1
ARBORFIELD GREEN LIMITED - 2016-08-24
Units 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (4 parents)
Officer
2017-05-31 ~ 2020-02-25IIF 3 - Director → ME
2
FRANFIELD LIMITED - 1988-02-01
Kfh House, 5 Compton Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-17,556 GBP2024-03-28
Officer
2018-12-21 ~ 2020-03-06IIF 45 - Director → ME
3
BURR AGRICULTURAL LIMITED - 1996-09-02
ESTERMORE LIMITED - 1986-12-22
Kfh House, 5 Compton Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-26,195 GBP2024-03-28
Officer
2018-12-17 ~ 2020-03-06IIF 35 - Director → ME
4
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2018-12-24 ~ 2020-02-25IIF 68 - Director → ME
5
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2019-03-29 ~ 2020-02-25IIF 53 - Director → ME
6
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2018-12-24 ~ 2020-02-25IIF 70 - Director → ME
7
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2019-03-28 ~ 2020-02-25IIF 73 - Director → ME
8
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2018-12-24 ~ 2020-02-25IIF 69 - Director → ME
9
BATH RIVERSIDE (B5) ROYAL VIEW LIMITED - 2018-03-15
Unit 2&3 Beech Court, Wokingham Road, Hurst, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2018-12-24 ~ 2020-02-25IIF 61 - Director → ME
10
2 Hills Road, Cambridge, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2019-04-01 ~ 2020-02-21IIF 63 - Director → ME
11
Units 2 & 3 Beech Court Beech Court, Hurst, Reading, EnglandActive Corporate (5 parents)
Current Assets (Company account)
119,799 GBP2023-12-31
Officer
2018-12-21 ~ 2020-02-25IIF 25 - Director → ME
12
Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, Berkshire, EnglandActive Corporate (4 parents)
Officer
2018-12-21 ~ 2020-02-25IIF 26 - Director → ME
13
Unit 7 Hockliffe Business Park, Hockliffe, Leighton Buzzard, Bedfordshire, EnglandActive Corporate (4 parents)
Officer
2019-06-11 ~ 2020-02-21IIF 16 - Director → ME
14
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2018-12-18 ~ 2020-03-02IIF 57 - Director → ME
Person with significant control
2019-10-24 ~ 2020-03-02IIF 79 - Has significant influence or control → OE
15
COUNTRYSIDE STRATEGIC PROJECTS PUBLIC LIMITED COMPANY - 2003-10-28
STOCKSPIRAL PUBLIC LIMITED COMPANY - 1995-11-17
Countryside House, The Drive, Warley, Brentwood EssexActive Corporate (4 parents)
Officer
2005-10-01 ~ 2011-03-31IIF 2 - Director → ME
16
EXATRON LIMITED - 2003-10-15
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (4 parents)
Officer
2018-12-17 ~ 2019-12-31IIF 30 - Director → ME
17
Unit 1,2 & 3 Beech Court, Hurst, Reading, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2019-04-01 ~ 2020-07-01IIF 64 - Director → ME
18
PARK CENTRAL MANAGEMENT (ZONE 10C) LIMITED - 2013-10-17
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
-25,124 GBP2023-10-31
Officer
2018-12-17 ~ 2020-02-21IIF 4 - Director → ME
19
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-30
Officer
2018-12-21 ~ 2020-03-06IIF 51 - Director → ME
20
Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United KingdomActive Corporate (3 parents)
Officer
2019-06-11 ~ 2020-02-21IIF 20 - Director → ME
21
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2022-10-31
Officer
2018-12-24 ~ 2020-02-25IIF 67 - Director → ME
22
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2018-12-24 ~ 2020-02-25IIF 66 - Director → ME
23
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2018-12-17 ~ 2019-12-31IIF 39 - Director → ME
24
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-09-21 ~ 2020-05-21IIF 59 - Director → ME
Person with significant control
2019-09-21 ~ 2021-03-26IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2019-05-29 ~ 2020-03-02IIF 58 - Director → ME
26
Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United KingdomActive Corporate (4 parents)
Officer
2019-06-11 ~ 2020-02-21IIF 10 - Director → ME
27
Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, BedfordshireActive Corporate (3 parents)
Officer
2019-06-11 ~ 2020-02-21IIF 23 - Director → ME
28
Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United KingdomActive Corporate (4 parents)
Officer
2019-06-11 ~ 2020-02-21IIF 22 - Director → ME
29
Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United KingdomActive Corporate (4 parents)
Officer
2019-06-11 ~ 2020-02-21IIF 9 - Director → ME
30
Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, BedfordshireActive Corporate (2 parents)
Officer
2019-06-11 ~ 2020-02-21IIF 21 - Director → ME
31
Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United KingdomActive Corporate (4 parents)
Officer
2019-06-11 ~ 2020-02-21IIF 18 - Director → ME
32
Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United KingdomActive Corporate (3 parents)
Officer
2019-06-11 ~ 2020-02-21IIF 11 - Director → ME
33
Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United KingdomActive Corporate (3 parents)
Officer
2019-06-11 ~ 2020-02-21IIF 13 - Director → ME
34
Broadoak Management Limited, Unit 7 Hockliffe Business Park, Watling Street Hockliffe, Leighton Buzzard, BedfordshireActive Corporate (3 parents)
Officer
2019-06-11 ~ 2020-02-21IIF 14 - Director → ME
35
Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, BedfordshireActive Corporate (3 parents)
Officer
2019-06-11 ~ 2020-02-21IIF 17 - Director → ME
36
Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United KingdomActive Corporate (3 parents)
Officer
2019-06-11 ~ 2020-02-21IIF 15 - Director → ME
37
Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United KingdomActive Corporate (4 parents)
Officer
2019-06-11 ~ 2020-02-21IIF 24 - Director → ME
38
Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United KingdomActive Corporate (3 parents)
Officer
2019-06-11 ~ 2020-02-21IIF 19 - Director → ME
39
Unit 7 Hockliffe Business Park, Watling Street Hockliffe, Leighton Buzzard, United KingdomActive Corporate (3 parents)
Officer
2019-06-11 ~ 2020-02-21IIF 12 - Director → ME
40
PARK CENTRAL MANAGEMENT (ZONE 7/71/72) LIMITED - 2013-03-22
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (4 parents)
Officer
2018-12-17 ~ 2020-02-21IIF 5 - Director → ME
41
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2018-12-17 ~ 2020-02-21IIF 48 - Director → ME
42
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2018-12-17 ~ 2020-03-06IIF 40 - Director → ME
43
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2018-12-17 ~ 2020-03-06IIF 47 - Director → ME
44
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2018-12-17 ~ 2020-03-06IIF 32 - Director → ME
45
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2018-12-17 ~ 2020-03-06IIF 43 - Director → ME
46
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2018-12-17 ~ 2020-03-06IIF 46 - Director → ME
47
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2018-12-17 ~ 2020-03-06IIF 42 - Director → ME
48
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2018-12-17 ~ 2020-03-06IIF 41 - Director → ME
49
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2018-12-17 ~ 2020-03-06IIF 44 - Director → ME
50
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2018-12-17 ~ 2020-03-06IIF 34 - Director → ME
51
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2018-12-17 ~ 2020-03-06IIF 8 - Director → ME
52
PARK CENTRAL MANAGEMENT (ZONE 5/51) LIMITED - 2006-03-06
PARK CENTRAL MANAGEMENT (ZONE 5) LIMITED - 2006-01-10
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2018-12-17 ~ 2020-03-06IIF 38 - Director → ME
53
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2018-12-17 ~ 2020-03-06IIF 28 - Director → ME
54
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2018-12-17 ~ 2020-03-06IIF 36 - Director → ME
55
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2018-12-17 ~ 2020-03-06IIF 6 - Director → ME
56
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2018-12-17 ~ 2020-03-06IIF 27 - Director → ME
57
PARK CENTRAL MANAGEMENT (ZONE 7/78) LIMITED - 2010-10-12
PARK CENTRAL MANAGEMENT (ZONE 6/64) LIMITED - 2007-06-26
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
122,239 GBP2018-10-31
Officer
2018-12-17 ~ 2020-02-21IIF 49 - Director → ME
58
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2018-12-17 ~ 2020-03-06IIF 7 - Director → ME
59
CHESTER WEST MANAGEMENT SERVICES LIMITED - 1994-06-09
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
-83,976 GBP2024-03-29
Officer
2018-12-17 ~ 2020-03-06IIF 33 - Director → ME
60
Unit 2&3 Beech Court, Wokingham Road, Hurst, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2019-05-30 ~ 2020-07-01IIF 60 - Director → ME
61
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (3 parents)
Officer
2018-12-24 ~ 2020-02-25IIF 71 - Director → ME
62
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (3 parents)
Officer
2018-12-24 ~ 2020-02-25IIF 65 - Director → ME
63
Unit 2&3 Beech Court, Wokingham Road, Hurst, United KingdomActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2018-12-24 ~ 2020-02-25IIF 62 - Director → ME
64
Units 2 & 3 Beech Court Wokingham Road, Hurst, Reading, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2019-04-09 ~ 2020-02-25IIF 72 - Director → ME
65
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2019-05-29 ~ 2020-03-02IIF 56 - Director → ME
66
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-04-01 ~ 2020-03-05IIF 55 - Director → ME