1
ARTILLERY MEWS MANAGEMENT COMPANY LIMITED
03678238 Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
Active Corporate (22 parents)
Officer
1999-01-26 ~ 2003-03-31
IIF 20 - Director → ME
2
BLUE PRIOR SECURITIES LIMITED - now
Theale Court 11 - 13 High Street, Theale, Reading, England
Active Corporate (7 parents, 5 offsprings)
Officer
2000-01-31 ~ 2004-01-23
IIF 22 - Secretary → ME
3
CROSSWAYS (EARLEY) MANAGEMENT COMPANY LIMITED
03624600 Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
Active Corporate (13 parents)
Officer
1998-09-01 ~ 1999-09-14
IIF 5 - Director → ME
4
DELLWOOD PARK MANAGEMENT COMPANY LIMITED
03921075 C/o Chaneys Limited Room 17, 200 Brook Drive, Reading, Berkshire, England
Active Corporate (28 parents)
Officer
2000-02-16 ~ 2003-02-05
IIF 8 - Director → ME
5
DEVONSHIRE PARK MANAGEMENT LIMITED
03411071 Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
Active Corporate (16 parents)
Officer
1997-10-24 ~ 1998-11-01
IIF 9 - Director → ME
1997-10-24 ~ 1998-11-01
IIF 19 - Secretary → ME
6
FLEET BUSINESS PARK MANAGEMENT LIMITED
02762122 C/o Hurst Warne Commercial Property Management Ltd Atlantic House, 96a Clarence Road, Fleet, Hampshire, United Kingdom
Active Corporate (13 parents)
Officer
1992-11-05 ~ 2002-07-01
IIF 7 - Director → ME
1992-11-05 ~ 2000-10-05
IIF 24 - Secretary → ME
7
HOLME PARK SPORTS AND LEISURE LIMITED
- now 03229829PITCOMP 136 LIMITED - 1996-10-16
Theale Court 11-13 High Street, Theale, Reading
Active Corporate (6 parents)
Officer
1997-04-30 ~ 2006-04-05
IIF 25 - Secretary → ME
8
PITCOMP 165 LIMITED - 1998-02-11
Theale Court 11 - 13 High Street, Theale, Reading
Active Corporate (10 parents, 1 offspring)
Officer
1999-03-18 ~ 2003-03-31
IIF 23 - Secretary → ME
9
1 The Avenue, Mortimer Common, Reading, England
Dissolved Corporate (2 parents)
Officer
2018-03-21 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-03-21 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
MILLENNIUM COURT MANAGEMENT COMPANY LIMITED
03776976 C/o Rendall & Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (19 parents)
Officer
1999-05-27 ~ 2001-03-07
IIF 26 - Secretary → ME
11
SELBORNE MANAGEMENT COMPANY LIMITED
04176719 17 Dukes Ride, Crowthorne, Berkshire, England
Active Corporate (6 parents)
Officer
2001-05-01 ~ 2025-05-01
IIF 1 - Director → ME
2001-05-01 ~ 2016-02-24
IIF 18 - Secretary → ME
12
ST. MARY'S MEWS (BRAMLEY) MANAGEMENT CO. LIMITED
02406296 9 St. Marys Court, Bramley, Tadley, England
Active Corporate (21 parents)
Officer
(before 1991-05-24) ~ 1991-08-14
IIF 3 - Director → ME
(before 1991-05-24) ~ 1991-08-14
IIF 14 - Secretary → ME
13
Theale Court 11-13 High Street, Theale, Reading, England
Active Corporate (12 parents, 1 offspring)
Officer
1991-02-25 ~ 2003-03-31
IIF 13 - Secretary → ME
14
T A FISHER (HOLDINGS) LIMITED
- now 00765796T.A.FISHER & SONS LIMITED - 1991-04-01
Theale Court 11-13 High Street, Theale, Reading
Active Corporate (8 parents, 8 offsprings)
Officer
(before 1991-12-01) ~ 2003-03-31
IIF 11 - Secretary → ME
15
T A FISHER COMMERCIAL LIMITED - now
COMMUNITY PROJECTS LIMITED
- 2006-01-10
03927283 Theale Court 11 - 13 High Street, Theale, Reading, England
Active Corporate (9 parents, 1 offspring)
Officer
2000-02-16 ~ 2003-03-31
IIF 21 - Secretary → ME
16
Theale Court 11 - 13 High Street, Theale, Reading
Active Corporate (9 parents)
Officer
1994-02-23 ~ 2003-03-31
IIF 15 - Secretary → ME
17
T. A. FISHER (REDFIELDS) LIMITED
04231075 Theale Court 11 - 13 High Street, Theale, Reading
Active Corporate (8 parents)
Officer
2001-06-08 ~ 2003-03-31
IIF 12 - Secretary → ME
18
TAMESIS PLACE MANAGEMENT COMPANY LIMITED
03921071 C/o Jfm Block & Estate Management Llp, College Road, Harrow, England
Active Corporate (27 parents)
Officer
2000-02-16 ~ 2001-11-06
IIF 6 - Director → ME
19
Theale Court 11 - 13 High Street, Theale, Reading
Active Corporate (8 parents)
Officer
1999-06-10 ~ 2003-03-31
IIF 17 - Secretary → ME
20
WELLINGTON PARK MANAGEMENT LIMITED
02557333 C/o Hurst Warne Commercial Property Management Ltd Atlantic House, 96a Clarence Road, Fleet, Hampshire, United Kingdom
Active Corporate (12 parents)
Officer
(before 1991-11-12) ~ 2003-03-31
IIF 4 - Director → ME
(before 1991-11-12) ~ 2000-10-05
IIF 16 - Secretary → ME