1
Unit Northwood Investors, The Blade, Abbey Square, Reading, Berkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-06-30
Officer
2019-06-27 ~ 2021-03-19
IIF 33 - Director → ME
2
40:40 LINKS MANAGEMENT COMPANY LIMITED - 2019-07-08
Unit Northwood Investors, The Blade, Abbey Square, Reading, Berkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-05-31
Officer
2019-05-24 ~ 2021-04-07
IIF 25 - Director → ME
3
The Blade, Abbey Square, Reading, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-03-11 ~ 2022-11-03
IIF 11 - Director → ME
4
12a Upper Berkeley Street, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-03-11 ~ 2023-03-27
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-27
IIF 46 - Has significant influence or control → OE
5
Dock Master's House, 1 Hertsmere Road, London, England
Active Corporate (3 parents)
Officer
2017-06-27 ~ 2018-04-20
IIF 9 - Director → ME
6
Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-08-13 ~ 2018-04-20
IIF 44 - Director → ME
7
12a Upper Berkeley Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2019-02-28
Officer
2017-06-27 ~ 2019-03-31
IIF 16 - Director → ME
8
12a Upper Berkeley Street, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2017-06-27 ~ 2023-03-27
IIF 13 - Director → ME
9
12a Upper Berkeley Street, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2017-06-27 ~ 2023-03-27
IIF 12 - Director → ME
10
CHANCERYGATE (PUMP LANE) MANAGEMENT LIMITED - 2025-03-31
12a Upper Berkeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2013-04-08 ~ 2023-03-27
IIF 14 - Director → ME
11
26 Copsem Lane, Esher, Surrey
Active Corporate (2 parents)
Equity (Company account)
19,890 GBP2024-06-30
Officer
2007-11-21 ~ 2010-12-13
IIF 39 - Director → ME
12
The Blade, Abbey Square, Reading, England
Active Corporate (2 parents)
Equity (Company account)
51,438 GBP2024-09-30
Officer
2020-01-23 ~ 2023-06-15
IIF 8 - Director → ME
13
Unit Northwood Investors, The Blade, Abbey Square, Reading, Berkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-05-31
Officer
2019-05-24 ~ 2021-03-31
IIF 21 - Director → ME
14
CHANCERYGATE (DAWLEY) MANAGEMENT COMPANY LIMITED - 2016-06-27
Rpm Ltd, The Old Treacle Factory, 24-40 Goodwin Road, London, England
Active Corporate (1 parent)
Officer
2014-11-20 ~ 2016-07-06
IIF 32 - Director → ME
15
DUNMOORE MANAGEMENT LIMITED - 2011-03-01
Brightwalton House, Brightwalton, Newbury, Berkshire
Active Corporate (4 parents, 7 offsprings)
Profit/Loss (Company account)
-3,302,627 GBP2023-01-01 ~ 2024-06-30
Officer
2010-04-21 ~ 2012-08-01
IIF 4 - Director → ME
16
Brightwalton House, Brightwalton, Newbury, Berkshire
Active Corporate (5 parents)
Equity (Company account)
2,601,657 GBP2024-06-30
Officer
2009-06-01 ~ 2012-08-01
IIF 37 - Director → ME
17
DUNMOORE INVESTMENTS LIMITED - 2011-08-11
Brightwalton House, Brightwalton, Newbury, Berkshire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
6,708,099 GBP2024-06-30
Officer
2010-05-18 ~ 2012-08-01
IIF 5 - Director → ME
18
Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2017-08-21 ~ 2020-03-13
IIF 35 - Director → ME
19
113 New London Road, Chelmsford, Essex, England
Active Corporate (4 parents)
Equity (Company account)
-8,726 GBP2025-03-31
Officer
2014-04-10 ~ 2015-10-07
IIF 31 - Director → ME
20
CHANCERYGATE (EVOLUTION) MANAGEMENT COMPANY LIMITED - 2018-01-30
5-6 Chancerygate Way, Farnborough, Hampshire, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-11-30
Officer
2014-11-20 ~ 2018-01-29
IIF 15 - Director → ME
21
12a Upper Berkeley Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2021-12-17 ~ 2023-07-11
IIF 22 - Director → ME
22
Unit Northwood Investors, The Blade, Abbey Square, Reading, Berkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-02-25 ~ 2021-03-19
IIF 23 - Director → ME
23
Link House, 25 West Street, Poole, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2016-05-06 ~ 2021-02-04
IIF 43 - Director → ME
24
Northwood Investors, The Blade, Abbey Square, Reading, Berkshire, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-03-18 ~ 2021-01-29
IIF 26 - Director → ME
25
Beachcroft, 77 Wickham Road, Croydon, England
Active Corporate (4 parents)
Officer
2018-09-10 ~ 2021-03-31
IIF 36 - Director → ME
26
12a Upper Berkeley Street, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-05-31
Officer
2019-05-24 ~ 2023-03-27
IIF 29 - Director → ME
27
C/o Ppb Ltd, 30 Knowsthorpe Gate, Leeds, England
Active Corporate (2 parents)
Officer
2019-03-18 ~ 2023-07-11
IIF 28 - Director → ME
28
CHANCERYGATE (ROWAN ROAD) MANAGEMENT COMPANY LIMITED - 2018-04-25
1 Dockmaster's House, Hertsmere Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2017-06-27 ~ 2018-04-20
IIF 6 - Director → ME
29
8 Sackville Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2007-06-18 ~ 2008-05-23
IIF 41 - Director → ME
30
8 Sackville Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2007-06-18 ~ 2008-05-23
IIF 40 - Director → ME
31
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2006-06-23 ~ 2009-06-30
IIF 42 - LLP Designated Member → ME
32
140 Brompton Road, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2021-09-01 ~ 2023-05-24
IIF 3 - Director → ME
33
Carvers Warehouse, Suite 2b, 77 Dale Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
20,560 GBP2024-12-31
Officer
2013-04-29 ~ 2016-07-13
IIF 30 - Director → ME
34
CG (TRAFFORD PARK) MANAGEMENT COMPANY LIMITED - 2018-12-13
Pama House Stockport Road East, Bredbury, Stockport, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2025-02-28
Officer
2017-06-27 ~ 2018-06-15
IIF 7 - Director → ME
35
Westbury Court Church Road, Westbury-on-trym, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,646 GBP2023-12-31
Officer
2018-12-21 ~ 2023-03-27
IIF 27 - Director → ME
36
The Old Library, Dudley Road, Tunbridge Wells, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
6 GBP2024-06-30
Officer
2007-06-26 ~ 2008-05-23
IIF 38 - Director → ME