1
Prospect Place, Moorside Road, Winchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-03-27 ~ now
IIF 66 - Director → ME
2
Prospect Place, Moorside Road, Winchester, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Profit/Loss (Company account)
479,727 GBP2023-04-01 ~ 2024-03-31
Officer
1998-03-27 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control → OE
3
64 New Cavendish Street, London
Dissolved Corporate (1 parent)
Officer
2012-11-06 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
4
BONDCO 1063 LIMITED - 2010-12-14
Prospect Place, Moorside Road, Winchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
242,825 GBP2024-03-31
Officer
2005-01-01 ~ now
IIF 147 - Director → ME
5
Vaughan House, Moorside Road, Winchester, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2010-12-02 ~ dissolved
IIF 37 - Director → ME
6
Prospect Place, Moorside Road, Winchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
12,500 GBP2024-03-31
Officer
2007-03-07 ~ now
IIF 54 - Director → ME
7
2nd Floor Venta Court, 20 Jewry Street, Winchester
Dissolved Corporate (1 parent)
Officer
2014-06-19 ~ dissolved
IIF 71 - Director → ME
8
Prospect Place, Moorside Road, Winchester, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
10,182,081 GBP2024-03-31
Officer
1994-07-01 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
Prospect Place, Moorside Road, Winchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-10-25 ~ now
IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
10
Prospect Place, Moorside Road, Winchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-12-02 ~ now
IIF 142 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
11
Prospect Place, Moorside Road, Winchester, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,056,733 GBP2024-03-31
Officer
2011-12-02 ~ now
IIF 148 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
12
Vaughan House, Moorside Road, Winchester, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-10-25 ~ dissolved
IIF 114 - Director → ME
13
Vaughan House, Moorside Road, Winchester, Hampshire
Dissolved Corporate (1 parent)
Officer
2012-10-25 ~ dissolved
IIF 113 - Director → ME
14
Vaughan House, Moorside Road, Winchester, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2010-12-02 ~ dissolved
IIF 42 - Director → ME
15
Vaughan House, Moorside Road, Winchester, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2010-12-02 ~ dissolved
IIF 38 - Director → ME
16
Vaughan House, Moorside Road, Winchester, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2010-12-02 ~ dissolved
IIF 41 - Director → ME
17
Vaughan House, Moorside Road, Winchester, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2010-12-02 ~ dissolved
IIF 40 - Director → ME
18
Vaughan House, Moorside Road, Winchester, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2010-12-02 ~ dissolved
IIF 44 - Director → ME
19
Vaughan House, Moorside Road, Winchester, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2011-05-13 ~ dissolved
IIF 36 - Director → ME
20
Vaughan House, Moorside Road, Winchester, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2011-05-13 ~ dissolved
IIF 39 - Director → ME
21
Vaughan House, Moorside Road, Winchester, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2011-05-13 ~ dissolved
IIF 35 - Director → ME
22
Vaughan House, Moorside Road, Winchester, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolved
IIF 120 - Director → ME
23
Vaughan House, Moorside Road, Winchester, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolved
IIF 123 - Director → ME
24
Vaughan House, Moorside Road, Winchester, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolved
IIF 119 - Director → ME
25
Vaughan House, Moorside Road, Winchester, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2012-10-22 ~ dissolved
IIF 117 - Director → ME
26
Vaughan House, Moorside Road, Winchester, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2012-10-22 ~ dissolved
IIF 116 - Director → ME
27
Vaughan House, Moorside Road, Winchester, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2012-10-22 ~ dissolved
IIF 115 - Director → ME
28
Vaughan House, Moorside Road, Winchester, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2013-10-28 ~ dissolved
IIF 121 - Director → ME
29
Vaughan House, Moorside Road, Winchester, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2013-10-23 ~ dissolved
IIF 122 - Director → ME
30
2nd Floor Venta, 20 Jewry Street, Winchester, Hampshire
Dissolved Corporate (1 parent)
Officer
2013-10-31 ~ dissolved
IIF 92 - Director → ME
31
2nd Floor Venta Court, 20 Jewry Street, Winchester, Hampshire
Dissolved Corporate (1 parent)
Officer
2013-10-31 ~ dissolved
IIF 93 - Director → ME
32
Other registered numbers:
11109104,
06419937,
06420063,
06420169,
07971689,
OC350959,
OC360128,
OC369486,
OC377976,
OC383340,
OC386072,
OC394818,
10073585,
10077471,
10145043,
05747106,
09088427,
09515579,
09570196,
09863225 Prospect Place, Moorside Road, Winchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
-20,683 GBP2019-03-31
Officer
2015-04-30 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control over the trustees of a trust → OE
33
Other registered numbers:
11109104,
06419937,
06420063,
06420169,
07971689,
OC350959,
OC360128,
OC369486,
OC377976,
OC383340,
OC386072,
OC394818,
10073585,
10077471,
10145043,
05747106,
09088427,
09515579,
09570196,
09570206 Prospect Place, Moorside Road, Winchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
10,184 GBP2020-07-31
Officer
2015-11-09 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
34
Other registered numbers:
11109104,
06419937,
06420063,
06420169,
07971689,
OC350959,
OC360128,
OC369486,
OC377976,
OC383340,
OC386072,
OC394818,
10073585,
10145043,
05747106,
09088427,
09515579,
09570196,
09570206,
09863225 Prospect Place, Moorside Road, Winchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
34,442 GBP2019-03-31
Officer
2016-03-22 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
35
Other registered numbers:
11109104,
06419937,
06420063,
06420169,
07971689,
OC350959,
OC360128,
OC369486,
OC377976,
OC383340,
OC386072,
OC394818,
10073585,
10077471,
05747106,
09088427,
09515579,
09570196,
09570206,
09863225 Prospect Place, Moorside Road, Winchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
988 GBP2019-03-31
Officer
2016-04-25 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-25 ~ dissolved
IIF 10 - Has significant influence or control over the trustees of a trust → OE
36
2nd Floor Venta Court, +20 Jewry Street, Winchester, Hampshire
Dissolved Corporate (1 parent)
Officer
2013-07-10 ~ dissolved
IIF 31 - Director → ME
37
C/o Clarke Willmott Llp Burlington House, Botleigh Grange Business Park, Hedge End, Southampton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
582,522 GBP2024-03-31
Person with significant control
2019-02-06 ~ now
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
38
Prospect Place, Moorside Road, Winchester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2011-10-13 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
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 158 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
40
Prospect Place, Moorside Road, Winchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
12 GBP2024-03-31
Officer
2006-08-29 ~ now
IIF 55 - Director → ME
41
Prospect Place, Moorside Road, Winchester, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-21 ~ now
IIF 150 - Director → ME
Person with significant control
2021-12-21 ~ now
IIF 26 - Ownership of voting rights - 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 46 - Director → ME
43
Unit 1c Belmore Hill Court, Morestead Road, Owslebury, Winchester, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2010-12-02 ~ dissolved
IIF 43 - Director → ME
44
Unit 1c Belmore Hill Court, Morestead Road, Owslebury, Winchester, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2010-12-02 ~ dissolved
IIF 45 - 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 32 - 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 90 - Director → ME
47
Prospect Place, Moorside Road, Winchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,441,455 GBP2024-03-31
Officer
2005-02-10 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
48
NEW ERA PROPERTY LIMITED - 2010-12-14
Vaughan House, Moorside Road, Winchester, Hampshire
Dissolved Corporate (2 parents)
Officer
2005-12-16 ~ dissolved
IIF 34 - Director → ME
49
BNN LTD - 2010-12-14
Prospect Place, Moorside Road, Winchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2006-01-01 ~ now
IIF 63 - 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
Active Corporate (2 parents)
Equity (Company account)
1,150 GBP2024-03-31
Officer
2006-02-06 ~ now
IIF 60 - 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 33 - Director → ME
52
Prospect Place, Moorside Road, Winchester, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
5,555,589 GBP2024-03-31
Officer
1998-11-13 ~ now
IIF 52 - Director → ME
53
DOMINION RETIREMENT MANAGEMENT LIMITED - 1987-04-21
NEW HORIZON MANAGEMENT LIMITED - 1985-06-20
Prospect Place, Moorside Road, Winchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-30
Officer
1998-03-17 ~ now
IIF 139 - Director → ME
54
2nd Floor Venta Court, 20 Jewry Street, Winchester, Hampshire
Dissolved Corporate (2 parents)
Officer
1999-06-30 ~ dissolved
IIF 94 - Director → ME
55
KLICK GLOBAL LIMITED - 2018-09-07
Prospect Place, Moorside Road, Winchester, England
Active Corporate (2 parents)
Equity (Company account)
-1,383,879 GBP2024-03-31
Officer
2018-09-05 ~ now
IIF 131 - Director → ME
Person with significant control
2018-09-05 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
56
Prospect Place, Moorside Road, Winchester, England
Active Corporate (2 parents)
Equity (Company account)
51 GBP2024-12-30
Officer
1997-11-16 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
57
Prospect Place, Moorside Road, Winchester, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-20 ~ now
IIF 146 - Director → ME
Person with significant control
2021-12-20 ~ now
IIF 28 - 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 110 - Director → ME
59
R.M.B. PROPERTIES LIMITED - 2010-12-14
Prospect Place, Moorside Road, Winchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-12-16 ~ now
IIF 53 - Director → ME
60
Prospect Place, Moorside Road, Winchester, England
Active Corporate (4 parents)
Equity (Company account)
616,937 GBP2024-03-31
Officer
2015-11-17 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
Prospect Place, Moorside Road, Winchester, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
907,873 GBP2024-03-31
Officer
2018-11-22 ~ now
IIF 140 - Director → ME
Person with significant control
2018-11-22 ~ now
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
E&J GROUND RENTS NO20 LIMITED - 2022-09-07
Related registrations:
06419937,
06420063,
06420169,
07971689,
OC350959,
OC360128,
OC369486,
OC377976,
OC383340,
OC386072,
OC394818,
10073585,
10077471,
10145043,
05747106,
09088427,
09515579,
09570196,
09570206,
09863225 Prospect Place, Moorside Road, Winchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-32,995 GBP2024-03-31
Officer
2017-12-13 ~ now
IIF 151 - Director → ME
Person with significant control
2017-12-13 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
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 156 - Director → ME
Person with significant control
2019-07-11 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
64
Prospect Place, Moorside Road, Winchester, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
365,313 GBP2024-03-31
Officer
2019-12-17 ~ now
IIF 143 - Director → ME
Person with significant control
2019-12-17 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
Prospect Place, Moorside Road, Winchester, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-438,322 GBP2024-03-31
Officer
2020-09-16 ~ now
IIF 145 - Director → ME
Person with significant control
2020-09-16 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
Prospect Place, Moorside Road, Winchester, England
Active Corporate (4 parents)
Equity (Company account)
-212,610 GBP2024-03-31
Officer
2022-06-28 ~ now
IIF 128 - Director → ME
Person with significant control
2022-06-28 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
Prospect Place, Moorside Road, Winchester, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-06-29 ~ now
IIF 127 - Director → ME
Person with significant control
2022-06-29 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
Prospect Place, Moorside Road, Winchester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
40,000 GBP2024-03-31
Officer
2018-05-17 ~ now
IIF 149 - Director → ME
Person with significant control
2018-05-17 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
69
Prospect Place, Moorside Road, Winchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
20 GBP2024-03-31
Officer
2008-10-21 ~ now
IIF 62 - 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
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-10-21 ~ now
IIF 61 - Director → ME