1
GRADECHANCE LIMITED - 1991-12-13
Mulberry House, 53 Church Street, Weybridge, SurreyDissolved corporate (2 parents)
Officer
2001-02-12 ~ dissolvedIIF 19 - director → ME
1998-06-02 ~ dissolvedIIF 37 - secretary → ME
2
DISKGRAIN LIMITED - 2005-06-21
9 Chalfont Court, Lower Earley, ReadingCorporate (2 parents, 1 offspring)
Equity (Company account)
5,589,629 GBP2024-02-29
Officer
2005-04-26 ~ nowIIF 29 - director → ME
2005-04-26 ~ nowIIF 46 - secretary → ME
Person with significant control
2024-05-09 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
9 Chalfont Court, Lower Earley, ReadingCorporate (2 parents)
Equity (Company account)
-1,571,624 GBP2024-02-29
Officer
2006-10-26 ~ nowIIF 24 - director → ME
2007-10-25 ~ nowIIF 43 - secretary → ME
Person with significant control
2024-05-09 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CHESTERTON RESIDENTIAL DEVELOPMENTS LIMITED - 2004-06-03
SUNNYGREAT LIMITED - 2004-02-24
9 Chalfont Court, Lower Earley, ReadingCorporate (2 parents)
Equity (Company account)
884,491 GBP2024-02-29
Officer
2004-02-13 ~ nowIIF 25 - director → ME
2007-12-03 ~ nowIIF 45 - secretary → ME
Person with significant control
2024-05-09 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
9 Chalfont Court, Lower Earley, ReadingCorporate (2 parents, 1 offspring)
Equity (Company account)
228,854 GBP2024-02-29
Officer
2007-03-26 ~ nowIIF 39 - secretary → ME
Person with significant control
2024-05-08 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
9 Lower Earley, Reading, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Person with significant control
2019-10-22 ~ 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
7
FOODCASTLE LIMITED - 2005-11-24
9 Chalfont Court, Lower Earley, ReadingCorporate (3 parents)
Officer
2005-11-14 ~ nowIIF 44 - secretary → ME
8
9 Chalfont Court, Lower Earley District Centre, Lower Earley, ReadingCorporate (2 parents)
Equity (Company account)
-44,021 GBP2024-02-28
Officer
2006-10-06 ~ nowIIF 22 - director → ME
2007-05-15 ~ nowIIF 35 - secretary → ME
Person with significant control
2024-05-09 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
9 Chalfont Court, Lower Earley, ReadingCorporate (2 parents)
Equity (Company account)
-551,945 GBP2024-02-29
Officer
2018-10-01 ~ nowIIF 32 - director → ME
2018-10-01 ~ nowIIF 48 - secretary → ME
Person with significant control
2024-05-09 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
9 Chalfont Court, Lower Earley District Centre, Lower Earley, Reading, United KingdomCorporate (2 parents)
Equity (Company account)
525 GBP2024-02-28
Officer
2015-04-29 ~ nowIIF 15 - director → ME
Person with significant control
2024-05-09 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
9 Chalfont Court, Lower Earley, ReadingCorporate (2 parents)
Officer
2010-04-16 ~ nowIIF 30 - director → ME
2011-04-01 ~ nowIIF 51 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
9 Chalfont Court, Lower Earley District Centre, Lower Earley, Reading, BerkshireCorporate (2 parents)
Officer
2014-03-21 ~ nowIIF 17 - director → ME
2014-03-21 ~ nowIIF 50 - secretary → ME
Person with significant control
2024-03-04 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
9 Chalfont Court 9 Chalfont Court, Lower Earley, Reading, EnglandCorporate (2 parents, 1 offspring)
Officer
2008-05-19 ~ nowIIF 27 - director → ME
2008-05-31 ~ nowIIF 41 - secretary → ME
Person with significant control
2024-05-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
NOWONE LIMITED - 1995-03-27
9 Chalfont Court, Lower Earley, ReadingCorporate (2 parents)
Officer
2001-06-04 ~ nowIIF 36 - secretary → ME
15
Mulberry House, 53 Church Street, Weybridge, SurreyDissolved corporate (3 parents)
Officer
2001-02-12 ~ dissolvedIIF 34 - secretary → ME
16
119 High Street, Amersham, BucksDissolved corporate (2 parents)
Officer
2004-10-05 ~ dissolvedIIF 38 - secretary → ME