1
1 London Street, Reading, BerkshireActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-11-30
Person with significant control
2022-11-15 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
2
1 London Street, Reading, BerkshireActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-01-31
Person with significant control
2020-01-17 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
3
8 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Person with significant control
2018-07-10 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
4
Rmg House, Essex Road, Hoddesdon, EnglandActive Corporate (5 parents)
Person with significant control
2024-07-12 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
5
Inhurst House, Brimpton Road, Baughurst, HampshireDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-09-30
Person with significant control
2016-04-06 ~ dissolvedCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
6
Inhurst House Brimpton Road, Baughurst, Tadley, HampshireDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-11-30
Person with significant control
2016-04-06 ~ dissolvedCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
7
8 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (4 parents)
Person with significant control
2024-02-16 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
8
8 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-10-31
Person with significant control
2019-10-31 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
9
Rmg House, Essex Road, Hoddesdon, United KingdomActive Corporate (4 parents)
Person with significant control
2024-10-28 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
10
1 London Street, Reading, BerkshireActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-11-30
Person with significant control
2022-11-03 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
11
8 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-11-30
Person with significant control
2022-11-02 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
12
8 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Person with significant control
2017-09-05 ~ nowCIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 8 - Right to appoint or remove directors → OE
13
1 London Street, Reading, BerkshireActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-02-28
Person with significant control
2021-02-27 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
14
8 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Person with significant control
2017-07-12 ~ nowCIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 9 - Right to appoint or remove directors → OE
15
1 London Street, Reading, BerkshireActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-10-31
Person with significant control
2020-10-16 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
16
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-06-30
Person with significant control
2022-06-21 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
17
1 London Street, Reading, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-11-28 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
18
8 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Person with significant control
2019-06-05 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
19
8 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Person with significant control
2020-07-30 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
20
8 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Person with significant control
2017-05-10 ~ nowCIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
CIF 18 - Right to appoint or remove directors as a member of a firm → OE
21
8 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-01-31
Person with significant control
2017-01-31 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
22
1 London Street, Reading, BerkshireActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-01-31
Person with significant control
2017-01-19 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
23
1 London Street, Reading, BerkshireActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Person with significant control
2021-05-10 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
24
8 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Person with significant control
2017-07-12 ~ nowCIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 10 - Right to appoint or remove directors → OE
25
SHERFIELD ROAD (BROMLEY) MANAGEMENT COMPANY LIMITED - 2018-07-10
8 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Person with significant control
2018-06-13 ~ nowCIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 7 - Right to appoint or remove directors → OE
26
1 London Street, Reading, BerkshireActive Corporate (5 parents)
Equity (Company account)
0 GBP2020-08-31
Person with significant control
2019-08-28 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
27
1 London Street, Reading, BerkshireActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-09-30
Person with significant control
2017-09-14 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
28
1 London Street, Reading, BerkshireActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2021-12-31 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
29
8 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (3 parents)
Person with significant control
2024-02-16 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
30
Inhurst House, Brimpton Road, Baughurst, HampshireDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Person with significant control
2019-04-05 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Right to appoint or remove directors as a member of a firm → OE
CIF 1 - Has significant influence or control as a member of a firm → OE
31
1 London Street, Reading, BerkshireActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Person with significant control
2021-05-25 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE