1
Winton House Winton House, Winton Square, Basingstoke, Hampshire, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
1,418 GBP2024-03-31
Officer
2021-11-05 ~ nowIIF 6 - director → ME
2
Winton House Winton House, Winton Square, Basingstoke, Hampshire, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
2,224 GBP2024-03-31
Officer
2021-10-20 ~ nowIIF 7 - director → ME
3
Winton House Winton House, Winton Square, Basingstoke, Hampshire, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-11-30
Officer
2021-11-09 ~ nowIIF 3 - director → ME
Person with significant control
2021-11-09 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
4
COMBE MARTIN CONTRACTORS LIMITED - 2024-04-14
Winton House Winton House, Winton Square, Basingstoke, Hampshire, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2022-02-09 ~ nowIIF 38 - director → ME
Person with significant control
2022-02-09 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
5
Winton House Winton House, Winton Square, Basingstoke, Hampshire, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
1,540 GBP2024-03-31
Officer
2021-10-20 ~ nowIIF 5 - director → ME
6
Winton House Winton House, Winton Square, Basingstoke, Hampshire, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
3,038 GBP2024-03-31
Officer
2021-10-20 ~ nowIIF 4 - director → ME
7
SIP-X LTD - 2022-06-21
Winton House, Winton Square, Basingstoke, Hampshire, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
-3,392 GBP2024-03-31
Officer
2021-09-10 ~ nowIIF 52 - director → ME
Person with significant control
2021-09-10 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
8
Winton House, Winton Square, Basingstoke, Hampshire, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2022-02-24 ~ nowIIF 39 - director → ME
Person with significant control
2022-02-24 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
9
Winton House, Winton Square, Basingstoke, Hampshire, EnglandCorporate (1 parent)
Officer
2024-11-22 ~ nowIIF 55 - director → ME
2024-11-22 ~ nowIIF 36 - secretary → ME
Person with significant control
2024-11-22 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
10
HEINEMANN CONSULTING LIMITED - 2003-12-18
Winton House, Winton Square, Basingstoke, HampshireCorporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
61,776 GBP2024-03-31
Officer
1998-10-02 ~ nowIIF 18 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
11
JEMEG LIMITED - 2012-04-25
Winton House, Winton Square, Basingstoke, Hampshire, United KingdomDissolved corporate (1 parent)
Officer
2012-03-21 ~ dissolvedIIF 61 - director → ME
12
CAT AND CANARY LTD - 2011-11-16
Winton House, Winton Square, Basingstoke, HampshireCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-10-31
Officer
2010-02-28 ~ nowIIF 26 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Has significant influence or control as a member of a firm → OE
13
Winton House, Winton Square, Basingstoke, HampshireCorporate (2 parents)
Equity (Company account)
14,487 GBP2024-03-31
Officer
2010-11-10 ~ nowIIF 2 - llp-designated-member → ME
Person with significant control
2016-06-30 ~ nowIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 103 - Right to appoint or remove members → OE
14
Winton House, Winton Square, Basingstoke, Hampshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
90,317 GBP2020-03-31
Officer
2016-12-01 ~ dissolvedIIF 1 - llp-designated-member → ME
Person with significant control
2016-12-01 ~ dissolvedIIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
15
Winton House, Winton Square, Basingstoke, HampshireDissolved corporate (2 parents)
Officer
2013-01-15 ~ dissolvedIIF 66 - director → ME
16
YOUR PROPERTY SALE LIMITED - 2014-07-16
Winton House, Winton Square, Basingstoke, HampshireCorporate (1 parent)
Net Assets/Liabilities (Company account)
-531 GBP2024-03-31
Officer
2009-06-30 ~ nowIIF 60 - director → ME
Person with significant control
2016-06-14 ~ nowIIF 101 - Has significant influence or control → OE
17
Winton House, Winton Square, Basingstoke, Hampshire, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2022-02-23 ~ nowIIF 43 - director → ME
Person with significant control
2022-02-23 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
18
Winton House, Winton Square, Basingstoke, Hampshire, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2022-03-11 ~ nowIIF 44 - director → ME
Person with significant control
2022-03-11 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
19
Winton House, Winton Square, Basingstoke, HampshireDissolved corporate (1 parent)
Officer
2012-05-08 ~ dissolvedIIF 62 - director → ME
20
Winton House, Winton Square, Basingstoke, Hampshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-11-30
Person with significant control
2021-11-19 ~ dissolvedIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Winton House, Winton Square, Basingstoke, Hampshire, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2022-02-24 ~ nowIIF 37 - director → ME
Person with significant control
2022-02-24 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
22
Winton House, Winton Square, Basingstoke, Hampshire, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2022-02-23 ~ nowIIF 49 - director → ME
Person with significant control
2022-02-23 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
23
Winton House, Winton Square, Basingstoke, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-02-29
Officer
2011-09-01 ~ nowIIF 16 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 98 - Has significant influence or control → OE
24
Cranleys Partnership Llp, Winton House, Winton Square, Basingstoke, HampshireCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Officer
2012-11-09 ~ nowIIF 31 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
25
MILL WHEEL COTTAGES LIMITED LIMITED - 2022-04-25
Winton House Winton House, Winton Square, Basingstoke, Hampshire, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-61,888 GBP2024-03-31
Officer
2022-02-08 ~ nowIIF 45 - director → ME
Person with significant control
2022-02-08 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
26
Winton House, Winton Square, Basingstoke, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2022-06-24 ~ nowIIF 40 - director → ME
Person with significant control
2022-06-24 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
27
MOUNT FIELD (NORTH WARNBOROUGH) MANAGEMENT COMPANY LIMITED - 2023-02-02
Winton House, Winton Square, Basingstoke, Hampshire, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
8,165 GBP2024-03-31
Officer
2019-10-28 ~ nowIIF 59 - director → ME
Person with significant control
2019-10-28 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
28
Winton House, Winton Square, Basingstoke, Hampshire, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2021-04-16 ~ nowIIF 56 - director → ME
Person with significant control
2021-04-16 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
29
Winton House, Winton Square, Basingstoke, Hampshire, UkDissolved corporate (1 parent)
Officer
2012-08-10 ~ dissolvedIIF 25 - director → ME
30
Winton House, Winton Square, Basingstoke, HampshireDissolved corporate (4 parents)
Equity (Company account)
19,086 GBP2022-03-31
Officer
2021-01-11 ~ dissolvedIIF 64 - director → ME
31
Winton House, Winton Square, Basingstoke, Hampshire, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2022-02-24 ~ nowIIF 46 - director → ME
Person with significant control
2022-02-24 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
32
Winton House, Winton Square, Basingstoke, Hampshire, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2022-03-11 ~ nowIIF 41 - director → ME
Person with significant control
2022-03-11 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
33
Winton House, Winton Square, Basingstoke, Hampshire, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2022-02-24 ~ nowIIF 51 - director → ME
Person with significant control
2022-02-24 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
34
Winton House, Winton Square, Basingstoke, Hampshire, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2022-02-23 ~ nowIIF 48 - director → ME
Person with significant control
2022-02-23 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
35
Winton House, Winton Square, Basingstoke, Hampshire, United KingdomDissolved corporate (1 parent)
Officer
2011-10-05 ~ dissolvedIIF 15 - director → ME
36
Cranleys Chartered Accountants, Winton House, Winton Square, Basingstoke, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
141,667 GBP2024-03-31
Officer
2021-05-28 ~ nowIIF 57 - director → ME
Person with significant control
2021-05-28 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
37
CRANLEYS CAPITAL LIMITED - 2024-11-18
SPACE2PROSPER LIMITED - 2021-03-02
Winton House, Winton Square, BasingstokeCorporate (1 parent)
Net Assets/Liabilities (Company account)
113,004 GBP2024-03-31
Officer
2007-04-23 ~ nowIIF 68 - director → ME
Person with significant control
2016-05-23 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
38
Winton House, Winton Square, Basingstoke, HampshireDissolved corporate (1 parent)
Officer
2015-07-10 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
39
Winton House Winton House, Winton Square, Basingstoke, Hampshire, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-24,858 GBP2024-03-31
Officer
2022-02-08 ~ nowIIF 50 - director → ME
Person with significant control
2022-02-08 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
40
BIOALGA LTD - 2022-02-25
Winton House, Winton Square, Basingstoke, Hampshire, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
8,229 GBP2024-03-31
Officer
2019-05-03 ~ nowIIF 58 - director → ME
Person with significant control
2019-05-03 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
41
Winton House Winton House, Winton Square, Basingstoke, Hampshire, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-62,686 GBP2024-03-31
Officer
2022-02-08 ~ nowIIF 42 - director → ME
Person with significant control
2022-02-08 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
42
Winton House, Winton Square, Basingstoke, Hampshire, EnglandCorporate (1 parent)
Officer
2023-07-25 ~ nowIIF 11 - director → ME
2023-07-25 ~ nowIIF 35 - secretary → ME
Person with significant control
2023-07-25 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
43
Winton House Winton House, Winton Square, Basingstoke, Hampshire, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-35,607 GBP2024-03-31
Officer
2022-02-08 ~ nowIIF 47 - director → ME
Person with significant control
2022-02-08 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE