1
1 & 2 CLIFTON TERRACE MANAGEMENT LIMITED
03267340 1 Lansdowne Avenue, Winchester, Hampshire
Active Corporate (15 parents)
Equity (Company account)
8,832 GBP2024-03-31
Officer
1996-10-23 ~ 2003-10-20
IIF 15 - Director → ME
2
1 Moorside Point, Moorside Road Winnall, Winchester, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-03-09 ~ now
IIF 17 - Director → ME
3
CABOODLE OFFICE SUPPLIES LIMITED
- now 08030416 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
280,498 GBP2023-12-30
Officer
2012-04-13 ~ 2017-04-13
IIF 6 - Director → ME
2017-04-13 ~ 2019-04-01
IIF 25 - Secretary → ME
4
Unit 1 Moorside Point, Moorside Road, Winchester, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-20 ~ now
IIF 18 - Director → ME
5
COMMERCE SUPPLY AND SERVICING LIMITED
05191564 1 Moorside Point, Moorside Road, Winchester
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-07-28 ~ now
IIF 1 - Director → ME
6
FIREFLY OFFICE SUPPLIES LIMITED
05997916 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-11-14 ~ 2019-04-02
IIF 5 - Director → ME
7
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-08-09 ~ 2019-04-02
IIF 10 - Director → ME
8
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-08-09 ~ 2019-04-02
IIF 9 - Director → ME
9
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2010-09-09 ~ 2019-04-02
IIF 7 - Director → ME
10
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
303,453 GBP2023-12-30
Officer
2009-12-23 ~ 2017-04-13
IIF 12 - Director → ME
2017-04-13 ~ 2019-04-01
IIF 24 - Secretary → ME
11
MORGAN PROPERTY INVESTMENTS LTD
10055229 Unit One Moorside Point Moorside Road, Winnall, Winchester, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2016-03-10 ~ now
IIF 19 - Director → ME
12
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-09-21 ~ 2019-04-02
IIF 8 - Director → ME
13
SNOWS OFFICE SUPPLIES LIMITED
- now 06038923 Unit 1 Moorside Point, Moorside Road, Winchester
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,000 GBP2024-12-31
Officer
2007-01-02 ~ now
IIF 3 - Director → ME
14
SOLUS OFFICE SUPPLIES LIMITED - 2001-10-16
1 Moorside Point, Moorside Road, Winnall, Winchester, Hampshire, England
Active Corporate (10 parents)
Equity (Company account)
50,416 GBP2024-12-30
Officer
2022-07-18 ~ now
IIF 16 - Director → ME
15
THE CHALLENGE CONSORTIUM LIMITED
07137668 Westgate House, 87 St. Dunstans Street, Canterbury, Kent, England
Dissolved Corporate (6 parents)
Equity (Company account)
-15,729 GBP2020-12-31
Officer
2010-01-27 ~ 2015-05-31
IIF 4 - Director → ME
2010-01-27 ~ 2015-05-31
IIF 29 - Secretary → ME
16
THE CITY OF WINCHESTER TRUST LIMITED
- now 00609812WINCHESTER PRESERVATION TRUST LIMITED - 2000-11-27
Winchester Heritage Centre, 32 Upper Brook Street, Winchester, Hampshire
Active Corporate (65 parents)
Officer
2003-12-02 ~ 2004-09-14
IIF 11 - Director → ME
17
THE PORTSMOUTH DIOCESAN TRADING COMPANY LIMITED
02746549 St Edmund House, Bishop Crispian Way, Portsmouth, Hampshire
Active Corporate (27 parents)
Officer
1999-11-23 ~ 2001-01-12
IIF 14 - Director → ME
18
WARRENS OF WINCHESTER LIMITED
- now 07132847 1 Moorside Point, Moorside Road Winnall, Winchester, Hampshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
61,575 GBP2024-06-30
Officer
2010-01-22 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
19
WARRENS OFFICE HOLDINGS LIMITED
15954298 Unit 1 Moorside Point Moorside Road, Winnall, Winchester, Hampshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-09-13 ~ now
IIF 20 - Director → ME
Person with significant control
2024-09-13 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
20
WARREN & SON LIMITED
- 2010-06-03
01613232W & S (WINCHESTER) LIMITED
- 1982-06-02
01613232 1 Moorside Point, Moorside Road Winnall, Winchester, Hampshire
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
443,417 GBP2023-12-30
Officer
~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-17
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
21
WINCHESTER CHAMBER OF COMMERCE & INDUSTRY
- now 00152195WINCHESTER INCORPORATED CHAMBER OF COMMERCE
- 1995-06-28
00152195 Fareham College, Bishopsfield Road, Fareham, Hampshire, England
Active Corporate (37 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1994-05-16 ~ 2000-05-01
IIF 13 - Director → ME
22
WINCHESTER CITY CENTRE PARTNERSHIP LIMITED
- now 03485365WINCHESTER CITY CENTRE MANAGEMENT LIMITED - 2002-03-11
32 St. Thomas Street, Winchester, England
Active Corporate (89 parents)
Equity (Company account)
139,616 GBP2024-03-31
Officer
2011-08-31 ~ 2018-03-13
IIF 23 - Director → ME
23
WINCHESTER OFFICE SUPPLIES LTD
- now 05642330ELEVEN2SEVEN LIMITED
- 2012-04-18
05642330 1 Moorside Point Moorside Road, Winchester, Hampshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2005-12-01 ~ now
IIF 2 - Director → ME