1
5 Cheviot Close, Basingstoke, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2014-07-15 ~ nowIIF 14 - Director → ME
Person with significant control
2025-09-11 ~ nowIIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
2
5 Cheviot Close, Basingstoke, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-10-02 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
3
AGENCE ANDOVER LTD - 2013-08-30
5 Cheviot Close, Basingstoke, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2013-07-09 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
4
5 Cheviot Close, Basingstoke, EnglandActive Corporate (2 parents)
Equity (Company account)
81 GBP2024-09-30
Officer
2020-09-11 ~ nowIIF 19 - Director → ME
Person with significant control
2020-09-11 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
5
AGENCE VICTOR LIMITED - 2014-03-24
5 Cheviot Close, Basingstoke, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2002-11-28 ~ nowIIF 30 - Director → ME
Person with significant control
2025-09-12 ~ nowIIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
6
AGENCE VENDEE LIMITED - 2014-03-24
5 Cheviot Close, Basingstoke, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2002-09-24 ~ nowIIF 31 - Director → ME
7
AGENCE WOODLEY LTD - 2013-08-30
5 Cheviot Close, Basingstoke, EnglandActive Corporate (3 parents)
Equity (Company account)
223 GBP2024-03-31
Officer
2013-07-09 ~ nowIIF 18 - Director → ME
8
5 Cheviot Close, Basingstoke, EnglandActive Corporate (2 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
2001-09-07 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
9
5 Cheviot Close, Basingstoke, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-30
Officer
2001-09-07 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
10
5 Cheviot Close, Basingstoke, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-05-31
Officer
2021-05-21 ~ nowIIF 16 - Director → ME
Person with significant control
2021-05-21 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
44 Jewry Street, Winchester, EnglandActive Corporate (3 parents)
Total liabilities (Company account)
3,699 GBP2025-03-31
Person with significant control
2023-11-08 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
12
28 Station Road, Henley-on-thames, Oxfordshire, EnglandDissolved Corporate (2 parents)
Officer
2003-01-16 ~ dissolvedIIF 38 - Director → ME
13
28 Station Road, Henley-on-thames, OxfordshireDissolved Corporate (2 parents)
Officer
2003-08-22 ~ dissolvedIIF 39 - Director → ME
14
5 Cheviot Close, Basingstoke, EnglandActive Corporate (4 parents)
Equity (Company account)
8 GBP2024-03-31
Officer
2012-01-04 ~ nowIIF 22 - Director → ME
15
HALLCO 1273 LIMITED - 2006-05-30
5 Cheviot Close, Basingstoke, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-02-01 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
5 Cheviot Close, Basingstoke, EnglandActive Corporate (2 parents)
Equity (Company account)
8 GBP2024-03-31
Officer
2009-06-04 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
17
AGENCE LUCON LIMITED - 2014-03-24
5 Cheviot Close, Basingstoke, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2002-09-24 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
18
AGENCE HUGO LIMITED - 2014-03-24
5 Cheviot Close, Basingstoke, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2002-11-28 ~ nowIIF 32 - Director → ME
19
5 Cheviot Close, Basingstoke, EnglandActive Corporate (4 parents)
Equity (Company account)
8 GBP2024-03-31
Officer
2011-09-27 ~ nowIIF 23 - Director → ME
20
5 Cheviot Close, Basingstoke, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-11-02 ~ nowIIF 13 - Director → ME