1
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
1995-07-05 ~ 1996-07-01
IIF 12 - Secretary → ME
2
The White House Mill Road, Goring On Thames, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2009-09-24 ~ 2011-04-29
IIF 11 - LLP Designated Member → ME
3
SOUTH AFRICAN EXILES LIMITED - 2001-11-16
The White House, Mill Road, Goring On Thames, Reading, Berkshire
Active Corporate (2 parents)
Equity (Company account)
32,917 GBP2024-10-31
Officer
2003-01-06 ~ 2003-08-12
IIF 6 - Director → ME
4
1 London Street, Reading, Berkshire
Dissolved Corporate (1 parent)
Equity (Company account)
-1,199,055 GBP2019-03-31
Officer
2012-07-20 ~ 2013-10-08
IIF 8 - Director → ME
5
53 Gatehampton Road, Goring On Thames, Reading
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-86,576 GBP2024-12-31
Officer
1994-01-26 ~ 1997-02-20
IIF 15 - Secretary → ME
6
ADVANTEDGE COMMERCIAL FINANCE LIMITED - 2022-04-01
FACTOR 21 LIMITED - 2018-01-22
FACTOR 21 PLC - 2016-10-28
1 London Street, Reading, Berkshire, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
30,402,291 GBP2024-12-31
Officer
2001-04-26 ~ 2012-09-19
IIF 14 - Secretary → ME
7
3G HR LIMITED - 2022-09-22
FISEPA 122 LIMITED - 2001-02-28
Unit 11 Diddenham Court, Grazeley, Reading, Berkshire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
149,503 GBP2024-03-31
Officer
2001-02-23 ~ 2001-04-02
IIF 13 - Secretary → ME
8
1140a The Axis Centre Cleeve Road, Leatherhead, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
1,115,091 GBP2024-09-30
Officer
2009-09-29 ~ 2014-09-25
IIF 16 - Secretary → ME
9
101 Eastcote Road, Pinner, Middlesex
Dissolved Corporate (2 parents)
Officer
1991-09-02 ~ 1992-09-02
IIF 2 - Director → ME
10
SUNNINGDALE SPORTS LIMITED - 2001-04-30
The White House Mill Road, Goring, Reading
Active Corporate (2 parents)
Equity (Company account)
111,142 GBP2024-03-31
Officer
2000-12-15 ~ 2001-04-19
IIF 9 - Director → ME
11
The White House, Mill Road, Goring, Reading, Berkshire
Active Corporate (2 parents, 163 offsprings)
Equity (Company account)
131,391 GBP2023-12-31
Officer
2000-07-27 ~ 2018-02-14
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-14
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
Boston House, Boston Road, Henley-on-thames, Oxfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
3,967 GBP2023-01-31
Officer
2003-08-21 ~ 2005-09-19
IIF 3 - Director → ME
13
MOUNTFIELD (UK) LTD - 2003-09-26
ALEXANDER BRIGGS ESTATE AGENTS LTD - 2002-12-03
MB2 LTD - 2002-03-26
9 Cheam Road, Epsom, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
865,978 GBP2024-03-31
Officer
2002-03-20 ~ 2002-03-26
IIF 5 - Director → ME
14
X-RAY QUALITY + SAFETY LTD - 2003-03-26
PLUS THREE CONSULTANTS (UK) LTD - 2003-02-25
ISHOKA LIMITED - 2000-02-03
The White House Mill Road, Goring On Thames, Reading
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
780 GBP2017-07-31
Officer
2003-02-06 ~ 2003-04-25
IIF 4 - Director → ME
1996-12-31 ~ 1997-06-30
IIF 7 - Director → ME