1
176 WINTERTHUR WAY LIMITED - 2025-10-07
Winton House Winton House, Winton Square, Basingstoke, Hampshire, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,418 GBP2024-03-31
Officer
2021-11-05 ~ nowIIF 11 - Director → ME
2
Winton House Winton House, Winton Square, Basingstoke, Hampshire, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
2,224 GBP2024-03-31
Officer
2021-10-20 ~ nowIIF 12 - Director → ME
3
Winton House Winton House, Winton Square, Basingstoke, Hampshire, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-11-30
Officer
2021-11-09 ~ nowIIF 8 - Director → ME
Person with significant control
2021-11-09 ~ nowIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
4
COMBE MARTIN CONTRACTORS LIMITED - 2024-04-14
Winton House Winton House, Winton Square, Basingstoke, Hampshire, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2022-02-09 ~ nowIIF 17 - Director → ME
Person with significant control
2022-02-09 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
5
Winton House Winton House, Winton Square, Basingstoke, Hampshire, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,540 GBP2024-03-31
Officer
2021-10-20 ~ nowIIF 10 - Director → ME
6
Winton House Winton House, Winton Square, Basingstoke, Hampshire, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
3,038 GBP2024-03-31
Officer
2021-10-20 ~ nowIIF 9 - Director → ME
7
SIP-X LTD - 2022-06-21
Winton House, Winton Square, Basingstoke, Hampshire, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-3,392 GBP2024-03-31
Officer
2021-09-10 ~ nowIIF 34 - Director → ME
Person with significant control
2021-09-10 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
8
Winton House, Winton Square, Basingstoke, Hampshire, EnglandActive Corporate (1 parent)
Officer
2025-08-18 ~ nowIIF 50 - Director → ME
2025-08-18 ~ nowIIF 4 - Secretary → ME
Person with significant control
2025-08-18 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
9
Winton House, Winton Square, Basingstoke, Hampshire, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2022-02-24 ~ nowIIF 18 - Director → ME
Person with significant control
2022-02-24 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
10
Winton House, Winton Square, Basingstoke, Hampshire, EnglandActive Corporate (1 parent)
Officer
2024-11-22 ~ nowIIF 51 - Director → ME
2024-11-22 ~ nowIIF 2 - Secretary → ME
Person with significant control
2024-11-22 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
11
HEINEMANN CONSULTING LIMITED - 2003-12-18
Winton House, Winton Square, Basingstoke, HampshireActive Corporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
61,776 GBP2024-03-31
Officer
1998-10-02 ~ nowIIF 41 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 112 - Ownership of shares – 75% or more → OE
12
JEMEG LIMITED - 2012-04-25
Winton House, Winton Square, Basingstoke, Hampshire, United KingdomDissolved Corporate (1 parent)
Officer
2012-03-21 ~ dissolvedIIF 66 - Director → ME
13
CAT AND CANARY LTD - 2011-11-16
Winton House, Winton Square, Basingstoke, HampshireActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-10-31
Officer
2010-02-28 ~ nowIIF 54 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 82 - Has significant influence or control as a member of a firm → OE
IIF 82 - Ownership of shares – 75% or more → OE
14
Winton House, Winton Square, Basingstoke, HampshireActive Corporate (2 parents)
Equity (Company account)
14,487 GBP2024-03-31
Officer
2010-11-10 ~ nowIIF 15 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ nowIIF 81 - Right to appoint or remove members → OE
IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Winton House, Winton Square, Basingstoke, Hampshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
90,317 GBP2020-03-31
Officer
2016-12-01 ~ dissolvedIIF 7 - LLP Designated Member → ME
Person with significant control
2016-12-01 ~ dissolvedIIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
16
Winton House, Winton Square, Basingstoke, HampshireDissolved Corporate (2 parents)
Officer
2013-01-15 ~ dissolvedIIF 71 - Director → ME
17
YOUR PROPERTY SALE LIMITED - 2014-07-16
Winton House, Winton Square, Basingstoke, HampshireActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-531 GBP2024-03-31
Officer
2009-06-30 ~ nowIIF 65 - Director → ME
Person with significant control
2016-06-14 ~ nowIIF 79 - Has significant influence or control → OE
18
Winton House, Winton Square, Basingstoke, Hampshire, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2022-02-23 ~ nowIIF 22 - Director → ME
Person with significant control
2022-02-23 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
19
Winton House, Winton Square, Basingstoke, Hampshire, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2022-03-11 ~ nowIIF 23 - Director → ME
Person with significant control
2022-03-11 ~ nowIIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
20
Winton House, Winton Square, Basingstoke, HampshireDissolved Corporate (1 parent)
Officer
2012-05-08 ~ dissolvedIIF 67 - Director → ME
21
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 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
22
Winton House, Winton Square, Basingstoke, Hampshire, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2022-02-24 ~ nowIIF 16 - 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
23
Winton House, Winton Square, Basingstoke, Hampshire, EnglandActive Corporate (1 parent)
Officer
2025-08-18 ~ nowIIF 48 - Director → ME
2025-08-18 ~ nowIIF 3 - Secretary → ME
Person with significant control
2025-08-18 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
24
Winton House, Winton Square, Basingstoke, Hampshire, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2022-02-23 ~ nowIIF 28 - Director → ME
Person with significant control
2022-02-23 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
25
Winton House, Winton Square, Basingstoke, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-02-29
Officer
2011-09-01 ~ nowIIF 38 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 111 - Has significant influence or control → OE
26
Cranleys Partnership Llp, Winton House, Winton Square, Basingstoke, HampshireActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2012-11-09 ~ nowIIF 59 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
27
MILL WHEEL COTTAGES LIMITED LIMITED - 2022-04-25
Winton House Winton House, Winton Square, Basingstoke, Hampshire, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-61,888 GBP2024-03-31
Officer
2022-02-08 ~ nowIIF 24 - Director → ME
Person with significant control
2022-02-08 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
28
Winton House, Winton Square, Basingstoke, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2022-06-24 ~ nowIIF 19 - Director → ME
Person with significant control
2022-06-24 ~ 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
29
MOUNT FIELD (NORTH WARNBOROUGH) MANAGEMENT COMPANY LIMITED - 2023-02-02
Winton House, Winton Square, Basingstoke, Hampshire, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
8,165 GBP2024-03-31
Officer
2019-10-28 ~ nowIIF 64 - Director → ME
Person with significant control
2019-10-28 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
30
Winton House, Winton Square, Basingstoke, Hampshire, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2021-04-16 ~ nowIIF 60 - Director → ME
Person with significant control
2021-04-16 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
31
Winton House, Winton Square, Basingstoke, Hampshire, UkDissolved Corporate (1 parent)
Officer
2012-08-10 ~ dissolvedIIF 52 - Director → ME
32
Winton House, Winton Square, Basingstoke, HampshireDissolved Corporate (4 parents)
Equity (Company account)
19,086 GBP2022-03-31
Officer
2021-01-11 ~ dissolvedIIF 69 - Director → ME
33
Winton House, Winton Square, Basingstoke, Hampshire, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2022-02-24 ~ nowIIF 25 - Director → ME
Person with significant control
2022-02-24 ~ nowIIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
34
Winton House, Winton Square, Basingstoke, Hampshire, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2022-03-11 ~ nowIIF 20 - Director → ME
Person with significant control
2022-03-11 ~ nowIIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
35
Winton House, Winton Square, Basingstoke, Hampshire, EnglandActive Corporate (2 parents)
Officer
2025-07-18 ~ nowIIF 53 - Director → ME
36
Winton House, Winton Square, Basingstoke, Hampshire, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2022-02-24 ~ nowIIF 30 - Director → ME
Person with significant control
2022-02-24 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
37
Winton House, Winton Square, Basingstoke, Hampshire, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2022-02-23 ~ nowIIF 27 - Director → ME
Person with significant control
2022-02-23 ~ nowIIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
38
Winton House, Winton Square, Basingstoke, Hampshire, United KingdomDissolved Corporate (1 parent)
Officer
2011-10-05 ~ dissolvedIIF 37 - Director → ME
39
Cranleys Chartered Accountants, Winton House, Winton Square, Basingstoke, EnglandActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
141,667 GBP2024-03-31
Officer
2021-05-28 ~ nowIIF 61 - Director → ME
Person with significant control
2021-05-28 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
40
SPACE2PROSPER LIMITED - 2021-03-02
CRANLEYS CAPITAL LIMITED - 2024-11-18
Winton House, Winton Square, BasingstokeActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
113,004 GBP2024-03-31
Officer
2007-04-23 ~ nowIIF 73 - Director → ME
Person with significant control
2016-05-23 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
41
Winton House, Winton Square, Basingstoke, HampshireDissolved Corporate (1 parent)
Officer
2015-07-10 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
42
Winton House Winton House, Winton Square, Basingstoke, Hampshire, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-24,858 GBP2024-03-31
Officer
2022-02-08 ~ nowIIF 29 - Director → ME
Person with significant control
2022-02-08 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
43
BIOALGA LTD - 2022-02-25
Winton House, Winton Square, Basingstoke, Hampshire, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
8,229 GBP2024-03-31
Officer
2019-05-03 ~ nowIIF 63 - Director → ME
Person with significant control
2019-05-03 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
44
Winton House Winton House, Winton Square, Basingstoke, Hampshire, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-62,686 GBP2024-03-31
Officer
2022-02-08 ~ nowIIF 21 - Director → ME
Person with significant control
2022-02-08 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
45
Winton House, Winton Square, Basingstoke, Hampshire, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2023-07-25 ~ nowIIF 32 - Director → ME
2023-07-25 ~ nowIIF 1 - Secretary → ME
Person with significant control
2023-07-25 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
46
Winton House Winton House, Winton Square, Basingstoke, Hampshire, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-35,607 GBP2024-03-31
Officer
2022-02-08 ~ nowIIF 26 - Director → ME
Person with significant control
2022-02-08 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE