1
Eddisons, Alhambra House, 27 - 31 Charing Cross Road, London, England
Dissolved Corporate
Officer
2011-10-06 ~ 2013-02-08
IIF 12 - Director → ME
2
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
120 GBP2024-09-30
Officer
1992-09-08 ~ 1993-11-30
IIF 13 - Director → ME
1992-09-08 ~ 1993-11-30
IIF 29 - Secretary → ME
3
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2009-09-01 ~ 2013-02-01
IIF 8 - Director → ME
4
L Paul, Estates Office Maritime House, Southwell Business Park, Portland, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
1997-09-09 ~ 2009-06-11
IIF 16 - Secretary → ME
5
Holly Cottage Ockham Lane, Ockham, Woking, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Person with significant control
2022-10-25 ~ 2022-10-28
IIF 45 - Ownership of shares – 75% or more → OE
6
AREA 5D MANAGEMENT LIMITED - 2023-01-31
FINANCE FOR INNOVATION LIMITED - 2011-08-17
Holly Cottage, Ockham Lane, Ockham, Surrey
Active Corporate (3 parents)
Equity (Company account)
-3,723 GBP2024-12-31
Officer
2001-01-31 ~ 2009-08-24
IIF 17 - Secretary → ME
7
VILLAGE ROSE HOMES LIMITED - 2001-06-06
120 Fir Tree Road, Banstead, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
9,610 GBP2021-12-31
Officer
1997-12-03 ~ 2003-07-31
IIF 18 - Secretary → ME
8
BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED - 2023-08-15
TMS SOUTH WEST LIMITED - 2015-09-30
TORBAY MANAGEMENT SERVICES LIMITED - 2009-08-11
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
476,700 GBP2021-09-30
Officer
1999-09-07 ~ 2012-10-01
IIF 4 - Director → ME
1999-09-07 ~ 2012-10-01
IIF 28 - Secretary → ME
9
HEADCOUNT INTERIM SOLUTIONS LIMITED - 2000-01-13
2 Mountview Court, 310 Friern Barnet Lane, London
Dissolved Corporate (2 parents)
Officer
1999-08-09 ~ 1999-08-25
IIF 19 - Secretary → ME
10
UPWOOD BUSINESS PARK LIMITED - 2018-01-31
Venture House The Tanneries, East Street, Titchfield, Hampshire, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
3,571,864 GBP2024-03-31
Officer
2020-01-21 ~ 2023-01-26
IIF 42 - Secretary → ME
11
118 Westhill Road, Torquay, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-02-21 ~ 2013-02-01
IIF 9 - Director → ME
12
Holly Cottage, Ockham Lane, Ockham, Surrey
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2003-03-12 ~ 2009-09-01
IIF 40 - Secretary → ME
13
135 Reddenhill Road, Torquay, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2011-02-24 ~ 2013-02-01
IIF 10 - Director → ME
14
Venture House The Tanneries, East Street, Titchfield, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
500 GBP2024-03-31
Officer
2020-01-21 ~ 2023-12-06
IIF 41 - Secretary → ME
15
Deblenton, Clennon Park, Paignton, Devon, England
Active Corporate (3 parents)
Equity (Company account)
5 GBP2025-03-31
Person with significant control
2016-05-01 ~ 2022-10-07
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
16
OAKOVER CONTRACT SERVICES LIMITED - 1994-10-21
MAINMEWS ENTERPRISES LIMITED - 1994-07-22
135 Reddenhill Road, Torquay, England
Active Corporate (3 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
1994-06-29 ~ 1994-11-17
IIF 15 - Director → ME
1994-06-29 ~ 1996-09-01
IIF 30 - Secretary → ME
17
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2010-08-06 ~ 2012-10-01
IIF 5 - Director → ME
18
TMS SOUTH WEST GROUP LIMITED - 2009-08-11
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2004-09-23 ~ 2012-10-01
IIF 22 - Secretary → ME
19
TMS DEVON LIMITED - 2009-08-11
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2004-09-14 ~ 2012-10-01
IIF 27 - Secretary → ME
20
55 Southgate Avenue, Llantrisant, Wales
Active Corporate (2 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2012-01-24 ~ 2019-12-19
IIF 6 - Director → ME