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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

Mr Frank James Mountain

    Related profiles found in government register
  • Mr Frank James Mountain
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Frank Mountain
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monometer House, Rectory Grove, Leigh-on-sea, SS9 2HL, United Kingdom

      IIF 27
  • Mr Frank James Mountain
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 15, Young Street, Second Floor, London, W8 5EH, United Kingdom

      IIF 28
  • Mountain, Frank James
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mountain, Frank James
    British company director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mountain, Frank James
    British director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, East Street, Winchester, Hampshire, SO23 8DZ, England

      IIF 62 IIF 63

    • Innovations House, 19, Staple Gardens, Winchester, Hampshire, SO23 8SR

      IIF 64

    • Innovations House, 19 Staple Gardens, Winchester, SO23 8SR, England

      IIF 65 IIF 66 IIF 67
  • Mountain, Frank James
    British insurance broker born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forest Garden, Beechwood Lane Burley, Ringwood, Hampshire, BH24 4AR

      IIF 68
  • Mr Frank Mountain
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Monometer House, Rectory Grove, Leigh On Sea, Essex, SS9 2HL, England

      IIF 69 IIF 70

    • 64, Eastgate Street, Winchester, Hampshire, SO23 8EB, England

      IIF 71
  • Mountain, Frank James
    British none born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Young Street, Second Floor, London, W8 5EH, United Kingdom

      IIF 72
  • Frank Mountain
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, Will Hall Farm, Alton, GU34 1QL, England

      IIF 73 IIF 74

    • 10a, Charlecotte Mews, Staple Gardens, Winchester, Hants, SO23 8SR, England

      IIF 75
  • Mountain, Frank
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn, Will Hall Farm, Alton, GU34 1QL, England

      IIF 76 IIF 77
  • Mountain, Frank
    British company director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monometer House, Rectory Grove, Leigh On Sea, Essex, SS9 2HL, England

      IIF 78

    • 10a Charlecote Mews, Staple Gardens, Winchester, SO23 8SR, United Kingdom

      IIF 79
  • Mountain, Frank
    British director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Momometer House, Rectory Grove, Leigh On Sea, Essex, SS9 2HL, United Kingdom

      IIF 80

    • Monometer House, Rectory Grove, Leigh-on-sea, SS9 2HL, England

      IIF 81

    • Monometer House, Rectory Grove, Leigh-on-sea, SS9 2HL, United Kingdom

      IIF 82
  • Mountain, Frank James
    British none born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Canterton House, Canterton Lane, Brook, Hampshire, S023

      IIF 83
  • Mountain, Frank James
    British company director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Innovations House, 19 Staple Gardens, Winchester, Hampshire, SO23 8SR, England

      IIF 84
  • Mountain, Frank
    British company director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Monometer House, Rectory Grove, Leigh On Sea, Essex, SS9 2HL

      IIF 85
  • Mountain, Frank
    British property developer born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Monometer House, Rectory Grove, Leigh On Sea, Essex, SS9 2HL, England

      IIF 86
  • Mountain, Frank James
    British

    Registered addresses and corresponding companies

    • Canterbury House, 41-53 Gosport Street, Lymington, Hampshire, SO41 9BB

      IIF 87

    • Forest Garden, Beechwood Lane Burley, Ringwood, Hampshire, BH24 4AR

      IIF 88 IIF 89
  • Mountain, Frank

    Registered addresses and corresponding companies

    • Momometer House, Rectory Grove, Leigh On Sea, Essex, SS9 2HL, United Kingdom

      IIF 90
child relation
Offspring entities and appointments 52
  • 1
    ALVIS HOUSE LIMITED
    10924030
    Insolvency (Case 2) In administration
    Administration started on 2020-12-21 during the appointment or period of control
    Administration ended on 2023-12-18 during the appointment or period of control
    82 St. John Street, London
    Dissolved Corporate (12 parents)
    Officer
    2017-08-21 ~ dissolved
    IIF 48 - Director → ME
  • 2
    BLACK GOLD DEVELOPMENTS (UK) LIMITED
    - now 05431850
    IMPACT DRILLING SYSTEMS LIMITED - 2009-01-22
    SECURE DRILLING SYSTEMS LIMITED - 2005-06-16
    Westons Point House Westons Point, Turks Lane, Poole, Dorset, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2010-10-08 ~ 2010-10-29
    IIF 83 - Director → ME
  • 3
    CASTLE INVESTMENTS (DEWSBURY) LIMITED
    04575765
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-06-04 during the appointment or period of control
    Commencement of winding up on 2007-08-15 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2010-05-28
    Dissolved on 2010-09-21
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2002-10-29 ~ 2008-08-21
    IIF 35 - Director → ME
  • 4
    CASTLE INVESTMENTS (LUTON) LIMITED
    04466176
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-09-24
    Commencement of winding up on 2009-11-18
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2002-06-20 ~ 2008-08-21
    IIF 31 - Director → ME
  • 5
    CASTLE INVESTMENTS (WINCHESTER) LIMITED
    - now 04575745
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-01
    Dissolved on 2010-02-11
    CASTLE INVESTMENTS (LEEDS) LIMITED
    - 2003-01-14 04575745
    2 Whitehall Quay, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2002-10-29 ~ 2005-06-10
    IIF 29 - Director → ME
    2003-03-21 ~ 2003-11-10
    IIF 87 - Secretary → ME
    2003-11-11 ~ 2005-06-10
    IIF 88 - Secretary → ME
  • 6
    FBS101 LIMITED
    08537775
    Monometer House, Rectory Grove, Leigh On Sea, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-27 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2017-02-27 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    GLASGOW QUAY LTD
    - now 07021678
    VERSANT WATERFRONT LTD
    - 2012-05-25 07021678
    MOUNTAIN FINANCE LTD
    - 2012-04-05 07021678
    Innovations House, 19 Staple Gardens, Winchester, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-17 ~ 2013-09-04
    IIF 62 - Director → ME
  • 8
    GUIDEDEFINE LIMITED
    04012324
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2000-08-22 ~ 2008-08-21
    IIF 32 - Director → ME
  • 9
    HA & DB KITCHIN (ALTON) LIMITED
    11006559
    Monometer House, Rectory Grove, Leigh On Sea, Essex, England
    Liquidation Corporate (3 parents)
    Officer
    2017-10-11 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2017-10-11 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 10
    LAKEHILL INVESTMENTS LIMITED
    04247056
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2002-03-28 ~ 2008-08-20
    IIF 30 - Director → ME
  • 11
    LYMINGTON PROPERTY INVESTMENTS LIMITED
    - now 04047803
    FORSTERS SHELFCO 62 LIMITED
    - 2000-11-17 04047803 04053190... (more)
    149a Masons Hill, Bromley
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2000-11-10 ~ 2003-08-24
    IIF 33 - Director → ME
    2000-11-10 ~ 2003-08-24
    IIF 89 - Secretary → ME
  • 12
    MEADOW GRANGE PROPERTY MANAGEMENT LIMITED
    11058650
    Monometer House, Rectory Grove, Leigh On Sea, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-10 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-11-10 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 13
    MOUNTAIN PROPERTY CONSULTANTS LIMITED
    04364337
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-12-05
    Commencement of winding up on 2009-02-04
    Conclusion of winding up on 2010-07-26
    Dissolved on 2010-11-26
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2002-01-31 ~ 2008-08-21
    IIF 34 - Director → ME
  • 14
    REDAN PLACE LIMITED
    - now 08395355
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-05-29 during the appointment or period of control
    Commencement of winding up on 2015-06-15 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2022-12-07
    Dissolved on 2023-05-10
    VERSANT DEVELOPMENTS (COMPASS HOUSE) LIMITED
    - 2013-10-31 08395355 10002489
    VERSANT DEVELOPMENTS LIMITED
    - 2013-10-14 08395355
    Threefield House, Threefield Lane, Southampton
    Dissolved Corporate (6 parents)
    Officer
    2013-02-08 ~ 2016-12-31
    IIF 67 - Director → ME
  • 15
    REDAN PLACE MANAGEMENT COMPANY LIMITED
    09988606
    C/o Lornham Ltd, 7 New Quebec Street, London, England
    Active Corporate (6 parents)
    Officer
    2016-02-04 ~ 2021-06-15
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-15
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 16
    SANTON (2008) LIMITED - now
    AUDLEY COURT LIMITED
    - 2008-11-10 03772585 05160167... (more)
    RAVEN (WESTBOURNE) LIMITED
    - 2004-07-23 03772585
    FORSTERS SHELFCO 3 LIMITED
    - 1999-07-29 03772585 03904029... (more)
    52-53 The Mall C/o The Santon Group, 3rd Floor, Saunders House, Ealing, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    1999-05-22 ~ 2008-08-21
    IIF 49 - Director → ME
  • 17
    SHIP SHAPE CONSTRUCTION LIMITED
    09072271
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-08-22
    Commencement of winding up on 2022-10-05
    Conclusion of winding up on 2024-08-20
    Dissolved on 2024-11-27
    Bowling Green House, 1 Orchard Place, Southampton, Hampshire, England
    Dissolved Corporate (6 parents)
    Officer
    2016-07-14 ~ 2021-11-22
    IIF 84 - Director → ME
    Person with significant control
    2016-07-14 ~ 2016-07-14
    IIF 9 - Ownership of shares – 75% or more → OE
  • 18
    THYIAN INVESTMENTS LIMITED
    11297351 07049945
    Monometer House, Rectory Grove, Leigh On Sea, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-07 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2018-04-07 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 19
    TYTON HOMES LIMITED
    - now 07049945
    VERSANT DEVELOPMENTS & HOMES LTD
    - 2016-10-05 07049945 10104420... (more)
    THIYAN INVESTMENTS LIMITED
    - 2016-07-20 07049945 11297351
    MBW CONSTRUCTION LTD
    - 2012-06-12 07049945
    Innovations House, 19, Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 20
    TYTON LAND LTD
    - now 07021667
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2017-01-10 during the appointment or period of control
    Conclusion of winding up on 2025-02-21 during the appointment or period of control
    Dissolved on 2025-07-30 during the appointment or period of control
    VERSANT HOMES LTD
    - 2016-10-21 07021667
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-10-17 during the appointment or period of control
    31st Floor 40 Bank Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-09-17 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 21
    VERSANT (AVON) LIMITED
    - now 11387963
    VERSANT (MAIDENHEAD) LIMITED
    - 2018-06-13 11387963 10930984
    Monometer House, Rectory Grove, Leigh On Sea, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-30 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2018-05-30 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 22
    VERSANT (BISHOPSTROW) LIMITED
    10806316
    Insolvency (Case 1) In administration
    Administration started on 2021-02-26 during the appointment or period of control
    Administration ended on 2022-03-09 during the appointment or period of control
    C/o Duff And Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2017-06-07 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-06-07 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 23
    VERSANT (BLENHEIM STREET) LTD
    - now 09588833
    VERSANT DEVELOPMENTS (GROSVENOR GARDENS) LIMITED
    - 2016-07-25 09588833
    Monometer House, Rectory Grove, Leigh On Sea, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2015-05-13 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 24
    VERSANT (BREWERS QUAY) LTD
    10298330
    Monometer House, Rectory Grove, Leigh On Sea, Essex, England
    Liquidation Corporate (4 parents)
    Officer
    2016-07-27 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 25
    VERSANT (CHARMINSTER) LIMITED
    - now 10839748 10569920
    VERSANT (BICESTER) LIMITED
    - 2018-10-17 10839748
    Monometer House, Rectory Grove, Leigh On Sea, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-28 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 26
    VERSANT (CHEDDARS LANE) LIMITED
    10863393
    Monometer House, Rectory Grove, Leigh On Sea, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2017-07-12 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-07-12 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 27
    VERSANT (CHURCHFIELDS) LIMITED
    11344377
    Monometer House, Rectory Grove, Leigh On Sea, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-03 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2018-05-03 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 28
    VERSANT (COLEFORD) LIMITED
    10849455
    Monometer House, Rectory Grove, Leigh On Sea, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-04 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 29
    VERSANT (ETON) LIMITED
    10462597
    Monometer House, Rectory Grove, Leigh On Sea, Essex, England
    Liquidation Corporate (4 parents)
    Officer
    2016-11-04 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 30
    VERSANT (EVELEIGH) LTD
    - now 12000183
    VERSANT (CRAIGMORE) LIMITED
    - 2019-07-11 12000183
    Monometer House, Rectory Grove, Leigh On Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2019-05-16 ~ dissolved
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 31
    VERSANT (HIGHCLIFFE) LIMITED
    11050836
    Monometer House, Rectory Grove, Leigh On Sea, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-07 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 32
    VERSANT (HOPE BAY) LIMITED
    10778080
    Monometer House, Rectory Grove, Leigh On Sea, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-18 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 33
    VERSANT (LEIGH COURT) LIMITED
    10928373
    Monometer House, Rectory Grove, Leigh On Sea, Essex, England
    Active Corporate (3 parents)
    Officer
    2017-08-23 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-08-23 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 34
    VERSANT (MAIDENHEAD) LIMITED
    - now 10930984 11387963
    VERSANT (SOLENT) LIMITED
    - 2018-06-14 10930984
    Monometer House, Rectory Grove, Leigh On Sea, Essex, England
    Active Corporate (3 parents)
    Officer
    2017-08-24 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-08-24 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 35
    VERSANT (MINERAL HOSPITAL) LIMITED
    10848985
    Monometer House, Rectory Grove, Leigh On Sea, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-04 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 36
    VERSANT (SALCOMBE) LIMITED
    10570835
    Insolvency (Case 1) In administration
    Administration started on 2021-01-26 during the appointment or period of control
    C/o Duff And Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
    In Administration Corporate (10 parents)
    Officer
    2017-01-18 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 37
    VERSANT (SCOTTS HOUSE) LTD
    10298210
    Monometer House, Rectory Grove, Leigh On Sea, Essex, England
    Active Corporate (4 parents)
    Officer
    2016-07-27 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 38
    VERSANT (SHIPSHAPE) LTD
    10294229
    Monometer House, Rectory Grove, Leigh On Sea, Essex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-07-25 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 39
    VERSANT (SWINDON) LIMITED
    11705003
    Monometer House, Rectory Grove, Leigh On Sea, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2018-11-30 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 40
    VERSANT AVON (LIMPLEY MILL) LTD
    - now 10849773
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-09-07 during the appointment or period of control
    Commencement of winding up on 2022-10-26 during the appointment or period of control
    Conclusion of winding up on 2024-12-10 during the appointment or period of control
    VERSANT (ASCOT) LIMITED
    - 2020-04-06 10849773
    Monometer House, Rectory Grove, Leigh On Sea, Essex, England
    Liquidation Corporate (4 parents)
    Officer
    2017-07-04 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-07-04 ~ 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
  • 41
    VERSANT DEVELOPMENTS & HOMES LTD
    - now 10104420 07049945... (more)
    TYTON HAMPTON LIMITED
    - 2016-10-07 10104420
    Momometer House, Rectory Grove, Leigh On Sea, Essex, England
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    2016-04-05 ~ 2021-11-22
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 42
    VERSANT DEVELOPMENTS (JEWRY) LTD
    08533301
    Steptoe & Johnson, Fifth Floor, 99 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-17 ~ 2014-06-11
    IIF 60 - Director → ME
  • 43
    VERSANT DEVELOPMENTS (MANCHESTER AIRPORT) LIMITED
    - now 08912438
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-22 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2020-05-04
    REDAN PLACE (SOUTH STREET) LIMITED
    - 2014-10-23 08912438
    2nd Floor 3 Field Court, Grays Inn, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-26 ~ 2017-01-12
    IIF 66 - Director → ME
  • 44
    VERSANT DEVELOPMENTS (THAMES) LIMITED
    08742872 10104420... (more)
    Innovations House, 19 Staple Gardens, Winchester
    Dissolved Corporate (3 parents)
    Officer
    2013-10-22 ~ 2013-12-31
    IIF 65 - Director → ME
  • 45
    VERSANT HOLDINGS LIMITED
    13060691
    Monometer House, Rectory Grove, Leigh-on-sea, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-12-03 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2020-12-03 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 46
    VERSANT HOSPITALITY LIMITED
    11914834
    Monometer House, Rectory Grove, Leigh On Sea, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-29 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2019-03-29 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 47
    VERSANT HOTELS LIMITED
    - now 10569920
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-09-29 during the appointment or period of control
    Commencement of winding up on 2022-11-16 during the appointment or period of control
    VERSANT (MANCHESTER ) LIMITED
    - 2017-04-04 10569920 10839748
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (8 parents)
    Officer
    2017-01-18 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2017-01-18 ~ 2019-01-18
    IIF 74 - Ownership of shares – 75% or more → OE
  • 48
    VERSANT OCÉAN LIMITED
    10886056
    Monometer House, Rectory Grove, Leigh On Sea, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-27 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2017-07-27 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 49
    VERSANT PROPERTIES LTD
    - now 10002489
    VERSANT DEVELOPMENTS (BOATHOUSE) LIMITED
    - 2019-09-27 10002489 08395355
    Momometer House, Rectory Grove, Leigh On Sea, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 50
    VERSANT PROPERTY BOND PLC
    12904303
    Momometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-09-25 ~ dissolved
    IIF 80 - Director → ME
    2020-09-25 ~ dissolved
    IIF 90 - Secretary → ME
  • 51
    VPB1 LTD
    13030119
    Monometer House, Rectory Grove, Leigh-on-sea, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-19 ~ dissolved
    IIF 81 - Director → ME
  • 52
    WOOD INSURANCE BROKERS LIMITED
    - now 01405475
    CHASTON PROPERTIES LIMITED - 1993-08-19
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    1995-01-01 ~ 1996-03-22
    IIF 68 - Director → ME

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