1
The Barn, 8 Will Hall Farm, Alton, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-10-06 ~ now
IIF 1 - Director → ME
Person with significant control
2021-10-06 ~ 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
2
2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2012-04-12 ~ now
IIF 24 - Secretary → ME
3
CDK AUTOMOTIVE SYSTEMS LIMITED - now
ADP AUTOMOTIVE SYSTEMS LIMITED - 2014-10-06
KERRIDGE AUTOMOTIVE SYSTEMS LIMITED
- 2007-02-20
04011817 Cygnet Way, Charnham Park, Hungerford, Berkshire
Dissolved Corporate (15 parents)
Officer
2000-08-01 ~ 2005-02-28
IIF 11 - Director → ME
2005-12-15 ~ 2005-12-15
IIF 12 - Director → ME
4
DOLPHIN CARE (SOUTHERN) LIMITED
- now 07575626DOLPHIN CARE LIMITED - 2017-02-28
Undys Cottage, 39 Charnham Street, Hungerford, Berkshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-06-09 ~ dissolved
IIF 7 - Director → ME
5
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (4 parents, 2 offsprings)
Officer
2010-02-26 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
The Barn, 8 Will Hall Farm, Alton, Hampshire, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
The Barn, 8 Will Hall Farm, Alton, Hampshire, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-08-22
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
HERONGATE CONSULTING LIMITED
- now 05542047CHELTRADING 435 LIMITED
- 2005-12-12
05542047 05664153, 05542044, 05542036Warning 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) C/o Kerridge Insurance Services, Undys Cottage, 39 Charnham Street, Hungerford, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-11-30 ~ 2011-03-26
IIF 17 - Director → ME
9
Herongate, Charnham Park, Hungerford, Berkshire
Active Corporate (11 parents)
Officer
2014-02-01 ~ 2018-06-27
IIF 10 - Director → ME
10
KERRIDGE MEDIA SERVICES LIMITED
04166449 C/o Kerridge Insurance Services, Undys Cottage, 39 Charnham Street, Hungerford, Berkshire
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
11
KERRIDGE PROPERTIES LIMITED
- now 03455295CHELTRADING 167 LIMITED
- 1998-01-19
03455295 03427763, 04038211, 03480368Warning 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) Undys Cottage, 39 Charnham Street, Hungerford, Berkshire, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Officer
1998-01-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-30
IIF 25 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
12
KERRIDGE PROPERTY DEVELOPMENTS LIMITED
05837342 Undys Cottage, 39 Charnham Street, Hungerford, Berkshire
Dissolved Corporate (7 parents)
Officer
2006-10-01 ~ dissolved
IIF 14 - Director → ME
13
KEYLOOP (UK) LIMITED - now
CDK GLOBAL (UK) LIMITED - 2021-03-04
ADP DEALER SERVICES UK LIMITED - 2014-10-01
The Brickworks, 35-43 Greyfriars Road, Reading, England
Active Corporate (29 parents, 5 offsprings)
Officer
~ 2006-03-31
IIF 13 - Director → ME
14
Undy's Cottage, 39 Charnham Street, Hungerford, Berkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-04-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-08-30 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Kerridge Properties Ltd, Undys Cottage, 39 Charnham Street, Hungerford, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-14 ~ now
IIF 5 - Director → ME
16
Kerridge Properties Ltd, Undys Cottage, 39 Charnham Street, Hungerford, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-03-14 ~ dissolved
IIF 4 - Director → ME
17
2 West Mills, Newbury, Berkshire
Dissolved Corporate (2 parents)
Officer
2014-02-14 ~ dissolved
IIF 9 - Director → ME
18
OAKSTATE LIMITED - 2001-02-20
2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2023-12-24
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
19
PROPERTY DEVELOPMENTS WESSEX LIMITED
06142257 C/o Kerridge Insurance Services, Undys Cottage, 39 Charnham Street, Hungerford, Berkshire
Active Corporate (6 parents)
Officer
2007-03-07 ~ now
IIF 15 - Director → ME
20
The Barn, 8 Will Hall Farm, Alton, Hampshire
Active Corporate (5 parents, 1 offspring)
Officer
2013-07-31 ~ now
IIF 2 - Director → ME
21
The Watermill Theatre, Bagnor, Newbury, Berkshire
Active Corporate (63 parents)
Officer
~ 1991-10-12
IIF 8 - Director → ME