1
RITZYLODGE LIMITED - 1991-12-23
The Studio, 16 Cavaye Place, London
Active Corporate (17 parents)
Officer
1994-02-16 ~ 1999-08-19
IIF 57 - Secretary → ME
2
55 CHARTERHOUSE STREET LIMITED
- now 02352460LARCHBROOK LIMITED
- 1989-08-16
02352460 8 Baker Street, London
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 14 - Director → ME
~ dissolved
IIF 59 - Secretary → ME
3
ALLIANCE SECURITY (THE GREEN) LIMITED
- now 03724018ALLIANCE SECURITY LIMITED
- 2003-01-22
03724018 C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
1999-05-21 ~ 2022-10-31
IIF 52 - Secretary → ME
4
6-7 Top Floor West Smithfield, London, England
Active Corporate (7 parents)
Officer
1999-08-12 ~ now
IIF 51 - Secretary → ME
5
BBB CITY PLC - now
NEXTLEAGUE LIMITED
- 1991-11-20
02652880 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
1991-11-15 ~ 2001-12-12
IIF 58 - Secretary → ME
6
Watlington Business Centre, 1 High Street, Watlington, England
Dissolved Corporate (5 parents)
Officer
2017-08-14 ~ dissolved
IIF 7 - Director → ME
1995-02-08 ~ 2017-08-14
IIF 41 - Secretary → ME
7
CENTRAL CORPORATION (AUSTIN) LIMITED - now
KINGPIN DEVELOPMENTS LIMITED
- 2023-05-26
03080601 C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
1996-02-28 ~ 2022-10-31
IIF 32 - Secretary → ME
8
CENTRAL CORPORATION INVESTMENTS LIMITED
- 2019-07-23
03232709 C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
1996-08-01 ~ 2022-10-31
IIF 43 - Secretary → ME
9
CENTRAL CORPORATION LEISURE LIMITED
- 2019-07-23
03400556HOTLINE ENTERPRISES LIMITED
- 1997-12-11
03400556 C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
1997-09-04 ~ 2022-10-31
IIF 62 - Secretary → ME
10
CENTRAL CORPORATION (CAM 21) LIMITED
- now 03333100 C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
1997-08-27 ~ 2022-10-31
IIF 28 - Secretary → ME
11
CENTRAL CORPORATION (CHATHAM) LIMITED
- now 03204870KEYLINE INVESTMENTS LIMITED
- 1996-07-01
03204870 C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
1996-06-17 ~ 2022-10-31
IIF 20 - Secretary → ME
12
HOTLINE MANAGEMENT LIMITED
- 1997-09-15
03400441 C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
1997-09-04 ~ 2022-10-31
IIF 27 - Secretary → ME
13
CENTRAL CORPORATION (SLOUGH) LIMITED
- 2019-07-23
03296967 C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
1996-12-20 ~ 2022-10-31
IIF 44 - Secretary → ME
14
CENTRAL CORPORATION (MAID) LIMITED - now
CENTRAL CORPORATION MANAGEMENT LIMITED
- 2023-05-26
03421928PROFOUND CONTRACTS LIMITED
- 1997-09-15
03421928 C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
1997-09-04 ~ 2022-10-31
IIF 48 - Secretary → ME
15
CENTRAL CORPORATION (MAIDENHEAD) LIMITED
- now 03008663 C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-01-18 ~ 2022-10-31
IIF 18 - Director → ME
1995-01-11 ~ 2022-10-31
IIF 47 - Secretary → ME
16
CENTRAL CORPORATION (READ 3236 BLAG) LIMITED - now
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
1998-09-08 ~ 2022-10-31
IIF 23 - Secretary → ME
17
CENTRAL CORPORATION (READ 6062) LIMITED
- now 03552825PENTHOUSE CORPORATION LIMITED
- 2020-03-23
03552825 C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Active Corporate (9 parents)
Officer
1998-11-30 ~ 2022-10-31
IIF 54 - Secretary → ME
18
CENTRAL CORPORATION (THEALE) LIMITED
- now 02861585LAMRON ESTATES (THEALE) LIMITED
- 2000-08-23
02861585ACE CORPORATION LIMITED
- 1994-12-13
02861585 Watlington Business Centre, 1 High Street, Watlington, England
Dissolved Corporate (8 parents)
Officer
1993-10-14 ~ dissolved
IIF 21 - Secretary → ME
19
CENTRAL CORPORATION (VACH) LIMITED
- now 03462401 C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
1997-11-03 ~ 2022-10-31
IIF 50 - Secretary → ME
20
CENTRAL CORPORATION (WHM) LIMITED - now
CENTRAL CORPORATION PROJECTS LIMITED
- 2023-05-26
03428043 C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Active Corporate (9 parents)
Officer
1997-08-28 ~ 2022-10-31
IIF 25 - Secretary → ME
21
ANGLO ASSOCIATES LIMITED
- 1997-04-15
03305562 C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
1997-03-20 ~ 2022-10-31
IIF 26 - Secretary → ME
22
CENTRAL CORPORATION GROUP LIMITED - now
KINGPIN ESTATES LIMITED
- 2023-05-26
03480392 C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
1997-12-12 ~ 2022-10-31
IIF 22 - Secretary → ME
23
CENTRAL CORPORATION GROUP1 LIMITED - now
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (8 parents, 8 offsprings)
Officer
1996-07-30 ~ 2022-10-31
IIF 49 - Secretary → ME
24
CENTRAL CORPORATION OPERATIONS LIMITED - now
CENTURY 2000 ENTERPRISES LIMITED
- 2023-05-26
02821378 C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-09-30 ~ 2022-10-31
IIF 5 - Director → ME
1993-06-14 ~ 2022-10-31
IIF 29 - Secretary → ME
25
CENTRAL CORPORATION READING LIMITED - now
CENTRAL CORPORATION LIMITED
- 2023-05-26
02937072 C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
1994-06-20 ~ 1994-06-22
IIF 13 - Director → ME
1994-06-20 ~ 2022-10-31
IIF 31 - Secretary → ME
26
PROFOUND PROPERTIES LIMITED
- 1997-07-25
03365530 C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
1997-06-30 ~ 2022-10-31
IIF 30 - Secretary → ME
27
CENTRAL CORPORATION WOKING LIMITED - now
ALLIANCE PROPERTIES (HOLDINGS) LIMITED
- 2023-05-29
04234733 C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2001-06-14 ~ 2022-10-31
IIF 46 - Secretary → ME
28
CENTRAL CORPORATION WOKING2 LIMITED - now
ALLIANCE PROPERTIES LIMITED
- 2023-05-29
03724040 C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
1999-03-10 ~ 2022-10-31
IIF 19 - Secretary → ME
29
CENTRAL CORPORATION WOKING3 LIMITED - now
PRIORITY PROPERTY DEVELOPMENTS LIMITED
- 1997-07-11
03373518 C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
1997-06-30 ~ 2022-10-31
IIF 42 - Secretary → ME
30
CHIEFTAIN BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 01869060CHIEFTIAN BUSINESS PARK MANAGEMENT COMPANY LIMITED - 1986-02-27
STOCKCO (NO.38) LIMITED - 1986-02-14
45 Oxford Street, Wellingborough, England
Active Corporate (5 parents)
Officer
1995-11-01 ~ now
IIF 60 - Secretary → ME
31
CLOCKHOUSE DEVELOPMENTS HOLDINGS LIMITED
10544342 269 Farnborough Road, Farnborough, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-01-03 ~ 2023-11-27
IIF 15 - Director → ME
2017-01-03 ~ 2023-03-14
IIF 63 - Secretary → ME
Person with significant control
2017-01-03 ~ 2017-03-10
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
32
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-11-12 ~ 2022-10-31
IIF 36 - Secretary → ME
33
Southfield 24 Greys Road, Henley-on-thames, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2004-10-28 ~ dissolved
IIF 61 - Secretary → ME
34
HARWOOD HOUSE (FARNBOROUGH) MANAGEMENT COMPANY LTD
11289465 Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
Active Corporate (12 parents)
Officer
2018-04-04 ~ 2020-01-24
IIF 8 - Director → ME
35
KINGPIN PROPERTY SERVICES LIMITED
03076370 C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Active Corporate (5 parents)
Officer
1996-05-02 ~ 2022-10-31
IIF 45 - Secretary → ME
36
LAMRON AUSTIN PROPERTIES LIMITED
- now 02724282LAMBAR KNOLL PROPERTIES LIMITED - 1995-11-15
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
1997-06-19 ~ 2022-10-31
IIF 38 - Secretary → ME
37
LAND & PROPERTY FINANCE COMPANY LIMITED
00840180 Second Floor, 6-7 West Smithfield, London, England
Dissolved Corporate (7 parents)
Officer
1994-11-28 ~ dissolved
IIF 33 - Secretary → ME
38
Southfield House, 24 Greys Road, Henley On Thames, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-02 ~ dissolved
IIF 10 - Director → ME
39
6-7 Second Floor West Smithfield, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
1993-05-07 ~ dissolved
IIF 34 - Secretary → ME
40
PINSTONE SECURITIES LIMITED
- 2019-07-23
04436470LYNX CONTRACTS LIMITED
- 2002-10-03
04436470 The Foundry, 77 Fulham Palace Road, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2002-06-28 ~ 2020-03-11
IIF 11 - Director → ME
2002-06-11 ~ 2022-07-26
IIF 37 - Secretary → ME
41
PINSTONE PROPERTIES LIMITED
- now 01471613WEDGECLASS LIMITED
- 1985-06-10
01471613 8 Baker Street, London
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 56 - Secretary → ME
42
PINSTONE RESIDENTIAL LIMITED
- now 02571043CENTRAL CORPORATION FINANCE LIMITED
- 2017-09-19
02571043PANDAGROVE LIMITED
- 1997-03-03
02571043 The Foundry, 77 Fulham Palace Road, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
1991-03-27 ~ dissolved
IIF 39 - Secretary → ME
43
PINSTONE SECURITIES (CITY) LIMITED
- now 01331549CHOSENWORTH LIMITED
- 1988-11-23
01331549 Southfield House, 24 Greys Road, Henley-on-thames, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 55 - Secretary → ME
44
PINSTONE SECURITIES HOLDINGS LIMITED
03512912 6-7 Westsmithfield Second Floor, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
1998-02-18 ~ now
IIF 24 - Secretary → ME
45
218 Bridgewater Road, Wembley, Middlesex
Active Corporate (4 parents)
Officer
1997-09-03 ~ now
IIF 12 - Director → ME
1997-09-03 ~ now
IIF 40 - Secretary → ME
Person with significant control
2017-06-02 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
46
SHREE SATYA SHIV-SHAKTI (VISHNU) LIMITED
07187312 218 Bridgewater Road, Wembley, Middlesex, England
Active Corporate (2 parents)
Officer
2010-03-12 ~ now
IIF 6 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
47
Highfield, Upperton, Watlington, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-16 ~ now
IIF 16 - Director → ME
48
THE MINT (EXETER) LIMITED
- now 03333406CENTRAL CORPORATION (EXETER) LIMITED
- 2023-05-26
03333406 C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Active Corporate (7 parents)
Officer
1997-03-14 ~ 2022-10-31
IIF 35 - Secretary → ME
Person with significant control
2017-03-02 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
49
THE MINT EXETER (MANAGEMENT) LIMITED - now
ARCHZONE PROPERTY MANAGEMENT LIMITED
- 2023-05-29
02991332 C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Active Corporate (9 parents)
Officer
1997-06-10 ~ 2022-10-31
IIF 53 - Secretary → ME
Person with significant control
2018-06-20 ~ 2022-10-31
IIF 9 - Has significant influence or control → OE
50
UK GRAND PRIORY SOVEREIGN HOSPITALLER ORDER OF ST JOHN OF JERUSALEM KNIGHTS OF MALTA LIMITED
15489194 Highfield Upperton, Brightwell Baldwin, Watlington, England
Active Corporate (3 parents)
Officer
2026-03-11 ~ now
IIF 17 - Director → ME