1
BASING WAY & BASING CLOSE RESIDENTS ASSOCIATION LTD
10601891 27 Basing Way, Thames Ditton, England
Active Corporate (14 parents)
Equity (Company account)
31,473 GBP2024-03-31
Officer
2019-02-05 ~ 2020-09-07
IIF 19 - Director → ME
2
BORCO COMMERCIAL PROPERTIES LIMITED - 2017-05-13
BORCO LIMITED - 1989-06-20
BORDER MOTOR CO. (CHESTER) LIMITED - 1981-12-31
6 St John's Court, Vicars Lane, Chester, Cheshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
5,709,103 GBP2024-03-31
Officer
2025-05-16 ~ now
IIF 17 - Director → ME
3
82 St John Street, London
Dissolved Corporate (7 parents)
Officer
1998-09-14 ~ 2003-09-23
IIF 24 - Director → ME
4
24 Nicholas Street, Chester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
107,925 GBP2024-04-30
Officer
2015-04-20 ~ now
IIF 16 - Director → ME
5
CENTRAL PROPERTIES KENSINGTON LIMITED - 1986-11-03
CENTRAL PROPERTIES (KENSINGTON) LIMITED - 1979-12-31
MERIVALE MOORE LIMITED - 1977-12-31
45 Albemarle Street, London, United Kingdom
Active Corporate (13 parents)
Officer
1998-09-14 ~ 2003-09-23
IIF 25 - Director → ME
6
DUNMOORE VENTURES LIMITED - now
MIDDLEGREEN VENTURES LIMITED - 2014-04-25
MOOREVALE VENTURES LIMITED
- 2010-02-25
04750371DUNWILCO (1052) LIMITED
- 2003-06-09
04750371 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) Brightwalton House, Brightwalton, Newbury, Berkshire
Active Corporate (20 parents, 3 offsprings)
Equity (Company account)
4,185 GBP2022-12-31
Officer
2003-06-09 ~ 2010-01-28
IIF 14 - Director → ME
7
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
1998-09-14 ~ 2000-06-01
IIF 28 - Director → ME
8
HEADINGTON ASSET MANAGEMENT LIMITED
06846220 45 Clarges Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2009-03-13 ~ dissolved
IIF 11 - Director → ME
9
C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2014-02-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
MERIVALE MOORE RESIDENTIAL LIMITED
- now 00083332R SALISBURY AND COMPANY,LIMITED - 1986-11-05
82 St John Street, London
Dissolved Corporate (8 parents)
Officer
1998-09-14 ~ 2003-09-23
IIF 26 - Director → ME
11
Brightwalton House, Brightwalton, Newbury, Berkshire
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
15,020 GBP2022-12-31
Officer
2003-06-13 ~ 2010-01-28
IIF 15 - Director → ME
12
39 Beak Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-10 ~ now
IIF 18 - Director → ME
13
39 Beak Street, London, England
Active Corporate (3 parents)
Officer
2010-02-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
DUNWILCO (1212) LIMITED - 2005-02-04
45 Clarges Street, London
Dissolved Corporate (11 parents)
Officer
2005-02-15 ~ dissolved
IIF 13 - Director → ME
15
39 Beak Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2006-02-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
16
MOOREVALE INVESTMENTS (ONE) LIMITED - 2006-05-22
39 Beak Street, London
Active Corporate (10 parents)
Officer
2006-06-02 ~ now
IIF 2 - Director → ME
2006-06-02 ~ now
IIF 32 - Secretary → ME
17
MOOREVALE INVESTMENTS (MARGARET STREET) LIMITED
- now 05811960MOOREVALE INVESTMENTS (TWO) LIMITED - 2006-05-22
45 Clarges Street, London
Dissolved Corporate (9 parents)
Officer
2006-06-02 ~ dissolved
IIF 6 - Director → ME
2006-06-02 ~ dissolved
IIF 34 - Secretary → ME
18
MOOREVALE INVESTMENTS (NEW PREMIER HOUSE) LIMITED
- now 05811879MOOREVALE INVESTMENTS (THREE) LIMITED - 2006-05-22
45 Clarges Street, London
Dissolved Corporate (9 parents)
Officer
2006-06-02 ~ dissolved
IIF 5 - Director → ME
2006-06-02 ~ dissolved
IIF 35 - Secretary → ME
19
MOOREVALE INVESTMENTS (SARDINIA HOUSE) LIMITED
- now 05811898MOOREVALE INVESTMENTS (FOUR) LIMITED - 2006-05-19
45 Clarges Street, London
Dissolved Corporate (9 parents)
Officer
2006-06-02 ~ dissolved
IIF 4 - Director → ME
2006-06-02 ~ dissolved
IIF 33 - Secretary → ME
20
39 Beak Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2006-06-02 ~ now
IIF 1 - Director → ME
2006-06-02 ~ now
IIF 31 - Secretary → ME
21
12 Childs Hall Road, Bookham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2006-02-15 ~ 2006-08-21
IIF 27 - Director → ME
22
Brightwalton House, Brightwalton, Newbury, Berkshire
Dissolved Corporate (6 parents)
Officer
2002-05-24 ~ 2010-01-28
IIF 10 - Director → ME
23
45 Clarges Street Clarges Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
24
Clipstone Investment Management Ltd, 45 Albemarle Street, London, United Kingdom
Active Corporate (10 parents)
Officer
1998-09-14 ~ 2002-10-01
IIF 30 - Director → ME
25
Brightwalton House, Brightwalton, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2010-01-28
IIF 12 - Director → ME
26
Clipstone Investment Management Ltd, 45 Albemarle Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
29,273 GBP2017-01-01 ~ 2017-12-31
Officer
1998-09-14 ~ 2003-09-23
IIF 29 - Director → ME