1
APRICOT PROPERTIES (ST MARY'S) LIMITED
08287857 Havisham Group Fourth Floor Abbey Gardens, Abbey Street, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2014-07-03 ~ dissolved
IIF 13 - Director → ME
2
ASTBURY MARSDEN AND PARTNERS LIMITED
03318173 C/o Frp Trading Advisory Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
Liquidation Corporate (17 parents)
Officer
2016-07-04 ~ now
IIF 16 - Director → ME
3
Chris Brown B4films, Ellon Business Centre, Broomiesburn Road, Ellon, Aberdeenshire
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
-67,633 GBP2022-12-30 ~ 2023-12-29
Officer
2018-11-19 ~ now
IIF 18 - Director → ME
4
2nd Floor 167-169 Great Portland Street, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
197 GBP2022-06-30
Officer
2019-02-25 ~ 2021-11-26
IIF 14 - Director → ME
5
Empire House 1/1 131 West Nile Street, Glasgow, Scotland
Active Corporate (12 parents, 8 offsprings)
Equity (Company account)
39,990 GBP2021-03-31
Officer
2021-10-25 ~ 2024-02-13
IIF 5 - Director → ME
6
Level 12 Thames Tower, Station Road, Reading, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
879,234 GBP2024-09-30
Officer
2013-01-29 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-24
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
HAVISHAM ASSOCIATES LIMITED
- now 06804256GROUP PARADIS LIMITED - 2009-09-25
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (19 parents, 2 offsprings)
Officer
2017-12-22 ~ now
IIF 1 - Director → ME
8
HAVISHAM DEVELOPMENTS LIMITED
- now 08379612HAVISHAM ESTATES LIMITED
- 2013-10-02
08379612 Level 12 Thames Tower, Station Road, Reading, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
794,240 GBP2024-03-30
Officer
2013-01-29 ~ now
IIF 21 - Director → ME
Person with significant control
2017-08-29 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HAVISHAM DEVELOPMENTS SFS LIMITED
- 2016-04-30
08745227 Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (9 parents)
Profit/Loss (Company account)
864,120 GBP2023-04-01 ~ 2024-03-31
Officer
2013-10-23 ~ now
IIF 12 - Director → ME
10
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
Liquidation Corporate (8 parents, 1 offspring)
Officer
2015-04-30 ~ now
IIF 17 - Director → ME
Person with significant control
2020-03-18 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
Level 12 Thames Tower, Station Road, Reading, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
354,149 GBP2024-03-29
Officer
2013-01-29 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 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
12
HAVISHAM RESOURCES LIMITED
- now 03259719HUNTSWOOD RESOURCES LIMITED - 2024-02-14
WOODHURST LIMITED - 2010-01-29
WOODHURST PLC - 2006-09-26
HUNTSWOOD PLC - 2004-04-26
HUNTSWOOD ASSOCIATES LIMITED - 2000-03-30
Great Martins, Shurlock Row, Reading, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2024-02-23 ~ now
IIF 7 - Director → ME
13
6th Floor Reading Bridge House, George Street, Reading
Active Corporate (39 parents, 4 offsprings)
Officer
2017-03-24 ~ 2024-02-13
IIF 3 - Director → ME
14
HUNTSWOOD SCOTLAND LIMITED
- now SC528098CUSTOMER EXPERIENCE PEOPLE LIMITED
- 2022-04-04
SC528098 Empire House 1/1 131 West Nile Street, Glasgow, Scotland
Active Corporate (16 parents)
Equity (Company account)
3,237,752 GBP2021-03-31
Officer
2021-10-25 ~ 2024-02-13
IIF 6 - Director → ME
15
6th Floor Reading Bridge House, George Street, Reading
Active Corporate (8 parents)
Officer
2020-05-22 ~ 2024-02-13
IIF 4 - Director → ME
16
71 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-543,889 GBP2024-07-31
Officer
2021-02-04 ~ now
IIF 2 - Director → ME
17
4th Floor 100 Avebury Boulevard, Milton Keynes
Dissolved Corporate (11 parents, 2 offsprings)
Equity (Company account)
50,765 GBP2020-06-30
Officer
2018-08-01 ~ dissolved
IIF 15 - Director → ME
18
24 Heath Road, Weybridge, Surrey, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Profit/Loss (Company account)
-17,975 GBP2023-10-01 ~ 2024-09-30
Officer
2016-08-01 ~ now
IIF 10 - Director → ME
19
Level 12 Thames Tower, Station Road, Reading, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
-23,487 GBP2022-10-01 ~ 2023-09-30
Officer
2019-04-09 ~ now
IIF 8 - Director → ME
20
24 Heath Road, Weybridge, Surrey, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-1,600,847 GBP2024-09-30
Officer
2017-06-28 ~ now
IIF 9 - Director → ME
21
24 Heath Road, Weybridge, Surrey, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-63,090 GBP2024-09-30
Officer
2016-05-04 ~ now
IIF 11 - Director → ME
22
1b Blackfriars House, Parsonage, Manchester, Greater Manchester, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-159,761 GBP2025-03-31
Person with significant control
2020-04-30 ~ now
IIF 23 - Has significant influence or control → OE