1
178 WINTERTHUR WAY LIMITED
13692188 13725453, 13692213, 14084457Warning 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 5 - Director → ME
2
Winton House Winton House, Winton Square, Basingstoke, Hampshire, England
Active Corporate (1 parent)
Officer
2021-11-09 ~ now
IIF 1 - Director → ME
Person with significant control
2021-11-09 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - 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 19 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
4
231 WINTERTHUR WAY LIMITED
13692223 14084491, 13692213, 13692188Warning 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 3 - Director → ME
5
275 WINTERTHUR WAY LIMITED
13692213 13692223, 13725453, 13692188Warning 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 2 - Director → ME
6
Winton House, Winton Square, Basingstoke, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-10 ~ now
IIF 47 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 107 - 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 83 - 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 65 - Director → ME
9
Winton House, Winton Square, Basingstoke, Hampshire
Dissolved Corporate (2 parents)
Officer
2010-03-15 ~ 2016-03-18
IIF 60 - 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 35 - Director → ME
2025-08-18 ~ now
IIF 16 - Secretary → ME
Person with significant control
2025-08-18 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - 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 63 - Director → ME
12
Winton House, Winton Square, Basingstoke
Dissolved Corporate (5 parents)
Officer
2020-04-26 ~ 2020-08-11
IIF 43 - Director → ME
2012-07-23 ~ 2019-02-07
IIF 45 - Director → ME
13
Winton House, Winton Square, Basingstoke, Hampshire, Uk
Dissolved Corporate (2 parents)
Officer
2009-06-03 ~ 2013-06-21
IIF 80 - 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 81 - 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 7 - Director → ME
16
Winton House, Winton Square, Basingstoke, Hampshire, England
Active Corporate (1 parent)
Officer
2022-02-24 ~ now
IIF 20 - Director → ME
Person with significant control
2022-02-24 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
17
Winton House, Winton Square, Basingstoke, Hampshire, England
Active Corporate (1 parent)
Officer
2024-11-22 ~ now
IIF 36 - Director → ME
2024-11-22 ~ now
IIF 14 - Secretary → ME
Person with significant control
2024-11-22 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
18
CRANLEYS COMMERCIAL LIMITED
- now 13725453176 WINTERTHUR WAY LIMITED
- 2025-10-07
13725453 13692188, 13692213, 14084457Warning 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 4 - 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 49 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 112 - 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 74 - 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 39 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 69 - Has significant influence or control as a member of a firm → OE
IIF 69 - Ownership of shares – 75% or more → OE
22
Winton House, Winton Square, Basingstoke, Hampshire
Active Corporate (3 parents)
Officer
2010-11-10 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove members → OE
IIF 68 - 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 8 - LLP Designated Member → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 84 - 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 79 - 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 71 - Director → ME
Person with significant control
2016-06-14 ~ now
IIF 66 - 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 64 - Director → ME
27
Winton House, Winton Square, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-20 ~ 2019-02-07
IIF 78 - Director → ME
Person with significant control
2016-07-20 ~ 2019-02-07
IIF 109 - 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 24 - Director → ME
Person with significant control
2022-02-23 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → 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 25 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
30
Winton House, Winton Square, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
2012-05-08 ~ dissolved
IIF 75 - Director → ME
31
Winton House, Winton Square, Basingstoke, Hampshire, England
Dissolved Corporate (3 parents)
Person with significant control
2021-11-19 ~ dissolved
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - 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 18 - Director → ME
Person with significant control
2022-02-24 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - 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 34 - Director → ME
2025-08-18 ~ now
IIF 15 - Secretary → ME
Person with significant control
2025-08-18 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
34
Winton House, Winton Square, Basingstoke, Hampshire, England
Active Corporate (1 parent)
Officer
2022-02-23 ~ now
IIF 30 - Director → ME
Person with significant control
2022-02-23 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
35
HOOK VILLAGE HALLS CHARITABLE ASSOCIATION
06042998 Elizabeth Hall, Raven Road, Hook, Hampshire
Active Corporate (50 parents)
Officer
2012-07-16 ~ 2013-11-15
IIF 57 - Director → ME
36
INTERACTIVE APPLICATIONS LIMITED
07519542 Winton House, Winton Square, Basingstoke, England
Active Corporate (2 parents)
Officer
2011-09-01 ~ now
IIF 72 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 111 - 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 62 - 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 40 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 67 - 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 58 - 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 76 - Director → ME
41
4385, 09803896 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2016-04-22 ~ 2016-11-14
IIF 53 - 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 26 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 99 - 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 21 - Director → ME
Person with significant control
2022-06-24 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → 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 48 - Director → ME
Person with significant control
2019-10-28 ~ now
IIF 104 - 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 56 - Director → ME
2008-01-01 ~ 2010-10-04
IIF 51 - Director → ME
46
Winton House, Winton Square, Basingstoke, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-16 ~ now
IIF 42 - Director → ME
Person with significant control
2021-04-16 ~ now
IIF 105 - 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 59 - Director → ME
48
Winton House, Winton Square, Basingstoke, Hampshire, Uk
Dissolved Corporate (2 parents)
Officer
2012-08-10 ~ dissolved
IIF 61 - Director → ME
49
RADIARE SOFTWARE SOLUTIONS LIMITED
06982819 Winton House, Winton Square, Basingstoke, Hampshire
Dissolved Corporate (5 parents)
Officer
2021-01-11 ~ dissolved
IIF 77 - Director → ME
50
Winton House, Winton Square, Basingstoke, Hampshire, England
Active Corporate (1 parent)
Officer
2022-02-24 ~ now
IIF 27 - Director → ME
Person with significant control
2022-02-24 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 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 22 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 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 38 - Director → ME
53
Winton House, Winton Square, Basingstoke, Hampshire, England
Active Corporate (1 parent)
Officer
2022-02-24 ~ now
IIF 32 - Director → ME
Person with significant control
2022-02-24 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
54
Winton House, Winton Square, Basingstoke, Hampshire
Liquidation Corporate (3 parents)
Officer
2010-08-16 ~ 2010-08-16
IIF 52 - Director → ME
2010-04-27 ~ 2010-06-24
IIF 54 - Director → ME
2009-09-01 ~ 2010-06-24
IIF 11 - Secretary → ME
55
Winton House, Winton Square, Basingstoke, Hampshire, England
Active Corporate (1 parent)
Officer
2022-02-23 ~ now
IIF 29 - Director → ME
Person with significant control
2022-02-23 ~ now
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
56
Winton House, Winton Square, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-05 ~ dissolved
IIF 55 - Director → ME
57
Cranleys Chartered Accountants, Winton House, Winton Square, Basingstoke, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-05-28 ~ now
IIF 44 - Director → ME
Person with significant control
2021-05-28 ~ now
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 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 73 - Director → ME
Person with significant control
2016-05-23 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
59
Winton House, Winton Square, Basingstoke, Hampshire
Dissolved Corporate (2 parents)
Officer
2015-07-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - 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 12 - 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 82 - Director → ME
62
Winton House Winton House, Winton Square, Basingstoke, Hampshire, England
Active Corporate (2 parents)
Officer
2022-02-08 ~ now
IIF 31 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 89 - 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 46 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 106 - 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
2021-01-28 ~ 2021-01-28
IIF 41 - Director → ME
2011-09-21 ~ 2014-09-15
IIF 50 - 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 23 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 94 - 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 37 - Director → ME
2023-07-25 ~ now
IIF 13 - Secretary → ME
Person with significant control
2023-07-25 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - 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 28 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 97 - 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 33 - Director → ME