1
Doghouse, 150 Friar Street, Reading, EnglandCorporate (3 parents)
Officer
2014-03-18 ~ nowCIF 1 - llp-designated-member → ME
2
Dog House, 150 Friar Street, Reading, Berkshire, United KingdomCorporate (2 parents)
Person with significant control
2021-03-12 ~ nowCIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 12 - Right to surplus assets - More than 50% but less than 75% → OE
Officer
2021-03-12 ~ nowCIF 3 - llp-designated-member → ME
3
Doghouse, 150 Friar Street, Reading, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OE
4
Doghouse, 150 Friar Street, Reading, EnglandDissolved corporate (3 parents)
Equity (Company account)
-4,795,326 GBP2018-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
5
Doghouse, 150 Friar Street, Reading, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Person with significant control
2016-04-06 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
6
Doghouse, 150 Friar Street, Reading, EnglandCorporate (3 parents, 6 offsprings)
Equity (Company account)
1 GBP2018-03-31
Person with significant control
2016-04-06 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
7
Doghouse, 150 Friar Street, Reading, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-03-31
Person with significant control
2016-12-07 ~ dissolvedCIF 13 - Has significant influence or control → OE
8
Doghouse, 150 Friar Street, Reading, EnglandCorporate (2 parents)
Person with significant control
2019-06-18 ~ nowCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2019-06-18 ~ nowCIF 4 - llp-designated-member → ME
9
Doghouse, 150 Friar Street, Reading, EnglandCorporate (3 parents)
Person with significant control
2020-12-22 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2020-12-22 ~ nowCIF 2 - llp-designated-member → ME
10
Doghouse, 150 Friar Street, Reading, EnglandCorporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2013-08-23 ~ nowCIF 5 - llp-designated-member → ME
11
Doghouse, 150 Friar Street, Reading, EnglandDissolved corporate (3 parents)
Equity (Company account)
4 GBP2018-07-31
Person with significant control
2016-04-06 ~ dissolvedCIF 25 - Ownership of shares – 75% or more → OE
12
Doghouse, 150 Friar Street, Reading, EnglandCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Doghouse, 150 Friar Street, Reading, EnglandCorporate (5 parents)
Officer
2012-09-10 ~ nowCIF 6 - llp-member → ME
14
Doghouse, 150 Friar Street, Reading, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
-66,281 GBP2019-03-31
Person with significant control
2016-04-06 ~ nowCIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
NINE BT LIMITED - 2014-01-10
Doghouse, 150 Friar Street, Reading, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2018-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
16
The White Building C/o Work.life, 33 Kings Road, Reading, EnglandDissolved corporate (2 parents)
Person with significant control
2017-04-27 ~ dissolvedCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2017-04-27 ~ dissolvedCIF 7 - llp-designated-member → ME
17
BROAD REACH ASSETS LIMITED - 2007-12-11
Doghouse, 150 Friar Street, Reading, EnglandCorporate (3 parents)
Equity (Company account)
14,007,220 GBP2018-03-31
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – More than 50% but less than 75% → OE
CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
18
EXPRESS PARK MANAGEMENT COMPANY LIMITED - 2008-06-30
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonCorporate (3 parents)
Equity (Company account)
125,431 GBP2018-03-31
Person with significant control
2016-04-06 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
19
TCN PROPERTY PROJECTS UK LIMITED - 2015-04-21
Doghouse, 150 Friar Street, Reading, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
1,459,530 GBP2018-03-31
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
EXPRESS PARK DEVELOPMENT COMPANY LIMITED - 2008-07-31
Doghouse, 150 Friar Street, Reading, EnglandCorporate (4 parents)
Equity (Company account)
-1,990,122 GBP2018-03-31
Person with significant control
2016-04-06 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
21
Doghouse, 150 Friar Street, Reading, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE