1
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2005-12-20 ~ 2007-08-03
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
AMESBURY PROPERTY DEVELOPMENTS LIMITED
03487204 The French Quarter, 114 High Street, Southampton, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
1997-12-22 ~ 2007-04-30
IIF 18 - Director → ME
3
AMESBURY PROPERTY ESTATES LIMITED
- now 03663234OFFICECASTLE LIMITED - 1998-12-01
The French Quarter, 114 High Street, Southampton, Hampshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
1998-12-17 ~ 2007-04-30
IIF 20 - Director → ME
4
CLASSMAXI DEVELOPMENTS (SOLSTICE) LTD
14165625 6 Charlecote Mews, Staple Gardens, Winchester, Hampshire, England
Active Corporate (7 parents)
Officer
2022-10-18 ~ now
IIF 8 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 2 - Has significant influence or control → OE
5
6 Charlecote Mews, Staple Gardens, Winchester, Hampshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2022-10-24 ~ now
IIF 10 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 1 - Has significant influence or control → OE
6
NATUREADMIRE LIMITED
- 1994-12-19
02990138 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Dissolved Corporate (6 parents)
Officer
1994-12-08 ~ 2013-02-04
IIF 13 - Director → ME
1994-12-08 ~ 2013-02-04
IIF 27 - Secretary → ME
7
GREAT DURNFORD PROPERTIES LIMITED
- now 03993084GREAT DURNFORD PROPERTY DEVELOPMENTS LIMITED
- 2000-07-18
03993084 C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2000-06-07 ~ 2007-04-30
IIF 24 - Director → ME
8
3rd Floor, Hathaway House, Popes Drive, Finchley, United Kingdom
Active Corporate (37 parents)
Officer
2000-04-14 ~ 2006-12-05
IIF 16 - Director → ME
9
PLACE2BE - now
THE PLACE2BE - 2012-10-08
TIMESUPPORT LIMITED
- 1994-04-26
02876150 175 St. John Street, London, England
Active Corporate (64 parents, 1 offspring)
Officer
1993-12-13 ~ 2000-01-25
IIF 21 - Director → ME
10
RSL NO.37 LIMITED - now
COPYGADGET LIMITED
- 1995-01-10
02985140 5th Floor 70 Gracechurch Street, London, England
Active Corporate (13 parents)
Officer
1994-12-14 ~ 2013-02-04
IIF 17 - Director → ME
1994-12-14 ~ 2013-02-04
IIF 28 - Secretary → ME
11
SHAFTESBURY INTERNATIONAL SERVICES LTD
- now 02829559WILSFORD PROPERTY CONSULTANTS LIMITED
- 1998-05-12
02829559 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2021-02-12 ~ now
IIF 11 - Director → ME
1993-07-07 ~ 2007-04-30
IIF 23 - Director → ME
Person with significant control
2016-06-24 ~ now
IIF 6 - Has significant influence or control → OE
12
SHAFTESBURY PROPERTY CONSULTANTS LIMITED
- now 04015129 The French Quarter, 114 High Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2003-09-10 ~ 2007-04-30
IIF 22 - Director → ME
13
SOLSTICE BETA MANAGEMENT COMPANY LIMITED
04694616 C/o Lawson & Partners Ground Floor Sale Loft, Battlesbridge Harbour, Chelmsford Road, Wickford, Essex, England
Active Corporate (12 parents)
Officer
2003-03-12 ~ 2007-04-30
IIF 12 - Director → ME
14
THE AMESBURY PROPERTY COMPANY LIMITED
- now 02325525 C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
1995-02-22 ~ 2007-04-30
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
15
Bradfield College, Bradfield, Reading, Berkshire
Active Corporate (45 parents)
Officer
1993-02-10 ~ 2009-02-04
IIF 26 - Director → ME
16
WILSFORD AND DURNFORD ESTATES LTD.
04218732 The Cottage Wilsford Manor, Wilsford Cum Lakes Amesbury, Salisbury, Wiltshire
Dissolved Corporate (8 parents)
Officer
2001-05-17 ~ 2007-04-30
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
17
WILSFORD INVESTMENTS LIMITED
- now 02990143OBJECTADMIRE LIMITED
- 1994-12-19
02990143 The French Quarter, 114 High Street, Southampton, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
1994-12-14 ~ dissolved
IIF 25 - Director → ME
18
WOODHOUSE DEVELOPMENTS (AMESBURY) LIMITED
13362455 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-28 ~ now
IIF 9 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 3 - Has significant influence or control → OE