1
Alpha Grain Ltd Grafton Road, Burbage, Marlborough, England
Active Corporate (7 parents)
Equity (Company account)
992,957 GBP2024-12-31
Officer
2009-01-13 ~ 2009-02-09
IIF 42 - Director → ME
2
ALRESFORD & DISTRICT AGRICULTURAL SOCIETY LIMITED
02231722 2 Oriel Court, Omega Park, Alton, Hampshire, England
Active Corporate (68 parents)
Net Assets/Liabilities (Company account)
540,162 GBP2024-10-31
Officer
2008-01-16 ~ 2010-10-31
IIF 21 - Director → ME
3
25 St Thomas Street, Winchester, Hampshire
Dissolved Corporate (5 parents)
Officer
2006-06-21 ~ 2006-06-21
IIF 31 - Director → ME
4
25 St Thomas Street, Winchester, Hampshire
Active Corporate (7 parents)
Current Assets (Company account)
416,855 GBP2024-03-31
Officer
2010-09-10 ~ 2010-10-19
IIF 63 - LLP Designated Member → ME
5
Barbury Castle Estate Office Sharpridge Farm, Rockley, Marlborough, England
Active Corporate (6 parents)
Current Assets (Company account)
876,029 GBP2024-03-31
Officer
2019-12-12 ~ 2024-10-30
IIF 62 - LLP Designated Member → ME
Person with significant control
2019-12-12 ~ 2024-10-29
IIF 86 - Has significant influence or control over the trustees of a trust → OE
6
CEDAR VETERINARY PRACTICE LIMITED
08725857 The Dean, The Dean, New Alresford, Hampshire, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
2,043,320 GBP2024-09-30
Officer
2013-10-09 ~ 2014-03-27
IIF 46 - Director → ME
7
CORNWALL SPECIALIST SURFACING LIMITED
- now 04893882OVERCHURCH LIMITED
- 2003-11-28
04893882 Bluebells Boswinger, Gorran, St. Austell, Cornwall
Dissolved Corporate (6 parents)
Officer
2003-09-10 ~ 2003-12-01
IIF 20 - Director → ME
8
25 St Thomas Street, Winchester, Hampshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2010-07-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
9
25 St Thomas Street, Winchester, Hampshire
Active Corporate (5 parents)
Equity (Company account)
4,411,656 GBP2024-12-31
Officer
2013-12-19 ~ 2014-02-27
IIF 52 - Director → ME
10
89 High Street, Hadleigh, Ipswich, Suffolk
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
-256,929 GBP2024-03-31
Officer
2010-03-31 ~ 2010-03-31
IIF 60 - Director → ME
11
25 St Thomas Street, Winchester, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2021-02-08 ~ 2022-02-28
IIF 45 - Director → ME
Person with significant control
2021-02-08 ~ 2022-02-28
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
12
25 St Thomas Street, Winchester, Hampshire
Active Corporate (3 parents)
Equity (Company account)
1,002 GBP2024-03-31
Officer
2008-06-03 ~ 2008-06-03
IIF 24 - Director → ME
13
FOCUS CONSTRUCTION MANAGEMENT LIMITED
07266182 Griffins Suite 011 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (4 parents)
Equity (Company account)
361,833 GBP2020-08-31
Officer
2010-05-26 ~ 2010-05-26
IIF 55 - Director → ME
14
FOCUS DESIGN ARCHITECTURE LIMITED
05307028 25 St Thomas Street, Winchester
Active Corporate (8 parents)
Equity (Company account)
47,217 GBP2024-08-31
Officer
2004-12-07 ~ 2004-12-07
IIF 16 - Director → ME
15
Kingsley Barn, Ganders Business, Park, Kingsley, Bordon, Hampshire
Active Corporate (4 parents)
Equity (Company account)
707,621 GBP2024-03-31
Officer
1997-06-11 ~ now
IIF 68 - Secretary → ME
16
25 St. Thomas Street, Winchester
Dissolved Corporate (2 parents)
Officer
2008-06-18 ~ 2008-06-19
IIF 38 - Director → ME
17
HAREWOOD FOREST PRODUCE LIMITED
05742264 25 St Thomas Street, Winchester, Hampshire
Active Corporate (6 parents)
Equity (Company account)
5,777 GBP2024-03-31
Officer
2006-03-14 ~ 2006-04-09
IIF 30 - Director → ME
18
25 St Thomas Street, Winchester, Hampshire
Active Corporate (3 parents)
Equity (Company account)
2,336,254 GBP2024-03-31
Officer
2011-02-09 ~ 2011-02-09
IIF 56 - Director → ME
19
Mrs K Edwards, Robin Appel Ltd Church Court Clewers Hill, Waltham Chase, Southampton
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2005-09-08 ~ 2005-09-08
IIF 28 - Director → ME
20
ISLAY ESTATES COMPANY (PIER PROJECT) LIMITED
14741447 Estate Office, Fonthill Bishop, Salisbury, Wiltshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-20 ~ 2023-03-20
IIF 53 - Director → ME
21
IX LIMITED - now
25 St Thomas Street, Winchester, Hampshire
Active Corporate (3 parents)
Equity (Company account)
17,799,386 GBP2024-08-31
Officer
2010-09-07 ~ 2010-10-29
IIF 58 - Director → ME
22
25 St Thomas Street, Winchester, Hampshire
Active Corporate (3 parents)
Equity (Company account)
63,942 GBP2024-09-30
Officer
2010-09-28 ~ 2010-09-28
IIF 43 - Director → ME
23
KETTELSHIEL ESTATE LIMITED
- now 03909795KETTLESHIEL ESTATE LIMITED
- 2003-11-11
03909795DUNLEY FARM LIMITED
- 2003-01-09
03909795 25 Saint Thomas Street, Winchester, Hampshire
Dissolved Corporate (7 parents)
Equity (Company account)
-289,895 GBP2019-12-31
Officer
2000-02-11 ~ dissolved
IIF 29 - Director → ME
24
KM FARMING LIMITED - now
25 St Thomas Street, Winchester, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-11-09 ~ 2011-11-09
IIF 40 - Director → ME
25
LCR HALLCREST LIMITED - now
B & H LIQUID CRYSTAL RESOURCES LIMITED - 2008-08-18
LIQUID CRYSTAL RESOURCES LIMITED - 2002-06-26
Riverside Buildings, Dock Road, Connahs Quay, Flintshire
Dissolved Corporate (13 parents)
Equity (Company account)
1,793,497 GBP2020-09-30
Officer
2000-06-29 ~ 2001-02-22
IIF 18 - Director → ME
26
LEGAL SERVICES FOR ACCOUNTANTS LIMITED
05187103 25 St Thomas Street, Winchester, Hampshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2004-07-22 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
27
Locks Drove Farm Locks Drove, Pill Heath, Andover, Hampshire
Active Corporate (5 parents)
Equity (Company account)
582,420 GBP2024-06-30
Officer
2007-06-05 ~ 2007-06-05
IIF 41 - Director → ME
28
LURBECK PROPERTIES LIMITED
- now 03794237SERVEXIT LIMITED - 1999-11-25
Orchard Park Farm, Lurgashall, Petworth, West Sussex
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
5,771,605 GBP2024-12-31
Officer
2002-12-29 ~ 2005-05-11
IIF 27 - Director → ME
29
25 St. Thomas Street, Winchester, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-13 ~ now
IIF 10 - Director → ME
Person with significant control
2023-06-13 ~ now
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
30
25 St. Thomas Street, Winchester, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-13 ~ now
IIF 9 - Director → ME
Person with significant control
2023-06-13 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
31
25 St Thomas Street, Winchester, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-23 ~ now
IIF 67 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
32
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
03474769 25 St Thomas Street, Winchester, Hampshire
Active Corporate (22 parents, 147 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1997-12-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-08
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
33
MARTIN AND COMPANY (NOMINEES) LIMITED
03474774 25 St. Thomas Street, Winchester, Hampshire, England
Active Corporate (21 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1997-12-02 ~ 2024-04-12
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-08
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
34
25 St Thomas Street, Winchester, Hampshire
Active Corporate (14 parents, 7 offsprings)
Equity (Company account)
3,100,216 GBP2024-03-31
Officer
2009-12-23 ~ 2024-04-12
IIF 50 - Director → ME
2021-12-16 ~ 2024-04-12
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-04-12
