1
37 SUTHERLAND STREET MANAGEMENT COMPANY LIMITED
06246609 Lower Wield House, Lower Wield, Alresford, Hampshire, England
Active Corporate (9 parents)
Person with significant control
2020-04-24 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Lower Wield House, Lower Wield, Alresford, England
Active Corporate (2 parents)
Officer
2023-09-05 ~ now
IIF 17 - Director → ME
3
Lower Wield House, Lower Wield, Alresford, Hampshire
Dissolved Corporate (4 parents)
Officer
2002-05-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
AVON CAPITAL ESTATES (AUSTRALIA) LIMITED
- now 01575270TOWLSHIRE LIMITED - 2003-09-24
Lower Wield House, Lower Wield, Alresford, Hampshire
Active Corporate (14 parents)
Officer
2006-05-22 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
AVON CAPITAL ESTATES 1 LLP
OC302417 13548069, 15783780, 05162823Warning 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) Lower Wield House, Lower Wield, Alresford, Hampshire
Active Corporate (72 parents, 3 offsprings)
Officer
2002-06-13 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
6
Lower Wield House, Lower Wield, Alresford, Hampshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-06-14 ~ now
IIF 16 - Director → ME
7
AVON CAPITAL ESTATES 2 LIMITED
05162823 13548069, 15783780, 04177633Warning 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) Lower Wield House, Lower Wield, Alresford, Hampshire
Active Corporate (6 parents, 1 offspring)
Officer
2009-08-03 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
8
Lower Wield House, Lower Wield, Alresford, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-06-14 ~ now
IIF 14 - Director → ME
9
AVON CAPITAL ESTATES 3 LTD
15783780 13548069, 05162823, 04177633Warning 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) Lower Wield House, Lower Wield, Alresford, Hampshire, England
Active Corporate (6 parents)
Officer
2024-06-17 ~ now
IIF 15 - Director → ME
10
AVON CAPITAL ESTATES 3 SOLAR LTD
13236633 Lower Wield House, Lower Wield, Alresford, England
Dissolved Corporate (3 parents)
Officer
2021-03-01 ~ dissolved
IIF 21 - Director → ME
11
AVON CAPITAL ESTATES MANAGEMENT LIMITED
- now 04581023IRE SERVICES LIMITED - 2003-05-19
Lower Wield House, Lower Wield, Alresford, Hampshire
Active Corporate (5 parents)
Officer
2008-12-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
12
Lower Wield House, Lower Wield, Alresford, Hampshire
Dissolved Corporate (4 parents)
Officer
2006-11-30 ~ dissolved
IIF 25 - Secretary → ME
13
PARMELIA INVESTMENTS LIMITED - 2004-01-16
WHITTOME INVESTMENTS LIMITED - 1982-10-08
Lower Wield House, Lower Wield, Alresford, Hampshire
Dissolved Corporate (4 parents)
Officer
2006-11-30 ~ dissolved
IIF 24 - Secretary → ME
14
Lower Wield House, Lower Wield, Alresford, England
Active Corporate (3 parents)
Officer
2025-02-13 ~ now
IIF 18 - Director → ME
Person with significant control
2025-02-13 ~ 2025-02-13
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
15
AVON CAPITAL ESTATES 4 LTD
- 2021-08-31
13548069 05162823, 15783780, 04177633Warning 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) Lower Wield House, Lower Wield, Alresford, England
Active Corporate (5 parents, 5 offsprings)
Officer
2021-08-04 ~ 2023-01-30
IIF 20 - Director → ME
16
Lower Wield House, Lower Wield, Alresford, England
Active Corporate (2 parents)
Officer
2023-09-05 ~ now
IIF 29 - Secretary → ME
17
WHITTOME HOLDINGS LIMITED
- now 01575268SUREDELVE LIMITED - 1995-08-01
Lower Wield House, Lower Wield, Nr Alresford, Hampshire
Active Corporate (13 parents)
Officer
2006-05-22 ~ now
IIF 12 - Director → ME
18
WHITTOME PROPERTIES LIMITED - 2000-07-20
Lower Wield House, Lower Wield, Alresford, Hampshire
Dissolved Corporate (6 parents)
Officer
2006-10-17 ~ dissolved
IIF 27 - Secretary → ME
19
Lower Wield House, Lower Wield, Alresford, Hampshire
Active Corporate (4 parents, 4 offsprings)
Officer
2002-05-21 ~ now
IIF 11 - Director → ME
2004-04-25 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
20
Lower Wield House, Lower Wield, Alresford, England
Active Corporate (2 parents)
Officer
2023-09-05 ~ now
IIF 28 - Secretary → ME
21
Lower Wield House, Lower Wield, Alresford, Hampshire
Dissolved Corporate (5 parents)
Officer
2006-10-17 ~ dissolved
IIF 26 - Secretary → ME