1
8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-03-31
Person with significant control
2019-03-09 ~ 2021-11-16
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-05-24 ~ 2015-03-12
IIF 50 - Director → ME
2006-04-20 ~ 2009-07-27
IIF 82 - Secretary → ME
3
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2013-07-10 ~ 2015-09-08
IIF 49 - Director → ME
4
SENNEN INVESTMENTS LIMITED - 2019-05-02
Unit 8 Stanhope Gate, Camberley, England
Active Corporate (2 parents)
Equity (Company account)
18,020 GBP2024-03-31
Officer
2004-12-17 ~ 2019-03-19
IIF 79 - Secretary → ME
Person with significant control
2016-12-01 ~ 2023-11-01
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
5
32 Beauclerk Green, Hook, Hampshire, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
0 GBP2024-08-31
Officer
2022-10-31 ~ 2025-03-14
IIF 65 - Director → ME
6
41a Beach Road, Littlehampton, England
Active Corporate (4 parents)
Officer
2014-07-14 ~ 2015-03-12
IIF 55 - Director → ME
2011-06-13 ~ 2014-06-10
IIF 71 - Director → ME
7
48 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-06-05 ~ 2015-11-17
IIF 72 - Director → ME
8
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-10-14 ~ 2015-03-12
IIF 67 - Director → ME
9
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-04-11 ~ 2008-09-02
IIF 78 - Secretary → ME
10
8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2020-11-27 ~ 2021-01-21
IIF 76 - Director → ME
11
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2014-04-25 ~ 2015-03-12
IIF 47 - Director → ME
12
Chiltern Chambers 37 St. Peters Avenue, Caversham, Reading, Berkshire, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,234 GBP2024-03-31
Officer
2006-04-17 ~ 2008-09-15
IIF 77 - Secretary → ME
13
Belgarum Property Management Ltd, Kilham Lane, Winchester, Hampshire, England
Active Corporate (4 parents)
Officer
2005-07-11 ~ 2009-01-01
IIF 86 - Secretary → ME
14
25 Church Street, Godalming, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
1,517 GBP2024-12-31
Officer
2007-06-19 ~ 2009-07-10
IIF 81 - Secretary → ME
15
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-03-23 ~ 2015-03-12
IIF 51 - Director → ME
16
Beech Tree House, St Johns Close, Mortimer, Berkshire
Active Corporate (3 parents)
Equity (Company account)
9,249 GBP2024-03-31
Officer
2009-09-10 ~ 2010-05-20
IIF 56 - Director → ME
17
Wychens, Maidensgrove, Henley-on-thames, Oxfordshire, England
Active Corporate (2 parents)
Equity (Company account)
7 GBP2024-09-30
Officer
2007-03-01 ~ 2008-01-28
IIF 99 - Secretary → ME
18
140 Fernhill Road, Farnborough, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
2003-02-14 ~ 2004-09-14
IIF 58 - Director → ME
2008-12-17 ~ 2010-05-09
IIF 60 - Director → ME
2004-09-15 ~ 2008-12-17
IIF 98 - Secretary → ME
19
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2012-10-22 ~ 2015-03-12
IIF 64 - Director → ME
20
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2014-01-21 ~ 2015-03-12
IIF 46 - Director → ME
21
Swan House Alba Management, 39 Savill Way, Marlow, Bucks, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2014-06-26 ~ 2015-02-12
IIF 52 - Director → ME
22
Flat 5 Ludwell House, 2 Guildford Street, Chertsey, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
5 GBP2024-06-30
Officer
2024-04-17 ~ 2024-05-22
IIF 44 - Director → ME
23
Queensway House Queensway, United Kingdom, New Milton, Hampshire, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,575 GBP2023-12-31
Officer
2005-11-14 ~ 2009-01-01
IIF 97 - Secretary → ME
24
57 St Leonards Road, Bexhill, East Sussex
Active Corporate (2 parents)
Officer
2011-04-21 ~ 2015-03-12
IIF 66 - Director → ME
25
The Coach House, Headgate, Colchester, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-10-13 ~ 2024-07-01
IIF 75 - Director → ME
26
Pearsons Block & Estate Management, 2-4 New Road, Southampton, England
Active Corporate (6 parents)
Officer
2006-10-26 ~ 2007-01-13
IIF 95 - Secretary → ME
27
4 Chipstead Parade, Chipstead, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-03-24 ~ 2008-09-29
IIF 96 - Secretary → ME
28
CASTLE END APARTMENTS LIMITED - 2005-12-21
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-12-31
Officer
2004-11-16 ~ 2015-06-17
IIF 61 - Director → ME
29
PINNACLE PROPERTY HOLDINGS LTD - 2011-09-28
PROPERTY INVESTOR LIMITED - 2009-02-16
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (6 parents, 168 offsprings)
Equity (Company account)
1,349,342 GBP2024-12-31
Officer
2002-07-17 ~ 2015-06-17
IIF 59 - Director → ME
2002-07-17 ~ 2015-06-17
IIF 85 - Secretary → ME
2016-03-20 ~ 2018-02-13
IIF 94 - Secretary → ME
30
PREMIER GROUND RENTS NO.2 LTD - 2017-02-14
PROPERTY INVESTOR LIMITED - 2016-04-27
Unit 12 Beech Court, Wokingham Road, Hurst, Reading, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
893,565 GBP2024-12-31
Officer
2009-02-16 ~ 2015-06-17
IIF 57 - Director → ME
31
1 Edelin Road, Bearsted, Maidstone, Kent, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-02-01 ~ 2015-03-12
IIF 63 - Director → ME
32
Queens Head, Windsor Road, Windsor, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-04-30
Officer
2019-04-05 ~ 2019-06-01
IIF 70 - Director → ME
Person with significant control
2019-04-05 ~ 2020-06-10
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
33
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2013-05-31 ~ 2015-03-12
IIF 48 - Director → ME
34
8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2024-04-17 ~ 2024-12-10
IIF 12 - Director → ME
35
8 Stanhope Gate, United Kingdom, Camberley, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2025-11-17 ~ 2026-01-21
IIF 35 - Director → ME
36
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2002-08-30 ~ 2003-06-10
IIF 68 - Director → ME
37
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2013-08-30 ~ 2015-03-12
IIF 53 - Director → ME
38
29 West Street, Ringwood, England
Active Corporate (5 parents)
Officer
2012-11-22 ~ 2015-06-25
IIF 69 - Director → ME
39
Unit 8 Stanhope Gate, Stanhope Road, Camberley, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
8 GBP2024-07-31
Officer
2024-03-28 ~ 2024-12-13
IIF 43 - Director → ME
40
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-10-18 ~ 2008-07-01
IIF 84 - Secretary → ME
41
ZONEWORTHY PROPERTY MANAGEMENT LIMITED - 1989-05-12
8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-09-30
Officer
2024-03-18 ~ 2025-05-27
IIF 11 - Director → ME
42
Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
Active Corporate (3 parents)
Officer
2007-01-18 ~ 2008-01-04
IIF 80 - Secretary → ME
43
Unit 2 Beech Court, Wokingham Road Hurst, Reading, Berkshire
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2006-10-26 ~ 2008-09-25
IIF 83 - Secretary → ME
44
8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2023-04-03 ~ 2023-07-25
IIF 36 - Director → ME