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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tuttiett, James

    Related profiles found in government register
  • Tuttiett, James
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Prospect Place, Moorside Road, Winchester, SO23 7RX, England

      IIF 1
  • Tuttiett, James Edward
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Tuttiett, James Edward
    British entrepreneur born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Prospect Place, Moorside Road, Winchester, Hampshire, SO23 7RX, England

      IIF 93
  • Tuttiet, James Edward
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Tuttiett, James Edward
    born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB

      IIF 112 IIF 113

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 114

    • 1c Belmore Hill Court, Morestead Road, Owslebury, Winchester, Hampshire, SO21 1JW

      IIF 115

    • Unit 1c Belmore Hill Court, Morestead Road, Owslebury, Winchester, Hampshire, SO21 1JW

      IIF 116
  • Tuttiet, James Edward
    born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 65, New Cavendish Street, London, W1G 7LS

      IIF 117

    • 1c Belmore Hill Court, Morestead Road, Owslebury, Winchester, Hampshire, SO21 1JW

      IIF 118
  • Tuttiett, James Edward
    British

    Registered addresses and corresponding companies

    • Baymeadows, Littleton Road, Crawley, Hampshire

      IIF 119
  • Tuttiet, James Edward
    British

    Registered addresses and corresponding companies

    • Northbrook Springs Farmhouse, Beeches Hill Bishops Waltham, Soton, Hampshire, SO32 1FB

      IIF 120
  • Mr James Tuttiett
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Prospect Place, Moorside Road, Winchester, SO23 7RX, England

      IIF 121
  • James Tuttiett
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley House, 304 Regents Park Road, London, N3 2JX, England

      IIF 122
  • Tuttiett, James Edward
    British born in October 1963

    Registered addresses and corresponding companies

    • Woolbury House, Crawley, Winchester, Hampshire, SO21 2QB

      IIF 123
  • Mr James Tuttiett
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB

      IIF 124
  • James Edward Tuttiett
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Tuttiett, James Edward
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James Edward Tuttiett
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • James Edward Tuttiett
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prospect Place, Moorside Road, Winchester, SO23 7RX, United Kingdom

      IIF 165
  • Mr James Edward Tuttiett
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prospect Place, Moorside Road, Winchester, SO23 7RX, England

      IIF 166
child relation
Offspring entities and appointments 134
  • 1
    A E L PROPERTIES (LONDON) LIMITED
    03536560
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    1998-03-27 ~ now
    IIF 84 - Director → ME
  • 2
    A E L PROPERTIES (SOUTHERN) LIMITED
    03536563
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Officer
    1998-03-27 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Has significant influence or control → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    ABLEMORE LIMITED
    08279911
    64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-06 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
  • 4
    AELS 101 LIMITED
    - now 05087745
    BONDCO 1063 LIMITED
    - 2010-12-14 05087745 04962819... (more)
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-01-01 ~ now
    IIF 77 - Director → ME
  • 5
    ALD 102 LIMITED
    07458342 07458357
    Vaughan House, Moorside Road, Winchester, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 98 - Director → ME
  • 6
    ALTERMEAD LIMITED
    02640815
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-03-07 ~ now
    IIF 26 - Director → ME
  • 7
    ALTERMEAD NO.2 LIMITED
    09094191
    2nd Floor Venta Court, 20 Jewry Street, Winchester
    Dissolved Corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 16 - Director → ME
  • 8
    APPLETON 101 LIMITED
    13506695
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (5 parents)
    Officer
    2021-07-12 ~ 2023-01-06
    IIF 143 - Director → ME
  • 9
    ASHCORN ESTATES LIMITED
    02714213
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Officer
    1994-07-01 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 10
    CES 101 LIMITED
    08267427
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-10-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 161 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 11
    CHRISTIE ESTATES (NORTH) LIMITED
    06140371 03028503
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-12-02 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 159 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 12
    CHRISTIE ESTATES SOUTHERN LIMITED
    03028503 06140371
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-12-02 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 158 - Has significant influence or control → OE
  • 13
    CITY SOUTH LIFE MANAGEMENT LIMITED
    - now 06313411
    BRAND NEW CO (369) LIMITED - 2007-10-29
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (8 parents)
    Officer
    2009-01-30 ~ 2024-10-29
    IIF 93 - Director → ME
  • 14
    DOWNSIDE MANAGING AGENTS LIMITED
    - now 02312359
    MITMAG LIMITED - 1989-06-01
    3-4 Regan Way, Chetwynd Business Park, Chilwell, Beeston, Nottingham, England
    Dissolved Corporate (20 parents, 30 offsprings)
    Officer
    2012-10-01 ~ 2013-10-01
    IIF 6 - Director → ME
    1998-03-17 ~ 1999-06-30
    IIF 123 - Director → ME
  • 15
    E&J 1002 LIMITED
    08267431 07458323... (more)
    Vaughan House, Moorside Road, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2012-10-25 ~ dissolved
    IIF 8 - Director → ME
  • 16
    E&J 1003 LIMITED
    08267476 08267298... (more)
    Vaughan House, Moorside Road, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2012-10-25 ~ dissolved
    IIF 7 - Director → ME
  • 17
    E&J 102 LIMITED
    07458323 07633828... (more)
    Vaughan House, Moorside Road, Winchester, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 103 - Director → ME
  • 18
    E&J 103 LIMITED
    07458338 08757522... (more)
    Vaughan House, Moorside Road, Winchester, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 99 - Director → ME
  • 19
    E&J 201 LIMITED
    07458394 07458408... (more)
    Vaughan House, Moorside Road, Winchester, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 102 - Director → ME
  • 20
    E&J 202 LIMITED
    07458334 07458323... (more)
    Vaughan House, Moorside Road, Winchester, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 101 - Director → ME
  • 21
    E&J 203 LIMITED
    07458408 08757522... (more)
    Vaughan House, Moorside Road, Winchester, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 105 - Director → ME
  • 22
    E&J 301 LIMITED
    07633837 07633834... (more)
    Vaughan House, Moorside Road, Winchester, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 97 - Director → ME
  • 23
    E&J 302 LIMITED
    07633828 07458334... (more)
    Vaughan House, Moorside Road, Winchester, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 100 - Director → ME
  • 24
    E&J 303 LIMITED
    07633834 07458338... (more)
    Vaughan House, Moorside Road, Winchester, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 96 - Director → ME
  • 25
    E&J 401 LIMITED
    07946153 08262022... (more)
    Vaughan House, Moorside Road, Winchester, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 89 - Director → ME
  • 26
    E&J 402 LIMITED
    07946199 07946153... (more)
    Vaughan House, Moorside Road, Winchester, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 92 - Director → ME
  • 27
    E&J 403 LIMITED
    07946283 08757522... (more)
    Vaughan House, Moorside Road, Winchester, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 88 - Director → ME
  • 28
    E&J 501 LIMITED
    08262022 07458396... (more)
    Vaughan House, Moorside Road, Winchester, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 11 - Director → ME
  • 29
    E&J 502 LIMITED
    08262147 07458334... (more)
    Vaughan House, Moorside Road, Winchester, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 10 - Director → ME
  • 30
    E&J 503 LIMITED
    08262000 08744507... (more)
    Vaughan House, Moorside Road, Winchester, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 9 - Director → ME
  • 31
    E&J 601 LIMITED
    08749929 07458396... (more)
    Vaughan House, Moorside Road, Winchester, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-28 ~ dissolved
    IIF 90 - Director → ME
  • 32
    E&J 602 LIMITED
    08744472 07633828... (more)
    Vaughan House, Moorside Road, Winchester, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-23 ~ dissolved
    IIF 91 - Director → ME
  • 33
    E&J 801 LIMITED
    08757469 08757487... (more)
    2nd Floor Venta, 20 Jewry Street, Winchester, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2013-10-31 ~ dissolved
    IIF 13 - Director → ME
  • 34
    E&J 802 LIMITED
    08757487 08757522... (more)
    2nd Floor Venta Court, 20 Jewry Street, Winchester, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2013-10-31 ~ dissolved
    IIF 14 - Director → ME
  • 35
    E&J GROUND RENTS NO 14 LIMITED
    09570206 07971689... (more)
    Prospect Place, Moorside Road, Winchester, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 148 - Has significant influence or control over the trustees of a trust → OE
  • 36
    E&J GROUND RENTS NO 16 LIMITED
    09863225 07971689... (more)
    Prospect Place, Moorside Road, Winchester, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-09 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 155 - Has significant influence or control → OE
  • 37
    E&J GROUND RENTS NO17 LIMITED
    10077471 10145043... (more)
    Prospect Place, Moorside Road, Winchester, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 156 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 38
    E&J GROUND RENTS NO19 LIMITED
    10145043 10073585... (more)
    Prospect Place, Moorside Road, Winchester, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-25 ~ dissolved
    IIF 157 - Has significant influence or control over the trustees of a trust → OE
  • 39
    E&J GROUND RENTS NO7 GENERAL PARTNER LIMITED
    08604747
    2nd Floor Venta Court, +20 Jewry Street, Winchester, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2013-07-10 ~ dissolved
    IIF 110 - Director → ME
  • 40
    ERIS MEDIA SOLUTIONS LIMITED
    10605270
    C/o Clarke Willmott Llp Burlington House, Botleigh Grange Business Park, Hedge End, Southampton, Hampshire, England
    Active Corporate (5 parents)
    Person with significant control
    2019-02-06 ~ now
    IIF 125 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 125 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 125 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 41
    EYRE & JOHNSON LIMITED
    03149668
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    1999-09-29 ~ 2019-10-01
    IIF 144 - Director → ME
  • 42
    G C ESTATES LIMITED
    07808254
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-10-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 164 - Has significant influence or control → OE
  • 43
    G C ESTATES NO 2 LIMITED
    07856445
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 163 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 44
    HAMBLEDON ROAD MANAGEMENT LIMITED
    05917833
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-08-29 ~ now
    IIF 28 - Director → ME
  • 45
    HANTS INVESTMENTS LIMITED
    13810710
    Northbrook Barn, Beeches Hill, Southampton, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-12-21 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2021-12-21 ~ now
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    HB 101 LIMITED
    07458390 07458325... (more)
    Unit 1c Bellmore Hill Court, Morestead Road, Owslebury, Winchester, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 107 - Director → ME
  • 47
    HB 102 LIMITED
    07458388 07458296... (more)
    Unit 1c Belmore Hill Court, Morestead Road, Owslebury, Winchester, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 104 - Director → ME
  • 48
    HB 103 LIMITED
    07458325 07458390... (more)
    Unit 1c Belmore Hill Court, Morestead Road, Owslebury, Winchester, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 106 - Director → ME
  • 49
    HOTBED GENERAL PARTNER (GROUND RENTS) LIMITED - now
    RMB GP LIMITED
    - 2009-12-04 07028646
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2009-09-24 ~ 2009-11-20
    IIF 108 - Director → ME
  • 50
    HOTBED GENERAL PARTNER (GROUND RENTS) NOMINEE LIMITED - now
    RMB GP (NOMINEE) LIMITED
    - 2009-12-03 07028618
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2009-09-24 ~ 2009-11-20
    IIF 109 - Director → ME
  • 51
    HOTBED GR LIMITED
    - now 01484264
    BELLWAY CONVERSIONS (SCOTLAND) LIMITED
    - 2010-07-08 01484264
    SHALEFINCH LIMITED - 1981-12-31
    1c Belmore Hill Court Morestead Road, Owslebury, Winchester, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 111 - Director → ME
  • 52
    JAMES TUTTIETT DEVELOPMENTS LIMITED
    - now 02197440
    RICHFINAL LIMITED
    - 1988-01-26 02197440
    Vaughan House, Moorside Road, Winchester, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-11-23) ~ dissolved
    IIF 87 - Director → ME
    (before 1991-11-23) ~ 1997-05-31
    IIF 119 - Secretary → ME
  • 53
    KEYSTONE PROPERTY COMPANY LIMITED
    02965417
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-02-10 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 54
    LONDON AND SOUTH PROPERTY SERVICES LTD.
    02813347
    The Lynchets Hurdle Way, Compton, Winchester, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-02-11 ~ 2008-08-26
    IIF 120 - Secretary → ME
  • 55
    NEIL 104 LIMITED
    - now 05655887
    NEW ERA PROPERTY LIMITED
    - 2010-12-14 05655887
    Vaughan House, Moorside Road, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-12-16 ~ dissolved
    IIF 95 - Director → ME
  • 56
    NEIL T101 LIMITED
    - now 05291979 02809155... (more)
    BNN LTD
    - 2010-12-14 05291979
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-01-01 ~ now
    IIF 79 - Director → ME
  • 57
    NEIL T102 LIMITED
    - now 02809155 01850944... (more)
    KFT INVESTMENTS LIMITED
    - 2010-12-14 02809155
    MERRICK MANAGEMENT CORPORATION U.K. LIMITED - 2001-12-20
    EMAURA LIMITED - 1996-10-07
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Active Corporate (13 parents)
    Officer
    2006-02-06 ~ now
    IIF 73 - Director → ME
  • 58
    NEIL T103 LIMITED
    - now 04319684 01850944... (more)
    LACEWELL DEVELOPMENTS LIMITED
    - 2010-12-14 04319684
    Vaughan House, Moorside Road, Winchester, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2002-01-14 ~ dissolved
    IIF 94 - Director → ME
  • 59
    NEW ERA INVESTMENTS LIMITED
    02096642
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    1998-11-13 ~ now
    IIF 19 - Director → ME
  • 60
    NEW ERA MANAGEMENT LIMITED
    - now 01817467
    DOMINION RETIREMENT MANAGEMENT LIMITED - 1987-04-21
    NEW HORIZON MANAGEMENT LIMITED - 1985-06-20
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Active Corporate (10 parents)
    Officer
    1998-03-17 ~ now
    IIF 18 - Director → ME
  • 61
    NEWBY ASSOCIATES LIMITED
    03168654
    2nd Floor Venta Court, 20 Jewry Street, Winchester, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    1999-06-30 ~ dissolved
    IIF 15 - Director → ME
  • 62
    NORTHBROOK VINEYARD LIMITED
    - now 11553592
    KLICK GLOBAL LIMITED
    - 2018-09-07 11553592
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (4 parents)
    Officer
    2018-09-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-09-05 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
  • 63
    OAKDENE (FAIR OAK) PROPERTY MANAGEMENT CO. LTD.
    02558232
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (5 parents)
    Officer
    1997-11-16 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 152 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 64
    OWSLEBURY INVESTMENTS LIMITED
    13808604
    Northbrook Barn, Beeches Hill, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2021-12-20 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2021-12-20 ~ now
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    PENULT 102 LIMITED
    14385923 14386006... (more)
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (3 parents)
    Officer
    2022-09-29 ~ 2023-01-04
    IIF 141 - Director → ME
  • 66
    PENULT 103 LIMITED
    14386000 14386006... (more)
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (3 parents)
    Officer
    2022-09-29 ~ 2023-01-04
    IIF 142 - Director → ME
  • 67
    PENULT 104 LIMITED
    14386006 14385923... (more)
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (3 parents)
    Officer
    2022-09-29 ~ 2023-01-04
    IIF 145 - Director → ME
  • 68
    PENULT 202 LIMITED
    - now 07458296 14385923... (more)
    HB 202 LIMITED
    - 2021-12-03 07458296 07458386... (more)
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (4 parents)
    Officer
    2010-12-02 ~ 2023-01-04
    IIF 30 - Director → ME
  • 69
    PENULT CAPITAL PARTNERS LIMITED
    - now 06867393
    E & J CAPITAL PARTNERS LIMITED
    - 2021-12-22 06867393
    E & J FUND MANAGEMENT LIMITED
    - 2012-11-12 06867393
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2009-04-02 ~ 2023-03-31
    IIF 21 - Director → ME
  • 70
    PENULT GROUND RENTS NO12 LIMITED
    - now 09515579
    E&J GROUND RENTS NO12 LIMITED
    - 2021-12-03 09515579 10145043... (more)
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (3 parents)
    Officer
    2015-03-28 ~ 2023-01-04
    IIF 42 - Director → ME
  • 71
    PENULT HOLDINGS LIMITED
    - now 06867373
    E & J HOLDINGS LIMITED
    - 2021-12-03 06867373
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2009-04-02 ~ 2023-05-01
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    PENULT HOUSING LIMITED
    - now 11824549
    E&J 104 LIMITED
    - 2021-12-03 11824549 11824547... (more)
    Prospect Place, Moorside Road, Winchester, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-13 ~ 2023-01-04
    IIF 137 - Director → ME
  • 73
    PENULT SF LIMITED
    - now 09091898
    E&J SF LIMITED
    - 2021-12-03 09091898
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-06-18 ~ 2023-01-04
    IIF 47 - Director → ME
  • 74
    R.M.B. TRADING LIMITED
    03453754
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2004-08-02 ~ dissolved
    IIF 86 - Director → ME
  • 75
    RALEIGH REVERSIONS LIMITED
    05842955
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Dissolved Corporate (10 parents)
    Officer
    2018-04-30 ~ 2018-04-30
    IIF 134 - Director → ME
  • 76
    RMB 101 LIMITED
    - now 05655916 07511484
    R.M.B. PROPERTIES LIMITED
    - 2010-12-14 05655916
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-12-16 ~ now
    IIF 20 - Director → ME
  • 77
    RMB 102 LIMITED
    - now 07511484 05655916
    ASHCORN (OWSLEBURY) LIMITED
    - 2011-08-18 07511484
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-01-31 ~ 2023-01-04
    IIF 63 - Director → ME
  • 78
    ROQUET 105 LIMITED - now
    PENULT 105 LIMITED
    - 2024-11-12 11824547 14386006... (more)
    E&J 105 LIMITED
    - 2021-12-03 11824547 11824549... (more)
    Prospect Place, Moorside Road, Winchester, Hampshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-02-13 ~ 2023-01-04
    IIF 139 - Director → ME
  • 79
    ROQUET 203 LIMITED - now
    PENULT 203 LIMITED
    - 2024-11-12 07458386 07458296... (more)
    HB 203 LIMITED
    - 2021-12-03 07458386 07458296... (more)
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (5 parents)
    Officer
    2010-12-02 ~ 2023-01-04
    IIF 34 - Director → ME
  • 80
    ROQUET HOLDINGS LIMITED
    17312756
    Prospect Place, Moorside Road, Winchester, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-07-01 ~ now
    IIF 35 - Director → ME
  • 81
    ROQUET PROPERTIES LIMITED
    09876289
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (5 parents)
    Officer
    2015-11-17 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    ROQUET PROPERTIES NO2 LIMITED
    11692922 14202446... (more)
    Prospect Place, Moorside Road, Winchester, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2018-11-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-11-22 ~ now
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    ROQUET PROPERTIES NO20 LIMITED
    - now 11109104 11692922... (more)
    E&J GROUND RENTS NO20 LIMITED
    - 2022-09-07 11109104 10073585... (more)
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-13 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2017-12-13 ~ now
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    ROQUET PROPERTIES NO4 LIMITED
    12098336 12367796... (more)
    Prospect Place, Moorside Road, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-11 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2019-07-11 ~ dissolved
    IIF 165 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 165 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 165 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 85
    ROQUET PROPERTIES NO5 LIMITED
    12367796 14200838... (more)
    Prospect Place, Moorside Road, Winchester, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-12-17 ~ now
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    ROQUET PROPERTIES NO6 LIMITED
    12882781 12367796... (more)
    Prospect Place, Moorside Road, Winchester, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-16 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-09-16 ~ now
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    ROQUET PROPERTIES NO7 LIMITED
    14200838 12367796... (more)
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (4 parents)
    Officer
    2022-06-28 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    ROQUET PROPERTIES NO8 LIMITED
    14202446 12367796... (more)
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (4 parents)
    Officer
    2022-06-29 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2022-06-29 ~ now
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    SF 101 LIMITED
    13727621 07458331... (more)
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (3 parents)
    Officer
    2021-11-08 ~ 2023-01-04
    IIF 38 - Director → ME
  • 90
    SF 102 LIMITED
    13727691 05655858... (more)
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (3 parents)
    Officer
    2021-11-08 ~ 2023-01-04
    IIF 68 - Director → ME
  • 91
    SF 103 LIMITED
    - now 07458357 05655858... (more)
    ALD 101 LIMITED
    - 2021-12-03 07458357 07458342
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (4 parents)
    Officer
    2010-12-02 ~ 2023-01-04
    IIF 41 - Director → ME
  • 92
    SF 104 LIMITED
    - now 05655858 13727621... (more)
    ASHCORN ASSOCIATES LIMITED
    - 2021-12-03 05655858
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (4 parents)
    Officer
    2005-12-15 ~ 2023-01-04
    IIF 66 - Director → ME
  • 93
    SF 105 LIMITED
    - now 04913093 05655858... (more)
    E&J 4US LIMITED
    - 2021-12-03 04913093 04910714... (more)
    URBAN SPLASH SPV2 LIMITED
    - 2012-06-28 04913093 06906945... (more)
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (10 parents)
    Officer
    2012-02-10 ~ 2023-01-04
    IIF 67 - Director → ME
  • 94
    SF 201 LIMITED
    - now 07458331 13727621... (more)
    HB 201 LIMITED
    - 2021-12-03 07458331 07458296... (more)
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (4 parents)
    Officer
    2010-12-02 ~ 2023-01-04
    IIF 49 - Director → ME
  • 95
    SF 3US LIMITED
    - now 04910714 04909351
    E&J 3US LIMITED
    - 2021-12-03 04910714 04913093... (more)
    URBAN SPLASH SPV1 LIMITED
    - 2012-06-28 04910714 06906945... (more)
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (10 parents)
    Officer
    2012-02-10 ~ 2023-01-04
    IIF 54 - Director → ME
  • 96
    SF 5US LIMITED
    - now 04909351 04910714
    E&J5 US LIMITED
    - 2021-12-03 04909351 04913093... (more)
    URBAN SPLASH SPV3 LIMITED
    - 2013-09-24 04909351 06906945... (more)
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (9 parents)
    Officer
    2013-08-23 ~ 2023-01-04
    IIF 71 - Director → ME
  • 97
    SF 803 LIMITED
    - now 08757522 07458357... (more)
    E&J 803 LIMITED
    - 2021-12-03 08757522 08757487... (more)
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (3 parents)
    Officer
    2013-11-01 ~ 2023-01-04
    IIF 43 - Director → ME
  • 98
    SF FUNDING LIMITED
    09092048
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-06-18 ~ 2023-01-04
    IIF 55 - Director → ME
  • 99
    SF GENERAL PARTNER (GROUND RENTS 2010) LIMITED
    - now 07313540
    HB GENERAL PARTNER (GROUND RENTS 2010) LIMITED
    - 2021-12-03 07313540 07028646... (more)
    HOTBED GENERAL PARTNER (GROUND RENTS 2010) LIMITED
    - 2015-04-26 07313540 07028646... (more)
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2015-03-31 ~ 2023-01-04
    IIF 46 - Director → ME
  • 100
    SF GENERAL PARTNER (GROUND RENTS 2010) NOMINEE LIMITED
    - now 07314494
    HB GENERAL PARTNER (GROUND RENTS 2010) NOMINEE LIMITED
    - 2021-12-03 07314494 07028618... (more)
    HOTBED GENERAL PARTNER (GROUND RENTS 2010) NOMINEE LIMITED
    - 2015-04-26 07314494 07028618... (more)
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (14 parents)
    Officer
    2015-03-31 ~ 2023-01-04
    IIF 48 - Director → ME
  • 101
    SF GR 2010A LIMITED
    - now 06236593
    HB GR 2010A LIMITED
    - 2021-12-03 06236593
    HOTBED GR 2010A LIMITED
    - 2015-04-26 06236593 05777725
    CAREYS FREEHOLD (THE WOODLANDS) LIMITED - 2010-10-22
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (8 parents)
    Officer
    2010-11-10 ~ 2023-01-04
    IIF 52 - Director → ME
  • 102
    SF GR 2010B LIMITED
    - now 05777725
    HB GR 2010B LIMITED
    - 2021-12-03 05777725
    HOTBED GR 2010B LIMITED
    - 2011-06-21 05777725 06236593
    BLOCK F5 WHITELANDS PARK LIMITED
    - 2010-11-16 05777725 05777749... (more)
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (15 parents)
    Officer
    2010-10-29 ~ 2023-01-04
    IIF 59 - Director → ME
  • 103
    SF GR NO5 LIMITED
    - now 05777259
    E&J GR NO5 LIMITED
    - 2021-12-03 05777259
    BLOCK F4 WHITELANDS PARK LIMITED
    - 2013-08-13 05777259 05777258... (more)
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (15 parents)
    Officer
    2013-07-29 ~ 2023-01-04
    IIF 39 - Director → ME
  • 104
    SF GR PROPERTIES NO 2 LIMITED
    - now 01514561
    E&J GR PROPERTIES NO 2 LIMITED
    - 2021-12-03 01514561
    BELLWAY CONTRACTS LIMITED
    - 2010-03-16 01514561
    TRIMCROWN LIMITED - 1980-12-31
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (10 parents)
    Officer
    2010-02-02 ~ 2023-01-04
    IIF 27 - Director → ME
  • 105
    SF GR2 LIMITED
    - now 05747665
    E&J GR2 LIMITED
    - 2021-12-03 05747665
    BELLWAY IIII LIMITED
    - 2010-07-08 05747665 05747106
    BELLWAY RESIDENTIAL LIMITED - 2010-03-02
    BELLWAY IIII LIMITED - 2007-10-26
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (8 parents)
    Officer
    2010-06-18 ~ 2023-01-04
    IIF 31 - Director → ME
  • 106
    SF GROUND RENT NO.1 LIMITED
    - now 05747106 09570196... (more)
    E&J GROUND RENT NO.1 LIMITED
    - 2021-12-03 05747106 10073585... (more)
    BELLWAY III LIMITED
    - 2009-06-16 05747106 05747665... (more)
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (9 parents)
    Officer
    2009-06-08 ~ 2023-01-04
    IIF 25 - Director → ME
  • 107
    SF GROUND RENTS LIMITED
    09092725
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2014-06-19 ~ 2023-01-04
    IIF 51 - Director → ME
  • 108
    SF GROUND RENTS NO 15 LIMITED
    - now 09570196 10073585... (more)
    E&J GROUND RENTS NO 15 LIMITED
    - 2021-12-03 09570196 07971689... (more)
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (3 parents)
    Officer
    2015-04-30 ~ 2023-01-04
    IIF 58 - Director → ME
  • 109
    SF GROUND RENTS NO 18 LIMITED
    - now 10073585 09570196... (more)
    E&J GROUND RENTS NO18 LIMITED
    - 2021-12-03 10073585 09515579... (more)
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (4 parents)
    Officer
    2016-03-21 ~ 2023-01-04
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 151 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 110
    SF GROUND RENTS NO. 21G LIMITED
    - now 06420063 06419937... (more)
    E&J GROUND RENTS NO. 21G LIMITED
    - 2021-12-03 06420063 06420169... (more)
    GRAY'S INN TRADING LIMITED
    - 2018-05-01 06420063
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2018-04-30 ~ 2023-01-04
    IIF 146 - Director → ME
  • 111
    SF GROUND RENTS NO. 22G LIMITED
    - now 06419937 06420063... (more)
    E&J GROUND RENTS NO. 22G LIMITED
    - 2021-12-03 06419937 06420169... (more)
    GRAY'S INN 15 LIMITED
    - 2018-05-01 06419937 07995319... (more)
    Prospect Place, Moorside Road, Winchester, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2018-04-30 ~ 2023-01-04
    IIF 135 - Director → ME
  • 112
    SF GROUND RENTS NO. 23G LIMITED
    - now 06420169 06419937... (more)
    E&J GROUND RENTS NO. 23G LIMITED
    - 2021-12-03 06420169 06420063... (more)
    FREEHOLD PROPERTIES 42 LIMITED
    - 2018-05-01 06420169 06420536... (more)
    Prospect Place, Moorside Road, Winchester, Hampshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-04-30 ~ 2023-01-04
    IIF 136 - Director → ME
  • 113
    SF GROUND RENTS NO11 LLP - now
    E&J GROUND RENTS NO11 LLP
    - 2021-12-07 OC394818 OC369486... (more)
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-08-14 ~ 2015-04-16
    IIF 114 - LLP Designated Member → ME
  • 114
    SF GROUND RENTS NO2 LLP - now
    E&J GROUND RENTS NO2 LLP
    - 2021-12-07 OC350959 OC383340... (more)
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2009-12-18 ~ 2014-07-09
    IIF 117 - LLP Designated Member → ME
  • 115
    SF GROUND RENTS NO5 LLP - now
    E&J GROUND RENTS NO5 LLP
    - 2021-12-07 OC377976 OC383340... (more)
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2012-08-28 ~ 2014-07-09
    IIF 116 - LLP Designated Member → ME
  • 116
    SF GROUND RENTS NO8 LLP - now
    E&J GROUND RENTS NO8 LLP
    - 2021-12-07 OC386072 OC383340... (more)
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-06-24 ~ 2015-04-21
    IIF 112 - LLP Designated Member → ME
  • 117
    SF MEMBER NO.1 LIMITED
    09093897 09094165
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2014-06-19 ~ 2023-01-04
    IIF 50 - Director → ME
  • 118
    SF MEMBER NO.2 LIMITED
    09094165 09093897
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2014-06-19 ~ 2023-01-04
    IIF 61 - Director → ME
  • 119
    SF P101 LIMITED
    - now 07458396
    PENULT 101 LIMITED
    - 2022-08-02 07458396 14386006... (more)
    E&J 101 LIMITED
    - 2021-12-03 07458396 07458338... (more)
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-12-02 ~ 2023-01-04
    IIF 24 - Director → ME
  • 120
    SF PROPERTY (SOUTH) LIMITED
    - now 05655913
    KEYSTONE PROPERTY (SOUTH) LIMITED
    - 2021-12-03 05655913
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-12-16 ~ 2023-01-04
    IIF 33 - Director → ME
  • 121
    SF T101 LIMITED
    - now 02842265 01850944
    AEL T101 LIMITED
    - 2021-12-03 02842265
    KILLEAN LIMITED
    - 2010-12-14 02842265
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (15 parents)
    Officer
    2005-12-14 ~ 2023-01-04
    IIF 56 - Director → ME
  • 122
    SF T105 LIMITED
    - now 01850944 02842265
    NEIL T105 LIMITED
    - 2021-12-03 01850944 02809155... (more)
    THE GROUND RENT CORPORATION LIMITED
    - 2010-12-14 01850944
    COUNTRYWIDE BUILDING CONTRACTORS LTD. - 1998-07-02
    STIMPORT FINANCE LTD - 1991-06-10
    MAKLEIGH LIMITED - 1985-04-10
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Active Corporate (10 parents)
    Officer
    2006-02-06 ~ 2023-01-04
    IIF 72 - Director → ME
  • 123
    SP FUNDING LIMITED
    09568804
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (3 parents)
    Officer
    2015-04-30 ~ 2023-01-04
    IIF 65 - Director → ME
  • 124
    TMW HOLDINGS LIMITED
    11367829 05664592
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2018-05-17 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2018-05-17 ~ now
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 125
    VEGA 1001 LIMITED - now
    E&J 1001 LIMITED
    - 2019-08-22 08267298 08267476... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (8 parents)
    Officer
    2012-10-24 ~ 2019-08-20
    IIF 45 - Director → ME
  • 126
    VEGA 603 LIMITED - now
    E&J 603 LIMITED
    - 2019-08-22 08744507 08757522... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents)
    Officer
    2013-10-23 ~ 2019-08-20
    IIF 5 - Director → ME
  • 127
    VEGA GROUND RENTS NO 10 LIMITED - now
    E&J GROUND RENTS NO 10 LIMITED
    - 2019-08-22 07971689 09863225... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-08-20
    IIF 3 - Director → ME
  • 128
    VEGA GROUND RENTS NO 9 LIMITED - now
    E&J GROUND RENTS NO 9 LIMITED
    - 2019-08-22 09088427 10145043... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-06-16 ~ 2019-08-20
    IIF 4 - Director → ME
  • 129
    VEGA GROUND RENTS NO3 LLP - now
    E&J GROUND RENTS NO3 LLP
    - 2019-09-23 OC360128 OC383340... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2010-12-08 ~ 2014-07-09
    IIF 118 - LLP Designated Member → ME
  • 130
    VEGA GROUND RENTS NO4 LLP - now
    E&J GROUND RENTS NO4 LLP
    - 2019-09-23 OC369486 OC383340... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2011-11-03 ~ 2014-07-09
    IIF 115 - LLP Designated Member → ME
  • 131
    VEGA GROUND RENTS NO6 LLP - now
    E&J GROUND RENTS NO6 LLP
    - 2019-09-23 OC383340 OC360128... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2013-03-13 ~ 2014-07-09
    IIF 113 - LLP Designated Member → ME
  • 132
    VEGA PROPERTIES NO3 LIMITED - now
    ROQUET PROPERTIES NO3 LIMITED
    - 2020-12-23 11829144 12367796... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents)
    Officer
    2019-02-15 ~ 2020-12-17
    IIF 138 - Director → ME
    Person with significant control
    2019-02-15 ~ 2020-12-17
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 133
    WILTON HOLDINGS LIMITED
    05352769
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-10-21 ~ now
    IIF 75 - Director → ME
  • 134
    WILTON PROPERTY MANAGEMENT (BURLEY) LIMITED
    - now 01709914 03157145... (more)
    WILTON PROPERTY MANAGEMENT LIMITED - 1996-05-16
    WAKEFORD COURT (MANAGEMENT) LIMITED - 1985-11-07
    WESSEX RETIREMENT HOMES (MANAGEMENT) LIMITED - 1983-11-30
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2008-10-21 ~ now
    IIF 74 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.