1
46 Chatsworth Avenue, Winnersh, Wokingham, England
Dissolved Corporate (1 parent)
Officer
2017-03-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-03-16 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
124 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-10 ~ now
IIF 12 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
46 Chatsworth Avenue, Winnersh, Wokingham, England
Dissolved Corporate (1 parent)
Officer
2021-08-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-08-03 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
4
46 Chatsworth Avenue, Winnersh, Wokingham, England
Dissolved Corporate (2 parents)
Officer
2018-09-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-09-05 ~ dissolved
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
5
428 Wokingham Road, Earley, Reading, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-01-28 ~ now
IIF 18 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
17 Leeland Mansions Leeland Road, West Ealing, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
7
65 Delamere Road, Hayes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-08-08 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
46 Chatsworth Avenue, Winnersh, Wokingham, England
Dissolved Corporate (1 parent)
Officer
2017-05-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
SURDHAR PROPERTIES (COMMERCIAL) LTD
12017283 290 Reading Road, Winnersh, Wokingham, England
Dissolved Corporate (2 parents)
Officer
2019-05-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-05-24 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
240 London Road, Earley, Reading, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-21 ~ dissolved
IIF 15 - Director → ME
11
46 Chatsworth Avenue, Winnersh, Wokingham, England
Active Corporate (2 parents)
Officer
2016-04-21 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-21 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
46 Chatsworth Avenue, Winnersh, Wokingham, England
Dissolved Corporate (1 parent)
Officer
2023-02-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-02-13 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
13
428 Wokingham Road, Earley, Reading, England
Active Corporate (3 parents)
Officer
2025-01-29 ~ now
IIF 17 - Director → ME