1
Octagon House, 20 Hook Road, Epsom, Surrey, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-04-05 ~ nowIIF 31 - Director → ME
2
ALLIANCE SECURITY LIMITED - 2003-01-22
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-01-31
Officer
2022-05-01 ~ dissolvedIIF 15 - Director → ME
3
Octagon House, 20 Hook Road, Epsom, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-11-12 ~ nowIIF 1 - Director → ME
4
KINGPIN DEVELOPMENTS LIMITED - 2023-05-26
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
396,047 GBP2023-02-28
Officer
2018-12-21 ~ dissolvedIIF 22 - Director → ME
5
CENTRAL CORPORATION INVESTMENTS LIMITED - 2019-07-23
CENTRAL CORPORATION PROPERTIES LIMITED - 1997-07-11
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2023-11-30
Officer
2018-12-21 ~ dissolvedIIF 10 - Director → ME
6
CENTRAL CORPORATION LEISURE LIMITED - 2019-07-23
HOTLINE ENTERPRISES LIMITED - 1997-12-11
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2023-11-30
Officer
2018-12-21 ~ dissolvedIIF 8 - Director → ME
7
CENTRAL CORPORATION REAL ESTATES LIMITED - 2019-07-23
KINGPIN FINANCIAL SERVICES LIMITED - 1997-09-05
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,485 GBP2023-11-30
Officer
2019-03-27 ~ dissolvedIIF 2 - Director → ME
8
CENTRAL CORPORATION (READING) LIMITED - 2019-07-23
KEYLINE INVESTMENTS LIMITED - 1996-07-01
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2023-11-30
Officer
2018-12-21 ~ dissolvedIIF 24 - Director → ME
9
HOTLINE MANAGEMENT LIMITED - 1997-09-15
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2023-11-30
Officer
2018-12-20 ~ dissolvedIIF 20 - Director → ME
10
CENTRAL CORPORATION (SLOUGH) LIMITED - 2019-07-23
CENTRAL CORPORATION ESTATES LIMITED - 1997-04-15
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2023-11-30
Officer
2018-12-21 ~ dissolvedIIF 21 - Director → ME
11
CENTRAL CORPORATION MANAGEMENT LIMITED - 2023-05-26
PROFOUND CONTRACTS LIMITED - 1997-09-15
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2023-11-30
Officer
2018-12-21 ~ dissolvedIIF 18 - Director → ME
12
CENTRAL CORPORATION (READING) LIMITED - 1996-07-01
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-653,500 GBP2023-11-30
Officer
2018-12-21 ~ dissolvedIIF 27 - Director → ME
13
CORPORATION DEVELOPMENTS LIMITED - 2023-05-26
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,374 GBP2023-11-30
Officer
2018-12-21 ~ dissolvedIIF 23 - Director → ME
14
PENTHOUSE CORPORATION LIMITED - 2020-03-23
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
12,675 GBP2024-09-30
Officer
2018-12-21 ~ nowIIF 12 - Director → ME
15
LAMRON ESTATES (THEALE) LIMITED - 2000-08-23
ACE CORPORATION LIMITED - 1994-12-13
Watlington Business Centre, 1 High Street, Watlington, EnglandDissolved Corporate (6 parents)
Equity (Company account)
-10,197 GBP2019-06-21
Officer
2019-03-27 ~ dissolvedIIF 6 - Director → ME
16
PINSTONE PROJECTS LIMITED - 2020-03-23
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2023-11-30
Officer
2019-03-27 ~ dissolvedIIF 5 - Director → ME
17
CENTRAL CORPORATION PROJECTS LIMITED - 2023-05-26
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,406,758 GBP2024-09-30
Officer
2019-03-27 ~ nowIIF 3 - Director → ME
18
ANGLO ASSOCIATES LIMITED - 1997-04-15
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-01-31
Officer
2022-05-01 ~ dissolvedIIF 9 - Director → ME
19
KINGPIN ESTATES LIMITED - 2023-05-26
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomActive Corporate (5 parents, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
5,197,490 GBP2023-11-30
Officer
2018-12-21 ~ nowIIF 17 - Director → ME
20
CENTRAL CORPORATION DEVELOPMENTS LIMITED - 2023-05-26
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomDissolved Corporate (4 parents, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
49,034 GBP2023-11-30
Officer
2018-12-21 ~ dissolvedIIF 25 - Director → ME
21
CENTURY 2000 ENTERPRISES LIMITED - 2023-05-26
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
15,844 GBP2023-11-30
Officer
2018-12-21 ~ nowIIF 11 - Director → ME
22
CENTRAL CORPORATION LIMITED - 2023-05-26
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,912,311 GBP2023-11-30
Officer
2018-12-21 ~ nowIIF 19 - Director → ME
23
PROFOUND PROPERTIES LIMITED - 1997-07-25
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-01-31
Officer
2022-05-01 ~ dissolvedIIF 13 - Director → ME
24
ALLIANCE PROPERTIES (HOLDINGS) LIMITED - 2023-05-29
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,106,955 GBP2023-11-30
Officer
2018-12-21 ~ nowIIF 16 - Director → ME
Person with significant control
2018-12-21 ~ nowIIF 35 - Has significant influence or control → OE
25
ALLIANCE PROPERTIES LIMITED - 2023-05-29
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-588 GBP2023-09-30
Officer
2018-12-21 ~ dissolvedIIF 26 - Director → ME
26
CENTRAL CORPORATION PROPERTIES LIMITED - 2023-05-29
PRIORITY PROPERTY DEVELOPMENTS LIMITED - 1997-07-11
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
-840 GBP2023-09-30
Officer
2018-12-21 ~ dissolvedIIF 14 - Director → ME
27
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
-260 GBP2023-09-30
Officer
2019-03-27 ~ dissolvedIIF 4 - Director → ME
28
Southfield 24 Greys Road, Henley-on-thames, OxfordshireDissolved Corporate (4 parents)
Officer
2004-10-28 ~ dissolvedIIF 7 - Director → ME
29
The Foundry, 77 Fulham Palace Road, London, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
415,135 GBP2023-09-30
Officer
2020-02-25 ~ nowIIF 30 - Director → ME
Person with significant control
2020-02-25 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
30
PINSTONE SECURITIES LIMITED - 2019-07-23
LYNX CONTRACTS LIMITED - 2002-10-03
The Foundry, 77 Fulham Palace Road, London, EnglandActive Corporate (4 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
19,603,976 GBP2023-09-30
Officer
2008-09-01 ~ nowIIF 29 - Director → ME
31
REKKRO PROPERTY (UK) LTD - 2020-03-23
The Foundry, 77 Fulham Palace Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2016-05-19 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2017-05-01 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
32
CENTRAL CORPORATION FINANCE LIMITED - 2017-09-19
CENTRAL CORPORATION SECURITIES LIMITED - 1997-07-25
PANDAGROVE LIMITED - 1997-03-03
The Foundry, 77 Fulham Palace Road, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
72,416 GBP2020-09-30
Officer
2017-01-26 ~ dissolvedIIF 32 - Director → ME