1
Winton House, Winton Square, Basingstoke, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-29 ~ now
IIF 48 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
Winton House, Winton Square, Basingstoke, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-29 ~ now
IIF 46 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
3
Winton House, Winton Square, Basingstoke, Hampshire, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-05-31
Officer
2022-05-04 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-05-04 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
Winton House, Winton Square, Basingstoke, Hampshire, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-05-31
Officer
2022-05-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-05-04 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
Winton House, Winton Square, Basingstoke, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-29 ~ now
IIF 44 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
Winton House, Winton Square, Basingstoke, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-29 ~ now
IIF 42 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
7
Winton House, Winton Square, Basingstoke, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-29 ~ now
IIF 47 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
8
Winton House, Winton Square, Basingstoke, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-29 ~ now
IIF 43 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
Winton House, Winton Square, Basingstoke, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-06-30
Officer
2021-06-08 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2021-06-08 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
Winton House, Winton Square, Basingstoke, England
Active Corporate (1 parent)
Officer
2023-08-25 ~ now
IIF 54 - Director → ME
Person with significant control
2023-08-25 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
11
Winton House, Winton Square, Basingstoke, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-29 ~ now
IIF 45 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
12
Winton House, Winton Square, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-21 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-11-21 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
13
Winton House, Winton Square, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-21 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-11-21 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
14
Winton House, Winton Square, Basingstoke, Hampshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2021-11-19 ~ dissolved
IIF 35 - Director → ME
15
Winton House, Winton Square, Basingstoke, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-29 ~ now
IIF 41 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
16
Winton House, Winton Square, Basingstoke, England
Dissolved Corporate (1 parent)
Officer
2021-07-29 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2021-07-29 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
17
Winton House, Winton Square, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-21 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-11-21 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
18
Winton House, Winton Square, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-18 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2023-09-18 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
19
Winton House, Winton Square, Basingstoke, England
Dissolved Corporate (1 parent)
Officer
2021-07-29 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2021-07-29 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
20
Winton House, Winton Square, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-21 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-11-21 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
21
Winton House, Winton Square, Basingstoke, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-06-30
Officer
2021-06-08 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2021-06-08 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
22
Winton House, Winton Square, Basingstoke, England
Dissolved Corporate (1 parent)
Officer
2021-07-29 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2021-07-29 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
23
Winton House, Winton Square, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-12 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2023-09-12 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
24
Winton House, Winton Square, Basingstoke, England
Active Corporate (1 parent)
Officer
2025-03-12 ~ now
IIF 50 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE