1
Priors Court School, Hermitage, Thatcham, Berkshire
Dissolved Corporate (12 parents)
Officer
2003-01-23 ~ 2009-01-30
IIF 12 - Director → ME
2
Stony Lane, Christchurch, Christchurch, Dorset
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Stony Lane, Christchurch, Christchurch, Dorset
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Stony Lane, Christchurch, Christchurch, Dorset
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
5
Stony Lane, Christchurch, Christchurch, Dorset
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BEAGLE TECHNOLOGY GROUP LIMITED
- now 00968265BEAGLE AIRCRAFT (1969) LIMITED - 1990-07-12
Stony Lane, Christchurch, Dorset
Active Corporate (32 parents, 9 offsprings)
Officer
2006-05-05 ~ 2018-12-13
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-13
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Stony Lane, Christchurch, Christchurch, Dorset
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
8
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-06-14 ~ 2025-09-23
IIF 15 - Director → ME
9
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, England
Active Corporate (6 parents)
Officer
2019-10-04 ~ now
IIF 8 - Director → ME
10
Stony Lany, Stony Lane, Christchurch, Dorset
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
11
CRACKER DRINKS CO. LIMITED
- now 06209979LUDGATE 390 LIMITED - 2007-08-15
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2008-03-13 ~ now
IIF 20 - Director → ME
Person with significant control
2020-04-13 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 3 Enterprise House, 41 Reading Road Pangbourne, Reading, West Berks, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-09-15 ~ dissolved
IIF 3 - Director → ME
2008-09-15 ~ dissolved
IIF 25 - Secretary → ME
13
Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-12-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
14
LITTLE BOLTONS PROPERTIES LIMITED
09680390Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-02 during the appointment or period of control
Dissolved on 2019-03-21 during the appointment or period of control
66 Prescot Street, London
Dissolved Corporate (6 parents)
Officer
2015-07-10 ~ dissolved
IIF 17 - Director → ME
15
MANKY DOG LTD - now
BEAGLE DEFENCE LIMITED
- 2020-02-20
07690703 Stony Lane, Christchurch, Christchurch, Dorset
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Monksmead House, Upper Woolhampton, Berkshire
Dissolved Corporate (2 parents)
Officer
2006-01-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
17
Monksmead House, Upper Woolhampton, Berkshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-01-09 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
MORGAN LOVELL LONDON LIMITED - now
MUSE PLACES LIMITED - 2023-02-17
MORGAN LOVELL LONDON LIMITED
- 2022-11-24
01996612MORGAN LOVELL DESIGN & BUILD LIMITED
- 1992-09-24
01996612PAGANSTONE LIMITED
- 1986-06-25
01996612 Kent House, 14 - 17 Market Place, London
Active Corporate (30 parents)
Officer
~ 1997-05-19
IIF 22 - Director → ME
19
MORGAN LOVELL PLC - now
MORGAN LOVELL HOLDINGS LIMITED
- 1996-12-31
02755027 Kent House, 14 - 17 Market Place, London
Active Corporate (48 parents)
Officer
1992-10-07 ~ 1999-12-31
IIF 19 - Director → ME
1992-10-07 ~ 1993-07-29
IIF 28 - Secretary → ME
20
MORGAN SINDALL GROUP PLC - now
WILLIAM SINDALL PUBLIC LIMITED COMPANY
- 1994-10-28
00521970 Kent House, 14 - 17 Market Place, London
Active Corporate (45 parents, 33 offsprings)
Officer
1994-10-26 ~ 2007-04-19
IIF 10 - Director → ME
21
MS (MEST) LIMITED - now
MORGAN SINDALL (INFRASTRUCTURE) PLC - 2015-12-31
MS (MEST) PLC - 2015-12-31
MORGAN EST PLC - 2010-06-04
MORGAN LOVELL GROUP PLC - 2001-09-07
MORGAN LOVELL HOLDINGS LIMITED CERT TO JORDANS BRISTOL 211087
- 1987-10-19
01904978LINDWILLOW LIMITED
- 1985-05-24
01904978 Kent House, 14 - 17 Market Place, London
Active Corporate (33 parents, 2 offsprings)
Officer
~ 2000-12-28
IIF 21 - Director → ME
22
Athenia House 10-14 Andover Road, Winchester, Hampshire
Dissolved Corporate (3 parents)
Officer
2006-01-09 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
HIGASHI HOPE FOUNDATION
- 1999-10-11
03583324 Prior's Court School, Priors Court Road, Hermitage, Thatcham, Berkshire
Active Corporate (65 parents)
Officer
1999-05-11 ~ 2009-01-30
IIF 9 - Director → ME
24
Priors Court School, Priors Court, Hermitage, Thatcham, Berkshire
Dissolved Corporate (14 parents)
Officer
2000-12-01 ~ 2009-01-30
IIF 14 - Director → ME
25
READING PROPERTIES LIMITED
- now 00537551CHADSQUARE LIMITED
- 1993-11-16
00537551READING PROPERTIES LIMITED
- 1987-01-08
00537551 The Coach House, Upper Woolhampton, Reading, Berkshire
Active Corporate (3 parents)
Officer
(before 1992-08-31) ~ now
IIF 4 - Director → ME
~ 1996-04-25
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-23 during the appointment or period of control
Dissolved on 2010-06-23 during the appointment or period of control
PITCOMP 340 LIMITED - 2004-06-24
88 Wood Street, London
Dissolved Corporate (11 parents)
Officer
2006-05-25 ~ dissolved
IIF 6 - Director → ME
27
SPARK VCT 3 PLC - now
DE FACTO 967 LIMITED
- 2001-12-03
04282877 04126037, 04329656, 04283112Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 33 Glasshouse Street, London
Dissolved Corporate (14 parents)
Officer
2001-12-03 ~ 2006-12-11
IIF 5 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-06 during the appointment or period of control
Dissolved on 2016-04-11 during the appointment or period of control
Suite 1 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (4 parents)
Officer
2004-08-02 ~ dissolved
IIF 11 - Director → ME
2004-08-02 ~ dissolved
IIF 24 - Secretary → ME
29
WILTON HOUSE (WESTBOURNE) LIMITED
03368586 Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England
Active Corporate (28 parents)
Officer
1997-05-09 ~ 1999-12-15
IIF 23 - Director → ME
30
TREHAVEN TRUST LIMITED - 2013-12-17
Athenia House, 10-14 Andover Road, Winchester, Hampshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-12-31 ~ dissolved
IIF 18 - Director → ME
2013-12-31 ~ dissolved
IIF 26 - Secretary → ME