1
 Lower Wield House, Lower Wield, Alresford, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Person with significant control
 2020-04-24 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ABINGER WHITTOME LIMITED - 2023-10-25
 Lower Wield House, Lower Wield, Alresford, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
 2023-09-05 ~ nowIIF 15 - Director → ME
3
ABINGER PROPERTIES LIMITED - 2023-10-25
 Lower Wield House, Lower Wield, Alresford, HampshireDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
 2002-05-21 ~ dissolvedIIF 14 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
TOWLSHIRE LIMITED - 2003-09-24
 Lower Wield House, Lower Wield, Alresford, HampshireActive Corporate (4 parents)
Equity (Company account)
53,865,457 GBP2023-03-31
Officer
 2006-05-22 ~ nowIIF 10 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
 Lower Wield House, Lower Wield, Alresford, HampshireActive Corporate (54 parents, 3 offsprings)
Officer
 2002-06-13 ~ nowIIF 8 - LLP Designated Member → ME
Person with significant control
 2016-04-06 ~ nowIIF 24 - Has significant influence or control → OE
6
 Lower Wield House, Lower Wield, Alresford, Hampshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
 2024-06-14 ~ nowIIF 21 - Director → ME
7
 Lower Wield House, Lower Wield, Alresford, HampshireActive Corporate (5 parents)
Equity (Company account)
31,026,192 GBP2024-06-30
Officer
 2009-08-03 ~ nowIIF 13 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE
8
 Lower Wield House, Lower Wield, Alresford, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
 2024-06-14 ~ nowIIF 19 - Director → ME
9
 Lower Wield House, Lower Wield, Alresford, Hampshire, EnglandActive Corporate (4 parents)
Officer
 2024-06-17 ~ nowIIF 20 - Director → ME
10
 Lower Wield House, Lower Wield, Alresford, EnglandDissolved Corporate (3 parents)
Officer
 2021-03-01 ~ dissolvedIIF 18 - Director → ME
11
IRE SERVICES LIMITED - 2003-05-19
 Lower Wield House, Lower Wield, Alresford, HampshireActive Corporate (3 parents)
Equity (Company account)
138,962 GBP2024-06-30
Officer
 2008-12-18 ~ nowIIF 9 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 26 - Has significant influence or control → OE
12
WHITTOME DEVELOPMENTS LIMITED - 2023-10-25
 Lower Wield House, Lower Wield, Alresford, HampshireDissolved Corporate (2 parents)
Equity (Company account)
-558 GBP2022-03-31
Officer
 2006-11-30 ~ dissolvedIIF 3 - Secretary → ME
13
WHITTOME INVESTMENTS LIMITED - 1982-10-08
WHITTOME PROPERTIES LIMITED - 2023-10-25
PARMELIA INVESTMENTS LIMITED - 2004-01-16
 Lower Wield House, Lower Wield, Alresford, HampshireDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
 2006-11-30 ~ dissolvedIIF 2 - Secretary → ME
14
 Lower Wield House, Lower Wield, Alresford, EnglandActive Corporate (3 parents)
Officer
 2025-02-13 ~ nowIIF 17 - Director → ME
15
LUCY PEPITA DEVELOPMENTS LIMITED - 2023-10-25
 Lower Wield House, Lower Wield, Alresford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
 2023-09-05 ~ nowIIF 7 - Secretary → ME
16
SUREDELVE LIMITED - 1995-08-01
 Lower Wield House, Lower Wield, Nr Alresford, HampshireActive Corporate (3 parents)
Equity (Company account)
11,219,109 GBP2024-03-31
Officer
 2006-05-22 ~ nowIIF 12 - Director → ME
17
WHITTOME PROPERTIES LIMITED - 2000-07-20
 Lower Wield House, Lower Wield, Alresford, HampshireDissolved Corporate (2 parents)
Officer
 2006-10-17 ~ dissolvedIIF 5 - Secretary → ME
18
 Lower Wield House, Lower Wield, Alresford, HampshireActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
35,026,291 GBP2024-03-31
Officer
 2002-05-21 ~ nowIIF 11 - Director → ME
 2004-04-25 ~ nowIIF 1 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 28 - Has significant influence or control → OE
19
LUCY PEPITA PROPERTIES LIMITED - 2023-10-25
 Lower Wield House, Lower Wield, Alresford, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
 2023-09-05 ~ nowIIF 6 - Secretary → ME
20
 Lower Wield House, Lower Wield, Alresford, HampshireDissolved Corporate (2 parents)
Officer
 2006-10-17 ~ dissolvedIIF 4 - Secretary → ME