1
PANGBOURNE BEAVER INVESTMENTS LIMITED
- 2014-07-30
02294839 Kre Corporate Recovery Llp, 23 Dukesbridge House 23 Duke Street, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2008-07-03 ~ dissolved
IIF 12 - Director → ME
2
CARDY BEAVER NURSERY LIMITED
- now 07063728YOURCO 202 LIMITED
- 2010-02-10
07063728 07215947, 07157958, 07157977Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 London Street, Reading, Berkshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-02-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - 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 (50 parents)
Officer
(before 1992-02-07) ~ 1999-03-03
IIF 8 - Director → ME
4
YOURCO 236 LIMITED - 2011-05-03
1 London Street, Reading, Berkshire
Active Corporate (8 parents)
Officer
2011-05-10 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
YOURCO 237 LIMITED - 2011-05-03
1 London Street, Reading, Berkshire
Active Corporate (8 parents)
Officer
2011-05-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 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 (11 parents)
Officer
2008-07-03 ~ dissolved
IIF 10 - Director → ME
7
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (10 parents)
Officer
2015-08-17 ~ 2020-10-13
IIF 6 - Director → ME
8
1 London Street, Reading, England
Active Corporate (18 parents, 3 offsprings)
Officer
2011-12-01 ~ 2014-03-31
IIF 17 - LLP Designated Member → ME
9
153 Friar Street, Reading, Berkshire.
Active Corporate (6 parents, 2 offsprings)
Officer
~ 2023-03-31
IIF 9 - Director → ME
10
1 London Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-07-03 ~ dissolved
IIF 11 - Director → ME
11
2 Craven Road, London, England
Active Corporate (6 parents)
Officer
2014-04-24 ~ 2014-09-01
IIF 16 - Director → ME
12
C/o Peyton Tyler Mears, 16 Middleborough, Colchester, Essex
Active Corporate (6 parents)
Officer
2014-04-24 ~ 2014-09-01
IIF 13 - Director → ME
13
LOWER BOWDEN ESTATES LIMITED
- now 04992335HAYDALE FARMING LIMITED - 2004-04-14
617-619 London Road, Westcliff-on-sea, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-04-30 ~ dissolved
IIF 1 - Director → ME
14
LOWER BOWDEN PROPERTIES LIMITED
- now 09010500 1 London Street, Reading, Berkshire
Active Corporate (4 parents)
Officer
2014-04-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
15
PANGBOURNE BEAVER PROPERTIES LIMITED
- now 09010410 1 London Street, Reading, Berkshire
Active Corporate (4 parents)
Officer
2014-04-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
16
2 Craven Road, London, England
Active Corporate (6 parents)
Officer
2014-04-24 ~ 2014-09-01
IIF 14 - Director → ME
17
C/o Peyton Tyler Mears, 16 Middleborough, Colchester, Essex
Active Corporate (5 parents)
Officer
2014-04-24 ~ 2014-09-01
IIF 15 - Director → ME
18
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 (44 parents)
Officer
1996-03-18 ~ 2015-09-22
IIF 7 - Director → ME