1
 25 St Thomas Street, Winchester, Hampshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
196 GBP2024-06-30
Officer
 2010-12-17 ~ 2023-12-18IIF 52  - Secretary →  ME
2
DEAN & REDDYHOFF LIMITED - 2020-05-06
BRANKSOME 159 LIMITED - 1992-10-16
 Deacons House Bridge Road, Bursledon, Southampton, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
 2007-04-01 ~ 2017-12-31IIF 72  - Director →  ME
 2010-10-31 ~ 2019-08-31IIF 10  - Secretary →  ME
3
 25 St Thomas Street, Winchester, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
524,280 GBP2025-03-31
Officer
 2006-12-19 ~ 2024-02-22IIF 11  - Secretary →  ME
4
THE LONDON CHEESE COMPANY LIMITED - 2010-04-21
 Cranfield Business Recovery Ltd, Youell House, 1 Hill Top, Coventry, United KingdomDissolved Corporate (1 parent)
Officer
 1999-09-17 ~ 2010-09-01IIF 33  - Secretary →  ME
5
 4-5 Leadenhall Market, London, EnglandActive Corporate (2 parents)
Equity (Company account)
103,621 GBP2024-12-31
Officer
 2005-07-04 ~ 2019-06-30IIF 31  - Secretary →  ME
6
 Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (3 parents)
Officer
 2007-11-01 ~ 2008-05-30IIF 35  - Secretary →  ME
 2005-10-26 ~ 2007-04-27IIF 14  - Secretary →  ME
7
CHELSTONE MANAGEMENT (WINCHESTER) LIMITED - 2005-12-06
 7a Howick Place, London, United KingdomDissolved Corporate (6 parents)
Officer
 2005-07-20 ~ 2007-04-27IIF 27  - Secretary →  ME
 2007-11-01 ~ 2008-05-30IIF 37  - Secretary →  ME
8
 Towngate House, 2 - 8 Parkstone Road, Poole, Dorset, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-724 GBP2018-12-31
Officer
 2013-12-19 ~ 2017-01-05IIF 45  - Secretary →  ME
9
 Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (3 parents)
Officer
 2003-08-01 ~ 2007-10-10IIF 34  - Secretary →  ME
10
 Dilly House, Wildhern, Andover, EnglandActive Corporate (2 parents)
Equity (Company account)
457,257 GBP2024-04-30
Officer
 2010-05-31 ~ 2013-10-07IIF 47  - Secretary →  ME
11
 Unit 6 Dell Buildings, Milford Road, Lymington, HampshireActive Corporate (3 parents)
Equity (Company account)
-5,705 GBP2024-03-31
Officer
 2003-12-22 ~ 2004-01-28IIF 30  - Secretary →  ME
12
FAST-TACK SAILING LIMITED - 2020-07-30
 8 Leigh Park, Lymington, Hampshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
169,377 GBP2024-03-31
Officer
 2007-04-04 ~ 2013-09-23IIF 13  - Secretary →  ME
13
 25 St Thomas Street, Winchester, England, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-17,026 GBP2022-03-31
Officer
 2008-09-10 ~ 2009-03-01IIF 40  - Secretary →  ME
14
 Hedge House, Hangersley Hill, Hangersley, Ringwood, HampshireDissolved Corporate (2 parents)
Equity (Company account)
11,529 GBP2018-03-31
Officer
 2003-08-04 ~ 2007-09-18IIF 36  - Secretary →  ME
15
L.FERN & CO.LIMITED - 1984-05-11
 Unit 9 Europa Boulevard, Westbrook, Warrington, EnglandActive Corporate (2 parents)
Equity (Company account)
-143,228 GBP2021-12-31
Officer
 2011-02-16 ~ 2015-09-18IIF 75  - Director →  ME
 2011-02-16 ~ 2015-09-18IIF 42  - Secretary →  ME
16
 Hedge House, Hangersley Hill, Ringwood, HampshireActive Corporate (3 parents)
Equity (Company account)
4,865,670 GBP2024-03-31
Officer
 2004-10-29 ~ 2012-08-10IIF 16  - Secretary →  ME
17
 3 Victoria Place, Love Lane, Romsey, EnglandDissolved Corporate (1 parent)
Equity (Company account)
3,462 GBP2017-12-31
Officer
 2010-10-14 ~ 2016-10-17IIF 50  - Secretary →  ME
18
 Forest Links Road, Ferndown, Dorset, EnglandDissolved Corporate (1 parent)
Equity (Company account)
133 GBP2022-03-31
Officer
 2011-04-07 ~ 2018-04-30IIF 65  - Secretary →  ME
19
 Arrowsmith Court, Station Approach, Broadstone, Dorset, United KingdomActive Corporate (5 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
  ~ 1993-11-19IIF 38  - Director →  ME
  ~ 1993-11-19IIF 43  - Secretary →  ME
20
MODULIFT DESIGN & CONSULTING LTD - 2009-06-12
 Cordite House Holton Road, Holton Heath Trading Park, Poole, EnglandActive Corporate (3 parents)
Equity (Company account)
6,100,906 GBP2024-12-31
Officer
 2002-11-27 ~ 2003-07-15IIF 39  - Secretary →  ME
21
 8 Princes Parade, LiverpoolDissolved Corporate (2 parents)
Equity (Company account)
60,242 GBP2018-12-31
Officer
 2010-12-22 ~ 2015-09-18IIF 78  - Director →  ME
 2010-12-22 ~ 2015-09-18IIF 48  - Secretary →  ME
22
 Unit 1 London Road, Wheatley, Oxford, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10 GBP2024-08-31
Officer
 2012-08-10 ~ 2017-04-01IIF 76  - Director →  ME
 2009-07-13 ~ 2012-08-10IIF 58  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2017-04-01IIF 95  - Has significant influence or control →  OE
23
 Hedge House Hangersley Hill, Hangersley, RingwoodActive Corporate (2 parents, 1 offspring)
Equity (Company account)
622,565 GBP2024-03-31
Officer
 2009-07-14 ~ 2012-08-10IIF 57  - Secretary →  ME
24
 25 St Thomas Street, Winchester, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
242,650 GBP2024-12-31
Officer
 2011-09-19 ~ 2017-08-23IIF 87  - Director →  ME
25
PARKSTONE YACHT CLUB (HAVEN) LIMITED - 2014-05-01
 The Clubhouse Pearce Avenue, Parkstone, Poole, Dorset, United KingdomActive Corporate (14 parents)
Officer
 1994-09-29 ~ 1998-02-28IIF 44  - Secretary →  ME
 2007-11-20 ~ 2009-02-21IIF 67  - Secretary →  ME
26
 Deacons House Bridge Road, Bursledon, Southampton, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
 2010-06-18 ~ 2017-12-31IIF 77  - Director →  ME
 2010-06-18 ~ 2018-06-11IIF 54  - Secretary →  ME
27
 6 Vicarage Road, Hampton Wick, Kingston Upon Thames, EnglandActive Corporate (3 parents)
Equity (Company account)
964,504 GBP2024-02-29
Officer
 2006-11-13 ~ 2023-10-30IIF 21  - Secretary →  ME
28
 Towngate House, 2-8 Parkstone Road, Poole, Dorset, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,219 GBP2025-01-31
Officer
 2015-01-27 ~ 2017-01-25IIF 66  - Secretary →  ME
29
 Towngate House, 2 -8 Parkstone Road, Poole, Dorset, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
216 EUR2018-03-31
Officer
 2011-04-15 ~ 2016-12-22IIF 63  - Secretary →  ME
30
 4 Brackley Close, Bournemouth International Airport, Christchurch, DorsetDissolved Corporate (9 parents)
Officer
 2005-10-03 ~ 2007-09-12IIF 73  - Director →  ME
31
 52 Picket Close, Fordingbridge, Hampshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-07-31
Officer
 2011-07-20 ~ 2018-07-23IIF 62  - Secretary →  ME
32
FLOATAHOMES LIMITED - 1987-11-05
BEECHAM MARINE LIMITED - 1983-12-20
 The Shipyard, Bredon Road, Tewkesbury, GlosDissolved Corporate (3 parents)
Current Assets (Company account)
28,770 GBP2019-10-31
Officer
 2006-12-19 ~ 2017-01-01IIF 4  - Secretary →  ME
33
BEECHAM DEVELOPMENTS LIMITED - 1979-12-31
TEWKESBURY YACHT MARINA LIMITED(THE) - 1984-01-20
 The Shipyard, Bredon Road  , TewkesburyActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,458,815 GBP2024-10-31
Officer
 2006-05-19 ~ 2017-01-01IIF 2  - Secretary →  ME
34
 The Shipyard, Bredon Road, Tewkesbury, GloucestershireDissolved Corporate (2 parents)
Officer
 2006-12-19 ~ 2017-01-01IIF 1  - Secretary →  ME
35
THE CHEESE CELLAR COMPANY LIMITED - 1988-01-28
THE SLAWSON-CLENNELL COMPANY LIMITED - 1992-04-10
 Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, EnglandActive Corporate (6 parents)
Equity (Company account)
1,280 GBP2023-09-30
Officer
 1999-09-17 ~ 2007-07-27IIF 18  - Secretary →  ME
36
JOHN PITTS LIMITED - 2005-02-10
 25 St Thomas Street, Winchester, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
 2005-02-01 ~ 2024-05-31IIF 23  - Secretary →  ME
37
 84 Dora Road, Wimbledon, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,148,273 GBP2024-03-31
Officer
 2012-08-10 ~ 2017-04-01IIF 81  - Director →  ME
 2007-12-01 ~ 2012-08-10IIF 41  - Secretary →  ME
38
 25 Jubilee Drive, Loughborough, Leicestershire, EnglandActive Corporate (4 parents)
Officer
 2010-10-07 ~ 2015-12-21IIF 51  - Secretary →  ME
39
 Towngate House, 2 - 8 Parkstone Road, Poole, Dorset, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-168,908 GBP2021-09-30
Officer
 2006-07-20 ~ 2006-12-11IIF 29  - Secretary →  ME
40
WALLOPS WOOD DAIRY LIMITED - 2018-12-28
 Hedge House, Hangersley Hill, Hangersley, RingwoodDissolved Corporate (3 parents)
Equity (Company account)
-414 GBP2018-09-30
Officer
 2007-03-16 ~ 2007-03-30IIF 26  - Secretary →  ME
41
LILY YACHT CHARTER LIMITED - 2019-12-20
 Towngate House, 2-8 Parkstone Road, Poole, Dorset, United KingdomActive Corporate (1 parent)
Equity (Company account)
23,381 GBP2024-12-31
Officer
 2011-06-29 ~ 2017-01-05IIF 61  - Secretary →  ME