1
4 Reading Road, Pangbourne, Reading, EnglandActive Corporate (2 parents)
Officer
2025-01-28 ~ nowIIF 49 - Director → ME
Person with significant control
2025-01-28 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
2
4 Reading Road, Pangbourne, Reading, EnglandActive Corporate (2 parents)
Officer
2025-01-30 ~ nowIIF 50 - Director → ME
Person with significant control
2025-01-30 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
3
Gladstone House, 77-79 High Street, Egham, Surrey, United KingdomActive Corporate (1 parent)
Profit/Loss (Company account)
0 GBP2023-05-01 ~ 2024-04-30
Officer
2006-04-21 ~ nowIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
4
Gladstone House, 77-79 High Street, Egham, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2019-07-02 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2019-07-02 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
5
4th Floor, Radius House 51 Clarendon Road, Watford, HertfordshireDissolved Corporate (2 parents)
Officer
2007-03-16 ~ dissolvedIIF 18 - Director → ME
6
The Bungalow, 42 London Road, Bagshot, United KingdomDissolved Corporate (1 parent)
Officer
2010-12-02 ~ dissolvedIIF 16 - Director → ME
7
ENGLEFIELD GREEN LIMITED - 1999-05-27
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, AbingdonDissolved Corporate (2 parents)
Profit/Loss (Company account)
394,095 GBP2018-06-01 ~ 2019-05-31
Officer
1999-03-29 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
Gladstone House, 77-79 High Street, Egham, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2018-08-24 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2018-08-24 ~ dissolvedIIF 23 - Has significant influence or control → OE
9
David King, 52 Turnstone, New Barn, Longfield, KentActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,648 GBP2024-04-30
Officer
2014-04-14 ~ nowIIF 35 - Director → ME
2014-04-14 ~ nowIIF 78 - Secretary → ME
Person with significant control
2016-08-12 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
C D M LAN SERVICES LIMITED - 2003-03-10
73a High Street, Egham, Surrey, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-115,163 GBP2021-10-31
Officer
2003-04-21 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2017-02-20 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
11
Gladstone House, 77-79 High Street, Egham, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2018-08-24 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2018-08-24 ~ dissolvedIIF 26 - Has significant influence or control → OE
12
The Cow Shed, Salterton, Salisbury, Wiltshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2019-01-14 ~ nowIIF 13 - Director → ME
2024-04-08 ~ nowIIF 79 - Secretary → ME
Person with significant control
2019-01-14 ~ nowIIF 2 - Right to appoint or remove directors → OE
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
13
Gladstone House, 77-79 High Street, Egham, Surrey, United KingdomActive Corporate (1 parent)
Profit/Loss (Company account)
-13,803 GBP2023-04-01 ~ 2024-03-31
Officer
1993-06-10 ~ nowIIF 39 - Director → ME
2005-11-02 ~ nowIIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
14
Gladstone House, 77-79 High Street, Egham, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2018-08-24 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2018-08-24 ~ dissolvedIIF 28 - Has significant influence or control → OE
15
Gladstone House, 77-79 High Street, Egham, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
-47,039 GBP2024-05-31
Officer
1995-03-22 ~ nowIIF 48 - Director → ME
2011-02-03 ~ nowIIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
16
5 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (2 parents)
Officer
2017-11-06 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2017-11-06 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
Gladstone House, 77-79 High Street, Egham, Surrey, United KingdomActive Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2023-12-31
Officer
2017-12-21 ~ nowIIF 53 - Director → ME
Person with significant control
2017-12-21 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
18
C/o Begbies Traynor 2 Harcourt Way, Meridian Business Park, LeicesterLiquidation Corporate (2 parents)
Equity (Company account)
96,877 GBP2024-03-31
Officer
2006-05-09 ~ nowIIF 34 - Director → ME
Person with significant control
2017-05-08 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
19
Gladstone House, 77-79 High Street, Egham, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2018-08-24 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2018-08-24 ~ dissolvedIIF 25 - Has significant influence or control → OE
20
ROMSEY FISH AND CHIPS HOLDINGS L LIMITED - 2016-08-17
Gladstone House, 77-79 High Street, Egham, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-08 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2016-08-08 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
21
TILSDEN GREEN RECONSTRUCTION LIMITED - 2018-01-03
Gladstone House, 77 - 79 High Street, Egham, SurreyActive Corporate (2 parents)
Equity (Company account)
835,287 GBP2024-03-31
Officer
2013-03-22 ~ nowIIF 61 - Director → ME
22
St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomDissolved Corporate (3 parents)
Officer
2021-04-01 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-04-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
SPECTRUM PROPERTY DEVELOPMENT LIMITED - 2021-03-23
Gladstone House, 77 - 79 High Street, Egham, SurreyDissolved Corporate (1 parent)
Officer
2012-04-05 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
24
A. & D.K. MANAGEMENTS LIMITED - 1995-06-30
JACK'S FISH & CHIPS LIMITED - 2020-09-30
Gladstone House, 77-79 High Street, Egham, Surrey, United KingdomActive Corporate (1 parent)
Profit/Loss (Company account)
15,069 GBP2023-04-01 ~ 2024-03-31
Officer
1987-09-30 ~ nowIIF 38 - Director → ME
1997-01-15 ~ nowIIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
25
Gladstone House, 77-79 High Street, Egham, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2021-02-03 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-02-03 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
26
73a High Street, Egham, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
21,925 GBP2024-11-30
Officer
1997-07-18 ~ nowIIF 52 - Director → ME
Person with significant control
2016-07-14 ~ nowIIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
27
2 Corndale, 136 High Street, Cranleigh, SurreyDissolved Corporate (2 parents)
Officer
2015-01-22 ~ dissolvedIIF 51 - Director → ME
28
Sunnyfield Barney Hayes Lane, Cadnam, Southampton, HampshireDissolved Corporate (2 parents)
Officer
2015-01-22 ~ dissolvedIIF 63 - Director → ME