1
BARTHOLOMEW STREET DEVELOPMENTS LIMITED
05722053 Countrywide House, 23 West Bar, Banbury, Oxfordshire, England
Active Corporate (4 parents)
Equity (Company account)
147,167 GBP2024-12-31
Officer
2006-02-27 ~ 2017-12-14
IIF 34 - Director → ME
Person with significant control
2017-02-27 ~ 2017-12-14
IIF 42 - Has significant influence or control → OE
2
EQUINOX SOLUTIONS THROUGH PARTNERSHIP LIMITED
- now 02757799T.D.S. DATACOMM LIMITED
- 1997-02-28
02757799SYPRO SERVICES LIMITED
- 1994-05-10
02757799STRIVEBREAK LIMITED - 1992-11-30
The Clock House, 140 London Road, Guildford, Surrey
Dissolved Corporate (10 parents)
Officer
1994-04-25 ~ dissolved
IIF 1 - Director → ME
3
15 Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, England
Active Corporate (7 parents)
Equity (Company account)
-631,043 GBP2023-12-28
Officer
2004-06-25 ~ 2025-02-21
IIF 35 - Director → ME
Person with significant control
2017-03-31 ~ 2025-02-21
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
4
RESSANCE LAND NO 43 LIMITED
- 2022-02-21
11330350 09018038, 08244425, 07723193, 11166337, 07721681, 08746184, 11171980, 10662191, 11166327, 11166411, 09124786, 07721682, 06546914, 08675628, 07723197... (more) 116 Bartholomew Street, Newbury, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-30
Officer
2018-04-26 ~ 2025-06-02
IIF 22 - Director → ME
5
FARADAY PROPERTY INVESTMENTS LIMITED
15868431 4 Heather Close, Farnham, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-13 ~ now
IIF 26 - Director → ME
6
7 Bell Yard, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
87,303 GBP2023-12-28
Officer
2016-09-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Has significant influence or control → OE
7
RESSANCE LAND NO 6 LIMITED
- 2024-09-23
08244425 09018038, 07723193, 11166337, 07721681, 08746184, 11171980, 10662191, 11166327, 11166411, 11330350, 09124786, 07721682, 06546914, 08675628, 07723197... (more) 15 Interface Business Park, Royal Wootton Bassett 15 Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-29
Officer
2012-10-08 ~ 2025-10-10
IIF 9 - Director → ME
8
RESSANCE LAND NO 14 LIMITED
- 2024-09-23
07723197 09018038, 08244425, 07723193, 11166337, 07721681, 08746184, 11171980, 10662191, 11166327, 11166411, 11330350, 09124786, 07721682, 06546914, 08675628... (more)RESSANCE LAND NO 4 LIMITED
- 2015-06-20
07723197 09018038, 08244425, 07723193, 11166337, 07721681, 08746184, 11171980, 10662191, 11166327, 11166411, 11330350, 09124786, 07721682, 06546914, 08675628... (more) 15 Interface Business Park, Royal Wootton Bassett, Swindon, England
Active Corporate (6 parents)
Equity (Company account)
-42,148 GBP2024-12-28
Officer
2011-07-29 ~ 2025-10-10
IIF 18 - Director → ME
9
RESSANCE LAND NO 9 LIMITED
- 2022-08-17
07723193 09018038, 08244425, 11166337, 07721681, 08746184, 11171980, 10662191, 11166327, 11166411, 11330350, 09124786, 07721682, 06546914, 08675628, 07723197... (more)RESSANCE LAND NO 3 LIMITED
- 2015-06-20
07723193 09018038, 08244425, 11166337, 07721681, 08746184, 11171980, 10662191, 11166327, 11166411, 11330350, 09124786, 07721682, 06546914, 08675628, 07723197... (more) 6th Floor, 9 Appold Street, London
Liquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
293,841 GBP2020-12-31
Officer
2011-07-29 ~ 2025-06-14
IIF 16 - Director → ME
10
HENWICK VIEW MANAGEMENT COMPANY LTD
10382901 Units 2 & 3 Beech Court Beech Court, Hurst, Reading, Berkshire, England
Active Corporate (12 parents)
Equity (Company account)
38 GBP2024-09-30
Officer
2017-05-03 ~ 2020-11-30
IIF 32 - Director → ME
11
NEWBURY NEW BUILD LIMITED
- now 09075168RESSANCE CONSTRUCTION LIMITED
- 2021-02-09
09075168 Pearl Assurance House, 319 Ballards Lane, Finchley, London
Liquidation Corporate (4 parents)
Equity (Company account)
28,875 GBP2019-12-31
Officer
2014-06-06 ~ 2025-06-14
IIF 17 - Director → ME
12
NEWBURY PROPERTY INVESTMENT LIMITED
05187829 Brentmead House, Britannia Road, London
Dissolved Corporate (6 parents)
Officer
2011-07-21 ~ dissolved
IIF 36 - Director → ME
2005-07-08 ~ 2007-09-28
IIF 3 - Director → ME
13
RESSANCE LAND NO 54 LIMITED
- 2021-10-29
11166327 09018038, 08244425, 07723193, 11166337, 07721681, 08746184, 11171980, 10662191, 11166411, 11330350, 09124786, 07721682, 06546914, 08675628, 07723197... (more) 7 Bell Yard, London, England
Active Corporate (2 parents)
Equity (Company account)
-245,616 GBP2023-12-28
Officer
2018-01-23 ~ now
IIF 5 - Director → ME
Person with significant control
2022-01-22 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
14
RESSANCE LAND NO 5 LIMITED
- 2021-10-29
06546914 09018038, 08244425, 07723193, 11166337, 07721681, 08746184, 11171980, 10662191, 11166327, 11166411, 11330350, 09124786, 07721682, 08675628, 07723197... (more)CASTLE STREET PRESERVATION LIMITED
- 2012-01-19
06546914 7 Bell Yard, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-100,928 GBP2023-12-28
Officer
2009-11-30 ~ now
IIF 37 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 41 - Has significant influence or control → OE
15
RESSANCE LAND NO 11 LIMITED
- 2022-08-17
08746184 09018038, 08244425, 07723193, 11166337, 07721681, 11171980, 10662191, 11166327, 11166411, 11330350, 09124786, 07721682, 06546914, 08675628, 07723197... (more) 7 Bell Yard, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-105,490 GBP2023-12-28
Officer
2013-10-24 ~ now
IIF 11 - Director → ME
16
RESSANCE LAND NO 3 LIMITED
- 2022-08-17
09124786 09018038, 08244425, 07723193, 11166337, 07721681, 08746184, 11171980, 10662191, 11166327, 11166411, 11330350, 07721682, 06546914, 08675628, 07723197... (more)RESSANCE LAND NO 9 LIMITED
- 2015-06-20
09124786 09018038, 08244425, 07723193, 11166337, 07721681, 08746184, 11171980, 10662191, 11166327, 11166411, 11330350, 07721682, 06546914, 08675628, 07723197... (more) 7 Bell Yard, London, England
Receiver Action Corporate (3 parents)
Equity (Company account)
-29,310 GBP2023-12-28
Officer
2014-07-10 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
17
7 Bell Yard, London, England
Active Corporate (3 parents)
Equity (Company account)
66,346 GBP2023-12-28
Officer
2004-08-06 ~ now
IIF 27 - Director → ME
Person with significant control
2016-07-06 ~ 2019-08-01
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
2025-08-18 ~ 2025-08-18
IIF 46 - Has significant influence or control → OE
18
Brentmead House, Britannia Road, London
Dissolved Corporate (4 parents)
Officer
2003-04-01 ~ dissolved
IIF 33 - Director → ME
2003-04-01 ~ 2003-09-05
IIF 4 - Secretary → ME
19
RESSANCE COMMERCIAL LIMITED
- now 08272674SET APART (SOUTHERN) LIMITED
- 2020-05-27
08272674 116 Bartholomew Street, Newbury, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-54,438 GBP2020-12-31
Officer
2020-05-15 ~ dissolved
IIF 31 - Director → ME
20
HELP EQUITY LIMITED
- 2010-12-31
07391683 7 Bell Yard, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-28
Officer
2010-12-22 ~ now
IIF 30 - Director → ME
21
RESSANCE LAND NO 1 LIMITED
07721681 09018038, 08244425, 07723193, 11166337, 08746184, 11171980, 10662191, 11166327, 11166411, 11330350, 09124786, 07721682, 06546914, 08675628, 07723197... (more) 116 Bartholomew Street, Newbury
Dissolved Corporate (3 parents)
Officer
2011-07-28 ~ dissolved
IIF 20 - Director → ME
22
RESSANCE LAND NO 16 LIMITED
- now 11166337 09018038, 08244425, 07723193, 07721681, 08746184, 11171980, 10662191, 11166327, 11166411, 11330350, 09124786, 07721682, 06546914, 08675628, 07723197... (more)RESSANCE LAND NO 60 LIMITED
- 2020-10-08
11166337 09018038, 08244425, 07723193, 07721681, 08746184, 11171980, 10662191, 11166327, 11166411, 11330350, 09124786, 07721682, 06546914, 08675628, 07723197... (more) 7 Bell Yard, London, England
Active Corporate (5 parents)
Equity (Company account)
-257 GBP2023-12-29
Officer
2018-01-23 ~ 2025-11-04
IIF 13 - Director → ME
23
RESSANCE LAND NO 2 LIMITED
07721682 09018038, 08244425, 07723193, 11166337, 07721681, 08746184, 11171980, 10662191, 11166327, 11166411, 11330350, 09124786, 06546914, 08675628, 07723197... (more) 116 Bartholomew Street, Newbury
Dissolved Corporate (4 parents)
Equity (Company account)
358 GBP2020-12-31
Officer
2011-07-28 ~ dissolved
IIF 19 - Director → ME
24
RESSANCE LAND NO 21 LIMITED
- now 10662191 09018038, 08244425, 07723193, 11166337, 07721681, 08746184, 11171980, 11166327, 11166411, 11330350, 09124786, 07721682, 06546914, 08675628, 07723197... (more)RESSANCE LAND NO 21 LIMITED
- 2026-02-02
10662191 09018038, 08244425, 07723193, 11166337, 07721681, 08746184, 11171980, 11166327, 11166411, 11330350, 09124786, 07721682, 06546914, 08675628, 07723197... (more) 7 Bell Yard, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-201,997 GBP2023-12-29
Officer
2017-03-09 ~ now
IIF 28 - Director → ME
25
RESSANCE LAND NO 4 LIMITED
- now 09018038 08244425, 07723193, 11166337, 07721681, 08746184, 11171980, 10662191, 11166327, 11166411, 11330350, 09124786, 07721682, 06546914, 08675628, 07723197... (more)RESSANCE LAND NO 14 LIMITED
- 2015-06-20
09018038 08244425, 07723193, 11166337, 07721681, 08746184, 11171980, 10662191, 11166327, 11166411, 11330350, 09124786, 07721682, 06546914, 08675628, 07723197... (more) 116 Bartholomew Street, Newbury
Dissolved Corporate (3 parents)
Officer
2014-04-30 ~ dissolved
IIF 21 - Director → ME
26
RESSANCE LAND NO 52 LIMITED
- now 11166411 09018038, 08244425, 07723193, 11166337, 07721681, 08746184, 11171980, 10662191, 11166327, 11330350, 09124786, 07721682, 06546914, 08675628, 07723197... (more)RESSANCE LAND NO 52 LIMITED
- 2026-02-03
11166411 09018038, 08244425, 07723193, 11166337, 07721681, 08746184, 11171980, 10662191, 11166327, 11330350, 09124786, 07721682, 06546914, 08675628, 07723197... (more) 4 Heather Close, Farnham, England
Active Corporate (3 parents)
Equity (Company account)
-309,909 GBP2023-12-29
Officer
2018-01-23 ~ now
IIF 6 - Director → ME
27
RESSANCE LAND NO 56 LIMITED
- now 08675628 09018038, 08244425, 07723193, 11166337, 07721681, 08746184, 11171980, 10662191, 11166327, 11166411, 11330350, 09124786, 07721682, 06546914, 07723197... (more)RESSANCE LAND NO 10 LIMITED
- 2018-04-12
08675628 09018038, 08244425, 07723193, 11166337, 07721681, 08746184, 11171980, 10662191, 11166327, 11166411, 11330350, 09124786, 07721682, 06546914, 07723197... (more) 7 Bell Yard, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
37,789 GBP2023-12-28
Officer
2014-01-17 ~ now
IIF 24 - Director → ME
28
RESSANCE LAND NO 62 LIMITED
- now 11171980 09018038, 08244425, 07723193, 11166337, 07721681, 08746184, 10662191, 11166327, 11166411, 11330350, 09124786, 07721682, 06546914, 08675628, 07723197... (more)RESSANCE LAND NO 56 LIMITED
- 2018-04-12
11171980 09018038, 08244425, 07723193, 11166337, 07721681, 08746184, 10662191, 11166327, 11166411, 11330350, 09124786, 07721682, 06546914, 08675628, 07723197... (more) 116 Bartholomew Street, Newbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-26 ~ dissolved
IIF 23 - Director → ME
29
7 Bell Yard, London, England
Active Corporate (4 parents, 12 offsprings)
Equity (Company account)
1,702,613 GBP2023-12-28
Officer
2010-02-16 ~ 2010-07-19
IIF 8 - Director → ME
2010-09-29 ~ now
IIF 29 - Director → ME
Person with significant control
2017-02-16 ~ now
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
30
116 Bartholomew Street, Newbury, England
Dissolved Corporate (2 parents)
Officer
2022-01-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-01-04 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
31
Cross Keys House, 27 The Parade, Marlborough, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-04 ~ 2021-06-24
IIF 7 - Director → ME
32
SYNETRIX (HOLDINGS) LIMITED - now
EQUINOX CONVERGED SOLUTIONS LIMITED
- 2005-01-28
03491956EQUINOX SOLUTIONS SERVICES LIMITED
- 2000-06-19
03491956BUDGET COMMUNICATIONS LIMITED
- 1999-04-09
03491956 1 More London Place, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
1998-07-10 ~ 2002-10-07
IIF 2 - Director → ME
33
THE ASHES (FARNHAM) MANAGEMENT COMPANY LIMITED
11069858 40g Upper Hale Road, Farnham, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
11 GBP2024-11-30
Officer
2017-11-17 ~ 2023-09-29
IIF 38 - Director → ME
34
THE BEECHES MANAGEMENT COMPANY (LOWER SHIPLAKE) LIMITED
13341455 4 Heather Close, Farnham, England
Active Corporate (3 parents)
Equity (Company account)
8 GBP2024-04-30
Officer
2021-04-16 ~ now
IIF 25 - Director → ME
35
116 Bartholomew Street, Newbury, England
Dissolved Corporate (1 parent)
Officer
2022-12-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-12-09 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE