1
A P S INDUSTRIAL HOLDINGS LIMITED
07329276 19 Reading Road, Pangbourne, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-07-28 ~ dissolved
IIF 40 - Director → ME
2
ADDISON ANDERSON DEVELOPMENTS LTD
07554078 63 Archway Street, London
Dissolved Corporate (3 parents)
Officer
2011-03-07 ~ dissolved
IIF 39 - Director → ME
3
19 Reading Road, Pangbourne, Berkshire
Dissolved Corporate (6 parents)
Officer
1996-11-09 ~ dissolved
IIF 42 - Director → ME
4
ADDISON INVESTMENT AND DEVELOPMENT GROUP LIMITED
- now 07712576ADDISON INVESTMENT AND DEVELOPMENT LIMITED
- 2011-07-26
07712576 19 Reading Road, Pangbourne, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2011-07-20 ~ dissolved
IIF 38 - Director → ME
5
ADDISON TRICKEY PARTNERSHIP ARCHITECTURE LLP
- now OC387963 The Centre, Reading Road, Eversley Centre, Hampshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-3,019 GBP2021-12-30
Officer
2013-09-19 ~ 2021-05-24
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-05-24
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
6
ANCHOR HOUSE 75-77 WHITE HART LANE LIMITED
- now 03473008 644 Oxford Road, Reading, Berkshire
Live but Receiver Manager on at least one charge Corporate (7 parents)
Officer
1998-01-14 ~ 2025-08-31
IIF 28 - Director → ME
7
Trinity House, 28-30 Blucher Street, Birmingham, West Midlands
Liquidation Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-22 ~ now
IIF 20 - Director → ME
Person with significant control
2018-01-22 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
8
6th Floor 9 Appold Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
609,746 GBP2020-09-30
Officer
2013-06-17 ~ 2021-05-24
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-24
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
The Centre, Reading Road, Eversley Centre, Hampshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-09-01 ~ dissolved
IIF 32 - Director → ME
2021-05-12 ~ 2021-05-24
IIF 23 - Director → ME
Person with significant control
2021-05-12 ~ 2021-05-24
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2021-05-24 ~ dissolved
IIF 13 - Has significant influence or control → OE
10
ANCHOR HOUSE PROPERTIES LIMITED
- now 04019397 Unit 4 City Limits Danehill, Lower Earley, Reading, Berkshire, United Kingdom
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
-294,432 GBP2024-04-30
Officer
2022-09-01 ~ now
IIF 25 - Director → ME
2000-06-22 ~ 2021-05-24
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-24
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
2021-05-24 ~ now
IIF 16 - Has significant influence or control → OE
11
ANCHOR HOUSE INVESTMENTS LIMITED
- 2017-08-25
10017769 Unit 4 City Limits Danehill, Lower Earley, Reading, Berkshire, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-02-29
Officer
2022-09-01 ~ 2023-03-23
IIF 31 - Director → ME
2016-02-22 ~ 2021-05-24
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-24
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2021-05-24 ~ now
IIF 17 - Has significant influence or control → OE
12
142-143 Parrock Street, Gravesend, Kent, England
Active Corporate (5 parents)
Equity (Company account)
-160,323 GBP2025-02-28
Officer
2025-08-01 ~ now
IIF 27 - Director → ME
13
Unit 4 City Limits Danehill, Lower Earley, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-24 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2024-01-24 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
14
75-77 White Hart Lane, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-344,413 GBP2019-06-30
Officer
2016-04-10 ~ 2017-03-18
IIF 35 - Director → ME
Person with significant control
2016-04-10 ~ 2017-03-18
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
MARFLEET ESTATE INVESTMENTS LIMITED
- now 07377480MARFLEET ESTATES (NOTTINGHAM) LIMITED
- 2022-03-22
07377480 Unit 4 City Limits Danehill, Lower Earley, Reading, Berkshire, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-214,127 GBP2024-09-30
Officer
2010-09-15 ~ 2021-06-02
IIF 30 - Director → ME
2022-09-01 ~ now
IIF 26 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 19 - Has significant influence or control → OE
2016-04-06 ~ 2021-06-02
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
16
Unit 4 City Limits Danehill, Lower Earley, Reading, Berkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-20 ~ 2021-05-24
IIF 21 - Director → ME
2022-09-01 ~ now
IIF 24 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 4 - Has significant influence or control → OE
17
The Centre Reading Road, Eversley Centre, Hook, Hampshire, England
Dissolved Corporate (4 parents)
Person with significant control
2021-09-15 ~ dissolved
IIF 12 - Has significant influence or control → OE
18
Unit 4 City Limits Danehill, Lower Earley, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2018-11-15 ~ 2021-05-24
IIF 22 - Director → ME
2022-09-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-11-15 ~ 2021-05-24
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2021-05-24 ~ dissolved
IIF 14 - Has significant influence or control → OE
19
Unit 4 City Limits Danehill, Lower Earley, Reading, Berkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-09-01 ~ 2023-03-23
IIF 34 - Director → ME
Person with significant control
2022-03-02 ~ 2024-03-31
IIF 9 - Has significant influence or control → OE
20
18 Carlisle Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,409 GBP2024-02-28
Officer
2017-02-08 ~ 2021-05-24
IIF 44 - Director → ME
Person with significant control
2017-02-08 ~ 2021-06-02
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
21
WESTON HOUSE MANGO TREE LIMITED
10610802 18 Carlisle Street, London, England
Receiver Action Corporate (4 parents)
Equity (Company account)
-457,182 GBP2024-02-28
Officer
2017-02-09 ~ 2021-06-01
IIF 29 - Director → ME