1
11-13 High Street Theale, Reading, United KingdomCorporate (1 parent)
Officer
2024-12-11 ~ nowIIF 27 - director → ME
Person with significant control
2024-12-11 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
2
11-13 High Street Theale, Reading, Berkshire, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-01 ~ nowIIF 18 - director → ME
Person with significant control
2022-02-01 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
3
Theale Court 11 - 13 High Street, Theale, Reading, EnglandCorporate (3 parents, 1 offspring)
Officer
2003-04-02 ~ nowIIF 46 - director → ME
4
STONECLOSE PROPERTIES LIMITED - 2005-09-16
Theale Court 11 - 13 High Street, Theale, Reading, EnglandCorporate (2 parents, 2 offsprings)
Officer
2001-05-29 ~ nowIIF 50 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
5
C/o Hurst Warne Commercial Property Management Lt Atlantic House, 96a Clarence Road, Fleet, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2008-04-03 ~ nowIIF 47 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Theale Court High Street, Theale, Reading, EnglandCorporate (4 parents)
Equity (Company account)
8,525,559 GBP2023-06-30
Person with significant control
2019-07-18 ~ nowIIF 72 - Has significant influence or control over the trustees of a trust → OE
7
BOOKERS HILL SHINFIELD (M.C.) LIMITED - 2018-03-13
Cleaver Property Management Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-02-28
Person with significant control
2018-02-22 ~ nowIIF 73 - Ownership of shares – More than 50% but less than 75% → OE
IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Theale Court High Street, Theale, ReadingCorporate (4 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
9
11-13 High Street Theale, Reading, Berkshire, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-19 ~ nowIIF 19 - director → ME
Person with significant control
2022-08-19 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
10
Theale Court 11-13 High Street, Theale, Reading, EnglandCorporate (3 parents)
Officer
2007-02-08 ~ nowIIF 40 - director → ME
2007-02-08 ~ nowIIF 81 - secretary → ME
11
Theale Court 11 - 13 High Street, Theale, ReadingCorporate (4 parents)
Officer
2007-09-28 ~ nowIIF 33 - director → ME
2007-09-28 ~ nowIIF 75 - secretary → ME
12
T A FISHER SECURITIES LIMITED - 2006-04-25
GOSBROOK HOUSE DEVELOPMENTS LIMITED - 2006-01-10
Theale Court 11 - 13 High Street, Theale, ReadingCorporate (3 parents, 2 offsprings)
Officer
2006-01-31 ~ nowIIF 28 - director → ME
2006-11-30 ~ nowIIF 76 - secretary → ME
13
Theale Court 11 - 13 High Street, Theale, ReadingCorporate (3 parents)
Officer
2007-01-02 ~ nowIIF 32 - director → ME
2007-01-02 ~ nowIIF 92 - secretary → ME
14
LAMRON DLS LIMITED - 2003-09-21
Theale Court 11 - 13 High Street, Theale, ReadingCorporate (5 parents, 1 offspring)
Officer
2003-08-29 ~ nowIIF 29 - director → ME
15
Theale Court 11-13 High Street, Theale, Reading, United KingdomCorporate (4 parents, 6 offsprings)
Equity (Company account)
2 GBP2023-06-30
Officer
2016-06-17 ~ nowIIF 41 - director → ME
16
Theale Court 11 - 13 High Street, Theale, ReadingCorporate (3 parents)
Officer
2005-07-01 ~ nowIIF 9 - director → ME
2006-11-30 ~ nowIIF 78 - secretary → ME
17
LAMRON DEVELOPMENTS LIMITED - 2005-05-03
SHELFLIFE 5 LIMITED - 2005-01-21
Theale Court 11 - 13 High Street, Theale, ReadingCorporate (3 parents)
Officer
2005-01-27 ~ nowIIF 31 - director → ME
2006-11-30 ~ nowIIF 74 - secretary → ME
18
LAMRON DEVELOPMENTS LIMITED - 2005-12-29
Theale Court 11 - 13 High Street, Theale, ReadingCorporate (3 parents)
Officer
2005-08-02 ~ nowIIF 10 - director → ME
2006-11-30 ~ nowIIF 80 - secretary → ME
19
Theale Court 11 - 13 High Street, Theale, ReadingCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2007-08-20 ~ nowIIF 35 - director → ME
2007-08-20 ~ nowIIF 77 - secretary → ME
20
Theale Court 11 - 13 High Street, Theale, ReadingCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2007-09-03 ~ nowIIF 34 - director → ME
2007-09-03 ~ nowIIF 79 - secretary → ME
21
PITCOMP 136 LIMITED - 1996-10-16
Theale Court 11-13 High Street, Theale, ReadingCorporate (3 parents)
Equity (Company account)
388,058 GBP2023-06-30
Officer
1996-10-03 ~ nowIIF 11 - director → ME
2006-04-05 ~ nowIIF 90 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
22
BLUE PRIOR PROPERTIES LIMITED - 2008-08-21
Theale Court 11-13 High Street, Theale, ReadingCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2008-01-03 ~ nowIIF 49 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
23
HOUSE OF FISHER ESA LIMITED - 2019-04-01
HOUSE OF FISHER SERVICED APARTMENTS LIMITED - 2013-05-15
BLUE PRIOR (NEWBURY) LIMITED - 2010-03-06
Theale Court 11 - 13 High Street, Theale, ReadingCorporate (3 parents)
Officer
2008-01-03 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
24
STONECLOSE PROPERTIES LIMITED - 1999-03-24
PITCOMP 165 LIMITED - 1998-02-11
Theale Court 11 - 13 High Street, Theale, ReadingCorporate (4 parents, 1 offspring)
Officer
1999-03-18 ~ nowIIF 16 - director → ME
2006-06-30 ~ nowIIF 91 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
25
Theale Court 11-13 High Street, Theale, Reading, Berkshire, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2019-10-10 ~ nowIIF 38 - director → ME
Person with significant control
2019-10-10 ~ nowIIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
26
Theale Court 11-13 High Street, Theale, Reading, Berkshire, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2024-02-28
Officer
2018-02-26 ~ nowIIF 36 - director → ME
Person with significant control
2018-02-26 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
27
Theale Court 11 - 13 High Street, Theale, Reading, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2013-02-12 ~ nowIIF 44 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
28
T.A. FISHER & SONS DEVELOPMENTS LIMITED - 1991-04-01
Theale Court 11-13 High Street, Theale, Reading, EnglandCorporate (5 parents, 1 offspring)
Officer
1991-02-25 ~ nowIIF 13 - director → ME
2006-06-30 ~ nowIIF 85 - secretary → ME
29
T.A.FISHER & SONS LIMITED - 1991-04-01
Theale Court 11-13 High Street, Theale, ReadingCorporate (2 parents, 8 offsprings)
Officer
~ nowIIF 1 - director → ME
2006-06-30 ~ nowIIF 88 - secretary → ME
30
Theale Court 11-13 High Street, Theale, Reading, Berkshire, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2015-09-28 ~ nowIIF 37 - director → ME
31
COMMUNITY PROJECTS LIMITED - 2006-01-10
Theale Court 11 - 13 High Street, Theale, Reading, EnglandCorporate (3 parents, 1 offspring)
Officer
2000-02-16 ~ nowIIF 12 - director → ME
2006-06-30 ~ nowIIF 84 - secretary → ME
32
PINFISH (SLOUGH) LIMITED - 2014-10-08
Theale Court 11 - 13 High Street, Theale, Reading, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2013-02-12 ~ nowIIF 42 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 50% but less than 75% → OE
33
Theale Court 11 - 13 High Street, Theale, ReadingCorporate (4 parents)
Officer
1994-02-23 ~ nowIIF 8 - director → ME
2006-06-30 ~ nowIIF 83 - secretary → ME
34
Theale Court 11-13 High Street, Theale, Reading, Berkshire, EnglandDissolved corporate (3 parents)
Officer
2019-06-07 ~ dissolvedIIF 20 - director → ME
35
Theale Court 11-13 High Street, Theale, ReadingCorporate (3 parents)
Officer
2006-08-01 ~ nowIIF 14 - director → ME
36
Theale Court 11 - 13 High Street, Theale, ReadingCorporate (3 parents)
Officer
2001-06-08 ~ nowIIF 48 - director → ME
2006-06-30 ~ nowIIF 87 - secretary → ME
37
Theale Court 11 - 13 High Street, Theale, ReadingCorporate (4 parents)
Officer
1999-06-10 ~ nowIIF 17 - director → ME
2006-06-30 ~ nowIIF 82 - secretary → ME
38
11-13 High Street Theale, Reading, Berkshire, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2021-07-27 ~ nowIIF 26 - director → ME
Person with significant control
2021-07-27 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE