- 1  19 Turnbridge Close, Lower Earley, Reading, England 19 Turnbridge Close, Lower Earley, Reading, England
- Dissolved Corporate (1 parent) - Officer  2020-07-20 ~ dissolved 2020-07-20 ~ dissolved
- IIF 5 - Director → ME - Person with significant control  2020-07-20 ~ dissolved 2020-07-20 ~ dissolved
- IIF 17 - Right to appoint or remove directors → OE - IIF 17 - Ownership of voting rights - 75% or more → OE - IIF 17 - Ownership of shares – 75% or more → OE 
- 2  6 Rushall Place, Winnersh, Wokingham, England 6 Rushall Place, Winnersh, Wokingham, England
- Active Corporate (2 parents) - Officer  2024-08-15 ~ now 2024-08-15 ~ now
- IIF 6 - Director → ME - Person with significant control  2024-08-15 ~ now 2024-08-15 ~ now
- IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 25 - Right to appoint or remove directors → OE 
- 3  The Business Center, 527 Moseley Road, Balsall Heath, Birmingham, England The Business Center, 527 Moseley Road, Balsall Heath, Birmingham, England
- Active Corporate (1 parent) - Officer  2024-02-13 ~ now 2024-02-13 ~ now
- IIF 15 - Director → ME - Person with significant control  2024-02-13 ~ now 2024-02-13 ~ now
- IIF 24 - Right to appoint or remove directors → OE - IIF 24 - Ownership of shares – 75% or more → OE - IIF 24 - Ownership of voting rights - 75% or more → OE 
- 4  The Business Center, 527 Moseley Road, Balsall Heath, Birmingham, England The Business Center, 527 Moseley Road, Balsall Heath, Birmingham, England
- Active Corporate (2 parents) - Equity (Company account) - 870 GBP2025-04-30 
- Officer  2024-04-16 ~ now 2024-04-16 ~ now
- IIF 8 - Director → ME - Person with significant control  2024-04-16 ~ now 2024-04-16 ~ now
- IIF 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 
- 5  6 Rushall Place, Winnersh, Wokingham, England 6 Rushall Place, Winnersh, Wokingham, England
- Dissolved Corporate (1 parent) - Officer  2021-11-23 ~ dissolved 2021-11-23 ~ dissolved
- IIF 7 - Director → ME - Person with significant control  2021-11-23 ~ dissolved 2021-11-23 ~ dissolved
- IIF 27 - Right to appoint or remove directors → OE - IIF 27 - Ownership of voting rights - 75% or more → OE - IIF 27 - Ownership of shares – 75% or more → OE 
- 6  6 Rushall Place, Winnersh, Wokingham, England 6 Rushall Place, Winnersh, Wokingham, England
- Active Corporate (2 parents) - Equity (Company account) - 2 GBP2024-11-30 
- Officer  2023-11-13 ~ now 2023-11-13 ~ now
- IIF 12 - Director → ME - Person with significant control  2023-11-13 ~ now 2023-11-13 ~ now
- IIF 28 - Right to appoint or remove directors → OE - IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE 
- 7  18a Capricorn Centre Cranes Farm Road, Basildon, Essex 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
- Liquidation Corporate (1 parent) - Equity (Company account) - 1 GBP2021-02-27 
- Officer  2019-02-25 ~ now 2019-02-25 ~ now
- IIF 13 - Director → ME - Person with significant control  2019-02-25 ~ now 2019-02-25 ~ now
- IIF 26 - Right to appoint or remove directors → OE - IIF 26 - Ownership of voting rights - 75% or more → OE - IIF 26 - Ownership of shares – 75% or more → OE 
- 8  The Business Center 527 Moseley Road, Balsall Heath, Birmingham, England The Business Center 527 Moseley Road, Balsall Heath, Birmingham, England
- Active Corporate (1 parent) - Officer  2024-02-14 ~ now 2024-02-14 ~ now
- IIF 14 - Director → ME - Person with significant control  2024-02-14 ~ now 2024-02-14 ~ now
- IIF 23 - Right to appoint or remove directors → OE - IIF 23 - Ownership of voting rights - 75% or more → OE - IIF 23 - Ownership of shares – 75% or more → OE 
- 9  The Business Center 527 Moseley Road, Balsall Heath, Birmingham, England The Business Center 527 Moseley Road, Balsall Heath, Birmingham, England
- Active Corporate (1 parent) - Officer  2024-02-14 ~ now 2024-02-14 ~ now
- IIF 16 - Director → ME - Person with significant control  2024-02-14 ~ now 2024-02-14 ~ now
- IIF 20 - Ownership of shares – 75% or more → OE - IIF 20 - Ownership of voting rights - 75% or more → OE - IIF 20 - Right to appoint or remove directors → OE 
- 10  133 Howth Drive, Woodley, Reading, England 133 Howth Drive, Woodley, Reading, England
- Dissolved Corporate (1 parent) - Officer  2018-11-30 ~ dissolved 2018-11-30 ~ dissolved
- IIF 3 - Director → ME - Person with significant control  2018-11-30 ~ dissolved 2018-11-30 ~ dissolved
- IIF 4 - Right to appoint or remove directors as a member of a firm → OE - IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE - IIF 4 - Right to appoint or remove directors → OE 
- 11  The Business Center 527 Moseley Road, Balsall Heath, Birmingham, England The Business Center 527 Moseley Road, Balsall Heath, Birmingham, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-03-31 
- Officer  2023-03-21 ~ now 2023-03-21 ~ now
- IIF 11 - Director → ME - Person with significant control  2023-03-21 ~ now 2023-03-21 ~ now
- IIF 19 - Right to appoint or remove directors → OE - IIF 19 - Ownership of voting rights - 75% or more → OE - IIF 19 - Ownership of shares – 75% or more → OE 
- 12  2 Queen Anne Terrace, Sovereign Close, London 2 Queen Anne Terrace, Sovereign Close, London
- Dissolved Corporate (1 parent) - Officer  2012-09-13 ~ dissolved 2012-09-13 ~ dissolved
- IIF 1 - Director → ME 
- 13  The Business Center 527 Moseley Road, Balsall Heath, Birmingham, England The Business Center 527 Moseley Road, Balsall Heath, Birmingham, England
- Active Corporate (1 parent) - Equity (Company account) - 108 GBP2024-11-30 
- Officer  2023-11-13 ~ now 2023-11-13 ~ now
- IIF 10 - Director → ME - Person with significant control  2023-11-13 ~ now 2023-11-13 ~ now
- IIF 21 - Ownership of voting rights - 75% or more → OE - IIF 21 - Right to appoint or remove directors → OE - IIF 21 - Ownership of shares – 75% or more → OE 
- 14  The Business Center 527 Moseley Road, Balsall Heath, Birmingham, England The Business Center 527 Moseley Road, Balsall Heath, Birmingham, England
- Active Corporate (1 parent) - Equity (Company account) - 398 GBP2024-11-30 
- Officer  2023-11-13 ~ now 2023-11-13 ~ now
- IIF 9 - Director → ME - Person with significant control  2023-11-13 ~ now 2023-11-13 ~ now
- IIF 18 - Ownership of shares – 75% or more → OE - IIF 18 - Ownership of voting rights - 75% or more → OE - IIF 18 - Right to appoint or remove directors → OE