OE
4
Bank Court, 12a Manor Road, Verwood, Dorset, England
Active Corporate (2 parents)
Officer
2019-12-10 ~ now
IIF 16 - Director → ME
5
Bank Court, 12a Manor Road, Verwood, Dorset, England
Active Corporate (2 parents)
Officer
2019-10-11 ~ now
IIF 13 - Director → ME
6
COTTAGE LANE PROPERTIES LIMITED
14322794 Furzie Field, Highwood, Ringwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-30 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-08-30 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
7
CROSS WATER DEVELOPMENTS LIMITED
- now 13910900CROSS WATER DEV ELOPMENTS LIMITED
- 2022-02-17
13910900 Bank Court, 12a Manor Road, Verwood, Dorset, England
Active Corporate (2 parents)
Officer
2022-02-11 ~ now
IIF 34 - Director → ME
8
DRIVESCAPE (2000) LIMITED
- now 02966104MPR PROJECTS (UK) LIMITED
- 2016-03-02
02966104DRIVESCAPE LIMITED
- 2009-11-10
02966104 3 Field Court, London
Dissolved Corporate (8 parents)
Officer
1994-09-08 ~ dissolved
IIF 23 - Director → ME
9
Bank Court, 12a Manor Road, Verwood, Dorset, England
Active Corporate (3 parents)
Officer
2019-12-05 ~ now
IIF 9 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
ELEPHANT & CASTLE MANAGEMENT COMPANY LIMITED
09787987 1 Castle Rise, West Chiltington, Pulborough, England
Active Corporate (6 parents)
Officer
2015-09-22 ~ 2024-02-22
IIF 35 - Director → ME
Person with significant control
2016-09-17 ~ 2024-02-22
IIF 41 - Has significant influence or control → OE
11
FLAIR PROJECTS SOUTHERN LIMITED
- now 10009980MAKAHOLI PROPERTIES LIMITED
- 2016-02-24
10009980 Unit B4 Arena Business Park, 9 Nimrod Way, Ferndown, Doreset, England
Active Corporate (1 parent)
Officer
2016-02-17 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
12
Bank Court, 12a Manor Road, Verwood, Dorset, England
Active Corporate (2 parents)
Officer
2020-03-10 ~ now
IIF 11 - Director → ME
13
HIGHWOOD PROJECT CONSULTANCY LIMITED
09922211 Unit B4 Arena Business Centre, 9 Nimrod Way, Ferndown, Dorset, England
Active Corporate (2 parents)
Officer
2015-12-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
14
Unit B4 Arena Business Centre, 9 Nimrod Way, Ferndown, England
Active Corporate (2 parents)
Officer
2011-12-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
15
The Old Manor House, Wickham Road, Fareham, England
Active Corporate (9 parents)
Officer
2016-10-06 ~ 2019-09-21
IIF 19 - Director → ME
2016-10-06 ~ 2019-04-24
IIF 66 - Secretary → ME
Person with significant control
2016-10-06 ~ 2020-07-17
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
2020-07-17 ~ 2026-01-05
IIF 67 - Ownership of shares – 75% or more → OE
16
LINFORD LAND AND DEVELOPMENTS LIMITED
06094266 Streate Place, St Peter's Road, Bournemouth, Dorset, England
Active Corporate (4 parents)
Officer
2007-02-12 ~ 2009-11-06
IIF 7 - Director → ME
2007-02-12 ~ 2011-06-22
IIF 64 - Secretary → ME
17
8 Southampton Road, Ringwood, England
Dissolved Corporate (5 parents)
Officer
1999-03-09 ~ 2009-11-06
IIF 24 - Director → ME
1994-03-11 ~ 1999-03-09
IIF 63 - Secretary → ME
2007-02-23 ~ 2011-05-02
IIF 65 - Secretary → ME
18
OLD FORGE (LINFORD ROAD) MANAGEMENT COMPANY LIMITED
06921689 Unit 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, Hampshire, England
Active Corporate (5 parents)
Officer
2009-06-02 ~ 2009-11-16
IIF 18 - Director → ME
19
OLD MALTHOUSE LANE MANAGEMENT COMPANY LIMITED
09306524 3 Manor Farm Way, Seer Green, Beaconsfield, Buckinghamshire, England
Active Corporate (7 parents)
Officer
2014-11-11 ~ 2018-03-01
IIF 27 - Director → ME
Person with significant control
2016-08-19 ~ 2018-03-01
IIF 48 - Has significant influence or control → OE
20
Bank Court, 12a Manor Road, Verwood, Dorset, England
Active Corporate (2 parents)
Officer
2021-01-18 ~ now
IIF 17 - Director → ME
Person with significant control
2021-01-18 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Bank Court, 12a Manor Road, Verwood, Dorset, England
Active Corporate (3 parents)
Officer
2015-04-08 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Has significant influence or control → OE
2016-04-06 ~ 2016-04-06
IIF 55 - Has significant influence or control → OE
22
PATHWAY DEVELOPMENTS LIMITED
