1
1 Carnegie Road, Newbury, Berkshire
Active Corporate (7 parents)
Officer
2009-02-27 ~ now
IIF 14 - Director → ME
2007-04-02 ~ 2009-02-27
IIF 31 - Secretary → ME
2009-02-27 ~ 2010-02-27
IIF 33 - Secretary → ME
2
106 Down Street, West Molesey, England
Active Corporate (3 parents)
Officer
2020-12-03 ~ 2025-11-30
IIF 4 - Director → ME
Person with significant control
2020-12-03 ~ 2025-11-30
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
3
Merlin House Brunel Road, Theale, Reading, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-10 ~ now
IIF 13 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
10 Northwood Avenue, Purley, England
Dissolved Corporate (5 parents)
Officer
2018-04-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-07-23 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
10 Northwood Avenue, Purley, England
Dissolved Corporate (3 parents)
Officer
2020-07-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-07-02 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
ENERGY GAP UK LIMITED
- 2012-01-27
06846499 Treloar, Loves Wood, Mortimer Common, Berkshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-03-13 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
7
Abbey House 1650 Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2009-09-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
8
HANNINGTONS PROPERTY DEVELOPMENT AND LETTINGS LIMITED
10235360 Treloar Treloar, Loves Wood, Mortimer Common, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-16 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Azets Holdings Limited Oxford House, 12-20 Oxford Street, Newbury, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-03 ~ now
IIF 12 - Director → ME
Person with significant control
2017-07-03 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
VERICA PROJECTS LIMITED
- 2015-02-24
08563697 Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-06-11 ~ dissolved
IIF 5 - Director → ME
11
J & L SELT PROPERTY LTD - now
JLA SHELF LIMITED - 2018-07-19
C/o J&l Selt Property Ltd, The Brentano Suite Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England
Active Corporate (6 parents)
Officer
2018-04-13 ~ 2018-04-25
IIF 16 - Director → ME
Person with significant control
2018-04-13 ~ 2018-04-24
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
LANDEN MAPLE HOMES LIMITED
- now 06192964HANNINGTONS LIMITED
- 2007-07-04
06192964 1 Carnegie Road, Newbury, Berkshire
Dissolved Corporate (5 parents)
Officer
2010-04-01 ~ dissolved
IIF 7 - Director → ME
2007-03-29 ~ 2007-06-07
IIF 8 - Director → ME
2007-03-29 ~ 2010-04-01
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
91 Long Lane, Tilehurst, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2007-11-26 ~ dissolved
IIF 3 - Director → ME
14
READY TO STRKE OFF LIMITED
- now 11331986 42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-26 ~ dissolved
IIF 15 - Director → ME
15
SPRINGFIELD FARM MANAGEMENT COMPANY LIMITED
11718597 2d Derby Road, Sandiacre, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-12-10 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
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
16
SPRINGFIELD MEADOWS MANCO LIMITED
11722156 1st Floor, 85 Great Portland Street, Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2018-12-11 ~ 2020-07-23
IIF 17 - Director → ME
Person with significant control
2018-12-11 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
17
Abbey House, 1650 Arlington Business Park, Theale, Reading, England
Dissolved Corporate (4 parents)
Officer
2018-10-25 ~ dissolved
IIF 9 - Director → ME
18
9 SOUTHERN COURT LTD
- 2018-02-07
10727585 Unit 1c Eagle Industrial Estate, Church Green, Witney, England
Active Corporate (3 parents, 4 offsprings)
Officer
2017-11-22 ~ 2020-07-23
IIF 20 - Director → ME
Person with significant control
2019-04-25 ~ 2020-07-24
IIF 29 - Has significant influence or control → OE
19
Unit 1c Eagle Industrial Estate, Church Green, Witney, England
Active Corporate (4 parents)
Officer
2018-04-30 ~ 2020-07-23
IIF 18 - Director → ME