1
4 Reading Road, Pangbourne, Reading, EnglandActive Corporate (2 parents)
Officer
2025-01-28 ~ nowIIF 14 - Director → ME
Person with significant control
2025-01-28 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
2
4 Reading Road, Pangbourne, Reading, EnglandActive Corporate (2 parents)
Officer
2025-01-30 ~ nowIIF 15 - Director → ME
Person with significant control
2025-01-30 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
3
Gladstone House, 77-79 High Street, Egham, Surrey, United KingdomActive Corporate (1 parent)
Profit/Loss (Company account)
0 GBP2023-05-01 ~ 2024-04-30
Officer
2006-04-21 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
4
Gladstone House, 77-79 High Street, Egham, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2019-07-02 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2019-07-02 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
5
4th Floor, Radius House 51 Clarendon Road, Watford, HertfordshireDissolved Corporate (2 parents)
Officer
2007-03-16 ~ dissolvedIIF 56 - Director → ME
6
The Bungalow, 42 London Road, Bagshot, United KingdomDissolved Corporate (1 parent)
Officer
2010-12-02 ~ dissolvedIIF 45 - Director → ME
7
ENGLEFIELD GREEN LIMITED - 1999-05-27
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, AbingdonDissolved Corporate (2 parents)
Profit/Loss (Company account)
394,095 GBP2018-06-01 ~ 2019-05-31
Officer
1999-03-29 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
8
Gladstone House, 77-79 High Street, Egham, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2018-08-24 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2018-08-24 ~ dissolvedIIF 32 - Has significant influence or control → OE
9
C D M LAN SERVICES LIMITED - 2003-03-10
73a High Street, Egham, Surrey, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-115,163 GBP2021-10-31
Officer
2003-04-21 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2017-02-20 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
10
Gladstone House, 77-79 High Street, Egham, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2018-08-24 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2018-08-24 ~ dissolvedIIF 35 - Has significant influence or control → OE
11
Gladstone House, 77-79 High Street, Egham, Surrey, United KingdomActive Corporate (1 parent)
Profit/Loss (Company account)
-13,803 GBP2023-04-01 ~ 2024-03-31
Officer
1993-06-10 ~ nowIIF 4 - Director → ME
2005-11-02 ~ nowIIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
12
Gladstone House, 77-79 High Street, Egham, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2018-08-24 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2018-08-24 ~ dissolvedIIF 37 - Has significant influence or control → OE
13
Gladstone House, 77-79 High Street, Egham, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
-47,039 GBP2024-05-31
Officer
1995-03-22 ~ nowIIF 13 - Director → ME
2011-02-03 ~ nowIIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
14
5 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (2 parents)
Officer
2017-11-06 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-11-06 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
15
Gladstone House, 77-79 High Street, Egham, Surrey, United KingdomActive Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2023-12-31
Officer
2017-12-21 ~ nowIIF 18 - Director → ME
Person with significant control
2017-12-21 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
16
Gladstone House, 77-79 High Street, Egham, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2018-08-24 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2018-08-24 ~ dissolvedIIF 34 - Has significant influence or control → OE
17
ROMSEY FISH AND CHIPS HOLDINGS L LIMITED - 2016-08-17
Gladstone House, 77-79 High Street, Egham, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-08 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-08-08 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
18
TILSDEN GREEN RECONSTRUCTION LIMITED - 2018-01-03
Gladstone House, 77 - 79 High Street, Egham, SurreyActive Corporate (2 parents)
Equity (Company account)
835,287 GBP2024-03-31
Officer
2013-03-22 ~ nowIIF 26 - Director → ME
19
SPECTRUM PROPERTY DEVELOPMENT LIMITED - 2021-03-23
Gladstone House, 77 - 79 High Street, Egham, SurreyDissolved Corporate (1 parent)
Officer
2012-04-05 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
20
A. & D.K. MANAGEMENTS LIMITED - 1995-06-30
JACK'S FISH & CHIPS LIMITED - 2020-09-30
Gladstone House, 77-79 High Street, Egham, Surrey, United KingdomActive Corporate (1 parent)
Profit/Loss (Company account)
15,069 GBP2023-04-01 ~ 2024-03-31
Officer
1987-09-30 ~ nowIIF 3 - Director → ME
1997-01-15 ~ nowIIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
21
Gladstone House, 77-79 High Street, Egham, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2021-02-03 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2021-02-03 ~ dissolvedIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
22
73a High Street, Egham, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
21,925 GBP2024-11-30
Officer
1997-07-18 ~ nowIIF 17 - Director → ME
Person with significant control
2016-07-14 ~ nowIIF 58 - Has significant influence or control → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
23
2 Corndale, 136 High Street, Cranleigh, SurreyDissolved Corporate (2 parents)
Officer
2015-01-22 ~ dissolvedIIF 16 - Director → ME
24
Sunnyfield Barney Hayes Lane, Cadnam, Southampton, HampshireDissolved Corporate (2 parents)
Officer
2015-01-22 ~ dissolvedIIF 28 - Director → ME