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 13 - Director → ME
Person with significant control
2018-04-10 ~ now
IIF 34 - 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 16 - Director → ME
Person with significant control
2018-04-20 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 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 4 - Director → ME
4
C/o James Todd & Co Furzehall Farm, 110 Wickham Road, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2023-07-25 ~ now
IIF 20 - Director → ME
2023-07-25 ~ now
IIF 38 - Secretary → ME
Person with significant control
2023-07-25 ~ 2023-09-15
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
5
Westbrook House, Holybourne, Alton, Hampshire
Active Corporate (4 parents)
Officer
2001-07-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 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 9 - 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 15 - 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 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 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 19 - 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 6 - Director → ME
11
Westbrook House, Holybourne, Alton, Hampshire
Dissolved Corporate (5 parents)
Officer
1997-02-27 ~ dissolved
IIF 7 - Director → ME
12
ONLINEMEDIASERVICES LIMITED
- now 03869695 Westbrook House, Holybourne, Alton, Hampshire
Dissolved Corporate (5 parents)
Officer
1999-11-08 ~ dissolved
IIF 10 - Director → ME
13
Furzehall Farm, 110 Wickham Road, Fareham, Hampshire, England
Active Corporate (7 parents)
Officer
2020-11-05 ~ 2024-09-13
IIF 14 - Director → ME
14
24 Landport Terrace, Portsmouth, England
Dissolved Corporate (4 parents)
Officer
2020-12-17 ~ dissolved
IIF 17 - 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 25 - 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 26 - 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 18 - Director → ME
18
STEVTON (NO.420) LIMITED
- 2008-09-11
06609241 06695787, 06695758, 06695822Warning 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 12 - 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 11 - Director → ME
~ 1997-02-10
IIF 22 - Secretary → ME
20
WESTBROOK NORMANDY MANAGEMENT LIMITED
- now 02885219STEVTON (NO. 60) LIMITED
- 1994-03-23
02885219 02973133, 05854462, 04779659Warning 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 8 - Director → ME
1994-03-14 ~ 1997-03-14
IIF 24 - 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 5 - Director → ME
~ 2001-02-01
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
22
TEMPOFLASH LIMITED
- 1983-03-10
01682319 Westbrook House, Holybourne, Alton, Hampshire
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 1 - Director → ME
~ 1997-02-10
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE