1
MORTONIAN LIMITED - 1983-02-07
519 Basingstoke Road Basingstoke Road, Reading, Berkshire, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
767,270 GBP2015-12-31
Officer
2016-04-21 ~ dissolvedIIF 17 - Director → ME
2
519 Basingstoke Road, ReadingDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
536,188 GBP2016-05-31
Officer
2008-10-13 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
3
519 Basingstoke Road, Reading, BerkshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
795,462 GBP2016-09-30
Officer
2008-10-13 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
IIF 40 - Right to appoint or remove directors → OE
4
519 Basingstoke Road, ReadingDissolved Corporate (2 parents)
Officer
2008-10-13 ~ dissolvedIIF 29 - Director → ME
5
87 Southampton Street, Reading, EnglandDissolved Corporate (2 parents)
Officer
2010-04-19 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
519 Basingstoke Road, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-95,151 GBP2024-05-31
Officer
2022-05-30 ~ nowIIF 13 - Director → ME
Person with significant control
2022-05-30 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
7
519 Basingstoke Road, Reading, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-284,281 GBP2024-06-30
Officer
2020-11-09 ~ nowIIF 8 - Director → ME
Person with significant control
2020-11-09 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
8
519 Basingstoke Road, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-13 ~ nowIIF 12 - Director → ME
Person with significant control
2022-04-13 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
9
519 Basingstoke Road, Reading, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-20,518 GBP2024-06-30
Officer
2015-01-07 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
10
519 Basingstoke Road, Reading, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
701,869 GBP2019-09-30
Officer
2019-09-30 ~ dissolvedIIF 20 - Director → ME
11
AIM ESTATES LIMITED - 2002-12-19
Sbs Associates Ltd, 5 Victoria Road, Essex, Romford, United KingdomDissolved Corporate (2 parents)
Officer
2001-11-07 ~ dissolvedIIF 30 - Director → ME
12
KRISCOESTATES LIMITED - 2023-06-27
519 Basingstoke Road, Reading, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-16 ~ nowIIF 7 - Director → ME
Person with significant control
2023-06-16 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
13
519 Basingstoke Road, Reading, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
674,817 GBP2024-07-31
Officer
2018-05-22 ~ nowIIF 15 - Director → ME
Person with significant control
2021-01-12 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
14
519 Basingstoke Road, ReadingActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2009-09-07 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
15
519 Basingstoke Road, Reading, BerkshireActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,947,822 GBP2024-07-31
Officer
1998-05-01 ~ nowIIF 2 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
16
519 Basingstoke Road, Reading, EnglandDissolved Corporate (2 parents)
Officer
2015-01-07 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
17
519 Basingstoke Road, Reading, EnglandDissolved Corporate (1 parent)
Officer
2023-09-19 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2023-09-19 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
18
519 Basingstoke Road, Reading, Berkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-09-08 ~ nowIIF 3 - Director → ME
Person with significant control
2021-09-08 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
19
519 Basingstoke Road, Reading, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-09-09 ~ nowIIF 11 - Director → ME
Person with significant control
2021-09-09 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
20
519 Basingstoke Road, Reading, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
983,987 GBP2024-06-30
Officer
2022-06-30 ~ nowIIF 6 - Director → ME
21
519 Basingstoke Road, Reading, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,027,326 GBP2024-06-30
Officer
2022-06-30 ~ nowIIF 5 - Director → ME
22
519 Basingstoke Road, Reading, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,133,852 GBP2024-12-31
Officer
2018-01-15 ~ nowIIF 16 - Director → ME
Person with significant control
2018-01-15 ~ nowIIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
23
519 Basingstoke Road, Reading, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,022,750 GBP2024-06-30
Officer
2020-10-07 ~ nowIIF 4 - Director → ME
Person with significant control
2020-10-07 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
519 Basingstoke Road, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
-6,593 GBP2024-06-30
Officer
2022-09-07 ~ nowIIF 10 - Director → ME
Person with significant control
2022-09-07 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
25
519 Basingstoke Road, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,042 GBP2024-06-30
Officer
2022-09-13 ~ nowIIF 9 - Director → ME
Person with significant control
2022-09-13 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Company number 04574245Non-active corporate
Officer
2002-10-25 ~ nowIIF 25 - Director → ME
27
Company number 05861230Non-active corporate
Officer
2006-06-29 ~ nowIIF 24 - Director → ME
28
Company number 05916239Non-active corporate
Officer
2006-08-25 ~ nowIIF 22 - Director → ME