1
BENHAM LANE MANAGEMENT COMPANY LIMITED
07947485 2 Toomers Wharf, Canal Walk, Newbury, Berkshire, England
Active Corporate (8 parents)
Officer
2012-02-13 ~ 2013-07-05
IIF 10 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-01 during the appointment or period of control
Dissolved on 2015-10-02 during the appointment or period of control
Kingston Smith Llp, 105 St. Peters Street, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2011-09-06 ~ dissolved
IIF 2 - Director → ME
3
9 Pounsett Gardens, Bradfield Southend, Reading, England
Active Corporate (6 parents)
Officer
2021-07-01 ~ 2023-11-02
IIF 11 - Director → ME
Person with significant control
2021-07-01 ~ 2025-03-12
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
Kites Property Services Ltd, 26 Worsley Road, Frimley, Camberley, Surrey
Active Corporate (6 parents)
Officer
2012-05-02 ~ 2013-07-05
IIF 19 - Director → ME
5
CROOKHAM COMMON RESIDENTS MANAGEMENT COMPANY LIMITED
05873472 Mapleton Crookham Hill, Crookham Common, Thatcham, England
Active Corporate (12 parents)
Officer
2006-07-12 ~ 2007-03-27
IIF 32 - Director → ME
6
Block Management 24 Ltd Highland Road, Nazeing, Waltham Abbey, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-21 ~ 2020-02-26
IIF 14 - Director → ME
Person with significant control
2017-09-21 ~ 2020-02-26
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
Block Management 24 63 Highland Road, Nazeing, Waltham Abbey, Essex, England
Active Corporate (8 parents)
Officer
2017-06-02 ~ 2019-06-17
IIF 13 - Director → ME
Person with significant control
2017-06-02 ~ 2019-06-17
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
FERMOY GARDENS MANAGEMENT COMPANY LIMITED
09948229 2 Fermoy Gardens, Newbury, Berkshire, England
Active Corporate (9 parents)
Officer
2016-01-12 ~ 2016-12-09
IIF 15 - Director → ME
9
Holdaways Farm Crookham Common Road, Brimpton, Reading, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-12 ~ dissolved
IIF 18 - Director → ME
10
GARTH HOUSE RESIDENTS COMPANY LIMITED
06534483 Beech Tree House, St Johns Close, Mortimer, Berkshire
Active Corporate (9 parents)
Officer
2008-03-14 ~ 2009-09-10
IIF 7 - Director → ME
11
First Floor, 10 Village Way, Pinner, England
Active Corporate (7 parents)
Officer
2016-08-16 ~ 2017-07-14
IIF 16 - Director → ME
Person with significant control
2016-08-16 ~ 2017-07-14
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
12
PARK LANE LIME TREE COURT RESIDENTS COMPANY LIMITED
05873481 Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (9 parents)
Officer
2006-07-12 ~ 2007-09-11
IIF 33 - Director → ME
13
STEEPLE VIEW RESIDENTS MANAGEMENT COMPANY LIMITED
05649092 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2005-12-08 ~ 2008-11-03
IIF 8 - Director → ME
14
THE SHIRES (WOKINGHAM) MANAGEMENT COMPANY LIMITED
13049824 61 Bridge Street, Kington, United Kingdom
Active Corporate (5 parents)
Officer
2020-11-30 ~ 2022-05-06
IIF 9 - Director → ME
2020-11-30 ~ 2022-05-06
IIF 34 - Secretary → ME
Person with significant control
2020-11-30 ~ 2022-07-17
IIF 25 - Has significant influence or control → OE
15
Holdaways Farm, Crookham Common Road, Brimpton, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-08-17 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-21 during the appointment or period of control
Dissolved on 2025-03-11 during the appointment or period of control
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2007-08-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-10-18 ~ 2022-05-10
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-08 during the appointment or period of control
Dissolved on 2015-07-20 during the appointment or period of control
Hunters Lodge, Rectory Road Padworth Common, Reading, Berkshire
Liquidation Corporate (7 parents)
Officer
2001-03-21 ~ now
IIF 3 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-21 during the appointment or period of control
Due to be dissolved on 2025-06-03 during the appointment or period of control
WEST HOMES LIMITED - 1997-10-31
WEST NEW HOMES (YATELEY) LIMITED - 1983-02-02
LOCKEND BUILDERS LIMITED - 1976-12-31
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2009-11-30 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-11-30 ~ 2020-01-22
IIF 29 - Ownership of shares – 75% or more → OE
2016-06-20 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-21 during the appointment or period of control
Dissolved on 2025-03-11 during the appointment or period of control
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2009-09-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-09-15 ~ 2021-09-24
IIF 30 - Ownership of shares – 75% or more → OE
20
Winston House 2 Dollis Park, Finchley, London
Active Corporate (6 parents)
Officer
2009-09-09 ~ 2019-03-01
IIF 1 - Director → ME
21
WOOLHAMPTON RESIDENT'S MANCO LIMITED
11940900 8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (7 parents)
Officer
2019-04-11 ~ 2023-04-01
IIF 12 - Director → ME
Person with significant control
2019-04-11 ~ 2023-05-10
IIF 21 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE