1
1580 Parkway Solent Business Park, Whiteley, Fareham, HampshireCorporate (2 parents)
Equity (Company account)
-83,031 GBP2022-07-31
Person with significant control
2019-07-19 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
2
ALBURY & HALL ESTATE AGENTS LIMITED - 2019-07-22
1580 Parkway Solent Business Park, Whiteley, Fareham, HampshireCorporate (2 parents)
Equity (Company account)
121,086 GBP2022-02-28
Person with significant control
2019-07-12 ~ nowIIF 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
IIF 17 - Right to appoint or remove directors → OE
3
1580 Parkway Solent Business Park, Whiteley, Fareham, HampshireCorporate (2 parents)
Equity (Company account)
8,471 GBP2021-10-31
Person with significant control
2019-10-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
4
ALBURY & HALL LIMITED - 2019-07-22
186b Lower Blandford Road, Broadstone, Dorset, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-66,654 GBP2022-02-28
Person with significant control
2019-07-12 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 1 Anvil Centre, Prospect Business Park, Swanage, Dorset, United KingdomCorporate (2 parents)
Total liabilities (Company account)
40,524 GBP2024-04-30
Person with significant control
2023-06-22 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Peter Hall Limited Venture Road, Science Park, SouthamptonDissolved corporate (1 parent)
Equity (Company account)
498,848 GBP2017-12-31
Officer
2016-02-16 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-09-30 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
Barden House 9 Fiveacres, Murcott, Oxford, Oxfordshire, United KingdomCorporate (5 parents)
Person with significant control
2025-01-15 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Almswood House, 93 High Street, Evesham, WorcestershireDissolved corporate (1 parent)
Officer
2013-04-09 ~ dissolvedIIF 40 - director → ME
9
Austin House 43 Poole Road, Westbourne, Bournemouth, DorsetCorporate (1 parent)
Net Assets/Liabilities (Company account)
475,499 GBP2022-11-30
Officer
2015-11-02 ~ nowIIF 38 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
10
10 John Street, London, United KingdomCorporate (1 parent, 1 offspring)
Officer
2024-10-17 ~ nowIIF 37 - director → ME
Person with significant control
2024-10-17 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
11
10 John Street, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
9,935,576 GBP2023-02-28
Officer
2021-02-17 ~ nowIIF 27 - director → ME
Person with significant control
2021-02-17 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
10 John Street, LondonCorporate (2 parents)
Equity (Company account)
-1,989,140 GBP2023-02-28
Officer
2022-02-07 ~ nowIIF 29 - director → ME
13
Austin House, 43 Poole Road, Bournemouth, Dorset, United KingdomDissolved corporate (2 parents)
Officer
2019-03-26 ~ dissolvedIIF 26 - director → ME
Person with significant control
2019-03-26 ~ dissolvedIIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
14
Austin House 43 Poole Road, Westbourne, Bournemouth, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-427,919 GBP2022-03-30
Officer
2020-07-19 ~ dissolvedIIF 31 - director → ME
Person with significant control
2020-07-19 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
10 John Street, London, United KingdomCorporate (2 parents)
Officer
2024-10-18 ~ nowIIF 36 - director → ME
16
PURBECK HQ LTD - 2022-02-07
Austin House, 43 Poole Road, Bournemouth, Dorset, United KingdomCorporate (1 parent)
Equity (Company account)
-321,025 GBP2022-11-30
Officer
2017-11-21 ~ nowIIF 24 - director → ME
Person with significant control
2017-11-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
PURBECK RENOVATIONS LTD - 2022-02-07
Austin House, 43 Poole Road, Bournemouth, Dorset, United KingdomCorporate (1 parent)
Equity (Company account)
-1,288 GBP2024-05-31
Officer
2019-05-01 ~ nowIIF 32 - director → ME
Person with significant control
2019-05-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
18
Austin House, 43 Poole Road, Bournemouth, Dorset, United KingdomDissolved corporate (3 parents)
Officer
2017-09-26 ~ dissolvedIIF 28 - director → ME
Person with significant control
2017-09-26 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Almswood House, 93 High Street, Evesham, Worcestershire, United KingdomDissolved corporate (1 parent)
Officer
2011-11-28 ~ dissolvedIIF 35 - director → ME
20
482 Ashley Road, Poole, Dorset, United KingdomDissolved corporate (3 parents)
Officer
2015-07-27 ~ dissolvedIIF 39 - director → ME
21
Almswood House, 93 High Street, Evesham, Worcestershire, EnglandDissolved corporate (1 parent)
Officer
2011-05-04 ~ dissolvedIIF 42 - director → ME