1
BERKSHIRE PROPERTY SERVICES LIMITED
- now 03116711BLA 914 LIMITED - 1996-02-22
215 Cardiff Road, Reading, Berkshire
Active Corporate (6 parents)
Officer
2004-02-20 ~ now
IIF 24 - Director → ME
2021-04-01 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
2
4th Floor 78 St James's Street, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2010-06-01 ~ 2011-08-31
IIF 15 - Director → ME
3
4th Floor 78 St James's Street, London, England
Dissolved Corporate (21 parents)
Officer
2010-06-01 ~ 2011-08-31
IIF 13 - Director → ME
4
COMPASS NORTH MANAGEMENT LIMITED
- now 02218630DARKHEATH LIMITED - 1988-02-22
James Pilcher House 49/50, Windmill Street, Gravesend, Kent, England
Active Corporate (12 parents)
Officer
2023-02-24 ~ 2026-01-28
IIF 20 - Director → ME
5
215 Cardiff Road, Reading, Berkshire
Active Corporate (7 parents, 1 offspring)
Officer
1994-03-30 ~ now
IIF 23 - Director → ME
2021-04-01 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
6
BLA 1013 LIMITED - 2007-01-18
E Hillier & Son, 215 Cardiff Road, Reading, Berkshire
Active Corporate (8 parents)
Officer
2013-08-01 ~ now
IIF 25 - Director → ME
2021-04-01 ~ now
IIF 29 - Secretary → ME
7
215 Cardiff Road, Reading, Berkshire
Active Corporate (8 parents)
Officer
1994-03-30 ~ now
IIF 22 - Director → ME
2021-04-01 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Has significant influence or control → OE
8
HOLLINSWOOD MANAGEMENT LIMITED
- now 02421831ADVISER (123) LIMITED - 1990-03-22
Foundry X+why Room 303, 6 Brindley Place, Birmingham, England
Active Corporate (19 parents)
Officer
2021-07-01 ~ now
IIF 21 - Director → ME
9
HYDE PARK NOMINEE LIMITED
- now 05540634PRECIS (2552) LIMITED - 2005-10-28
One, Curzon Street, London
Dissolved Corporate (11 parents)
Officer
2010-06-01 ~ 2011-08-31
IIF 14 - Director → ME
10
215 Cardiff Road, Reading, England
Active Corporate (1 parent)
Officer
2025-09-11 ~ now
IIF 19 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
215 Cardiff Road, Reading, England
Active Corporate (1 parent)
Officer
2026-01-20 ~ now
IIF 18 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
POSSFUND PREMIER GP LIMITED
- now 05139961PWCR RICE GP LIMITED - 2004-07-05
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2010-06-01 ~ 2011-08-31
IIF 17 - Director → ME
13
POSSFUND REAL ESTATE INTERNATIONAL (UK) GP LIMITED
06676734 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2010-06-01 ~ 2011-08-31
IIF 12 - Director → ME
14
RICE NOMINEE 1 LIMITED - 2004-07-02
One, Curzon Street, London
Dissolved Corporate (18 parents)
Officer
2010-06-01 ~ 2011-08-31
IIF 11 - Director → ME
15
RICE NOMINEE 2 LIMITED - 2004-07-02
One, Curzon Street, London
Dissolved Corporate (18 parents)
Officer
2010-06-01 ~ 2011-08-31
IIF 16 - Director → ME
16
PRECIS (1641) LIMITED - 1998-07-13
Kirsh Family Office, York Gate, 100 Marylebone Road, London
Dissolved Corporate (35 parents)
Officer
2010-06-14 ~ 2011-08-12
IIF 9 - Director → ME
17
PRECIS (1642) LIMITED - 1998-07-13
Kirsh Family Office, York Gate, 100 Marylebone Road, London
Dissolved Corporate (35 parents)
Officer
2010-06-14 ~ 2011-08-12
IIF 8 - Director → ME
18
THE UK LOGISTICS GENERAL PARTNER LIMITED
- now 05616522PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
1 New Burlington Place, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2010-06-01 ~ 2010-09-24
IIF 10 - Director → ME
19
TOWER GENERAL PARTNER LIMITED
- now 03541867PRECIS (1640) LIMITED - 1998-07-10
8-12 York Gate 100 Marylebone Road, London, England
Active Corporate (40 parents, 5 offsprings)
Officer
2010-06-01 ~ 2011-08-12
IIF 7 - Director → ME
20
TOWER MANAGEMENT SERVICES LIMITED
- now 03554336PRECIS (1648) LIMITED - 1998-07-13
8-12 York Gate 100 Marylebone Road, London, England
Active Corporate (37 parents)
Officer
2010-06-01 ~ 2011-08-12
IIF 6 - Director → ME