1
52 HIGH STREET (WARGRAVE) LIMITED
10965374 17 Ballards Green, Burgh Heath, Tadworth, Surrey, England
Active Corporate (4 parents)
Officer
2017-09-15 ~ now
IIF 24 - Director → ME
Person with significant control
2017-10-19 ~ now
IIF 37 - Has significant influence or control → OE
2
58 PORTMAN ROAD MANAGEMENT COMPANY LTD
08717770 The Minister, 58 Portman Road, Reading, Berkshire
Active Corporate (8 parents)
Officer
2014-01-03 ~ 2025-12-31
IIF 2 - Director → ME
3
BNP PARIBAS CARDIF LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-28
Dissolved on 2024-09-06
Pkf Gm 15 Westferry Circus, Canary Wharf, London, United Kingdom
Dissolved Corporate (25 parents, 5 offsprings)
Officer
1996-08-02 ~ 2014-02-07
IIF 10 - Director → ME
1996-08-02 ~ 1997-04-08
IIF 29 - Secretary → ME
4
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (5 parents)
Officer
2004-03-01 ~ dissolved
IIF 13 - Director → ME
5
Unit 6 60 Portman Road, Reading, Berkshire, England
Active Corporate (1 parent)
Officer
2016-11-18 ~ now
IIF 16 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
6
Unit 6 Portman Road, Reading, Berkshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-09-20 ~ now
IIF 20 - Director → ME
Person with significant control
2017-09-20 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
7
Staverton Court, Staverton, Cheltenham, Gloucester, England
Active Corporate (1 parent)
Officer
2018-07-19 ~ now
IIF 15 - Director → ME
Person with significant control
2018-07-19 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-17
4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (59 parents)
Officer
1993-11-14 ~ 1996-12-31
IIF 26 - Director → ME
1995-01-22 ~ 1996-12-31
IIF 27 - Secretary → ME
9
60 Portman Road, Reading, Reading, Berkshire, England
Active Corporate (5 parents)
Person with significant control
2023-04-12 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 6 60 Portman Road, Reading, England
Active Corporate (10 parents, 2 offsprings)
Officer
2016-07-14 ~ 2024-11-25
IIF 6 - Director → ME
Person with significant control
2016-07-14 ~ 2024-11-25
IIF 41 - Ownership of shares – 75% or more → OE
11
INTERSTATE NATIONAL DEALER SERVICES LTD
04399548Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-27
Dissolved on 2015-03-10
Geoffrey Martin & Co, 7-8 Conduit Street, London, England
Dissolved Corporate (8 parents)
Officer
2002-04-10 ~ 2014-02-07
IIF 11 - Director → ME
12
Hazlewoods Llp Staverton Court, Staverton, Cheltenham, England
Active Corporate (3 parents)
Officer
2011-03-03 ~ 2020-11-24
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-24
IIF 35 - Ownership of shares – 75% or more → OE
13
LOVEROCK ROAD TRADING ESTATE MANAGEMENT COMPANY LIMITED
11418437 Unit 6 60 Portman Road, Reading, Berkshire, England
Active Corporate (1 parent)
Officer
2018-06-15 ~ now
IIF 19 - Director → ME
Person with significant control
2018-06-15 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
14
Unit 6 60 Portman Road, Reading, Berkshire, England
Active Corporate (4 parents)
Officer
2015-07-03 ~ 2024-11-25
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-25
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Has significant influence or control → OE
15
Unit 6 60 Portman Road, Reading, Berkshire, England
Active Corporate (4 parents)
Officer
2020-02-26 ~ 2024-11-25
IIF 5 - Director → ME
16
Unit 6 60 Portman Road, Reading, England
Active Corporate (6 parents)
Officer
2016-08-01 ~ 2024-11-25
IIF 22 - Director → ME
Person with significant control
2022-10-01 ~ 2024-11-25
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
17
25 Nyes Lane, Southwater, Horsham, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-18 ~ 2012-01-18
IIF 25 - Director → ME
18
MOTOREASY GAP LIMITED
- 2020-12-29
12035482 Unit 6 60 Portman Road, Reading, Berkshire, England
Active Corporate (2 parents)
Officer
2019-06-05 ~ now
IIF 1 - Director → ME
19
Unit 6 60 Portman Road, Reading, Berkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-11-04 ~ 2024-11-25
IIF 8 - Director → ME
2015-11-04 ~ 2024-11-25
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-11-25
IIF 40 - Has significant influence or control → OE
20
Unit 6 60 Portman Road, Reading, Berkshire, England
Active Corporate (5 parents)
Officer
2016-04-07 ~ 2024-11-25
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ 2024-11-25
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
21
PHYLLIS COURT MEMBERS CLUB LIMITED
00088274 Marlow Road, Henley-on-thames
Active Corporate (87 parents)
Officer
2022-05-24 ~ 2025-07-30
IIF 23 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-27
Dissolved on 2015-03-31
Geoffrey Martin & Co, 7-8 Conduit Street, London, England
Dissolved Corporate (7 parents)
Officer
2003-11-10 ~ 2014-02-07
IIF 12 - Director → ME
23
EPG INSURANCE SERVICES LIMITED - 2014-11-13
EPG INSURANCE BROKERS LIMITED - 2003-06-11
88 Leadenhall Street, London, England
Active Corporate (22 parents)
Officer
2017-11-28 ~ now
IIF 17 - Director → ME
24
SHEPHERD ENTREPRENERIAL SERVICES LIMITED - 2013-11-06
88 Leadenhall Street, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2025-05-01 ~ now
IIF 18 - Director → ME
25
MOTOR DEALER SOFTWARE (UK) LIMITED - 2015-11-26
Unit 6 60 Portman Road, Reading, Berkshire, England
Active Corporate (7 parents)
Officer
2016-08-01 ~ 2024-11-25
IIF 21 - Director → ME
Person with significant control
2016-12-02 ~ 2024-11-25
IIF 33 - Has significant influence or control → OE
26
WARRANTY DIRECT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-28
Dissolved on 2023-02-16
Pkf Gm 15 Westferry Circus, Canary Wharf, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1996-08-02 ~ 2014-02-07
IIF 4 - Director → ME
1996-08-02 ~ 2008-04-04
IIF 28 - Secretary → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-27
Dissolved on 2015-03-04
HILLGATE (89) LIMITED
- 2000-01-18
03870871 03870776, 03870837, 03870869Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Geoffrey Martin & Co, 7-8 Conduit Street, London, England
Dissolved Corporate (9 parents)
Officer
2000-01-18 ~ 2014-02-07
IIF 14 - Director → ME