1
116 Bartholomew Street, Newbury, Berkshire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2013-01-09 ~ dissolved
IIF 41 - Director → ME
2013-01-09 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 65 - Has significant influence or control → OE
2
AVIONIC SYSTEMS (HEATHROW) LIMITED
01030706 19 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
1992-11-25 ~ 2000-08-10
IIF 36 - Director → ME
3
BARTHOLOMEW STREET DEVELOPMENTS LIMITED
05722053 Countrywide House, 23 West Bar, Banbury, Oxfordshire, England
Active Corporate (4 parents)
Equity (Company account)
147,167 GBP2024-12-31
Officer
2006-02-27 ~ 2017-12-14
IIF 42 - Director → ME
2006-02-27 ~ 2017-12-14
IIF 54 - Secretary → ME
Person with significant control
2017-02-27 ~ 2017-12-14
IIF 68 - Has significant influence or control → OE
4
4 Heather Close, Farnham
Active Corporate (2 parents)
Equity (Company account)
5,463 GBP2024-12-31
Officer
2012-12-10 ~ now
IIF 12 - Director → ME
2012-12-10 ~ now
IIF 78 - Secretary → ME
Person with significant control
2016-12-10 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
5
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (5 parents)
Equity (Company account)
8 GBP2024-11-30
Officer
2011-11-17 ~ 2012-08-08
IIF 29 - Director → ME
6
EQUINOX SOLUTIONS THROUGH PARTNERSHIP LIMITED
- now 02757799T.D.S. DATACOMM LIMITED
- 1997-02-28
02757799SYPRO SERVICES LIMITED
- 1994-05-10
02757799STRIVEBREAK LIMITED - 1992-11-30
The Clock House, 140 London Road, Guildford, Surrey
Dissolved Corporate (10 parents)
Officer
1994-04-25 ~ dissolved
IIF 26 - Director → ME
1994-04-25 ~ dissolved
IIF 58 - Secretary → ME
7
FAIRCROSS COURT MANAGEMENT COMPANY (THATCHAM) LIMITED
- now 08010607KENNET MEWS MANAGEMENT COMPANY LIMITED
- 2013-03-01
08010607 Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (7 parents)
Equity (Company account)
14 GBP2024-03-31
Officer
2012-03-28 ~ 2015-10-27
IIF 32 - Director → ME
8
15 Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, England
Active Corporate (7 parents)
Equity (Company account)
-631,043 GBP2023-12-28
Officer
2004-06-25 ~ 2025-02-21
IIF 44 - Director → ME
2004-06-25 ~ 2025-05-15
IIF 59 - Secretary → ME
9
RESSANCE LAND NO 43 LIMITED
- 2022-02-21
11330350 09018038, 08244425, 07723193, 11166337, 07721681, 08746184, 11171980, 10662191, 11166327, 11166411, 09124786, 07721682, 06546914, 08675628, 07723197... (more) 116 Bartholomew Street, Newbury, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-30
Officer
2018-04-26 ~ dissolved
IIF 2 - Director → ME
10
FARADAY PROPERTY INVESTMENTS LIMITED
15868431 4 Heather Close, Farnham, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-31 ~ now
IIF 9 - Director → ME
Person with significant control
2024-07-31 ~ 2025-11-11
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
11
7 Bell Yard, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
87,303 GBP2023-12-28
Officer
2016-09-15 ~ 2026-01-21
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Has significant influence or control → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
12
RESSANCE LAND NO 6 LIMITED
- 2024-09-23
08244425 09018038, 07723193, 11166337, 07721681, 08746184, 11171980, 10662191, 11166327, 11166411, 11330350, 09124786, 07721682, 06546914, 08675628, 07723197... (more) 15 Interface Business Park, Royal Wootton Bassett 15 Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-29
Officer
2012-10-08 ~ 2025-10-31
IIF 8 - Director → ME
2012-10-08 ~ 2025-10-31
IIF 83 - Secretary → ME
13
RESSANCE LAND NO 14 LIMITED
- 2024-09-23
07723197 09018038, 08244425, 07723193, 11166337, 07721681, 08746184, 11171980, 10662191, 11166327, 11166411, 11330350, 09124786, 07721682, 06546914, 08675628... (more)RESSANCE LAND NO 4 LIMITED
- 2015-06-20
07723197 09018038, 08244425, 07723193, 11166337, 07721681, 08746184, 11171980, 10662191, 11166327, 11166411, 11330350, 09124786, 07721682, 06546914, 08675628... (more) 15 Interface Business Park, Royal Wootton Bassett, Swindon, England
Active Corporate (6 parents)
Equity (Company account)
-42,148 GBP2024-12-28
Officer
2011-07-29 ~ 2025-11-04
IIF 10 - Director → ME
2011-07-29 ~ 2025-10-31
IIF 77 - Secretary → ME
14
RESSANCE LAND NO 9 LIMITED
- 2022-08-17
07723193 09018038, 08244425, 11166337, 07721681, 08746184, 11171980, 10662191, 11166327, 11166411, 11330350, 09124786, 07721682, 06546914, 08675628, 07723197... (more)RESSANCE LAND NO 3 LIMITED
- 2015-06-20
07723193 09018038, 08244425, 11166337, 07721681, 08746184, 11171980, 10662191, 11166327, 11166411, 11330350, 09124786, 07721682, 06546914, 08675628, 07723197... (more) 6th Floor, 9 Appold Street, London
Liquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
293,841 GBP2020-12-31
Officer
2011-07-29 ~ now
IIF 15 - Director → ME
2011-07-29 ~ now
IIF 81 - Secretary → ME
15
HEATHER CLOSE RESIDENTS ASSOCIATION LIMITED
11377531 4 Heather Close, Farnham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
9 GBP2024-05-31
Officer
2018-05-23 ~ now
IIF 17 - Director → ME
16
HENWICK VIEW MANAGEMENT COMPANY LTD
10382901 Units 2 & 3 Beech Court Beech Court, Hurst, Reading, Berkshire, England
Active Corporate (12 parents)
Equity (Company account)
38 GBP2024-09-30
Officer
2016-09-19 ~ 2020-11-30
IIF 47 - Director → ME
2016-09-19 ~ 2018-11-30
IIF 90 - Secretary → ME
17
Lindenmuth House 37 Greenham Business Park, Greenham, Thatcham, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
-537,680 GBP2024-06-30
Officer
2012-06-20 ~ now
IIF 92 - Secretary → ME
18
MARLBOROUGH COURT (THATCHAM) MANAGEMENT COMPANY LIMITED
08019481 Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (8 parents)
Equity (Company account)
7 GBP2024-04-30
Officer
2012-04-04 ~ 2015-12-18
IIF 46 - Director → ME
19
MAYFLOWER HOUSE MANAGEMENT COMPANY LIMITED
08630279 Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (4 parents)
Equity (Company account)
14 GBP2024-07-31
Officer
2013-07-30 ~ 2016-08-31
IIF 33 - Director → ME
20
MERCHANTS COURT (NEWBURY) MANAGEMENT COMPANY LIMITED
09843007 Units 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2015-10-27 ~ 2023-01-25
IIF 48 - Director → ME
21
NEWBURY NEW BUILD LIMITED
- now 09075168RESSANCE CONSTRUCTION LIMITED
- 2021-02-09
09075168 Pearl Assurance House, 319 Ballards Lane, Finchley, London
Liquidation Corporate (4 parents)
Equity (Company account)
28,875 GBP2019-12-31
Officer
2014-06-06 ~ now
IIF 6 - Director → ME
2014-06-06 ~ now
IIF 80 - Secretary → ME
22
NEWBURY PROPERTY INVESTMENT LIMITED
05187829 Brentmead House, Britannia Road, London
Dissolved Corporate (6 parents)
Officer
2005-07-08 ~ dissolved
IIF 27 - Director → ME
2005-07-08 ~ 2007-09-28
IIF 61 - Secretary → ME
2010-12-14 ~ dissolved
IIF 60 - Secretary → ME
23
ODDFELLOWS HEIGHTS MANAGEMENT COMPANY LTD
09202251 Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (9 parents)
Equity (Company account)
14 GBP2024-09-30
Officer
2014-09-03 ~ 2016-01-26
IIF 31 - Director → ME
24
RESSANCE LAND NO 54 LIMITED
- 2021-10-29
11166327 09018038, 08244425, 07723193, 11166337, 07721681, 08746184, 11171980, 10662191, 11166411, 11330350, 09124786, 07721682, 06546914, 08675628, 07723197... (more) 7 Bell Yard, London, England
Active Corporate (2 parents)
Equity (Company account)
-245,616 GBP2023-12-28
Officer
2018-01-23 ~ now
IIF 3 - Director → ME
2018-01-23 ~ now
IIF 69 - Secretary → ME
Person with significant control
2018-01-23 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
25
RESSANCE LAND NO 5 LIMITED
- 2021-10-29
06546914 09018038, 08244425, 07723193, 11166337, 07721681, 08746184, 11171980, 10662191, 11166327, 11166411, 11330350, 09124786, 07721682, 08675628, 07723197... (more)CASTLE STREET PRESERVATION LIMITED
- 2012-01-19
06546914 7 Bell Yard, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-100,928 GBP2023-12-28
Officer
2008-03-27 ~ now
IIF 20 - Director → ME
2008-03-27 ~ now
IIF 87 - Secretary → ME
26
RESSANCE LAND NO 11 LIMITED
- 2022-08-17
08746184 09018038, 08244425, 07723193, 11166337, 07721681, 11171980, 10662191, 11166327, 11166411, 11330350, 09124786, 07721682, 06546914, 08675628, 07723197... (more) 7 Bell Yard, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-105,490 GBP2023-12-28
Officer
2013-10-24 ~ now
IIF 4 - Director → ME
2013-10-24 ~ now
IIF 79 - Secretary → ME
27
RESSANCE LAND NO 3 LIMITED
- 2022-08-17
09124786 09018038, 08244425, 07723193, 11166337, 07721681, 08746184, 11171980, 10662191, 11166327, 11166411, 11330350, 07721682, 06546914, 08675628, 07723197... (more)RESSANCE LAND NO 9 LIMITED
- 2015-06-20
09124786 09018038, 08244425, 07723193, 11166337, 07721681, 08746184, 11171980, 10662191, 11166327, 11166411, 11330350, 07721682, 06546914, 08675628, 07723197... (more) 7 Bell Yard, London, England
Receiver Action Corporate (3 parents)
Equity (Company account)
-29,310 GBP2023-12-28
Officer
2014-07-10 ~ now
IIF 11 - Director → ME
2014-07-10 ~ now
IIF 84 - Secretary → ME
28
7 Bell Yard, London, England
Active Corporate (3 parents)
Equity (Company account)
66,346 GBP2023-12-28
Officer
2004-08-06 ~ 2026-01-21
IIF 21 - Director → ME
2026-01-21 ~ now
IIF 71 - Secretary → ME
2004-08-06 ~ 2026-01-21
IIF 56 - Secretary → ME
29
Brentmead House, Britannia Road, London
Dissolved Corporate (4 parents)
Officer
2003-09-05 ~ dissolved
IIF 34 - Director → ME
2003-09-05 ~ dissolved
IIF 62 - Secretary → ME
30
RESSANCE COMMERCIAL LIMITED
- now 08272674SET APART (SOUTHERN) LIMITED
- 2020-05-27
08272674 116 Bartholomew Street, Newbury, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-54,438 GBP2020-12-31
Officer
2017-08-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
31
HELP EQUITY LIMITED
- 2010-12-31
07391683 7 Bell Yard, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-28
Officer
2010-09-29 ~ now
IIF 22 - Director → ME
2010-09-29 ~ now
IIF 88 - Secretary → ME
32
RESSANCE LAND NO 1 LIMITED
07721681 09018038, 08244425, 07723193, 11166337, 08746184, 11171980, 10662191, 11166327, 11166411, 11330350, 09124786, 07721682, 06546914, 08675628, 07723197... (more) 116 Bartholomew Street, Newbury
Dissolved Corporate (3 parents)
Officer
2011-07-28 ~ dissolved
IIF 40 - Director → ME
2011-07-28 ~ dissolved
IIF 86 - Secretary → ME
33
RESSANCE LAND NO 16 LIMITED
- now 11166337 09018038, 08244425, 07723193, 07721681, 08746184, 11171980, 10662191, 11166327, 11166411, 11330350, 09124786, 07721682, 06546914, 08675628, 07723197... (more)RESSANCE LAND NO 60 LIMITED
- 2020-10-08
11166337 09018038, 08244425, 07723193, 07721681, 08746184, 11171980, 10662191, 11166327, 11166411, 11330350, 09124786, 07721682, 06546914, 08675628, 07723197... (more) 7 Bell Yard, London, England
Active Corporate (5 parents)
Equity (Company account)
-257 GBP2023-12-29
Officer
2018-01-23 ~ 2025-11-04
IIF 23 - Director → ME
2018-01-23 ~ 2025-11-04
IIF 91 - Secretary → ME
Person with significant control
2018-01-23 ~ 2025-11-04
IIF 53 - Right to appoint or remove directors → OE
34
RESSANCE LAND NO 2 LIMITED
07721682 09018038, 08244425, 07723193, 11166337, 07721681, 08746184, 11171980, 10662191, 11166327, 11166411, 11330350, 09124786, 06546914, 08675628, 07723197... (more) 116 Bartholomew Street, Newbury
Dissolved Corporate (4 parents)
Equity (Company account)
358 GBP2020-12-31
Officer
2011-07-28 ~ dissolved
IIF 38 - Director → ME
2011-07-28 ~ dissolved
IIF 85 - Secretary → ME
35
RESSANCE LAND NO 21 LIMITED
- now 10662191 09018038, 08244425, 07723193, 11166337, 07721681, 08746184, 11171980, 11166327, 11166411, 11330350, 09124786, 07721682, 06546914, 08675628, 07723197... (more)RESSANCE LAND NO 21 LIMITED
- 2026-02-02
10662191 09018038, 08244425, 07723193, 11166337, 07721681, 08746184, 11171980, 11166327, 11166411, 11330350, 09124786, 07721682, 06546914, 08675628, 07723197... (more) 7 Bell Yard, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-201,997 GBP2023-12-29
Officer
2017-03-09 ~ now
IIF 16 - Director → ME
2017-03-09 ~ now
IIF 70 - Secretary → ME
Person with significant control
2017-03-09 ~ 2017-03-09
IIF 49 - Right to appoint or remove directors → OE
36
RESSANCE LAND NO 4 LIMITED
- now 09018038 08244425, 07723193, 11166337, 07721681, 08746184, 11171980, 10662191, 11166327, 11166411, 11330350, 09124786, 07721682, 06546914, 08675628, 07723197... (more)RESSANCE LAND NO 14 LIMITED
- 2015-06-20
09018038 08244425, 07723193, 11166337, 07721681, 08746184, 11171980, 10662191, 11166327, 11166411, 11330350, 09124786, 07721682, 06546914, 08675628, 07723197... (more) 116 Bartholomew Street, Newbury
Dissolved Corporate (3 parents)
Officer
2014-04-30 ~ dissolved
IIF 39 - Director → ME
2014-04-30 ~ dissolved
IIF 76 - Secretary → ME
37
RESSANCE LAND NO 52 LIMITED
- now 11166411 09018038, 08244425, 07723193, 11166337, 07721681, 08746184, 11171980, 10662191, 11166327, 11330350, 09124786, 07721682, 06546914, 08675628, 07723197... (more)RESSANCE LAND NO 52 LIMITED
- 2026-02-03
11166411 09018038, 08244425, 07723193, 11166337, 07721681, 08746184, 11171980, 10662191, 11166327, 11330350, 09124786, 07721682, 06546914, 08675628, 07723197... (more) 4 Heather Close, Farnham, England
Active Corporate (3 parents)
Equity (Company account)
-309,909 GBP2023-12-29
Officer
2018-01-23 ~ now
IIF 7 - Director → ME
2018-01-23 ~ now
IIF 82 - Secretary → ME
Person with significant control
2018-01-23 ~ 2021-12-31
IIF 52 - Right to appoint or remove directors → OE
38
RESSANCE LAND NO 56 LIMITED
- now 08675628 09018038, 08244425, 07723193, 11166337, 07721681, 08746184, 11171980, 10662191, 11166327, 11166411, 11330350, 09124786, 07721682, 06546914, 07723197... (more)RESSANCE LAND NO 10 LIMITED
- 2018-04-12
08675628 09018038, 08244425, 07723193, 11166337, 07721681, 08746184, 11171980, 10662191, 11166327, 11166411, 11330350, 09124786, 07721682, 06546914, 07723197... (more) 7 Bell Yard, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
37,789 GBP2023-12-28
Officer
2013-09-04 ~ now
IIF 14 - Director → ME
2013-09-04 ~ now
IIF 73 - Secretary → ME
39
RESSANCE LAND NO 62 LIMITED
- now 11171980 09018038, 08244425, 07723193, 11166337, 07721681, 08746184, 10662191, 11166327, 11166411, 11330350, 09124786, 07721682, 06546914, 08675628, 07723197... (more)RESSANCE LAND NO 56 LIMITED
- 2018-04-12
11171980 09018038, 08244425, 07723193, 11166337, 07721681, 08746184, 10662191, 11166327, 11166411, 11330350, 09124786, 07721682, 06546914, 08675628, 07723197... (more) 116 Bartholomew Street, Newbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-26 ~ dissolved
IIF 45 - Director → ME
2018-01-26 ~ dissolved
IIF 89 - Secretary → ME
40
7 Bell Yard, London, England
Active Corporate (4 parents, 12 offsprings)
Equity (Company account)
1,702,613 GBP2023-12-28
Officer
2010-07-19 ~ now
IIF 5 - Director → ME
2010-02-16 ~ now
IIF 74 - Secretary → ME
41
116 Bartholomew Street, Newbury, England
Dissolved Corporate (2 parents)
Officer
2022-04-20 ~ dissolved
IIF 72 - Secretary → ME
42
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2007-03-26 ~ now
IIF 19 - Director → ME
43
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2007-03-26 ~ now
IIF 18 - Director → ME
44
ROMAN MEWS MANAGEMENT COMPANY LIMITED
06523451 386 Finchampstead Road, Finchampstead, Wokingham, England
Active Corporate (9 parents)
Officer
2008-03-04 ~ 2021-03-05
IIF 37 - Director → ME
Person with significant control
2017-02-20 ~ 2022-03-21
IIF 67 - Has significant influence or control → OE
45
SEDGEWALL COMMUNICATIONS GROUP LTD.
- now 02548347 81 Station Road, Marlow, Bucks
Dissolved Corporate (9 parents)
Officer
1992-11-25 ~ 2000-08-10
IIF 35 - Director → ME
46
SEPTEMBER COURT MANAGEMENT COMPANY LIMITED
07061273 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
Active Corporate (7 parents)
Equity (Company account)
21 GBP2024-02-28
Officer
2009-10-30 ~ 2012-12-10
IIF 28 - Director → ME
47
116 Bartholomew Street, Newbury
Dissolved Corporate (4 parents)
Officer
2007-09-05 ~ dissolved
IIF 43 - Director → ME
2007-09-05 ~ dissolved
IIF 57 - Secretary → ME
48
SYNETRIX (HOLDINGS) LIMITED - now
EQUINOX CONVERGED SOLUTIONS LIMITED
- 2005-01-28
03491956EQUINOX SOLUTIONS SERVICES LIMITED
- 2000-06-19
03491956BUDGET COMMUNICATIONS LIMITED
- 1999-04-09
03491956 1 More London Place, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
1998-07-10 ~ 2004-02-12
IIF 55 - Secretary → ME
49
THE ASHES (FARNHAM) MANAGEMENT COMPANY LIMITED
11069858 40g Upper Hale Road, Farnham, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
11 GBP2024-11-30
Officer
2017-11-17 ~ 2023-09-29
IIF 25 - Director → ME
50
THE BEECHES MANAGEMENT COMPANY (LOWER SHIPLAKE) LIMITED
13341455 4 Heather Close, Farnham, England
Active Corporate (3 parents)
Equity (Company account)
8 GBP2024-04-30
Officer
2021-04-16 ~ now
IIF 13 - Director → ME
51
THE ORCHIDS MANAGEMENT COMPANY LIMITED
09202191 Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2014-09-03 ~ 2016-11-02
IIF 30 - Director → ME