1
10 Bartholomew Street, Newbury, England
Dissolved Corporate (3 parents)
Officer
2022-04-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-04-11 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2 Invicta Park, Sandpit Road, Dartford, England
Dissolved Corporate (4 parents)
Officer
2024-04-22 ~ 2024-09-09
IIF 13 - Director → ME
3
APEX INTERNATIONAL PROPERTY SOLUTIONS LIMITED
14982393 Flat 32 Kennet House, 80 Kings Road, Reading, England
Active Corporate (3 parents)
Officer
2023-07-05 ~ now
IIF 8 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
Unit 8, Dock Offices, Surrey Quays Road, London, England
Active Corporate (4 parents)
Person with significant control
2020-04-06 ~ 2024-07-01
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
5
CITADEL INVESTMENT HOLDINGS LTD
14294565 9 Nicholas Wharf, West Mills, Newbury, England
Dissolved Corporate (2 parents)
Officer
2022-08-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-08-14 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
80, Kennet House, Flat 32 Kings Road, Reading, Berkshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2023-11-20 ~ now
IIF 7 - Director → ME
Person with significant control
2023-11-20 ~ now
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
7
Flat 32 Kennet House, 80 Kings Road, Reading, England
Active Corporate (1 parent)
Officer
2022-11-27 ~ now
IIF 10 - Director → ME
Person with significant control
2022-11-27 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
Flat 16, 310 Kings Road, Reading, England
Dissolved Corporate (3 parents)
Officer
2022-03-19 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-03-19 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
13 Majendie Close Speen Lane, Newbury, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-06-09 ~ now
IIF 1 - Director → ME
Person with significant control
2023-06-09 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
Flat 32 Kennet House, 80 Kings Road, Reading, England
Active Corporate (3 parents)
Officer
2024-07-04 ~ now
IIF 9 - Director → ME
Person with significant control
2024-07-04 ~ 2024-09-06
IIF 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
IIF 19 - Right to appoint or remove directors → OE
11
10 Bartholomew Street, Newbury, England
Dissolved Corporate (2 parents)
Officer
2022-07-07 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-07-07 ~ dissolved
IIF 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
12
Flat 32 Kennet House, 80 Kings Road, Reading, England
Active Corporate (1 parent)
Officer
2024-11-01 ~ now
IIF 11 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE