1
ARBORFIELD GREEN LIMITED - 2016-08-24
Units 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (4 parents)
Officer
2019-06-03 ~ 2020-01-10IIF 79 - Director → ME
2
BURR AGRICULTURAL LIMITED - 1996-09-02
ESTERMORE LIMITED - 1986-12-22
Kfh House, 5 Compton Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-26,195 GBP2024-03-28
Officer
2015-12-01 ~ 2019-12-23IIF 14 - Director → ME
3
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2015-12-22 ~ 2020-02-25IIF 77 - Director → ME
4
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2015-12-22 ~ 2020-01-10IIF 76 - Director → ME
5
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2015-12-22 ~ 2020-01-10IIF 73 - Director → ME
6
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2015-12-22 ~ 2020-01-10IIF 74 - Director → ME
7
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2015-12-22 ~ 2020-01-10IIF 78 - Director → ME
8
Beechwood Park School, Markyate, HertsActive Corporate (15 parents)
Officer
2017-04-28 ~ 2022-12-05IIF 1 - Director → ME
9
Allington Cottage Hill Farm Road, Taplow, Maidenhead, EnglandActive Corporate (2 parents)
Equity (Company account)
3,182 GBP2023-09-30
Person with significant control
2016-04-06 ~ 2020-08-20IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Has significant influence or control → OE
10
BRICS NO.2 LIMITED - 2022-06-28
3rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,273,405 GBP2024-03-31
Officer
2020-03-16 ~ 2022-06-28IIF 27 - Director → ME
11
BRICS NO.1 LIMITED - 2021-05-26
3rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-2,520,074 GBP2024-03-31
Officer
2020-03-12 ~ 2021-09-22IIF 26 - Director → ME
12
3rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
-1,556,759 GBP2024-03-31
Officer
2021-03-04 ~ 2021-03-04IIF 82 - Director → ME
Person with significant control
2021-03-04 ~ 2022-03-30IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
13
Units 2 & 3 Beech Court Beech Court, Hurst, Reading, EnglandActive Corporate (5 parents)
Current Assets (Company account)
119,799 GBP2023-12-31
Officer
2015-12-01 ~ 2019-12-23IIF 3 - Director → ME
14
Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, Berkshire, EnglandActive Corporate (4 parents)
Officer
2015-12-01 ~ 2019-12-23IIF 24 - Director → ME
15
Unit 7 Hockliffe Business Park, Hockliffe, Leighton Buzzard, Bedfordshire, EnglandActive Corporate (4 parents)
Officer
2018-04-19 ~ 2019-12-23IIF 66 - Director → ME
Person with significant control
2018-04-19 ~ 2019-12-23IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2016-10-04 ~ 2019-12-23IIF 56 - Director → ME
Person with significant control
2016-10-05 ~ 2020-03-02IIF 87 - Has significant influence or control → OE
17
PARK CENTRAL MANAGEMENT (ZONE 10C) LIMITED - 2013-10-17
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
-25,124 GBP2023-10-31
Officer
2015-12-01 ~ 2019-12-23IIF 15 - Director → ME
18
Censeo House Censeo House, 6 St Peter's Street, St Albans, Herts, EnglandActive Corporate (4 parents)
Officer
2005-10-19 ~ 2006-10-18IIF 84 - Director → ME
19
Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United KingdomActive Corporate (3 parents)
Officer
2015-11-26 ~ 2019-12-23IIF 63 - Director → ME
20
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2022-10-31
Officer
2016-03-31 ~ 2020-01-10IIF 71 - Director → ME
21
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2020-05-01 ~ 2023-01-25IIF 44 - Director → ME
22
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomActive Corporate (3 parents, 6 offsprings)
Officer
2020-05-01 ~ 2023-01-25IIF 45 - Director → ME
23
PREMIER MANUFACTURING LIMITED - 2016-06-15
EXCELLOO LIMITED - 2011-07-28
THE CONVENIENCE COMPANY WALES & WEST LIMITED - 2006-04-25
305 Gray's Inn Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
143,069 GBP2017-03-31
Officer
2021-10-17 ~ 2024-04-01IIF 29 - Director → ME
24
Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United KingdomActive Corporate (4 parents)
Officer
2015-11-26 ~ 2019-12-23IIF 59 - Director → ME
25
Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, BedfordshireActive Corporate (3 parents)
Officer
2015-11-02 ~ 2019-12-23IIF 70 - Director → ME
26
Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United KingdomActive Corporate (4 parents)
Officer
2015-11-26 ~ 2019-12-23IIF 62 - Director → ME
27
Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United KingdomActive Corporate (4 parents)
Officer
2015-11-26 ~ 2019-12-23IIF 57 - Director → ME
28
Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, BedfordshireActive Corporate (2 parents)
Officer
2015-11-02 ~ 2019-12-23IIF 69 - Director → ME
29
Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United KingdomActive Corporate (4 parents)
Officer
2015-11-26 ~ 2019-12-23IIF 64 - Director → ME
30
Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United KingdomActive Corporate (3 parents)
Officer
2015-11-26 ~ 2019-12-23IIF 61 - Director → ME
31
Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United KingdomActive Corporate (3 parents)
Officer
2015-11-26 ~ 2019-12-23IIF 60 - Director → ME
32
Broadoak Management Limited, Unit 7 Hockliffe Business Park, Watling Street Hockliffe, Leighton Buzzard, BedfordshireActive Corporate (3 parents)
Officer
2015-11-02 ~ 2019-12-23IIF 68 - Director → ME
33
Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, BedfordshireActive Corporate (3 parents)
Officer
2015-11-02 ~ 2019-12-23IIF 67 - Director → ME
34
Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United KingdomActive Corporate (3 parents)
Officer
2017-02-06 ~ 2019-12-23IIF 85 - Director → ME
35
Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United KingdomActive Corporate (4 parents)
Officer
2015-11-26 ~ 2019-12-23IIF 81 - Director → ME
36
Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United KingdomActive Corporate (3 parents)
Officer
2016-10-31 ~ 2019-12-23IIF 86 - Director → ME
37
Unit 7 Hockliffe Business Park, Watling Street Hockliffe, Leighton Buzzard, United KingdomActive Corporate (3 parents)
Officer
2018-07-10 ~ 2019-12-23IIF 47 - Director → ME
Person with significant control
2018-07-10 ~ 2019-06-13IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
7 Ferranti Place, Oakgrove, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,037 GBP2025-03-31
Officer
2015-11-26 ~ 2018-03-14IIF 58 - Director → ME
39
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2017-02-02 ~ 2017-10-31IIF 48 - Director → ME
Person with significant control
2017-02-02 ~ 2017-10-31IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2017-02-02 ~ 2018-04-30IIF 49 - Director → ME
Person with significant control
2017-02-02 ~ 2018-04-30IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (8 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2017-02-02 ~ 2020-10-02IIF 51 - Director → ME
42
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2017-02-02 ~ 2020-10-02IIF 53 - Director → ME
43
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2017-02-02 ~ 2018-04-30IIF 55 - Director → ME
Person with significant control
2017-02-02 ~ 2018-04-30IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2017-02-02 ~ 2017-10-31IIF 54 - Director → ME
Person with significant control
2017-02-02 ~ 2017-10-31IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2017-02-02 ~ 2020-10-02IIF 52 - Director → ME
46
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2017-02-01 ~ 2020-10-02IIF 50 - Director → ME
47
PARK CENTRAL MANAGEMENT (ZONE 7/71/72) LIMITED - 2013-03-22
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (4 parents)
Officer
2015-12-01 ~ 2019-12-23IIF 21 - Director → ME
48
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2015-12-01 ~ 2019-12-23IIF 10 - Director → ME
49
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2015-12-01 ~ 2019-12-23IIF 8 - Director → ME
50
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2015-12-01 ~ 2019-12-23IIF 19 - Director → ME
51
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2015-12-01 ~ 2019-12-23IIF 4 - Director → ME
52
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2015-12-01 ~ 2019-12-23IIF 18 - Director → ME
53
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2015-12-01 ~ 2019-12-23IIF 7 - Director → ME
54
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2015-12-01 ~ 2019-12-23IIF 22 - Director → ME
55
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2015-12-01 ~ 2019-12-23IIF 9 - Director → ME
56
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2015-12-01 ~ 2019-12-23IIF 20 - Director → ME
57
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2015-12-01 ~ 2019-12-23IIF 5 - Director → ME
58
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2015-12-01 ~ 2019-12-23IIF 16 - Director → ME
59
PARK CENTRAL MANAGEMENT (ZONE 5/51) LIMITED - 2006-03-06
PARK CENTRAL MANAGEMENT (ZONE 5) LIMITED - 2006-01-10
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2015-12-01 ~ 2019-12-23IIF 12 - Director → ME
60
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2015-12-01 ~ 2019-12-23IIF 23 - Director → ME
61
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2015-12-01 ~ 2019-12-23IIF 13 - Director → ME
62
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2015-12-01 ~ 2019-12-23IIF 6 - Director → ME
63
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2015-12-01 ~ 2019-12-23IIF 25 - Director → ME
64
PARK CENTRAL MANAGEMENT (ZONE 7/78) LIMITED - 2010-10-12
PARK CENTRAL MANAGEMENT (ZONE 6/64) LIMITED - 2007-06-26
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
122,239 GBP2018-10-31
Officer
2015-12-01 ~ 2019-12-23IIF 17 - Director → ME
65
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2015-12-01 ~ 2019-12-23IIF 2 - Director → ME
66
CHESTER WEST MANAGEMENT SERVICES LIMITED - 1994-06-09
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
-83,976 GBP2024-03-29
Officer
2018-12-17 ~ 2019-12-23IIF 11 - Director → ME
67
Unit 2&3 Beech Court, Wokingham Road, Hurst, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2019-06-03 ~ 2020-01-10IIF 65 - Director → ME
68
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (3 parents)
Officer
2015-12-22 ~ 2020-01-10IIF 72 - Director → ME
69
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (3 parents)
Officer
2015-12-22 ~ 2020-01-10IIF 75 - Director → ME
70
PLACES FOR PEOPLE SHRUBHILL LIMITED - 2016-02-25
305 Gray's Inn Road, London, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2020-05-01 ~ 2025-01-06IIF 33 - Director → ME
71
Units 2 & 3 Beech Court Wokingham Road, Hurst, Reading, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2019-06-03 ~ 2020-01-10IIF 80 - Director → ME