1
GOODMAN BUSINESS PARKS READING MANAGEMENT (UK) LIMITED - 2015-10-15
ARLINGTON BUSINESS PARK (READING) MANAGEMENT LIMITED - 2007-09-10
SHEENSTAR LIMITED - 1989-10-23
Level 5 20 Fenchurch Street, LondonActive Corporate (5 parents)
Equity (Company account)
116 GBP2022-12-31
Officer
2013-07-24 ~ 2015-01-15IIF 15 - Director → ME
2
TANDEMLANE LIMITED - 1988-02-17
Minton Place, Station Road, SwindonActive Corporate (5 parents)
Equity (Company account)
496 GBP2023-12-31
Officer
2013-07-24 ~ 2015-01-15IIF 13 - Director → ME
3
ALIGNFIELD LIMITED - 1988-02-22
4th Floor Minton Place, Station Road, Swindon, Wiltshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
539 GBP2023-12-31
Officer
2013-07-24 ~ 2013-10-14IIF 9 - Director → ME
4
Minton Place, Station Road, SwindonActive Corporate (6 parents)
Equity (Company account)
56 GBP2024-12-31
Officer
2013-07-24 ~ 2015-01-15IIF 27 - Director → ME
5
LYGTUN MANAGEMENT LIMITED - 1994-11-01
EXTRAJUST LIMITED - 1987-02-12
West Hill House West End Road, Mortimer Common, Reading, West Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
436,286 GBP2023-12-31
Officer
2013-07-24 ~ 2015-01-15IIF 10 - Director → ME
6
CONTINENTAL SHELF 228 LIMITED - 2002-09-05
44 Davies Street, London, EnglandDissolved Corporate (1 parent)
Officer
2013-07-24 ~ 2014-12-23IIF 19 - Director → ME
7
Minton Place, Station Road, SwindonActive Corporate (5 parents)
Equity (Company account)
71 GBP2023-12-31
Officer
2013-07-24 ~ 2015-01-15IIF 11 - Director → ME
8
137-141 High Street, New Malden, SurreyLiquidation Corporate (2 parents)
Officer
1996-10-15 ~ 1999-06-16IIF 31 - Director → ME
9
Minton Place, Station Road, SwindonActive Corporate (6 parents)
Equity (Company account)
44 GBP2023-12-31
Officer
2013-07-24 ~ 2015-01-15IIF 14 - Director → ME
10
Minton Place, Station Road, SwindonActive Corporate (4 parents)
Equity (Company account)
353 GBP2023-12-31
Officer
2013-07-24 ~ 2015-01-15IIF 26 - Director → ME
11
AEROSOAR LIMITED - 1992-02-06
Minton Place, Station Road, SwindonActive Corporate (4 parents)
Equity (Company account)
3,155 GBP2023-12-31
Officer
2013-07-24 ~ 2015-01-15IIF 18 - Director → ME
12
PIMCO 2835 LIMITED - 2008-12-10
Minton Place, Station Road, SwindonDissolved Corporate (9 parents)
Officer
2013-07-24 ~ 2015-01-15IIF 6 - Director → ME
13
GOULDITAR NO. 198 LIMITED - 1991-11-28
Minton Place, Station Road, SwindonActive Corporate (9 parents)
Equity (Company account)
104 GBP2023-12-31
Officer
2013-08-20 ~ 2015-01-15IIF 12 - Director → ME
14
DECORHIGH LIMITED - 1997-03-21
Minton Place, Station Road, SwindonActive Corporate (6 parents)
Equity (Company account)
621 GBP2023-12-31
Officer
2013-07-24 ~ 2015-01-15IIF 20 - Director → ME
15
Minton Place, Station Road, SwindonActive Corporate (6 parents)
Equity (Company account)
691 GBP2023-12-31
Officer
2013-07-24 ~ 2015-01-15IIF 24 - Director → ME
16
Minton Place, Station Road, SwindonActive Corporate (8 parents)
Equity (Company account)
355 GBP2023-12-31
Officer
2013-07-24 ~ 2015-01-15IIF 5 - Director → ME
17
ADVANCEGREEN PROPERTY MANAGEMENT LIMITED - 1993-05-18
Queensway House, Queensway, New Milton, Hampshire, EnglandActive Corporate (6 parents)
Equity (Company account)
40,503 GBP2024-03-25
Officer
1993-03-03 ~ 2011-03-22IIF 32 - Director → ME
18
Minton Place, Station Road, SwindonActive Corporate (5 parents)
Equity (Company account)
237 GBP2023-12-31
Officer
2013-07-24 ~ 2015-01-15IIF 16 - Director → ME
19
LEEDS VALLEY PARK MANAGEMENT LIMITED - 2003-08-06
BROOMCO (3102) LIMITED - 2003-04-03
5 New Street Square, LondonActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
38,786 GBP2015-12-31
Officer
2013-07-24 ~ 2014-12-23IIF 23 - Director → ME
20
Minton Place, Station Road, SwindonActive Corporate (6 parents)
Equity (Company account)
46 GBP2023-12-31
Officer
2013-07-24 ~ 2015-01-15IIF 3 - Director → ME
21
Minton Place, Station Road, SwindonActive Corporate (12 parents)
Equity (Company account)
40 GBP2023-12-31
Officer
2013-07-24 ~ 2015-01-15IIF 17 - Director → ME
22
Minton Place, Station Road, SwindonActive Corporate (7 parents)
Equity (Company account)
114 GBP2023-12-31
Officer
2013-07-24 ~ 2015-01-15IIF 1 - Director → ME
23
Minton Place, Station Road, SwindonActive Corporate (7 parents)
Equity (Company account)
140 GBP2023-12-31
Officer
2013-07-24 ~ 2015-01-15IIF 21 - Director → ME
24
WORKMAN FACILITIES MANAGEMENT LIMITED - 1998-05-27
FM WORKS LIMITED - 1996-11-07
LONGCLIMB LIMITED - 1996-05-24
Alliance House, 12 Caxton Street, LondonDissolved Corporate (2 parents)
Officer
1996-05-01 ~ 1996-05-02IIF 37 - Secretary → ME
25
NORHAM HOUSE 1081 LIMITED - 2006-10-02
9th Floor Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2013-07-24 ~ 2014-12-23IIF 4 - Director → ME
26
Minton Place, Station Road, SwindonActive Corporate (4 parents)
Equity (Company account)
36 GBP2023-12-31
Officer
2013-07-24 ~ 2015-01-15IIF 7 - Director → ME
27
DRAWKENT LIMITED - 1986-07-23
Minton Place, Station Road, SwindonActive Corporate (7 parents)
Equity (Company account)
406 GBP2023-12-31
Officer
2013-09-03 ~ 2015-01-22IIF 2 - Director → ME
28
LUCKSTONE RESIDENTS ASSOCIATION LIMITED - 1991-04-25
Minton Place, Station Road, SwindonActive Corporate (4 parents)
Equity (Company account)
33 GBP2023-12-31
Officer
2013-07-24 ~ 2015-01-15IIF 8 - Director → ME
29
Minton Place, Station Road, SwindonActive Corporate (4 parents)
Equity (Company account)
87 GBP2023-12-31
Officer
2013-07-24 ~ 2015-01-15IIF 25 - Director → ME
30
62 Wilson Street, LondonDissolved Corporate (26 parents)
Officer
2003-09-01 ~ 2016-01-01IIF 35 - LLP Member → ME
31
Minton Place, Station Road, SwindonActive Corporate (8 parents)
Equity (Company account)
760 GBP2023-12-31
Officer
2013-07-24 ~ 2015-01-15IIF 22 - Director → ME
32
80 Cheapside, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
1991-07-26 ~ 2023-10-31IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-31IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
33
PROPERTY MANAGEMENT SERVICES LIMITED - 1998-05-27
RIGDOWN LIMITED - 1983-12-23
80 Cheapside, London, EnglandActive Corporate (8 parents, 5 offsprings)
Officer
~ 2023-10-31IIF 29 - Director → ME
34
80 Cheapside, London, EnglandActive Corporate (5 parents)
Officer
2017-01-26 ~ 2023-10-31IIF 30 - Director → ME
35
80 Cheapside, London, EnglandActive Corporate (54 parents, 1 offspring)
Officer
2007-04-25 ~ 2023-10-31IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-10-31IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Has significant influence or control → OE