1
APRICOT PROPERTIES (ST MARY'S) LIMITED
08287857 Havisham Group Fourth Floor Abbey Gardens, Abbey Street, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2014-07-03 ~ dissolved
IIF 26 - Director → ME
2
COMMUNITY CAPITAL LIMITED
- now 04268547PF URBAN LTD - 2010-10-13
PRINCE'S FOUNDATION ENTERPRISES LIMITED - 2009-06-17
19-22 Charlotte Road, London
Active Corporate (28 parents)
Equity (Company account)
367,015 GBP2019-03-31
Officer
2013-04-15 ~ 2017-11-01
IIF 2 - Director → ME
3
CONDUIT ACCOUNTING SERVICES LIMITED
07836771 Radius House, 51 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2011-11-07 ~ 2015-05-06
IIF 10 - Director → ME
4
CONDUIT PEOPLE MANAGEMENT LIMITED
- now 06577462 Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (15 parents)
Officer
2009-05-22 ~ 2015-05-06
IIF 3 - Director → ME
2008-04-28 ~ 2009-04-03
IIF 4 - Director → ME
5
Empire House 1/1 131 West Nile Street, Glasgow, Scotland
Active Corporate (12 parents, 8 offsprings)
Equity (Company account)
39,990 GBP2021-03-31
Officer
2021-10-25 ~ 2024-02-13
IIF 25 - Director → ME
6
Eighth Floor 6 New Street Square, New Fetter Lane, London
Dissolved Corporate (3 parents)
Officer
2008-04-03 ~ dissolved
IIF 8 - Director → ME
7
DUMFRIES HOUSE TRUST TRADING LIMITED
- now SC333119YORK PLACE (NO. 452) LIMITED - 2007-11-19
Dumfries House Dumfries House Estate, Cumnock, Ayrshire
Active Corporate (22 parents, 11 offsprings)
Equity (Company account)
-154,883 GBP2018-03-31
Officer
2013-04-01 ~ 2017-06-29
IIF 6 - Director → ME
8
4th Floor Abbey Gardens, Abbey Street, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2011-07-19 ~ dissolved
IIF 9 - Director → ME
9
Level 12 Thames Tower, Station Road, Reading, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
879,234 GBP2024-09-30
Officer
2013-01-29 ~ now
IIF 34 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
2016-04-06 ~ 2024-07-24
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
10
HAVISHAM ASSOCIATES LIMITED
- now 06804256 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (19 parents, 2 offsprings)
Officer
2009-01-28 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
11
HAVISHAM DEVELOPMENTS LIMITED
- now 08379612HAVISHAM ESTATES LIMITED
- 2013-10-02
08379612 Level 12 Thames Tower, Station Road, Reading, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
794,240 GBP2024-03-30
Officer
2013-01-29 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
HAVISHAM DEVELOPMENTS SFS LIMITED
- 2016-04-30
08745227 Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (9 parents)
Profit/Loss (Company account)
864,120 GBP2023-04-01 ~ 2024-03-31
Officer
2013-10-23 ~ 2023-01-31
IIF 27 - Director → ME
13
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
Liquidation Corporate (8 parents, 1 offspring)
Officer
2013-03-25 ~ 2020-03-18
IIF 30 - Director → ME
14
Level 12 Thames Tower, Station Road, Reading, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
354,149 GBP2024-03-29
Officer
2013-01-29 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
HAVISHAM RESOURCES LIMITED
- now 03259719 Great Martins, Shurlock Row, Reading, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2010-01-08 ~ now
IIF 15 - Director → ME
1996-10-07 ~ 2006-06-27
IIF 14 - Director → ME
Person with significant control
2024-02-13 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
16
6th Floor Reading Bridge House, George Street, Reading
Active Corporate (39 parents, 4 offsprings)
Officer
2000-04-11 ~ 2024-02-13
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-13
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
17
Abbey Gardens, Abbey Street, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2013-06-20 ~ dissolved
IIF 11 - Director → ME
18
HUNTSWOOD SCOTLAND LIMITED
- now SC528098CUSTOMER EXPERIENCE PEOPLE LIMITED
- 2022-04-04
SC528098 Empire House 1/1 131 West Nile Street, Glasgow, Scotland
Active Corporate (16 parents)
Equity (Company account)
3,237,752 GBP2021-03-31
Officer
2021-10-25 ~ 2024-02-13
IIF 24 - Director → ME
19
6th Floor Reading Bridge House, George Street, Reading
Active Corporate (8 parents)
Officer
2020-05-22 ~ 2024-02-13
IIF 22 - Director → ME
20
JOHNNO SPENCE CONSULTING LIMITED
04999984 13 Hurlingham Studios Ranelagh Gardens, London, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
553,099 GBP2024-12-31
Officer
2009-08-08 ~ 2012-04-18
IIF 5 - Director → ME
21
LODDON MILL ESTATE MANAGEMENT COMPANY LIMITED
03733530 C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
Active Corporate (28 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2000-09-20 ~ 2002-06-10
IIF 37 - Director → ME
22
71 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-543,889 GBP2024-07-31
Officer
2021-02-04 ~ now
IIF 19 - Director → ME
23
4th Floor 100 Avebury Boulevard, Milton Keynes
Dissolved Corporate (11 parents, 2 offsprings)
Equity (Company account)
50,765 GBP2020-06-30
Person with significant control
2019-10-14 ~ 2020-11-10
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
24
3rd Floor 37 Frederick Place, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2011-03-11 ~ 2012-11-02
IIF 13 - Director → ME
25
PROSPER EDUCATION LIMITED
- now 09084781 73 Cornhill, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-1,349,883 GBP2024-03-31
Officer
2017-01-01 ~ now
IIF 21 - Director → ME
Person with significant control
2016-06-13 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
26
Level 12 Thames Tower, Station Road, Reading, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
-23,487 GBP2022-10-01 ~ 2023-09-30
Officer
2019-04-09 ~ now
IIF 29 - Director → ME
27
24 Heath Road, Weybridge, Surrey, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-1,600,847 GBP2024-09-30
Officer
2017-06-28 ~ now
IIF 31 - Director → ME
28
24 Heath Road, Weybridge, Surrey, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-63,090 GBP2024-09-30
Officer
2016-05-04 ~ now
IIF 32 - Director → ME
29
Three Bears Cottage, Aylesbury Road, Great Missenden, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
1998-02-27 ~ dissolved
IIF 12 - Director → ME
30
SAMANTHA CAMERON STUDIO LIMITED
10410585 The Poplars, Bridge Street, Brigg, North Lincolnshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,332,324 GBP2024-10-31
Officer
2018-09-10 ~ now
IIF 16 - Director → ME
31
THE KING'S FOUNDATION - now
THE PRINCE'S FOUNDATION - 2023-12-11
THE GREAT STEWARD OF SCOTLAND'S DUMFRIES HOUSE TRUST
- 2018-04-03
SC331738 Dumfries House, Dumfries House Estate, Cumnock, Ayrshire
Active Corporate (42 parents, 6 offsprings)
Officer
2013-04-01 ~ 2017-06-29
IIF 7 - Director → ME
32
THE PRINCE'S FOUNDATION FOR BUILDING COMMUNITY - now
19-22 Charlotte Road, London
Active Corporate (43 parents, 2 offsprings)
Officer
2013-09-24 ~ 2017-11-01
IIF 1 - Director → ME
33
THE PRINCE'S REGENERATION TRUST
- now 04342518THE PRINCE'S REGENERATION THROUGH HERITAGE TRUST - 2011-06-10
19-22 Charlotte Road, London Charlotte Road, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2016-09-26 ~ 2017-11-01
IIF 18 - Director → ME
34
1b Blackfriars House, Parsonage, Manchester, Greater Manchester, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-159,761 GBP2025-03-31
Person with significant control
2020-04-30 ~ now
IIF 40 - Has significant influence or control → OE
35
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (4 parents)
Equity (Company account)
627,789 GBP2019-12-31
Officer
2019-07-30 ~ 2021-02-10
IIF 20 - Director → ME
36
10 Norwich Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-08-05 ~ 2023-08-07
IIF 28 - Director → ME
37
Unit 1 Transigo, Gables Way, Thatcham, Berkshire, England
Active Corporate (4 parents)
Equity (Company account)
643,340 GBP2024-09-30
Officer
2024-04-24 ~ now
IIF 33 - Director → ME