1
140 PINKERTON ROAD (MC) LIMITED
06053855 Unit 3 Padworth Lane, Lower Padworth, Reading, England
Active Corporate (7 parents)
Officer
2007-01-16 ~ 2007-02-28
IIF 29 - Director → ME
2
36 NORTH WALLS MANAGEMENT COMPANY LIMITED
06106230 12 St. Vigor Way, Colden Common, Winchester, Hampshire
Active Corporate (5 parents)
Officer
2007-02-15 ~ 2008-01-30
IIF 20 - Director → ME
3
4 & 6 READING ROAD SOUTH MANAGEMENT COMPANY LIMITED
04394725 14 Wyndham Close, Yateley, Hampshire, England
Active Corporate (6 parents)
Officer
2002-03-14 ~ 2002-03-15
IIF 26 - Director → ME
4
4 RICHMOND TERRACE MANAGEMENT COMPANY LIMITED
05706779 02762298, 06463421, 02542958Warning 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) 4 Richmond Terrace, Bristol, England
Active Corporate (17 parents)
Officer
2006-02-13 ~ 2006-08-14
IIF 17 - Director → ME
5
ASTRAL PMS LIMITED - now
V.N.A. HOLDINGS LIMITED
- 2012-04-25
06532923 Sr Hall Ltd Priory Farm, Andwell, Hook, England
Dissolved Corporate (9 parents)
Officer
2008-03-12 ~ 2012-04-17
IIF 22 - Director → ME
6
BADSHOT LEA GARDEN CENTRE LIMITED
04582954 Squires Garden Centre, D.j. Squire & Co Ltd, Sixth Cross Road, Twickenham, Middlesex Tw25pa
Dissolved Corporate (13 parents)
Officer
2002-11-06 ~ 2002-11-13
IIF 16 - Director → ME
7
Town Gate, 38 London Street, Basingstoke, Hampshire
Active Corporate (25 parents, 1 offspring)
Officer
2001-07-25 ~ 2001-10-14
IIF 21 - Director → ME
8
Mill House, 58 Guildford Street, Chertsey, Surrey, England
Dissolved Corporate (6 parents)
Officer
1998-04-23 ~ 1999-01-29
IIF 8 - Director → ME
1998-04-23 ~ 1999-04-26
IIF 6 - Secretary → ME
9
Town Gate, 38 London Street, Basingstoke, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-03-12 ~ 2008-04-03
IIF 10 - Director → ME
10
BROOKWOOD (WOKING) LIMITED - now
Menxies Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2008-05-28 ~ 2012-03-22
IIF 25 - Director → ME
11
COMPLETINGCHAINS.COM LIMITED
- now 06582149COMPLETING CHAINS LIMITED
- 2008-06-02
06582149 Town Gate, 38 London Street, Basingstoke, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-05-01 ~ dissolved
IIF 23 - Director → ME
12
Towngate, 38 London Street, Basingstoke, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2020-11-30 ~ 2022-01-10
IIF 35 - Director → ME
Person with significant control
2020-11-30 ~ 2021-02-01
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
13
DESTINATION BASINGSTOKE LIMITED
- now 04789569BASINGSTOKE TOWN CENTRE MANAGEMENT LIMITED - 2007-04-03
Grove House Lutyens Close, Lychpit, Basingstoke, England
Active Corporate (29 parents, 1 offspring)
Officer
2012-12-13 ~ now
IIF 31 - Director → ME
2013-09-05 ~ now
IIF 9 - Secretary → ME
14
FARNBOROUGH DEVELOPMENTS LIMITED
- now 04390536DACHS LODGE DEVELOPMENTS LIMITED
- 2012-12-04
04390536GREAT OAKS (CHISLEHURST) LIMITED
- 2004-03-02
04390536TELEPHONE INTELLIGENCE LIMITED
- 2003-03-23
04390536DIXON'S PIECE LIMITED
- 2002-03-20
04390536 Unit 28 Murrel Green Business Park, London Road, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
2002-03-08 ~ 2012-12-04
IIF 27 - Director → ME
15
FOLLY FARM (BRAMLEY) LIMITED - now
1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, Surrey
Active Corporate (8 parents)
Officer
1999-12-06 ~ 2005-12-01
IIF 36 - Director → ME
16
GAP PERFORMANCE LIMITED - now
GAP PEOPLE LIMITED
- 2016-01-11
04342907 37 Port Hall Road, Brighton, United Kingdom
Active Corporate (6 parents)
Officer
2005-03-17 ~ 2007-09-05
IIF 28 - Director → ME
17
GIBSON BROS PROPERTY LIMITED - now
SINCLAIR YOUNGS HOLDINGS LIMITED
- 2009-07-03
06616677 Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-06-11 ~ 2008-06-30
IIF 15 - Director → ME
18
Grove House Lutyens Close, Lychpit, Basingstoke, England
Dissolved Corporate (5 parents)
Officer
2019-04-09 ~ dissolved
IIF 34 - Director → ME
19
HOOK ESTATES LTD - now
OXFORD BLUE BERKSHIRE LIMITED
- 2022-02-18
09341906 Ramsbury House, Charnham Lane, Hungerford, West Berkshire, United Kingdom
Active Corporate (5 parents)
Officer
2014-12-04 ~ 2014-12-29
IIF 12 - Director → ME
20
C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2007-01-08 ~ 2009-12-11
IIF 24 - Director → ME
21
20a Ironmonger Lane, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-02-22 ~ 2021-02-25
IIF 37 - Director → ME
Person with significant control
2021-02-22 ~ 2021-02-25
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
22
Unit 7 Taplins Court, Church Lane, Hartley Wintney, Hampshire, England
Active Corporate (5 parents)
Officer
2016-12-07 ~ 2020-03-17
IIF 33 - Director → ME
Person with significant control
2016-12-07 ~ 2020-03-17
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
23
PAULET HOUSE (MANAGEMENT) COMPANY LIMITED - now
Mr C A Fletcher, 1 Paulet House, Cromwell Road, Basingstoke, Hampshire
Active Corporate (10 parents)
Officer
2005-03-17 ~ 2009-12-15
IIF 18 - Director → ME
24
PHILLIPS SOLICITORS LIMITED
- now 02314890PHILLIPS LEGAL SERVICES LIMITED
- 2010-02-03
02314890 Town Gate, 38 London Street, Basingstoke, Hampshire, United Kingdom
Active Corporate (14 parents)
Officer
2010-02-18 ~ 2023-09-30
IIF 11 - Director → ME
~ 2016-04-01
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-26
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-04-26 ~ 2023-09-30
IIF 38 - Has significant influence or control → OE
25
Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-02-17 ~ 2014-07-29
IIF 14 - Director → ME
26
Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-07-19 ~ 2013-09-30
IIF 13 - Director → ME
27
Mill House, 58 Guildford Street, Chertsey, Surrey
Dissolved Corporate (5 parents)
Officer
1998-04-15 ~ 1998-05-01
IIF 7 - Director → ME
1998-04-15 ~ 1998-05-01
IIF 5 - Secretary → ME
28
SAVONA FOODSERVICE LTD - now
SAVONA PROVISIONS LIMITED - 2021-07-08
S.P. (OXFORD) LIMITED
- 2003-07-24
04764681 Unit 11-12 Oxonian Park, Langford Locks, Kidlington, Oxford
Active Corporate (10 parents, 5 offsprings)
Officer
2003-05-14 ~ 2003-06-25
IIF 4 - Secretary → ME
29
THE PRIORY PRIMARY ACADEMY TRUST
07498234 The Priory Primary School, Pamber End, Tadley, Hampshire
Active Corporate (20 parents)
Officer
2011-01-19 ~ 2023-07-21
IIF 30 - Director → ME
Person with significant control
2016-09-07 ~ 2021-10-20
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
30
L M W C A Riverside View, Basing Road Old Basing, Basingstoke, Hampshire
Dissolved Corporate (5 parents)
Officer
2003-09-12 ~ 2003-09-26
IIF 3 - Secretary → ME
31
WESTERN GROUP (HOLDINGS) LIMITED
04389708 Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (9 parents)
Officer
2002-03-07 ~ 2002-05-13
IIF 1 - Secretary → ME
32
WHITE GATES (THAMES DITTON) M.C. LIMITED
05867801 Brockham House, 1 White Gates, Thames Ditton, Surrey, England
Dissolved Corporate (8 parents)
Officer
2006-07-05 ~ 2010-07-22
IIF 19 - Director → ME
33
WORTHY PROPERTIES SOUTHERN LIMITED
13940406 Bridge House Vicarage Road, Blackwater, Camberley, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-02-25 ~ 2022-03-09
IIF 32 - Director → ME
Person with significant control
2022-02-25 ~ 2022-03-17
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE