1
Winton House, Winton Square, Basingstoke, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-29 ~ now
IIF 9 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
2
Winton House, Winton Square, Basingstoke, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-29 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
3
Winton House, Winton Square, Basingstoke, Hampshire, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-05-31
Officer
2022-05-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-05-04 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
4
Winton House, Winton Square, Basingstoke, Hampshire, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-05-31
Officer
2022-05-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-05-04 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
5
Winton House, Winton Square, Basingstoke, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-29 ~ now
IIF 5 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
6
Winton House, Winton Square, Basingstoke, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-29 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
7
Winton House, Winton Square, Basingstoke, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-29 ~ now
IIF 8 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
8
Winton House, Winton Square, Basingstoke, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-29 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
9
Winton House, Winton Square, Basingstoke, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-06-30
Officer
2021-06-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-06-08 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
10
Winton House, Winton Square, Basingstoke, England
Active Corporate (1 parent)
Officer
2023-08-25 ~ now
IIF 25 - Director → ME
Person with significant control
2023-08-25 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
11
Winton House, Winton Square, Basingstoke, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-29 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
12
Winton House, Winton Square, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-21 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2023-11-21 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
13
Winton House, Winton Square, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-11-21 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
14
Winton House, Winton Square, Basingstoke, Hampshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2021-11-19 ~ dissolved
IIF 16 - Director → ME
15
Winton House, Winton Square, Basingstoke, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-29 ~ now
IIF 2 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
16
MARIE DAVIS COURT MANAGEMENT COMPANY LIMITED
01934075 Cranleys Partnership Llp, Winton House, Winton Square, Basingstoke, Hampshire
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2025-05-27 ~ 2025-09-20
IIF 50 - Director → ME
2021-02-12 ~ 2024-10-16
IIF 22 - Director → ME
17
MILL WHEEL COTTAGES LIMITED
- now 13901332MILL WHEEL COTTAGES LIMITED LIMITED
- 2022-04-25
13901332 Winton House Winton House, Winton Square, Basingstoke, Hampshire, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-61,888 GBP2024-03-31
Officer
2022-02-08 ~ 2025-12-04
IIF 10 - Director → ME
Person with significant control
2022-02-08 ~ 2025-12-04
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
Winton House, Winton Square, Basingstoke, England
Dissolved Corporate (1 parent)
Officer
2021-07-29 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-07-29 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
19
Winton House, Winton Square, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-11-21 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
20
Winton House, Winton Square, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-09-18 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
21
Winton House, Winton Square, Basingstoke, England
Dissolved Corporate (1 parent)
Officer
2021-07-29 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-07-29 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
22
Winton House, Winton Square, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-11-21 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
23
Winton House Winton House, Winton Square, Basingstoke, Hampshire, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-24,858 GBP2024-03-31
Officer
2022-02-08 ~ 2024-04-18
IIF 14 - Director → ME
Person with significant control
2022-02-08 ~ 2024-04-18
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
24
THE HOME AWAY (SOUTH) LIMITED
- now 10135726 Winton House, Winton Square, Basingstoke, Hampshire, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
8,229 GBP2024-03-31
Officer
2022-02-25 ~ 2025-09-15
IIF 30 - Director → ME
Person with significant control
2022-02-25 ~ 2025-09-15
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
25
Winton House, Winton Square, Basingstoke, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-06-30
Officer
2021-06-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-06-08 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
26
Winton House, Winton Square, Basingstoke, England
Dissolved Corporate (1 parent)
Officer
2021-07-29 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-07-29 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
27
WHEEL COURTYARD COTTAGES LIMITED
13900784 Winton House Winton House, Winton Square, Basingstoke, Hampshire, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-62,686 GBP2024-03-31
Officer
2022-02-08 ~ 2025-12-04
IIF 11 - Director → ME
Person with significant control
2022-02-08 ~ 2025-12-04
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
28
Winton House Winton House, Winton Square, Basingstoke, Hampshire, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-35,607 GBP2024-03-31
Officer
2022-02-08 ~ 2025-12-04
IIF 12 - Director → ME
Person with significant control
2022-02-08 ~ 2025-12-04
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
29
Winton House, Winton Square, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-09-12 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
30
Winton House, Winton Square, Basingstoke, England
Active Corporate (1 parent)
Officer
2025-03-12 ~ now
IIF 21 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE