1
ARBORFIELD GREEN COMMUNITY INTEREST COMPANY
- now 10296216ARBORFIELD GREEN LIMITED
- 2016-08-24
10296216 Units 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (15 parents)
Officer
2016-07-26 ~ 2017-03-16
IIF 23 - Director → ME
2
Allington Cottage Hill Farm Road, Taplow, Maidenhead, England
Active Corporate (2 parents)
Equity (Company account)
-43,791 GBP2024-09-30
Officer
2004-06-30 ~ now
IIF 16 - Director → ME
2004-06-30 ~ now
IIF 2 - Secretary → ME
Person with significant control
2020-08-23 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-08-20
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Has significant influence or control → OE
3
BRICS (CHICHESTER) LIMITED
- now 12518097 3rd Floor 22 Old Bond Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-1,273,405 GBP2024-03-31
Officer
2022-06-28 ~ now
IIF 7 - Director → ME
4
3rd Floor, 22 Old Bond Street, London, England
Active Corporate (4 parents)
Officer
2024-09-19 ~ now
IIF 8 - Director → ME
5
3rd Floor, 22 Old Bond Street, London, England
Active Corporate (4 parents)
Officer
2024-09-19 ~ now
IIF 4 - Director → ME
6
BRICS NO.1 LIMITED - 2021-05-26
3rd Floor 22 Old Bond Street, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-2,520,074 GBP2024-03-31
Officer
2021-09-22 ~ now
IIF 9 - Director → ME
7
3rd Floor 22 Old Bond Street, London, England
Active Corporate (4 parents)
Officer
2025-07-22 ~ now
IIF 10 - Director → ME
8
3rd Floor 22 Old Bond Street, London, England
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
-1,556,759 GBP2024-03-31
Officer
2021-03-04 ~ now
IIF 5 - Director → ME
9
3rd Floor 22 Old Bond Street, London, England
Active Corporate (4 parents)
Officer
2025-04-24 ~ now
IIF 6 - Director → ME
10
Brics 5 Mill Court, The Sawmills, Durley, Southampton, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-26 ~ now
IIF 3 - Director → ME
11
Winston House, Dollis Park, London
Active Corporate (7 parents)
Equity (Company account)
-123,660 GBP2019-03-31
Officer
2006-01-25 ~ now
IIF 15 - Director → ME
2009-05-28 ~ now
IIF 1 - Secretary → ME
12
LONGCROSS PHASE 2 BUILDINGS MANAGEMENT COMPANY LIMITED
11627747 11 Little Park Farm Road, Fareham, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2018-10-17 ~ 2020-05-21
IIF 19 - Director → ME
Person with significant control
2018-10-17 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
LONGCROSS SANGS MANAGEMENT COMPANY LIMITED
10425277 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2016-10-13 ~ 2019-01-07
IIF 17 - Director → ME
Person with significant control
2016-10-13 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
14
OFFICERS FIELD DEVELOPMENT LIMITED
07167731 305 Gray's Inn Road, London, England
Active Corporate (20 parents)
Equity (Company account)
9,425 GBP2024-03-31
Officer
2010-06-18 ~ 2011-06-30
IIF 21 - Director → ME
15
PICTURE HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
11307205 Unit 2&3 Beech Court, Wokingham Road, Hurst, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2018-04-12 ~ 2020-02-25
IIF 20 - Director → ME
Person with significant control
2018-04-12 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
TAPLOW & HITCHAM RECREATION GROUNDS ASSOCIATION LIMITED(THE)
00561295 Crosswinds River Road, Taplow, Maidenhead, England
Active Corporate (34 parents)
Officer
2019-07-30 ~ now
IIF 12 - Director → ME
17
THE GREEN (OXNEY) MANAGEMENT COMPANY LIMITED
15714565 Brics, 5 Mill Court The Sawmills, Durley, Southampton, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-11 ~ now
IIF 11 - Director → ME
18
THE TREGEARE COMPANY LIMITED
- now 01517839GARTHGLOW LIMITED - 1988-03-28
138 Oakwood Court, London
Dissolved Corporate (4 parents)
Officer
2005-01-14 ~ dissolved
IIF 13 - Director → ME
19
UPPER LONGCROSS ESTATE MANAGEMENT COMPANY LIMITED
10425450 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2016-10-13 ~ 2019-01-07
IIF 18 - Director → ME
Person with significant control
2016-10-13 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Winston House 2 Dollis Park, Finchley, London
Active Corporate (6 parents)
Equity (Company account)
3,163 GBP2019-03-31
Officer
2009-09-09 ~ now
IIF 14 - Director → ME
21
305 Gray's Inn Road, London, England
Active Corporate (30 parents, 18 offsprings)
Officer
2010-01-01 ~ 2011-06-30
IIF 22 - Director → ME