1
C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-11-24 ~ 2008-02-06
IIF 16 - Director → ME
2
Swan House, Savill Way, Marlow, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1992-02-11 ~ 1994-04-08
IIF 3 - Director → ME
3
C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-09-06 ~ 2007-12-07
IIF 25 - Director → ME
4
1 Floral Court, Bath Road, Hare Hatch, Reading, Berkshire
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-11-30
Officer
2000-12-11 ~ 2003-07-10
IIF 2 - Director → ME
5
C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1999-07-02 ~ 2000-07-28
IIF 12 - Director → ME
6
C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-03-03 ~ 2006-10-02
IIF 28 - Secretary → ME
7
HARRY RUSSELL LIMITED - 1993-07-02
SIMSIX LIMITED - 1979-12-31
15 Headley Road, Woodley, Berkshire
Active Corporate (2 parents)
Equity (Company account)
2,661 GBP2021-04-30
Officer
~ 2023-07-27
IIF 7 - Director → ME
8
15 Headley Road, Woodley, Berkshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
12,597,621 GBP2021-04-30
Officer
~ 2023-07-27
IIF 4 - Director → ME
9
ELMDYKE LIMITED - 1979-12-31
15 Headley Road, Woodley, Berkshire
Active Corporate (4 parents, 4 offsprings)
Profit/Loss (Company account)
95,231 GBP2020-05-01 ~ 2021-04-30
Officer
~ 2023-07-27
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-27
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
10
C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire
Liquidation Corporate (4 parents)
Equity (Company account)
1,678,091 GBP2021-04-30
Officer
~ 2023-07-27
IIF 6 - Director → ME
11
5 Penbere Close, Pamber Heath, Tadley, Hampshire
Active Corporate (3 parents)
Equity (Company account)
896 GBP2024-11-30
Officer
2005-11-27 ~ 2007-03-05
IIF 1 - Director → ME
12
C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2002-10-28 ~ 2003-07-17
IIF 24 - Director → ME
13
C/o Mr Richard Grey, 6 Milestone View Court Lowfield Road, Caversham, Reading, Berkshire, England
Active Corporate (2 parents)
Officer
1998-07-09 ~ 1999-10-04
IIF 10 - Director → ME
14
Temple House, 17 Dukes Ride, Crowthorne, Berks
Active Corporate (2 parents)
Officer
1998-07-09 ~ 1999-08-16
IIF 14 - Director → ME
15
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
1998-05-11 ~ 1998-11-27
IIF 21 - Director → ME
16
C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2001-08-06 ~ 2003-06-26
IIF 26 - Director → ME
17
C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2003-01-21 ~ 2004-06-22
IIF 20 - Director → ME
18
6 Saxon Place, Pangbourne, Reading, England
Active Corporate (4 parents)
Equity (Company account)
2,094 GBP2024-05-31
Officer
2004-05-07 ~ 2008-02-29
IIF 17 - Director → ME
19
C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-11-10 ~ 2006-12-04
IIF 19 - Director → ME
20
C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2003-04-09 ~ 2004-07-21
IIF 18 - Director → ME
21
8 Sylvester Close, Winnersh, Wokingham, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
1997-05-07 ~ 2000-02-28
IIF 9 - Director → ME
22
C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2003-08-28 ~ 2005-03-15
IIF 15 - Director → ME
23
Sandford Barn Sandford Lane, Woodley, Reading, Berkshire
Active Corporate (4 parents)
Officer
1995-01-09 ~ 1996-10-23
IIF 11 - Director → ME
24
Beech Hill Farm House, The Walled Garden Beech Hill, Reading, Berkshire
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
1998-06-11 ~ 1999-10-18
IIF 23 - Director → ME
25
C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2002-08-07 ~ 2003-06-26
IIF 22 - Director → ME
26
PITCOMP 110 LIMITED - 1995-07-10
15 Headley Road, Woodley, Reading, Berkshire
Active Corporate (3 parents)
Equity (Company account)
-22,833 GBP2021-04-30
Officer
1995-06-29 ~ 2023-07-27
IIF 8 - Director → ME
27
7 Warren House Court, 17 St Peters Avenue Caversham, Reading, Berkshire
Active Corporate (4 parents)
Equity (Company account)
39,463 GBP2024-12-31
Officer
1995-11-23 ~ 1997-07-30
IIF 13 - Director → ME