1
PANGBOURNE BEAVER INVESTMENTS LIMITED
- 2014-07-30
02294839 Kre Corporate Recovery Llp, 23 Dukesbridge House 23 Duke Street, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2008-07-03 ~ dissolved
IIF 10 - Director → ME
2
CARDY BEAVER NURSERY LIMITED
- now 07063728YOURCO 202 LIMITED - 2010-02-10
07352777, 07216012, 09150463, 11987939, 09308695, 06916369, 07437203, 06806563, 08204431, 07989449, 06936899, 06959797, 08141058, 06936899, 07550446, 07582252, 07961658, 08261967, 08302448, 07450373Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 London Street, Reading, Berkshire
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
-3,237 GBP2017-03-31
Officer
2010-02-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
YOURCO 236 LIMITED - 2011-05-03
07352777, 07216012, 09150463, 11987939, 09308695, 06916369, 07437203, 06806563, 08204431, 07989449, 06936899, 06959797, 08141058, 06936899, 07550446, 07961658, 08261967, 08302448, 07450373, 07961620Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 London Street, Reading, Berkshire
Active Corporate (8 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2011-05-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
YOURCO 237 LIMITED - 2011-05-03
07352777, 07216012, 09150463, 11987939, 09308695, 06916369, 07437203, 06806563, 08204431, 07989449, 06936899, 06959797, 08141058, 06936899, 07550446, 07582252, 07961658, 08261967, 08302448, 07450373Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 London Street, Reading, Berkshire
Active Corporate (8 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2011-05-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
5
LOWER BOWDEN LIMITED
- 2014-07-30
00493146 Kre Corporate Recovery Llp, Dukesbridge House 23 Duke Street, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2008-07-03 ~ dissolved
IIF 7 - Director → ME
6
1 London Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-07-03 ~ dissolved
IIF 8 - Director → ME
7
2 Craven Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1,253,746 GBP2024-04-30
Officer
2014-04-24 ~ 2014-09-01
IIF 9 - Director → ME
8
C/o Peyton Tyler Mears, 16 Middleborough, Colchester, Essex
Active Corporate (6 parents)
Equity (Company account)
1,852,749 GBP2024-03-31
Officer
2014-04-24 ~ 2014-09-01
IIF 6 - Director → ME
9
LOWER BOWDEN PROPERTIES LIMITED
- now 09010500 1 London Street, Reading, Berkshire
Active Corporate (4 parents)
Equity (Company account)
3,712,178 GBP2024-09-30
Officer
2014-04-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
PANGBOURNE BEAVER PROPERTIES LIMITED
- now 09010410 1 London Street, Reading, Berkshire
Active Corporate (4 parents)
Equity (Company account)
7,621,573 GBP2024-09-30
Officer
2014-04-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
11
PASSMORE WEEKS MANAGEMENT SERVICES LIMITED
- now 02806958REVILL PEARCE MANAGEMENT SERVICES LIMITED
- 1998-08-03
02806958 36 Church Street, Stradbroke, Eye, Suffolk
Dissolved Corporate (10 parents, 26 offsprings)
Equity (Company account)
100 GBP2023-04-30
Officer
1993-04-05 ~ 1998-08-05
IIF 13 - Director → ME
1993-04-05 ~ 1998-08-05
IIF 21 - Secretary → ME
12
2 Craven Road, London, England
Active Corporate (6 parents)
Equity (Company account)
3,744,442 GBP2024-04-30
Officer
2014-04-24 ~ 2014-09-01
IIF 5 - Director → ME
13
C/o Peyton Tyler Mears, 16 Middleborough, Colchester, Essex
Active Corporate (5 parents)
Equity (Company account)
2,450,394 GBP2024-03-31
Officer
2014-04-24 ~ 2014-09-01
IIF 11 - Director → ME
14
WOLFE PROPERTY SERVICES LIMITED
- now 02341675 4th Floor, Khiara House 4th Floor, Khiara House, 25 - 26 Poland Street, London, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
32,298 GBP2024-03-31
Officer
~ 2000-02-08
IIF 14 - Director → ME
~ 2002-12-31
IIF 15 - Secretary → ME