1
Ramsbury House, 20-22 High Street, Hungerford, West Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
381,507 GBP2018-06-30
Officer
2016-06-30 ~ nowIIF 20 - Director → ME
2
Ramsbury House, 20-22 High Street, Hungerford, Berkshire, United KingdomActive Corporate (1 parent)
Officer
2025-02-10 ~ nowIIF 45 - Director → ME
Person with significant control
2025-02-10 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
3
Ramsbury House, 20-22 High Street, Hungerford, West Berkshire, EnglandActive Corporate (6 parents)
Officer
2021-07-09 ~ nowIIF 37 - Director → ME
4
SHELFCO (NO.3387) LIMITED - 2007-04-05
Ramsbury House, 20-22 High Street, Hungerford, West Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
12 GBP2020-06-30
Officer
2021-03-02 ~ nowIIF 35 - Director → ME
5
Wormstall, Wickham, Newbury, BerksDissolved Corporate (3 parents)
Officer
2014-12-22 ~ dissolvedIIF 27 - Director → ME
6
Ramsbury House, 20-22 High Street, Hungerford, Berkshire, United KingdomActive Corporate (2 parents)
Officer
2025-02-12 ~ nowIIF 44 - Director → ME
Person with significant control
2025-02-12 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
7
25 St. Thomas Street, Winchester, EnglandActive Corporate (2 parents)
Equity (Company account)
1,627 GBP2024-02-28
Officer
2019-02-01 ~ nowIIF 43 - Director → ME
Person with significant control
2019-02-01 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
3-4 Faulknor Square Charnham Street, Hungerford, EnglandDissolved Corporate (3 parents)
Officer
2021-03-02 ~ dissolvedIIF 30 - Director → ME
9
3-4 Faulknor Square, Charnham Street, Hungerford, Berkshire, United KingdomDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2017-10-31
Officer
2016-10-06 ~ dissolvedIIF 3 - Director → ME
10
DOEROLE LIMITED - 1979-12-31
12 Greens Court, Lansdowne Mews, London, EnglandDissolved Corporate (3 parents)
Officer
2016-10-06 ~ dissolvedIIF 16 - Director → ME
11
WOOLWICH INDUSTRIAL PROPERTIES LIMITED - 2006-01-26
Rg17 0ep, 3-4 Faulknor Square Charnham Street, Hungerford, Berkshire, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2016-02-18 ~ dissolvedIIF 2 - Director → ME
12
Ramsbury House, 20-22 High Street, Hungerford, West Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1,832,719 GBP2023-03-31
Officer
2023-07-05 ~ nowIIF 11 - Director → ME
13
Ramsbury House, 20-22 High Street, Hungerford, West Berkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
734,690 GBP2023-03-31
Officer
2023-12-12 ~ nowIIF 5 - Director → ME
14
3-4 Faulknor Square Charnham Street, Hungerford, Berkshire, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-7,848 GBP2020-04-30
Officer
2018-02-02 ~ dissolvedIIF 15 - Director → ME
15
20-22 High Street, Hungerford, EnglandActive Corporate (4 parents)
Equity (Company account)
11,730,118 GBP2023-12-31
Officer
2024-12-06 ~ nowIIF 19 - Director → ME
16
25 St. Thomas Street, Winchester, EnglandActive Corporate (2 parents)
Equity (Company account)
457,201 GBP2024-01-31
Officer
2016-01-28 ~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
17
Wormstall, Wickham, Newbury, BerksDissolved Corporate (2 parents)
Officer
2015-01-19 ~ dissolvedIIF 26 - Director → ME
2015-01-19 ~ dissolvedIIF 51 - Secretary → ME
18
LAND 2000 PLC - 2004-02-13
HARPFLAG LIMITED - 1997-10-01
3-4 Faulknor Square Charnham Street, Hungerford, Berkshire, EnglandDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4,639,940 GBP2016-06-30
Officer
2016-07-01 ~ dissolvedIIF 24 - Director → ME
19
3-4 Faulknor Square Charnham Street, Hungerford, EnglandDissolved Corporate (3 parents)
Officer
2021-03-02 ~ dissolvedIIF 32 - Director → ME
20
1 Liverpool Terrace, WorthingLiquidation Corporate (3 parents, 6 offsprings)
Officer
2021-03-02 ~ nowIIF 40 - Director → ME
21
LUFF INVESTMENTS LIMITED - 1997-05-16
1 Liverpool Terrace, WorthingDissolved Corporate (3 parents)
Officer
2021-03-02 ~ dissolvedIIF 39 - Director → ME
22
LUFF HOLDINGS (WOKINGHAM) LIMITED - 1997-05-16
1 Liverpool Terrace, WorthingDissolved Corporate (3 parents, 1 offspring)
Officer
2021-03-02 ~ dissolvedIIF 41 - Director → ME
23
Ramsbury House, 20-22 High Street, Hungerford, West Berkshire, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2023-08-09 ~ nowIIF 8 - Director → ME
24
Ramsbury House, 20-22 High Street, Hungerford, West Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
2,929,244 GBP2023-03-31
Officer
2023-07-05 ~ nowIIF 13 - Director → ME
25
3-4 Faulknor Square Charnham Street, Hungerford, Berkshire, EnglandDissolved Corporate (5 parents)
Officer
2019-08-01 ~ dissolvedIIF 28 - Director → ME
26
8 Bedford Row, LondonDissolved Corporate (2 parents)
Officer
2014-07-07 ~ dissolvedIIF 21 - Director → ME
27
Ramsbury House, 20-22 High Street, Hungerford, West Berkshire, EnglandActive Corporate (9 parents)
Officer
2016-09-01 ~ nowIIF 10 - Director → ME
28
Ramsbury House, 20-22 High Street, Hungerford, West Berkshire, EnglandActive Corporate (3 parents)
Officer
2023-11-10 ~ nowIIF 34 - Director → ME
29
PYE PROPERTIES PLC - 2012-01-18
PYE PROPERTIES LIMITED - 2008-07-18
Ramsbury House, 20-22 High Street, Hungerford, West Berkshire, EnglandActive Corporate (6 parents, 7 offsprings)
Officer
2020-09-04 ~ nowIIF 36 - Director → ME
30
Ramsbury House, 20-22 High Street, Hungerford, West Berkshire, EnglandActive Corporate (4 parents)
Officer
2021-04-20 ~ nowIIF 33 - Director → ME
31
Ramsbury House, 20-22 High Street, Hungerford, West Berkshire, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
2017-02-02 ~ nowIIF 12 - Director → ME
32
STORM SPICE CONSULTING LIMITED - 2016-01-28
1580 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)
Equity (Company account)
2,189 GBP2017-11-30
Officer
2013-11-05 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
33
1 Liverpool Terrace, WorthingDissolved Corporate (3 parents)
Officer
2021-03-02 ~ dissolvedIIF 17 - Director → ME
34
CORDON BLEU MANUFACTURING PLC - 1991-11-07
SCANMONAD LIMITED - 1986-06-11
12 Greens Court, Lansdowne Mews, LondonDissolved Corporate (2 parents)
Officer
2015-12-18 ~ dissolvedIIF 25 - Director → ME
35
Ramsbury House, 20-22 High Street, Hungerford, West Berkshire, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
19,318,008 GBP2023-03-31
Officer
2023-12-12 ~ nowIIF 9 - Director → ME
36
Ramsbury House, 20-22 High Street, Hungerford, West Berkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1,634,212 GBP2023-03-31
Officer
2023-12-12 ~ nowIIF 6 - Director → ME
37
NEONHALL LIMITED - 2003-10-03
Ramsbury House Ramsbury House, 20-22 High Streett, Hungerford, Berkshire, EnglandActive Corporate (9 parents, 8 offsprings)
Officer
2016-04-01 ~ nowIIF 14 - Director → ME
38
Ramsbury House, 20-22 High Street, Hungerford, West Berkshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2023-11-29 ~ nowIIF 22 - Director → ME
39
Ramsbury House, 20-22 High Street, Hungerford, West Berkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-11-29 ~ nowIIF 23 - Director → ME
40
UK OFFICES LIMITED - 2021-05-24
UKL OFFICE GROUP LIMITED - 2021-01-26
Ramsbury House, 20-22 High Street, Hungerford, West Berkshire, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2019-03-30 ~ nowIIF 4 - Director → ME
41
PETER MADDOX & ASSOCIATES LIMITED - 2021-05-25
Ramsbury House, 20-22 High Street, Hungerford, West Berkshire, EnglandActive Corporate (6 parents)
Officer
2019-08-01 ~ nowIIF 29 - Director → ME
42
The Maltings Harp Farm, Forest Road, Wokingham, Berkshire, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2021-03-02 ~ dissolvedIIF 38 - Director → ME
43
3-4 Faulknor Square Charnham Street, Hungerford, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-06-30
Officer
2021-03-02 ~ dissolvedIIF 31 - Director → ME
44
Ramsbury House, 20-22 High Street, Hungerford, West Berkshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,212,528 GBP2023-03-31
Officer
2023-12-12 ~ nowIIF 7 - Director → ME