1
BEECHWOOD MANOR (HENLEY-ON-THAMES) MANAGEMENT COMPANY LIMITED
15643495 Farthings Barn, Ashridgewood Business Park, Warren House Road, Wokingham, Berkshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2024-04-13 ~ now
IIF 17 - Director → ME
Person with significant control
2024-04-13 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Welcome Stranger High Street, Flimwell, Wadhurst, England
Dissolved Corporate (2 parents)
Equity (Company account)
7,183 GBP2017-12-31
Officer
2016-12-23 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-12-23 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more → OE
3
EATON PLACE (WOKINGHAM) MANAGEMENT COMPANY LTD
10877406 Chaneys Chartered Surveyors Chiltern House Marsack Street, Caversham, Reading, Berkshire
Active Corporate (4 parents)
Officer
2017-07-21 ~ 2021-05-04
IIF 21 - Director → ME
Person with significant control
2017-07-21 ~ now
IIF 6 - Has significant influence or control → OE
4
HAMBLEDON PLACE 2019 MANAGEMENT COMPANY LIMITED
12267473 Chiltern House Marsack Street, Caversham, Reading, Berkshire, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2019-10-17 ~ 2022-06-30
IIF 23 - Director → ME
Person with significant control
2019-10-17 ~ 2021-08-05
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
HAMBLEDON PLACE WILDLIFE AREA LTD
12267139 Chiltern House Marsack Street, Caversham, Reading, Berkshire, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2019-10-17 ~ 2022-06-30
IIF 24 - Director → ME
Person with significant control
2019-10-17 ~ 2021-08-05
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
HAYES GROVE MANAGEMENT COMPANY LIMITED
16051155 Farthings Barn, Ashridgewood Business Park, Warren House Road, Wokingham, Berkshire, England
Active Corporate (2 parents)
Officer
2024-10-30 ~ now
IIF 16 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
15 Newland, Lincoln, Lincolnshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-18 ~ now
IIF 32 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
Old Acres, Little London, Heathfield, England
Dissolved Corporate (2 parents)
Officer
2015-11-06 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
9
26c The High Street, Tunbridge Wells, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-02 ~ dissolved
IIF 36 - LLP Designated Member → ME
10
LITTLE ACRE (HURST) MANAGEMENT COMPANY LIMITED
15967136 Farthings Barn, Ashridgewood Business Park, Warren House Road, Wokingham, Berkshire, England
Active Corporate (2 parents)
Officer
2024-09-19 ~ now
IIF 20 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
OLD STABLE WAY MANAGEMENT COMPANY LIMITED
15637185 Farthings Barn, Ashridgewood Business Park, Warren House Road, Wokingham, Berkshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2024-04-11 ~ now
IIF 19 - Director → ME
Person with significant control
2024-04-11 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
POPESWOOD MANAGEMENT COMPANY LTD
11190412 C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2018-02-06 ~ 2020-07-20
IIF 25 - Director → ME
Person with significant control
2018-02-06 ~ 2020-07-20
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
13
Welcome Stranger High Street, Flimwell, Wadhurst, East Sussex, England
Active Corporate (3 parents)
Officer
2024-06-06 ~ now
IIF 33 - Director → ME
Person with significant control
2024-06-06 ~ 2024-07-23
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
14
THE PADDOCKS (MILLEY ROAD) MANAGEMENT COMPANY LIMITED
13230599 Maple House Oakmont Lane, Waltham St. Lawrence, Reading, England
Active Corporate (7 parents)
Officer
2021-02-26 ~ 2023-04-11
IIF 22 - Director → ME
Person with significant control
2021-02-26 ~ 2023-04-11
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Welcome Stranger High Street, Flimwell, Wadhurst, England
Dissolved Corporate (2 parents)
Officer
2021-01-28 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Farthings Barn Ashridgewood Business Park, Warren House Road, Wokingham, Berkshire, England
Active Corporate (3 parents)
Officer
2024-02-15 ~ now
IIF 18 - Director → ME
17
Farthings Barn Ashridgewood Business Park, Warren House Road, Wokingham, Berkshire, England
Active Corporate (2 parents)
Equity (Company account)
201,040 GBP2024-03-31
Officer
2017-06-30 ~ now
IIF 15 - Director → ME
Person with significant control
2017-06-30 ~ 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
18
WESTBOURNE GROUP INVESTMENTS LTD
14805453 Farthings Barn Ashridgewood Business Park, Warren House Road, Wokingham, Berkshire, England
Active Corporate (2 parents)
Equity (Company account)
-12,109 GBP2024-03-31
Officer
2023-04-15 ~ now
IIF 14 - Director → ME
Person with significant control
2023-04-15 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Farthings Barn Ashridgewood Business Park, Warren House Road, Wokingham, Berkshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4,490,915 GBP2024-03-31
Officer
2016-05-06 ~ now
IIF 13 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
20
Welcome Stranger High Street, Flimwell, Wadhurst, England
Active Corporate (2 parents)
Officer
2025-01-27 ~ now
IIF 35 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE