1
4b Paddock, 4b Paddock Road, Caversham, Reading, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-19 ~ now
IIF 10 - Director → ME
Person with significant control
2018-11-19 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
ATTERBURY PROPERTY DEVELOPMENTS LTD
11776226 The White House Mill Road, Goring, Reading, England
Active Corporate (3 parents)
Officer
2019-01-18 ~ 2019-11-13
IIF 18 - Director → ME
Person with significant control
2019-01-18 ~ 2019-11-13
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
Unit 4a Paddock Road, Caversham, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2006-08-31 ~ dissolved
IIF 17 - Director → ME
4
264 Banbury Road, Oxford, England
Active Corporate (6 parents)
Officer
2003-06-30 ~ 2014-01-20
IIF 26 - Director → ME
2006-07-01 ~ 2014-01-20
IIF 32 - Secretary → ME
5
26/28 Southampton Street, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2006-08-15 ~ dissolved
IIF 24 - Director → ME
2006-08-15 ~ dissolved
IIF 31 - Secretary → ME
6
CANTAY HOUSE (CAVERSHAM) M.C. LIMITED
07331093 26-28 Southampton Street, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2010-07-30 ~ 2017-08-31
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
7
CHILTERN COURT WALLINGFORD ROAD M.C. LIMITED
06678195 C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, England
Active Corporate (17 parents)
Officer
2008-08-21 ~ 2011-02-23
IIF 14 - Director → ME
8
CONTRACT STORAGE SOLUTIONS LIMITED
06901128 Unit 4 Paddock Road, Caversham, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2009-05-11 ~ dissolved
IIF 23 - Director → ME
9
FIRST DIRECT MARKETING LIMITED
- now 02537456 Knowle Barn Farm Alcester Road, Inkberrow, Worcester, United Kingdom
Dissolved Corporate (4 parents)
Officer
(before 1991-09-06) ~ 1996-08-31
IIF 8 - Director → ME
10
HERALD CHASE GROUP LIMITED
- 2017-12-20
06324572Insolvency (Case 1) In administration
Administration started on 2014-09-09 during the appointment or period of control
Administration ended on 2016-08-30 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-07-20 during the appointment or period of control
Date of completion or termination of CVA on 2017-10-18 during the appointment or period of control
4b Paddock Road, Caversham, Reading, England
Active Corporate (11 parents)
Officer
2007-07-25 ~ now
IIF 12 - Director → ME
Person with significant control
2017-10-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
11
Unit 4a, Paddock Road, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2006-11-20 ~ dissolved
IIF 9 - Director → ME
12
Unit 4a, Paddock Road, Caversham, Berkshire
Dissolved Corporate (6 parents)
Officer
1999-02-19 ~ dissolved
IIF 27 - Director → ME
13
HERALD CHASE MARKETING LIMITED
- now 09196426MAIL FULFILMENT SERVICES LIMITED - 2017-11-29
MAIL FULFILLMENT SERVICES LTD - 2014-09-01
4b Paddock Road, Caversham, Reading, England
Active Corporate (2 parents)
Officer
2018-05-25 ~ now
IIF 11 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
14
Unit 4a Paddock Road, Caversham, Reading
Dissolved Corporate (5 parents)
Officer
2001-06-14 ~ dissolved
IIF 7 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-23 during the appointment or period of control
Dissolved on 2015-12-08 during the appointment or period of control
92 London Street, Reading, Berkshire
Liquidation Corporate (4 parents)
Officer
2011-08-02 ~ 2019-12-12
IIF 16 - Director → ME
16
Unit 4a Paddock Road, Caversham, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-16 ~ dissolved
IIF 19 - Director → ME
17
Tearne House, Hollington, Staffordshire
Active Corporate (7 parents)
Person with significant control
2020-08-31 ~ now
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
18
RICHFIELD GRAPHICS LIMITED
- now 01848480P.R. PRINTING LIMITED - 1987-08-24
Unit 1 Paddock Road, Caversham, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2007-08-23 ~ dissolved
IIF 21 - Director → ME
19
SKY BLUE GRAPHICS LIMITED
- now 02991872 Unit 4a And 4b, Paddock Road Caversham, Reading, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-06-12 ~ dissolved
IIF 25 - Director → ME
20
SUCCESSION PLANNING LIMITED
- now 14084542THE SUCCESSION PLANNING DEPARTMENT LIMITED
- 2022-05-31
14084542 C/o Goringe Accountants Ltd, Waterside 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-04 ~ now
IIF 30 - Director → ME
21
THE BUSINESS BOARD FINANCIAL SERVICES LIMITED
12836137 Unit 4b Paddock Road, Caversham, Reading, England
Active Corporate (4 parents)
Officer
2020-08-25 ~ now
IIF 15 - Director → ME
22
4b Paddock Road, Caversham, Reading, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-12-13 ~ now
IIF 13 - Director → ME
Person with significant control
2018-12-13 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
23
4b Paddock Road, Caversham, Reading, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE