The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Glynne Christopher Benge

    Related profiles found in government register
  • Glynne Christopher Benge
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX

      IIF 1
  • Mr Glynne Christopher Benge
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southbrook House, Brook Street, Bishops Waltham, Hampshire, SO32 1AX, United Kingdom

      IIF 2
  • Benge, Glynne Christopher
    British chairman & director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX, United Kingdom

      IIF 3

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, SO32 1AX, United Kingdom

      IIF 4 IIF 5
  • Benge, Glynne Christopher
    British chartered surveyor born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southbrook House, Brook Street, Bishops Waltham, Hampshire, SO32 1AX, United Kingdom

      IIF 6 IIF 7

    • Freshford House, Redcliffe Way, Bristol, BS1 6NL, England

      IIF 8

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, SO32 1AX, England

      IIF 9
  • Benge, Glynne Christopher
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, SO32 1AX, England

      IIF 10
  • Benge, Glynne Christopher
    British property developer born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southbrook House, Brook Street, Bishop's Waltham, Hampshire, SO32 1AX, United Kingdom

      IIF 11
  • Benge, Glvnne Christopher
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Love Lane, Petersfield, Hampshire, GU31 4BU, United Kingdom

      IIF 12
  • Mr Glynne Christopher Benge
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Southbrook House, Brook Street, Bishops Waltham, Hampshire, SO32 1AX

      IIF 13

    • Southbrook House, Brook Street, Bishops Waltham, SO32 1AX, United Kingdom

      IIF 14

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX

      IIF 15 IIF 16 IIF 17

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX, England

      IIF 19

    • Southbrook House, Brooks Street, Bishops Waltham, Southampton, SO32 1AX, United Kingdom

      IIF 20 IIF 21

    • 34, Middle Street, Southsea, PO5 4BP, England

      IIF 22
  • Mr Glynne Benge
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX, United Kingdom

      IIF 23

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, SO32 1AX, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Benge, Glynne Christopher
    born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southbrook House, Brook Street, Bishop's Waltham, Hampshire, SO32 1AX, United Kingdom

      IIF 28
  • Benge, Glynne Christopher
    British chairman & director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, SO32 1AX, United Kingdom

      IIF 29 IIF 30 IIF 31
  • Benge, Glynne Christopher
    British chartered surveyor born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Farmhouse Dean Farm, Wickham Road, Fareham, Hampshire, PO17 5BN

      IIF 32

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, SO32 1AX, England

      IIF 33

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, SO32 1AX, United Kingdom

      IIF 34 IIF 35 IIF 36

    • Southbrook House, Brooks Street, Bishops Waltham, Southampton, SO32 1AX, United Kingdom

      IIF 39 IIF 40

    • Southbrook House, Brooks Street, Bishops Waltham, Southampton, Uk, SO32 1AX, United Kingdom

      IIF 41
  • Benge, Glynne Christopher
    British company director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Southbrook House, Brook Street, Bishops Waltham, Hampshire, SO32 1AX

      IIF 42
  • Benge, Glynne Christopher
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Southbrook House, Brook Street, Bishops Waltham, Hampshire, SO32 1AX, United Kingdom

      IIF 43

    • Southbrook House, Brooks Street, Bishops Waltham, SO32 1AX, United Kingdom

      IIF 44

    • 19 Fareham Innovation Centre, Daedalus, Merlin House, Meteor Way, Lee On The Solent, Hampshire, PO13 9FU, England

      IIF 45 IIF 46

    • 19 Fareham Innovation Centre, Daedalus, Merlin House, Meteor Way, Lee On The Solent, Hampshire, PO13 9FU, United Kingdom

      IIF 47

    • 1, Love Lane, Petersfield, Hampshire, GU31 4BU, United Kingdom

      IIF 48

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX, United Kingdom

      IIF 49 IIF 50 IIF 51

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, SO32 1AX, England

      IIF 52 IIF 53

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, SO32 1AX, United Kingdom

      IIF 54 IIF 55 IIF 56
  • Benge, Glynne Christopher
    British property developer born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Farmhouse Dean Farm, Wickham Road, Fareham, Hampshire, PO17 5BN

      IIF 57
  • Benge, Glynne Christopher
    British surveyor born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Manor Appledram Lane South, Fishbourne, Chichester, West Sussex, PO20 7PE

      IIF 58

    • Kings Park House, 22 Kings Park Road, Southampton, Hampshire, SO15 2UF

      IIF 59
  • Mr Glynne Benge
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, SO32 1AX, England

      IIF 60 IIF 61

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, SO32 1AX, United Kingdom

      IIF 62 IIF 63
  • Benge, Glynne Christopher
    born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Southbrook House, Brook Street, Bishop's Waltham, SO32 1AX, United Kingdom

      IIF 64

    • Dean Farm, House, Wickham Road Fareham Common, Fareham, Hampshire, PO17 5BN, England

      IIF 65 IIF 66

    • Dean Farmhouse, The Dean Estate, Wickham Road, Fareham, Hampshire, PO17 5BN

      IIF 67

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX

      IIF 68 IIF 69 IIF 70

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX, England

      IIF 71
  • Benge, Glynne Christopher
    British

    Registered addresses and corresponding companies

    • The Farmhouse Dean Farm, Wickham Road, Fareham, Hampshire, PO17 5BN

      IIF 72 IIF 73
  • Benge, Glynne Christopher
    British company director

    Registered addresses and corresponding companies

    • Southbrook House, Brook Street, Bishops Waltham, Hampshire, SO32 1AX

      IIF 74
child relation
Offspring entities and appointments
Active 44
  • 1
    Southbrook House Brook Street, Bishops Waltham, Southampton, Hampshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,538,573 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 2
    Southbrook House Brook Street, Bishops Waltham, Southampton, Hampshire
    Corporate (5 parents)
    Equity (Company account)
    677,579 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 3
    Southbrook House Brook Street, Bishops Waltham, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 69 - llp-designated-member → ME
  • 4
    Southbrook House Brook Street, Bishops Waltham, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-08-06 ~ dissolved
    IIF 68 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 5
    Southbrook House Brook Street, Bishops Waltham, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2011-07-22 ~ dissolved
    IIF 50 - director → ME
  • 6
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2001-01-16 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 7
    Romans 6 Salthill Road, Fishbourne, Chichester, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 66 - llp-designated-member → ME
  • 8
    C-FRONT GOSPORT LIMITED - 2019-02-22
    Southbrook House, Brook Street, Bishops Waltham, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -233,164 GBP2023-12-31
    Officer
    2018-10-19 ~ now
    IIF 43 - director → ME
  • 9
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -6,127 GBP2023-12-31
    Officer
    2018-01-30 ~ now
    IIF 35 - director → ME
  • 10
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -79,994 GBP2023-12-31
    Officer
    2019-02-07 ~ now
    IIF 56 - director → ME
  • 11
    ENVIRON RETIREMENT HOMES (WINGHAM) LIMITED - 2019-09-25
    ENVIRON RETIREMENT HOMES (DEVON) LIMITED - 2017-02-14
    Southbrook House Brook Street, Bishops Waltham, Southampton, England
    Corporate (3 parents)
    Equity (Company account)
    -1,332,662 GBP2023-12-31
    Officer
    2018-03-21 ~ now
    IIF 33 - director → ME
  • 12
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    50,729 GBP2023-12-31
    Officer
    2018-01-30 ~ now
    IIF 36 - director → ME
  • 13
    Southbrook House Brook Street, Bishops Waltham, Southampton, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    463,375 GBP2023-12-31
    Officer
    2017-12-21 ~ now
    IIF 39 - director → ME
    Person with significant control
    2017-12-21 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -6,127 GBP2023-12-31
    Officer
    2018-01-30 ~ now
    IIF 41 - director → ME
  • 15
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -39,005 GBP2023-12-31
    Officer
    2018-01-30 ~ now
    IIF 37 - director → ME
  • 16
    CAMBRIA GROUP LIMITED - 2017-12-19
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    60 GBP2023-12-31
    Officer
    2017-11-07 ~ now
    IIF 54 - director → ME
    Person with significant control
    2017-11-07 ~ now
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 17
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -6,596 GBP2023-12-31
    Officer
    2018-01-30 ~ now
    IIF 38 - director → ME
  • 18
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -6,565 GBP2023-12-31
    Officer
    2018-01-30 ~ now
    IIF 34 - director → ME
  • 19
    COGNATUM ENVIRON DEVELOPMENTS LIMITED - 2019-06-07
    Freshford House, Redcliffe Way, Bristol, England
    Corporate (6 parents)
    Equity (Company account)
    -813,191 GBP2023-12-31
    Officer
    2018-06-08 ~ now
    IIF 8 - director → ME
  • 20
    Southbrook House Brook Street, Bishops Waltham, Southampton, Hampshire
    Corporate (2 parents, 2 offsprings)
    Current Assets (Company account)
    226,166 GBP2024-03-31
    Officer
    2008-05-21 ~ now
    IIF 70 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    Herons Mead Manor Lane, Timsbury, Romsey, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-09-26 ~ dissolved
    IIF 67 - llp-designated-member → ME
  • 22
    Stag Gates House 63-64 The Avenue, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2008-09-12 ~ dissolved
    IIF 65 - llp-designated-member → ME
  • 23
    DENNIS & BENGE HOLDINGS LTD - 2018-08-08
    Southbrook House Brook Street, Bishops Waltham, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -65,573 GBP2023-08-31
    Officer
    2018-08-03 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-08-03 ~ now
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    Southbrook House Brook Street, Bishops Waltham, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    5,765,613 GBP2023-12-31
    Officer
    2018-02-26 ~ now
    IIF 40 - director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 25
    NOVA STRUCTURES LIMITED - 2021-07-30
    Southbrook House, Brook Street, Bishops Waltham, Southampton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2021-07-27 ~ now
    IIF 29 - director → ME
  • 26
    MODULAR COMMERCIAL LIMITED - 2018-04-23
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    2017-02-24 ~ dissolved
    IIF 31 - director → ME
  • 27
    Southbrook House Brook Street, Bishops Waltham, Southampton, England
    Corporate (4 parents)
    Equity (Company account)
    -58,742 GBP2023-12-31
    Officer
    2018-11-20 ~ now
    IIF 52 - director → ME
  • 28
    CORALBLEND LIMITED - 1986-01-14
    Nick Cox Yacht Chandler Ltd, Kings Saltern Road, Lymington, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    10,100 GBP2023-12-31
    Officer
    2020-10-22 ~ now
    IIF 53 - director → ME
  • 29
    HOUGHTON BUILD GROUP LIMITED - 2024-08-03
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -233,609 GBP2024-07-31
    Officer
    2017-02-24 ~ now
    IIF 55 - director → ME
    Person with significant control
    2017-02-24 ~ now
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 30
    MODULAR RESIDENTIAL LIMITED - 2021-07-30
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,018,872 GBP2024-07-31
    Officer
    2017-02-23 ~ now
    IIF 30 - director → ME
  • 31
    Speedwell Mill Old Coach Road, Tansley, Matlock
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    274,205 GBP2016-04-30
    Officer
    2015-04-23 ~ dissolved
    IIF 45 - director → ME
  • 32
    Southbrook House Brook Street, Bishops Waltham, Southampton, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-24 ~ dissolved
    IIF 46 - director → ME
  • 33
    Southbrook House Brook Street, Bishops Waltham, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,814 GBP2023-08-31
    Officer
    2018-08-06 ~ now
    IIF 9 - director → ME
    Person with significant control
    2018-08-06 ~ now
    IIF 60 - Has significant influence or control → OE
  • 34
    Southbrook House Brook Street, Bishops Waltham, Southampton, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2017-02-08 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 35
    Speedwell Mill Old Coach Road, Tansley, Matlock
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -227,039 GBP2016-04-30
    Officer
    2015-04-24 ~ dissolved
    IIF 47 - director → ME
  • 36
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2017-02-08 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 37
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2017-02-08 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 38
    Silverdale Keynsham Road, Willbridge, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-11-12 ~ dissolved
    IIF 64 - llp-designated-member → ME
  • 39
    Southbrook House, Brook Street, Bishops Waltham, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    435,744 GBP2023-12-31
    Officer
    2018-05-25 ~ now
    IIF 44 - director → ME
    Person with significant control
    2019-09-02 ~ 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
  • 40
    34 Middle Street, Southsea, England
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2023-11-30
    Officer
    2012-11-19 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    Southbrook House Brook Street, Bishop's Waltham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 28 - llp-designated-member → ME
  • 42
    Rose Cottage, Houghton, Stockbridge, Hamshire
    Dissolved corporate (2 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 7 - director → ME
  • 43
    24 Picton House, Hussar Court, Waterlooville, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2015-12-31
    Officer
    2015-01-30 ~ dissolved
    IIF 48 - director → ME
  • 44
    NEWWISE LIMITED - 1999-09-27
    Southbrook House, Brook Street, Bishops Waltham, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    -2,517 GBP2023-12-31
    Officer
    1999-04-26 ~ now
    IIF 42 - director → ME
    1999-04-26 ~ now
    IIF 74 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 12
  • 1
    Stag Gate House 63-64 The Avenue, Southampton, Hampshire
    Corporate (2 parents, 1 offspring)
    Officer
    2002-09-26 ~ 2021-05-17
    IIF 71 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2021-05-17
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    Southbrook House Brook Street, Bishops Waltham, Southampton, Hampshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,538,573 GBP2023-12-31
    Officer
    2011-07-22 ~ 2020-07-30
    IIF 49 - director → ME
  • 3
    Southbrook House Brook Street, Bishops Waltham, Southampton, Hampshire
    Corporate (5 parents)
    Equity (Company account)
    677,579 GBP2023-12-31
    Officer
    2011-07-22 ~ 2020-07-30
    IIF 51 - director → ME
    1997-04-07 ~ 2003-10-31
    IIF 32 - director → ME
  • 4
    C-FRONT GOSPORT LIMITED - 2019-02-22
    Southbrook House, Brook Street, Bishops Waltham, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -233,164 GBP2023-12-31
    Person with significant control
    2018-10-19 ~ 2019-02-07
    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
    OFFSITE COMMERICAL LIMITED - 2015-04-24
    41 Chalton Street, London, United Kingdom
    Dissolved corporate
    Officer
    2015-04-23 ~ 2015-04-23
    IIF 12 - director → ME
  • 6
    Bartholomew Way Clinic, 13a, Bartholomew Way, Horsham, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-10-28 ~ 2002-01-31
    IIF 73 - secretary → ME
  • 7
    Bartholomew Way Clinic, 13a, Bartholomew Way, Horsham, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    79,439 GBP2024-03-31
    Officer
    1998-03-06 ~ 2002-01-31
    IIF 72 - secretary → ME
  • 8
    1000 Lakeside, Western Road North Harbour, Portsmouth, Hampshire
    Corporate (2 parents)
    Officer
    2006-02-08 ~ 2008-09-11
    IIF 58 - director → ME
  • 9
    35 Cassel Avenue, Poole, Dorset, England
    Dissolved corporate (2 parents)
    Officer
    2011-01-14 ~ 2011-03-28
    IIF 59 - director → ME
  • 10
    MODULAR COMMERCIAL LIMITED - 2018-04-23
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2022-07-31
    Person with significant control
    2017-02-24 ~ 2018-06-29
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 11
    MODULAR RESIDENTIAL LIMITED - 2021-07-30
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,018,872 GBP2024-07-31
    Person with significant control
    2017-02-23 ~ 2018-06-29
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 12
    Fairways House, George Street, Manchester
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2001-03-01 ~ 2002-08-28
    IIF 57 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.