The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Tuttiett, James Edward
- British born in October 1963
Tuttiett, James Edward
Resident in England
Registered addresses and corresponding companiesBerkeley House, 304 Regents Park Road, London, N3 2JX, England
IIF 1 IIF 2Northbrook Farm, House, Beeches Hill Bishops Waltham, Southampton, Hampshire, SO32 1FB, United Kingdom
IIF 3Prospect Place, Moorside Road, Winchester, Hampshire, SO23 7RX, England
IIF 4 IIF 5 IIF 6 (more)Prospect Place, Moorside Road, Winchester, Hampshire, SO23 7RX, United Kingdom
IIF 8Prospect Place, Moorside Road, Winchester, SO23 7RX, England
IIF 9 IIF 10 IIF 11Prospect Place, Moorside Road, Winchester, SO23 7RX, United Kingdom
IIF 12 IIF 13 IIF 14 (more)
- British co director born in October 1963
Tuttiett, James Edward
Resident in England
Registered addresses and corresponding companiesProspect Place, Moorside Road, Winchester, SO23 7RX, England
IIF 19
- British co. director born in October 1963
Tuttiett, James Edward
Resident in England
Registered addresses and corresponding companies - British company director born in October 1963
Tuttiett, James Edward
Resident in England
Registered addresses and corresponding companiesNorthbrook Farm, Beeches Hill, Bishops Waltham, Southampton, SO32 1FB, England
IIF 222nd Floor Venta Court, 20 Jewry Street, Winchester, SO23 8FE, England
IIF 23Prospect Place, Moorside Road, Winchester, Hampshire, SO23 7RX, England
IIF 24 IIF 25 IIF 26Prospect Place, Moorside Road, Winchester, SO23 7RX, England
IIF 27 IIF 28 IIF 29 (more)Prospect Place, Moorside Road, Winchester, SO23 7RX, United Kingdom
IIF 41Vaughan House, Moorside Road, Winchester, Hampshire, SO23 7SA
IIF 42
- British director born in October 1963
Tuttiett, James Edward
Resident in England
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 432nd, Floor Venta, 20 Jewry Street, Winchester, Hampshire, SO23 8FE, England
IIF 442nd, Floor Venta Court, 20 Jewry Street, Winchester, Hampshire, SO23 8FE, England
IIF 452nd, Floor Venta Court, 20 Jewry Street, Winchester, Hampshire, SO23 8RZ
IIF 46Prospect Place, Moorside Road, Winchester, Hampshire, SO18 3AD, United Kingdom
IIF 47Prospect Place, Moorside Road, Winchester, Hampshire, SO23 7RX, England
IIF 48 IIF 49 IIF 50Prospect Place, Moorside Road, Winchester, Hampshire, SO23 7RX, United Kingdom
IIF 51 IIF 52Prospect Place, Moorside Road, Winchester, SO23 7RX, England
IIF 53 IIF 54 IIF 55 (more)Vaughan House, Moorside Road, Winchester, Hampshire, SO23 7SA
IIF 62
- British entreprener born in October 1963
Tuttiett, James Edward
Resident in England
Registered addresses and corresponding companiesProspect Place, Moorside Road, Winchester, SO23 7RX, England
IIF 63
- British entrepreneur born in October 1963
Tuttiett, James Edward
Resident in England
Registered addresses and corresponding companiesBerkeley House, 304 Regents Park Road, London, N3 2JX, England
IIF 64Northbrook Springs Farm, Beeches Hill, Bishops Waltham, Southampton, Hampshire, SO32 1FB, England
IIF 65 IIF 66Northbrook Springs Farm, House, Beeches Hill Bishops Waltham, Southampton, Hampshire, SO32 1FB, England
IIF 67 IIF 68Northbrook Springs Vineyard, Beeches Hill, Bishops Waltham, Southampton, Hampshire, SO32 1FB, England
IIF 69Prospect Place, Moorside Road, Winchester, Hampshire, SO23 7RX, England
IIF 70Vaughan House, Moorside Road, Winchester, Hampshire, SO23 7SA, England
IIF 71 IIF 72 IIF 73 (more)
- British managing director born in October 1963
Tuttiett, James Edward
Resident in England
Registered addresses and corresponding companiesProspect Place, Moorside Road, Winchester, SO23 7RX, England
IIF 76
- British none born in October 1963
Tuttiett, James Edward
Resident in England
Registered addresses and corresponding companiesProspect Place, Moorside Road, Winchester, SO23 7RX, England
IIF 77
- British company director born in October 1963
Tuttiet, James Edward
Resident in England
Registered addresses and corresponding companies - British director born in October 1963
Tuttiet, James Edward
Resident in England
Registered addresses and corresponding companies - British residential ground rents director born in October 1963
Tuttiet, James Edward
Resident in England
Registered addresses and corresponding companies - British born in October 1963
Tuttiett, James
Resident in England
Registered addresses and corresponding companies - born in October 1963
Tuttiett, James Edward
Resident in England
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB
IIF 98 IIF 9964, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 1001c Belmore Hill Court, Morestead Road, Owslebury, Winchester, Hampshire, SO21 1JW
IIF 101Unit 1c Belmore Hill Court, Morestead Road, Owslebury, Winchester, Hampshire, SO21 1JW
IIF 102
- British director born in October 1963Registered addresses and corresponding companies
Tuttiett, James Edward
Woolbury House, Crawley, Winchester, Hampshire, SO21 2QB
IIF 103
- born in October 1963
Tuttiet, James Edward
Resident in England
Registered addresses and corresponding companies - British born in September 1964
Tuttiett, James
Resident in England
Registered addresses and corresponding companiesProspect Place, Moorside Road, Winchester, SO23 7RX, England
IIF 106
- British born in October 1963
Tuttiett, James Edward
Resident in United Kingdom
Registered addresses and corresponding companies353, Kentish Town Road, London, NW5 2TJ, England
IIF 107Prospect Place, Moorside Road, Winchester, Hampshire, SO23 7RX, England
IIF 108 IIF 109 IIF 110 (more)Prospect Place, Moorside Road, Winchester, Hampshire, SO23 7RX, United Kingdom
IIF 112 IIF 113 IIF 114Prospect Place, Moorside Road, Winchester, SO23 7RX, United Kingdom
IIF 115 IIF 116 IIF 117 (more)
- British co director born in October 1963
Tuttiett, James Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1963
Tuttiett, James Edward
Resident in United Kingdom
Registered addresses and corresponding companiesProspect Place, Moorside Road, Winchester, Hampshire, SO23 7RX, England
IIF 123 IIF 124Prospect Place, Moorside Road, Winchester, Hampshire, SO23 7RX, United Kingdom
IIF 125Prospect Place, Moorside Road, Winchester, SO23 7RX, England
IIF 126Vaughan House, Moorside Road, Winchester, Hampshire, SO23 7SA, England
IIF 127
- British director born in October 1963
Tuttiett, James Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Tuttiett, James Edward
Baymeadows, Littleton Road, Crawley, Hampshire
IIF 133
- British born in October 1963
Mr James Tuttiett
Resident in England
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB
IIF 134
- British born in October 1963
James Tuttiett
Resident in England
Registered addresses and corresponding companies - British born in October 1963
Mr James Edward Tuttiett
Resident in England
Registered addresses and corresponding companies2nd Floor Venta Court, 20 Jewry Street, Winchester, SO23 8FE, England
IIF 138Prospect Place, Moorside Road, Winchester, Hampshire, SO23 7RX, England
IIF 139Prospect Place, Moorside Road, Winchester, SO23 7RX, England
IIF 140 IIF 141 IIF 142 (more)Prospect Place, Moorside Road, Winchester, SO23 7RX, United Kingdom
IIF 147 IIF 148 IIF 149 (more)
- British born in October 1963
James Edward Tuttiett
Resident in England
Registered addresses and corresponding companiesC/o Clarke Willmott Llp, Burlington House, Botleigh Grange Business Park, Hedge End, Southampton, Hampshire, SO30 2AF, England
IIF 154
- British born in October 1953
Mr James Edward Tuttiett
Resident in England
Registered addresses and corresponding companiesProspect Place, Moorside Road, Winchester, SO23 7RX, United Kingdom
IIF 155
- British born in September 1964
Mr James Tuttiett
Resident in England
Registered addresses and corresponding companiesProspect Place, Moorside Road, Winchester, SO23 7RX, England
IIF 156
- Registered addresses and corresponding companies
Tuttiet, James Edward
Northbrook Springs Farmhouse, Beeches Hill Bishops Waltham, Soton, Hampshire, SO32 1FB
IIF 157
- British born in October 1963
James Tuttiett
Resident in United Kingdom
Registered addresses and corresponding companiesProspect Place, Moorside Road, Winchester, SO23 7RX, United Kingdom
IIF 158
- British born in October 1963
Mr James Edward Tuttiett
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1963
James Edward Tuttiett
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
70
- 1
A E L PROPERTIES (LONDON) LIMITED
03536560Prospect Place, Moorside Road, Winchester, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer1998-03-27 ~ nowIIF 18 - Director → ME - 2
A E L PROPERTIES (SOUTHERN) LIMITED
03536563Prospect Place, Moorside Road, Winchester, United KingdomActive Corporate (3 parents, 5 offsprings)Profit/Loss (Company account)479,727 GBP2023-04-01 ~ 2024-03-31Officer1998-03-27 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 139 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 139 - Has significant influence or control → OE - 3
ABLEMORE LIMITED
0827991164 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer2012-11-06 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 134 - Ownership of shares – 75% or more → OE - 4Prospect Place, Moorside Road, Winchester, United KingdomActive Corporate (2 parents)Equity (Company account)242,825 GBP2024-03-31Officer2005-01-01 ~ nowIIF 116 - Director → ME
- 5Vaughan House, Moorside Road, Winchester, Hampshire, EnglandDissolved Corporate (2 parents)Officer2010-12-02 ~ dissolvedIIF 84 - Director → ME
- 6
ALTERMEAD LIMITED
02640815Prospect Place, Moorside Road, Winchester, United KingdomActive Corporate (2 parents)Equity (Company account)12,500 GBP2024-03-31Officer2007-03-07 ~ nowIIF 6 - Director → ME - 7
ALTERMEAD NO.2 LIMITED
090941912nd Floor Venta Court, 20 Jewry Street, WinchesterDissolved Corporate (1 parent)Officer2014-06-19 ~ dissolvedIIF 23 - Director → ME - 8
ASHCORN ESTATES LIMITED
02714213Prospect Place, Moorside Road, Winchester, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)10,182,081 GBP2024-03-31Officer1994-07-01 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OE - 9
CES 101 LIMITED
08267427Prospect Place, Moorside Road, Winchester, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2012-10-25 ~ nowIIF 110 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 150 - Ownership of voting rights - 75% or more as a member of a firm → OE - 10Prospect Place, Moorside Road, Winchester, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2011-12-02 ~ nowIIF 111 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 148 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 11Prospect Place, Moorside Road, Winchester, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,056,733 GBP2024-03-31Officer2011-12-02 ~ nowIIF 117 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 147 - Has significant influence or control → OE
- 12Vaughan House, Moorside Road, Winchester, HampshireDissolved Corporate (2 parents)Officer2012-10-25 ~ dissolvedIIF 66 - Director → ME
- 13Vaughan House, Moorside Road, Winchester, HampshireDissolved Corporate (1 parent)Officer2012-10-25 ~ dissolvedIIF 65 - Director → ME
- 14Vaughan House, Moorside Road, Winchester, Hampshire, EnglandDissolved Corporate (2 parents)Officer2010-12-02 ~ dissolvedIIF 89 - Director → ME
- 15Vaughan House, Moorside Road, Winchester, Hampshire, EnglandDissolved Corporate (2 parents)Officer2010-12-02 ~ dissolvedIIF 85 - Director → ME
- 16Vaughan House, Moorside Road, Winchester, Hampshire, EnglandDissolved Corporate (2 parents)Officer2010-12-02 ~ dissolvedIIF 88 - Director → ME
- 17Vaughan House, Moorside Road, Winchester, Hampshire, EnglandDissolved Corporate (2 parents)Officer2010-12-02 ~ dissolvedIIF 87 - Director → ME
- 18Vaughan House, Moorside Road, Winchester, Hampshire, EnglandDissolved Corporate (2 parents)Officer2010-12-02 ~ dissolvedIIF 91 - Director → ME
- 19Vaughan House, Moorside Road, Winchester, Hampshire, EnglandDissolved Corporate (2 parents)Officer2011-05-13 ~ dissolvedIIF 83 - Director → ME
- 20Vaughan House, Moorside Road, Winchester, Hampshire, EnglandDissolved Corporate (2 parents)Officer2011-05-13 ~ dissolvedIIF 86 - Director → ME
- 21Vaughan House, Moorside Road, Winchester, Hampshire, EnglandDissolved Corporate (2 parents)Officer2011-05-13 ~ dissolvedIIF 82 - Director → ME
