1
37 Jewry Street 1st Floor, Jewry Street, Winchester, Hampshire, United KingdomCorporate (5 parents)
Equity (Company account)
37,020 GBP2023-06-30
Officer
2015-10-08 ~ nowIIF 33 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
2
37 Jewry Street, Winchester, HampshireCorporate (4 parents, 2 offsprings)
Equity (Company account)
-6,869 GBP2023-06-30
Officer
2010-04-21 ~ nowIIF 6 - director → ME
3
37 Jewry Street, Winchester, HampshireDissolved corporate (5 parents)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2020-01-01 ~ dissolvedIIF 12 - director → ME
4
FOOTSTEP LIVING LIMITED - 2016-08-15
FOOTSTEP DEVELOPMENTS LIMITED - 2012-10-12
37 Jewry Street, Winchester, HampshireCorporate (5 parents)
Equity (Company account)
11,801 GBP2023-06-30
Officer
2012-09-24 ~ nowIIF 11 - director → ME
5
FOOTSTEP HOMES (HAGLEY) LIMITED - 2016-08-15
FOOTSTEP PROPERTY LIMITED - 2012-09-20
37 Jewry Street, Winchester, HampshireCorporate (6 parents, 1 offspring)
Equity (Company account)
155,425 GBP2023-06-30
Officer
2012-09-11 ~ nowIIF 14 - director → ME
Person with significant control
2020-12-02 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
6
37 Jewry Street, Winchester, HampshireCorporate (3 parents, 3 offsprings)
Equity (Company account)
49,396 GBP2023-08-31
Officer
2012-03-06 ~ nowIIF 7 - director → ME
7
37 Jewry Street, Winchester, HampshireCorporate (4 parents)
Equity (Company account)
2,085,885 GBP2023-08-31
Officer
2012-04-19 ~ nowIIF 36 - director → ME
8
37 Jewry Street, Winchester, HampshireCorporate (3 parents, 1 offspring)
Equity (Company account)
684,397 GBP2023-08-31
Officer
2014-09-30 ~ nowIIF 18 - director → ME
9
5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (2 parents)
Equity (Company account)
11,505 GBP2021-08-31
Officer
2017-06-28 ~ dissolvedIIF 16 - director → ME
10
Glebe Farm London Road, Shardlow, Derby, DerbyshireCorporate (6 parents)
Officer
2017-01-31 ~ nowIIF 38 - llp-designated-member → ME
11
Glebe Farm London Road, Shardlow, Derby, DerbyshireCorporate (3 parents)
Equity (Company account)
3,415,370 GBP2024-03-31
Officer
2014-03-21 ~ nowIIF 31 - director → ME
12
KEYHAVEN HOMES BROCKHOLES LTD. - 2014-05-14
KEYHAVEN LAND & ESTATES LIMITED - 2011-02-09
5th Floor Grove House, 248a Marylebone Road, LondonCorporate (3 parents)
Equity (Company account)
-2,054 GBP2024-03-31
Officer
2003-02-05 ~ nowIIF 9 - director → ME
13
37 Jewry Street, Winchester, HampshireCorporate (3 parents)
Equity (Company account)
-102,156 GBP2024-03-31
Officer
2003-01-24 ~ nowIIF 24 - director → ME
14
KEYHAVEN LAND (EG) LIMITED - 2014-10-03
37 Jewry Street, Winchester, HampshireCorporate (2 parents)
Equity (Company account)
-45,138 GBP2024-03-31
Officer
2014-10-03 ~ nowIIF 13 - director → ME
15
LIGHTFOOT RETAIL LIMITED - 2010-02-24
5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (2 parents)
Equity (Company account)
10,523 GBP2020-07-31
Officer
2013-12-23 ~ dissolvedIIF 47 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Has significant influence or control → OE
16
Saffron Lodge Rickmansworth Road Rickmansworth Road, Chorleywood, Rickmansworth, Hertfordshire, EnglandCorporate (6 parents)
Equity (Company account)
619,736 GBP2023-06-30
Officer
2004-09-30 ~ nowIIF 5 - director → ME
Person with significant control
2017-08-03 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
17
37 Jewry Street, Winchester, EnglandDissolved corporate (3 parents)
Equity (Company account)
0 GBP2021-09-30
Officer
2017-12-15 ~ dissolvedIIF 30 - director → ME
18
37 Jewry Street, Winchester, HampshireCorporate (4 parents)
Equity (Company account)
2,401,520 GBP2024-03-31
Officer
2001-09-19 ~ nowIIF 19 - director → ME
19
MERLION CAPITAL ROTHLEY LIMITED - 2013-02-26
RBCO 347 LIMITED - 2000-12-12
5th Floor Grove House 248a Marylebone Road, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
1,221,896 GBP2024-07-29
Officer
2000-12-22 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
20
KEYHAVEN LAND (WINCHESTER) LIMITED - 2014-07-09
5th Floor, Grove House, 248a Marylebone Road, LondonDissolved corporate (2 parents)
Equity (Company account)
427,392 GBP2024-02-19
Officer
2003-02-03 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
21
GREENHAVEN HOMES LIMITED - 2008-04-08
KEYHAVEN LAND & PROJECTS LIMITED - 2005-05-25
37 Jewry Street, Winchester, HampshireCorporate (3 parents)
Equity (Company account)
457,014 GBP2024-03-31
Officer
2003-02-05 ~ nowIIF 20 - director → ME
22
37 Jewry Street, Winchester, Hampshire, EnglandCorporate (2 parents, 6 offsprings)
Equity (Company account)
12,055,511 GBP2024-03-31
Officer
2015-07-02 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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 - Right to appoint or remove directors → OE
IIF 55 - Has significant influence or control → OE
23
37 Jewry Street, Winchester, Hampshire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1,710,302 GBP2024-02-29
Officer
2015-07-02 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Has significant influence or control → OE
24
37 Jewry Street, Winchester, HampshireCorporate (3 parents)
Equity (Company account)
173,466 GBP2024-03-31
Officer
2003-06-30 ~ nowIIF 25 - director → ME
25
37 Jewry Street, WinchesterCorporate (5 parents)
Equity (Company account)
-7,621 GBP2024-03-31
Officer
2011-11-01 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - 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 - Has significant influence or control as a member of a firm → OE
26
37 Jewry Street, Winchester, EnglandDissolved corporate (1 parent)
Officer
2021-11-05 ~ dissolvedIIF 34 - director → ME
Person with significant control
2021-11-05 ~ dissolvedIIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
27
Glendevon House 4 Hawthorn Park, Off Coal Road, Leeds, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-08-31
Officer
2012-08-17 ~ nowIIF 27 - director → ME
28
CHESTZONE LIMITED - 2003-06-24
New Burlington House, 1075 Finchley Road, LondonDissolved corporate (5 parents)
Officer
2003-07-23 ~ dissolvedIIF 1 - director → ME
29
ROLELINK LIMITED - 2003-06-25
5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (5 parents)
Officer
2003-07-23 ~ dissolvedIIF 4 - director → ME
30
DES RES PROPERTIES LIMITED - 1999-09-09
5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (5 parents)
Officer
2003-07-23 ~ dissolvedIIF 3 - director → ME
31
KEMPLIFT LIMITED - 1999-03-04
37 Jewry Street, Winchester, HampshireCorporate (3 parents)
Equity (Company account)
3,389,578 GBP2024-02-29
Officer
1999-02-15 ~ nowIIF 21 - director → ME
32
RUNWAY 2000 LIMITED - 1997-09-25
37 Jewry Street, Winchester, HampshireCorporate (2 parents)
Equity (Company account)
351,814 GBP2024-02-29
Officer
1997-09-09 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
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 - Has significant influence or control → OE
33
RBCO 242 LIMITED - 1997-09-10
5 Cloisters House, 8 Battersea Park Road, London, Select..., United KingdomCorporate (5 parents)
Officer
1997-09-02 ~ nowIIF 32 - director → ME