1
11 DENNINGTON PARK ROAD LIMITED - now
SIG DENNINGTON PARK ROAD LIMITED
- 2024-04-29
10156910 Lower Wield House, Lower Wield, Alresford, Hampshire, United Kingdom
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
494,199 GBP2023-04-30
Officer
2024-04-25 ~ 2024-04-25
IIF 32 - Director → ME
2
37 SUTHERLAND STREET MANAGEMENT COMPANY LIMITED
06246609 Lower Wield House, Lower Wield, Alresford, Hampshire, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2019-09-19 ~ now
IIF 26 - Director → ME
2023-01-27 ~ now
IIF 69 - Secretary → ME
Person with significant control
2020-04-24 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Lower Wield House, Lower Wield, Alresford, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2023-09-05 ~ now
IIF 19 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
4
Lower Wield House, Lower Wield, Alresford, Hampshire
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2002-05-21 ~ dissolved
IIF 31 - Director → ME
2002-05-21 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
5
Lower Wield House, Lower Wield, Alresford, England
Active Corporate (5 parents)
Equity (Company account)
114,326 GBP2024-08-31
Officer
2023-08-01 ~ now
IIF 17 - Director → ME
6
AVON CAPITAL ESTATES (AUSTRALIA) LIMITED
- now 01575270 Lower Wield House, Lower Wield, Alresford, Hampshire
Active Corporate (14 parents)
Equity (Company account)
53,865,457 GBP2023-03-31
Officer
2001-01-10 ~ now
IIF 3 - Director → ME
2001-01-10 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
7
Lower Wield House, Lower Wield, Alresford, Hampshire
Active Corporate (72 parents, 3 offsprings)
Officer
2002-06-13 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
8
Lower Wield House, Lower Wield, Alresford, Hampshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-06-14 ~ now
IIF 9 - Director → ME
9
Lower Wield House, Lower Wield, Alresford, Hampshire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
31,026,192 GBP2024-06-30
Officer
2004-06-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Has significant influence or control → OE
10
Lower Wield House, Lower Wield, Alresford, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-06-14 ~ now
IIF 7 - Director → ME
11
Lower Wield House, Lower Wield, Alresford, Hampshire, England
Active Corporate (6 parents)
Officer
2024-06-17 ~ now
IIF 8 - Director → ME
12
AVON CAPITAL ESTATES 3 SOLAR LTD
13236633 Lower Wield House, Lower Wield, Alresford, England
Dissolved Corporate (3 parents)
Officer
2021-03-01 ~ dissolved
IIF 33 - Director → ME
2021-03-01 ~ dissolved
IIF 68 - Secretary → ME
13
Lower Wield House, Lower Wield, Alresford, Hampshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2004-06-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Has significant influence or control → OE
14
AVON CAPITAL ESTATES MANAGEMENT LIMITED
- now 04581023IRE SERVICES LIMITED
- 2003-05-19
04581023 Lower Wield House, Lower Wield, Alresford, Hampshire
Active Corporate (5 parents)
Equity (Company account)
138,962 GBP2024-06-30
Officer
2002-11-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Has significant influence or control → OE
15
INDUSTRIAL METAL SERVICES LIMITED - 2002-03-13
Lower Wield House, Lower Wield, Alresford, Hampshire
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
247,401 GBP2020-06-30
Officer
2003-08-01 ~ dissolved
IIF 30 - Director → ME
16
Lower Wield House, Lower Wield, Alresford, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-488,395 GBP2024-03-31
Officer
2023-10-18 ~ now
IIF 14 - Director → ME
17
BRIDGE STAR ESTATES LIMITED - now
Elizabeth House, 15 Church Street, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (12 parents)
Officer
2001-03-12 ~ 2003-12-11
IIF 39 - Director → ME
18
COMPTON PARK MANAGEMENT COMPANY LIMITED
- now 02398635OPENJOIN PROPERTY MANAGEMENT LIMITED - 1989-09-04
Lower Wield House, Lower Wield, Alresford, Hampshire
Active Corporate (8 parents)
Equity (Company account)
4 GBP2025-07-31
Officer
2016-10-26 ~ now
IIF 1 - Director → ME
2006-08-03 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Has significant influence or control → OE
19
Lower Wield House, Lower Wield, Alresford, England
Active Corporate (4 parents)
Equity (Company account)
-94,303 GBP2024-03-31
Officer
2023-09-20 ~ now
IIF 15 - Director → ME
Person with significant control
2023-09-20 ~ 2023-11-03
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
20
INDUSTRIAL CLEANING EQUIPMENT (SOUTHAMPTON) LTD
- now 02732684MOPIT LIMITED - 1992-08-10
Sauber House Unit 3 Rushington Business Park, Chapel Lane Totton, Southampton, Hampshire
Active Corporate (10 parents, 2 offsprings)
Profit/Loss (Company account)
308,137 GBP2023-07-01 ~ 2024-06-30
Officer
1992-08-14 ~ 2004-02-05
IIF 37 - Director → ME
21
Lower Wield House, Lower Wield, Alresford, Hampshire
Dissolved Corporate (4 parents)
Equity (Company account)
-558 GBP2022-03-31
Officer
2001-01-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
22
PARMELIA INVESTMENTS LIMITED
- 2004-01-16
01141186WHITTOME INVESTMENTS LIMITED - 1982-10-08
Lower Wield House, Lower Wield, Alresford, Hampshire
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2001-01-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
23
4 Argyle Street, Bath, England
Active Corporate (5 parents)
Equity (Company account)
207 GBP2023-11-30
Officer
2021-12-20 ~ now
IIF 23 - Director → ME
24
RENGEN HENRY STREET LETTINGS LIMITED
14361316 4 Argyle Street, Bath, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-09-16 ~ now
IIF 24 - Director → ME
25
4 Argyle Street, Bath, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
522 GBP2023-11-30
Officer
2021-11-30 ~ now
IIF 22 - Director → ME
26
4 Argyle Street, Bath, England
Active Corporate (5 parents)
Equity (Company account)
207 GBP2023-11-30
Officer
2021-12-20 ~ now
IIF 21 - Director → ME
27
4 Argyle Street, Bath, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
181,697 GBP2023-11-30
Officer
2022-07-11 ~ now
IIF 25 - Director → ME
28
Lower Wield House, Lower Wield, Alresford, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
-9,582 GBP2024-03-31
Officer
2023-06-23 ~ now
IIF 20 - Director → ME
29
Lower Wield House, Lower Wield, Alresford, England
Active Corporate (3 parents)
Officer
2025-12-02 ~ now
IIF 13 - Director → ME
30
SAVILLE GORDON ESTATES LIMITED
- now 04739439SAVILLE GORDON INVESTMENTS LIMITED
- 2005-06-20
04739439 1 Park Street West, Rowley Regis, West Midlands
Dissolved Corporate (5 parents)
Officer
2009-07-03 ~ dissolved
IIF 34 - Director → ME
2004-12-18 ~ 2009-07-03
IIF 44 - Secretary → ME
31
Lower Wield House, Lower Wield, Alresford, England
Active Corporate (3 parents)
Officer
2025-02-13 ~ now
IIF 18 - Director → ME
Person with significant control
2025-02-13 ~ 2025-02-13
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
32
Lower Wield House, Lower Wield, Alresford, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
-9,457 GBP2024-03-31
Officer
2021-08-04 ~ now
IIF 11 - Director → ME
33
Lower Wield House, Lower Wield, Alresford, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-03-04 ~ now
IIF 10 - Director → ME
Person with significant control
2022-03-04 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
34
Lower Wield House, Lower Wield, Alresford, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-05 ~ now
IIF 16 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
35
WHITTOME HOLDINGS LIMITED
- now 01575268SUREDELVE LIMITED - 1995-08-01
Lower Wield House, Lower Wield, Nr Alresford, Hampshire
Active Corporate (13 parents)
Equity (Company account)
11,219,109 GBP2024-03-31
Officer
2001-01-10 ~ now
IIF 4 - Director → ME
2001-01-10 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Has significant influence or control over the trustees of a trust → OE
36
WHITTOME PROPERTIES LIMITED - 2000-07-20
Lower Wield House, Lower Wield, Alresford, Hampshire
Dissolved Corporate (6 parents)
Officer
2006-10-17 ~ dissolved
IIF 36 - Director → ME
2001-01-10 ~ 2006-10-17
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
37
Lower Wield House, Lower Wield, Alresford, Hampshire
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
35,026,291 GBP2024-03-31
Officer
2002-05-21 ~ now
IIF 5 - Director → ME
2002-05-21 ~ 2004-04-25
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Has significant influence or control → OE
38
Lower Wield House, Lower Wield, Alresford, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2023-09-05 ~ now
IIF 12 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
39
Lower Wield House, Lower Wield, Alresford, Hampshire
Dissolved Corporate (5 parents)
Officer
2006-10-17 ~ dissolved
IIF 35 - Director → ME
2001-01-10 ~ 2006-10-17
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE