1
CORNER PROPERTY COMPANY LIMITED
SC026133 1 George Square, Glasgow
Dissolved Corporate (14 parents)
Equity (Company account)
872,550 GBP2020-01-31
Officer
2024-02-12 ~ dissolved
IIF 24 - Director → ME
2
65 Sherwood Avenue, Poole, England
Dissolved Corporate (1 parent)
Equity (Company account)
914 GBP2023-02-28
Officer
2020-02-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-02-27 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
3
Lower Ground 23 Sussex Street, London
Active Corporate (6 parents)
Equity (Company account)
-135,999 GBP2024-04-30
Officer
2013-01-28 ~ 2015-09-04
IIF 18 - Director → ME
2013-01-28 ~ 2015-09-04
IIF 33 - Secretary → ME
4
EKT SOLUTIONS LTD - now
ELEPHANT KINGDOM TRADING LTD
- 2010-10-25
05559584 Spindlewood Templewood Lane, Farnham Common, Slough, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-01-09 ~ 2006-02-12
IIF 30 - Secretary → ME
5
EMERSON VALLEY MANAGEMENT COMPANY LIMITED
04328033 Strand House, Strand Street, Poole, Dorset
Active Corporate (10 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-02-12 ~ now
IIF 11 - Director → ME
6
Strand House, Strand Street, Poole, England
Active Corporate (3 parents)
Officer
2025-02-18 ~ now
IIF 7 - Director → ME
7
82 Alexandra Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2013-01-25 ~ dissolved
IIF 22 - Director → ME
8
FORELLE ESTATES (DEVELOPMENTS) LIMITED
- now 00748128CAPEGROVE PROPERTIES LIMITED - 1999-03-25
Strand House, Strand Street, Poole, Dorset
Dissolved Corporate (11 parents)
Equity (Company account)
2,101,535 GBP2020-01-31
Officer
2024-02-12 ~ dissolved
IIF 23 - Director → ME
9
Strand House, Strand Street, Poole, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-12 ~ now
IIF 8 - Director → ME
10
FORELLE ESTATES GROUP LIMITED
- now 11160686FORELLE ESTATES GROUP LIMITED
- 2026-01-29
11160686 Strand House, Strand Street, Poole, Dorset, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
0.10 GBP2018-01-31
Officer
2024-02-12 ~ now
IIF 13 - Director → ME
11
FORELLE ESTATES HOLDINGS LTD.
- now SC135692SCOTTISH PRUDENTIAL HOLDINGS LIMITED - 2005-01-22
M M & S (2089) LIMITED - 1992-06-18
1 George Square, Glasgow
Active Corporate (14 parents, 3 offsprings)
Equity (Company account)
22,234,830 GBP2020-01-31
Officer
2024-02-12 ~ now
IIF 5 - Director → ME
12
FORELLE ESTATES INVESTMENTS LIMITED
09601739 Strand House, Strand Street, Poole, Dorset, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
16,885,627 GBP2020-01-31
Officer
2024-02-12 ~ now
IIF 14 - Director → ME
13
Strand House, Strand Street, Poole, Dorset
Active Corporate (13 parents, 13 offsprings)
Equity (Company account)
63,959,656 GBP2020-01-31
Officer
2024-02-12 ~ now
IIF 12 - Director → ME
14
Strand House, Strand Street, Poole, England
Active Corporate (4 parents)
Officer
2024-09-12 ~ now
IIF 4 - Director → ME
15
Strand House, Strand Street, Poole, England
Active Corporate (2 parents)
Officer
2025-05-09 ~ now
IIF 6 - Director → ME
16
Lower Ground, 23 Sussex Street, London
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
148,410 GBP2024-04-30
Officer
2010-10-29 ~ 2015-09-04
IIF 15 - Director → ME
2010-10-29 ~ 2015-02-28
IIF 29 - Secretary → ME
17
MARSHES END MANAGEMENT COMPANY LIMITED
- now 02308484RUDBIN LIMITED - 1989-02-28
Strand House, Strand Street, Poole, Dorset
Active Corporate (13 parents)
Officer
2024-02-12 ~ now
IIF 9 - Director → ME
18
MCCARTHY & STONE MANAGEMENT SERVICES LIMITED
07166051 Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (20 parents, 2 offsprings)
Officer
2016-04-30 ~ 2019-02-12
IIF 21 - Director → ME
19
MCCARTHY & STONE RESALES LIMITED
10716544 Fourth Floor, 100 Holdenhurst Road, Bournemouth, United Kingdom
Active Corporate (15 parents)
Officer
2017-04-26 ~ 2019-02-12
IIF 16 - Director → ME
20
NEW FIELDS MANAGEMENT LIMITED
- now 03170408MAWLAW 298 LIMITED - 1996-03-18
Strand House, Strand Street, Poole, Dorset
Active Corporate (11 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2024-02-12 ~ now
IIF 10 - Director → ME
21
23 23 Sussex Street, Lower Ground, London, London
Active Corporate (6 parents)
Equity (Company account)
77,860 GBP2024-04-30
Officer
2014-01-27 ~ 2015-09-04
IIF 17 - Director → ME
2014-01-27 ~ 2015-09-04
IIF 32 - Secretary → ME
22
Strand House, Strand Street, Poole, England
Active Corporate (4 parents)
Officer
2024-09-17 ~ now
IIF 3 - Director → ME
23
30 Greenhill Road, Otford, Kent, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-04-01 ~ 2005-03-03
IIF 28 - Director → ME
2004-04-01 ~ 2005-03-03
IIF 31 - Secretary → ME
24
SALONS MANAGEMENT LIMITED
- now 02342708WF 171 LIMITED - 1989-04-27
Unit 3 Colindale Technology Park, Colindeep Lane, London, England
Active Corporate (36 parents)
Profit/Loss (Company account)
33,225 GBP2023-12-25 ~ 2024-12-24
Officer
2015-02-23 ~ 2024-05-29
IIF 26 - Director → ME
25
SCOTTISH PRUDENTIAL INVESTMENT ASSOCIATION LIMITED
SC028037 1 George Square, Glasgow
Dissolved Corporate (13 parents)
Officer
2024-02-12 ~ dissolved
IIF 25 - Director → ME
26
22 Savernake Road, London, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2004-08-03 ~ 2017-06-02
IIF 27 - Director → ME
Person with significant control
2016-07-31 ~ 2017-06-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
27
YOURLIFE MANAGEMENT SERVICES LIMITED
- now 07153519LIFECHOICE MANAGEMENT SERVICES LIMITED - 2010-05-12
PARIS 096 LIMITED - 2010-02-19
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (27 parents)
Officer
2015-03-26 ~ 2019-02-26
IIF 20 - Director → ME