1
PNR MAINTENANCE LTD - 2021-11-09
SUNNYCLIFF ESTATES LIMITED - 2007-05-15
DIRECTSCHEME LIMITED - 1994-09-06
Orchid House, Four Riggs, Darlington, County Durham, England
Active Corporate (4 parents)
Equity (Company account)
111,963 GBP2024-05-31
Officer
1994-08-23 ~ 2022-02-17
IIF 8 - Secretary → ME
2
LANHAM PLC - 1997-05-30
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1993-07-19 ~ 1993-12-31
IIF 24 - Director → ME
3
LINMATCH LIMITED - 1990-06-22
2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
645 GBP2024-10-31
Officer
~ 1992-12-31
IIF 35 - Director → ME
4
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
1991-08-21 ~ 1992-12-31
IIF 21 - Director → ME
5
WINCHCOMBE COMMERCIAL DEVELOPMENTS LIMITED - 1995-01-16
DOMEMORE LIMITED - 1990-05-23
Stafford House, Blackbrook Park Avenue, Taunton, Somerset
Active Corporate (1 parent)
Equity (Company account)
2,634,114 GBP2024-09-30
Officer
~ 1992-12-31
IIF 3 - Secretary → ME
6
12 Enborne Gate, Newbury, Berkshire
Active Corporate (3 parents)
Equity (Company account)
9,227 GBP2024-10-31
Officer
~ 1992-12-31
IIF 33 - Director → ME
7
TAYLOR POWELL & PARTNERS LIMITED - 1991-04-12
EARNVALUE LIMITED - 1990-04-11
Dodd & Co, Clint Mill, Cornmarket, Penrith, Cumbria, England
Dissolved Corporate (2 parents)
Officer
1993-10-05 ~ 2007-11-20
IIF 10 - Secretary → ME
8
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
1991-08-21 ~ 1992-12-31
IIF 25 - Director → ME
9
West Riding Maidenhatch, Pangbourne, Reading, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
29,421 GBP2024-03-31
Officer
1995-11-23 ~ 2012-04-15
IIF 23 - Director → ME
10
5th Floor 37 High Holborn, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,163,309 GBP2024-12-31
Officer
1995-11-22 ~ 1996-09-26
IIF 31 - Director → ME
11
ROCKHOLD COMMERCIAL LIMITED - 1992-02-04
DEALERGATE LIMITED - 1986-07-18
1 Horseshoe Park, Pangbourne, Reading, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
456,756 GBP2023-10-31
Officer
1995-02-22 ~ 1999-03-12
IIF 1 - Secretary → ME
12
8 Spur Road, Cosham, Portsmouth, Hampshire
Active Corporate (2 parents)
Equity (Company account)
20,429 GBP2024-03-31
Officer
~ 1992-12-24
IIF 29 - Director → ME
13
Beechwood House, Lambridge Lane Badgemore, Henley On Thames, Oxfordshire
Active Corporate (2 parents)
Officer
~ 1992-12-31
IIF 30 - Director → ME
~ 1993-02-04
IIF 6 - Secretary → ME
14
ENFRANCHISE PROPERTIES SIX LIMITED - 1989-04-28
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (2 parents)
Officer
~ 1992-12-31
IIF 27 - Director → ME
15
P N R ASSOCIATES LTD - 2008-08-14
GEOGRAND LIMITED - 2001-10-18
1 Horseshoe Park, Pangbourne, Reading, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
1,430,192 GBP2024-04-30
Officer
2001-10-04 ~ 2018-10-08
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-16
IIF 39 - Ownership of shares – 75% or more → OE
16
ARCHVALUE LIMITED - 2021-01-07
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
Liquidation Corporate (3 parents)
Equity (Company account)
154,051 GBP2023-10-31
Officer
1997-07-30 ~ 2021-01-04
IIF 4 - Secretary → ME
17
Unit 6, Polygon Business Centre, Blackthorne Road, Colnbrook, Berkshire, England
Active Corporate (1 parent)
Equity (Company account)
14,438 GBP2024-03-24
Officer
~ 1992-12-31
IIF 14 - Director → ME
~ 1992-12-31
IIF 5 - Secretary → ME
18
15 Hawthorn Way, Stoke Gifford, Bristol
Dissolved Corporate (1 parent)
Officer
2008-10-14 ~ 2010-10-13
IIF 20 - Director → ME
2009-12-01 ~ 2010-10-13
IIF 11 - Secretary → ME
19
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
~ 1992-12-31
IIF 26 - Director → ME
20
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (1 parent)
Equity (Company account)
-18,282 GBP2020-10-31
Officer
2011-10-07 ~ 2012-10-24
IIF 18 - Director → ME
21
LAKEDELL LIMITED - 1985-11-01
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents, 1 offspring)
Officer
~ 1992-12-31
IIF 32 - Director → ME
~ 1992-12-31
IIF 7 - Secretary → ME
22
ABINGTON BUILDERS LIMITED - 1985-11-01
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
1991-08-21 ~ 1992-12-31
IIF 22 - Director → ME
23
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents, 4 offsprings)
Officer
1991-08-21 ~ 1992-12-31
IIF 19 - Director → ME
24
Greenham Business Park Ltd, Liberty House The Enterprise Centre, Greenham Business Park, Thatcham, Berkshire, England
Active Corporate (2 parents)
Equity (Company account)
8 GBP2024-03-31
Officer
1991-07-02 ~ 1992-12-31
IIF 34 - Director → ME
1991-07-02 ~ 1992-12-31
IIF 2 - Secretary → ME
25
WILSON BOWDEN GROUP SERVICES PLC - 2008-06-27
TRENCHERWOOD PLC - 1999-08-05
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents, 6 offsprings)
Officer
1991-08-13 ~ 1992-12-31
IIF 36 - Director → ME