1
15 Swithin Drive, Fenpark, Fenton, Stoke -on- Trent, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2017-10-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
2
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (8 parents)
Equity (Company account)
5,523 GBP2024-02-29
Officer
2012-03-23 ~ dissolved
IIF 25 - Director → ME
2003-01-24 ~ 2012-03-23
IIF 22 - Secretary → ME
Person with significant control
2017-11-21 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
3
37 Jewry Street, Winchester, Hampshire
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
19,546 GBP2024-08-31
Officer
2013-08-28 ~ now
IIF 8 - Secretary → ME
4
37 Jewry Street, Winchester, Hampshire
Active Corporate (4 parents)
Equity (Company account)
1,718,240 GBP2024-08-31
Officer
2013-08-28 ~ now
IIF 12 - Secretary → ME
5
37 Jewry Street, Winchester, Hampshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,639,342 GBP2024-08-31
Officer
2020-10-01 ~ now
IIF 4 - Secretary → ME
6
Glebe Farm London Road, Shardlow, Derby, Derbyshire
Active Corporate (6 parents)
Officer
2017-01-31 ~ now
IIF 23 - LLP Member → ME
7
KEYHAVEN HOMES BRAMHAM LTD
- now 04657619KEYHAVEN HOMES BROCKHOLES LTD.
- 2014-05-14
04657619KEYHAVEN LAND & ESTATES LIMITED
- 2011-02-09
04657619 5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (5 parents)
Profit/Loss (Company account)
-1,082 GBP2024-04-01 ~ 2025-04-01
Officer
2003-02-05 ~ now
IIF 16 - Secretary → ME
8
37 Jewry Street, Winchester, Hampshire
Active Corporate (5 parents)
Equity (Company account)
-102,156 GBP2024-03-31
Officer
2003-01-24 ~ now
IIF 13 - Secretary → ME
9
KEYHAVEN HOMES SKIPTON LTD - now
KEYHAVEN LAND (EG) LIMITED
- 2014-10-03
04984789 37 Jewry Street, Winchester, Hampshire
Active Corporate (7 parents)
Equity (Company account)
-45,138 GBP2024-03-31
Officer
2003-12-04 ~ 2011-07-05
IIF 10 - Secretary → ME
10
KEYHAVEN HOMES SWINDON LTD
- now 04247599LIGHTFOOT RETAIL LIMITED
- 2010-02-24
04247599 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
10,523 GBP2020-07-31
Officer
2013-12-23 ~ dissolved
IIF 27 - Director → ME
2001-07-06 ~ 2013-12-23
IIF 21 - Secretary → ME
11
Saffron Lodge Rickmansworth Road Rickmansworth Road, Chorleywood, Rickmansworth, Hertfordshire, England
Active Corporate (18 parents)
Equity (Company account)
621,851 GBP2025-06-30
Officer
2017-09-27 ~ now
IIF 24 - Director → ME
2004-09-30 ~ 2004-12-08
IIF 2 - Secretary → ME
Person with significant control
2017-09-27 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
12
NHP DEVELOPMENTS (MANRESA ROAD) LIMITED
- 2001-07-26
04237308 5 Bloomsbury Place, London
Dissolved Corporate (8 parents)
Officer
2001-06-19 ~ 2003-02-14
IIF 20 - Secretary → ME
13
37 Jewry Street, Winchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2021-09-30
Officer
2017-12-15 ~ dissolved
IIF 5 - Secretary → ME
14
MERLION CAPITAL CORPORATION LIMITED
04290019 37 Jewry Street, Winchester, Hampshire
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2,401,520 GBP2024-03-31
Officer
2003-01-24 ~ now
IIF 11 - Secretary → ME
15
MERLION CAPITAL DEVELOPMENTS LTD
- now 04106604MERLION CAPITAL ROTHLEY LIMITED
- 2013-02-26
04106604RBCO 347 LIMITED - 2000-12-12
5th Floor Grove House 248a Marylebone Road, London
Liquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
1,221,896 GBP2024-07-29
Officer
2002-07-01 ~ now
IIF 15 - Secretary → ME
16
MERLION CAPITAL GODIVA LTD
- now 04654577KEYHAVEN LAND (WINCHESTER) LIMITED
- 2014-07-09
04654577 5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
427,392 GBP2024-02-19
Officer
2003-02-03 ~ dissolved
IIF 18 - Secretary → ME
17
MERLION CAPITAL GROUP LIMITED
- now 04657624KEYHAVEN LAND & PROJECTS LIMITED
- 2005-05-25
04657624 5th Floor, Grove House, 248a Marylebone Road, London
Liquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
457,014 GBP2024-03-31
Officer
2003-02-05 ~ now
IIF 19 - Secretary → ME
18
37 Jewry Street, Winchester, Hampshire, England
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
12,055,511 GBP2024-03-31
Officer
2015-07-02 ~ now
IIF 6 - Secretary → ME
19
MERLION CAPITAL INVESTMENTS LIMITED
09667062 37 Jewry Street, Winchester, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,710,302 GBP2024-02-29
Officer
2015-07-02 ~ now
IIF 7 - Secretary → ME
20
MERLION CAPITAL KINGSTON LIMITED
04815535 5th Floor, Grove House, 248a Marylebone Road, London
Liquidation Corporate (6 parents, 1 offspring)
Equity (Company account)
173,466 GBP2024-03-31
Officer
2003-06-30 ~ now
IIF 17 - Secretary → ME
21
NAVIGATION POINT MANAGEMENT LIMITED
08183103 Glendevon House 4 Hawthorn Park, Off Coal Road, Leeds, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-08-31
Officer
2013-10-04 ~ 2020-07-27
IIF 1 - Secretary → ME
22
RUDGE HOUSE (MANAGEMENT) LIMITED
05309833 1 Church Road, Burgess Hill, England
Active Corporate (11 parents)
Equity (Company account)
15 GBP2023-12-31
Officer
2004-12-10 ~ 2005-08-15
IIF 3 - Secretary → ME
23
SAWLEY CROSS LEISURE LIMITED
- now 03706945 37 Jewry Street, Winchester, Hampshire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,389,578 GBP2024-02-29
Officer
1999-02-15 ~ now
IIF 14 - Secretary → ME
24
SAWLEY CROSS PROPERTIES LIMITED
- now 03429979RUNWAY 2000 LIMITED
- 1997-09-25
03429979 37 Jewry Street, Winchester, Hampshire
Active Corporate (3 parents)
Equity (Company account)
351,814 GBP2024-02-29
Officer
1997-09-09 ~ 2024-02-12
IIF 26 - Director → ME
1997-09-09 ~ now
IIF 9 - Secretary → ME
25
VICTORIA HOUSE (SWINDON) LIMITED
08441577 Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
Active Corporate (8 parents)
Equity (Company account)
2,975 GBP2024-03-31
Officer
2014-09-10 ~ 2015-01-19
IIF 28 - Director → ME