- 1  4 Reading Road, Pangbourne, Reading, England 4 Reading Road, Pangbourne, Reading, England
- Active Corporate (2 parents) - Officer  2025-01-28 ~ now 2025-01-28 ~ now
- IIF 14 - Director → ME - Person with significant control  2025-01-28 ~ now 2025-01-28 ~ now
- IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 43 - Right to appoint or remove directors → OE 
- 2  4 Reading Road, Pangbourne, Reading, England 4 Reading Road, Pangbourne, Reading, England
- Active Corporate (2 parents) - Officer  2025-01-30 ~ now 2025-01-30 ~ now
- IIF 15 - Director → ME - Person with significant control  2025-01-30 ~ now 2025-01-30 ~ now
- IIF 44 - Right to appoint or remove directors → OE - IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE 
- 3  Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
- Active Corporate (1 parent) - Profit/Loss (Company account) - 0 GBP2023-05-01 ~ 2024-04-30 
- Officer  2006-04-21 ~ now 2006-04-21 ~ now
- IIF 12 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 75 - Right to appoint or remove directors → OE - IIF 75 - Ownership of voting rights - 75% or more → OE - IIF 75 - Ownership of shares – 75% or more → OE 
- 4  Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2019-07-02 ~ dissolved 2019-07-02 ~ dissolved
- IIF 25 - Director → ME - Person with significant control  2019-07-02 ~ dissolved 2019-07-02 ~ dissolved
- IIF 41 - Ownership of voting rights - 75% or more → OE - IIF 41 - Ownership of shares – 75% or more → OE 
- 5  4th Floor, Radius House 51 Clarendon Road, Watford, Hertfordshire 4th Floor, Radius House 51 Clarendon Road, Watford, Hertfordshire
- Dissolved Corporate (2 parents) - Officer  2007-03-16 ~ dissolved 2007-03-16 ~ dissolved
- IIF 63 - Director → ME 
- 6  The Bungalow, 42 London Road, Bagshot, United Kingdom The Bungalow, 42 London Road, Bagshot, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2010-12-02 ~ dissolved 2010-12-02 ~ dissolved
- IIF 47 - Director → ME 
- 7 - ENGLEFIELD GREEN LIMITED - 1999-05-27  C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
- Dissolved Corporate (2 parents) - Profit/Loss (Company account) - 394,095 GBP2018-06-01 ~ 2019-05-31 
- Officer  1999-03-29 ~ dissolved 1999-03-29 ~ dissolved
- IIF 5 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 71 - Right to appoint or remove directors → OE - IIF 71 - Ownership of voting rights - 75% or more → OE - IIF 71 - Ownership of shares – 75% or more → OE 
- 8  Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2018-08-24 ~ dissolved 2018-08-24 ~ dissolved
- IIF 29 - Director → ME - Person with significant control  2018-08-24 ~ dissolved 2018-08-24 ~ dissolved
- IIF 34 - Has significant influence or control → OE 
- 9  David King, 52 Turnstone, New Barn, Longfield, Kent David King, 52 Turnstone, New Barn, Longfield, Kent
- Active Corporate (2 parents) - Equity (Company account) - Retained earnings (accumulated losses) - 2,648 GBP2024-04-30 
- Officer  2014-04-14 ~ now 2014-04-14 ~ now
- IIF 31 - Director → ME  2014-04-14 ~ now 2014-04-14 ~ now
- IIF 78 - Secretary → ME - Person with significant control  2016-08-12 ~ now 2016-08-12 ~ now
- IIF 48 - Ownership of voting rights - 75% or more → OE - IIF 48 - Ownership of shares – 75% or more → OE 
- 10 - C D M  LAN SERVICES LIMITED - 2003-03-10  73a High Street, Egham, Surrey, England 73a High Street, Egham, Surrey, England
- Dissolved Corporate (1 parent) - Equity (Company account) - -115,163 GBP2021-10-31 
- Officer  2003-04-21 ~ dissolved 2003-04-21 ~ dissolved
- IIF 2 - Director → ME - Person with significant control  2017-02-20 ~ dissolved 2017-02-20 ~ dissolved
- IIF 33 - Right to appoint or remove directors → OE - IIF 33 - Ownership of voting rights - 75% or more → OE - IIF 33 - Ownership of shares – 75% or more → OE 
- 11  Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2018-08-24 ~ dissolved 2018-08-24 ~ dissolved
- IIF 19 - Director → ME - Person with significant control  2018-08-24 ~ dissolved 2018-08-24 ~ dissolved
- IIF 37 - Has significant influence or control → OE 
- 12  The Cow Shed, Salterton, Salisbury, Wiltshire, United Kingdom The Cow Shed, Salterton, Salisbury, Wiltshire, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 1,000 GBP2025-03-31 
- Officer  2019-01-14 ~ now 2019-01-14 ~ now
- IIF 65 - Director → ME  2024-04-08 ~ now 2024-04-08 ~ now
- IIF 79 - Secretary → ME - Person with significant control  2019-01-14 ~ now 2019-01-14 ~ now
- IIF 77 - Right to appoint or remove directors → OE - IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE - IIF 77 - Ownership of shares – More than 50% but less than 75% → OE 
- 13  Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
- Active Corporate (1 parent) - Profit/Loss (Company account) - -13,803 GBP2023-04-01 ~ 2024-03-31 
- Officer  1993-06-10 ~ now 1993-06-10 ~ now
- IIF 4 - Director → ME  2005-11-02 ~ now 2005-11-02 ~ now
- IIF 55 - Secretary → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 73 - Right to appoint or remove directors → OE - IIF 73 - Ownership of voting rights - 75% or more → OE - IIF 73 - Ownership of shares – 75% or more → OE 
- 14  Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2018-08-24 ~ dissolved 2018-08-24 ~ dissolved
- IIF 22 - Director → ME - Person with significant control  2018-08-24 ~ dissolved 2018-08-24 ~ dissolved
- IIF 39 - Has significant influence or control → OE 
- 15  Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - -47,039 GBP2024-05-31 
- Officer  1995-03-22 ~ now 1995-03-22 ~ now
- IIF 13 - Director → ME  2011-02-03 ~ now 2011-02-03 ~ now
- IIF 66 - Secretary → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 74 - Right to appoint or remove directors → OE - IIF 74 - Ownership of voting rights - 75% or more → OE - IIF 74 - Ownership of shares – 75% or more → OE 
- 16  5 Park Court, Pyrford Road, West Byfleet, Surrey 5 Park Court, Pyrford Road, West Byfleet, Surrey
- Dissolved Corporate (2 parents) - Officer  2017-11-06 ~ dissolved 2017-11-06 ~ dissolved
- IIF 20 - Director → ME - Person with significant control  2017-11-06 ~ dissolved 2017-11-06 ~ dissolved
- IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE 
- 17  Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom 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 2017-12-21 ~ now
- IIF 18 - Director → ME - Person with significant control  2017-12-21 ~ now 2017-12-21 ~ now
- IIF 35 - Right to appoint or remove directors → OE - IIF 35 - Ownership of voting rights - 75% or more → OE - IIF 35 - Ownership of shares – 75% or more → OE 
- 18  C/o Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester C/o Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
- Liquidation Corporate (2 parents) - Equity (Company account) - 96,877 GBP2024-03-31 
- Officer  2006-05-09 ~ now 2006-05-09 ~ now
- IIF 30 - Director → ME - Person with significant control  2017-05-08 ~ now 2017-05-08 ~ now
- IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE 
- 19  Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2018-08-24 ~ dissolved 2018-08-24 ~ dissolved
- IIF 21 - Director → ME - Person with significant control  2018-08-24 ~ dissolved 2018-08-24 ~ dissolved
- IIF 36 - Has significant influence or control → OE 
- 20 - ROMSEY FISH AND CHIPS HOLDINGS L LIMITED - 2016-08-17  Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2016-08-08 ~ dissolved 2016-08-08 ~ dissolved
- IIF 24 - Director → ME - Person with significant control  2016-08-08 ~ dissolved 2016-08-08 ~ dissolved
- IIF 38 - Ownership of voting rights - 75% or more → OE - IIF 38 - Ownership of shares – 75% or more → OE 
- 21 - TILSDEN GREEN RECONSTRUCTION LIMITED - 2018-01-03  Gladstone House, 77 - 79 High Street, Egham, Surrey Gladstone House, 77 - 79 High Street, Egham, Surrey
- Active Corporate (2 parents) - Equity (Company account) - 835,287 GBP2024-03-31 
- Officer  2013-03-22 ~ now 2013-03-22 ~ now
- IIF 26 - Director → ME 
- 22  St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
- Dissolved Corporate (3 parents) - Officer  2021-04-01 ~ dissolved 2021-04-01 ~ dissolved
- IIF 64 - Director → ME - Person with significant control  2021-04-01 ~ dissolved 2021-04-01 ~ dissolved
- IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 23 - SPECTRUM PROPERTY DEVELOPMENT LIMITED - 2021-03-23  Gladstone House, 77 - 79 High Street, Egham, Surrey Gladstone House, 77 - 79 High Street, Egham, Surrey
- Dissolved Corporate (1 parent) - Officer  2012-04-05 ~ dissolved 2012-04-05 ~ dissolved
- IIF 27 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 42 - Ownership of voting rights - 75% or more → OE - IIF 42 - Ownership of shares – 75% or more → OE 
- 24 - A. & D.K. MANAGEMENTS LIMITED - 1995-06-30 - JACK'S FISH & CHIPS LIMITED - 2020-09-30  Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
- Active Corporate (1 parent) - Profit/Loss (Company account) - 15,069 GBP2023-04-01 ~ 2024-03-31 
- Officer  1987-09-30 ~ now 1987-09-30 ~ now
- IIF 3 - Director → ME  1997-01-15 ~ now 1997-01-15 ~ now
- IIF 54 - Secretary → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 70 - Right to appoint or remove directors → OE - IIF 70 - Ownership of voting rights - 75% or more → OE - IIF 70 - Ownership of shares – 75% or more → OE 
- 25  Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2021-02-03 ~ dissolved 2021-02-03 ~ dissolved
- IIF 46 - Director → ME - Person with significant control  2021-02-03 ~ dissolved 2021-02-03 ~ dissolved
- IIF 72 - Right to appoint or remove directors → OE - IIF 72 - Ownership of voting rights - 75% or more → OE - IIF 72 - Ownership of shares – 75% or more → OE 
- 26  73a High Street, Egham, Surrey, England 73a High Street, Egham, Surrey, England
- Active Corporate (1 parent) - Equity (Company account) - 21,925 GBP2024-11-30 
- Officer  1997-07-18 ~ now 1997-07-18 ~ now
- IIF 17 - Director → ME - Person with significant control  2016-07-14 ~ now 2016-07-14 ~ now
- IIF 67 - Has significant influence or control → OE - IIF 67 - Right to appoint or remove directors → OE - IIF 67 - Ownership of voting rights - 75% or more → OE - IIF 67 - Ownership of shares – 75% or more → OE 
- 27  2 Corndale, 136 High Street, Cranleigh, Surrey 2 Corndale, 136 High Street, Cranleigh, Surrey
- Dissolved Corporate (2 parents) - Officer  2015-01-22 ~ dissolved 2015-01-22 ~ dissolved
- IIF 16 - Director → ME 
- 28  Sunnyfield Barney Hayes Lane, Cadnam, Southampton, Hampshire Sunnyfield Barney Hayes Lane, Cadnam, Southampton, Hampshire
- Dissolved Corporate (2 parents) - Officer  2015-01-22 ~ dissolved 2015-01-22 ~ dissolved
- IIF 28 - Director → ME