1
Doghouse, 150 Friar Street, Reading, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-04-02 ~ now
IIF 55 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
2
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (4 parents)
Officer
2005-05-24 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (6 parents)
Officer
2005-01-01 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
4
BRIGHTON HOUSE INVESTMENTS LIMITED
06034124 Doghouse, 150 Friar Street, Reading, England
Active Corporate (6 parents)
Officer
2017-04-07 ~ now
IIF 53 - Director → ME
5
Dog House, 150 Friar Street, Reading, Berkshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-12 ~ 2021-04-13
IIF 49 - LLP Designated Member → ME
Person with significant control
2021-03-12 ~ 2021-04-13
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-03-09 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Doghouse, 150 Friar Street, Reading, England
Dissolved Corporate (3 parents)
Officer
2013-09-26 ~ dissolved
IIF 40 - Director → ME
8
EXCHANGE FACILITY CENTRE LIMITED
04838117 Doghouse, 150 Friar Street, Reading, England
Dissolved Corporate (11 parents)
Officer
2008-07-08 ~ dissolved
IIF 5 - Secretary → ME
9
EXPRESS PARK CONSTRUCTION COMPANY LIMITED
04738792 Doghouse, 150 Friar Street, Reading, England
Dissolved Corporate (12 parents)
Officer
2008-07-08 ~ dissolved
IIF 11 - Secretary → ME
10
EXPRESS PARK DEVELOPMENT COMPANY (LONDON) LIMITED
05748161 Doghouse, 150 Friar Street, Reading, England
Dissolved Corporate (10 parents)
Officer
2008-07-08 ~ dissolved
IIF 10 - Secretary → ME
11
Doghouse, 150 Friar Street, Reading, England
Dissolved Corporate (10 parents)
Officer
2008-07-08 ~ dissolved
IIF 13 - Secretary → ME
12
EXPRESS PARK DEVELOPMENT COMPANY (SOUTH WEST) LIMITED
05748162 Doghouse, 150 Friar Street, Reading, England
Dissolved Corporate (10 parents)
Officer
2008-07-08 ~ dissolved
IIF 17 - Secretary → ME
13
Doghouse, 150 Friar Street, Reading, England
Active Corporate (11 parents, 6 offsprings)
Officer
2008-07-08 ~ now
IIF 7 - Secretary → ME
14
4 Harley Street, London
Dissolved Corporate (9 parents)
Officer
2008-07-08 ~ dissolved
IIF 1 - Secretary → ME
15
Doghouse, 150 Friar Street, Reading, England
Active Corporate (12 parents)
Officer
2008-03-31 ~ now
IIF 31 - Director → ME
2008-04-08 ~ now
IIF 15 - Secretary → ME
16
LIVING SPACE RESIDENTIAL LIMITED
- now 05168360LIFE STYLE RESIDENTIAL LIMITED - 2004-07-08
Doghouse, 150 Friar Street, Reading, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2008-07-08 ~ dissolved
IIF 12 - Secretary → ME
17
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (6 parents)
Officer
1998-05-29 ~ now
IIF 25 - Director → ME
18
MATRIX APA (UK) LTD - now
MATRIX DESIGN AND SOURCING LTD
- 2013-03-12
05758515 70 New Oxford Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2006-03-28 ~ 2009-01-29
IIF 56 - Director → ME
19
Doghouse, 150 Friar Street, Reading, England
Dissolved Corporate (3 parents)
Officer
2016-12-07 ~ dissolved
IIF 57 - Director → ME
2016-12-07 ~ dissolved
IIF 18 - Secretary → ME
20
Doghouse, 150 Friar Street, Reading, England
Active Corporate (5 parents)
Officer
2019-06-18 ~ 2019-09-24
IIF 50 - LLP Designated Member → ME
Person with significant control
2019-06-18 ~ 2019-09-24
IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Doghouse, 150 Friar Street, Reading, England
Dissolved Corporate (2 parents)
Officer
2018-06-13 ~ dissolved
IIF 59 - Director → ME
2018-06-13 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2018-06-13 ~ dissolved
IIF 75 - Has significant influence or control → OE
22
Doghouse, 150 Friar Street, Reading, England
Active Corporate (3 parents)
Officer
2018-04-24 ~ now
IIF 48 - LLP Designated Member → ME
Person with significant control
2018-04-24 ~ now
IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
23
Doghouse, 150 Friar Street, Reading, England
Dissolved Corporate (4 parents)
Officer
2013-05-17 ~ dissolved
IIF 42 - Director → ME
2013-05-17 ~ dissolved
IIF 20 - Secretary → ME
24
Doghouse, 150 Friar Street, Reading, England
Dissolved Corporate (4 parents)
Officer
2013-07-30 ~ dissolved
IIF 36 - Director → ME
2013-07-30 ~ dissolved
IIF 19 - Secretary → ME
25
PENTLAND GARDENS (WANDSWORTH) MANAGEMENT COMPANY LIMITED
03144047 63 Ormond Crescent, Hampton, England
Active Corporate (18 parents)
Officer
2009-01-01 ~ now
IIF 51 - Director → ME
26
Doghouse, 150 Friar Street, Reading, England
Dissolved Corporate (2 parents)
Officer
2009-10-28 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
27
Doghouse, 150 Friar Street, Reading, England
Active Corporate (6 parents)
Officer
2015-06-15 ~ now
IIF 33 - Director → ME
28
Doghouse, 150 Friar Street, Reading, England
Active Corporate (5 parents)
Officer
2009-10-23 ~ now
IIF 22 - LLP Designated Member → ME
29
Doghouse, 150 Friar Street, Reading, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-09-07 ~ now
IIF 28 - Director → ME
30
Doghouse, 150 Friar Street, Reading, England
Active Corporate (4 parents, 21 offsprings)
Officer
2011-05-20 ~ now
IIF 23 - Director → ME
2011-05-20 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-28
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
31
Doghouse, 150 Friar Street, Reading, England
Dissolved Corporate (3 parents)
Officer
2013-12-12 ~ dissolved
IIF 47 - Secretary → ME
32
SUB-INVEST EXPRESS PARK LIMITED
03609085 Doghouse, 150 Friar Street, Reading, England
Active Corporate (12 parents)
Officer
2008-03-31 ~ now
IIF 32 - Director → ME
2008-07-08 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
33
BROAD REACH ASSETS LIMITED - 2007-12-11
Doghouse, 150 Friar Street, Reading, England
Active Corporate (7 parents)
Officer
2008-08-20 ~ now
IIF 35 - Director → ME
2008-11-25 ~ now
IIF 6 - Secretary → ME
34
Doghouse, 150 Friar Street, Reading, England
Dissolved Corporate (2 parents)
Officer
2019-08-22 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2019-08-22 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
TCN PROPERTY MANAGEMENT LIMITED
- now 04056401EXPRESS PARK MANAGEMENT COMPANY LIMITED
- 2008-06-30
04056401 C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
2008-03-31 ~ dissolved
IIF 24 - Director → ME
2008-07-08 ~ dissolved
IIF 4 - Secretary → ME
36
TCN PROPERTY SERVICES LIMITED
- now 05856279TCN PROPERTY PROJECTS UK LIMITED
- 2015-04-21
05856279 Doghouse, 150 Friar Street, Reading, England
Active Corporate (10 parents, 3 offsprings)
Officer
2008-08-20 ~ now
IIF 29 - Director → ME
2008-11-25 ~ now
IIF 9 - Secretary → ME
37
EXPRESS PARK RENAISSANCE LIMITED
- 2008-06-24
05168341LIVING SPACE ROTHERHAM LIMITED - 2007-06-27
LIFE STYLE ROTHERHAM LIMITED - 2004-07-08
Doghouse, 150 Friar Street, Reading, England
Active Corporate (11 parents)
Officer
2008-03-31 ~ now
IIF 30 - Director → ME
2008-07-08 ~ now
IIF 8 - Secretary → ME
38
Doghouse, 150 Friar Street, Reading, England
Active Corporate (18 parents)
Officer
2008-03-31 ~ now
IIF 34 - Director → ME
2008-07-07 ~ now
IIF 14 - Secretary → ME
39
THE BIDWELL BREWERY COMPANY LTD
10213654 Doghouse, 150 Friar Street, Reading, England
Active Corporate (3 parents)
Officer
2016-06-03 ~ now
IIF 61 - Director → ME
Person with significant control
2016-06-03 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
40
THE CURIOUS NETWORK GROUP LTD
- now 07058908PEOPLE NOT BUILDINGS LIMITED
- 2023-12-01
07058908 Doghouse, 150 Friar Street, Reading, England
Active Corporate (2 parents)
Officer
2024-03-01 ~ now
IIF 54 - Director → ME
2009-10-28 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
THE CAR SOCIETE LIMITED - 2005-05-24
BIRRELL CREASY LTD - 2005-04-14
Letchford House, Headstone Lane, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2006-11-14 ~ 2008-03-31
IIF 52 - Director → ME
42
Doghouse, 150 Friar Street, Reading, England
Dissolved Corporate (3 parents)
Officer
2017-05-19 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-05-19 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
43
TOMORROW PROPERTY GROUP LIMITED
08405098 Doghouse, 150 Friar Street, Reading, England
Dissolved Corporate (3 parents)
Officer
2013-02-15 ~ dissolved
IIF 41 - Director → ME
44
West Advisory E Innovation Centre, Priorslee, Telford, Shropshire
Dissolved Corporate (8 parents)
Officer
2012-01-09 ~ dissolved
IIF 37 - Director → ME
2011-02-11 ~ 2012-01-09
IIF 38 - Director → ME
2011-02-11 ~ dissolved
IIF 43 - Secretary → ME
45
VISION WELL PROPERTIES LIMITED
- now 03927266BIDWELL SERVICES LIMITED - 2000-04-13
Bateman House, 82-88 Hills Road, Cambridge, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2000-05-01 ~ dissolved
IIF 3 - Secretary → ME
46
Doghouse, 150 Friar Street, Reading, England
Dissolved Corporate (1 parent)
Officer
2015-11-09 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE