1
A E L PROPERTIES (LONDON) LIMITED
03536560 Prospect Place, Moorside Road, Winchester, United Kingdom
Active Corporate (6 parents)
Officer
1998-03-27 ~ now
IIF 18 - Director → ME
2
A E L PROPERTIES (SOUTHERN) LIMITED
03536563 Prospect Place, Moorside Road, Winchester, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Officer
1998-03-27 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 139 - Has significant influence or control → OE
3
64 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2012-11-06 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 134 - Ownership of shares – 75% or more → OE
4
BONDCO 1063 LIMITED
- 2010-12-14
05087745 Prospect Place, Moorside Road, Winchester, United Kingdom
Active Corporate (5 parents)
Officer
2005-01-01 ~ now
IIF 116 - Director → ME
5
Vaughan House, Moorside Road, Winchester, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2010-12-02 ~ dissolved
IIF 84 - Director → ME
6
Prospect Place, Moorside Road, Winchester, United Kingdom
Active Corporate (9 parents)
Officer
2007-03-07 ~ now
IIF 6 - Director → ME
7
2nd Floor Venta Court, 20 Jewry Street, Winchester
Dissolved Corporate (1 parent)
Officer
2014-06-19 ~ dissolved
IIF 23 - Director → ME
8
Prospect Place, Moorside Road, Winchester, England
Active Corporate (5 parents)
Officer
2021-07-12 ~ 2023-01-06
IIF 130 - Director → ME
9
Prospect Place, Moorside Road, Winchester, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Officer
1994-07-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
10
Prospect Place, Moorside Road, Winchester, United Kingdom
Active Corporate (3 parents)
Officer
2012-10-25 ~ now
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 150 - Ownership of voting rights - 75% or more as a member of a firm → OE
11
CHRISTIE ESTATES (NORTH) LIMITED
06140371 Prospect Place, Moorside Road, Winchester, United Kingdom
Active Corporate (7 parents)
Officer
2011-12-02 ~ now
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 148 - Ownership of voting rights - 75% or more as a member of a firm → OE
12
CHRISTIE ESTATES SOUTHERN LIMITED
03028503 Prospect Place, Moorside Road, Winchester, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2011-12-02 ~ now
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 147 - Has significant influence or control → OE
13
CITY SOUTH LIFE MANAGEMENT LIMITED
- now 06313411BRAND NEW CO (369) LIMITED - 2007-10-29
Prospect Place, Moorside Road, Winchester, England
Active Corporate (8 parents)
Officer
2009-01-30 ~ 2024-10-29
IIF 70 - Director → ME
14
DOWNSIDE MANAGING AGENTS LIMITED
- now 02312359MITMAG LIMITED - 1989-06-01
3-4 Regan Way, Chetwynd Business Park, Chilwell, Beeston, Nottingham, England
Dissolved Corporate (20 parents, 29 offsprings)
Officer
1998-03-17 ~ 1999-06-30
IIF 103 - Director → ME
2012-10-01 ~ 2013-10-01
IIF 22 - Director → ME
15
Vaughan House, Moorside Road, Winchester, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-10-25 ~ dissolved
IIF 66 - Director → ME
16
Vaughan House, Moorside Road, Winchester, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-10-25 ~ dissolved
IIF 65 - Director → ME
17
Vaughan House, Moorside Road, Winchester, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2010-12-02 ~ dissolved
IIF 89 - Director → ME
18
Vaughan House, Moorside Road, Winchester, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2010-12-02 ~ dissolved
IIF 85 - Director → ME
19
Vaughan House, Moorside Road, Winchester, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2010-12-02 ~ dissolved
IIF 88 - Director → ME
20
Vaughan House, Moorside Road, Winchester, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2010-12-02 ~ dissolved
IIF 87 - Director → ME
21
Vaughan House, Moorside Road, Winchester, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2010-12-02 ~ dissolved
IIF 91 - Director → ME
22
Vaughan House, Moorside Road, Winchester, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2011-05-13 ~ dissolved
IIF 83 - Director → ME
23
Vaughan House, Moorside Road, Winchester, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2011-05-13 ~ dissolved
IIF 86 - Director → ME
24
Vaughan House, Moorside Road, Winchester, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2011-05-13 ~ dissolved
IIF 82 - Director → ME
25
Vaughan House, Moorside Road, Winchester, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolved
IIF 72 - Director → ME
26
Vaughan House, Moorside Road, Winchester, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolved
IIF 75 - Director → ME
27
Vaughan House, Moorside Road, Winchester, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolved
IIF 71 - Director → ME
28
Vaughan House, Moorside Road, Winchester, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2012-10-22 ~ dissolved
IIF 69 - Director → ME
29
Vaughan House, Moorside Road, Winchester, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2012-10-22 ~ dissolved
IIF 68 - Director → ME
30
Vaughan House, Moorside Road, Winchester, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2012-10-22 ~ dissolved
IIF 67 - Director → ME
31
Vaughan House, Moorside Road, Winchester, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2013-10-28 ~ dissolved
IIF 73 - Director → ME
32
Vaughan House, Moorside Road, Winchester, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2013-10-23 ~ dissolved
IIF 74 - Director → ME
33
2nd Floor Venta, 20 Jewry Street, Winchester, Hampshire
Dissolved Corporate (1 parent)
Officer
2013-10-31 ~ dissolved
IIF 44 - Director → ME
34
2nd Floor Venta Court, 20 Jewry Street, Winchester, Hampshire
Dissolved Corporate (1 parent)
Officer
2013-10-31 ~ dissolved
IIF 45 - Director → ME
35
Prospect Place, Moorside Road, Winchester, England
Dissolved Corporate (2 parents)
Officer
2015-04-30 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 138 - Has significant influence or control over the trustees of a trust → OE
36
Prospect Place, Moorside Road, Winchester, England
Dissolved Corporate (2 parents)
Officer
2015-11-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 144 - Has significant influence or control → OE
37
Prospect Place, Moorside Road, Winchester, England
Dissolved Corporate (2 parents)
Officer
2016-03-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 145 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
38
Prospect Place, Moorside Road, Winchester, England
Dissolved Corporate (2 parents)
Officer
2016-04-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-25 ~ dissolved
IIF 146 - Has significant influence or control over the trustees of a trust → OE
39
E&J GROUND RENTS NO7 GENERAL PARTNER LIMITED
08604747 2nd Floor Venta Court, +20 Jewry Street, Winchester, Hampshire
Dissolved Corporate (1 parent)
Officer
2013-07-10 ~ dissolved
IIF 78 - Director → ME
40
C/o Clarke Willmott Llp Burlington House, Botleigh Grange Business Park, Hedge End, Southampton, Hampshire, England
Active Corporate (5 parents)
Person with significant control
2019-02-06 ~ now
IIF 154 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 154 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 154 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
41
Prospect Place, Moorside Road, Winchester, England
Active Corporate (14 parents, 1 offspring)
Officer
1999-09-29 ~ 2019-10-01
IIF 131 - Director → ME
42
Prospect Place, Moorside Road, Winchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2011-10-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 153 - Has significant influence or control → OE
43
Prospect Place, Moorside Road, Winchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-22 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 152 - Ownership of voting rights - 75% or more as a member of a firm → OE
44
HAMBLEDON ROAD MANAGEMENT LIMITED
05917833 Prospect Place, Moorside Road, Winchester, United Kingdom
Active Corporate (3 parents)
Officer
2006-08-29 ~ now
IIF 7 - Director → ME
45
Prospect Place, Moorside Road, Winchester, England
Active Corporate (3 parents)
Officer
2021-12-21 ~ now
IIF 119 - Director → ME
Person with significant control
2021-12-21 ~ now
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
Unit 1c Bellmore Hill Court, Morestead Road, Owslebury, Winchester, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2010-12-02 ~ dissolved
IIF 93 - Director → ME
47
Unit 1c Belmore Hill Court, Morestead Road, Owslebury, Winchester, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2010-12-02 ~ dissolved
IIF 90 - Director → ME
48
Unit 1c Belmore Hill Court, Morestead Road, Owslebury, Winchester, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2010-12-02 ~ dissolved
IIF 92 - Director → ME
49
HOTBED GENERAL PARTNER (GROUND RENTS) LIMITED - now
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2009-09-24 ~ 2009-11-20
IIF 94 - Director → ME
50
HOTBED GENERAL PARTNER (GROUND RENTS) NOMINEE LIMITED - now
RMB GP (NOMINEE) LIMITED
- 2009-12-03
07028618 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2009-09-24 ~ 2009-11-20
IIF 95 - Director → ME
51
BELLWAY CONVERSIONS (SCOTLAND) LIMITED
- 2010-07-08
01484264SHALEFINCH LIMITED - 1981-12-31
1c Belmore Hill Court Morestead Road, Owslebury, Winchester, Hampshire
Dissolved Corporate (8 parents)
Officer
2010-06-18 ~ dissolved
IIF 79 - Director → ME
52
JAMES TUTTIETT DEVELOPMENTS LIMITED
- now 02197440 Vaughan House, Moorside Road, Winchester, Hampshire
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 42 - Director → ME
~ 1997-05-31
IIF 133 - Secretary → ME
53
KEYSTONE PROPERTY COMPANY LIMITED
02965417 Prospect Place, Moorside Road, Winchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2005-02-10 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 155 - Has significant influence or control → OE
54
LONDON AND SOUTH PROPERTY SERVICES LTD.
02813347 The Lynchets Hurdle Way, Compton, Winchester, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Officer
1997-02-11 ~ 2008-08-26
IIF 157 - Secretary → ME
55
NEW ERA PROPERTY LIMITED
- 2010-12-14
05655887 Vaughan House, Moorside Road, Winchester, Hampshire
Dissolved Corporate (2 parents)
Officer
2005-12-16 ~ dissolved
IIF 81 - Director → ME
56
Prospect Place, Moorside Road, Winchester, United Kingdom
Active Corporate (7 parents)
Officer
2006-01-01 ~ now
IIF 15 - Director → ME
57
KFT INVESTMENTS LIMITED
- 2010-12-14
02809155MERRICK MANAGEMENT CORPORATION U.K. LIMITED - 2001-12-20
EMAURA LIMITED - 1996-10-07
Prospect Place, Moorside Road, Winchester, United Kingdom
Active Corporate (13 parents)
Officer
2006-02-06 ~ now
IIF 12 - Director → ME
58
LACEWELL DEVELOPMENTS LIMITED
- 2010-12-14
04319684 Vaughan House, Moorside Road, Winchester, Hampshire
Dissolved Corporate (5 parents)
Officer
2002-01-14 ~ dissolved
IIF 80 - Director → ME
59
Prospect Place, Moorside Road, Winchester, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
1998-11-13 ~ now
IIF 4 - Director → ME
60
NEW ERA MANAGEMENT LIMITED
- now 01817467DOMINION RETIREMENT MANAGEMENT LIMITED - 1987-04-21
NEW HORIZON MANAGEMENT LIMITED - 1985-06-20
Prospect Place, Moorside Road, Winchester, United Kingdom
Active Corporate (10 parents)
Officer
1998-03-17 ~ now
IIF 108 - Director → ME
61
2nd Floor Venta Court, 20 Jewry Street, Winchester, Hampshire
Dissolved Corporate (9 parents)
Officer
1999-06-30 ~ dissolved
IIF 46 - Director → ME
62
NORTHBROOK VINEYARD LIMITED
- now 11553592KLICK GLOBAL LIMITED
- 2018-09-07
11553592 Prospect Place, Moorside Road, Winchester, England
Active Corporate (4 parents)
Officer
2018-09-05 ~ now
IIF 106 - Director → ME
Person with significant control
2018-09-05 ~ now
IIF 156 - Ownership of shares – 75% or more → OE
63
OAKDENE (FAIR OAK) PROPERTY MANAGEMENT CO. LTD.
02558232 Prospect Place, Moorside Road, Winchester, England
Active Corporate (5 parents)
Officer
1997-11-16 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 141 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 143 - Ownership of voting rights - 75% or more as a member of a firm → OE
64
Prospect Place, Moorside Road, Winchester, England
Active Corporate (3 parents)
Officer
2021-12-20 ~ now
IIF 115 - Director → ME
Person with significant control
2021-12-20 ~ now
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
Prospect Place, Moorside Road, Winchester, England
Active Corporate (3 parents)
Officer
2022-09-29 ~ 2023-01-04
IIF 128 - Director → ME
66
Prospect Place, Moorside Road, Winchester, England
Active Corporate (3 parents)
Officer
2022-09-29 ~ 2023-01-04
IIF 129 - Director → ME
67
Prospect Place, Moorside Road, Winchester, England
Active Corporate (3 parents)
Officer
2022-09-29 ~ 2023-01-04
IIF 132 - Director → ME
68
Prospect Place, Moorside Road, Winchester, England
Active Corporate (4 parents)
Officer
2010-12-02 ~ 2023-01-04
IIF 50 - Director → ME
69
PENULT CAPITAL PARTNERS LIMITED
- now 06867393E & J CAPITAL PARTNERS LIMITED
- 2021-12-22
06867393E & J FUND MANAGEMENT LIMITED
- 2012-11-12
06867393 Prospect Place, Moorside Road, Winchester, England
Active Corporate (6 parents, 11 offsprings)
Officer
2009-04-02 ~ 2023-03-31
IIF 48 - Director → ME
70
PENULT GROUND RENTS NO12 LIMITED
- now 09515579E&J GROUND RENTS NO12 LIMITED
- 2021-12-03
09515579 Prospect Place, Moorside Road, Winchester, England
Active Corporate (3 parents)
Officer
2015-03-28 ~ 2023-01-04
IIF 28 - Director → ME
71
E & J HOLDINGS LIMITED
- 2021-12-03
06867373 Prospect Place, Moorside Road, Winchester, England
Active Corporate (9 parents, 5 offsprings)
Officer
2009-04-02 ~ 2023-05-01
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-30
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
Prospect Place, Moorside Road, Winchester, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-13 ~ 2023-01-04
IIF 121 - Director → ME
73
Prospect Place, Moorside Road, Winchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-06-18 ~ 2023-01-04
IIF 29 - Director → ME
74
Prospect Place, Moorside Road, Winchester, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-08-02 ~ dissolved
IIF 62 - Director → ME
75
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (10 parents)
Officer
2018-04-30 ~ 2018-04-30
IIF 107 - Director → ME
76
R.M.B. PROPERTIES LIMITED
- 2010-12-14
05655916 Prospect Place, Moorside Road, Winchester, United Kingdom
Active Corporate (3 parents)
Officer
2005-12-16 ~ now
IIF 5 - Director → ME
77
ASHCORN (OWSLEBURY) LIMITED
- 2011-08-18
07511484 Prospect Place, Moorside Road, Winchester, England
Active Corporate (4 parents, 2 offsprings)
Officer
2011-01-31 ~ 2023-01-04
IIF 59 - Director → ME
78
ROQUET 105 LIMITED - now
PENULT 105 LIMITED
- 2024-11-12
11824547 Prospect Place, Moorside Road, Winchester, Hampshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2019-02-13 ~ 2023-01-04
IIF 122 - Director → ME
79
ROQUET 203 LIMITED - now
PENULT 203 LIMITED
- 2024-11-12
07458386 Prospect Place, Moorside Road, Winchester, England
Active Corporate (5 parents)
Officer
2010-12-02 ~ 2023-01-04
IIF 52 - Director → ME
80
Prospect Place, Moorside Road, Winchester, England
Active Corporate (5 parents)
Officer
2015-11-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
Prospect Place, Moorside Road, Winchester, Hampshire, England
Active Corporate (6 parents)
Officer
2018-11-22 ~ now
IIF 109 - Director → ME
Person with significant control
2018-11-22 ~ now
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
82
ROQUET PROPERTIES NO20 LIMITED
- now 11109104E&J GROUND RENTS NO20 LIMITED
- 2022-09-07
11109104 Prospect Place, Moorside Road, Winchester, United Kingdom
Active Corporate (5 parents)
Officer
2017-12-13 ~ now
IIF 120 - Director → ME
Person with significant control
2017-12-13 ~ now
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
Prospect Place, Moorside Road, Winchester, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-11 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2019-07-11 ~ dissolved
IIF 164 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 164 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 164 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
84
Prospect Place, Moorside Road, Winchester, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-17 ~ now
IIF 112 - Director → ME
Person with significant control
2019-12-17 ~ now
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
85
Prospect Place, Moorside Road, Winchester, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-16 ~ now
IIF 114 - Director → ME
Person with significant control
2020-09-16 ~ now
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
Prospect Place, Moorside Road, Winchester, England
Active Corporate (4 parents)
Officer
2022-06-28 ~ now
IIF 97 - Director → ME
Person with significant control
2022-06-28 ~ now
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
87
Prospect Place, Moorside Road, Winchester, England
Active Corporate (4 parents)
Officer
2022-06-29 ~ now
IIF 96 - Director → ME
Person with significant control
2022-06-29 ~ now
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
Prospect Place, Moorside Road, Winchester, England
Active Corporate (3 parents)
Officer
2021-11-08 ~ 2023-01-04
IIF 27 - Director → ME
89
Prospect Place, Moorside Road, Winchester, England
Active Corporate (3 parents)
Officer
2021-11-08 ~ 2023-01-04
IIF 39 - Director → ME
90
Prospect Place, Moorside Road, Winchester, England
Active Corporate (4 parents)
Officer
2010-12-02 ~ 2023-01-04
IIF 53 - Director → ME
91
ASHCORN ASSOCIATES LIMITED
- 2021-12-03
05655858 Prospect Place, Moorside Road, Winchester, England
Active Corporate (4 parents)
Officer
2005-12-15 ~ 2023-01-04
IIF 60 - Director → ME
92
URBAN SPLASH SPV2 LIMITED
- 2012-06-28
04913093 Prospect Place, Moorside Road, Winchester, England
Active Corporate (10 parents)
Officer
2012-02-10 ~ 2023-01-04
IIF 61 - Director → ME
93
Prospect Place, Moorside Road, Winchester, England
Active Corporate (4 parents)
Officer
2010-12-02 ~ 2023-01-04
IIF 56 - Director → ME
94
URBAN SPLASH SPV1 LIMITED
- 2012-06-28
04910714 Prospect Place, Moorside Road, Winchester, England
Active Corporate (10 parents)
Officer
2012-02-10 ~ 2023-01-04
IIF 57 - Director → ME
95
URBAN SPLASH SPV3 LIMITED
- 2013-09-24
04909351 Prospect Place, Moorside Road, Winchester, England
Active Corporate (9 parents)
Officer
2013-08-23 ~ 2023-01-04
IIF 40 - Director → ME
96
Prospect Place, Moorside Road, Winchester, England
Active Corporate (3 parents)
Officer
2013-11-01 ~ 2023-01-04
IIF 54 - Director → ME
97
Prospect Place, Moorside Road, Winchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-06-18 ~ 2023-01-04
IIF 32 - Director → ME
98
SF GENERAL PARTNER (GROUND RENTS 2010) LIMITED
- now 07313540HB GENERAL PARTNER (GROUND RENTS 2010) LIMITED
- 2021-12-03
07313540HOTBED GENERAL PARTNER (GROUND RENTS 2010) LIMITED
- 2015-04-26
07313540 Prospect Place, Moorside Road, Winchester, England
Active Corporate (15 parents, 5 offsprings)
Officer
2015-03-31 ~ 2023-01-04
IIF 55 - Director → ME
99
SF GENERAL PARTNER (GROUND RENTS 2010) NOMINEE LIMITED
- now 07314494HB GENERAL PARTNER (GROUND RENTS 2010) NOMINEE LIMITED
- 2021-12-03
07314494HOTBED GENERAL PARTNER (GROUND RENTS 2010) NOMINEE LIMITED
- 2015-04-26
07314494 Prospect Place, Moorside Road, Winchester, England
Active Corporate (14 parents)
Officer
2015-03-31 ~ 2023-01-04
IIF 76 - Director → ME
100
HB GR 2010A LIMITED
- 2021-12-03
06236593HOTBED GR 2010A LIMITED
- 2015-04-26
06236593CAREYS FREEHOLD (THE WOODLANDS) LIMITED - 2010-10-22
Prospect Place, Moorside Road, Winchester, England
Active Corporate (8 parents)
Officer
2010-11-10 ~ 2023-01-04
IIF 63 - Director → ME
101
HB GR 2010B LIMITED
- 2021-12-03
05777725HOTBED GR 2010B LIMITED
- 2011-06-21
05777725BLOCK F5 WHITELANDS PARK LIMITED
- 2010-11-16
05777725 Prospect Place, Moorside Road, Winchester, England
Active Corporate (15 parents)
Officer
2010-10-29 ~ 2023-01-04
IIF 58 - Director → ME
102
E&J GR NO5 LIMITED
- 2021-12-03
05777259BLOCK F4 WHITELANDS PARK LIMITED
- 2013-08-13
05777259 Prospect Place, Moorside Road, Winchester, England
Active Corporate (15 parents)
Officer
2013-07-29 ~ 2023-01-04
IIF 77 - Director → ME
103
SF GR PROPERTIES NO 2 LIMITED
- now 01514561E&J GR PROPERTIES NO 2 LIMITED
- 2021-12-03
01514561BELLWAY CONTRACTS LIMITED
- 2010-03-16
01514561TRIMCROWN LIMITED - 1980-12-31
Prospect Place, Moorside Road, Winchester, England
Active Corporate (10 parents)
Officer
2010-02-02 ~ 2023-01-04
IIF 25 - Director → ME
104
BELLWAY IIII LIMITED
- 2010-07-08
05747665BELLWAY RESIDENTIAL LIMITED - 2010-03-02
BELLWAY IIII LIMITED - 2007-10-26
Prospect Place, Moorside Road, Winchester, England
Active Corporate (8 parents)
Officer
2010-06-18 ~ 2023-01-04
IIF 26 - Director → ME
105
SF GROUND RENT NO.1 LIMITED
- now 05747106E&J GROUND RENT NO.1 LIMITED
- 2021-12-03
05747106BELLWAY III LIMITED
- 2009-06-16
05747106 Prospect Place, Moorside Road, Winchester, England
Active Corporate (9 parents)
Officer
2009-06-08 ~ 2023-01-04
IIF 24 - Director → ME
106
Prospect Place, Moorside Road, Winchester, England
Active Corporate (3 parents, 16 offsprings)
Officer
2014-06-19 ~ 2023-01-04
IIF 31 - Director → ME
107
SF GROUND RENTS NO 15 LIMITED
- now 09570196E&J GROUND RENTS NO 15 LIMITED
- 2021-12-03
09570196 Prospect Place, Moorside Road, Winchester, England
Active Corporate (3 parents)
Officer
2015-04-30 ~ 2023-01-04
IIF 35 - Director → ME
108
SF GROUND RENTS NO 18 LIMITED
- now 10073585E&J GROUND RENTS NO18 LIMITED
- 2021-12-03
10073585 Prospect Place, Moorside Road, Winchester, England
Active Corporate (4 parents)
Officer
2016-03-21 ~ 2023-01-04
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 140 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
109
SF GROUND RENTS NO. 21G LIMITED
- now 06420063E&J GROUND RENTS NO. 21G LIMITED
- 2021-12-03
06420063GRAY'S INN TRADING LIMITED
- 2018-05-01
06420063 Prospect Place, Moorside Road, Winchester, England
Active Corporate (11 parents, 10 offsprings)
Officer
2018-04-30 ~ 2023-01-04
IIF 126 - Director → ME
110
SF GROUND RENTS NO. 22G LIMITED
- now 06419937E&J GROUND RENTS NO. 22G LIMITED
- 2021-12-03
06419937GRAY'S INN 15 LIMITED
- 2018-05-01
06419937 Prospect Place, Moorside Road, Winchester, Hampshire, England
Active Corporate (9 parents)
Officer
2018-04-30 ~ 2023-01-04
IIF 123 - Director → ME
111
SF GROUND RENTS NO. 23G LIMITED
- now 06420169E&J GROUND RENTS NO. 23G LIMITED
- 2021-12-03
06420169FREEHOLD PROPERTIES 42 LIMITED
- 2018-05-01
06420169 Prospect Place, Moorside Road, Winchester, Hampshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-04-30 ~ 2023-01-04
IIF 124 - Director → ME
112
SF GROUND RENTS NO11 LLP - now
E&J GROUND RENTS NO11 LLP
- 2021-12-07
OC394818 Prospect Place, Moorside Road, Winchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-08-14 ~ 2015-04-16
IIF 100 - LLP Designated Member → ME
113
SF GROUND RENTS NO2 LLP - now
E&J GROUND RENTS NO2 LLP
- 2021-12-07
OC350959 Prospect Place, Moorside Road, Winchester, England
Active Corporate (29 parents, 2 offsprings)
Officer
2009-12-18 ~ 2014-07-09
IIF 104 - LLP Designated Member → ME
114
SF GROUND RENTS NO5 LLP - now
E&J GROUND RENTS NO5 LLP
- 2021-12-07
OC377976 Prospect Place, Moorside Road, Winchester, England
Active Corporate (34 parents, 2 offsprings)
Officer
2012-08-28 ~ 2014-07-09
IIF 102 - LLP Designated Member → ME
115
SF GROUND RENTS NO8 LLP - now
E&J GROUND RENTS NO8 LLP
- 2021-12-07
OC386072 Prospect Place, Moorside Road, Winchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-06-24 ~ 2015-04-21
IIF 98 - LLP Designated Member → ME
116
Prospect Place, Moorside Road, Winchester, England
Active Corporate (3 parents, 8 offsprings)
Officer
2014-06-19 ~ 2023-01-04
IIF 30 - Director → ME
117
Prospect Place, Moorside Road, Winchester, England
Active Corporate (3 parents, 8 offsprings)
Officer
2014-06-19 ~ 2023-01-04
IIF 37 - Director → ME
118
PENULT 101 LIMITED
- 2022-08-02
07458396 Prospect Place, Moorside Road, Winchester, England
Active Corporate (5 parents, 2 offsprings)
Officer
2010-12-02 ~ 2023-01-04
IIF 49 - Director → ME
119
SF PROPERTY (SOUTH) LIMITED
- now 05655913KEYSTONE PROPERTY (SOUTH) LIMITED
- 2021-12-03
05655913 Prospect Place, Moorside Road, Winchester, United Kingdom
Active Corporate (5 parents)
Officer
2005-12-16 ~ 2023-01-04
IIF 51 - Director → ME
120
Prospect Place, Moorside Road, Winchester, England
Active Corporate (15 parents)
Officer
2005-12-14 ~ 2023-01-04
IIF 33 - Director → ME
121
THE GROUND RENT CORPORATION LIMITED
- 2010-12-14
01850944COUNTRYWIDE 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 (10 parents)
Officer
2006-02-06 ~ 2023-01-04
IIF 41 - Director → ME
122
Prospect Place, Moorside Road, Winchester, England
Active Corporate (3 parents)
Officer
2015-04-30 ~ 2023-01-04
IIF 38 - Director → ME
123
Prospect Place, Moorside Road, Winchester, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2018-05-17 ~ now
IIF 118 - Director → ME
Person with significant control
2018-05-17 ~ now
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
124
VEGA 1001 LIMITED - now
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (8 parents)
Officer
2012-10-24 ~ 2019-08-20
IIF 10 - Director → ME
125
VEGA 603 LIMITED - now
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (9 parents)
Officer
2013-10-23 ~ 2019-08-20
IIF 64 - Director → ME
126
VEGA GROUND RENTS NO 10 LIMITED - now
E&J GROUND RENTS NO 10 LIMITED
- 2019-08-22
07971689 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2012-03-01 ~ 2019-08-20
IIF 1 - Director → ME
127
VEGA GROUND RENTS NO 9 LIMITED - now
E&J GROUND RENTS NO 9 LIMITED
- 2019-08-22
09088427 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-06-16 ~ 2019-08-20
IIF 2 - Director → ME
128
VEGA GROUND RENTS NO3 LLP - now
E&J GROUND RENTS NO3 LLP
- 2019-09-23
OC360128 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2010-12-08 ~ 2014-07-09
IIF 105 - LLP Designated Member → ME
129
VEGA GROUND RENTS NO4 LLP - now
E&J GROUND RENTS NO4 LLP
- 2019-09-23
OC369486 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2011-11-03 ~ 2014-07-09
IIF 101 - LLP Designated Member → ME
130
VEGA GROUND RENTS NO6 LLP - now
E&J GROUND RENTS NO6 LLP
- 2019-09-23
OC383340 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2013-03-13 ~ 2014-07-09
IIF 99 - LLP Designated Member → ME
131
VEGA PROPERTIES NO3 LIMITED - now
ROQUET PROPERTIES NO3 LIMITED
- 2020-12-23
11829144 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (9 parents)
Officer
2019-02-15 ~ 2020-12-17
IIF 113 - Director → ME
Person with significant control
2019-02-15 ~ 2020-12-17
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
132
Prospect Place, Moorside Road, Winchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2008-10-21 ~ now
IIF 14 - Director → ME
133
WILTON PROPERTY MANAGEMENT (BURLEY) LIMITED
- now 01709914WILTON 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 (9 parents)
Officer
2008-10-21 ~ now
IIF 13 - Director → ME