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
Individuals in focus
Mr Ian Michael Wood-smith
Mr Ian Michael Wood-smith
British born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 1
Cedar House, Abingdon Road, Tubney, Abingdon, OX13 5QQ, England
IIF 2 4-5, Albany Courtyard, London, W1J 0HF, England
IIF 3 4-5, Albany Courtyard, London, W1J 0HF, United Kingdom
IIF 4 IIF 5 IIF 6 1, London Street, Reading, Berkshire, RG1 4PN, England
IIF 7 IIF 8 IIF 9 (more) 1, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 11 IIF 12 IIF 13 (more) 1, London Street, Reading, RG1 4PN, England
IIF 16 1, London Street, Reading, RG1 4PN, United Kingdom
IIF 17 Unit 8, The Aquarium Building, 1-7 King Street, Reading, RG1 2AN, England
Wood Smith, Ian Michael
British solicitor born in March 1959Resident in England
Registered addresses and corresponding companiesWood-smith, Ian Michael
British director born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 45 4-5, Albany Courtyard, London, W1J 0HF, England
IIF 46 4-5, Albany Courtyard, London, W1J 0HF, United Kingdom
IIF 47 IIF 48 IIF 49 1, London Street, Reading, Berkshire, RG1 4PN, England
IIF 50 IIF 51 IIF 52 1, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 53 IIF 54 1, London Street, Reading, Berkshire, RG1 4QW, United Kingdom
IIF 55 IIF 56 1, London Street, Reading, RG1 4PN, England
IIF 57 1, London Street, Reading, RG1 4PN, United Kingdom
IIF 58 Unit 8, The Aquarium Building, 1-7 King Street, Reading, RG1 2AN, England
Wood-smith, Ian Michael
British lawyer born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 59 Nuffield, Nr Henley On Thames, Oxfordshire, RG9 5SL
Wood-smith, Ian Michael
British solicitor born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 60 Cedar House, Abingdon Road, Tubney, Abingdon, OX13 5QQ, England
IIF 61 Hampshire Int Business Park, Lime Tree Way, Chineham, Basingstoke, Hampshire, RG24 8GQ, United Kingdom
IIF 62 Estate Office, Chisbridge Farm, Chisbridge Lane, Marlow, SL7 2HS, England
IIF 63 IIF 64 IIF 65 (more) 1, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 80 1, London Street, Reading, Berkshire, RG1 4QW
IIF 81 IIF 82 IIF 83 (more) 1, London Street, Reading, Berkshire, RG1 4QW, United Kingdom
IIF 85 1, London Street, Reading, Berkshire, United Kingdom
IIF 86 IIF 87 IIF 88 (more) 1, London Street, Reading, RG1 4PN, England
IIF 90 IIF 91 1, London Street, Reading, RG1 4QW, United Kingdom
IIF 92 Madejski Stadium, Junction 11 M4, Reading, Berkshire, RG2 0FL, United Kingdom
IIF 93 Madejski Stadium, Junction 11 M4, Reading, RG2 0FL, England
IIF 94 Madejski Stadium, Junction 11 M4, Reading, RG2 0FL, United Kingdom
IIF 95 Sycamores, The Coombe, Reading, Berkshire, RG8 9QT
Wood - Smith, Ian Michael
British solicitor born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 96 Pacific House, Imperial Way, Reading, Berkshire, RG2 0TF, United Kingdom
Wood Smith, Ian Michael
British solicitor born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 97 Pacific House, Imperial Way, Reading, Berkshire, RG2 0TF, United Kingdom
Smith, Ian
British company director born in November 1959Resident in England
Registered addresses and corresponding companies
IIF 98 Aurora House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England
Smith, Ian
British director born in November 1959Resident in England
Registered addresses and corresponding companies
IIF 99 Madejski Stadium, Reading, Berkshire, RG2 0FL
IIF 100 A4, Telford Road, Bicester, Oxfordshire, OX26 4LD, England
IIF 101 Aurora House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England
IIF 102 1, London Street, Reading, Berkshire, RG1 4QW
IIF 103 IIF 104 IIF 105 (more) 3 Douglas Grange Davis Way, Hurst, Reading, Berkshire, RG10 0TT
IIF 130 3, Douglas Grange, Davis Way, Hurst, Reading, Berkshire, RG10 0TT, United Kingdom
IIF 131 IIF 132 IIF 133 3, Douglas Grange, Hurst, Reading, Berkshire, RG10 0TT
IIF 134 3, Douglas Grange, Hurst, Reading, Berkshire, RG10 0TT, United Kingdom
IIF 135 Madejski Stadium, Junction 11 M4, Reading, RG2 0FL
IIF 136 Rossini At Leatherne Bottel, Bridle Way, Goring, Reading, RG8 0HS, United Kingdom
Wood-smith, Ian Michael
born in March 1959Resident in England
Registered addresses and corresponding companiesWood-smith, Ian Michael
British solicitor born in March 1959Registered addresses and corresponding companies
IIF 139 The Old Coroners Court, No 1 London Street, Reading, Berkshire, RG1 4QW
Smith, Ian
British company director born in February 1959Registered addresses and corresponding companiesSmith, Ian
British bank manager born in November 1959Registered addresses and corresponding companies
IIF 142 1 Farley Close, Manor Park, Middlewich, Cheshire, CW10 0PU
Smith, Ian
British director born in November 1959Registered addresses and corresponding companiesWood Smith, Ian Michael
British Registered addresses and corresponding companiesWood Smith, Ian Michael
British solicitorRegistered addresses and corresponding companiesWood-smith, Ian Michael
British Registered addresses and corresponding companies
IIF 165 IIF 166 IIF 167 (more) 1, London Street, Reading, Berks, RG1 4QW, United Kingdom
IIF 170 1, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 171 IIF 172 1, London Street, Reading, Berkshire, RG1 4QW
IIF 173 Sycamores, The Coombe, Reading, Berkshire, RG8 9QT
IIF 174 The Old Coroners Court, No 1 London Street, Reading, Berkshire, RG1 4QW
IIF 175 The White Building, 1-4 Cumberland Place, Southampton, Hampshire, SO15 2NP
Wood-smith, Ian Michael
British directorRegistered addresses and corresponding companiesWood-smith, Ian Michael
British solicitorRegistered addresses and corresponding companiesSmith, Ian
British bank manager born in February 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 195 Crosby On Eden C Of E Primary School, Crosby On Eden, Carlisle, CA6 4QN, United Kingdom
Smith, Ian
British company director born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 196 48, Telford Way, Chester, CH4 8DA, United Kingdom
Smith, Ian
British driver born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 197 12, Beckett House, 14 Billing Road, Northampton, NN1 5AW, United Kingdom
Wood-smith, Ian Michael
Registered addresses and corresponding companiesWood Smith, Ian Michael
Registered addresses and corresponding companiesWood-smith, Ian
Registered addresses and corresponding companies
IIF 202 1, London Street, Reading, Berkshire, RG1 4QW, United Kingdom
Smith, Ian
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
41
- 1 Estate Office Chisbridge Farm, Chisbridge Lane, Marlow, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2018-10-31Officer
2017-10-02 ~ nowIIF 62 - Director → ME - 2BENHAMGOODHEADPRINT LIMITED - 2012-11-29GOODHEAD PRINT LIMITED - 2001-11-01GOODHEAD PRINT GROUP LIMITED - 1999-08-12GOODHEAD HEATSET LIMITED - 1994-05-04WILTSHIRE (BRISTOL) LIMITED - 1991-04-30 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (8 parents)Officer 2009-09-30 ~ dissolvedIIF 131 - Director → ME
- 3 1 London Street, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2016-04-04 ~ dissolvedIIF 79 - Director → ME
- 4FISEPA 183 LIMITED - 2003-04-11 C/o James Cowper Kreston 8th Floor Reading Bridge House, George Street, ReadingDissolved Corporate (3 parents)Officer 2003-12-08 ~ dissolvedIIF 194 - Secretary → ME
- 5CLEARVIEW TRAFFIC GROUP LIMITED - 2016-02-11ASTUCIA (UK) LIMITED - 2006-05-25 Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2011-09-22 ~ nowIIF 101 - Director → ME 2021-10-27 ~ nowIIF 205 - Secretary → ME
- 6GOLDEN RIVER TRAFFIC LIMITED - 2016-02-11ATOMJET LIMITED - 1987-09-21 Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (4 parents)Officer 2019-11-18 ~ nowIIF 98 - Director → ME 2021-10-27 ~ nowIIF 204 - Secretary → ME
- 7 1 London Street, Reading, Berkshire, EnglandDissolved Corporate (1 parent)Officer 2023-03-08 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2023-03-08 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 8 1 London Street, Reading, EnglandActive Corporate (10 parents)Officer 2011-12-01 ~ nowIIF 137 - LLP Member → ME
- 9
GHG (REALISATIONS) PLC
- nowGOODHEAD GROUP PLC - 2012-11-29GOODHEAD PRINT GROUP PLC - 1988-09-02SCANBOND LIMITED - 1985-01-16 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (9 parents)Officer 2009-09-30 ~ dissolvedIIF 132 - Director → ME - 10
GOLDEN RIVER LIMITED
- nowGOLDEN RIVER COMPANY LIMITED - 1983-12-16 Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-03-31Officer 2021-10-27 ~ nowIIF 206 - Secretary → ME - 11ASTUCIA LIMITED - 2006-04-26CLEARVIEW TRAFFIC LIMITED - 2014-01-22CLEARVIEW INNOVATION LIMITED - 2016-02-12 Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-05-31Officer 2021-10-27 ~ nowIIF 203 - Secretary → ME
- 12COUNT ON US LIMITED - 2012-03-22CASTLECLOVER LIMITED - 1987-06-22 A4 Telford Road, Bicester, OxfordshireDissolved Corporate (3 parents)Officer 2012-02-20 ~ dissolvedIIF 100 - Director → ME 2006-01-27 ~ dissolvedIIF 169 - Secretary → ME
- 13CITY CLICKERS LIMITED - 2012-03-22WELLRELAY LIMITED - 2000-05-30 A4 Telford Road, Bicester, Oxfordshire, United KingdomDissolved Corporate (3 parents)Officer 2006-01-27 ~ dissolvedIIF 168 - Secretary → ME
- 14 4 Terminal House, Station Approach, Shepperton, EnglandDissolved Corporate (1 parent)Officer 2013-08-09 ~ dissolvedIIF 197 - Director → ME
- 15 48 Telford Way, Chester, United KingdomDissolved Corporate (2 parents)Officer 2015-06-15 ~ dissolvedIIF 196 - Director → ME
- 16 1 London Street, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2020-11-12 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2020-11-12 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 17 Rossini At Leatherne Bottel Bridle Way, Goring, ReadingDissolved Corporate (2 parents)Equity (Company account)-195,154 GBP2020-07-31Officer 2014-07-02 ~ dissolvedIIF 136 - Director → ME
- 18
MADEJSKI HOLDINGS PLC
- nowTHE READING FOOTBALL CLUB (HOLDINGS) PLC - 2016-11-03 Madejski Stadium, Junction 11 M4, ReadingDissolved Corporate (5 parents)Officer 1999-12-06 ~ dissolvedIIF 19 - Director → ME 2014-05-19 ~ dissolvedIIF 135 - Director → ME - 19 1 London Street, Reading, United KingdomDissolved Corporate (1 parent)Officer 2013-11-20 ~ dissolvedIIF 91 - Director → ME
- 20
PORCHESTER HOMES LIMITED
- nowSTRATFIELD HOMES LIMITED - 2003-12-11FISEPA 209 LIMITED - 2003-12-09 James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, HampshireDissolved Corporate (3 parents)Officer 2004-01-26 ~ dissolvedIIF 175 - Secretary → ME - 21 1 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer 2007-02-01 ~ dissolvedIIF 74 - Director → MEIIF 120 - Director → ME 2007-02-01 ~ dissolvedIIF 190 - Secretary → ME
- 22 Two Snowhill, BirminghamDissolved Corporate (1 parent)Officer 2007-06-25 ~ dissolvedIIF 125 - Director → MEIIF 75 - Director → ME 2007-06-25 ~ dissolvedIIF 191 - Secretary → ME
- 23ARK MANAGEMENT LIMITED - 2011-05-26GAC NO. 176 LIMITED - 1999-11-05 Two, Snowhill, BirminghamDissolved Corporate (1 parent)Officer 2011-06-01 ~ dissolvedIIF 85 - Director → MEIIF 134 - Director → ME 2011-06-01 ~ dissolvedIIF 202 - Secretary → ME
- 24 Two Snowhill, BirminghamDissolved Corporate (1 parent)Officer 2007-06-25 ~ dissolvedIIF 68 - Director → MEIIF 107 - Director → ME 2007-06-25 ~ dissolvedIIF 189 - Secretary → ME
- 25SACKVILLE PROPERTIES (SUNBURY) LIMITED - 2007-08-16FIELDSEC 396 LIMITED - 2007-06-11 Two, Snowhill, BirminghamDissolved Corporate (1 parent)Officer 2007-06-21 ~ dissolvedIIF 108 - Director → MEIIF 52 - Director → ME 2007-06-21 ~ dissolvedIIF 176 - Secretary → ME
- 26 Two Snowhill, BirminghamDissolved Corporate (1 parent)Officer 2007-06-25 ~ dissolvedIIF 127 - Director → MEIIF 77 - Director → ME 2007-06-25 ~ dissolvedIIF 193 - Secretary → ME
- 27SACKVILLE PROPERTIES (WCT) LIMITED - 2007-09-26FIELDSEC 399 LIMITED - 2007-07-20 Two Snowhill, BirminghamDissolved Corporate (1 parent)Officer 2007-07-19 ~ dissolvedIIF 128 - Director → MEIIF 51 - Director → ME 2007-07-19 ~ dissolvedIIF 178 - Secretary → ME
- 28FIELDSEC 398 LIMITED - 2007-07-17 Two, Snowhill, BirminghamDissolved Corporate (1 parent)Officer 2007-07-19 ~ dissolvedIIF 50 - Director → MEIIF 111 - Director → ME 2007-07-19 ~ dissolvedIIF 177 - Secretary → ME
- 29 Two, Snowhill, BirminghamDissolved Corporate (1 parent)Officer 2007-06-25 ~ dissolvedIIF 117 - Director → MEIIF 78 - Director → ME 2007-06-25 ~ dissolvedIIF 188 - Secretary → ME
- 30 Two Snowhill, BirminghamDissolved Corporate (1 parent)Officer 2007-06-25 ~ dissolvedIIF 115 - Director → MEIIF 64 - Director → ME 2007-06-25 ~ dissolvedIIF 184 - Secretary → ME
- 31YOURCO 232 LIMITED - 2011-04-01 Two Snowhill, BirminghamDissolved Corporate (1 parent)Officer 2011-04-01 ~ dissolvedIIF 130 - Director → MEIIF 84 - Director → ME 2011-04-01 ~ dissolvedIIF 198 - Secretary → ME
- 32FIELDSEC 389 LIMITED - 2007-06-04 1 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer 2007-06-07 ~ dissolvedIIF 122 - Director → MEIIF 53 - Director → ME 2007-06-07 ~ dissolvedIIF 180 - Secretary → ME
- 33FIELDSEC 311 LIMITED - 2005-01-28 1 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 2005-02-02 ~ dissolvedIIF 186 - Secretary → ME
- 34FIELDSEC 388 LIMITED - 2007-06-04 1 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer 2007-06-07 ~ dissolvedIIF 121 - Director → MEIIF 54 - Director → ME 2007-06-07 ~ dissolvedIIF 179 - Secretary → ME
- 35FIELDSEC 373 LIMITED - 2006-07-27 1 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer 2006-07-26 ~ dissolvedIIF 76 - Director → MEIIF 126 - Director → ME 2006-07-26 ~ dissolvedIIF 185 - Secretary → ME
- 36 1 London Street, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2020-11-04 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2020-11-04 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 37STONES THE PRINTERS LIMITED - 2012-11-29HENRY STONE & SON (PRINTERS) LIMITED - 1998-06-15 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (6 parents)Officer 2009-09-30 ~ dissolvedIIF 133 - Director → ME
- 38
SPEAFI LIMITED
- nowFISEPA 139 LIMITED - 2002-07-19 1 London Street, Reading, BerkshireActive Corporate (6 parents, 8 offsprings)Equity (Company account)2 GBP2024-10-31Officer 2003-01-31 ~ nowIIF 82 - Director → ME - 39 1 London Street, Reading, EnglandActive Corporate (6 parents, 230 offsprings)Equity (Company account)2 GBP2024-05-31Officer 2005-05-13 ~ nowIIF 87 - Director → ME
- 40
WINGPOW GLOBAL LIMITED
- nowCLANNBRO LTD - 2021-12-07 1 London Street, Reading, Berkshire, EnglandDissolved Corporate (1 parent)Officer 2020-06-20 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2020-06-20 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 41
XENA SYSTEMS LIMITED
- nowDORMAN LONG ACCESS SYSTEMS LIMITED - 2004-12-15 1 St James Gate, Newcastle Upon TyneDissolved Corporate (4 parents)Officer 2004-11-30 ~ dissolvedIIF 164 - Secretary → ME
Ceased
78
- 1
360 OAK LIMITED
- now360 CRONDALL LIMITED - 2022-03-01 4-5 Albany Courtyard, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-635,968 GBP2024-03-30Officer 2022-02-22 ~ 2022-03-02IIF 45 - Director → MEPerson with significant control 2022-02-22 ~ 2022-03-16IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 4-5 Albany Courtyard, London, United KingdomActive Corporate (4 parents)Officer 2022-03-04 ~ 2022-03-15IIF 46 - Director → MEPerson with significant control 2022-03-04 ~ 2022-03-15IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 Estate Office Chisbridge Farm, Chisbridge Lane, Marlow, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2018-10-31Person with significant control 2017-10-02 ~ 2020-05-26IIF 16 - Ownership of shares – 75% or more → OE
- 4 Madejski Stadium, Junction 11 M4, Reading, Berkshire, United KingdomDissolved Corporate (4 parents)Officer 2016-02-17 ~ 2016-04-30IIF 92 - Director → ME
- 5BERKSHIRE EDUCATION BUSINESS PARTNERSHIP ORGANISATION LIMITED - 2011-02-11THE BERKSHIRE BUSINESS EDUCATION ALLIANCE LIMITED - 2010-01-22 Aspire@wokingham, 1st Floor, 520 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (5 parents)Officer 2000-08-02 ~ 2000-09-07IIF 26 - Director → ME
- 6CARISBROOKE NURSING HOMES LIMITED - 2007-02-02FIELDSEC 324 LIMITED - 2005-07-22SACKVILLE NURSING HOMES LIMITED - 2006-11-09 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)-1,960,566 GBP2024-12-31Officer 2005-07-20 ~ 2006-10-31IIF 104 - Director → MEIIF 32 - Director → ME 2005-07-20 ~ 2006-10-31IIF 158 - Secretary → ME
- 7 1 London Street, Reading, EnglandActive Corporate (4 parents)Equity (Company account)-249,917 GBP2024-04-30Officer 2021-04-23 ~ 2021-05-28IIF 86 - Director → MEPerson with significant control 2021-04-23 ~ 2021-05-28IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 8FIELDSEC 329 LIMITED - 2005-07-22SACKVILLE CENTRAL INVESTMENTS LIMITED - 2006-11-09 5 Tabley Court, Victoria Street, Altrincham, Cheshire, EnglandLiquidation Corporate (3 parents)Equity (Company account)-32,906,014 GBP2022-09-30Officer 2005-07-20 ~ 2006-10-31IIF 113 - Director → MEIIF 27 - Director → ME 2005-07-20 ~ 2006-10-31IIF 160 - Secretary → ME
- 9SACKVILLE CENTRAL HOLDINGS LIMITED - 2006-11-09FIELDSEC 322 LIMITED - 2005-07-22 49 Berkeley Square, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-30,849,380 GBP2016-06-30Officer 2005-07-20 ~ 2006-10-31IIF 119 - Director → MEIIF 40 - Director → ME 2005-07-20 ~ 2006-10-31IIF 159 - Secretary → ME
- 10SACKVILLE PROPERTIES LIMITED - 2006-11-09SACKVILLE PROPERTIES PLC - 2006-07-19SACKVILLE PROPERTIES (UK) PLC - 2006-01-09 49 Berkeley Square, London, EnglandDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-2,277 GBP2016-06-30Officer 2005-07-20 ~ 2006-10-31IIF 114 - Director → ME 2005-02-17 ~ 2006-10-31IIF 29 - Director → ME 2005-02-17 ~ 2006-10-31IIF 154 - Secretary → ME
- 11SACKVILLE PROPERTY INVESTMENTS LIMITED - 2006-11-09FIELDSEC 316 LIMITED - 2005-03-02 49 Berkeley Square, LondonDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-17,380,844 GBP2016-06-30Officer 2005-07-20 ~ 2006-10-31IIF 103 - Director → ME 2005-03-01 ~ 2006-10-31IIF 31 - Director → ME 2005-03-01 ~ 2006-10-31IIF 157 - Secretary → ME
- 12READING EDUCATION BUSINESS PARTNERSHIP LIMITED - 1998-12-17 43 Stoneleigh Crescent Stoneleigh Crescent, Epsom, EnglandDissolved Corporate (10 parents)Officer 1993-10-11 ~ 1993-10-26IIF 43 - Director → ME
- 13CLEARVIEW TRAFFIC GROUP LIMITED - 2016-02-11ASTUCIA (UK) LIMITED - 2006-05-25 Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2003-12-10 ~ 2021-10-27IIF 181 - Secretary → ME
- 14GOLDEN RIVER TRAFFIC LIMITED - 2016-02-11ATOMJET LIMITED - 1987-09-21 Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (4 parents)Officer 2006-01-27 ~ 2021-10-27IIF 166 - Secretary → ME
- 15 Lombard House, Worcester Road, Stourport On Severn, WorcestershireActive Corporate (2 parents)Officer 2004-04-08 ~ 2004-04-10IIF 147 - Secretary → ME
- 16FIELDSEC 325 LIMITED - 2005-07-22SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09CITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07 1 King William Street, London, EnglandActive Corporate (4 parents)Equity (Company account)46,824 GBP2024-03-31Officer 2005-07-20 ~ 2006-10-31IIF 34 - Director → MEIIF 106 - Director → ME 2005-07-20 ~ 2006-10-31IIF 163 - Secretary → ME
- 17 1 London Street, Reading, BerkshireDissolved Corporate (1 parent)Equity (Company account)-1,199,055 GBP2019-03-31Officer 2006-10-09 ~ 2010-09-30IIF 124 - Director → ME 1998-07-23 ~ 2019-08-29IIF 171 - Secretary → ME
- 18 Crosby On Eden C Of E Primary School, Crosby On Eden, CarlisleActive Corporate (11 parents)Officer 2012-10-05 ~ 2016-11-22IIF 195 - Director → ME
- 19 Kingfisher House Albury Close, Loverock Road, Reading, BerkshireActive Corporate (4 parents, 3 offsprings)Equity (Company account)1,194,746 GBP2024-12-31Officer 2004-04-08 ~ 2004-04-10IIF 152 - Secretary → ME
- 20 14 Lytham End, Tilehurst, Reading, UkActive Corporate (2 parents)Equity (Company account)42,720 GBP2021-08-31Officer 1999-05-26 ~ 1999-06-18IIF 44 - Director → ME
- 21
ELEMENTRI LIMITED
- nowFISEPA 28 LIMITED - 1992-03-27 75 Warminster Road, Bath, SomersetActive Corporate (2 parents)Officer 1992-02-10 ~ 1992-03-27IIF 139 - Director → ME - 22
ER BRIDGWATER LLP
- nowER BRIDGEWATER LLP - 2009-07-24 52 Bluebridge Road, Brookmans Park, Hatfield, HertfordshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)13,500 GBP2019-07-31Officer 2009-07-14 ~ 2009-07-14IIF 138 - LLP Designated Member → ME - 23 Newington House Godshill Road, Whitwell, Ventnor, Isle Of WightDissolved Corporate (2 parents)Equity (Company account)1,568 GBP2020-07-31Officer 2003-09-11 ~ 2009-02-03IIF 148 - Secretary → ME
- 24 64 Brookmans Avenue, Hatfield, HertfordshireDissolved Corporate (2 parents)Officer 1996-09-26 ~ 1999-10-14IIF 146 - Secretary → ME
- 25
GOLDEN RIVER LIMITED
- nowGOLDEN RIVER COMPANY LIMITED - 1983-12-16 Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-03-31Officer 2006-01-27 ~ 2021-10-27IIF 167 - Secretary → ME - 26ASTUCIA LIMITED - 2006-04-26CLEARVIEW TRAFFIC LIMITED - 2014-01-22CLEARVIEW INNOVATION LIMITED - 2016-02-12 Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-05-31Officer 2005-03-15 ~ 2021-10-27IIF 165 - Secretary → ME
- 27 1 London Street, Reading, BerkshireActive Corporate (5 parents)Equity (Company account)1,192,529 GBP2025-06-30Officer 2014-01-07 ~ 2014-01-29IIF 81 - Director → ME
- 28 The Hub 14 Station Road, Henley On Thames, OxfordshireDissolved Corporate (1 parent, 1 offspring)Officer 2003-09-18 ~ 2003-09-22IIF 155 - Secretary → ME
- 29SACKVILLE PROPERTIES LIMITED - 2004-08-24 Brook Business Recovery Bbr Llp, The Media Centre 7, Northumberland Street, HuddersfieldDissolved Corporate (2 parents)Officer 2001-02-28 ~ 2004-08-06IIF 30 - Director → ME 2001-02-28 ~ 2004-08-06IIF 161 - Secretary → ME
- 30SACKVILLE PROPERTY INVESTMENTS LIMITED - 2004-08-26FISEPA 135 LIMITED - 2001-09-12 Brooks Business Recovery, The Media Centre, 7 Northumberland Street, Huddersfield, West YorkshireDissolved Corporate (2 parents)Officer 2001-10-18 ~ 2004-08-06IIF 36 - Director → ME 2001-10-18 ~ 2004-08-06IIF 162 - Secretary → ME
- 31HAND HELD PRODUCTS (UK) LIMITED - 2018-09-18FISEPA 54 LIMITED - 1996-02-15 Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United KingdomActive Corporate (2 parents)Officer 1995-12-14 ~ 1996-05-10IIF 41 - Director → ME
- 32 The Elms Mill Lane, Hartley Wespall, Hook, EnglandActive Corporate (3 parents)Equity (Company account)60,000 GBP2024-12-31Officer 2019-12-19 ~ 2021-07-21IIF 57 - Director → MEPerson with significant control 2019-12-19 ~ 2021-12-18IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 33 Lynton House 7-12, Tavistock Square, London, EnglandDissolved Corporate (1 parent)Officer 2004-07-27 ~ 2006-03-03IIF 156 - Secretary → ME
- 34 Nuffield, Nr Henley On Thames, OxfordshireActive Corporate (6 parents)Officer 2017-01-22 ~ 2021-01-30IIF 59 - Director → ME 1994-01-23 ~ 1997-01-25IIF 23 - Director → ME
- 35FISEPA 31 LIMITED - 1992-08-07 1 New Street, Wells, SomersetActive Corporate (3 parents)Equity (Company account)2,897,522 GBP2025-06-30Officer 1992-06-30 ~ 1992-07-27IIF 24 - Director → ME
- 36 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (5 parents)Officer 2004-12-22 ~ 2005-11-01IIF 173 - Secretary → ME
- 37 25-29 Queen Street, Maidenhead, BerkshireADMINISTRATION ORDER Corporate (3 parents)Officer 1993-04-13 ~ 1993-07-16IIF 35 - Director → ME
- 38
KIOSKS4BUSINESS LTD
- nowQUADBAND LIMITED - 2016-09-15SIRRETTA MICROELECTRONICS LIMITED - 1996-09-20SIRRETTA LIMITED - 2014-03-28 Unit 2c Beenham Industrial Estate Grange Lane, Beenham, Reading, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)77,917 GBP2024-06-30Officer 2000-11-03 ~ 2005-06-15IIF 143 - Director → ME 2000-11-03 ~ 2005-06-15IIF 209 - Secretary → ME - 39KRE CR LIMITED - 2020-07-09ERK LIMITED - 2020-07-01 Unit 8, The Aquarium Building, 1-7 King Street, Reading, EnglandActive Corporate (6 parents, 1 offspring)Officer 2020-06-04 ~ 2020-06-30IIF 58 - Director → MEPerson with significant control 2020-06-04 ~ 2020-06-29IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 40 1 London Street, Reading, EnglandDissolved Corporate (3 parents)Officer 2020-12-02 ~ 2020-12-17IIF 89 - Director → MEPerson with significant control 2020-12-02 ~ 2020-12-17IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 41 1 London Street, Reading, EnglandDissolved Corporate (2 parents)Officer 2020-12-02 ~ 2020-12-17IIF 88 - Director → MEPerson with significant control 2020-12-02 ~ 2020-12-17IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 42 8 Campbell Close, High Wycombe, BucksActive Corporate (3 parents)Equity (Company account)1,275 GBP2024-11-30Officer 1992-11-06 ~ 1993-07-12IIF 38 - Director → ME
- 43MHR DESIGNS LIMITED - 2018-05-01FISEPA 50 LIMITED - 1995-11-21 7 Lime Grove Estate, Falconer Road, Haverhill, SuffolkActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)101,731 GBP2024-12-31Officer 1995-08-23 ~ 1995-09-20IIF 33 - Director → ME
- 44FIELDSEC 338 LIMITED - 2005-11-29 Field Seymour Parkes, The Old Coroners Court, 1 London Street, ReadingDissolved Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-2,472,000 GBP2018-03-31Officer 2006-01-19 ~ 2006-06-07IIF 140 - Director → ME
- 45 Centerprise Intl Holdings Limited, Hampshire Int Business Park Lime Tree Way, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-04-16 ~ 2014-04-17IIF 61 - Director → ME
- 46SACKVILLE DEVELOPMENTS (EGHAM) HOLDINGS LIMITED - 2009-10-29 Milton Park, Stroude Road, Egham, SurreyActive Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2024-12-31Officer 2007-02-01 ~ 2009-09-25IIF 129 - Director → MEIIF 22 - Director → ME 2007-02-01 ~ 2009-09-25IIF 201 - Secretary → ME
- 47SACKVILLE DEVELOPMENTS (EGHAM) LIMITED - 2009-11-16FIELDSEC 333 LIMITED - 2005-08-25 Milton Park, Stroude Road, Egham, SurreyActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2005-08-23 ~ 2009-09-25IIF 123 - Director → MEIIF 39 - Director → ME 2005-08-23 ~ 2009-09-25IIF 200 - Secretary → ME
- 48
OLANCHA GROUP LIMITED
- nowINGLEBY (1315) LIMITED - 2000-11-06SEQUOIA TECHNOLOGY GROUP LTD - 2014-02-10SEQUOIA TECHNOLOGY LIMITED - 2010-03-02 Back Lane, Spencers Woods, Reading, BerkshireActive Corporate (4 parents, 3 offsprings)Equity (Company account)847,874 GBP2024-06-30Officer 2000-11-03 ~ 2005-06-15IIF 144 - Director → ME 2000-11-03 ~ 2005-06-15IIF 207 - Secretary → ME - 49 1 London Street, Reading, BerkshireActive Corporate (5 parents, 3 offsprings)Equity (Company account)1,331,014 GBP2024-06-30Officer 2014-01-07 ~ 2014-01-29IIF 83 - Director → ME
- 50READING FOOTBALL HOLDINGS LIMITED - 2018-03-05RFC 1234 LIMITED - 2015-02-16 Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)-20,444,000 GBP2024-06-30Officer 2015-02-13 ~ 2016-04-30IIF 94 - Director → ME
- 51FESTIVAL FM LIMITED - 2000-07-31 1 London Street, ReadingDissolved Corporate (3 parents)Equity (Company account)-1,534,532 GBP2018-03-31Officer 2006-01-11 ~ 2006-06-07IIF 141 - Director → ME 2005-12-02 ~ 2006-01-19IIF 150 - Secretary → ME
- 52 Select Car Leasing Stadium, Junction 11, M4, Reading, EnglandActive Corporate (10 parents)Officer 2007-10-02 ~ 2008-06-02IIF 95 - Director → ME
- 53 Select Car Leasing Stadium, Junction 11, M4, Reading, EnglandActive Corporate (5 parents)Equity (Company account)1,342,683 GBP2024-06-30Officer 2013-09-27 ~ 2016-04-30IIF 93 - Director → ME
- 54FIELDSEC 312 LIMITED - 2005-01-28 C/o Stanhope 2nd Floor, 100, New Oxford Street, London, EnglandDissolved Corporate (7 parents)Officer 2005-02-02 ~ 2010-12-15IIF 70 - Director → ME 2005-07-20 ~ 2010-12-15IIF 118 - Director → ME 2005-02-02 ~ 2010-12-15IIF 192 - Secretary → ME
- 55FIELDSEC 337 LIMITED - 2005-09-06 Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandActive Corporate (4 parents)Officer 2005-09-02 ~ 2012-12-18IIF 109 - Director → MEIIF 67 - Director → ME 2005-09-02 ~ 2012-12-18IIF 182 - Secretary → ME
- 56FIELDSEC 311 LIMITED - 2005-01-28 1 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 2005-07-20 ~ 2016-12-01IIF 112 - Director → ME 2005-02-02 ~ 2016-12-01IIF 66 - Director → ME
- 57 Pacific House, Imperial Way, Reading, Berkshire, United KingdomActive Corporate (6 parents, 3 offsprings)Equity (Company account)100 GBP2022-03-31Officer 2022-09-23 ~ 2025-02-25IIF 96 - Director → MEIIF 97 - Director → MEIIF 21 - Director → ME
- 58YOUNGTRACE LIMITED - 1996-09-20SIRRETTA MICROELECTRONICS LIMITED - 2001-06-27REP CONTACT LIMITED - 2014-02-10 Tekelec House, Back Lane, Spencer Wood, Reading BerkshireActive Corporate (2 parents)Equity (Company account)-5,972 GBP2024-06-30Officer 2000-11-03 ~ 2005-06-15IIF 145 - Director → ME 2000-11-03 ~ 2005-06-15IIF 208 - Secretary → ME
- 59
SMT HOLDINGS LIMITED
- nowFISEPA 56 LIMITED - 1996-08-09 The M Group, Cranbrook House, 287/291 Banbury Road, Oxford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 1996-02-20 ~ 1996-05-13IIF 28 - Director → ME - 60 Cedar House Abingdon Road, Tubney, Abingdon, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)18,252 GBP2024-12-31Officer 2020-12-02 ~ 2020-12-03IIF 60 - Director → MEPerson with significant control 2020-12-02 ~ 2020-12-03IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 61
SP (ST ALBANS) LIMITED
- nowSACKVILLE PROPERTIES (ST ALBANS) LIMITED - 2012-02-27 2 Wellington Road, LondonActive Corporate (2 parents)Equity (Company account)364,280 GBP2024-03-31Officer 2007-06-25 ~ 2011-12-09IIF 105 - Director → MEIIF 72 - Director → ME 2007-06-25 ~ 2011-12-09IIF 183 - Secretary → ME - 62
SP (WELWYN) LIMITED
- nowSACKVILLE PROPERTIES (WELWYN) LIMITED - 2012-03-09 2 Wellington Road, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,503,532 GBP2024-03-31Officer 2007-06-25 ~ 2012-02-29IIF 69 - Director → MEIIF 110 - Director → ME 2007-06-25 ~ 2012-02-29IIF 187 - Secretary → ME - 63 4 Newopaul Way, Warminster Business Park, Warminster, WiltshireActive Corporate (2 parents)Equity (Company account)474,801 GBP2024-06-30Officer 1996-11-20 ~ 1997-02-02IIF 151 - Secretary → ME
- 64MADEJSKI STADIUM HOTEL LIMITED - 2024-05-07 Madejski Stadium, Reading, Berkshire, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)126,172 GBP2023-01-01 ~ 2023-12-31Officer 1998-09-18 ~ 2015-02-02IIF 18 - Director → ME 2012-07-20 ~ 2015-02-02IIF 99 - Director → ME 2012-07-20 ~ 2015-02-02IIF 199 - Secretary → ME
- 65 St Neot's Preparatory School St. Neots Road, Eversley, Hook, Hampshire, EnglandActive Corporate (7 parents)Officer 2001-06-27 ~ 2011-03-02IIF 80 - Director → ME 1993-10-13 ~ 1999-06-16IIF 42 - Director → ME
- 66STAMPEDE PRESENTATION PRODUCTS (EUROPE) LIMITED - 2017-08-21STAMPEDE GLOBAL LIMITED - 2014-01-21 C/o Exertis (uk) Ltd Technology House, Magnesium Way, Hapton, Burnley, Lancashire, EnglandDissolved Corporate (4 parents)Officer 2014-01-17 ~ 2014-06-03IIF 90 - Director → ME
- 67 64 Brookmans Avenue, Hatfield, HertfordshireDissolved Corporate (2 parents)Officer ~ 1999-10-14IIF 174 - Secretary → ME
- 68 Lee House, 90 Great Bridgewater Street, ManchesterActive Corporate (10 parents, 2 offsprings)Officer 2002-08-13 ~ 2006-01-18IIF 142 - Director → ME
- 69
THE HPOWER GROUP LIMITED
- nowFIELDSEC 317 LIMITED - 2005-06-10 Stable House, St. Albans Close, Windsor, BerkshireActive Corporate (2 parents)Equity (Company account)72,953 GBP2023-12-31Officer 2005-03-02 ~ 2005-06-14IIF 149 - Secretary → ME - 70THE POINT AT POLZEATH PROPERTIES LIMITED - 2022-01-07 1 London Street, Reading, Berkshire, United KingdomActive Corporate (6 parents)Equity (Company account)-555,533 GBP2024-12-31Officer 2021-05-13 ~ 2021-09-06IIF 71 - Director → MEPerson with significant control 2021-05-13 ~ 2021-09-06IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 71 1 London Street, Reading, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2022-12-12 ~ 2022-12-22IIF 55 - Director → MEPerson with significant control 2022-12-12 ~ 2022-12-22IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 72 Select Car Leasing Stadium, Junction 11, M4, Reading, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)-90,950,025 GBP2024-06-30Officer 1994-09-16 ~ 2016-04-30IIF 20 - Director → ME
- 73 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, EnglandActive Corporate (6 parents)Equity (Company account)299,037 GBP2024-09-30Officer 1999-09-16 ~ 1999-09-17IIF 153 - Secretary → ME
- 74FIELDSEC 361 LIMITED - 2006-03-17 3 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, EnglandActive Corporate (4 parents)Officer 2006-11-09 ~ 2012-12-18IIF 63 - Director → ME 2006-04-28 ~ 2012-12-18IIF 116 - Director → ME 2006-04-28 ~ 2012-12-18IIF 170 - Secretary → ME
- 75FIELDSEC 363 LIMITED - 2006-04-25 Barberry House Bromsgrove Road, Belbroughton, Stourbridge, West Midlands, EnglandActive Corporate (2 parents)Officer 2006-11-09 ~ 2012-12-18IIF 25 - Director → ME 2006-04-28 ~ 2012-12-18IIF 102 - Director → ME 2006-04-28 ~ 2012-12-18IIF 172 - Secretary → ME
- 76WE ARE KIN (MANAGEMENT) LIMITED - 2021-01-27 Unit 9 Dalton House, 60 Windsor Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-6,434 GBP2023-12-31Officer 2020-10-07 ~ 2020-10-29IIF 56 - Director → MEPerson with significant control 2020-10-07 ~ 2020-10-28IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 77 Unit 9 Dalton House, 60 Windsor Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)-146,183 GBP2023-12-31Officer 2020-07-08 ~ 2020-08-11IIF 48 - Director → MEPerson with significant control 2020-07-08 ~ 2020-10-08IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 78FISEPA 47 LIMITED - 1994-10-27 38-42 Newport Street, SwindonDissolved Corporate (2 parents)Equity (Company account)912,879 GBP2017-09-30Officer 1994-08-05 ~ 1994-11-25IIF 37 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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