- 22Vaughan House, Moorside Road, Winchester, Hampshire, EnglandDissolved Corporate (2 parents)Officer2012-02-10 ~ dissolvedIIF 72 - Director → ME
- 23Vaughan House, Moorside Road, Winchester, Hampshire, EnglandDissolved Corporate (2 parents)Officer2012-02-10 ~ dissolvedIIF 75 - Director → ME
- 24Vaughan House, Moorside Road, Winchester, Hampshire, EnglandDissolved Corporate (2 parents)Officer2012-02-10 ~ dissolvedIIF 71 - Director → ME
- 25Vaughan House, Moorside Road, Winchester, Hampshire, EnglandDissolved Corporate (2 parents)Officer2012-10-22 ~ dissolvedIIF 69 - Director → ME
- 26Vaughan House, Moorside Road, Winchester, Hampshire, EnglandDissolved Corporate (2 parents)Officer2012-10-22 ~ dissolvedIIF 68 - Director → ME
- 27Vaughan House, Moorside Road, Winchester, Hampshire, EnglandDissolved Corporate (2 parents)Officer2012-10-22 ~ dissolvedIIF 67 - Director → ME
- 28Vaughan House, Moorside Road, Winchester, Hampshire, EnglandDissolved Corporate (2 parents)Officer2013-10-28 ~ dissolvedIIF 73 - Director → ME
- 29Vaughan House, Moorside Road, Winchester, Hampshire, EnglandDissolved Corporate (2 parents)Officer2013-10-23 ~ dissolvedIIF 74 - Director → ME
- 302nd Floor Venta, 20 Jewry Street, Winchester, HampshireDissolved Corporate (1 parent)Officer2013-10-31 ~ dissolvedIIF 44 - Director → ME
- 312nd Floor Venta Court, 20 Jewry Street, Winchester, HampshireDissolved Corporate (1 parent)Officer2013-10-31 ~ dissolvedIIF 45 - Director → ME
- 32Prospect Place, Moorside Road, Winchester, EnglandDissolved Corporate (2 parents)Equity (Company account)-20,683 GBP2019-03-31Officer2015-04-30 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 138 - Has significant influence or control over the trustees of a trust → OE
- 33Prospect Place, Moorside Road, Winchester, EnglandDissolved Corporate (2 parents)Equity (Company account)10,184 GBP2020-07-31Officer2015-11-09 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 144 - Has significant influence or control → OE
- 34Prospect Place, Moorside Road, Winchester, EnglandDissolved Corporate (2 parents)Equity (Company account)34,442 GBP2019-03-31Officer2016-03-22 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 145 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 35Prospect Place, Moorside Road, Winchester, EnglandDissolved Corporate (2 parents)Equity (Company account)988 GBP2019-03-31Officer2016-04-25 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-25 ~ dissolvedIIF 146 - Has significant influence or control over the trustees of a trust → OE
- 36
E&J GROUND RENTS NO7 GENERAL PARTNER LIMITED
086047472nd Floor Venta Court, +20 Jewry Street, Winchester, HampshireDissolved Corporate (1 parent)Officer2013-07-10 ~ dissolvedIIF 78 - Director → ME - 37
ERIS MEDIA SOLUTIONS LIMITED
10605270C/o Clarke Willmott Llp Burlington House, Botleigh Grange Business Park, Hedge End, Southampton, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)582,522 GBP2024-03-31Person with significant control2019-02-06 ~ nowIIF 154 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 154 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 154 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 38
G C ESTATES LIMITED
07808254Prospect Place, Moorside Road, Winchester, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer2011-10-13 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 153 - Has significant influence or control → OE - 39
G C ESTATES NO 2 LIMITED
07856445Prospect Place, Moorside Road, Winchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)765,454 GBP2020-03-31Officer2011-11-22 ~ dissolvedIIF 127 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 152 - Ownership of voting rights - 75% or more as a member of a firm → OE - 40
HAMBLEDON ROAD MANAGEMENT LIMITED
05917833Prospect Place, Moorside Road, Winchester, United KingdomActive Corporate (2 parents)Equity (Company account)12 GBP2024-03-31Officer2006-08-29 ~ nowIIF 7 - Director → ME - 41
HANTS INVESTMENTS LIMITED
13810710Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer2021-12-21 ~ nowIIF 119 - Director → MEPerson with significant control2021-12-21 ~ nowIIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42Unit 1c Bellmore Hill Court, Morestead Road, Owslebury, Winchester, Hampshire, EnglandDissolved Corporate (2 parents)Officer2010-12-02 ~ dissolvedIIF 93 - Director → ME
- 43Unit 1c Belmore Hill Court, Morestead Road, Owslebury, Winchester, Hampshire, EnglandDissolved Corporate (2 parents)Officer2010-12-02 ~ dissolvedIIF 90 - Director → ME
- 44Unit 1c Belmore Hill Court, Morestead Road, Owslebury, Winchester, Hampshire, EnglandDissolved Corporate (2 parents)Officer2010-12-02 ~ dissolvedIIF 92 - Director → ME
- 45
BELLWAY CONVERSIONS (SCOTLAND) LIMITED
- 2010-07-08 01484264SHALEFINCH LIMITED - 1981-12-311c Belmore Hill Court Morestead Road, Owslebury, Winchester, HampshireDissolved Corporate (2 parents)Officer2010-06-18 ~ dissolvedIIF 79 - Director → ME - 46
RICHFINAL LIMITED
- 1988-01-26 02197440Vaughan House, Moorside Road, Winchester, HampshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-6,019 GBP2016-03-31Officer~ dissolvedIIF 42 - Director → ME - 47
KEYSTONE PROPERTY COMPANY LIMITED
02965417Prospect Place, Moorside Road, Winchester, United KingdomActive Corporate (2 parents)Equity (Company account)1,441,455 GBP2024-03-31Officer2005-02-10 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 155 - Has significant influence or control → OE - 48
NEW ERA PROPERTY LIMITED
- 2010-12-14 05655887Vaughan House, Moorside Road, Winchester, HampshireDissolved Corporate (2 parents)Officer2005-12-16 ~ dissolvedIIF 81 - Director → ME - 49
BNN LTD
- 2010-12-14 05291979Prospect Place, Moorside Road, Winchester, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-03-31Officer2006-01-01 ~ nowIIF 15 - Director → ME - 50
KFT INVESTMENTS LIMITED
- 2010-12-14 02809155MERRICK MANAGEMENT CORPORATION U.K. LIMITED - 2001-12-20EMAURA LIMITED - 1996-10-07Prospect Place, Moorside Road, Winchester, United KingdomActive Corporate (2 parents)Equity (Company account)1,150 GBP2024-03-31Officer2006-02-06 ~ nowIIF 12 - Director → ME - 51
LACEWELL DEVELOPMENTS LIMITED
- 2010-12-14 04319684Vaughan House, Moorside Road, Winchester, HampshireDissolved Corporate (2 parents)Officer2002-01-14 ~ dissolvedIIF 80 - Director → ME - 52
NEW ERA INVESTMENTS LIMITED
02096642Prospect Place, Moorside Road, Winchester, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)5,555,589 GBP2024-03-31Officer1998-11-13 ~ nowIIF 4 - Director → ME - 53DOMINION RETIREMENT MANAGEMENT LIMITED - 1987-04-21NEW HORIZON MANAGEMENT LIMITED - 1985-06-20Prospect Place, Moorside Road, Winchester, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-03-30Officer1998-03-17 ~ nowIIF 108 - Director → ME
- 54
NEWBY ASSOCIATES LIMITED
031686542nd Floor Venta Court, 20 Jewry Street, Winchester, HampshireDissolved Corporate (2 parents)Officer1999-06-30 ~ dissolvedIIF 46 - Director → ME - 55
KLICK GLOBAL LIMITED
- 2018-09-07 11553592Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)Equity (Company account)-1,383,879 GBP2024-03-31Officer2018-09-05 ~ nowIIF 106 - Director → MEPerson with significant control2018-09-05 ~ nowIIF 156 - Ownership of shares – 75% or more → OE - 56
OAKDENE (FAIR OAK) PROPERTY MANAGEMENT CO. LTD.
02558232Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)Equity (Company account)51 GBP2024-12-30Officer1997-11-16 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 141 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 143 - Ownership of voting rights - 75% or more as a member of a firm → OE - 57
OWSLEBURY INVESTMENTS LIMITED
13808604Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer2021-12-20 ~ nowIIF 115 - Director → MEPerson with significant control2021-12-20 ~ nowIIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE - 58
R.M.B. TRADING LIMITED
03453754Prospect Place, Moorside Road, Winchester, United KingdomDissolved Corporate (2 parents)Equity (Company account)54 GBP2018-03-31Officer2004-08-02 ~ dissolvedIIF 62 - Director → ME - 59
R.M.B. PROPERTIES LIMITED
- 2010-12-14 05655916Prospect Place, Moorside Road, Winchester, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2005-12-16 ~ nowIIF 5 - Director → ME - 60
ROQUET PROPERTIES LIMITED
09876289Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (4 parents)Equity (Company account)616,937 GBP2024-03-31Officer2015-11-17 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61Prospect Place, Moorside Road, Winchester, Hampshire, EnglandActive Corporate (4 parents)Equity (Company account)907,873 GBP2024-03-31Officer2018-11-22 ~ nowIIF 109 - Director → MEPerson with significant control2018-11-22 ~ nowIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 62Prospect Place, Moorside Road, Winchester, United KingdomActive Corporate (4 parents)Equity (Company account)-32,995 GBP2024-03-31Officer2017-12-13 ~ nowIIF 120 - Director → MEPerson with significant control2017-12-13 ~ nowIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 63Prospect Place, Moorside Road, Winchester, Hampshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)18,871 GBP2022-03-31Officer2019-07-11 ~ dissolvedIIF 125 - Director → MEPerson with significant control2019-07-11 ~ dissolvedIIF 164 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 164 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 164 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 64Prospect Place, Moorside Road, Winchester, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)365,313 GBP2024-03-31Officer2019-12-17 ~ nowIIF 112 - Director → MEPerson with significant control2019-12-17 ~ nowIIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 65Prospect Place, Moorside Road, Winchester, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)-438,322 GBP2024-03-31Officer2020-09-16 ~ nowIIF 114 - Director → MEPerson with significant control2020-09-16 ~ nowIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 66Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (4 parents)Equity (Company account)-212,610 GBP2024-03-31Officer2022-06-28 ~ nowIIF 97 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 67Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2022-06-29 ~ nowIIF 96 - Director → MEPerson with significant control2022-06-29 ~ nowIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 68Prospect Place, Moorside Road, Winchester, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)40,000 GBP2024-03-31Officer2018-05-17 ~ nowIIF 118 - Director → MEPerson with significant control2018-05-17 ~ nowIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
- 69
WILTON HOLDINGS LIMITED
05352769Prospect Place, Moorside Road, Winchester, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)20 GBP2024-03-31Officer2008-10-21 ~ nowIIF 14 - Director → ME - 70WILTON PROPERTY MANAGEMENT LIMITED - 1996-05-16 03157145WAKEFORD COURT (MANAGEMENT) LIMITED - 1985-11-07WESSEX RETIREMENT HOMES (MANAGEMENT) LIMITED - 1983-11-30Prospect Place, Moorside Road, Winchester, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer2008-10-21 ~ nowIIF 13 - Director → ME
Ceased
64
- 1
APPLETON 101 LIMITED
13506695Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2021-07-12 ~ 2023-01-06IIF 130 - Director → ME - 2BRAND NEW CO (369) LIMITED - 2007-10-29Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2009-01-30 ~ 2024-10-29IIF 70 - Director → ME
- 3MITMAG LIMITED - 1989-06-013-4 Regan Way, Chetwynd Business Park, Chilwell, Beeston, Nottingham, EnglandDissolved Corporate (4 parents, 4 offsprings)Officer1998-03-17 ~ 1999-06-30IIF 103 - Director → ME2012-10-01 ~ 2013-10-01IIF 22 - Director → ME
- 4
EYRE & JOHNSON LIMITED
03149668Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)5,051,789 GBP2024-03-30Officer1999-09-29 ~ 2019-10-01IIF 131 - Director → ME - 5
RMB GP LIMITED
- 2009-12-04 07028646Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer2009-09-24 ~ 2009-11-20IIF 94 - Director → ME - 6
RMB GP (NOMINEE) LIMITED
- 2009-12-03 07028618Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer2009-09-24 ~ 2009-11-20IIF 95 - Director → ME - 7
RICHFINAL LIMITED
- 1988-01-26 02197440Vaughan House, Moorside Road, Winchester, HampshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-6,019 GBP2016-03-31Officer~ 1997-05-31IIF 133 - Secretary → ME - 8
LONDON AND SOUTH PROPERTY SERVICES LTD.
02813347The Lynchets Hurdle Way, Compton, Winchester, Hampshire, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-171,850 GBP2023-04-01 ~ 2024-03-31Officer1997-02-11 ~ 2008-08-26IIF 157 - Secretary → ME - 9Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2022-09-29 ~ 2023-01-04IIF 128 - Director → ME
- 10Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2022-09-29 ~ 2023-01-04IIF 129 - Director → ME
- 11Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2022-09-29 ~ 2023-01-04IIF 132 - Director → ME
- 12Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2010-12-02 ~ 2023-01-04IIF 50 - Director → ME
- 13
E & J CAPITAL PARTNERS LIMITED
- 2021-12-22 06867393E & J FUND MANAGEMENT LIMITED
- 2012-11-12 06867393Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (3 parents, 6 offsprings)Equity (Company account)606,890 GBP2024-03-31Officer2009-04-02 ~ 2023-03-31IIF 48 - Director → ME - 14Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2015-03-28 ~ 2023-01-04IIF 28 - Director → ME
- 15
E & J HOLDINGS LIMITED
- 2021-12-03 06867373Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (3 parents, 5 offsprings)Equity (Company account)2,003 GBP2024-03-31Officer2009-04-02 ~ 2023-05-01IIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-30IIF 160 - Ownership of shares – More than 25% but not more than 50% → OEIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16Prospect Place, Moorside Road, Winchester, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)-1,511 GBP2024-03-31Officer2019-02-13 ~ 2023-01-04IIF 121 - Director → ME
- 17
E&J SF LIMITED
- 2021-12-03 09091898Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2014-06-18 ~ 2023-01-04IIF 29 - Director → ME - 18
RALEIGH REVERSIONS LIMITED
05842955Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (5 parents)Equity (Company account)330,524 GBP2023-10-31Officer2018-04-30 ~ 2018-04-30IIF 107 - Director → ME - 19
ASHCORN (OWSLEBURY) LIMITED
- 2011-08-18 07511484Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)132,574,083 GBP2024-03-31Officer2011-01-31 ~ 2023-01-04IIF 59 - Director → ME - 20ROQUET 105 LIMITED - now 07458386Prospect Place, Moorside Road, Winchester, Hampshire, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)125,326 GBP2024-03-31Officer2019-02-13 ~ 2023-01-04IIF 122 - Director → ME
- 21ROQUET 203 LIMITED - now 11824547Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2010-12-02 ~ 2023-01-04IIF 52 - Director → ME
- 22Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2021-11-08 ~ 2023-01-04IIF 27 - Director → ME
- 23Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2021-11-08 ~ 2023-01-04IIF 39 - Director → ME
- 24Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2010-12-02 ~ 2023-01-04IIF 53 - Director → ME
- 25
ASHCORN ASSOCIATES LIMITED
- 2021-12-03 05655858Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2005-12-15 ~ 2023-01-04IIF 60 - Director → ME - 26Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2012-02-10 ~ 2023-01-04IIF 61 - Director → ME
- 27Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2010-12-02 ~ 2023-01-04IIF 56 - Director → ME
- 28Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2012-02-10 ~ 2023-01-04IIF 57 - Director → ME
- 29Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2013-08-23 ~ 2023-01-04IIF 40 - Director → ME
- 30Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2013-11-01 ~ 2023-01-04IIF 54 - Director → ME
- 31
SF FUNDING LIMITED
09092048Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-102,000 GBP2024-03-31Officer2014-06-18 ~ 2023-01-04IIF 32 - Director → ME - 32Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)1 GBP2024-03-31Officer2015-03-31 ~ 2023-01-04IIF 55 - Director → ME
- 33Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2015-03-31 ~ 2023-01-04IIF 76 - Director → ME
- 34
HB GR 2010A LIMITED
- 2021-12-03 06236593CAREYS FREEHOLD (THE WOODLANDS) LIMITED - 2010-10-22Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2010-11-10 ~ 2023-01-04IIF 63 - Director → ME - 35
HB GR 2010B LIMITED
- 2021-12-03 05777725Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2010-10-29 ~ 2023-01-04IIF 58 - Director → ME - 36
E&J GR NO5 LIMITED
- 2021-12-03 05777259Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2013-07-29 ~ 2023-01-04IIF 77 - Director → ME - 37
E&J GR PROPERTIES NO 2 LIMITED
- 2021-12-03 01514561BELLWAY CONTRACTS LIMITED
- 2010-03-16 01514561TRIMCROWN LIMITED - 1980-12-31Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2010-02-02 ~ 2023-01-04IIF 25 - Director → ME - 38
E&J GR2 LIMITED
- 2021-12-03 05747665BELLWAY RESIDENTIAL LIMITED - 2010-03-02 06869742BELLWAY IIII LIMITED - 2007-10-26 05747106Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-03-31Officer2010-06-18 ~ 2023-01-04IIF 26 - Director → ME - 39Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-03-31Officer2009-06-08 ~ 2023-01-04IIF 24 - Director → ME
- 40
SF GROUND RENTS LIMITED
09092725Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents, 14 offsprings)Equity (Company account)-52,895,582 GBP2024-03-31Officer2014-06-19 ~ 2023-01-04IIF 31 - Director → ME - 41Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)Equity (Company account)7,791,134 GBP2024-03-31Officer2015-04-30 ~ 2023-01-04IIF 35 - Director → ME
- 42Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)Equity (Company account)2,387,788 GBP2024-03-31Officer2016-03-21 ~ 2023-01-04IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-30IIF 140 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 43
GRAY'S INN TRADING LIMITED
- 2018-05-01 06420063Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-1,387,757 GBP2024-03-31Officer2018-04-30 ~ 2023-01-04IIF 126 - Director → ME - 44Prospect Place, Moorside Road, Winchester, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)119,915 GBP2024-03-31Officer2018-04-30 ~ 2023-01-04IIF 123 - Director → ME
- 45Prospect Place, Moorside Road, Winchester, Hampshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)3,129,737 GBP2024-03-31Officer2018-04-30 ~ 2023-01-04IIF 124 - Director → ME
- 46SF GROUND RENTS NO11 LLP - now 06419937, 06420063, 06420169... (more)Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-08-14 ~ 2015-04-16IIF 100 - LLP Designated Member → ME
- 47SF GROUND RENTS NO2 LLP - now 06419937, 06420063, 06420169... (more)Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents, 2 offsprings)Fixed Assets (Company account)1,002 GBP2024-03-31Officer2009-12-18 ~ 2014-07-09IIF 104 - LLP Designated Member → ME
- 48SF GROUND RENTS NO5 LLP - now 06419937, 06420063, 06420169... (more)Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents, 2 offsprings)Fixed Assets (Company account)2 GBP2024-03-31Officer2012-08-28 ~ 2014-07-09IIF 102 - LLP Designated Member → ME
- 49SF GROUND RENTS NO8 LLP - now 06419937, 06420063, 06420169... (more)Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents, 1 offspring)Fixed Assets (Company account)1 GBP2024-03-31Officer2013-06-24 ~ 2015-04-21IIF 98 - LLP Designated Member → ME
- 50Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2024-03-31Officer2014-06-19 ~ 2023-01-04IIF 30 - Director → ME
- 51Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)-599 GBP2024-03-31Officer2014-06-19 ~ 2023-01-04IIF 37 - Director → ME
- 52Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)Equity (Company account)-295,772 GBP2024-03-31Officer2010-12-02 ~ 2023-01-04IIF 49 - Director → ME
- 53
KEYSTONE PROPERTY (SOUTH) LIMITED
- 2021-12-03 05655913Prospect Place, Moorside Road, Winchester, United KingdomActive Corporate (2 parents)Equity (Company account)-149,161 GBP2024-03-31Officer2005-12-16 ~ 2023-01-04IIF 51 - Director → ME - 54
AEL T101 LIMITED
- 2021-12-03 02842265KILLEAN LIMITED
- 2010-12-14 02842265Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2024-03-31Officer2005-12-14 ~ 2023-01-04IIF 33 - Director → ME - 55
THE GROUND RENT CORPORATION LIMITED
- 2010-12-14 01850944COUNTRYWIDE BUILDING CONTRACTORS LTD. - 1998-07-02STIMPORT FINANCE LTD - 1991-06-10MAKLEIGH LIMITED - 1985-04-10Prospect Place, Moorside Road, Winchester, United KingdomActive Corporate (2 parents)Equity (Company account)-16,792 GBP2024-03-31Officer2006-02-06 ~ 2023-01-04IIF 41 - Director → ME - 56
SP FUNDING LIMITED
09568804Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2015-04-30 ~ 2023-01-04IIF 38 - Director → ME - 57VEGA 1001 LIMITED - now 08744507Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2018-03-31Officer2012-10-24 ~ 2019-08-20IIF 10 - Director → ME
- 58VEGA 603 LIMITED - now 08267298Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2019-06-30Officer2013-10-23 ~ 2019-08-20IIF 64 - Director → ME
- 59VEGA GROUND RENTS NO 10 LIMITED - now OC360128, OC369486, OC383340... (more)Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2012-03-01 ~ 2019-08-20IIF 1 - Director → ME
- 60VEGA GROUND RENTS NO 9 LIMITED - now 07971689, OC360128, OC369486... (more)Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2014-06-16 ~ 2019-08-20IIF 2 - Director → ME
- 61VEGA GROUND RENTS NO3 LLP - now 07971689, OC369486, OC383340... (more)Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (2 parents)Officer2010-12-08 ~ 2014-07-09IIF 105 - LLP Designated Member → ME
- 62VEGA GROUND RENTS NO4 LLP - now 07971689, OC360128, OC383340... (more)Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (2 parents)Officer2011-11-03 ~ 2014-07-09IIF 101 - LLP Designated Member → ME
- 63VEGA GROUND RENTS NO6 LLP - now 07971689, OC360128, OC369486... (more)Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (2 parents)Officer2013-03-13 ~ 2014-07-09IIF 99 - LLP Designated Member → ME
- 64VEGA PROPERTIES NO3 LIMITED - nowBerkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Equity (Company account)102,681 GBP2020-03-31Officer2019-02-15 ~ 2020-12-17IIF 113 - Director → MEPerson with significant control2019-02-15 ~ 2020-12-17IIF 135 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.