1
4 Reading Road, Pangbourne, Reading, England
Active Corporate (2 parents)
Officer
2025-01-28 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
4 Reading Road, Pangbourne, Reading, England
Active Corporate (2 parents)
Officer
2025-01-30 ~ now
IIF 4 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 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
3
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (4 parents)
Equity (Company account)
87,770 GBP2024-07-31
Officer
2001-04-12 ~ 2017-04-03
IIF 11 - Director → ME
2001-04-12 ~ 2017-03-04
IIF 51 - Secretary → ME
Person with significant control
2016-04-07 ~ 2017-04-03
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
4
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
0 GBP2023-05-01 ~ 2024-04-30
Officer
2006-04-21 ~ now
IIF 6 - Director → ME
2006-04-21 ~ 2006-05-09
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
5
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-02 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-07-02 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
6
4th Floor, Radius House 51 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2007-03-16 ~ dissolved
IIF 56 - Director → ME
7
The Bungalow, 42 London Road, Bagshot, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-02 ~ dissolved
IIF 45 - Director → ME
8
49-50 Windmill Street, Gravesend, Kent
Active Corporate (29 parents)
Equity (Company account)
18 GBP2024-04-30
Officer
~ 1997-02-14
IIF 46 - Director → ME
9
10 Victoria Road South, Southsea, England
Active Corporate (8 parents)
Equity (Company account)
6,341 GBP2024-11-30
Officer
1998-04-09 ~ 2014-03-03
IIF 17 - Director → ME
1998-04-09 ~ 2000-04-27
IIF 48 - Secretary → ME
10
ENGLEFIELD GREEN LIMITED
- 1999-05-27
03742173 C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
Dissolved Corporate (5 parents)
Profit/Loss (Company account)
394,095 GBP2018-06-01 ~ 2019-05-31
Officer
1999-03-29 ~ dissolved
IIF 13 - Director → ME
1999-03-29 ~ 2003-12-15
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
11
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-08-24 ~ dissolved
IIF 32 - Has significant influence or control → OE
12
12 Hollycombe, Englefield Green, Egham, Surrey, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1,402,295 GBP2025-05-31
Officer
1980-11-25 ~ 2017-01-20
IIF 43 - Director → ME
13
EUTOPIA CONSULTANCY LIMITED
- now 04672683C D M LAN SERVICES LIMITED - 2003-03-10
73a High Street, Egham, Surrey, England
Dissolved Corporate (5 parents)
Equity (Company account)
-115,163 GBP2021-10-31
Officer
2003-04-21 ~ dissolved
IIF 12 - Director → ME
2003-04-21 ~ 2003-10-01
IIF 54 - Secretary → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
14
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-08-24 ~ dissolved
IIF 34 - Has significant influence or control → OE
15
J.ELLINGWORTH (CATERERS) LIMITED
01053238 Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Active Corporate (7 parents)
Profit/Loss (Company account)
-13,803 GBP2023-04-01 ~ 2024-03-31
Officer
1993-06-10 ~ now
IIF 8 - Director → ME
1993-06-10 ~ 1995-06-08
IIF 2 - Director → ME
2005-11-02 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
16
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-08-24 ~ dissolved
IIF 36 - Has significant influence or control → OE
17
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-47,039 GBP2024-05-31
Officer
1995-03-22 ~ now
IIF 10 - Director → ME
2011-02-03 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
18
LANGLEY FISH & CHIPS LIMITED - now
AXIOM DEVELOPMENTS LIMITED
- 2015-10-16
04167765 73a High Street, Egham, Surrey, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
113,772 GBP2025-02-28
Officer
2001-04-12 ~ 2008-07-29
IIF 15 - Director → ME
2001-04-12 ~ 2008-07-29
IIF 52 - Secretary → ME
19
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (2 parents)
Officer
2017-11-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-11-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
20
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Active Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2023-12-31
Officer
2017-12-21 ~ now
IIF 5 - Director → ME
Person with significant control
2017-12-21 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
21
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-08-24 ~ dissolved
IIF 33 - Has significant influence or control → OE
22
ROMSEY FISH AND CHIPS HOLDINGS LIMITED
- now 10316310ROMSEY FISH AND CHIPS HOLDINGS L LIMITED
- 2016-08-17
10316310 Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
23
Gladstone House, 77 - 79 High Street, Egham, Surrey
Dissolved Corporate (3 parents)
Officer
2013-03-22 ~ 2017-12-21
IIF 24 - Director → ME
24
TILSDEN GREEN RECONSTRUCTION LIMITED
- 2018-01-03
08457047 Gladstone House, 77 - 79 High Street, Egham, Surrey
Active Corporate (3 parents)
Equity (Company account)
835,287 GBP2024-03-31
Officer
2013-03-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-21
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
SPECTRUM PERSONNEL DEVELOPMENTS LIMITED
- now 08021186SPECTRUM PROPERTY DEVELOPMENT LIMITED
- 2021-03-23
08021186 Gladstone House, 77 - 79 High Street, Egham, Surrey
Dissolved Corporate (1 parent)
Officer
2012-04-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
26
SPECTRUM SOUTHERN LIMITED
- now 01553547JACK'S FISH & CHIPS LIMITED
- 2020-09-30
01553547A. & D.K. MANAGEMENTS LIMITED
- 1995-06-30
01553547 Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
15,069 GBP2023-04-01 ~ 2024-03-31
Officer
1987-09-30 ~ now
IIF 7 - Director → ME
1997-01-15 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
27
Knoll House, Knoll Road, Camberley, Surrey
Active Corporate (17 parents)
Equity (Company account)
5,679 GBP2024-03-31
Officer
2003-12-05 ~ 2004-05-10
IIF 14 - Director → ME
28
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-03 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
29
73a High Street, Egham, Surrey, England
Active Corporate (6 parents)
Equity (Company account)
21,925 GBP2024-11-30
Officer
1997-07-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 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
30
2 Corndale, 136 High Street, Cranleigh, Surrey
Dissolved Corporate (2 parents)
Officer
2015-01-22 ~ dissolved
IIF 19 - Director → ME
31
10 Victoria Road South, Southsea, England
Active Corporate (4 parents)
Equity (Company account)
73,160 GBP2024-12-31
Officer
2005-07-12 ~ 2016-02-03
IIF 16 - Director → ME
32
Sunnyfield Barney Hayes Lane, Cadnam, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2015-01-22 ~ dissolved
IIF 28 - Director → ME
33
10 Victoria Road South, Southsea, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-12,338 GBP2024-01-31
Officer
1996-09-17 ~ 2017-12-21
IIF 18 - Director → ME
1996-09-17 ~ 2017-12-21
IIF 55 - Secretary → ME
Person with significant control
2016-08-22 ~ 2017-12-21
IIF 59 - Has significant influence or control → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE