1
46 Chatsworth Avenue, Winnersh, Wokingham, England
Dissolved Corporate (1 parent)
Officer
2017-03-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-03-16 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
124 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-09-10 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
3
46 Chatsworth Avenue, Winnersh, Wokingham, England
Active Corporate (1 parent)
Officer
2026-02-17 ~ now
IIF 3 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
4
46 Chatsworth Avenue, Winnersh, Wokingham, England
Dissolved Corporate (1 parent)
Officer
2021-08-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-08-03 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
5
46 Chatsworth Avenue, Winnersh, Wokingham, England
Dissolved Corporate (2 parents)
Officer
2018-09-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-09-05 ~ dissolved
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
6
428 Wokingham Road, Earley, Reading, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-01-28 ~ now
IIF 2 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
17 Leeland Mansions Leeland Road, West Ealing, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
8
65 Delamere Road, Hayes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-08-08 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
46 Chatsworth Avenue, Winnersh, Wokingham, England
Dissolved Corporate (1 parent)
Officer
2017-05-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
SURDHAR PROPERTIES (COMMERCIAL) LTD
12017283 290 Reading Road, Winnersh, Wokingham, England
Dissolved Corporate (2 parents)
Officer
2019-05-24 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-05-24 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
240 London Road, Earley, Reading, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-21 ~ dissolved
IIF 13 - Director → ME
12
46 Chatsworth Avenue, Winnersh, Wokingham, England
Active Corporate (2 parents)
Officer
2016-04-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-21 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
13
46 Chatsworth Avenue, Winnersh, Wokingham, England
Dissolved Corporate (1 parent)
Officer
2023-02-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-02-13 ~ dissolved
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
14
400 Thames Valley Park Drive, Reading, England
Active Corporate (3 parents)
Officer
2025-01-29 ~ now
IIF 1 - Director → ME