1
ANGLESEY LODGE DEVELOPMENTS LIMITED
13135865 T M L House, The Anchorage, Gosport, England
Dissolved Corporate (3 parents)
Person with significant control
2021-01-15 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
T M L House, The Anchorage, Gosport, England
Dissolved Corporate (3 parents)
Person with significant control
2020-12-24 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
10a High Street, Gosport, England
Dissolved Corporate (2 parents)
Person with significant control
2021-04-23 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
209 West Street, Fareham, Hampshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2002-09-02 ~ 2024-05-22
IIF 6 - Secretary → ME
5
COMPTON ESTATE MANAGEMENT COMPANY LIMITED
- now 05316856COMPTON GROUNDS MANAGEMENT COMPANY LIMITED
- 2005-03-08
05316856 C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2004-12-20 ~ 2011-01-18
IIF 15 - Director → ME
6
EAST BARRACKS MANAGEMENT COMPANY LIMITED
03577492 46-47 The Strand, Walmer, Deal, England
Active Corporate (30 parents)
Officer
2002-10-16 ~ 2004-07-30
IIF 1 - Secretary → ME
7
209 West Street, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
2007-10-29 ~ dissolved
IIF 7 - Secretary → ME
8
135 Reddenhill Road, Torquay, England
Active Corporate (20 parents)
Officer
2002-11-25 ~ 2004-02-05
IIF 3 - Secretary → ME
9
Tml House 1a, The Anchorage, Gosport, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2021-01-14 ~ 2021-03-08
IIF 10 - Director → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
T M L House, 1a The Anchorage, Gosport, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-09-18 ~ 2020-05-15
IIF 16 - Director → ME
Person with significant control
2021-04-14 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
T M L House, The Anchorage, Gosport, England
Dissolved Corporate (4 parents)
Person with significant control
2021-06-09 ~ 2022-03-14
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
T M L House, The Anchorage, Gosport, England
Dissolved Corporate (3 parents)
Person with significant control
2021-01-15 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
IMPERIUM PROPERTY CONSULTANTS LIMITED LIABILITY PARTNERSHIP
OC452971 Four Acre Nursery, Meon Road, Fareham, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-08 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2024-07-08 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
14
Four Acre Nursery Meon Road, Titchfield, Fareham, England
Dissolved Corporate (1 parent)
Officer
2023-03-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-03-24 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
15
Four Acre Nursey, Meon Road, Titchfield, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-07-05 ~ dissolved
IIF 17 - Director → ME
16
Hursley Campus C/o Switch Accounting, The Incuhive Space, Hursley Campus, Winchester, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2004-12-20 ~ now
IIF 13 - Director → ME
2011-02-22 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
17
4 Acres Nursery Meon Road, Titchfield, Fareham, Hampshire
Active Corporate (5 parents)
Officer
2002-03-11 ~ now
IIF 12 - Director → ME
1999-04-16 ~ 2000-02-18
IIF 9 - Director → ME
2011-02-22 ~ now
IIF 4 - Secretary → ME
Person with significant control
2017-03-01 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
18
RAMSEY HOUSE MANAGEMENT COMPANY (DEAL) LIMITED
04417034 45 Queen Street, Deal, Kent
Active Corporate (10 parents)
Officer
2002-10-16 ~ 2005-03-22
IIF 2 - Secretary → ME
19
SOUTH BARRACKS MANAGEMENT COMPANY LIMITED
03547664 Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
Active Corporate (27 parents)
Officer
2002-10-16 ~ 2012-12-01
IIF 8 - Secretary → ME