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
MAS INVESTMENTS LIMITED - now
73 Cornhill, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
513,985 GBP2024-09-30
Officer
2000-06-27 ~ 2001-02-23
IIF 25 - Director → ME
36
4 Hollyridge, Haslemere, Surrey
Dissolved Corporate (4 parents)
Officer
2005-11-08 ~ 2005-11-08
IIF 34 - Director → ME
37
MEKONG TRADING LIMITED - now
25 Saint Thomas Street, Winchester, Hampshire
Dissolved Corporate (7 parents)
Equity (Company account)
-58,640 GBP2017-03-31
Officer
2000-03-23 ~ 2000-05-30
IIF 37 - Director → ME
38
25 St Thomas Street, Winchester, Hampshire, England
Active Corporate (8 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
3,457,201 GBP2024-03-31
Officer
2008-05-22 ~ 2008-06-11
IIF 61 - LLP Designated Member → ME
39
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
108,318 GBP2016-03-31
Officer
2011-03-23 ~ 2011-03-23
IIF 59 - Director → ME
40
Hidcote, Esher Close, Esher, Surrey
Active Corporate (6 parents)
Equity (Company account)
1,024,269 GBP2024-12-31
Officer
2019-12-02 ~ now
IIF 5 - Director → ME
41
PARCHMENT PARTNERS LIMITED
- now 00891368WINCHESTER TRAVEL SERVICE LIMITED - 2003-06-26
25 St Thomas Street, Winchester, Hampshire, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
573,437 GBP2024-05-31
Officer
2018-02-12 ~ now
IIF 66 - Director → ME
2022-01-19 ~ now
IIF 85 - Secretary → ME
42
PUCKNALL ENERGY GENERATION LIMITED
05264201 25 St Thomas Street, Winchester
Dissolved Corporate (6 parents)
Officer
2004-10-19 ~ 2004-10-19
IIF 26 - Director → ME
43
RICHARD MORRIS LIMITED - now
R E MORRIS LIMITED - 2003-06-30
CONIGER NURSERIES LIMITED - 2002-07-09
Upper Hawkes Farm Dores Lane, Braishfield, Romsey, England
Dissolved Corporate (7 parents)
Equity (Company account)
7,138 GBP2021-09-30
Officer
2000-06-29 ~ 2001-03-27
IIF 17 - Director → ME
44
25 St Thomas Street, Winchester, Hampshire
Dissolved Corporate (2 parents)
Officer
2009-03-10 ~ 2009-03-16
IIF 32 - Director → ME
45
SOLENT ACCOUNTANCY TRAINING LIMITED
02072566 Stag Gates House, 63/64 The Avenue, Southampton
Active Corporate (72 parents)
Officer
2000-06-07 ~ 2004-06-16
IIF 13 - Director → ME
46
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
Active Corporate (7 parents)
Equity (Company account)
-818 GBP2024-09-30
Officer
2001-10-09 ~ 2001-12-04
IIF 19 - Director → ME
47
STANLEYS WALK UNLIMITED
- 2019-04-18
04755064STANLEYS WALK LIMITED
- 2019-04-08
04755064STANLEYS WALK INVESTMENTS LIMITED
- 2015-09-08
04755064THE EGBURY WATER COMPANY LIMITED
- 2004-03-23
04755064 25 St Thomas Street, Winchester, Hampshire, United Kingdom
Active Corporate (6 parents, 13 offsprings)
Equity (Company account)
1,632,494 GBP2018-03-31
Officer
2003-05-06 ~ now
IIF 6 - Director → ME
2021-06-29 ~ now
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
48
89 High Street, Hadleigh, Ipswich, Suffolk
Dissolved Corporate (6 parents)
Officer
2010-05-11 ~ 2010-05-11
IIF 64 - LLP Designated Member → ME
49
STREAM ASSET MAINTENANCE LIMITED
05643842 Lockes Drove Farm Lockes Drove, Pill Heath, Andover, Hampshire
Dissolved Corporate (5 parents)
Officer
2005-12-02 ~ 2005-12-05
IIF 12 - Director → ME
50
STROLLON LIMITED - now
GRANGE ESTATE WINERY LIMITED
- 2013-02-13
08223330 25 St Thomas Street, Winchester, Hampshire
Active Corporate (2 parents)
Equity (Company account)
-419 GBP2024-09-30
Officer
2012-09-20 ~ 2013-02-13
IIF 54 - Director → ME
51
Wherwell Priory, Wherwell, Andover, England
Dissolved Corporate (6 parents)
Officer
2016-05-19 ~ 2016-06-10
IIF 48 - Director → ME
52
C/o Evans Weir The Victoria, 25 St Pancras, Chichester, West Sussex
Active Corporate (3 parents)
Officer
2011-01-11 ~ 2011-06-02
IIF 47 - Director → ME
2010-03-10 ~ 2010-03-10
IIF 44 - Director → ME
53
25 St Thomas Street, Winchester
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
31,417 GBP2024-03-31
Officer
2004-10-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
54
TEST DEVELOPMENT COMPANY LIMITED(THE)
00735626 The Estate Office, Middleton, Longparish, Hants
Active Corporate (12 parents)
Equity (Company account)
3,824,088 GBP2024-03-31
Officer
2004-04-20 ~ now
IIF 69 - Secretary → ME
Person with significant control
2019-06-15 ~ 2023-07-31
IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
55
THE BIGHTON PARTRIDGE CLUB LIMITED - now
HIGH DELL SHOOTING COMPANY LIMITED
- 2005-02-14
04650278 25 St. Thomas Street, Winchester, Hampshire
Active Corporate (5 parents)
Equity (Company account)
9,062 GBP2025-01-31
Officer
2003-01-28 ~ 2005-02-01
IIF 14 - Director → ME
56
THE MILL CLINIC LIMITED - now
THE MILL CLINIC LIMITED
- 2025-08-28
09039942 Llannerch Park, Llannerch Park, St. Asaph, Denbighshire
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-02-22 ~ 2025-08-28
IIF 49 - Director → ME
57
THREE VALLEY CONSTRUCTION LIMITED - now
ACTIONBULB LIMITED
- 2006-03-13
05683745 25 St. Thomas Street, Winchester, Hampshire
Liquidation Corporate (6 parents)
Officer
2006-01-31 ~ 2006-03-07
IIF 15 - Director → ME
58
25 St. Thomas Street, Winchester, Hampshire
Dissolved Corporate (3 parents)
Officer
2002-08-27 ~ dissolved
IIF 35 - Director → ME
59
TWISTEDPAIR LIMITED - now
HAMMER INVESTMENTS LIMITED
- 2004-07-16
05069606CAPITAL AND COUNTRY PLUMBING AND HEATING SERVICES LIMITED
- 2004-06-28
05069606 Unit 2 Interchange Business Park, 2 Robinson Way, Portsmouth, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
285,717 GBP2024-01-31
Officer
2004-06-22 ~ 2004-07-16
IIF 33 - Director → ME
60
VERNON MEWS MANAGEMENT COMPANY LIMITED
01791332 1 Vernon Mews, London, England
Active Corporate (16 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2002-01-14 ~ 2005-07-05
IIF 11 - Director → ME
61
89 High Street, Hadleigh, Ipswich, Suffolk
Active Corporate (3 parents)
Equity (Company account)
280 GBP2024-03-31
Officer
2011-03-08 ~ 2011-03-23
IIF 57 - Director → ME
62
WHITE'S INTERIOR SYSTEMS LIMITED - now
SERIESCLASS LIMITED
- 2000-07-25
03945394 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2000-03-23 ~ 2000-06-14
IIF 22 - Director → ME
63
WILLIAM WHEATLEY HOLDINGS LIMITED
04667778 141 Chalvington Road, Chandler's Ford, Eastleigh, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,416,057 GBP2024-01-31
Officer
2003-02-17 ~ 2008-04-22
IIF 23 - Director → ME
64
WINNALL DOWN FARM LIMITED
- now 03237372MONEYTACTIC LIMITED - 1996-10-09
25 St Thomas Street, Winchester, Hampshire, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
2,750,304 GBP2024-03-31
Officer
2025-04-01 ~ now
IIF 65 - Director → ME
Person with significant control
2025-06-08 ~ now
IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
65
WINNALL DOWN FARM ONE LTD - now
BOX-IT 4 SHREDDING LIMITED
- 2018-02-07
05693028 Manor Farm, Bighton, Alresford, Hampshire, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2018-01-31
Officer
2006-01-31 ~ 2006-02-15
IIF 36 - Director → ME
66
25 St Thomas Street, Winchester, Hampshire
Active Corporate (8 parents)
Equity (Company account)
24,301 GBP2024-09-30
Officer
2014-01-24 ~ now
IIF 2 - Director → ME
2010-09-07 ~ 2010-09-07
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-25
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
WYKE TRUST CORPORATION LIMITED
- now 08741475WYKE NOMINEES LIMITED
- 2013-11-14
08741475 25 Bury Street St James's, London, England
Active Corporate (4 parents)
Equity (Company account)
162,809 GBP2024-10-31
Officer
2013-10-28 ~ now
IIF 1 - Director → ME