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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

Mr Glynne Benge

    Related profiles found in government register
  • Mr Glynne Benge
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, SO32 1AX, England

      IIF 1 IIF 2

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, SO32 1AX, United Kingdom

      IIF 3 IIF 4
  • Mr Glynne Benge
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX, United Kingdom

      IIF 5

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, SO32 1AX, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Mr Glynne Christopher Benge
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Menzies Llp, 5th Floor Hodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY

      IIF 10

    • Southbrook House, Brook Street, Bishops Waltham, Hampshire, SO32 1AX

      IIF 11

    • Southbrook House, Brook Street, Bishops Waltham, SO32 1AX, United Kingdom

      IIF 12

    • 5th Floor Hodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY

      IIF 13

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX

      IIF 14 IIF 15

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX, England

      IIF 16

    • Southbrook House, Brooks Street, Bishops Waltham, Southampton, SO32 1AX, United Kingdom

      IIF 17 IIF 18

    • 34, Middle Street, Southsea, PO5 4BP, England

      IIF 19
  • Benge, Glynne Christopher
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Southbrook House, Brook Street, Bishops Waltham, Hampshire, SO32 1AX

      IIF 20

    • Southbrook House, Brook Street, Bishops Waltham, Hampshire, SO32 1AX, United Kingdom

      IIF 21

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, SO32 1AX, United Kingdom

      IIF 22

    • Southbrook House, Brooks Street, Bishops Waltham, SO32 1AX, United Kingdom

      IIF 23

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, SO32 1AX, England

      IIF 24 IIF 25 IIF 26

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, SO32 1AX, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Southbrook House, Brooks Street, Bishops Waltham, Southampton, SO32 1AX, United Kingdom

      IIF 36 IIF 37

    • Southbrook House, Brooks Street, Bishops Waltham, Southampton, Uk, SO32 1AX, United Kingdom

      IIF 38
  • Benge, Glynne Christopher
    British chairman & director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, SO32 1AX, United Kingdom

      IIF 39
  • Benge, Glynne Christopher
    British chartered surveyor born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Farmhouse Dean Farm, Wickham Road, Fareham, Hampshire, PO17 5BN

      IIF 40
  • Benge, Glynne Christopher
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 19 Fareham Innovation Centre, Daedalus, Merlin House, Meteor Way, Lee On The Solent, Hampshire, PO13 9FU, England

      IIF 41 IIF 42

    • 19 Fareham Innovation Centre, Daedalus, Merlin House, Meteor Way, Lee On The Solent, Hampshire, PO13 9FU, United Kingdom

      IIF 43

    • 1, Love Lane, Petersfield, Hampshire, GU31 4BU, United Kingdom

      IIF 44

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX, United Kingdom

      IIF 45 IIF 46 IIF 47
  • Benge, Glynne Christopher
    British property developer born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Farmhouse Dean Farm, Wickham Road, Fareham, Hampshire, PO17 5BN

      IIF 48
  • Benge, Glynne Christopher
    British surveyor born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Manor Appledram Lane South, Fishbourne, Chichester, West Sussex, PO20 7PE

      IIF 49

    • Kings Park House, 22 Kings Park Road, Southampton, Hampshire, SO15 2UF

      IIF 50
  • Benge, Glynne Christopher
    born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Southbrook House, Brook Street, Bishop's Waltham, SO32 1AX, United Kingdom

      IIF 51

    • Dean Farm, House, Wickham Road Fareham Common, Fareham, Hampshire, PO17 5BN, England

      IIF 52 IIF 53

    • Dean Farmhouse, The Dean Estate, Wickham Road, Fareham, Hampshire, PO17 5BN

      IIF 54

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX

      IIF 55 IIF 56 IIF 57

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX, England

      IIF 58
  • Mr Glynne Christopher Benge
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southbrook House, Brook Street, Bishops Waltham, Hampshire, SO32 1AX, United Kingdom

      IIF 59
  • Benge, Glynne Christopher
    British

    Registered addresses and corresponding companies

    • The Farmhouse Dean Farm, Wickham Road, Fareham, Hampshire, PO17 5BN

      IIF 60 IIF 61
  • Benge, Glynne Christopher
    British company director

    Registered addresses and corresponding companies

    • Southbrook House, Brook Street, Bishops Waltham, Hampshire, SO32 1AX

      IIF 62
  • Glynne Christopher Benge
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX

      IIF 63
  • Benge, Glynne Christopher
    born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southbrook House, Brook Street, Bishop's Waltham, Hampshire, SO32 1AX, United Kingdom

      IIF 64
  • Benge, Glynne Christopher
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southbrook House, Brook Street, Bishops Waltham, Hampshire, SO32 1AX, United Kingdom

      IIF 65

    • Freshford House, Redcliffe Way, Bristol, BS1 6NL, England

      IIF 66

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, SO32 1AX, England

      IIF 67 IIF 68
  • Benge, Glynne Christopher
    British chairman & director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX, United Kingdom

      IIF 69

    • Southbrook House, Brook Street, Bishops Waltham, Southampton, SO32 1AX, United Kingdom

      IIF 70 IIF 71
  • Benge, Glynne Christopher
    British chartered surveyor born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southbrook House, Brook Street, Bishops Waltham, Hampshire, SO32 1AX, United Kingdom

      IIF 72
  • Benge, Glynne Christopher
    British property developer born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southbrook House, Brook Street, Bishop's Waltham, Hampshire, SO32 1AX, United Kingdom

      IIF 73
  • Benge, Glvnne Christopher
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Love Lane, Petersfield, Hampshire, GU31 4BU, United Kingdom

      IIF 74
child relation
Offspring entities and appointments
Active 44
  • 1
    Menzies Llp, 5th Floor Hodge House, 114-116 St. Mary Street, Cardiff
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,538,573 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 2
    Menzies Llp, 5th Floor Hodge House 114-116 St. Mary Street, Cardiff
    Liquidation Corporate (5 parents)
    Equity (Company account)
    677,579 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 3
    Southbrook House Brook Street, Bishops Waltham, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 56 - LLP Designated Member → ME
  • 4
    Southbrook House Brook Street, Bishops Waltham, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-08-06 ~ dissolved
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 5
    Southbrook House Brook Street, Bishops Waltham, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-22 ~ dissolved
    IIF 46 - Director → ME
  • 6
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-01-16 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Romans 6 Salthill Road, Fishbourne, Chichester, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 8
    C-FRONT GOSPORT LIMITED - 2019-02-22
    Southbrook House, Brook Street, Bishops Waltham, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -666,054 GBP2024-12-31
    Officer
    2018-10-19 ~ now
    IIF 21 - Director → ME
  • 9
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2025-06-30
    Officer
    2018-01-30 ~ now
    IIF 29 - Director → ME
  • 10
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2019-02-07 ~ now
    IIF 35 - Director → ME
  • 11
    ENVIRON RETIREMENT HOMES (WINGHAM) LIMITED - 2019-09-25
    ENVIRON RETIREMENT HOMES (DEVON) LIMITED - 2017-02-14
    Southbrook House Brook Street, Bishops Waltham, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,482,276 GBP2024-12-31
    Officer
    2018-03-21 ~ now
    IIF 24 - Director → ME
  • 12
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    49,856 GBP2024-12-31
    Officer
    2018-01-30 ~ now
    IIF 32 - Director → ME
  • 13
    Southbrook House Brook Street, Bishops Waltham, Southampton, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    409,391 GBP2024-12-31
    Officer
    2017-12-21 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-12-21 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2025-06-30
    Officer
    2018-01-30 ~ now
    IIF 38 - Director → ME
  • 15
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2025-06-30
    Officer
    2018-01-30 ~ now
    IIF 33 - Director → ME
  • 16
    CAMBRIA GROUP LIMITED - 2017-12-19
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    60 GBP2024-12-31
    Officer
    2017-11-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-11-07 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2025-06-30
    Officer
    2018-01-30 ~ now
    IIF 34 - Director → ME
  • 18
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2025-06-30
    Officer
    2018-01-30 ~ now
    IIF 27 - Director → ME
  • 19
    COGNATUM ENVIRON DEVELOPMENTS LIMITED - 2019-06-07
    Freshford House, Redcliffe Way, Bristol, England
    Active Corporate (6 parents)
    Equity (Company account)
    -696,784 GBP2024-12-31
    Officer
    2018-06-08 ~ now
    IIF 66 - Director → ME
  • 20
    Southbrook House Brook Street, Bishops Waltham, Southampton, Hampshire
    Active Corporate (2 parents, 2 offsprings)
    Current Assets (Company account)
    226,166 GBP2024-03-31
    Officer
    2008-05-21 ~ now
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    Herons Mead Manor Lane, Timsbury, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-09-26 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 22
    Stag Gates House 63-64 The Avenue, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-12 ~ dissolved
    IIF 52 - LLP Designated Member → ME
  • 23
    DENNIS & BENGE HOLDINGS LTD - 2018-08-08
    Southbrook House Brook Street, Bishops Waltham, Southampton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -77,022 GBP2024-08-31
    Officer
    2018-08-03 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2018-08-03 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 24
    Southbrook House Brook Street, Bishops Waltham, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,729,965 GBP2024-12-31
    Officer
    2018-02-26 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 25
    NOVA STRUCTURES LIMITED - 2021-07-30
    Southbrook House, Brook Street, Bishops Waltham, Southampton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2021-07-27 ~ now
    IIF 22 - Director → ME
  • 26
    MODULAR COMMERCIAL LIMITED - 2018-04-23
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    2017-02-24 ~ dissolved
    IIF 39 - Director → ME
  • 27
    Southbrook House Brook Street, Bishops Waltham, Southampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -58,407 GBP2024-12-31
    Officer
    2018-11-20 ~ now
    IIF 25 - Director → ME
  • 28
    CORALBLEND LIMITED - 1986-01-14
    Nick Cox Yacht Chandler Ltd, Kings Saltern Road, Lymington, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,100 GBP2024-12-31
    Officer
    2020-10-22 ~ now
    IIF 26 - Director → ME
  • 29
    HOUGHTON BUILD GROUP LIMITED - 2024-08-03
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -233,609 GBP2024-07-31
    Officer
    2017-02-24 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-02-24 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 30
    MODULAR RESIDENTIAL LIMITED - 2021-07-30
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,018,872 GBP2024-07-31
    Officer
    2017-02-23 ~ now
    IIF 31 - Director → ME
  • 31
    Speedwell Mill Old Coach Road, Tansley, Matlock
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    274,205 GBP2016-04-30
    Officer
    2015-04-23 ~ dissolved
    IIF 41 - Director → ME
  • 32
    Southbrook House Brook Street, Bishops Waltham, Southampton, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-24 ~ dissolved
    IIF 42 - Director → ME
  • 33
    Southbrook House Brook Street, Bishops Waltham, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -38,028 GBP2024-08-31
    Officer
    2018-08-06 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2018-08-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 34
    Southbrook House Brook Street, Bishops Waltham, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2017-02-08 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    Speedwell Mill Old Coach Road, Tansley, Matlock
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -227,039 GBP2016-04-30
    Officer
    2015-04-24 ~ dissolved
    IIF 43 - Director → ME
  • 36
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2017-02-08 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2017-02-08 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 38
    Silverdale Keynsham Road, Willbridge, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-12 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 39
    Southbrook House, Brook Street, Bishops Waltham, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    438,192 GBP2024-12-31
    Officer
    2018-05-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-09-02 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    34 Middle Street, Southsea, England
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-11-30
    Officer
    2012-11-19 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    Southbrook House Brook Street, Bishop's Waltham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 42
    Rose Cottage, Houghton, Stockbridge, Hamshire
    Dissolved Corporate (2 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 72 - Director → ME
  • 43
    24 Picton House, Hussar Court, Waterlooville, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2015-12-31
    Officer
    2015-01-30 ~ dissolved
    IIF 44 - Director → ME
  • 44
    NEWWISE LIMITED - 1999-09-27
    Southbrook House, Brook Street, Bishops Waltham, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    -2,517 GBP2024-12-31
    Officer
    1999-04-26 ~ now
    IIF 20 - Director → ME
    1999-04-26 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 12
  • 1
    Stag Gate House 63-64 The Avenue, Southampton, Hampshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2002-09-26 ~ 2021-05-17
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-05-17
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    Menzies Llp, 5th Floor Hodge House, 114-116 St. Mary Street, Cardiff
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,538,573 GBP2023-12-31
    Officer
    2011-07-22 ~ 2020-07-30
    IIF 45 - Director → ME
  • 3
    Menzies Llp, 5th Floor Hodge House 114-116 St. Mary Street, Cardiff
    Liquidation Corporate (5 parents)
    Equity (Company account)
    677,579 GBP2023-12-31
    Officer
    2011-07-22 ~ 2020-07-30
    IIF 47 - Director → ME
    1997-04-07 ~ 2003-10-31
    IIF 40 - Director → ME
  • 4
    C-FRONT GOSPORT LIMITED - 2019-02-22
    Southbrook House, Brook Street, Bishops Waltham, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -666,054 GBP2024-12-31
    Person with significant control
    2018-10-19 ~ 2019-02-07
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    OFFSITE COMMERICAL LIMITED - 2015-04-24
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2015-04-23 ~ 2015-04-23
    IIF 74 - Director → ME
  • 6
    Bartholomew Way Clinic, 13a, Bartholomew Way, Horsham, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-10-28 ~ 2002-01-31
    IIF 61 - Secretary → ME
  • 7
    Bartholomew Way Clinic, 13a, Bartholomew Way, Horsham, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    79,439 GBP2024-03-31
    Officer
    1998-03-06 ~ 2002-01-31
    IIF 60 - Secretary → ME
  • 8
    1000 Lakeside, Western Road North Harbour, Portsmouth, Hampshire
    Active Corporate (2 parents)
    Officer
    2006-02-08 ~ 2008-09-11
    IIF 49 - Director → ME
  • 9
    35 Cassel Avenue, Poole, Dorset, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-14 ~ 2011-03-28
    IIF 50 - Director → ME
  • 10
    MODULAR COMMERCIAL LIMITED - 2018-04-23
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-07-31
    Person with significant control
    2017-02-24 ~ 2018-06-29
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    MODULAR RESIDENTIAL LIMITED - 2021-07-30
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,018,872 GBP2024-07-31
    Person with significant control
    2017-02-23 ~ 2018-06-29
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Fairways House, George Street, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2001-03-01 ~ 2002-08-28
    IIF 48 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.