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
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
STONECLOSE PROPERTIES LIMITED - 2005-09-16
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
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
BOOKERS HILL SHINFIELD (M.C.) LIMITED - 2018-03-13
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
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
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
T A FISHER SECURITIES LIMITED - 2006-04-25
GOSBROOK 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
LAMRON DLS LIMITED - 2003-09-21
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
LAMRON DEVELOPMENTS LIMITED - 2005-05-03
SHELFLIFE 5 LIMITED - 2005-01-21
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
LAMRON DEVELOPMENTS LIMITED - 2005-12-29
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
PITCOMP 136 LIMITED - 1996-10-16
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
BLUE PRIOR PROPERTIES LIMITED - 2008-08-21
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 ESA LIMITED - 2019-04-01
HOUSE OF FISHER SERVICED APARTMENTS LIMITED - 2013-05-15
BLUE PRIOR (NEWBURY) LIMITED - 2010-03-06
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
STONECLOSE PROPERTIES LIMITED - 1999-03-24
PITCOMP 165 LIMITED - 1998-02-11
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
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
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
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 & SONS LIMITED - 1991-04-01
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
COMMUNITY PROJECTS LIMITED - 2006-01-10
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
PINFISH (SLOUGH) LIMITED - 2014-10-08
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
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
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
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