1
18-20 SLOANE GARDENS FREEHOLD LIMITED
11302790 C/o James Todd & Co Furzehall Farm, 110 Wickham Road, Fareham, Hampshire, England
Active Corporate (4 parents)
Officer
2018-04-10 ~ now
IIF 24 - Director → ME
Person with significant control
2018-04-10 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
2
18-20 SLOANE GARDENS INVESTMENTS LIMITED
11321844 24 Landport Terrace, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2018-04-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-04-20 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
18-20 SLOANE GARDENS LIMITED
- now 04767835TEMPLECO 603 LIMITED - 2003-09-16
C/o James Todd & Co Furzehall Farm, 110 Wickham Road, Fareham, Hampshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2003-12-22 ~ now
IIF 15 - Director → ME
4
55c Greencoat Place, London, England
Active Corporate (3 parents)
Officer
2023-07-25 ~ now
IIF 31 - Director → ME
2023-07-25 ~ now
IIF 38 - Secretary → ME
Person with significant control
2023-07-25 ~ 2023-09-15
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
Westbrook House, Holybourne, Alton, Hampshire
Active Corporate (4 parents)
Officer
2001-07-18 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
ENFRANCHISEMENT & LEASEHOLD SOLUTIONS LTD
- now 04577951ENFRANCHISEMENT LEASEHOLD SOLUTIONS LTD
- 2003-04-30
04577951ENFRANCHISEMENT SOLUTIONS LTD
- 2003-04-11
04577951 65 St Edmunds Church Street, Salisbury, Wiltshire
Dissolved Corporate (3 parents)
Officer
2002-10-31 ~ dissolved
IIF 20 - Director → ME
7
ENFRANCHISEMENT AND LEASEHOLD STRATEGIES LIMITED
08105940 The Coach House 19 Howards Lane, Holybourne, Alton, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-15 ~ dissolved
IIF 26 - Director → ME
8
ENFRANCHISEMENT CAPITAL HOLDINGS LTD
04652310 Westbrook House 17 Howards Lane, Holybourne, Alton, Hampshire
Active Corporate (2 parents, 7 offsprings)
Officer
2003-01-30 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
9
ENFRANCHISEMENT INVESTMENT PROPERTIES LLP
OC330487 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2007-08-14 ~ now
IIF 30 - LLP Designated Member → ME
10
ENFRANCHISEMENT INVESTMENTS LIMITED
05128094 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2004-05-14 ~ now
IIF 17 - Director → ME
11
Westbrook House, Holybourne, Alton, Hampshire
Dissolved Corporate (5 parents)
Officer
1997-02-27 ~ dissolved
IIF 18 - Director → ME
12
ONLINEMEDIASERVICES LIMITED
- now 03869695 Westbrook House, Holybourne, Alton, Hampshire
Dissolved Corporate (5 parents)
Officer
1999-11-08 ~ dissolved
IIF 21 - Director → ME
13
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2020-11-05 ~ 2024-09-13
IIF 25 - Director → ME
14
24 Landport Terrace, Portsmouth, England
Dissolved Corporate (4 parents)
Officer
2020-12-17 ~ dissolved
IIF 28 - Director → ME
15
C/o James Todd & Co Furzehall Farm, 110 Wickham Road, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2024-08-29 ~ 2025-08-07
IIF 36 - LLP Designated Member → ME
16
C/o James Todd & Co Furzehall Farm, 110 Wickham Road, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2024-08-29 ~ now
IIF 37 - LLP Designated Member → ME
17
C/o James Todd & Co Furzehall Farm, 110 Wickham Road, Fareham, Hampshire, England
Active Corporate (7 parents)
Officer
2019-12-10 ~ 2024-09-13
IIF 29 - Director → ME
18
STEVTON (NO.420) LIMITED
- 2008-09-11
06609241 07219454, 07077214, 08106155Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Westbrook House Howards Lane, Holybourne, Alton, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-09-11 ~ dissolved
IIF 23 - Director → ME
19
WESTBROOK MILL LANE LIMITED
- now 01586687WESTBROOK BRIDPORT LIMITED
- 1994-06-03
01586687WESTBROOK BAGSHOT LIMITED
- 1990-10-16
01586687WESTBROOK WINCHESTER LIMITED
- 1988-02-24
01586687ONE HUNDRED AND NINTH SHELF TRADING COMPANY LIMITED
- 1981-12-31
01586687ONE HUNDRED AND NINTH SHELF TRADING COMPANY LIMITED
- 1981-11-16
01586687 Westbrook House, Holybourne, Alton, Hampshire
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 22 - Director → ME
~ 1997-02-10
IIF 33 - Secretary → ME
20
WESTBROOK NORMANDY MANAGEMENT LIMITED
- now 02885219STEVTON (NO. 60) LIMITED
- 1994-03-23
02885219 03851600, 07077214, 05854462Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Westbrook House, Holybourne, Alton, Hampshire
Dissolved Corporate (5 parents)
Officer
1994-03-14 ~ dissolved
IIF 19 - Director → ME
1994-03-14 ~ 1997-03-14
IIF 35 - Secretary → ME
21
WESTBROOK NORMANDY STREET LTD
- now 01765109DOUBLESTATE LIMITED
- 1992-11-18
01765109 Westbrook House, Holybourne, Alton, Hampshire
Active Corporate (3 parents)
Officer
~ now
IIF 16 - Director → ME
~ 2001-02-01
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
22
TEMPOFLASH LIMITED
- 1983-03-10
01682319 Westbrook House, Holybourne, Alton, Hampshire
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 12 - Director → ME
~ 1997-02-10
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE