1
11 DENNINGTON PARK ROAD LIMITED - now
SIG DENNINGTON PARK ROAD LIMITED
- 2024-04-29
10156910 Lower Wield House, Lower Wield, Alresford, Hampshire, United Kingdom
Active Corporate (12 parents)
Officer
2024-04-25 ~ 2024-04-25
IIF 32 - Director → ME
2
37 SUTHERLAND STREET MANAGEMENT COMPANY LIMITED
06246609 Lower Wield House, Lower Wield, Alresford, Hampshire, England
Active Corporate (9 parents)
Officer
2019-09-19 ~ now
IIF 26 - Director → ME
2023-01-27 ~ now
IIF 69 - Secretary → ME
Person with significant control
2020-04-24 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Lower Wield House, Lower Wield, Alresford, England
Active Corporate (2 parents)
Officer
2023-09-05 ~ now
IIF 19 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
4
Lower Wield House, Lower Wield, Alresford, Hampshire
Dissolved Corporate (4 parents)
Officer
2002-05-21 ~ dissolved
IIF 31 - Director → ME
2002-05-21 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
5
Lower Wield House, Lower Wield, Alresford, England
Active Corporate (5 parents)
Officer
2023-08-01 ~ now
IIF 17 - Director → ME
6
AVON CAPITAL ESTATES (AUSTRALIA) LIMITED
- now 01575270 Lower Wield House, Lower Wield, Alresford, Hampshire
Active Corporate (14 parents)
Officer
2001-01-10 ~ now
IIF 3 - Director → ME
2001-01-10 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
7
AVON CAPITAL ESTATES 1 LLP
OC302417 13548069, 05162823, 15783780Warning 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) Lower Wield House, Lower Wield, Alresford, Hampshire
Active Corporate (72 parents, 3 offsprings)
Officer
2002-06-13 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
8
Lower Wield House, Lower Wield, Alresford, Hampshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-06-14 ~ now
IIF 9 - Director → ME
9
AVON CAPITAL ESTATES 2 LIMITED
05162823 13548069, 15783780, 05162824Warning 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) Lower Wield House, Lower Wield, Alresford, Hampshire
Active Corporate (6 parents, 1 offspring)
Officer
2004-06-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Has significant influence or control → OE
10
Lower Wield House, Lower Wield, Alresford, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-06-14 ~ now
IIF 7 - Director → ME
11
AVON CAPITAL ESTATES 3 LTD
15783780 13548069, 05162823, 05162824Warning 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) Lower Wield House, Lower Wield, Alresford, Hampshire, England
Active Corporate (6 parents)
Officer
2024-06-17 ~ now
IIF 8 - Director → ME
12
AVON CAPITAL ESTATES 3 SOLAR LTD
13236633 Lower Wield House, Lower Wield, Alresford, England
Dissolved Corporate (3 parents)
Officer
2021-03-01 ~ dissolved
IIF 33 - Director → ME
2021-03-01 ~ dissolved
IIF 68 - Secretary → ME
13
AVON CAPITAL ESTATES LIMITED
05162824 04177633, 05162823, 15783780Warning 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) Lower Wield House, Lower Wield, Alresford, Hampshire
Dissolved Corporate (2 parents)
Officer
2004-06-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Has significant influence or control → OE
14
AVON CAPITAL ESTATES MANAGEMENT LIMITED
- now 04581023IRE SERVICES LIMITED
- 2003-05-19
04581023 Lower Wield House, Lower Wield, Alresford, Hampshire
Active Corporate (5 parents)
Officer
2002-11-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Has significant influence or control → OE
15
INDUSTRIAL METAL SERVICES LIMITED - 2002-03-13
Lower Wield House, Lower Wield, Alresford, Hampshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-08-01 ~ dissolved
IIF 30 - Director → ME
16
Lower Wield House, Lower Wield, Alresford, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-18 ~ now
IIF 14 - Director → ME
17
BRIDGE STAR ESTATES LIMITED - now
AVON CAPITAL ESTATES LIMITED
- 2003-12-15
04177633 05162824, 15783780, 05162823Warning 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) Elizabeth House, 15 Church Street, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (12 parents)
Officer
2001-03-12 ~ 2003-12-11
IIF 39 - Director → ME
18
COMPTON PARK MANAGEMENT COMPANY LIMITED
- now 02398635OPENJOIN PROPERTY MANAGEMENT LIMITED - 1989-09-04
Lower Wield House, Lower Wield, Alresford, Hampshire
Active Corporate (8 parents)
Officer
2016-10-26 ~ now
IIF 1 - Director → ME
2006-08-03 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Has significant influence or control → OE
19
Lower Wield House, Lower Wield, Alresford, England
Active Corporate (4 parents)
Officer
2023-09-20 ~ now
IIF 15 - Director → ME
Person with significant control
2023-09-20 ~ 2023-11-03
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
INDUSTRIAL CLEANING EQUIPMENT (SOUTHAMPTON) LTD
- now 02732684MOPIT LIMITED - 1992-08-10
Sauber House Unit 3 Rushington Business Park, Chapel Lane Totton, Southampton, Hampshire
Active Corporate (10 parents, 2 offsprings)
Officer
1992-08-14 ~ 2004-02-05
IIF 37 - Director → ME
21
Lower Wield House, Lower Wield, Alresford, Hampshire
Dissolved Corporate (4 parents)
Officer
2001-01-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
22
PARMELIA INVESTMENTS LIMITED
- 2004-01-16
01141186WHITTOME INVESTMENTS LIMITED - 1982-10-08
Lower Wield House, Lower Wield, Alresford, Hampshire
Dissolved Corporate (4 parents)
Officer
2001-01-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
23
4 Argyle Street, Bath, England
Active Corporate (5 parents)
Officer
2021-12-20 ~ now
IIF 23 - Director → ME
24
RENGEN HENRY STREET LETTINGS LIMITED
14361316 4 Argyle Street, Bath, England
Active Corporate (3 parents)
Officer
2022-09-16 ~ now
IIF 24 - Director → ME
25
4 Argyle Street, Bath, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-11-30 ~ now
IIF 22 - Director → ME
26
4 Argyle Street, Bath, England
Active Corporate (5 parents)
Officer
2021-12-20 ~ now
IIF 21 - Director → ME
27
4 Argyle Street, Bath, England
Active Corporate (4 parents, 2 offsprings)
Officer
2022-07-11 ~ now
IIF 25 - Director → ME
28
Lower Wield House, Lower Wield, Alresford, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2023-06-23 ~ now
IIF 20 - Director → ME
29
Lower Wield House, Lower Wield, Alresford, England
Active Corporate (3 parents)
Officer
2025-12-02 ~ now
IIF 13 - Director → ME
30
SAVILLE GORDON ESTATES LIMITED
- now 04739439SAVILLE GORDON INVESTMENTS LIMITED
- 2005-06-20
04739439 1 Park Street West, Rowley Regis, West Midlands
Dissolved Corporate (5 parents)
Officer
2009-07-03 ~ dissolved
IIF 34 - Director → ME
2004-12-18 ~ 2009-07-03
IIF 44 - Secretary → ME
31
Lower Wield House, Lower Wield, Alresford, England
Active Corporate (3 parents)
Officer
2025-02-13 ~ now
IIF 18 - Director → ME
Person with significant control
2025-02-13 ~ 2025-02-13
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
32
AVON CAPITAL ESTATES 4 LTD
- 2021-08-31
13548069 15783780, 05162823, 04177633Warning 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) Lower Wield House, Lower Wield, Alresford, England
Active Corporate (5 parents, 5 offsprings)
Officer
2021-08-04 ~ now
IIF 11 - Director → ME
33
Lower Wield House, Lower Wield, Alresford, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-04 ~ now
IIF 10 - Director → ME
Person with significant control
2022-03-04 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
34
Lower Wield House, Lower Wield, Alresford, England
Active Corporate (2 parents)
Officer
2023-09-05 ~ now
IIF 16 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
35
WHITTOME HOLDINGS LIMITED
- now 01575268SUREDELVE LIMITED - 1995-08-01
Lower Wield House, Lower Wield, Nr Alresford, Hampshire
Active Corporate (13 parents)
Officer
2001-01-10 ~ now
IIF 4 - Director → ME
2001-01-10 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Has significant influence or control over the trustees of a trust → OE
36
WHITTOME PROPERTIES LIMITED - 2000-07-20
Lower Wield House, Lower Wield, Alresford, Hampshire
Dissolved Corporate (6 parents)
Officer
2006-10-17 ~ dissolved
IIF 36 - Director → ME
2001-01-10 ~ 2006-10-17
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
37
Lower Wield House, Lower Wield, Alresford, Hampshire
Active Corporate (4 parents, 4 offsprings)
Officer
2002-05-21 ~ now
IIF 5 - Director → ME
2002-05-21 ~ 2004-04-25
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Has significant influence or control → OE
38
Lower Wield House, Lower Wield, Alresford, England
Active Corporate (2 parents)
Officer
2023-09-05 ~ now
IIF 12 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
39
Lower Wield House, Lower Wield, Alresford, Hampshire
Dissolved Corporate (5 parents)
Officer
2006-10-17 ~ dissolved
IIF 35 - Director → ME
2001-01-10 ~ 2006-10-17
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE