1
YOUR BESPOKE HOME LIMITED - 2025-07-24
33c Tagwell Road, Droitwich, Worcestershire, United KingdomActive Corporate (1 parent)
Officer
2024-01-26 ~ nowIIF 3 - Director → ME
Person with significant control
2024-01-26 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2
HUGHES LAND LIMITED - 2019-08-15
14 14, The Street Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2019-02-28
Officer
2017-02-07 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-02-07 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
13 Northwood Avenue, High Halstow, Rochester, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
75,099 GBP2025-07-31
Officer
2024-07-10 ~ nowIIF 23 - Director → ME
Person with significant control
2024-07-10 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
4
FUTURA HOMES LIMITED - 2020-12-10
14 14, The Street Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-11-30
Officer
2019-11-15 ~ dissolvedIIF 10 - Director → ME
2019-11-15 ~ dissolvedIIF 32 - Secretary → ME
Person with significant control
2019-11-15 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
5
13 Northwood Avenue, High Halstow, Rochester, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
69,706 GBP2024-10-31
Officer
2023-10-02 ~ nowIIF 22 - Director → ME
Person with significant control
2023-10-02 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
6
14 14, The Street Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-04-21 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-04-21 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
7
14 The Street, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-04-07 ~ dissolvedIIF 9 - Director → ME
2021-04-07 ~ dissolvedIIF 34 - Secretary → ME
Person with significant control
2021-04-07 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
40 Caversham Road, Reading, United KingdomDissolved Corporate (1 parent)
Officer
2019-10-29 ~ dissolvedIIF 11 - Director → ME
2019-10-29 ~ dissolvedIIF 35 - Secretary → ME
Person with significant control
2019-10-29 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
9
TRAGAR GROUP LTD - 2025-08-26
33c Tagwell Road, Droitwich, United KingdomActive Corporate (2 parents)
Officer
2025-02-10 ~ nowIIF 1 - Director → ME
Person with significant control
2025-02-10 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
TRAGAR INVESTMENTS LIMITED - 2020-09-24
33c Tagwell Road, Droitwich, EnglandActive Corporate (2 parents)
Equity (Company account)
-67,301 GBP2024-02-29
Officer
2017-02-22 ~ nowIIF 12 - Director → ME
Person with significant control
2017-02-22 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
11
33c Tagwell Road, Droitwich, Worcestershire, United KingdomActive Corporate (2 parents)
Officer
2024-08-06 ~ nowIIF 2 - Director → ME
Person with significant control
2024-08-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
12
33c Tagwell Road, Droitwich, Worcestershire, EnglandActive Corporate (2 parents)
Officer
2024-09-27 ~ nowIIF 4 - Director → ME
2024-09-27 ~ nowIIF 29 - Secretary → ME
Person with significant control
2024-09-27 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
33c Tagwell Road, Droitwich, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2022-10-31
Officer
2020-05-02 ~ nowIIF 5 - Director → ME
2019-10-29 ~ nowIIF 36 - Secretary → ME
Person with significant control
2020-04-03 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
14
33c Tagwell Road, Droitwich, Worcestershire, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-1,046 GBP2021-02-28
Officer
2018-08-02 ~ nowIIF 6 - Director → ME
2018-08-02 ~ nowIIF 33 - Secretary → ME
Person with significant control
2018-08-02 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE