1
40 CAREY STREET READING MANAGEMENT COMPANY LIMITED
10810454 C/o John Saunders, 69a, Wolfington Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,626 GBP2019-06-30
Officer
2017-06-08 ~ 2020-07-22
IIF 16 - Director → ME
Person with significant control
2017-06-08 ~ 2020-07-22
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
ALCHEMIST ANGLO PROPERTY VENTURES (SUNDERLAND) LIMITED
- now SC299683ALCHEMIST LAND & ESTATES LIMITED
- 2006-11-28
SC299683SF 3044 LIMITED - 2006-06-08
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (8 parents)
Officer
2006-11-15 ~ dissolved
IIF 17 - Director → ME
3
ALCHEMIST ANGLO PROPERTY VENTURES LIMITED
- now SC310673ALCHEMIST PROPERTY VENTURES LIMITED - 2006-11-03
LOTHIAN SHELF (554) LIMITED - 2006-11-02
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (9 parents)
Officer
2006-11-15 ~ dissolved
IIF 9 - Director → ME
4
228 Bournemouth Road, Chandler's Ford, Eastleigh, England
Active Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-12-31
Officer
2016-12-13 ~ now
IIF 15 - Director → ME
Person with significant control
2016-12-13 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
ASPIRE 38 LIMITED
10523918 12822215, 09154966, 07831388, 13730613, 11720736, 16420674, 15534441, OC381671, 12965445, 10201566, 07127653, 07127688, 07449400, OC337443, 10774255, 09607797, 16012496, 13124452... (more) 228 Bournemouth Road, Chandler's Ford, Eastleigh, England
Active Corporate (3 parents)
Equity (Company account)
71,682 GBP2024-06-30
Officer
2016-12-13 ~ now
IIF 13 - Director → ME
6
228 Bournemouth Road Bournemouth Road, Chandler's Ford, Eastleigh, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2016-01-07 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
CARNIVAL CLOUD KITCHENS LTD
- now 12271202FOODHALL REGENT ARCADE LTD
- 2020-12-18
12271202 The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2019-10-18 ~ dissolved
IIF 23 - Director → ME
8
Helygen House, Maidenhead Road, Windsor, Berkshire
Active Corporate (3 parents)
Officer
2025-02-21 ~ now
IIF 22 - Director → ME
9
ELLANDI PROPERTY LIMITED - now
FRONT ROW ESTATES LIMITED
- 2005-06-15
03493484 201 Great Portland Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1998-01-15 ~ 2005-04-19
IIF 28 - Secretary → ME
10
Helygen House, Maidenhead Road, Windsor, England
Active Corporate (4 parents)
Equity (Company account)
-9,686 GBP2024-07-31
Officer
2021-07-28 ~ now
IIF 24 - Director → ME
11
Helygen House, Maidenhead Road, Windsor, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
5,414 GBP2024-03-31
Officer
2020-06-25 ~ now
IIF 19 - Director → ME
12
14 The Square, Alvechurch, West Midlands, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2020-10-31
Officer
2019-10-17 ~ dissolved
IIF 20 - Director → ME
13
Helygen House, Maidenhead Road, Windsor, Berkshire, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
834,003 GBP2024-06-30
Officer
2019-06-27 ~ now
IIF 18 - Director → ME
Person with significant control
2019-06-27 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
SAVILLS COMMERCIAL LIMITED
- now 02605125FPDSAVILLS COMMERCIAL LIMITED - 2004-12-23
SAVILLS COMMERCIAL LIMITED - 1998-01-01
LETTERMOVE LIMITED - 1991-07-31
33 Margaret Street, London
Active Corporate (57 parents, 1 offspring)
Officer
2011-10-18 ~ 2012-12-31
IIF 10 - Director → ME
15
SIMPLY FRESH KINGFISHER LTD
- now 12010702FOODHALL GRAND CENTRAL LTD
- 2020-12-09
12010702SIMPLYFRESH FOODHALL GRAND CENTRAL LTD
- 2019-05-23
12010702 Cavendish House, 39-41 Waterloo Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2019-05-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-05-22 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
228 Bournemouth Road, Chandler's Ford, Hants, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-298,530 GBP2024-02-28
Officer
2016-02-18 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
17
228 Bournemouth Road, Chandler's Ford, Eastleigh, England
Dissolved Corporate (1 parent)
Officer
2019-06-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-06-07 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
18
TRANSFORM SPV1 LTD - now
EAST OF EXE HOLDING LTD - 2024-06-16
TFRM 1 LTD - 2024-05-25
MUSTARD PROPERTIES LTD - 2023-05-29
YT1 LTD - 2023-01-04
ASPIRE 108 LONDON STREET LIMITED
- 2022-04-01
11031037 61 Bridge Street, Kington, England
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2024-04-29
Officer
2018-03-05 ~ 2019-10-22
IIF 12 - Director → ME
19
WALTHAM CROSS INVESTMENTS LIMITED
- now 03659957ALCHEMIST INVESTMENTS LIMITED
- 2016-04-29
03659957BARONSGATE INVESTMENTS LIMITED
- 2004-10-25
03659957 228 Bournemouth Road, Chandler's Ford, Eastleigh
Dissolved Corporate (3 parents)
Equity (Company account)
7,822 GBP2019-06-30
Officer
2003-10-01 ~ dissolved
IIF 11 - Director → ME
2003-10-01 ~ 2004-11-16
IIF 27 - Secretary → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE