1
20 Woods Road, Caversham, Reading, Berkshire
Active Corporate (4 parents)
Officer
2003-10-31 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
KENNARD COURT (HOME REVERSIONS) LIMITED
02852990 Cavendish House, 233-235 High Street, Guildford, Surrey
Dissolved Corporate (10 parents)
Officer
2004-03-05 ~ 2005-03-16
IIF 2 - Secretary → ME
3
BROOMCO (2068) LIMITED - 2000-02-23
Cavendish House, 233-235 High Street, Guildford, Surrey
Dissolved Corporate (10 parents)
Officer
2004-03-05 ~ 2005-03-16
IIF 8 - Secretary → ME
4
QUAYSHELFCO 1019 LIMITED - 2003-09-29
101 Linkfield Street, Redhill
Dissolved Corporate (5 parents)
Officer
2004-03-05 ~ 2005-03-16
IIF 7 - Secretary → ME
5
PROWTING FLEXIBLE GROWTH PLC - 1998-07-13
JOHNSON FRY NS 13 PLC - 1993-03-09
Cavendish House, 233-235 High Street, Guildford, Surrey
Dissolved Corporate (19 parents)
Officer
2004-03-05 ~ 2005-03-16
IIF 12 - Secretary → ME
6
Cavendish House, 233-235 High Street, Guildford, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-03-05 ~ 2005-03-16
IIF 1 - Secretary → ME
7
LEADENHALL RETAIL VENTURES 1 LIMITED
- now 03318057AMRESCO RETAIL VENTURES I LIMITED - 2000-04-14
Cavendish House, 233-235 High Street, Guildford, Surrey, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-03-05 ~ 2005-03-16
IIF 10 - Secretary → ME
8
LEADENHALL RETAIL VENTURES II LIMITED
- now 03367106AMRESCO RETAIL VENTURES II LIMITED - 2000-04-14
Cavendish House, 233-235 High Street, Guildford, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-03-05 ~ 2005-03-16
IIF 11 - Secretary → ME
9
AMRESCO UK HOLDINGS LIMITED - 2000-04-14
COILSTAT LIMITED - 1996-01-24
101 Linkfield Street, Redhill
Dissolved Corporate (13 parents)
Officer
2004-03-05 ~ 2005-03-16
IIF 16 - Secretary → ME
10
AMRESCO UK LIMITED - 2000-04-14
MONKVIEW LIMITED - 1995-10-10
Cavendish House, 233-235 High Street, Guildford, Surrey
Dissolved Corporate (14 parents)
Officer
2004-03-05 ~ 2005-03-16
IIF 4 - Secretary → ME
11
AMRESCO UK VENTURES LIMITED - 2000-04-14
Cavendish House, 233-235 High Street, Guildford
Dissolved Corporate (13 parents)
Officer
2004-03-05 ~ 2005-03-16
IIF 9 - Secretary → ME
12
AMRESCO UK VENTURES II LIMITED - 2000-04-14
RINGBAY LIMITED - 1998-10-02
Cavendish House, 233-235 High Street, Guildford, Surrey
Dissolved Corporate (11 parents)
Officer
2004-03-05 ~ 2005-03-16
IIF 5 - Secretary → ME
13
OLD MIDLAND HOUSE LIMITED
- now 03121660ALNERY NO. 1519 LIMITED - 1996-02-14
Cavendish House, 233-235 High Street, Guildford, Surrey, Surrey
Dissolved Corporate (14 parents)
Officer
2004-03-05 ~ 2005-03-16
IIF 6 - Secretary → ME
14
Cavendish House, 233-235 High Street, Guildford, Surrey
Dissolved Corporate (13 parents)
Officer
2004-03-05 ~ 2005-03-16
IIF 3 - Secretary → ME
15
PLT (NEWCASTLE DEVELOPMENT) LIMITED
- now 02763506IBIS (212) LIMITED - 1993-01-12
Cavendish House, 233-235 High Street, Guildford, Surrey
Dissolved Corporate (12 parents)
Officer
2004-03-05 ~ 2005-03-16
IIF 17 - Secretary → ME
16
IBIS (210) LIMITED - 1993-01-12
Cavendish House, 233-235 High Street, Guildford, Surrey
Dissolved Corporate (12 parents)
Officer
2004-03-05 ~ 2005-03-16
IIF 13 - Secretary → ME
17
PROPERTY LENDING BANK PLC - 1992-09-07
PROPERTY LENDING TRUST PLC - 1990-05-11
RONANSAFE LIMITED - 1986-12-15
101 Linkfield Street, Redhill
Dissolved Corporate (27 parents)
Officer
2003-12-17 ~ 2005-03-16
IIF 18 - Director → ME
2004-03-05 ~ 2005-03-16
IIF 14 - Secretary → ME
18
LONEVIEW LIMITED - 1987-11-30
Cavendish House, 233-235 High Street, Guildford
Dissolved Corporate (14 parents)
Officer
2004-03-05 ~ 2005-03-16
IIF 15 - Secretary → ME