1
13 Oakmount Road, Chandlers Ford, Eastleigh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-24 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2019-04-24 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
2
3 Lime Close, Colden Common, Winchester, Hampshire
Dissolved Corporate (5 parents)
Officer
2008-07-16 ~ 2009-12-07
IIF 36 - Director → ME
3
BISHOPS INDEPENDENT ESTATE AGENTS LTD
06618545 13 Oakmount Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-06-29 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2024-07-01 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
Drewitt House 865 Ringwood Road, Bournemouth, Dorset
Liquidation Corporate (5 parents, 3 offsprings)
Officer
2020-07-02 ~ now
IIF 39 - Director → ME
Person with significant control
2020-07-02 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CHARLES POWELL ESTATE AGENTS LIMITED
08444142 13 Oakmount Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-12-01 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2024-07-01 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
CHARTERS COMMERCIAL PROPERTY LIMITED
11278174 13 Oakmount Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-03-27 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2024-07-01 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
70 St. Mary Axe, London, England
Active Corporate (11 parents, 10 offsprings)
Officer
2012-11-30 ~ now
IIF 41 - Director → ME
2008-11-26 ~ 2009-06-12
IIF 34 - Director → ME
Person with significant control
2016-11-25 ~ 2020-08-13
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
8
13 Oakmount Road, Chandler's Ford, Eastleigh, England
Dissolved Corporate (1 parent)
Officer
2022-08-16 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2022-08-16 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
9
13 Oakmount Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-05-01 ~ dissolved
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
10
13 Oakmount Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-11-25 ~ 2009-06-12
IIF 57 - LLP Designated Member → ME
2011-05-01 ~ dissolved
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
11
CHURCHILLS PROPERTY MANAGEMENT LIMITED
04385448 70 St. Mary Axe, London, England
Active Corporate (10 parents)
Officer
2023-03-08 ~ now
IIF 20 - Director → ME
12
CLIFFE-ROBERTS BIRD LIMITED - 2003-12-24
Trinity House 123 Winchester Road, Chandler's Ford, Eastleigh, England
Active Corporate (9 parents)
Officer
2022-01-07 ~ now
IIF 46 - Director → ME
13
4 Brunel Way, Segensworth East, Fareham
Active Corporate (14 parents)
Officer
2006-01-26 ~ 2009-08-14
IIF 55 - LLP Designated Member → ME
14
FLINDEES LIMITED - now
4 Brunel Way, Fareham, Hampshire
Active Corporate (7 parents)
Officer
1999-11-19 ~ 2008-12-31
IIF 35 - Director → ME
15
Trinity House 123 Winchester Road, Chandler's Ford, Eastleigh, England
Active Corporate (5 parents)
Officer
2018-04-03 ~ now
IIF 42 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
CHARTERS ACQUISITIONS LLP
- 2013-02-19
OC381164 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
2012-12-20 ~ 2018-03-29
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-12-20 ~ 2018-12-20
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
17
KEATS MARSHALL BENDALL LTD.
- now 02185029MARSHALL BENDALL (FINANCIAL SERVICES) LIMITED - 1997-09-23
LEGENDCALL LIMITED - 1988-02-04
92 London Street, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2013-04-24 ~ dissolved
IIF 17 - Director → ME
18
LETTINGS DIRECT LIMITED - 2019-12-04
13 Oakmount Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-03 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2024-07-01 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
19
123 Winchester Road, Chandler's Ford, Eastleigh, England
Active Corporate (3 parents)
Officer
2024-01-11 ~ now
IIF 18 - Director → ME
20
TRINITY ROSE PRIVATE FINANCE LIMITED
- 2020-06-20
07238950SILVERBLACK PRIVATE FINANCE LTD
- 2015-09-02
07238950 Trinity House Winchester Road, Chandler's Ford, Eastleigh, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-08-27 ~ now
IIF 19 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
4 Brunel Way, Fareham, Hampshire
Active Corporate (12 parents)
Officer
2002-10-03 ~ 2009-08-14
IIF 58 - LLP Designated Member → ME
22
NOW SURVEY LLP - 2004-08-13
Unit 3 Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-02-14 ~ 2008-01-02
IIF 56 - LLP Designated Member → ME
23
C/o Emily Kisten, 13 Steuart Road, Southampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 15 - Has significant influence or control → OE
24
13 Oakmount Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-12-02 ~ dissolved
IIF 50 - Director → ME
25
3 Lime Close, Colden Common, Winchester, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-07-16 ~ 2009-12-07
IIF 33 - Director → ME
26
70 St. Mary Axe, London, England
Active Corporate (9 parents)
Officer
2024-01-08 ~ now
IIF 23 - Director → ME
27
Trinity House 123 Winchester Road, Chandler's Ford, Eastleigh, England
Active Corporate (3 parents)
Officer
2021-02-17 ~ now
IIF 44 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
28
70 St. Mary Axe, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-09-25 ~ now
IIF 22 - Director → ME
29
SOUTHERN PROPERTIES & MANAGEMENT LIMITED
03458931 70 St. Mary Axe, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2023-09-25 ~ now
IIF 21 - Director → ME
30
ST. MOORES RESIDENTIAL LETTING & PROPERTY MANAGEMENT LIMITED
02769401 13 Oakmount Road, Chandler's Ford, Eastleigh, England
Active Corporate (16 parents)
Officer
2022-09-20 ~ now
IIF 52 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
31
Trinity House 123 Winchester Road, Chandler's Ford, Eastleigh, England
Active Corporate (7 parents)
Officer
2015-07-14 ~ now
IIF 43 - Director → ME
Person with significant control
2016-07-01 ~ 2020-08-28
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
2024-04-26 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Trinity House 123 Winchester Road, Chandler's Ford, Eastleigh, England
Active Corporate (8 parents, 2 offsprings)
Officer
2014-07-10 ~ now
IIF 45 - Director → ME
Person with significant control
2017-11-06 ~ 2020-08-28
IIF 28 - Has significant influence or control → OE
2024-04-26 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
GRE HOLDINGS LIMITED
- 2019-06-19
09806349 13 Oakmount Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-10-02 ~ 2018-01-22
IIF 24 - Director → ME
2018-07-27 ~ now
IIF 40 - Director → ME
Person with significant control
2018-10-01 ~ 2018-01-21
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-01-22
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE