1
ALLIANCE SECURITY (THE GREEN) LIMITED
- now 03724018ALLIANCE SECURITY LIMITED
- 2003-01-22
03724018 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
1999-05-21 ~ 2022-05-01
IIF 28 - Director → ME
Person with significant control
2017-03-02 ~ 2023-10-31
IIF 43 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
6-7 Top Floor West Smithfield, London, England
Active Corporate (7 parents)
Equity (Company account)
225,488 GBP2024-04-30
Officer
1999-08-12 ~ 2015-09-15
IIF 6 - Director → ME
3
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
1996-02-28 ~ 2018-12-21
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ 2024-03-08
IIF 40 - Has significant influence or control → OE
2016-09-02 ~ 2024-05-10
IIF 41 - Has significant influence or control → OE
4
CENTRAL CORPORATION (BAS 15) LIMITED - now
CENTRAL CORPORATION INVESTMENTS LIMITED
- 2019-07-23
03232709 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
1996-08-01 ~ 2018-12-21
IIF 13 - Director → ME
5
CENTRAL CORPORATION (BAS 2933) LIMITED - now
CENTRAL CORPORATION LEISURE LIMITED
- 2019-07-23
03400556HOTLINE ENTERPRISES LIMITED
- 1997-12-11
03400556 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
1997-09-04 ~ 2018-12-21
IIF 17 - Director → ME
6
CENTRAL CORPORATION (CAM 21) LIMITED - now
CENTRAL CORPORATION REAL ESTATES LIMITED
- 2019-07-23
03333100 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
1997-08-27 ~ 2019-03-27
IIF 30 - Director → ME
7
CENTRAL CORPORATION (CHATHAM) LIMITED - now
KEYLINE INVESTMENTS LIMITED
- 1996-07-01
03204870 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
1996-06-17 ~ 2018-12-21
IIF 10 - Director → ME
8
HOTLINE MANAGEMENT LIMITED
- 1997-09-15
03400441 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
1997-09-04 ~ 2018-12-21
IIF 9 - Director → ME
9
CENTRAL CORPORATION (FLEET 335) LIMITED - now
CENTRAL CORPORATION (SLOUGH) LIMITED
- 2019-07-23
03296967 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
1996-12-20 ~ 2018-12-21
IIF 14 - Director → ME
10
CENTRAL CORPORATION (MAID) LIMITED - now
CENTRAL CORPORATION MANAGEMENT LIMITED
- 2023-05-26
03421928PROFOUND CONTRACTS LIMITED
- 1997-09-15
03421928 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
1997-09-04 ~ 2018-12-21
IIF 16 - Director → ME
11
CENTRAL CORPORATION (MAIDENHEAD) LIMITED
- now 03008663 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
1995-01-11 ~ 2018-12-21
IIF 7 - Director → ME
12
CENTRAL CORPORATION (READ 3236 BLAG) LIMITED - now
CORPORATION 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
1998-09-08 ~ 2018-12-21
IIF 20 - Director → ME
13
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
1998-11-30 ~ 2018-12-21
IIF 19 - Director → ME
Person with significant control
2017-04-08 ~ now
IIF 34 - Has significant influence or control → OE
14
CENTRAL CORPORATION (THEALE) LIMITED
- now 02861585LAMRON ESTATES (THEALE) LIMITED
- 2000-08-23
02861585ACE CORPORATION LIMITED
- 1994-12-13
02861585 Watlington Business Centre, 1 High Street, Watlington, England
Dissolved Corporate (8 parents)
Equity (Company account)
-10,197 GBP2019-06-21
Officer
1993-10-14 ~ 2019-03-27
IIF 26 - Director → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 45 - Has significant influence or control over the trustees of a trust → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
15
CENTRAL CORPORATION (VACH) LIMITED - now
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
1997-11-03 ~ 2019-03-27
IIF 31 - Director → ME
16
CENTRAL CORPORATION (WHM) LIMITED - now
CENTRAL 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
1997-08-28 ~ 2019-03-27
IIF 32 - Director → ME
17
ANGLO ASSOCIATES LIMITED
- 1997-04-15
03305562 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
1997-03-20 ~ 2022-05-01
IIF 29 - Director → ME
Person with significant control
2017-01-09 ~ 2023-10-31
IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
18
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
1997-12-12 ~ 2018-12-21
IIF 15 - Director → ME
Person with significant control
2016-11-14 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
19
CENTRAL CORPORATION GROUP1 LIMITED - now
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
1996-07-30 ~ 2018-12-21
IIF 21 - Director → ME
20
CENTRAL CORPORATION OPERATIONS LIMITED - now
CENTURY 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
1993-06-14 ~ 2018-12-21
IIF 37 - Director → ME
21
CENTRAL CORPORATION READING LIMITED - now
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
1994-06-22 ~ 2018-12-21
IIF 2 - Director → ME
22
PROFOUND PROPERTIES LIMITED
- 1997-07-25
03365530 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
1997-06-30 ~ 2022-05-01
IIF 27 - Director → ME
Person with significant control
2017-03-06 ~ 2023-10-31
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
23
CENTRAL CORPORATION WOKING LIMITED - now
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
2001-06-14 ~ 2018-12-21
IIF 3 - Director → ME
24
CENTRAL CORPORATION WOKING2 LIMITED - now
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
1999-03-10 ~ 2018-12-21
IIF 11 - Director → ME
25
PRIORITY PROPERTY DEVELOPMENTS LIMITED
- 1997-07-11
03373518 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
1997-06-30 ~ 2018-12-21
IIF 39 - Director → ME
Person with significant control
2017-05-02 ~ dissolved
IIF 36 - Has significant influence or control → OE
26
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
2002-11-12 ~ 2019-03-27
IIF 38 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 42 - Has significant influence or control → OE
27
HOLLINSWOOD MANAGEMENT LIMITED
- now 02421831ADVISER (123) LIMITED
- 1990-03-22
02421831 Foundry X+why Room 303, 6 Brindley Place, Birmingham, England
Active Corporate (19 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
~ now
IIF 24 - Director → ME
28
LAND & PROPERTY FINANCE COMPANY LIMITED
00840180 Second Floor, 6-7 West Smithfield, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
13,028 GBP2022-03-31
Officer
1994-11-28 ~ 2015-09-15
IIF 4 - Director → ME
29
6-7 Second Floor West Smithfield, London, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
-21,278 GBP2021-03-31
Officer
1993-05-07 ~ 2015-09-15
IIF 5 - 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
2020-02-28 ~ now
IIF 23 - Director → ME
31
PINSTONE SECURITIES LIMITED
- 2019-07-23
04436470LYNX CONTRACTS LIMITED
- 2002-10-03
04436470 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
2002-06-11 ~ now
IIF 22 - Director → ME
32
PINSTONE RESIDENTIAL LIMITED
- now 02571043CENTRAL CORPORATION FINANCE LIMITED
- 2017-09-19
02571043PANDAGROVE LIMITED
- 1997-03-03
02571043 The Foundry, 77 Fulham Palace Road, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
72,416 GBP2020-09-30
Officer
1991-03-27 ~ dissolved
IIF 25 - Director → ME
33
PINSTONE SECURITIES HOLDINGS LIMITED
03512912 6-7 Westsmithfield Second Floor, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
449,814 GBP2024-10-31
Officer
1998-02-18 ~ 2000-06-01
IIF 8 - Director → ME
34
THE MINT (EXETER) LIMITED - now
CENTRAL CORPORATION (EXETER) LIMITED
- 2023-05-26
03333406 C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,540 GBP2024-03-31
Officer
1997-03-14 ~ 2016-04-13
IIF 18 - Director → ME
35
THE MINT EXETER (MANAGEMENT) LIMITED - now
ARCHZONE PROPERTY MANAGEMENT LIMITED
- 2023-05-29
02991332 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)
-928 GBP2024-09-30
Officer
1997-06-10 ~ 2015-09-17
IIF 1 - Director → ME