1
52 HIGH STREET (WARGRAVE) LIMITED
10965374 17 Ballards Green, Burgh Heath, Tadworth, Surrey, England
Active Corporate (4 parents)
Officer
2017-09-15 ~ now
IIF 23 - Director → ME
Person with significant control
2017-10-19 ~ now
IIF 4 - Has significant influence or control → OE
2
58 PORTMAN ROAD MANAGEMENT COMPANY LTD
08717770 The Minister, 58 Portman Road, Reading, Berkshire
Active Corporate (8 parents)
Officer
2014-01-03 ~ 2025-12-31
IIF 27 - Director → ME
3
BNP PARIBAS CARDIF LIMITED - now
Pkf Gm 15 Westferry Circus, Canary Wharf, London, United Kingdom
Dissolved Corporate (23 parents, 5 offsprings)
Officer
1996-08-02 ~ 2014-02-07
IIF 35 - Director → ME
1996-08-02 ~ 1997-04-08
IIF 42 - Secretary → ME
4
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (5 parents)
Officer
2004-03-01 ~ dissolved
IIF 38 - Director → ME
5
Unit 6 60 Portman Road, Reading, Berkshire, England
Active Corporate (1 parent)
Officer
2016-11-18 ~ now
IIF 15 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
Unit 6 Portman Road, Reading, Berkshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-09-20 ~ now
IIF 19 - Director → ME
Person with significant control
2017-09-20 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
Staverton Court, Staverton, Cheltenham, Gloucester, England
Active Corporate (1 parent)
Officer
2018-07-19 ~ now
IIF 14 - Director → ME
Person with significant control
2018-07-19 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (57 parents)
Officer
1993-11-14 ~ 1996-12-31
IIF 25 - Director → ME
1995-01-22 ~ 1996-12-31
IIF 40 - Secretary → ME
9
60 Portman Road, Reading, Reading, Berkshire, England
Active Corporate (5 parents)
Person with significant control
2023-04-12 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 6 60 Portman Road, Reading, England
Active Corporate (10 parents, 2 offsprings)
Officer
2016-07-14 ~ 2024-11-25
IIF 31 - Director → ME
Person with significant control
2016-07-14 ~ 2024-11-25
IIF 8 - Ownership of shares – 75% or more → OE
11
INTERSTATE NATIONAL DEALER SERVICES LTD
04399548 Geoffrey Martin & Co, 7-8 Conduit Street, London, England
Dissolved Corporate (7 parents)
Officer
2002-04-10 ~ 2014-02-07
IIF 36 - Director → ME
12
Hazlewoods Llp Staverton Court, Staverton, Cheltenham, England
Active Corporate (3 parents)
Officer
2011-03-03 ~ 2020-11-24
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-24
IIF 2 - Ownership of shares – 75% or more → OE
13
LOVEROCK ROAD TRADING ESTATE MANAGEMENT COMPANY LIMITED
11418437 Unit 6 60 Portman Road, Reading, Berkshire, England
Active Corporate (1 parent)
Officer
2018-06-15 ~ now
IIF 18 - Director → ME
Person with significant control
2018-06-15 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
14
Unit 6 60 Portman Road, Reading, Berkshire, England
Active Corporate (4 parents)
Officer
2015-07-03 ~ 2024-11-25
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-25
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Has significant influence or control → OE
15
Unit 6 60 Portman Road, Reading, Berkshire, England
Active Corporate (4 parents)
Officer
2020-02-26 ~ 2024-11-25
IIF 30 - Director → ME
16
Unit 6 60 Portman Road, Reading, England
Active Corporate (6 parents)
Officer
2016-08-01 ~ 2024-11-25
IIF 21 - Director → ME
Person with significant control
2022-10-01 ~ 2024-11-25
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
17
25 Nyes Lane, Southwater, Horsham, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-18 ~ 2012-01-18
IIF 24 - Director → ME
18
MOTOREASY GAP LIMITED
- 2020-12-29
12035482 Unit 6 60 Portman Road, Reading, Berkshire, England
Active Corporate (2 parents)
Officer
2019-06-05 ~ now
IIF 26 - Director → ME
19
Unit 6 60 Portman Road, Reading, Berkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-11-04 ~ 2024-11-25
IIF 33 - Director → ME
2015-11-04 ~ 2024-11-25
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-11-25
IIF 7 - Has significant influence or control → OE
20
Unit 6 60 Portman Road, Reading, Berkshire, England
Active Corporate (5 parents)
Officer
2016-04-07 ~ 2024-11-25
IIF 34 - Director → ME
Person with significant control
2016-07-01 ~ 2024-11-25
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
21
PHYLLIS COURT MEMBERS CLUB LIMITED
00088274 Marlow Road, Henley-on-thames
Active Corporate (87 parents)
Officer
2022-05-24 ~ 2025-07-30
IIF 22 - Director → ME
22
Geoffrey Martin & Co, 7-8 Conduit Street, London, England
Dissolved Corporate (6 parents)
Officer
2003-11-10 ~ 2014-02-07
IIF 37 - Director → ME
23
EPG INSURANCE SERVICES LIMITED - 2014-11-13
EPG INSURANCE BROKERS LIMITED - 2003-06-11
88 Leadenhall Street, London, England
Active Corporate (22 parents)
Officer
2017-11-28 ~ now
IIF 16 - Director → ME
24
SHEPHERD ENTREPRENERIAL SERVICES LIMITED - 2013-11-06
88 Leadenhall Street, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2025-05-01 ~ now
IIF 17 - Director → ME
25
MOTOR DEALER SOFTWARE (UK) LIMITED - 2015-11-26
Unit 6 60 Portman Road, Reading, Berkshire, England
Active Corporate (7 parents)
Officer
2016-08-01 ~ 2024-11-25
IIF 20 - Director → ME
Person with significant control
2016-12-02 ~ 2024-11-25
IIF 13 - Has significant influence or control → OE
26
WARRANTY DIRECT LIMITED - now
Pkf Gm 15 Westferry Circus, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1996-08-02 ~ 2014-02-07
IIF 29 - Director → ME
1996-08-02 ~ 2008-04-04
IIF 41 - Secretary → ME
27
HILLGATE (89) LIMITED
- 2000-01-18
03870871 03870837, 03870776, 03870869Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Geoffrey Martin & Co, 7-8 Conduit Street, London, England
Dissolved Corporate (8 parents)
Officer
2000-01-18 ~ 2014-02-07
IIF 39 - Director → ME