1
13 Oakmount Road, Chandlers Ford, Eastleigh, United KingdomDissolved corporate (1 parent)
Officer
2019-04-24 ~ dissolvedIIF 40 - director → ME
Person with significant control
2019-04-24 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
13 Oakmount Road, Chandler's Ford, Eastleigh, Hampshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
25,200 GBP2021-06-30
Officer
2018-06-29 ~ dissolvedIIF 43 - director → ME
Person with significant control
2024-07-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
Drewitt House 865 Ringwood Road, Bournemouth, DorsetCorporate (4 parents)
Equity (Company account)
3,080,070 GBP2023-03-31
Officer
2020-07-02 ~ nowIIF 52 - director → ME
Person with significant control
2020-07-02 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
13 Oakmount Road, Chandler's Ford, Eastleigh, Hampshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2020-12-01 ~ dissolvedIIF 45 - director → ME
Person with significant control
2024-07-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
13 Oakmount Road, Chandler's Ford, Eastleigh, Hampshire, United KingdomDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2018-03-27 ~ dissolvedIIF 50 - director → ME
Person with significant control
2024-07-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
CHARTERS FINANCIAL SERVICES LIMITED - 2012-11-21
70 St. Mary Axe, London, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
4,976,025 GBP2023-03-31
Officer
2012-11-30 ~ nowIIF 46 - director → ME
7
TREBOR TOM LTD - 2023-09-07
MORTGAGE DECISIONS LTD - 2022-12-12
13 Oakmount Road, Chandler's Ford, Eastleigh, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-08-24
Officer
2022-08-16 ~ dissolvedIIF 39 - director → ME
Person with significant control
2022-08-16 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
13 Oakmount Road, Chandler's Ford, Eastleigh, Hampshire, United KingdomDissolved corporate (6 parents)
Officer
2011-05-01 ~ dissolvedIIF 38 - llp-designated-member → ME
Person with significant control
2016-11-25 ~ dissolvedIIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
9
CHARTERS FINANCIAL SERVICES LLP - 2020-06-15
CHARTERS ESTATE AGENTS LLP - 2012-11-21
13 Oakmount Road, Chandler's Ford, Eastleigh, Hampshire, United KingdomDissolved corporate (6 parents)
Officer
2011-05-01 ~ dissolvedIIF 37 - llp-designated-member → ME
Person with significant control
2016-11-25 ~ dissolvedIIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
10
70 St. Mary Axe, London, EnglandCorporate (4 parents)
Equity (Company account)
30,284 GBP2022-03-31
Officer
2023-03-08 ~ nowIIF 19 - director → ME
11
CLIFFE-ROBERTS BIRD LIMITED - 2003-12-24
Trinity House 123 Winchester Road, Chandler's Ford, Eastleigh, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2021-01-31
Officer
2022-01-07 ~ nowIIF 54 - director → ME
12
Trinity House 123 Winchester Road, Chandler's Ford, Eastleigh, EnglandCorporate (2 parents)
Equity (Company account)
351,745 GBP2024-03-31
Officer
2018-04-03 ~ nowIIF 48 - director → ME
Person with significant control
2024-02-14 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
MARSHALL BENDALL (FINANCIAL SERVICES) LIMITED - 1997-09-23
LEGENDCALL LIMITED - 1988-02-04
92 London Street, Reading, BerkshireDissolved corporate (6 parents)
Officer
2013-04-24 ~ dissolvedIIF 25 - director → ME
14
LETTINGS DIRECT LIMITED - 2019-12-04
13 Oakmount Road, Chandler's Ford, Eastleigh, Hampshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
631,038 GBP2021-04-30
Officer
2021-11-03 ~ dissolvedIIF 51 - director → ME
Person with significant control
2024-07-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
15
123 Winchester Road, Chandler's Ford, Eastleigh, EnglandCorporate (2 parents)
Officer
2024-01-11 ~ nowIIF 17 - director → ME
16
CHARTERS FINANCIAL SERVICES LIMITED - 2022-12-12
TRINITY ROSE PRIVATE FINANCE LIMITED - 2020-06-20
SILVERBLACK PRIVATE FINANCE LTD - 2015-09-02
Trinity House Winchester Road, Chandler's Ford, Eastleigh, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
723,663 GBP2023-03-31
Officer
2015-08-27 ~ nowIIF 18 - director → ME
Person with significant control
2024-04-25 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
C/o Emily Kisten, 13 Steuart Road, Southampton, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-02-28
Officer
2017-02-01 ~ dissolvedIIF 23 - director → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 14 - Has significant influence or control → OE
18
13 Oakmount Road, Chandler's Ford, Eastleigh, Hampshire, United KingdomCorporate (3 parents)
Equity (Company account)
10 GBP2023-03-31
Officer
2020-12-02 ~ nowIIF 44 - director → ME
19
70 St. Mary Axe, London, EnglandCorporate (4 parents)
Officer
2024-01-08 ~ nowIIF 22 - director → ME
20
RMET LETTINGS LTD - 2025-04-01
Trinity House 123 Winchester Road, Chandler's Ford, Eastleigh, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2021-02-17 ~ nowIIF 41 - director → ME
Person with significant control
2021-02-17 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
21
70 St. Mary Axe, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
2,979 GBP2023-07-31
Officer
2023-09-25 ~ nowIIF 21 - director → ME
22
70 St. Mary Axe, London, EnglandCorporate (4 parents)
Equity (Company account)
64,382 GBP2023-07-31
Officer
2023-09-25 ~ nowIIF 20 - director → ME
23
13 Oakmount Road, Chandler's Ford, Eastleigh, EnglandCorporate (2 parents)
Equity (Company account)
412,442 GBP2022-05-31
Officer
2022-09-20 ~ nowIIF 47 - director → ME
Person with significant control
2024-07-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
24
Trinity House 123 Winchester Road, Chandler's Ford, Eastleigh, EnglandCorporate (3 parents)
Equity (Company account)
1,288 GBP2021-03-31
Officer
2015-07-14 ~ nowIIF 49 - director → ME
Person with significant control
2024-04-26 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Trinity House 123 Winchester Road, Chandler's Ford, Eastleigh, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
205,580 GBP2021-03-31
Officer
2014-07-10 ~ nowIIF 53 - director → ME
Person with significant control
2024-04-26 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
GRE HOLDINGS LIMITED - 2019-06-19
13 Oakmount Road, Chandler's Ford, Eastleigh, Hampshire, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-842,930 GBP2023-10-31
Officer
2018-07-27 ~ nowIIF 42 - director → ME