1
Kingfisher House 17 Albury Close, Loverock Road, Reading
Active Corporate (7 parents)
Equity (Company account)
2,353,217 GBP2024-12-31
Officer
~ now
IIF 5 - Director → ME
2
COUNTRY ESTATE (BERKSHIRE) LIMITED - 1987-12-21
RAPID 3903 LIMITED - 1987-11-12
Kingfisher House 17 Albury Close, Loverock Road, Reading
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ now
IIF 6 - Director → ME
~ now
IIF 41 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 32 - Has significant influence or control → OE
3
RAPID 5885 LIMITED - 1988-06-09
Kingfisher House 17 Albury Close, Loverock Road, Reading, Berkshire
Active Corporate (4 parents)
Equity (Company account)
2,318,283 GBP2024-12-31
Officer
~ now
IIF 16 - Director → ME
4
RAPID 5889 LIMITED - 1988-06-06
Kingfisher House 17 Albury Close, Loverock Road, Reading
Active Corporate (4 parents)
Equity (Company account)
3,041,222 GBP2024-12-31
Officer
~ now
IIF 9 - Director → ME
5
INCRABROOK LIMITED - 1986-03-07
Kingfisher House 17 Albury Close, Loverock Road, Reading
Active Corporate (4 parents)
Equity (Company account)
719,694 GBP2024-12-31
Officer
~ now
IIF 13 - Director → ME
6
Kingfisher House 17 Albury Close, Loverock Road, Reading
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-10-24 ~ now
IIF 18 - Director → ME
7
COUNTRY ESTATES HOLDINGS PLC - 2016-06-17
Kingfisher House 17 Albury Close, Loverock Road, Reading
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
2,982,840 GBP2023-12-31
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-06-23 ~ now
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
8
SPEED 1507 LIMITED - 1991-06-26
Kingfisher House, 17 Albury Close Loverock Road, Reading, Berkshire
Active Corporate (4 parents)
Equity (Company account)
2,606,531 GBP2024-12-31
Officer
1991-06-18 ~ now
IIF 10 - Director → ME
9
CONSTRUCTION TECHNICAL PRODUCTS LIMITED - 1982-11-12
Kingfisher House 17 Albury Close, Loverock Road, Reading
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
3,428,491 GBP2024-12-31
Officer
~ now
IIF 15 - Director → ME
10
RAPID 1054 LIMITED - 1986-03-27
Kingfisher House Albury Close, Loverock Road, Reading
Active Corporate (4 parents)
Equity (Company account)
962,343 GBP2024-12-31
Officer
~ now
IIF 3 - Director → ME
11
Kingfisher House 17 Albury Close, Loverock Road, Reading
Active Corporate (4 parents)
Equity (Company account)
2,138,950 GBP2024-12-31
Officer
~ now
IIF 7 - Director → ME
12
Kingfisher House, 17 Albury Close, Reading, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-27 ~ now
IIF 37 - Director → ME
13
Kingfisher House, 17 Albury Close, Loverock Road, Reading, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-24 ~ now
IIF 1 - Director → ME
14
DARCLIFFE INVESTMENTS LIMITED - 2010-07-08
Kingfisher House Albury Close, Loverock Road, Reading, Berkshire
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
3,115,661 GBP2024-12-31
Officer
2009-04-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Kingfisher House Albury Close, Loverock Road, Reading, Berkshire
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,194,746 GBP2024-12-31
Officer
2009-04-21 ~ now
IIF 11 - Director → ME
16
FISEPA 221 LIMITED - 2004-09-01
Kingfisher House Albury Close, Loverock Road, Reading, Berkshire
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
803,392 GBP2024-12-31
Officer
2009-04-21 ~ now
IIF 8 - Director → ME
17
A.BROWN & SONS(NETTLEBED)LIMITED - 1993-07-02
Kingfisher House Albury Close, Loverock Road, Reading, Berkshire
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2009-04-21 ~ now
IIF 17 - Director → ME
18
Kingfisher House 17 Albury Close, Loverock Road, Reading
Active Corporate (4 parents)
Equity (Company account)
3,971 GBP2024-12-31
Officer
~ now
IIF 14 - Director → ME
19
Kingfisher House 17 Albury Close, Loverock Road, Reading
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
694,198 GBP2024-12-31
Officer
~ now
IIF 12 - Director → ME
20
Kingfisher House, 17 Albury Close, Reading, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2018-05-15 ~ now
IIF 36 - Director → ME
21
Kingfisher House, 17 Albury Close, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
1995-07-25 ~ dissolved
IIF 26 - Director → ME
1995-07-25 ~ dissolved
IIF 43 - Secretary → ME