1
BURTS & RENTON LIMITED
- 1987-07-20
00270689 Sheridan House, 40-43 Jewry Street, Winchester, Hampshire
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 17 - Director → ME
2
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Active Corporate (6 parents)
Person with significant control
2023-05-04 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Athenia House, 10-14 Andover Road, Winchester, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
31,187,908 GBP2024-03-31
Officer
~ now
IIF 4 - Director → ME
4
CLIPPER INDUSTRIES LIMITED
- now 03888793THOMAS ROBERTS INDUSTRIES LIMITED
- 2014-11-19
03888793TRUSHELFCO (NO.2578) LIMITED - 2000-01-24
Sheridan House, 40-43 Jewry Street, Winchester, Hampshire
Dissolved Corporate (16 parents)
Officer
2000-01-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
5
5-6 The Square, Winchester, Hampshire
Active Corporate (8 parents)
Officer
~ now
IIF 8 - Director → ME
6
CONSTABLE HART (WESTERN) LIMITED
00508775 Exhibition Way, Pinhoe Trading Estate, Exeter, Devon
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 23 - Director → ME
7
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (15 parents)
Officer
1999-04-01 ~ dissolved
IIF 13 - Director → ME
8
SOUTH WESTERN TAR DISTILLERIES LIMITED
- 1997-07-01
00496858 5-6 The Square, Winchester, Hampshire
Dissolved Corporate (1 parent, 1 offspring)
Officer
~ dissolved
IIF 7 - Director → ME
9
KEMPSTON COMPONENTS LIMITED
- now 00703348KEMPSTON ELECTRICAL CO. LIMITED
- 1996-01-29
00703348 Shirley Road, Rushden, Northamptonshire
Active Corporate (16 parents)
Officer
~ 2001-08-21
IIF 6 - Director → ME
10
Sheridan House, 40-43 Jewry Street, Winchester, Hampshire
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 14 - Director → ME
11
5-6 The Square, Winchester, Hampshire
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 9 - Director → ME
12
5-6 The Square, Winchester, Hampshire
Dissolved Corporate (10 parents)
Officer
~ dissolved
IIF 5 - Director → ME
13
STEVTON (NO. 343) LIMITED - 2006-02-27
Sheridan House, 40-43 Jewry Street, Winchester, Hampshire
Dissolved Corporate (8 parents)
Officer
2006-03-03 ~ dissolved
IIF 16 - Director → ME
14
STEVTON (NO. 315) LIMITED
- 2005-03-03
05295088 07703783, 04105828, 06787100, 06695822, 07503035, 03834440, 05814316, 08728475, 06906823, 03863753, 04954436, 07591602, 10376414, 07638904, 05724937, 04779641, 03895828, 04459422, 05602520, 03567784Warning The number of records might exceed displayable range of browser, please consider
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... (more) Sheridan House, 40-43 Jewry Street, Winchester, Hampshire
Dissolved Corporate (8 parents)
Officer
2005-02-24 ~ dissolved
IIF 10 - Director → ME
15
T.R.E. PROPERTIES LIMITED
- now 04859951BONDCO 1026 LIMITED
- 2003-09-25
04859951 04728153, 04380375, 07146743, 04056990, 06242502, 06517674, 04130600, 05813197, 04380301, 02969291, 03825778, 04252332, 06310928, 03825524, 04162118, 03825597, 02969286, 05653437, 04728175, 03333191Warning The number of records might exceed displayable range of browser, please consider
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... (more) Sheridan House, 40-43 Jewry Street, Winchester, Hampshire
Dissolved Corporate (7 parents)
Officer
2003-09-22 ~ dissolved
IIF 11 - Director → ME
16
THOMAS ROBERTS (WESTMINSTER) LTD
00221528 Athenia House, 10-14 Andover Road, Winchester, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Profit/Loss (Company account)
331,097 GBP2023-04-01 ~ 2024-03-31
Officer
~ now
IIF 1 - Director → ME
17
THOMAS ROBERTS ESTATES LIMITED
- now 03888795TRUSHELFCO (NO.2579) LIMITED - 2000-01-24
Athenia House, 10-14 Andover Road, Winchester, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Equity (Company account)
11,256,835 GBP2024-03-31
Officer
2000-01-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
18
TRUSHELFCO (NO.2580) LIMITED - 2000-01-24
Athenia House, 10-14 Andover Road, Winchester, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Equity (Company account)
26,053,712 GBP2024-03-31
Officer
2000-01-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
19
THOMAS ROBERTS PENSION FUND TRUSTEES LIMITED
00818437 Sheridan House, 40-43 Jewry Street, Winchester, Hampshire
Dissolved Corporate (12 parents)
Officer
~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
20
TIMBERA LIMITED - now
FINNFOREST BBH LIMITED - 2000-12-21
CRAWLEY TIMBER COMPANY LIMITED
- 1989-08-17
00441153LEWES ROAD SAWMILLS LIMITED
- 1983-03-22
00441153 Alexandra Dock, Newport, South Wales
Dissolved Corporate (15 parents)
Officer
~ 1994-08-10
IIF 24 - Director → ME