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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allen-vercoe, Leslie Charles

    Related profiles found in government register
  • Allen-vercoe, Leslie Charles
    born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burdocks, Fittleworth Road, Wisborough Green, Billingshurst, West Sussex, RH14 0HA, United Kingdom

      IIF 1

    • 61, London Road, Horsham, West Sussex, RH12 1AN

      IIF 2

    • 61, London Road, Horsham, West Sussex, RH12 1AN, England

      IIF 3 IIF 4
  • Allen-vercoe, Leslie Charles
    British born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burdocks, Fittleworth Road, Billingshurst, RH14 0HA, United Kingdom

      IIF 5

    • Wishanger Manor, Frensham Lane Churt, Farnham, Surrey, GU10 2QQ

      IIF 6

    • 61, London Road, Horsham, West Sussex, RH12 1AN, England

      IIF 7

    • 61, London Road, Horsham, West Sussex, RH12 1AN, United Kingdom

      IIF 8

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 9

    • Duncombe Lodge, Dundridge Lane, Bishops Waltham, Southampton, Hampshire, SO32 1GD, England

      IIF 10 IIF 11
  • Allen-vercoe, Leslie Charles
    British company director born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office Burdocks, Brick Kiln Common, Fittleworth Road, Wisborough Green, West Sussex, RH14 0HA

      IIF 12
  • Allen-vercoe, Leslie Charles
    British consultant born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen-vercoe, Leslie Charles
    British director born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wishanger Manor, Frensham Lane Churt, Farnham, Surrey, GU10 2QQ

      IIF 17
  • Allen-vercoe, Leslie Charles
    British propert consultant born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wishanger Manor, Frensham Lane Churt, Farnham, Surrey, GU10 2QQ

      IIF 18
  • Allen-vercoe, Leslie Charles
    British property consultant born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen-vercoe, Leslie Charles
    British property developer born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wishanger Manor, Frensham Lane Churt, Farnham, Surrey, GU10 2QQ

      IIF 42
  • Allen Vercoe, Leslie Charles
    British property consultant born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wishanger Manor, Frensham Lane, Farnham, Surrey, GU10 2QQ

      IIF 43
  • Allen-vercoe, Leslie Charles
    English born in February 1944

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 44

    • Unit 9, Passfield Mill Business Park, Passfield, GU30 7QU, England

      IIF 45
  • Allen-vercoe, Leslie Charles
    English property consultant born in February 1944

    Resident in England

    Registered addresses and corresponding companies

    • Burdocks, Fittleworth Road, Wisborough Green, Billingshurst, RH14 0HA, England

      IIF 46

    • Unit 9, Passfield Mill Business Park, Mill Lane, Passfield, Liphook, Hampshire, GU30 7QU, England

      IIF 47

    • 2, Stoneham Road, Stanford-le-hope, SS17 0FT, United Kingdom

      IIF 48
  • Allen-vercoe, Leslie Charles
    British

    Registered addresses and corresponding companies

    • Wishanger Manor, Frensham Lane, Churt, Surrey, GU10 2QQ

      IIF 49

    • Wishanger Manor, Frensham Lane Churt, Farnham, Surrey, GU10 2QQ

      IIF 50
  • Allen-vercoe, Leslie Charles
    British consultant

    Registered addresses and corresponding companies

    • Wishanger Manor, Frensham Lane Churt, Farnham, Surrey, GU10 2QQ

      IIF 51
  • Allen-vercoe, Leslie Charles
    British property consultant

    Registered addresses and corresponding companies

    • Wishanger Manor, Frensham Lane Churt, Farnham, Surrey, GU10 2QQ

      IIF 52 IIF 53
  • Allen Vercoe, Leslie Charles, Mr.
    born in February 1944

    Resident in England

    Registered addresses and corresponding companies

    • Duncombe Lodge, Dundridge Lane, Dundridge Lane, Bishops Waltham, Southampton, Hampshire, SO32 1GD, England

      IIF 54
  • Allen Vercoe, Leslie Charles, Mr.
    British born in February 1944

    Resident in England

    Registered addresses and corresponding companies

    • Crown House, 37 High Street, East Grinstead, West Sussex, RH19 3AF, England

      IIF 55

    • Unit 9, Passfield Mill Business Park, Mill Lane, Passfield, Liphook, United Kingdom, GU30 7QU, England

      IIF 56
  • Allen-vercoe, Leslie Charles

    Registered addresses and corresponding companies

    • Unit 9, Passfield Mill Business Park, Mill Lane, Passfield, Liphook, Hampshire, GU30 7QU, England

      IIF 57

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 58
  • Allen-vercoe, Leslie

    Registered addresses and corresponding companies
  • Mr Leslie Charles Allen-vercoe
    British born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 62

    • Martlet House, E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ

      IIF 63
  • Mr Leslie Charles Allen-vercoe
    British born in February 1944

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9, Passfield Mill Business Park, Mill Lane, Passfield, Liphook, United Kingdom, GU30 7QU, England

      IIF 64
  • Mr Leslie Charles Allen-vercoe
    English born in February 1944

    Resident in England

    Registered addresses and corresponding companies

    • Burdocks, Fittleworth Road, Billingshurst, RH14 0HA

      IIF 65 IIF 66

    • Burdocks Fittleworth Road, Wisborough Green, Billingshurst, RH14 0HA

      IIF 67

    • Burdocks, Fittleworth Road, Wisborough Green, Billingshurst, West Sussex, RH14 0HA

      IIF 68

    • Burdocks, Fittleworth Road, Wisborough Green, Billingshurst, West Sussex, RH14 0HA, England

      IIF 69 IIF 70

    • 61, London Road, Horsham, West Sussex, RH12 1AN

      IIF 71 IIF 72 IIF 73

    • 61, London Road, Horsham, West Sussex, RH12 1AN, United Kingdom

      IIF 75

    • Unit 9, Passfield Mill Business Park, Mill Lane, Passfield, Liphook, Hampshire, GU30 7QU, England

      IIF 76 IIF 77

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 78

    • Unit 9, Passfield Mill Business Park, Passfield, GU30 7QU, England

      IIF 79

    • Duncombe, Dundridge Lane, Bishops Waltham, Southampton, Hampshire, SO32 1GD, England

      IIF 80

    • Duncombe Lodge, Dundridge Lane, Dundridge Lane, Bishops Waltham, Southampton, Hampshire, SO32 1GD, England

      IIF 81

    • 2, Stoneham Road, Stanford-le-hope, SS17 0FT, England

      IIF 82

    • Burdocks, Brick Kiln Common, Fittleworth Road, Wisborough Green, RH14 0HA

      IIF 83
child relation
Offspring entities and appointments
Active 29
  • 1
    CAMOREN HOLDINGS LTD
    12348128
    Unit 9, Passfield Mill Business Park, Mill Lane, Passfield, Liphook, Hampshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2019-12-04 ~ dissolved
    IIF 47 - Director → ME
    2019-12-04 ~ dissolved
    IIF 57 - Secretary → ME
    Person with significant control
    2019-12-04 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 2
    CLASSIC VEHICLE STORAGE LTD
    08627837
    Mill Lane, Passfield, Liphook
    Dissolved Corporate (1 parent)
    Officer
    2013-07-29 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-06-29 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 3
    CRABBLE MILL DEVELOPMENTS LIMITED
    - now 03986671
    MARKSNET LIMITED
    - 2000-07-19 03986671
    74 Wimpole Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-05-31
    Officer
    2000-06-01 ~ dissolved
    IIF 25 - Director → ME
  • 4
    EOTL LIMITED
    - now 00544132
    RHYMER INVESTMENTS LIMITED - 2008-06-05
    RHYMER PROPERTIES LIMITED - 2001-11-22
    12/14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-01-14 ~ dissolved
    IIF 13 - Director → ME
  • 5
    EUROPEAN CONSULTANCY SERVICES LIMITED
    - now 03070410
    CLARINA SERVICES LIMITED - 1996-04-23
    Unit 9 Passfield Mill Business Park, Mill Lane, Passfield, Liphook, United Kingdom, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,584 GBP2024-06-30
    Officer
    2005-10-01 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2022-01-01 ~ now
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    EUROPEAN SHIPPING CONSULTANCY LIMITED
    13924283
    2 Stoneham Road, Stanford-le-hope, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    2022-02-18 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2022-02-18 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 7
    GLENEDEN INVESTMENTS LIMITED
    11303286
    Duncombe Lodge Dundridge Lane, Bishops Waltham, Southampton, Hampshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2018-04-11 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2018-04-11 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 8
    GLOBAL GUARANTEE LTD
    14382213
    Unit 9 Passfield Mill Business Park, Passfield, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    28,936 GBP2024-09-30
    Officer
    2022-09-28 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 9
    INNOVATIVE RENEWABLE ENERGY LIMITED
    SC358328
    Dormont, Lockerbie, Dumfriesshire
    Dissolved Corporate (5 parents)
    Officer
    2009-07-02 ~ dissolved
    IIF 43 - Director → ME
  • 10
    LONDON AND COUNTRY INVESTMENTS LTD
    09139141
    Unit 9, Passfield Mill Business Park, Mill Lane, Passfield
    Dissolved Corporate (1 parent)
    Officer
    2014-07-21 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    PACIFIC PLAZA HOLDINGS LIMITED
    06731009
    Carl Stuart Jackson, Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2008-10-23 ~ dissolved
    IIF 28 - Director → ME
  • 12
    PASSFIELD INDUSTRIAL ESTATES LLP
    OC317965
    1 Rookery House, Grove Farm, Crookham Village, Fleet, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    298,143 GBP2024-03-31
    Officer
    2006-02-24 ~ now
    IIF 54 - LLP Designated Member → ME
  • 13
    PASSFIELD MILL LTD.
    - now 08195382
    ROLLINS HOUSE LTD
    - 2014-05-30 08195382
    Duncombe Lodge Dundridge Lane, Bishops Waltham, Southampton, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    126,844 GBP2024-09-30
    Officer
    2012-08-29 ~ now
    IIF 11 - Director → ME
  • 14
    PASSFIELD SELF STORE LTD
    - now 08601771
    LINGFIELD ROAD DEVELOPMENTS LTD
    - 2014-06-02 08601771
    Burdocks, Brick Kiln Common, Fittleworth Road, Wisborough Green
    Dissolved Corporate (1 parent)
    Officer
    2013-07-09 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Has significant influence or control → OE
  • 15
    PIMLICO CAPITAL LIMITED
    08238396 04366442
    Unit 9, Passfield Mill Business Park Mill Lane, Passfield, Liphook, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -181,862 GBP2024-10-31
    Officer
    2012-10-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    PIMLICO DEVELOPMENTS LTD
    - now 08404795
    NOVA HTE LTD
    - 2014-11-06 08404795
    Burdocks, Fittleworth Road, Billingshurst
    Dissolved Corporate (1 parent)
    Officer
    2013-02-15 ~ dissolved
    IIF 20 - Director → ME
    2013-02-15 ~ dissolved
    IIF 60 - Secretary → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 17
    PIMLICO ESTATES LIMITED
    - now 03523936
    CAR PARKING SERVICES LIMITED
    - 2012-06-14 03523936
    Duncombe Lodge Dundridge Lane, Bishops Waltham, Southampton, Hampshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,772 GBP2023-08-31
    Officer
    2005-01-04 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    PORT DERWENT DEVELOPMENTS (WORKINGTON) LIMITED
    06675275
    61 London Road, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    308,487 GBP2017-11-30
    Officer
    2008-08-18 ~ dissolved
    IIF 26 - Director → ME
  • 19
    PORT DERWENT DEVELOPMENTS LLP
    OC318368 05463199
    61 London Road, Horsham, West Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -26,429 GBP2019-03-31
    Officer
    2015-08-01 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 20
    PORT DERWENT PROPERTIES LIMITED
    08627367
    61 London Road, Horsham, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    425,026 GBP2024-11-30
    Officer
    2013-07-29 ~ now
    IIF 7 - Director → ME
  • 21
    QWD LIMITED
    08501762
    Burdocks, Fittleworth Road, Billingshurst
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -24,061 GBP2015-04-30
    Officer
    2013-04-24 ~ dissolved
    IIF 19 - Director → ME
    2013-04-24 ~ dissolved
    IIF 59 - Secretary → ME
  • 22
    STATION ROAD EGHAM LLP
    OC312082
    61 London Road, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 23
    TIMBAPLUS LIMITED
    - now 03181231
    TIMBRON UK LIMITED - 1998-04-17
    DOMAINHOLD LIMITED - 1996-08-02
    Roman Way, Coleshill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2000-02-07 ~ dissolved
    IIF 16 - Director → ME
  • 24
    TREVIPARK LIMITED
    - now 05463012
    CUMBRIAN LAND & ESTATES LIMITED
    - 2006-07-20 05463012
    Duncombe Lodge Dundridge Lane, Bishops Waltham, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -349,057 GBP2024-03-31
    Officer
    2005-05-25 ~ now
    IIF 10 - Director → ME
  • 25
    UPDOWN COURT LIMITED
    04518054
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-08-23 ~ dissolved
    IIF 42 - Director → ME
  • 26
    VOLTAG LTD
    14716255
    Unit 9, Passfield Mill Business Park, Mill Lane, Passfield, Hampshire, England
    Active Corporate (1 parent)
    Officer
    2023-03-08 ~ now
    IIF 44 - Director → ME
    2023-03-08 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    WEST CUMBRIAN LAND LLP
    OC316231
    61 London Road, Horsham, West Sussex
    Active Corporate (3 parents)
    Officer
    2005-11-17 ~ now
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 73 - Has significant influence or control → OE
  • 28
    WHITEHAVEN LAND LIMITED
    09951014
    61 London Road, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -18,113 GBP2025-03-31
    Officer
    2016-01-14 ~ now
    IIF 8 - Director → ME
  • 29
    WINDFORCE RENEWABLES LIMITED
    08714824
    Burdocks Fittleworth Road, Wisborough Green, Billingshurst
    Dissolved Corporate (1 parent)
    Officer
    2013-10-02 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-10-02 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 29
  • 1
    ALLBECK DEVELOPMENTS LIMITED - now
    FORSTERS SHELFCO 49 LIMITED
    - 2021-11-19 03972759 07400071, 06345186, 06345182... (more)
    Martlet House E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -359,342 GBP2023-10-31
    Officer
    2000-05-16 ~ 2018-07-02
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-02
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ALLEN VERCOE AND ASSOCIATES (PROJECT MANAGEMENT) LIMITED
    01875701
    22 Melton Street, London
    Dissolved Corporate
    Officer
    ~ 2008-10-01
    IIF 32 - Director → ME
    ~ 2008-10-01
    IIF 50 - Secretary → ME
  • 3
    ASSET-INCOME PLAN LTD
    06618675
    13 The Shipwrights The Shipwrights, Wivenhoe, Colchester, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-26 ~ 2012-04-18
    IIF 24 - Director → ME
  • 4
    BROOKBUILD LIMITED
    03850772
    Newtown House, Newtown Road, Liphook, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1999-09-30 ~ 2002-11-18
    IIF 53 - Secretary → ME
  • 5
    BURY HOUSE PROPERTIES LIMITED
    04285156
    C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    453,097 GBP2024-09-30
    Officer
    2001-09-11 ~ 2007-12-01
    IIF 39 - Director → ME
  • 6
    CARFAX DEVELOPMENTS LTD - now
    FORSTERS SHELFCO 86 LIMITED
    - 2003-10-30 04145698 04146106
    61 London Road, Horsham, West Sussex
    Active Corporate (1 parent, 1 offspring)
    Officer
    2001-02-21 ~ 2003-07-31
    IIF 36 - Director → ME
  • 7
    CONCEPT BUILDING CONTRACTORS LIMITED
    - now 05463199
    EOTL8 LIMITED
    - 2010-10-14 05463199
    PORT DERWENT MARINA DEVELOPMENT LIMITED
    - 2009-08-18 05463199
    PORT DERWENT DEVELOPMENTS LIMITED
    - 2006-02-20 05463199 OC318368
    Highland House, 165 The Broadway, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    172 GBP2021-05-31
    Officer
    2005-05-25 ~ 2011-02-01
    IIF 6 - Director → ME
  • 8
    CRABBLE MILL DEVELOPMENTS LIMITED
    - now 03986671
    MARKSNET LIMITED
    - 2000-07-19 03986671
    74 Wimpole Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-05-31
    Officer
    2000-06-01 ~ 2002-04-26
    IIF 52 - Secretary → ME
  • 9
    DANO LIMITED
    03178493
    Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    1996-03-27 ~ 2008-10-01
    IIF 31 - Director → ME
  • 10
    EOTL LIMITED
    - now 00544132
    RHYMER INVESTMENTS LIMITED
    - 2008-06-05 00544132
    RHYMER PROPERTIES LIMITED
    - 2001-11-22 00544132
    12/14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1996-02-01 ~ 2008-09-16
    IIF 38 - Director → ME
    2002-07-24 ~ 2002-11-01
    IIF 51 - Secretary → ME
  • 11
    EOTL2 LIMITED
    - now 01122649
    NEWDALE CONSTRUCTION LIMITED
    - 2008-10-01 01122649
    Wishanger Manor, Frensham Lane Churt, Farnham, Surrey
    Dissolved Corporate
    Officer
    2001-06-15 ~ 2010-02-08
    IIF 15 - Director → ME
  • 12
    EUROPUS LIMITED
    02575066
    The White Cottage, Cliff Drive, Cromer, Norfolk
    Active Corporate (1 parent)
    Equity (Company account)
    -3,029 GBP2024-04-30
    Officer
    1991-04-06 ~ 1993-06-18
    IIF 35 - Director → ME
  • 13
    IGNITE BARS LTD - now 06660848
    IGNITE GROUP LTD - 2009-04-14 06660848
    ECLIPSE BAR VENTURES LIMITED - 2004-11-18
    ECLIPSE WALTON STREET LTD - 2000-09-08
    THE ECLIPSE WALTON STREET LIMITED
    - 1999-01-25 03643880
    Resolve Adviosry Limited, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    173,989 GBP2018-03-25
    Officer
    1998-10-08 ~ 1998-12-10
    IIF 14 - Director → ME
  • 14
    MELTON HOMES LIMITED
    04112872
    Hillside Gressenhall Road, Gressenhall, Dereham, Norfolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,216 GBP2023-11-30
    Officer
    2000-11-23 ~ 2004-09-17
    IIF 33 - Director → ME
  • 15
    PASSFIELD GAS USERS LTD
    15891823
    Unit 9, Passfield Mill Business Park, Mill Lane, Passfield, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2024-08-12 ~ 2024-08-19
    IIF 9 - Director → ME
    Person with significant control
    2024-08-12 ~ 2024-08-19
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 16
    PASSFIELD MILL LTD.
    - now 08195382
    ROLLINS HOUSE LTD
    - 2014-05-30 08195382
    Duncombe Lodge Dundridge Lane, Bishops Waltham, Southampton, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    126,844 GBP2024-09-30
    Officer
    2012-08-29 ~ 2022-03-01
    IIF 61 - Secretary → ME
    Person with significant control
    2016-08-29 ~ 2018-09-01
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    PENDARN LIMITED
    05199358
    Leslie Allen-vercoe, Updown Court, Chertsey Road, Windlesham, Surrey, England
    Dissolved Corporate
    Officer
    2004-11-01 ~ 2013-01-01
    IIF 17 - Director → ME
  • 18
    PIMLICO CAPITAL MANAGEMENT LTD
    - now 04068527
    EVERYTHING-BUT LIMITED
    - 2009-08-26 04068527
    Blair House, Ship Street, East Grinstead, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,061 GBP2023-09-30
    Officer
    2009-08-21 ~ 2018-09-19
    IIF 55 - Director → ME
  • 19
    PIMLICO ESTATES LIMITED - now
    CAR PARKING SERVICES LIMITED
    - 2012-06-14 03523936
    Duncombe Lodge Dundridge Lane, Bishops Waltham, Southampton, Hampshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,772 GBP2023-08-31
    Officer
    1998-05-09 ~ 2002-11-29
    IIF 18 - Director → ME
  • 20
    PORT DERWENT DEVELOPMENTS (WORKINGTON) LIMITED
    06675275
    61 London Road, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    308,487 GBP2017-11-30
    Officer
    2008-08-18 ~ 2018-08-29
    IIF 49 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2017-01-31
    IIF 72 - Has significant influence or control → OE
  • 21
    PORT DERWENT DEVELOPMENTS LLP
    OC318368 05463199
    61 London Road, Horsham, West Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -26,429 GBP2019-03-31
    Officer
    2006-03-13 ~ 2013-12-31
    IIF 1 - LLP Designated Member → ME
  • 22
    PORT DERWENT PROPERTIES LIMITED
    08627367
    61 London Road, Horsham, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    425,026 GBP2024-11-30
    Person with significant control
    2016-06-30 ~ 2017-01-31
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    PORTMAN INVESTMENTS LIMITED
    04113714
    Leslie Allen-vercoe, Updown Court, Chertsey Road, Windlesham, Surrey, England
    Dissolved Corporate
    Officer
    2000-11-24 ~ 2013-01-01
    IIF 29 - Director → ME
  • 24
    RIDHAM SEA TERMINALS (NEWHAVEN) LIMITED
    04149157
    Augusta House, Cranbrook Road, Goudhurst, Kent
    Dissolved Corporate (2 parents)
    Officer
    2001-11-07 ~ 2004-01-13
    IIF 27 - Director → ME
  • 25
    ROMANGATE LIMITED
    06755734
    20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    22,002 GBP2024-11-30
    Officer
    2009-01-27 ~ 2010-01-27
    IIF 30 - Director → ME
  • 26
    STRATHMOOR DEVELOPMENTS (WITLEY) LIMITED
    04313494
    Newtown House, 38 Newtown Road, Liphook, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,513 GBP2021-04-29
    Officer
    2001-10-30 ~ 2011-05-31
    IIF 34 - Director → ME
  • 27
    SUSSEX LODGE PROPERTIES LIMITED
    03795570
    32a Warren Road, Guildford, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    36,613 GBP2024-11-30
    Officer
    1999-06-24 ~ 2007-04-29
    IIF 37 - Director → ME
  • 28
    TREVIPARK LIMITED
    - now 05463012
    CUMBRIAN LAND & ESTATES LIMITED - 2006-07-20
    Duncombe Lodge Dundridge Lane, Bishops Waltham, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -349,057 GBP2024-03-31
    Person with significant control
    2017-04-01 ~ 2018-12-01
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    WHITEHAVEN LAND LIMITED
    09951014
    61 London Road, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -18,113 GBP2025-03-31
    Person with significant control
    2016-06-30 ~ 2017-01-31
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.