1
4 Reading Road, Pangbourne, Reading, England
Active Corporate (2 parents)
Officer
2025-01-28 ~ now
IIF 29 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
4 Reading Road, Pangbourne, Reading, England
Active Corporate (2 parents)
Officer
2025-01-30 ~ now
IIF 30 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Active Corporate (1 parent)
Profit/Loss (Company account)
0 GBP2023-05-01 ~ 2024-04-30
Officer
2006-04-21 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
4
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-02 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2019-07-02 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
5
4th Floor, Radius House 51 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2007-03-16 ~ dissolved
IIF 13 - Director → ME
6
The Bungalow, 42 London Road, Bagshot, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-02 ~ dissolved
IIF 12 - Director → ME
7
ENGLEFIELD GREEN LIMITED - 1999-05-27
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
394,095 GBP2018-06-01 ~ 2019-05-31
Officer
1999-03-29 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-24 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-08-24 ~ dissolved
IIF 16 - Has significant influence or control → OE
9
C D M LAN SERVICES LIMITED - 2003-03-10
73a High Street, Egham, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
-115,163 GBP2021-10-31
Officer
2003-04-21 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-24 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-08-24 ~ dissolved
IIF 18 - Has significant influence or control → OE
11
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Active Corporate (1 parent)
Profit/Loss (Company account)
-13,803 GBP2023-04-01 ~ 2024-03-31
Officer
1993-06-10 ~ now
IIF 34 - Director → ME
2005-11-02 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
12
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-24 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-08-24 ~ dissolved
IIF 20 - Has significant influence or control → OE
13
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-47,039 GBP2024-05-31
Officer
1995-03-22 ~ now
IIF 36 - Director → ME
2011-02-03 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
14
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (2 parents)
Officer
2017-11-06 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-11-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Active Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2023-12-31
Officer
2017-12-21 ~ now
IIF 31 - Director → ME
Person with significant control
2017-12-21 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
16
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-24 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-08-24 ~ dissolved
IIF 17 - Has significant influence or control → OE
17
ROMSEY FISH AND CHIPS HOLDINGS L LIMITED - 2016-08-17
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-08 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
18
TILSDEN GREEN RECONSTRUCTION LIMITED - 2018-01-03
Gladstone House, 77 - 79 High Street, Egham, Surrey
Active Corporate (2 parents)
Equity (Company account)
835,287 GBP2024-03-31
Officer
2013-03-22 ~ now
IIF 35 - Director → ME
19
SPECTRUM PROPERTY DEVELOPMENT LIMITED - 2021-03-23
Gladstone House, 77 - 79 High Street, Egham, Surrey
Dissolved Corporate (1 parent)
Officer
2012-04-05 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
20
JACK'S FISH & CHIPS LIMITED - 2020-09-30
A. & D.K. MANAGEMENTS LIMITED - 1995-06-30
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Active Corporate (1 parent)
Profit/Loss (Company account)
15,069 GBP2023-04-01 ~ 2024-03-31
Officer
1987-09-30 ~ now
IIF 33 - Director → ME
1997-01-15 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
21
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
22
73a High Street, Egham, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
21,925 GBP2024-11-30
Officer
1997-07-18 ~ now
IIF 27 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
23
2 Corndale, 136 High Street, Cranleigh, Surrey
Dissolved Corporate (2 parents)
Officer
2015-01-22 ~ dissolved
IIF 45 - Director → ME
24
Sunnyfield Barney Hayes Lane, Cadnam, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2015-01-22 ~ dissolved
IIF 54 - Director → ME