1
140-142 Wokingham Road, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
18,223 GBP2024-01-31
Officer
2018-09-20 ~ nowIIF 32 - Director → ME
Person with significant control
2018-09-20 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
140-142 Wokingham Road, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
105,788 GBP2023-11-30
Officer
2018-11-27 ~ nowIIF 29 - Director → ME
Person with significant control
2018-11-27 ~ nowIIF 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
IIF 15 - Right to appoint or remove directors → OE
3
1 Blenheim Road, Reading, BerkshireDissolved Corporate (1 parent)
Officer
2010-01-30 ~ dissolvedIIF 33 - Director → ME
4
Pegasus Court, 27 Herschel Street, Slough, EnglandActive Corporate (1 parent)
Officer
2024-10-01 ~ nowIIF 31 - Director → ME
Person with significant control
2024-10-01 ~ nowIIF 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
5
140-142 Wokingham Road, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-196,964 GBP2024-07-31
Officer
2020-07-21 ~ nowIIF 20 - Director → ME
Person with significant control
2020-07-21 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
140-142 Wokingham Road, Reading, EnglandActive Corporate (2 parents)
Officer
2024-07-04 ~ nowIIF 28 - Director → ME
Person with significant control
2024-07-04 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
140-142 Wokingham Road, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-25,379 GBP2024-05-31
Officer
2023-05-12 ~ nowIIF 25 - Director → ME
Person with significant control
2023-05-12 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
8
140-142 Wokingham Road, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
-379,877 GBP2024-03-31
Officer
2021-03-15 ~ nowIIF 1 - Director → ME
Person with significant control
2021-03-15 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
140-142 Wokingham Road, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-285,031 GBP2024-01-31
Officer
2022-01-18 ~ nowIIF 24 - Director → ME
Person with significant control
2022-01-18 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
CHAIIWALA NORTH LONDON LTD - 2019-01-31
140-142 Wokingham Road, Reading, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
123,543 GBP2024-01-31
Officer
2019-08-01 ~ nowIIF 30 - Director → ME
Person with significant control
2019-08-01 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
140-142 Wokingham Road, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-229,836 GBP2024-11-30
Officer
2021-11-02 ~ nowIIF 23 - Director → ME
Person with significant control
2021-11-02 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
140-142 Wokingham Road, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
-373,678 GBP2024-06-30
Officer
2021-06-08 ~ nowIIF 19 - Director → ME
Person with significant control
2021-06-08 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
140-142 Wokingham Road, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-150,702 GBP2024-05-31
Officer
2021-05-11 ~ nowIIF 22 - Director → ME
Person with significant control
2021-05-11 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
140-142 Wokingham Road, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-54,925 GBP2024-02-29
Officer
2023-02-01 ~ nowIIF 21 - Director → ME
15
140-142 Wokingham Road, Reading, EnglandActive Corporate (3 parents)
Officer
2024-04-03 ~ nowIIF 26 - Director → ME
Person with significant control
2024-04-03 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
30 Chiltern Crescent, Earley, ReadingDissolved Corporate (1 parent)
Equity (Company account)
5,572 GBP2018-04-30
Officer
2010-12-20 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
17
30 Chiltern Crescent, Earley, Reading, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-722 GBP2021-05-31
Officer
2018-05-02 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2018-05-02 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
18
140-142 Wokingham Road, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-84,921 GBP2024-06-30
Officer
2019-06-14 ~ nowIIF 27 - Director → ME
Person with significant control
2019-06-14 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE