1
One Eastwood Harry Weston Road, Binley Business Park, Coventry, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-06 ~ now
IIF 7 - Director → ME
2018-04-01 ~ now
IIF 30 - Secretary → ME
Person with significant control
2026-04-17 ~ now
IIF 3 - Has significant influence or control → OE
2
BASEPOINT CENTRES LIMITED
- now 03048451BUSINESS ENTERPRISE CENTRES LIMITED
- 1999-05-26
03048451CITY OF WINCHESTER LIMITED
- 1998-07-13
03048451 6th Floor, 2 Kingdom Street, London, United Kingdom
Active Corporate (29 parents)
Officer
1995-04-27 ~ 2006-07-04
IIF 14 - Director → ME
3
6th Floor, 2 Kingdom Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2003-02-18 ~ 2006-07-04
IIF 16 - Director → ME
4
BASEPOINT INVESTMENTS LIMITED
- now 04689997BASEPOINT MANAGEMENT LIMITED
- 2003-03-27
04689997 61 Thames Street, Windsor, Berkshire
Dissolved Corporate (8 parents)
Officer
2003-03-07 ~ 2006-07-04
IIF 20 - Director → ME
5
CITY OF WINCHESTER ASSURED TENANCIES PLC
- 1995-07-04
02298266STRANGLANE INVESTMENTS PLC
- 1988-10-24
02298266 6th Floor, 2 Kingdom Street, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
(before 1992-04-03) ~ 2009-12-31
IIF 21 - Director → ME
6
BEAUMONT MEWS PETERSFIELD LIMITED
12559897Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-01 during the appointment or period of control
Dissolved on 2025-09-19 during the appointment or period of control
100-102 St. James Road, Northampton
Dissolved Corporate (4 parents)
Officer
2020-04-16 ~ dissolved
IIF 12 - Director → ME
2020-04-16 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
BUYHOLD PUBLIC LIMITED COMPANY - 1990-08-02
61 Thames Street, Windsor, Berkshire
Dissolved Corporate (13 parents)
Officer
2000-11-01 ~ 2006-07-04
IIF 25 - Director → ME
8
One Eastwood, Harry Weston Road, Coventry, West Midlands
Active Corporate (5 parents)
Officer
1999-09-23 ~ 1999-12-15
IIF 9 - Director → ME
1999-12-15 ~ now
IIF 27 - Secretary → ME
9
Redbourne, The Spinney, Southampton, England
Active Corporate (5 parents, 4 offsprings)
Officer
2022-07-19 ~ now
IIF 8 - Director → ME
10
One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
Active Corporate (4 parents)
Officer
2008-03-27 ~ now
IIF 6 - Director → ME
11
BYCUS PROPERTIES LIMITED
- 1995-02-08
03008912 One Eastwood, Harry Weston Road, Coventry, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Officer
1995-02-01 ~ 2000-01-31
IIF 11 - Director → ME
2000-01-31 ~ dissolved
IIF 28 - Secretary → ME
1995-02-01 ~ 1998-05-31
IIF 29 - Secretary → ME
12
CHARLECOTE PROPERTY DEVELOPMENTS LIMITED
- now 02471117CRESTDYKE PROPERTIES LIMITED
- 1990-05-21
02471117 One Eastwood Harry Weston Road, Binley Business Park, Coventry
Active Corporate (6 parents)
Officer
(before 1991-02-04) ~ 2000-01-31
IIF 15 - Director → ME
2018-02-08 ~ now
IIF 5 - Director → ME
2000-01-31 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
LAUREL FIELDS MANAGEMENT COMPANY LIMITED
- now 02676070VELOBARN LIMITED - 1992-02-05
G Varadharajan, 452 Mutton Lane, Potters Bar, Hertfordshire
Active Corporate (16 parents)
Officer
2000-11-01 ~ 2005-10-24
IIF 24 - Director → ME
14
MORLEY LODGE PROPERTIES LIMITED
- now 02632096CHALECOURT LIMITED - 1991-10-24
61 Thames Street, Windsor, Berkshire
Dissolved Corporate (12 parents)
Officer
1998-07-03 ~ 2006-03-31
IIF 22 - Director → ME
15
MUREHOUSE PROPERTIES LIMITED
- now 02540696MALTRICH LIMITED - 1990-11-09
61 Thames Street, Windsor, Berkshire
Dissolved Corporate (10 parents)
Officer
1998-07-03 ~ 2006-03-31
IIF 19 - Director → ME
16
1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, England
Active Corporate (12 parents)
Officer
2008-01-30 ~ 2009-12-01
IIF 17 - Director → ME
17
STICKMAN TECHNOLOGY LIMITED - now
TECHNOLOGY WITHIN LIMITED - 2019-01-04
MANAGED ENTERPRISE SYSTEM HOSTING LIMITED - 2018-09-28
BASEPOINT PROPERTIES LIMITED
- 2008-10-08
04690002 C P House, Otterspool Way, Watford, Hertfordshire
Active Corporate (19 parents)
Officer
2003-03-07 ~ 2006-07-04
IIF 18 - Director → ME
18
UPPER GIDDYLAKE (PRIVATE ROAD) MAINTENANCE COMPANY LIMITED
07912256 The Laurels, Giddy Lake, Wimborne, Dorset
Active Corporate (9 parents)
Officer
2012-01-17 ~ 2020-10-26
IIF 23 - Director → ME
19
WEST ITCHEN COMMUNITY TRUST LIMITED
04617788 Ropewalk Centre, 53 Derby Road, Southampton, Hampshire
Active Corporate (20 parents)
Officer
2003-07-01 ~ 2021-11-30
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-30
IIF 4 - Has significant influence or control → OE
20
Ropewalk Centre, 53 Derby Road, Southampton, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2010-09-01 ~ dissolved
IIF 13 - Director → ME