1
SPRINT 1103 LIMITED - 2006-05-10
Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
Active Corporate (7 parents, 1 offspring)
Officer
2021-10-19 ~ now
IIF 13 - Director → ME
2
6 Elsley Road, Tilehurst, Reading, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-29 ~ now
IIF 10 - Director → ME
Person with significant control
2017-08-29 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ACE MARKETING AND MENTORING LIMITED
08145526 35 London Road, Marlborough, Wiltshire
Dissolved Corporate (2 parents)
Officer
2012-07-17 ~ 2012-07-31
IIF 25 - Secretary → ME
4
ALDERMANS PARK MANAGEMENT COMPANY LIMITED
05025373 5 Grove Road, Redland, Bristol, Somerset, England
Active Corporate (32 parents)
Officer
2015-11-27 ~ 2018-09-29
IIF 3 - Director → ME
5
AMC CONTRACTING SERVICES LIMITED
09437736 6 Elsley Road, Tilehurst, Reading, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-13 ~ now
IIF 11 - Director → ME
6
59-61 Hawks Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-15 ~ now
IIF 23 - Secretary → ME
7
6 Elsley Road, Tilehurst, Reading, United Kingdom
Active Corporate (3 parents, 10 offsprings)
Officer
2014-12-18 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
8
CHAMELEON PROPERTY SOLUTIONS LIMITED
08177476 6 Elsley Road, Tilehurst, Reading, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2012-08-30 ~ now
IIF 8 - Director → ME
2012-08-13 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Has significant influence or control → OE
9
CHAPLIN ASSOCIATES (OXON) LTD
- now 07021129CHAPLIN ASSOCIATES LTD - 2009-12-31
Albion Dockside Building, Hanover Place, Bristol, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-09-09 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control → OE
10
C/o Crafty Belle Ltd James Street Tavern, 47-48 James Street, Oxford, Oxfordshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2019-06-24 ~ now
IIF 5 - Director → ME
11
CHAMELEON (WEYBRIDGE) LIMITED
- 2025-07-08
16549195 6 Elsley Road, Tilehurst, Reading, England
Active Corporate (2 parents)
Officer
2025-06-30 ~ now
IIF 21 - Secretary → ME
12
41 Mortlake Road, Richmond, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-24 ~ dissolved
IIF 24 - Secretary → ME
13
LATIMER CORTILE-MANAGEMENT LIMITED
02435125 Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
Active Corporate (16 parents)
Officer
2021-10-14 ~ now
IIF 18 - Director → ME
14
GOALVILLE LIMITED - 1993-08-31
Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
Active Corporate (10 parents)
Officer
2021-06-24 ~ now
IIF 7 - Director → ME
15
Eden House, Reynolds Road, Beaconsfield, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-06-24 ~ now
IIF 6 - Director → ME
16
The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
Active Corporate (5 parents)
Officer
2019-09-01 ~ now
IIF 16 - Director → ME
17
6 Elsley Road, Tilehurst, Reading, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-01-22 ~ now
IIF 2 - Director → ME
18
OATHALL VETERINARY GROUP LTD
- now 12910280OATHALL SERVICES LTD - 2020-10-19
30 Oathall Road, Haywards Heath, England
Active Corporate (11 parents)
Officer
2024-09-04 ~ now
IIF 1 - Director → ME
19
ST. PETER'S COURT RESIDENTS ASSOCIATION LIMITED
02216595 Flat 4, 18 St Peters Hill, Caversham, Reading, Berkshire, England
Active Corporate (30 parents, 1 offspring)
Officer
2017-02-24 ~ now
IIF 9 - Director → ME
2017-11-28 ~ now
IIF 22 - Secretary → ME
20
THE ALLIANCE OF INDEPENDENT VETERINARY PRACTICES LTD
13690493 6 Elsley Road, Tilehurst, Reading, England
Active Corporate (6 parents, 5 offsprings)
Officer
2021-10-20 ~ now
IIF 14 - Director → ME
Person with significant control
2022-04-08 ~ now
IIF 27 - Right to appoint or remove directors → OE
21
THE PET HEALTH PARTNERSHIP LIMITED
- now 04881969PET HEALTH PARTNERSHIP LIMITED - 2003-09-11
7 The Axium Centre, Dorchester Road, Lytchett Minster, Poole, United Kingdom
Active Corporate (12 parents)
Officer
2022-08-01 ~ now
IIF 17 - Director → ME
22
21-24 Millbank Millbank Tower, London, England
Active Corporate (7 parents)
Officer
2021-06-24 ~ 2023-12-21
IIF 19 - Director → ME
23
WEYBRIDGE VETERINARY CENTRE LTD
10200207 12 York Road, Weybridge, Surrey, England
Active Corporate (4 parents)
Officer
2022-11-01 ~ now
IIF 12 - Director → ME