1
178 WINTERTHUR WAY LIMITED
13692188 13725453, 13692213, 14084491Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Winton House Winton House, Winton Square, Basingstoke, Hampshire, England
Active Corporate (1 parent)
Officer
2021-10-20 ~ now
IIF 97 - Director → ME
2
Winton House Winton House, Winton Square, Basingstoke, Hampshire, England
Active Corporate (1 parent)
Officer
2021-11-09 ~ now
IIF 93 - Director → ME
Person with significant control
2021-11-09 ~ now
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
3
23 WINCHESTER ROAD LIMITED
- now 13902961COMBE MARTIN CONTRACTORS LIMITED
- 2024-04-14
13902961 Winton House Winton House, Winton Square, Basingstoke, Hampshire, England
Active Corporate (1 parent)
Officer
2022-02-09 ~ now
IIF 15 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
4
231 WINTERTHUR WAY LIMITED
13692223 14084491, 13692213, 13725453Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Winton House Winton House, Winton Square, Basingstoke, Hampshire, England
Active Corporate (1 parent)
Officer
2021-10-20 ~ now
IIF 95 - Director → ME
5
275 WINTERTHUR WAY LIMITED
13692213 13692223, 13692188, 13725453Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Winton House Winton House, Winton Square, Basingstoke, Hampshire, England
Active Corporate (1 parent)
Officer
2021-10-20 ~ now
IIF 94 - Director → ME
6
Winton House, Winton Square, Basingstoke, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-10 ~ now
IIF 42 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
7
ADMIRAL HOUSE RESOURCES LIMITED
08340204 46 Whitchurch Road, Cardiff
Dissolved Corporate (5 parents)
Officer
2012-12-21 ~ 2013-09-10
IIF 13 - Director → ME
8
AVISON AVIATION LIMITED - now
AVISON AVIATION CONSULTING LTD
- 2015-03-09
08023292 63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
Dissolved Corporate (5 parents)
Officer
2013-05-23 ~ 2014-05-27
IIF 61 - Director → ME
9
Winton House, Winton Square, Basingstoke, Hampshire
Dissolved Corporate (2 parents)
Officer
2010-03-15 ~ 2016-03-18
IIF 56 - Director → ME
10
BASINGSTOKE BUSINESS STAYS LIMITED
16657863 Winton House, Winton Square, Basingstoke, Hampshire, England
Active Corporate (1 parent)
Officer
2025-08-18 ~ now
IIF 31 - Director → ME
2025-08-18 ~ now
IIF 112 - Secretary → ME
Person with significant control
2025-08-18 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
11
BEN ARREY LIMITED - now
AWESOMEPIX BASINGSTOKE LIMITED
- 2012-07-19
07873645 Winton House, Winton Square, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-07 ~ 2012-07-18
IIF 59 - Director → ME
12
Winton House, Winton Square, Basingstoke
Dissolved Corporate (5 parents)
Officer
2020-04-26 ~ 2020-08-11
IIF 38 - Director → ME
2012-07-23 ~ 2019-02-07
IIF 40 - Director → ME
13
Winton House, Winton Square, Basingstoke, Hampshire, Uk
Dissolved Corporate (2 parents)
Officer
2009-06-03 ~ 2013-06-21
IIF 10 - Director → ME
14
CAPITAL PROPERTY ASSET MANAGEMENT LIMITED
06923085 80 Westow Hill, Crystal Palace, London, London
Active Corporate (5 parents)
Officer
2009-06-03 ~ 2009-08-01
IIF 11 - Director → ME
15
CARDINAL PROPERTY GROUP LIMITED - now
ACCOUNTANTSTEAM NORTHAMPTON LTD
- 2015-03-17
07545951 Valley Farm, Main Street, Charndon, Bicester, England
Active Corporate (3 parents, 8 offsprings)
Officer
2011-09-08 ~ 2014-11-28
IIF 101 - Director → ME
16
Winton House, Winton Square, Basingstoke, Hampshire, England
Active Corporate (1 parent)
Officer
2022-02-24 ~ now
IIF 16 - Director → ME
Person with significant control
2022-02-24 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
17
Winton House, Winton Square, Basingstoke, Hampshire, England
Active Corporate (1 parent)
Officer
2024-11-22 ~ now
IIF 32 - Director → ME
2024-11-22 ~ now
IIF 110 - Secretary → ME
Person with significant control
2024-11-22 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
18
CRANLEYS COMMERCIAL LIMITED
- now 13725453176 WINTERTHUR WAY LIMITED
- 2025-10-07
13725453 13692188, 13692213, 14084491Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Winton House Winton House, Winton Square, Basingstoke, Hampshire, England
Active Corporate (1 parent)
Officer
2021-11-05 ~ now
IIF 96 - Director → ME
19
CRANLEYS CONSULTING LIMITED
- now 03643352HEINEMANN CONSULTING LIMITED
- 2003-12-18
03643352 Winton House, Winton Square, Basingstoke, Hampshire
Active Corporate (3 parents, 24 offsprings)
Officer
1998-10-02 ~ now
IIF 44 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
20
CRANLEYS CORPORATE LIMITED
- now 06619011 Winton House, Winton Square, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-21 ~ dissolved
IIF 4 - Director → ME
21
CAT AND CANARY LTD
- 2011-11-16
05990364 Winton House, Winton Square, Basingstoke, Hampshire
Active Corporate (5 parents, 1 offspring)
Officer
2010-02-28 ~ now
IIF 35 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Has significant influence or control as a member of a firm → OE
22
Winton House, Winton Square, Basingstoke, Hampshire
Active Corporate (3 parents)
Officer
2010-11-10 ~ now
IIF 62 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 104 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 104 - Right to appoint or remove members → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Winton House, Winton Square, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-01 ~ dissolved
IIF 91 - LLP Designated Member → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
24
Winton House, Winton Square, Basingstoke, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-01-15 ~ dissolved
IIF 9 - Director → ME
25
CRANLEYS STAFFING LIMITED
- now 06935596YOUR PROPERTY SALE LIMITED
- 2014-07-16
06935596 Winton House, Winton Square, Basingstoke, Hampshire
Active Corporate (3 parents)
Officer
2009-06-30 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-14 ~ now
IIF 102 - Has significant influence or control → OE
26
Winton House, Winton Square, Basingstoke, Hampshire
Dissolved Corporate (4 parents)
Officer
2012-10-01 ~ 2012-10-01
IIF 60 - Director → ME
27
Winton House, Winton Square, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-20 ~ 2019-02-07
IIF 8 - Director → ME
Person with significant control
2016-07-20 ~ 2019-02-07
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
28
Winton House, Winton Square, Basingstoke, Hampshire, England
Active Corporate (1 parent)
Officer
2022-02-23 ~ now
IIF 20 - Director → ME
Person with significant control
2022-02-23 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
29
GARDEN VIEW (COMBE MARTIN) LIMITED
13972077 Winton House, Winton Square, Basingstoke, Hampshire, England
Active Corporate (1 parent)
Officer
2022-03-11 ~ now
IIF 21 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
30
Winton House, Winton Square, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
2012-05-08 ~ dissolved
IIF 5 - Director → ME
31
Winton House, Winton Square, Basingstoke, Hampshire, England
Dissolved Corporate (3 parents)
Person with significant control
2021-11-19 ~ dissolved
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
32
Winton House, Winton Square, Basingstoke, Hampshire, England
Active Corporate (1 parent)
Officer
2022-02-24 ~ now
IIF 14 - Director → ME
Person with significant control
2022-02-24 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
33
Winton House, Winton Square, Basingstoke, Hampshire, England
Active Corporate (1 parent)
Officer
2025-08-18 ~ now
IIF 30 - Director → ME
2025-08-18 ~ now
IIF 111 - Secretary → ME
Person with significant control
2025-08-18 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
34
Winton House, Winton Square, Basingstoke, Hampshire, England
Active Corporate (1 parent)
Officer
2022-02-23 ~ now
IIF 26 - Director → ME
Person with significant control
2022-02-23 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
35
HOOK VILLAGE HALLS CHARITABLE ASSOCIATION
06042998 Elizabeth Hall, Raven Road, Hook, Hampshire
Active Corporate (48 parents)
Officer
2012-07-16 ~ 2013-11-15
IIF 52 - Director → ME
36
INTERACTIVE APPLICATIONS LIMITED
07519542 Winton House, Winton Square, Basingstoke, England
Active Corporate (2 parents)
Officer
2011-09-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 89 - Has significant influence or control → OE
37
KING PROPERTY DEVELOPMENTS LIMITED - now
20 Cleveland Drive, Dibden Purlieu, Southampton, England
Active Corporate (3 parents, 4 offsprings)
Officer
2010-03-25 ~ 2010-08-25
IIF 58 - Director → ME
38
MARIE DAVIS COURT MANAGEMENT COMPANY LIMITED
01934075 Cranleys Partnership Llp, Winton House, Winton Square, Basingstoke, Hampshire
Active Corporate (4 parents)
Officer
2012-11-09 ~ now
IIF 36 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
39
BRIGHT PROPERTY BUYERS LTD
- 2016-07-20
08083894 Winton House, Winton Square, Basingstoke, Hampshire
Active Corporate (5 parents)
Officer
2014-05-27 ~ 2016-07-26
IIF 54 - Director → ME
40
MH PILLARS LTD - now
MCCUDDEN-HUGHES LIMITED
- 2012-03-19
06243643 8 Stone Buildings, Lincoln's Inn, London
Dissolved Corporate (11 parents)
Officer
2011-09-01 ~ 2012-03-16
IIF 6 - Director → ME
41
4385, 09803896 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2016-04-22 ~ 2016-11-14
IIF 47 - Director → ME
42
MILL WHEEL COTTAGES LIMITED
- now 13901332MILL WHEEL COTTAGES LIMITED LIMITED
- 2022-04-25
13901332 Winton House Winton House, Winton Square, Basingstoke, Hampshire, England
Active Corporate (2 parents)
Officer
2022-02-08 ~ now
IIF 22 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
43
Winton House, Winton Square, Basingstoke, England
Active Corporate (1 parent)
Officer
2022-06-24 ~ now
IIF 17 - Director → ME
Person with significant control
2022-06-24 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
44
MOUNT FIELD (NORTH WARNBOROUGH) MANAGEMENT COMPANY LIMITED
- 2023-02-02
12286108 Winton House, Winton Square, Basingstoke, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-28 ~ now
IIF 43 - Director → ME
Person with significant control
2019-10-28 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
45
NEWPORT ROAD MAINTENANCE LIMITED
05249263 Western Permanent Property, 46 Whitchurch Road, Cardiff
Active Corporate (30 parents, 1 offspring)
Officer
2009-11-24 ~ 2013-09-10
IIF 50 - Director → ME
2008-01-01 ~ 2010-10-04
IIF 45 - Director → ME
46
Winton House, Winton Square, Basingstoke, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-16 ~ now
IIF 37 - Director → ME
Person with significant control
2021-04-16 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
47
24 Mill Lane, Crondall, Farnham, Surrey, England
Dissolved Corporate (3 parents)
Officer
2010-09-17 ~ 2013-01-04
IIF 55 - Director → ME
48
Winton House, Winton Square, Basingstoke, Hampshire, Uk
Dissolved Corporate (2 parents)
Officer
2012-08-10 ~ dissolved
IIF 57 - Director → ME
49
RADIARE SOFTWARE SOLUTIONS LIMITED
06982819 Winton House, Winton Square, Basingstoke, Hampshire
Dissolved Corporate (5 parents)
Officer
2021-01-11 ~ dissolved
IIF 7 - Director → ME
50
Winton House, Winton Square, Basingstoke, Hampshire, England
Active Corporate (1 parent)
Officer
2022-02-24 ~ now
IIF 23 - Director → ME
Person with significant control
2022-02-24 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
51
SEA SPRAY (COMBE MARTIN) LIMITED
13972102 Winton House, Winton Square, Basingstoke, Hampshire, England
Active Corporate (1 parent)
Officer
2022-03-11 ~ now
IIF 18 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
52
SEASIDE APARTMENTS (COMBE MARTIN) LIMITED
16592979 Winton House, Winton Square, Basingstoke, Hampshire, England
Active Corporate (2 parents)
Officer
2025-07-18 ~ now
IIF 34 - Director → ME
53
Winton House, Winton Square, Basingstoke, Hampshire, England
Active Corporate (1 parent)
Officer
2022-02-24 ~ now
IIF 28 - Director → ME
Person with significant control
2022-02-24 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
54
Winton House, Winton Square, Basingstoke, Hampshire
Liquidation Corporate (3 parents)
Officer
2010-04-27 ~ 2010-06-24
IIF 48 - Director → ME
2010-08-16 ~ 2010-08-16
IIF 46 - Director → ME
2009-09-01 ~ 2010-06-24
IIF 99 - Secretary → ME
55
Winton House, Winton Square, Basingstoke, Hampshire, England
Active Corporate (1 parent)
Officer
2022-02-23 ~ now
IIF 25 - Director → ME
Person with significant control
2022-02-23 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
56
Winton House, Winton Square, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-05 ~ dissolved
IIF 49 - Director → ME
57
Cranleys Chartered Accountants, Winton House, Winton Square, Basingstoke, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-05-28 ~ now
IIF 39 - Director → ME
Person with significant control
2021-05-28 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
58
SPACE2PROSPER LIMITED
- 2021-03-02
06222447 Winton House, Winton Square, Basingstoke
Active Corporate (2 parents, 1 offspring)
Officer
2007-04-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-05-23 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
59
Winton House, Winton Square, Basingstoke, Hampshire
Dissolved Corporate (2 parents)
Officer
2015-07-10 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
60
TEMPLEGATE FINANCIAL PLANNING LIMITED
- now 04416499CROFTMEAD LIMITED - 2002-05-30
46 East Street, Andover, Hampshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2005-10-18 ~ 2006-06-01
IIF 100 - Secretary → ME
61
THE 3RD LITTLE PIG'S PROPERTY LTD
07999693 Winton House, Winton Square, Basingstoke
Dissolved Corporate (3 parents)
Officer
2013-03-18 ~ 2013-06-01
IIF 12 - Director → ME
62
Winton House Winton House, Winton Square, Basingstoke, Hampshire, England
Active Corporate (2 parents)
Officer
2022-02-08 ~ now
IIF 27 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
63
THE HOME AWAY (SOUTH) LIMITED
- now 10135726 Winton House, Winton Square, Basingstoke, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-03 ~ now
IIF 41 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
64
VICTORY HILL MANAGEMENT CO. LIMITED
04659245 C/o Chaneys Limited Room 17, 200 Brook Drive, Reading, Berkshire, England
Active Corporate (28 parents)
Officer
2011-09-21 ~ 2014-09-15
IIF 51 - Director → ME
2021-01-28 ~ 2021-01-28
IIF 53 - Director → ME
65
WHEEL COURTYARD COTTAGES LIMITED
13900784 Winton House Winton House, Winton Square, Basingstoke, Hampshire, England
Active Corporate (2 parents)
Officer
2022-02-08 ~ now
IIF 19 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
66
Winton House, Winton Square, Basingstoke, Hampshire, England
Active Corporate (1 parent)
Officer
2023-07-25 ~ now
IIF 33 - Director → ME
2023-07-25 ~ now
IIF 109 - Secretary → ME
Person with significant control
2023-07-25 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
67
Winton House Winton House, Winton Square, Basingstoke, Hampshire, England
Active Corporate (2 parents)
Officer
2022-02-08 ~ now
IIF 24 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
68
142-143 Parrock Street, Gravesend, England
Active Corporate (3 parents)
Officer
2019-03-05 ~ 2019-04-09
IIF 29 - Director → ME