1
2 The Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2002-09-12 ~ 2004-11-23
IIF 20 - Director → ME
2016-03-07 ~ 2022-07-25
IIF 23 - Director → ME
2002-09-12 ~ 2004-11-23
IIF 38 - Secretary → ME
2
Holloway Cook Accountants, 55 Russell Street, Reading
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-02-28
Officer
2014-02-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-02-05 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
3
4 Cornhouse Buildings, Claydons Lane, Rayleigh, Essex, England
Dissolved Corporate (4 parents)
Equity (Company account)
-122,320 GBP2020-08-31
Officer
2015-09-01 ~ dissolved
IIF 25 - Director → ME
4
ASPIRE CONSTRUCTION (RESIDENTIAL) LTD
11785153 55 Russell Street, Reading, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-01-31
Officer
2019-01-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-01-24 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
5
ASPIRE CONSTRUCTION AND BUILDING LIMITED
10552248 Epping House, 55 Russell Street, Reading, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-54 GBP2020-03-31
Officer
2017-01-09 ~ now
IIF 2 - Director → ME
6
Epping House, 55 Russell Street, Reading, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-74,832 GBP2020-01-31
Officer
2015-07-29 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
7
ASPIRE LUXURY HOMES (EVERSLEY) LTD
11119912 Epping House, 55 Russell Street, Reading, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-663,216 GBP2020-03-31
Officer
2017-12-20 ~ now
IIF 1 - Director → ME
Person with significant control
2017-12-20 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
8
ASPIRE LUXURY HOMES (WOKINGHAM) LTD
- now 10811568ASPIRE LUXURY HOMES (BURNHAM-ON-CROUCH) LIMITED
- 2019-02-18
10811568 Epping House, 55 Russell Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-06-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-06-09 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
9
Epping House, 55 Russell Street, Reading, Berkshire
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
6,280 GBP2017-03-30
Officer
2013-03-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 41 - Has significant influence or control → OE
10
CEDAR COURT MANAGEMENT COMPANY (DATCHET) LIMITED
05543192 Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
Active Corporate (13 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2005-08-23 ~ 2007-09-06
IIF 5 - Director → ME
2005-08-23 ~ 2007-03-07
IIF 31 - Secretary → ME
11
Epping House, Russell Street, Reading, Berkshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-459 GBP2024-05-31
Officer
2019-05-01 ~ now
IIF 24 - Director → ME
Person with significant control
2021-08-01 ~ 2024-08-15
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
12
CHESHAM HEIGHTS MANAGEMENT COMPANY LIMITED - now
ZONEKT20 MANAGEMENT LIMITED
- 2019-12-20
06347629 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (7 parents)
Equity (Company account)
32 GBP2025-01-31
Officer
2007-08-20 ~ 2016-05-17
IIF 22 - Director → ME
2007-08-20 ~ 2016-05-17
IIF 39 - Secretary → ME
13
64 Leyton Road, Wimbledon, London, England
Active Corporate (10 parents)
Equity (Company account)
4,907 GBP2024-07-31
Officer
2011-07-08 ~ 2016-03-31
IIF 13 - Director → ME
14
102 Sunlight House, Quay Street, Manchester
Dissolved Corporate (7 parents)
Officer
2003-09-11 ~ dissolved
IIF 11 - Director → ME
2003-09-11 ~ 2004-01-20
IIF 30 - Secretary → ME
2005-04-14 ~ dissolved
IIF 29 - Secretary → ME
15
FOUNDATION LUXURY HOMES LIMITED
05447271 Epping House, 55 Russell Street, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2005-05-09 ~ dissolved
IIF 6 - Director → ME
2005-05-09 ~ dissolved
IIF 33 - Secretary → ME
16
FOUNDATION MEZZANINE FINANCE LIMITED
05860039 64 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2006-06-28 ~ dissolved
IIF 4 - Director → ME
2006-06-28 ~ dissolved
IIF 32 - Secretary → ME
17
GORTON OAKS MANAGEMENT COMPANY LIMITED
05368214 Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
Active Corporate (14 parents)
Equity (Company account)
9 GBP2024-02-28
Officer
2005-02-17 ~ 2006-08-24
IIF 15 - Director → ME
18
C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
Active Corporate (12 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2001-09-13 ~ 2004-05-10
IIF 21 - Director → ME
19
4 Cornhouse Buildings, Claydons Lane, Rayleigh, Essex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2017-03-21 ~ 2018-12-31
IIF 26 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
WESTBOURNE MANAGEMENT CONSULTANTS LIMITED
14595117 Epping House, 55 Russell Street, Reading, Berkshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
-5 GBP2024-01-31
Officer
2023-01-16 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-01-16 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
21
Epping House, 55 Russell Street, Reading, England
Dissolved Corporate (4 parents)
Equity (Company account)
-24,068 GBP2017-03-29
Officer
2013-03-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
22
G COX DEVELOPMENTS LTD
- 2007-04-13
04786679BRIDGELAWN LIMITED
- 2003-11-04
04786679 Epping House, 55 Russell Street, Reading, England
Dissolved Corporate (8 parents)
Equity (Company account)
-337,136 GBP2017-06-29
Officer
2003-06-19 ~ dissolved
IIF 19 - Director → ME
2005-04-14 ~ dissolved
IIF 28 - Secretary → ME
2003-06-19 ~ 2004-01-06
IIF 37 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 43 - Has significant influence or control → OE
23
G COX HOMES LIMITED
- 2008-01-16
05888978 Epping House, 55 Russell Street, Reading, England
Dissolved Corporate (5 parents)
Equity (Company account)
-1,447 GBP2017-07-31
Officer
2006-07-27 ~ dissolved
IIF 17 - Director → ME
2006-07-27 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Has significant influence or control → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
CWB DEVELOPMENTS LIMITED
- 2007-12-20
05867001 Epping House, 55 Russell Street, Reading, England
Dissolved Corporate (4 parents)
Equity (Company account)
-54,487 GBP2017-07-30
Officer
2006-07-05 ~ dissolved
IIF 9 - Director → ME
2006-07-05 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
25
ASPIRE PROPERTIES LIMITED
- 2009-02-05
05447192 Epping House, 55 Russell Street, Reading, England
Dissolved Corporate (5 parents)
Officer
2005-05-09 ~ dissolved
IIF 8 - Director → ME
2005-05-09 ~ dissolved
IIF 36 - Secretary → ME
26
BROOKWORTH PROPERTIES LIMITED
- 2007-04-13
05456758 Epping House, 55 Russell Street, Reading, England
Dissolved Corporate (7 parents)
Equity (Company account)
-30,551 GBP2017-05-29
Officer
2005-05-19 ~ dissolved
IIF 10 - Director → ME
2005-05-19 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Has significant influence or control → OE