1
 13 Oakmount Road, Chandlers Ford, Eastleigh, United KingdomDissolved Corporate (1 parent)
Officer
 2019-04-24 ~ dissolvedIIF 34 - Director → ME
Person with significant control
 2019-04-24 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → 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 37 - Director → ME
Person with significant control
 2024-07-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
 Drewitt House 865 Ringwood Road, Bournemouth, DorsetLiquidation Corporate (4 parents)
Equity (Company account)
3,080,070 GBP2023-03-31
Officer
 2020-07-02 ~ nowIIF 46 - Director → ME
Person with significant control
 2020-07-02 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – 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 39 - Director → ME
Person with significant control
 2024-07-01 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → 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 44 - Director → ME
Person with significant control
 2024-07-01 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
6
CHARTERS FINANCIAL SERVICES LIMITED - 2012-11-21
 70 St. Mary Axe, London, EnglandActive Corporate (4 parents, 4 offsprings)
Profit/Loss (Company account)
2,081,500 GBP2023-04-01 ~ 2024-03-31
Officer
 2012-11-30 ~ nowIIF 40 - Director → ME
7
MORTGAGE DECISIONS LTD - 2022-12-12
TREBOR TOM LTD - 2023-09-07
 13 Oakmount Road, Chandler's Ford, Eastleigh, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-24
Officer
 2022-08-16 ~ dissolvedIIF 33 - Director → ME
Person with significant control
 2022-08-16 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
 13 Oakmount Road, Chandler's Ford, Eastleigh, Hampshire, United KingdomDissolved Corporate (6 parents)
Officer
 2011-05-01 ~ dissolvedIIF 32 - LLP Designated Member → ME
Person with significant control
 2016-11-25 ~ dissolvedIIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
9
CHARTERS ESTATE AGENTS LLP - 2012-11-21
CHARTERS FINANCIAL SERVICES LLP - 2020-06-15
 13 Oakmount Road, Chandler's Ford, Eastleigh, Hampshire, United KingdomDissolved Corporate (6 parents)
Officer
 2011-05-01 ~ dissolvedIIF 31 - LLP Designated Member → ME
Person with significant control
 2016-11-25 ~ dissolvedIIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
10
 70 St. Mary Axe, London, EnglandActive Corporate (4 parents)
Equity (Company account)
30,284 GBP2022-03-31
Officer
 2023-03-08 ~ nowIIF 4 - Director → ME
11
CLIFFE-ROBERTS BIRD LIMITED - 2003-12-24
 Trinity House 123 Winchester Road, Chandler's Ford, Eastleigh, EnglandActive Corporate (3 parents)
Equity (Company account)
7,760 GBP2024-03-31
Officer
 2022-01-07 ~ nowIIF 48 - Director → ME
12
 Trinity House 123 Winchester Road, Chandler's Ford, Eastleigh, EnglandActive Corporate (2 parents)
Equity (Company account)
351,745 GBP2024-03-31
Officer
 2018-04-03 ~ nowIIF 42 - Director → ME
Person with significant control
 2024-02-14 ~ nowIIF 24 - 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 1 - 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 45 - Director → ME
Person with significant control
 2024-07-01 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
15
 123 Winchester Road, Chandler's Ford, Eastleigh, EnglandActive Corporate (2 parents)
Officer
 2024-01-11 ~ nowIIF 2 - Director → ME
16
SILVERBLACK PRIVATE FINANCE LTD - 2015-09-02
TRINITY ROSE PRIVATE FINANCE LIMITED - 2020-06-20
CHARTERS FINANCIAL SERVICES LIMITED - 2022-12-12
 Trinity House Winchester Road, Chandler's Ford, Eastleigh, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
67,093 GBP2024-03-31
Officer
 2015-08-27 ~ nowIIF 3 - Director → ME
Person with significant control
 2024-04-25 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – 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 8 - Director → ME
Person with significant control
 2017-02-01 ~ dissolvedIIF 30 - Has significant influence or control → OE
18
 13 Oakmount Road, Chandler's Ford, Eastleigh, Hampshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
10 GBP2023-03-31
Officer
 2020-12-02 ~ dissolvedIIF 38 - Director → ME
19
 70 St. Mary Axe, London, EnglandActive Corporate (4 parents)
Officer
 2024-01-08 ~ nowIIF 7 - Director → ME
20
RMET LETTINGS LTD - 2025-04-01
 Trinity House 123 Winchester Road, Chandler's Ford, Eastleigh, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
 2021-02-17 ~ nowIIF 35 - Director → ME
Person with significant control
 2021-02-17 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
21
 70 St. Mary Axe, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,979 GBP2023-07-31
Officer
 2023-09-25 ~ nowIIF 6 - Director → ME
22
 70 St. Mary Axe, London, EnglandActive Corporate (4 parents)
Equity (Company account)
64,382 GBP2023-07-31
Officer
 2023-09-25 ~ nowIIF 5 - Director → ME
23
 13 Oakmount Road, Chandler's Ford, Eastleigh, EnglandActive Corporate (2 parents)
Equity (Company account)
412,442 GBP2022-05-31
Officer
 2022-09-20 ~ nowIIF 41 - Director → ME
Person with significant control
 2024-07-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
24
 Trinity House 123 Winchester Road, Chandler's Ford, Eastleigh, EnglandActive Corporate (3 parents)
Equity (Company account)
94,059 GBP2024-03-31
Officer
 2015-07-14 ~ nowIIF 43 - Director → ME
Person with significant control
 2024-04-26 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
25
 Trinity House 123 Winchester Road, Chandler's Ford, Eastleigh, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
799,860 GBP2024-03-31
Officer
 2014-07-10 ~ nowIIF 47 - Director → ME
Person with significant control
 2024-04-26 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - 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 KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-842,930 GBP2023-10-31
Officer
 2018-07-27 ~ nowIIF 36 - Director → ME