1
KIERISH DEVELOPMENTS (WINCHESTER) LIMITED
- 2012-08-21
06454185 C/o Opus Accounting Ltd 2b The Votec Centre, Hambridge Lane, Newbury, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2007-12-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
BERRY BROOK DEVELOPMENTS LIMITED
10929059 Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2017-08-23 ~ now
IIF 9 - Director → ME
Person with significant control
2017-08-23 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
BOW BROOK MANAGEMENT COMPANY LIMITED
15044138 Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-02 ~ now
IIF 25 - Director → ME
Person with significant control
2023-08-02 ~ now
IIF 29 - Has significant influence or control → OE
4
Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-13 ~ now
IIF 6 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
5
Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-24 ~ now
IIF 7 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-20 ~ now
IIF 14 - Director → ME
Person with significant control
2023-09-20 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CALLEVA HOMES AND DEVELOPMENTS (MORTIMER) LTD
13343606 Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-19 ~ now
IIF 8 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
CALLEVA HOMES AND DEVELOPMENTS LTD
13165463 Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Insolvency (Case 1) In administration
Administration started on 2020-09-18 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-08-29 during the appointment or period of control
Commencement of winding up on 2024-09-13 during the appointment or period of control
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Liquidation Corporate (7 parents)
Officer
2016-02-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
DENE CLOSE (MANAGEMENT COMPANY) LIMITED
12756792 Pound Court 14 Pound St, Newbury, Berkshire
Dissolved Corporate (3 parents)
Officer
2020-07-20 ~ dissolved
IIF 16 - Director → ME
2020-07-20 ~ dissolved
IIF 27 - Secretary → ME
11
Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-30 ~ dissolved
IIF 5 - Director → ME
2020-07-30 ~ dissolved
IIF 28 - Secretary → ME
12
Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-26 ~ now
IIF 3 - Director → ME
Person with significant control
2018-01-26 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-05-27 during the appointment or period of control
Commencement of winding up on 2025-09-02 during the appointment or period of control
6th Floor 2 London Wall Place, London
Liquidation Corporate (11 parents)
Officer
1999-01-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
14
LINDUM CONSTRUCTION SERVICES LIMITED
- now 03285919LINDUM SERVICES LIMITED
- 1999-08-06
03285919LIFE CONSULTANTS LIMITED - 1997-10-01
53 Aborn Parade, West End Road, Mortimer Common, Reading, Berkshire
Active Corporate (7 parents)
Officer
1999-01-27 ~ 2001-05-04
IIF 13 - Director → ME
15
Pound Court, Pound Street, Newbury, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2016-06-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-06-14 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
16
Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United Kingdom
Receiver Action Corporate (5 parents)
Officer
2017-02-20 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-20 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
17
Mulberry House, Inhurst Lane, Baughurst, Hampshire
Dissolved Corporate (3 parents)
Officer
2014-09-01 ~ dissolved
IIF 15 - Director → ME