1
BROYST PROPERTIES LIMITED - 1990-01-12
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
211,253 GBP2023-10-30
Officer
2005-01-26 ~ 2007-10-01
IIF 10 - Secretary → ME
2
CAMARGUE MONKS BROOK LIMITED
- now 05154820OXFORD STREET TOTTERDOWN MANAGEMENT LIMITED
- 2004-09-07
05154820 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
341,240 GBP2023-10-30
Officer
2006-09-28 ~ 2007-06-17
IIF 8 - Secretary → ME
2004-06-16 ~ 2004-09-02
IIF 11 - Secretary → ME
3
CAMARGUE PROPERTY DEVELOPMENTS LIMITED
- now 03315363BEST DRIFT LIMITED - 1997-03-06
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-150,700 GBP2023-10-30
Officer
2006-06-01 ~ 2007-12-06
IIF 9 - Secretary → ME
4
CAMARGUE WEST BROMWICH LIMITED
- now 02504151CALOS LIMITED - 2006-04-26
BETTA SUPERETTE LIMITED - 1999-09-23
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
Active Corporate (10 parents)
Equity (Company account)
-148,148 GBP2023-10-30
Officer
2006-06-08 ~ 2008-04-30
IIF 13 - Secretary → ME
5
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-04-05
Officer
1997-08-22 ~ now
IIF 5 - Director → ME
1997-08-22 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
6
M W PLANNING LIMITED
- 2003-09-12
04882565 21 Broadwall House, London
Active Corporate (15 parents)
Profit/Loss (Company account)
468,206 GBP2023-09-01 ~ 2024-08-31
Officer
2003-08-29 ~ 2004-10-20
IIF 21 - Secretary → ME
7
HAMPSHIRE RUGBY REFEREES LIMITED
10657864 Office 1, Wentworth House The Square, Wickham, Fareham, England
Active Corporate (10 parents)
Equity (Company account)
61,967 GBP2024-06-30
Officer
2017-03-07 ~ now
IIF 4 - Director → ME
8
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
Active Corporate (8 parents)
Equity (Company account)
35,714 GBP2024-07-31
Officer
2004-10-08 ~ 2005-07-28
IIF 20 - Secretary → ME
9
Chantrey Vellacot Dfk Llp, 20 Brunswick Place, Southampton
Dissolved Corporate (6 parents)
Officer
2005-12-16 ~ 2006-01-03
IIF 12 - Secretary → ME
2002-12-20 ~ 2003-04-29
IIF 15 - Secretary → ME
10
MONKS BROOK INDUSTRIAL PARK MANAGEMENT COMPANY LIMITED
01886982 Beech House, In-excess Garden Centres Winchester Road, Fair Oak, Eastleigh, Hampshire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
104 GBP2024-12-31
Officer
2005-01-26 ~ 2007-10-01
IIF 19 - Secretary → ME
11
WELL LAW LIMITED - 2004-08-10
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
Dissolved Corporate (6 parents)
Equity (Company account)
37,946 GBP2021-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
12
Tyrannell, Beulah, Llanwrtyd Wells, Powys
Dissolved Corporate (6 parents)
Officer
2003-04-23 ~ dissolved
IIF 14 - Secretary → ME
13
Avebury House, St Peter Street, Winchester, Hampshire
Active Corporate (48 parents, 3 offsprings)
Officer
2009-04-06 ~ 2012-11-30
IIF 3 - LLP Member → ME
14
Sunnyside Sunnyside, School Lane, Chichester, West Sussex, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
12,873 GBP2024-03-31
Officer
2012-08-29 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
15
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
4,502,447 GBP2023-10-30
Officer
2005-12-16 ~ 2006-01-03
IIF 18 - Secretary → ME
16
12 Uxbridge Road, Hampton, Middlesex
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-4,440 GBP2017-04-30
Officer
2003-04-24 ~ 2003-08-27
IIF 16 - Secretary → ME
17
THE RETREAT HAIR AND BEAUTY LTD
- now 03265267HAIR COLOURWORKS LIMITED - 2001-12-24
35-36 The Borough, Farnham, Surrey
Active Corporate (15 parents)
Equity (Company account)
498,010 GBP2024-10-31
Officer
2010-10-12 ~ 2013-04-23
IIF 6 - Director → ME
18
WEST 1 AUDIT LLP - now
Avebury House, St. Peter Street, Winchester, Hampshire
Dissolved Corporate (25 parents, 2 offsprings)
Cash at bank and in hand (Company account)
60,467 GBP2019-07-31
Officer
2012-09-27 ~ 2012-11-30
IIF 1 - LLP Designated Member → ME
2012-11-30 ~ 2016-03-31
IIF 2 - LLP Designated Member → ME