1
Beech House, In-excess Garden Centres Winchester Road, Fair Oak, Eastleigh, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
2,071 GBP2023-11-30
Officer
2009-11-19 ~ nowIIF 26 - Director → ME
2
BROYST PROPERTIES LIMITED - 1990-01-12
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, HampshireActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
211,253 GBP2023-10-30
Officer
2004-12-09 ~ nowIIF 10 - Director → ME
3
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, HampshireActive Corporate (3 parents)
Officer
2004-12-09 ~ nowIIF 27 - Director → ME
4
OXFORD STREET TOTTERDOWN MANAGEMENT LIMITED - 2004-09-07
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, HampshireActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
341,240 GBP2023-10-30
Officer
2004-06-16 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
5
NEW TAPE LIMITED - 1997-03-06
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, HampshireActive Corporate (2 parents)
Equity (Company account)
-31,260 GBP2023-10-30
Officer
1997-02-27 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BEST DRIFT LIMITED - 1997-03-06
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, HampshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-150,700 GBP2023-10-30
Officer
1997-02-27 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
7
St Anns Manor, 6-8 St Ann Street, Salisbury, WiltshireDissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-8,874 GBP2015-12-31
Officer
2014-05-15 ~ dissolvedIIF 21 - Director → ME
8
CALOS LIMITED - 2006-04-26
BETTA SUPERETTE LIMITED - 1999-09-23
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, HampshireActive Corporate (3 parents)
Equity (Company account)
-148,148 GBP2023-10-30
Officer
1999-08-16 ~ nowIIF 11 - Director → ME
9
Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,034,590 GBP2023-10-30
Officer
2018-08-29 ~ nowIIF 25 - Director → ME
10
HEATHVILLA LIMITED - 2003-03-05
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, HampshireDissolved Corporate (2 parents)
Officer
2003-01-29 ~ dissolvedIIF 22 - Director → ME
11
Beech House, In-excess Garden Centres Winchester Road, Fair Oak, Eastleigh, Hampshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
12
Beech House, In-excess Garden Centres Winchester Road, Fair Oak, Eastleigh, Hampshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
104 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 34 - Has significant influence or control → OE
13
ROBERT T SPERRING PLC - 2019-09-27
ROBERT SPERRING PLC - 1987-06-29
LONGAME PUBLIC LIMITED COMPANY - 1987-03-10
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, HampshireActive Corporate (2 parents)
Equity (Company account)
540,601 GBP2023-09-29
Officer
~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
14
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, HampshireActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
4,502,447 GBP2023-10-30
Officer
1996-08-30 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
15
10 Romsey Road, Eastleigh, Hampshire, United KingdomDissolved Corporate (2 parents)
Officer
2007-07-31 ~ dissolvedIIF 23 - Director → ME
16
WINDHOVER CENTRE LIMITED - 1980-12-31
WINDHOVER LEISURE LIMITED - 1976-12-31
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, HampshireActive Corporate (3 parents)
Officer
2004-12-09 ~ nowIIF 28 - Director → ME