1
Lower Wield House, Lower Wield, Alresford, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2019-09-19 ~ nowIIF 46 - Director → ME
2023-01-27 ~ nowIIF 48 - Secretary → ME
Person with significant control
2020-04-24 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ABINGER WHITTOME LIMITED - 2023-10-25
Lower Wield House, Lower Wield, Alresford, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2023-09-05 ~ nowIIF 31 - Director → ME
Person with significant control
2023-09-05 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
3
ABINGER PROPERTIES LIMITED - 2023-10-25
Lower Wield House, Lower Wield, Alresford, HampshireDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2002-05-21 ~ dissolvedIIF 20 - Director → ME
2002-05-21 ~ dissolvedIIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
4
Lower Wield House, Lower Wield, Alresford, EnglandActive Corporate (5 parents)
Equity (Company account)
114,326 GBP2024-08-31
Officer
2023-08-01 ~ nowIIF 29 - Director → ME
5
TOWLSHIRE LIMITED - 2003-09-24
Lower Wield House, Lower Wield, Alresford, HampshireActive Corporate (4 parents)
Equity (Company account)
53,865,457 GBP2023-03-31
Officer
2001-01-10 ~ nowIIF 36 - Director → ME
2001-01-10 ~ nowIIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
6
Lower Wield House, Lower Wield, Alresford, HampshireActive Corporate (54 parents, 3 offsprings)
Officer
2002-06-13 ~ nowIIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Has significant influence or control → OE
7
Lower Wield House, Lower Wield, Alresford, Hampshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-06-14 ~ nowIIF 42 - Director → ME
8
Lower Wield House, Lower Wield, Alresford, HampshireActive Corporate (5 parents)
Equity (Company account)
31,026,192 GBP2024-06-30
Officer
2004-06-24 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Has significant influence or control → OE
9
Lower Wield House, Lower Wield, Alresford, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-06-14 ~ nowIIF 40 - Director → ME
10
Lower Wield House, Lower Wield, Alresford, Hampshire, EnglandActive Corporate (4 parents)
Officer
2024-06-17 ~ nowIIF 41 - Director → ME
11
Lower Wield House, Lower Wield, Alresford, EnglandDissolved Corporate (3 parents)
Officer
2021-03-01 ~ dissolvedIIF 28 - Director → ME
2021-03-01 ~ dissolvedIIF 10 - Secretary → ME
12
Lower Wield House, Lower Wield, Alresford, HampshireDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-06-30
Officer
2004-06-24 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Has significant influence or control → OE
13
IRE SERVICES LIMITED - 2003-05-19
Lower Wield House, Lower Wield, Alresford, HampshireActive Corporate (3 parents)
Equity (Company account)
138,962 GBP2024-06-30
Officer
2002-11-04 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Has significant influence or control → OE
14
INDUSTRIAL METAL SERVICES LIMITED - 2002-03-13
Lower Wield House, Lower Wield, Alresford, HampshireDissolved Corporate (2 parents)
Equity (Company account)
247,401 GBP2020-06-30
Officer
2003-08-01 ~ dissolvedIIF 18 - Director → ME
15
Lower Wield House, Lower Wield, Alresford, United KingdomActive Corporate (4 parents)
Equity (Company account)
-488,395 GBP2024-03-31
Officer
2023-10-18 ~ nowIIF 25 - Director → ME
16
OPENJOIN PROPERTY MANAGEMENT LIMITED - 1989-09-04
Lower Wield House, Lower Wield, Alresford, HampshireActive Corporate (1 parent)
Equity (Company account)
4 GBP2025-07-31
Officer
2016-10-26 ~ nowIIF 14 - Director → ME
2006-08-03 ~ nowIIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Has significant influence or control → OE
17
Lower Wield House, Lower Wield, Alresford, EnglandActive Corporate (4 parents)
Equity (Company account)
-94,303 GBP2024-03-31
Officer
2023-09-20 ~ nowIIF 26 - Director → ME
18
WHITTOME DEVELOPMENTS LIMITED - 2023-10-25
Lower Wield House, Lower Wield, Alresford, HampshireDissolved Corporate (2 parents)
Equity (Company account)
-558 GBP2022-03-31
Officer
2001-01-10 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
19
WHITTOME INVESTMENTS LIMITED - 1982-10-08
WHITTOME PROPERTIES LIMITED - 2023-10-25
PARMELIA INVESTMENTS LIMITED - 2004-01-16
Lower Wield House, Lower Wield, Alresford, HampshireDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2001-01-10 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
20
4 Argyle Street, Bath, EnglandActive Corporate (3 parents)
Equity (Company account)
207 GBP2023-11-30
Officer
2021-12-20 ~ nowIIF 45 - Director → ME
21
4 Argyle Street, Bath, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-09-16 ~ nowIIF 33 - Director → ME
22
4 Argyle Street, Bath, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
522 GBP2023-11-30
Officer
2021-11-30 ~ nowIIF 44 - Director → ME
23
4 Argyle Street, Bath, EnglandActive Corporate (3 parents)
Equity (Company account)
207 GBP2023-11-30
Officer
2021-12-20 ~ nowIIF 43 - Director → ME
24
4 Argyle Street, Bath, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
181,697 GBP2023-11-30
Officer
2022-07-11 ~ nowIIF 34 - Director → ME
25
Lower Wield House, Lower Wield, Alresford, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
-9,582 GBP2024-03-31
Officer
2023-06-23 ~ nowIIF 32 - Director → ME
26
SAVILLE GORDON INVESTMENTS LIMITED - 2005-06-20
1 Park Street West, Rowley Regis, West MidlandsDissolved Corporate (1 parent)
Officer
2009-07-03 ~ dissolvedIIF 35 - Director → ME
27
Lower Wield House, Lower Wield, Alresford, EnglandActive Corporate (3 parents)
Officer
2025-02-13 ~ nowIIF 30 - Director → ME
28
AVON CAPITAL ESTATES 4 LTD - 2021-08-31
Lower Wield House, Lower Wield, Alresford, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
-9,457 GBP2024-03-31
Officer
2021-08-04 ~ nowIIF 23 - Director → ME
29
Lower Wield House, Lower Wield, Alresford, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-03-04 ~ nowIIF 22 - Director → ME
Person with significant control
2022-03-04 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
30
LUCY PEPITA DEVELOPMENTS LIMITED - 2023-10-25
Lower Wield House, Lower Wield, Alresford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-05 ~ nowIIF 27 - Director → ME
Person with significant control
2023-09-05 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
31
SUREDELVE LIMITED - 1995-08-01
Lower Wield House, Lower Wield, Nr Alresford, HampshireActive Corporate (3 parents)
Equity (Company account)
11,219,109 GBP2024-03-31
Officer
2001-01-10 ~ nowIIF 38 - Director → ME
2001-01-10 ~ nowIIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Has significant influence or control over the trustees of a trust → OE
32
WHITTOME PROPERTIES LIMITED - 2000-07-20
Lower Wield House, Lower Wield, Alresford, HampshireDissolved Corporate (2 parents)
Officer
2006-10-17 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
33
Lower Wield House, Lower Wield, Alresford, HampshireActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
35,026,291 GBP2024-03-31
Officer
2002-05-21 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Has significant influence or control → OE
34
LUCY PEPITA PROPERTIES LIMITED - 2023-10-25
Lower Wield House, Lower Wield, Alresford, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2023-09-05 ~ nowIIF 24 - Director → ME
Person with significant control
2023-09-05 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
35
Lower Wield House, Lower Wield, Alresford, HampshireDissolved Corporate (2 parents)
Officer
2006-10-17 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE