1
8 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2016-09-07 ~ 2018-04-27IIF 1 - Director → ME
Person with significant control
2016-09-07 ~ 2018-04-27IIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2
DROPTALE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (10 parents, 9 offsprings)
Officer
1998-03-05 ~ 1999-03-01IIF 18 - Director → ME
3
BEWLEY HOMES LIMITED - 2003-01-24
BEWLEY HOMES PLC - 2002-12-06
Inhurst House, Brimpton Road, Baughurst, HampshireActive Corporate (12 parents, 31 offsprings)
Officer
2014-01-07 ~ 2018-04-27IIF 8 - Director → ME
4
C/o Hadrian Property Management Company Ltd, 26 Dam Street, Lichfield, Staffordshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2015-11-04 ~ 2017-08-22IIF 21 - Director → ME
5
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (3 parents)
Officer
2013-06-28 ~ 2013-09-03IIF 29 - Director → ME
6
C/o Winchester Bourne Limited Sullivan Court, Wessex Park, Colden Common, Winchester, Hampshire, United KingdomActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,803 GBP2024-02-29
Officer
2016-02-03 ~ 2018-04-27IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-27IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Units 1, 2 & 3, Beech Court Wokingham Road, Hurst, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2015-01-07 ~ 2018-04-27IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-27IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
8 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2017-09-05 ~ 2018-04-27IIF 10 - Director → ME
9
WIMPEY HOMES SOUTHERN LIMITED - 2002-01-02
POLAPLAN LIMITED - 2001-06-01
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents, 1 offspring)
Officer
2006-02-16 ~ 2006-12-31IIF 19 - Director → ME
10
8 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2015-07-15 ~ 2018-04-27IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-27IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2015-01-19 ~ 2018-05-17IIF 30 - Director → ME
12
6 Wardle Avenue, Tilehurst, Reading, Berkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2014-10-17 ~ 2016-05-23IIF 24 - Director → ME
13
Bartholomew House, London Road, Newbury, EnglandActive Corporate (4 parents)
Officer
2014-05-27 ~ 2016-09-20IIF 28 - Director → ME
14
Venture House East Street, Titchfield, Fareham, EnglandActive Corporate (5 parents)
Equity (Company account)
3,946 GBP2023-12-31
Officer
2016-01-29 ~ 2018-04-27IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-27IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
8 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2017-07-12 ~ 2018-04-27IIF 15 - Director → ME
16
1 London Street, Reading, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2016-11-28 ~ 2018-04-27IIF 16 - Director → ME
17
8 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2017-05-10 ~ 2018-04-27IIF 13 - Director → ME
18
Units 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2015-12-29 ~ 2017-11-02IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-02IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
45 St. Leonards Road, Windsor, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2014-04-10 ~ 2016-05-24IIF 23 - Director → ME
20
8 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2017-01-31 ~ 2018-04-27IIF 11 - Director → ME
21
1 London Street, Reading, BerkshireActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2017-01-19 ~ 2018-04-27IIF 12 - Director → ME
22
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-11-25 ~ 2013-07-18IIF 31 - Director → ME
23
8 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2017-07-12 ~ 2018-04-27IIF 9 - Director → ME
24
Flat 4 Rothsay Court, Gower Road, Weybridge, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2015-07-01 ~ 2018-04-27IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-27IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
8 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2016-09-07 ~ 2018-04-27IIF 2 - Director → ME
Person with significant control
2016-09-07 ~ 2018-04-27IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
26
8 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2020-01-28 ~ 2024-04-17IIF 17 - Director → ME
27
Units 2 & 3 Beech Court, Wokingham Road, Hurst, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2014-05-14 ~ 2018-04-27IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-27IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
1 London Street, Reading, BerkshireActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2017-09-14 ~ 2018-04-27IIF 14 - Director → ME
29
4th Floor, The Anchorage, 34 Bridge Street, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2017-03-29 ~ 2018-04-27IIF 22 - Director → ME
Person with significant control
2017-03-29 ~ 2018-04-27IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE