1
Newtown House, 38 Newtown Road, Liphook, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-12-05 ~ 2009-02-06
IIF 16 - Director → ME
2013-04-12 ~ dissolved
IIF 22 - Director → ME
2
BOHUNT SCHOOL - 2014-09-12
Longmoor Road, Liphook, Hampshire
Active Corporate (28 parents, 1 offspring)
Officer
2024-12-10 ~ now
IIF 14 - Director → ME
3
BOTTLECHOC LIMITED - 2001-07-20
Newtown House, Newtown Road, Liphook, Hampshire
Dissolved Corporate (6 parents)
Officer
2005-04-25 ~ 2005-07-26
IIF 10 - Director → ME
2007-04-20 ~ 2009-06-30
IIF 11 - Director → ME
4
Newtown House, 38 Newtown Road, Liphook, Hampshire
Dissolved Corporate (3 parents)
Officer
2018-01-02 ~ dissolved
IIF 31 - Director → ME
5
YOUR DIRECTIONS TRUST
- 2013-11-07
06648523 Newtown House, 38 Newtown Road, Liphook, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-07-16 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
6
Newtown House, 38 Newtown Road, Liphook, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-10-06 ~ dissolved
IIF 35 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-04 during the appointment or period of control
Dissolved on 2012-01-26 during the appointment or period of control
BEST CELLARS LIMITED
- 2004-04-07
04201555 1 Grange Farm Business Park Sandy Lane, Shedfield, Southampton
Dissolved Corporate (8 parents)
Officer
2001-04-19 ~ dissolved
IIF 8 - Director → ME
2001-04-19 ~ 2005-08-08
IIF 40 - Secretary → ME
8
78 High Street, Haslemere, Surrey
Active Corporate (25 parents)
Officer
2009-09-02 ~ 2016-09-20
IIF 18 - Director → ME
9
HOMESTEADS LIMITED - now
HOMESTEAD (ESTATES) LIMITED
- 1974-02-22
00759121 Dickens House, Guithavon Street, Witham, Essex
Active Corporate (6 parents)
Officer
~ 1997-10-17
IIF 48 - Secretary → ME
10
IBP LIMITED - now
INTEGRATED BANK PROTECTION LIMITED - 2007-01-17
Unit 21 Liss Business Centre, Station Road, Liss, Hampshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2008-10-30 ~ 2008-11-18
IIF 28 - Director → ME
11
JEWELL MORTGAGE CONSULTANCY LIMITED
04935527 12 Sherwood Close, Liss Forest, Hampshire
Dissolved Corporate (5 parents)
Officer
2020-04-20 ~ dissolved
IIF 25 - Director → ME
12
KINSON LIMITED - now
KINSON ROSEBERY LIMITED
- 2004-06-21
02112109 Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents, 1 offspring)
Officer
~ 1994-05-23
IIF 47 - Secretary → ME
13
KINSON PROPERTY SERVICES LIMITED - now
ARCHITECTURAL ECOLOGY LTD - 2016-10-17
KINSON PROPERTY SERVICES LIMITED
- 2009-10-27
02101039KINSON CHARTERHOUSE LIMITED
- 1989-09-21
02101039QUORUMLANE LIMITED
- 1987-07-24
02101039 Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (4 parents)
Officer
(before 1991-08-02) ~ 1997-10-17
IIF 41 - Secretary → ME
14
KINSON REAL ESTATE MANAGEMENT LIMITED - now
KINSON TRUST LIMITED
- 2025-02-12
02109710 Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents)
Officer
~ 1992-07-17
IIF 46 - Secretary → ME
15
Newtown House, 38 Newtown Road, Liphook, Hampshire, England
Active Corporate (6 parents)
Officer
2007-11-28 ~ 2009-01-29
IIF 19 - Director → ME
16
MIDHURST AND EASEBOURNE SPORTS COMMUNITY MANAGEMENT CO LTD
07955570 18 Beaufort Road, Havant, Hants, England
Active Corporate (7 parents)
Officer
2012-02-20 ~ 2015-08-01
IIF 50 - Secretary → ME
17
Newtown House, Newtown Road, Liphook, Hampshire
Active Corporate (8 parents, 49 offsprings)
Officer
2004-12-21 ~ 2022-03-31
IIF 15 - Director → ME
2004-12-21 ~ 2022-03-31
IIF 43 - Secretary → ME
Person with significant control
2016-07-01 ~ 2022-03-31
IIF 7 - Ownership of shares – 75% or more → OE
18
Newtown House, 38 Newtown Road, Liphook, Hampshire
Active Corporate (3 parents)
Officer
2016-08-08 ~ 2020-05-27
IIF 36 - Director → ME
Person with significant control
2016-08-08 ~ 2020-05-27
IIF 5 - Ownership of shares – 75% or more → OE
19
THE NOVITA LTD - 2005-05-20
Traviss & Co, Newton House, 38 Newton Road, Liphook Hampshire
Dissolved Corporate (7 parents)
Officer
2009-04-28 ~ 2009-05-05
IIF 13 - Director → ME
2007-03-14 ~ 2007-04-05
IIF 12 - Director → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-04 during the appointment or period of control
Dissolved on 2012-01-26 during the appointment or period of control
EX-CELLAR RETAIL UK LIMITED
- 2007-06-14
04893977 1 Grange Farm Business Park Sandy Lane, Shedfield, Southampton
Dissolved Corporate (6 parents)
Officer
2005-07-01 ~ dissolved
IIF 9 - Director → ME
2003-09-10 ~ 2006-11-28
IIF 42 - Secretary → ME
21
OIL & VINEGAR UK LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-25
Dissolved on 2014-08-07
FULLZONE HOLDINGS LIMITED
- 2007-09-04
05651898 Unit-c 41 Moorfield Road, Slyfield Industrial Estate, Guildford, Surrey
Dissolved Corporate (9 parents)
Officer
2005-12-12 ~ 2007-08-31
IIF 37 - Director → ME
22
PORTSMOUTH NORTHSEA SWIM TRUST LTD
- now 03308114PORTSMOUTH SWIMMING TRUST LIMITED
- 2012-02-28
03308114PORTSMOUTH NORTHSEA SCHOOL OF SWIMMING LIMITED
- 2003-07-02
03308114 Mountbatten Centre, Twyford Avenue, Portsmouth, England
Active Corporate (19 parents)
Officer
1997-01-27 ~ 2021-06-01
IIF 26 - Director → ME
1997-01-27 ~ 2021-06-24
IIF 45 - Secretary → ME
23
Newtown House, 38 Newtown Road, Liphook, Hampshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-03-31 ~ dissolved
IIF 23 - Director → ME
24
Newtown House, Newtown Road, Liphook, Hampshire
Dissolved Corporate (6 parents)
Officer
2014-03-19 ~ dissolved
IIF 30 - Director → ME
2007-04-20 ~ 2009-06-30
IIF 20 - Director → ME
2005-04-26 ~ 2005-07-26
IIF 17 - Director → ME
25
SCIENTIFIC MANAGEMENT ASSOCIATES (PROPERTIES) LIMITED
- now 0989741230112015 LIMITED - 2015-12-08
Newtown House, 38 Newtown Road, Liphook, Hampshire, England
Active Corporate (7 parents)
Officer
2021-03-15 ~ now
IIF 39 - Director → ME
26
The Oat House, 4 Home Farm Court, Plaistow Road, Shillinglee, Surrey, England
Dissolved Corporate (2 parents)
Officer
2018-05-01 ~ dissolved
IIF 24 - Director → ME
27
579 Northern Parade, Hilsea, Portsmouth, Hants
Dissolved Corporate (8 parents)
Officer
1998-02-02 ~ 2006-06-10
IIF 27 - Director → ME
1997-12-09 ~ 2006-06-10
IIF 44 - Secretary → ME
28
THE INTERNATIONAL COACHING COMMUNITY
05651547 Newtown House, 38 Newtown Road, Liphook, Hampshire, England
Active Corporate (19 parents)
Officer
2007-12-13 ~ 2008-09-30
IIF 21 - Director → ME
29
Newtown House, 38 Newtown Road, Liphook, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-11 ~ 2022-03-31
IIF 33 - Director → ME
Person with significant control
2019-02-11 ~ 2022-03-31
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
30
TRAVISS BUSINESS SERVICES LIMITED
- now 04298987A BOOKKEEPING SERVICE LIMITED
- 2007-12-17
04298987PENGUIN FINANCIAL LIMITED
- 2006-12-12
04298987TRAVISS BUSINESS SERVICES LIMITED
- 2006-11-16
04298987 Newtown House, Newtown Road, Liphook, Hampshire
Active Corporate (10 parents, 2 offsprings)
Officer
2001-10-04 ~ 2022-03-31
IIF 29 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
31
Newtown House, 38 Newtown Road, Liphook, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-03 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-09-03 ~ 2019-09-03
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2019-09-03 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Newtown House, 38 Newtown Road, Liphook, Hampshire
Dissolved Corporate (7 parents)
Officer
2008-03-04 ~ dissolved
IIF 34 - Director → ME
2011-03-28 ~ dissolved
IIF 49 - Secretary → ME