1
BERKSHIRE INVESTORS CLUB LIMITED
08564215 Overdene House, 49 Church Street, Theale, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-06-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CASTLES LETTING AND MANAGEMENT LIMITED
07298260 24 King Street, Reading, England
Dissolved Corporate (5 parents)
Officer
2021-10-22 ~ dissolved
IIF 4 - Director → ME
3
CASTLES PROPERTY SERVICES LIMITED
05148441 C/o Clifton Ingram Llp, 22-24, Broad Street, Wokingham, England
Active Corporate (9 parents)
Officer
2021-10-22 ~ now
IIF 3 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
CSW PROPERTY CONSULTANTS LIMITED
08431184 Kirkpatrick And Hopes Merlin House, Brunel Road, Theale, Reading, Berkshire, England
Active Corporate (2 parents)
Officer
2013-03-06 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Kirkpatrick And Hopes Merlin House, Brunel Road, Theale, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2012-02-03 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
EZ PROPERTY REPORTS NATIONWIDE LIMITED
10905155 Kirkpatrick And Hopes Merlin House, Brunel Road, Theale, Reading, Berkshire, England
Active Corporate (3 parents)
Officer
2017-08-08 ~ now
IIF 5 - Director → ME
Person with significant control
2017-08-08 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Kirkpatrick And Hopes Merlin House, Brunel Road, Theale, Reading, Berkshire, England
Active Corporate (6 parents)
Officer
2007-10-27 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HERITAGE PROPERTY INVESTMENT GROUP LLP
- now OC327786HERITAGE INVESTMENT PROPERTY GROUP LLP
- 2018-01-10
OC327786SELLFORFREETODAY LLP
- 2010-11-23
OC327786 24 King Street, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2007-04-24 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
9
24 Kings Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-09-06 ~ dissolved
IIF 6 - Director → ME
10
Kirkpatrick And Hopes Merlin House, Brunel Road, Theale, Reading, Berkshire, England
Active Corporate (5 parents)
Officer
2003-10-07 ~ now
IIF 19 - Director → ME
2009-11-20 ~ 2021-11-23
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
11
PREMIER HOMES OF DISTINCTION LLP
OC336512 24 King Street, Reading, Berkshire
Active Corporate (6 parents)
Officer
2008-04-15 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
12
24 King Street, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2010-07-22 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to appoint or remove members → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
13
24 King Street, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2012-06-14 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
14
70 St. Mary Axe, London, England
Active Corporate (12 parents)
Officer
2001-01-09 ~ 2025-12-19
IIF 17 - Director → ME
2001-01-09 ~ 2021-11-23
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-12-19
IIF 32 - Has significant influence or control → OE
15
PROSPECT HOLDINGS (READING) LIMITED
07005392 70 St. Mary Axe, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2009-09-01 ~ 2025-12-19
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-19
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
16
24 King Street, Reading, Berkshire
Active Corporate (3 parents)
Officer
2014-02-04 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
PROSPECT RESIDENTIAL SALES LIMITED
07004854 24 King Street, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2009-08-29 ~ dissolved
IIF 21 - Director → ME
18
PROSPECT SURVEYORS AND VALUERS LLP
OC351473 24 King Street, Reading, Berkshire
Active Corporate (4 parents)
Officer
2010-01-13 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to appoint or remove members → OE
IIF 37 - Right to surplus assets - 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
19
Overdene House 49 Church Street, Theale, Reading, England
Dissolved Corporate (8 parents)
Officer
2010-03-05 ~ 2013-08-30
IIF 14 - LLP Designated Member → ME
20
THE PROSPECTIVE MANAGEMENT COMPANY LIMITED
06069946 2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
Active Corporate (11 parents)
Officer
2007-03-26 ~ 2015-01-30
IIF 20 - Director → ME