1
3000a Parkway, Whiteley, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-16 ~ now
IIF 12 - Director → ME
Person with significant control
2021-12-16 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2
CORNER PROPERTY COMPANY LIMITED
SC026133 1 George Square, Glasgow
Dissolved Corporate (14 parents)
Officer
2001-05-22 ~ dissolved
IIF 13 - Director → ME
3
DAVID PATTON & SONS (HORSHAM) LIMITED
- now NI067361L&B (NO 149) LIMITED - 2007-12-11
21 Arthur Street, Belfast
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-04-01 ~ dissolved
IIF 22 - Director → ME
4
EMERSON VALLEY MANAGEMENT COMPANY LIMITED
04328033 Strand House, Strand Street, Poole, Dorset
Active Corporate (10 parents)
Officer
2002-04-15 ~ now
IIF 21 - Director → ME
5
FORELLE PEREGRINE PROPERTIES LTD
- 2017-10-10
06632490EXPRESS PARK RETAIL PROPERTY LTD
- 2011-03-24
06632490SHOO 419 LIMITED - 2008-08-18
10 Bricket Road, St. Albans, England
Active Corporate (15 parents)
Officer
2009-07-02 ~ 2024-10-16
IIF 15 - Director → ME
6
Strand House, Strand Street, Poole, England
Dissolved Corporate (3 parents)
Officer
2025-02-18 ~ dissolved
IIF 5 - Director → ME
7
FINANCE HOUSE BOURNEMOUTH LIMITED
- now 04273113STEELRAY NO.172 LIMITED
- 2001-11-21
04273113 04354816, 04150230, 04273102Warning 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) Strand House, Strand Street, Poole, Dorset
Dissolved Corporate (10 parents)
Officer
2001-11-16 ~ dissolved
IIF 23 - Director → ME
8
FORELLE ESTATES (DEVELOPMENTS) LIMITED
- now 00748128CAPEGROVE PROPERTIES LIMITED
- 1999-03-25
00748128 Strand House, Strand Street, Poole, Dorset
Dissolved Corporate (11 parents)
Officer
1997-04-08 ~ dissolved
IIF 14 - Director → ME
9
Strand House, Strand Street, Poole, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-20 ~ now
IIF 20 - Director → ME
10
FORELLE ESTATES HOLDINGS LTD.
- now SC135692SCOTTISH PRUDENTIAL HOLDINGS LIMITED
- 2005-01-22
SC135692M M & S (2089) LIMITED - 1992-06-18
1 George Square, Glasgow
Dissolved Corporate (14 parents, 3 offsprings)
Officer
1997-12-15 ~ dissolved
IIF 6 - Director → ME
11
FORELLE ESTATES INVESTMENTS LIMITED
09601739 Strand House, Strand Street, Poole, Dorset, United Kingdom
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2015-05-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-25
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
12
Strand House, Strand Street, Poole, Dorset
Active Corporate (13 parents, 13 offsprings)
Officer
1997-04-08 ~ now
IIF 9 - Director → ME
13
FORELLE ESTATES GROUP LIMITED
- 2026-01-29
11160686 Strand House, Strand Street, Poole, Dorset, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2018-01-22 ~ now
IIF 11 - Director → ME
Person with significant control
2018-01-22 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
14
Strand House, Strand Street, Poole, England
Active Corporate (4 parents)
Officer
2024-09-12 ~ now
IIF 7 - Director → ME
15
Strand House, Strand Street, Poole, England
Active Corporate (2 parents)
Officer
2025-05-09 ~ now
IIF 4 - Director → ME
16
MARSHES END MANAGEMENT COMPANY LIMITED
- now 02308484RUDBIN LIMITED - 1989-02-28
Strand House, Strand Street, Poole, Dorset
Active Corporate (13 parents)
Officer
1997-04-08 ~ now
IIF 3 - Director → ME
17
NEW FIELDS MANAGEMENT LIMITED
- now 03170408MAWLAW 298 LIMITED - 1996-03-18
Strand House, Strand Street, Poole, Dorset
Active Corporate (11 parents)
Officer
1999-08-19 ~ now
IIF 8 - Director → ME
18
Strand House, Strand Street, Poole, England
Active Corporate (4 parents)
Officer
2024-09-17 ~ now
IIF 2 - Director → ME
19
99 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (14 parents, 1 offspring)
Officer
1992-08-27 ~ 1997-03-31
IIF 17 - Director → ME
1992-08-27 ~ 1997-03-31
IIF 26 - Secretary → ME
20
GREENHEAD PROPERTY SERVICES LIMITED
- 2008-11-25
03327423 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (23 parents)
Officer
1997-03-21 ~ 2017-09-21
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-21
IIF 27 - Has significant influence or control → OE
21
REGIONAL FREEHOLDS LIMITED
- now 03712865MORSCOTT 42 LIMITED - 1999-02-25
3000a Parkway, Whiteley, Hampshire, United Kingdom
Active Corporate (12 parents)
Officer
2023-02-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
22
SCOTTISH PRUDENTIAL (TRUSTEES) LIMITED
- now SC138436M M & S (2103) LIMITED - 1992-09-22
151 St Vincent Street, Glasgow
Dissolved Corporate (9 parents)
Officer
1998-08-25 ~ dissolved
IIF 18 - Director → ME
23
SCOTTISH PRUDENTIAL INVESTMENT ASSOCIATION LIMITED
SC028037 1 George Square, Glasgow
Dissolved Corporate (13 parents)
Officer
2001-05-22 ~ dissolved
IIF 16 - Director → ME
24
Strand House, Strand Street, Poole, Dorset
Dissolved Corporate (7 parents)
Officer
2001-05-22 ~ dissolved
IIF 19 - Director → ME