- now 06604524 09487674, 08603518, 08690000Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bank Court, 12a Manor Road, Verwood, Dorset, England
Active Corporate (3 parents, 11 offsprings)
Officer
2012-07-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
PATHWAY DEVELOPMENTS NUMBER 2 LIMITED
08603518 08667214, 08690000, 09487674Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bank Court, 12a Manor Road, Verwood, Dorset, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-07-10 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 52 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 62 - Has significant influence or control → OE
24
PATHWAY DEVELOPMENTS NUMBER 3 LIMITED
08667214 09487674, 08690000, 08603518Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Milewood House, Hightown Hill, Ringwood, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE
2016-04-06 ~ 2016-04-06
IIF 53 - Has significant influence or control → OE
25
PATHWAY DEVELOPMENTS NUMBER 4 LIMITED
08690000 08667214, 08603518, 09487674Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Milewood House, Hightown Hill, Ringwood, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-09-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control → OE
2016-04-06 ~ 2016-04-06
IIF 56 - Has significant influence or control → OE
26
PATHWAY DEVELOPMENTS NUMBER 5 LIMITED
09487674 08667214, 08690000, 08603518Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Milewood House, Hightown Hill, Ringwood, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-03-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 54 - Has significant influence or control → OE
2016-04-06 ~ dissolved
IIF 45 - Has significant influence or control → OE
27
Bank Court, 12a Manor Road, Verwood, Dorset, England
Active Corporate (3 parents)
Officer
2018-05-12 ~ now
IIF 3 - Director → ME
28
Milewood House, Hightown Farm, Ringwood, Hampshire, England
Active Corporate (3 parents)
Officer
2026-02-19 ~ now
IIF 8 - Director → ME
29
Bank Court, 12a Manor Road, Verwood, Dorset, England
Active Corporate (3 parents)
Officer
2019-06-24 ~ now
IIF 14 - Director → ME
Person with significant control
2019-06-24 ~ 2019-06-24
IIF 50 - Has significant influence or control → OE
2019-06-24 ~ now
IIF 59 - Has significant influence or control → OE
30
PERCORSO MANAGEMENT COMPANY LIMITED
14070177 Unit B4 Arena Business Centre 9 Nimrod Way, Ferndown Industrial Estate, Ferndown, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-26 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-04-26 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
31
6 Tamlyn's Farm Mews, Purewell, Christchurch, Dorset, England
Active Corporate (23 parents)
Officer
2006-04-13 ~ 2009-06-11
IIF 38 - Director → ME
32
5 Poole Road, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
2006-04-13 ~ 2009-06-11
IIF 37 - Director → ME
33
RICHMOND PARK CLOSE RESIDENTS MANAGEMENT LIMITED
- now 12412626RICHMOND PARK CLOSE RTM COMPANY LIMITED
- 2020-08-19
12412626RICHMOND PARK CLOSE RESIDENTS MANAGEMENT LIMITED - 2020-06-05
Old Forest Farm Nouale Lane, Poulner, Ringwood, England
Active Corporate (16 parents)
Officer
2020-07-11 ~ 2022-09-12
IIF 36 - Director → ME
34
10 St. Ann Street, Salisbury, England
Active Corporate (1 parent)
Officer
2010-06-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
35
Smithy Cottage, 22 Bell Davies Road, Fareham, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2018-05-09 ~ 2020-07-17
IIF 26 - Director → ME
36
Bank Court, 12a Manor Road, Verwood, Dorset, England
Active Corporate (2 parents)
Officer
2020-01-14 ~ now
IIF 12 - Director → ME
37
Unit B4, Arena Business Park 9 Nimrod Way, Ferndown Industrial Estate, Ferndown, Dorset, England
Dissolved Corporate (3 parents)
Officer
2018-11-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-11-05 ~ dissolved
IIF 43 - Has significant influence or control → OE
38
STATION GATE RINGWOOD MANAGEMENT COMPANY LIMITED
11659350 Suites 3 & 4, Riverside House, 10 West Street, Ringwood, England
Active Corporate (5 parents)
Officer
2018-11-05 ~ 2024-12-20
IIF 2 - Director → ME
Person with significant control
2018-11-05 ~ 2024-12-20
IIF 44 - Has significant influence or control → OE