1
Kingfisher House, 17 Albury Close, Reading, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2024-01-10 ~ nowIIF 43 - Director → ME
2024-01-10 ~ nowIIF 48 - Secretary → ME
2
Kingfisher House Albury Close, Loverock Road, Reading, Berkshire, United KingdomActive Corporate (3 parents)
Officer
2025-04-02 ~ nowIIF 27 - Director → ME
2025-04-02 ~ nowIIF 49 - Secretary → ME
3
Kingfisher House 17 Albury Close, Loverock Road, ReadingActive Corporate (7 parents)
Equity (Company account)
2,353,217 GBP2024-12-31
Officer
2011-07-25 ~ nowIIF 41 - Director → ME
4
FISEPA 14 LIMITED - 1990-06-25
Kingfisher House 17 Albury Close, Loverock Road, ReadingActive Corporate (4 parents)
Equity (Company account)
31,340 GBP2024-12-31
Officer
~ nowIIF 20 - Director → ME
~ nowIIF 46 - Secretary → ME
5
COUNTRY ESTATE (BERKSHIRE) LIMITED - 1987-12-21
RAPID 3903 LIMITED - 1987-11-12
Kingfisher House 17 Albury Close, Loverock Road, ReadingActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-04-21 ~ nowIIF 15 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 2 - Has significant influence or control → OE
6
RAPID 5885 LIMITED - 1988-06-09
Kingfisher House 17 Albury Close, Loverock Road, Reading, BerkshireActive Corporate (5 parents)
Equity (Company account)
2,318,283 GBP2024-12-31
Officer
2009-04-21 ~ nowIIF 13 - Director → ME
7
RAPID 5889 LIMITED - 1988-06-06
Kingfisher House 17 Albury Close, Loverock Road, ReadingActive Corporate (4 parents)
Equity (Company account)
3,041,222 GBP2024-12-31
Officer
2009-04-21 ~ nowIIF 21 - Director → ME
8
INCRABROOK LIMITED - 1986-03-07
Kingfisher House 17 Albury Close, Loverock Road, ReadingActive Corporate (5 parents)
Equity (Company account)
719,694 GBP2024-12-31
Officer
2009-04-21 ~ nowIIF 16 - Director → ME
9
COUNTRY ESTATES HOLDINGS PLC - 2016-06-17
Kingfisher House 17 Albury Close, Loverock Road, ReadingActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
2,982,840 GBP2023-12-31
Officer
2009-04-21 ~ nowIIF 12 - Director → ME
Person with significant control
2016-06-23 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
SPEED 1507 LIMITED - 1991-06-26
Kingfisher House, 17 Albury Close Loverock Road, Reading, BerkshireActive Corporate (5 parents)
Equity (Company account)
2,606,531 GBP2024-12-31
Officer
2009-04-21 ~ nowIIF 8 - Director → ME
11
CONSTRUCTION TECHNICAL PRODUCTS LIMITED - 1982-11-12
Kingfisher House 17 Albury Close, Loverock Road, ReadingActive Corporate (7 parents)
Equity (Company account)
3,428,491 GBP2024-12-31
Officer
2009-04-21 ~ nowIIF 19 - Director → ME
12
RAPID 1054 LIMITED - 1986-03-27
Kingfisher House Albury Close, Loverock Road, ReadingActive Corporate (5 parents)
Equity (Company account)
962,343 GBP2024-12-31
Officer
2009-04-21 ~ nowIIF 17 - Director → ME
13
Kingfisher House 17 Albury Close, Loverock Road, ReadingActive Corporate (5 parents)
Equity (Company account)
2,138,950 GBP2024-12-31
Officer
2009-04-21 ~ nowIIF 11 - Director → ME
14
Kingfisher House, 17 Albury Close, Reading, United KingdomActive Corporate (4 parents)
Officer
2024-08-27 ~ nowIIF 42 - Director → ME
15
Kingfisher House, 17 Albury Close, Loverock Road, Reading, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-24 ~ nowIIF 24 - Director → ME
16
DARCLIFFE INVESTMENTS LIMITED - 2010-07-08
Kingfisher House Albury Close, Loverock Road, Reading, BerkshireActive Corporate (8 parents, 4 offsprings)
Equity (Company account)
3,115,661 GBP2024-12-31
Officer
~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Kingfisher House Albury Close, Loverock Road, Reading, BerkshireActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,194,746 GBP2024-12-31
Officer
~ nowIIF 38 - Director → ME
18
FISEPA 221 LIMITED - 2004-09-01
Kingfisher House Albury Close, Loverock Road, Reading, BerkshireActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
803,392 GBP2024-12-31
Officer
2004-08-20 ~ nowIIF 35 - Director → ME
19
A.BROWN & SONS(NETTLEBED)LIMITED - 1993-07-02
Kingfisher House Albury Close, Loverock Road, Reading, BerkshireActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
~ nowIIF 40 - Director → ME
20
Kingfisher House 17 Albury Close, Loverock Road, ReadingActive Corporate (5 parents)
Equity (Company account)
3,971 GBP2024-12-31
Officer
2009-04-21 ~ nowIIF 10 - Director → ME
21
Kingfisher House 17 Albury Close, Loverock Road, ReadingActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
694,198 GBP2024-12-31
Officer
2009-04-21 ~ nowIIF 18 - Director → ME
22
Kingfisher House 17 Albury Close, Reading, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2011-03-24 ~ nowIIF 44 - Director → ME
23
FIELDSEC 354 LIMITED - 2006-01-18
Victoria House, 26 Queen Victoria Street, Reading, BerksDissolved Corporate (2 parents)
Officer
2007-10-17 ~ dissolvedIIF 33 - Director → ME
2007-10-17 ~ dissolvedIIF 47 - Secretary → ME
24
Advantage, 87 Castle Street, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
256,271 GBP2015-12-31
Officer
2008-02-05 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-06-30 ~ 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
25
Kingfisher House, 17 Albury Close, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2018-05-15 ~ nowIIF 25 - Director → ME