1
37 Jewry Street, Winchester, Hampshire
Dissolved Corporate (1 parent)
Officer
2010-09-13 ~ dissolved
IIF 13 - Director → ME
2
1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-09 ~ dissolved
IIF 30 - Director → ME
3
ABSTRACT MANAGEMENT COMPANY LIMITED
08929735 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex
Active Corporate (3 parents)
Officer
2014-03-10 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-10 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ABSTRACT PROJECT SOLUTIONS LIMITED
- now 07212501FOOTSTEP CAPITAL MANAGEMENT LIMITED
- 2015-03-02
07212501 37 Jewry Street, Winchester, Hampshire
Dissolved Corporate (8 parents)
Officer
2010-04-06 ~ 2017-06-19
IIF 28 - Director → ME
5
37 Jewry Street, Winchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-13 ~ dissolved
IIF 21 - Director → ME
6
ABSTRACT PROPERTY INVESTMENTS LTD
13057916 1 Warner House Harrovian Business Village, Beesborough Road, Harrow, England
Active Corporate (2 parents, 3 offsprings)
Officer
2020-12-02 ~ now
IIF 1 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ABSTRACT PROPERTY SOLUTIONS LTD
13057859 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2020-12-02 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
8
ABSTRACT WINCHESTER LIMITED
- now 04360211THE ABSTRACT ART FACTORY LIMITED
- 2010-10-22
04360211THE ABSTRACT IMAGE FACTORY LIMITED
- 2009-12-24
04360211 Wittas House Two Rivers, Station Lane, Witney, Oxfordshire, England
Dissolved Corporate (6 parents)
Officer
2002-01-25 ~ 2011-02-22
IIF 11 - Director → ME
9
1 Warner House, Harrovian Business Village, Bessborough Road Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
1995-06-05 ~ dissolved
IIF 9 - Director → ME
10
Harrovian Bus. Serv. Ltd., 1 Warner House Harrovian Bus, Village, Bessborough Rd, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2001-12-05 ~ dissolved
IIF 10 - Director → ME
11
EXCLUSIVE ART FACTORY LIMITED
- now 07433275ABSTRACT ART FACTORY LIMITED
- 2011-07-29
07433275 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2010-11-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
12
FOOTSTEP ABSTRACT LIMITED
- now 09715302 37 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2015-08-03 ~ 2016-09-27
IIF 19 - Director → ME
13
37 Jewry Street 1st Floor, Jewry Street, Winchester, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2015-10-08 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-08
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
14
37 Jewry Street, Winchester, Hampshire
Dissolved Corporate (10 parents)
Officer
2006-07-06 ~ dissolved
IIF 8 - Director → ME
15
37 Jewry Street, Winchester, Hampshire
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2009-09-22 ~ dissolved
IIF 25 - Director → ME
16
37 Jewry Street, Winchester, Hampshire
Dissolved Corporate (9 parents)
Officer
2009-09-11 ~ dissolved
IIF 24 - Director → ME
17
37 Jewry Street, Winchester, Hampshire
Active Corporate (9 parents)
Officer
2009-09-11 ~ now
IIF 14 - Director → ME
18
FOOTSTEP HOMES (HAGLEY) LIMITED
- 2016-08-15
07016414 37 Jewry Street, Winchester, Hampshire
Active Corporate (10 parents, 1 offspring)
Officer
2009-09-11 ~ now
IIF 15 - Director → ME
19
37 Jewry Street, Winchester, Hampshire
Active Corporate (3 parents, 3 offsprings)
Officer
2011-08-15 ~ 2026-03-31
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Has significant influence or control → OE
20
37 Jewry Street, Winchester, Hampshire
Active Corporate (4 parents)
Officer
2012-04-19 ~ 2026-03-31
IIF 16 - Director → ME
21
37 Jewry Street, Winchester, Hampshire
Dissolved Corporate (10 parents)
Officer
2006-07-06 ~ dissolved
IIF 7 - Director → ME
22
37 Jewry Street, Winchester, Hampshire
Dissolved Corporate (10 parents)
Officer
2006-07-06 ~ dissolved
IIF 5 - Director → ME
23
37 Jewry Street, Winchester, Hampshire
Dissolved Corporate (10 parents)
Officer
2006-07-06 ~ dissolved
IIF 6 - Director → ME
24
KEYHAVEN HOMES SKIPTON LTD
- now 04984789KEYHAVEN LAND (EG) LIMITED
- 2014-10-03
04984789 37 Jewry Street, Winchester, Hampshire
Active Corporate (7 parents)
Officer
2003-12-04 ~ 2014-10-03
IIF 31 - Director → ME
25
MERLION CAPITAL GODIVA LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-20
Dissolved on 2025-01-28
KEYHAVEN LAND (WINCHESTER) LIMITED
- 2014-07-09
04654577 5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-02-12 ~ 2010-09-01
IIF 29 - Director → ME
26
37 Jewry Street, Winchester
Active Corporate (6 parents)
Officer
2010-10-12 ~ now
IIF 18 - Director → ME
Person with significant control
2020-11-26 ~ 2021-01-07
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
NAVIGATION POINT MANAGEMENT LIMITED
08183103 Glendevon House 4 Hawthorn Park, Off Coal Road, Leeds, England
Active Corporate (5 parents)
Officer
2012-08-17 ~ now
IIF 17 - Director → ME
28
37 Jewry Street, Winchester, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-07 ~ dissolved
IIF 20 - Director → ME
29
THE ROSE ROAD ASSOCIATION
- now 01366534SOUTHAMPTON & DISTRICT SPASTICS ASSOCIATION - 1992-08-07
SOUTHAMPTON & DISTRICT SPASTICS ASSOCIATION - 1979-12-31
300 Aldermoor Road, Aldermoor, Southampton, Hampshire
Active Corporate (72 parents, 1 offspring)
Officer
1999-09-08 ~ 2011-05-03
IIF 23 - Director → ME
30
THE TRINITY CENTRE WINCHESTER - 2005-12-12
Bradbury House, Durngate Place, Winchester, Hampshire
Active Corporate (45 parents, 1 offspring)
Officer
2008-10-23 ~ 2022-11-16
IIF 26 - Director → ME
Person with significant control
2016-06-01 ~ 2022-11-17
IIF 40 - Has significant influence or control → OE
31
TRINITY WINCHESTER SUPPORTED HOUSING LIMITED
11526635 Bradbury House, Durngate Place, Winchester, Hampshire
Active Corporate (12 parents)
Officer
2018-08-20 ~ 2022-03-31
IIF 22 - Director → ME
32
Sparkford Road, Winchester, Hampshire
Active Corporate (90 parents, 5 offsprings)
Officer
2010-09-01 ~ 2019-07-31
IIF 32 - Director → ME
33
Halterworth Primary School, Halterworth Lane, Romsey, Hampshire, England
Active Corporate (37 parents)
Person with significant control
2016-04-06 ~ 2021-01-13
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE