The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Lee Mcleod-ross

    Related profiles found in government register
  • Mr Andrew Lee Mcleod-ross
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 61 Bridge Street, Kingston, Bridge Street, Kington, HR5 3DJ, England

      IIF 1

    • Hartley Court House, Hartley Court Road, Reading, RG7 1NJ, United Kingdom

      IIF 2 IIF 3

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, Berkshire, RG7 1NJ

      IIF 4

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 5

    • Lagoona Park, Pingewood Road S, Reading, Berkshire, RG30 3UH, England

      IIF 6

    • Lagoona Park, Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, England

      IIF 7

    • Lagoona Park, Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, United Kingdom

      IIF 8

    • Lagoona Park, Pingewood Road South, Pingewood, Reading, RG30 3UH, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Lagoona Park, Pingewood Road South, Reading, RG30 3UH, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, England

      IIF 15 IIF 16 IIF 17

    • Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, United Kingdom

      IIF 19

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 20
  • Mr Andrew Lee Mcleod-ross
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lagoona Park, Lagoona Park, Pingewood Road South, Reading, RG30 3UH, United Kingdom

      IIF 21
  • Mr Andrew Lee Mcleod Ross
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lagoona Park, Pingewood Road South, Reading, Berkshire, RG30 3UH, United Kingdom

      IIF 22
  • Mr Andrew Mcleod-ross
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartley Court House, Hartley Court Road, Reading, RG7 1NJ, United Kingdom

      IIF 23

    • Lagoona Park, Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, United Kingdom

      IIF 24

    • Lagoona Park, Pingewood Road South, Pingewood, Reading, RG30 3UH, United Kingdom

      IIF 25

    • Lagoona Park, Pingewood Road South, Reading, RG30 3UH, United Kingdom

      IIF 26 IIF 27
  • Mr Ross Andrew Mcleod
    English born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 424 Clapham Road, London, SW9 9DA, England

      IIF 28
  • Mcleos-ross, Andrew
    British company director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 29
  • Mcleod-ross, Andrew Lee
    British company director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Hartley Court House, Hartley Court House, Hartley Court Rd, Reading, Berkshire, RG7 1NJ, Great Britain

      IIF 30
  • Mcleod-ross, Andrew
    British company director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, United Kingdom

      IIF 31

    • Lagoona Park, Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, United Kingdom

      IIF 32

    • Lagoona Park, Pingewood Road South, Pingewood, Reading, RG30 3UH, United Kingdom

      IIF 33 IIF 34
  • Mcleod-ross, Andrew
    British leisuer manager born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lagoona Park, Pingewood Road South, Pingewood, Reading, RG30 3UH, United Kingdom

      IIF 35
  • Mcleod Ross, Andrew Lee
    British proposed director

    Registered addresses and corresponding companies

    • Hartley Court House, Hartley Court Rd Three Mile Cross, Reading, Berkshire, RG7 1NJ

      IIF 36
  • Mcleod Ross, Andrew Lee
    British developer born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH

      IIF 37
  • Mcleod Ross, Andrew Lee
    British proposed director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartley Court House, Hartley Court Rd Three Mile Cross, Reading, Berkshire, RG7 1NJ

      IIF 38
  • Mcleod-ross, Andrew Lee
    British boat builder born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartely Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 39

    • Hartley Court House, Hartley Court Road Three Mile Cross, Reading, RG7 1NJ, United Kingdom

      IIF 40
  • Mcleod-ross, Andrew Lee
    British company director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ

      IIF 41

    • Hartley Court House, Hartley Court Rd, Reading, Berkshire, RG7 1NJ, England

      IIF 42

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 43 IIF 44 IIF 45

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, United Kingdom

      IIF 47

    • Lagoona Park, Pingewood Road S, Reading, Berkshire, RG30 3UH, England

      IIF 48

    • Lagoona Park, Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, United Kingdom

      IIF 49

    • Lagoona Park, Pingewood Road South, Pingewood, Reading, RG30 3UH, United Kingdom

      IIF 50

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 51
  • Mcleod-ross, Andrew Lee
    British director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, Berkshire, RG7 1NJ

      IIF 52

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, Berkshire, RG7 1NJ, England

      IIF 53

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, Berkshire, RG7 1NJ, United Kingdom

      IIF 54

    • Hartley Court House, Hartley Court Road Three Mile Cross, Reading, RG7 1NJ, United Kingdom

      IIF 55 IIF 56 IIF 57

    • Lagoona Park, Lagoona Park, Pingewood Road South, Reading, Berkshire, RG30 3UH, United Kingdom

      IIF 61

    • Lagoona Park, Pingewood Road South, Pingewood, Reading, RG30 3UH, United Kingdom

      IIF 62 IIF 63 IIF 64

    • Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, England

      IIF 66

    • 31-1, Lozovaya, Samara, Samara Region, 443016, Russia

      IIF 67

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Berkshire, RG7 1NJ, United Kingdom

      IIF 68 IIF 69 IIF 70

    • Hartley Court House, Hartley Court Road, Three Mile Cross, RG7 1NJ, United Kingdom

      IIF 71

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 72 IIF 73 IIF 74

    • C/o Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW

      IIF 76
  • Mcleod-ross, Andrew Lee
    British director and company secretary born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 77 IIF 78
  • Mcleod-ross, Andrew Lee
    British general manager born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 79
  • Mcleod-ross, Andrew Lee
    British leisure centre manager born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lagoona Park, Pingewood Road South, Pingewood, Reading, RG30 3UH, United Kingdom

      IIF 80
  • Mcleod-ross, Andrew Lee
    British leisure director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 81
  • Mcleod-ross, Andrew Lee
    British leisure manager born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartley Court House, Hartley Court Road, Reading, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 82
  • Mcleod-ross, Andrew Lee
    British leisure park manager born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, United Kingdom

      IIF 83
  • Mcleod-ross, Andrew Lee
    British manager owner born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 84
  • Mcleod-ross, Andrew Lee
    British none born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, England

      IIF 85
  • Mcleod, Ross Andrew

    Registered addresses and corresponding companies

    • Flat 2, 424 Clapham Road, London, SW9 9DA, England

      IIF 86
  • Mcleod-ross, Andrew

    Registered addresses and corresponding companies

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, United Kingdom

      IIF 87

    • Lagoona Park, Pingewood Road South, Pingewood, Reading, RG30 3UH, United Kingdom

      IIF 88

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Berkshire, RG7 1NJ, United Kingdom

      IIF 89 IIF 90 IIF 91

    • Hartley Court House, Hartley Court Road, Three Mile Cross, RG7 1NJ, United Kingdom

      IIF 92

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 93 IIF 94
  • Mcleod-ross, Andrew Lee

    Registered addresses and corresponding companies

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 95 IIF 96

    • Hartley Court House, Hartley Court Road Three Mile Cross, Reading, RG7 1NJ, United Kingdom

      IIF 97 IIF 98 IIF 99
child relation
Offspring entities and appointments
Active 35
  • 1
    Unit 209b Lansbury Estate 102 Lower Guildford Road, Knaphill, Woking, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-09-16 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2016-12-28 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-12-28 ~ dissolved
    IIF 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
  • 3
    Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-06 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2020-05-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    Lagoona Park Pingewood Road South, Pingewood, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-18 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 5
    Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-27 ~ dissolved
    IIF 73 - Director → ME
    IIF 72 - Director → ME
  • 6
    Andrew Mcleod-ross, Lagoona Park Pingewood Road South, Pingewood, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-08 ~ dissolved
    IIF 70 - Director → ME
    2015-05-08 ~ dissolved
    IIF 91 - Secretary → ME
  • 7
    Highlands House Basingstoke Road, Spencers Wood, Reading
    Dissolved Corporate (4 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 60 - Director → ME
  • 8
    Hartley Court House Hartley Court Road, Three Mile Cross, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-04-05 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    61 Bridge Street, Kingston, Bridge Street, Kington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,921,472 GBP2023-05-31
    Officer
    2020-05-18 ~ dissolved
    IIF 29 - Director → ME
    IIF 45 - Director → ME
    Person with significant control
    2016-06-07 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    Hartley Court House, Hartley Court Road, Three Mile Cross, Reading
    Dissolved Corporate (1 parent)
    Officer
    2014-11-17 ~ dissolved
    IIF 54 - Director → ME
  • 11
    Andrew Mcleod-ross, Lagoona Park Pingewood Road South, Pingewood, Reading
    Dissolved Corporate (1 parent)
    Officer
    2014-07-15 ~ dissolved
    IIF 75 - Director → ME
    2014-07-15 ~ dissolved
    IIF 93 - Secretary → ME
  • 12
    Hartley Court House Hartley Court Road, Three Mile Cross, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2020-02-14 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2018-07-25 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    SKY MATRIX CHANNEL LIMITED - 2014-09-25
    Hartley Court House, Hartley Court Road, Three Mile Cross, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-09-04 ~ dissolved
    IIF 68 - Director → ME
    2014-09-04 ~ dissolved
    IIF 89 - Secretary → ME
  • 14
    Hartley Court House, Hartley Court Road, Three Mile Cross, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 71 - Director → ME
    2015-07-20 ~ dissolved
    IIF 92 - Secretary → ME
  • 15
    Hartley Court House Hartley Court Road, Three Mile Cross, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 16
    Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2020-01-04 ~ dissolved
    IIF 79 - Director → ME
    2020-01-04 ~ dissolved
    IIF 88 - Secretary → ME
  • 17
    C/o Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan
    Dissolved Corporate (5 parents)
    Officer
    2017-01-13 ~ dissolved
    IIF 76 - Director → ME
  • 18
    Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-19 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2022-03-19 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 19
    Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,451 GBP2018-12-31
    Person with significant control
    2017-12-20 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    LAGOONA PARK WATERSPORTS LIMITED - 2023-03-22
    Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-02-08 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-02-08 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Lagoona Park Pingewood Road South, Pingewood, Reading, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-15 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 22
    Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-06 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2018-11-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    LAGOONA AQUA PARK LIMITED - 2023-10-06
    LAGOONA PARK WATERSPORTS LIMITED - 2022-05-11
    Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2023-03-02 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2023-03-02 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 24
    Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-31 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 25
    LARGEFORGE LIMITED - 1993-01-20
    Hartley Court House Hartley Court Road, Three Mile Cross, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    1992-06-16 ~ dissolved
    IIF 38 - Director → ME
    1992-06-16 ~ dissolved
    IIF 36 - Secretary → ME
  • 26
    Hartley Court House Hartley Court Road, Three Mile Cross, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 67 - Director → ME
  • 27
    Hartley Court House Hartley Court Road, Three Mile Cross, Reading, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -32,075 GBP2020-12-31
    Officer
    2021-11-08 ~ dissolved
    IIF 81 - Director → ME
  • 28
    POWERTRAIN MANUFACTURING LTD - 2017-02-15
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -54,469 GBP2024-03-31
    Officer
    2024-04-29 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
  • 29
    Lagoona Park Pingewood Road South, Pingewood, Readsing, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -20,470 GBP2024-04-30
    Officer
    2021-11-08 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2022-08-03 ~ now
    IIF 15 - Has significant influence or control → OE
  • 30
    THE BERKSHIRE SHOW LIMITED - 2014-08-29
    THE BERKSHIRE CHANNEL LTD - 2014-08-05
    Hartley Court House, Hartley Court Rd, Reading, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2014-08-04 ~ dissolved
    IIF 42 - Director → ME
  • 31
    Hartley Court House, Hartley Court Road, Three Mile Cross, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-09-10 ~ dissolved
    IIF 69 - Director → ME
    2014-09-10 ~ dissolved
    IIF 90 - Secretary → ME
  • 32
    LAGOONA PARK LIMITED - 2023-06-02
    WRONG JUDGEMENT LIMITED - 2023-05-31
    LAGOONA PARK LIMITED - 2023-03-14
    10 St. Helens Road, Swansea
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -6,916 GBP2022-12-31
    Officer
    2021-11-08 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2022-03-14 ~ now
    IIF 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
  • 33
    Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-04 ~ dissolved
    IIF 74 - Director → ME
    2014-09-04 ~ dissolved
    IIF 94 - Secretary → ME
  • 34
    Lagoona Park Pingewood Road South, Pingewood, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-15 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 35
    Company number 06722738
    Non-active corporate
    Officer
    2008-10-14 ~ now
    IIF 52 - Director → ME
Ceased 18
  • 1
    Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2018-10-29 ~ 2019-06-05
    IIF 44 - Director → ME
    Person with significant control
    2018-10-29 ~ 2019-06-25
    IIF 5 - Has significant influence or control → OE
  • 2
    Unit 209b Lansbury Estate, 102 Lower Guildford, Knaphill, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,226 GBP2021-12-31
    Officer
    2022-09-01 ~ 2023-10-17
    IIF 48 - Director → ME
    Person with significant control
    2023-08-23 ~ 2023-10-17
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    61 Bridge Street, Kington
    Active Corporate (1 parent)
    Equity (Company account)
    147,187 GBP2020-07-31
    Officer
    2020-05-01 ~ 2022-08-24
    IIF 46 - Director → ME
    2022-12-10 ~ 2023-06-08
    IIF 41 - Director → ME
    2019-02-15 ~ 2019-06-25
    IIF 63 - Director → ME
    Person with significant control
    2019-02-15 ~ 2019-06-25
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    Hartley Court House Hartley Court Road, Three Mile Cross, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-05 ~ 2019-06-05
    IIF 58 - Director → ME
  • 5
    61 Bridge Street, Kingston, Bridge Street, Kington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,921,472 GBP2023-05-31
    Officer
    2011-05-26 ~ 2019-06-05
    IIF 55 - Director → ME
    2019-09-07 ~ 2020-04-05
    IIF 39 - Director → ME
    2011-05-26 ~ 2020-04-05
    IIF 98 - Secretary → ME
  • 6
    Hartley Court House Hartley Court Road, Three Mile Cross, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2018-07-25 ~ 2019-06-05
    IIF 31 - Director → ME
  • 7
    Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-02-14 ~ 2013-12-20
    IIF 40 - Director → ME
    2011-02-14 ~ 2013-12-20
    IIF 97 - Secretary → ME
  • 8
    6 Burlingham Avenue, West Kirby, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2017-10-31
    Officer
    2016-10-06 ~ 2016-12-01
    IIF 86 - Secretary → ME
    Person with significant control
    2016-10-06 ~ 2018-01-01
    IIF 28 - Has significant influence or control → OE
  • 9
    Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,451 GBP2018-12-31
    Officer
    2017-12-20 ~ 2018-09-19
    IIF 57 - Director → ME
    2017-12-20 ~ 2018-09-19
    IIF 87 - Secretary → ME
  • 10
    Pingewood Road South, Pingewood, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2023-03-06 ~ 2023-08-14
    IIF 83 - Director → ME
    Person with significant control
    2023-03-09 ~ 2023-08-14
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    LAGOONA PARK WATERSPORTS LIMITED - 2023-03-22
    Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-06 ~ 2023-10-04
    IIF 64 - Director → ME
    Person with significant control
    2023-03-06 ~ 2023-10-04
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    LAGOONA PARK WATERSPORTS LIMITED - 2018-03-26
    Pingewood Road South, Pingewood, Reading
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2011-05-26 ~ 2023-10-04
    IIF 59 - Director → ME
    2011-05-26 ~ 2019-01-08
    IIF 99 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-10-04
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Flat 7, Oak House, Parkhouse Court, Narberth Road, Tenby, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -24,890 GBP2023-11-30
    Officer
    2013-07-04 ~ 2014-05-30
    IIF 84 - Director → ME
    2018-01-29 ~ 2018-02-14
    IIF 43 - Director → ME
    Person with significant control
    2018-02-01 ~ 2018-02-14
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 14
    Hartley Court House Hartley Court Road, Three Mile Cross, Reading, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -32,075 GBP2020-12-31
    Officer
    2017-08-24 ~ 2019-06-12
    IIF 56 - Director → ME
  • 15
    25 Glenmore Way, Barking, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-01 ~ 2014-02-11
    IIF 30 - Director → ME
  • 16
    URT COMPOSITES LIMITED - 2011-11-25
    URT GROUP LIMITED - 2011-11-21
    Mytchett Place Mytchett Place Road, Mytchett, Camberley, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    658,472 GBP2017-12-31
    Officer
    2018-10-25 ~ 2018-11-01
    IIF 77 - Director → ME
    2018-10-25 ~ 2018-11-01
    IIF 95 - Secretary → ME
  • 17
    URT MACHINING LIMITED - 2010-10-06
    OAKLEY 750 LIMITED - 2008-03-03
    2GR LIMITED - 2008-01-30
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2018-10-25 ~ 2018-11-01
    IIF 78 - Director → ME
    2018-10-25 ~ 2018-11-01
    IIF 96 - Secretary → ME
  • 18
    LAGOONA PARK LIMITED - 2023-06-02
    WRONG JUDGEMENT LIMITED - 2023-05-31
    LAGOONA PARK LIMITED - 2023-03-14
    10 St. Helens Road, Swansea
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -6,916 GBP2022-12-31
    Officer
    2002-03-21 ~ 2010-06-18
    IIF 37 - Director → ME
    2011-06-25 ~ 2019-06-20
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-12
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.