1
East Lodge Midgham Green, Midgham, Reading, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-370 GBP2023-03-31
Officer
2024-12-19 ~ nowIIF 88 - director → ME
Person with significant control
2024-12-19 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 76 - Right to appoint or remove directors as a member of a firm → OE
2
East Lodge Midgham Green, Midgham, Reading, EnglandDissolved corporate (5 parents)
Officer
2019-09-12 ~ dissolvedIIF 41 - director → ME
3
East Lodge Midgham Green, Midgham, Reading, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2019-09-03 ~ dissolvedIIF 78 - director → ME
Person with significant control
2019-09-03 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
4
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
504,066 GBP2024-03-31
Officer
2021-01-13 ~ nowIIF 71 - director → ME
Person with significant control
2021-01-13 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
5
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-4,209 GBP2024-03-31
Officer
2018-02-27 ~ nowIIF 29 - director → ME
Person with significant control
2018-02-27 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
6
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,843 GBP2024-03-31
Officer
2022-02-18 ~ nowIIF 42 - director → ME
Person with significant control
2022-02-18 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-50,998 GBP2024-03-31
Officer
2020-09-25 ~ nowIIF 27 - director → ME
Person with significant control
2020-09-25 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
5,479 GBP2024-03-31
Officer
2021-12-03 ~ nowIIF 55 - director → ME
Person with significant control
2021-12-03 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
East Lodge East Lodge, Midgham Green, Reading, Berkshire, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
14,513 GBP2023-03-31
Officer
2019-02-22 ~ nowIIF 77 - director → ME
Person with significant control
2019-02-22 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
10
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, HertsDissolved corporate (3 parents)
Officer
2016-10-10 ~ dissolvedIIF 59 - director → ME
11
QR ESTATES LIMITED - 2016-10-19
Sterling Ford Centurion Court 83, Camp Road, St Albans, HertsDissolved corporate (2 parents)
Officer
2017-04-25 ~ dissolvedIIF 57 - director → ME
12
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, HertsCorporate (2 parents)
Officer
2017-12-08 ~ nowIIF 58 - director → ME
13
AGENDA C P LIMITED - 2016-03-04
Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
-758,600 GBP2019-12-31
Officer
2016-01-15 ~ dissolvedIIF 46 - director → ME
14
Unit 5 3 Eastfields Avenue, Riverside Quarter, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
24,446 GBP2020-03-31
Officer
2011-08-02 ~ dissolvedIIF 38 - director → ME
15
East Lodge Midgham Green, Midgham, Reading, EnglandCorporate (1 parent)
Officer
2023-05-17 ~ nowIIF 66 - director → ME
Person with significant control
2023-05-17 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
16
36 Brixton Road, LondonDissolved corporate (3 parents)
Officer
2012-07-20 ~ dissolvedIIF 69 - director → ME
17
Suite 14 61 Victoria Road, Kingston-upon-thames, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2016-02-03 ~ dissolvedIIF 50 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
18
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, HertsCorporate (2 parents, 1 offspring)
Officer
2021-11-08 ~ nowIIF 70 - director → ME
Person with significant control
2021-11-08 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
19
DENTRY DEVELOPMENTS LIMITED - 2002-03-27
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2001-10-22 ~ dissolvedIIF 35 - director → ME
20
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, HertsCorporate (2 parents)
Equity (Company account)
199,312 GBP2021-03-31
Officer
2016-03-02 ~ nowIIF 53 - director → ME
Person with significant control
2020-12-20 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
21
COZINDA LIMITED - 2003-05-19
Flat 5b Earlsfield Road, LondonDissolved corporate (4 parents)
Officer
2003-05-21 ~ dissolvedIIF 31 - director → ME
2003-05-21 ~ dissolvedIIF 85 - secretary → ME
22
A.P.G. CONSTRUCTION LIMITED - 1999-09-13
Suite 14 61 Victoria Road, Kingston-upon-thames, EnglandDissolved corporate (3 parents)
Equity (Company account)
407,434 GBP2020-03-31
Officer
1995-03-28 ~ dissolvedIIF 28 - director → ME
1999-07-01 ~ dissolvedIIF 83 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
23
Place Farm House Heathman Street, Nether Wallop, Stockbridge, HantsCorporate (3 parents)
Equity (Company account)
20 GBP2024-03-31
Officer
2020-05-15 ~ nowIIF 87 - director → ME
24
Suite 14 61 Victoria Road, Kingston-upon-thames, EnglandDissolved corporate (3 parents)
Equity (Company account)
42,013 GBP2020-03-31
Officer
2013-04-23 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
25
Unit 5 3 Eastfields Avenue, Riverside Quarter, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2015-06-19 ~ dissolvedIIF 52 - director → ME
26
East Lodge Midgham Green, Midgham, Reading, BerkshireCorporate (1 parent)
Net Assets/Liabilities (Company account)
67,770 GBP2023-03-31
Officer
2014-06-12 ~ nowIIF 54 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
27
East Lodge Midgham Green, Midgham, Reading, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-140 GBP2023-03-31
Officer
2023-02-10 ~ nowIIF 56 - director → ME
Person with significant control
2023-02-10 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
28
East Lodge Midgham Green, Midgham, Reading, EnglandCorporate (2 parents)
Officer
2023-10-11 ~ nowIIF 43 - director → ME
Person with significant control
2023-10-11 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
29
East Lodge Midgham Green, Midgham, Reading, EnglandCorporate (1 parent, 1 offspring)
Officer
2023-10-10 ~ nowIIF 40 - director → ME
Person with significant control
2023-10-10 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
30
East Lodge Midgham Green, Midgham, Reading, EnglandCorporate (1 parent)
Officer
2025-04-15 ~ nowIIF 65 - director → ME
Person with significant control
2025-04-15 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
31
Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved corporate (1 parent)
Officer
2015-01-14 ~ dissolvedIIF 44 - director → ME
32
5b Earlsfield Road, LondonDissolved corporate (2 parents)
Officer
2006-12-01 ~ dissolvedIIF 73 - director → ME
2006-12-01 ~ dissolvedIIF 86 - secretary → ME
33
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2002-05-20 ~ dissolvedIIF 68 - director → ME
34
PRICE PHILIPS PROPERTIES LIMITED - 2006-06-21
Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
267 GBP2020-03-31
Officer
2006-10-11 ~ dissolvedIIF 82 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
35
5b Earlsfield Road, LondonDissolved corporate (1 parent)
Officer
2013-01-21 ~ dissolvedIIF 30 - director → ME
36
The Rectory 1 Toomers Wharf, Canal Walk, Newbury, Berkshire, EnglandDissolved corporate (2 parents)
Officer
2007-10-10 ~ dissolvedIIF 36 - director → ME
37
Sterling Ford, Centurion Court 83 Camp Road, St Albans, HertsDissolved corporate (2 parents)
Equity (Company account)
2,877 GBP2017-03-31
Officer
2015-03-16 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE