1
176 WINTERTHUR WAY LIMITED
- now 13725453176 WINTERTHUR WAY LIMITED
- 2025-10-07
13725453 Winton House Winton House, Winton Square, Basingstoke, Hampshire, England
Active Corporate (1 parent)
Officer
2021-11-05 ~ now
IIF 96 - Director → ME
2
Winton House Winton House, Winton Square, Basingstoke, Hampshire, England
Active Corporate (1 parent)
Officer
2021-10-20 ~ now
IIF 97 - Director → ME
3
Winton House Winton House, Winton Square, Basingstoke, Hampshire, England
Active Corporate (1 parent)
Officer
2021-11-09 ~ now
IIF 93 - Director → ME
Person with significant control
2021-11-09 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
4
23 WINCHESTER ROAD LIMITED
- now 13902961COMBE MARTIN CONTRACTORS LIMITED
- 2024-04-14
13902961 Winton House Winton House, Winton Square, Basingstoke, Hampshire, England
Active Corporate (1 parent)
Officer
2022-02-09 ~ now
IIF 2 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
5
Winton House Winton House, Winton Square, Basingstoke, Hampshire, England
Active Corporate (1 parent)
Officer
2021-10-20 ~ now
IIF 95 - Director → ME
6
Winton House Winton House, Winton Square, Basingstoke, Hampshire, England
Active Corporate (1 parent)
Officer
2021-10-20 ~ now
IIF 94 - Director → ME
7
Winton House, Winton Square, Basingstoke, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-10 ~ now
IIF 29 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
8
ADMIRAL HOUSE RESOURCES LIMITED
08340204 46 Whitchurch Road, Cardiff
Dissolved Corporate (5 parents)
Officer
2012-12-21 ~ 2013-09-10
IIF 61 - Director → ME
9
AVISON AVIATION LIMITED - now
AVISON AVIATION CONSULTING LTD
- 2015-03-09
08023292 63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
Dissolved Corporate (5 parents)
Officer
2013-05-23 ~ 2014-05-27
IIF 48 - Director → ME
10
Winton House, Winton Square, Basingstoke, Hampshire
Dissolved Corporate (2 parents)
Officer
2010-03-15 ~ 2016-03-18
IIF 43 - Director → ME
11
BASINGSTOKE BUSINESS STAYS LIMITED
16657863 Winton House, Winton Square, Basingstoke, Hampshire, England
Active Corporate (1 parent)
Officer
2025-08-18 ~ now
IIF 18 - Director → ME
2025-08-18 ~ now
IIF 105 - Secretary → ME
Person with significant control
2025-08-18 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
12
BEN ARREY LIMITED - now
AWESOMEPIX BASINGSTOKE LIMITED
- 2012-07-19
07873645 Winton House, Winton Square, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-07 ~ 2012-07-18
IIF 46 - Director → ME
13
Winton House, Winton Square, Basingstoke
Active Corporate (5 parents)
Officer
2012-07-23 ~ 2019-02-07
IIF 27 - Director → ME
2020-04-26 ~ 2020-08-11
IIF 25 - Director → ME
14
Winton House, Winton Square, Basingstoke, Hampshire, Uk
Dissolved Corporate (2 parents)
Officer
2009-06-03 ~ 2013-06-21
IIF 58 - Director → ME
15
CAPITAL PROPERTY ASSET MANAGEMENT LIMITED
06923085 80 Westow Hill, Crystal Palace, London, London
Active Corporate (5 parents)
Officer
2009-06-03 ~ 2009-08-01
IIF 59 - Director → ME
16
CARDINAL PROPERTY GROUP LIMITED - now
ACCOUNTANTSTEAM NORTHAMPTON LTD
- 2015-03-17
07545951 Valley Farm, Main Street, Charndon, Bicester, England
Active Corporate (3 parents, 8 offsprings)
Officer
2011-09-08 ~ 2014-11-28
IIF 101 - Director → ME
17
Winton House, Winton Square, Basingstoke, Hampshire, England
Active Corporate (1 parent)
Officer
2022-02-24 ~ now
IIF 3 - Director → ME
Person with significant control
2022-02-24 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
18
Winton House, Winton Square, Basingstoke, Hampshire, England
Active Corporate (1 parent)
Officer
2024-11-22 ~ now
IIF 19 - Director → ME
2024-11-22 ~ now
IIF 103 - Secretary → ME
Person with significant control
2024-11-22 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
19
CRANLEYS CONSULTING LIMITED
- now 03643352HEINEMANN CONSULTING LIMITED
- 2003-12-18
03643352 Winton House, Winton Square, Basingstoke, Hampshire
Active Corporate (3 parents, 24 offsprings)
Officer
1998-10-02 ~ now
IIF 31 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
20
CRANLEYS CORPORATE LIMITED
- now 06619011 Winton House, Winton Square, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-21 ~ dissolved
IIF 52 - Director → ME
21
CAT AND CANARY LTD
- 2011-11-16
05990364 Winton House, Winton Square, Basingstoke, Hampshire
Active Corporate (5 parents, 1 offspring)
Officer
2010-02-28 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Has significant influence or control as a member of a firm → OE
22
Winton House, Winton Square, Basingstoke, Hampshire
Active Corporate (3 parents)
Officer
2010-11-10 ~ now
IIF 62 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Right to appoint or remove members → OE
IIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE
23
Winton House, Winton Square, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-01 ~ dissolved
IIF 63 - LLP Designated Member → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
24
Winton House, Winton Square, Basingstoke, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-01-15 ~ dissolved
IIF 57 - Director → ME
25
CRANLEYS STAFFING LIMITED
- now 06935596YOUR PROPERTY SALE LIMITED
- 2014-07-16
06935596 Winton House, Winton Square, Basingstoke, Hampshire
Active Corporate (3 parents)
Officer
2009-06-30 ~ now
IIF 49 - Director → ME
Person with significant control
2016-06-14 ~ now
IIF 108 - Has significant influence or control → OE
26
Winton House, Winton Square, Basingstoke, Hampshire
Dissolved Corporate (4 parents)
Officer
2012-10-01 ~ 2012-10-01
IIF 47 - Director → ME
27
Winton House, Winton Square, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-20 ~ 2019-02-07
IIF 56 - Director → ME
Person with significant control
2016-07-20 ~ 2019-02-07
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
28
Winton House, Winton Square, Basingstoke, Hampshire, England
Active Corporate (1 parent)
Officer
2022-02-23 ~ now
IIF 7 - Director → ME
Person with significant control
2022-02-23 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
29
GARDEN VIEW (COMBE MARTIN) LIMITED
13972077 Winton House, Winton Square, Basingstoke, Hampshire, England
Active Corporate (1 parent)
Officer
2022-03-11 ~ now
IIF 8 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
30
Winton House, Winton Square, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
2012-05-08 ~ dissolved
IIF 53 - Director → ME
31
Winton House, Winton Square, Basingstoke, Hampshire, England
Dissolved Corporate (3 parents)
Person with significant control
2021-11-19 ~ dissolved
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
32
Winton House, Winton Square, Basingstoke, Hampshire, England
Active Corporate (1 parent)
Officer
2022-02-24 ~ now
IIF 1 - Director → ME
Person with significant control
2022-02-24 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
33
Winton House, Winton Square, Basingstoke, Hampshire, England
Active Corporate (1 parent)
Officer
2025-08-18 ~ now
IIF 17 - Director → ME
2025-08-18 ~ now
IIF 104 - Secretary → ME
Person with significant control
2025-08-18 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
34
Winton House, Winton Square, Basingstoke, Hampshire, England
Active Corporate (1 parent)
Officer
2022-02-23 ~ now
IIF 13 - Director → ME
Person with significant control
2022-02-23 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
35
HOOK VILLAGE HALLS CHARITABLE ASSOCIATION
06042998 Elizabeth Hall, Raven Road, Hook, Hampshire
Active Corporate (48 parents)
Officer
2012-07-16 ~ 2013-11-15
IIF 39 - Director → ME
36
INTERACTIVE APPLICATIONS LIMITED
07519542 Winton House, Winton Square, Basingstoke, England
Active Corporate (2 parents)
Officer
2011-09-01 ~ now
IIF 50 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 91 - Has significant influence or control → OE
37
KING PROPERTY DEVELOPMENTS LIMITED - now
20 Cleveland Drive, Dibden Purlieu, Southampton, England
Active Corporate (3 parents, 4 offsprings)
Officer
2010-03-25 ~ 2010-08-25
IIF 45 - Director → ME
38
MARIE DAVIS COURT MANAGEMENT COMPANY LIMITED
01934075 Cranleys Partnership Llp, Winton House, Winton Square, Basingstoke, Hampshire
Active Corporate (4 parents)
Officer
2012-11-09 ~ now
IIF 23 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
39
BRIGHT PROPERTY BUYERS LTD
- 2016-07-20
08083894 Winton House, Winton Square, Basingstoke, Hampshire
Active Corporate (5 parents)
Officer
2014-05-27 ~ 2016-07-26
IIF 41 - Director → ME
40
MH PILLARS LTD - now
MCCUDDEN-HUGHES LIMITED
- 2012-03-19
06243643 8 Stone Buildings, Lincoln's Inn, London
Dissolved Corporate (11 parents)
Officer
2011-09-01 ~ 2012-03-16
IIF 54 - Director → ME
41
4385, 09803896 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2016-04-22 ~ 2016-11-14
IIF 34 - Director → ME
42
MILL WHEEL COTTAGES LIMITED
- now 13901332MILL WHEEL COTTAGES LIMITED LIMITED
- 2022-04-25
13901332 Winton House Winton House, Winton Square, Basingstoke, Hampshire, England
Active Corporate (2 parents)
Officer
2022-02-08 ~ now
IIF 9 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
43
Winton House, Winton Square, Basingstoke, England
Active Corporate (1 parent)
Officer
2022-06-24 ~ now
IIF 4 - Director → ME
Person with significant control
2022-06-24 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
44
MOUNT FIELD (NORTH WARNBOROUGH) MANAGEMENT COMPANY LIMITED
- 2023-02-02
12286108 Winton House, Winton Square, Basingstoke, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-28 ~ now
IIF 30 - Director → ME
Person with significant control
2019-10-28 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
45
NEWPORT ROAD MAINTENANCE LIMITED
05249263 Western Permanent Property, 46 Whitchurch Road, Cardiff
Active Corporate (30 parents, 1 offspring)
Officer
2008-01-01 ~ 2010-10-04
IIF 32 - Director → ME
2009-11-24 ~ 2013-09-10
IIF 37 - Director → ME
46
Winton House, Winton Square, Basingstoke, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-16 ~ now
IIF 24 - Director → ME
Person with significant control
2021-04-16 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
47
24 Mill Lane, Crondall, Farnham, Surrey, England
Dissolved Corporate (3 parents)
Officer
2010-09-17 ~ 2013-01-04
IIF 42 - Director → ME
48
Winton House, Winton Square, Basingstoke, Hampshire, Uk
Dissolved Corporate (2 parents)
Officer
2012-08-10 ~ dissolved
IIF 44 - Director → ME
49
RADIARE SOFTWARE SOLUTIONS LIMITED
06982819 Winton House, Winton Square, Basingstoke, Hampshire
Dissolved Corporate (5 parents)
Officer
2021-01-11 ~ dissolved
IIF 55 - Director → ME
50
Winton House, Winton Square, Basingstoke, Hampshire, England
Active Corporate (1 parent)
Officer
2022-02-24 ~ now
IIF 10 - Director → ME
Person with significant control
2022-02-24 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
51
SEA SPRAY (COMBE MARTIN) LIMITED
13972102 Winton House, Winton Square, Basingstoke, Hampshire, England
Active Corporate (1 parent)
Officer
2022-03-11 ~ now
IIF 5 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
52
SEASIDE APARTMENTS (COMBE MARTIN) LIMITED
16592979 Winton House, Winton Square, Basingstoke, Hampshire, England
Active Corporate (2 parents)
Officer
2025-07-18 ~ now
IIF 21 - Director → ME
53
Winton House, Winton Square, Basingstoke, Hampshire, England
Active Corporate (1 parent)
Officer
2022-02-24 ~ now
IIF 15 - Director → ME
Person with significant control
2022-02-24 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
54
Winton House, Winton Square, Basingstoke, Hampshire
Liquidation Corporate (3 parents)
Officer
2010-08-16 ~ 2010-08-16
IIF 33 - Director → ME
2010-04-27 ~ 2010-06-24
IIF 35 - Director → ME
2009-09-01 ~ 2010-06-24
IIF 99 - Secretary → ME
55
Winton House, Winton Square, Basingstoke, Hampshire, England
Active Corporate (1 parent)
Officer
2022-02-23 ~ now
IIF 12 - Director → ME
Person with significant control
2022-02-23 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
56
Winton House, Winton Square, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-05 ~ dissolved
IIF 36 - Director → ME
57
Cranleys Chartered Accountants, Winton House, Winton Square, Basingstoke, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-05-28 ~ now
IIF 26 - Director → ME
Person with significant control
2021-05-28 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
58
CRANLEYS CAPITAL LIMITED
- 2024-11-18
06222447SPACE2PROSPER LIMITED
- 2021-03-02
06222447 Winton House, Winton Square, Basingstoke
Active Corporate (2 parents, 1 offspring)
Officer
2007-04-23 ~ now
IIF 51 - Director → ME
Person with significant control
2016-05-23 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
59
Winton House, Winton Square, Basingstoke, Hampshire
Dissolved Corporate (2 parents)
Officer
2015-07-10 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
60
TEMPLEGATE FINANCIAL PLANNING LIMITED
- now 04416499CROFTMEAD LIMITED - 2002-05-30
46 East Street, Andover, Hampshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2005-10-18 ~ 2006-06-01
IIF 100 - Secretary → ME
61
THE 3RD LITTLE PIG'S PROPERTY LTD
07999693 Winton House, Winton Square, Basingstoke
Dissolved Corporate (3 parents)
Officer
2013-03-18 ~ 2013-06-01
IIF 60 - Director → ME
62
Winton House Winton House, Winton Square, Basingstoke, Hampshire, England
Active Corporate (2 parents)
Officer
2022-02-08 ~ now
IIF 14 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
63
THE HOME AWAY (SOUTH) LIMITED
- now 10135726 Winton House, Winton Square, Basingstoke, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-03 ~ now
IIF 28 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
64
VICTORY HILL MANAGEMENT CO. LIMITED
04659245 Chiltern House Marsack Street, Caversham, Reading, England
Active Corporate (28 parents)
Officer
2011-09-21 ~ 2014-09-15
IIF 38 - Director → ME
2021-01-28 ~ 2021-01-28
IIF 40 - Director → ME
65
WHEEL COURTYARD COTTAGES LIMITED
13900784 Winton House Winton House, Winton Square, Basingstoke, Hampshire, England
Active Corporate (2 parents)
Officer
2022-02-08 ~ now
IIF 6 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
66
Winton House, Winton Square, Basingstoke, Hampshire, England
Active Corporate (1 parent)
Officer
2023-07-25 ~ now
IIF 20 - Director → ME
2023-07-25 ~ now
IIF 102 - Secretary → ME
Person with significant control
2023-07-25 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
67
Winton House Winton House, Winton Square, Basingstoke, Hampshire, England
Active Corporate (2 parents)
Officer
2022-02-08 ~ now
IIF 11 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
68
142-143 Parrock Street, Gravesend, England
Active Corporate (3 parents)
Officer
2019-03-05 ~ 2019-04-09
IIF 16 - Director → ME