1
ALTEMONT ASSET MANAGEMENT LIMITED
- now 02797834FRESHFIELDS INDEPENDENT ESTATE AGENTS LIMITED
- 2005-01-25
02797834 25 St Thomas Street, Winchester, Hampshire, England
Active Corporate (8 parents, 1 offspring)
Officer
1993-03-18 ~ 2000-03-09
IIF 52 - Director → ME
2006-03-24 ~ 2024-05-11
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ 2024-12-20
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
Peninsular House, Wharf Road, Portsmouth, England
Active Corporate (20 parents, 30 offsprings)
Officer
2005-11-17 ~ 2021-05-27
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-22
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
BARGATE PROPERTIES INVESTMENTS LLP
OC333501 The New Barn, Vicarage Farm Business Park, Winchester Road, Fair Oak, Eastleigh, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2007-12-10 ~ dissolved
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
4
Peninsular House, Wharf Road, Portsmouth, England
Active Corporate (9 parents)
Officer
2017-02-24 ~ 2021-05-27
IIF 22 - Director → ME
5
BARGATE (FAIR OAK) LIMITED
- 2008-01-28
05841753 The New Barn Winchester Road, Fair Oak, Eastleigh, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2006-06-08 ~ dissolved
IIF 17 - Director → ME
6
BB PROPERTY VENTURES LIMITED
- now 06661845BONDCO 1268 LIMITED - 2008-09-05
Graham House 7, Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2009-03-19 ~ 2021-08-09
IIF 48 - Director → ME
7
Baranco Haccups Lane, Michelmersh, Romsey, England
Active Corporate (6 parents)
Officer
2021-07-05 ~ 2024-05-21
IIF 41 - Director → ME
2014-03-13 ~ 2015-09-24
IIF 27 - Director → ME
Person with significant control
2021-07-05 ~ 2021-07-05
IIF 12 - Has significant influence or control → OE
8
BISHOPS INDEPENDENT ESTATE AGENTS LTD
06618545 13 Oakmount Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-06-29 ~ 2024-05-31
IIF 47 - Director → ME
9
Athenia House, 10-14 Andover Road, Winchester, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-10-08 ~ dissolved
IIF 29 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-05 during the appointment or period of control
Due to be dissolved on 2025-11-07 during the appointment or period of control
Drewitt House 865 Ringwood Road, Bournemouth, Dorset
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2020-08-13 ~ 2024-05-11
IIF 25 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
11
CHARTERS COMMERCIAL PROPERTY LIMITED
11278174 13 Oakmount Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-03-27 ~ 2024-02-06
IIF 20 - Director → ME
12
70 St. Mary Axe, London, England
Active Corporate (11 parents, 10 offsprings)
Officer
2009-12-22 ~ 2024-05-11
IIF 31 - Director → ME
Person with significant control
2016-11-25 ~ 2019-05-31
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
13 Oakmount Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-11-25 ~ 2024-05-11
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
14
13 Oakmount Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-11-25 ~ dissolved
IIF 36 - LLP Member → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
15
CLIFFE-ROBERTS BIRD LIMITED - 2003-12-24
Trinity House 123 Winchester Road, Chandler's Ford, Eastleigh, England
Active Corporate (9 parents)
Officer
2022-01-07 ~ 2024-02-06
IIF 39 - Director → ME
16
DIRECT CLEANING (FAIR OAK) LIMITED
08388256 Unit 2 - Berrywood Business Village Tollbar Way, Hedge End, Southampton, England
Active Corporate (7 parents)
Officer
2013-04-04 ~ 2024-05-11
IIF 19 - Director → ME
Person with significant control
2023-02-14 ~ 2023-09-12
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
7 Bournemouth Road, Chandler's Ford, Eastleigh, England
Active Corporate (3 parents)
Officer
2012-07-10 ~ 2024-05-11
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ 2019-05-31
IIF 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
18
The New Barn, Vicarage Farm Business Park, Winchester Road, Fair Oak, Eastleigh, Hampshire
Dissolved Corporate (5 parents)
Officer
2006-08-21 ~ dissolved
IIF 30 - Director → ME
19
Trinity House 123 Winchester Road, Chandler's Ford, Eastleigh, England
Active Corporate (5 parents)
Officer
2018-04-03 ~ 2024-05-11
IIF 26 - Director → ME
Person with significant control
2020-08-28 ~ 2024-02-14
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
20
HARTWOOD CARE LIMITED - now
HILL HOUSE (LYNDHURST) LIMITED
- 2012-07-27
07178027 The Old House, 64 The Avenue, Egham, England
Active Corporate (13 parents, 1 offspring)
Officer
2010-03-04 ~ 2011-08-10
IIF 59 - Director → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-24
Dissolved on 2024-05-09
CHARTERS ACQUISITIONS LLP
- 2013-02-19
OC381164 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2012-12-20 ~ 2018-03-29
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-12-20 ~ 2018-12-20
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
22
KEATS MARSHALL BENDALL LTD.
- now 02185029Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-24 during the appointment or period of control
Dissolved on 2018-02-17 during the appointment or period of control
MARSHALL BENDALL (FINANCIAL SERVICES) LIMITED - 1997-09-23
LEGENDCALL LIMITED - 1988-02-04
92 London Street, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2013-04-24 ~ dissolved
IIF 28 - Director → ME
23
LINDEN HOLDINGS LIMITED - now
LINDEN HOLDINGS PLC
- 2007-03-14
04040970 11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (37 parents, 6 offsprings)
Officer
2000-09-19 ~ 2004-12-31
IIF 54 - Director → ME
24
LINDEN HOMES CHILTERN LIMITED
- now 03193571TOWERBARN PROJECTS LIMITED - 1999-01-04
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (47 parents, 2 offsprings)
Officer
2002-05-15 ~ 2004-12-31
IIF 57 - Director → ME
25
LINDEN HOMES SOUTH-EAST LIMITED
- now 02849445PITCOMP 97 LIMITED - 1994-01-07
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (48 parents)
Officer
2002-07-01 ~ 2004-12-31
IIF 51 - Director → ME
26
LINDEN HOMES SOUTHERN LIMITED
- now 02147948AMPLEVINE HOMES PLC
- 1993-07-23
02147948BEECHCROFT HOMES LIMITED
- 1989-12-08
02147948 11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (37 parents, 1 offspring)
Officer
(before 1992-03-15) ~ 2000-03-31
IIF 49 - Director → ME
2002-01-08 ~ 2002-06-30
IIF 53 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-04
Dissolved on 2013-04-21
PITCOMP 281 LIMITED - 2002-04-30
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2002-06-21 ~ 2002-07-25
IIF 56 - Director → ME
28
CHARTERS FINANCIAL SERVICES LIMITED - 2022-12-12
TRINITY ROSE PRIVATE FINANCE LIMITED - 2020-06-20
SILVERBLACK PRIVATE FINANCE LTD - 2015-09-02
Trinity House Winchester Road, Chandler's Ford, Eastleigh, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2024-04-25 ~ 2024-05-11
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
29
OLD FIRE STATION (WINCHESTER) LIMITED
09523483 C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Park, Winchester Road, Upham, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-17 ~ 2024-02-05
IIF 40 - Director → ME
Person with significant control
2017-05-17 ~ now
IIF 6 - Has significant influence or control → OE
30
13 Oakmount Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-12-02 ~ 2020-12-02
IIF 24 - Director → ME
31
PAS TRAINING & PROPERTY MANAGEMENT LTD. - now
P. SCHOFIELD LTD. - 2005-05-17
BERKELEY PROPERTY MANAGEMENT LIMITED - 2002-02-13
FRESHFIELDS PROPERTY MANAGEMENT LIMITED
- 1995-03-14
02797843BERKELEY LETTING LIMITED
- 1993-05-20
02797843COURTNEYS LIMITED - 1993-03-25
2 Hipley Cottages, Hipley Hambledon, Waterlooville, Hampshire
Dissolved Corporate (10 parents)
Officer
1993-05-13 ~ 1995-01-05
IIF 50 - Director → ME
32
The Estate Office C/o Bargate Homes Ltd, 15 Vicarage Farm Business Park, Winchester Road, Fair Oak, Hampshire
Dissolved Corporate (2 parents)
Officer
2005-11-23 ~ dissolved
IIF 15 - Director → ME
2005-11-23 ~ dissolved
IIF 58 - Secretary → ME
33
Trinity House 123 Winchester Road, Chandler's Ford, Eastleigh, England
Active Corporate (7 parents)
Person with significant control
2024-04-26 ~ 2024-05-11
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Trinity House 123 Winchester Road, Chandler's Ford, Eastleigh, England
Active Corporate (8 parents, 2 offsprings)
Officer
2014-07-10 ~ 2024-05-11
IIF 23 - Director → ME
Person with significant control
2024-04-26 ~ 2024-05-11
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-11-06 ~ 2019-05-31
IIF 4 - Has significant influence or control → OE
35
VALDEZ MANAGEMENT SERVICES LIMITED
14460990 Azets Athenia House, 10-14 Andover Road, Winchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-03 ~ 2024-05-11
IIF 42 - Director → ME
Person with significant control
2022-11-03 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
36
VISTRY LINDEN HOMES LIMITED - now
TRY HOMES LIMITED - 2020-01-10
11 Tower View, Kings Hill, West Malling, Kent
Active Corporate (37 parents, 4 offsprings)
Officer
1997-09-05 ~ 2004-12-31
IIF 55 - Director → ME
37
GRE HOLDINGS LIMITED
- 2019-06-19
09806349 13 Oakmount Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-10-02 ~ 2024-05-11
IIF 16 - Director → ME
Person with significant control
2023-06-08 ~ 2024-05-11
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-05-31
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE