1
ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD.
01768403 Allstone House, Myers Road, Gloucester, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
12,649,591 GBP2020-12-31
Officer
2021-07-08 ~ now
IIF 31 - Director → ME
2
APRICOT PROPERTIES (ST MARY'S) LIMITED
08287857 Havisham Group Fourth Floor Abbey Gardens, Abbey Street, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2012-11-09 ~ 2014-07-03
IIF 36 - Director → ME
3
London Court, London Road, Bracknell, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1,010,068 GBP2024-03-31
Officer
1999-12-06 ~ now
IIF 14 - Director → ME
1999-12-06 ~ now
IIF 44 - Secretary → ME
4
APRICOT PROPERTIES(WEST BROOK HOUSE) LTD
07336748 8 Salisbury Square, London
Dissolved Corporate (6 parents)
Officer
2010-08-05 ~ 2012-07-31
IIF 35 - Director → ME
5
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-09 ~ dissolved
IIF 39 - LLP Designated Member → ME
Person with significant control
2017-08-09 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
COURTLEIGH MANOR RESIDENTS ASSOCIATION LIMITED
00935860 25 Llanvair Drive, Ascot, Berkshire, England
Active Corporate (22 parents)
Officer
2013-09-13 ~ now
IIF 5 - Director → ME
7
CROWN CORNER MANAGEMENT COMPANY LIMITED
11393160 London Court, London Road, Bracknell, England
Active Corporate (2 parents)
Equity (Company account)
6,260 GBP2024-06-30
Officer
2018-06-01 ~ now
IIF 7 - Director → ME
8
London Court, London Road, Bracknell, Berkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
228,873 GBP2023-04-01 ~ 2024-03-31
Officer
2022-08-02 ~ now
IIF 17 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
9
London Court, London Road, Bracknell, Berkshire, England
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
1,278,492 GBP2024-03-31
Officer
2011-10-14 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 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
10
London Court, London Road, Bracknell, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2010-07-19 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
London Court, London Road, Bracknell, Berkshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
41,914 GBP2021-03-31
Officer
2001-03-28 ~ dissolved
IIF 32 - Director → ME
2001-03-28 ~ dissolved
IIF 41 - Secretary → ME
12
London Court, London Road, Bracknell, Berkshire, England
Active Corporate (5 parents)
Equity (Company account)
647,034 GBP2024-03-31
Officer
1997-12-01 ~ now
IIF 22 - Director → ME
13
24 - 28 St Leonards Road, Windsor, Berkshire
Dissolved Corporate (2 parents)
Officer
2011-02-14 ~ 2011-12-20
IIF 34 - Director → ME
14
London Court, London Road, Bracknell, Berkshire, England
Active Corporate (8 parents)
Profit/Loss (Company account)
-28,874 GBP2023-04-01 ~ 2024-03-31
Officer
2019-08-23 ~ now
IIF 30 - Director → ME
15
Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (2 parents)
Equity (Company account)
-199,723 GBP2018-12-31
Officer
2012-09-27 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
16
London Court, London Road, Bracknell, Berkshire, England
Active Corporate (5 parents)
Equity (Company account)
-886,067 GBP2024-03-31
Officer
2004-07-22 ~ now
IIF 24 - Director → ME
17
SHORTS AGRICULTURAL SERVICES LTD
- now 03473999BRYONY DEMOLITION LIMITED
- 1998-04-01
03473999 London Court, London Road, Bracknell, Berkshire
Active Corporate (6 parents)
Profit/Loss (Company account)
-180,888 GBP2023-04-01 ~ 2024-03-31
Officer
1997-12-01 ~ now
IIF 25 - Director → ME
18
SHORTS GROUP (ASSET MANAGEMENT) LIMITED
12040705 London Court, London Road, Bracknell, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-10-16 ~ now
IIF 20 - Director → ME
Person with significant control
2019-06-10 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
19
SHORTS GROUP (HOLDINGS) LIMITED
11913610 London Court, London Road, Bracknell, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2,000 GBP2024-05-31
Officer
2020-10-16 ~ now
IIF 21 - Director → ME
Person with significant control
2019-03-29 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
20
SHORTS GROUP (ST GEORGE'S LANE) LIMITED
- now 11928680SHORTS GROUP (ST GEORGE’S LANE) LIMITED
- 2021-01-15
11928680 London Court, London Road, Bracknell, England
Active Corporate (5 parents)
Equity (Company account)
-562,237 GBP2025-03-31
Officer
2020-10-16 ~ now
IIF 18 - Director → ME
21
London Court, London Road, Bracknell, Berkshire
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
13,972,708 GBP2024-05-31
Officer
1995-04-01 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-29
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
22
London Court, London Road, Bracknell, Berkshire
Active Corporate (7 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
1998-11-30 ~ now
IIF 28 - Director → ME
23
London Court, London Road, Bracknell, Berkshire
Active Corporate (5 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
2014-07-10 ~ now
IIF 6 - Director → ME
24
London Court London Court, London Road, Bracknell, Berkshire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2025-05-31
Officer
2004-12-09 ~ now
IIF 29 - Director → ME
2004-12-09 ~ now
IIF 42 - Secretary → ME
25
London Court, London Road, Bracknell, Berkshire
Active Corporate (7 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
1998-11-30 ~ now
IIF 23 - Director → ME
26
London Court, London Road, Bracknell, Berkshire
Dissolved Corporate (6 parents)
Officer
2014-12-01 ~ dissolved
IIF 38 - Director → ME
27
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-25 ~ now
IIF 8 - Director → ME
2025-07-25 ~ now
IIF 45 - Secretary → ME
28
THE SHORSTAN COMPANY LIMITED
- now 02034020RAPID 1559 LIMITED - 1986-07-25
London Court, London Road, Bracknell, Berkshire, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
55,125 GBP2023-04-01 ~ 2024-03-31
Officer
2008-02-11 ~ now
IIF 27 - Director → ME
2008-02-11 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
29
Nursery Court, London Road, Windlesham, Surrey, England
Active Corporate (11 parents)
Equity (Company account)
13,213 GBP2023-03-31
Officer
2005-10-25 ~ 2016-06-30
IIF 33 - Director → ME
2005-10-25 ~ 2016-06-30
IIF 43 - Secretary → ME
30
WELLS OLD WINDSOR (PROPERTIES) LIMITED
00526769 London Court, London Road, Bracknell, England
Active Corporate (9 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2024-04-10 ~ now
IIF 19 - Director → ME