1
ARMOUR COURT (TILEHURST) M.C. LIMITED
02970119 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
950 GBP2024-11-30
Officer
1994-09-21 ~ 1998-06-01
IIF 3 - Director → ME
2
BEAUCLERK GREEN RESIDENTS ASSOCIATION LIMITED
03237387 32 Beauclerk Green, Hook, Hampshire, England
Active Corporate (14 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-08-31
Officer
1996-08-13 ~ 2017-02-23
IIF 32 - Director → ME
3
Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2014-01-28 ~ dissolved
IIF 30 - Director → ME
4
BEVAN PARK RESIDENTS ASSOCIATION LIMITED
03088419 6 Bevan Park, Epsom, Surrey
Active Corporate (21 parents)
Equity (Company account)
689 GBP2024-08-31
Officer
1995-08-07 ~ 2000-06-19
IIF 26 - Director → ME
5
Inhurst House, Brimpton Road, Baughurst, Hampshire
Active Corporate (20 parents, 1 offspring)
Officer
2002-12-06 ~ 2016-12-31
IIF 7 - Director → ME
6
Inhurst House, Brimpton Road, Baughurst, Tadley, Hampshire
Dissolved Corporate (6 parents)
Officer
2006-09-07 ~ 2013-01-02
IIF 15 - Director → ME
7
Inhurst House, Brimpton Road, Baughurst, Hampshire
Dissolved Corporate (6 parents)
Officer
2000-04-19 ~ 2013-01-02
IIF 12 - Director → ME
8
BEWLEY HOMES LIMITED
- 2003-01-24
02585370 Inhurst House, Brimpton Road, Baughurst, Hampshire
Active Corporate (34 parents, 34 offsprings)
Officer
1991-02-25 ~ 2016-12-31
IIF 18 - Director → ME
9
BEWLEY PROPERTIES (UK) LIMITED
- 1995-03-16
02510976 Inhurst House, Brimpton Road, Baughurst, Hampshire
Dissolved Corporate (6 parents)
Officer
~ 2013-01-02
IIF 5 - Director → ME
10
CADUGAN (WELLESLEY GATE) LIMITED
05960552 1 London Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-10-09 ~ dissolved
IIF 24 - Director → ME
11
CADUGAN DEVELOPMENTS LIMITED
- now 04718836FISEPA 183 LIMITED - 2003-04-11
04299508, 04372482, 04801951, 04620659, 02476746, 03502498, 04718834, 03404310, 04899203, 03240584, 03923107, 04620649, 04521486, 02488710, 04754950, 02727591, 03591575, 04034449, 02569163, 04400379Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o James Cowper Kreston 8th Floor Reading Bridge House, George Street, Reading
Dissolved Corporate (6 parents)
Officer
2003-04-16 ~ dissolved
IIF 16 - Director → ME
12
3 Queen's Road, Reading
Dissolved Corporate (5 parents)
Officer
2007-04-25 ~ dissolved
IIF 28 - Director → ME
13
Botanic House, Hills Road, Cambridge, England
Active Corporate (14 parents)
Officer
2000-04-19 ~ 2006-06-16
IIF 8 - Director → ME
14
CLARENDON HOUSE (FLEET) M. C. LIMITED
02949922 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
250 GBP2025-03-31
Officer
1994-07-18 ~ 1999-02-25
IIF 21 - Director → ME
15
DEER PARK VIEW (ODIHAM) M.C. LIMITED
03088500 Inhurst House, Brimpton Road, Baughurst, Hampshire
Dissolved Corporate (7 parents)
Officer
1995-08-07 ~ dissolved
IIF 22 - Director → ME
16
Inhurst House Brimpton Road, Baughurst, Tadley, Hampshire
Dissolved Corporate (6 parents)
Officer
2009-06-24 ~ 2013-01-02
IIF 11 - Director → ME
17
PITCOMP 131 LIMITED - 1996-08-12
05309562, 05319297, 04609479, 05478837, 04167563, 02656972, 03618273, 04739637, 03450355, 02972742, 05319294, 02633548, 04208390, 03104360, 03189200, 04113518, 04237897, 03297014, 05168019, 04021830Warning The number of records might exceed displayable range of browser, please consider
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... (more) Inhurst House, Brimpton Road, Baughurst, Hampshire
Dissolved Corporate (7 parents)
Officer
1996-08-21 ~ 2013-01-02
IIF 31 - Director → ME
18
FERNDALE COURT (MORTIMER) MANAGEMENT COMPANY LIMITED
12088605 Applegarth Basingstoke Road, Riseley, Reading, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2019-07-06 ~ now
IIF 34 - Director → ME
19
H POWER INTERNATIONAL LIMITED - now
HORSEPOWER INTERNATIONAL LIMITED
- 2019-11-19
02383294BCM GRANDSTAND LIMITED - 1998-11-27
GRANDSTAND COMMUNICATIONS (LONDON) LIMITED - 1993-06-03
FALMERPOINT LIMITED - 1990-04-20
Stable House, St. Albans Close, Windsor, Berkshire
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
6,900,899 GBP2023-12-31
Officer
2005-05-25 ~ 2010-05-11
IIF 9 - Director → ME
20
HARTFIELD HOUSE (FLEET) M. C. LIMITED
02970229 125 Wood Street, London, United Kingdom
Active Corporate (9 parents)
Officer
1994-09-21 ~ 2014-06-30
IIF 19 - Director → ME
21
KINGS MEWS (NORTH WARNBOROUGH) M.C. LIMITED
02998938 3 Swan Mews Hook Road, North Warnborough, Hook, England
Active Corporate (10 parents)
Equity (Company account)
2,560 GBP2024-12-31
Officer
1994-12-07 ~ 1996-07-17
IIF 4 - Director → ME
22
LONDON ROAD (BRACKNELL) LIMITED
- now 05713124FIELDSEC 362 LIMITED
- 2006-03-30
05713124 05669226, 05654231, 05491230, 05332261, 05539715, 05491228, 05320888, 05678627, 05544772, 05467450, 05467449, 06270631, 06230967, 06273904, 05899862, 05218660, 06342503, 05885734, 05615727, 06426967Warning The number of records might exceed displayable range of browser, please consider
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... (more) Devonshire House, 60 Goswell Road, London
Dissolved Corporate (5 parents)
Officer
2006-03-27 ~ dissolved
IIF 27 - Director → ME
23
MOMENTUM MARKETING LIMITED
- now 02602160MOMENTUM WORLDWIDE LIMITED
- 2006-10-24
02602160BEST COMMUNICATION & MANAGEMENT GB LIMITED - 1999-11-15
CAMBERSTAR LIMITED - 1991-09-03
Stable House, St. Albans Close, Windsor, Berkshire
Active Corporate (11 parents)
Equity (Company account)
103,179 GBP2023-12-31
Officer
2005-05-19 ~ 2010-05-18
IIF 6 - Director → ME
24
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2022-12-15 ~ 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
25
26 Bramble Gardens, Burgess Hill, West Sussex, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
3,411 GBP2024-11-30
Officer
1995-11-03 ~ 1998-07-08
IIF 20 - Director → ME
26
PETWORTH MANAGEMENT COMPANY LIMITED
03397895 C/o Evans Weir The Victoria, 25 St Pancras, Chichester, West Sussex, England
Active Corporate (37 parents)
Equity (Company account)
412,361 GBP2024-12-31
Officer
1997-08-13 ~ 1998-12-23
IIF 25 - Director → ME
27
STRATFIELD HOMES LIMITED - 2003-12-11
FISEPA 209 LIMITED - 2003-12-09
04299508, 04372482, 04801951, 04620659, 02476746, 03502498, 04718834, 03404310, 04899203, 03240584, 03923107, 04620649, 04521486, 02488710, 04754950, 02727591, 03591575, 04034449, 02569163, 04400379Warning The number of records might exceed displayable range of browser, please consider
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... (more) James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2004-01-26 ~ dissolved
IIF 14 - Director → ME
28
RISELEY HERITAGE HOLDINGS LIMITED
11671793 The Barn, Applegarth Basingstoke Road, Riseley, Reading, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
319,264 GBP2024-10-31
Officer
2018-11-12 ~ now
IIF 35 - Director → ME
Person with significant control
2018-11-12 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
29
The Barn, Applegarth Basingstoke Road, Riseley, Reading, England
Dissolved Corporate (2 parents)
Equity (Company account)
19,408 GBP2022-10-31
Officer
2013-10-09 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-06-30 ~ 2018-12-10
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
30
THE BEECHES (CHALDON) MANAGEMENT COMPANY LIMITED
03163624 5 Lavender Close, Chaldon, Caterham, Surrey
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
1996-02-23 ~ 2006-03-01
IIF 33 - Director → ME
31
FIELDSEC 317 LIMITED - 2005-06-10
05669226, 05654231, 05491230, 05539715, 05491228, 05320888, 05678627, 05544772, 05467450, 05467449, 06270631, 06230967, 06273904, 05899862, 05218660, 06342503, 05885734, 05615727, 06426967, 05516082Warning The number of records might exceed displayable range of browser, please consider
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... (more) Stable House, St. Albans Close, Windsor, Berkshire
Active Corporate (7 parents)
Equity (Company account)
72,953 GBP2023-12-31
Officer
2005-06-14 ~ 2010-05-18
IIF 17 - Director → ME
32
THE OLD MANOR HOUSE (HARTLEY WINTNEY) M.C. LIMITED
02998937 3 The Paddock, Hartley Wintney, Hook, Hampshire
Active Corporate (16 parents)
Officer
1994-12-07 ~ 1999-06-23
IIF 1 - Director → ME
33
BCM WORLDWIDE LIMITED - 1998-11-27
KELBALE LIMITED - 1997-02-20
The Royal Mews, Windsor Castle, Windsor, Berkshire
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
121,047 GBP2023-12-31
Officer
2005-05-19 ~ 2010-05-18
IIF 2 - Director → ME
34
WINDSOR EQUESTRIAN PROMOTIONS LIMITED
- now 03161418 The Royal Mews, Windsor Castle, Windsor, Berkshire
Active Corporate (13 parents)
Equity (Company account)
1,974,202 GBP2023-12-31
Officer
2005-05-19 ~ 2010-05-18
IIF 10 - Director → ME
1996-04-12 ~ 1997-12-04
IIF 13 - Director → ME
35
WINKFIELD PLACE MANAGEMENT COMPANY LIMITED
- now 03416778THANESTEAD COPSE MANAGEMENT COMPANY LIMITED
- 1998-01-21
03416778 45 St. Leonards Road, Windsor, England
Active Corporate (37 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1997-08-08 ~ 2002-06-27
IIF 23 - Director → ME