1
BARRATT DEVELOPMENTS (SOUTHERN) LIMITED - 1981-12-31
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (19 parents, 8 offsprings)
Officer
1993-07-01 ~ 1995-08-29
IIF 9 - Director → ME
2
BARRATT NORTH LONDON LIMITED
- now 01558442BARRATT CENTRAL LONDON LIMITED
- 1993-11-19
01558442BARRATT DEVELOPMENTS (CENTRAL LONDON) LIMITED - 1981-12-31
WHITEGLOW LIMITED - 1981-12-31
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (26 parents, 1 offspring)
Officer
1993-07-01 ~ 1996-01-18
IIF 8 - Director → ME
3
BLUE PRIOR SECURITIES LIMITED - now
Theale Court 11 - 13 High Street, Theale, Reading, England
Active Corporate (7 parents, 5 offsprings)
Officer
2000-01-31 ~ 2001-05-31
IIF 4 - Director → ME
4
BRACKEN GRANGE MANAGEMENT COMPANY LIMITED
07769369 17 Dukes Ride, Crowthorne, Berkshire, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2011-09-12 ~ 2013-11-19
IIF 25 - Director → ME
5
BROOKVALE SCHOOL MANAGEMENT LIMITED
04073952 Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
Active Corporate (18 parents)
Officer
2000-09-19 ~ 2003-09-11
IIF 6 - Director → ME
2000-09-19 ~ 2002-10-02
IIF 2 - Secretary → ME
6
BUTLERS YARD MANAGEMENT COMPANY LIMITED
04503425 2 Butlers Yard, Peppard Common, Henley-on-thames, England
Active Corporate (33 parents)
Equity (Company account)
412 GBP2024-12-31
Officer
2002-08-07 ~ 2004-08-26
IIF 5 - Director → ME
7
CAROLINE COURT MAINTENANCE LIMITED
00895378 C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
Active Corporate (22 parents)
Equity (Company account)
48 GBP2024-11-30
Officer
2001-05-23 ~ 2013-05-21
IIF 31 - Director → ME
8
CENTRAL POINT BASINGSTOKE (M.C.) LIMITED
08757994 Theale Court High Street, Theale, Reading
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2013-11-01 ~ 2026-01-16
IIF 32 - Director → ME
9
CLIDDESDEN PLACE MANAGEMENT LIMITED
06660136 Chiltern House Marsack Street, Caversham, Reading, Berkshire, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
18 GBP2024-12-31
Officer
2008-07-30 ~ 2013-05-09
IIF 23 - Director → ME
10
CRICHTON COURT MANAGEMENT COMPANY LIMITED
04840753 Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
Active Corporate (12 parents)
Officer
2003-07-22 ~ 2005-02-14
IIF 7 - Director → ME
11
ELDON LODGE RESIDENTS MANAGEMENT COMPANY LIMITED
05552167 Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
Active Corporate (12 parents)
Officer
2005-09-02 ~ 2007-05-17
IIF 22 - Director → ME
12
EQUINOX PLACE FARNBOROUGH (M.C.) LIMITED
07947578 Victoria House, 178-180 Fleet Road, Fleet, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-04-10 ~ 2016-02-09
IIF 33 - Director → ME
13
EVENDONS RESIDENTS MANAGEMENT COMPANY LIMITED
09474195 6 Chapman Close, Wokingham, Berkshire, England
Active Corporate (5 parents)
Equity (Company account)
8,888 GBP2024-03-31
Officer
2015-03-05 ~ 2017-03-10
IIF 27 - Director → ME
14
FISHRON (GREYTOWN) LIMITED - now
T A FISHER SECURITIES LIMITED
- 2006-04-25
04915433GOSBROOK HOUSE DEVELOPMENTS LIMITED
- 2006-01-10
04915433 Theale Court 11 - 13 High Street, Theale, Reading
Active Corporate (11 parents, 2 offsprings)
Officer
2003-09-30 ~ 2006-01-31
IIF 17 - Director → ME
15
PITCOMP 165 LIMITED - 1998-02-11
05309562, 05319297, 04609479, 05478837, 04167563, 02656972, 03618273, 04739637, 03450355, 02972742, 05319294, 02633548, 04208390, 03104360, 03189200, 04113518, 04237897, 03297014, 05168019, 04021830Warning The number of records might exceed displayable range of browser, please consider
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... (more) Theale Court 11 - 13 High Street, Theale, Reading
Active Corporate (10 parents, 1 offspring)
Officer
1998-02-14 ~ 2001-10-01
IIF 3 - Director → ME
16
VERICA PROJECTS LIMITED
- 2015-02-24
08563697 Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-830 GBP2019-03-31
Officer
2015-02-23 ~ dissolved
IIF 30 - Director → ME
17
JENSEN HOUSE MANAGEMENT LIMITED
08504894 17 Dukes Ride, Crowthorne, Berks
Active Corporate (7 parents)
Equity (Company account)
13,131 GBP2024-12-31
Officer
2013-04-25 ~ 2014-07-07
IIF 21 - Director → ME
18
NETHERBY GARDENS MANAGEMENT LIMITED
07257704 C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
Active Corporate (13 parents)
Equity (Company account)
17 GBP2024-12-31
Officer
2010-05-18 ~ 2014-05-20
IIF 19 - Director → ME
19
1 Oakmead, Bramley, Tadley, Hampshire
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
111,539 GBP2025-01-31
Officer
2011-01-21 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
20
Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
Active Corporate (9 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
2010-07-13 ~ 2014-07-13
IIF 28 - Director → ME
21
PURLEY MAGNA MANAGEMENT COMPANY LIMITED
05509594 C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-07-15 ~ 2009-03-27
IIF 24 - Director → ME
22
SELBORNE MANAGEMENT COMPANY LIMITED
04176719 17 Dukes Ride, Crowthorne, Berkshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2001-05-01 ~ 2022-06-01
IIF 20 - Director → ME
23
BERKSHIRE MASONIC CENTRE LIMITED - 2002-08-08
Sindlesham Court Mole Road, Sindlesham, Wokingham, Berkshire, England
Active Corporate (46 parents, 1 offspring)
Equity (Company account)
2,523,851 GBP2024-04-30
Officer
2020-07-28 ~ now
IIF 14 - Director → ME
24
SPRING HOUSE (BASINGSTOKE) MANAGEMENT LIMITED
05069293 Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
Active Corporate (9 parents)
Officer
2004-03-10 ~ 2006-05-08
IIF 15 - Director → ME
25
St Helens House, 26 Church Road, Benson, Oxon
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-08-31
Officer
1997-09-24 ~ 1999-04-12
IIF 1 - Secretary → ME
26
STONE PLACE (GOSBROOK ROAD) MANAGEMENT COMPANY LIMITED
08389838 Unit 4 Anvil Court, Denmark Street, Wokingham, England
Active Corporate (9 parents)
Officer
2013-02-05 ~ 2016-09-12
IIF 26 - Director → ME
27
BLA 1022 LIMITED - 2007-04-23
08002090, 09355703, 05210227, 03233163, 03685882, 08679861, 07502622, 07502622, 03049378, 05872831, 03537277, 09323336, 04325105, 03116525, 05894748, 03216290, 09085534, 06334606, 03194267, 07564771Warning The number of records might exceed displayable range of browser, please consider
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... (more) Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
Active Corporate (12 parents)
Equity (Company account)
7 GBP2024-12-31
Officer
2010-01-15 ~ 2014-12-23
IIF 18 - Director → ME
28
BLA 2002 LIMITED - 2008-12-28
08002090, 09355703, 05210227, 03233163, 03685882, 08679861, 07502622, 07502622, 03049378, 05872831, 03537277, 09323336, 04325105, 03116525, 05894748, 03216290, 09085534, 06334606, 03194267, 07564771Warning The number of records might exceed displayable range of browser, please consider
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... (more) Chiltern House Marsack Street, Caversham, Reading, England
Active Corporate (14 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2009-01-23 ~ 2014-06-01
IIF 12 - Director → ME
29
WESTLANDS HOUSE MANAGEMENT COMPANY LIMITED
04674401 Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
Active Corporate (11 parents)
Officer
2003-02-21 ~ 2006-04-06
IIF 10 - Director → ME
30
WILSFORD CLOSE MANAGEMENT LIMITED
06605567 18 Wilsford Close, Lower Earley, Reading, England
Active Corporate (11 parents)
Equity (Company account)
3 GBP2024-05-31
Officer
2008-05-29 ~ 2009-02-10
IIF 29 - Director → ME
31
WINDMILL HOUSE MANAGEMENT COMPANY LIMITED
09895913 17 Dukes Ride, Crowthorne, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-12-01 ~ 2025-11-07
IIF 11 - Director → ME
32
5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
169,738 GBP2024-06-30
Officer
2003-08-04 ~ 2022-11-01
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-01
IIF 34 - Ownership of shares – 75% or more → OE