1
Lower Wield House, Lower Wield, Alresford, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2019-09-19 ~ nowIIF 55 - director → ME
2023-01-27 ~ nowIIF 68 - secretary → ME
Person with significant control
2020-04-24 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ABINGER WHITTOME LIMITED - 2023-10-25
Lower Wield House, Lower Wield, Alresford, EnglandCorporate (2 parents)
Officer
2023-09-05 ~ nowIIF 40 - director → ME
Person with significant control
2023-09-05 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
ABINGER PROPERTIES LIMITED - 2023-10-25
Lower Wield House, Lower Wield, Alresford, HampshireDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2002-05-21 ~ dissolvedIIF 29 - director → ME
2002-05-21 ~ dissolvedIIF 62 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
Lower Wield House, Lower Wield, Alresford, EnglandCorporate (5 parents)
Officer
2023-08-01 ~ nowIIF 38 - director → ME
5
TOWLSHIRE LIMITED - 2003-09-24
Lower Wield House, Lower Wield, Alresford, HampshireCorporate (4 parents)
Equity (Company account)
53,865,457 GBP2023-03-31
Officer
2001-01-10 ~ nowIIF 45 - director → ME
2001-01-10 ~ nowIIF 61 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
Lower Wield House, Lower Wield, Alresford, HampshireCorporate (54 parents, 3 offsprings)
Officer
2002-06-13 ~ nowIIF 57 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
7
Lower Wield House, Lower Wield, Alresford, Hampshire, United KingdomCorporate (3 parents, 1 offspring)
Officer
2024-06-14 ~ nowIIF 51 - director → ME
8
Lower Wield House, Lower Wield, Alresford, HampshireCorporate (4 parents)
Equity (Company account)
31,026,192 GBP2024-06-30
Officer
2004-06-24 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
9
Lower Wield House, Lower Wield, Alresford, Hampshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2024-06-14 ~ nowIIF 49 - director → ME
10
Lower Wield House, Lower Wield, Alresford, Hampshire, EnglandCorporate (4 parents)
Officer
2024-06-17 ~ nowIIF 50 - director → ME
11
Lower Wield House, Lower Wield, Alresford, EnglandDissolved corporate (3 parents)
Officer
2021-03-01 ~ dissolvedIIF 37 - director → ME
2021-03-01 ~ dissolvedIIF 67 - secretary → ME
12
Lower Wield House, Lower Wield, Alresford, HampshireDissolved corporate (1 parent)
Equity (Company account)
2 GBP2021-06-30
Officer
2004-06-24 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE
13
IRE SERVICES LIMITED - 2003-05-19
Lower Wield House, Lower Wield, Alresford, HampshireCorporate (3 parents)
Equity (Company account)
138,962 GBP2024-06-30
Officer
2002-11-04 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
14
INDUSTRIAL METAL SERVICES LIMITED - 2002-03-13
Lower Wield House, Lower Wield, Alresford, HampshireDissolved corporate (2 parents)
Equity (Company account)
247,401 GBP2020-06-30
Officer
2003-08-01 ~ dissolvedIIF 27 - director → ME
15
Lower Wield House, Lower Wield, Alresford, United KingdomCorporate (4 parents)
Equity (Company account)
-488,395 GBP2024-03-31
Officer
2023-10-18 ~ nowIIF 34 - director → ME
16
OPENJOIN PROPERTY MANAGEMENT LIMITED - 1989-09-04
Lower Wield House, Lower Wield, Alresford, HampshireCorporate (1 parent)
Equity (Company account)
4 GBP2024-07-31
Officer
2016-10-26 ~ nowIIF 23 - director → ME
2006-08-03 ~ nowIIF 59 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
17
Lower Wield House, Lower Wield, Alresford, EnglandCorporate (4 parents)
Equity (Company account)
-94,303 GBP2024-03-31
Officer
2023-09-20 ~ nowIIF 35 - director → ME
18
WHITTOME DEVELOPMENTS LIMITED - 2023-10-25
Lower Wield House, Lower Wield, Alresford, HampshireDissolved corporate (2 parents)
Equity (Company account)
-558 GBP2022-03-31
Officer
2001-01-10 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
WHITTOME PROPERTIES LIMITED - 2023-10-25
PARMELIA INVESTMENTS LIMITED - 2004-01-16
WHITTOME INVESTMENTS LIMITED - 1982-10-08
Lower Wield House, Lower Wield, Alresford, HampshireCorporate (2 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2001-01-10 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
92 Redcliff Street, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
207 GBP2023-11-30
Officer
2021-12-20 ~ nowIIF 54 - director → ME
21
92 Redcliff Street, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-09-16 ~ nowIIF 43 - director → ME
22
92 Redcliff Street, Bristol, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
522 GBP2023-11-30
Officer
2021-11-30 ~ nowIIF 53 - director → ME
23
92 Redcliff Street, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
207 GBP2023-11-30
Officer
2021-12-20 ~ nowIIF 52 - director → ME
24
92 Redcliff Street, Bristol, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
181,697 GBP2023-11-30
Officer
2022-07-11 ~ nowIIF 42 - director → ME
25
Lower Wield House, Lower Wield, Alresford, United KingdomCorporate (4 parents, 3 offsprings)
Equity (Company account)
-9,582 GBP2024-03-31
Officer
2023-06-23 ~ nowIIF 41 - director → ME
26
SAVILLE GORDON INVESTMENTS LIMITED - 2005-06-20
1 Park Street West, Rowley Regis, West MidlandsDissolved corporate (1 parent)
Officer
2009-07-03 ~ dissolvedIIF 44 - director → ME
27
Lower Wield House, Lower Wield, Alresford, EnglandCorporate (3 parents)
Officer
2025-02-13 ~ nowIIF 39 - director → ME
28
AVON CAPITAL ESTATES 4 LTD - 2021-08-31
Lower Wield House, Lower Wield, Alresford, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
-9,457 GBP2024-03-31
Officer
2021-08-04 ~ nowIIF 32 - director → ME
29
Lower Wield House, Lower Wield, Alresford, Hampshire, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-03-04 ~ nowIIF 31 - director → ME
Person with significant control
2022-03-04 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
30
LUCY PEPITA DEVELOPMENTS LIMITED - 2023-10-25
Lower Wield House, Lower Wield, Alresford, EnglandCorporate (2 parents)
Officer
2023-09-05 ~ nowIIF 36 - director → ME
Person with significant control
2023-09-05 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
31
SUREDELVE LIMITED - 1995-08-01
Lower Wield House, Lower Wield, Nr Alresford, HampshireCorporate (3 parents)
Equity (Company account)
11,219,109 GBP2024-03-31
Officer
2001-01-10 ~ nowIIF 47 - director → ME
2001-01-10 ~ nowIIF 60 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Has significant influence or control over the trustees of a trust → OE
32
WHITTOME PROPERTIES LIMITED - 2000-07-20
Lower Wield House, Lower Wield, Alresford, HampshireDissolved corporate (2 parents)
Officer
2006-10-17 ~ dissolvedIIF 48 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
33
Lower Wield House, Lower Wield, Alresford, HampshireCorporate (2 parents, 3 offsprings)
Equity (Company account)
35,026,291 GBP2024-03-31
Officer
2002-05-21 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE
34
LUCY PEPITA PROPERTIES LIMITED - 2023-10-25
Lower Wield House, Lower Wield, Alresford, EnglandCorporate (2 parents)
Officer
2023-09-05 ~ nowIIF 33 - director → ME
Person with significant control
2023-09-05 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
35
Lower Wield House, Lower Wield, Alresford, HampshireDissolved corporate (2 parents)
Officer
2006-10-17 ~ dissolvedIIF 46 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE