1
ABSTRACT PROJECT SOLUTIONS LIMITED
- now 07212501FOOTSTEP CAPITAL MANAGEMENT LIMITED
- 2015-03-02
07212501 37 Jewry Street, Winchester, Hampshire
Dissolved Corporate (8 parents)
Officer
2010-04-06 ~ 2016-08-11
IIF 24 - Director → ME
2
TRUSHELFCO (NO.2450) LIMITED - 1998-11-24
5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2000-10-10 ~ 2001-09-28
IIF 44 - Director → ME
3
CAS HOUSING LTD - now
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (8 parents)
Equity (Company account)
5,523 GBP2024-02-29
Officer
2002-08-27 ~ 2012-03-23
IIF 34 - Director → ME
4
DZGB LTD - now
PRIMA PUBLIC SERVICES LIMITED - 2013-01-10
SUMMIT HOUSING LIMITED
- 2011-04-28
03175796SHOE MAKER PROPERTIES LIMITED
- 2000-07-25
03175796YOLBAR LIMITED - 1996-07-10
10 Cloisters House, 8 Battersea Park Road, London
Dissolved Corporate (12 parents)
Officer
2000-07-24 ~ 2001-09-28
IIF 46 - Director → ME
5
37 Jewry Street 1st Floor, Jewry Street, Winchester, Hampshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
19,799 GBP2024-06-30
Officer
2015-10-08 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
6
37 Jewry Street, Winchester, Hampshire
Dissolved Corporate (8 parents, 2 offsprings)
Equity (Company account)
-6,869 GBP2023-06-30
Officer
2010-04-21 ~ dissolved
IIF 27 - Director → ME
7
37 Jewry Street, Winchester, Hampshire
Dissolved Corporate (9 parents)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2020-01-01 ~ dissolved
IIF 29 - Director → ME
8
37 Jewry Street, Winchester, Hampshire
Active Corporate (9 parents)
Equity (Company account)
939 GBP2024-06-30
Officer
2012-09-24 ~ now
IIF 10 - Director → ME
9
FOOTSTEP HOMES (HAGLEY) LIMITED
- 2016-08-15
07016414 37 Jewry Street, Winchester, Hampshire
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
17,137 GBP2024-06-30
Officer
2012-09-11 ~ now
IIF 12 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
10
37 Jewry Street, Winchester, Hampshire
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
19,546 GBP2024-08-31
Officer
2012-03-06 ~ now
IIF 2 - Director → ME
11
37 Jewry Street, Winchester, Hampshire
Active Corporate (4 parents)
Equity (Company account)
1,718,240 GBP2024-08-31
Officer
2012-04-19 ~ now
IIF 20 - Director → ME
12
37 Jewry Street, Winchester, Hampshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,639,342 GBP2024-08-31
Officer
2014-09-30 ~ now
IIF 15 - Director → ME
13
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
11,505 GBP2021-08-31
Officer
2017-06-28 ~ dissolved
IIF 30 - Director → ME
14
Glebe Farm London Road, Shardlow, Derby, Derbyshire
Active Corporate (6 parents)
Officer
2017-01-31 ~ now
IIF 38 - LLP Designated Member → ME
15
Glebe Farm London Road, Shardlow, Derby, Derbyshire
Active Corporate (3 parents)
Equity (Company account)
3,415,370 GBP2024-03-31
Officer
2014-03-21 ~ now
IIF 3 - Director → ME
16
KEYHAVEN HOMES BRAMHAM LTD
- now 04657619KEYHAVEN HOMES BROCKHOLES LTD.
- 2014-05-14
04657619KEYHAVEN LAND & ESTATES LIMITED
- 2011-02-09
04657619 5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (5 parents)
Profit/Loss (Company account)
-1,082 GBP2024-04-01 ~ 2025-04-01
Officer
2003-02-05 ~ now
IIF 7 - Director → ME
17
37 Jewry Street, Winchester, Hampshire
Active Corporate (5 parents)
Equity (Company account)
-102,156 GBP2024-03-31
Officer
2003-01-24 ~ now
IIF 18 - Director → ME
18
KEYHAVEN HOMES SKIPTON LTD
- now 04984789KEYHAVEN LAND (EG) LIMITED
- 2014-10-03
04984789 37 Jewry Street, Winchester, Hampshire
Active Corporate (7 parents)
Equity (Company account)
-45,138 GBP2024-03-31
Officer
2003-12-04 ~ 2011-07-05
IIF 31 - Director → ME
2014-10-03 ~ now
IIF 11 - Director → ME
19
KEYHAVEN HOMES SWINDON LTD
- now 04247599LIGHTFOOT RETAIL LIMITED
- 2010-02-24
04247599 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
10,523 GBP2020-07-31
Officer
2001-07-06 ~ 2013-12-23
IIF 33 - Director → ME
2013-12-23 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Has significant influence or control → OE
20
Saffron Lodge Rickmansworth Road Rickmansworth Road, Chorleywood, Rickmansworth, Hertfordshire, England
Active Corporate (18 parents)
Equity (Company account)
621,851 GBP2025-06-30
Officer
2004-09-30 ~ now
IIF 1 - Director → ME
Person with significant control
2017-08-03 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
21
NHP DEVELOPMENTS (MANRESA ROAD) LIMITED
- 2001-07-26
04237308 5 Bloomsbury Place, London
Dissolved Corporate (8 parents)
Officer
2001-06-19 ~ 2003-02-14
IIF 41 - Director → ME
22
37 Jewry Street, Winchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2021-09-30
Officer
2017-12-15 ~ dissolved
IIF 35 - Director → ME
23
MERLION CAPITAL CORPORATION LIMITED
04290019 37 Jewry Street, Winchester, Hampshire
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2,401,520 GBP2024-03-31
Officer
2001-09-19 ~ now
IIF 16 - Director → ME
24
MERLION CAPITAL DEVELOPMENTS LTD
- now 04106604MERLION CAPITAL ROTHLEY LIMITED
- 2013-02-26
04106604RBCO 347 LIMITED - 2000-12-12
5th Floor Grove House 248a Marylebone Road, London
Liquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
1,221,896 GBP2024-07-29
Officer
2000-12-22 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
25
MERLION CAPITAL GODIVA LTD
- now 04654577KEYHAVEN LAND (WINCHESTER) LIMITED
- 2014-07-09
04654577 5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
427,392 GBP2024-02-19
Officer
2003-02-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
26
MERLION CAPITAL GROUP LIMITED
- now 04657624KEYHAVEN LAND & PROJECTS LIMITED
- 2005-05-25
04657624 5th Floor, Grove House, 248a Marylebone Road, London
Liquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
457,014 GBP2024-03-31
Officer
2003-02-05 ~ now
IIF 5 - Director → ME
27
37 Jewry Street, Winchester, Hampshire, England
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
12,055,511 GBP2024-03-31
Officer
2015-07-02 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-10
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Has significant influence or control → OE
IIF 55 - Right to appoint or remove directors → OE
28
MERLION CAPITAL INVESTMENTS LIMITED
09667062 37 Jewry Street, Winchester, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,710,302 GBP2024-02-29
Officer
2015-07-02 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-10
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Has significant influence or control → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
29
MERLION CAPITAL KINGSTON LIMITED
04815535 5th Floor, Grove House, 248a Marylebone Road, London
Liquidation Corporate (6 parents, 1 offspring)
Equity (Company account)
173,466 GBP2024-03-31
Officer
2003-06-30 ~ now
IIF 6 - Director → ME
30
37 Jewry Street, Winchester
Active Corporate (6 parents)
Equity (Company account)
-7,621 GBP2024-03-31
Officer
2011-11-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
37 Jewry Street, Winchester, England
Dissolved Corporate (2 parents)
Officer
2021-11-05 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
32
NAVIGATION POINT MANAGEMENT LIMITED
08183103 Glendevon House 4 Hawthorn Park, Off Coal Road, Leeds, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-08-31
Officer
2012-08-17 ~ now
IIF 19 - Director → ME
33
CHESTZONE LIMITED - 2003-06-24
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2003-07-23 ~ dissolved
IIF 23 - Director → ME
34
ROLELINK LIMITED - 2003-06-25
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
2003-07-23 ~ dissolved
IIF 26 - Director → ME
35
NHP LEISURE DEVELOPMENTS LIMITED
- now 03803510DES RES PROPERTIES LIMITED - 1999-09-09
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
2003-07-23 ~ dissolved
IIF 25 - Director → ME
36
SAWLEY CROSS LEISURE LIMITED
- now 03706945 37 Jewry Street, Winchester, Hampshire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,389,578 GBP2024-02-29
Officer
1999-02-15 ~ now
IIF 17 - Director → ME
37
SAWLEY CROSS PROPERTIES LIMITED
- now 03429979RUNWAY 2000 LIMITED
- 1997-09-25
03429979 37 Jewry Street, Winchester, Hampshire
Active Corporate (3 parents)
Equity (Company account)
351,814 GBP2024-02-29
Officer
1997-09-09 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Has significant influence or control → OE
38
SCANU LIMITED - now
MESL MAKDISSI LIMITED - 2011-12-23
SUMMIT PROPERTY (THEALE) LIMITED
- 2011-01-24
03278564PITCOMP 144 LIMITED
- 1997-03-24
03278564 03821090, 04138007, 03297014Warning 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) D K Poynter, Cortlandt, George Street, Hailsham, East Sussex
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
27,530 GBP2016-08-31
Officer
1997-03-12 ~ 1997-06-04
IIF 43 - Director → ME
2000-11-06 ~ 2001-09-28
IIF 45 - Director → ME
39
SUMMIT PROPERTY (EPSOM) LIMITED
- now 03104060 10 Cloisters House, 8 Battersea Park Road, London
Dissolved Corporate (9 parents)
Officer
1995-12-22 ~ 2001-09-28
IIF 40 - Director → ME
40
SUMMIT PROPERTY GROUP LIMITED
- now 03133209TULIP STREET DEVELOPMENT LIMITED
- 1998-03-04
03133209 5 Cloisters House, 8 Battersea Park Road, London, England
Active Corporate (9 parents)
Officer
1995-11-28 ~ 2001-09-28
IIF 39 - Director → ME
41
SUMMIT PROPERTIES (TRADING) LIMITED
- 1995-06-20
02097257DRILLSPIRE LIMITED - 1988-07-08
5 Cloisters House, 8 Battersea Park Road, London, England
Dissolved Corporate (7 parents)
Officer
1995-04-28 ~ 2001-09-28
IIF 42 - Director → ME
42
THE BASINGSTOKE PROPERTY COMPANY LIMITED
- now 03418973RBCO 242 LIMITED
- 1997-09-10
03418973 03662866, 02798040, 03487776Warning 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) 5 Cloisters House, 8 Battersea Park Road, London, Select..., United Kingdom
Active Corporate (10 parents)
Officer
1997-09-02 ~ now
IIF 4 - Director → ME
43
THE SAW MILL (BRAMHAM) MANAGEMENT LIMITED
09820629 3 Timber Close, Bramham, Wetherby, England
Active Corporate (7 parents)
Equity (Company account)
3,122 GBP2024-10-31
Officer
2015-10-12 ~ 2018-09-20
IIF 32 - Director → ME
44
VICTORIA HOUSE (SWINDON) LIMITED
08441577 Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
Active Corporate (8 parents)
Equity (Company account)
2,975 GBP2024-03-31
Officer
2013-03-12 ~ 2015-01-19
IIF 37 - Director → ME