1
AUTUMN GATE MANAGEMENT COMPANY LTD
13503396 67 Osborne Road, Southsea, England
Active Corporate (10 parents)
Officer
2021-07-09 ~ 2024-07-29
IIF 19 - Director → ME
Person with significant control
2021-07-09 ~ 2024-07-29
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Barn Calcot Mount Business Park, Calcot Lane, Curdridge
Dissolved Corporate (4 parents)
Officer
2013-06-04 ~ dissolved
IIF 26 - Director → ME
3
Paddock View Calcot Lane, Curdridge, Southampton, England
Active Corporate (4 parents)
Officer
2013-07-04 ~ now
IIF 33 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 49 - Has significant influence or control → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
4
Paddock View Calcot Mount Calcot Lane, Curdridge, Southampton, England
Dissolved Corporate (3 parents)
Officer
2023-01-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-01-18 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit 3 Flansham Business Centre, Hoe Lane, Bognor Regis, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-22 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Paddock View Calcot Mount Calcot Lane, Curdridge, Southampton, England
Active Corporate (2 parents)
Officer
2025-05-20 ~ now
IIF 3 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
Paddock View Calcot Lane, Curdridge, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-04 ~ now
IIF 21 - Director → ME
8
Paddock View Calcot Lane, Curdridge, Southampton, England
Dissolved Corporate (3 parents)
Officer
2013-09-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Has significant influence or control → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
9
Paddock View Calcot Lane, Curdridge, Southampton, England
Active Corporate (5 parents)
Officer
2019-11-07 ~ now
IIF 6 - Director → ME
10
Paddock View Calcot Lane, Curdridge, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2022-02-15 ~ now
IIF 29 - Director → ME
Person with significant control
2022-02-15 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Paddock View Calcot Lane, Curdridge, Southampton, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-04-13 ~ now
IIF 22 - Director → ME
Person with significant control
2017-04-13 ~ 2022-03-25
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
12
IMPERIAL ESTATES SOUTHERN LIMITED
- 2018-04-05
10574678 Paddock View Calcot Lane, Curdridge, Southampton, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-01-20 ~ now
IIF 23 - Director → ME
Person with significant control
2017-01-20 ~ 2022-03-25
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
13
IMPERIAL HOMES SOUTHERN COUNTIES NEW MILTON LIMITED
11854487 Paddock View Paddock View, Calcot Lane, Curdridge, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-03-01 ~ dissolved
IIF 15 - Director → ME
14
Paddock View Calcot Mount Calcot Lane, Curdridge, Southampton, England
Active Corporate (2 parents)
Officer
2025-08-06 ~ now
IIF 9 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
15
IMPERIAL RESIDENTIAL INVESTMENTS LIMITED
16008168 Paddock View Calcot Mount Calcot Lane, Curdridge, Southampton, England
Active Corporate (4 parents)
Officer
2024-10-09 ~ now
IIF 11 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 3 Hoe Lane, Flansham, Bognor Regis, England
Active Corporate (5 parents)
Officer
2020-06-17 ~ now
IIF 5 - Director → ME
Person with significant control
2020-06-17 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
17
Paddock View Calcot Mount Calcot Lane, Curdridge, Southampton, England
Active Corporate (2 parents)
Officer
2025-08-11 ~ now
IIF 1 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
18
Paddock View Calcot Mount Calcot Lane, Curdridge, Southampton, England
Active Corporate (2 parents)
Officer
2025-04-15 ~ now
IIF 2 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
19
Paddock View Calcot Mount Calcot Lane, Curdridge, Southampton, England
Active Corporate (3 parents)
Officer
2024-12-13 ~ now
IIF 12 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Paddock View Calcot Mount Calcot Lane, Curdridge, Southampton, England
Active Corporate (2 parents)
Officer
2023-08-23 ~ now
IIF 8 - Director → ME
Person with significant control
2023-08-23 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
21
Paddock View Calcot Mount Calcot Lane, Curdridge, Southampton, England
Active Corporate (3 parents)
Officer
2024-12-13 ~ now
IIF 7 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
22
SINGLETONS FARM MANAGEMENT COMPANY LIMITED
12509056 Oyster Estates Uk Ltd Hoe Lane, Flansham, Bognor Regis, England
Active Corporate (4 parents)
Officer
2020-03-10 ~ 2026-02-06
IIF 24 - Director → ME
23
35 Gardner Way, Chandler's Ford, Eastleigh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-03-15 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
108 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, England
Active Corporate (18 parents)
Officer
2009-12-21 ~ 2016-08-22
IIF 25 - Director → ME
2022-03-18 ~ now
IIF 18 - Director → ME
25
Unit 3 Flansham Business Centre, Hoe Lane, Flansham, Bognor Regis, England
Active Corporate (3 parents)
Officer
2023-02-13 ~ now
IIF 16 - Director → ME
Person with significant control
2023-02-13 ~ 2026-03-01
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
26
THE OAKS (WAKE CLOSE) RESIDENTS MANAGEMENT COMPANY LIMITED
15759729 Vantage Point, 23 Mark Road, Hemel Hempstead, Herts, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-04 ~ now
IIF 17 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
27
Paddock View Calcot Lane, Curdridge, Southampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-09-05 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
THE ORCHARDS (FAIR OAK) MANAGEMENT COMPANY LIMITED
13878730 Unit 3 Hoe Lane, Flansham, Bognor Regis, England
Active Corporate (7 parents)
Officer
2022-01-28 ~ 2024-10-08
IIF 28 - Director → ME
29
WESLEY DRIVE MANAGEMENT CO LIMITED
15705644 Paddock View Calcot Mount Calcot Lane, Curdridge, Southampton, England
Active Corporate (4 parents)
Officer
2024-05-07 ~ now
IIF 10 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE