1
116 Bartholomew Street, Newbury, Berkshire
Dissolved Corporate (1 parent)
Officer
2013-01-09 ~ dissolved
IIF 46 - Director → ME
2013-01-09 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 3 - Has significant influence or control → OE
2
AVIONIC SYSTEMS (HEATHROW) LIMITED
01030706 19 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
1992-11-25 ~ 2000-08-10
IIF 41 - Director → ME
3
BARTHOLOMEW STREET DEVELOPMENTS LIMITED
05722053 Countrywide House, 23 West Bar, Banbury, Oxfordshire, England
Active Corporate (4 parents)
Officer
2006-02-27 ~ 2017-12-14
IIF 47 - Director → ME
2006-02-27 ~ 2017-12-14
IIF 60 - Secretary → ME
Person with significant control
2017-02-27 ~ 2017-12-14
IIF 6 - Has significant influence or control → OE
4
4 Heather Close, Farnham
Active Corporate (2 parents)
Officer
2012-12-10 ~ now
IIF 17 - Director → ME
2012-12-10 ~ now
IIF 78 - Secretary → ME
Person with significant control
2016-12-10 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
CRAVEN ROAD MANAGEMENT COMPANY LIMITED
07850686 Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (5 parents)
Officer
2011-11-17 ~ 2012-08-08
IIF 34 - Director → ME
6
EQUINOX SOLUTIONS THROUGH PARTNERSHIP LIMITED
- now 02757799T.D.S. DATACOMM LIMITED
- 1997-02-28
02757799SYPRO SERVICES LIMITED
- 1994-05-10
02757799STRIVEBREAK LIMITED - 1992-11-30
The Clock House, 140 London Road, Guildford, Surrey
Dissolved Corporate (10 parents)
Officer
1994-04-25 ~ dissolved
IIF 31 - Director → ME
1994-04-25 ~ dissolved
IIF 64 - Secretary → ME
7
FAIRCROSS COURT MANAGEMENT COMPANY (THATCHAM) LIMITED
- now 08010607KENNET MEWS MANAGEMENT COMPANY LIMITED
- 2013-03-01
08010607 Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (7 parents)
Officer
2012-03-28 ~ 2015-10-27
IIF 37 - Director → ME
8
15 Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, England
Active Corporate (7 parents)
Officer
2004-06-25 ~ 2025-02-21
IIF 49 - Director → ME
2004-06-25 ~ 2025-05-15
IIF 65 - Secretary → ME
9
RESSANCE LAND NO 43 LIMITED
- 2022-02-21
11330350 116 Bartholomew Street, Newbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-26 ~ dissolved
IIF 57 - Director → ME
10
FARADAY PROPERTY INVESTMENTS LIMITED
15868431 4 Heather Close, Farnham, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-31 ~ now
IIF 14 - Director → ME
Person with significant control
2024-07-31 ~ 2025-11-11
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
7 Bell Yard, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2016-09-15 ~ 2026-01-21
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
RESSANCE LAND NO 6 LIMITED
- 2024-09-23
08244425 15 Interface Business Park, Royal Wootton Bassett 15 Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, England
Active Corporate (7 parents)
Officer
2012-10-08 ~ 2025-10-31
IIF 13 - Director → ME
2012-10-08 ~ 2025-10-31
IIF 83 - Secretary → ME
13
RESSANCE LAND NO 14 LIMITED
- 2024-09-23
07723197RESSANCE LAND NO 4 LIMITED
- 2015-06-20
07723197 15 Interface Business Park, Royal Wootton Bassett, Swindon, England
Active Corporate (6 parents)
Officer
2011-07-29 ~ 2025-11-04
IIF 15 - Director → ME
2011-07-29 ~ 2025-10-31
IIF 77 - Secretary → ME
14
RESSANCE LAND NO 9 LIMITED
- 2022-08-17
07723193RESSANCE LAND NO 3 LIMITED
- 2015-06-20
07723193 6th Floor, 9 Appold Street, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2011-07-29 ~ now
IIF 20 - Director → ME
2011-07-29 ~ now
IIF 81 - Secretary → ME
15
HEATHER CLOSE RESIDENTS ASSOCIATION LIMITED
11377531 4 Heather Close, Farnham, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-23 ~ now
IIF 22 - Director → ME
16
HENWICK VIEW MANAGEMENT COMPANY LTD
10382901 Units 2 & 3 Beech Court Beech Court, Hurst, Reading, Berkshire, England
Active Corporate (12 parents)
Officer
2016-09-19 ~ 2020-11-30
IIF 52 - Director → ME
2016-09-19 ~ 2018-11-30
IIF 90 - Secretary → ME
17
Lindenmuth House 37 Greenham Business Park, Greenham, Thatcham, Berkshire, England
Active Corporate (3 parents)
Officer
2012-06-20 ~ now
IIF 92 - Secretary → ME
18
MARLBOROUGH COURT (THATCHAM) MANAGEMENT COMPANY LIMITED
08019481 Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (8 parents)
Officer
2012-04-04 ~ 2015-12-18
IIF 51 - Director → ME
19
MAYFLOWER HOUSE MANAGEMENT COMPANY LIMITED
08630279 Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (4 parents)
Officer
2013-07-30 ~ 2016-08-31
IIF 38 - Director → ME
20
MERCHANTS COURT (NEWBURY) MANAGEMENT COMPANY LIMITED
09843007 Units 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (8 parents)
Officer
2015-10-27 ~ 2023-01-25
IIF 53 - Director → ME
21
NEWBURY NEW BUILD LIMITED
- now 09075168RESSANCE CONSTRUCTION LIMITED
- 2021-02-09
09075168 Pearl Assurance House, 319 Ballards Lane, Finchley, London
Liquidation Corporate (4 parents)
Officer
2014-06-06 ~ now
IIF 11 - Director → ME
2014-06-06 ~ now
IIF 80 - Secretary → ME
22
NEWBURY PROPERTY INVESTMENT LIMITED
05187829 Brentmead House, Britannia Road, London
Dissolved Corporate (6 parents)
Officer
2005-07-08 ~ dissolved
IIF 32 - Director → ME
2005-07-08 ~ 2007-09-28
IIF 67 - Secretary → ME
2010-12-14 ~ dissolved
IIF 66 - Secretary → ME
23
ODDFELLOWS HEIGHTS MANAGEMENT COMPANY LTD
09202251 Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (9 parents)
Officer
2014-09-03 ~ 2016-01-26
IIF 36 - Director → ME
24
RESSANCE LAND NO 54 LIMITED
- 2021-10-29
11166327 7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2018-01-23 ~ now
IIF 8 - Director → ME
2018-01-23 ~ now
IIF 69 - Secretary → ME
Person with significant control
2018-01-23 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
25
RESSANCE LAND NO 5 LIMITED
- 2021-10-29
06546914CASTLE STREET PRESERVATION LIMITED
- 2012-01-19
06546914 7 Bell Yard, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2008-03-27 ~ now
IIF 25 - Director → ME
2008-03-27 ~ now
IIF 87 - Secretary → ME
26
RESSANCE LAND NO 11 LIMITED
- 2022-08-17
08746184 7 Bell Yard, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-10-24 ~ now
IIF 9 - Director → ME
2013-10-24 ~ now
IIF 79 - Secretary → ME
27
RESSANCE LAND NO 3 LIMITED
- 2022-08-17
09124786RESSANCE LAND NO 9 LIMITED
- 2015-06-20
09124786 7 Bell Yard, London, England
Receiver Action Corporate (3 parents)
Officer
2014-07-10 ~ now
IIF 16 - Director → ME
2014-07-10 ~ now
IIF 84 - Secretary → ME
28
7 Bell Yard, London, England
Active Corporate (3 parents)
Officer
2004-08-06 ~ 2026-01-21
IIF 26 - Director → ME
2026-01-21 ~ now
IIF 71 - Secretary → ME
2004-08-06 ~ 2026-01-21
IIF 62 - Secretary → ME
29
Brentmead House, Britannia Road, London
Dissolved Corporate (4 parents)
Officer
2003-09-05 ~ dissolved
IIF 39 - Director → ME
2003-09-05 ~ dissolved
IIF 68 - Secretary → ME
30
RESSANCE COMMERCIAL LIMITED
- now 08272674SET APART (SOUTHERN) LIMITED
- 2020-05-27
08272674 116 Bartholomew Street, Newbury, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-29 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
31
HELP EQUITY LIMITED
- 2010-12-31
07391683 7 Bell Yard, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2010-09-29 ~ now
IIF 27 - Director → ME
2010-09-29 ~ now
IIF 88 - Secretary → ME
32
116 Bartholomew Street, Newbury
Dissolved Corporate (3 parents)
Officer
2011-07-28 ~ dissolved
IIF 45 - Director → ME
2011-07-28 ~ dissolved
IIF 86 - Secretary → ME
33
RESSANCE LAND NO 16 LIMITED
- now 11166337RESSANCE LAND NO 60 LIMITED
- 2020-10-08
11166337 7 Bell Yard, London, England
Active Corporate (5 parents)
Officer
2018-01-23 ~ 2025-11-04
IIF 28 - Director → ME
2018-01-23 ~ 2025-11-04
IIF 91 - Secretary → ME
Person with significant control
2018-01-23 ~ 2025-11-04
IIF 59 - Right to appoint or remove directors → OE
34
116 Bartholomew Street, Newbury
Dissolved Corporate (4 parents)
Officer
2011-07-28 ~ dissolved
IIF 43 - Director → ME
2011-07-28 ~ dissolved
IIF 85 - Secretary → ME
35
RESSANCE LAND NO 21 LIMITED
- now 10662191RESSANCE LAND NO 21 LIMITED
- 2026-02-02
10662191 7 Bell Yard, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-03-09 ~ now
IIF 21 - Director → ME
2017-03-09 ~ now
IIF 70 - Secretary → ME
Person with significant control
2017-03-09 ~ 2017-03-09
IIF 7 - Right to appoint or remove directors → OE
36
RESSANCE LAND NO 4 LIMITED
- now 09018038RESSANCE LAND NO 14 LIMITED
- 2015-06-20
09018038 116 Bartholomew Street, Newbury
Dissolved Corporate (3 parents)
Officer
2014-04-30 ~ dissolved
IIF 44 - Director → ME
2014-04-30 ~ dissolved
IIF 76 - Secretary → ME
37
RESSANCE LAND NO 52 LIMITED
- now 11166411RESSANCE LAND NO 52 LIMITED
- 2026-02-03
11166411 4 Heather Close, Farnham, England
Active Corporate (3 parents)
Officer
2018-01-23 ~ now
IIF 12 - Director → ME
2018-01-23 ~ now
IIF 82 - Secretary → ME
Person with significant control
2018-01-23 ~ 2021-12-31
IIF 58 - Right to appoint or remove directors → OE
38
RESSANCE LAND NO 56 LIMITED
- now 08675628RESSANCE LAND NO 10 LIMITED
- 2018-04-12
08675628 7 Bell Yard, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-09-04 ~ now
IIF 19 - Director → ME
2013-09-04 ~ now
IIF 73 - Secretary → ME
39
RESSANCE LAND NO 62 LIMITED
- now 11171980RESSANCE LAND NO 56 LIMITED
- 2018-04-12
11171980 116 Bartholomew Street, Newbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-26 ~ dissolved
IIF 50 - Director → ME
2018-01-26 ~ dissolved
IIF 89 - Secretary → ME
40
7 Bell Yard, London, England
Active Corporate (4 parents, 12 offsprings)
Officer
2010-07-19 ~ now
IIF 10 - Director → ME
2010-02-16 ~ now
IIF 74 - Secretary → ME
41
116 Bartholomew Street, Newbury, England
Dissolved Corporate (2 parents)
Officer
2022-04-20 ~ dissolved
IIF 72 - Secretary → ME
42
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (8 parents)
Officer
2007-03-26 ~ now
IIF 24 - Director → ME
43
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (7 parents)
Officer
2007-03-26 ~ now
IIF 23 - Director → ME
44
ROMAN MEWS MANAGEMENT COMPANY LIMITED
06523451 386 Finchampstead Road, Finchampstead, Wokingham, England
Active Corporate (9 parents)
Officer
2008-03-04 ~ 2021-03-05
IIF 42 - Director → ME
Person with significant control
2017-02-20 ~ 2022-03-21
IIF 5 - Has significant influence or control → OE
45
SEDGEWALL COMMUNICATIONS GROUP LTD.
- now 02548347 81 Station Road, Marlow, Bucks
Dissolved Corporate (9 parents)
Officer
1992-11-25 ~ 2000-08-10
IIF 40 - Director → ME
46
SEPTEMBER COURT MANAGEMENT COMPANY LIMITED
07061273 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
Active Corporate (7 parents)
Officer
2009-10-30 ~ 2012-12-10
IIF 33 - Director → ME
47
116 Bartholomew Street, Newbury
Dissolved Corporate (4 parents)
Officer
2007-09-05 ~ dissolved
IIF 48 - Director → ME
2007-09-05 ~ dissolved
IIF 63 - Secretary → ME
48
SYNETRIX (HOLDINGS) LIMITED - now
EQUINOX CONVERGED SOLUTIONS LIMITED
- 2005-01-28
03491956EQUINOX SOLUTIONS SERVICES LIMITED
- 2000-06-19
03491956BUDGET COMMUNICATIONS LIMITED
- 1999-04-09
03491956 1 More London Place, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
1998-07-10 ~ 2004-02-12
IIF 61 - Secretary → ME
49
THE ASHES (FARNHAM) MANAGEMENT COMPANY LIMITED
11069858 40g Upper Hale Road, Farnham, Surrey, England
Active Corporate (4 parents)
Officer
2017-11-17 ~ 2023-09-29
IIF 30 - Director → ME
50
THE BEECHES MANAGEMENT COMPANY (LOWER SHIPLAKE) LIMITED
13341455 4 Heather Close, Farnham, England
Active Corporate (3 parents)
Officer
2021-04-16 ~ now
IIF 18 - Director → ME
51
THE ORCHIDS MANAGEMENT COMPANY LIMITED
09202191 Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
Active Corporate (8 parents)
Officer
2014-09-03 ~ 2016-11-02
IIF 35 - Director → ME