1
Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-07-12 ~ 2023-01-06IIF 128 - Director → ME
2
BRAND NEW CO (369) LIMITED - 2007-10-29
Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-01-30 ~ 2024-10-29IIF 67 - Director → ME
3
MITMAG LIMITED - 1989-06-01
3-4 Regan Way, Chetwynd Business Park, Chilwell, Beeston, Nottingham, EnglandDissolved Corporate (4 parents)
Officer
2012-10-01 ~ 2013-10-01IIF 5 - Director → ME
1998-03-17 ~ 1999-06-30IIF 103 - Director → ME
4
Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
5,051,789 GBP2024-03-30
Officer
1999-09-29 ~ 2019-10-01IIF 129 - Director → ME
5
RMB GP LIMITED - 2009-12-04
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)
Officer
2009-09-24 ~ 2009-11-20IIF 94 - Director → ME
6
RMB GP (NOMINEE) LIMITED - 2009-12-03
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)
Officer
2009-09-24 ~ 2009-11-20IIF 95 - Director → ME
7
RICHFINAL LIMITED - 1988-01-26
Vaughan House, Moorside Road, Winchester, HampshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-6,019 GBP2016-03-31
Officer
~ 1997-05-31IIF 133 - Secretary → ME
8
The Lynchets Hurdle Way, Compton, Winchester, Hampshire, EnglandActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-171,850 GBP2023-04-01 ~ 2024-03-31
Officer
1997-02-11 ~ 2008-08-26IIF 157 - Secretary → ME
9
Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-09-29 ~ 2023-01-04IIF 126 - Director → ME
10
Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-09-29 ~ 2023-01-04IIF 127 - Director → ME
11
Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-09-29 ~ 2023-01-04IIF 130 - Director → ME
12
HB 202 LIMITED - 2021-12-03
Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-12-02 ~ 2023-01-04IIF 44 - Director → ME
13
E & J FUND MANAGEMENT LIMITED - 2012-11-12
E & J CAPITAL PARTNERS LIMITED - 2021-12-22
Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
606,890 GBP2024-03-31
Officer
2009-04-02 ~ 2023-03-31IIF 40 - Director → ME
14
E&J GROUND RENTS NO12 LIMITED - 2021-12-03
Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-03-28 ~ 2023-01-04IIF 14 - Director → ME
15
E & J HOLDINGS LIMITED - 2021-12-03
Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
2,003 GBP2024-03-31
Officer
2009-04-02 ~ 2023-05-01IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-30IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
16
E&J 104 LIMITED - 2021-12-03
Prospect Place, Moorside Road, Winchester, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,511 GBP2024-03-31
Officer
2019-02-13 ~ 2023-01-04IIF 107 - Director → ME
17
E&J SF LIMITED - 2021-12-03
Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-06-18 ~ 2023-01-04IIF 15 - Director → ME
18
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (5 parents)
Equity (Company account)
330,524 GBP2023-10-31
Officer
2018-04-30 ~ 2018-04-30IIF 111 - Director → ME
19
ASHCORN (OWSLEBURY) LIMITED - 2011-08-18
Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
132,574,083 GBP2024-03-31
Officer
2011-01-31 ~ 2023-01-04IIF 53 - Director → ME
20
PENULT 105 LIMITED - 2024-11-12
E&J 105 LIMITED - 2021-12-03
Prospect Place, Moorside Road, Winchester, Hampshire, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
125,326 GBP2024-03-31
Officer
2019-02-13 ~ 2023-01-04IIF 108 - Director → ME
21
PENULT 203 LIMITED - 2024-11-12
HB 203 LIMITED - 2021-12-03
Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-12-02 ~ 2023-01-04IIF 46 - Director → ME
22
Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-11-08 ~ 2023-01-04IIF 13 - Director → ME
23
Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-11-08 ~ 2023-01-04IIF 25 - Director → ME
24
ALD 101 LIMITED - 2021-12-03
Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-12-02 ~ 2023-01-04IIF 47 - Director → ME
25
ASHCORN ASSOCIATES LIMITED - 2021-12-03
Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-12-15 ~ 2023-01-04IIF 54 - Director → ME
26
URBAN SPLASH SPV2 LIMITED - 2012-06-28
E&J 4US LIMITED - 2021-12-03
Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-02-10 ~ 2023-01-04IIF 55 - Director → ME
27
HB 201 LIMITED - 2021-12-03
Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-12-02 ~ 2023-01-04IIF 50 - Director → ME
28
URBAN SPLASH SPV1 LIMITED - 2012-06-28
E&J 3US LIMITED - 2021-12-03
Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-02-10 ~ 2023-01-04IIF 51 - Director → ME
29
E&J5 US LIMITED - 2021-12-03
URBAN SPLASH SPV3 LIMITED - 2013-09-24
Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-08-23 ~ 2023-01-04IIF 27 - Director → ME
30
E&J 803 LIMITED - 2021-12-03
Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-11-01 ~ 2023-01-04IIF 48 - Director → ME
31
Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-102,000 GBP2024-03-31
Officer
2014-06-18 ~ 2023-01-04IIF 18 - Director → ME
32
HB GENERAL PARTNER (GROUND RENTS 2010) LIMITED - 2021-12-03
HOTBED GENERAL PARTNER (GROUND RENTS 2010) LIMITED - 2015-04-26
Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-03-31 ~ 2023-01-04IIF 49 - Director → ME
33
HB GENERAL PARTNER (GROUND RENTS 2010) NOMINEE LIMITED - 2021-12-03
HOTBED GENERAL PARTNER (GROUND RENTS 2010) NOMINEE LIMITED - 2015-04-26
Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-03-31 ~ 2023-01-04IIF 76 - Director → ME
34
HOTBED GR 2010A LIMITED - 2015-04-26
HB GR 2010A LIMITED - 2021-12-03
CAREYS FREEHOLD (THE WOODLANDS) LIMITED - 2010-10-22
Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-11-10 ~ 2023-01-04IIF 60 - Director → ME
35
BLOCK F5 WHITELANDS PARK LIMITED - 2010-11-16
HB GR 2010B LIMITED - 2021-12-03
HOTBED GR 2010B LIMITED - 2011-06-21
Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-10-29 ~ 2023-01-04IIF 52 - Director → ME
36
BLOCK F4 WHITELANDS PARK LIMITED - 2013-08-13
E&J GR NO5 LIMITED - 2021-12-03
Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-07-29 ~ 2023-01-04IIF 77 - Director → ME
37
E&J GR PROPERTIES NO 2 LIMITED - 2021-12-03
TRIMCROWN LIMITED - 1980-12-31
BELLWAY CONTRACTS LIMITED - 2010-03-16
Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-02-02 ~ 2023-01-04IIF 10 - Director → ME
38
BELLWAY IIII LIMITED - 2007-10-26
BELLWAY RESIDENTIAL LIMITED - 2010-03-02
E&J GR2 LIMITED - 2021-12-03
BELLWAY IIII LIMITED - 2010-07-08
Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2010-06-18 ~ 2023-01-04IIF 11 - Director → ME
39
E&J GROUND RENT NO.1 LIMITED - 2021-12-03
BELLWAY III LIMITED - 2009-06-16
Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2009-06-08 ~ 2023-01-04IIF 9 - Director → ME
40
Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents, 14 offsprings)
Equity (Company account)
-52,895,582 GBP2024-03-31
Officer
2014-06-19 ~ 2023-01-04IIF 17 - Director → ME
41
E&J GROUND RENTS NO 15 LIMITED - 2021-12-03
Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)
Equity (Company account)
7,791,134 GBP2024-03-31
Officer
2015-04-30 ~ 2023-01-04IIF 21 - Director → ME
42
E&J GROUND RENTS NO18 LIMITED - 2021-12-03
Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)
Equity (Company account)
2,387,788 GBP2024-03-31
Officer
2016-03-21 ~ 2023-01-04IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-30IIF 140 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
43
E&J GROUND RENTS NO. 21G LIMITED - 2021-12-03
GRAY'S INN TRADING LIMITED - 2018-05-01
Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,387,757 GBP2024-03-31
Officer
2018-04-30 ~ 2023-01-04IIF 120 - Director → ME
44
GRAY'S INN 15 LIMITED - 2018-05-01
E&J GROUND RENTS NO. 22G LIMITED - 2021-12-03
Prospect Place, Moorside Road, Winchester, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
119,915 GBP2024-03-31
Officer
2018-04-30 ~ 2023-01-04IIF 112 - Director → ME
45
FREEHOLD PROPERTIES 42 LIMITED - 2018-05-01
E&J GROUND RENTS NO. 23G LIMITED - 2021-12-03
Prospect Place, Moorside Road, Winchester, Hampshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
3,129,737 GBP2024-03-31
Officer
2018-04-30 ~ 2023-01-04IIF 115 - Director → ME
46
E&J GROUND RENTS NO11 LLP - 2021-12-07
Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2014-08-14 ~ 2015-04-16IIF 100 - LLP Designated Member → ME
47
E&J GROUND RENTS NO2 LLP - 2021-12-07
Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents, 2 offsprings)
Fixed Assets (Company account)
1,002 GBP2024-03-31
Officer
2009-12-18 ~ 2014-07-09IIF 104 - LLP Designated Member → ME
48
E&J GROUND RENTS NO5 LLP - 2021-12-07
Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents, 2 offsprings)
Fixed Assets (Company account)
2 GBP2024-03-31
Officer
2012-08-28 ~ 2014-07-09IIF 102 - LLP Designated Member → ME
49
E&J GROUND RENTS NO8 LLP - 2021-12-07
Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents, 1 offspring)
Fixed Assets (Company account)
1 GBP2024-03-31
Officer
2013-06-24 ~ 2015-04-21IIF 98 - LLP Designated Member → ME
50
Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-03-31
Officer
2014-06-19 ~ 2023-01-04IIF 16 - Director → ME
51
Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
-599 GBP2024-03-31
Officer
2014-06-19 ~ 2023-01-04IIF 23 - Director → ME
52
E&J 101 LIMITED - 2021-12-03
PENULT 101 LIMITED - 2022-08-02
Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-295,772 GBP2024-03-31
Officer
2010-12-02 ~ 2023-01-04IIF 41 - Director → ME
53
KEYSTONE PROPERTY (SOUTH) LIMITED - 2021-12-03
Prospect Place, Moorside Road, Winchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
-149,161 GBP2024-03-31
Officer
2005-12-16 ~ 2023-01-04IIF 45 - Director → ME
54
KILLEAN LIMITED - 2010-12-14
AEL T101 LIMITED - 2021-12-03
Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-03-31
Officer
2005-12-14 ~ 2023-01-04IIF 19 - Director → ME
55
STIMPORT FINANCE LTD - 1991-06-10
THE GROUND RENT CORPORATION LIMITED - 2010-12-14
MAKLEIGH LIMITED - 1985-04-10
COUNTRYWIDE BUILDING CONTRACTORS LTD. - 1998-07-02
NEIL T105 LIMITED - 2021-12-03
Prospect Place, Moorside Road, Winchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
-16,792 GBP2024-03-31
Officer
2006-02-06 ~ 2023-01-04IIF 28 - Director → ME
56
Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-04-30 ~ 2023-01-04IIF 24 - Director → ME
57
E&J 1001 LIMITED - 2019-08-22
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2012-10-24 ~ 2019-08-20IIF 68 - Director → ME
58
E&J 603 LIMITED - 2019-08-22
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2013-10-23 ~ 2019-08-20IIF 61 - Director → ME
59
E&J GROUND RENTS NO 10 LIMITED - 2019-08-22
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2012-03-01 ~ 2019-08-20IIF 74 - Director → ME
60
E&J GROUND RENTS NO 9 LIMITED - 2019-08-22
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2014-06-16 ~ 2019-08-20IIF 75 - Director → ME
61
E&J GROUND RENTS NO3 LLP - 2019-09-23
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (2 parents)
Officer
2010-12-08 ~ 2014-07-09IIF 105 - LLP Designated Member → ME
62
E&J GROUND RENTS NO4 LLP - 2019-09-23
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (2 parents)
Officer
2011-11-03 ~ 2014-07-09IIF 101 - LLP Designated Member → ME
63
E&J GROUND RENTS NO6 LLP - 2019-09-23
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (2 parents)
Officer
2013-03-13 ~ 2014-07-09IIF 99 - LLP Designated Member → ME
64
ROQUET PROPERTIES NO3 LIMITED - 2020-12-23
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Equity (Company account)
102,681 GBP2020-03-31
Officer
2019-02-15 ~ 2020-12-17IIF 117 - Director → ME
Person with significant control
2019-02-15 ~ 2020-12-17IIF 135 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE