1
BRIGHTON HOUSE INVESTMENTS LIMITED
06034124 Doghouse, 150 Friar Street, Reading, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2006-12-20 ~ now
IIF 1 - Director → ME
2
Dog House, 150 Friar Street, Reading, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-12 ~ 2021-04-13
IIF 27 - LLP Designated Member → ME
Person with significant control
2021-03-12 ~ 2021-04-13
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
3
Doghouse, 150 Friar Street, Reading, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2013-09-26 ~ dissolved
IIF 24 - Director → ME
4
EXCHANGE FACILITY CENTRE LIMITED
04838117 Doghouse, 150 Friar Street, Reading, England
Dissolved Corporate (11 parents)
Equity (Company account)
-4,795,326 GBP2018-03-31
Officer
2008-07-21 ~ dissolved
IIF 19 - Director → ME
5
EXPRESS PARK CONSTRUCTION COMPANY LIMITED
04738792 Doghouse, 150 Friar Street, Reading, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2008-07-21 ~ now
IIF 42 - Director → ME
6
EXPRESS PARK DEVELOPMENT COMPANY (LONDON) LIMITED
05748161 Doghouse, 150 Friar Street, Reading, England
Dissolved Corporate (10 parents)
Equity (Company account)
-34,677 GBP2018-03-31
Officer
2008-07-21 ~ dissolved
IIF 41 - Director → ME
7
EXPRESS PARK DEVELOPMENT COMPANY (NORTH EAST) LIMITED
05867004 Doghouse, 150 Friar Street, Reading, England
Dissolved Corporate (10 parents)
Equity (Company account)
-145,603 GBP2018-03-31
Officer
2008-09-18 ~ dissolved
IIF 20 - Director → ME
8
EXPRESS PARK DEVELOPMENT COMPANY (SOUTH WEST) LIMITED
05748162 Doghouse, 150 Friar Street, Reading, England
Dissolved Corporate (10 parents)
Equity (Company account)
-1,231,743 GBP2018-03-31
Officer
2008-09-18 ~ dissolved
IIF 40 - Director → ME
9
Doghouse, 150 Friar Street, Reading, England
Active Corporate (11 parents, 6 offsprings)
Equity (Company account)
1 GBP2018-03-31
Officer
2008-09-18 ~ now
IIF 11 - Director → ME
10
Doghouse, 150 Friar Street, Reading, England
Active Corporate (12 parents)
Equity (Company account)
737,004 GBP2018-03-31
Officer
2008-03-31 ~ now
IIF 5 - Director → ME
11
LIVING SPACE RESIDENTIAL LIMITED
- now 05168360LIFE STYLE RESIDENTIAL LIMITED - 2004-07-08
Doghouse, 150 Friar Street, Reading, England
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
-823,883 GBP2018-03-31
Officer
2008-07-21 ~ dissolved
IIF 18 - Director → ME
12
Doghouse, 150 Friar Street, Reading, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2016-12-07 ~ dissolved
IIF 15 - Director → ME
13
Doghouse, 150 Friar Street, Reading, England
Active Corporate (4 parents)
Officer
2019-06-18 ~ 2019-09-24
IIF 30 - LLP Designated Member → ME
Person with significant control
2019-06-18 ~ 2019-09-24
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Doghouse, 150 Friar Street, Reading, England
Dissolved Corporate (2 parents)
Officer
2018-06-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-06-13 ~ dissolved
IIF 35 - Has significant influence or control → OE
15
Doghouse, 150 Friar Street, Reading, England
Active Corporate (3 parents)
Officer
2018-04-24 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2018-04-24 ~ now
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
16
Doghouse, 150 Friar Street, Reading, England
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2018-05-31
Officer
2013-05-17 ~ dissolved
IIF 16 - Director → ME
17
Doghouse, 150 Friar Street, Reading, England
Dissolved Corporate (4 parents)
Equity (Company account)
4 GBP2018-07-31
Officer
2013-07-30 ~ dissolved
IIF 17 - Director → ME
18
Doghouse, 150 Friar Street, Reading, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2009-10-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Doghouse, 150 Friar Street, Reading, England
Active Corporate (6 parents)
Officer
2015-06-15 ~ now
IIF 8 - Director → ME
20
Doghouse, 150 Friar Street, Reading, England
Active Corporate (5 parents)
Officer
2009-10-23 ~ now
IIF 29 - LLP Designated Member → ME
21
Doghouse, 150 Friar Street, Reading, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-66,281 GBP2019-03-31
Officer
2012-09-07 ~ now
IIF 3 - Director → ME
22
Doghouse, 150 Friar Street, Reading, England
Active Corporate (4 parents, 21 offsprings)
Equity (Company account)
8,136 GBP2018-03-31
Officer
2011-05-20 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-28
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
23
Doghouse, 150 Friar Street, Reading, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2013-12-12 ~ dissolved
IIF 23 - Director → ME
24
SUB-INVEST EXPRESS PARK LIMITED
03609085 Doghouse, 150 Friar Street, Reading, England
Active Corporate (12 parents)
Equity (Company account)
3,160,370 GBP2018-03-31
Officer
2008-03-31 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
25
BROAD REACH ASSETS LIMITED
- 2007-12-11
05992089 Doghouse, 150 Friar Street, Reading, England
Active Corporate (7 parents)
Equity (Company account)
14,007,220 GBP2018-03-31
Officer
2006-11-08 ~ now
IIF 6 - Director → ME
26
Doghouse, 150 Friar Street, Reading, England
Dissolved Corporate (2 parents)
Officer
2019-08-22 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-08-22 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
27
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
Liquidation Corporate (12 parents)
Equity (Company account)
125,431 GBP2018-03-31
Officer
2008-03-31 ~ now
IIF 2 - Director → ME
28
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)
Equity (Company account)
1,459,530 GBP2018-03-31
Officer
2006-10-13 ~ now
IIF 14 - Director → ME
29
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)
Equity (Company account)
128,456 GBP2018-03-31
Officer
2008-03-31 ~ now
IIF 4 - Director → ME
30
EXPRESS PARK DEVELOPMENT COMPANY LIMITED
- 2008-07-31
03592591 Doghouse, 150 Friar Street, Reading, England
Active Corporate (18 parents)
Equity (Company account)
-1,990,122 GBP2018-03-31
Officer
2008-03-31 ~ now
IIF 9 - Director → ME
31
Doghouse, 150 Friar Street, Reading, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-02 ~ now
IIF 26 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
32
Doghouse, 150 Friar Street, Reading, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
840,087 GBP2018-03-31
Officer
2017-01-31 ~ now
IIF 12 - Director → ME
33
THE CURIOUS NETWORK GROUP LTD
- now 07058908PEOPLE NOT BUILDINGS LIMITED
- 2023-12-01
07058908 Doghouse, 150 Friar Street, Reading, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2009-10-28 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
West Advisory E Innovation Centre, Priorslee, Telford, Shropshire
Dissolved Corporate (7 parents)
Equity (Company account)
188,066 GBP2018-03-31
Officer
2011-02-11 ~ dissolved
IIF 21 - Director → ME