logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Leslie Charles Allen-vercoe

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17
  • 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 18
  • Mr Leslie Charles Allen-vercoe
    British born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Duncombe Lodge, Dundridge Lane, Bishosp Waltham, Hampshire, SO32 1GD, United Kingdom

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24
  • 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 25
  • 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 26

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

      IIF 27
  • 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 28

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

      IIF 29
  • 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 30
  • 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 31

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35
  • Allen Vercoe, Leslie Charles
    British

    Registered addresses and corresponding companies

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

      IIF 36
  • 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 37
  • Allen-vercoe, Leslie Charles
    British

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39
  • Allen-vercoe, Leslie Charles
    British consultant

    Registered addresses and corresponding companies

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

      IIF 40
  • Allen-vercoe, Leslie Charles
    British property consultant

    Registered addresses and corresponding companies

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

      IIF 41 IIF 42
  • 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 43

    • Duncombe Lodge, Dundridge Lane, Bishops Waltham, Hampshire, SO32 1GD, United Kingdom

      IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61 IIF 62

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

      IIF 63

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

      IIF 64
  • 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 65
  • 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 70
  • 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 71
  • 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 95
  • Allen-vercoe, Leslie Charles

    Registered addresses and corresponding companies

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

      IIF 96

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

      IIF 97
  • Allen-vercoe, Leslie

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 62
  • 1
    ALLBECK DEVELOPMENTS LIMITED - now
    FORSTERS SHELFCO 49 LIMITED
    - 2021-11-19 03972759 04032854... (more)
    Martlet House E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (8 parents, 1 offspring)
    Officer
    2000-05-16 ~ 2018-07-02
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-02
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALLEN VERCOE AND ASSOCIATES (PROJECT MANAGEMENT) LIMITED
    01875701
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 1992-09-28 during the appointment or period of control
    Commencement of winding up on 1992-12-02 during the appointment or period of control
    22 Melton Street, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-03-06) ~ 2008-10-01
    IIF 85 - Director → ME
    (before 1991-03-06) ~ 2008-10-01
    IIF 39 - Secretary → ME
  • 3
    ASSET-INCOME PLAN LTD
    06618675
    13 The Shipwrights The Shipwrights, Wivenhoe, Colchester, England
    Dissolved Corporate (3 parents)
    Officer
    2010-03-26 ~ 2012-04-18
    IIF 77 - Director → ME
  • 4
    BROOKBUILD LIMITED
    03850772
    Newtown House, Newtown Road, Liphook, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    1999-09-30 ~ 2002-11-18
    IIF 42 - Secretary → ME
  • 5
    BURY HOUSE PROPERTIES LIMITED
    04285156
    C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Active Corporate (6 parents)
    Officer
    2001-09-11 ~ 2007-12-01
    IIF 92 - Director → ME
  • 6
    CAMOREN HOLDINGS LTD
    12348128
    Unit 9, Passfield Mill Business Park, Mill Lane, Passfield, Liphook, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-04 ~ dissolved
    IIF 27 - Director → ME
    2019-12-04 ~ dissolved
    IIF 96 - Secretary → ME
    Person with significant control
    2019-12-04 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 7
    CARFAX DEVELOPMENTS LTD - now
    FORSTERS SHELFCO 86 LIMITED
    - 2003-10-30 04145698 03894262... (more)
    61 London Road, Horsham, West Sussex
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2001-02-21 ~ 2003-07-31
    IIF 89 - Director → ME
  • 8
    CLASSIC VEHICLE STORAGE LTD
    08627837
    Mill Lane, Passfield, Liphook
    Dissolved Corporate (1 parent)
    Officer
    2013-07-29 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-06-29 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 9
    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... (more)
    Highland House, 165 The Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-05-25 ~ 2011-02-01
    IIF 48 - Director → ME
  • 10
    CONCEPT CONSTRUCTION (LONDON) LTD - now
    HUMMER LIMITED
    - 2011-07-28 07174380
    John Symons, 165 The Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-02 ~ 2011-07-27
    IIF 64 - Director → ME
  • 11
    CRABBLE MILL DEVELOPMENTS LIMITED
    - now 03986671
    MARKSNET LIMITED
    - 2000-07-19 03986671
    74 Wimpole Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-06-01 ~ dissolved
    IIF 78 - Director → ME
    2000-06-01 ~ 2002-04-26
    IIF 41 - Secretary → ME
  • 12
    DANO LIMITED
    03178493
    Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1996-03-27 ~ 2008-10-01
    IIF 84 - Director → ME
  • 13
    EOTL LIMITED
    - now 00544132
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-16 during the appointment or period of control
    Dissolved on 2016-04-27 during the appointment or period of control
    RHYMER INVESTMENTS LIMITED
    - 2008-06-05 00544132 06639014
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2003-03-28 during the appointment or period of control
    RHYMER PROPERTIES LIMITED
    - 2001-11-22 00544132 06639014
    12/14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2009-01-14 ~ dissolved
    IIF 66 - Director → ME
    1996-02-01 ~ 2008-09-16
    IIF 91 - Director → ME
    2002-07-24 ~ 2002-11-01
    IIF 40 - Secretary → ME
  • 14
    EOTL2 LIMITED
    - now 01122649
    NEWDALE CONSTRUCTION LIMITED
    - 2008-10-01 01122649
    Wishanger Manor, Frensham Lane Churt, Farnham, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2001-06-15 ~ 2010-02-08
    IIF 68 - Director → ME
  • 15
    EOTL4 LIMITED
    - now 00126429
    WHITEHAVEN BRICK AND TILE COMPANY,LIMITED(THE)
    - 2008-09-26 00126429
    12-14 Carlton Place Carlton Place, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2001-06-15 ~ 2011-08-04
    IIF 50 - Director → ME
  • 16
    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 (11 parents)
    Officer
    2005-10-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-01-01 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    EUROPEAN SHIPPING CONSULTANCY LIMITED
    13924283
    2 Stoneham Road, Stanford-le-hope, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-18 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2022-02-18 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 18
    EUROPUS LIMITED
    02575066
    The White Cottage, Cliff Drive, Cromer, Norfolk
    Active Corporate (7 parents)
    Officer
    1991-04-06 ~ 1993-06-18
    IIF 88 - Director → ME
  • 19
    FOUR PILLARS EUROPE LIMITED
    - now 05291646
    AVIATION INVESTMENT LIMITED
    - 2009-03-06 05291646
    KESNER LIMITED
    - 2005-01-17 05291646
    Leslie Allen-vercoe, Burdocks Fittleworth Road, Wisborough Green, Billingshurst, West Sussex, England
    Dissolved Corporate (6 parents)
    Officer
    2005-01-04 ~ dissolved
    IIF 47 - Director → ME
  • 20
    GLENEDEN INVESTMENTS LIMITED
    11303286
    Duncombe Lodge Dundridge Lane, Bishops Waltham, Southampton, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-11 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-04-11 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 21
    GLOBAL GUARANTEE LTD
    14382213
    Unit 9 Passfield Mill Business Park, Passfield, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-09-28 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 22
    GROVE ESTATES (CHELSEA) LIMITED
    05376014 07285146
    Bury House, 1 - 3 Bury Street, Guildford, Surrey, Uk
    Dissolved Corporate (4 parents)
    Officer
    2005-02-25 ~ 2007-10-26
    IIF 56 - Director → ME
  • 23
    IGNITE BARS LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2019-09-30
    Administration ended on 2021-10-05
    IGNITE GROUP LTD - 2009-04-14
    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 (15 parents)
    Officer
    1998-10-08 ~ 1998-12-10
    IIF 67 - Director → ME
  • 24
    INNOVATIVE RENEWABLE ENERGY LIMITED
    SC358328
    Dormont, Lockerbie, Dumfriesshire
    Dissolved Corporate (6 parents)
    Officer
    2009-07-02 ~ dissolved
    IIF 37 - Director → ME
  • 25
    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 74 - Director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    MELTON HOMES LIMITED
    04112872
    Hillside Gressenhall Road, Gressenhall, Dereham, Norfolk
    Dissolved Corporate (6 parents)
    Officer
    2000-11-23 ~ 2004-09-17
    IIF 86 - Director → ME
  • 27
    PACIFIC PLAZA HOLDINGS LIMITED
    06731009
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-01 during the appointment or period of control
    Dissolved on 2013-01-29 during the appointment or period of control
    Carl Stuart Jackson, Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (6 parents)
    Officer
    2008-10-23 ~ dissolved
    IIF 81 - Director → ME
  • 28
    PACIFIC PLAZA INVESTMENTS LTD.
    - now 05406725
    BLACK SEA COAL LIMITED
    - 2007-11-02 05406725
    Wishanger Manor, Frensham Lane Churt, Farnham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-03-29 ~ dissolved
    IIF 45 - Director → ME
  • 29
    PACIFIC PLAZA LIMITED
    06322348
    Wishanger Manor, Frensham Lane, Churt, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-03-01 ~ dissolved
    IIF 53 - Director → ME
    2009-05-01 ~ dissolved
    IIF 36 - Secretary → ME
  • 30
    PASSFIELD GAS USERS LTD
    15891823
    Unit 9, Passfield Mill Business Park, Mill Lane, Passfield, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2024-08-12 ~ 2024-08-19
    IIF 59 - Director → ME
    Person with significant control
    2024-08-12 ~ 2024-08-19
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 31
    PASSFIELD INDUSTRIAL ESTATES LLP
    OC317965
    1 Rookery House, Grove Farm, Crookham Village, Fleet, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-02-24 ~ now
    IIF 30 - LLP Designated Member → ME
  • 32
    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)
    Officer
    2012-08-29 ~ now
    IIF 62 - Director → ME
    2012-08-29 ~ 2022-03-01
    IIF 100 - Secretary → ME
    Person with significant control
    2016-08-29 ~ 2018-09-01
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    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 94 - Director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Has significant influence or control → OE
  • 34
    PENDARN LIMITED
    05199358
    Leslie Allen-vercoe, Updown Court, Chertsey Road, Windlesham, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2004-11-01 ~ 2013-01-01
    IIF 70 - Director → ME
  • 35
    PIMLICO CAPITAL LIMITED
    - now 04366442 08238396
    EOTL5 LIMITED
    - 2008-11-11 04366442
    RHYMER AVIATION LIMITED
    - 2008-09-26 04366442
    Leslie Allen-vercoe, Burdocks Brick Kiln Common, Fittleworth Road, West Sussex, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2002-05-01 ~ dissolved
    IIF 49 - Director → ME
  • 36
    PIMLICO CAPITAL LIMITED
    08238396 04366442
    Unit 9, Passfield Mill Business Park Mill Lane, Passfield, Liphook, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2012-10-03 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    PIMLICO CAPITAL MANAGEMENT LTD
    - now 04068527
    EVERYTHING-BUT LIMITED
    - 2009-08-26 04068527
    Blair House, Ship Street, East Grinstead, West Sussex, England
    Active Corporate (8 parents)
    Officer
    2009-08-21 ~ 2018-09-19
    IIF 28 - Director → ME
  • 38
    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 73 - Director → ME
    2013-02-15 ~ dissolved
    IIF 99 - Secretary → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 39
    PIMLICO ESTATES LIMITED
    - now 03523936
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-12-29 during the appointment or period of control
    Commencement of winding up on 2024-06-05 during the appointment or period of control
    Conclusion of winding up on 2024-09-03 during the appointment or period of control
    Dissolved on 2024-12-09 during the appointment or period of control
    CAR PARKING SERVICES LIMITED
    - 2012-06-14 03523936
    Duncombe Lodge Dundridge Lane, Bishops Waltham, Southampton, Hampshire, England
    Dissolved Corporate (9 parents)
    Officer
    2005-01-04 ~ dissolved
    IIF 65 - Director → ME
    1998-05-09 ~ 2002-11-29
    IIF 71 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    PORT DERWENT DEVELOPMENTS (WORKINGTON) LIMITED
    06675275 OC318368... (more)
    61 London Road, Horsham, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-08-18 ~ dissolved
    IIF 79 - Director → ME
    2008-08-18 ~ 2018-08-29
    IIF 38 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2017-01-31
    IIF 8 - Has significant influence or control → OE
  • 41
    PORT DERWENT DEVELOPMENTS LLP
    OC318368 05463199... (more)
    61 London Road, Horsham, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2015-08-01 ~ dissolved
    IIF 33 - LLP Designated Member → ME
    2006-03-13 ~ 2013-12-31
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 42
    PORT DERWENT PROPERTIES LIMITED
    08627367
    61 London Road, Horsham, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-29 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-01-31
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    PORTMAN INVESTMENTS LIMITED
    04113714
    Leslie Allen-vercoe, Updown Court, Chertsey Road, Windlesham, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2000-11-24 ~ 2013-01-01
    IIF 82 - Director → ME
  • 44
    QWD LIMITED
    08501762
    Burdocks, Fittleworth Road, Billingshurst
    Dissolved Corporate (2 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 72 - Director → ME
    2013-04-24 ~ dissolved
    IIF 98 - Secretary → ME
  • 45
    RHYMER GROUP LIMITED
    06639013
    Leslie Allen-vercoe, Burdocks Fittleworth Road, Wisborough Green, Billingshurst, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-04 ~ dissolved
    IIF 46 - Director → ME
  • 46
    RHYMER PROPERTIES LTD
    - now 06639014 00544132
    RHYMER INVESTMENTS LIMITED
    - 2010-04-07 06639014 00544132
    Leslie Allen-vercoe, Burdocks Fittleworth Road, Wisborough Green, Billingshurst, West Sussex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-07-04 ~ dissolved
    IIF 54 - Director → ME
  • 47
    RIDHAM SEA TERMINALS (NEWHAVEN) LIMITED
    04149157
    Augusta House, Cranbrook Road, Goudhurst, Kent
    Dissolved Corporate (6 parents)
    Officer
    2001-11-07 ~ 2004-01-13
    IIF 80 - Director → ME
  • 48
    ROMANGATE LIMITED
    06755734
    20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
    Active Corporate (512 parents, 5 offsprings)
    Officer
    2009-01-27 ~ 2010-01-27
    IIF 83 - Director → ME
  • 49
    STATION ROAD EGHAM LLP
    OC312082
    61 London Road, Horsham, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 50
    STRATHBRIDGE LIMITED
    04220007
    2 Star Road, Partridge Green, W Sussex
    Dissolved Corporate (7 parents)
    Officer
    2001-05-25 ~ 2005-08-01
    IIF 52 - Director → ME
  • 51
    STRATHMOOR DEVELOPMENTS (WITLEY) LIMITED
    04313494 02973220... (more)
    Newtown House, 38 Newtown Road, Liphook, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2001-10-30 ~ 2011-05-31
    IIF 87 - Director → ME
  • 52
    SUSSEX LODGE PROPERTIES LIMITED
    03795570
    32a Warren Road, Guildford, Surrey
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-06-24 ~ 2007-04-29
    IIF 90 - Director → ME
  • 53
    TIMBAPLUS LIMITED
    - now 03181231
    Insolvency (Case 1) Administration order
    Administration started on 2001-03-28 during the appointment or period of control
    Administration discharged on 2002-10-14 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2001-06-27 during the appointment or period of control
    Date of completion or termination of CVA on 2004-08-26 during the appointment or period of control
    TIMBRON UK LIMITED - 1998-04-17
    DOMAINHOLD LIMITED - 1996-08-02
    Roman Way, Coleshill, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2000-02-07 ~ dissolved
    IIF 69 - Director → ME
  • 54
    TREVIPARK LIMITED
    - now 05463012
    CUMBRIAN LAND & ESTATES LIMITED
    - 2006-07-20 05463012
    Duncombe Lodge Dundridge Lane, Bishops Waltham, Southampton, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2005-05-25 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2017-04-01 ~ 2018-12-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    UPDOWN COURT LIMITED
    04518054
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-03-22 during the appointment or period of control
    Commencement of winding up on 2011-10-18 during the appointment or period of control
    Conclusion of winding up on 2014-11-18 during the appointment or period of control
    Dissolved on 2015-02-25 during the appointment or period of control
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2002-08-23 ~ dissolved
    IIF 95 - Director → ME
  • 56
    VOLTAG LTD
    14716255
    Unit 9, Passfield Mill Business Park, Mill Lane, Passfield, Hampshire, England
    Active Corporate (1 parent)
    Officer
    2026-03-18 ~ now
    IIF 44 - Director → ME
    2023-03-08 ~ 2026-03-18
    IIF 25 - Director → ME
    2023-03-08 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2026-03-18 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    2023-03-08 ~ 2026-03-18
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
    2024-01-01 ~ 2026-03-18
    IIF 22 - Ownership of shares – 75% or more → OE
  • 57
    WEST CUMBRIAN LAND LLP
    OC316231
    61 London Road, Horsham, West Sussex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-11-17 ~ now
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 9 - Has significant influence or control → OE
  • 58
    WHITEHAVEN LAND LIMITED
    09951014
    61 London Road, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-01-14 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-01-31
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    WHITEHAVEN RENAISSANCE LLP
    OC335779
    Wishanger Manor, Frensham Lane, Churt, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 60
    WINDFORCE RENEWABLES LIMITED
    08714824
    Burdocks Fittleworth Road, Wisborough Green, Billingshurst
    Dissolved Corporate (1 parent)
    Officer
    2013-10-02 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-10-02 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    YEOMAN - PROTEX LIMITED
    - now 01012817
    PROTEX STAFF CONSULTANTS LIMITED - 1991-09-26
    11a High Street, Ledbury, Herefordshire
    Dissolved Corporate (11 parents)
    Officer
    2003-09-08 ~ 2008-11-26
    IIF 51 - Director → ME
  • 62
    YPL POWDERS LIMITED
    - now 04189846
    IDA (EMC) LIMITED - 2003-03-04
    FOODKEEP LIMITED - 2001-07-11
    11a High Street, Ledbury, Herefordshire
    Dissolved Corporate (10 parents)
    Officer
    2003-09-08 ~ 2005-10-06
    IIF 55 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.