1
COUNTRYSIDE PARTNERSHIPS SOUTHERN NO.1 LIMITED - now
DREW SMITH HOMES LIMITED
- 2023-01-18
02969951FANSTONE LIMITED - 1999-11-03
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (26 parents, 5 offsprings)
Officer
2016-04-04 ~ 2017-05-12
IIF 15 - Director → ME
2
Unit 14-15, Monks Brook Industrial Park School Close, Chandler's Ford, Eastleigh, Hampshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2018-02-22 ~ dissolved
IIF 4 - Director → ME
3
Unit 14-15, Monks Brook Industrial Park School Close, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
-113,222 GBP2024-12-31
Officer
2020-01-20 ~ now
IIF 3 - Director → ME
4
DREW SMITH REFURBISHMENT LIMITED - 2015-05-12
SHANLANE LIMITED - 2006-01-06
Unit 14-15, Monks Brook Industrial Park School Close, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (9 parents, 9 offsprings)
Equity (Company account)
101,164 GBP2024-12-31
Officer
2017-05-10 ~ now
IIF 2 - Director → ME
Person with significant control
2019-10-24 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
Pearsons Block & Estate Management, 2-4 New Road, Southampton, England
Active Corporate (11 parents)
Officer
2022-04-19 ~ 2025-03-31
IIF 23 - Director → ME
6
Pearsons Block & Estate Management, 2-4 New Road, Southampton, England
Active Corporate (15 parents)
Officer
2022-04-19 ~ 2024-10-08
IIF 22 - Director → ME
7
1 Boorley Court, Botley, Southampton, England
Active Corporate (11 parents)
Equity (Company account)
116 GBP2024-08-31
Officer
2023-08-24 ~ 2024-07-29
IIF 26 - Director → ME
8
Pearsons Block & Estate Management, 2-4 New Road, Southampton, England
Active Corporate (9 parents)
Officer
2022-09-08 ~ 2024-07-22
IIF 25 - Director → ME
9
Unit 14-15, Monks Brook Industrial Park School Close, Chandler's Ford, Eastleigh, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-01-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-01-05 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 14-15, Monks Brook Industrial Park School Close, Chandler's Ford, Eastleigh, Hampshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
-14,174 GBP2021-12-31
Officer
2020-08-21 ~ dissolved
IIF 24 - Director → ME
11
Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
Active Corporate (18 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2015-03-19 ~ 2017-02-08
IIF 12 - Director → ME
12
5 Market Yard Mews 194-204 Bermondsey Street, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
0 GBP2019-12-31
Officer
2018-12-06 ~ 2020-10-06
IIF 14 - Director → ME
13
The Old Manor House, Wickham Road, Fareham, Hampshire, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2021-11-30
Officer
2019-12-31 ~ 2022-08-16
IIF 5 - Director → ME
14
14-15 School Close, Chandler's Ford, Eastleigh, England
Active Corporate (1 parent)
Officer
2024-12-26 ~ now
IIF 1 - Director → ME
Person with significant control
2024-12-26 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
15
ROMSEY ROAD (WINCHESTER) LIMITED
13588005 Pearsons Block & Estate Management, 2-4 New Road, Southampton, England
Active Corporate (7 parents)
Officer
2021-08-26 ~ 2022-11-15
IIF 27 - Director → ME
16
SAINT HUBERT (WALTHAM CHASE) LIMITED
10643793 Unit 14-15, Monks Brook Industrial Park School Close, Chandler's Ford, Eastleigh, Hampshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2017-02-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-02-28 ~ 2017-05-25
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
17
SLEEPERS HILL (WINCHESTER) LIMITED
- now 10655201CHINGRI-KHAL (WINCHESTER) LIMITED
- 2017-04-24
10655201 15 Hertford Court, Hertford Road, Marlborough, Wiltshire, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
197,743 GBP2021-12-31
Officer
2017-03-07 ~ 2018-06-22
IIF 11 - Director → ME
Person with significant control
2017-03-07 ~ 2017-05-25
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
18
SOUTHGATE GARDENS MANAGEMENT LTD
11584851 3 Southgate Gardens, Shawford, Winchester, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2018-09-24 ~ 2021-10-26
IIF 13 - Director → ME
19
Unit 14-15, Monks Brook Industrial Park School Close, Chandler's Ford, Eastleigh, Hampshire, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-480 GBP2023-12-31
Officer
2017-02-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-02-28 ~ 2017-05-25
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
20
DS SECRETARIAL LIMITED
- 2017-09-27
10285340 2 Southgate Gardens, Shawford, Winchester, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2017-06-30 ~ dissolved
IIF 10 - Director → ME
21
Unit 14-15, Monks Brook Industrial Park School Close, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-04-03 ~ now
IIF 7 - Director → ME