1
18 NELSON ROAD RESIDENTS COMPANY LIMITED
05930776 The Cottage 55 Dysart Avenue, Drayton, Portsmouth, England
Active Corporate (13 parents)
Equity (Company account)
7 GBP2024-12-31
Officer
2006-09-11 ~ 2009-01-23
IIF 34 - Director → ME
2
48 Fitzherbert Road, Farlington, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-01-31
Officer
2020-01-28 ~ 2021-05-19
IIF 20 - Director → ME
Person with significant control
2020-01-28 ~ 2021-05-19
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 16 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-23 ~ dissolved
IIF 35 - Director → ME
4
Scott House, Clarke Street, Poulton-le-fylde, England
Active Corporate (2 parents)
Equity (Company account)
5,487 GBP2023-10-31
Officer
2018-10-24 ~ now
IIF 37 - Director → ME
Person with significant control
2018-10-24 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
19 Kathleen Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2014-01-21 ~ 2017-10-06
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-06
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
6
GEORGE ERNEST INVESTMENTS LIMITED
- now 10955972PEHH PROJECTS (TS) NO.1 LIMITED
- 2019-07-18
10955972 87 Redwing Road, Clanfield, Waterlooville, Hampshire, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-41,595 GBP2024-04-30
Officer
2017-09-11 ~ now
IIF 11 - Director → ME
Person with significant control
2021-05-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
7
HARVEY BURNS INVESTMENTS LIMITED
14333789 87 Redwing Road, Clanfield, Waterlooville, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-09-02 ~ now
IIF 12 - Director → ME
Person with significant control
2022-09-02 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
6 Brookfields, West Wellow, Hampshire
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1,799,636 GBP2024-03-31
Officer
2012-09-19 ~ 2024-06-05
IIF 51 - Director → ME
2006-10-31 ~ 2024-06-05
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
WHITE DIRT FARM FIELD LIMITED
- 2023-05-09
12879649 87 Redwing Road, Clanfield, Waterlooville, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-85 GBP2024-04-30
Officer
2020-09-15 ~ now
IIF 15 - Director → ME
Person with significant control
2020-09-15 ~ 2023-05-09
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
2023-07-12 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
10
THE CORPORATE STORE LTD.
- 1996-11-08
03200016 19 Kathleen Road, London
Active Corporate (4 parents, 17 offsprings)
Equity (Company account)
-32,601 GBP2021-03-31
Officer
1996-05-17 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
11
IGP CORPORATE NOMINEES LTD.
- now 03199570 19 Kathleen Road, London
Dissolved Corporate (4 parents, 1248 offsprings)
Equity (Company account)
9,001 GBP2021-03-31
Officer
2007-11-01 ~ dissolved
IIF 46 - Director → ME
1996-05-16 ~ 1996-11-08
IIF 38 - Director → ME
1996-06-01 ~ 2009-10-01
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
12
19 Kathleen Road, London
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
9,001 GBP2021-03-31
Officer
2011-03-30 ~ 2019-09-19
IIF 43 - Director → ME
13
19 Kathleen Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-12,312 GBP2021-04-30
Officer
2020-04-01 ~ now
IIF 50 - Director → ME
Person with significant control
2020-04-01 ~ 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
INTERNET GLOBAL PUBLISHING LIMITED
- now 03115250 19 Kathleen Road, London
Dissolved Corporate (3 parents)
Officer
1995-10-18 ~ dissolved
IIF 45 - Director → ME
15
6 Brookfields, West Wellow, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-07-12 ~ dissolved
IIF 53 - Director → ME
16
6 Brookfields, West Wellow, Hampshire
Active Corporate (6 parents)
Equity (Company account)
388,234 GBP2024-03-31
Officer
2013-02-14 ~ 2025-08-27
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
17
Ency Associates Printware Court, Cumberland Business Centre, Northumberland Road Portsmouth, Hampshire
Active Corporate (12 parents, 119 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
1999-03-22 ~ 1999-10-31
IIF 21 - Director → ME
18
19 Kathleen Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2014-02-19 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
19
PETER ERNEST HOMES HOLDINGS LIMITED
05435504 87 Redwing Road, Waterlooville, Hampshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-559,204 GBP2024-04-30
Officer
2005-04-26 ~ now
IIF 18 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
20
PETER ERNEST HOMES LIMITED
- now 03716289 87 Redwing Road, Waterlooville, Hampshire, United Kingdom
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
-93,244 GBP2024-04-30
Officer
1999-02-19 ~ 2001-11-02
IIF 22 - Director → ME
2004-12-07 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
6 Brookfields, West Wellow, Hampshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2013-02-14 ~ 2025-08-27
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
22
6 Brookfields, West Wellow, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-07-12 ~ dissolved
IIF 52 - Director → ME
23
6 Brookfields, West Wellow, Hampshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2013-02-14 ~ 2025-08-27
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
24
THE DAIRY (CATHERINGTON) MANAGEMENT COMPANY LIMITED
15471564 87 Redwing Road, Clanfield, Waterlooville, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-07 ~ now
IIF 13 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
25
UNITY BOUTIQUE LIVING LIMITED
- now 11706292MARLBOROUGH HOUSE (GRAYSHOTT) LIMITED
- 2025-03-05
11706292FAULKENERS MEWS LIMITED
- 2022-08-30
11706292 87 Redwing Road, Waterlooville, Hampshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-11-30 ~ now
IIF 17 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
26
87 Redwing Road, Clanfield, Waterlooville, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-24,172 GBP2024-03-31
Officer
2021-01-08 ~ now
IIF 14 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
27
WHITE DIRT MANAGEMENT COMPANY LTD
12217518 87 Redwing Road, Clanfield, Waterlooville, Hampshire, England
Active Corporate (7 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
2019-09-20 ~ 2024-08-12
IIF 19 - Director → ME
Person with significant control
2019-09-20 ~ 2024-08-12
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
28
Minikin Chequer Lane, Bosham, Chichester, England
Active Corporate (2 parents)
Equity (Company account)
-101 GBP2024-09-30
Officer
2025-01-08 ~ now
IIF 10 - Director → ME