1
65 Delamere Road, Hayes, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
476,466 GBP2024-05-31
Officer
2015-11-11 ~ now
IIF 21 - Director → ME
2
Keyers Bridge House Wokingham Road, Hurst, Berks, England
Active Corporate (1 parent)
Equity (Company account)
217,449 GBP2025-03-30
Officer
2011-11-08 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
3
Radford & Sergeant Limited, Building 3 Watchmoor Park, Camberley, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
27,383 GBP2017-03-31
Officer
2007-12-14 ~ dissolved
IIF 41 - Secretary → ME
4
Keyers Bridge House Wokingham Road, Hurst, Berks, England
Active Corporate (1 parent)
Equity (Company account)
1,151,307 GBP2025-03-31
Officer
2010-03-12 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
5
Keyers Bridge House Wokingham Road, Hurst, Berks, England
Active Corporate (2 parents)
Equity (Company account)
305,697 GBP2025-03-31
Officer
2004-11-16 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
6
Keyers Bridge House Wokingham Road, Hurst, Berks, England
Dissolved Corporate (1 parent)
Equity (Company account)
63,963 GBP2024-03-31
Officer
2013-08-22 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
7
Keyers Bridge House Wokingham Road, Hurst, Berks, England
Active Corporate (2 parents)
Equity (Company account)
1,457,737 GBP2025-03-31
Officer
2006-11-24 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
8
Keyers Bridge House Wokingham Road, Hurst, Reading, England
Dissolved Corporate (1 parent)
Equity (Company account)
14,707 GBP2024-03-31
Officer
2013-12-31 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
9
65 Delamere Road, Hayes, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-660 GBP2024-05-31
Officer
2022-05-11 ~ now
IIF 22 - Director → ME
Person with significant control
2022-06-30 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
13 The Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-09 ~ dissolved
IIF 35 - Director → ME
11
Keyers Bridge House Wokingham Road, Hurst, Berks, England
Active Corporate (1 parent)
Equity (Company account)
-88,275 GBP2025-03-31
Officer
2004-10-12 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
12
Keyers Bridge House Wokingham Road, Hurst, Berks, England
Active Corporate (1 parent)
Equity (Company account)
-214,224 GBP2025-03-31
Officer
2002-05-24 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
13
Keyers Bridge House Wokingham Road, Hurst, Reading, England
Active Corporate (1 parent)
Equity (Company account)
453,157 GBP2025-03-31
Officer
2015-06-20 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
14
17 Leeland Mansions Leeland Road, West Ealing, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-02-14 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
15
65 Delamere Road, Hayes, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2018-08-08 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-08-08 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Keyers Bridge House Wokingham Road, Hurst, Berks, England
Active Corporate (1 parent)
Equity (Company account)
-429,144 GBP2025-03-29
Officer
2013-09-12 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
17
65 Delamere Road, Hayes, England
Dissolved Corporate (2 parents)
Equity (Company account)
41,154 GBP2019-08-31
Officer
2018-03-23 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-03-23 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
65 Delamere Road, Hayes, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
298,602 GBP2019-08-31
Officer
2016-02-18 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
19
65 Delamere Road, Hayes, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-02-17 ~ dissolved
IIF 18 - 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, England
Active Corporate (4 parents)
Equity (Company account)
28,015 GBP2024-06-30
Officer
2016-06-07 ~ now
IIF 31 - Director → ME
21
Keyers Bridge House Wokingham Road, Hurst, Reading, England
Active Corporate (1 parent)
Equity (Company account)
-36,495 GBP2025-03-31
Officer
2016-04-26 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-27 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
22
Keyers Bridge House Wokingham Road, Hurst, Berks, England
Active Corporate (1 parent)
Equity (Company account)
-458,700 GBP2024-03-31
Officer
2013-09-19 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE