1
Parkside Basingstoke Road, Spencers Wood, Reading, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-06 ~ nowIIF 22 - Director → ME
Person with significant control
2022-05-06 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
Parkside Basingstoke Road, Spencers Wood, Reading, EnglandActive Corporate (2 parents)
Equity (Company account)
-660,328 GBP2024-07-31
Officer
2021-07-30 ~ nowIIF 17 - Director → ME
Person with significant control
2021-07-30 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
4 Victoria Street, St. Albans, HertfordshireDissolved Corporate (3 parents)
Profit/Loss (Company account)
222,868 GBP2018-08-01 ~ 2019-07-31
Officer
2017-03-16 ~ dissolvedIIF 25 - Director → ME
4
115 George Street, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2023-06-20 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2023-06-20 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
ABC TOTAL LOGISTICS LIMITED - 2019-05-31
TL AUTO SALES LIMITED - 2020-02-11
Parkside Basingstoke Road, Spencer's Wood, Reading, Berks, United KingdomActive Corporate (2 parents)
Equity (Company account)
558,040 GBP2024-02-29
Officer
2020-02-14 ~ nowIIF 12 - Director → ME
Person with significant control
2024-05-07 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
Parkside Basingstoke Road, Spencers Wood, Reading, EnglandActive Corporate (3 parents)
Officer
2024-03-23 ~ nowIIF 14 - Director → ME
Person with significant control
2024-03-23 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 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
7
Parkside Basingstoke Road, Spencers Wood, Reading, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-199,650 GBP2024-07-30
Officer
2013-07-01 ~ nowIIF 20 - Director → ME
2014-03-20 ~ nowIIF 26 - Secretary → ME
Person with significant control
2017-08-11 ~ nowIIF 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
8
Parkside Basingstoke Road, Spencers Wood, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
50,000 GBP2024-06-30
Officer
2019-06-10 ~ nowIIF 13 - Director → ME
2019-06-10 ~ nowIIF 27 - Secretary → ME
Person with significant control
2019-06-10 ~ 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
9
Parkside Basingstoke Road, Spencers Wood, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-06-12 ~ nowIIF 19 - Director → ME
10
Parkside Basingstoke Road, Spencers Wood, Reading, EnglandActive Corporate (2 parents)
Officer
2025-05-20 ~ nowIIF 18 - Director → ME
Person with significant control
2025-05-20 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
Parkside Basingstoke Road, Spencers Wood, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
-335,062 GBP2024-07-30
Officer
2015-06-22 ~ nowIIF 15 - Director → ME
12
Parkside Basingstoke Road, Spencers Wood, Reading, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-06-26 ~ nowIIF 16 - Director → ME
Person with significant control
2019-06-26 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE