1
Lower Wield House, Lower Wield, Alresford, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2019-09-19 ~ now
IIF 25 - Director → ME
2023-01-27 ~ now
IIF 68 - Secretary → ME
Person with significant control
2020-04-24 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ABINGER WHITTOME LIMITED - 2023-10-25
Lower Wield House, Lower Wield, Alresford, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2023-09-05 ~ now
IIF 18 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
3
ABINGER PROPERTIES LIMITED - 2023-10-25
Lower Wield House, Lower Wield, Alresford, Hampshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2002-05-21 ~ dissolved
IIF 30 - Director → ME
2002-05-21 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
4
Lower Wield House, Lower Wield, Alresford, England
Active Corporate (5 parents)
Equity (Company account)
114,326 GBP2024-08-31
Officer
2023-08-01 ~ now
IIF 16 - Director → ME
5
TOWLSHIRE LIMITED - 2003-09-24
Lower Wield House, Lower Wield, Alresford, Hampshire
Active Corporate (4 parents)
Equity (Company account)
53,865,457 GBP2023-03-31
Officer
2001-01-10 ~ now
IIF 3 - Director → ME
2001-01-10 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
6
Lower Wield House, Lower Wield, Alresford, Hampshire
Active Corporate (54 parents, 3 offsprings)
Officer
2002-06-13 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Has significant influence or control → OE
7
Lower Wield House, Lower Wield, Alresford, Hampshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-06-14 ~ now
IIF 9 - Director → ME
8
Lower Wield House, Lower Wield, Alresford, Hampshire
Active Corporate (5 parents)
Equity (Company account)
31,026,192 GBP2024-06-30
Officer
2004-06-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Has significant influence or control → OE
9
Lower Wield House, Lower Wield, Alresford, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-06-14 ~ now
IIF 7 - Director → ME
10
Lower Wield House, Lower Wield, Alresford, Hampshire, England
Active Corporate (4 parents)
Officer
2024-06-17 ~ now
IIF 8 - Director → ME
11
Lower Wield House, Lower Wield, Alresford, England
Dissolved Corporate (3 parents)
Officer
2021-03-01 ~ dissolved
IIF 32 - Director → ME
2021-03-01 ~ dissolved
IIF 67 - Secretary → ME
12
Lower Wield House, Lower Wield, Alresford, Hampshire
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-06-30
Officer
2004-06-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Has significant influence or control → OE
13
IRE SERVICES LIMITED - 2003-05-19
Lower Wield House, Lower Wield, Alresford, Hampshire
Active Corporate (3 parents)
Equity (Company account)
138,962 GBP2024-06-30
Officer
2002-11-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
14
INDUSTRIAL METAL SERVICES LIMITED - 2002-03-13
Lower Wield House, Lower Wield, Alresford, Hampshire
Dissolved Corporate (2 parents)
Equity (Company account)
247,401 GBP2020-06-30
Officer
2003-08-01 ~ dissolved
IIF 29 - Director → ME
15
Lower Wield House, Lower Wield, Alresford, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-488,395 GBP2024-03-31
Officer
2023-10-18 ~ now
IIF 13 - Director → ME
16
OPENJOIN PROPERTY MANAGEMENT LIMITED - 1989-09-04
Lower Wield House, Lower Wield, Alresford, Hampshire
Active Corporate (1 parent)
Equity (Company account)
4 GBP2025-07-31
Officer
2016-10-26 ~ now
IIF 1 - Director → ME
2006-08-03 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Has significant influence or control → OE
17
Lower Wield House, Lower Wield, Alresford, England
Active Corporate (4 parents)
Equity (Company account)
-94,303 GBP2024-03-31
Officer
2023-09-20 ~ now
IIF 14 - Director → ME
18
WHITTOME DEVELOPMENTS LIMITED - 2023-10-25
Lower Wield House, Lower Wield, Alresford, Hampshire
Dissolved Corporate (2 parents)
Equity (Company account)
-558 GBP2022-03-31
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
19
WHITTOME PROPERTIES LIMITED - 2023-10-25
PARMELIA INVESTMENTS LIMITED - 2004-01-16
WHITTOME INVESTMENTS LIMITED - 1982-10-08
Lower Wield House, Lower Wield, Alresford, Hampshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2001-01-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
20
4 Argyle Street, Bath, England
Active Corporate (3 parents)
Equity (Company account)
207 GBP2023-11-30
Officer
2021-12-20 ~ now
IIF 22 - Director → ME
21
4 Argyle Street, Bath, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-09-16 ~ now
IIF 23 - Director → ME
22
4 Argyle Street, Bath, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
522 GBP2023-11-30
Officer
2021-11-30 ~ now
IIF 21 - Director → ME
23
4 Argyle Street, Bath, England
Active Corporate (3 parents)
Equity (Company account)
207 GBP2023-11-30
Officer
2021-12-20 ~ now
IIF 20 - Director → ME
24
4 Argyle Street, Bath, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
181,697 GBP2023-11-30
Officer
2022-07-11 ~ now
IIF 24 - Director → ME
25
Lower Wield House, Lower Wield, Alresford, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-9,582 GBP2024-03-31
Officer
2023-06-23 ~ now
IIF 19 - Director → ME
26
SAVILLE GORDON INVESTMENTS LIMITED - 2005-06-20
1 Park Street West, Rowley Regis, West Midlands
Dissolved Corporate (1 parent)
Officer
2009-07-03 ~ dissolved
IIF 33 - Director → ME
27
Lower Wield House, Lower Wield, Alresford, England
Active Corporate (3 parents)
Officer
2025-02-13 ~ now
IIF 17 - Director → ME
28
AVON CAPITAL ESTATES 4 LTD - 2021-08-31
Lower Wield House, Lower Wield, Alresford, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-9,457 GBP2024-03-31
Officer
2021-08-04 ~ now
IIF 11 - Director → ME
29
Lower Wield House, Lower Wield, Alresford, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-03-04 ~ now
IIF 10 - Director → ME
Person with significant control
2022-03-04 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
30
LUCY PEPITA DEVELOPMENTS LIMITED - 2023-10-25
Lower Wield House, Lower Wield, Alresford, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-05 ~ now
IIF 15 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
31
SUREDELVE LIMITED - 1995-08-01
Lower Wield House, Lower Wield, Nr Alresford, Hampshire
Active Corporate (3 parents)
Equity (Company account)
11,219,109 GBP2024-03-31
Officer
2001-01-10 ~ now
IIF 4 - Director → ME
2001-01-10 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Has significant influence or control over the trustees of a trust → OE
32
WHITTOME PROPERTIES LIMITED - 2000-07-20
Lower Wield House, Lower Wield, Alresford, Hampshire
Dissolved Corporate (2 parents)
Officer
2006-10-17 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
33
Lower Wield House, Lower Wield, Alresford, Hampshire
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
35,026,291 GBP2024-03-31
Officer
2002-05-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Has significant influence or control → OE
34
LUCY PEPITA PROPERTIES LIMITED - 2023-10-25
Lower Wield House, Lower Wield, Alresford, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2023-09-05 ~ now
IIF 12 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
35
Lower Wield House, Lower Wield, Alresford, Hampshire
Dissolved Corporate (2 parents)
Officer
2006-10-17 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE