1
RITZYLODGE LIMITED - 1991-12-23
The Studio, 16 Cavaye Place, LondonCorporate (2 parents)
Equity (Company account)
105 GBP2023-12-31
Officer
1994-02-16 ~ 1999-08-19IIF 15 - secretary → 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
1999-05-21 ~ 2022-10-31IIF 38 - secretary → ME
3
Watlington Business Centre, 1 High Street, Watlington, EnglandDissolved corporate (2 parents)
Equity (Company account)
-31,365 GBP2021-03-31
Officer
1995-02-08 ~ 2017-08-14IIF 9 - secretary → 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
1996-02-28 ~ 2022-10-31IIF 5 - secretary → 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
1996-08-01 ~ 2022-10-31IIF 27 - secretary → 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
1997-09-04 ~ 2022-10-31IIF 31 - secretary → 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
1997-08-27 ~ 2022-10-31IIF 22 - secretary → 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
1996-06-17 ~ 2022-10-31IIF 19 - secretary → 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
1997-09-04 ~ 2022-10-31IIF 21 - secretary → 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
1996-12-20 ~ 2022-10-31IIF 11 - secretary → 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
1997-09-04 ~ 2022-10-31IIF 30 - secretary → 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
2012-01-18 ~ 2022-10-31IIF 55 - director → ME
1995-01-11 ~ 2022-10-31IIF 12 - secretary → 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
1998-09-08 ~ 2022-10-31IIF 36 - secretary → ME
14
PENTHOUSE CORPORATION LIMITED - 2020-03-23
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomCorporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
957,902 GBP2023-09-30
Officer
1998-11-30 ~ 2022-10-31IIF 39 - secretary → ME
15
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
1997-11-03 ~ 2022-10-31IIF 37 - secretary → ME
16
CENTRAL CORPORATION PROJECTS LIMITED - 2023-05-26
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomCorporate (4 parents)
Equity (Company account)
-1,422,966 GBP2023-09-30
Officer
1997-08-28 ~ 2022-10-31IIF 20 - secretary → ME
17
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
1997-03-20 ~ 2022-10-31IIF 3 - secretary → ME
18
KINGPIN ESTATES LIMITED - 2023-05-26
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomCorporate (5 parents, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
5,197,490 GBP2023-11-30
Officer
1997-12-12 ~ 2022-10-31IIF 35 - secretary → ME
19
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
1996-07-30 ~ 2022-10-31IIF 13 - secretary → ME
20
CENTURY 2000 ENTERPRISES LIMITED - 2023-05-26
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
15,844 GBP2023-11-30
Officer
2016-09-30 ~ 2022-10-31IIF 47 - director → ME
1993-06-14 ~ 2022-10-31IIF 23 - secretary → ME
21
CENTRAL CORPORATION LIMITED - 2023-05-26
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,912,311 GBP2023-11-30
Officer
1994-06-20 ~ 1994-06-22IIF 41 - director → ME
1994-06-20 ~ 2022-10-31IIF 17 - secretary → ME
22
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
1997-06-30 ~ 2022-10-31IIF 4 - secretary → ME
23
ALLIANCE PROPERTIES (HOLDINGS) LIMITED - 2023-05-29
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,106,955 GBP2023-11-30
Officer
2001-06-14 ~ 2022-10-31IIF 29 - secretary → ME
24
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
1999-03-10 ~ 2022-10-31IIF 34 - secretary → ME
25
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
1997-06-30 ~ 2022-10-31IIF 10 - secretary → ME
26
269 Farnborough Road, Farnborough, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
13,517 GBP2024-07-31
Officer
2017-01-03 ~ 2023-11-27IIF 51 - director → ME
2017-01-03 ~ 2023-03-14IIF 44 - secretary → ME
Person with significant control
2017-01-03 ~ 2017-03-10IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
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
2002-11-12 ~ 2022-10-31IIF 25 - secretary → ME
28
Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, EnglandCorporate (8 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
2018-04-04 ~ 2020-01-24IIF 49 - director → ME
29
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
4,383,725 GBP2023-07-31
Officer
1996-05-02 ~ 2022-10-31IIF 28 - secretary → ME
30
LAMBAR KNOLL PROPERTIES LIMITED - 1995-11-15
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)
141,585 GBP2023-09-30
Officer
1997-06-19 ~ 2022-10-31IIF 7 - secretary → ME
31
PINSTONE SECURITIES LIMITED - 2019-07-23
LYNX CONTRACTS LIMITED - 2002-10-03
The Foundry, 77 Fulham Palace Road, London, EnglandCorporate (4 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
19,603,976 GBP2023-09-30
Officer
2002-06-28 ~ 2020-03-11IIF 43 - director → ME
2002-06-11 ~ 2022-07-26IIF 26 - secretary → ME
32
CENTRAL CORPORATION (EXETER) LIMITED - 2023-05-26
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,540 GBP2024-03-31
Officer
1997-03-14 ~ 2022-10-31IIF 6 - secretary → ME
33
ARCHZONE PROPERTY MANAGEMENT LIMITED - 2023-05-29
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-368 GBP2023-09-30
Officer
1997-06-10 ~ 2022-10-31IIF 18 - secretary → ME
Person with significant control
2018-06-20 ~ 2022-10-31IIF 50 - Has significant influence or control → OE