1
AUSTIN WORBOYS DEVELOPMENTS LTD
14091683 Parkside Basingstoke Road, Spencers Wood, Reading, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-06 ~ now
IIF 21 - Director → ME
Person with significant control
2022-05-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
2
Parkside Basingstoke Road, Spencers Wood, Reading, England
Active Corporate (2 parents)
Equity (Company account)
-660,328 GBP2024-07-31
Officer
2021-07-30 ~ now
IIF 17 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
4 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
222,868 GBP2018-08-01 ~ 2019-07-31
Officer
2017-03-16 ~ dissolved
IIF 23 - Director → ME
4
115 George Street, Berkhamsted, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2023-06-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-06-20 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
TL AUTO SALES LIMITED - 2020-02-11
ABC TOTAL LOGISTICS LIMITED - 2019-05-31
Parkside Basingstoke Road, Spencer's Wood, Reading, Berks, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
558,040 GBP2024-02-29
Officer
2020-02-14 ~ now
IIF 13 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
Parkside Basingstoke Road, Spencers Wood, Reading, England
Active Corporate (3 parents)
Officer
2024-03-23 ~ now
IIF 25 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
7
Parkside Basingstoke Road, Spencers Wood, Reading, England
Active Corporate (3 parents)
Officer
2026-01-20 ~ now
IIF 26 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
8
SHORTGROVE DEVELOPMENTS LIMITED
04841556 Parkside Basingstoke Road, Spencers Wood, Reading, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-199,650 GBP2024-07-30
Officer
2013-07-01 ~ now
IIF 19 - Director → ME
2014-03-20 ~ now
IIF 28 - Secretary → ME
Person with significant control
2017-08-11 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
Parkside Basingstoke Road, Spencers Wood, Reading, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-06-30
Officer
2019-06-10 ~ now
IIF 14 - Director → ME
2019-06-10 ~ now
IIF 29 - Secretary → ME
Person with significant control
2019-06-10 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Parkside Basingstoke Road, Spencers Wood, Reading, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-06-12 ~ now
IIF 18 - Director → ME
11
Parkside Basingstoke Road, Spencers Wood, Reading, England
Active Corporate (3 parents)
Officer
2025-05-20 ~ now
IIF 27 - Director → ME
12
Parkside Basingstoke Road, Spencers Wood, Reading, England
Active Corporate (3 parents)
Equity (Company account)
-335,062 GBP2024-07-30
Officer
2015-06-22 ~ now
IIF 15 - Director → ME
13
THE OLD SCHOOL HOUSE (HEMEL) MANAGEMENT COMPANY LIMITED
12071156 Parkside Basingstoke Road, Spencers Wood, Reading, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-06-26 ~ now
IIF 16 - Director → ME
Person with significant control
2019-06-26 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE