1
65 Delamere Road, Hayes, Middlesex, United KingdomCorporate (4 parents)
Equity (Company account)
430,237 GBP2023-05-31
Officer
2015-11-11 ~ nowIIF 37 - director → ME
2
Keyers Bridge House Wokingham Road, Hurst, Berks, EnglandCorporate (1 parent)
Equity (Company account)
217,449 GBP2024-03-30
Officer
2011-11-08 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
3
Radford & Sergeant Limited, Building 3 Watchmoor Park, Camberley, SurreyDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
27,383 GBP2017-03-31
Officer
2007-12-14 ~ dissolvedIIF 41 - secretary → ME
4
Keyers Bridge House Wokingham Road, Hurst, Berks, EnglandCorporate (1 parent)
Equity (Company account)
1,259,621 GBP2024-03-31
Officer
2010-03-12 ~ nowIIF 40 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
5
Keyers Bridge House Wokingham Road, Hurst, Berks, EnglandCorporate (2 parents)
Equity (Company account)
305,697 GBP2024-03-31
Officer
2004-11-16 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
6
Keyers Bridge House Wokingham Road, Hurst, Berks, EnglandDissolved corporate (1 parent)
Equity (Company account)
63,963 GBP2024-03-31
Officer
2013-08-22 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
7
Keyers Bridge House Wokingham Road, Hurst, Berks, EnglandCorporate (2 parents)
Equity (Company account)
1,597,256 GBP2024-03-31
Officer
2006-11-24 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
8
Keyers Bridge House Wokingham Road, Hurst, Reading, EnglandDissolved corporate (1 parent)
Equity (Company account)
14,707 GBP2024-03-31
Officer
2013-12-31 ~ dissolvedIIF 39 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
9
65 Delamere Road, Hayes, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
-660 GBP2023-05-31
Officer
2022-05-11 ~ nowIIF 27 - director → ME
Person with significant control
2022-06-30 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
13 The Avenue, London, United KingdomDissolved corporate (1 parent)
Officer
2022-05-09 ~ dissolvedIIF 32 - director → ME
11
Keyers Bridge House Wokingham Road, Hurst, Berks, EnglandCorporate (1 parent)
Equity (Company account)
-110,416 GBP2024-03-31
Officer
2004-10-12 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
12
Keyers Bridge House Wokingham Road, Hurst, Berks, EnglandCorporate (1 parent)
Equity (Company account)
-214,224 GBP2024-03-31
Officer
2002-05-24 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
13
Keyers Bridge House Wokingham Road, Hurst, Reading, EnglandCorporate (1 parent)
Equity (Company account)
415,774 GBP2024-03-31
Officer
2015-06-20 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
14
17 Leeland Mansions Leeland Road, West Ealing, London, United KingdomDissolved corporate (1 parent)
Officer
2023-02-14 ~ dissolvedIIF 21 - director → ME
Person with significant control
2023-02-14 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
15
65 Delamere Road, Hayes, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2018-08-08 ~ dissolvedIIF 38 - director → ME
Person with significant control
2018-08-08 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Keyers Bridge House Wokingham Road, Hurst, Berks, EnglandCorporate (1 parent)
Equity (Company account)
-492,257 GBP2024-03-29
Officer
2013-09-12 ~ nowIIF 35 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
17
65 Delamere Road, Hayes, EnglandDissolved corporate (2 parents)
Equity (Company account)
41,154 GBP2019-08-31
Officer
2018-03-23 ~ dissolvedIIF 26 - director → ME
Person with significant control
2018-03-23 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
65 Delamere Road, Hayes, Middlesex, United KingdomDissolved corporate (3 parents)
Equity (Company account)
298,602 GBP2019-08-31
Officer
2016-02-18 ~ dissolvedIIF 34 - director → ME
Person with significant control
2017-02-17 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
19
65 Delamere Road, Hayes, Middlesex, United KingdomDissolved corporate (3 parents)
Person with significant control
2017-02-17 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
20
UDN PROPERTIES LTD - 2019-04-16
65 Delamere Road, Hayes, Middlesex, EnglandCorporate (4 parents)
Equity (Company account)
33,043 GBP2023-06-30
Officer
2016-06-07 ~ nowIIF 25 - director → ME
21
Keyers Bridge House Wokingham Road, Hurst, Reading, EnglandCorporate (1 parent)
Equity (Company account)
-34,388 GBP2024-03-31
Officer
2016-04-26 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-27 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
22
Keyers Bridge House Wokingham Road, Hurst, Berks, EnglandCorporate (1 parent)
Equity (Company account)
-458,700 GBP2024-03-31
Officer
2013-09-19 ~ nowIIF 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE