1
ALTEMONT ASSET MANAGEMENT LIMITED
- now 02797834FRESHFIELDS INDEPENDENT ESTATE AGENTS LIMITED
- 2005-01-25
02797834 25 St Thomas Street, Winchester, Hampshire, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
6,424,150 GBP2024-03-31
Officer
1993-03-18 ~ 2000-03-09
IIF 51 - Director → ME
2006-03-24 ~ 2024-05-11
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ 2024-12-20
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Peninsular House, Wharf Road, Portsmouth, England
Active Corporate (20 parents, 30 offsprings)
Officer
2005-11-17 ~ 2021-05-27
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-22
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
BARGATE PROPERTIES INVESTMENTS LLP
OC333501 The New Barn, Vicarage Farm Business Park, Winchester Road, Fair Oak, Eastleigh, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2007-12-10 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
4
Peninsular House, Wharf Road, Portsmouth, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-02-24 ~ 2021-05-27
IIF 21 - Director → ME
5
BARGATE (FAIR OAK) LIMITED
- 2008-01-28
05841753 The New Barn Winchester Road, Fair Oak, Eastleigh, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2006-06-08 ~ dissolved
IIF 16 - Director → ME
6
BB PROPERTY VENTURES LIMITED
- now 06661845BONDCO 1268 LIMITED - 2008-09-05
Graham House 7, Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (10 parents)
Equity (Company account)
25,006 GBP2024-03-31
Officer
2009-03-19 ~ 2021-08-09
IIF 47 - Director → ME
7
Fairview The Drove, Lower Common Road, West Wellow, Romsey, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
1,552,237 GBP2024-03-31
Officer
2014-03-13 ~ 2015-09-24
IIF 26 - Director → ME
2021-07-05 ~ 2024-05-21
IIF 39 - Director → ME
Person with significant control
2021-07-05 ~ 2021-07-05
IIF 12 - Has significant influence or control → OE
8
BISHOPS INDEPENDENT ESTATE AGENTS LTD
06618545 13 Oakmount Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
25,200 GBP2021-06-30
Officer
2018-06-29 ~ 2024-05-31
IIF 46 - Director → ME
9
Athenia House, 10-14 Andover Road, Winchester, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-10-08 ~ dissolved
IIF 28 - Director → ME
10
Drewitt House 865 Ringwood Road, Bournemouth, Dorset
Liquidation Corporate (5 parents, 3 offsprings)
Equity (Company account)
3,080,070 GBP2023-03-31
Officer
2020-08-13 ~ 2024-05-11
IIF 24 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CHARTERS COMMERCIAL PROPERTY LIMITED
11278174 13 Oakmount Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2018-03-27 ~ 2024-02-06
IIF 19 - Director → ME
12
70 St. Mary Axe, London, England
Active Corporate (11 parents, 10 offsprings)
Profit/Loss (Company account)
2,081,500 GBP2023-04-01 ~ 2024-03-31
Officer
2009-12-22 ~ 2024-05-11
IIF 30 - Director → ME
Person with significant control
2016-11-25 ~ 2019-05-31
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
13 Oakmount Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-11-25 ~ 2024-05-11
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
14
13 Oakmount Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-11-25 ~ dissolved
IIF 35 - LLP Member → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
15
CLIFFE-ROBERTS BIRD LIMITED - 2003-12-24
Trinity House 123 Winchester Road, Chandler's Ford, Eastleigh, England
Active Corporate (9 parents)
Equity (Company account)
7,760 GBP2024-03-31
Officer
2022-01-07 ~ 2024-02-06
IIF 40 - Director → ME
16
DIRECT CLEANING (FAIR OAK) LIMITED
08388256 Unit 2 - Berrywood Business Village Tollbar Way, Hedge End, Southampton, England
Active Corporate (7 parents)
Profit/Loss (Company account)
60,332 GBP2024-04-01 ~ 2025-03-31
Officer
2013-04-04 ~ 2024-05-11
IIF 18 - Director → ME
Person with significant control
2023-02-14 ~ 2023-09-12
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
7 Bournemouth Road, Chandler's Ford, Eastleigh, England
Active Corporate (3 parents)
Equity (Company account)
-17,680 GBP2024-12-31
Officer
2012-07-10 ~ 2024-05-11
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ 2019-05-31
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
GLASGOW FRESH PRODUCE ASSOCIATION LIMITED
- now SC018800GLASGOW WHOLESALE FRUIT AND VEGETABLE TRADERS' ASSOCIATION LIMITED - 2003-03-26
302 St Vincent Street, Glasgow
Dissolved Corporate (35 parents)
Officer
2004-11-30 ~ dissolved
IIF 58 - Director → ME
19
The New Barn, Vicarage Farm Business Park, Winchester Road, Fair Oak, Eastleigh, Hampshire
Dissolved Corporate (5 parents)
Officer
2006-08-21 ~ dissolved
IIF 29 - Director → ME
20
Trinity House 123 Winchester Road, Chandler's Ford, Eastleigh, England
Active Corporate (5 parents)
Equity (Company account)
351,745 GBP2024-03-31
Officer
2018-04-03 ~ 2024-05-11
IIF 25 - Director → ME
Person with significant control
2020-08-28 ~ 2024-02-14
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
21
HARTWOOD CARE LIMITED - now
HILL HOUSE (LYNDHURST) LIMITED
- 2012-07-27
07178027 The Old House, 64 The Avenue, Egham, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
11,658,233 GBP2024-03-31
Officer
2010-03-04 ~ 2011-08-10
IIF 57 - Director → ME
22
CHARTERS ACQUISITIONS LLP
- 2013-02-19
OC381164 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
2012-12-20 ~ 2018-03-29
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-12-20 ~ 2018-12-20
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
23
KEATS MARSHALL BENDALL LTD.
- now 02185029MARSHALL BENDALL (FINANCIAL SERVICES) LIMITED - 1997-09-23
LEGENDCALL LIMITED - 1988-02-04
92 London Street, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2013-04-24 ~ dissolved
IIF 27 - Director → ME
24
LINDEN HOLDINGS LIMITED - now
LINDEN HOLDINGS PLC
- 2007-03-14
04040970 11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (37 parents, 6 offsprings)
Officer
2000-09-19 ~ 2004-12-31
IIF 53 - Director → ME
25
LINDEN HOMES CHILTERN LIMITED
- now 03193571TOWERBARN PROJECTS LIMITED - 1999-01-04
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (47 parents, 2 offsprings)
Officer
2002-05-15 ~ 2004-12-31
IIF 56 - Director → ME
26
LINDEN HOMES SOUTH-EAST LIMITED
- now 02849445PITCOMP 97 LIMITED - 1994-01-07
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (48 parents)
Officer
2002-07-01 ~ 2004-12-31
IIF 50 - Director → ME
27
LINDEN HOMES SOUTHERN LIMITED
- now 02147948AMPLEVINE HOMES PLC
- 1993-07-23
02147948BEECHCROFT HOMES LIMITED
- 1989-12-08
02147948 11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (37 parents, 1 offspring)
Officer
2002-01-08 ~ 2002-06-30
IIF 52 - Director → ME
~ 2000-03-31
IIF 48 - Director → ME
28
PITCOMP 281 LIMITED - 2002-04-30
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2002-06-21 ~ 2002-07-25
IIF 55 - Director → ME
29
CHARTERS FINANCIAL SERVICES LIMITED - 2022-12-12
TRINITY ROSE PRIVATE FINANCE LIMITED - 2020-06-20
SILVERBLACK PRIVATE FINANCE LTD - 2015-09-02
Trinity House Winchester Road, Chandler's Ford, Eastleigh, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
67,093 GBP2024-03-31
Person with significant control
2024-04-25 ~ 2024-05-11
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
30
NORTH EAST WHOLESALE FRUIT & VEGETABLE MARKET LIMITED
00870142 Administration Centre, North East Fruit & Vegetable, Market, Gateshead, Tyne & Wear
Active Corporate (25 parents)
Equity (Company account)
281,015 GBP2024-12-31
Officer
2010-03-01 ~ 2015-08-05
IIF 59 - Director → ME
2022-04-01 ~ 2023-03-03
IIF 60 - Director → ME
31
OLD FIRE STATION (WINCHESTER) LIMITED
09523483 C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Park, Winchester Road, Upham, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2017-05-17 ~ 2024-02-05
IIF 38 - Director → ME
Person with significant control
2017-05-17 ~ now
IIF 6 - Has significant influence or control → OE
32
13 Oakmount Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
10 GBP2023-03-31
Officer
2020-12-02 ~ 2020-12-02
IIF 23 - Director → ME
33
PAS TRAINING & PROPERTY MANAGEMENT LTD. - now
P. SCHOFIELD LTD. - 2005-05-17
BERKELEY PROPERTY MANAGEMENT LIMITED - 2002-02-13
FRESHFIELDS PROPERTY MANAGEMENT LIMITED
- 1995-03-14
02797843BERKELEY LETTING LIMITED
- 1993-05-20
02797843COURTNEYS LIMITED - 1993-03-25
2 Hipley Cottages, Hipley Hambledon, Waterlooville, Hampshire
Dissolved Corporate (10 parents)
Officer
1993-05-13 ~ 1995-01-05
IIF 49 - Director → ME
34
Trinity House 123 Winchester Road, Chandler's Ford, Eastleigh, England
Active Corporate (7 parents)
Equity (Company account)
94,059 GBP2024-03-31
Person with significant control
2024-04-26 ~ 2024-05-11
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
35
Trinity House 123 Winchester Road, Chandler's Ford, Eastleigh, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
799,860 GBP2024-03-31
Officer
2014-07-10 ~ 2024-05-11
IIF 22 - Director → ME
Person with significant control
2017-11-06 ~ 2019-05-31
IIF 4 - Has significant influence or control → OE
2024-04-26 ~ 2024-05-11
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
VALDEZ MANAGEMENT SERVICES LIMITED
14460990 Azets Athenia House, 10-14 Andover Road, Winchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-03 ~ 2024-05-11
IIF 41 - Director → ME
Person with significant control
2022-11-03 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
37
VISTRY LINDEN HOMES LIMITED - now
TRY HOMES LIMITED - 2020-01-10
11 Tower View, Kings Hill, West Malling, Kent
Active Corporate (37 parents, 4 offsprings)
Officer
1997-09-05 ~ 2004-12-31
IIF 54 - Director → ME
38
GRE HOLDINGS LIMITED
- 2019-06-19
09806349 13 Oakmount Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-842,930 GBP2023-10-31
Officer
2015-10-02 ~ 2024-05-11
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-31
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2023-06-08 ~ 2024-05-11
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE