1
65 Delamere Road, Hayes, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
476,466 GBP2024-05-31
Officer
2015-11-11 ~ nowIIF 18 - Director → ME
2
Keyers Bridge House Wokingham Road, Hurst, Berks, EnglandActive Corporate (1 parent)
Equity (Company account)
217,449 GBP2025-03-30
Officer
2011-11-08 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
3
Radford & Sergeant Limited, Building 3 Watchmoor Park, Camberley, SurreyDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
27,383 GBP2017-03-31
Officer
2007-12-14 ~ dissolvedIIF 22 - Secretary → ME
4
Keyers Bridge House Wokingham Road, Hurst, Berks, EnglandActive Corporate (1 parent)
Equity (Company account)
1,151,307 GBP2025-03-31
Officer
2010-03-12 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
5
Keyers Bridge House Wokingham Road, Hurst, Berks, EnglandActive Corporate (2 parents)
Equity (Company account)
305,697 GBP2025-03-31
Officer
2004-11-16 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
6
Keyers Bridge House Wokingham Road, Hurst, Berks, EnglandDissolved Corporate (1 parent)
Equity (Company account)
63,963 GBP2024-03-31
Officer
2013-08-22 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
7
Keyers Bridge House Wokingham Road, Hurst, Berks, EnglandActive Corporate (2 parents)
Equity (Company account)
1,457,737 GBP2025-03-31
Officer
2006-11-24 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
8
Keyers Bridge House Wokingham Road, Hurst, Reading, EnglandDissolved Corporate (1 parent)
Equity (Company account)
14,707 GBP2024-03-31
Officer
2013-12-31 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
9
65 Delamere Road, Hayes, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-660 GBP2024-05-31
Officer
2022-05-11 ~ nowIIF 7 - Director → ME
Person with significant control
2022-06-30 ~ 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
10
13 The Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-05-09 ~ dissolvedIIF 12 - Director → ME
11
Keyers Bridge House Wokingham Road, Hurst, Berks, EnglandActive Corporate (1 parent)
Equity (Company account)
-88,275 GBP2025-03-31
Officer
2004-10-12 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
12
Keyers Bridge House Wokingham Road, Hurst, Berks, EnglandActive Corporate (1 parent)
Equity (Company account)
-214,224 GBP2025-03-31
Officer
2002-05-24 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
13
Keyers Bridge House Wokingham Road, Hurst, Reading, EnglandActive Corporate (1 parent)
Equity (Company account)
453,157 GBP2025-03-31
Officer
2015-06-20 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
14
17 Leeland Mansions Leeland Road, West Ealing, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-02-14 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2023-02-14 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
15
65 Delamere Road, Hayes, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2018-08-08 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2018-08-08 ~ dissolvedIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
16
Keyers Bridge House Wokingham Road, Hurst, Berks, EnglandActive Corporate (1 parent)
Equity (Company account)
-429,144 GBP2025-03-29
Officer
2013-09-12 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
17
65 Delamere Road, Hayes, EnglandDissolved Corporate (2 parents)
Equity (Company account)
41,154 GBP2019-08-31
Officer
2018-03-23 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2018-03-23 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
18
65 Delamere Road, Hayes, Middlesex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
298,602 GBP2019-08-31
Officer
2016-02-18 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-02-17 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
19
65 Delamere Road, Hayes, Middlesex, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-02-17 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
20
UDN PROPERTIES LTD - 2019-04-16
3 Floor Staple House, Staple Gardens, Winchester, EnglandActive Corporate (4 parents)
Equity (Company account)
28,015 GBP2024-06-30
Officer
2016-06-07 ~ nowIIF 15 - Director → ME
21
Keyers Bridge House Wokingham Road, Hurst, Reading, EnglandActive Corporate (1 parent)
Equity (Company account)
-36,495 GBP2025-03-31
Officer
2016-04-26 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-27 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
22
Keyers Bridge House Wokingham Road, Hurst, Berks, EnglandActive Corporate (1 parent)
Equity (Company account)
-458,700 GBP2024-03-31
Officer
2013-09-19 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE