1
Barratt House, 710 Waterside Drive Aztec West, Almondsbury, Bristol, United KingdomActive Corporate (4 parents)
Officer
2024-03-21 ~ nowIIF 65 - Director → ME
2
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2024-11-22 ~ nowIIF 74 - Director → ME
3
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2024-12-05 ~ nowIIF 54 - Director → ME
4
Units 1, 2, & 3 Beech Court, Wokingham Road, Hurst, Reading, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2020-12-23 ~ nowIIF 55 - Director → ME
5
C/o Pinnacle Property Management Ltd Units 1,2, & 3 Beech Court, Wokingham Road, Hurst, Reading, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2019-11-21 ~ nowIIF 69 - Director → ME
Person with significant control
2019-11-21 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2024-12-12 ~ nowIIF 92 - Director → ME
7
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-03-14 ~ nowIIF 67 - Director → ME
8
Woodwater House, Pynes Hill, Exeter, Devon, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2024-12-05 ~ nowIIF 44 - Director → ME
9
Woodwater House, Pynes Hill, Exeter, Devon, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2024-12-05 ~ nowIIF 49 - Director → ME
10
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2020-03-12 ~ nowIIF 68 - Director → ME
Person with significant control
2020-03-12 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 1, 2 And 3 Beech Court Wokingham Road, Hurst, Reading, Berkshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Person with significant control
2020-05-14 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Woodwater House, Pynes Hill, Exeter, Devon, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2024-12-05 ~ nowIIF 52 - Director → ME
13
Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2014-02-25 ~ nowIIF 36 - Director → ME
14
Vanguard House, Yeaford Way, Matford Business Park, Exeter, Devon, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2024-12-11 ~ nowIIF 88 - Director → ME
15
Woodwater House, Pynes Hill, Exeter, Devon, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2024-12-05 ~ nowIIF 51 - Director → ME
16
Barratt House, 710 Waterside Drive Aztec West, Almondsbury, Bristol, United KingdomActive Corporate (4 parents)
Officer
2023-11-13 ~ nowIIF 66 - Director → ME
17
Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2018-04-03 ~ nowIIF 18 - Director → ME
Person with significant control
2018-04-03 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
18
Woodwater House, Pynes Hill, Exeter, Devon, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2024-12-05 ~ nowIIF 43 - Director → ME
19
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2024-11-22 ~ nowIIF 75 - Director → ME
20
Woodwater House, Pynes Hill, Exeter, Devon, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2024-12-05 ~ nowIIF 48 - Director → ME
21
DOVE HILL (STROUD) MANAGEMENT COMPANY LIMITED - 2012-05-24
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2011-06-10 ~ nowIIF 25 - Director → ME
22
Unit 2 Beech Court Wokingham Road, Hurst, Twyford, Berkshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2019-06-11 ~ nowIIF 17 - Director → ME
Person with significant control
2019-06-11 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Unit 1, 2 And 3 Beech Court Wokingham Road, Hurst, Reading, Berkshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2020-02-14 ~ nowIIF 70 - Director → ME
Person with significant control
2020-02-14 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Units 2 & 3 Beech Court, Wokingham Road, Hurst, Berkshire, United KingdomActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2018-10-17 ~ nowIIF 22 - Director → ME
Person with significant control
2018-10-17 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
25
Woodwater House, Pynes Hill, Exeter, Devon, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2024-12-05 ~ nowIIF 41 - Director → ME
26
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2021-04-30 ~ nowIIF 58 - Director → ME
27
Units 1,2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2015-07-30 ~ nowIIF 13 - Director → ME
28
Wellington House Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2018-04-30 ~ nowIIF 20 - Director → ME
Person with significant control
2018-04-30 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
29
Woodwater House, Pynes Hill, Exeter, Devon, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2024-12-05 ~ nowIIF 53 - Director → ME
30
Barratt House 710 Waterside Drive, Almondsbury, Bristol, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2017-12-21 ~ nowIIF 19 - Director → ME
Person with significant control
2017-12-21 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
31
Units 2 & 3 Beech Court, Wokingham Road, Hurst, Berkshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
0 GBP2023-10-31
Person with significant control
2016-10-12 ~ nowIIF 85 - Has significant influence or control → OE
32
Queensway House, Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2024-11-22 ~ nowIIF 72 - Director → ME
33
Barratt House, 710 Waterside Drive Aztec West, Almondsbury, Bristol, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2021-08-23 ~ nowIIF 57 - Director → ME
34
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2024-12-12 ~ nowIIF 91 - Director → ME
35
Woodwater House, Pynes Hill, Exeter, Devon, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2024-12-05 ~ nowIIF 40 - Director → ME
36
Barratt House, 710 Waterside Drive Aztec West, Almondsbury, Bristol, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2021-02-11 ~ nowIIF 63 - Director → ME
37
Barratt House, 710 Waterside Drive Aztec West, Almondsbury, Bristol, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2021-02-10 ~ nowIIF 56 - Director → ME
38
Barratt House, 710 Waterside Drive Aztec West, Almondsbury, Bristol, United KingdomDissolved Corporate (5 parents)
Officer
2023-06-24 ~ dissolvedIIF 60 - Director → ME
39
Woodwater House, Pynes Hill, Exeter, Devon, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2024-12-05 ~ nowIIF 46 - Director → ME
40
Woodwater House, Pynes Hill, Exeter, Devon, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2024-12-05 ~ nowIIF 47 - Director → ME
41
Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (5 parents)
Officer
2024-07-29 ~ nowIIF 64 - Director → ME
42
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2024-12-11 ~ nowIIF 90 - Director → ME
43
Woodwater House, Pynes Hill, Exeter, Devon, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2024-12-05 ~ nowIIF 39 - Director → ME
44
Barratt House, 710 Waterside Drive Aztec West, Almondsbury, Bristol, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2021-05-20 ~ nowIIF 62 - Director → ME
45
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2018-02-01 ~ nowIIF 34 - Director → ME
Person with significant control
2018-02-01 ~ nowIIF 86 - Has significant influence or control → OE
46
Woodwater House, Pynes Hill, Exeter, Devon, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2024-12-05 ~ nowIIF 45 - Director → ME
47
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2024-12-11 ~ nowIIF 89 - Director → ME
48
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2011-04-14 ~ nowIIF 37 - Director → ME
49
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2024-11-22 ~ nowIIF 73 - Director → ME
50
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2024-11-22 ~ nowIIF 71 - Director → ME
51
Woodwater House, Pynes Hill, Exeter, Devon, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2024-12-05 ~ nowIIF 42 - Director → ME
52
Woodwater House, Pynes Hill, Exeter, Devon, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2024-12-05 ~ nowIIF 50 - Director → ME
53
Barratt House, 710 Waterside Drive Aztec West, Almondsbury, Bristol, United KingdomActive Corporate (5 parents)
Officer
2023-11-07 ~ nowIIF 61 - Director → ME
54
Units 1, 2 & 3 Beech Court, Hurst, Reading, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2022-09-28 ~ nowIIF 59 - Director → ME