1
Ramsbury House, 20-22 High Street, Hungerford, West Berkshire, England
Active Corporate (8 parents)
Officer
2021-07-09 ~ 2023-09-26
IIF 10 - Director → ME
2
BERKSHIRE REAL PROPERTY COMPANY LIMITED
00006610 Wormstall, Wickham, Newbury, Berks
Dissolved Corporate (12 parents)
Officer
2014-12-22 ~ dissolved
IIF 36 - Director → ME
3
BIDSTON COURT MANAGEMENT COMPANY LIMITED
02654997 61 Charlotte Street, Birmingham, England
Active Corporate (10 parents)
Equity (Company account)
27 GBP2025-03-31
Officer
1998-08-20 ~ 1999-01-07
IIF 27 - Director → ME
4
Ramsbury House, 20-22 High Street, Hungerford, West Berkshire, England
Active Corporate (6 parents)
Officer
2016-10-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-10-31 ~ 2021-01-04
IIF 48 - Has significant influence or control → OE
2016-10-05 ~ 2017-01-01
IIF 47 - Ownership of shares – 75% or more → OE
5
CHISWICK VILLAGE RESIDENTS LIMITED
03219020 843 Finchley Road, London
Active Corporate (48 parents)
Equity (Company account)
131,081 GBP2025-03-31
Officer
1997-11-19 ~ 2007-07-23
IIF 23 - Director → ME
6
3-4 Faulknor Square, Charnham Street, Hungerford, Berkshire, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Equity (Company account)
0 GBP2017-10-31
Officer
2016-10-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-01-01 ~ 2019-10-11
IIF 41 - Has significant influence or control → OE
7
DOEROLE LIMITED - 1979-12-31
12 Greens Court, Lansdowne Mews, London, England
Dissolved Corporate (11 parents)
Officer
2016-10-06 ~ dissolved
IIF 17 - Director → ME
8
WOOLWICH INDUSTRIAL PROPERTIES LIMITED
- 2006-01-26
00360024 Rg17 0ep, 3-4 Faulknor Square Charnham Street, Hungerford, Berkshire, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2005-08-23 ~ 2020-04-30
IIF 15 - Director → ME
Person with significant control
2017-04-01 ~ 2020-04-30
IIF 40 - Has significant influence or control → OE
9
DRUMBEAT FARMING ENTERPRISES LIMITED
- now 03645851SHIPTYN LIMITED - 1998-10-30
Hamstead Park, Hamstead Marshall, Newbury, Berkshire
Dissolved Corporate (9 parents)
Officer
1998-11-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 42 - Has significant influence or control → OE
10
3-4 Faulknor Square Charnham Street, Hungerford, Berkshire, England
Dissolved Corporate (10 parents)
Equity (Company account)
-7,848 GBP2020-04-30
Officer
2018-02-02 ~ dissolved
IIF 18 - Director → ME
11
GRABAR INVESTMENTS (1994) LIMITED - now
U.K. LAND PROPERTY COMPANY LIMITED
- 1994-04-13
02674464 73 Cornhill, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-129,201 GBP2024-03-31
Officer
1991-12-30 ~ 1993-03-31
IIF 6 - Director → ME
12
HARTINGTON MANSIONS MANAGEMENT CO. LIMITED
01085886 18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1996-03-26 ~ 1998-02-24
IIF 32 - Director → ME
13
University House Oxford Square, Oxford Street, Newbury
Dissolved Corporate (6 parents)
Officer
2010-08-05 ~ 2013-10-02
IIF 51 - Director → ME
14
Wormstall, Wickham, Newbury, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
65,758 GBP2024-06-30
Officer
2019-06-13 ~ 2021-01-06
IIF 52 - Director → ME
15
Wormstall, Wickham, Newbury, Berks
Dissolved Corporate (9 parents)
Officer
2015-01-19 ~ dissolved
IIF 19 - Director → ME
16
LAND 2000 PLC - 2004-02-13
HARPFLAG LIMITED - 1997-10-01
3-4 Faulknor Square Charnham Street, Hungerford, Berkshire, England
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
4,639,940 GBP2016-06-30
Officer
2016-07-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-01-01 ~ 2020-03-06
IIF 37 - Has significant influence or control → OE
17
SHELFCO (NO. 1269) LIMITED - 1997-05-16
1 Liverpool Terrace, Worthing
Dissolved Corporate (14 parents, 8 offsprings)
Officer
2021-03-02 ~ 2021-11-01
IIF 7 - Director → ME
18
LUFF HOLDINGS (WOKINGHAM) LIMITED - 1997-05-16
1 Liverpool Terrace, Worthing
Dissolved Corporate (13 parents, 1 offspring)
Officer
2021-03-02 ~ 2021-11-01
IIF 30 - Director → ME
19
NETHERAVON ESTATE MANAGEMENT COMPANY LIMITED
05139734 47 Castle Street, Salisbury, England
Active Corporate (25 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2004-05-27 ~ 2006-04-24
IIF 57 - Director → ME
20
1 The Sanctuary, Westminster, London
Dissolved Corporate (6 parents)
Officer
~ 1993-09-07
IIF 25 - Director → ME
21
37 Sun Street, London
Dissolved Corporate (4 parents)
Officer
~ 1993-09-07
IIF 20 - Director → ME
22
PADMANOR INVESTMENTS LIMITED
- now 01378221PADMANOR LIMITED - 1979-12-31
Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
Active Corporate (11 parents, 15 offsprings)
Equity (Company account)
35,369,021 GBP2024-12-31
Officer
2025-09-04 ~ now
IIF 49 - Director → ME
23
3-4 Faulknor Square Charnham Street, Hungerford, Berkshire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-08-01 ~ dissolved
IIF 11 - Director → ME
24
Ramsbury House, 20-22 High Street, Hungerford, West Berkshire, England
Active Corporate (12 parents)
Officer
2016-09-01 ~ now
IIF 2 - Director → ME
2016-09-01 ~ 2017-09-29
IIF 58 - Secretary → ME
Person with significant control
2016-09-01 ~ 2018-08-08
IIF 38 - Has significant influence or control as a member of a firm → OE
25
PYE PROPERTIES PLC
- 2012-01-18
05641425PYE PROPERTIES LIMITED
- 2008-07-18
05641425 Ramsbury House, 20-22 High Street, Hungerford, West Berkshire, England
Active Corporate (13 parents, 9 offsprings)
Officer
2005-12-01 ~ 2021-11-01
IIF 26 - Director → ME
Person with significant control
2016-06-01 ~ 2020-04-29
IIF 45 - Has significant influence or control → OE
26
Wormstall House, Wickham, Newbury, England
Dissolved Corporate (10 parents)
Equity (Company account)
-7,307 GBP2022-03-29
Officer
2019-06-14 ~ dissolved
IIF 55 - Director → ME
27
RIO BRANDE LIMITED - 2000-07-21
Wormstall, Wickham, Newbury, Berks
Dissolved Corporate (7 parents)
Officer
2000-08-21 ~ dissolved
IIF 29 - Director → ME
28
ROUSDEN ESTATES LIMITED
- 1999-09-17
03807501 Hamstead Park, Hamstead Marshall, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
1999-07-14 ~ dissolved
IIF 22 - Director → ME
29
ROUSDON ESTATE MANAGEMENT LIMITED
- now 03829256ROUSDEN ESTATES MANAGEMENT LIMITED
- 1999-09-20
03829256 2 Victoria Hall, Coombe Lane, Axminster, England
Active Corporate (18 parents)
Equity (Company account)
4 GBP2025-03-31
Officer
1999-08-20 ~ 2014-10-27
IIF 9 - Director → ME
30
Ramsbury House, 20-22 High Street, Hungerford, West Berkshire, England
Active Corporate (9 parents)
Officer
2007-07-11 ~ 2021-11-01
IIF 12 - Director → ME
Person with significant control
2016-06-01 ~ 2019-07-23
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
31
12 Greens Court, Lansdowne Mews, London
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 33 - Director → ME
1992-12-24 ~ 1992-12-24
IIF 35 - Director → ME
32
12 Greens Court, Lansdowne Mews, London
Dissolved Corporate (4 parents)
Officer
2004-01-27 ~ dissolved
IIF 34 - Director → ME
33
Ramsbury House, 20-22 High Street, Hungerford, West Berkshire, England
Active Corporate (11 parents, 6 offsprings)
Officer
2015-02-26 ~ 2021-11-01
IIF 50 - Director → ME
Person with significant control
2017-01-01 ~ 2020-02-24
IIF 39 - Has significant influence or control → OE
34
CORDON BLEU MANUFACTURING PLC - 1991-11-07
SCANMONAD LIMITED - 1986-06-11
12 Greens Court, Lansdowne Mews, London
Dissolved Corporate (9 parents)
Officer
2015-12-18 ~ dissolved
IIF 54 - Director → ME
35
SWINDON CENTRAL PROPERTIES,LIMITED
00060152 12 Greens Court, Lansdowne Mews, London
Dissolved Corporate (9 parents)
Officer
2012-08-29 ~ dissolved
IIF 56 - Director → ME
36
Wormstall, Wickham, Newbury, Berks
Dissolved Corporate (9 parents)
Officer
2009-10-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-06-01 ~ 2020-04-30
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
37
Hyde Barn London Road, Handcross, Haywards Heath, West Sussex, England
Active Corporate (12 parents)
Equity (Company account)
13,348 GBP2024-02-28
Officer
1997-12-19 ~ 2002-01-24
IIF 31 - Director → ME
38
THE PALL MALL PROPERTY COMPANY LIMITED
- now 00043386SHELTER INVESTMENTS LIMITED
- 1992-06-02
00043386PALL MALL PROPERTY COMPANY,LIMITED(THE)
- 1987-07-01
00043386 15 St. Johns Wood, Clifton Drive, Lytham St. Annes, Lancashire
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
459,250 GBP2016-03-31
Officer
~ 1993-05-02
IIF 24 - Director → ME
39
Ramsbury House Ramsbury House, 20-22 High Streett, Hungerford, Berkshire, England
Active Corporate (13 parents, 9 offsprings)
Officer
1991-04-29 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-01 ~ 2020-04-29
IIF 46 - Has significant influence or control → OE
40
UK OFFICES LIMITED
- 2021-05-24
11915298UKL OFFICE GROUP LIMITED
- 2021-01-26
11915298 Ramsbury House, 20-22 High Street, Hungerford, West Berkshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2019-03-30 ~ 2021-11-01
IIF 53 - Director → ME
41
UKO SERVICED OFFICES LIMITED
- now 01017064 Ramsbury House, 20-22 High Street, Hungerford, West Berkshire, England
Active Corporate (12 parents, 3 offsprings)
Officer
2019-08-01 ~ 2021-11-01
IIF 13 - Director → ME
42
VERNON INVESTMENTS (1856) LIMITED
- now 00000452UK HOUSING SOCIETY LIMITED
- 2009-09-29
00000452UK HOUSING SOCIETY PLC
- 2004-11-09
00000452VERNON INVESTMENT ASSOCIATION P.L.C.
- 1993-07-06
00000452 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-557 GBP2024-04-30
Officer
~ 2007-05-04
IIF 5 - Director → ME
2009-11-25 ~ 2015-04-30
IIF 4 - Director → ME
43
Wilder Coe Llp Oxford House Campus 6, Caxton Way, Stevenage, Herts
Dissolved Corporate (5 parents)
Officer
2002-03-26 ~ dissolved
IIF 28 - Director → ME