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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Benge, Glynne Christopher

    Related profiles found in government register
  • Benge, Glynne Christopher
    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 1

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

      IIF 2

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

      IIF 3 IIF 4
  • 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 5

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

      IIF 6 IIF 7
  • 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 8
  • 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 9
  • 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 10
  • 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 11
  • Benge, Glynne Christopher
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27

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

      IIF 28 IIF 29

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

      IIF 30
  • 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 31
  • 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 32
  • Benge, Glynne Christopher
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33 IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39
  • 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 40
  • 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 41

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

      IIF 42
  • 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 43
  • 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 44
  • 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 45

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

      IIF 46 IIF 47 IIF 48 (more)(less)
      IIF 49
  • 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 50

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

      IIF 51

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

      IIF 52 IIF 53

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

      IIF 54

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

      IIF 55 IIF 56 IIF 57

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

      IIF 58
  • Benge, Glynne Christopher
    British

    Registered addresses and corresponding companies
  • Benge, Glynne Christopher
    British company director

    Registered addresses and corresponding companies

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

      IIF 62
  • Mr Glynne Christopher Benge
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Menzies Llp, 5th Floor Hodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY

      IIF 63

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

      IIF 64

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

      IIF 65

    • 5th Floor Hodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY

      IIF 66

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

      IIF 67 IIF 68

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

      IIF 69

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

      IIF 70 IIF 71

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

      IIF 72
  • 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 73 IIF 74

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

      IIF 75 IIF 76
child relation
Offspring entities and appointments 53
  • 1
    ANGEL YARD LLP
    OC303068
    Stag Gate House 63-64 The Avenue, Southampton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-09-26 ~ 2021-05-17
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-05-17
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    B.S.T.FACTORY PROPERTIES LIMITED
    01051834
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-05-22 during the appointment or period of control
    Commencement of winding up on 2025-05-22 during the appointment or period of control
    Menzies Llp, 5th Floor Hodge House, 114-116 St. Mary Street, Cardiff
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2011-07-22 ~ 2020-07-30
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Has significant influence or control → OE
  • 3
    B.S.T.WAREHOUSES LIMITED
    00676815
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-22 during the appointment or period of control
    Declaration of solvency sworn on 2025-05-22 during the appointment or period of control
    Menzies Llp, 5th Floor Hodge House 114-116 St. Mary Street, Cardiff
    Liquidation Corporate (14 parents)
    Officer
    1997-04-07 ~ 2003-10-31
    IIF 32 - Director → ME
    2011-07-22 ~ 2020-07-30
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Has significant influence or control → OE
  • 4
    BEAULIEU PLANT HIRE LLP
    OC315993
    Southbrook House Brook Street, Bishops Waltham, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 56 - LLP Designated Member → ME
  • 5
    BEAULIEU PROPERTIES LLP
    OC308864
    Southbrook House Brook Street, Bishops Waltham, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2004-08-06 ~ dissolved
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 6
    BELLHEATH LIMITED
    01021410
    Southbrook House Brook Street, Bishops Waltham, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2011-07-22 ~ dissolved
    IIF 38 - Director → ME
  • 7
    BERKELEY BREAMORE (OCEANA) LIMITED
    04142313
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-04 during the appointment or period of control
    Due to be dissolved on 2020-01-28 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2001-01-16 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 8
    BURGHCLERE ESTATES LLP
    OC338408
    Romans 6 Salthill Road, Fishbourne, Chichester, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 9
    C-FRONT TRADING LIMITED
    - now 11631800 OC350211
    C-FRONT GOSPORT LIMITED
    - 2019-02-22 11631800
    Southbrook House, Brook Street, Bishops Waltham, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-10-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-10-19 ~ 2019-02-07
    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
  • 10
    CALLENDALE LIMITED - now
    OFFSITE COMMERICAL LIMITED
    - 2015-04-24 09558697 09559194
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-23 ~ 2015-04-23
    IIF 10 - Director → ME
  • 11
    CAMBRIA DEVELOPMENT HOLDINGS LIMITED
    11177680
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-30 ~ now
    IIF 21 - Director → ME
  • 12
    CAMBRIA ESTATES (RESIDENTIAL) LIMITED
    11813224
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-07 ~ now
    IIF 27 - Director → ME
  • 13
    CAMBRIA ESTATES (WINGHAM) LIMITED
    - now 06647402
    ENVIRON RETIREMENT HOMES (WINGHAM) LIMITED
    - 2019-09-25 06647402
    ENVIRON RETIREMENT HOMES (DEVON) LIMITED - 2017-02-14
    Southbrook House Brook Street, Bishops Waltham, Southampton, England
    Active Corporate (6 parents)
    Officer
    2018-03-21 ~ now
    IIF 16 - Director → ME
  • 14
    CAMBRIA ESTATES HOLDINGS LIMITED
    11176585
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-01-30 ~ now
    IIF 24 - Director → ME
  • 15
    CAMBRIA GROUP LIMITED
    11122116 11051140... (more)
    Southbrook House Brook Street, Bishops Waltham, Southampton, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2017-12-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-12-21 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    CAMBRIA INVESTMENT HOLDINGS LIMITED
    11177786
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-30 ~ now
    IIF 30 - Director → ME
  • 17
    CAMBRIA LAND LIMITED
    11176561
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-30 ~ now
    IIF 25 - Director → ME
  • 18
    CAMBRIA PROPERTY GROUP LIMITED
    - now 11051140 11122116
    CAMBRIA GROUP LIMITED
    - 2017-12-19 11051140 11122116
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-11-07 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-11-07 ~ now
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    CAMBRIA SECURITIES HOLDINGS LIMITED
    11177700
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-30 ~ now
    IIF 26 - Director → ME
  • 20
    CAMBRIA SECURITIES LIMITED
    11177739
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-30 ~ now
    IIF 19 - Director → ME
  • 21
    CHENNELLS BROOK MANAGEMENT COMPANY LIMITED
    03459196 03522643
    Bartholomew Way Clinic, 13a, Bartholomew Way, Horsham, West Sussex, England
    Active Corporate (9 parents)
    Officer
    1997-10-28 ~ 2002-01-31
    IIF 60 - Secretary → ME
  • 22
    CHENNELLS BROOK RETAIL MANAGEMENT COMPANY LIMITED
    03522643 03459196
    Bartholomew Way Clinic, 13a, Bartholomew Way, Horsham, West Sussex, England
    Active Corporate (9 parents)
    Officer
    1998-03-06 ~ 2002-01-31
    IIF 59 - Secretary → ME
  • 23
    CHERQUE FARM (MANAGEMENT) LIMITED
    05702316
    1000 Lakeside, Western Road North Harbour, Portsmouth, Hampshire
    Active Corporate (9 parents)
    Officer
    2006-02-08 ~ 2008-09-11
    IIF 41 - Director → ME
  • 24
    COGNATUM DEVELOPMENTS LIMITED
    - now 11406578
    COGNATUM ENVIRON DEVELOPMENTS LIMITED
    - 2019-06-07 11406578
    Freshford House, Redcliffe Way, Bristol, England
    Active Corporate (7 parents)
    Officer
    2018-06-08 ~ now
    IIF 2 - Director → ME
  • 25
    DEAN ESTATES LIMITED
    - now 02526765
    DEAN FARM ESTATES LIMITED
    - 1998-10-13 02526765 02519215
    SOUTHBROOK COMMERCIAL LIMITED - 1992-03-16
    70 High Street, Fareham, Hants
    Dissolved Corporate (7 parents)
    Officer
    1996-01-01 ~ 2005-08-01
    IIF 61 - Secretary → ME
  • 26
    FISHBOURNE ESTATES LLP
    OC337511
    Southbrook House Brook Street, Bishops Waltham, Southampton, Hampshire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2008-05-21 ~ now
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 27
    HIGHCLERE ESTATES LLP
    OC301447
    Herons Mead Manor Lane, Timsbury, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-09-26 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 28
    LANDFORD AMPRESS LIMITED
    07493493
    35 Cassel Avenue, Poole, Dorset, England
    Dissolved Corporate (4 parents)
    Officer
    2011-01-14 ~ 2011-03-28
    IIF 42 - Director → ME
  • 29
    LANDFORD BURGHCLERE LLP
    OC340071
    Stag Gates House 63-64 The Avenue, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-12 ~ dissolved
    IIF 52 - LLP Designated Member → ME
  • 30
    MACDONALD DENNIS HOLDINGS LTD
    - now 11498307
    DENNIS & BENGE HOLDINGS LTD
    - 2018-08-08 11498307
    Southbrook House Brook Street, Bishops Waltham, Southampton, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-08-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-08-03 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    MACDONALD FAMILY FINANCE COMPANY LIMITED
    11224272
    Southbrook House Brook Street, Bishops Waltham, Southampton, England
    Active Corporate (2 parents)
    Officer
    2018-02-26 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 32
    MARINE TRADING LLP
    - now OC347694
    SOLENT MARINE TRADING LLP
    - 2009-10-22 OC347694
    Endeavour Quay, Mumby Road, Gosport, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-08-04 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 33
    MODULAR RESIDENTIAL LIMITED
    - now 13532374 10636777
    NOVA STRUCTURES LIMITED
    - 2021-07-30 13532374 10636777
    Southbrook House, Brook Street, Bishops Waltham, Southampton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-27 ~ now
    IIF 14 - Director → ME
  • 34
    MODULAR SITE SERVICES LIMITED
    - now 10637212
    MODULAR COMMERCIAL LIMITED
    - 2018-04-23 10637212
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-02-24 ~ 2018-06-29
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 35
    NEPTUNE SPARES LIMITED
    07453446
    Southbrook House Brook Street, Bishops Waltham, Southampton, England
    Active Corporate (8 parents)
    Officer
    2018-11-20 ~ now
    IIF 17 - Director → ME
  • 36
    NICK COX YACHT CHANDLER LIMITED
    - now 01973876
    CORALBLEND LIMITED - 1986-01-14
    Nick Cox Yacht Chandler Ltd, Kings Saltern Road, Lymington, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2020-10-22 ~ now
    IIF 18 - Director → ME
  • 37
    NOVA BUILD GROUP LIMITED
    - now 10637207
    HOUGHTON BUILD GROUP LIMITED
    - 2024-08-03 10637207
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2017-02-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-02-24 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 38
    NOVA STRUCTURES LIMITED
    - now 10636777 13532374
    MODULAR RESIDENTIAL LIMITED
    - 2021-07-30 10636777 13532374
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-02-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-02-23 ~ 2018-06-29
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    OCEANA HOUSE INVESTMENTS LIMITED
    04170732
    Fairways House, George Street, Manchester
    Active Corporate (9 parents)
    Officer
    2001-03-01 ~ 2002-08-28
    IIF 40 - Director → ME
  • 40
    OFFSITE BUILD GROUP LIMITED
    09556567
    Insolvency (Case 1) In administration
    Administration started on 2017-02-24 during the appointment or period of control
    Administration ended on 2018-02-01 during the appointment or period of control
    Speedwell Mill Old Coach Road, Tansley, Matlock
    Dissolved Corporate (4 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 33 - Director → ME
  • 41
    OFFSITE COMMERCIAL LIMITED
    09559194 09558697
    Southbrook House Brook Street, Bishops Waltham, Southampton, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 34 - Director → ME
  • 42
    OFFSITE CONSTRUCTION DETAILING LTD
    11500505
    Southbrook House Brook Street, Bishops Waltham, Southampton, England
    Active Corporate (3 parents)
    Officer
    2018-08-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-08-06 ~ now
    IIF 73 - Has significant influence or control → OE
  • 43
    OFFSITE HOLDINGS LIMITED
    10608594
    Southbrook House Brook Street, Bishops Waltham, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-08 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    OFFSITE HOMES LIMITED
    09558790
    Insolvency (Case 1) In administration
    Administration started on 2017-02-24 during the appointment or period of control
    Administration ended on 2018-02-01 during the appointment or period of control
    Speedwell Mill Old Coach Road, Tansley, Matlock
    Dissolved Corporate (5 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 35 - Director → ME
  • 45
    OFFSITE MODULAR LIMITED
    10608311
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-08 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    OFFSITE RESIDENTIAL LIMITED
    10607881
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-08 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    OJMB RETAIL SERVICES LLP
    OC434185
    Silverdale Keynsham Road, Willbridge, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-12 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 48
    SEAFRONT MARINE GROUP LIMITED
    11383184
    Southbrook House, Brook Street, Bishops Waltham, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2018-05-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-09-02 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    STOCKBRIDGE CAPITAL PARTNERS LIMITED
    08298673
    34 Middle Street, Southsea, England
    Active Corporate (2 parents)
    Officer
    2012-11-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    STOCKBRIDGE CAPITAL PHP LLP
    OC380392
    Southbrook House Brook Street, Bishop's Waltham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 51
    STOCKBRIDGE PH PARTNERS LIMITED
    08298587
    Rose Cottage, Houghton, Stockbridge, Hamshire
    Dissolved Corporate (2 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 8 - Director → ME
  • 52
    W2B LTD
    09413529
    24 Picton House, Hussar Court, Waterlooville, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 36 - Director → ME
  • 53
    WYKEHAM PROPERTIES LIMITED
    - now 02012088
    NEWWISE LIMITED
    - 1999-09-27 02012088
    Southbrook House, Brook Street, Bishops Waltham, Hampshire
    Active Corporate (4 parents)
    Officer
    1999-04-26 ~ now
    IIF 12 - Director → ME
    1999-04-26 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.