1
186 PROPERTY SOLUTIONS (SOUTHERN) LTD
- now 02930991PNR MAINTENANCE LTD
- 2021-11-09
02930991SUNNYCLIFF ESTATES LIMITED
- 2007-05-15
02930991DIRECTSCHEME LIMITED
- 1994-09-06
02930991 Orchid House, Four Riggs, Darlington, County Durham, England
Active Corporate (12 parents)
Officer
1994-06-20 ~ now
IIF 1 - Director → ME
1994-08-23 ~ 2022-02-17
IIF 33 - Secretary → ME
2
1 Horseshoe Park, Pangbourne, Reading, Berkshire, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
3
CAPITAL & LANHAM LIMITED - now
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
1993-07-19 ~ 1993-12-31
IIF 13 - Director → ME
4
2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (15 parents)
Officer
~ 1992-12-31
IIF 24 - Director → ME
5
CROSSBOURNE CONSTRUCTION LIMITED
01552339 Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
Active Corporate (25 parents)
Officer
1991-08-21 ~ 1992-12-31
IIF 10 - Director → ME
6
DENBORNE LIMITED - now
WINCHCOMBE COMMERCIAL DEVELOPMENTS LIMITED
- 1995-01-16
02486233 Stafford House, Blackbrook Park Avenue, Taunton, Somerset
Active Corporate (7 parents)
Officer
~ 1992-12-31
IIF 28 - Secretary → ME
7
ENBORNE COURT MANAGEMENT COMPANY LIMITED
02444412 12 Enborne Gate, Newbury, Berkshire
Active Corporate (13 parents)
Officer
~ 1992-12-31
IIF 22 - Director → ME
8
1 Horseshoe Park, Pangbourne, Reading, Berkshire, England
Active Corporate (4 parents)
Officer
2012-04-24 ~ now
IIF 2 - Director → ME
9
JOHN E. TAYLOR & CO LIMITED
- now 02471427TAYLOR POWELL & PARTNERS LIMITED - 1991-04-12
EARNVALUE LIMITED - 1990-04-11
Dodd & Co, Clint Mill, Cornmarket, Penrith, Cumbria, England
Dissolved Corporate (6 parents)
Officer
1993-10-05 ~ 2007-11-20
IIF 35 - Secretary → ME
10
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (25 parents)
Officer
1991-08-21 ~ 1992-12-31
IIF 14 - Director → ME
11
West Riding Maidenhatch, Pangbourne, Reading, England
Active Corporate (23 parents)
Officer
1995-11-23 ~ 2012-04-15
IIF 12 - Director → ME
12
19 Reading Road, Pangbourne, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-11-30 ~ dissolved
IIF 17 - Director → ME
13
5th Floor 37 High Holborn, London, United Kingdom
Active Corporate (8 parents)
Officer
1995-11-22 ~ 1996-09-26
IIF 20 - Director → ME
14
MEDIAN DEVELOPMENTS LIMITED
- now 02027880ROCKHOLD COMMERCIAL LIMITED
- 1992-02-04
02027880DEALERGATE LIMITED
- 1986-07-18
02027880 1 Horseshoe Park, Pangbourne, Reading, Berkshire, England
Active Corporate (9 parents)
Officer
~ now
IIF 6 - Director → ME
1995-02-22 ~ 1999-03-12
IIF 26 - Secretary → ME
15
8 Spur Road, Cosham, Portsmouth, Hampshire
Active Corporate (20 parents)
Officer
~ 1992-12-24
IIF 18 - Director → ME
16
Beechwood House, Lambridge Lane Badgemore, Henley On Thames, Oxfordshire
Active Corporate (11 parents)
Officer
~ 1992-12-31
IIF 19 - Director → ME
~ 1993-02-04
IIF 31 - Secretary → ME
17
OLD SARUM PARK PROPERTIES LIMITED
- now 02168012ENFRANCHISE PROPERTIES SIX LIMITED
- 1989-04-28
02168012 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (21 parents)
Officer
~ 1992-12-31
IIF 16 - Director → ME
18
P N R ASSOCIATES LTD
- 2008-08-14
04265688 1 Horseshoe Park, Pangbourne, Reading, Berkshire, England
Active Corporate (12 parents)
Officer
2001-10-04 ~ now
IIF 5 - Director → ME
2001-10-04 ~ 2018-10-08
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-16
IIF 38 - Ownership of shares – 75% or more → OE
19
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
Liquidation Corporate (9 parents, 3 offsprings)
Officer
1999-02-22 ~ now
IIF 4 - Director → ME
1997-07-30 ~ 2021-01-04
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
20
POLYGON BUSINESS CENTRE MANAGEMENT (POYLE) LIMITED
02541150 Unit 6, Polygon Business Centre, Blackthorne Road, Colnbrook, Berkshire, England
Active Corporate (10 parents)
Officer
~ 1992-12-31
IIF 3 - Director → ME
~ 1992-12-31
IIF 30 - Secretary → ME
21
19 Reading Road, Pangbourne, Berkshire
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
22
QUANTUM STONE PROTECTION LIMITED
06722838 15 Hawthorn Way, Stoke Gifford, Bristol
Dissolved Corporate (4 parents)
Officer
2008-10-14 ~ 2010-10-13
IIF 9 - Director → ME
2009-12-01 ~ 2010-10-13
IIF 40 - Secretary → ME
23
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (24 parents)
Officer
~ 1992-12-31
IIF 15 - Director → ME
24
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (3 parents)
Officer
2011-10-07 ~ 2012-10-24
IIF 7 - Director → ME
25
TRENCHERWOOD COMMERCIAL LIMITED
- now 01928333 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (28 parents, 1 offspring)
Officer
~ 1992-12-31
IIF 21 - Director → ME
~ 1992-12-31
IIF 32 - Secretary → ME
26
ABINGTON BUILDERS LIMITED - 1985-11-01
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (24 parents)
Officer
1991-08-21 ~ 1992-12-31
IIF 11 - Director → ME
27
TRENCHERWOOD INVESTMENTS LIMITED
01560338 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (24 parents, 4 offsprings)
Officer
1991-08-21 ~ 1992-12-31
IIF 8 - Director → ME
28
TURNPIKE INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
02626032 Greenham Business Park Ltd, Liberty House The Enterprise Centre, Greenham Business Park, Thatcham, Berkshire, England
Active Corporate (11 parents)
Officer
1991-07-02 ~ 1992-12-31
IIF 23 - Director → ME
1991-07-02 ~ 1992-12-31
IIF 27 - Secretary → ME
29
WILSON BOWDEN GROUP SERVICES LIMITED - now
WILSON BOWDEN GROUP SERVICES PLC - 2008-06-27
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (31 parents, 6 offsprings)
Officer
1991-08-13 ~ 1992-12-31
IIF 25 - Director → ME