1
SPEED 3793 LIMITED
- 1993-10-22
02853397 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 9 Bartley Point, Osborn Way, Hook, Hampshire
Dissolved Corporate (2 parents)
Officer
1993-09-16 ~ dissolved
IIF 14 - Director → ME
2
38 Fleet Road, Fleet, Hampshire
Active Corporate (2 parents)
Equity (Company account)
2,796,772 GBP2024-10-31
Officer
1996-02-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Studio, 38 Fleet Road, Fleet, Hampshire
Active Corporate (2 parents)
Equity (Company account)
698,696 GBP2024-12-31
Officer
2008-02-27 ~ now
IIF 5 - Director → ME
2006-12-22 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-12-22 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
BRACKNELL FOREST PROPERTIES LIMITED
- now 10638240INDEX INVENTORY LIMITED
- 2025-12-17
10638240BRACKNELL FOREST PROPERTIES LIMITED
- 2025-11-20
10638240 38 The Studio, 38 Fleet Road, Fleet, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Person with significant control
2018-03-23 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
5
FOSTER PROPERTIES (FARNBOROUGH) LIMITED
11113162 The Studio, 38 Fleet Road, Fleet, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
FOSTER PROPERTIES (HOLLYDENE) LIMITED
10296831 The Studio, 38 Fleet Road, Fleet, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
345 GBP2019-07-31
Officer
2016-07-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Has significant influence or control → OE
7
FOSTER PROPERTIES FLEET LIMITED
11284352 The Studio, 38 Fleet Road, Fleet, Hampshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
6,363,269 GBP2024-03-31
Officer
2018-03-29 ~ now
IIF 7 - Director → ME
Person with significant control
2018-03-29 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
The Studio, 38 Fleet Road, Fleet, Hampshire
Active Corporate (2 parents)
Equity (Company account)
-30,953 GBP2024-03-30
Officer
2002-05-01 ~ now
IIF 2 - Director → ME
2002-05-01 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
9
16 Columbus Walk, Brigantine Place, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
-125,767 GBP2021-06-30
Officer
2008-01-09 ~ dissolved
IIF 11 - Director → ME
2007-01-08 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
10
RIO HOMES (SANDRINGHAM) LIMITED
09978018 The Studio, 38 Fleet Road, Fleet, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
92,910 GBP2025-01-31
Officer
2016-01-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
11
The Studio, 38 Fleet Road, Fleet, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-51,430 GBP2023-02-28
Officer
2020-10-28 ~ dissolved
IIF 18 - Director → ME
12
The Studio, 38 Fleet Road, Fleet, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-94,808 GBP2024-07-31
Officer
2016-07-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-25 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
SANDY LANE (COVE) MANAGEMENT COMPANY LTD
06576985 The Studio, 38 Fleet Road, Fleet, Hampshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2008-04-25 ~ now
IIF 1 - Director → ME
2008-04-25 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
14
SPRINGER FOSTER PROPERTIES LIMITED
10515451 The Studio, 38 Fleet Road, Fleet, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
328 GBP2023-06-30
Officer
2016-12-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-12-07 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2016-12-07 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE