1
119 High Street, Amersham, BuckinghamshireDissolved corporate (3 parents)
Officer
2000-09-27 ~ dissolvedIIF 2 - director → ME
2
GRADECHANCE LIMITED - 1991-12-13
Mulberry House, 53 Church Street, Weybridge, SurreyDissolved corporate (2 parents)
Officer
1998-06-02 ~ dissolvedIIF 25 - director → ME
3
9 Chalfont Court, Lower Earley, Reading, EnglandCorporate (2 parents)
Equity (Company account)
323,356 GBP2024-02-29
Officer
2019-08-20 ~ nowIIF 34 - director → ME
4
DISKGRAIN LIMITED - 2005-06-21
9 Chalfont Court, Lower Earley, ReadingCorporate (2 parents, 1 offspring)
Equity (Company account)
5,589,629 GBP2024-02-29
Officer
2005-04-26 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
5
9 Chalfont Court, Lower Earley, ReadingCorporate (2 parents)
Equity (Company account)
-1,571,624 GBP2024-02-29
Officer
2006-10-26 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
6
CHESTERTON RESIDENTIAL DEVELOPMENTS LIMITED - 2004-06-03
SUNNYGREAT LIMITED - 2004-02-24
9 Chalfont Court, Lower Earley, ReadingCorporate (2 parents)
Equity (Company account)
884,491 GBP2024-02-29
Officer
2004-02-13 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
7
NATUREMATCH LIMITED - 2014-06-18
Hooks Farm, Henley Road, Marlow, BucksCorporate (1 parent)
Equity (Company account)
-418,781 GBP2024-02-29
Officer
2012-11-12 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
8
9 Chalfont Court, Lower Earley, ReadingCorporate (2 parents, 1 offspring)
Equity (Company account)
228,854 GBP2024-02-29
Officer
2007-03-26 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
9
9 Lower Earley, Reading, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2019-10-22 ~ nowIIF 5 - director → ME
Person with significant control
2019-10-22 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
10
The Head Partnership Solicitors, 9 Chalfont Court, Lower Earley, ReadingCorporate (1 parent)
Officer
2014-08-29 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
11
9 Chalfont Court, Lower Earley District Centre, Lower Earley, ReadingCorporate (2 parents)
Equity (Company account)
-44,021 GBP2024-02-28
Officer
2007-08-03 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
12
9 Chalfont Court, Lower Earley, ReadingCorporate (2 parents)
Equity (Company account)
-551,945 GBP2024-02-29
Officer
2008-05-20 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
13
9 Chalfont Court, Lower Earley District Centre, Lower Earley, Reading, United KingdomCorporate (2 parents)
Equity (Company account)
525 GBP2024-02-28
Officer
2015-04-29 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 50% but less than 75% → OE
14
9 Chalfont Court, Lower Earley, ReadingCorporate (2 parents)
Officer
2010-04-16 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
15
9 Chalfont Court, Lower Earley District Centre, Lower Earley, Reading, BerkshireCorporate (2 parents)
Officer
2014-03-21 ~ nowIIF 11 - 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
16
9 Chalfont Court, Lower Earley, Reading, Berks, United KingdomCorporate (2 parents)
Officer
2024-09-05 ~ nowIIF 31 - director → ME
17
9 Chalfont Court 9 Chalfont Court, Lower Earley, Reading, EnglandCorporate (2 parents, 1 offspring)
Officer
2008-05-19 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
18
NOWONE LIMITED - 1995-03-27
9 Chalfont Court, Lower Earley, ReadingCorporate (2 parents)
Officer
1998-09-23 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
19
9 Chalfont Court, Reading, United KingdomCorporate (2 parents)
Equity (Company account)
920,794 GBP2024-02-29
Officer
2022-04-14 ~ nowIIF 12 - director → ME
Person with significant control
2022-04-14 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
20
Mulberry House, 53 Church Street, Weybridge, SurreyDissolved corporate (3 parents)
Officer
2000-10-25 ~ dissolvedIIF 1 - director → ME
21
119 High Street, Amersham, BucksDissolved corporate (2 parents)
Officer
2004-10-05 ~ dissolvedIIF 17 - director → ME
22
Unit 9 Lower Earley District Centre, Lower Earley, Reading, EnglandCorporate (1 parent)
Officer
2023-05-04 ~ nowIIF 6 - director → ME
Person with significant control
2023-05-04 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
23
6 Priest Hill, Nettlebed, Henley-on-thames, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2018-05-26 ~ nowIIF 35 - director → ME
Person with significant control
2018-05-26 ~ nowIIF 37 - Ownership of shares – 75% or more → OE