The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Benge, Glynne Christopher

    Related profiles found in government register
  • Benge, Glynne Christopher
    British chairman & director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, SO32 1AX, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Benge, Glynne Christopher
    British chartered surveyor born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Farmhouse Dean Farm, Wickham Road, Fareham, Hampshire, PO17 5BN

      IIF 4

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, SO32 1AX, England

      IIF 5

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, SO32 1AX, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Southbrook House, Brooks Street, Bishops Waltham, Southampton, SO32 1AX, United Kingdom

      IIF 11 IIF 12

    • Southbrook House, Brooks Street, Bishops Waltham, Southampton, Uk, SO32 1AX, United Kingdom

      IIF 13
  • Benge, Glynne Christopher
    British company director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Southbrook House, Brook Street, Bishops Waltham, Hampshire, SO32 1AX

      IIF 14
  • Benge, Glynne Christopher
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Southbrook House, Brook Street, Bishops Waltham, Hampshire, SO32 1AX, United Kingdom

      IIF 15

    • Southbrook House, Brooks Street, Bishops Waltham, SO32 1AX, United Kingdom

      IIF 16

    • 19 Fareham Innovation Centre, Daedalus, Merlin House, Meteor Way, Lee On The Solent, Hampshire, PO13 9FU, England

      IIF 17 IIF 18

    • 19 Fareham Innovation Centre, Daedalus, Merlin House, Meteor Way, Lee On The Solent, Hampshire, PO13 9FU, United Kingdom

      IIF 19

    • 1, Love Lane, Petersfield, Hampshire, GU31 4BU, United Kingdom

      IIF 20

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, SO32 1AX, England

      IIF 24 IIF 25

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, SO32 1AX, United Kingdom

      IIF 26 IIF 27 IIF 28
  • Benge, Glynne Christopher
    British property developer born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Farmhouse Dean Farm, Wickham Road, Fareham, Hampshire, PO17 5BN

      IIF 29
  • Benge, Glynne Christopher
    British surveyor born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Manor Appledram Lane South, Fishbourne, Chichester, West Sussex, PO20 7PE

      IIF 30

    • Kings Park House, 22 Kings Park Road, Southampton, Hampshire, SO15 2UF

      IIF 31
  • Benge, Glynne Christopher
    born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Southbrook House, Brook Street, Bishop's Waltham, SO32 1AX, United Kingdom

      IIF 32

    • Dean Farm, House, Wickham Road Fareham Common, Fareham, Hampshire, PO17 5BN, England

      IIF 33 IIF 34

    • Dean Farmhouse, The Dean Estate, Wickham Road, Fareham, Hampshire, PO17 5BN

      IIF 35

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX

      IIF 36 IIF 37 IIF 38

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX, England

      IIF 39
  • Benge, Glynne Christopher
    born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southbrook House, Brook Street, Bishop's Waltham, Hampshire, SO32 1AX, United Kingdom

      IIF 40
  • Benge, Glynne Christopher
    British chairman & director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX, United Kingdom

      IIF 41

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, SO32 1AX, United Kingdom

      IIF 42 IIF 43
  • Benge, Glynne Christopher
    British chartered surveyor born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southbrook House, Brook Street, Bishops Waltham, Hampshire, SO32 1AX, United Kingdom

      IIF 44 IIF 45

    • Freshford House, Redcliffe Way, Bristol, BS1 6NL, England

      IIF 46

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, SO32 1AX, England

      IIF 47
  • Benge, Glynne Christopher
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, SO32 1AX, England

      IIF 48
  • Benge, Glynne Christopher
    British property developer born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southbrook House, Brook Street, Bishop's Waltham, Hampshire, SO32 1AX, United Kingdom

      IIF 49
  • Benge, Glvnne Christopher
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Love Lane, Petersfield, Hampshire, GU31 4BU, United Kingdom

      IIF 50
  • Benge, Glynne Christopher
    British

    Registered addresses and corresponding companies

    • The Farmhouse Dean Farm, Wickham Road, Fareham, Hampshire, PO17 5BN

      IIF 51 IIF 52
  • Benge, Glynne Christopher
    British company director

    Registered addresses and corresponding companies

    • Southbrook House, Brook Street, Bishops Waltham, Hampshire, SO32 1AX

      IIF 53
  • Mr Glynne Christopher Benge
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Southbrook House, Brook Street, Bishops Waltham, Hampshire, SO32 1AX

      IIF 54

    • Southbrook House, Brook Street, Bishops Waltham, SO32 1AX, United Kingdom

      IIF 55

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX

      IIF 56 IIF 57 IIF 58

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX, England

      IIF 60

    • Southbrook House, Brooks Street, Bishops Waltham, Southampton, SO32 1AX, United Kingdom

      IIF 61 IIF 62

    • 34, Middle Street, Southsea, PO5 4BP, England

      IIF 63
  • Mr Glynne Benge
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, SO32 1AX, England

      IIF 64 IIF 65

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, SO32 1AX, United Kingdom

      IIF 66 IIF 67
  • Mr Glynne Christopher Benge
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southbrook House, Brook Street, Bishops Waltham, Hampshire, SO32 1AX, United Kingdom

      IIF 68
  • Glynne Christopher Benge
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX

      IIF 69
  • Mr Glynne Benge
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX, United Kingdom

      IIF 70

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, SO32 1AX, United Kingdom

      IIF 71 IIF 72 IIF 73
child relation
Offspring entities and appointments
Active 44
  • 1
    Southbrook House Brook Street, Bishops Waltham, Southampton, Hampshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,538,573 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Has significant influence or control → OE
  • 2
    Southbrook House Brook Street, Bishops Waltham, Southampton, Hampshire
    Corporate (5 parents)
    Equity (Company account)
    677,579 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Has significant influence or control → OE
  • 3
    Southbrook House Brook Street, Bishops Waltham, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 37 - llp-designated-member → ME
  • 4
    Southbrook House Brook Street, Bishops Waltham, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-08-06 ~ dissolved
    IIF 36 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 5
    Southbrook House Brook Street, Bishops Waltham, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2011-07-22 ~ dissolved
    IIF 22 - director → ME
  • 6
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2001-01-16 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Romans 6 Salthill Road, Fishbourne, Chichester, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 34 - llp-designated-member → ME
  • 8
    C-FRONT GOSPORT LIMITED - 2019-02-22
    Southbrook House, Brook Street, Bishops Waltham, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -233,164 GBP2023-12-31
    Officer
    2018-10-19 ~ now
    IIF 15 - director → ME
  • 9
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -6,127 GBP2023-12-31
    Officer
    2018-01-30 ~ now
    IIF 7 - director → ME
  • 10
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -79,994 GBP2023-12-31
    Officer
    2019-02-07 ~ now
    IIF 28 - director → ME
  • 11
    ENVIRON RETIREMENT HOMES (WINGHAM) LIMITED - 2019-09-25
    ENVIRON RETIREMENT HOMES (DEVON) LIMITED - 2017-02-14
    Southbrook House Brook Street, Bishops Waltham, Southampton, England
    Corporate (3 parents)
    Equity (Company account)
    -1,332,662 GBP2023-12-31
    Officer
    2018-03-21 ~ now
    IIF 5 - director → ME
  • 12
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    50,729 GBP2023-12-31
    Officer
    2018-01-30 ~ now
    IIF 8 - director → ME
  • 13
    Southbrook House Brook Street, Bishops Waltham, Southampton, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    463,375 GBP2023-12-31
    Officer
    2017-12-21 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-12-21 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -6,127 GBP2023-12-31
    Officer
    2018-01-30 ~ now
    IIF 13 - director → ME
  • 15
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -39,005 GBP2023-12-31
    Officer
    2018-01-30 ~ now
    IIF 9 - director → ME
  • 16
    CAMBRIA GROUP LIMITED - 2017-12-19
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    60 GBP2023-12-31
    Officer
    2017-11-07 ~ now
    IIF 26 - director → ME
    Person with significant control
    2017-11-07 ~ now
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 17
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -6,596 GBP2023-12-31
    Officer
    2018-01-30 ~ now
    IIF 10 - director → ME
  • 18
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -6,565 GBP2023-12-31
    Officer
    2018-01-30 ~ now
    IIF 6 - director → ME
  • 19
    COGNATUM ENVIRON DEVELOPMENTS LIMITED - 2019-06-07
    Freshford House, Redcliffe Way, Bristol, England
    Corporate (6 parents)
    Equity (Company account)
    -813,191 GBP2023-12-31
    Officer
    2018-06-08 ~ now
    IIF 46 - director → ME
  • 20
    Southbrook House Brook Street, Bishops Waltham, Southampton, Hampshire
    Corporate (2 parents, 2 offsprings)
    Current Assets (Company account)
    226,166 GBP2024-03-31
    Officer
    2008-05-21 ~ now
    IIF 38 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    Herons Mead Manor Lane, Timsbury, Romsey, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-09-26 ~ dissolved
    IIF 35 - llp-designated-member → ME
  • 22
    Stag Gates House 63-64 The Avenue, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2008-09-12 ~ dissolved
    IIF 33 - llp-designated-member → ME
  • 23
    DENNIS & BENGE HOLDINGS LTD - 2018-08-08
    Southbrook House Brook Street, Bishops Waltham, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -65,573 GBP2023-08-31
    Officer
    2018-08-03 ~ now
    IIF 48 - director → ME
    Person with significant control
    2018-08-03 ~ now
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    Southbrook House Brook Street, Bishops Waltham, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    5,765,613 GBP2023-12-31
    Officer
    2018-02-26 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 25
    NOVA STRUCTURES LIMITED - 2021-07-30
    Southbrook House, Brook Street, Bishops Waltham, Southampton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2021-07-27 ~ now
    IIF 1 - director → ME
  • 26
    MODULAR COMMERCIAL LIMITED - 2018-04-23
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    2017-02-24 ~ dissolved
    IIF 3 - director → ME
  • 27
    Southbrook House Brook Street, Bishops Waltham, Southampton, England
    Corporate (4 parents)
    Equity (Company account)
    -58,742 GBP2023-12-31
    Officer
    2018-11-20 ~ now
    IIF 24 - director → ME
  • 28
    CORALBLEND LIMITED - 1986-01-14
    Nick Cox Yacht Chandler Ltd, Kings Saltern Road, Lymington, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    10,100 GBP2023-12-31
    Officer
    2020-10-22 ~ now
    IIF 25 - director → ME
  • 29
    HOUGHTON BUILD GROUP LIMITED - 2024-08-03
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -233,609 GBP2024-07-31
    Officer
    2017-02-24 ~ now
    IIF 27 - director → ME
    Person with significant control
    2017-02-24 ~ now
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 30
    MODULAR RESIDENTIAL LIMITED - 2021-07-30
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,018,872 GBP2024-07-31
    Officer
    2017-02-23 ~ now
    IIF 2 - director → ME
  • 31
    Speedwell Mill Old Coach Road, Tansley, Matlock
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    274,205 GBP2016-04-30
    Officer
    2015-04-23 ~ dissolved
    IIF 17 - director → ME
  • 32
    Southbrook House Brook Street, Bishops Waltham, Southampton, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-24 ~ dissolved
    IIF 18 - director → ME
  • 33
    Southbrook House Brook Street, Bishops Waltham, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,814 GBP2023-08-31
    Officer
    2018-08-06 ~ now
    IIF 47 - director → ME
    Person with significant control
    2018-08-06 ~ now
    IIF 64 - Has significant influence or control → OE
  • 34
    Southbrook House Brook Street, Bishops Waltham, Southampton, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2017-02-08 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 35
    Speedwell Mill Old Coach Road, Tansley, Matlock
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -227,039 GBP2016-04-30
    Officer
    2015-04-24 ~ dissolved
    IIF 19 - director → ME
  • 36
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2017-02-08 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 37
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2017-02-08 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 38
    Silverdale Keynsham Road, Willbridge, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-11-12 ~ dissolved
    IIF 32 - llp-designated-member → ME
  • 39
    Southbrook House, Brook Street, Bishops Waltham, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    435,744 GBP2023-12-31
    Officer
    2018-05-25 ~ now
    IIF 16 - director → ME
    Person with significant control
    2019-09-02 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    34 Middle Street, Southsea, England
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2023-11-30
    Officer
    2012-11-19 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    Southbrook House Brook Street, Bishop's Waltham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 40 - llp-designated-member → ME
  • 42
    Rose Cottage, Houghton, Stockbridge, Hamshire
    Dissolved corporate (2 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 45 - director → ME
  • 43
    24 Picton House, Hussar Court, Waterlooville, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2015-12-31
    Officer
    2015-01-30 ~ dissolved
    IIF 20 - director → ME
  • 44
    NEWWISE LIMITED - 1999-09-27
    Southbrook House, Brook Street, Bishops Waltham, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    -2,517 GBP2023-12-31
    Officer
    1999-04-26 ~ now
    IIF 14 - director → ME
    1999-04-26 ~ now
    IIF 53 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 12
  • 1
    Stag Gate House 63-64 The Avenue, Southampton, Hampshire
    Corporate (2 parents, 1 offspring)
    Officer
    2002-09-26 ~ 2021-05-17
    IIF 39 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2021-05-17
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    Southbrook House Brook Street, Bishops Waltham, Southampton, Hampshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,538,573 GBP2023-12-31
    Officer
    2011-07-22 ~ 2020-07-30
    IIF 21 - director → ME
  • 3
    Southbrook House Brook Street, Bishops Waltham, Southampton, Hampshire
    Corporate (5 parents)
    Equity (Company account)
    677,579 GBP2023-12-31
    Officer
    2011-07-22 ~ 2020-07-30
    IIF 23 - director → ME
    1997-04-07 ~ 2003-10-31
    IIF 4 - director → ME
  • 4
    C-FRONT GOSPORT LIMITED - 2019-02-22
    Southbrook House, Brook Street, Bishops Waltham, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -233,164 GBP2023-12-31
    Person with significant control
    2018-10-19 ~ 2019-02-07
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    OFFSITE COMMERICAL LIMITED - 2015-04-24
    41 Chalton Street, London, United Kingdom
    Dissolved corporate
    Officer
    2015-04-23 ~ 2015-04-23
    IIF 50 - director → ME
  • 6
    Bartholomew Way Clinic, 13a, Bartholomew Way, Horsham, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-10-28 ~ 2002-01-31
    IIF 52 - secretary → ME
  • 7
    Bartholomew Way Clinic, 13a, Bartholomew Way, Horsham, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    79,439 GBP2024-03-31
    Officer
    1998-03-06 ~ 2002-01-31
    IIF 51 - secretary → ME
  • 8
    1000 Lakeside, Western Road North Harbour, Portsmouth, Hampshire
    Corporate (2 parents)
    Officer
    2006-02-08 ~ 2008-09-11
    IIF 30 - director → ME
  • 9
    35 Cassel Avenue, Poole, Dorset, England
    Dissolved corporate (2 parents)
    Officer
    2011-01-14 ~ 2011-03-28
    IIF 31 - director → ME
  • 10
    MODULAR COMMERCIAL LIMITED - 2018-04-23
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2022-07-31
    Person with significant control
    2017-02-24 ~ 2018-06-29
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 11
    MODULAR RESIDENTIAL LIMITED - 2021-07-30
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,018,872 GBP2024-07-31
    Person with significant control
    2017-02-23 ~ 2018-06-29
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 12
    Fairways House, George Street, Manchester
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2001-03-01 ~ 2002-08-28
    IIF 29 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.