1
BEALE PARK TRADING COMPANY LIMITED
09391474 Beale Park, Lower Basildon, Reading, Berkshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-19 ~ 2023-05-31
IIF 16 - Director → ME
2
CANALBOAT CHANDLERY LIMITED - now
ABC CHANDLERY LIMITED - 2025-06-24
PRIDEWATER INVESTMENTS LIMITED
- 2021-03-26
05031489ALDEN LETTINGS LTD.
- 2004-04-29
05031489 Scarfield Wharf, Scarfield Hill, Alvechurch, Worcestershire
Active Corporate (8 parents, 1 offspring)
Officer
2004-02-02 ~ 2018-09-06
IIF 13 - Director → ME
2004-02-02 ~ 2018-09-06
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-06
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 1 London Road, Wheatley, Oxfordshire
Active Corporate (6 parents)
Officer
1998-12-31 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 1 London Road, Wheatley, Oxfordshire
Active Corporate (6 parents)
Officer
2002-08-16 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
5
Unit 1 London Road, Wheatley, Oxford, England
Active Corporate (8 parents)
Officer
2021-10-01 ~ now
IIF 9 - Director → ME
6
Unit 1 London Road, Wheatley, Oxfordshire
Active Corporate (4 parents, 2 offsprings)
Officer
1996-01-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Scarfield Wharf Scarfield Hill, Alvechurch, Worcestershire, England
Active Corporate (11 parents)
Officer
1997-09-19 ~ 2018-09-06
IIF 17 - Director → ME
2004-11-01 ~ 2018-09-06
IIF 20 - Secretary → ME
8
Unit 1 London Road, Wheatley, Oxfordshire, England
Active Corporate (3 parents)
Officer
2020-02-11 ~ 2020-07-20
IIF 18 - Director → ME
Person with significant control
2020-02-11 ~ 2020-10-21
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 1 London Road, Wheatley, Oxfordshire
Dissolved Corporate (5 parents)
Officer
1997-08-05 ~ dissolved
IIF 15 - Director → ME
1997-08-05 ~ dissolved
IIF 21 - Secretary → ME
10
THE GREAT MILTON PUB COMPANY LIMITED
14590928 Unit 1 London Road, Wheatley, Oxford, Oxfordshire, England
Active Corporate (2 parents)
Officer
2023-01-13 ~ now
IIF 10 - Director → ME
Person with significant control
2023-01-13 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 1 London Road, Wheatley, Oxford, England
Active Corporate (3 parents)
Officer
2018-06-19 ~ now
IIF 8 - Director → ME
Person with significant control
2018-06-19 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE