1
Wharf House, 31 Wharf Hill, Winchester, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-30 ~ now
IIF 14 - Director → ME
Person with significant control
2020-10-30 ~ now
IIF 60 - Has significant influence or control → OE
2
C/o Egan Property Asset Management Ltd, 66 Grosvenor Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2005-11-19 ~ dissolved
IIF 10 - LLP Designated Member → ME
3
Menzies Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (83 parents, 7 offsprings)
Officer
2007-02-28 ~ 2014-06-16
IIF 11 - LLP Member → ME
4
SHOO 30 LIMITED
- 2003-09-18
04822517 06662072, 06113501, 04791294Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) St Catherine's House Oxford Square, Oxford Street, Newbury, Berkshire
Dissolved Corporate (8 parents)
Officer
2003-09-17 ~ 2013-08-31
IIF 47 - Director → ME
5
Sovereign House, 1 Albert Place, Finchley, London
Dissolved Corporate (9 parents)
Officer
2006-06-30 ~ 2013-09-01
IIF 24 - Director → ME
6
DMWSL 531 LIMITED - 2006-11-22
Sovereign House, 1 Albert Place, Finchley, London
Dissolved Corporate (8 parents)
Officer
2007-02-13 ~ 2013-09-01
IIF 31 - Director → ME
7
BIZSPACE INVESTMENTS LIMITED
- now 03990878 Sovereign House, 1 Albert Place, Finchley, London
Dissolved Corporate (11 parents)
Officer
2006-06-30 ~ 2013-09-01
IIF 22 - Director → ME
8
BIZSPACE LETCHWORTH LIMITED
- now 05096782DAYNECREST LIMITED - 2004-05-06
Sovereign House, 1 Albert Place, Finchley, London
Dissolved Corporate (10 parents)
Officer
2006-06-30 ~ 2013-09-01
IIF 19 - Director → ME
9
BIZSPACE PROPERTIES LIMITED
- 2007-06-26
05988148DMWSL 530 LIMITED - 2006-11-22
1-4 Pall Mall East, London, England
Active Corporate (19 parents)
Officer
2007-02-13 ~ 2013-09-01
IIF 58 - Director → ME
10
BIZSPACE PROPERTY FUND MANAGEMENT LIMITED
- now 05500874IBIS (953) LIMITED - 2005-11-23
Sovereign House, 1 Albert Place, Finchley, London
Dissolved Corporate (9 parents)
Officer
2006-06-30 ~ 2011-12-31
IIF 23 - Director → ME
11
BIZSPACE SOUTHERN LIMITED
- now 04590957CLASSDON LIMITED - 2003-01-23
KINGSHOTT DEVELOPMENTS LIMITED - 2003-01-09
Sovereign House, 1 Albert Place, Finchley, London
Dissolved Corporate (10 parents)
Officer
2006-06-30 ~ 2013-09-01
IIF 21 - Director → ME
12
OCEANTIDE LIMITED - 2000-05-08
Sovereign House, 1 Albert Place, Finchley, London
Dissolved Corporate (10 parents)
Officer
2006-06-30 ~ 2013-09-01
IIF 20 - Director → ME
13
BIZSPACE GP (II) LIMITED
- 2007-09-19
05995804DMWSL 538 LIMITED - 2006-11-21
Sovereign House, 1 Albert House, Finchley, London
Dissolved Corporate (8 parents)
Officer
2007-02-13 ~ 2013-09-01
IIF 17 - Director → ME
14
BUCKINGHAM PLACE MANAGEMENT COMPANY LIMITED
02217447 294 Banbury Road, Oxford, England
Active Corporate (16 parents)
Officer
(before 1993-02-04) ~ 2000-02-15
IIF 8 - Director → ME
15
12 Sheet Street, Windsor, Berkshire
Dissolved Corporate (8 parents)
Officer
1994-12-15 ~ dissolved
IIF 55 - Director → ME
16
HACKREMCO (NO.1462) LIMITED
- 1999-06-02
03720598 03720591, 03230396, 03720271Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (11 parents)
Officer
1999-04-30 ~ 2013-09-01
IIF 40 - Director → ME
17
CORNBRASH PARK MANAGEMENT COMPANY LIMITED
02545770 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
(before 1991-10-04) ~ 1999-06-04
IIF 5 - Director → ME
18
DONNINGTON VALLEY GROUP LIMITED
- now 02460827DONNINGTON VALLEY GROUP PLC
- 2005-07-22
02460827 Buckingham House, West Street, Newbury, Berkshire, United Kingdom
Active Corporate (7 parents)
Officer
2001-01-05 ~ 2013-08-31
IIF 34 - Director → ME
19
EVER 1855 LIMITED
04502328 03884944, 04484141, 04521097Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (21 parents)
Officer
2011-09-23 ~ 2013-09-16
IIF 29 - Director → ME
20
GREENHAM BUSINESS PARK LIMITED
- now 04495954NEW GREENHAM PARK LIMITED
- 2011-02-22
04495954GREENHAM COMMON MANAGEMENT LIMITED - 2003-03-11
ENFRANCHISE 470 LIMITED - 2002-08-22
Liberty House Greenham Business Park, Greenham, Thatcham, Berkshire
Active Corporate (17 parents, 1 offspring)
Officer
2003-03-12 ~ 2015-03-05
IIF 56 - Director → ME
21
HIGHCROSS (BUGATTI) LIMITED
- now 05757507DMWSL 514 LIMITED - 2006-05-22
Steven Payne, Sovereign House 1 Albert Place, Finchley, London
Dissolved Corporate (8 parents)
Officer
2006-05-23 ~ 2013-08-31
IIF 51 - Director → ME
22
HIGHCROSS (SLOUGH) MANAGEMENT LIMITED
02721862 Highcross (slough) Management Limited, 44-50 Bath Road, Hounslow, Middlesex
Active Corporate (15 parents)
Officer
1992-06-10 ~ 1999-06-04
IIF 6 - Director → ME
23
HIGHCROSS COMMERCIAL DEVELOPMENTS LIMITED
01986260 St Catherine's House Oxford Square, Oxford Street, Newbury, Berkshire
Dissolved Corporate (8 parents)
Officer
(before 1992-01-26) ~ dissolved
IIF 39 - Director → ME
24
St. Catherine's House Oxford Square, Oxford Street, Newbury, Berkshire, England
Dissolved Corporate (8 parents)
Officer
(before 1992-01-26) ~ dissolved
IIF 36 - Director → ME
25
GREENHAM COMMON (BERKSHIRE) LIMITED
- 1995-12-19
02979949 Buckingham House, West Street, Newbury, Berkshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
1994-10-31 ~ 2013-08-31
IIF 49 - Director → ME
26
HIGHCROSS STRATEGIC ADVISERS LIMITED
04677913 St Catherine's House Oxford Square, Oxford Street, Newbury, Berkshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-02-25 ~ 2013-08-31
IIF 57 - Director → ME
27
LEDGE 575 LIMITED - 2001-02-20
Ernst & Young Llp, Ten George Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2007-09-07 ~ dissolved
IIF 38 - Director → ME
28
HXRUK 3 (2010) UK LIMITED
- now 07672801DMWSL 683 LIMITED
- 2011-09-05
07672801 07672821, 07672828, 07781894Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) St Catherines House Oxford Square, Oxford Street, Newbury, Berkshire
Dissolved Corporate (8 parents)
Officer
2011-09-02 ~ dissolved
IIF 45 - Director → ME
29
CREDIT COMPUTER HOLDINGS LIMITED - 1989-02-24
VOTIVEMIST LIMITED - 1983-09-02
Buckingham House, West Street, Newbury, Berkshire, United Kingdom
Active Corporate (10 parents)
Officer
1993-05-04 ~ 2013-08-31
IIF 46 - Director → ME
30
SUGARLOAF HOTELS LIMITED
- 2005-08-17
05520936 Buckingham House, West Street, Newbury, Berkshire, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2005-08-01 ~ 2013-08-31
IIF 42 - Director → ME
31
MICROSTORE SELF STORAGE LIMITED
- now 05558124DELTARIVER LIMITED - 2005-10-28
Sovereign House, 1 Albert Place, Finchley, London
Dissolved Corporate (9 parents)
Officer
2006-06-30 ~ dissolved
IIF 18 - Director → ME
32
NEW GREENHAM PARK ENTERPRISE CENTRE LIMITED
03333370 Liberty House The Enterprise Centre, Greenham Business Park, Newbury, Berkshire, England
Dissolved Corporate (9 parents)
Officer
1998-01-14 ~ dissolved
IIF 43 - Director → ME
33
NEWBURY & THATCHAM HOSPITAL BUILDING TRUST
03420143 5th Floor, R+ Building, 2, Blagrave Street, Reading, England
Active Corporate (19 parents)
Officer
2002-04-23 ~ 2018-07-26
IIF 12 - Director → ME
34
EVER 2275 LIMITED - 2004-03-29
Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (27 parents, 2 offsprings)
Officer
2011-10-13 ~ 2013-09-16
IIF 28 - Director → ME
35
NORTHWOOD REAL ESTATE LIMITED - now
GLIDEFERN PROPERTY MANAGEMENT LIMITED
- 2024-06-20
01714046 The Blade, Abbey Square, Reading, England
Active Corporate (13 parents)
Officer
~ 2013-08-31
IIF 50 - Director → ME
36
PENTAGON BUSINESS CENTRES LIMITED
- now 02024094SKILLION SELF STORAGE LIMITED - 1992-07-17
SKILLION WAREHOUSE LIMITED - 1989-02-17
SKILLION STOREHOUSES LIMITED - 1987-01-12
Sovereign House 1 Albert Place, Finchley, London
Dissolved Corporate (25 parents)
Officer
2007-05-29 ~ dissolved
IIF 30 - Director → ME
37
ROTHWELL HOUSE MANAGEMENT LIMITED
09288619 63 Cheap Street, Newbury, England
Active Corporate (7 parents)
Officer
2014-10-30 ~ 2016-01-01
IIF 53 - Director → ME
38
SGS PROPERTIES (NORTH EAST) LIMITED - 2006-01-25
CROSSCO (905) LIMITED - 2005-12-12
43-45 Portman Square, London
Dissolved Corporate (10 parents)
Officer
2011-04-01 ~ dissolved
IIF 48 - Director → ME
39
SHAW RIDGE LEISURE PARK MANAGEMENT COMPANY LIMITED
02360947 C/o Tc Group 6th Floor, Kings House, 9 - 10 Haymarket, London, United Kingdom
Active Corporate (31 parents)
Officer
2005-10-17 ~ 2013-04-22
IIF 54 - Director → ME
40
SILVER STREET MANAGEMENT COMPANY LIMITED
- now 02434954 10 - 14 Duke Street, Reading, Berkshire, England
Active Corporate (9 parents)
Officer
~ 1999-07-20
IIF 3 - Director → ME
41
SNELSMORE ESTATES LIMITED - now
THE VINEYARD AT STOCKCROSS LIMITED
- 2024-11-21
02233431FOLEY LODGE HOTELS LIMITED - 1997-11-17
OCTONPARK LIMITED - 1988-04-05
Buckingham House, West Street, Newbury, Berkshire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2001-01-05 ~ 2013-08-31
IIF 35 - Director → ME
42
St. Catherine's House Oxford Square, Oxford Street, Newbury, Berkshire
Dissolved Corporate (5 parents)
Officer
2009-11-12 ~ 2013-08-31
IIF 16 - Director → ME
43
ST JOHN'S COMMUNITY HOUSING LIMITED
13133146 32 St. Johns South, The Broadway, Winchester, United Kingdom
Dissolved Corporate (11 parents)
Officer
2021-01-14 ~ 2024-02-26
IIF 13 - Director → ME
44
ST. GILES COURT MANAGEMENT COMPANY LIMITED
02288184 Elm Tree House, Britwell Salome, Watlington, England
Active Corporate (10 parents)
Officer
(before 1991-08-18) ~ 1996-03-18
IIF 2 - Director → ME
45
32 St. Johns South, The Broadway, Winchester, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2017-09-19 ~ 2024-02-26
IIF 59 - Director → ME
46
STAMFORD PROPERTIES (DORKING) LIMITED - now
CAYUGA ESTATES (DORKING) LIMITED
- 2000-08-09
03781386 Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
1999-08-11 ~ 2000-08-09
IIF 9 - Director → ME
47
Buckingham House, West Street, Newbury, Berkshire, England
Active Corporate (5 parents, 8 offsprings)
Officer
1995-03-24 ~ 1995-05-23
IIF 4 - Director → ME
48
SUNDIAL (DRUMSHEUGH) LIMITED - now
BOSON (WOODSIDE) LIMITED
- 2003-09-16
SC222309DMWS 525 LIMITED
- 2002-01-10
SC222309 SC222310, SC226976, SC222312Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (10 parents)
Officer
2001-12-17 ~ 2003-02-05
IIF 32 - Director → ME
49
TYMEL WEST SCOTLAND - now
HIGHCROSS WEST SCOTLAND LIMITED
- 2002-06-10
03804532DMWSL 277 LIMITED
- 1999-12-13
03804532 03804521, 03804554, 11182598Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Field Court, Grays Inn, London
Dissolved Corporate (10 parents)
Officer
1999-12-01 ~ 2002-05-31
IIF 33 - Director → ME
50
EVER 1742 LIMITED - 2002-05-29
Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (26 parents, 3 offsprings)
Officer
2011-09-23 ~ 2013-09-16
IIF 27 - Director → ME
51
TIMEC 1320 LIMITED
- 2012-03-30
07698363 09659983, 10908478, 07743612Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (18 parents, 1 offspring)
Officer
2011-09-23 ~ 2013-09-16
IIF 26 - Director → ME
52
DE FACTO 1081 LIMITED - 2003-11-14
Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (18 parents, 1 offspring)
Officer
2011-09-23 ~ 2013-09-16
IIF 25 - Director → ME
53
WARREN FARM OFFICE VILLAGE LIMITED
02552276 C/o Mazars, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
(before 1991-10-25) ~ 1999-05-21
IIF 1 - Director → ME
54
WEST MILLS YARD MANAGEMENT COMPANY LIMITED
02301650 Bartholomew House, 38 London Road, Newbury, England
Active Corporate (17 parents)
Officer
(before 1991-10-03) ~ 1997-08-06
IIF 7 - Director → ME
55
EDGEHILL WESTPORT LIMITED - 2007-12-03
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2008-11-07 ~ dissolved
IIF 37 - Director → ME
56
WESTPORT LAND NO.1 LIMITED
- now 05721450EDGEHILL WESTPORT NO.1 LIMITED - 2007-12-03
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2008-11-07 ~ dissolved
IIF 44 - Director → ME
57
Sfp 9 Ensign House, Admirals Way, London
Dissolved Corporate (2 parents)
Officer
2013-08-06 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
Wharf House 31 Wharf Hill, Winchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-05-16 ~ now
IIF 15 - Director → ME
Person with significant control
2016-05-16 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
59
Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-29 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-30
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE