1
 Lower Wield House, Lower Wield, Alresford, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
 2019-09-19 ~ nowIIF 35 - Director → ME
Person with significant control
 2020-04-24 ~ nowIIF 65 - 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 20 - Director → ME
Person with significant control
 2023-09-05 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - 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 9 - Director → ME
 2002-05-21 ~ dissolvedIIF 42 - Secretary → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 49 - 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 18 - 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 25 - Director → ME
 2001-01-10 ~ nowIIF 41 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 54 - 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 37 - LLP Designated Member → ME
Person with significant control
 2016-04-06 ~ nowIIF 55 - 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 31 - 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 5 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 57 - 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 29 - Director → ME
10
 Lower Wield House, Lower Wield, Alresford, Hampshire, EnglandActive Corporate (4 parents)
Officer
 2024-06-17 ~ nowIIF 30 - Director → ME
11
 Lower Wield House, Lower Wield, Alresford, EnglandDissolved Corporate (3 parents)
Officer
 2021-03-01 ~ dissolvedIIF 17 - Director → ME
 2021-03-01 ~ dissolvedIIF 67 - 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 4 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 56 - 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 8 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 51 - 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 7 - 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 14 - 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 3 - Director → ME
 2006-08-03 ~ nowIIF 39 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 52 - 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 15 - 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 2 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 48 - 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 1 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 47 - 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 34 - Director → ME
21
 4 Argyle Street, Bath, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
 2022-09-16 ~ nowIIF 22 - 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 33 - Director → ME
23
 4 Argyle Street, Bath, EnglandActive Corporate (3 parents)
Equity (Company account)
207 GBP2023-11-30
Officer
 2021-12-20 ~ nowIIF 32 - 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 23 - 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 21 - 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 24 - Director → ME
27
 Lower Wield House, Lower Wield, Alresford, EnglandActive Corporate (3 parents)
Officer
 2025-02-13 ~ nowIIF 19 - 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 12 - 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 11 - Director → ME
Person with significant control
 2022-03-04 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - 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 16 - Director → ME
Person with significant control
 2023-09-05 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - 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 27 - Director → ME
 2001-01-10 ~ nowIIF 40 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 66 - 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 28 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 53 - 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 6 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 64 - 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 13 - Director → ME
Person with significant control
 2023-09-05 ~ 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
35
 Lower Wield House, Lower Wield, Alresford, HampshireDissolved Corporate (2 parents)
Officer
 2006-10-17 ~ dissolvedIIF 26 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE