1
BIRCH HOUSE (VERWOOD) MANAGEMENT COMPANY LIMITED
16103049 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (5 parents)
Officer
2024-11-26 ~ now
IIF 21 - Director → ME
2
DANES PARK (NEW MILTON) MANAGEMENT COMPANY LIMITED
16224692 Pennyfarthing House, Ossemsley, New Milton, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-03 ~ now
IIF 7 - Director → ME
3
DERRYBRIAN GARDENS MANAGEMENT COMPANY LIMITED
03505137 Suite 3 Brearley House, 278 Lymington Road, Highcliffe, Dorset, United Kingdom
Active Corporate (23 parents)
Net Assets/Liabilities (Company account)
20 GBP2024-12-31
Officer
1998-02-05 ~ 1999-11-03
IIF 33 - Secretary → ME
4
Pennyfarthing Farmhouse, Ossemsley, New Milton, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
44,649 GBP2024-01-31
Officer
2015-11-13 ~ now
IIF 1 - Director → ME
5
FAIRVIEW (HIGHCLIFFE) MANAGEMENT COMPANY LIMITED
15333843 Fisher House 84 Fisherton Street, Sp2 7qy, Salisbury, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-12-07 ~ now
IIF 23 - Director → ME
6
HARPUR HOUSE (NEW MILTON) MANAGEMENT COMPANY LIMITED
16610112 Pennyfarthing House, Ossemsley, New Milton, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-28 ~ now
IIF 6 - Director → ME
7
HAYTERS COURT MANAGEMENT COMPANY LIMITED
13784203 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-12-06 ~ 2024-12-12
IIF 12 - Director → ME
8
MAPLE HOUSE (VERWOOD) MANAGEMENT COMPANY LIMITED
13735770 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2021-11-10 ~ now
IIF 14 - Director → ME
9
OAKWOOD GROVE (ALDERHOLT) MANAGEMENT LIMITED
16102758 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (5 parents)
Officer
2024-11-26 ~ now
IIF 20 - Director → ME
10
PENNYFARTHING CONSTRUCTION LIMITED
02430019 Pennyfarthing House South Drive, Ossemsley, New Milton, England
Active Corporate (7 parents)
Equity (Company account)
1,597,497 GBP2024-01-31
Officer
~ now
IIF 17 - Director → ME
11
PENNYFARTHING DEVELOPMENTS LIMITED
03498548 Pennyfarthing Farmhouse, Ossemsley, New Milton, Hampshire
Active Corporate (8 parents, 9 offsprings)
Equity (Company account)
2,220,256 GBP2024-01-31
Officer
1998-01-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
12
PENNYFARTHING HOMES LIMITED
- now 03004427GREENBANKS PROPERTIES LIMITED
- 2000-10-02
03004427PATCHGATE LIMITED - 1995-04-13
Pennyfarthing House, Ossemsley, New Milton, Hants
Active Corporate (9 parents, 16 offsprings)
Equity (Company account)
21,785,964 GBP2024-01-31
Officer
1996-07-18 ~ now
IIF 16 - Director → ME
13
PENNYFARTHING INVESTMENTS LIMITED
- now 03046047CYGNET PROPERTY DEVELOPMENTS LIMITED
- 2012-05-11
03046047 Pennyfarthing Farmhouse, Ossemsley, New Milton, Hants
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
71,078 GBP2023-02-01 ~ 2024-01-31
Officer
2006-08-18 ~ now
IIF 3 - Director → ME
14
PENNYFARTHING LANDHOLDINGS LIMITED
- now 03876928BARNMERE LIMITED - 2000-01-11
Pennyfarthing House, Ossemsley, New Milton
Active Corporate (10 parents)
Equity (Company account)
-453,832 GBP2024-01-31
Officer
2000-01-15 ~ now
IIF 18 - Director → ME
1999-12-03 ~ now
IIF 35 - Secretary → ME
15
PENNYFARTHING NEW HOMES LIMITED
04592353 Pennyfarthing House, Ossemsley, New Milton, Hampshire
Active Corporate (9 parents)
Equity (Company account)
3,362,134 GBP2024-01-31
Officer
2002-11-15 ~ now
IIF 10 - Director → ME
16
Pennyfarthing House, Ossemsley, New Milton, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-05-12 ~ now
IIF 9 - Director → ME
17
Pennyfarthings House South Drive, Ossemsley, New Milton, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-05-12 ~ now
IIF 28 - Director → ME
18
ROWAN HOUSE (VERWOOD) MANAGEMENT COMPANY LIMITED
- now 13735067JUNIPER HOUSE (VERWOOD) MANAGEMENT COMPANY LIMITED
- 2022-03-04
13735067 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2021-11-10 ~ now
IIF 15 - Director → ME
19
SANDLE PARK (FORDINGBRIDGE) MANAGEMENT COMPANY LIMITED
16760454 Pennyfarthing House, Ossemsley, New Milton, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-03 ~ now
IIF 4 - Director → ME
20
SCHOLARS RETREAT MANAGEMENT COMPANY LIMITED
05195783 Unit 14 Ensign Yard, 670 Ampress Lane, Lymington, Hampshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
34 GBP2025-01-31
Officer
2004-09-02 ~ 2007-08-17
IIF 32 - Director → ME
21
SOLENT BREEZE MANAGEMENT COMPANY LIMITED
04132261 9 Willow Walk, Barton On Sea, New Milton, Hampshire
Active Corporate (13 parents)
Equity (Company account)
2,464 GBP2024-01-31
Officer
2000-12-29 ~ 2003-05-02
IIF 34 - Secretary → ME
22
SPRING MEADOWS (FONTMELL MAGNA) ESTATE MANAGEMENT LIMITED
14505394 Fisher House 84 Fisherton Street, Sp2 7qy, Salisbury, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2022-11-24 ~ now
IIF 24 - Director → ME
23
SS18 PHASE 1 (FORDINGBRIDGE) MANAGEMENT COMPANY LIMITED
15096786 Pennyfarthing House, Ossemsley, New Milton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2023-08-25 ~ now
IIF 5 - Director → ME
24
STEAMER POINT (FRIARS CLIFF) MANAGEMENT COMPANY LIMITED
16607191 Pennyfarthing House, Ossemsley, New Milton, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-25 ~ now
IIF 8 - Director → ME
25
SYCAMORE HOUSE (VERWOOD) MANAGEMENT COMPANY LIMITED
13734934 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2021-11-10 ~ now
IIF 13 - Director → ME
26
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
27
THE GEORGE (NEW MILTON) MANAGEMENT COMPANY LIMITED
15318550 Fisher House 84 Fisherton Street, Sp2 7qy, Salisbury, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2023-11-30 ~ now
IIF 25 - Director → ME
28
TOZER WAY MANAGEMENT COMPANY LIMITED
11842904 Hawthorn House, 1 Lowther Gardens, Bournemouth, England
Active Corporate (10 parents)
Officer
2019-02-22 ~ 2021-06-25
IIF 26 - Director → ME
29
WHITSBURY GREEN (FORDINGBRIDGE) MANAGEMENT COMPANY LIMITED
14765609 Fisher House 84 Fisherton Street, Sp2 7qy, Salisbury, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-03-29 ~ now
IIF 22 - Director → ME
30
WILLOW HOUSE (ALDERHOLT) MANAGEMENT COMPANY LIMITED
16096333 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (5 parents)
Officer
2024-11-22 ~ now
IIF 19 - Director → ME
31
Pennyfarthing House, Ossemsley, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2009-12-03 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE