1
AUSTIN WORBOYS DEVELOPMENTS LTD
14091683 Parkside Basingstoke Road, Spencers Wood, Reading, England
Dissolved Corporate (2 parents)
Officer
2022-05-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-05-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
2
Parkside Basingstoke Road, Spencers Wood, Reading, England
Active Corporate (2 parents)
Officer
2021-07-30 ~ now
IIF 22 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
3
4 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2017-03-16 ~ dissolved
IIF 29 - Director → ME
4
115 George Street, Berkhamsted, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2023-06-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-06-20 ~ dissolved
IIF 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
5
Unit 4, 181a Verulam Road, St. Albans, England
Active Corporate (5 parents)
Officer
2022-08-02 ~ 2025-06-17
IIF 26 - Director → ME
Person with significant control
2022-08-02 ~ 2025-06-17
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
TL AUTO SALES LIMITED - 2020-02-11
ABC TOTAL LOGISTICS LIMITED - 2019-05-31
Parkside Basingstoke Road, Spencer's Wood, Reading, Berks, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-14 ~ now
IIF 15 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
Parkside Basingstoke Road, Spencers Wood, Reading, England
Active Corporate (3 parents)
Officer
2024-03-23 ~ now
IIF 18 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
Parkside Basingstoke Road, Spencers Wood, Reading, England
Active Corporate (3 parents)
Officer
2026-01-20 ~ now
IIF 20 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SHORTGROVE DEVELOPMENTS LIMITED
04841556 Parkside Basingstoke Road, Spencers Wood, Reading, England
Active Corporate (9 parents, 3 offsprings)
Officer
2013-07-01 ~ now
IIF 25 - Director → ME
2014-03-20 ~ now
IIF 30 - Secretary → ME
Person with significant control
2017-08-11 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Parkside Basingstoke Road, Spencers Wood, Reading, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-06-10 ~ now
IIF 16 - Director → ME
2019-06-10 ~ now
IIF 31 - Secretary → ME
Person with significant control
2019-06-10 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Parkside Basingstoke Road, Spencers Wood, Reading, England
Active Corporate (4 parents)
Officer
2017-06-12 ~ now
IIF 24 - Director → ME
Person with significant control
2017-06-12 ~ 2018-12-11
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Parkside Basingstoke Road, Spencers Wood, Reading, England
Active Corporate (3 parents)
Officer
2025-05-20 ~ now
IIF 23 - Director → ME
Person with significant control
2025-05-20 ~ 2025-10-29
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
13
Parkside Basingstoke Road, Spencers Wood, Reading, England
Active Corporate (8 parents)
Officer
2015-06-22 ~ now
IIF 19 - Director → ME
14
SWEET BRIAR MEWS MANAGEMENT COMPANY LIMITED
10266675 6 Sweet Briar Mews, Victoria Street, St. Albans, England
Active Corporate (12 parents)
Officer
2019-11-27 ~ 2021-04-29
IIF 28 - Director → ME
15
THE OLD SCHOOL HOUSE (HEMEL) MANAGEMENT COMPANY LIMITED
12071156 Parkside Basingstoke Road, Spencers Wood, Reading, England
Active Corporate (1 parent)
Officer
2019-06-26 ~ now
IIF 21 - Director → ME
Person with significant control
2019-06-26 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
16
THE SALT WELLNESS GROUP LIMITED
17035626 Parkside Basingstoke Road, Spencers Wood, Reading, England
Active Corporate (3 parents)
Officer
2026-02-16 ~ now
IIF 17 - Director → ME
Person with significant control
2026-02-16 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE