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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Benge, Glynne Christopher

    Related profiles found in government register
  • Benge, Glynne Christopher
    born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Southbrook House, Brook Street, Bishop's Waltham, SO32 1AX, United Kingdom

      IIF 1

    • The Manor, Appledram Lane South Fishbourne, Chichester, , PO20 7PE,

      IIF 2

    • Dean Farm, House, Wickham Road Fareham Common, Fareham, Hampshire, PO17 5BN, England

      IIF 3 IIF 4

    • Dean Farmhouse, The Dean Estate, Wickham Road, Fareham, Hampshire, PO17 5BN

      IIF 5

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX

      IIF 6 IIF 7 IIF 8

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX, England

      IIF 9
  • Benge, Glynne Christopher
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Southbrook House, Brook Street, Bishops Waltham, Hampshire, SO32 1AX

      IIF 10

    • Southbrook House, Brook Street, Bishops Waltham, Hampshire, SO32 1AX, United Kingdom

      IIF 11

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, SO32 1AX, United Kingdom

      IIF 12

    • Southbrook House, Brooks Street, Bishops Waltham, SO32 1AX, United Kingdom

      IIF 13

    • The Manor Appledram Lane South, Fishbourne, Chichester, West Sussex, PO20 7PE

      IIF 14

    • The Farmhouse Dean Farm, Wickham Road, Fareham, Hampshire, PO17 5BN

      IIF 15 IIF 16

    • 19 Fareham Innovation Centre, Daedalus, Merlin House, Meteor Way, Lee On The Solent, Hampshire, PO13 9FU, England

      IIF 17 IIF 18

    • 19 Fareham Innovation Centre, Daedalus, Merlin House, Meteor Way, Lee On The Solent, Hampshire, PO13 9FU, United Kingdom

      IIF 19

    • 1, Love Lane, Petersfield, Hampshire, GU31 4BU, United Kingdom

      IIF 20

    • Kings Park House, 22 Kings Park Road, Southampton, Hampshire, SO15 2UF

      IIF 21

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, SO32 1AX, England

      IIF 25 IIF 26 IIF 27

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, SO32 1AX, United Kingdom

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37

    • Southbrook House, Brooks Street, Bishops Waltham, Southampton, SO32 1AX, United Kingdom

      IIF 38 IIF 39

    • Southbrook House, Brooks Street, Bishops Waltham, Southampton, Uk, SO32 1AX, United Kingdom

      IIF 40
  • Benge, Glynne Christopher
    born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southbrook House, Brook Street, Bishop's Waltham, Hampshire, SO32 1AX, United Kingdom

      IIF 41
  • Benge, Glynne Christopher
    British

    Registered addresses and corresponding companies

    • Southbrook House, Brook Street, Bishops Waltham, Hampshire, SO32 1AX

      IIF 42

    • The Farmhouse Dean Farm, Wickham Road, Fareham, Hampshire, PO17 5BN

      IIF 43 IIF 44 IIF 45
  • Benge, Glynne Christopher
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southbrook House, Brook Street, Bishop's Waltham, Hampshire, SO32 1AX, United Kingdom

      IIF 46 IIF 47 IIF 48

    • Southbrook House, Southbrook House, Brook Street, Bishops Waltham, Hampshire, SO32 1AX, England

      IIF 49

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX, United Kingdom

      IIF 50

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, SO32 1AX, England

      IIF 51 IIF 52

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, SO32 1AX, United Kingdom

      IIF 53 IIF 54
  • Benge, Glvnne Christopher
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Love Lane, Petersfield, Hampshire, GU31 4BU, United Kingdom

      IIF 55
  • Mr Glynne Christopher Benge
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Menzies Llp, 5th Floor Hodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY

      IIF 56

    • Southbrook House, Brook Street, Bishops Waltham, Hampshire, SO32 1AX

      IIF 57

    • Southbrook House, Brook Street, Bishops Waltham, SO32 1AX, United Kingdom

      IIF 58

    • 5th Floor Hodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY

      IIF 59

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX

      IIF 60 IIF 61

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX, England

      IIF 62

    • Southbrook House, Brooks Street, Bishops Waltham, Southampton, SO32 1AX, United Kingdom

      IIF 63 IIF 64

    • 34, Middle Street, Southsea, PO5 4BP, England

      IIF 65
  • Mr Glynne Benge
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, SO32 1AX, England

      IIF 66 IIF 67

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, SO32 1AX, United Kingdom

      IIF 68 IIF 69
  • Mr Glynne Christopher Benge
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southbrook House, Brook Street, Bishops Waltham, Hampshire, SO32 1AX, United Kingdom

      IIF 70
  • Glynne Christopher Benge
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX

      IIF 71
  • Mr Glynne Benge
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX, United Kingdom

      IIF 72

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, SO32 1AX, United Kingdom

      IIF 73 IIF 74 IIF 75 (more)(less)
      IIF 76
child relation
Offspring entities and appointments 53
  • 1
    ANGEL YARD LLP
    OC303068
    Stag Gate House 63-64 The Avenue, Southampton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-09-26 ~ 2021-05-17
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-05-17
    IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    B.S.T.FACTORY PROPERTIES LIMITED
    01051834
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-05-22 during the appointment or period of control
    Commencement of winding up on 2025-05-22 during the appointment or period of control
    Menzies Llp, 5th Floor Hodge House, 114-116 St. Mary Street, Cardiff
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2011-07-22 ~ 2020-07-30
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Has significant influence or control → OE
  • 3
    B.S.T.WAREHOUSES LIMITED
    00676815
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-22 during the appointment or period of control
    Declaration of solvency sworn on 2025-05-22 during the appointment or period of control
    Menzies Llp, 5th Floor Hodge House 114-116 St. Mary Street, Cardiff
    Liquidation Corporate (14 parents)
    Officer
    1997-04-07 ~ 2003-10-31
    IIF 15 - Director → ME
    2011-07-22 ~ 2020-07-30
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Has significant influence or control → OE
  • 4
    BEAULIEU PLANT HIRE LLP
    OC315993
    Southbrook House Brook Street, Bishops Waltham, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 5
    BEAULIEU PROPERTIES LLP
    OC308864
    Southbrook House Brook Street, Bishops Waltham, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2004-08-06 ~ dissolved
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 6
    BELLHEATH LIMITED
    01021410
    Southbrook House Brook Street, Bishops Waltham, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2011-07-22 ~ dissolved
    IIF 23 - Director → ME
  • 7
    BERKELEY BREAMORE (OCEANA) LIMITED
    04142313
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-04 during the appointment or period of control
    Due to be dissolved on 2020-01-28 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2001-01-16 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BURGHCLERE ESTATES LLP
    OC338408
    Romans 6 Salthill Road, Fishbourne, Chichester, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 9
    C-FRONT TRADING LIMITED
    - now 11631800 OC350211
    C-FRONT GOSPORT LIMITED
    - 2019-02-22 11631800
    Southbrook House, Brook Street, Bishops Waltham, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-10-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-10-19 ~ 2019-02-07
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CALLENDALE LIMITED - now
    OFFSITE COMMERICAL LIMITED
    - 2015-04-24 09558697 09559194
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-23 ~ 2015-04-23
    IIF 55 - Director → ME
  • 11
    CAMBRIA DEVELOPMENT HOLDINGS LIMITED
    11177680
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-30 ~ dissolved
    IIF 30 - Director → ME
  • 12
    CAMBRIA ESTATES (RESIDENTIAL) LIMITED
    11813224
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-07 ~ dissolved
    IIF 36 - Director → ME
  • 13
    CAMBRIA ESTATES (WINGHAM) LIMITED
    - now 06647402
    ENVIRON RETIREMENT HOMES (WINGHAM) LIMITED
    - 2019-09-25 06647402
    ENVIRON RETIREMENT HOMES (DEVON) LIMITED - 2017-02-14
    Southbrook House Brook Street, Bishops Waltham, Southampton, England
    Active Corporate (6 parents)
    Officer
    2018-03-21 ~ now
    IIF 25 - Director → ME
  • 14
    CAMBRIA ESTATES HOLDINGS LIMITED
    11176585
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-01-30 ~ now
    IIF 33 - Director → ME
  • 15
    CAMBRIA GROUP LIMITED
    11122116 11051140... (more)
    Southbrook House Brook Street, Bishops Waltham, Southampton, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2017-12-21 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-12-21 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    CAMBRIA INVESTMENT HOLDINGS LIMITED
    11177786
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-30 ~ dissolved
    IIF 40 - Director → ME
  • 17
    CAMBRIA LAND LIMITED
    11176561
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-30 ~ dissolved
    IIF 34 - Director → ME
  • 18
    CAMBRIA PROPERTY GROUP LIMITED
    - now 11051140 11122116
    CAMBRIA GROUP LIMITED
    - 2017-12-19 11051140 11122116
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-11-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-11-07 ~ now
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    CAMBRIA SECURITIES HOLDINGS LIMITED
    11177700
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-30 ~ dissolved
    IIF 35 - Director → ME
  • 20
    CAMBRIA SECURITIES LIMITED
    11177739
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-30 ~ dissolved
    IIF 28 - Director → ME
  • 21
    CHENNELLS BROOK MANAGEMENT COMPANY LIMITED
    03459196 03522643
    Bartholomew Way Clinic, 13a, Bartholomew Way, Horsham, West Sussex, England
    Active Corporate (9 parents)
    Officer
    1997-10-28 ~ 2002-01-31
    IIF 44 - Secretary → ME
  • 22
    CHENNELLS BROOK RETAIL MANAGEMENT COMPANY LIMITED
    03522643 03459196
    Bartholomew Way Clinic, 13a, Bartholomew Way, Horsham, West Sussex, England
    Active Corporate (9 parents)
    Officer
    1998-03-06 ~ 2002-01-31
    IIF 43 - Secretary → ME
  • 23
    CHERQUE FARM (MANAGEMENT) LIMITED
    05702316
    1000 Lakeside, Western Road North Harbour, Portsmouth, Hampshire
    Active Corporate (9 parents)
    Officer
    2006-02-08 ~ 2008-09-11
    IIF 14 - Director → ME
  • 24
    COGNATUM DEVELOPMENTS LIMITED
    - now 11406578
    COGNATUM ENVIRON DEVELOPMENTS LIMITED
    - 2019-06-07 11406578
    Southbrook House Southbrook House, Brook Street, Bishops Waltham, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2018-06-08 ~ now
    IIF 49 - Director → ME
  • 25
    DEAN ESTATES LIMITED
    - now 02526765
    DEAN FARM ESTATES LIMITED
    - 1998-10-13 02526765 02519215
    SOUTHBROOK COMMERCIAL LIMITED - 1992-03-16
    70 High Street, Fareham, Hants
    Dissolved Corporate (7 parents)
    Officer
    1996-01-01 ~ 2005-08-01
    IIF 45 - Secretary → ME
  • 26
    FISHBOURNE ESTATES LLP
    OC337511
    Southbrook House Brook Street, Bishops Waltham, Southampton, Hampshire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2008-05-21 ~ now
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 27
    HIGHCLERE ESTATES LLP
    OC301447
    Herons Mead Manor Lane, Timsbury, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-09-26 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 28
    LANDFORD AMPRESS LIMITED
    07493493
    35 Cassel Avenue, Poole, Dorset, England
    Dissolved Corporate (4 parents)
    Officer
    2011-01-14 ~ 2011-03-28
    IIF 21 - Director → ME
  • 29
    LANDFORD BURGHCLERE LLP
    OC340071
    Stag Gates House 63-64 The Avenue, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-12 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 30
    MACDONALD DENNIS HOLDINGS LTD
    - now 11498307
    DENNIS & BENGE HOLDINGS LTD
    - 2018-08-08 11498307
    Southbrook House Brook Street, Bishops Waltham, Southampton, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-08-03 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2018-08-03 ~ now
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    MACDONALD FAMILY FINANCE COMPANY LIMITED
    11224272
    Southbrook House Brook Street, Bishops Waltham, Southampton, England
    Active Corporate (2 parents)
    Officer
    2018-02-26 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 32
    MARINE TRADING LLP
    - now OC347694
    SOLENT MARINE TRADING LLP
    - 2009-10-22 OC347694
    Endeavour Quay, Mumby Road, Gosport, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-08-04 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 33
    MODULAR RESIDENTIAL LIMITED
    - now 13532374 10636777
    NOVA STRUCTURES LIMITED
    - 2021-07-30 13532374 10636777
    Southbrook House, Brook Street, Bishops Waltham, Southampton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-27 ~ now
    IIF 12 - Director → ME
  • 34
    MODULAR SITE SERVICES LIMITED
    - now 10637212
    MODULAR COMMERCIAL LIMITED
    - 2018-04-23 10637212
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-02-24 ~ 2018-06-29
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 35
    NEPTUNE SPARES LIMITED
    07453446
    Southbrook House Brook Street, Bishops Waltham, Southampton, England
    Active Corporate (8 parents)
    Officer
    2018-11-20 ~ now
    IIF 26 - Director → ME
  • 36
    NICK COX YACHT CHANDLER LIMITED
    - now 01973876
    CORALBLEND LIMITED - 1986-01-14
    Nick Cox Yacht Chandler Ltd, Kings Saltern Road, Lymington, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2020-10-22 ~ now
    IIF 27 - Director → ME
  • 37
    NOVA BUILD GROUP LIMITED
    - now 10637207
    HOUGHTON BUILD GROUP LIMITED
    - 2024-08-03 10637207
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2017-02-24 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-02-24 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 38
    NOVA STRUCTURES LIMITED
    - now 10636777 13532374
    MODULAR RESIDENTIAL LIMITED
    - 2021-07-30 10636777 13532374
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-02-23 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-02-23 ~ 2018-06-29
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 39
    OCEANA HOUSE INVESTMENTS LIMITED
    04170732
    Fairways House, George Street, Manchester
    Active Corporate (9 parents)
    Officer
    2001-03-01 ~ 2002-08-28
    IIF 16 - Director → ME
  • 40
    OFFSITE BUILD GROUP LIMITED
    09556567
    Insolvency (Case 1) In administration
    Administration started on 2017-02-24 during the appointment or period of control
    Administration ended on 2018-02-01 during the appointment or period of control
    Speedwell Mill Old Coach Road, Tansley, Matlock
    Dissolved Corporate (4 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 17 - Director → ME
  • 41
    OFFSITE COMMERCIAL LIMITED
    09559194 09558697
    Southbrook House Brook Street, Bishops Waltham, Southampton, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 18 - Director → ME
  • 42
    OFFSITE CONSTRUCTION DETAILING LTD
    11500505
    Southbrook House Brook Street, Bishops Waltham, Southampton, England
    Active Corporate (3 parents)
    Officer
    2018-08-06 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2018-08-06 ~ now
    IIF 66 - Has significant influence or control → OE
  • 43
    OFFSITE HOLDINGS LIMITED
    10608594
    Southbrook House Brook Street, Bishops Waltham, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-08 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    OFFSITE HOMES LIMITED
    09558790
    Insolvency (Case 1) In administration
    Administration started on 2017-02-24 during the appointment or period of control
    Administration ended on 2018-02-01 during the appointment or period of control
    Speedwell Mill Old Coach Road, Tansley, Matlock
    Dissolved Corporate (5 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 19 - Director → ME
  • 45
    OFFSITE MODULAR LIMITED
    10608311
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-08 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    OFFSITE RESIDENTIAL LIMITED
    10607881
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-08 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    OJMB RETAIL SERVICES LLP
    OC434185
    Silverdale Keynsham Road, Willbridge, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-12 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 48
    SEAFRONT MARINE GROUP LIMITED
    11383184
    Southbrook House, Brook Street, Bishops Waltham, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2018-05-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-09-02 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    STOCKBRIDGE CAPITAL PARTNERS LIMITED
    08298673
    34 Middle Street, Southsea, England
    Active Corporate (2 parents)
    Officer
    2012-11-19 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    STOCKBRIDGE CAPITAL PHP LLP
    OC380392
    Southbrook House Brook Street, Bishop's Waltham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 51
    STOCKBRIDGE PH PARTNERS LIMITED
    08298587
    Rose Cottage, Houghton, Stockbridge, Hamshire
    Dissolved Corporate (2 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 48 - Director → ME
  • 52
    W2B LTD
    09413529
    24 Picton House, Hussar Court, Waterlooville, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 20 - Director → ME
  • 53
    WYKEHAM PROPERTIES LIMITED
    - now 02012088
    NEWWISE LIMITED
    - 1999-09-27 02012088
    Southbrook House, Brook Street, Bishops Waltham, Hampshire
    Active Corporate (4 parents)
    Officer
    1999-04-26 ~ now
    IIF 10 - Director → ME
    1999-04-26 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.