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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Ian

    Related profiles found in government register
  • Smith, Ian
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Aurora House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England

      IIF 1 IIF 2

    • 3 Douglas Grange Davis Way, Hurst, Reading, Berkshire, RG10 0TT

      IIF 3
  • Smith, Ian
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Ian
    British bank manager born in November 1959

    Registered addresses and corresponding companies

    • 1 Farley Close, Manor Park, Middlewich, Cheshire, CW10 0PU

      IIF 40
  • Smith, Ian
    British director born in November 1959

    Registered addresses and corresponding companies
  • Smith, Ian
    British company director born in February 1959

    Registered addresses and corresponding companies

    • 3 Badgers Rise Hints Coreley, Ludlow, Salop, SY8 3BD

      IIF 44 IIF 45
  • Smith, Ian
    British company director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Telford Way, Chester, CH4 8DA, United Kingdom

      IIF 46
  • Smith, Ian
    British bank manager born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crosby On Eden C Of E Primary School, Crosby On Eden, Carlisle, CA6 4QN, United Kingdom

      IIF 47
  • Smith, Ian
    British driver born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Beckett House, 14 Billing Road, Northampton, NN1 5AW, United Kingdom

      IIF 48
  • Wood Smith, Ian Michael
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Sycamores, The Coombe Streatley, Reading, Berkshire, RG8 9QT

      IIF 49
  • Wood Smith, Ian Michael
    British solicitor born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Wood-smith, Ian Michael
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4-5, Albany Courtyard, London, W1J 0HF, England

      IIF 76

    • 4-5, Albany Courtyard, London, W1J 0HF, United Kingdom

      IIF 77

    • Estate Office, Chisbridge Farm, Chisbridge Lane, Marlow, SL7 2HS, England

      IIF 78

    • 1, London Street, Reading, Berkshire, RG1 4QW, United Kingdom

      IIF 79

    • 1, London Street, Reading, RG1 4PN, England

      IIF 80
  • Wood-smith, Ian Michael
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1, London Street, Reading, Berkshire, RG1 4PN, England

      IIF 81 IIF 82 IIF 83

    • 1, London Street, Reading, Berkshire, RG1 4PN, United Kingdom

      IIF 84 IIF 85 IIF 86

    • 1, London Street, Reading, Berkshire, RG1 4QW, United Kingdom

      IIF 87 IIF 88

    • 1, London Street, Reading, RG1 4PN, England

      IIF 89 IIF 90

    • 1, London Street, Reading, RG1 4PN, United Kingdom

      IIF 91

    • Unit 8, The Aquarium Building, 1-7 King Street, Reading, RG1 2AN, England

      IIF 92
  • Wood-smith, Ian Michael
    British lawyer born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Nuffield, Nr Henley On Thames, Oxfordshire, RG9 5SL

      IIF 93
  • Wood-smith, Ian Michael
    British solicitor born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Wood - Smith, Ian Michael
    British solicitor born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Pacific House, Imperial Way, Reading, Berkshire, RG2 0TF, United Kingdom

      IIF 127
  • Wood Smith, Ian Michael
    British solicitor born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Pacific House, Imperial Way, Reading, Berkshire, RG2 0TF, United Kingdom

      IIF 128
  • Wood-smith, Ian Michael
    born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1, London Street, Reading, RG1 4QW, England

      IIF 129

    • Sycamores, The Coombe, Streatley, Reading, Berkshire, RG8 9QT

      IIF 130
  • Smith, Ian

    Registered addresses and corresponding companies
  • Wood Smith, Ian Michael
    British

    Registered addresses and corresponding companies
  • Wood Smith, Ian Michael
    British solicitor

    Registered addresses and corresponding companies
  • Wood-smith, Ian Michael
    British

    Registered addresses and corresponding companies

    • 1, London Street, Reading, Berks, RG1 4QW, United Kingdom

      IIF 157 IIF 158 IIF 159

    • 1, London Street, Reading, Berkshire, RG1 4PN, United Kingdom

      IIF 163

    • 1, London Street, Reading, Berkshire, RG1 4QW

      IIF 164 IIF 165

    • Sycamores, The Coombe, Reading, Berkshire, RG8 9QT

      IIF 166

    • The Old Coroners Court, No 1 London Street, Reading, Berkshire, RG1 4QW

      IIF 167

    • The White Building, 1-4 Cumberland Place, Southampton, Hampshire, SO15 2NP

      IIF 168
  • Wood-smith, Ian Michael
    British director

    Registered addresses and corresponding companies
  • Wood-smith, Ian Michael
    British solicitor

    Registered addresses and corresponding companies
  • Wood Smith, Ian Michael

    Registered addresses and corresponding companies

    • Sycamores, The Coombe Streatley, Reading, Berkshire, RG8 9QT

      IIF 187 IIF 188
  • Wood-smith, Ian Michael

    Registered addresses and corresponding companies

    • 1, London Street, Reading, Berkshire, RG1 4QW, United Kingdom

      IIF 189

    • 1, London Street, Reading, RG1 4QW, United Kingdom

      IIF 190
  • Wood-smith, Ian Michael
    British solicitor born in March 1959

    Registered addresses and corresponding companies

    • The Old Coroners Court, No 1 London Street, Reading, Berkshire, RG1 4QW

      IIF 191
  • Mr Ian Michael Wood-smith
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 113
  • 1
    360 OAK LIMITED
    - now 13933267
    360 CRONDALL LIMITED
    - 2022-03-01 13933267
    4-5 Albany Courtyard, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-02-22 ~ 2022-03-02
    IIF 76 - Director → ME
    Person with significant control
    2022-02-22 ~ 2022-03-16
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 2
    360 SYCAMORE LIMITED
    13953993
    4-5 Albany Courtyard, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-04 ~ 2022-03-15
    IIF 77 - Director → ME
    Person with significant control
    2022-03-04 ~ 2022-03-15
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
  • 3
    BBY WATERSIDE LIMITED
    10990928
    Estate Office Chisbridge Farm, Chisbridge Lane, Marlow, England
    Active Corporate (4 parents)
    Officer
    2017-10-02 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2017-10-02 ~ 2020-05-26
    IIF 207 - Ownership of shares – 75% or more → OE
  • 4
    BEARWOOD MARKETING LIMITED
    10010924
    Madejski Stadium, Junction 11 M4, Reading, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-02-17 ~ 2016-04-30
    IIF 123 - Director → ME
  • 5
    BERKSHIRE EDUCATION BUSINESS PARTNERSHIP ORGANISATION - now
    BERKSHIRE EDUCATION BUSINESS PARTNERSHIP ORGANISATION LIMITED - 2011-02-11
    THE BERKSHIRE BUSINESS EDUCATION ALLIANCE LIMITED
    - 2010-01-22 04048406
    Aspire@wokingham, 1st Floor, 520 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (37 parents)
    Officer
    2000-08-02 ~ 2000-09-07
    IIF 58 - Director → ME
  • 6
    BGHP (REALISATIONS) LIMITED
    - now 00541611
    BENHAMGOODHEADPRINT LIMITED
    - 2012-11-29 00541611
    GOODHEAD PRINT LIMITED - 2001-11-01
    GOODHEAD PRINT GROUP LIMITED - 1999-08-12
    GOODHEAD HEATSET LIMITED - 1994-05-04
    WILTSHIRE (BRISTOL) LIMITED - 1991-04-30
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 34 - Director → ME
  • 7
    BLENHEIM NURSING HOMES LIMITED - now
    CARISBROOKE NURSING HOMES LIMITED - 2007-02-02
    SACKVILLE NURSING HOMES LIMITED
    - 2006-11-09 05491228
    FIELDSEC 324 LIMITED
    - 2005-07-22 05491228
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (13 parents)
    Officer
    2005-07-20 ~ 2006-10-31
    IIF 63 - Director → ME
    IIF 8 - Director → ME
    2005-07-20 ~ 2006-10-31
    IIF 151 - Secretary → ME
  • 8
    BLOC PARC LIMITED
    10101539
    1 London Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 112 - Director → ME
  • 9
    CADUGAN DEVELOPMENTS LIMITED
    - now 04718836
    FISEPA 183 LIMITED - 2003-04-11
    C/o James Cowper Kreston 8th Floor Reading Bridge House, George Street, Reading
    Dissolved Corporate (6 parents)
    Officer
    2003-12-08 ~ dissolved
    IIF 186 - Secretary → ME
  • 10
    CAPE COVE LIMITED
    13355148
    1 London Street, Reading, England
    Active Corporate (6 parents)
    Officer
    2021-04-23 ~ 2021-05-28
    IIF 118 - Director → ME
    Person with significant control
    2021-04-23 ~ 2021-05-28
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of shares – 75% or more → OE
  • 11
    CARISBROOKE CENTRAL INVESTMENTS LIMITED - now
    SACKVILLE CENTRAL INVESTMENTS LIMITED
    - 2006-11-09 05500721
    FIELDSEC 329 LIMITED
    - 2005-07-22 05500721
    5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
    Liquidation Corporate (9 parents)
    Officer
    2005-07-20 ~ 2006-10-31
    IIF 49 - Director → ME
    IIF 3 - Director → ME
    2005-07-20 ~ 2006-10-31
    IIF 142 - Secretary → ME
  • 12
    CARISBROOKE CENTRAL LIMITED - now
    SACKVILLE CENTRAL HOLDINGS LIMITED
    - 2006-11-09 05467450
    FIELDSEC 322 LIMITED
    - 2005-07-22 05467450
    49 Berkeley Square, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-07-20 ~ 2006-10-31
    IIF 22 - Director → ME
    IIF 71 - Director → ME
    2005-07-20 ~ 2006-10-31
    IIF 152 - Secretary → ME
  • 13
    CARISBROOKE PROPERTIES LIMITED - now
    SACKVILLE PROPERTIES LIMITED
    - 2006-11-09 05367537
    SACKVILLE PROPERTIES PLC
    - 2006-07-19 05367537
    SACKVILLE PROPERTIES (UK) PLC
    - 2006-01-09 05367537
    49 Berkeley Square, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-02-17 ~ 2006-10-31
    IIF 60 - Director → ME
    2005-07-20 ~ 2006-10-31
    IIF 17 - Director → ME
    2005-02-17 ~ 2006-10-31
    IIF 147 - Secretary → ME
  • 14
    CARISBROOKE PROPERTY INVESTMENTS LIMITED - now
    SACKVILLE PROPERTY INVESTMENTS LIMITED
    - 2006-11-09 05332194
    FIELDSEC 316 LIMITED
    - 2005-03-02 05332194
    49 Berkeley Square, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2005-07-20 ~ 2006-10-31
    IIF 7 - Director → ME
    2005-03-01 ~ 2006-10-31
    IIF 62 - Director → ME
    2005-03-01 ~ 2006-10-31
    IIF 150 - Secretary → ME
  • 15
    CENTRAL BERKSHIRE EDUCATION BUSINESS PARTNERSHIP - now
    READING EDUCATION BUSINESS PARTNERSHIP LIMITED
    - 1998-12-17 02860911
    43 Stoneleigh Crescent Stoneleigh Crescent, Epsom, England
    Dissolved Corporate (46 parents)
    Officer
    1993-10-11 ~ 1993-10-26
    IIF 74 - Director → ME
  • 16
    CLEARVIEW INTELLIGENCE GROUP LIMITED
    - now 03131861
    CLEARVIEW TRAFFIC GROUP LIMITED
    - 2016-02-11 03131861
    ASTUCIA (UK) LIMITED
    - 2006-05-25 03131861
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2011-09-22 ~ now
    IIF 1 - Director → ME
    2003-12-10 ~ 2021-10-27
    IIF 157 - Secretary → ME
    2021-10-27 ~ now
    IIF 133 - Secretary → ME
  • 17
    CLEARVIEW INTELLIGENCE LIMITED
    - now 02135788
    GOLDEN RIVER TRAFFIC LIMITED
    - 2016-02-11 02135788
    ATOMJET LIMITED - 1987-09-21
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (27 parents)
    Officer
    2019-11-18 ~ now
    IIF 2 - Director → ME
    2006-01-27 ~ 2021-10-27
    IIF 159 - Secretary → ME
    2021-10-27 ~ now
    IIF 132 - Secretary → ME
  • 18
    COLLIER AND CATLEY LIMITED
    00711836
    Lombard House, Worcester Road, Stourport On Severn, Worcestershire
    Active Corporate (31 parents)
    Officer
    2004-04-08 ~ 2004-04-10
    IIF 139 - Secretary → ME
  • 19
    CONCEPT QUANTUM LTD
    14715444
    1 London Street, Reading, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-08 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2023-03-08 ~ dissolved
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
  • 20
    CRESTA PROPERTIES (SW) LIMITED - now
    CITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10
    CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07
    SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED
    - 2006-11-09 05491230
    FIELDSEC 325 LIMITED
    - 2005-07-22 05491230
    1 King William Street, London, England
    Active Corporate (24 parents)
    Officer
    2005-07-20 ~ 2006-10-31
    IIF 65 - Director → ME
    IIF 10 - Director → ME
    2005-07-20 ~ 2006-10-31
    IIF 155 - Secretary → ME
  • 21
    CROFTCHASE LIMITED
    02333757
    1 London Street, Reading, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-09 ~ 2010-09-30
    IIF 27 - Director → ME
    1998-07-23 ~ 2019-08-29
    IIF 164 - Secretary → ME
  • 22
    CROSBY ON EDEN CHURCH OF ENGLAND PRIMARY SCHOOL
    08242198
    Crosby On Eden C Of E Primary School, Crosby On Eden, Carlisle
    Active Corporate (30 parents)
    Officer
    2012-10-05 ~ 2016-11-22
    IIF 47 - Director → ME
  • 23
    DENTON AND GIBSON LIMITED
    01400520
    Kingfisher House Albury Close, Loverock Road, Reading, Berkshire
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2004-04-08 ~ 2004-04-10
    IIF 145 - Secretary → ME
  • 24
    EARLEY MUSIC LIMITED
    03777653
    14 Lytham End, Tilehurst, Reading, Uk
    Active Corporate (7 parents)
    Officer
    1999-05-26 ~ 1999-06-18
    IIF 75 - Director → ME
  • 25
    ELEMENTRI LIMITED - now
    FISEPA 28 LIMITED
    - 1992-03-27 02687355
    75 Warminster Road, Bath, Somerset
    Active Corporate (4 parents)
    Officer
    1992-02-10 ~ 1992-03-27
    IIF 191 - Director → ME
  • 26
    ER BRIDGWATER LLP - now
    ER BRIDGEWATER LLP
    - 2009-07-24 OC347144
    52 Bluebridge Road, Brookmans Park, Hatfield, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-07-14 ~ 2009-07-14
    IIF 130 - LLP Designated Member → ME
  • 27
    FIELD SEYMOUR PARKES LLP
    OC370344
    1 London Street, Reading, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-12-01 ~ now
    IIF 129 - LLP Member → ME
  • 28
    FIRST FOR BUSINESS LIMITED
    04837748
    Newington House Godshill Road, Whitwell, Ventnor, Isle Of Wight
    Dissolved Corporate (8 parents)
    Officer
    2003-09-11 ~ 2009-02-03
    IIF 140 - Secretary → ME
  • 29
    GEOVISUALL LIMITED
    03255181
    64 Brookmans Avenue, Hatfield, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1996-09-26 ~ 1999-10-14
    IIF 138 - Secretary → ME
  • 30
    GHG (REALISATIONS) PLC
    - now 01794199
    GOODHEAD GROUP PLC
    - 2012-11-29 01794199
    GOODHEAD PRINT GROUP PLC - 1988-09-02
    SCANBOND LIMITED - 1985-01-16
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 35 - Director → ME
  • 31
    GOLDEN RIVER LIMITED
    - now 01187716
    GOLDEN RIVER COMPANY LIMITED - 1983-12-16
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (17 parents)
    Officer
    2006-01-27 ~ 2021-10-27
    IIF 160 - Secretary → ME
    2021-10-27 ~ now
    IIF 134 - Secretary → ME
  • 32
    GOLDEN RIVER TRAFFIC LIMITED
    - now 04439632
    CLEARVIEW INNOVATION LIMITED
    - 2016-02-12 04439632
    CLEARVIEW TRAFFIC LIMITED
    - 2014-01-22 04439632
    ASTUCIA LIMITED
    - 2006-04-26 04439632
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (15 parents)
    Officer
    2005-03-15 ~ 2021-10-27
    IIF 158 - Secretary → ME
    2021-10-27 ~ now
    IIF 131 - Secretary → ME
  • 33
    GOLDEN RIVER TRAFFIC SURVEYS LIMITED
    - now 02110078
    COUNT ON US LIMITED
    - 2012-03-22 02110078
    CASTLECLOVER LIMITED - 1987-06-22
    A4 Telford Road, Bicester, Oxfordshire
    Dissolved Corporate (12 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 5 - Director → ME
    2006-01-27 ~ dissolved
    IIF 162 - Secretary → ME
  • 34
    GOLDEN RIVER TRAFFIC SURVEYS LONDON LIMITED
    - now 03973404
    CITY CLICKERS LIMITED
    - 2012-03-22 03973404
    WELLRELAY LIMITED - 2000-05-30
    A4 Telford Road, Bicester, Oxfordshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-01-27 ~ dissolved
    IIF 161 - Secretary → ME
  • 35
    HARPER SOLAR LIMITED
    08835477
    1 London Street, Reading, Berkshire
    Active Corporate (7 parents)
    Officer
    2014-01-07 ~ 2014-01-29
    IIF 114 - Director → ME
  • 36
    HENLEY TRUSTEES LIMITED
    03812351
    The Hub 14 Station Road, Henley On Thames, Oxfordshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-09-18 ~ 2003-09-22
    IIF 148 - Secretary → ME
  • 37
    HILSTONE PROPERTIES LIMITED - now
    SACKVILLE PROPERTIES LIMITED
    - 2004-08-24 04170076
    Brook Business Recovery Bbr Llp, The Media Centre 7, Northumberland Street, Huddersfield
    Dissolved Corporate (9 parents)
    Officer
    2001-02-28 ~ 2004-08-06
    IIF 61 - Director → ME
    2001-02-28 ~ 2004-08-06
    IIF 153 - Secretary → ME
  • 38
    HILSTONE PROPERTY INVESTMENTS LIMITED - now
    SACKVILLE PROPERTY INVESTMENTS LIMITED
    - 2004-08-26 04265097
    FISEPA 135 LIMITED - 2001-09-12
    Brooks Business Recovery, The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2001-10-18 ~ 2004-08-06
    IIF 67 - Director → ME
    2001-10-18 ~ 2004-08-06
    IIF 154 - Secretary → ME
  • 39
    HONEYWELL PRODUCTIVITY SOLUTIONS LIMITED - now
    HAND HELD PRODUCTS (UK) LIMITED
    - 2018-09-18 03138032
    FISEPA 54 LIMITED
    - 1996-02-15 03138032
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    1995-12-14 ~ 1996-05-10
    IIF 72 - Director → ME
  • 40
    HOOK AND NEWNHAM BASICS CRICKET CLUB LTD
    12371650
    The Elms Mill Lane, Hartley Wespall, Hook, England
    Active Corporate (7 parents)
    Officer
    2019-12-19 ~ 2021-07-21
    IIF 91 - Director → ME
    Person with significant control
    2019-12-19 ~ 2021-12-18
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
  • 41
    HRWORKBENCH (EUROPE) LTD
    04856870
    Lynton House 7-12, Tavistock Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ 2006-03-03
    IIF 149 - Secretary → ME
  • 42
    HUNTERCOMBE GOLF CLUB LIMITED
    00748407
    Nuffield, Nr Henley On Thames, Oxfordshire
    Active Corporate (92 parents)
    Officer
    1994-01-23 ~ 1997-01-25
    IIF 55 - Director → ME
    2017-01-22 ~ 2021-01-30
    IIF 93 - Director → ME
  • 43
    IAN SMITH DRIVING SERVICES LIMITED
    08644378
    4 Terminal House, Station Approach, Shepperton, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-09 ~ dissolved
    IIF 48 - Director → ME
  • 44
    IAN SMITH TRAINING SERVICES LIMITED
    09639931
    48 Telford Way, Chester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-15 ~ dissolved
    IIF 46 - Director → ME
  • 45
    INSIGHT365GROUP LIMITED
    13013060
    1 London Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-12 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2020-11-12 ~ dissolved
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 46
    J.T.S. SNACK FOODS LIMITED - now
    FISEPA 31 LIMITED
    - 1992-08-07 02727591
    1 New Street, Wells, Somerset
    Active Corporate (5 parents)
    Officer
    1992-06-30 ~ 1992-07-27
    IIF 56 - Director → ME
  • 47
    JMT RESTAURANTS LIMITED
    09112898
    Rossini At Leatherne Bottel Bridle Way, Goring, Reading
    Dissolved Corporate (4 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 39 - Director → ME
  • 48
    JOHN MADEJSKI ACADEMY
    05319170
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (10 parents)
    Officer
    2004-12-22 ~ 2005-11-01
    IIF 166 - Secretary → ME
  • 49
    JOINERY PLUS LIMITED
    02808411
    25-29 Queen Street, Maidenhead, Berkshire
    ADMINISTRATION ORDER Corporate (8 parents)
    Officer
    1993-04-13 ~ 1993-07-16
    IIF 66 - Director → ME
  • 50
    KIOSKS4BUSINESS LTD - now
    QUADBAND LIMITED - 2016-09-15
    SIRRETTA LIMITED
    - 2014-03-28 02657426
    SIRRETTA MICROELECTRONICS LIMITED - 1996-09-20
    Unit 2c Beenham Industrial Estate Grange Lane, Beenham, Reading, England
    Active Corporate (20 parents)
    Officer
    2000-11-03 ~ 2005-06-15
    IIF 41 - Director → ME
    2000-11-03 ~ 2005-06-15
    IIF 137 - Secretary → ME
  • 51
    KRE CORPORATE RECOVERY LIMITED - now
    KRE CR LIMITED - 2020-07-09
    ERK LIMITED
    - 2020-07-01 12645353
    Unit 8, The Aquarium Building, 1-7 King Street, Reading, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-06-04 ~ 2020-06-30
    IIF 92 - Director → ME
    Person with significant control
    2020-06-04 ~ 2020-06-29
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
  • 52
    KURELOO LIMITED
    13058308
    1 London Street, Reading, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-12-02 ~ 2020-12-17
    IIF 120 - Director → ME
    Person with significant control
    2020-12-02 ~ 2020-12-17
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
  • 53
    KURELOO READING LIMITED
    13058195
    1 London Street, Reading, England
    Dissolved Corporate (4 parents)
    Officer
    2020-12-02 ~ 2020-12-17
    IIF 119 - Director → ME
    Person with significant control
    2020-12-02 ~ 2020-12-17
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 54
    LATIMER HOUSE MANAGEMENT COMPANY LIMITED
    02762727
    8 Campbell Close, High Wycombe, Bucks
    Active Corporate (11 parents)
    Officer
    1992-11-06 ~ 1993-07-12
    IIF 69 - Director → ME
  • 55
    LOGIKA PARTITIONS LIMITED - now
    MHR DESIGNS LIMITED - 2018-05-01
    FISEPA 50 LIMITED
    - 1995-11-21 03094553
    7 Lime Grove Estate, Falconer Road, Haverhill, Suffolk
    Active Corporate (6 parents)
    Officer
    1995-08-23 ~ 1995-09-20
    IIF 64 - Director → ME
  • 56
    MADEJSKI COMMUNICATIONS LIMITED
    - now 05544772
    FIELDSEC 338 LIMITED - 2005-11-29
    Field Seymour Parkes, The Old Coroners Court, 1 London Street, Reading
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2006-01-19 ~ 2006-06-07
    IIF 44 - Director → ME
  • 57
    MADEJSKI HOLDINGS PLC
    - now 03889049
    THE READING FOOTBALL CLUB (HOLDINGS) PLC
    - 2016-11-03 03889049
    Madejski Stadium, Junction 11 M4, Reading
    Dissolved Corporate (6 parents)
    Officer
    1999-12-06 ~ dissolved
    IIF 51 - Director → ME
    2014-05-19 ~ dissolved
    IIF 38 - Director → ME
  • 58
    MARECHALE NOMINEES LIMITED
    08784313
    1 London Street, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-20 ~ dissolved
    IIF 122 - Director → ME
  • 59
    MATSUKO LIMITED
    09000031
    Centerprise Intl Holdings Limited, Hampshire Int Business Park Lime Tree Way, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-04-16 ~ 2014-04-17
    IIF 95 - Director → ME
  • 60
    MILTON PARK DEVELOPMENTS (EGHAM) HOLDINGS LIMITED - now
    SACKVILLE DEVELOPMENTS (EGHAM) HOLDINGS LIMITED
    - 2009-10-29 06078040
    Milton Park, Stroude Road, Egham, Surrey
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2009-09-25
    IIF 32 - Director → ME
    IIF 54 - Director → ME
    2007-02-01 ~ 2009-09-25
    IIF 188 - Secretary → ME
  • 61
    MILTON PARK DEVELOPMENTS (EGHAM) LIMITED - now
    SACKVILLE DEVELOPMENTS (EGHAM) LIMITED
    - 2009-11-16 05539715
    FIELDSEC 333 LIMITED
    - 2005-08-25 05539715
    Milton Park, Stroude Road, Egham, Surrey
    Active Corporate (14 parents)
    Officer
    2005-08-23 ~ 2009-09-25
    IIF 70 - Director → ME
    IIF 26 - Director → ME
    2005-08-23 ~ 2009-09-25
    IIF 187 - Secretary → ME
  • 62
    OLANCHA GROUP LIMITED - now
    SEQUOIA TECHNOLOGY GROUP LTD - 2014-02-10
    SEQUOIA TECHNOLOGY LIMITED
    - 2010-03-02 04004881
    INGLEBY (1315) LIMITED
    - 2000-11-06 04004881
    Back Lane, Spencers Woods, Reading, Berkshire
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2000-11-03 ~ 2005-06-15
    IIF 42 - Director → ME
    2000-11-03 ~ 2005-06-15
    IIF 135 - Secretary → ME
  • 63
    PHARRE LIMITED
    08835221
    1 London Street, Reading, Berkshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2014-01-07 ~ 2014-01-29
    IIF 115 - Director → ME
  • 64
    PORCHESTER HOMES LIMITED
    - now 04982661
    STRATFIELD HOMES LIMITED - 2003-12-11
    FISEPA 209 LIMITED - 2003-12-09
    James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2004-01-26 ~ dissolved
    IIF 168 - Secretary → ME
  • 65
    READING ASIA HOLDINGS LIMITED - now
    READING FOOTBALL HOLDINGS LIMITED
    - 2018-03-05 09402921
    RFC 1234 LIMITED
    - 2015-02-16 09402921
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-02-13 ~ 2016-04-30
    IIF 125 - Director → ME
  • 66
    READING BROADCASTING COMPANY LIMITED
    - now 03765812
    FESTIVAL FM LIMITED - 2000-07-31
    1 London Street, Reading
    Dissolved Corporate (16 parents)
    Officer
    2006-01-11 ~ 2006-06-07
    IIF 45 - Director → ME
    2005-12-02 ~ 2006-01-19
    IIF 143 - Secretary → ME
  • 67
    READING FC COMMUNITY TRUST
    06333232
    Select Car Leasing Stadium, Junction 11, M4, Reading, England
    Active Corporate (29 parents)
    Officer
    2007-10-02 ~ 2008-06-02
    IIF 126 - Director → ME
  • 68
    RFC BEARWOOD LIMITED
    08709240
    Select Car Leasing Stadium, Junction 11, M4, Reading, England
    Active Corporate (17 parents)
    Officer
    2013-09-27 ~ 2016-04-30
    IIF 124 - Director → ME
  • 69
    SACKVILLE DEVELOPMENTS (READING) LIMITED
    - now 05320888
    FIELDSEC 312 LIMITED - 2005-01-28
    C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2005-02-02 ~ 2010-12-15
    IIF 103 - Director → ME
    2005-07-20 ~ 2010-12-15
    IIF 21 - Director → ME
    2005-02-02 ~ 2010-12-15
    IIF 184 - Secretary → ME
  • 70
    SACKVILLE DEVELOPMENTS (WARWICK) HOLDINGS LIMITED
    06078079
    1 London Street, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 23 - Director → ME
    IIF 107 - Director → ME
    2007-02-01 ~ dissolved
    IIF 182 - Secretary → ME
  • 71
    SACKVILLE DEVELOPMENTS (WARWICK) LIMITED
    - now 05544767
    FIELDSEC 337 LIMITED
    - 2005-09-06 05544767
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2005-09-02 ~ 2012-12-18
    IIF 13 - Director → ME
    IIF 100 - Director → ME
    2005-09-02 ~ 2012-12-18
    IIF 174 - Secretary → ME
  • 72
    SACKVILLE PROPERTIES (ASHBY) LIMITED
    06287556
    Two Snowhill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 108 - Director → ME
    IIF 28 - Director → ME
    2007-06-25 ~ dissolved
    IIF 183 - Secretary → ME
  • 73
    SACKVILLE PROPERTIES (CADOGAN HOUSE) LIMITED
    - now 03805705
    ARK MANAGEMENT LIMITED - 2011-05-26
    GAC NO. 176 LIMITED - 1999-11-05
    Two, Snowhill, Birmingham
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-06-01 ~ dissolved
    IIF 37 - Director → ME
    IIF 117 - Director → ME
  • 74
    SACKVILLE PROPERTIES (CARDIFF) LIMITED
    06287530
    Two Snowhill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 101 - Director → ME
    IIF 11 - Director → ME
    2007-06-25 ~ dissolved
    IIF 181 - Secretary → ME
  • 75
    SACKVILLE PROPERTIES (DEESIDE) LIMITED
    - now 06270631
    SACKVILLE PROPERTIES (SUNBURY) LIMITED
    - 2007-08-16 06270631
    FIELDSEC 396 LIMITED - 2007-06-11
    Two, Snowhill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2007-06-21 ~ dissolved
    IIF 12 - Director → ME
    IIF 86 - Director → ME
    2007-06-21 ~ dissolved
    IIF 169 - Secretary → ME
  • 76
    SACKVILLE PROPERTIES (HARLOW) LIMITED
    06287534
    Two Snowhill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 110 - Director → ME
    IIF 30 - Director → ME
    2007-06-25 ~ dissolved
    IIF 185 - Secretary → ME
  • 77
    SACKVILLE PROPERTIES (HOOK) LIMITED
    - now 06273908
    SACKVILLE PROPERTIES (WCT) LIMITED
    - 2007-09-26 06273908
    FIELDSEC 399 LIMITED
    - 2007-07-20 06273908
    Two Snowhill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2007-07-19 ~ dissolved
    IIF 85 - Director → ME
    IIF 31 - Director → ME
    2007-07-19 ~ dissolved
    IIF 171 - Secretary → ME
  • 78
    SACKVILLE PROPERTIES (NORMANTON) LIMITED
    - now 06273907
    FIELDSEC 398 LIMITED - 2007-07-17
    Two, Snowhill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2007-07-19 ~ dissolved
    IIF 84 - Director → ME
    IIF 15 - Director → ME
    2007-07-19 ~ dissolved
    IIF 170 - Secretary → ME
  • 79
    SACKVILLE PROPERTIES (PORT TALBOT) LIMITED
    06287536
    Two, Snowhill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 111 - Director → ME
    IIF 20 - Director → ME
    2007-06-25 ~ dissolved
    IIF 180 - Secretary → ME
  • 80
    SACKVILLE PROPERTIES (SWINDON) LIMITED
    06287542
    Two Snowhill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 97 - Director → ME
    IIF 18 - Director → ME
    2007-06-25 ~ dissolved
    IIF 176 - Secretary → ME
  • 81
    SACKVILLE PROPERTIES (THAMES VALLEY) LIMITED
    - now 07531646
    YOURCO 232 LIMITED
    - 2011-04-01 07531646
    Two Snowhill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 116 - Director → ME
    IIF 33 - Director → ME
    2011-04-01 ~ dissolved
    IIF 189 - Secretary → ME
  • 82
    SACKVILLE PROPERTIES LIMITED
    - now 06230962
    FIELDSEC 389 LIMITED - 2007-06-04
    1 London Street, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 87 - Director → ME
    IIF 25 - Director → ME
    2007-06-07 ~ dissolved
    IIF 173 - Secretary → ME
  • 83
    SACKVILLE PROPERTY DEVELOPMENTS LIMITED
    - now 05320898
    FIELDSEC 311 LIMITED - 2005-01-28
    1 London Street, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2005-02-02 ~ 2016-12-01
    IIF 99 - Director → ME
    2005-07-20 ~ 2016-12-01
    IIF 16 - Director → ME
    2005-02-02 ~ dissolved
    IIF 178 - Secretary → ME
  • 84
    SACKVILLE PROPERTY INVESTMENTS LIMITED
    - now 06230958
    FIELDSEC 388 LIMITED - 2007-06-04
    1 London Street, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 24 - Director → ME
    IIF 88 - Director → ME
    2007-06-07 ~ dissolved
    IIF 172 - Secretary → ME
  • 85
    SACKVILLE PROPERTY MANAGEMENT LIMITED
    - now 05843820
    FIELDSEC 373 LIMITED
    - 2006-07-27 05843820
    1 London Street, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2006-07-26 ~ dissolved
    IIF 29 - Director → ME
    IIF 109 - Director → ME
    2006-07-26 ~ dissolved
    IIF 177 - Secretary → ME
  • 86
    SCRABDO LIMITED
    12994861
    1 London Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-04 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2020-11-04 ~ dissolved
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
  • 87
    SELECT VEHICLE GROUP HOLDINGS LIMITED
    13491273
    Pacific House, Imperial Way, Reading, Berkshire, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2022-09-23 ~ 2025-02-25
    IIF 128 - Director → ME
    IIF 53 - Director → ME
    IIF 127 - Director → ME
  • 88
    SEQUOIA TECHNOLOGY LIMITED - now
    REP CONTACT LIMITED
    - 2014-02-10 03223209
    SIRRETTA MICROELECTRONICS LIMITED
    - 2001-06-27 03223209
    YOUNGTRACE LIMITED - 1996-09-20
    Tekelec House, Back Lane, Spencer Wood, Reading Berkshire
    Active Corporate (18 parents)
    Officer
    2000-11-03 ~ 2005-06-15
    IIF 43 - Director → ME
    2000-11-03 ~ 2005-06-15
    IIF 136 - Secretary → ME
  • 89
    SMT HOLDINGS LIMITED - now
    FISEPA 56 LIMITED
    - 1996-08-09 03161654
    The M Group, Cranbrook House, 287/291 Banbury Road, Oxford, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1996-02-20 ~ 1996-05-13
    IIF 59 - Director → ME
  • 90
    SOLUTIONS IN SUPPORTED LIVING LIMITED
    13058119
    Cedar House Abingdon Road, Tubney, Abingdon, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-12-02 ~ 2020-12-03
    IIF 94 - Director → ME
    Person with significant control
    2020-12-02 ~ 2020-12-03
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 91
    SP (REALISATIONS) LIMITED
    - now 00476399
    STONES THE PRINTERS LIMITED
    - 2012-11-29 00476399
    HENRY STONE & SON (PRINTERS) LIMITED - 1998-06-15
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 36 - Director → ME
  • 92
    SP (ST ALBANS) LIMITED - now
    SACKVILLE PROPERTIES (ST ALBANS) LIMITED
    - 2012-02-27 06287537
    2 Wellington Road, London
    Active Corporate (7 parents)
    Officer
    2007-06-25 ~ 2011-12-09
    IIF 9 - Director → ME
    IIF 105 - Director → ME
    2007-06-25 ~ 2011-12-09
    IIF 175 - Secretary → ME
  • 93
    SP (WELWYN) LIMITED - now
    SACKVILLE PROPERTIES (WELWYN) LIMITED
    - 2012-03-09 06287553
    2 Wellington Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-06-25 ~ 2012-02-29
    IIF 102 - Director → ME
    IIF 14 - Director → ME
    2007-06-25 ~ 2012-02-29
    IIF 179 - Secretary → ME
  • 94
    SPEAFI LIMITED
    - now 04299511
    FISEPA 139 LIMITED - 2002-07-19
    1 London Street, Reading, Berkshire
    Active Corporate (23 parents, 242 offsprings)
    Officer
    2003-01-31 ~ now
    IIF 79 - Director → ME
  • 95
    SPEAFI SECRETARIAL LIMITED
    05452648
    1 London Street, Reading, England
    Active Corporate (21 parents, 485 offsprings)
    Officer
    2005-05-13 ~ now
    IIF 80 - Director → ME
  • 96
    SPENCER LANE-JONES LIMITED
    03280854
    4 Newopaul Way, Warminster Business Park, Warminster, Wiltshire
    Active Corporate (12 parents)
    Officer
    1996-11-20 ~ 1997-02-02
    IIF 144 - Secretary → ME
  • 97
    SRIVIKORN GROUP (UK) LIMITED - now
    MADEJSKI STADIUM HOTEL LIMITED
    - 2024-05-07 03634552
    Madejski Stadium, Reading, Berkshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    1998-09-18 ~ 2015-02-02
    IIF 50 - Director → ME
    2012-07-20 ~ 2015-02-02
    IIF 4 - Director → ME
    2012-07-20 ~ 2015-02-02
    IIF 190 - Secretary → ME
  • 98
    ST.NEOTS(EVERSLEY)LIMITED
    00555144
    St Neot's Preparatory School St. Neots Road, Eversley, Hook, Hampshire, England
    Active Corporate (65 parents)
    Officer
    1993-10-13 ~ 1999-06-16
    IIF 73 - Director → ME
    2001-06-27 ~ 2011-03-02
    IIF 113 - Director → ME
  • 99
    STAMPEDE GLOBAL EUROPE LIMITED - now
    STAMPEDE PRESENTATION PRODUCTS (EUROPE) LIMITED
    - 2017-08-21 08849341
    STAMPEDE GLOBAL LIMITED
    - 2014-01-21 08849341
    C/o Exertis (uk) Ltd Technology House, Magnesium Way, Hapton, Burnley, Lancashire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-01-17 ~ 2014-06-03
    IIF 121 - Director → ME
  • 100
    SY-KON INTERNATIONAL LIMITED
    02195020
    64 Brookmans Avenue, Hatfield, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-10-14
    IIF 167 - Secretary → ME
  • 101
    THE ENTERPRISE FUND LIMITED
    04460763
    Lee House, 90 Great Bridgewater Street, Manchester
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2002-08-13 ~ 2006-01-18
    IIF 40 - Director → ME
  • 102
    THE HPOWER GROUP LIMITED
    - now 05332261
    FIELDSEC 317 LIMITED
    - 2005-06-10 05332261
    Stable House, St. Albans Close, Windsor, Berkshire
    Active Corporate (7 parents)
    Officer
    2005-03-02 ~ 2005-06-14
    IIF 141 - Secretary → ME
  • 103
    THE POINT AT POLZEATH LIMITED - now
    THE POINT AT POLZEATH PROPERTIES LIMITED
    - 2022-01-07 13393378
    1 London Street, Reading, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-05-13 ~ 2021-09-06
    IIF 104 - Director → ME
    Person with significant control
    2021-05-13 ~ 2021-09-06
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
  • 104
    THE POINT LAUNDRY LIMITED
    14535459
    1 London Street, Reading, England
    Active Corporate (3 parents)
    Officer
    2022-12-12 ~ 2022-12-22
    IIF 89 - Director → ME
    Person with significant control
    2022-12-12 ~ 2022-12-22
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
  • 105
    THE READING FOOTBALL CLUB LIMITED
    00053703
    Select Car Leasing Stadium, Junction 11, M4, Reading, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    1994-09-16 ~ 2016-04-30
    IIF 52 - Director → ME
  • 106
    TO GO LIMITED
    03843161
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, England
    Active Corporate (10 parents)
    Officer
    1999-09-16 ~ 1999-09-17
    IIF 146 - Secretary → ME
  • 107
    TOURNAMENT COURT MANAGEMENT COMPANY LIMITED
    - now 05699022
    FIELDSEC 361 LIMITED - 2006-03-17
    3 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2012-12-18
    IIF 96 - Director → ME
    2006-04-28 ~ 2012-12-18
    IIF 19 - Director → ME
    2006-04-28 ~ 2012-12-18
    IIF 163 - Secretary → ME
  • 108
    TOURNAMENT FIELDS (WARWICK) MANAGEMENT COMPANY LIMITED
    - now 05713121
    FIELDSEC 363 LIMITED - 2006-04-25
    Barberry House Bromsgrove Road, Belbroughton, Stourbridge, West Midlands, England
    Active Corporate (15 parents)
    Officer
    2006-04-28 ~ 2012-12-18
    IIF 6 - Director → ME
    2006-11-09 ~ 2012-12-18
    IIF 57 - Director → ME
    2006-04-28 ~ 2012-12-18
    IIF 165 - Secretary → ME
  • 109
    WE ARE KIN (INVESTMENTS) LIMITED - now
    WE ARE KIN (MANAGEMENT) LIMITED
    - 2021-01-27 12935824
    Unit 9 Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-10-07 ~ 2020-10-29
    IIF 90 - Director → ME
    Person with significant control
    2020-10-07 ~ 2020-10-28
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
  • 110
    WE ARE KIN (STUDENTS) LIMITED
    12730081
    Unit 9 Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2020-07-08 ~ 2020-08-11
    IIF 82 - Director → ME
    Person with significant control
    2020-07-08 ~ 2020-10-08
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Ownership of shares – 75% or more → OE
  • 111
    WEST STREET DEVELOPMENTS (HENLEY-ON-THAMES) LIMITED
    - now 02955904
    FISEPA 47 LIMITED
    - 1994-10-27 02955904
    38-42 Newport Street, Swindon
    Dissolved Corporate (12 parents)
    Officer
    1994-08-05 ~ 1994-11-25
    IIF 68 - Director → ME
  • 112
    WINGPOW GLOBAL LIMITED
    - now 12687003
    CLANNBRO LTD
    - 2021-12-07 12687003
    1 London Street, Reading, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-20 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2020-06-20 ~ dissolved
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Ownership of shares – 75% or more → OE
  • 113
    XENA SYSTEMS LIMITED
    - now 04161328
    DORMAN LONG ACCESS SYSTEMS LIMITED
    - 2004-12-15 04161328
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (15 parents)
    Officer
    2004-11-30 ~ dissolved
    IIF 156 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.