1
28 King Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2019-05-14 ~ dissolved
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
2
Unit 12 Beech Court, Hurst, Reading, England
Active Corporate (4 parents)
Person with significant control
2025-06-09 ~ now
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Right to appoint or remove directors → OE
3
Unit 12 Beech Court, Hurst, Reading, England
Active Corporate (4 parents)
Person with significant control
2025-06-09 ~ now
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 12 Beech Court, Wokingham Road, Hurst, Reading, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
4,795,143 GBP2024-12-31
Person with significant control
2017-01-30 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
CIF 6 - Has significant influence or control as a member of a firm → OE
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
5
Unit 12 Beech Court, Wokingham Road, Hurst, Reading, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
402,049 GBP2024-12-31
Person with significant control
2016-10-24 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 12 Beech Court, Wokingham Road, Hurst, Reading, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,192,474 GBP2024-12-31
Person with significant control
2017-02-06 ~ now
CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 7 - Has significant influence or control as a member of a firm → OE
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Right to appoint or remove directors → OE
7
Unit 12 Beech Court, Wokingham Road, Hurst, Reading, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-17,112 GBP2024-12-31
Person with significant control
2020-03-10 ~ now
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE