1
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, England
Active Corporate (2 parents)
Officer
2020-01-02 ~ now
IIF 17 - Director → ME
Person with significant control
2020-01-02 ~ 2020-01-02
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, England
Active Corporate (2 parents)
Officer
2020-01-02 ~ now
IIF 24 - Director → ME
Person with significant control
2020-01-02 ~ 2020-01-02
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
ALL TRADES CONTRACTING LIMITED
- now 0536752824HR EARLY LOCKSMITHS LIMITED
- 2018-03-06
05367528 Victoria House, 26 Queen Victoria Street, Reading, Berkshire
Active Corporate (7 parents)
Officer
2005-03-03 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
SIMON ALLDER LIMITED - 1997-08-21
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2004-03-01 ~ now
IIF 21 - Director → ME
1997-10-14 ~ 1999-05-01
IIF 27 - Director → ME
Person with significant control
2016-06-30 ~ 2018-05-03
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, England
Active Corporate (1 parent, 5 offsprings)
Officer
2018-05-02 ~ now
IIF 13 - Director → ME
Person with significant control
2018-05-02 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
Victoria House, 26 Queen Victoria Street, Reading, Berkshire
Active Corporate (4 parents)
Officer
2005-03-03 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
ITIP HANDLES TRADING LIMITED
- 2018-06-21
10314032 Victoria House, 26 Queen Victoria Street, Reading, Berkshire, England
Active Corporate (3 parents)
Officer
2016-08-05 ~ now
IIF 14 - Director → ME
Person with significant control
2016-08-05 ~ 2018-08-06
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
8
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, England
Active Corporate (1 parent)
Officer
2013-02-13 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, England
Active Corporate (2 parents)
Officer
2013-02-13 ~ now
IIF 18 - Director → ME
Person with significant control
2016-06-30 ~ 2019-03-31
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
10
Victoria House, 26 Queen Victoria Street, Reading, Berkshire
Active Corporate (5 parents)
Officer
2001-04-18 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ now
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
11
Suite 203, Second Floor China House, 401 Edgware Road, London
Dissolved Corporate (3 parents)
Officer
2011-06-14 ~ dissolved
IIF 25 - Director → ME
12
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, England
Active Corporate (3 parents)
Officer
2016-08-05 ~ now
IIF 19 - Director → ME
Person with significant control
2016-08-05 ~ 2017-09-30
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
JULIAN ALLDER LIMITED - now
EARLEY LOCKS LIMITED - 2019-07-03
540a Wokingham Road, Earley, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
(before 1991-12-31) ~ 1996-11-19
IIF 26 - Director → ME
14
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, England
Active Corporate (1 parent)
Officer
2023-02-03 ~ now
IIF 23 - Director → ME
Person with significant control
2023-02-03 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE