1
C/o Property Accounts Limited, 59 Castle Street, Reading, United Kingdom
Active Corporate (1 parent)
Officer
2020-04-21 ~ now
IIF 6 - Director → ME
Person with significant control
2020-04-21 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
59 Castle Street, Reading, England
Active Corporate (1 parent)
Officer
2016-08-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
3
C/o Property Accounts Limited, 59 Castle Street, Reading, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-11 ~ now
IIF 11 - Director → ME
Person with significant control
2024-01-11 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
4
C/o Property Accounts Limited, 49 Pell Street, Reading, England
Dissolved Corporate (2 parents)
Officer
2019-07-03 ~ dissolved
IIF 8 - Director → ME
5
C/o Property Accounts Limited, 59 Castle Street, Reading, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-22 ~ now
IIF 7 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
6
C/o Property Accounts Limited, 59 Castle Street, Reading, England
Active Corporate (1 parent)
Officer
2018-02-15 ~ now
IIF 3 - Director → ME
Person with significant control
2018-02-15 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
7
SECRET SECRETARY LIMITED
- 2016-03-07
09157745 C/o Property Accounts Limited, 59 Castle Street, Reading, England
Dissolved Corporate (2 parents)
Officer
2015-07-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
8
POLAR BEAR MANAGEMENT & CONSULTING LTD
- now 09642520DOVESTAR ASSOCIATES LIMITED
- 2015-07-06
09642520 49 Pell Street, Reading, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-02 ~ dissolved
IIF 9 - Director → ME
9
POLAR BEAR REAL ESTATE 1 LIMITED
11123313 C/o Property Accounts Limited, 59 Castle Street, Reading, England
Active Corporate (1 parent)
Officer
2017-12-22 ~ now
IIF 5 - Director → ME
Person with significant control
2017-12-22 ~ now
IIF 19 - Has significant influence or control → OE
10
C/o Property Accounts Limited, 59 Castle Street, Reading, England
Active Corporate (2 parents)
Officer
2008-05-02 ~ now
IIF 4 - Director → ME
2008-05-02 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-05-02 ~ now
IIF 20 - Right to appoint or remove directors → OE
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
11
59 Castle Street, Reading, England
Active Corporate (1 parent)
Officer
2017-09-04 ~ now
IIF 2 - Director → ME
Person with significant control
2017-09-04 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
12
59 Castle Street, Reading, England
Dissolved Corporate (1 parent)
Officer
2020-11-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-11-19 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE