1
11 DENNINGTON PARK ROAD LIMITED - now
SIG DENNINGTON PARK ROAD LIMITED
- 2024-04-29
10156910 Lower Wield House, Lower Wield, Alresford, Hampshire, United Kingdom
Active Corporate (12 parents)
Officer
2024-04-25 ~ 2024-04-25
IIF 52 - Director → ME
2
37 SUTHERLAND STREET MANAGEMENT COMPANY LIMITED
06246609 Lower Wield House, Lower Wield, Alresford, Hampshire, England
Active Corporate (9 parents)
Officer
2019-09-19 ~ now
IIF 46 - Director → ME
2023-01-27 ~ now
IIF 69 - Secretary → ME
Person with significant control
2020-04-24 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Lower Wield House, Lower Wield, Alresford, England
Active Corporate (2 parents)
Officer
2023-09-05 ~ now
IIF 39 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
4
Lower Wield House, Lower Wield, Alresford, Hampshire
Dissolved Corporate (4 parents)
Officer
2002-05-21 ~ dissolved
IIF 51 - Director → ME
2002-05-21 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
Lower Wield House, Lower Wield, Alresford, England
Active Corporate (5 parents)
Officer
2023-08-01 ~ now
IIF 37 - Director → ME
6
AVON CAPITAL ESTATES (AUSTRALIA) LIMITED
- now 01575270 Lower Wield House, Lower Wield, Alresford, Hampshire
Active Corporate (14 parents)
Officer
2001-01-10 ~ now
IIF 23 - Director → ME
2001-01-10 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
AVON CAPITAL ESTATES 1 LLP
OC302417 13548069, 05162823, 15783780Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lower Wield House, Lower Wield, Alresford, Hampshire
Active Corporate (72 parents, 3 offsprings)
Officer
2002-06-13 ~ now
IIF 58 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
8
Lower Wield House, Lower Wield, Alresford, Hampshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-06-14 ~ now
IIF 29 - Director → ME
9
AVON CAPITAL ESTATES 2 LIMITED
05162823 13548069, 15783780, 05162824Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lower Wield House, Lower Wield, Alresford, Hampshire
Active Corporate (6 parents, 1 offspring)
Officer
2004-06-24 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
10
Lower Wield House, Lower Wield, Alresford, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-06-14 ~ now
IIF 27 - Director → ME
11
AVON CAPITAL ESTATES 3 LTD
15783780 13548069, 05162823, 05162824Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lower Wield House, Lower Wield, Alresford, Hampshire, England
Active Corporate (6 parents)
Officer
2024-06-17 ~ now
IIF 28 - Director → ME
12
AVON CAPITAL ESTATES 3 SOLAR LTD
13236633 Lower Wield House, Lower Wield, Alresford, England
Dissolved Corporate (3 parents)
Officer
2021-03-01 ~ dissolved
IIF 53 - Director → ME
2021-03-01 ~ dissolved
IIF 68 - Secretary → ME
13
AVON CAPITAL ESTATES LIMITED
05162824 04177633, 05162823, 15783780Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lower Wield House, Lower Wield, Alresford, Hampshire
Dissolved Corporate (2 parents)
Officer
2004-06-24 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
14
AVON CAPITAL ESTATES MANAGEMENT LIMITED
- now 04581023IRE SERVICES LIMITED
- 2003-05-19
04581023 Lower Wield House, Lower Wield, Alresford, Hampshire
Active Corporate (5 parents)
Officer
2002-11-04 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
15
INDUSTRIAL METAL SERVICES LIMITED - 2002-03-13
Lower Wield House, Lower Wield, Alresford, Hampshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-08-01 ~ dissolved
IIF 50 - Director → ME
16
Lower Wield House, Lower Wield, Alresford, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-18 ~ now
IIF 34 - Director → ME
17
BRIDGE STAR ESTATES LIMITED - now
AVON CAPITAL ESTATES LIMITED
- 2003-12-15
04177633 05162824, 15783780, 05162823Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Elizabeth House, 15 Church Street, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (12 parents)
Officer
2001-03-12 ~ 2003-12-11
IIF 59 - Director → ME
18
COMPTON PARK MANAGEMENT COMPANY LIMITED
- now 02398635OPENJOIN PROPERTY MANAGEMENT LIMITED - 1989-09-04
Lower Wield House, Lower Wield, Alresford, Hampshire
Active Corporate (8 parents)
Officer
2016-10-26 ~ now
IIF 21 - Director → ME
2006-08-03 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
19
Lower Wield House, Lower Wield, Alresford, England
Active Corporate (4 parents)
Officer
2023-09-20 ~ now
IIF 35 - Director → ME
Person with significant control
2023-09-20 ~ 2023-11-03
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
INDUSTRIAL CLEANING EQUIPMENT (SOUTHAMPTON) LTD
- now 02732684MOPIT LIMITED - 1992-08-10
Sauber House Unit 3 Rushington Business Park, Chapel Lane Totton, Southampton, Hampshire
Active Corporate (10 parents, 2 offsprings)
Officer
1992-08-14 ~ 2004-02-05
IIF 57 - Director → ME
21
Lower Wield House, Lower Wield, Alresford, Hampshire
Dissolved Corporate (4 parents)
Officer
2001-01-10 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
22
PARMELIA INVESTMENTS LIMITED
- 2004-01-16
01141186WHITTOME INVESTMENTS LIMITED - 1982-10-08
Lower Wield House, Lower Wield, Alresford, Hampshire
Dissolved Corporate (4 parents)
Officer
2001-01-10 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
23
4 Argyle Street, Bath, England
Active Corporate (5 parents)
Officer
2021-12-20 ~ now
IIF 43 - Director → ME
24
RENGEN HENRY STREET LETTINGS LIMITED
14361316 4 Argyle Street, Bath, England
Active Corporate (3 parents)
Officer
2022-09-16 ~ now
IIF 44 - Director → ME
25
4 Argyle Street, Bath, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-11-30 ~ now
IIF 42 - Director → ME
26
4 Argyle Street, Bath, England
Active Corporate (5 parents)
Officer
2021-12-20 ~ now
IIF 41 - Director → ME
27
4 Argyle Street, Bath, England
Active Corporate (4 parents, 2 offsprings)
Officer
2022-07-11 ~ now
IIF 45 - Director → ME
28
Lower Wield House, Lower Wield, Alresford, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2023-06-23 ~ now
IIF 40 - Director → ME
29
Lower Wield House, Lower Wield, Alresford, England
Active Corporate (3 parents)
Officer
2025-12-02 ~ now
IIF 33 - Director → ME
30
SAVILLE GORDON ESTATES LIMITED
- now 04739439SAVILLE GORDON INVESTMENTS LIMITED
- 2005-06-20
04739439 1 Park Street West, Rowley Regis, West Midlands
Dissolved Corporate (5 parents)
Officer
2009-07-03 ~ dissolved
IIF 54 - Director → ME
2004-12-18 ~ 2009-07-03
IIF 64 - Secretary → ME
31
Lower Wield House, Lower Wield, Alresford, England
Active Corporate (3 parents)
Officer
2025-02-13 ~ now
IIF 38 - Director → ME
Person with significant control
2025-02-13 ~ 2025-02-13
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
32
AVON CAPITAL ESTATES 4 LTD
- 2021-08-31
13548069 15783780, 05162823, 04177633Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lower Wield House, Lower Wield, Alresford, England
Active Corporate (5 parents, 5 offsprings)
Officer
2021-08-04 ~ now
IIF 31 - Director → ME
33
Lower Wield House, Lower Wield, Alresford, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-04 ~ now
IIF 30 - Director → ME
Person with significant control
2022-03-04 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
34
Lower Wield House, Lower Wield, Alresford, England
Active Corporate (2 parents)
Officer
2023-09-05 ~ now
IIF 36 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
35
WHITTOME HOLDINGS LIMITED
- now 01575268SUREDELVE LIMITED - 1995-08-01
Lower Wield House, Lower Wield, Nr Alresford, Hampshire
Active Corporate (13 parents)
Officer
2001-01-10 ~ now
IIF 24 - Director → ME
2001-01-10 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control over the trustees of a trust → OE
36
WHITTOME PROPERTIES LIMITED - 2000-07-20
Lower Wield House, Lower Wield, Alresford, Hampshire
Dissolved Corporate (6 parents)
Officer
2006-10-17 ~ dissolved
IIF 56 - Director → ME
2001-01-10 ~ 2006-10-17
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
37
Lower Wield House, Lower Wield, Alresford, Hampshire
Active Corporate (4 parents, 4 offsprings)
Officer
2002-05-21 ~ now
IIF 25 - Director → ME
2002-05-21 ~ 2004-04-25
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
38
Lower Wield House, Lower Wield, Alresford, England
Active Corporate (2 parents)
Officer
2023-09-05 ~ now
IIF 32 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
39
Lower Wield House, Lower Wield, Alresford, Hampshire
Dissolved Corporate (5 parents)
Officer
2006-10-17 ~ dissolved
IIF 55 - Director → ME
2001-01-10 ~ 2006-10-17
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE