1
Winton House, Winton Square, Basingstoke, Hampshire, United KingdomActive Corporate (1 parent)
Officer
2024-04-29 ~ nowIIF 20 - Director → ME
Person with significant control
2024-04-29 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
Winton House, Winton Square, Basingstoke, Hampshire, United KingdomActive Corporate (1 parent)
Officer
2024-04-29 ~ nowIIF 18 - Director → ME
Person with significant control
2024-04-29 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
3
Winton House, Winton Square, Basingstoke, Hampshire, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-05-31
Officer
2022-05-04 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2022-05-04 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
4
Winton House, Winton Square, Basingstoke, Hampshire, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-05-31
Officer
2022-05-04 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2022-05-04 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
Winton House, Winton Square, Basingstoke, Hampshire, United KingdomActive Corporate (1 parent)
Officer
2024-04-29 ~ nowIIF 16 - Director → ME
Person with significant control
2024-04-29 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
6
Winton House, Winton Square, Basingstoke, Hampshire, United KingdomActive Corporate (1 parent)
Officer
2024-04-29 ~ nowIIF 14 - Director → ME
Person with significant control
2024-04-29 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
7
Winton House, Winton Square, Basingstoke, Hampshire, United KingdomActive Corporate (1 parent)
Officer
2024-04-29 ~ nowIIF 19 - Director → ME
Person with significant control
2024-04-29 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
8
Winton House, Winton Square, Basingstoke, Hampshire, United KingdomActive Corporate (1 parent)
Officer
2024-04-29 ~ nowIIF 15 - Director → ME
Person with significant control
2024-04-29 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
9
Winton House, Winton Square, Basingstoke, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-06-30
Officer
2021-06-08 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2021-06-08 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
10
Winton House, Winton Square, Basingstoke, EnglandActive Corporate (1 parent)
Officer
2023-08-25 ~ nowIIF 44 - Director → ME
Person with significant control
2023-08-25 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
11
Winton House, Winton Square, Basingstoke, Hampshire, United KingdomActive Corporate (1 parent)
Officer
2024-04-29 ~ nowIIF 17 - Director → ME
Person with significant control
2024-04-29 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
12
Winton House, Winton Square, Basingstoke, Hampshire, United KingdomDissolved Corporate (1 parent)
Officer
2023-11-21 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2023-11-21 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
13
Winton House, Winton Square, Basingstoke, Hampshire, United KingdomDissolved Corporate (1 parent)
Officer
2023-11-21 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2023-11-21 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
14
Winton House, Winton Square, Basingstoke, Hampshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2021-11-19 ~ dissolvedIIF 7 - Director → ME
15
Winton House, Winton Square, Basingstoke, Hampshire, United KingdomActive Corporate (1 parent)
Officer
2024-04-29 ~ nowIIF 13 - Director → ME
Person with significant control
2024-04-29 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
16
MILL WHEEL COTTAGES LIMITED LIMITED - 2022-04-25
Winton House Winton House, Winton Square, Basingstoke, Hampshire, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-61,888 GBP2024-03-31
Officer
2022-02-08 ~ nowIIF 2 - Director → ME
Person with significant control
2022-02-08 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
17
Winton House, Winton Square, Basingstoke, EnglandDissolved Corporate (1 parent)
Officer
2021-07-29 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2021-07-29 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
18
Winton House, Winton Square, Basingstoke, Hampshire, United KingdomDissolved Corporate (1 parent)
Officer
2023-11-21 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2023-11-21 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
19
Winton House, Winton Square, Basingstoke, Hampshire, United KingdomDissolved Corporate (1 parent)
Officer
2023-09-18 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2023-09-18 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
20
Winton House, Winton Square, Basingstoke, EnglandDissolved Corporate (1 parent)
Officer
2021-07-29 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2021-07-29 ~ dissolvedIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
21
Winton House, Winton Square, Basingstoke, Hampshire, United KingdomDissolved Corporate (1 parent)
Officer
2023-11-21 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2023-11-21 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
22
Winton House, Winton Square, Basingstoke, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-06-30
Officer
2021-06-08 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2021-06-08 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
23
Winton House, Winton Square, Basingstoke, EnglandDissolved Corporate (1 parent)
Officer
2021-07-29 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2021-07-29 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
24
Winton House Winton House, Winton Square, Basingstoke, Hampshire, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-62,686 GBP2024-03-31
Officer
2022-02-08 ~ nowIIF 3 - Director → ME
Person with significant control
2022-02-08 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
25
Winton House Winton House, Winton Square, Basingstoke, Hampshire, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-35,607 GBP2024-03-31
Officer
2022-02-08 ~ nowIIF 5 - Director → ME
Person with significant control
2022-02-08 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
26
Winton House, Winton Square, Basingstoke, Hampshire, United KingdomDissolved Corporate (1 parent)
Officer
2023-09-12 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2023-09-12 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
27
Winton House, Winton Square, Basingstoke, EnglandActive Corporate (1 parent)
Officer
2025-03-12 ~ nowIIF 48 - Director → ME
Person with significant control
2025-03-12 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE