1
Suite 2 1 Kings Road, Crowthorne, Berkshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
20 GBP2020-04-30
Officer
2015-06-30 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
ELSBURY'S LIMITED - 2003-03-19
Suite 2, 1 Kings Road, Crowthorne, BerkshireActive Corporate (2 parents)
Equity (Company account)
153,603 GBP2024-03-31
Officer
2012-01-18 ~ nowIIF 10 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
29 Wellington Business Park, Dukes Ride, Crowthorne, BerkshireActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
4,773,513 GBP2024-05-31
Officer
2019-11-01 ~ nowIIF 23 - Secretary → ME
4
FTL LOGISTICS LTD - 2022-07-11
Suite 2 1 Kings Road, Crowthorne, Berkshire, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-7,957 GBP2022-07-31
Officer
2021-07-29 ~ dissolvedIIF 22 - Secretary → ME
5
Suite 2 1 Kings Road, Crowthorne, Berkshire, EnglandActive Corporate (1 parent)
Officer
2023-09-22 ~ nowIIF 16 - Director → ME
Person with significant control
2023-09-22 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
Suite 2 1 Kings Road, Crowthorne, Berkshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2018-10-12 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-10-12 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
Unit 1 The Royston Centre, Lynchford Road, Ash Vale, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
10 GBP2025-03-31
Officer
2016-12-05 ~ nowIIF 12 - Director → ME
8
Suite 2 1 Kings Road, Crowthorne, Berkshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
987 GBP2020-04-30
Officer
2018-10-12 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-10-12 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
Suite 2 1 Kings Road, Crowthorne, Berkshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2018-10-15 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2018-10-15 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
10
KRYPTONITE CONSULTING LTD - 2023-09-26
Suite 2 1 Kings Road, Crowthorne, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-64 GBP2024-12-31
Officer
2023-09-22 ~ nowIIF 11 - Director → ME
11
Suite 2 1 Kings Road, Crowthorne, Berkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-10 ~ nowIIF 15 - Director → ME
Person with significant control
2020-07-10 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
Suite 2 1 Kings Road, Crowthorne, Berkshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-10 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-07-10 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE