1
51 WOODLAND WAY (MITCHAM) MANAGEMENT COMPANY LIMITED
10684490 Octagon House, 20 Hook Road, Epsom, Surrey, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-04-05 ~ now
IIF 11 - Director → ME
2
ALLIANCE SECURITY (THE GREEN) LIMITED
- now 03724018ALLIANCE SECURITY LIMITED - 2003-01-22
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-01-31
Officer
2022-05-01 ~ dissolved
IIF 22 - Director → ME
3
Octagon House, 20 Hook Road, Epsom, Surrey, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-11-12 ~ now
IIF 2 - Director → ME
4
CENTRAL CORPORATION (AUSTIN) LIMITED
- now 03080601KINGPIN DEVELOPMENTS LIMITED
- 2023-05-26
03080601 C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
396,047 GBP2023-02-28
Officer
2018-12-21 ~ dissolved
IIF 26 - Director → ME
5
CENTRAL CORPORATION INVESTMENTS LIMITED
- 2019-07-23
03232709CENTRAL CORPORATION PROPERTIES LIMITED - 1997-07-11
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2023-11-30
Officer
2018-12-21 ~ dissolved
IIF 19 - Director → ME
6
CENTRAL CORPORATION LEISURE LIMITED
- 2019-07-23
03400556HOTLINE ENTERPRISES LIMITED - 1997-12-11
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2023-11-30
Officer
2018-12-21 ~ dissolved
IIF 17 - Director → ME
7
CENTRAL CORPORATION (CAM 21) LIMITED
- now 03333100CENTRAL CORPORATION REAL ESTATES LIMITED
- 2019-07-23
03333100KINGPIN FINANCIAL SERVICES LIMITED - 1997-09-05
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,485 GBP2023-11-30
Officer
2019-03-27 ~ dissolved
IIF 12 - Director → ME
8
CENTRAL CORPORATION (CHATHAM) LIMITED
- now 03204870KEYLINE INVESTMENTS LIMITED - 1996-07-01
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2023-11-30
Officer
2018-12-21 ~ dissolved
IIF 28 - Director → ME
9
HOTLINE MANAGEMENT LIMITED - 1997-09-15
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2023-11-30
Officer
2018-12-20 ~ dissolved
IIF 24 - Director → ME
10
CENTRAL CORPORATION (SLOUGH) LIMITED
- 2019-07-23
03296967CENTRAL CORPORATION ESTATES LIMITED - 1997-04-15
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2023-11-30
Officer
2018-12-21 ~ dissolved
IIF 25 - Director → ME
11
CENTRAL CORPORATION (MAID) LIMITED
- now 03421928CENTRAL CORPORATION MANAGEMENT LIMITED
- 2023-05-26
03421928PROFOUND CONTRACTS LIMITED - 1997-09-15
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2023-11-30
Officer
2018-12-21 ~ dissolved
IIF 23 - Director → ME
12
CENTRAL CORPORATION (MAIDENHEAD) LIMITED
- now 03008663CENTRAL CORPORATION (READING) LIMITED - 1996-07-01
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-653,500 GBP2023-11-30
Officer
2018-12-21 ~ dissolved
IIF 31 - Director → ME
13
CENTRAL CORPORATION (READ 3236 BLAG) LIMITED
- now 03614756CORPORATION DEVELOPMENTS LIMITED
- 2023-05-26
03614756 C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,374 GBP2023-11-30
Officer
2018-12-21 ~ dissolved
IIF 27 - Director → ME
14
CENTRAL CORPORATION (READ 6062) LIMITED
- now 03552825PENTHOUSE CORPORATION LIMITED
- 2020-03-23
03552825 C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
12,675 GBP2024-09-30
Officer
2018-12-21 ~ now
IIF 6 - Director → ME
15
CENTRAL CORPORATION (THEALE) LIMITED
- now 02861585LAMRON ESTATES (THEALE) LIMITED - 2000-08-23
ACE CORPORATION LIMITED - 1994-12-13
Watlington Business Centre, 1 High Street, Watlington, England
Dissolved Corporate (8 parents)
Equity (Company account)
-10,197 GBP2019-06-21
Officer
2019-03-27 ~ dissolved
IIF 15 - Director → ME
16
CENTRAL CORPORATION (VACH) LIMITED
- now 03462401 C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2023-11-30
Officer
2019-03-27 ~ dissolved
IIF 14 - Director → ME
17
CENTRAL CORPORATION (WHM) LIMITED
- now 03428043CENTRAL CORPORATION PROJECTS LIMITED
- 2023-05-26
03428043 C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-1,406,758 GBP2024-09-30
Officer
2019-03-27 ~ now
IIF 8 - Director → ME
18
ANGLO ASSOCIATES LIMITED - 1997-04-15
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-01-31
Officer
2022-05-01 ~ dissolved
IIF 18 - Director → ME
19
KINGPIN ESTATES LIMITED
- 2023-05-26
03480392 C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
4,776,019 GBP2024-11-30
Officer
2018-12-21 ~ now
IIF 9 - Director → ME
20
CENTRAL CORPORATION DEVELOPMENTS LIMITED
- 2023-05-26
03231551 C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (8 parents, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
49,034 GBP2023-11-30
Officer
2018-12-21 ~ dissolved
IIF 29 - Director → ME
21
CENTRAL CORPORATION OPERATIONS LIMITED
- now 02821378CENTURY 2000 ENTERPRISES LIMITED
- 2023-05-26
02821378 C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,565 GBP2024-11-30
Officer
2018-12-21 ~ now
IIF 5 - Director → ME
22
CENTRAL CORPORATION LIMITED
- 2023-05-26
02937072 C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
3,700,463 GBP2024-11-30
Officer
2018-12-21 ~ now
IIF 10 - Director → ME
23
PROFOUND PROPERTIES LIMITED - 1997-07-25
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-01-31
Officer
2022-05-01 ~ dissolved
IIF 20 - Director → ME
24
ALLIANCE PROPERTIES (HOLDINGS) LIMITED
- 2023-05-29
04234733 C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
3,322,987 GBP2024-11-30
Officer
2018-12-21 ~ now
IIF 7 - Director → ME
Person with significant control
2018-12-21 ~ now
IIF 36 - Has significant influence or control → OE
25
ALLIANCE PROPERTIES LIMITED
- 2023-05-29
03724040 C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-588 GBP2023-09-30
Officer
2018-12-21 ~ dissolved
IIF 30 - Director → ME
26
PRIORITY PROPERTY DEVELOPMENTS LIMITED - 1997-07-11
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-840 GBP2023-09-30
Officer
2018-12-21 ~ dissolved
IIF 21 - Director → ME
27
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-260 GBP2023-09-30
Officer
2019-03-27 ~ dissolved
IIF 13 - Director → ME
28
Southfield 24 Greys Road, Henley-on-thames, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2004-10-28 ~ dissolved
IIF 16 - Director → ME
29
PALACE MEWS MANAGEMENT COMPANY LIMITED
- now 02033555RAPID 1564 LIMITED - 1986-08-01
16 Manor Courtyard, Hughenden Avenue, High Wycombe, England
Active Corporate (23 parents)
Equity (Company account)
325 GBP2024-03-31
Officer
2009-07-10 ~ 2017-01-16
IIF 33 - Director → ME
30
The Foundry, 77 Fulham Palace Road, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
58,545 GBP2024-09-30
Officer
2020-02-25 ~ now
IIF 4 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
31
PINSTONE SECURITIES LIMITED
- 2019-07-23
04436470LYNX CONTRACTS LIMITED - 2002-10-03
The Foundry, 77 Fulham Palace Road, London, England
Active Corporate (8 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
20,695,866 GBP2024-09-30
Officer
2008-09-01 ~ now
IIF 3 - Director → ME
32
REKKRO PROPERTY (UK) LTD
- 2020-03-23
10189201 The Foundry, 77 Fulham Palace Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2016-05-19 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
33
PINSTONE RESIDENTIAL LIMITED
- now 02571043CENTRAL CORPORATION FINANCE LIMITED
- 2017-09-19
02571043CENTRAL CORPORATION SECURITIES LIMITED - 1997-07-25
PANDAGROVE LIMITED - 1997-03-03
The Foundry, 77 Fulham Palace Road, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
72,416 GBP2020-09-30
Officer
2017-01-26 ~ dissolved
IIF 1 - Director → ME
34
RESIDENTS MANAGEMENT (NO. 77) LIMITED
02000167 15 Parkville Road, London
Active Corporate (12 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1999-09-17 ~ 2003-08-16
IIF 37 - Director → ME