1
15 West Street, Reading, England
Active Corporate (2 parents)
Officer
2025-03-01 ~ now
IIF 24 - Director → ME
Person with significant control
2025-03-01 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
15 West Street, Reading, England
Active Corporate (1 parent)
Officer
2024-12-18 ~ now
IIF 23 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
15 West Street, Reading, England
Active Corporate (3 parents)
Officer
2020-07-02 ~ now
IIF 22 - Director → ME
Person with significant control
2020-07-02 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
15 West Street, Reading, England
Active Corporate (1 parent)
Officer
2022-02-03 ~ now
IIF 21 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
15a West Street, Reading, England
Dissolved Corporate (1 parent)
Officer
2022-08-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-08-01 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
FITCOOKIE LEAMINGTON SPA LIMITED
14267108 15a West Street, Reading, England
Active Corporate (1 parent)
Officer
2022-08-01 ~ now
IIF 26 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
15 West Street, Reading, England
Dissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
8
15a West Street, Reading, England
Dissolved Corporate (2 parents)
Officer
2025-03-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2025-03-19 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
9
15a West Street, Reading, England
Dissolved Corporate (1 parent)
Officer
2022-11-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-11-09 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
10
15 West Street, Reading, England
Active Corporate (3 parents)
Officer
2023-07-01 ~ 2023-07-20
IIF 15 - Director → ME
2026-02-12 ~ now
IIF 20 - Director → ME
Person with significant control
2026-02-12 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2023-07-01 ~ 2023-07-20
IIF 10 - Ownership of shares – 75% or more → OE
11
20 Summerton Road, Whitnash, Leamington Spa, England
Active Corporate (2 parents)
Officer
2017-03-17 ~ 2019-02-10
IIF 13 - Director → ME
Person with significant control
2017-03-17 ~ 2019-02-11
IIF 8 - Ownership of shares – 75% or more → OE
12
15 West Street, Reading
Dissolved Corporate (2 parents)
Officer
2014-07-31 ~ dissolved
IIF 18 - Director → ME
13
NATURE & AIM LIMITED
- 2020-04-15
12457681 20 Highbury Place, Bramley, Leeds, England
Dissolved Corporate (4 parents)
Officer
2020-02-12 ~ dissolved
IIF 17 - Director → ME