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

Mr James Tuttiett

    Related profiles found in government register
  • Mr James Tuttiett
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB

      IIF 1
  • James Tuttiett
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley House, 304 Regents Park Road, London, N3 2JX, England

      IIF 2

    • Prospect Place, Moorside Road, Winchester, SO23 7RX, England

      IIF 3 IIF 4
  • Mr James Tuttiett
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Prospect Place, Moorside Road, Winchester, SO23 7RX, England

      IIF 5
  • Mr James Edward Tuttiett
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr James Edward Tuttiett
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Prospect Place, Moorside Road, Winchester, SO23 7RX, United Kingdom

      IIF 22
  • James Edward Tuttiett
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Clarke Willmott Llp, Burlington House, Botleigh Grange Business Park, Hedge End, Southampton, Hampshire, SO30 2AF, England

      IIF 23
  • James Tuttiett
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 24
  • Tuttiet, James Edward
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Venta Court, 20 Jewry Street, Winchester, Hampshire, SO32 1FB, Uk

      IIF 25

    • Unit 1 C Belmore Hill Court, Morestead Road, Owslebury, Winchester, Hampshire, SO21 1JW

      IIF 26
  • Tuttiet, James Edward
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Tuttiet, James Edward
    British residential ground rents director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Northbrook Springs Farmhouse, Beeches Hill, Bishops Waltham, Southampton, Hampshire, SO32 1FB

      IIF 41 IIF 42
  • Tuttiett, James
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Prospect Place, Moorside Road, Winchester, SO23 7RX, England

      IIF 43 IIF 44
  • Tuttiett, James Edward
    British co director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Prospect Place, Moorside Road, Winchester, SO23 7RX, England

      IIF 45 IIF 46
  • Tuttiett, James Edward
    British co. director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Prospect Place, Moorside Road, Winchester, SO23 7RX, England

      IIF 47 IIF 48
  • Tuttiett, James Edward
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Tuttiett, James Edward
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 78

    • 2nd, Floor Venta, 20 Jewry Street, Winchester, Hampshire, SO23 8FE, England

      IIF 79

    • 2nd, Floor Venta Court, 20 Jewry Street, Winchester, Hampshire, SO23 8FE, England

      IIF 80

    • 2nd, Floor Venta Court, 20 Jewry Street, Winchester, Hampshire, SO23 8RZ

      IIF 81

    • Prospect Place, Moorside Road, Winchester, Hampshire, SO18 3AD, United Kingdom

      IIF 82

    • Prospect Place, Moorside Road, Winchester, Hampshire, SO23 7RX, England

      IIF 83 IIF 84 IIF 85

    • Prospect Place, Moorside Road, Winchester, Hampshire, SO23 7RX, United Kingdom

      IIF 89 IIF 90

    • Prospect Place, Moorside Road, Winchester, SO23 7RX, England

      IIF 91 IIF 92 IIF 93

    • Prospect Place, Moorside Road, Winchester, SO23 7RX, United Kingdom

      IIF 100 IIF 101 IIF 102

    • Vaughan House, Moorside Road, Winchester, Hampshire, SO23 7SA

      IIF 103
  • Tuttiett, James Edward
    British entreprener born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Prospect Place, Moorside Road, Winchester, SO23 7RX, England

      IIF 104
  • Tuttiett, James Edward
    British entrepreneur born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley House, 304 Regents Park Road, London, N3 2JX, England

      IIF 105

    • Northbrook Springs Farm, Beeches Hill, Bishops Waltham, Southampton, Hampshire, SO32 1FB, England

      IIF 106 IIF 107

    • Northbrook Springs Farm, House, Beeches Hill Bishops Waltham, Southampton, Hampshire, SO32 1FB, England

      IIF 108 IIF 109

    • Northbrook Springs Vineyard, Beeches Hill, Bishops Waltham, Southampton, Hampshire, SO32 1FB, England

      IIF 110

    • Prospect Place, Moorside Road, Winchester, Hampshire, SO23 7RX, England

      IIF 111

    • Prospect Place, Moorside Road, Winchester, SO23 7RX, England

      IIF 112

    • Vaughan House, Moorside Road, Winchester, Hampshire, SO23 7SA, England

      IIF 113 IIF 114 IIF 115
  • Tuttiett, James Edward
    British managing director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley House, 304 Regents Park Road, London, N3 2JX, England

      IIF 118 IIF 119

    • Prospect Place, Moorside Road, Winchester, SO23 7RX, England

      IIF 120
  • Tuttiett, James Edward
    British none born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Prospect Place, Moorside Road, Winchester, SO23 7RX, England

      IIF 121
  • Mr James Edward Tuttiett
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prospect Place, Moorside Road, Winchester, Hampshire, SO23 7RX, United Kingdom

      IIF 122

    • Prospect Place, Moorside Road, Winchester, SO23 7RX, England

      IIF 123
  • Tuttiett, James
    British commercial director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Prospect Place, Moorside Road, Winchester, SO23 7RX, England

      IIF 124
  • James Edward Tuttiett
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 125 IIF 126 IIF 127

    • Prospect Place, Moorside Road, Winchester, SO23 7RX, United Kingdom

      IIF 128 IIF 129
  • Tuttiet, James Edward
    born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 65, New Cavendish Street, London, W1G 7LS

      IIF 130

    • 1c Belmore Hill Court, Morestead Road, Owslebury, Winchester, Hampshire, SO21 1JW

      IIF 131
  • Tuttiett, James Edward
    born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB

      IIF 132 IIF 133

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 134

    • 1c Belmore Hill Court, Morestead Road, Owslebury, Winchester, Hampshire, SO21 1JW

      IIF 135

    • Unit 1c Belmore Hill Court, Morestead Road, Owslebury, Winchester, Hampshire, SO21 1JW

      IIF 136
  • Tuttiett, James Edward
    British director born in October 1963

    Registered addresses and corresponding companies

    • Woolbury House, Crawley, Winchester, Hampshire, SO21 2QB

      IIF 137
  • Tuttiett, James Edward
    British co director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 138

    • Prospect Place, Moorside Road, Winchester, Hampshire, SO23 7RX, United Kingdom

      IIF 139 IIF 140
  • Tuttiett, James Edward
    British co. director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prospect Place, Moorside Road, Winchester, SO23 7RX, United Kingdom

      IIF 141
  • Tuttiett, James Edward
    British company director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 142 IIF 143

    • 353, Kentish Town Road, London, NW5 2TJ, England

      IIF 144

    • Prospect Place, Moorside Road, Winchester, Hampshire, SO23 7RX, England

      IIF 145 IIF 146 IIF 147

    • Prospect Place, Moorside Road, Winchester, Hampshire, SO23 7RX, United Kingdom

      IIF 149 IIF 150 IIF 151

    • Prospect Place, Moorside Road, Winchester, SO23 7RX, England

      IIF 153

    • Prospect Place, Moorside Road, Winchester, SO23 7RX, United Kingdom

      IIF 154

    • Vaughan House, Moorside Road, Winchester, Hampshire, SO23 7SA, England

      IIF 155
  • Tuttiett, James Edward
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tuttiett, James Edward
    British entrepreneur born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prospect Place, Moorside Road, Winchester, Hampshire, SO23 7RX, England

      IIF 163
  • Tuttiett, James Edward
    British

    Registered addresses and corresponding companies

    • Baymeadows, Littleton Road, Crawley, Hampshire

      IIF 164
  • Tuttiet, James Edward

    Registered addresses and corresponding companies

    • Northbrook Springs Farmhouse, Beeches Hill Bishops Waltham, Soton, Hampshire, SO32 1FB

      IIF 165
child relation
Offspring entities and appointments
Active 70
  • 1
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-03-27 ~ now
    IIF 102 - Director → ME
  • 2
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Profit/Loss (Company account)
    479,727 GBP2023-04-01 ~ 2024-03-31
    Officer
    1998-03-27 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 3
    64 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-11-06 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    BONDCO 1063 LIMITED - 2010-12-14
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    242,825 GBP2024-03-31
    Officer
    2005-01-01 ~ now
    IIF 162 - Director → ME
  • 5
    Vaughan House, Moorside Road, Winchester, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 31 - Director → ME
  • 6
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,500 GBP2024-03-31
    Officer
    2007-03-07 ~ now
    IIF 86 - Director → ME
  • 7
    2nd Floor Venta Court, 20 Jewry Street, Winchester
    Dissolved Corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 51 - Director → ME
  • 8
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    10,182,081 GBP2024-03-31
    Officer
    1994-07-01 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 9
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-10-25 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 10
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-12-02 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 11
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,056,733 GBP2024-03-31
    Officer
    2011-12-02 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 12
    Vaughan House, Moorside Road, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2012-10-25 ~ dissolved
    IIF 107 - Director → ME
  • 13
    Vaughan House, Moorside Road, Winchester, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2012-10-25 ~ dissolved
    IIF 106 - Director → ME
  • 14
    Vaughan House, Moorside Road, Winchester, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 36 - Director → ME
  • 15
    Vaughan House, Moorside Road, Winchester, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 32 - Director → ME
  • 16
    Vaughan House, Moorside Road, Winchester, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 35 - Director → ME
  • 17
    Vaughan House, Moorside Road, Winchester, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 34 - Director → ME
  • 18
    Vaughan House, Moorside Road, Winchester, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 38 - Director → ME
  • 19
    Vaughan House, Moorside Road, Winchester, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 30 - Director → ME
  • 20
    Vaughan House, Moorside Road, Winchester, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 33 - Director → ME
  • 21
    Vaughan House, Moorside Road, Winchester, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 29 - Director → ME
  • 22
    Vaughan House, Moorside Road, Winchester, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 114 - Director → ME
  • 23
    Vaughan House, Moorside Road, Winchester, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 117 - Director → ME
  • 24
    Vaughan House, Moorside Road, Winchester, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 113 - Director → ME
  • 25
    Vaughan House, Moorside Road, Winchester, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 110 - Director → ME
  • 26
    Vaughan House, Moorside Road, Winchester, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 109 - Director → ME
  • 27
    Vaughan House, Moorside Road, Winchester, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 108 - Director → ME
  • 28
    Vaughan House, Moorside Road, Winchester, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-28 ~ dissolved
    IIF 115 - Director → ME
  • 29
    Vaughan House, Moorside Road, Winchester, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-23 ~ dissolved
    IIF 116 - Director → ME
  • 30
    2nd Floor Venta, 20 Jewry Street, Winchester, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2013-10-31 ~ dissolved
    IIF 79 - Director → ME
  • 31
    2nd Floor Venta Court, 20 Jewry Street, Winchester, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2013-10-31 ~ dissolved
    IIF 80 - Director → ME
  • 32
    Prospect Place, Moorside Road, Winchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20,683 GBP2019-03-31
    Officer
    2015-04-30 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 33
    Prospect Place, Moorside Road, Winchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,184 GBP2020-07-31
    Officer
    2015-11-09 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 34
    Prospect Place, Moorside Road, Winchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    34,442 GBP2019-03-31
    Officer
    2016-03-22 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 35
    Prospect Place, Moorside Road, Winchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    988 GBP2019-03-31
    Officer
    2016-04-25 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-25 ~ dissolved
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 36
    2nd Floor Venta Court, +20 Jewry Street, Winchester, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2013-07-10 ~ dissolved
    IIF 25 - Director → ME
  • 37
    C/o Clarke Willmott Llp Burlington House, Botleigh Grange Business Park, Hedge End, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    582,522 GBP2024-03-31
    Person with significant control
    2019-02-06 ~ now
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 38
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2011-10-13 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 39
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    765,454 GBP2020-03-31
    Officer
    2011-11-22 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 40
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2006-08-29 ~ now
    IIF 87 - Director → ME
  • 41
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-21 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2021-12-21 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    Unit 1c Bellmore Hill Court, Morestead Road, Owslebury, Winchester, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 40 - Director → ME
  • 43
    Unit 1c Belmore Hill Court, Morestead Road, Owslebury, Winchester, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 37 - Director → ME
  • 44
    Unit 1c Belmore Hill Court, Morestead Road, Owslebury, Winchester, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 39 - Director → ME
  • 45
    BELLWAY CONVERSIONS (SCOTLAND) LIMITED - 2010-07-08
    SHALEFINCH LIMITED - 1981-12-31
    1c Belmore Hill Court Morestead Road, Owslebury, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 26 - Director → ME
  • 46
    RICHFINAL LIMITED - 1988-01-26
    Vaughan House, Moorside Road, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,019 GBP2016-03-31
    Officer
    ~ dissolved
    IIF 77 - Director → ME
  • 47
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,441,455 GBP2024-03-31
    Officer
    2005-02-10 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 48
    NEW ERA PROPERTY LIMITED - 2010-12-14
    Vaughan House, Moorside Road, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-12-16 ~ dissolved
    IIF 28 - Director → ME
  • 49
    BNN LTD - 2010-12-14
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2006-01-01 ~ now
    IIF 100 - Director → ME
  • 50
    KFT INVESTMENTS LIMITED - 2010-12-14
    MERRICK MANAGEMENT CORPORATION U.K. LIMITED - 2001-12-20
    EMAURA LIMITED - 1996-10-07
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,150 GBP2024-03-31
    Officer
    2006-02-06 ~ now
    IIF 73 - Director → ME
  • 51
    LACEWELL DEVELOPMENTS LIMITED - 2010-12-14
    Vaughan House, Moorside Road, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2002-01-14 ~ dissolved
    IIF 27 - Director → ME
  • 52
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    5,555,589 GBP2024-03-31
    Officer
    1998-11-13 ~ now
    IIF 52 - Director → ME
  • 53
    DOMINION RETIREMENT MANAGEMENT LIMITED - 1987-04-21
    NEW HORIZON MANAGEMENT LIMITED - 1985-06-20
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    1998-03-17 ~ now
    IIF 156 - Director → ME
  • 54
    2nd Floor Venta Court, 20 Jewry Street, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1999-06-30 ~ dissolved
    IIF 81 - Director → ME
  • 55
    KLICK GLOBAL LIMITED - 2018-09-07
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,383,879 GBP2024-03-31
    Officer
    2018-09-05 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2018-09-05 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 56
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    51 GBP2024-12-30
    Officer
    1997-11-16 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 57
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-20 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2021-12-20 ~ now
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    54 GBP2018-03-31
    Officer
    2004-08-02 ~ dissolved
    IIF 103 - Director → ME
  • 59
    R.M.B. PROPERTIES LIMITED - 2010-12-14
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-12-16 ~ now
    IIF 83 - Director → ME
  • 60
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    616,937 GBP2024-03-31
    Officer
    2015-11-17 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 61
    Prospect Place, Moorside Road, Winchester, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    907,873 GBP2024-03-31
    Officer
    2018-11-22 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2018-11-22 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 62
    E&J GROUND RENTS NO20 LIMITED - 2022-09-07
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -32,995 GBP2024-03-31
    Officer
    2017-12-13 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2017-12-13 ~ now
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 63
    Prospect Place, Moorside Road, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    18,871 GBP2022-03-31
    Officer
    2019-07-11 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2019-07-11 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 128 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 128 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 64
    Prospect Place, Moorside Road, Winchester, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    365,313 GBP2024-03-31
    Officer
    2019-12-17 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2019-12-17 ~ now
    IIF 129 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 129 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 129 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 65
    Prospect Place, Moorside Road, Winchester, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -438,322 GBP2024-03-31
    Officer
    2020-09-16 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2020-09-16 ~ now
    IIF 122 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 122 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 122 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 66
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -212,610 GBP2024-03-31
    Officer
    2022-06-28 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 67
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-06-29 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-06-29 ~ now
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 68
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    40,114,000 GBP2024-03-31
    Officer
    2018-05-17 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2018-05-17 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 69
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    2008-10-21 ~ now
    IIF 75 - Director → ME
  • 70
    WILTON PROPERTY MANAGEMENT LIMITED - 1996-05-16
    WAKEFORD COURT (MANAGEMENT) LIMITED - 1985-11-07
    WESSEX RETIREMENT HOMES (MANAGEMENT) LIMITED - 1983-11-30
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-10-21 ~ now
    IIF 74 - Director → ME
Ceased 64
  • 1
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-07-12 ~ 2023-01-06
    IIF 159 - Director → ME
  • 2
    BRAND NEW CO (369) LIMITED - 2007-10-29
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-01-30 ~ 2024-10-29
    IIF 111 - Director → ME
  • 3
    MITMAG LIMITED - 1989-06-01
    3-4 Regan Way, Chetwynd Business Park, Chilwell, Beeston, Nottingham, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2012-10-01 ~ 2013-10-01
    IIF 49 - Director → ME
    1998-03-17 ~ 1999-06-30
    IIF 137 - Director → ME
  • 4
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,051,789 GBP2024-03-30
    Officer
    1999-09-29 ~ 2019-10-01
    IIF 160 - Director → ME
  • 5
    RMB GP LIMITED - 2009-12-04
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2009-09-24 ~ 2009-11-20
    IIF 41 - Director → ME
  • 6
    RMB GP (NOMINEE) LIMITED - 2009-12-03
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2009-09-24 ~ 2009-11-20
    IIF 42 - Director → ME
  • 7
    RICHFINAL LIMITED - 1988-01-26
    Vaughan House, Moorside Road, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,019 GBP2016-03-31
    Officer
    ~ 1997-05-31
    IIF 164 - Secretary → ME
  • 8
    The Lynchets Hurdle Way, Compton, Winchester, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -171,850 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-02-11 ~ 2008-08-26
    IIF 165 - Secretary → ME
  • 9
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-09-29 ~ 2023-01-04
    IIF 157 - Director → ME
  • 10
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-09-29 ~ 2023-01-04
    IIF 158 - Director → ME
  • 11
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-09-29 ~ 2023-01-04
    IIF 161 - Director → ME
  • 12
    HB 202 LIMITED - 2021-12-03
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-12-02 ~ 2023-01-04
    IIF 88 - Director → ME
  • 13
    E & J CAPITAL PARTNERS LIMITED - 2021-12-22
    E & J FUND MANAGEMENT LIMITED - 2012-11-12
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    606,890 GBP2024-03-31
    Officer
    2009-04-02 ~ 2023-03-31
    IIF 84 - Director → ME
  • 14
    E&J GROUND RENTS NO12 LIMITED - 2021-12-03
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-03-28 ~ 2023-01-04
    IIF 58 - Director → ME
  • 15
    E & J HOLDINGS LIMITED - 2021-12-03
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,003 GBP2024-03-31
    Officer
    2009-04-02 ~ 2023-05-01
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    E&J 104 LIMITED - 2021-12-03
    Prospect Place, Moorside Road, Winchester, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,511 GBP2024-03-31
    Officer
    2019-02-13 ~ 2023-01-04
    IIF 139 - Director → ME
  • 17
    E&J SF LIMITED - 2021-12-03
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-06-18 ~ 2023-01-04
    IIF 59 - Director → ME
  • 18
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    330,524 GBP2023-10-31
    Officer
    2018-04-30 ~ 2018-04-30
    IIF 144 - Director → ME
  • 19
    ASHCORN (OWSLEBURY) LIMITED - 2011-08-18
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    132,574,083 GBP2024-03-31
    Officer
    2011-01-31 ~ 2023-01-04
    IIF 97 - Director → ME
  • 20
    PENULT 105 LIMITED - 2024-11-12
    E&J 105 LIMITED - 2021-12-03
    Prospect Place, Moorside Road, Winchester, Hampshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    125,326 GBP2024-03-31
    Officer
    2019-02-13 ~ 2023-01-04
    IIF 140 - Director → ME
  • 21
    PENULT 203 LIMITED - 2024-11-12
    HB 203 LIMITED - 2021-12-03
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-12-02 ~ 2023-01-04
    IIF 90 - Director → ME
  • 22
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-11-08 ~ 2023-01-04
    IIF 57 - Director → ME
  • 23
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-11-08 ~ 2023-01-04
    IIF 69 - Director → ME
  • 24
    ALD 101 LIMITED - 2021-12-03
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-12-02 ~ 2023-01-04
    IIF 91 - Director → ME
  • 25
    ASHCORN ASSOCIATES LIMITED - 2021-12-03
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-12-15 ~ 2023-01-04
    IIF 98 - Director → ME
  • 26
    E&J 4US LIMITED - 2021-12-03
    URBAN SPLASH SPV2 LIMITED - 2012-06-28
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-02-10 ~ 2023-01-04
    IIF 99 - Director → ME
  • 27
    HB 201 LIMITED - 2021-12-03
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-12-02 ~ 2023-01-04
    IIF 94 - Director → ME
  • 28
    E&J 3US LIMITED - 2021-12-03
    URBAN SPLASH SPV1 LIMITED - 2012-06-28
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-02-10 ~ 2023-01-04
    IIF 95 - Director → ME
  • 29
    E&J5 US LIMITED - 2021-12-03
    URBAN SPLASH SPV3 LIMITED - 2013-09-24
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-08-23 ~ 2023-01-04
    IIF 71 - Director → ME
  • 30
    E&J 803 LIMITED - 2021-12-03
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-11-01 ~ 2023-01-04
    IIF 92 - Director → ME
  • 31
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -102,079,000 GBP2024-03-31
    Officer
    2014-06-18 ~ 2023-01-04
    IIF 62 - Director → ME
  • 32
    HB GENERAL PARTNER (GROUND RENTS 2010) LIMITED - 2021-12-03
    HOTBED GENERAL PARTNER (GROUND RENTS 2010) LIMITED - 2015-04-26
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-03-31 ~ 2023-01-04
    IIF 93 - Director → ME
  • 33
    HB GENERAL PARTNER (GROUND RENTS 2010) NOMINEE LIMITED - 2021-12-03
    HOTBED GENERAL PARTNER (GROUND RENTS 2010) NOMINEE LIMITED - 2015-04-26
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-03-31 ~ 2023-01-04
    IIF 120 - Director → ME
  • 34
    HB GR 2010A LIMITED - 2021-12-03
    HOTBED GR 2010A LIMITED - 2015-04-26
    CAREYS FREEHOLD (THE WOODLANDS) LIMITED - 2010-10-22
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-11-10 ~ 2023-01-04
    IIF 104 - Director → ME
  • 35
    HB GR 2010B LIMITED - 2021-12-03
    HOTBED GR 2010B LIMITED - 2011-06-21
    BLOCK F5 WHITELANDS PARK LIMITED - 2010-11-16
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-10-29 ~ 2023-01-04
    IIF 96 - Director → ME
  • 36
    E&J GR NO5 LIMITED - 2021-12-03
    BLOCK F4 WHITELANDS PARK LIMITED - 2013-08-13
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-07-29 ~ 2023-01-04
    IIF 121 - Director → ME
  • 37
    E&J GR PROPERTIES NO 2 LIMITED - 2021-12-03
    BELLWAY CONTRACTS LIMITED - 2010-03-16
    TRIMCROWN LIMITED - 1980-12-31
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-02-02 ~ 2023-01-04
    IIF 54 - Director → ME
  • 38
    E&J GR2 LIMITED - 2021-12-03
    BELLWAY IIII LIMITED - 2010-07-08
    BELLWAY RESIDENTIAL LIMITED - 2010-03-02
    BELLWAY IIII LIMITED - 2007-10-26
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2010-06-18 ~ 2023-01-04
    IIF 55 - Director → ME
  • 39
    E&J GROUND RENT NO.1 LIMITED - 2021-12-03
    BELLWAY III LIMITED - 2009-06-16
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2009-06-08 ~ 2023-01-04
    IIF 53 - Director → ME
  • 40
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    -52,895,582 GBP2024-03-31
    Officer
    2014-06-19 ~ 2023-01-04
    IIF 61 - Director → ME
  • 41
    E&J GROUND RENTS NO 15 LIMITED - 2021-12-03
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,791,134 GBP2024-03-31
    Officer
    2015-04-30 ~ 2023-01-04
    IIF 65 - Director → ME
  • 42
    E&J GROUND RENTS NO18 LIMITED - 2021-12-03
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,387,788 GBP2024-03-31
    Officer
    2016-03-21 ~ 2023-01-04
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 43
    E&J GROUND RENTS NO. 21G LIMITED - 2021-12-03
    GRAY'S INN TRADING LIMITED - 2018-05-01
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,387,757 GBP2024-03-31
    Officer
    2018-04-30 ~ 2023-01-04
    IIF 153 - Director → ME
  • 44
    E&J GROUND RENTS NO. 22G LIMITED - 2021-12-03
    GRAY'S INN 15 LIMITED - 2018-05-01
    Prospect Place, Moorside Road, Winchester, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    119,915 GBP2024-03-31
    Officer
    2018-04-30 ~ 2023-01-04
    IIF 145 - Director → ME
  • 45
    E&J GROUND RENTS NO. 23G LIMITED - 2021-12-03
    FREEHOLD PROPERTIES 42 LIMITED - 2018-05-01
    Prospect Place, Moorside Road, Winchester, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,129,737 GBP2024-03-31
    Officer
    2018-04-30 ~ 2023-01-04
    IIF 148 - Director → ME
  • 46
    E&J GROUND RENTS NO11 LLP - 2021-12-07
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-08-14 ~ 2015-04-16
    IIF 134 - LLP Designated Member → ME
  • 47
    E&J GROUND RENTS NO2 LLP - 2021-12-07
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents, 2 offsprings)
    Fixed Assets (Company account)
    1,002 GBP2024-03-31
    Officer
    2009-12-18 ~ 2014-07-09
    IIF 130 - LLP Designated Member → ME
  • 48
    E&J GROUND RENTS NO5 LLP - 2021-12-07
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents, 2 offsprings)
    Fixed Assets (Company account)
    2 GBP2024-03-31
    Officer
    2012-08-28 ~ 2014-07-09
    IIF 136 - LLP Designated Member → ME
  • 49
    E&J GROUND RENTS NO8 LLP - 2021-12-07
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents, 1 offspring)
    Fixed Assets (Company account)
    1 GBP2024-03-31
    Officer
    2013-06-24 ~ 2015-04-21
    IIF 132 - LLP Designated Member → ME
  • 50
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Officer
    2014-06-19 ~ 2023-01-04
    IIF 60 - Director → ME
  • 51
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -599 GBP2024-03-31
    Officer
    2014-06-19 ~ 2023-01-04
    IIF 67 - Director → ME
  • 52
    PENULT 101 LIMITED - 2022-08-02
    E&J 101 LIMITED - 2021-12-03
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -295,772 GBP2024-03-31
    Officer
    2010-12-02 ~ 2023-01-04
    IIF 85 - Director → ME
  • 53
    KEYSTONE PROPERTY (SOUTH) LIMITED - 2021-12-03
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -149,161 GBP2024-03-31
    Officer
    2005-12-16 ~ 2023-01-04
    IIF 89 - Director → ME
  • 54
    AEL T101 LIMITED - 2021-12-03
    KILLEAN LIMITED - 2010-12-14
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Officer
    2005-12-14 ~ 2023-01-04
    IIF 63 - Director → ME
  • 55
    NEIL T105 LIMITED - 2021-12-03
    THE GROUND RENT CORPORATION LIMITED - 2010-12-14
    COUNTRYWIDE BUILDING CONTRACTORS LTD. - 1998-07-02
    STIMPORT FINANCE LTD - 1991-06-10
    MAKLEIGH LIMITED - 1985-04-10
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -16,792 GBP2024-03-31
    Officer
    2006-02-06 ~ 2023-01-04
    IIF 72 - Director → ME
  • 56
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-04-30 ~ 2023-01-04
    IIF 68 - Director → ME
  • 57
    E&J 1001 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2012-10-24 ~ 2019-08-20
    IIF 112 - Director → ME
  • 58
    E&J 603 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2013-10-23 ~ 2019-08-20
    IIF 105 - Director → ME
  • 59
    E&J GROUND RENTS NO 10 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-08-20
    IIF 118 - Director → ME
  • 60
    E&J GROUND RENTS NO 9 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-06-16 ~ 2019-08-20
    IIF 119 - Director → ME
  • 61
    E&J GROUND RENTS NO3 LLP - 2019-09-23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2010-12-08 ~ 2014-07-09
    IIF 131 - LLP Designated Member → ME
  • 62
    E&J GROUND RENTS NO4 LLP - 2019-09-23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2011-11-03 ~ 2014-07-09
    IIF 135 - LLP Designated Member → ME
  • 63
    E&J GROUND RENTS NO6 LLP - 2019-09-23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2013-03-13 ~ 2014-07-09
    IIF 133 - LLP Designated Member → ME
  • 64
    ROQUET PROPERTIES NO3 LIMITED - 2020-12-23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    102,681 GBP2020-03-31
    Officer
    2019-02-15 ~ 2020-12-17
    IIF 150 - Director → ME
    Person with significant control
    2019-02-15 ~ 2020-12-17
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.