1
Alpha Grain Ltd Grafton Road, Burbage, Marlborough, EnglandCorporate (6 parents)
Equity (Company account)
1,895,015 GBP2023-12-31
Officer
2009-01-13 ~ 2009-02-09IIF 36 - director → ME
2
2 Oriel Court, Omega Park, Alton, Hampshire, EnglandCorporate (15 parents)
Net Assets/Liabilities (Company account)
530,716 GBP2023-10-31
Officer
2008-01-16 ~ 2010-10-31IIF 11 - director → ME
3
25 St Thomas Street, Winchester, HampshireDissolved corporate (2 parents)
Officer
2006-06-21 ~ 2006-06-21IIF 21 - director → ME
4
25 St Thomas Street, Winchester, HampshireCorporate (5 parents)
Current Assets (Company account)
416,855 GBP2024-03-31
Officer
2010-09-10 ~ 2010-10-19IIF 63 - llp-designated-member → ME
5
Barbury Castle Estate Office Sharpridge Farm, Rockley, Marlborough, EnglandCorporate (5 parents)
Current Assets (Company account)
876,029 GBP2024-03-31
Officer
2019-12-12 ~ 2024-10-30IIF 62 - llp-designated-member → ME
6
The Dean, The Dean, New Alresford, Hampshire, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2,046,367 GBP2023-09-30
Officer
2013-10-09 ~ 2014-03-27IIF 40 - director → ME
7
OVERCHURCH LIMITED - 2003-11-28
Bluebells Boswinger, Gorran, St. Austell, CornwallDissolved corporate (3 parents)
Officer
2003-09-10 ~ 2003-12-01IIF 10 - director → ME
8
25 St Thomas Street, Winchester, HampshireCorporate (4 parents)
Equity (Company account)
3,822,511 GBP2023-12-31
Officer
2013-12-19 ~ 2014-02-27IIF 49 - director → ME
9
89 High Street, Hadleigh, Ipswich, SuffolkCorporate (7 parents, 2 offsprings)
Equity (Company account)
-256,929 GBP2024-03-31
Officer
2010-03-31 ~ 2010-03-31IIF 58 - director → ME
10
25 St Thomas Street, Winchester, Hampshire, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-08 ~ 2022-02-28IIF 39 - director → ME
Person with significant control
2021-02-08 ~ 2022-02-28IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
11
25 St Thomas Street, Winchester, HampshireCorporate (2 parents)
Equity (Company account)
1,002 GBP2024-03-31
Officer
2008-06-03 ~ 2008-06-03IIF 14 - director → ME
12
Griffins Tavistock House North, Tavistock Square, LondonCorporate (3 parents)
Equity (Company account)
361,833 GBP2020-08-31
Officer
2010-05-26 ~ 2010-05-26IIF 52 - director → ME
13
25 St Thomas Street, WinchesterCorporate (2 parents)
Equity (Company account)
47,217 GBP2024-08-31
Officer
2004-12-07 ~ 2004-12-07IIF 6 - director → ME
14
25 St. Thomas Street, WinchesterDissolved corporate (1 parent)
Officer
2008-06-18 ~ 2008-06-19IIF 30 - director → ME
15
25 St Thomas Street, Winchester, HampshireCorporate (4 parents)
Equity (Company account)
5,777 GBP2024-03-31
Officer
2006-03-14 ~ 2006-04-09IIF 20 - director → ME
16
25 St Thomas Street, Winchester, HampshireCorporate (2 parents)
Equity (Company account)
2,336,254 GBP2024-03-31
Officer
2011-02-09 ~ 2011-02-09IIF 53 - director → ME
17
Mrs K Edwards, Robin Appel Ltd Church Court Clewers Hill, Waltham Chase, SouthamptonCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2005-09-08 ~ 2005-09-08IIF 18 - director → ME
18
Estate Office, Fonthill Bishop, Salisbury, Wiltshire, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-20 ~ 2023-03-20IIF 50 - director → ME
19
NINE MILE LIMITED - 2017-12-08
25 St Thomas Street, Winchester, HampshireCorporate (2 parents)
Equity (Company account)
18,052,753 GBP2023-08-31
Officer
2010-09-07 ~ 2010-10-29IIF 56 - director → ME
20
25 St Thomas Street, Winchester, HampshireCorporate (2 parents)
Equity (Company account)
76,907 GBP2023-09-30
Officer
2010-09-28 ~ 2010-09-28IIF 37 - director → ME
21
KIMPTON MANOR FARMS LIMITED - 2014-07-18
25 St Thomas Street, Winchester, HampshireDissolved corporate (1 parent)
Officer
2011-11-09 ~ 2011-11-09IIF 34 - director → ME
22
B & H LIQUID CRYSTAL RESOURCES LIMITED - 2008-08-18
LIQUID CRYSTAL RESOURCES LIMITED - 2002-06-26
MATCHMAZE LIMITED - 2001-02-22
Riverside Buildings, Dock Road, Connahs Quay, FlintshireDissolved corporate (4 parents)
Equity (Company account)
1,793,497 GBP2020-09-30
Officer
2000-06-29 ~ 2001-02-22IIF 8 - director → ME
23
Locks Drove Farm Locks Drove, Pill Heath, Andover, HampshireCorporate (3 parents)
Equity (Company account)
758,539 GBP2023-06-30
Officer
2007-06-05 ~ 2007-06-05IIF 35 - director → ME
24
SERVEXIT LIMITED - 1999-11-25
Orchard Park Farm, Lurgashall, Petworth, West SussexCorporate (7 parents, 1 offspring)
Equity (Company account)
5,667,377 GBP2023-12-31
Officer
2002-12-29 ~ 2005-05-11IIF 17 - director → ME
25
25 St Thomas Street, Winchester, HampshireCorporate (6 parents, 91 offsprings)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2024-03-08IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
26
25 St. Thomas Street, Winchester, Hampshire, EnglandCorporate (3 parents, 4 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
1997-12-02 ~ 2024-04-12IIF 33 - director → ME
Person with significant control
2016-04-06 ~ 2024-03-08IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
27
25 St Thomas Street, Winchester, HampshireCorporate (3 parents, 5 offsprings)
Equity (Company account)
3,100,216 GBP2024-03-31
Officer
2009-12-23 ~ 2024-04-12IIF 46 - director → ME
2021-12-16 ~ 2024-04-12IIF 83 - secretary → ME
Person with significant control
2016-04-06 ~ 2024-04-12IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
PLANBOOK LIMITED - 2001-04-06
73 Cornhill, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
479,589 GBP2023-09-30
Officer
2000-06-27 ~ 2001-02-23IIF 15 - director → ME
29
4 Hollyridge, Haslemere, SurreyDissolved corporate (1 parent)
Officer
2005-11-08 ~ 2005-11-08IIF 25 - director → ME
30
MAXISTAND LIMITED - 2000-07-04
25 Saint Thomas Street, Winchester, HampshireDissolved corporate (3 parents)
Equity (Company account)
-58,640 GBP2017-03-31
Officer
2000-03-23 ~ 2000-05-30IIF 28 - director → ME
31
25 St Thomas Street, Winchester, Hampshire, EnglandCorporate (6 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
3,644,166 GBP2023-05-31
Officer
2008-05-22 ~ 2008-06-11IIF 61 - llp-designated-member → ME
32
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
108,318 GBP2016-03-31
Officer
2011-03-23 ~ 2011-03-23IIF 57 - director → ME
33
25 St Thomas Street, WinchesterDissolved corporate (3 parents)
Officer
2004-10-19 ~ 2004-10-19IIF 16 - director → ME
34
R E MORRIS LIMITED - 2003-06-30
CONIGER NURSERIES LIMITED - 2002-07-09
SIDECYBER LIMITED - 2001-04-02
Upper Hawkes Farm Dores Lane, Braishfield, Romsey, EnglandDissolved corporate (2 parents)
Equity (Company account)
7,138 GBP2021-09-30
Officer
2000-06-29 ~ 2001-03-27IIF 7 - director → ME
35
25 St Thomas Street, Winchester, HampshireDissolved corporate (1 parent)
Officer
2009-03-10 ~ 2009-03-16IIF 22 - director → ME
36
Stag Gates House, 63/64 The Avenue, SouthamptonCorporate (6 parents)
Officer
2000-06-07 ~ 2004-06-16IIF 3 - director → ME
37
BROOKYARD LIMITED - 2001-10-29
Stag Gates House, 63/64 The Avenue, Southampton, HampshireCorporate (1 parent)
Equity (Company account)
-818 GBP2023-09-30
Officer
2001-10-09 ~ 2001-12-04IIF 9 - director → ME
38
89 High Street, Hadleigh, Ipswich, SuffolkDissolved corporate (2 parents)
Officer
2010-05-11 ~ 2010-05-11IIF 64 - llp-designated-member → ME
39
Lockes Drove Farm Lockes Drove, Pill Heath, Andover, HampshireDissolved corporate (1 parent)
Officer
2005-12-02 ~ 2005-12-05IIF 2 - director → ME
40
GRANGE ESTATE WINERY LIMITED - 2013-02-13
25 St Thomas Street, Winchester, HampshireCorporate (1 parent)
Officer
2012-09-20 ~ 2013-02-13IIF 51 - director → ME
41
Wherwell Priory, Wherwell, Andover, EnglandDissolved corporate (4 parents)
Officer
2016-05-19 ~ 2016-06-10IIF 43 - director → ME
42
C/o Evans Weir The Victoria, 25 St Pancras, Chichester, West SussexCorporate (1 parent)
Officer
2011-01-11 ~ 2011-06-02IIF 41 - director → ME
2010-03-10 ~ 2010-03-10IIF 38 - director → ME
43
HIGH DELL SHOOTING COMPANY LIMITED - 2005-02-14
25 St. Thomas Street, Winchester, HampshireCorporate (1 parent)
Equity (Company account)
-19,552 GBP2024-01-31
Officer
2003-01-28 ~ 2005-02-01IIF 4 - director → ME
44
ACTIONBULB LIMITED - 2006-03-13
25 St. Thomas Street, Winchester, HampshireCorporate (1 parent)
Officer
2006-01-31 ~ 2006-03-07IIF 5 - director → ME
45
HAMMER INVESTMENTS LIMITED - 2004-07-16
CAPITAL AND COUNTRY PLUMBING AND HEATING SERVICES LIMITED - 2004-06-28
Unit 2 Interchange Business Park, 2 Robinson Way, Portsmouth, EnglandCorporate (3 parents)
Equity (Company account)
285,717 GBP2024-01-31
Officer
2004-06-22 ~ 2004-07-16IIF 23 - director → ME
46
1 Vernon Mews, London, EnglandCorporate (5 parents)
Equity (Company account)
5 GBP2023-12-31
Officer
2002-01-14 ~ 2005-07-05IIF 1 - director → ME
47
89 High Street, Hadleigh, Ipswich, SuffolkCorporate (2 parents)
Equity (Company account)
280 GBP2024-03-31
Officer
2011-03-08 ~ 2011-03-23IIF 54 - director → ME
48
SERIESCLASS LIMITED - 2000-07-25
12-14 Carlton Place, Southampton, HampshireDissolved corporate (2 parents)
Officer
2000-03-23 ~ 2000-06-14IIF 12 - director → ME
49
141 Chalvington Road, Chandler's Ford, Eastleigh, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1,416,057 GBP2024-01-31
Officer
2003-02-17 ~ 2008-04-22IIF 13 - director → ME
50
BOX-IT 4 SHREDDING LIMITED - 2018-02-07
Manor Farm, Bighton, Alresford, Hampshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-01-31
Officer
2006-01-31 ~ 2006-02-15IIF 27 - director → ME
51
25 St Thomas Street, Winchester, HampshireCorporate (4 parents)
Officer
2010-09-07 ~ 2010-09-07IIF 48 - director → ME
Person with significant control
2016-04-06 ~ 2024-03-25IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE