1
One Eastwood Harry Weston Road, Binley Business Park, Coventry, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-14,949 GBP2023-12-31
Officer
2016-05-06 ~ now
IIF 6 - Director → ME
2018-04-01 ~ now
IIF 26 - Secretary → ME
2
BASEPOINT CENTRES LIMITED
- now 03048451BUSINESS ENTERPRISE CENTRES LIMITED
- 1999-05-26
03048451CITY OF WINCHESTER LIMITED
- 1998-07-13
03048451 6th Floor, 2 Kingdom Street, London, United Kingdom
Active Corporate (28 parents)
Officer
1995-04-27 ~ 2006-07-04
IIF 11 - Director → ME
3
6th Floor, 2 Kingdom Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2003-02-18 ~ 2006-07-04
IIF 14 - Director → ME
4
BASEPOINT INVESTMENTS LIMITED
- now 04689997BASEPOINT MANAGEMENT LIMITED
- 2003-03-27
04689997 61 Thames Street, Windsor, Berkshire
Dissolved Corporate (8 parents)
Officer
2003-03-07 ~ 2006-07-04
IIF 18 - Director → ME
5
CITY OF WINCHESTER ASSURED TENANCIES PLC
- 1995-07-04
02298266STRANGLANE INVESTMENTS PLC
- 1988-10-24
02298266 6th Floor, 2 Kingdom Street, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
~ 2009-12-31
IIF 19 - Director → ME
6
BEAUMONT MEWS PETERSFIELD LIMITED
12559897 100-102 St. James Road, Northampton
Liquidation Corporate (2 parents)
Officer
2020-04-16 ~ now
IIF 9 - Director → ME
2020-04-16 ~ now
IIF 27 - Secretary → ME
Person with significant control
2020-04-16 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
BUYHOLD PUBLIC LIMITED COMPANY - 1990-08-02
61 Thames Street, Windsor, Berkshire
Dissolved Corporate (13 parents)
Officer
2000-11-01 ~ 2006-07-04
IIF 23 - Director → ME
8
CHARLECOTE DEVELOPMENTS LIMITED
03847647 One Eastwood, Harry Weston Road, Coventry, West Midlands
Active Corporate (5 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
1999-09-23 ~ 1999-12-15
IIF 8 - Director → ME
1999-12-15 ~ now
IIF 25 - Secretary → ME
9
Redbourne, The Spinney, Southampton, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
19,203 GBP2024-11-30
Officer
2022-07-19 ~ now
IIF 7 - Director → ME
10
One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
Active Corporate (4 parents)
Equity (Company account)
490,250 GBP2024-03-31
Officer
2008-03-27 ~ now
IIF 5 - Director → ME
11
CHARLECOTE PROPERTY DEVELOPMENTS LIMITED
- now 02471117CRESTDYKE PROPERTIES LIMITED
- 1990-05-21
02471117 One Eastwood Harry Weston Road, Binley Business Park, Coventry
Active Corporate (6 parents)
Equity (Company account)
801 GBP2024-06-30
Officer
~ 2000-01-31
IIF 13 - Director → ME
2018-02-08 ~ now
IIF 4 - Director → ME
2000-01-31 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
LAUREL FIELDS MANAGEMENT COMPANY LIMITED
- now 02676070VELOBARN LIMITED - 1992-02-05
G Varadharajan, 452 Mutton Lane, Potters Bar, Hertfordshire
Active Corporate (16 parents)
Equity (Company account)
2,177 GBP2024-03-31
Officer
2000-11-01 ~ 2005-10-24
IIF 22 - Director → ME
13
MORLEY LODGE PROPERTIES LIMITED
- now 02632096CHALECOURT LIMITED - 1991-10-24
61 Thames Street, Windsor, Berkshire
Dissolved Corporate (12 parents)
Officer
1998-07-03 ~ 2006-03-31
IIF 20 - Director → ME
14
MUREHOUSE PROPERTIES LIMITED
- now 02540696MALTRICH LIMITED - 1990-11-09
61 Thames Street, Windsor, Berkshire
Dissolved Corporate (10 parents)
Officer
1998-07-03 ~ 2006-03-31
IIF 17 - Director → ME
15
1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, England
Active Corporate (12 parents)
Equity (Company account)
8,750 GBP2024-12-31
Officer
2008-01-30 ~ 2009-12-01
IIF 15 - Director → ME
16
STICKMAN TECHNOLOGY LIMITED - now
TECHNOLOGY WITHIN LIMITED - 2019-01-04
MANAGED ENTERPRISE SYSTEM HOSTING LIMITED - 2018-09-28
BASEPOINT PROPERTIES LIMITED
- 2008-10-08
04690002 C P House, Otterspool Way, Watford, Hertfordshire
Active Corporate (19 parents)
Officer
2003-03-07 ~ 2006-07-04
IIF 16 - Director → ME
17
UPPER GIDDYLAKE (PRIVATE ROAD) MAINTENANCE COMPANY LIMITED
07912256 The Laurels, Giddy Lake, Wimborne, Dorset
Active Corporate (9 parents)
Equity (Company account)
1,817 GBP2025-01-31
Officer
2012-01-17 ~ 2020-10-26
IIF 21 - Director → ME
18
WEST ITCHEN COMMUNITY TRUST LIMITED
04617788 Ropewalk Centre, 53 Derby Road, Southampton, Hampshire
Active Corporate (20 parents)
Officer
2003-07-01 ~ 2021-11-30
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-30
IIF 2 - Has significant influence or control → OE
19
Ropewalk Centre, 53 Derby Road, Southampton, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2010-09-01 ~ dissolved
IIF 10 - Director → ME