1
Prospect Place, Moorside Road, Winchester, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-03-27 ~ nowIIF 106 - director → ME
2
Prospect Place, Moorside Road, Winchester, United KingdomCorporate (1 parent, 5 offsprings)
Profit/Loss (Company account)
479,727 GBP2023-04-01 ~ 2024-03-31
Officer
1998-03-27 ~ nowIIF 105 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
3
64 New Cavendish Street, LondonDissolved corporate (1 parent)
Officer
2012-11-06 ~ dissolvedIIF 82 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
4
BONDCO 1063 LIMITED - 2010-12-14
Prospect Place, Moorside Road, Winchester, United KingdomCorporate (2 parents)
Equity (Company account)
242,825 GBP2024-03-31
Officer
2005-01-01 ~ nowIIF 162 - director → ME
5
Vaughan House, Moorside Road, Winchester, Hampshire, EnglandDissolved corporate (2 parents)
Officer
2010-12-02 ~ dissolvedIIF 37 - director → ME
6
Prospect Place, Moorside Road, Winchester, United KingdomCorporate (2 parents)
Equity (Company account)
12,500 GBP2024-03-31
Officer
2007-03-07 ~ nowIIF 90 - director → ME
7
2nd Floor Venta Court, 20 Jewry Street, WinchesterDissolved corporate (1 parent)
Officer
2014-06-19 ~ dissolvedIIF 55 - director → ME
8
Prospect Place, Moorside Road, Winchester, United KingdomCorporate (2 parents, 3 offsprings)
Equity (Company account)
10,182,081 GBP2024-03-31
Officer
1994-07-01 ~ nowIIF 80 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
9
Prospect Place, Moorside Road, Winchester, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-10-25 ~ nowIIF 163 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
10
Prospect Place, Moorside Road, Winchester, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-12-02 ~ nowIIF 147 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
11
Prospect Place, Moorside Road, Winchester, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
1,056,733 GBP2024-03-31
Officer
2011-12-02 ~ nowIIF 154 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
12
Vaughan House, Moorside Road, Winchester, HampshireDissolved corporate (2 parents)
Officer
2012-10-25 ~ dissolvedIIF 111 - director → ME
13
Vaughan House, Moorside Road, Winchester, HampshireDissolved corporate (1 parent)
Officer
2012-10-25 ~ dissolvedIIF 110 - director → ME
14
Vaughan House, Moorside Road, Winchester, Hampshire, EnglandDissolved corporate (2 parents)
Officer
2010-12-02 ~ dissolvedIIF 42 - director → ME
15
Vaughan House, Moorside Road, Winchester, Hampshire, EnglandDissolved corporate (2 parents)
Officer
2010-12-02 ~ dissolvedIIF 38 - director → ME
16
Vaughan House, Moorside Road, Winchester, Hampshire, EnglandDissolved corporate (2 parents)
Officer
2010-12-02 ~ dissolvedIIF 41 - director → ME
17
Vaughan House, Moorside Road, Winchester, Hampshire, EnglandDissolved corporate (2 parents)
Officer
2010-12-02 ~ dissolvedIIF 40 - director → ME
18
Vaughan House, Moorside Road, Winchester, Hampshire, EnglandDissolved corporate (2 parents)
Officer
2010-12-02 ~ dissolvedIIF 44 - director → ME
19
Vaughan House, Moorside Road, Winchester, Hampshire, EnglandDissolved corporate (2 parents)
Officer
2011-05-13 ~ dissolvedIIF 36 - director → ME
20
Vaughan House, Moorside Road, Winchester, Hampshire, EnglandDissolved corporate (2 parents)
Officer
2011-05-13 ~ dissolvedIIF 39 - director → ME
21
Vaughan House, Moorside Road, Winchester, Hampshire, EnglandDissolved corporate (2 parents)
Officer
2011-05-13 ~ dissolvedIIF 35 - director → ME
22
Vaughan House, Moorside Road, Winchester, Hampshire, EnglandDissolved corporate (2 parents)
Officer
2012-02-10 ~ dissolvedIIF 118 - director → ME
23
Vaughan House, Moorside Road, Winchester, Hampshire, EnglandDissolved corporate (2 parents)
Officer
2012-02-10 ~ dissolvedIIF 121 - director → ME
24
Vaughan House, Moorside Road, Winchester, Hampshire, EnglandDissolved corporate (2 parents)
Officer
2012-02-10 ~ dissolvedIIF 117 - director → ME
25
Vaughan House, Moorside Road, Winchester, Hampshire, EnglandDissolved corporate (2 parents)
Officer
2012-10-22 ~ dissolvedIIF 114 - director → ME
26
Vaughan House, Moorside Road, Winchester, Hampshire, EnglandDissolved corporate (2 parents)
Officer
2012-10-22 ~ dissolvedIIF 113 - director → ME
27
Vaughan House, Moorside Road, Winchester, Hampshire, EnglandDissolved corporate (2 parents)
Officer
2012-10-22 ~ dissolvedIIF 112 - director → ME
28
Vaughan House, Moorside Road, Winchester, Hampshire, EnglandDissolved corporate (2 parents)
Officer
2013-10-28 ~ dissolvedIIF 119 - director → ME
29
Vaughan House, Moorside Road, Winchester, Hampshire, EnglandDissolved corporate (2 parents)
Officer
2013-10-23 ~ dissolvedIIF 120 - director → ME
30
2nd Floor Venta, 20 Jewry Street, Winchester, HampshireDissolved corporate (1 parent)
Officer
2013-10-31 ~ dissolvedIIF 83 - director → ME
31
2nd Floor Venta Court, 20 Jewry Street, Winchester, HampshireDissolved corporate (1 parent)
Officer
2013-10-31 ~ dissolvedIIF 84 - director → ME
32
Prospect Place, Moorside Road, Winchester, EnglandDissolved corporate (2 parents)
Equity (Company account)
-20,683 GBP2019-03-31
Officer
2015-04-30 ~ dissolvedIIF 70 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control over the trustees of a trust → OE
33
Prospect Place, Moorside Road, Winchester, EnglandDissolved corporate (2 parents)
Equity (Company account)
10,184 GBP2020-07-31
Officer
2015-11-09 ~ dissolvedIIF 52 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE
34
Prospect Place, Moorside Road, Winchester, EnglandDissolved corporate (2 parents)
Equity (Company account)
34,442 GBP2019-03-31
Officer
2016-03-22 ~ dissolvedIIF 50 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
35
Prospect Place, Moorside Road, Winchester, EnglandDissolved corporate (2 parents)
Equity (Company account)
988 GBP2019-03-31
Officer
2016-04-25 ~ dissolvedIIF 51 - director → ME
Person with significant control
2016-04-25 ~ dissolvedIIF 9 - Has significant influence or control over the trustees of a trust → OE
36
2nd Floor Venta Court, +20 Jewry Street, Winchester, HampshireDissolved corporate (1 parent)
Officer
2013-07-10 ~ dissolvedIIF 31 - director → ME
37
C/o Clarke Willmott Llp Burlington House, Botleigh Grange Business Park, Hedge End, Southampton, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
582,522 GBP2024-03-31
Person with significant control
2019-02-06 ~ nowIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
38
Prospect Place, Moorside Road, Winchester, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2011-10-13 ~ nowIIF 54 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
39
Prospect Place, Moorside Road, Winchester, United KingdomDissolved corporate (1 parent)
Equity (Company account)
765,454 GBP2020-03-31
Officer
2011-11-22 ~ dissolvedIIF 155 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
40
Prospect Place, Moorside Road, Winchester, United KingdomCorporate (2 parents)
Equity (Company account)
12 GBP2024-03-31
Officer
2006-08-29 ~ nowIIF 91 - director → ME
41
Prospect Place, Moorside Road, Winchester, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-21 ~ nowIIF 143 - director → ME
Person with significant control
2021-12-21 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
42
Unit 1c Bellmore Hill Court, Morestead Road, Owslebury, Winchester, Hampshire, EnglandDissolved corporate (2 parents)
Officer
2010-12-02 ~ dissolvedIIF 46 - director → ME
43
Unit 1c Belmore Hill Court, Morestead Road, Owslebury, Winchester, Hampshire, EnglandDissolved corporate (2 parents)
Officer
2010-12-02 ~ dissolvedIIF 43 - director → ME
44
Unit 1c Belmore Hill Court, Morestead Road, Owslebury, Winchester, Hampshire, EnglandDissolved corporate (2 parents)
Officer
2010-12-02 ~ dissolvedIIF 45 - director → ME
45
BELLWAY CONVERSIONS (SCOTLAND) LIMITED - 2010-07-08
SHALEFINCH LIMITED - 1981-12-31
1c Belmore Hill Court Morestead Road, Owslebury, Winchester, HampshireDissolved corporate (2 parents)
Officer
2010-06-18 ~ dissolvedIIF 32 - director → ME
46
RICHFINAL LIMITED - 1988-01-26
Vaughan House, Moorside Road, Winchester, HampshireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-6,019 GBP2016-03-31
Officer
~ dissolvedIIF 81 - director → ME
47
Prospect Place, Moorside Road, Winchester, United KingdomCorporate (2 parents)
Equity (Company account)
1,441,455 GBP2024-03-31
Officer
2005-02-10 ~ nowIIF 60 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
48
NEW ERA PROPERTY LIMITED - 2010-12-14
Vaughan House, Moorside Road, Winchester, HampshireDissolved corporate (2 parents)
Officer
2005-12-16 ~ dissolvedIIF 34 - director → ME
49
BNN LTD - 2010-12-14
Prospect Place, Moorside Road, Winchester, United KingdomCorporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2006-01-01 ~ nowIIF 104 - director → ME
50
KFT INVESTMENTS LIMITED - 2010-12-14
MERRICK MANAGEMENT CORPORATION U.K. LIMITED - 2001-12-20
EMAURA LIMITED - 1996-10-07
Prospect Place, Moorside Road, Winchester, United KingdomCorporate (2 parents)
Equity (Company account)
1,150 GBP2024-03-31
Officer
2006-02-06 ~ nowIIF 77 - director → ME
51
LACEWELL DEVELOPMENTS LIMITED - 2010-12-14
Vaughan House, Moorside Road, Winchester, HampshireDissolved corporate (2 parents)
Officer
2002-01-14 ~ dissolvedIIF 33 - director → ME
52
Prospect Place, Moorside Road, Winchester, United KingdomCorporate (5 parents, 3 offsprings)
Equity (Company account)
5,555,589 GBP2024-03-31
Officer
1998-11-13 ~ nowIIF 56 - director → ME
53
DOMINION RETIREMENT MANAGEMENT LIMITED - 1987-04-21
NEW HORIZON MANAGEMENT LIMITED - 1985-06-20
Prospect Place, Moorside Road, Winchester, United KingdomCorporate (5 parents)
Equity (Company account)
100 GBP2024-03-30
Officer
1998-03-17 ~ nowIIF 156 - director → ME
54
2nd Floor Venta Court, 20 Jewry Street, Winchester, HampshireDissolved corporate (2 parents)
Officer
1999-06-30 ~ dissolvedIIF 85 - director → ME
55
KLICK GLOBAL LIMITED - 2018-09-07
Prospect Place, Moorside Road, Winchester, EnglandCorporate (1 parent)
Equity (Company account)
-1,383,879 GBP2024-03-31
Officer
2018-09-05 ~ nowIIF 131 - director → ME
Person with significant control
2018-09-05 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
56
Prospect Place, Moorside Road, Winchester, EnglandCorporate (2 parents)
Equity (Company account)
51 GBP2023-12-30
Officer
1997-11-16 ~ nowIIF 74 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
57
Prospect Place, Moorside Road, Winchester, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-20 ~ nowIIF 142 - director → ME
Person with significant control
2021-12-20 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
Prospect Place, Moorside Road, Winchester, United KingdomDissolved corporate (2 parents)
Equity (Company account)
54 GBP2018-03-31
Officer
2004-08-02 ~ dissolvedIIF 107 - director → ME
59
R.M.B. PROPERTIES LIMITED - 2010-12-14
Prospect Place, Moorside Road, Winchester, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-12-16 ~ nowIIF 87 - director → ME
60
Prospect Place, Moorside Road, Winchester, EnglandCorporate (1 parent)
Equity (Company account)
616,937 GBP2024-03-31
Officer
2015-11-17 ~ nowIIF 49 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
61
Prospect Place, Moorside Road, Winchester, Hampshire, EnglandCorporate (1 parent)
Equity (Company account)
907,873 GBP2024-03-31
Officer
2018-11-22 ~ nowIIF 146 - director → ME
Person with significant control
2018-11-22 ~ nowIIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
62
E&J GROUND RENTS NO20 LIMITED - 2022-09-07
Prospect Place, Moorside Road, Winchester, United KingdomCorporate (1 parent)
Equity (Company account)
-32,995 GBP2024-03-31
Officer
2017-12-13 ~ nowIIF 141 - director → ME
Person with significant control
2017-12-13 ~ nowIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
63
Prospect Place, Moorside Road, Winchester, Hampshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
18,871 GBP2022-03-31
Officer
2019-07-11 ~ dissolvedIIF 152 - director → ME
Person with significant control
2019-07-11 ~ dissolvedIIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
64
Prospect Place, Moorside Road, Winchester, Hampshire, United KingdomCorporate (1 parent)
Equity (Company account)
365,313 GBP2024-03-31
Officer
2019-12-17 ~ nowIIF 149 - director → ME
Person with significant control
2019-12-17 ~ nowIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
65
Prospect Place, Moorside Road, Winchester, Hampshire, United KingdomCorporate (1 parent)
Equity (Company account)
-438,322 GBP2024-03-31
Officer
2020-09-16 ~ nowIIF 151 - director → ME
Person with significant control
2020-09-16 ~ nowIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
66
Prospect Place, Moorside Road, Winchester, EnglandCorporate (1 parent)
Equity (Company account)
-212,610 GBP2024-03-31
Officer
2022-06-28 ~ nowIIF 128 - director → ME
Person with significant control
2022-06-28 ~ nowIIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
67
Prospect Place, Moorside Road, Winchester, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-06-29 ~ nowIIF 127 - director → ME
Person with significant control
2022-06-29 ~ nowIIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
68
Prospect Place, Moorside Road, Winchester, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
40,114,000 GBP2024-03-31
Officer
2018-05-17 ~ nowIIF 138 - director → ME
Person with significant control
2018-05-17 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
69
Prospect Place, Moorside Road, Winchester, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
20 GBP2024-03-31
Officer
2008-10-21 ~ nowIIF 79 - director → ME
70
WILTON PROPERTY MANAGEMENT LIMITED - 1996-05-16
WAKEFORD COURT (MANAGEMENT) LIMITED - 1985-11-07
WESSEX RETIREMENT HOMES (MANAGEMENT) LIMITED - 1983-11-30
Prospect Place, Moorside Road, Winchester, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-10-21 ~ nowIIF 78 - director → ME