1
AG (APSL) LIMITED - 2015-07-29
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
2
WEAREONTHEMOVE.COM LIMITED - 2001-09-06
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 38 - Ownership of shares – 75% or more → OE
3
NEWBURLY LIMITED - 1988-11-01
BATH INVESTMENT & BUILDING SOCIETY ESTATE AGENTS LIMITED - 2008-07-23
Crowthorne House, Nine Mile Ride, Wokingham, EnglandActive Corporate (3 parents)
Person with significant control
2017-11-21 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
4
THE PROPERTY SHOP UXBRIDGE LIMITED - 2006-05-15
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
772,808 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
5
REMAD SIX LIMITED - 1990-09-26
Crowthorne House, Nine Mile Ride, Wokingham, BerkshireActive Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
6
BRAMPTON LETTINGS LIMITED - 2014-07-31
LIKELOOK LIMITED - 1999-11-30
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
19,527 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
7
Crowthorne House, Nine Mile Ride, Wokingham, EnglandActive Corporate (4 parents)
Person with significant control
2018-05-22 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
8
DMWSL 796 LIMITED - 2015-07-24
C/o Tenco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
80,966 GBP2015-09-11
Person with significant control
2016-04-06 ~ dissolvedCIF 39 - Ownership of shares – 75% or more → OE
9
AARDVARK RESIDENTIAL LETTINGS LIMITED - 2003-07-18
C/o Teneo Financial Advisory Limited The Colmore Building, Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 31 - Ownership of shares – 75% or more → OE
10
Crowthorne House, Nine Mile Ride, Wokingham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
45,698 GBP2024-12-31
Person with significant control
2021-08-31 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
11
C/o Tenco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 32 - Ownership of shares – 75% or more → OE
12
Crowthorne House, Nine Mile Ride, Wokingham, EnglandActive Corporate (4 parents)
Person with significant control
2017-09-19 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
13
Crowthorne House, Nine Mile Ride, Wokingham, EnglandActive Corporate (4 parents)
Equity (Company account)
2,422,870 GBP2024-12-31
Person with significant control
2021-02-26 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
14
Crowthorne House, Nine Mile Ride, Wokingham, EnglandActive Corporate (4 parents)
Equity (Company account)
4,178,825 GBP2024-12-31
Person with significant control
2021-02-26 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
15
Crowthrone House, Nine Mile Ride, Wokingham, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-9,592 GBP2024-12-31
Person with significant control
2016-04-29 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
16
Crowthorne House, Nine Mile Ride, Wokingham, EnglandActive Corporate (3 parents)
Equity (Company account)
4,193 GBP2020-01-28
Person with significant control
2020-01-29 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
17
Crowthorne House Nine Mile Ride, Wokingham, BerkshireDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 33 - Ownership of shares – 75% or more → OE
18
HOLLYLEAF PROPERTIES LIMITED - 2003-10-06
Crowthorne House, Nine Mile Ride, Wokingham, BerkshireActive Corporate (3 parents)
Equity (Company account)
1,327 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
19
Crowthorne House, Nine Mile Ride, Wokingham, BerkshireActive Corporate (3 parents)
Equity (Company account)
10,794 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
20
JOHN MORTIMER (LETTINGS) PROPERTY MANAGEMENT LIMITED - 2013-02-28
C/o Tenco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 34 - Ownership of shares – 75% or more → OE
21
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
79,837 GBP2024-12-31
Person with significant control
2016-07-05 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
22
FLOWER INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-05-16
ROMANS MORTGAGE SERVICES LTD - 2018-05-10
FLOWER INDEPENDENT MORTGAGE ADVISERS LIMITED - 2013-02-19
SPEED 5355 LIMITED - 1996-03-22
ROMANS FINANCIAL SERVICES LIMITED - 1997-06-23
Crowthorne House, Nine Mile Ride, Wokingham, BerkshireActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
23
Crowthorne House, Nine Mile Ride, Wokingham, EnglandActive Corporate (3 parents)
Person with significant control
2018-10-03 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
24
Crowthorne House, Nine Mile Ride, Wokingham, EnglandActive Corporate (3 parents)
Person with significant control
2020-01-29 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
25
Crowthorne House, Nine Mile Ride, Wokingham, EnglandActive Corporate (3 parents)
Equity (Company account)
1,008 GBP2024-12-31
Person with significant control
2020-01-29 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
26
Crowthorne House, Nine Mile Ride, Wokingham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,939,404 GBP2024-12-31
Person with significant control
2022-03-02 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
27
ORCHARDS UK LIMITED - 2009-04-06
Crowthorne House, Nine Mile Ride, Wokingham, EnglandActive Corporate (3 parents)
Equity (Company account)
1,511 GBP2024-12-31
Person with significant control
2021-10-20 ~ nowCIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
28
Crowthorne House, Nine Mile Ride, Wokingham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
194 GBP2017-10-24
Person with significant control
2017-10-24 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
29
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Equity (Company account)
97,891 GBP2018-11-07
Person with significant control
2018-11-07 ~ dissolvedCIF 30 - Ownership of shares – 75% or more → OE
30
ROMANS 99 LIMITED - 2015-05-28
MELDRUM SALTER EDGLEY LIMITED - 2016-01-21
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
31
Crowthorne House, Nine Mile Ride, Wokingham, BerkshireActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
32
ORCHARD SALES & LETTINGS LIMITED - 2013-08-08
Crowthorne House, Nine Mile Ride, Wokingham, BerkshireActive Corporate (3 parents)
Equity (Company account)
932,199 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
33
Crowthorne House, Nine Mile Ride, Wokingham, BerkshireActive Corporate (3 parents)
Equity (Company account)
81,668 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
34
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
70,485 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
35
THORGILLS LIMITED - 2019-01-21
Crowthorne House, Nine Mile Ride, Wokingham, EnglandActive Corporate (3 parents)
Person with significant control
2021-10-29 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE