1
4 Kennet House, 19 High Street, Hungerford, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-10-31 ~ now
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
2
4 Kennet House, 19 High Street, Hungerford, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
500,100 GBP2024-03-31
Person with significant control
2023-12-20 ~ now
CIF 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
3
CLEANSLATE (READING) LTD - 2014-03-25
4 Kennet House, 19 High Street, Hungerford, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
-31,972 GBP2024-03-31
Person with significant control
2023-12-20 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
4
4 Kennet House, 19 High Street, Hungerford, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
200 GBP2024-03-31
Person with significant control
2023-12-20 ~ now
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
4 Kennet House, 19 High Street, Hungerford, Berkshire, England
Active Corporate (3 parents)
Person with significant control
2025-06-19 ~ now
CIF 2 - Right to appoint or remove directors as a member of a firm → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
6
CLEANSLATE (BOTTISHAM) LTD - 2014-02-06
4 Kennet House, 19 High Street, Hungerford, Berkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-499,900 GBP2023-03-31
Person with significant control
2023-12-20 ~ dissolved
CIF 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
7
CLEANSLATE CONSTRUCTION LIMITED - 2018-02-23
4 Kennet House, 19 High Street, Hungerford, Berkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Person with significant control
2023-12-20 ~ dissolved
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
8
4 Kennet House, 19 High Street, Hungerford, Berkshire, England
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
798,914 GBP2024-03-31
Person with significant control
2023-12-20 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
9
MORGANS YARD MANAGEMENT LIMITED - 2023-12-19
4 Kennet House, 19 High Street, Hungerford, Berkshire, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-12-20 ~ now
CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 4 Kennet House, 19 High Street, Hungerford, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2023-12-20 ~ 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 shares – More than 25% but not more than 50% → OE
11
Unit 4 Kennet House, 19 High Street, Hungerford, Berkshire, England
Active Corporate (4 parents)
Person with significant control
2024-12-13 ~ now
CIF 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
12
CLEANSLATE (CHOBHAM) LTD - 2023-11-28
Unit 4 Kennet House, 19 High Street, Hungerford, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
200 GBP2024-03-31
Person with significant control
2023-12-20 ~ now
CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 13 - Right to appoint or remove directors → OE
13
4 Kennet House, 19 High Street, Hungerford, Berkshire, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
128,164 GBP2024-03-31
Person with significant control
2023-12-20 ~ now
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
4 Kennet House, 19 High Street, Hungerford, Berkshire, England
Active Corporate (2 parents)
Equity (Company account)
10,980 GBP2024-06-29
Person with significant control
2025-07-02 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE