1
23 Archdale Road, London, EnglandDissolved Corporate (2 parents)
Officer
2020-01-13 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-01-13 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
2
8 Clanfield Crescent, Tilehurst, Reading, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-694 GBP2022-12-31
Officer
2011-12-09 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
3
8 Clanfield Crescent, Tilehurst, Reading, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-07-31
Officer
2012-07-18 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Has significant influence or control → OE
4
8 Clanfield Crescent, Tilehurst, Reading, EnglandActive Corporate (1 parent)
Equity (Company account)
5,078 GBP2025-07-31
Officer
2012-07-19 ~ nowIIF 4 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Has significant influence or control → OE
5
8 Clanfield Crescent, Tilehurst, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2019-12-02 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2019-12-02 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
Chapps Farmhouse Slaughterford Mill, Slaughterford, Chippenham, EnglandActive Corporate (3 parents)
Equity (Company account)
940,741 GBP2024-10-31
Officer
2011-10-05 ~ nowIIF 1 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
7
8 Clanfield Crescent, Tilehurst, Reading, EnglandActive Corporate (2 parents)
Equity (Company account)
-24,574 GBP2024-09-30
Officer
2016-09-07 ~ nowIIF 2 - Director → ME
Person with significant control
2016-09-07 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
8
SMART PROPERTY CONSULTANTS LIMITED - 2016-04-15
8 Clanfield Crescent, Tilehurst, Reading, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-54,063 GBP2023-01-31
Officer
2016-01-25 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
9
8 Clanfield Crescent, Tilehurst, Reading, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-01-31
Officer
2016-01-29 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
THAMES VALLEY PENSION & INVESTMENTS LIMITED - 2023-07-18
8 Clanfield Crescent, Tilehurst, Reading, EnglandActive Corporate (1 parent)
Equity (Company account)
-13,794 GBP2025-03-31
Officer
2022-03-17 ~ nowIIF 3 - Director → ME
Person with significant control
2022-03-17 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE