The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tuttiett, James Edward

    Related profiles found in government register
  • Tuttiett, James Edward
    British co director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • Prospect Place, Moorside Road, Winchester, SO23 7RX, England

      IIF 1 IIF 2
  • Tuttiett, James Edward
    British co. director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • Prospect Place, Moorside Road, Winchester, SO23 7RX, England

      IIF 3 IIF 4
  • Tuttiett, James Edward
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Tuttiett, James Edward
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 34
    • 2nd, Floor Venta, 20 Jewry Street, Winchester, Hampshire, SO23 8FE, England

      IIF 35
    • 2nd, Floor Venta Court, 20 Jewry Street, Winchester, Hampshire, SO23 8FE, England

      IIF 36
    • 2nd, Floor Venta Court, 20 Jewry Street, Winchester, Hampshire, SO23 8RZ

      IIF 37
    • Prospect Place, Moorside Road, Winchester, Hampshire, SO18 3AD, United Kingdom

      IIF 38
    • Prospect Place, Moorside Road, Winchester, Hampshire, SO23 7RX, England

      IIF 39 IIF 40 IIF 41
    • Prospect Place, Moorside Road, Winchester, Hampshire, SO23 7RX, United Kingdom

      IIF 45 IIF 46
    • Prospect Place, Moorside Road, Winchester, SO23 7RX, England

      IIF 47 IIF 48 IIF 49
    • Prospect Place, Moorside Road, Winchester, SO23 7RX, United Kingdom

      IIF 56 IIF 57 IIF 58
    • Vaughan House, Moorside Road, Winchester, Hampshire, SO23 7SA

      IIF 59
  • Tuttiett, James Edward
    British entreprener born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • Prospect Place, Moorside Road, Winchester, SO23 7RX, England

      IIF 60
  • Tuttiett, James Edward
    British entrepreneur born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • Berkeley House, 304 Regents Park Road, London, N3 2JX, England

      IIF 61
    • Northbrook Springs Farm, Beeches Hill, Bishops Waltham, Southampton, Hampshire, SO32 1FB, England

      IIF 62 IIF 63
    • Northbrook Springs Farm, House, Beeches Hill Bishops Waltham, Southampton, Hampshire, SO32 1FB, England

      IIF 64 IIF 65
    • Northbrook Springs Vineyard, Beeches Hill, Bishops Waltham, Southampton, Hampshire, SO32 1FB, England

      IIF 66
    • Prospect Place, Moorside Road, Winchester, Hampshire, SO23 7RX, England

      IIF 67
    • Prospect Place, Moorside Road, Winchester, SO23 7RX, England

      IIF 68
    • Vaughan House, Moorside Road, Winchester, Hampshire, SO23 7SA, England

      IIF 69 IIF 70 IIF 71
  • Tuttiett, James Edward
    British managing director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • Berkeley House, 304 Regents Park Road, London, N3 2JX, England

      IIF 74 IIF 75
    • Prospect Place, Moorside Road, Winchester, SO23 7RX, England

      IIF 76
  • Tuttiett, James Edward
    British none born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • Prospect Place, Moorside Road, Winchester, SO23 7RX, England

      IIF 77
  • Tuttiet, James Edward
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor Venta Court, 20 Jewry Street, Winchester, Hampshire, SO32 1FB, Uk

      IIF 78
    • Unit 1 C Belmore Hill Court, Morestead Road, Owslebury, Winchester, Hampshire, SO21 1JW

      IIF 79
  • Tuttiet, James Edward
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Tuttiet, James Edward
    British residential ground rents director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • Northbrook Springs Farmhouse, Beeches Hill, Bishops Waltham, Southampton, Hampshire, SO32 1FB

      IIF 94 IIF 95
  • Tuttiett, James
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • Prospect Place, Moorside Road, Winchester, SO23 7RX, England

      IIF 96 IIF 97
  • Tuttiett, James Edward
    born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 64, New Cavendish Street, London, W1G 8TB

      IIF 98 IIF 99
    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 100
    • 1c Belmore Hill Court, Morestead Road, Owslebury, Winchester, Hampshire, SO21 1JW

      IIF 101
    • Unit 1c Belmore Hill Court, Morestead Road, Owslebury, Winchester, Hampshire, SO21 1JW

      IIF 102
  • Tuttiett, James Edward
    British director born in October 1963

    Registered addresses and corresponding companies
    • Woolbury House, Crawley, Winchester, Hampshire, SO21 2QB

      IIF 103
  • Tuttiet, James Edward
    born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 65, New Cavendish Street, London, W1G 7LS

      IIF 104
    • 1c Belmore Hill Court, Morestead Road, Owslebury, Winchester, Hampshire, SO21 1JW

      IIF 105
  • Tuttiett, James
    British commercial director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • Prospect Place, Moorside Road, Winchester, SO23 7RX, England

      IIF 106
  • Tuttiett, James Edward
    British co director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 107
    • Prospect Place, Moorside Road, Winchester, Hampshire, SO23 7RX, United Kingdom

      IIF 108 IIF 109
  • Tuttiett, James Edward
    British co. director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Prospect Place, Moorside Road, Winchester, SO23 7RX, United Kingdom

      IIF 110
  • Tuttiett, James Edward
    British company director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 111 IIF 112
    • 353, Kentish Town Road, London, NW5 2TJ, England

      IIF 113
    • Prospect Place, Moorside Road, Winchester, Hampshire, SO23 7RX, England

      IIF 114 IIF 115 IIF 116
    • Prospect Place, Moorside Road, Winchester, Hampshire, SO23 7RX, United Kingdom

      IIF 118 IIF 119 IIF 120
    • Prospect Place, Moorside Road, Winchester, SO23 7RX, England

      IIF 122
    • Prospect Place, Moorside Road, Winchester, SO23 7RX, United Kingdom

      IIF 123
    • Vaughan House, Moorside Road, Winchester, Hampshire, SO23 7SA, England

      IIF 124
  • Tuttiett, James Edward
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tuttiett, James Edward
    British entrepreneur born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Prospect Place, Moorside Road, Winchester, Hampshire, SO23 7RX, England

      IIF 132
  • Tuttiett, James Edward
    British

    Registered addresses and corresponding companies
    • Baymeadows, Littleton Road, Crawley, Hampshire

      IIF 133
  • Mr James Tuttiett
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 64, New Cavendish Street, London, W1G 8TB

      IIF 134
  • James Tuttiett
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • Berkeley House, 304 Regents Park Road, London, N3 2JX, England

      IIF 135
    • Prospect Place, Moorside Road, Winchester, SO23 7RX, England

      IIF 136 IIF 137
  • Mr James Edward Tuttiett
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • James Edward Tuttiett
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • C/o Clarke Willmott Llp, Burlington House, Botleigh Grange Business Park, Hedge End, Southampton, Hampshire, SO30 2AF, England

      IIF 154
  • Mr James Edward Tuttiett
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies
    • Prospect Place, Moorside Road, Winchester, SO23 7RX, United Kingdom

      IIF 155
  • Mr James Tuttiett
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • Prospect Place, Moorside Road, Winchester, SO23 7RX, England

      IIF 156
  • Tuttiet, James Edward

    Registered addresses and corresponding companies
    • Northbrook Springs Farmhouse, Beeches Hill Bishops Waltham, Soton, Hampshire, SO32 1FB

      IIF 157
  • James Tuttiett
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 158
  • Mr James Edward Tuttiett
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Prospect Place, Moorside Road, Winchester, Hampshire, SO23 7RX, United Kingdom

      IIF 159
    • Prospect Place, Moorside Road, Winchester, SO23 7RX, England

      IIF 160
  • James Edward Tuttiett
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 161 IIF 162 IIF 163
    • Prospect Place, Moorside Road, Winchester, SO23 7RX, United Kingdom

      IIF 164 IIF 165
child relation
Offspring entities and appointments
Active 70
  • 1
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-03-27 ~ now
    IIF 58 - director → ME
  • 2
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Corporate (1 parent, 5 offsprings)
    Profit/Loss (Company account)
    479,727 GBP2023-04-01 ~ 2024-03-31
    Officer
    1998-03-27 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Has significant influence or controlOE
  • 3
    64 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-06 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Ownership of shares – 75% or moreOE
  • 4
    BONDCO 1063 LIMITED - 2010-12-14
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    242,825 GBP2024-03-31
    Officer
    2005-01-01 ~ now
    IIF 131 - director → ME
  • 5
    Vaughan House, Moorside Road, Winchester, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 84 - director → ME
  • 6
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12,500 GBP2024-03-31
    Officer
    2007-03-07 ~ now
    IIF 42 - director → ME
  • 7
    2nd Floor Venta Court, 20 Jewry Street, Winchester
    Dissolved corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 7 - director → ME
  • 8
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    10,182,081 GBP2024-03-31
    Officer
    1994-07-01 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Ownership of shares – 75% or moreOE
  • 9
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-10-25 ~ now
    IIF 132 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 10
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-12-02 ~ now
    IIF 116 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 11
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,056,733 GBP2024-03-31
    Officer
    2011-12-02 ~ now
    IIF 123 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
  • 12
    Vaughan House, Moorside Road, Winchester, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2012-10-25 ~ dissolved
    IIF 63 - director → ME
  • 13
    Vaughan House, Moorside Road, Winchester, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2012-10-25 ~ dissolved
    IIF 62 - director → ME
  • 14
    Vaughan House, Moorside Road, Winchester, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 89 - director → ME
  • 15
    Vaughan House, Moorside Road, Winchester, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 85 - director → ME
  • 16
    Vaughan House, Moorside Road, Winchester, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 88 - director → ME
  • 17
    Vaughan House, Moorside Road, Winchester, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 87 - director → ME
  • 18
    Vaughan House, Moorside Road, Winchester, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 91 - director → ME
  • 19
    Vaughan House, Moorside Road, Winchester, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 83 - director → ME
  • 20
    Vaughan House, Moorside Road, Winchester, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 86 - director → ME
  • 21
    Vaughan House, Moorside Road, Winchester, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 82 - director → ME
  • 22
    Vaughan House, Moorside Road, Winchester, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 70 - director → ME
  • 23
    Vaughan House, Moorside Road, Winchester, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 73 - director → ME
  • 24
    Vaughan House, Moorside Road, Winchester, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 69 - director → ME
  • 25
    Vaughan House, Moorside Road, Winchester, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 66 - director → ME
  • 26
    Vaughan House, Moorside Road, Winchester, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 65 - director → ME
  • 27
    Vaughan House, Moorside Road, Winchester, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 64 - director → ME
  • 28
    Vaughan House, Moorside Road, Winchester, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-28 ~ dissolved
    IIF 71 - director → ME
  • 29
    Vaughan House, Moorside Road, Winchester, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-23 ~ dissolved
    IIF 72 - director → ME
  • 30
    2nd Floor Venta, 20 Jewry Street, Winchester, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2013-10-31 ~ dissolved
    IIF 35 - director → ME
  • 31
    2nd Floor Venta Court, 20 Jewry Street, Winchester, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2013-10-31 ~ dissolved
    IIF 36 - director → ME
  • 32
    Prospect Place, Moorside Road, Winchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -20,683 GBP2019-03-31
    Officer
    2015-04-30 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Has significant influence or control over the trustees of a trustOE
  • 33
    Prospect Place, Moorside Road, Winchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,184 GBP2020-07-31
    Officer
    2015-11-09 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 144 - Has significant influence or controlOE
  • 34
    Prospect Place, Moorside Road, Winchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    34,442 GBP2019-03-31
    Officer
    2016-03-22 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 145 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
  • 35
    Prospect Place, Moorside Road, Winchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    988 GBP2019-03-31
    Officer
    2016-04-25 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-25 ~ dissolved
    IIF 146 - Has significant influence or control over the trustees of a trustOE
  • 36
    2nd Floor Venta Court, +20 Jewry Street, Winchester, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2013-07-10 ~ dissolved
    IIF 78 - director → ME
  • 37
    C/o Clarke Willmott Llp Burlington House, Botleigh Grange Business Park, Hedge End, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    582,522 GBP2024-03-31
    Person with significant control
    2019-02-06 ~ now
    IIF 154 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 154 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 154 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 38
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2011-10-13 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 153 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
  • 39
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    765,454 GBP2020-03-31
    Officer
    2011-11-22 ~ dissolved
    IIF 124 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 152 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 40
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2006-08-29 ~ now
    IIF 43 - director → ME
  • 41
    Prospect Place, Moorside Road, Winchester, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-21 ~ now
    IIF 112 - director → ME
    Person with significant control
    2021-12-21 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50%OE
  • 42
    Unit 1c Bellmore Hill Court, Morestead Road, Owslebury, Winchester, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 93 - director → ME
  • 43
    Unit 1c Belmore Hill Court, Morestead Road, Owslebury, Winchester, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 90 - director → ME
  • 44
    Unit 1c Belmore Hill Court, Morestead Road, Owslebury, Winchester, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 92 - director → ME
  • 45
    BELLWAY CONVERSIONS (SCOTLAND) LIMITED - 2010-07-08
    SHALEFINCH LIMITED - 1981-12-31
    1c Belmore Hill Court Morestead Road, Owslebury, Winchester, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 79 - director → ME
  • 46
    RICHFINAL LIMITED - 1988-01-26
    Vaughan House, Moorside Road, Winchester, Hampshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,019 GBP2016-03-31
    Officer
    ~ dissolved
    IIF 33 - director → ME
  • 47
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,441,455 GBP2024-03-31
    Officer
    2005-02-10 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Has significant influence or controlOE
  • 48
    NEW ERA PROPERTY LIMITED - 2010-12-14
    Vaughan House, Moorside Road, Winchester, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2005-12-16 ~ dissolved
    IIF 81 - director → ME
  • 49
    BNN LTD - 2010-12-14
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2006-01-01 ~ now
    IIF 56 - director → ME
  • 50
    KFT INVESTMENTS LIMITED - 2010-12-14
    MERRICK MANAGEMENT CORPORATION U.K. LIMITED - 2001-12-20
    EMAURA LIMITED - 1996-10-07
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,150 GBP2024-03-31
    Officer
    2006-02-06 ~ now
    IIF 29 - director → ME
  • 51
    LACEWELL DEVELOPMENTS LIMITED - 2010-12-14
    Vaughan House, Moorside Road, Winchester, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2002-01-14 ~ dissolved
    IIF 80 - director → ME
  • 52
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    5,555,589 GBP2024-03-31
    Officer
    1998-11-13 ~ now
    IIF 8 - director → ME
  • 53
    DOMINION RETIREMENT MANAGEMENT LIMITED - 1987-04-21
    NEW HORIZON MANAGEMENT LIMITED - 1985-06-20
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    1998-03-17 ~ now
    IIF 125 - director → ME
  • 54
    2nd Floor Venta Court, 20 Jewry Street, Winchester, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1999-06-30 ~ dissolved
    IIF 37 - director → ME
  • 55
    KLICK GLOBAL LIMITED - 2018-09-07
    Prospect Place, Moorside Road, Winchester, England
    Corporate (1 parent)
    Equity (Company account)
    -1,383,879 GBP2024-03-31
    Officer
    2018-09-05 ~ now
    IIF 106 - director → ME
    Person with significant control
    2018-09-05 ~ now
    IIF 156 - Ownership of shares – 75% or moreOE
  • 56
    Prospect Place, Moorside Road, Winchester, England
    Corporate (2 parents)
    Equity (Company account)
    51 GBP2023-12-30
    Officer
    1997-11-16 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 141 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 57
    Prospect Place, Moorside Road, Winchester, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-20 ~ now
    IIF 111 - director → ME
    Person with significant control
    2021-12-20 ~ now
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 58
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    54 GBP2018-03-31
    Officer
    2004-08-02 ~ dissolved
    IIF 59 - director → ME
  • 59
    R.M.B. PROPERTIES LIMITED - 2010-12-14
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-12-16 ~ now
    IIF 39 - director → ME
  • 60
    Prospect Place, Moorside Road, Winchester, England
    Corporate (1 parent)
    Equity (Company account)
    616,937 GBP2024-03-31
    Officer
    2015-11-17 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Ownership of voting rights - 75% or moreOE
    IIF 142 - Right to appoint or remove directorsOE
  • 61
    Prospect Place, Moorside Road, Winchester, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    907,873 GBP2024-03-31
    Officer
    2018-11-22 ~ now
    IIF 115 - director → ME
    Person with significant control
    2018-11-22 ~ now
    IIF 158 - Ownership of voting rights - 75% or moreOE
    IIF 158 - Right to appoint or remove directorsOE
  • 62
    E&J GROUND RENTS NO20 LIMITED - 2022-09-07
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -32,995 GBP2024-03-31
    Officer
    2017-12-13 ~ now
    IIF 110 - director → ME
    Person with significant control
    2017-12-13 ~ now
    IIF 151 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 151 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 151 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 63
    Prospect Place, Moorside Road, Winchester, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    18,871 GBP2022-03-31
    Officer
    2019-07-11 ~ dissolved
    IIF 121 - director → ME
    Person with significant control
    2019-07-11 ~ dissolved
    IIF 164 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 164 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 164 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 64
    Prospect Place, Moorside Road, Winchester, Hampshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    365,313 GBP2024-03-31
    Officer
    2019-12-17 ~ now
    IIF 118 - director → ME
    Person with significant control
    2019-12-17 ~ now
    IIF 165 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 165 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 165 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 65
    Prospect Place, Moorside Road, Winchester, Hampshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -438,322 GBP2024-03-31
    Officer
    2020-09-16 ~ now
    IIF 120 - director → ME
    Person with significant control
    2020-09-16 ~ now
    IIF 159 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 159 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 159 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 66
    Prospect Place, Moorside Road, Winchester, England
    Corporate (1 parent)
    Equity (Company account)
    -212,610 GBP2024-03-31
    Officer
    2022-06-28 ~ now
    IIF 97 - director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 136 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 136 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 136 - Right to appoint or remove directors as a member of a firmOE
  • 67
    Prospect Place, Moorside Road, Winchester, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-06-29 ~ now
    IIF 96 - director → ME
    Person with significant control
    2022-06-29 ~ now
    IIF 137 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 137 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 137 - Right to appoint or remove directors as a member of a firmOE
  • 68
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    40,114,000 GBP2024-03-31
    Officer
    2018-05-17 ~ now
    IIF 107 - director → ME
    Person with significant control
    2018-05-17 ~ now
    IIF 162 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 162 - Right to appoint or remove directorsOE
  • 69
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    2008-10-21 ~ now
    IIF 31 - director → ME
  • 70
    WILTON PROPERTY MANAGEMENT LIMITED - 1996-05-16
    WAKEFORD COURT (MANAGEMENT) LIMITED - 1985-11-07
    WESSEX RETIREMENT HOMES (MANAGEMENT) LIMITED - 1983-11-30
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-10-21 ~ now
    IIF 30 - director → ME
Ceased 64
  • 1
    Prospect Place, Moorside Road, Winchester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-07-12 ~ 2023-01-06
    IIF 128 - director → ME
  • 2
    BRAND NEW CO (369) LIMITED - 2007-10-29
    Prospect Place, Moorside Road, Winchester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-01-30 ~ 2024-10-29
    IIF 67 - director → ME
  • 3
    MITMAG LIMITED - 1989-06-01
    3-4 Regan Way, Chetwynd Business Park, Chilwell, Beeston, Nottingham, England
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2012-10-01 ~ 2013-10-01
    IIF 5 - director → ME
    1998-03-17 ~ 1999-06-30
    IIF 103 - director → ME
  • 4
    Prospect Place, Moorside Road, Winchester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,051,789 GBP2024-03-30
    Officer
    1999-09-29 ~ 2019-10-01
    IIF 129 - director → ME
  • 5
    RMB GP LIMITED - 2009-12-04
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-24 ~ 2009-11-20
    IIF 94 - director → ME
  • 6
    RMB GP (NOMINEE) LIMITED - 2009-12-03
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-24 ~ 2009-11-20
    IIF 95 - director → ME
  • 7
    RICHFINAL LIMITED - 1988-01-26
    Vaughan House, Moorside Road, Winchester, Hampshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,019 GBP2016-03-31
    Officer
    ~ 1997-05-31
    IIF 133 - secretary → ME
  • 8
    The Lynchets Hurdle Way, Compton, Winchester, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -171,850 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-02-11 ~ 2008-08-26
    IIF 157 - secretary → ME
  • 9
    Prospect Place, Moorside Road, Winchester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-09-29 ~ 2023-01-04
    IIF 126 - director → ME
  • 10
    Prospect Place, Moorside Road, Winchester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-09-29 ~ 2023-01-04
    IIF 127 - director → ME
  • 11
    Prospect Place, Moorside Road, Winchester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-09-29 ~ 2023-01-04
    IIF 130 - director → ME
  • 12
    HB 202 LIMITED - 2021-12-03
    Prospect Place, Moorside Road, Winchester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-12-02 ~ 2023-01-04
    IIF 44 - director → ME
  • 13
    E & J CAPITAL PARTNERS LIMITED - 2021-12-22
    E & J FUND MANAGEMENT LIMITED - 2012-11-12
    Prospect Place, Moorside Road, Winchester, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    606,890 GBP2024-03-31
    Officer
    2009-04-02 ~ 2023-03-31
    IIF 40 - director → ME
  • 14
    E&J GROUND RENTS NO12 LIMITED - 2021-12-03
    Prospect Place, Moorside Road, Winchester, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-03-28 ~ 2023-01-04
    IIF 14 - director → ME
  • 15
    E & J HOLDINGS LIMITED - 2021-12-03
    Prospect Place, Moorside Road, Winchester, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,003 GBP2024-03-31
    Officer
    2009-04-02 ~ 2023-05-01
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 160 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    E&J 104 LIMITED - 2021-12-03
    Prospect Place, Moorside Road, Winchester, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,511 GBP2024-03-31
    Officer
    2019-02-13 ~ 2023-01-04
    IIF 108 - director → ME
  • 17
    E&J SF LIMITED - 2021-12-03
    Prospect Place, Moorside Road, Winchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-06-18 ~ 2023-01-04
    IIF 15 - director → ME
  • 18
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    330,524 GBP2023-10-31
    Officer
    2018-04-30 ~ 2018-04-30
    IIF 113 - director → ME
  • 19
    ASHCORN (OWSLEBURY) LIMITED - 2011-08-18
    Prospect Place, Moorside Road, Winchester, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    132,574,083 GBP2024-03-31
    Officer
    2011-01-31 ~ 2023-01-04
    IIF 53 - director → ME
  • 20
    PENULT 105 LIMITED - 2024-11-12
    E&J 105 LIMITED - 2021-12-03
    Prospect Place, Moorside Road, Winchester, Hampshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    125,326 GBP2024-03-31
    Officer
    2019-02-13 ~ 2023-01-04
    IIF 109 - director → ME
  • 21
    PENULT 203 LIMITED - 2024-11-12
    HB 203 LIMITED - 2021-12-03
    Prospect Place, Moorside Road, Winchester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-12-02 ~ 2023-01-04
    IIF 46 - director → ME
  • 22
    Prospect Place, Moorside Road, Winchester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-11-08 ~ 2023-01-04
    IIF 13 - director → ME
  • 23
    Prospect Place, Moorside Road, Winchester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-11-08 ~ 2023-01-04
    IIF 25 - director → ME
  • 24
    ALD 101 LIMITED - 2021-12-03
    Prospect Place, Moorside Road, Winchester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-12-02 ~ 2023-01-04
    IIF 47 - director → ME
  • 25
    ASHCORN ASSOCIATES LIMITED - 2021-12-03
    Prospect Place, Moorside Road, Winchester, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-12-15 ~ 2023-01-04
    IIF 54 - director → ME
  • 26
    E&J 4US LIMITED - 2021-12-03
    URBAN SPLASH SPV2 LIMITED - 2012-06-28
    Prospect Place, Moorside Road, Winchester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-02-10 ~ 2023-01-04
    IIF 55 - director → ME
  • 27
    HB 201 LIMITED - 2021-12-03
    Prospect Place, Moorside Road, Winchester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-12-02 ~ 2023-01-04
    IIF 50 - director → ME
  • 28
    E&J 3US LIMITED - 2021-12-03
    URBAN SPLASH SPV1 LIMITED - 2012-06-28
    Prospect Place, Moorside Road, Winchester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-02-10 ~ 2023-01-04
    IIF 51 - director → ME
  • 29
    E&J5 US LIMITED - 2021-12-03
    URBAN SPLASH SPV3 LIMITED - 2013-09-24
    Prospect Place, Moorside Road, Winchester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-08-23 ~ 2023-01-04
    IIF 27 - director → ME
  • 30
    E&J 803 LIMITED - 2021-12-03
    Prospect Place, Moorside Road, Winchester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-11-01 ~ 2023-01-04
    IIF 48 - director → ME
  • 31
    Prospect Place, Moorside Road, Winchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -102,079,000 GBP2024-03-31
    Officer
    2014-06-18 ~ 2023-01-04
    IIF 18 - director → ME
  • 32
    HB GENERAL PARTNER (GROUND RENTS 2010) LIMITED - 2021-12-03
    HOTBED GENERAL PARTNER (GROUND RENTS 2010) LIMITED - 2015-04-26
    Prospect Place, Moorside Road, Winchester, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-03-31 ~ 2023-01-04
    IIF 49 - director → ME
  • 33
    HB GENERAL PARTNER (GROUND RENTS 2010) NOMINEE LIMITED - 2021-12-03
    HOTBED GENERAL PARTNER (GROUND RENTS 2010) NOMINEE LIMITED - 2015-04-26
    Prospect Place, Moorside Road, Winchester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-03-31 ~ 2023-01-04
    IIF 76 - director → ME
  • 34
    HB GR 2010A LIMITED - 2021-12-03
    HOTBED GR 2010A LIMITED - 2015-04-26
    CAREYS FREEHOLD (THE WOODLANDS) LIMITED - 2010-10-22
    Prospect Place, Moorside Road, Winchester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-11-10 ~ 2023-01-04
    IIF 60 - director → ME
  • 35
    HB GR 2010B LIMITED - 2021-12-03
    HOTBED GR 2010B LIMITED - 2011-06-21
    BLOCK F5 WHITELANDS PARK LIMITED - 2010-11-16
    Prospect Place, Moorside Road, Winchester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-10-29 ~ 2023-01-04
    IIF 52 - director → ME
  • 36
    E&J GR NO5 LIMITED - 2021-12-03
    BLOCK F4 WHITELANDS PARK LIMITED - 2013-08-13
    Prospect Place, Moorside Road, Winchester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-07-29 ~ 2023-01-04
    IIF 77 - director → ME
  • 37
    E&J GR PROPERTIES NO 2 LIMITED - 2021-12-03
    BELLWAY CONTRACTS LIMITED - 2010-03-16
    TRIMCROWN LIMITED - 1980-12-31
    Prospect Place, Moorside Road, Winchester, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-02-02 ~ 2023-01-04
    IIF 10 - director → ME
  • 38
    E&J GR2 LIMITED - 2021-12-03
    BELLWAY IIII LIMITED - 2010-07-08
    BELLWAY RESIDENTIAL LIMITED - 2010-03-02
    BELLWAY IIII LIMITED - 2007-10-26
    Prospect Place, Moorside Road, Winchester, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2010-06-18 ~ 2023-01-04
    IIF 11 - director → ME
  • 39
    E&J GROUND RENT NO.1 LIMITED - 2021-12-03
    BELLWAY III LIMITED - 2009-06-16
    Prospect Place, Moorside Road, Winchester, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2009-06-08 ~ 2023-01-04
    IIF 9 - director → ME
  • 40
    Prospect Place, Moorside Road, Winchester, England
    Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    -52,895,582 GBP2024-03-31
    Officer
    2014-06-19 ~ 2023-01-04
    IIF 17 - director → ME
  • 41
    E&J GROUND RENTS NO 15 LIMITED - 2021-12-03
    Prospect Place, Moorside Road, Winchester, England
    Corporate (2 parents)
    Equity (Company account)
    7,791,134 GBP2024-03-31
    Officer
    2015-04-30 ~ 2023-01-04
    IIF 21 - director → ME
  • 42
    E&J GROUND RENTS NO18 LIMITED - 2021-12-03
    Prospect Place, Moorside Road, Winchester, England
    Corporate (2 parents)
    Equity (Company account)
    2,387,788 GBP2024-03-31
    Officer
    2016-03-21 ~ 2023-01-04
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 140 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 43
    E&J GROUND RENTS NO. 21G LIMITED - 2021-12-03
    GRAY'S INN TRADING LIMITED - 2018-05-01
    Prospect Place, Moorside Road, Winchester, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,387,757 GBP2024-03-31
    Officer
    2018-04-30 ~ 2023-01-04
    IIF 122 - director → ME
  • 44
    E&J GROUND RENTS NO. 22G LIMITED - 2021-12-03
    GRAY'S INN 15 LIMITED - 2018-05-01
    Prospect Place, Moorside Road, Winchester, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    119,915 GBP2024-03-31
    Officer
    2018-04-30 ~ 2023-01-04
    IIF 114 - director → ME
  • 45
    E&J GROUND RENTS NO. 23G LIMITED - 2021-12-03
    FREEHOLD PROPERTIES 42 LIMITED - 2018-05-01
    Prospect Place, Moorside Road, Winchester, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,129,737 GBP2024-03-31
    Officer
    2018-04-30 ~ 2023-01-04
    IIF 117 - director → ME
  • 46
    E&J GROUND RENTS NO11 LLP - 2021-12-07
    Prospect Place, Moorside Road, Winchester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-08-14 ~ 2015-04-16
    IIF 100 - llp-designated-member → ME
  • 47
    E&J GROUND RENTS NO2 LLP - 2021-12-07
    Prospect Place, Moorside Road, Winchester, England
    Corporate (2 parents, 2 offsprings)
    Fixed Assets (Company account)
    1,002 GBP2024-03-31
    Officer
    2009-12-18 ~ 2014-07-09
    IIF 104 - llp-designated-member → ME
  • 48
    E&J GROUND RENTS NO5 LLP - 2021-12-07
    Prospect Place, Moorside Road, Winchester, England
    Corporate (2 parents, 2 offsprings)
    Fixed Assets (Company account)
    2 GBP2024-03-31
    Officer
    2012-08-28 ~ 2014-07-09
    IIF 102 - llp-designated-member → ME
  • 49
    E&J GROUND RENTS NO8 LLP - 2021-12-07
    Prospect Place, Moorside Road, Winchester, England
    Corporate (2 parents, 1 offspring)
    Fixed Assets (Company account)
    1 GBP2024-03-31
    Officer
    2013-06-24 ~ 2015-04-21
    IIF 98 - llp-designated-member → ME
  • 50
    Prospect Place, Moorside Road, Winchester, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Officer
    2014-06-19 ~ 2023-01-04
    IIF 16 - director → ME
  • 51
    Prospect Place, Moorside Road, Winchester, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -599 GBP2024-03-31
    Officer
    2014-06-19 ~ 2023-01-04
    IIF 23 - director → ME
  • 52
    PENULT 101 LIMITED - 2022-08-02
    E&J 101 LIMITED - 2021-12-03
    Prospect Place, Moorside Road, Winchester, England
    Corporate (2 parents)
    Equity (Company account)
    -295,772 GBP2024-03-31
    Officer
    2010-12-02 ~ 2023-01-04
    IIF 41 - director → ME
  • 53
    KEYSTONE PROPERTY (SOUTH) LIMITED - 2021-12-03
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -149,161 GBP2024-03-31
    Officer
    2005-12-16 ~ 2023-01-04
    IIF 45 - director → ME
  • 54
    AEL T101 LIMITED - 2021-12-03
    KILLEAN LIMITED - 2010-12-14
    Prospect Place, Moorside Road, Winchester, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Officer
    2005-12-14 ~ 2023-01-04
    IIF 19 - director → ME
  • 55
    NEIL T105 LIMITED - 2021-12-03
    THE GROUND RENT CORPORATION LIMITED - 2010-12-14
    COUNTRYWIDE BUILDING CONTRACTORS LTD. - 1998-07-02
    STIMPORT FINANCE LTD - 1991-06-10
    MAKLEIGH LIMITED - 1985-04-10
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -16,792 GBP2024-03-31
    Officer
    2006-02-06 ~ 2023-01-04
    IIF 28 - director → ME
  • 56
    Prospect Place, Moorside Road, Winchester, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-04-30 ~ 2023-01-04
    IIF 24 - director → ME
  • 57
    E&J 1001 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2012-10-24 ~ 2019-08-20
    IIF 68 - director → ME
  • 58
    E&J 603 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2013-10-23 ~ 2019-08-20
    IIF 61 - director → ME
  • 59
    E&J GROUND RENTS NO 10 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-08-20
    IIF 74 - director → ME
  • 60
    E&J GROUND RENTS NO 9 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2014-06-16 ~ 2019-08-20
    IIF 75 - director → ME
  • 61
    E&J GROUND RENTS NO3 LLP - 2019-09-23
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (2 parents)
    Officer
    2010-12-08 ~ 2014-07-09
    IIF 105 - llp-designated-member → ME
  • 62
    E&J GROUND RENTS NO4 LLP - 2019-09-23
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (2 parents)
    Officer
    2011-11-03 ~ 2014-07-09
    IIF 101 - llp-designated-member → ME
  • 63
    E&J GROUND RENTS NO6 LLP - 2019-09-23
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (2 parents)
    Officer
    2013-03-13 ~ 2014-07-09
    IIF 99 - llp-designated-member → ME
  • 64
    ROQUET PROPERTIES NO3 LIMITED - 2020-12-23
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    102,681 GBP2020-03-31
    Officer
    2019-02-15 ~ 2020-12-17
    IIF 119 - director → ME
    Person with significant control
    2019-02-15 ~ 2020-12-17
    IIF 135 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.