1
MORTONIAN LIMITED - 1983-02-07
519 Basingstoke Road Basingstoke Road, Reading, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2016-04-21 ~ dissolved
IIF 17 - Director → ME
2
Suite 1 Meadow Close 2-4 Meadow Court, 15e Valley Estate, Wellingborough, Northants
Dissolved Corporate (1 parent)
Officer
2006-05-10 ~ 2007-02-27
IIF 18 - Director → ME
2006-05-10 ~ 2007-11-15
IIF 35 - Secretary → ME
3
519 Basingstoke Road, Reading
Dissolved Corporate (2 parents)
Officer
2008-10-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
4
519 Basingstoke Road, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2008-10-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
5
519 Basingstoke Road, Reading
Dissolved Corporate (2 parents)
Officer
2008-10-13 ~ dissolved
IIF 29 - Director → ME
6
87 Southampton Street, Reading, England
Dissolved Corporate (2 parents)
Officer
2010-04-19 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Alags Uk Ltd, 410 Horns Road, Ilford, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-10-31 ~ 2006-01-01
IIF 33 - Director → ME
2002-10-31 ~ 2006-01-01
IIF 36 - Secretary → ME
8
519 Basingstoke Road, Reading, England
Active Corporate (3 parents)
Officer
2022-05-30 ~ now
IIF 13 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
9
519 Basingstoke Road, Reading, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-11-09 ~ now
IIF 8 - Director → ME
Person with significant control
2020-11-09 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
10
519 Basingstoke Road, Reading, England
Active Corporate (3 parents)
Officer
2022-04-13 ~ now
IIF 12 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
11
519 Basingstoke Road, Reading, Berkshire, England
Active Corporate (4 parents)
Officer
2015-01-07 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
519 Basingstoke Road, Reading, England
Dissolved Corporate (7 parents)
Officer
2019-09-30 ~ dissolved
IIF 20 - Director → ME
13
3c Twyford Court, High Street, Dunmow, England
Active Corporate (7 parents)
Officer
2009-04-05 ~ 2018-11-06
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-06
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
14
JKS SERVICES (UK) LTD - now
KRISCO RETAIL LIMITED
- 2008-08-18
04820251 214 Tooting High Street, London
Dissolved Corporate (1 parent)
Officer
2003-07-03 ~ 2007-08-01
IIF 28 - Director → ME
15
AIM ESTATES LIMITED
- 2002-12-19
04318692 Sbs Associates Ltd, 5 Victoria Road, Essex, Romford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-11-07 ~ dissolved
IIF 30 - Director → ME
16
KRISCOESTATES LIMITED
- 2023-06-27
14940649 519 Basingstoke Road, Reading, England
Active Corporate (1 parent)
Officer
2023-06-16 ~ now
IIF 7 - Director → ME
Person with significant control
2023-06-16 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
17
410 Horns Road, Barkingside, Essex
Dissolved Corporate (1 parent)
Officer
2002-10-25 ~ dissolved
IIF 25 - Director → ME
18
519 Basingstoke Road, Reading, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-22 ~ now
IIF 15 - Director → ME
Person with significant control
2018-05-22 ~ 2021-02-12
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
2021-01-12 ~ now
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
19
519 Basingstoke Road, Reading
Active Corporate (3 parents)
Officer
2009-09-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
20
519 Basingstoke Road, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2006-08-25 ~ dissolved
IIF 22 - Director → ME
21
KRISCO SERVICES (MOULSFORD) LIMITED
05861230 519 Basingstoke Road, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2006-06-29 ~ dissolved
IIF 24 - Director → ME
22
519 Basingstoke Road, Reading, Berkshire
Active Corporate (7 parents, 1 offspring)
Officer
1998-05-01 ~ now
IIF 2 - Director → ME
1998-05-01 ~ 2000-07-24
IIF 37 - Secretary → ME
Person with significant control
2017-04-06 ~ now
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
23
C/o A.alags & Co, 410 Horns Road, Ilford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-07-03 ~ 2010-07-02
IIF 23 - Director → ME
24
519 Basingstoke Road, Reading, England
Dissolved Corporate (2 parents)
Officer
2015-01-07 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
25
519 Basingstoke Road, Reading, England
Dissolved Corporate (1 parent)
Officer
2023-09-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-09-19 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
26
519 Basingstoke Road, Reading, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-08 ~ now
IIF 3 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
519 Basingstoke Road, Reading, England
Active Corporate (2 parents)
Officer
2021-09-09 ~ now
IIF 11 - Director → ME
Person with significant control
2021-09-09 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
28
519 Basingstoke Road, Reading, England
Active Corporate (8 parents)
Officer
2022-06-30 ~ now
IIF 6 - Director → ME
29
519 Basingstoke Road, Reading, England
Active Corporate (6 parents)
Officer
2022-06-30 ~ now
IIF 5 - Director → ME
30
2 Vicarage Close, Oxford
Dissolved Corporate (4 parents)
Officer
2008-07-02 ~ 2009-08-01
IIF 26 - Director → ME
31
519 Basingstoke Road, Reading, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-01-15 ~ now
IIF 16 - Director → ME
Person with significant control
2018-01-15 ~ now
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
32
519 Basingstoke Road, Reading, England
Active Corporate (2 parents)
Officer
2020-10-07 ~ now
IIF 4 - Director → ME
Person with significant control
2020-10-07 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
519 Basingstoke Road, Reading, England
Active Corporate (3 parents)
Officer
2022-09-07 ~ now
IIF 10 - Director → ME
Person with significant control
2022-09-07 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
34
WHITEHART BURBAGE TRADING LIMITED
14352553 519 Basingstoke Road, Reading, England
Active Corporate (3 parents)
Officer
2022-09-13 ~ now
IIF 9 - Director → ME
Person with significant control
2022-09-13 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE