1
11-13 High Street Theale, Reading, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-11 ~ now
IIF 48 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
2
11-13 High Street Theale, Reading, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-01 ~ now
IIF 45 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
3
BLUE PRIOR DEVELOPMENTS LIMITED
04720239 Theale Court 11 - 13 High Street, Theale, Reading, England
Active Corporate (3 parents, 1 offspring)
Officer
2003-04-02 ~ now
IIF 17 - Director → ME
4
BLUE PRIOR SECURITIES LIMITED
- now 03916303 Theale Court 11 - 13 High Street, Theale, Reading, England
Active Corporate (2 parents, 2 offsprings)
Officer
2001-05-29 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
5
BLUE PRIOR(CHURCH CROOKHAM) M.C. LIMITED
06554925 C/o Hurst Warne Commercial Property Management Lt Atlantic House, 96a Clarence Road, Fleet, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-04-03 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Theale Court High Street, Theale, Reading, England
Active Corporate (4 parents)
Equity (Company account)
8,786,625 GBP2024-06-30
Person with significant control
2019-07-18 ~ now
IIF 88 - Has significant influence or control over the trustees of a trust → OE
7
BROOKERS HILL SHINFIELD (M.C.) LIMITED
- now 11220174BOOKERS HILL SHINFIELD (M.C.) LIMITED
- 2018-03-13
11220174 Cleaver Property Management Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2018-02-22 ~ now
IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
8
CENTRAL POINT BASINGSTOKE (M.C.) LIMITED
08757994 Theale Court High Street, Theale, Reading
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2025-10-31 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
9
CLEVELAND NOOK MORTIMER (M.C.) LIMITED
14307484 11-13 High Street Theale, Reading, Berkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-19 ~ now
IIF 47 - Director → ME
Person with significant control
2022-08-19 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
10
Theale Court 11-13 High Street, Theale, Reading, England
Active Corporate (3 parents)
Officer
2007-02-08 ~ now
IIF 12 - Director → ME
2007-02-08 ~ now
IIF 61 - Secretary → ME
11
Theale Court 11 - 13 High Street, Theale, Reading
Active Corporate (4 parents)
Officer
2007-09-28 ~ now
IIF 7 - Director → ME
2007-09-28 ~ now
IIF 55 - Secretary → ME
12
FISHRON (GREYTOWN) LIMITED
- now 04915433T A FISHER SECURITIES LIMITED
- 2006-04-25
04915433GOSBROOK HOUSE DEVELOPMENTS LIMITED - 2006-01-10
Theale Court 11 - 13 High Street, Theale, Reading
Active Corporate (3 parents, 2 offsprings)
Officer
2006-01-31 ~ now
IIF 1 - Director → ME
2006-11-30 ~ now
IIF 56 - Secretary → ME
13
Theale Court 11 - 13 High Street, Theale, Reading
Active Corporate (3 parents)
Officer
2007-01-02 ~ now
IIF 6 - Director → ME
2007-01-02 ~ now
IIF 92 - Secretary → ME
14
FISHRON DEVELOPMENTS LIMITED
- now 04875486LAMRON DLS LIMITED
- 2003-09-21
04875486 Theale Court 11 - 13 High Street, Theale, Reading
Active Corporate (5 parents, 1 offspring)
Officer
2003-08-29 ~ now
IIF 2 - Director → ME
15
Theale Court 11-13 High Street, Theale, Reading, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2016-06-17 ~ now
IIF 13 - Director → ME
16
Theale Court 11 - 13 High Street, Theale, Reading
Active Corporate (3 parents)
Officer
2005-07-01 ~ now
IIF 4 - Director → ME
2006-11-30 ~ now
IIF 58 - Secretary → ME
17
FISHRON PROPERTIES LIMITED
- now 05158260LAMRON DEVELOPMENTS LIMITED
- 2005-05-03
05158260 04489837, 04489837, 04489837, 10384450, 04489837, 04489837, 04489837, 03872958, 03872958, 05452679, 05525961, 04187217, 07656413, 07656413, 05298243, 07719895, 04489837, 07714284, 04489837, 04489837Warning The number of records might exceed displayable range of browser, please consider
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... (more) Theale Court 11 - 13 High Street, Theale, Reading
Active Corporate (3 parents)
Officer
2005-01-27 ~ now
IIF 5 - Director → ME
2006-11-30 ~ now
IIF 54 - Secretary → ME
18
FISHRON SECURITIES LIMITED
- now 05525961LAMRON DEVELOPMENTS LIMITED
- 2005-12-29
05525961 04489837, 04489837, 04489837, 10384450, 04489837, 04489837, 04489837, 03872958, 03872958, 05452679, 04187217, 05158260, 07656413, 07656413, 05298243, 07719895, 04489837, 07714284, 04489837, 04489837Warning The number of records might exceed displayable range of browser, please consider
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... (more) Theale Court 11 - 13 High Street, Theale, Reading
Active Corporate (3 parents)
Officer
2005-08-02 ~ now
IIF 8 - Director → ME
2006-11-30 ~ now
IIF 60 - Secretary → ME
19
Theale Court 11 - 13 High Street, Theale, Reading
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2007-08-20 ~ now
IIF 10 - Director → ME
2007-08-20 ~ now
IIF 57 - Secretary → ME
20
Theale Court 11 - 13 High Street, Theale, Reading
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2007-09-03 ~ now
IIF 9 - Director → ME
2007-09-03 ~ now
IIF 59 - Secretary → ME
21
HOLME PARK SPORTS AND LEISURE LIMITED
- now 03229829PITCOMP 136 LIMITED
- 1996-10-16
03229829 05309562, 05319297, 04609479, 05478837, 04167563, 02656972, 03618273, 04739637, 03450355, 02972742, 05319294, 02633548, 04208390, 03104360, 03189200, 04113518, 04237897, 03297014, 05168019, 04021830Warning The number of records might exceed displayable range of browser, please consider
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... (more) Theale Court 11-13 High Street, Theale, Reading
Active Corporate (3 parents)
Equity (Company account)
75,053 GBP2024-06-30
Officer
1996-10-03 ~ now
IIF 19 - Director → ME
2006-04-05 ~ now
IIF 90 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
22
HOUSE OF FISHER (ASSISTED LIVING) LIMITED
- now 06462987BLUE PRIOR PROPERTIES LIMITED
- 2008-08-21
06462987 Theale Court 11-13 High Street, Theale, Reading
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2008-01-03 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
23
HOUSE OF FISHER CORPORATE HOUSING SOLUTIONS LIMITED
- now 06462964HOUSE OF FISHER ESA LIMITED
- 2019-04-01
06462964HOUSE OF FISHER SERVICED APARTMENTS LIMITED
- 2013-05-15
06462964BLUE PRIOR (NEWBURY) LIMITED
- 2010-03-06
06462964 Theale Court 11 - 13 High Street, Theale, Reading
Active Corporate (3 parents)
Officer
2008-01-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
24
PITCOMP 165 LIMITED - 1998-02-11
05309562, 05319297, 04609479, 05478837, 04167563, 02656972, 03618273, 04739637, 03450355, 02972742, 05319294, 02633548, 04208390, 03104360, 03189200, 04113518, 04237897, 03297014, 05168019, 04021830Warning The number of records might exceed displayable range of browser, please consider
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... (more) Theale Court 11 - 13 High Street, Theale, Reading
Active Corporate (4 parents, 1 offspring)
Officer
1999-03-18 ~ now
IIF 22 - Director → ME
2006-06-30 ~ now
IIF 91 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
25
JOLLY MILLER (NORTH WARNBOROUGH) M.C. LIMITED
12254659 Theale Court 11-13 High Street, Theale, Reading, Berkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-10-10 ~ now
IIF 51 - Director → ME
Person with significant control
2019-10-10 ~ now
IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
26
MARTIN COOPER CLOSE (M.C.) LIMITED
11224352 Theale Court 11-13 High Street, Theale, Reading, Berkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2025-02-28
Officer
2018-02-26 ~ now
IIF 50 - Director → ME
Person with significant control
2018-02-26 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
27
Theale Court 11 - 13 High Street, Theale, Reading, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2013-02-12 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
28
T.A. FISHER & SONS DEVELOPMENTS LIMITED
- 1991-04-01
02582252 Theale Court 11-13 High Street, Theale, Reading, England
Active Corporate (5 parents, 1 offspring)
Officer
1991-02-25 ~ now
IIF 23 - Director → ME
2006-06-30 ~ now
IIF 65 - Secretary → ME
29
T A FISHER (HOLDINGS) LIMITED
- now 00765796 Theale Court 11-13 High Street, Theale, Reading
Active Corporate (2 parents, 8 offsprings)
Officer
~ now
IIF 16 - Director → ME
2006-06-30 ~ now
IIF 68 - Secretary → ME
30
Theale Court 11-13 High Street, Theale, Reading, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2015-09-28 ~ now
IIF 11 - Director → ME
31
T A FISHER COMMERCIAL LIMITED
- now 03927283COMMUNITY PROJECTS LIMITED
- 2006-01-10
03927283 Theale Court 11 - 13 High Street, Theale, Reading, England
Active Corporate (3 parents, 1 offspring)
Officer
2000-02-16 ~ now
IIF 21 - Director → ME
2006-06-30 ~ now
IIF 64 - Secretary → ME
32
T A FISHER DEVELOPMENTS (BRACKNELL) LIMITED
- now 08399446PINFISH (SLOUGH) LIMITED
- 2014-10-08
08399446 Theale Court 11 - 13 High Street, Theale, Reading, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2013-02-12 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
33
T A FISHER DEVELOPMENTS LIMITED
02901548 Theale Court 11 - 13 High Street, Theale, Reading
Active Corporate (4 parents)
Officer
1994-02-23 ~ now
IIF 26 - Director → ME
2006-06-30 ~ now
IIF 63 - Secretary → ME
34
Theale Court 11-13 High Street, Theale, Reading, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2019-06-07 ~ dissolved
IIF 49 - Director → ME
35
Theale Court 11-13 High Street, Theale, Reading
Active Corporate (3 parents)
Officer
2006-08-01 ~ now
IIF 24 - Director → ME
36
T. A. FISHER (REDFIELDS) LIMITED
04231075 Theale Court 11 - 13 High Street, Theale, Reading
Active Corporate (3 parents)
Officer
2001-06-08 ~ now
IIF 20 - Director → ME
2006-06-30 ~ now
IIF 67 - Secretary → ME
37
Theale Court 11 - 13 High Street, Theale, Reading
Active Corporate (4 parents)
Officer
1999-06-10 ~ now
IIF 27 - Director → ME
2006-06-30 ~ now
IIF 62 - Secretary → ME
38
TOWER HOUSE FARM (M.C.) LIMITED
13532629 11-13 High Street Theale, Reading, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-27 ~ now
IIF 46 - Director → ME
Person with significant control
2021-07-27 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE