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 11 - Director → ME
2
CARDY BEAVER NURSERY LIMITED
- now 07063728YOURCO 202 LIMITED
- 2010-02-10
07063728 07157936, 07110276, 07352777Warning There are more company numbers to continue however the number of records might exceed browsable range, 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
2010-02-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
CRANFORD SCHOOL - now
CRANFORD HOUSE SCHOOL TRUST LIMITED
- 2023-10-24
01510524 Cranford House School, Moulsford, Wallingford, Oxfordshire
Active Corporate (48 parents)
Officer
~ 1999-03-03
IIF 7 - Director → ME
4
YOURCO 236 LIMITED - 2011-05-03
1 London Street, Reading, Berkshire
Active Corporate (8 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2011-05-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
5
YOURCO 237 LIMITED - 2011-05-03
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 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
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 9 - Director → ME
7
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (8 parents)
Profit/Loss (Company account)
-37,898 GBP2018-10-01 ~ 2019-09-30
Officer
2015-08-17 ~ 2020-10-13
IIF 5 - Director → ME
8
1 London Street, Reading, England
Active Corporate (18 parents, 1 offspring)
Officer
2011-12-01 ~ 2014-03-31
IIF 16 - LLP Designated Member → ME
9
153 Friar Street, Reading, Berkshire.
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
2,944,343 GBP2024-03-31
Officer
~ 2023-03-31
IIF 8 - Director → ME
10
1 London Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-07-03 ~ dissolved
IIF 10 - Director → ME
11
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 15 - Director → ME
12
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 12 - Director → ME
13
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 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
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 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
15
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 13 - Director → ME
16
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 14 - Director → ME
17
ST ANDREWS(PANGBOURNE)SCHOOL TRUST LIMITED
00700881 C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire
Dissolved Corporate (42 parents)
Officer
1996-03-18 ~ 2015-09-22
IIF 6 - Director → ME