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
Smith, Ian
Smith, Ian
Registered addresses and corresponding companiesSmith, 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 10
1 Farley Close, Manor Park, Middlewich, Cheshire, CW10 0PU
Smith, Ian
British director born in November 1959Registered addresses and corresponding companiesWood Smith, Ian Michael
Registered addresses and corresponding companiesWood-smith, Ian Michael
Registered addresses and corresponding companiesSmith, Ian
British born in November 1959Resident in England
Registered addresses and corresponding companiesSmith, Ian
British director born in November 1959Resident in England
Registered addresses and corresponding companies
IIF 20 Madejski Stadium, Reading, Berkshire, RG2 0FL
IIF 21 A4, Telford Road, Bicester, Oxfordshire, OX26 4LD, England
IIF 22 1, London Street, Reading, Berkshire, RG1 4QW
IIF 23 IIF 24 IIF 25 (more) 3 Douglas Grange Davis Way, Hurst, Reading, Berkshire, RG10 0TT
IIF 50 3, Douglas Grange, Davis Way, Hurst, Reading, Berkshire, RG10 0TT, United Kingdom
IIF 51 IIF 52 IIF 53 3, Douglas Grange, Hurst, Reading, Berkshire, RG10 0TT
IIF 54 3, Douglas Grange, Hurst, Reading, Berkshire, RG10 0TT, United Kingdom
IIF 55 Madejski Stadium, Junction 11 M4, Reading, RG2 0FL
IIF 56 Rossini At Leatherne Bottel, Bridle Way, Goring, Reading, RG8 0HS, United Kingdom
Wood 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 76 IIF 77 IIF 78 (more) 1, London Street, Reading, Berks, RG1 4QW, United Kingdom
IIF 81 1, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 82 IIF 83 1, London Street, Reading, Berkshire, RG1 4QW
IIF 84 Sycamores, The Coombe, Reading, Berkshire, RG8 9QT
IIF 85 The Old Coroners Court, No 1 London Street, Reading, Berkshire, RG1 4QW
IIF 86 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 companiesWood-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 108 The Old Coroners Court, No 1 London Street, Reading, Berkshire, RG1 4QW
Smith, Ian
British bank manager born in February 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 Crosby On Eden C Of E Primary School, Crosby On Eden, Carlisle, CA6 4QN, United Kingdom
Smith, Ian
British driver born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 12, Beckett House, 14 Billing Road, Northampton, NN1 5AW, United Kingdom
Smith, Ian
British company director born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 111 48, Telford Way, Chester, CH4 8DA, United Kingdom
Wood Smith, Ian Michael
British solicitor born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 112 IIF 113 1, London Street, Reading, Berkshire, RG1 4QW
IIF 114 1, London Street, Reading, Berkshire, RG1 4QW, United Kingdom
IIF 115 Pacific House, Imperial Way, Reading, Berkshire, RG2 0TF, United Kingdom
IIF 116 IIF 117 IIF 118 (more) Sycamores, The Coombe Streatley, Reading, Berkshire, RG8 9QT
Wood Smith, Ian Michael
British solicitor born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 139 Pacific House, Imperial Way, Reading, Berkshire, RG2 0TF, United Kingdom
Wood-smith, Ian Michael
British 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 143 4-5, Albany Courtyard, London, W1J 0HF, England
IIF 144 4-5, Albany Courtyard, London, W1J 0HF, United Kingdom
IIF 145 IIF 146 IIF 147 1, London Street, Reading, Berkshire, RG1 4PN, England
IIF 148 IIF 149 IIF 150 1, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 151 IIF 152 1, London Street, Reading, Berkshire, RG1 4QW, United Kingdom
IIF 153 IIF 154 1, London Street, Reading, RG1 4PN, England
IIF 155 1, London Street, Reading, RG1 4PN, United Kingdom
IIF 156 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 157 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 158 Cedar House, Abingdon Road, Tubney, Abingdon, OX13 5QQ, England
IIF 159 Hampshire Int Business Park, Lime Tree Way, Chineham, Basingstoke, Hampshire, RG24 8GQ, United Kingdom
IIF 160 IIF 161 IIF 162 (more) 1, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 177 1, London Street, Reading, Berkshire, RG1 4QW
IIF 178 IIF 179 IIF 180 1, London Street, Reading, Berkshire, RG1 4QW, United Kingdom
IIF 181 1, London Street, Reading, Berkshire, United Kingdom
IIF 182 IIF 183 IIF 184 1, London Street, Reading, RG1 4PN, England
IIF 185 IIF 186 1, London Street, Reading, RG1 4QW, United Kingdom
IIF 187 Madejski Stadium, Junction 11 M4, Reading, Berkshire, RG2 0FL, United Kingdom
IIF 188 Madejski Stadium, Junction 11 M4, Reading, RG2 0FL, England
IIF 189 Madejski Stadium, Junction 11 M4, Reading, RG2 0FL, United Kingdom
IIF 190 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 191 Pacific House, Imperial Way, Reading, Berkshire, RG2 0TF, United Kingdom
Mr Ian Michael Wood-smith
British born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 192 Cedar House, Abingdon Road, Tubney, Abingdon, OX13 5QQ, England
IIF 193 4-5, Albany Courtyard, London, W1J 0HF, England
IIF 194 4-5, Albany Courtyard, London, W1J 0HF, United Kingdom
IIF 195 IIF 196 IIF 197 1, London Street, Reading, Berkshire, RG1 4PN, England
IIF 198 IIF 199 IIF 200 (more) 1, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 202 IIF 203 IIF 204 (more) 1, London Street, Reading, RG1 4PN, England
IIF 207 1, London Street, Reading, RG1 4PN, United Kingdom
IIF 208 Unit 8, The Aquarium Building, 1-7 King Street, Reading, RG1 2AN, England
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 140 - Director → ME - 2GOODHEAD HEATSET LIMITED - 1994-05-04BENHAMGOODHEADPRINT LIMITED - 2012-11-29GOODHEAD PRINT GROUP LIMITED - 1999-08-12WILTSHIRE (BRISTOL) LIMITED - 1991-04-30GOODHEAD PRINT LIMITED - 2001-11-01 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (8 parents)Officer 2009-09-30 ~ dissolvedIIF 51 - Director → ME
- 3 1 London Street, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2016-04-04 ~ dissolvedIIF 176 - 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 105 - 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 18 - Director → ME 2021-10-27 ~ nowIIF 3 - 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 19 - Director → ME 2021-10-27 ~ nowIIF 2 - Secretary → ME
- 7 1 London Street, Reading, Berkshire, EnglandDissolved Corporate (1 parent)Officer 2023-03-08 ~ dissolvedIIF 145 - Director → MEPerson with significant control 2023-03-08 ~ dissolvedIIF 196 - Ownership of shares – 75% or more → OEIIF 196 - Ownership of voting rights - 75% or more → OE
- 8 1 London Street, Reading, EnglandActive Corporate (10 parents)Officer 2011-12-01 ~ nowIIF 106 - LLP Member → ME
- 9
GHG (REALISATIONS) PLC
- nowGOODHEAD PRINT GROUP PLC - 1988-09-02GOODHEAD GROUP PLC - 2012-11-29SCANBOND LIMITED - 1985-01-16 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (9 parents)Officer 2009-09-30 ~ dissolvedIIF 52 - 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 4 - Secretary → ME - 11ASTUCIA LIMITED - 2006-04-26CLEARVIEW INNOVATION LIMITED - 2016-02-12CLEARVIEW TRAFFIC LIMITED - 2014-01-22 Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-05-31Officer 2021-10-27 ~ nowIIF 1 - Secretary → ME
- 12CASTLECLOVER LIMITED - 1987-06-22COUNT ON US LIMITED - 2012-03-22 A4 Telford Road, Bicester, OxfordshireDissolved Corporate (3 parents)Officer 2012-02-20 ~ dissolvedIIF 21 - Director → ME 2006-01-27 ~ dissolvedIIF 80 - Secretary → ME
- 13WELLRELAY LIMITED - 2000-05-30CITY CLICKERS LIMITED - 2012-03-22 A4 Telford Road, Bicester, Oxfordshire, United KingdomDissolved Corporate (3 parents)Officer 2006-01-27 ~ dissolvedIIF 79 - Secretary → ME
- 14 4 Terminal House, Station Approach, Shepperton, EnglandDissolved Corporate (1 parent)Officer 2013-08-09 ~ dissolvedIIF 110 - Director → ME
- 15 48 Telford Way, Chester, United KingdomDissolved Corporate (2 parents)Officer 2015-06-15 ~ dissolvedIIF 111 - Director → ME
- 16 1 London Street, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2020-11-12 ~ dissolvedIIF 162 - Director → MEPerson with significant control 2020-11-12 ~ dissolvedIIF 199 - Ownership of shares – 75% or more → OEIIF 199 - Right to appoint or remove directors → OEIIF 199 - Ownership of voting rights - 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 56 - 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 113 - Director → ME 2014-05-19 ~ dissolvedIIF 55 - Director → ME - 19 1 London Street, Reading, United KingdomDissolved Corporate (1 parent)Officer 2013-11-20 ~ dissolvedIIF 186 - Director → ME
- 20
PORCHESTER HOMES LIMITED
- nowFISEPA 209 LIMITED - 2003-12-09STRATFIELD HOMES LIMITED - 2003-12-11 James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, HampshireDissolved Corporate (3 parents)Officer 2004-01-26 ~ dissolvedIIF 86 - Secretary → ME - 21 1 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer 2007-02-01 ~ dissolvedIIF 171 - Director → MEIIF 40 - Director → ME 2007-02-01 ~ dissolvedIIF 101 - Secretary → ME
- 22 Two Snowhill, BirminghamDissolved Corporate (1 parent)Officer 2007-06-25 ~ dissolvedIIF 45 - Director → MEIIF 172 - Director → ME 2007-06-25 ~ dissolvedIIF 102 - Secretary → ME
- 23GAC NO. 176 LIMITED - 1999-11-05ARK MANAGEMENT LIMITED - 2011-05-26 Two, Snowhill, BirminghamDissolved Corporate (2 parents)Officer 2011-06-01 ~ dissolvedIIF 54 - Director → MEIIF 181 - Director → ME
- 24 Two Snowhill, BirminghamDissolved Corporate (1 parent)Officer 2007-06-25 ~ dissolvedIIF 27 - Director → MEIIF 165 - Director → ME 2007-06-25 ~ dissolvedIIF 100 - 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 28 - Director → MEIIF 150 - Director → ME 2007-06-21 ~ dissolvedIIF 87 - Secretary → ME
- 26 Two Snowhill, BirminghamDissolved Corporate (1 parent)Officer 2007-06-25 ~ dissolvedIIF 174 - Director → MEIIF 47 - Director → ME 2007-06-25 ~ dissolvedIIF 104 - 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 149 - Director → MEIIF 48 - Director → ME 2007-07-19 ~ dissolvedIIF 89 - Secretary → ME
- 28FIELDSEC 398 LIMITED - 2007-07-17 Two, Snowhill, BirminghamDissolved Corporate (1 parent)Officer 2007-07-19 ~ dissolvedIIF 31 - Director → MEIIF 148 - Director → ME 2007-07-19 ~ dissolvedIIF 88 - Secretary → ME
- 29 Two, Snowhill, BirminghamDissolved Corporate (1 parent)Officer 2007-06-25 ~ dissolvedIIF 175 - Director → MEIIF 37 - Director → ME 2007-06-25 ~ dissolvedIIF 99 - Secretary → ME
- 30 Two Snowhill, BirminghamDissolved Corporate (1 parent)Officer 2007-06-25 ~ dissolvedIIF 161 - Director → MEIIF 35 - Director → ME 2007-06-25 ~ dissolvedIIF 95 - Secretary → ME
- 31YOURCO 232 LIMITED - 2011-04-01 Two Snowhill, BirminghamDissolved Corporate (1 parent)Officer 2011-04-01 ~ dissolvedIIF 180 - Director → MEIIF 50 - Director → ME 2011-04-01 ~ dissolvedIIF 16 - Secretary → ME
- 32FIELDSEC 389 LIMITED - 2007-06-04 1 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer 2007-06-07 ~ dissolvedIIF 42 - Director → MEIIF 151 - Director → ME 2007-06-07 ~ dissolvedIIF 91 - Secretary → ME
- 33FIELDSEC 311 LIMITED - 2005-01-28 1 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 2005-02-02 ~ dissolvedIIF 97 - Secretary → ME
- 34FIELDSEC 388 LIMITED - 2007-06-04 1 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer 2007-06-07 ~ dissolvedIIF 41 - Director → MEIIF 152 - Director → ME 2007-06-07 ~ dissolvedIIF 90 - Secretary → ME
- 35FIELDSEC 373 LIMITED - 2006-07-27 1 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer 2006-07-26 ~ dissolvedIIF 46 - Director → MEIIF 173 - Director → ME 2006-07-26 ~ dissolvedIIF 96 - Secretary → ME
- 36 1 London Street, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2020-11-04 ~ dissolvedIIF 170 - Director → MEPerson with significant control 2020-11-04 ~ dissolvedIIF 200 - Ownership of voting rights - 75% or more → OEIIF 200 - Ownership of shares – 75% or more → OEIIF 200 - Right to appoint or remove directors → 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 53 - Director → ME
- 38
SPEAFI LIMITED
- nowFISEPA 139 LIMITED - 2002-07-19 1 London Street, Reading, BerkshireActive Corporate (6 parents, 7 offsprings)Equity (Company account)2 GBP2024-10-31Officer 2003-01-31 ~ nowIIF 141 - Director → ME - 39 1 London Street, Reading, EnglandActive Corporate (6 parents, 240 offsprings)Equity (Company account)2 GBP2024-05-31Officer 2005-05-13 ~ nowIIF 142 - 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 147 - Director → MEPerson with significant control 2020-06-20 ~ dissolvedIIF 197 - Ownership of voting rights - 75% or more → OEIIF 197 - 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 75 - 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 143 - Director → MEPerson with significant control 2022-02-22 ~ 2022-03-16IIF 193 - Right to appoint or remove directors → OEIIF 193 - Ownership of voting rights - 75% or more → OEIIF 193 - 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 144 - Director → MEPerson with significant control 2022-03-04 ~ 2022-03-15IIF 194 - Ownership of voting rights - 75% or more → OEIIF 194 - Ownership of shares – 75% or more → OEIIF 194 - Right to appoint or remove directors → 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 207 - 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 187 - Director → ME
- 5THE BERKSHIRE BUSINESS EDUCATION ALLIANCE LIMITED - 2010-01-22BERKSHIRE EDUCATION BUSINESS PARTNERSHIP ORGANISATION LIMITED - 2011-02-11 Aspire@wokingham, 1st Floor, 520 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (5 parents)Officer 2000-08-02 ~ 2000-09-07IIF 120 - Director → ME
- 6CARISBROOKE NURSING HOMES LIMITED - 2007-02-02SACKVILLE NURSING HOMES LIMITED - 2006-11-09FIELDSEC 324 LIMITED - 2005-07-22 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 24 - Director → MEIIF 126 - Director → ME 2005-07-20 ~ 2006-10-31IIF 69 - 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 182 - Director → MEPerson with significant control 2021-04-23 ~ 2021-05-28IIF 202 - Ownership of voting rights - 75% or more → OEIIF 202 - Right to appoint or remove directors → OEIIF 202 - 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 121 - Director → MEIIF 33 - Director → ME 2005-07-20 ~ 2006-10-31IIF 71 - Secretary → ME
- 9FIELDSEC 322 LIMITED - 2005-07-22SACKVILLE CENTRAL HOLDINGS LIMITED - 2006-11-09 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 39 - Director → MEIIF 134 - Director → ME 2005-07-20 ~ 2006-10-31IIF 70 - Secretary → ME
- 10SACKVILLE PROPERTIES (UK) PLC - 2006-01-09SACKVILLE PROPERTIES PLC - 2006-07-19SACKVILLE PROPERTIES LIMITED - 2006-11-09 49 Berkeley Square, London, EnglandDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-2,277 GBP2016-06-30Officer 2005-02-17 ~ 2006-10-31IIF 123 - Director → ME 2005-07-20 ~ 2006-10-31IIF 34 - Director → ME 2005-02-17 ~ 2006-10-31IIF 65 - 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 23 - Director → ME 2005-03-01 ~ 2006-10-31IIF 125 - Director → ME 2005-03-01 ~ 2006-10-31IIF 68 - 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 137 - 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 92 - 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 77 - Secretary → ME
- 15 Lombard House, Worcester Road, Stourport On Severn, WorcestershireActive Corporate (2 parents)Officer 2004-04-08 ~ 2004-04-10IIF 58 - Secretary → ME
- 16SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07FIELDSEC 325 LIMITED - 2005-07-22CITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10 1 King William Street, London, EnglandActive Corporate (4 parents)Equity (Company account)46,824 GBP2024-03-31Officer 2005-07-20 ~ 2006-10-31IIF 128 - Director → MEIIF 26 - Director → ME 2005-07-20 ~ 2006-10-31IIF 74 - 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 44 - Director → ME 1998-07-23 ~ 2019-08-29IIF 82 - 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 109 - 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 63 - 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 138 - 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 108 - 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 107 - 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 59 - Secretary → ME
- 24 64 Brookmans Avenue, Hatfield, HertfordshireDissolved Corporate (2 parents)Officer 1996-09-26 ~ 1999-10-14IIF 57 - 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 78 - Secretary → ME - 26ASTUCIA LIMITED - 2006-04-26CLEARVIEW INNOVATION LIMITED - 2016-02-12CLEARVIEW TRAFFIC LIMITED - 2014-01-22 Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-05-31Officer 2005-03-15 ~ 2021-10-27IIF 76 - 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 178 - Director → ME
- 28 The Hub 14 Station Road, Henley On Thames, OxfordshireDissolved Corporate (1 parent, 1 offspring)Officer 2003-09-18 ~ 2003-09-22IIF 66 - 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 124 - Director → ME 2001-02-28 ~ 2004-08-06IIF 72 - 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 130 - Director → ME 2001-10-18 ~ 2004-08-06IIF 73 - 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 135 - 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 155 - Director → MEPerson with significant control 2019-12-19 ~ 2021-12-18IIF 198 - Ownership of shares – 75% or more → OEIIF 198 - Ownership of voting rights - 75% or more → OE
- 33 Lynton House 7-12, Tavistock Square, London, EnglandDissolved Corporate (1 parent)Officer 2004-07-27 ~ 2006-03-03IIF 67 - Secretary → ME
- 34 Nuffield, Nr Henley On Thames, OxfordshireActive Corporate (6 parents)Officer 2017-01-22 ~ 2021-01-30IIF 157 - Director → ME 1994-01-23 ~ 1997-01-25IIF 117 - 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 118 - Director → ME
- 36 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (5 parents)Officer 2004-12-22 ~ 2005-11-01IIF 84 - Secretary → ME
- 37 25-29 Queen Street, Maidenhead, BerkshireADMINISTRATION ORDER Corporate (3 parents)Officer 1993-04-13 ~ 1993-07-16IIF 129 - Director → ME
- 38
KIOSKS4BUSINESS LTD
- nowSIRRETTA LIMITED - 2014-03-28SIRRETTA MICROELECTRONICS LIMITED - 1996-09-20QUADBAND LIMITED - 2016-09-15 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 11 - Director → ME 2000-11-03 ~ 2005-06-15IIF 7 - Secretary → ME - 39ERK LIMITED - 2020-07-01KRE CR LIMITED - 2020-07-09 Unit 8, The Aquarium Building, 1-7 King Street, Reading, EnglandActive Corporate (6 parents, 1 offspring)Officer 2020-06-04 ~ 2020-06-30IIF 156 - Director → MEPerson with significant control 2020-06-04 ~ 2020-06-29IIF 208 - Ownership of voting rights - 75% or more → OEIIF 208 - Ownership of shares – 75% or more → OEIIF 208 - Right to appoint or remove directors → OE
- 40 1 London Street, Reading, EnglandDissolved Corporate (3 parents)Officer 2020-12-02 ~ 2020-12-17IIF 184 - Director → MEPerson with significant control 2020-12-02 ~ 2020-12-17IIF 203 - Right to appoint or remove directors → OEIIF 203 - Ownership of voting rights - 75% or more → OEIIF 203 - Ownership of shares – 75% or more → OE
- 41 1 London Street, Reading, EnglandDissolved Corporate (2 parents)Officer 2020-12-02 ~ 2020-12-17IIF 183 - Director → MEPerson with significant control 2020-12-02 ~ 2020-12-17IIF 205 - Ownership of voting rights - 75% or more → OEIIF 205 - Ownership of shares – 75% or more → OEIIF 205 - Right to appoint or remove directors → 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 132 - 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 127 - 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 8 - 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 159 - 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 116 - Director → MEIIF 49 - Director → ME 2007-02-01 ~ 2009-09-25IIF 15 - Secretary → ME
- 47FIELDSEC 333 LIMITED - 2005-08-25SACKVILLE DEVELOPMENTS (EGHAM) LIMITED - 2009-11-16 Milton Park, Stroude Road, Egham, SurreyActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2005-08-23 ~ 2009-09-25IIF 43 - Director → MEIIF 133 - Director → ME 2005-08-23 ~ 2009-09-25IIF 14 - Secretary → ME
- 48
OLANCHA GROUP LIMITED
- nowSEQUOIA TECHNOLOGY GROUP LTD - 2014-02-10SEQUOIA TECHNOLOGY LIMITED - 2010-03-02INGLEBY (1315) LIMITED - 2000-11-06 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 12 - Director → ME 2000-11-03 ~ 2005-06-15IIF 5 - 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 179 - 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 189 - 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 9 - Director → ME 2005-12-02 ~ 2006-01-19IIF 61 - Secretary → ME
- 52 Select Car Leasing Stadium, Junction 11, M4, Reading, EnglandActive Corporate (9 parents)Officer 2007-10-02 ~ 2008-06-02IIF 190 - 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 188 - 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 167 - Director → ME 2005-07-20 ~ 2010-12-15IIF 38 - Director → ME 2005-02-02 ~ 2010-12-15IIF 103 - 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 29 - Director → MEIIF 164 - Director → ME 2005-09-02 ~ 2012-12-18IIF 93 - Secretary → ME
- 56FIELDSEC 311 LIMITED - 2005-01-28 1 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 2005-02-02 ~ 2016-12-01IIF 163 - Director → ME 2005-07-20 ~ 2016-12-01IIF 32 - Director → ME
- 57 Pacific House, Imperial Way, Reading, Berkshire, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)100 GBP2022-03-31Officer 2022-09-23 ~ 2025-02-25IIF 139 - Director → MEIIF 191 - Director → MEIIF 115 - Director → ME
- 58SIRRETTA MICROELECTRONICS LIMITED - 2001-06-27YOUNGTRACE LIMITED - 1996-09-20REP 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 13 - Director → ME 2000-11-03 ~ 2005-06-15IIF 6 - 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 122 - 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 158 - Director → MEPerson with significant control 2020-12-02 ~ 2020-12-03IIF 192 - Ownership of voting rights - 75% or more → OEIIF 192 - Ownership of shares – 75% or more → OEIIF 192 - Right to appoint or remove directors → 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 25 - Director → MEIIF 169 - Director → ME 2007-06-25 ~ 2011-12-09IIF 94 - 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 166 - Director → MEIIF 30 - Director → ME 2007-06-25 ~ 2012-02-29IIF 98 - 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 62 - 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 2012-07-20 ~ 2015-02-02IIF 20 - Director → ME 1998-09-18 ~ 2015-02-02IIF 112 - Director → ME 2012-07-20 ~ 2015-02-02IIF 17 - 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 177 - Director → ME 1993-10-13 ~ 1999-06-16IIF 136 - Director → ME
- 66STAMPEDE GLOBAL LIMITED - 2014-01-21STAMPEDE PRESENTATION PRODUCTS (EUROPE) LIMITED - 2017-08-21 C/o Exertis (uk) Ltd Technology House, Magnesium Way, Hapton, Burnley, Lancashire, EnglandDissolved Corporate (4 parents)Officer 2014-01-17 ~ 2014-06-03IIF 185 - Director → ME
- 67 64 Brookmans Avenue, Hatfield, HertfordshireDissolved Corporate (2 parents)Officer ~ 1999-10-14IIF 85 - Secretary → ME
- 68 Lee House, 90 Great Bridgewater Street, ManchesterActive Corporate (9 parents, 2 offsprings)Officer 2002-08-13 ~ 2006-01-18IIF 10 - 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 60 - 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 168 - Director → MEPerson with significant control 2021-05-13 ~ 2021-09-06IIF 201 - Ownership of shares – 75% or more → OEIIF 201 - Ownership of voting rights - 75% or more → OEIIF 201 - Right to appoint or remove directors → OE
- 71 1 London Street, Reading, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2022-12-12 ~ 2022-12-22IIF 153 - Director → MEPerson with significant control 2022-12-12 ~ 2022-12-22IIF 206 - Ownership of shares – 75% or more → OEIIF 206 - Ownership of voting rights - 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 114 - Director → ME
- 73 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, EnglandActive Corporate (5 parents)Equity (Company account)299,037 GBP2024-09-30Officer 1999-09-16 ~ 1999-09-17IIF 64 - Secretary → ME
- 74FIELDSEC 361 LIMITED - 2006-03-17 3 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, EnglandActive Corporate (4 parents)Officer 2006-04-28 ~ 2012-12-18IIF 36 - Director → ME 2006-11-09 ~ 2012-12-18IIF 160 - Director → ME 2006-04-28 ~ 2012-12-18IIF 81 - Secretary → ME
- 75FIELDSEC 363 LIMITED - 2006-04-25 Barberry House Bromsgrove Road, Belbroughton, Stourbridge, West Midlands, EnglandActive Corporate (2 parents)Officer 2006-04-28 ~ 2012-12-18IIF 22 - Director → ME 2006-11-09 ~ 2012-12-18IIF 119 - Director → ME 2006-04-28 ~ 2012-12-18IIF 83 - 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 154 - Director → MEPerson with significant control 2020-10-07 ~ 2020-10-28IIF 204 - Ownership of voting rights - 75% or more → OEIIF 204 - 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 146 - Director → MEPerson with significant control 2020-07-08 ~ 2020-10-08IIF 195 - Ownership of voting rights - 75% or more → OEIIF 195 - 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 131 - Director → ME
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