1
ACCENTURE SONG BRAND UK LIMITED - now
HICKLIN SLADE & PARTNERS LIMITED
- 2014-04-25
03495324OVAL (1265) LIMITED
- 1998-04-21
03495324 30 Fenchurch Street, London, United Kingdom
Active Corporate (26 parents, 3 offsprings)
Officer
1998-04-08 ~ 2016-11-29
IIF 9 - Director → ME
2005-01-01 ~ 2016-11-29
IIF 2 - Secretary → ME
2
ACQUITY CUSTOMER INSIGHT LIMITED
- now 07266006ACUITY CUSTOMER INSIGHT LIMITED
- 2010-05-27
07266006 81 Station Road, Marlow, Bucks
Dissolved Corporate (17 parents)
Officer
2010-05-26 ~ 2016-11-29
IIF 16 - Director → ME
2010-05-26 ~ 2016-11-29
IIF 1 - Secretary → ME
3
East Lodge Midgham Green, Midgham, Reading, England
Dissolved Corporate (5 parents)
Officer
2019-09-12 ~ dissolved
IIF 13 - Director → ME
4
East Lodge Midgham Green, Midgham, Reading, England
Dissolved Corporate (2 parents)
Officer
2019-09-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-09-03 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
5
BLACK CYGNET PROPERTIES LIMITED
10853276 Unit 6, Frilsham Home Farm Frilsham, Yattendon, Thatcham, Berkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-12-01 ~ 2022-05-27
IIF 11 - Director → ME
Person with significant control
2017-07-06 ~ 2022-05-27
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
East Lodge Midgham Green, Midgham, Reading, England
Active Corporate (2 parents)
Officer
2021-01-13 ~ now
IIF 3 - Director → ME
Person with significant control
2021-01-13 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
BUCKLEBURY DEVELOPMENTS LIMITED
11226839 East Lodge Midgham Green, Midgham, Reading, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-06-26 ~ now
IIF 8 - Director → ME
Person with significant control
2018-06-26 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
8
East Lodge Midgham Green, Midgham, Reading, England
Active Corporate (3 parents)
Officer
2022-02-18 ~ now
IIF 6 - Director → ME
Person with significant control
2022-02-18 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
East Lodge Midgham Green, Midgham, Reading, England
Active Corporate (3 parents)
Officer
2020-09-25 ~ now
IIF 7 - Director → ME
Person with significant control
2020-09-25 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
East Lodge Midgham Green, Midgham, Reading, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-12-03 ~ now
IIF 5 - Director → ME
Person with significant control
2021-12-03 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
LIVE & BREATHE LONDON LIMITED
- 2010-07-07
06994219TRANQUIL LAKE LIMITED
- 2009-09-17
06994219 Farringdon Place, 20 Farringdon Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-08-27 ~ dissolved
IIF 17 - Director → ME
12
33 - 35 St. John's Square, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2003-01-07 ~ 2004-08-31
IIF 15 - Director → ME
13
Rosecroft Kiff Green, Upper Woolhampton, Reading, England
Dissolved Corporate (1 parent)
Officer
2021-01-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-01-07 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
14
HOCKFORD BARNS MANAGEMENT COMPANY LIMITED
13488644 1 Hockford Barns Hockford Lane, Brimpton Common, Reading, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-01 ~ 2022-08-03
IIF 4 - Director → ME
15
58 Leman Street Leman Street, London
Dissolved Corporate (6 parents)
Officer
2018-07-24 ~ 2022-02-02
IIF 12 - Director → ME
Person with significant control
2017-11-17 ~ 2021-12-02
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE