1
140 PINKERTON ROAD (MC) LIMITED
06053855 Unit 3 Padworth Lane, Lower Padworth, Reading, England
Active Corporate (7 parents)
Officer
2007-01-16 ~ 2007-02-28
IIF 19 - Director → ME
2
36 NORTH WALLS MANAGEMENT COMPANY LIMITED
06106230 12 St. Vigor Way, Colden Common, Winchester, Hampshire
Active Corporate (5 parents)
Officer
2007-02-15 ~ 2008-01-30
IIF 10 - Director → ME
3
4 & 6 READING ROAD SOUTH MANAGEMENT COMPANY LIMITED
04394725 14 Wyndham Close, Yateley, Hampshire, England
Active Corporate (6 parents)
Officer
2002-03-14 ~ 2002-03-15
IIF 16 - Director → ME
4
4 RICHMOND TERRACE MANAGEMENT COMPANY LIMITED
05706779 02762298, 06463421, 02542958Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Richmond Terrace, Bristol, England
Active Corporate (17 parents)
Officer
2006-02-13 ~ 2006-08-14
IIF 7 - Director → ME
5
ASTRAL PMS LIMITED - now
V.N.A. HOLDINGS LIMITED
- 2012-04-25
06532923 Sr Hall Ltd Priory Farm, Andwell, Hook, England
Dissolved Corporate (9 parents)
Officer
2008-03-12 ~ 2012-04-17
IIF 12 - Director → ME
6
BADSHOT LEA GARDEN CENTRE LIMITED
04582954 Squires Garden Centre, D.j. Squire & Co Ltd, Sixth Cross Road, Twickenham, Middlesex Tw25pa
Dissolved Corporate (13 parents)
Officer
2002-11-06 ~ 2002-11-13
IIF 6 - Director → ME
7
Town Gate, 38 London Street, Basingstoke, Hampshire
Active Corporate (25 parents, 1 offspring)
Officer
2001-07-25 ~ 2001-10-14
IIF 11 - Director → ME
8
Mill House, 58 Guildford Street, Chertsey, Surrey, England
Dissolved Corporate (4 parents)
Officer
1998-04-23 ~ 1999-01-29
IIF 22 - Director → ME
1998-04-23 ~ 1999-04-26
IIF 35 - Secretary → ME
9
BROOKWOOD (WOKING) LIMITED - now
Menxies Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2008-05-28 ~ 2012-03-22
IIF 15 - Director → ME
10
COMPLETINGCHAINS.COM LIMITED
- now 06582149COMPLETING CHAINS LIMITED
- 2008-06-02
06582149 Town Gate, 38 London Street, Basingstoke, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-05-01 ~ dissolved
IIF 13 - Director → ME
11
Towngate, 38 London Street, Basingstoke, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2020-11-30 ~ 2022-01-10
IIF 27 - Director → ME
Person with significant control
2020-11-30 ~ 2021-02-01
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
12
DESTINATION BASINGSTOKE LIMITED
- now 04789569BASINGSTOKE TOWN CENTRE MANAGEMENT LIMITED - 2007-04-03
Grove House Lutyens Close, Lychpit, Basingstoke, England
Active Corporate (29 parents, 1 offspring)
Officer
2012-12-13 ~ now
IIF 23 - Director → ME
2013-09-05 ~ now
IIF 39 - Secretary → ME
13
FARNBOROUGH DEVELOPMENTS LIMITED - now
DACHS LODGE DEVELOPMENTS LIMITED
- 2012-12-04
04390536GREAT OAKS (CHISLEHURST) LIMITED
- 2004-03-02
04390536TELEPHONE INTELLIGENCE LIMITED
- 2003-03-23
04390536DIXON'S PIECE LIMITED
- 2002-03-20
04390536 Unit 28 Murrel Green Business Park, London Road, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
2002-03-08 ~ 2012-12-04
IIF 17 - Director → ME
14
FOLLY FARM (BRAMLEY) LIMITED - now
1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, Surrey
Active Corporate (8 parents)
Officer
1999-12-06 ~ 2005-12-01
IIF 28 - Director → ME
15
GAP PERFORMANCE LIMITED - now
GAP PEOPLE LIMITED
- 2016-01-11
04342907 37 Port Hall Road, Brighton, United Kingdom
Active Corporate (6 parents)
Officer
2005-03-17 ~ 2007-09-05
IIF 18 - Director → ME
16
GIBSON BROS PROPERTY LIMITED - now
SINCLAIR YOUNGS HOLDINGS LIMITED
- 2009-07-03
06616677 Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-06-11 ~ 2008-06-30
IIF 5 - Director → ME
17
Grove House Lutyens Close, Lychpit, Basingstoke, England
Dissolved Corporate (5 parents)
Officer
2019-04-09 ~ dissolved
IIF 26 - Director → ME
18
HOOK ESTATES LTD - now
OXFORD BLUE BERKSHIRE LIMITED
- 2022-02-18
09341906 Search House Search House, Charnham Lane, Hungerford, England
Active Corporate (5 parents)
Officer
2014-12-04 ~ 2014-12-29
IIF 2 - Director → ME
19
C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2007-01-08 ~ 2009-12-11
IIF 14 - Director → ME
20
20a Ironmonger Lane, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-02-22 ~ 2021-02-25
IIF 29 - Director → ME
Person with significant control
2021-02-22 ~ 2021-02-25
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
21
Unit 7 Taplins Court, Church Lane, Hartley Wintney, Hampshire, England
Active Corporate (5 parents)
Officer
2016-12-07 ~ 2020-03-17
IIF 25 - Director → ME
Person with significant control
2016-12-07 ~ 2020-03-17
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
22
PAULET HOUSE (MANAGEMENT) COMPANY LIMITED - now
Mr C A Fletcher, 1 Paulet House, Cromwell Road, Basingstoke, Hampshire
Active Corporate (10 parents)
Officer
2005-03-17 ~ 2009-12-15
IIF 8 - Director → ME
23
PHILLIPS SOLICITORS LIMITED
- now 02314890PHILLIPS LEGAL SERVICES LIMITED
- 2010-02-03
02314890 Town Gate, 38 London Street, Basingstoke, Hampshire, United Kingdom
Active Corporate (14 parents)
Officer
2010-02-18 ~ 2023-09-30
IIF 1 - Director → ME
~ 2016-04-01
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-26
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2019-04-26 ~ 2023-09-30
IIF 36 - Has significant influence or control → OE
24
Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-02-17 ~ 2014-07-29
IIF 4 - Director → ME
25
Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-07-19 ~ 2013-09-30
IIF 3 - Director → ME
26
Mill House, 58 Guildford Street, Chertsey, Surrey
Dissolved Corporate (5 parents)
Officer
1998-04-15 ~ 1998-05-01
IIF 21 - Director → ME
1998-04-15 ~ 1998-05-01
IIF 34 - Secretary → ME
27
SAVONA FOODSERVICE LTD - now
SAVONA PROVISIONS LIMITED - 2021-07-08
S.P. (OXFORD) LIMITED
- 2003-07-24
04764681 Unit 11-12 Oxonian Park, Langford Locks, Kidlington, Oxford
Active Corporate (10 parents, 5 offsprings)
Officer
2003-05-14 ~ 2003-06-25
IIF 33 - Secretary → ME
28
THE PRIORY PRIMARY ACADEMY TRUST
07498234 The Priory Primary School, Pamber End, Tadley, Hampshire
Active Corporate (20 parents)
Officer
2011-01-19 ~ 2023-07-21
IIF 20 - Director → ME
Person with significant control
2016-09-07 ~ 2021-10-20
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
29
L M W C A Riverside View, Basing Road Old Basing, Basingstoke, Hampshire
Dissolved Corporate (4 parents)
Officer
2003-09-12 ~ 2003-09-26
IIF 32 - Secretary → ME
30
WESTERN GROUP (HOLDINGS) LIMITED
04389708 Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (7 parents)
Officer
2002-03-07 ~ 2002-05-13
IIF 30 - Secretary → ME
31
WHITE GATES (THAMES DITTON) M.C. LIMITED
05867801 Brockham House, 1 White Gates, Thames Ditton, Surrey, England
Dissolved Corporate (8 parents)
Officer
2006-07-05 ~ 2010-07-22
IIF 9 - Director → ME
32
WORTHY PROPERTIES SOUTHERN LIMITED
13940406 Bridge House Vicarage Road, Blackwater, Camberley, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-02-25 ~ 2022-03-09
IIF 24 - Director → ME
Person with significant control
2022-02-25 ~ 2022-03-17
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE