1
Culverwood, Shinfield Road, Reading, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-09 ~ now
IIF 8 - Director → ME
Person with significant control
2021-09-09 ~ 2025-05-19
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Culverwood Shinfield Road, Shinfield, Reading, England
Active Corporate (4 parents)
Officer
2018-04-11 ~ now
IIF 16 - Director → ME
Person with significant control
2018-04-11 ~ 2023-10-31
IIF 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
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
3
Culverwood Shinfield Road, Shinfield, Reading, England
Active Corporate (5 parents)
Officer
2016-10-11 ~ now
IIF 17 - Director → ME
4
Culverwood Shinfield Road, Shinfield, Reading, England
Active Corporate (4 parents)
Officer
2017-01-23 ~ now
IIF 15 - Director → ME
5
Culverwood Shinfield Road, Shinfield, Reading, England
Active Corporate (3 parents)
Officer
2021-02-01 ~ now
IIF 9 - Director → ME
Person with significant control
2021-02-01 ~ 2025-05-19
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Culverwood Shinfield Road, Shinfield, Reading, England
Active Corporate (2 parents, 3 offsprings)
Officer
2023-10-27 ~ now
IIF 11 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
PRIME LAND AND DEVELOPMENT (WHITE HORSE) LIMITED
15820811 Unit 3 Great Tey Business Centre Warrens Farm Brook Road, Great Tey, Colchester, England
Active Corporate (3 parents)
Officer
2024-10-31 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Culverwood Shinfield Road, Shinfield, Reading, England
Active Corporate (2 parents)
Officer
2026-01-20 ~ now
IIF 10 - Director → ME
9
Culverwood Shinfield Road, Shinfield, Reading, England
Active Corporate (2 parents, 5 offsprings)
Officer
2025-02-17 ~ now
IIF 13 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
2 Lowfield Green, Caversham, Reading
Dissolved Corporate (3 parents)
Officer
2011-03-29 ~ dissolved
IIF 18 - Director → ME
11
Culverwood Shinfield Road, Shinfield, Reading, England
Active Corporate (3 parents)
Officer
2021-02-10 ~ now
IIF 12 - Director → ME
Person with significant control
2021-02-10 ~ 2025-05-19
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE