1
BURTS & RENTON LIMITED - 1987-07-20
Sheridan House, 40-43 Jewry Street, Winchester, HampshireDissolved Corporate (5 parents)
Officer
~ dissolvedIIF 22 - Director → ME
2
Third Floor One London Square, Cross Lanes, Guildford, SurreyActive Corporate (2 parents)
Person with significant control
2023-05-04 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Athenia House, 10-14 Andover Road, Winchester, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
31,187,908 GBP2024-03-31
Officer
~ nowIIF 9 - Director → ME
4
THOMAS ROBERTS INDUSTRIES LIMITED - 2014-11-19
TRUSHELFCO (NO.2578) LIMITED - 2000-01-24
Sheridan House, 40-43 Jewry Street, Winchester, HampshireDissolved Corporate (6 parents)
Officer
2000-01-28 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
5-6 The Square, Winchester, HampshireActive Corporate (3 parents)
Officer
~ nowIIF 13 - Director → ME
6
Exhibition Way, Pinhoe Trading Estate, Exeter, DevonDissolved Corporate (3 parents)
Officer
~ dissolvedIIF 23 - Director → ME
7
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, ManchesterDissolved Corporate (2 parents)
Officer
1999-04-01 ~ dissolvedIIF 18 - Director → ME
8
Sheridan House, 40-43 Jewry Street, Winchester, HampshireDissolved Corporate (3 parents)
Officer
~ dissolvedIIF 19 - Director → ME
9
5-6 The Square, Winchester, HampshireDissolved Corporate (5 parents)
Officer
~ dissolvedIIF 10 - Director → ME
10
STEVTON (NO. 343) LIMITED - 2006-02-27
Sheridan House, 40-43 Jewry Street, Winchester, HampshireDissolved Corporate (5 parents)
Officer
2006-03-03 ~ dissolvedIIF 21 - Director → ME
11
STEVTON (NO. 315) LIMITED - 2005-03-03
Sheridan House, 40-43 Jewry Street, Winchester, HampshireDissolved Corporate (5 parents)
Officer
2005-02-24 ~ dissolvedIIF 15 - Director → ME
12
BONDCO 1026 LIMITED - 2003-09-25
Sheridan House, 40-43 Jewry Street, Winchester, HampshireDissolved Corporate (4 parents)
Officer
2003-09-22 ~ dissolvedIIF 16 - Director → ME
13
Athenia House, 10-14 Andover Road, Winchester, United KingdomActive Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
331,097 GBP2023-04-01 ~ 2024-03-31
Officer
~ nowIIF 6 - Director → ME
14
TRUSHELFCO (NO.2579) LIMITED - 2000-01-24
Athenia House, 10-14 Andover Road, Winchester, United KingdomActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
11,256,835 GBP2024-03-31
Officer
2000-01-28 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
15
TRUSHELFCO (NO.2580) LIMITED - 2000-01-24
Athenia House, 10-14 Andover Road, Winchester, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
26,053,712 GBP2024-03-31
Officer
2000-01-28 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
Sheridan House, 40-43 Jewry Street, Winchester, HampshireDissolved Corporate (5 parents)
Officer
~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
17
Company number 00289855Non-active corporate
Officer
~ nowIIF 14 - Director → ME
18
Company number 00496858Non-active corporate
Officer
~ nowIIF 12 - Director → ME