1
Wharf House, 31 Wharf Hill, Winchester, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-30 ~ now
IIF 7 - Director → ME
Person with significant control
2020-10-30 ~ now
IIF 1 - Has significant influence or control → OE
2
C/o Egan Property Asset Management Ltd, 66 Grosvenor Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2005-11-19 ~ dissolved
IIF 56 - LLP Designated Member → ME
3
Menzies Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (85 parents, 7 offsprings)
Officer
2007-02-28 ~ 2014-06-16
IIF 57 - LLP Member → ME
4
SHOO 30 LIMITED
- 2003-09-18
04822517 06113526, 04760744, 06113496Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) St Catherine's House Oxford Square, Oxford Street, Newbury, Berkshire
Dissolved Corporate (8 parents)
Officer
2003-09-17 ~ 2013-08-31
IIF 40 - Director → ME
5
Sovereign House, 1 Albert Place, Finchley, London
Dissolved Corporate (9 parents)
Officer
2006-06-30 ~ 2013-09-01
IIF 17 - Director → ME
6
DMWSL 531 LIMITED - 2006-11-22
Sovereign House, 1 Albert Place, Finchley, London
Dissolved Corporate (8 parents)
Officer
2007-02-13 ~ 2013-09-01
IIF 24 - Director → ME
7
BIZSPACE INVESTMENTS LIMITED
- now 03990878 Sovereign House, 1 Albert Place, Finchley, London
Dissolved Corporate (11 parents)
Officer
2006-06-30 ~ 2013-09-01
IIF 15 - Director → ME
8
BIZSPACE LETCHWORTH LIMITED
- now 05096782DAYNECREST LIMITED - 2004-05-06
Sovereign House, 1 Albert Place, Finchley, London
Dissolved Corporate (10 parents)
Officer
2006-06-30 ~ 2013-09-01
IIF 12 - Director → ME
9
BIZSPACE PROPERTIES LIMITED
- 2007-06-26
05988148DMWSL 530 LIMITED - 2006-11-22
1-4 Pall Mall East, London, England
Active Corporate (20 parents)
Officer
2007-02-13 ~ 2013-09-01
IIF 51 - Director → ME
10
BIZSPACE NORTHAMPTON LIMITED
- now 04623584ACCESS NORTHAMPTON LIMITED
- 2007-01-05
04623584 Sovereign House, 1 Albert Place, Finchley, London
Dissolved Corporate (10 parents)
Officer
2006-11-20 ~ dissolved
IIF 53 - Director → ME
11
BIZSPACE PROPERTY FUND MANAGEMENT LIMITED
- now 05500874IBIS (953) LIMITED - 2005-11-23
Sovereign House, 1 Albert Place, Finchley, London
Dissolved Corporate (9 parents)
Officer
2006-06-30 ~ 2011-12-31
IIF 16 - Director → ME
12
BIZSPACE SOUTHERN LIMITED
- now 04590957CLASSDON LIMITED - 2003-01-23
KINGSHOTT DEVELOPMENTS LIMITED - 2003-01-09
Sovereign House, 1 Albert Place, Finchley, London
Dissolved Corporate (10 parents)
Officer
2006-06-30 ~ 2013-09-01
IIF 14 - Director → ME
13
OCEANTIDE LIMITED - 2000-05-08
Sovereign House, 1 Albert Place, Finchley, London
Dissolved Corporate (10 parents)
Officer
2006-06-30 ~ 2013-09-01
IIF 13 - Director → ME
14
BIZSPACE GP (II) LIMITED
- 2007-09-19
05995804DMWSL 538 LIMITED - 2006-11-21
Sovereign House, 1 Albert House, Finchley, London
Dissolved Corporate (8 parents)
Officer
2007-02-13 ~ 2013-09-01
IIF 10 - Director → ME
15
BOSON (RENFREW ROAD) LIMITED
- now SC226973DMWS 532 LIMITED
- 2002-03-13
SC226973 SC219285, SC119419, SC222306Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 160 Dundee Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2002-03-12 ~ dissolved
IIF 52 - Director → ME
16
DMWS 433 LIMITED - 2000-10-18
160 Dundee Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2000-10-24 ~ dissolved
IIF 55 - Director → ME
17
BUCKINGHAM PLACE MANAGEMENT COMPANY LIMITED
02217447 294 Banbury Road, Oxford, England
Active Corporate (16 parents)
Officer
(before 1993-02-04) ~ 2000-02-15
IIF 66 - Director → ME
18
12 Sheet Street, Windsor, Berkshire
Dissolved Corporate (8 parents)
Officer
1994-12-15 ~ dissolved
IIF 48 - Director → ME
19
HACKREMCO (NO.1462) LIMITED
- 1999-06-02
03720598 04288165, 04117250, 01807082Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (13 parents)
Officer
1999-04-30 ~ 2013-09-01
IIF 33 - Director → ME
20
CORNBRASH PARK MANAGEMENT COMPANY LIMITED
02545770 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
(before 1991-10-04) ~ 1999-06-04
IIF 63 - Director → ME
21
DONNINGTON VALLEY GROUP LIMITED
- now 02460827DONNINGTON VALLEY GROUP PLC
- 2005-07-22
02460827 Buckingham House, West Street, Newbury, Berkshire, United Kingdom
Active Corporate (7 parents)
Officer
2001-01-05 ~ 2013-08-31
IIF 27 - Director → ME
22
EVER 1855 LIMITED
04502328 04316510, 04521278, 04492343Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (21 parents)
Officer
2011-09-23 ~ 2013-09-16
IIF 22 - Director → ME
23
GREENHAM BUSINESS PARK LIMITED
- now 04495954NEW GREENHAM PARK LIMITED
- 2011-02-22
04495954GREENHAM COMMON MANAGEMENT LIMITED - 2003-03-11
ENFRANCHISE 470 LIMITED - 2002-08-22
Liberty House Greenham Business Park, Greenham, Thatcham, Berkshire
Active Corporate (17 parents, 1 offspring)
Officer
2003-03-12 ~ 2015-03-05
IIF 49 - Director → ME
24
HIGHCROSS (BUGATTI) LIMITED
- now 05757507DMWSL 514 LIMITED - 2006-05-22
Steven Payne, Sovereign House 1 Albert Place, Finchley, London
Dissolved Corporate (8 parents)
Officer
2006-05-23 ~ 2013-08-31
IIF 44 - Director → ME
25
HIGHCROSS (RESIDENTIAL) LIMITED
- now 06319494DMWSL 572 LIMITED
- 2007-09-03
06319494 05750815, 06495681, 06319525Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) St Catherine's House Oxford Square, Oxford Street, Newbury, Berkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-09-03 ~ dissolved
IIF 54 - Director → ME
26
HIGHCROSS (SLOUGH) MANAGEMENT LIMITED
02721862 Highcross (slough) Management Limited, 44-50 Bath Road, Hounslow, Middlesex
Active Corporate (15 parents)
Officer
1992-06-10 ~ 1999-06-04
IIF 64 - Director → ME
27
HIGHCROSS COMMERCIAL DEVELOPMENTS LIMITED
01986260 St Catherine's House Oxford Square, Oxford Street, Newbury, Berkshire
Dissolved Corporate (8 parents)
Officer
(before 1992-01-26) ~ dissolved
IIF 32 - Director → ME
28
St. Catherine's House Oxford Square, Oxford Street, Newbury, Berkshire, England
Dissolved Corporate (8 parents)
Officer
(before 1992-01-26) ~ dissolved
IIF 29 - Director → ME
29
GREENHAM COMMON (BERKSHIRE) LIMITED
- 1995-12-19
02979949 Buckingham House, West Street, Newbury, Berkshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
1994-10-31 ~ 2013-08-31
IIF 42 - Director → ME
30
HIGHCROSS STRATEGIC ADVISERS LIMITED
04677913 St Catherine's House Oxford Square, Oxford Street, Newbury, Berkshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-02-25 ~ 2013-08-31
IIF 50 - Director → ME
31
LEDGE 575 LIMITED - 2001-02-20
Ernst & Young Llp, Ten George Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2007-09-07 ~ dissolved
IIF 31 - Director → ME
32
HXRUK 3 (2010) UK LIMITED
- now 07672801DMWSL 683 LIMITED
- 2011-09-05
07672801 04514250, 07405082, 07781907Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) St Catherines House Oxford Square, Oxford Street, Newbury, Berkshire
Dissolved Corporate (8 parents)
Officer
2011-09-02 ~ dissolved
IIF 38 - Director → ME
33
CREDIT COMPUTER HOLDINGS LIMITED - 1989-02-24
VOTIVEMIST LIMITED - 1983-09-02
Buckingham House, West Street, Newbury, Berkshire, United Kingdom
Active Corporate (10 parents)
Officer
1993-05-04 ~ 2013-08-31
IIF 39 - Director → ME
34
SUGARLOAF HOTELS LIMITED
- 2005-08-17
05520936 Buckingham House, West Street, Newbury, Berkshire, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2005-08-01 ~ 2013-08-31
IIF 35 - Director → ME
35
MICROSTORE SELF STORAGE LIMITED
- now 05558124DELTARIVER LIMITED - 2005-10-28
Sovereign House, 1 Albert Place, Finchley, London
Dissolved Corporate (9 parents)
Officer
2006-06-30 ~ dissolved
IIF 11 - Director → ME
36
NEW GREENHAM PARK ENTERPRISE CENTRE LIMITED
03333370 Liberty House The Enterprise Centre, Greenham Business Park, Newbury, Berkshire, England
Dissolved Corporate (9 parents)
Officer
1998-01-14 ~ dissolved
IIF 36 - Director → ME
37
NEWBURY & THATCHAM HOSPITAL BUILDING TRUST
03420143 5th Floor, R+ Building, 2, Blagrave Street, Reading, England
Active Corporate (19 parents)
Officer
2002-04-23 ~ 2018-07-26
IIF 5 - Director → ME
38
EVER 2275 LIMITED - 2004-03-29
Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (27 parents, 2 offsprings)
Officer
2011-10-13 ~ 2013-09-16
IIF 21 - Director → ME
39
NORTHWOOD REAL ESTATE LIMITED - now
GLIDEFERN PROPERTY MANAGEMENT LIMITED
- 2024-06-20
01714046 The Blade, Abbey Square, Reading, England
Active Corporate (13 parents)
Officer
~ 2013-08-31
IIF 43 - Director → ME
40
PENTAGON BUSINESS CENTRES LIMITED
- now 02024094SKILLION SELF STORAGE LIMITED - 1992-07-17
SKILLION WAREHOUSE LIMITED - 1989-02-17
SKILLION STOREHOUSES LIMITED - 1987-01-12
Sovereign House 1 Albert Place, Finchley, London
Dissolved Corporate (25 parents)
Officer
2007-05-29 ~ dissolved
IIF 23 - Director → ME
41
ROTHWELL HOUSE MANAGEMENT LIMITED
09288619 63 Cheap Street, Newbury, England
Active Corporate (7 parents)
Officer
2014-10-30 ~ 2016-01-01
IIF 46 - Director → ME
42
SGS PROPERTIES (NORTH EAST) LIMITED - 2006-01-25
CROSSCO (905) LIMITED - 2005-12-12
43-45 Portman Square, London
Dissolved Corporate (12 parents)
Officer
2011-04-01 ~ dissolved
IIF 41 - Director → ME
43
SHAW RIDGE LEISURE PARK MANAGEMENT COMPANY LIMITED
- now 02360947TIMELIVE LIMITED - 1989-09-04
C/o Tc Group 6th Floor, Kings House, 9 - 10 Haymarket, London, United Kingdom
Active Corporate (31 parents)
Officer
2005-10-17 ~ 2013-04-22
IIF 47 - Director → ME
44
SILVER STREET MANAGEMENT COMPANY LIMITED
- now 02434954 10 - 14 Duke Street, Reading, Berkshire, England
Active Corporate (9 parents)
Officer
~ 1999-07-20
IIF 61 - Director → ME
45
SNELSMORE ESTATES LIMITED - now
THE VINEYARD AT STOCKCROSS LIMITED
- 2024-11-21
02233431FOLEY LODGE HOTELS LIMITED - 1997-11-17
OCTONPARK LIMITED - 1988-04-05
Buckingham House, West Street, Newbury, Berkshire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2001-01-05 ~ 2013-08-31
IIF 28 - Director → ME
46
St. Catherine's House Oxford Square, Oxford Street, Newbury, Berkshire
Dissolved Corporate (5 parents)
Officer
2009-11-12 ~ 2013-08-31
IIF 9 - Director → ME
47
ST JOHN'S COMMUNITY HOUSING LIMITED
13133146 32 St. Johns South, The Broadway, Winchester, United Kingdom
Dissolved Corporate (11 parents)
Officer
2021-01-14 ~ 2024-02-26
IIF 6 - Director → ME
48
ST. GILES COURT MANAGEMENT COMPANY LIMITED
02288184 Elm Tree House, Britwell Salome, Watlington, England
Active Corporate (10 parents)
Officer
(before 1991-08-18) ~ 1996-03-18
IIF 60 - Director → ME
49
32 St. Johns South, The Broadway, Winchester, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2017-09-19 ~ 2024-02-26
IIF 58 - Director → ME
50
STAMFORD PROPERTIES (DORKING) LIMITED
- now 03781386CAYUGA ESTATES (DORKING) LIMITED
- 2000-08-09
03781386 Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
1999-08-11 ~ 2000-08-09
IIF 67 - Director → ME
51
Buckingham House, West Street, Newbury, Berkshire, England
Active Corporate (5 parents, 8 offsprings)
Officer
1995-03-24 ~ 1995-05-23
IIF 62 - Director → ME
52
SUNDIAL (DRUMSHEUGH) LIMITED - now
BOSON (WOODSIDE) LIMITED
- 2003-09-16
SC222309DMWS 525 LIMITED
- 2002-01-10
SC222309 SC118980, SC222312, SC222310Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (10 parents)
Officer
2001-12-17 ~ 2003-02-05
IIF 25 - Director → ME
53
TYMEL WEST SCOTLAND - now
HIGHCROSS WEST SCOTLAND LIMITED
- 2002-06-10
03804532DMWSL 277 LIMITED
- 1999-12-13
03804532 04514103, 03804554, 03472319Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Field Court, Grays Inn, London
Dissolved Corporate (11 parents)
Officer
1999-12-01 ~ 2002-05-31
IIF 26 - Director → ME
54
EVER 1742 LIMITED - 2002-05-29
Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (26 parents, 3 offsprings)
Officer
2011-09-23 ~ 2013-09-16
IIF 20 - Director → ME
55
TIMEC 1320 LIMITED
- 2012-03-30
07698363 07695626, 07695927, 08173459Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (18 parents, 1 offspring)
Officer
2011-09-23 ~ 2013-09-16
IIF 19 - Director → ME
56
DE FACTO 1081 LIMITED - 2003-11-14
Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (18 parents, 1 offspring)
Officer
2011-09-23 ~ 2013-09-16
IIF 18 - Director → ME
57
WARREN FARM OFFICE VILLAGE LIMITED
02552276 C/o Mazars, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
(before 1991-10-25) ~ 1999-05-21
IIF 59 - Director → ME
58
WEST MILLS YARD MANAGEMENT COMPANY LIMITED
02301650 Bartholomew House, 38 London Road, Newbury, England
Active Corporate (17 parents)
Officer
(before 1991-10-03) ~ 1997-08-06
IIF 65 - Director → ME
59
EDGEHILL WESTPORT LIMITED - 2007-12-03
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2008-11-07 ~ dissolved
IIF 30 - Director → ME
60
WESTPORT LAND NO.1 LIMITED
- now 05721450EDGEHILL WESTPORT NO.1 LIMITED - 2007-12-03
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2008-11-07 ~ dissolved
IIF 37 - Director → ME
61
Sfp 9 Ensign House, Admirals Way, London
Dissolved Corporate (3 parents)
Officer
2013-08-06 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
62
Wharf House 31 Wharf Hill, Winchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-05-16 ~ now
IIF 8 - Director → ME
Person with significant control
2016-05-16 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-29 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-30
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE