1
ALLIANCE SECURITY (THE GREEN) LIMITED
- now 03724018ALLIANCE SECURITY LIMITED - 2003-01-22
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-01-31
Officer
2016-04-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-03-02 ~ 2023-10-31
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2
BERKLEY HOUSE MANAGEMENT COMPANY LIMITED
09094380 Units 1, 2 & 3 Beech Court, Hurst, Reading, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2014-06-19 ~ 2020-03-10
IIF 31 - Director → ME
3
CENTRAL CORPORATION (AUSTIN) LIMITED
- now 03080601KINGPIN DEVELOPMENTS LIMITED
- 2023-05-26
03080601 C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
396,047 GBP2023-02-28
Officer
2016-04-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ 2024-05-10
IIF 41 - Has significant influence or control → OE
4
CENTRAL CORPORATION INVESTMENTS LIMITED
- 2019-07-23
03232709CENTRAL CORPORATION PROPERTIES LIMITED - 1997-07-11
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2023-11-30
Officer
2016-04-15 ~ dissolved
IIF 22 - Director → ME
5
CENTRAL CORPORATION LEISURE LIMITED
- 2019-07-23
03400556HOTLINE ENTERPRISES LIMITED - 1997-12-11
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2023-11-30
Officer
2016-04-12 ~ dissolved
IIF 15 - Director → ME
6
CENTRAL CORPORATION (CAM 21) LIMITED
- now 03333100CENTRAL CORPORATION REAL ESTATES LIMITED
- 2019-07-23
03333100KINGPIN FINANCIAL SERVICES LIMITED - 1997-09-05
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,485 GBP2023-11-30
Officer
2016-04-13 ~ dissolved
IIF 18 - Director → ME
7
CENTRAL CORPORATION (CHATHAM) LIMITED
- now 03204870KEYLINE INVESTMENTS LIMITED - 1996-07-01
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2023-11-30
Officer
2016-04-16 ~ dissolved
IIF 28 - Director → ME
8
HOTLINE MANAGEMENT LIMITED - 1997-09-15
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2023-11-30
Officer
2016-04-13 ~ dissolved
IIF 14 - Director → ME
9
CENTRAL CORPORATION (SLOUGH) LIMITED
- 2019-07-23
03296967CENTRAL CORPORATION ESTATES LIMITED - 1997-04-15
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2023-11-30
Officer
2016-04-14 ~ dissolved
IIF 17 - Director → ME
10
CENTRAL CORPORATION (MAID) LIMITED
- now 03421928CENTRAL CORPORATION MANAGEMENT LIMITED
- 2023-05-26
03421928PROFOUND CONTRACTS LIMITED - 1997-09-15
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2023-11-30
Officer
2016-04-14 ~ dissolved
IIF 24 - Director → ME
11
CENTRAL CORPORATION (MAIDENHEAD) LIMITED
- now 03008663CENTRAL CORPORATION (READING) LIMITED - 1996-07-01
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-653,500 GBP2023-11-30
Officer
2016-04-14 ~ dissolved
IIF 16 - Director → ME
12
CENTRAL CORPORATION (READ 3236 BLAG) LIMITED
- now 03614756CORPORATION DEVELOPMENTS LIMITED
- 2023-05-26
03614756 C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,374 GBP2023-11-30
Officer
2016-04-14 ~ dissolved
IIF 29 - Director → ME
13
CENTRAL CORPORATION (READ 6062) LIMITED
- now 03552825PENTHOUSE CORPORATION LIMITED
- 2020-03-23
03552825 C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
12,675 GBP2024-09-30
Officer
2016-04-14 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-02 ~ now
IIF 38 - Has significant influence or control → OE
14
CENTRAL CORPORATION (THEALE) LIMITED
- now 02861585LAMRON ESTATES (THEALE) LIMITED - 2000-08-23
ACE CORPORATION LIMITED - 1994-12-13
Watlington Business Centre, 1 High Street, Watlington, England
Dissolved Corporate (8 parents)
Equity (Company account)
-10,197 GBP2019-06-21
Person with significant control
2016-10-12 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
CENTRAL CORPORATION (VACH) LIMITED
- now 03462401 C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2023-11-30
Officer
2016-04-14 ~ dissolved
IIF 26 - Director → ME
16
CENTRAL CORPORATION (WHM) LIMITED
- now 03428043CENTRAL CORPORATION PROJECTS LIMITED
- 2023-05-26
03428043 C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-1,406,758 GBP2024-09-30
Officer
2016-04-14 ~ now
IIF 50 - Director → ME
Person with significant control
2017-03-12 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
17
ANGLO ASSOCIATES LIMITED - 1997-04-15
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-01-31
Officer
2016-04-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-01-09 ~ 2023-10-31
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
18
KINGPIN ESTATES LIMITED
- 2023-05-26
03480392 C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
4,776,019 GBP2024-11-30
Officer
2016-04-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-14 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
19
CENTRAL CORPORATION DEVELOPMENTS LIMITED
- 2023-05-26
03231551 C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (8 parents, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
49,034 GBP2023-11-30
Officer
2016-04-14 ~ dissolved
IIF 19 - Director → ME
20
CENTRAL CORPORATION OPERATIONS LIMITED
- now 02821378CENTURY 2000 ENTERPRISES LIMITED
- 2023-05-26
02821378 C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,565 GBP2024-11-30
Officer
2016-04-15 ~ now
IIF 3 - Director → ME
21
CENTRAL CORPORATION LIMITED
- 2023-05-26
02937072 C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
3,700,463 GBP2024-11-30
Officer
2016-04-13 ~ now
IIF 2 - Director → ME
22
PROFOUND PROPERTIES LIMITED - 1997-07-25
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-01-31
Officer
2016-04-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-03-06 ~ 2023-10-31
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
23
ALLIANCE PROPERTIES (HOLDINGS) LIMITED
- 2023-05-29
04234733 C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
3,322,987 GBP2024-11-30
Officer
2016-04-06 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
24
ALLIANCE PROPERTIES LIMITED
- 2023-05-29
03724040 C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-588 GBP2023-09-30
Officer
2016-04-13 ~ dissolved
IIF 32 - Director → ME
25
PRIORITY PROPERTY DEVELOPMENTS LIMITED - 1997-07-11
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-840 GBP2023-09-30
Person with significant control
2017-05-02 ~ dissolved
IIF 36 - Has significant influence or control → OE
26
Karelmaru Pelean Cross, Ponsanooth, Truro, Cornwall, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-01-27 ~ dissolved
IIF 34 - Director → ME
27
WILSON & PARTNERS LIMITED
- 1988-11-01
01785625 3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (72 parents)
Officer
~ 1996-04-11
IIF 30 - Director → ME
28
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-260 GBP2023-09-30
Person with significant control
2016-08-05 ~ dissolved
IIF 52 - Has significant influence or control → OE
29
Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon
Liquidation Corporate (5 parents)
Equity (Company account)
324,777 GBP2024-03-31
Officer
2019-06-20 ~ 2023-07-14
IIF 35 - Director → ME
Person with significant control
2017-04-25 ~ 2023-07-14
IIF 46 - Has significant influence or control → OE
30
KINGPIN PROPERTY SERVICES LIMITED
03076370 C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,049,402 GBP2024-07-31
Officer
2015-03-12 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Has significant influence or control → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
31
LAMRON AUSTIN PROPERTIES LIMITED
- now 02724282LAMBAR KNOLL PROPERTIES LIMITED - 1995-11-15
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
141,585 GBP2023-09-30
Officer
2016-04-14 ~ dissolved
IIF 27 - Director → ME
32
6-7 Second Floor West Smithfield, London, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
-21,278 GBP2021-03-31
Officer
1993-05-07 ~ 1993-09-08
IIF 33 - Director → ME
33
Theale Court 11 - 13 High Street, Theale, Reading, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2013-02-12 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
34
READING ROTARY COMMUNITY PROJECTS
- now 05263412READING ROTARY COMMUNITY PROJECTS LIMITED
- 2006-07-11
05263412 7 South Drive, Sonning, England
Active Corporate (33 parents)
Net Assets/Liabilities (Company account)
735,627 GBP2022-06-30
Officer
2004-10-19 ~ now
IIF 1 - Director → ME
35
T A FISHER DEVELOPMENTS (BRACKNELL) LIMITED
- now 08399446PINFISH (SLOUGH) LIMITED
- 2014-10-08
08399446 Theale Court 11 - 13 High Street, Theale, Reading, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2013-02-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
36
T A FISHER DEVELOPMENTS LIMITED
02901548 Theale Court 11 - 13 High Street, Theale, Reading
Active Corporate (9 parents)
Officer
2005-06-01 ~ now
IIF 9 - Director → ME
37
T. A. FISHER (REDFIELDS) LIMITED
04231075 Theale Court 11 - 13 High Street, Theale, Reading
Active Corporate (8 parents)
Officer
2005-06-01 ~ now
IIF 10 - Director → ME
38
THE MINT (EXETER) LIMITED
- now 03333406CENTRAL CORPORATION (EXETER) LIMITED
- 2023-05-26
03333406 C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,540 GBP2024-03-31
Officer
2016-04-13 ~ now
IIF 6 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
39
THE MINT EXETER (MANAGEMENT) LIMITED
- now 02991332ARCHZONE PROPERTY MANAGEMENT LIMITED
- 2023-05-29
02991332 C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-928 GBP2024-09-30
Officer
2016-04-13 ~ now
IIF 8 - Director → ME
Person with significant control
2018-06-20 ~ now
IIF 44 - Has significant influence or control → OE