1
Colony, 5 Piccadilly Place, Manchester, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-06-03 ~ 2017-05-05
IIF 31 - Director → ME
Person with significant control
2016-06-03 ~ 2017-05-05
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
2
RADCLIFF & DUNSTABLE LTD
- 2017-03-17
10351567 80 Elmhurst Road, Reading, England
Dissolved Corporate (1 parent)
Officer
2016-08-30 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-08-30 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
3
19 Reeds Avenue, Earley, Reading, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-07 ~ now
IIF 21 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
4
RAMSES (GREAT KNOLLYS STREET) LTD
16090724 19 Reeds Avenue, Earley, Reading, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-20 ~ now
IIF 24 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
19 Reeds Avenue, Earley, Reading, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-28 ~ now
IIF 17 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
19 Reeds Avenue, Earley, Reading, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-10 ~ now
IIF 27 - Director → ME
Person with significant control
2023-01-10 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
7
19 Reeds Avenue, Earley, Reading, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-15 ~ now
IIF 22 - Director → ME
Person with significant control
2023-11-15 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
19 Reeds Avenue, Earley, Reading, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-09 ~ now
IIF 26 - Director → ME
Person with significant control
2023-01-09 ~ now
IIF 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
9
RAMSES (NORTHUMBERLAND AVENUE) LTD
16744809 19 Reeds Avenue, Earley, Reading, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-26 ~ now
IIF 29 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
RAMSES (TILEHURST ROAD) LTD
- now 14933698RAMSES (LONDON ROAD) LTD
- 2023-07-14
14933698 19 Reeds Avenue, Earley, Reading, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-13 ~ now
IIF 28 - Director → ME
Person with significant control
2023-06-13 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
19 Reeds Avenue, Earley, Reading, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-10 ~ now
IIF 18 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
12
19 Reeds Avenue, Earley, Reading, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-09 ~ now
IIF 25 - Director → ME
Person with significant control
2024-05-09 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
13
19 Reeds Avenue, Earley, Reading, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-16 ~ now
IIF 19 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
14
RAMSES (CHOLMELEY ROAD) LTD
- 2024-09-16
15720305 19 Reeds Avenue, Earley, Reading, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-14 ~ now
IIF 23 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
15
The Aulakhs, 80 Elmhurst Road, Reading, Berks
Dissolved Corporate (2 parents)
Officer
2015-07-21 ~ dissolved
IIF 33 - Director → ME
16
19 Reeds Avenue, Earley, Reading, England
Active Corporate (1 parent)
Officer
2019-01-17 ~ now
IIF 30 - Director → ME
Person with significant control
2019-01-17 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
17
19 Reeds Avenue, Earley, Reading, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-23 ~ now
IIF 20 - Director → ME
Person with significant control
2022-06-23 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE