1
Winton House Winton House, Winton Square, Basingstoke, Hampshire, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
1,418 GBP2024-03-31
Officer
2021-11-05 ~ nowIIF 13 - director → ME
2
Winton House Winton House, Winton Square, Basingstoke, Hampshire, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
2,224 GBP2024-03-31
Officer
2021-10-20 ~ nowIIF 14 - director → ME
3
Winton House Winton House, Winton Square, Basingstoke, Hampshire, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-11-30
Officer
2021-11-09 ~ nowIIF 10 - director → ME
Person with significant control
2021-11-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
COMBE MARTIN CONTRACTORS LIMITED - 2024-04-14
Winton House Winton House, Winton Square, Basingstoke, Hampshire, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2022-02-09 ~ nowIIF 17 - director → ME
Person with significant control
2022-02-09 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
5
Winton House Winton House, Winton Square, Basingstoke, Hampshire, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
1,540 GBP2024-03-31
Officer
2021-10-20 ~ nowIIF 12 - director → ME
6
Winton House Winton House, Winton Square, Basingstoke, Hampshire, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
3,038 GBP2024-03-31
Officer
2021-10-20 ~ nowIIF 11 - director → ME
7
SIP-X LTD - 2022-06-21
Winton House, Winton Square, Basingstoke, Hampshire, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
-3,392 GBP2024-03-31
Officer
2021-09-10 ~ nowIIF 31 - director → ME
Person with significant control
2021-09-10 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
8
Winton House, Winton Square, Basingstoke, Hampshire, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2022-02-24 ~ nowIIF 18 - director → ME
Person with significant control
2022-02-24 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
9
Winton House, Winton Square, Basingstoke, Hampshire, EnglandCorporate (1 parent)
Officer
2024-11-22 ~ nowIIF 34 - director → ME
2024-11-22 ~ nowIIF 105 - secretary → ME
Person with significant control
2024-11-22 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
10
HEINEMANN CONSULTING LIMITED - 2003-12-18
Winton House, Winton Square, Basingstoke, HampshireCorporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
61,776 GBP2024-03-31
Officer
1998-10-02 ~ nowIIF 77 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
11
JEMEG LIMITED - 2012-04-25
Winton House, Winton Square, Basingstoke, Hampshire, United KingdomDissolved corporate (1 parent)
Officer
2012-03-21 ~ dissolvedIIF 93 - director → ME
12
CAT AND CANARY LTD - 2011-11-16
Winton House, Winton Square, Basingstoke, HampshireCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-10-31
Officer
2010-02-28 ~ nowIIF 85 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
13
Winton House, Winton Square, Basingstoke, HampshireCorporate (2 parents)
Equity (Company account)
14,487 GBP2024-03-31
Officer
2010-11-10 ~ nowIIF 68 - llp-designated-member → ME
Person with significant control
2016-06-30 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove members → OE
14
Winton House, Winton Square, Basingstoke, Hampshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
90,317 GBP2020-03-31
Officer
2016-12-01 ~ dissolvedIIF 65 - llp-designated-member → ME
Person with significant control
2016-12-01 ~ dissolvedIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
15
Winton House, Winton Square, Basingstoke, HampshireDissolved corporate (2 parents)
Officer
2013-01-15 ~ dissolvedIIF 98 - director → ME
16
YOUR PROPERTY SALE LIMITED - 2014-07-16
Winton House, Winton Square, Basingstoke, HampshireCorporate (1 parent)
Net Assets/Liabilities (Company account)
-531 GBP2024-03-31
Officer
2009-06-30 ~ nowIIF 92 - director → ME
Person with significant control
2016-06-14 ~ nowIIF 3 - Has significant influence or control → OE
17
Winton House, Winton Square, Basingstoke, Hampshire, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2022-02-23 ~ nowIIF 22 - director → ME
Person with significant control
2022-02-23 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
18
Winton House, Winton Square, Basingstoke, Hampshire, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2022-03-11 ~ nowIIF 23 - director → ME
Person with significant control
2022-03-11 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
19
Winton House, Winton Square, Basingstoke, HampshireDissolved corporate (1 parent)
Officer
2012-05-08 ~ dissolvedIIF 94 - director → ME
20
Winton House, Winton Square, Basingstoke, Hampshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-11-30
Person with significant control
2021-11-19 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Winton House, Winton Square, Basingstoke, Hampshire, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2022-02-24 ~ nowIIF 16 - director → ME
Person with significant control
2022-02-24 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
22
Winton House, Winton Square, Basingstoke, Hampshire, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2022-02-23 ~ nowIIF 28 - director → ME
Person with significant control
2022-02-23 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
23
Winton House, Winton Square, Basingstoke, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-02-29
Officer
2011-09-01 ~ nowIIF 75 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 63 - Has significant influence or control → OE
24
Cranleys Partnership Llp, Winton House, Winton Square, Basingstoke, HampshireCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Officer
2012-11-09 ~ nowIIF 90 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
25
MILL WHEEL COTTAGES LIMITED LIMITED - 2022-04-25
Winton House Winton House, Winton Square, Basingstoke, Hampshire, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-61,888 GBP2024-03-31
Officer
2022-02-08 ~ nowIIF 24 - director → ME
Person with significant control
2022-02-08 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
26
Winton House, Winton Square, Basingstoke, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2022-06-24 ~ nowIIF 19 - director → ME
Person with significant control
2022-06-24 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
27
MOUNT FIELD (NORTH WARNBOROUGH) MANAGEMENT COMPANY LIMITED - 2023-02-02
Winton House, Winton Square, Basingstoke, Hampshire, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
8,165 GBP2024-03-31
Officer
2019-10-28 ~ nowIIF 38 - director → ME
Person with significant control
2019-10-28 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
28
Winton House, Winton Square, Basingstoke, Hampshire, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2021-04-16 ~ nowIIF 35 - director → ME
Person with significant control
2021-04-16 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
29
Winton House, Winton Square, Basingstoke, Hampshire, UkDissolved corporate (1 parent)
Officer
2012-08-10 ~ dissolvedIIF 84 - director → ME
30
Winton House, Winton Square, Basingstoke, HampshireDissolved corporate (4 parents)
Equity (Company account)
19,086 GBP2022-03-31
Officer
2021-01-11 ~ dissolvedIIF 96 - director → ME
31
Winton House, Winton Square, Basingstoke, Hampshire, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2022-02-24 ~ nowIIF 25 - director → ME
Person with significant control
2022-02-24 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
32
Winton House, Winton Square, Basingstoke, Hampshire, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2022-03-11 ~ nowIIF 20 - director → ME
Person with significant control
2022-03-11 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
33
Winton House, Winton Square, Basingstoke, Hampshire, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2022-02-24 ~ nowIIF 30 - director → ME
Person with significant control
2022-02-24 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
34
Winton House, Winton Square, Basingstoke, Hampshire, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2022-02-23 ~ nowIIF 27 - director → ME
Person with significant control
2022-02-23 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
35
Winton House, Winton Square, Basingstoke, Hampshire, United KingdomDissolved corporate (1 parent)
Officer
2011-10-05 ~ dissolvedIIF 74 - director → ME
36
Cranleys Chartered Accountants, Winton House, Winton Square, Basingstoke, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
141,667 GBP2024-03-31
Officer
2021-05-28 ~ nowIIF 36 - director → ME
Person with significant control
2021-05-28 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
37
CRANLEYS CAPITAL LIMITED - 2024-11-18
SPACE2PROSPER LIMITED - 2021-03-02
Winton House, Winton Square, BasingstokeCorporate (1 parent)
Net Assets/Liabilities (Company account)
113,004 GBP2024-03-31
Officer
2007-04-23 ~ nowIIF 100 - director → ME
Person with significant control
2016-05-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
38
Winton House, Winton Square, Basingstoke, HampshireDissolved corporate (1 parent)
Officer
2015-07-10 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
39
Winton House Winton House, Winton Square, Basingstoke, Hampshire, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-24,858 GBP2024-03-31
Officer
2022-02-08 ~ nowIIF 29 - director → ME
Person with significant control
2022-02-08 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
40
BIOALGA LTD - 2022-02-25
Winton House, Winton Square, Basingstoke, Hampshire, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
8,229 GBP2024-03-31
Officer
2019-05-03 ~ nowIIF 37 - director → ME
Person with significant control
2019-05-03 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
41
Winton House Winton House, Winton Square, Basingstoke, Hampshire, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-62,686 GBP2024-03-31
Officer
2022-02-08 ~ nowIIF 21 - director → ME
Person with significant control
2022-02-08 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
42
Winton House, Winton Square, Basingstoke, Hampshire, EnglandCorporate (1 parent)
Officer
2023-07-25 ~ nowIIF 70 - director → ME
2023-07-25 ~ nowIIF 104 - secretary → ME
Person with significant control
2023-07-25 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
43
Winton House Winton House, Winton Square, Basingstoke, Hampshire, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-35,607 GBP2024-03-31
Officer
2022-02-08 ~ nowIIF 26 - director → ME
Person with significant control
2022-02-08 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE