1
One Eastwood Harry Weston Road, Binley Business Park, Coventry, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-06 ~ 2025-07-18
IIF 19 - Director → ME
Person with significant control
2016-05-06 ~ 2025-07-18
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
BASEPOINT CENTRES LIMITED
- now 03048451BUSINESS ENTERPRISE CENTRES LIMITED
- 1999-05-26
03048451CITY OF WINCHESTER LIMITED
- 1998-07-13
03048451 6th Floor, 2 Kingdom Street, London, United Kingdom
Active Corporate (29 parents)
Officer
1995-04-27 ~ 2005-02-28
IIF 10 - Director → ME
3
BASEPOINT LIMITED - now
CITY OF WINCHESTER ASSURED TENANCIES PLC
- 1995-07-04
02298266STRANGLANE INVESTMENTS PLC - 1988-10-24
6th Floor, 2 Kingdom Street, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
1994-07-01 ~ 2005-02-28
IIF 7 - Director → ME
4
BEAUMONT MEWS PETERSFIELD LIMITED
12559897Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-01 during the appointment or period of control
Dissolved on 2025-09-19 during the appointment or period of control
100-102 St. James Road, Northampton
Dissolved Corporate (4 parents)
Officer
2020-04-16 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BUYHOLD PUBLIC LIMITED COMPANY - 1990-08-02
61 Thames Street, Windsor, Berkshire
Dissolved Corporate (13 parents)
Officer
2000-11-27 ~ 2005-02-28
IIF 6 - Director → ME
6
BYCUS PROPERTIES LIMITED
- 1995-02-08
03008912 One Eastwood, Harry Weston Road, Coventry, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Officer
1995-02-01 ~ 1997-01-01
IIF 3 - Director → ME
7
CHARLECOTE PROPERTY DEVELOPMENTS LIMITED
- now 02471117CRESTDYKE PROPERTIES LIMITED
- 1990-05-21
02471117 One Eastwood Harry Weston Road, Binley Business Park, Coventry
Active Corporate (6 parents)
Officer
(before 1991-02-04) ~ 1997-01-01
IIF 9 - Director → ME
(before 1991-02-04) ~ 1997-01-01
IIF 20 - Secretary → ME
8
DRUM SERVICES LIMITED - now
WEIGHCAUSE LIMITED
- 2004-01-22
03270478 Drum Court, The Spain, Petersfield, Hampshire
Dissolved Corporate (8 parents)
Officer
1996-11-06 ~ 2002-11-21
IIF 2 - Director → ME
9
GLENTHORNE HOUSE (SALCOMBE) LIMITED
01728765 57 Castle Court, Thornbury, Bristol, England
Active Corporate (25 parents)
Officer
~ 1998-03-26
IIF 11 - Director → ME
10
ISLAND RESIDENTS ASSOCIATION LIMITED
00916065 Island, Steep, Petersfield, Hants
Active Corporate (51 parents)
Officer
2004-01-18 ~ 2008-01-17
IIF 8 - Director → ME
(before 1991-12-07) ~ 1992-12-04
IIF 16 - Director → ME
11
21 Heath Road, Petersfield, England
Dissolved Corporate (2 parents)
Officer
2020-11-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-11-09 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
12
1c 28 The Spain, Petersfield, Hants, England
Active Corporate (8 parents)
Officer
2007-09-26 ~ 2025-07-18
IIF 1 - Director → ME
Person with significant control
2016-09-26 ~ 2025-07-18
IIF 21 - Has significant influence or control → OE
13
MORLEY LODGE PROPERTIES LIMITED
- now 02632096CHALECOURT LIMITED - 1991-10-24
61 Thames Street, Windsor, Berkshire
Dissolved Corporate (12 parents)
Officer
1998-07-09 ~ 2005-02-28
IIF 12 - Director → ME
14
MUREHOUSE PROPERTIES LIMITED
- now 02540696MALTRICH LIMITED - 1990-11-09
61 Thames Street, Windsor, Berkshire
Dissolved Corporate (10 parents)
Officer
1998-07-09 ~ 2005-02-28
IIF 5 - Director → ME
15
PETERSFIELD GARDENING SERVICES LTD
13025521 21 Heath Road, Petersfield, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-11-17 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
16
School Masters House, 39, College Street, Petersfield, Hants, England
Active Corporate (12 parents)
Officer
2019-09-27 ~ 2025-07-18
IIF 15 - Director → ME