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
Individuals in focus
Smith, Ian
- Registered addresses and corresponding companies
Smith, Ian
- British Registered addresses and corresponding companies
Smith, Ian
8a Mayfields, Sindlesham, Wokingham, Berkshire, RG41 5BY
IIF 8
- British company director born in February 1959Registered addresses and corresponding companies
Smith, Ian
- British born in November 1959Registered addresses and corresponding companies
Smith, Ian
8a Mayfields, Sindlesham, Wokingham, Berkshire, RG41 5BY
IIF 11
- British bank manager born in November 1959Registered addresses and corresponding companies
Smith, Ian
1 Farley Close, Manor Park, Middlewich, Cheshire, CW10 0PU
IIF 12
- British director born in November 1959Registered addresses and corresponding companies
Smith, Ian
- Registered addresses and corresponding companies
Wood Smith, Ian Michael
- Registered addresses and corresponding companies
Wood-smith, Ian Michael
- British born in November 1959
Smith, Ian
Resident in England
Registered addresses and corresponding companies - British director born in November 1959
Smith, Ian
Resident in England
Registered addresses and corresponding companiesMadejski Stadium, Reading, Berkshire, RG2 0FL
IIF 25A4, Telford Road, Bicester, Oxfordshire, OX26 4LD, England
IIF 261, London Street, Reading, Berkshire, RG1 4QW
IIF 273 Douglas Grange Davis Way, Hurst, Reading, Berkshire, RG10 0TT
IIF 28 IIF 29 IIF 30 (more)(less)3, Douglas Grange, Davis Way, Hurst, Reading, Berkshire, RG10 0TT, United Kingdom
IIF 523, Douglas Grange, Hurst, Reading, Berkshire, RG10 0TT
IIF 53 IIF 54 IIF 553, Douglas Grange, Hurst, Reading, Berkshire, RG10 0TT, United Kingdom
IIF 56Madejski Stadium, Junction 11 M4, Reading, RG2 0FL
IIF 57Rossini At Leatherne Bottel, Bridle Way, Goring, Reading, RG8 0HS, United Kingdom
IIF 58
- British Registered addresses and corresponding companies
Wood Smith, Ian Michael
Sycamores, The Coombe Streatley, Reading, Berkshire, RG8 9QT
IIF 59 IIF 60 IIF 61 (more)(less)
- British solicitorRegistered addresses and corresponding companies
Wood Smith, Ian Michael
Sycamores, The Coombe Streatley, Reading, Berkshire, RG8 9QT
IIF 71 IIF 72 IIF 73 (more)(less)The Sycamores, The Coombe Streatley, Reading, Berkshire, RG8 9QT
IIF 80
- British Registered addresses and corresponding companies
Wood-smith, Ian Michael
1, London Street, Reading, Berks, RG1 4QW, United Kingdom
IIF 81 IIF 82 IIF 83 (more)(less)1, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 87 IIF 88 IIF 891, London Street, Reading, Berkshire, RG1 4QW
IIF 90 IIF 91 IIF 92Sycamores, The Coombe, Reading, Berkshire, RG8 9QT
IIF 93The Old Coroners Court, No 1 London Street, Reading, Berkshire, RG1 4QW
IIF 94The White Building, 1-4 Cumberland Place, Southampton, Hampshire, SO15 2NP
IIF 95
- British directorRegistered addresses and corresponding companies
Wood-smith, Ian Michael
- British solicitorRegistered addresses and corresponding companies
Wood-smith, Ian Michael
1, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 101 IIF 102 IIF 103 (more)(less)C/o James Cowper Kreston, 8th Floor Reading Bridge House, George Street, Reading, RG1 8LS
IIF 111
- born in March 1959
Wood-smith, Ian Michael
Resident in England
Registered addresses and corresponding companies - British solicitor born in March 1959Registered addresses and corresponding companies
Wood-smith, Ian Michael
The Old Coroners Court, No 1 London Street, Reading, Berkshire, RG1 4QW
IIF 114
- British bank manager born in February 1959
Smith, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesCrosby On Eden C Of E Primary School, Crosby On Eden, Carlisle, CA6 4QN, United Kingdom
IIF 115
- British driver born in July 1983
Smith, Ian
Resident in United Kingdom
Registered addresses and corresponding companies12, Beckett House, 14 Billing Road, Northampton, NN1 5AW, United Kingdom
IIF 116
- British company director born in November 1959
Smith, Ian
Resident in United Kingdom
Registered addresses and corresponding companies48, Telford Way, Chester, CH4 8DA, United Kingdom
IIF 117
- British born in March 1959
Wood Smith, Ian Michael
Resident in England
Registered addresses and corresponding companies - British solicitor born in March 1959
Wood Smith, Ian Michael
Resident in England
Registered addresses and corresponding companies1, London Street, Reading, Berkshire, RG1 4QW
IIF 120 IIF 1211, London Street, Reading, Berkshire, RG1 4QW, United Kingdom
IIF 122Pacific House, Imperial Way, Reading, Berkshire, RG2 0TF, United Kingdom
IIF 123Sycamores, The Coombe Streatley, Reading, Berkshire, RG8 9QT
IIF 124 IIF 125 IIF 126 (more)(less)
- British solicitor born in March 1975
Wood Smith, Ian Michael
Resident in England
Registered addresses and corresponding companiesPacific House, Imperial Way, Reading, Berkshire, RG2 0TF, United Kingdom
IIF 146
- British born in March 1959
Wood-smith, Ian Michael
Resident in England
Registered addresses and corresponding companies4-5, Albany Courtyard, London, W1J 0HF, England
IIF 1474-5, Albany Courtyard, London, W1J 0HF, United Kingdom
IIF 148Estate Office, Chisbridge Farm, Chisbridge Lane, Marlow, SL7 2HS, England
IIF 149Nuffield, Nr Henley On Thames, Oxfordshire, RG9 5SL
IIF 1501, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 151 IIF 1521, London Street, Reading, Berkshire, RG1 4QW, United Kingdom
IIF 1531, London Street, Reading, RG1 4PN, England
IIF 154 IIF 155
- British director born in March 1959
Wood-smith, Ian Michael
Resident in England
Registered addresses and corresponding companies1, London Street, Reading, Berkshire, RG1 4PN, England
IIF 156 IIF 157 IIF 1581, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 159 IIF 160 IIF 1611, London Street, Reading, Berkshire, RG1 4QW, United Kingdom
IIF 162 IIF 1631, London Street, Reading, RG1 4PN, England
IIF 164 IIF 1651, London Street, Reading, RG1 4PN, United Kingdom
IIF 166Unit 8, The Aquarium Building, 1-7 King Street, Reading, RG1 2AN, England
IIF 167
- British lawyer born in March 1959
Wood-smith, Ian Michael
Resident in England
Registered addresses and corresponding companiesNuffield, Nr Henley On Thames, Oxfordshire, RG9 5SL
IIF 168
- British solicitor born in March 1959
Wood-smith, Ian Michael
Resident in England
Registered addresses and corresponding companiesCedar House, Abingdon Road, Tubney, Abingdon, OX13 5QQ, England
IIF 169Hampshire Int Business Park, Lime Tree Way, Chineham, Basingstoke, Hampshire, RG24 8GQ, United Kingdom
IIF 1701, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 171 IIF 172 IIF 173 (more)(less)1, London Street, Reading, Berkshire, RG1 4QW
IIF 1861, London Street, Reading, Berkshire, RG1 4QW, United Kingdom
IIF 187 IIF 188 IIF 1891, London Street, Reading, Berkshire, United Kingdom
IIF 1901, London Street, Reading, RG1 4PN, England
IIF 191 IIF 1921, London Street, Reading, RG1 4QW, United Kingdom
IIF 193 IIF 194Madejski Stadium, Junction 11 M4, Reading, Berkshire, RG2 0FL, United Kingdom
IIF 195Madejski Stadium, Junction 11 M4, Reading, RG2 0FL, England
IIF 196Madejski Stadium, Junction 11 M4, Reading, RG2 0FL, United Kingdom
IIF 197Sycamores, The Coombe, Reading, Berkshire, RG8 9QT
IIF 198
- British solicitor born in March 1959
Wood - Smith, Ian Michael
Resident in England
Registered addresses and corresponding companiesPacific House, Imperial Way, Reading, Berkshire, RG2 0TF, United Kingdom
IIF 199
- British born in March 1959
Mr Ian Michael Wood-smith
Resident in England
Registered addresses and corresponding companiesCedar House, Abingdon Road, Tubney, Abingdon, OX13 5QQ, England
IIF 2004-5, Albany Courtyard, London, W1J 0HF, England
IIF 2014-5, Albany Courtyard, London, W1J 0HF, United Kingdom
IIF 2021, London Street, Reading, Berkshire, RG1 4PN, England
IIF 203 IIF 204 IIF 2051, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 206 IIF 207 IIF 208 (more)(less)1, London Street, Reading, RG1 4PN, England
IIF 210 IIF 211 IIF 212 (more)(less)1, London Street, Reading, RG1 4PN, United Kingdom
IIF 215Unit 8, The Aquarium Building, 1-7 King Street, Reading, RG1 2AN, England
IIF 216
Related profiles found in government register
Offspring entities and appointments
119
- 1
360 CRONDALL LIMITED
- 2022-03-01 139332674-5 Albany Courtyard, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-02-22 ~ 2022-03-02IIF 147 - Director → MEPerson with significant control2022-02-22 ~ 2022-03-16IIF 201 - Right to appoint or remove directors → OEIIF 201 - Ownership of shares – 75% or more → OEIIF 201 - Ownership of voting rights - 75% or more → OE - 2
360 SYCAMORE LIMITED
139539934-5 Albany Courtyard, London, United KingdomActive Corporate (5 parents)Officer2022-03-04 ~ 2022-03-15IIF 148 - Director → MEPerson with significant control2022-03-04 ~ 2022-03-15IIF 202 - Ownership of shares – 75% or more → OEIIF 202 - Right to appoint or remove directors → OEIIF 202 - Ownership of voting rights - 75% or more → OE - 3
BBY WATERSIDE LIMITED
10990928Estate Office Chisbridge Farm, Chisbridge Lane, Marlow, EnglandActive Corporate (4 parents)Officer2017-10-02 ~ 2026-03-23IIF 149 - Director → MEPerson with significant control2017-10-02 ~ 2020-05-26IIF 215 - Ownership of shares – 75% or more → OE - 4
BEARWOOD MARKETING LIMITED
10010924Madejski Stadium, Junction 11 M4, Reading, Berkshire, United KingdomDissolved Corporate (5 parents)Officer2016-02-17 ~ 2016-04-30IIF 195 - Director → ME - 5BERKSHIRE EDUCATION BUSINESS PARTNERSHIP ORGANISATION - nowBERKSHIRE EDUCATION BUSINESS PARTNERSHIP ORGANISATION LIMITED - 2011-02-11
THE BERKSHIRE BUSINESS EDUCATION ALLIANCE LIMITED
- 2010-01-22 04048406Aspire@wokingham, 1st Floor, 520 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (37 parents)Officer2000-08-02 ~ 2000-09-07IIF 128 - Director → ME - 6Insolvency (Case 1) In administration
Administration ended on 2014-05-19 during the appointment or period of controlBENHAMGOODHEADPRINT LIMITED
- 2012-11-29 00541611Insolvency (Case 1) In administration
Administration started on 2012-11-28 during the appointment or period of controlGOODHEAD PRINT LIMITED - 2001-11-01GOODHEAD PRINT GROUP LIMITED - 1999-08-12GOODHEAD HEATSET LIMITED - 1994-05-04WILTSHIRE (BRISTOL) LIMITED - 1991-04-30Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (39 parents)Officer2009-09-30 ~ dissolvedIIF 53 - Director → ME - 7BLENHEIM NURSING HOMES LIMITED - nowCARISBROOKE NURSING HOMES LIMITED - 2007-02-02
SACKVILLE NURSING HOMES LIMITED
- 2006-11-09 05491228C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (13 parents)Officer2005-07-20 ~ 2006-10-31IIF 29 - Director → MEIIF 133 - Director → ME2005-07-20 ~ 2006-10-31IIF 75 - Secretary → ME - 8
BLOC PARC LIMITED
101015391 London Street, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2016-04-04 ~ dissolvedIIF 185 - Director → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-28 during the appointment or period of control
Dissolved on 2016-12-09 during the appointment or period of controlFISEPA 183 LIMITED - 2003-04-11C/o James Cowper Kreston 8th Floor Reading Bridge House, George Street, ReadingDissolved Corporate (8 parents)Officer2003-12-08 ~ dissolvedIIF 111 - Secretary → ME - 10
CAPE COVE LIMITED
133551481 London Street, Reading, EnglandActive Corporate (6 parents)Officer2021-04-23 ~ 2021-05-28IIF 154 - Director → MEPerson with significant control2021-04-23 ~ 2021-05-28IIF 210 - Ownership of shares – 75% or more → OEIIF 210 - Ownership of voting rights - 75% or more → OEIIF 210 - Right to appoint or remove directors → OE - 11CARISBROOKE CENTRAL INVESTMENTS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-27
Due to be dissolved on 2026-04-26SACKVILLE CENTRAL INVESTMENTS LIMITED
- 2006-11-09 055007215 Tabley Court, Victoria Street, Altrincham, Cheshire, EnglandLiquidation Corporate (10 parents)Officer2005-07-20 ~ 2006-10-31IIF 24 - Director → MEIIF 118 - Director → ME2005-07-20 ~ 2006-10-31IIF 66 - Secretary → ME - 12CARISBROOKE CENTRAL LIMITED - now
SACKVILLE CENTRAL HOLDINGS LIMITED
- 2006-11-09 0546745049 Berkeley Square, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2005-07-20 ~ 2006-10-31IIF 141 - Director → MEIIF 41 - Director → ME2005-07-20 ~ 2006-10-31IIF 76 - Secretary → ME - 13CARISBROOKE PROPERTIES LIMITED - now49 Berkeley Square, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2005-07-20 ~ 2006-10-31IIF 36 - Director → ME2005-02-17 ~ 2006-10-31IIF 130 - Director → ME2005-02-17 ~ 2006-10-31IIF 71 - Secretary → ME
- 14CARISBROOKE PROPERTY INVESTMENTS LIMITED - now49 Berkeley Square, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2005-03-01 ~ 2006-10-31IIF 132 - Director → ME2005-07-20 ~ 2006-10-31IIF 28 - Director → ME2005-03-01 ~ 2006-10-31IIF 74 - Secretary → ME
- 15Insolvency (Case 1) In administration
Administration started on 2008-08-13 during the appointment or period of control
Administration ended on 2009-06-22 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-22 during the appointment or period of control
Dissolved on 2011-03-30 during the appointment or period of controlFISEPA 225 LIMITED - 2004-07-29First Floor Davidson House, Forbury Square, Reading, BerkshireDissolved Corporate (10 parents)Officer2004-08-17 ~ dissolvedIIF 90 - Secretary → ME - 16CENTRAL BERKSHIRE EDUCATION BUSINESS PARTNERSHIP - now
READING EDUCATION BUSINESS PARTNERSHIP LIMITED
- 1998-12-17 0286091143 Stoneleigh Crescent Stoneleigh Crescent, Epsom, EnglandDissolved Corporate (46 parents)Officer1993-10-11 ~ 1993-10-26IIF 144 - Director → ME - 17
CLEARVIEW TRAFFIC GROUP LIMITED
- 2016-02-11 03131861ASTUCIA (UK) LIMITED
- 2006-05-25 03131861Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (33 parents, 3 offsprings)Officer2011-09-22 ~ nowIIF 20 - Director → ME2021-10-27 ~ nowIIF 3 - Secretary → ME2003-12-10 ~ 2021-10-27IIF 81 - Secretary → ME - 18ATOMJET LIMITED - 1987-09-21Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (27 parents)Officer2019-11-18 ~ nowIIF 21 - Director → ME2021-10-27 ~ nowIIF 2 - Secretary → ME2006-01-27 ~ 2021-10-27IIF 83 - Secretary → ME
- 19
- 20
COLLIER AND CATLEY LIMITED
00711836Lombard House, Worcester Road, Stourport On Severn, WorcestershireActive Corporate (31 parents)Officer2004-04-08 ~ 2004-04-10IIF 63 - Secretary → ME - 21
CONCEPT QUANTUM LTD
147154441 London Street, Reading, Berkshire, EnglandDissolved Corporate (1 parent)Officer2023-03-08 ~ dissolvedIIF 156 - Director → MEPerson with significant control2023-03-08 ~ dissolvedIIF 204 - Ownership of shares – 75% or more → OEIIF 204 - Ownership of voting rights - 75% or more → OE - 22CRESTA PROPERTIES (SW) LIMITED - nowCITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07
SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED
- 2006-11-09 054912301 King William Street, London, EnglandActive Corporate (24 parents)Officer2005-07-20 ~ 2006-10-31IIF 30 - Director → MEIIF 135 - Director → ME2005-07-20 ~ 2006-10-31IIF 79 - Secretary → ME - 23
CROFTCHASE LIMITED
023337571 London Street, Reading, BerkshireDissolved Corporate (13 parents)Officer2006-10-09 ~ 2010-09-30IIF 46 - Director → ME1998-07-23 ~ 2019-08-29IIF 91 - Secretary → ME - 24
CROSBY ON EDEN CHURCH OF ENGLAND PRIMARY SCHOOL
08242198Crosby On Eden C Of E Primary School, Crosby On Eden, CarlisleActive Corporate (30 parents)Officer2012-10-05 ~ 2016-11-22IIF 115 - Director → ME - 25
DENTON AND GIBSON LIMITED
01400520Kingfisher House Albury Close, Loverock Road, Reading, BerkshireActive Corporate (11 parents, 3 offsprings)Officer2004-04-08 ~ 2004-04-10IIF 69 - Secretary → ME - 26
EARLEY MUSIC LIMITED
0377765314 Lytham End, Tilehurst, Reading, UkActive Corporate (7 parents)Officer1999-05-26 ~ 1999-06-18IIF 145 - Director → ME - 2775 Warminster Road, Bath, SomersetActive Corporate (4 parents)Officer1992-02-10 ~ 1992-03-27IIF 114 - Director → ME
- 28ER BRIDGWATER LLP - now
ER BRIDGEWATER LLP
- 2009-07-24 OC34714452 Bluebridge Road, Brookmans Park, Hatfield, HertfordshireDissolved Corporate (4 parents)Officer2009-07-14 ~ 2009-07-14IIF 113 - LLP Designated Member → ME - 29
FIELD SEYMOUR PARKES LLP
OC3703441 London Street, Reading, EnglandActive Corporate (18 parents, 3 offsprings)Officer2011-12-01 ~ nowIIF 112 - LLP Member → ME - 30
FIRST FOR BUSINESS LIMITED
04837748Newington House Godshill Road, Whitwell, Ventnor, Isle Of WightDissolved Corporate (8 parents)Officer2003-09-11 ~ 2009-02-03IIF 64 - Secretary → ME - 31
GEOVISUALL LIMITED
0325518164 Brookmans Avenue, Hatfield, HertfordshireDissolved Corporate (3 parents)Officer1996-09-26 ~ 1999-10-14IIF 59 - Secretary → ME - 32Insolvency (Case 1) In administration
Administration ended on 2014-07-23 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2012-11-28 during the appointment or period of controlGOODHEAD PRINT GROUP PLC - 1988-09-02SCANBOND LIMITED - 1985-01-16Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (20 parents)Officer2009-09-30 ~ dissolvedIIF 54 - Director → ME - 33
GOLDEN RIVER (U.K.) INVESTMENTS LIMITED
FC017997Richard Colley, 6 Talisman Business Centre, Talisman Road Bicester, Oxfordshire, Virgin IslandsConverted / Closed Corporate (7 parents)Officer2006-01-27 ~ nowIIF 61 - Secretary → ME - 34GOLDEN RIVER COMPANY LIMITED - 1983-12-16Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (17 parents)Officer2006-01-27 ~ 2021-10-27IIF 84 - Secretary → ME2021-10-27 ~ nowIIF 4 - Secretary → ME
- 35
CLEARVIEW INNOVATION LIMITED
- 2016-02-12 04439632CLEARVIEW TRAFFIC LIMITED
- 2014-01-22 04439632ASTUCIA LIMITED
- 2006-04-26 04439632Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (15 parents)Officer2021-10-27 ~ nowIIF 1 - Secretary → ME2005-03-15 ~ 2021-10-27IIF 82 - Secretary → ME - 36
COUNT ON US LIMITED
- 2012-03-22 02110078CASTLECLOVER LIMITED - 1987-06-22A4 Telford Road, Bicester, OxfordshireDissolved Corporate (12 parents)Officer2012-02-20 ~ dissolvedIIF 26 - Director → ME2006-01-27 ~ dissolvedIIF 86 - Secretary → ME - 37
CITY CLICKERS LIMITED
- 2012-03-22 03973404WELLRELAY LIMITED - 2000-05-30A4 Telford Road, Bicester, Oxfordshire, United KingdomDissolved Corporate (11 parents)Officer2006-01-27 ~ dissolvedIIF 85 - Secretary → ME - 38
HARPER SOLAR LIMITED
088354771 London Street, Reading, BerkshireActive Corporate (7 parents)Officer2014-01-07 ~ 2014-01-29IIF 187 - Director → ME - 39
HENLEY TRUSTEES LIMITED
03812351The Hub 14 Station Road, Henley On Thames, OxfordshireDissolved Corporate (6 parents, 1 offspring)Officer2003-09-18 ~ 2003-09-22IIF 72 - Secretary → ME - 40HILSTONE PROPERTIES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-24
Dissolved on 2015-12-11Brook Business Recovery Bbr Llp, The Media Centre 7, Northumberland Street, HuddersfieldDissolved Corporate (10 parents)Officer2001-02-28 ~ 2004-08-06IIF 131 - Director → ME2001-02-28 ~ 2004-08-06IIF 77 - Secretary → ME - 41HILSTONE PROPERTY INVESTMENTS LIMITED - nowInsolvency (Case 3) In administration
Administration started on 2013-08-14
Administration ended on 2017-02-09FISEPA 135 LIMITED - 2001-09-12Brooks Business Recovery, The Media Centre, 7 Northumberland Street, Huddersfield, West YorkshireDissolved Corporate (15 parents)Officer2001-10-18 ~ 2004-08-06IIF 137 - Director → ME2001-10-18 ~ 2004-08-06IIF 78 - Secretary → ME - 42HONEYWELL PRODUCTIVITY SOLUTIONS LIMITED - now
HAND HELD PRODUCTS (UK) LIMITED
- 2018-09-18 03138032Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United KingdomActive Corporate (23 parents)Officer1995-12-14 ~ 1996-05-10IIF 142 - Director → ME - 43
HOOK AND NEWNHAM BASICS CRICKET CLUB LTD
12371650The Elms Mill Lane, Hartley Wespall, Hook, EnglandActive Corporate (7 parents)Officer2019-12-19 ~ 2021-07-21IIF 166 - Director → MEPerson with significant control2019-12-19 ~ 2021-12-18IIF 206 - Ownership of shares – 75% or more → OEIIF 206 - Ownership of voting rights - 75% or more → OE - 44
HRWORKBENCH (EUROPE) LTD
04856870Lynton House 7-12, Tavistock Square, London, EnglandDissolved Corporate (7 parents)Officer2004-07-27 ~ 2006-03-03IIF 73 - Secretary → ME - 45
HUNTERCOMBE GOLF CLUB LIMITED
00748407Nuffield, Nr Henley On Thames, OxfordshireActive Corporate (93 parents)Officer2017-01-22 ~ 2021-01-30IIF 168 - Director → ME2026-01-31 ~ nowIIF 150 - Director → ME1994-01-23 ~ 1997-01-25IIF 125 - Director → ME - 46
IAN SMITH DRIVING SERVICES LIMITED
086443784 Terminal House, Station Approach, Shepperton, EnglandDissolved Corporate (1 parent)Officer2013-08-09 ~ dissolvedIIF 116 - Director → ME - 47
IAN SMITH TRAINING SERVICES LIMITED
0963993148 Telford Way, Chester, United KingdomDissolved Corporate (2 parents)Officer2015-06-15 ~ dissolvedIIF 117 - Director → ME - 48
INSIGHT365GROUP LIMITED
130130601 London Street, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2020-11-12 ~ dissolvedIIF 173 - Director → MEPerson with significant control2020-11-12 ~ dissolvedIIF 207 - Ownership of voting rights - 75% or more → OEIIF 207 - Ownership of shares – 75% or more → OEIIF 207 - Right to appoint or remove directors → OE - 49J.T.S. SNACK FOODS LIMITED - now1 New Street, Wells, SomersetActive Corporate (5 parents)Officer1992-06-30 ~ 1992-07-27IIF 126 - Director → ME
- 50
JMT RESTAURANTS LIMITED
09112898Rossini At Leatherne Bottel Bridle Way, Goring, ReadingDissolved Corporate (4 parents)Officer2014-07-02 ~ dissolvedIIF 58 - Director → ME - 51
JOHN MADEJSKI ACADEMY
05319170Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-09
Dissolved on 2022-12-224 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (13 parents)Officer2004-12-22 ~ 2005-11-01IIF 93 - Secretary → ME - 52
JOINERY PLUS LIMITED
0280841125-29 Queen Street, Maidenhead, BerkshireADMINISTRATION ORDER Corporate (8 parents)Officer1993-04-13 ~ 1993-07-16IIF 136 - Director → ME - 53KIOSKS4BUSINESS LTD - nowQUADBAND LIMITED - 2016-09-15SIRRETTA MICROELECTRONICS LIMITED - 1996-09-20Unit 2c Beenham Industrial Estate Grange Lane, Beenham, Reading, EnglandActive Corporate (20 parents)Officer2000-11-03 ~ 2005-06-15IIF 13 - Director → ME2000-11-03 ~ 2005-06-15IIF 7 - Secretary → ME
- 54KRE CORPORATE RECOVERY LIMITED - nowKRE CR LIMITED - 2020-07-09
ERK LIMITED
- 2020-07-01 12645353Unit 8, The Aquarium Building, 1-7 King Street, Reading, EnglandActive Corporate (9 parents, 1 offspring)Officer2020-06-04 ~ 2020-06-30IIF 167 - Director → MEPerson with significant control2020-06-04 ~ 2020-06-29IIF 216 - Ownership of voting rights - 75% or more → OEIIF 216 - Ownership of shares – 75% or more → OEIIF 216 - Right to appoint or remove directors → OE - 55
KURELOO LIMITED
130583081 London Street, Reading, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2020-12-02 ~ 2020-12-17IIF 192 - Director → MEPerson with significant control2020-12-02 ~ 2020-12-17IIF 211 - Right to appoint or remove directors → OEIIF 211 - Ownership of shares – 75% or more → OEIIF 211 - Ownership of voting rights - 75% or more → OE - 56
KURELOO READING LIMITED
130581951 London Street, Reading, EnglandDissolved Corporate (4 parents)Officer2020-12-02 ~ 2020-12-17IIF 191 - Director → MEPerson with significant control2020-12-02 ~ 2020-12-17IIF 213 - Right to appoint or remove directors → OEIIF 213 - Ownership of shares – 75% or more → OEIIF 213 - Ownership of voting rights - 75% or more → OE - 57
LATIMER HOUSE MANAGEMENT COMPANY LIMITED
027627278 Campbell Close, High Wycombe, BucksActive Corporate (11 parents)Officer1992-11-06 ~ 1993-07-12IIF 139 - Director → ME - 58LOGIKA PARTITIONS LIMITED - nowMHR DESIGNS LIMITED - 2018-05-017 Lime Grove Estate, Falconer Road, Haverhill, SuffolkActive Corporate (6 parents)Officer1995-08-23 ~ 1995-09-20IIF 134 - Director → ME
- 59FIELDSEC 338 LIMITED - 2005-11-29Field Seymour Parkes, The Old Coroners Court, 1 London Street, ReadingDissolved Corporate (8 parents, 1 offspring)Officer2006-01-19 ~ 2006-06-07IIF 9 - Director → ME
- 60Madejski Stadium, Junction 11 M4, ReadingDissolved Corporate (6 parents)Officer1999-12-06 ~ dissolvedIIF 121 - Director → ME2014-05-19 ~ dissolvedIIF 57 - Director → ME
- 61
MARECHALE NOMINEES LIMITED
087843131 London Street, Reading, United KingdomDissolved Corporate (1 parent)Officer2013-11-20 ~ dissolvedIIF 194 - Director → ME - 62
MATSUKO LIMITED
09000031Centerprise Intl Holdings Limited, Hampshire Int Business Park Lime Tree Way, Chineham, Basingstoke, HampshireDissolved Corporate (6 parents, 1 offspring)Officer2014-04-16 ~ 2014-04-17IIF 170 - Director → ME - 63MILTON PARK DEVELOPMENTS (EGHAM) HOLDINGS LIMITED - now
SACKVILLE DEVELOPMENTS (EGHAM) HOLDINGS LIMITED
- 2009-10-29 06078040Milton Park, Stroude Road, Egham, SurreyActive Corporate (14 parents, 1 offspring)Officer2007-02-01 ~ 2009-09-25IIF 124 - Director → MEIIF 51 - Director → ME2007-02-01 ~ 2009-09-25IIF 17 - Secretary → ME - 64MILTON PARK DEVELOPMENTS (EGHAM) LIMITED - now
SACKVILLE DEVELOPMENTS (EGHAM) LIMITED
- 2009-11-16 05539715Milton Park, Stroude Road, Egham, SurreyActive Corporate (14 parents)Officer2005-08-23 ~ 2009-09-25IIF 140 - Director → MEIIF 45 - Director → ME2005-08-23 ~ 2009-09-25IIF 16 - Secretary → ME - 65OLANCHA GROUP LIMITED - nowSEQUOIA TECHNOLOGY GROUP LTD - 2014-02-10Back Lane, Spencers Woods, Reading, BerkshireActive Corporate (20 parents, 4 offsprings)Officer2000-11-03 ~ 2005-06-15IIF 14 - Director → ME2000-11-03 ~ 2005-06-15IIF 5 - Secretary → ME
- 66
PHARRE LIMITED
088352211 London Street, Reading, BerkshireActive Corporate (8 parents, 3 offsprings)Officer2014-01-07 ~ 2014-01-29IIF 188 - Director → ME - 67Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-08 during the appointment or period of control
Dissolved on 2016-11-26 during the appointment or period of controlSTRATFIELD HOMES LIMITED - 2003-12-11FISEPA 209 LIMITED - 2003-12-09James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, HampshireDissolved Corporate (8 parents)Officer2004-01-26 ~ dissolvedIIF 95 - Secretary → ME - 68READING ASIA HOLDINGS LIMITED - now
RFC 1234 LIMITED
- 2015-02-16 09402921Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2015-02-13 ~ 2016-04-30IIF 197 - Director → ME - 69FESTIVAL FM LIMITED - 2000-07-311 London Street, ReadingDissolved Corporate (16 parents)Officer2006-01-11 ~ 2006-06-07IIF 10 - Director → ME2005-12-02 ~ 2006-01-19IIF 67 - Secretary → ME
- 70
READING FC COMMUNITY TRUST
06333232Select Car Leasing Stadium, Junction 11, M4, Reading, EnglandActive Corporate (31 parents)Officer2007-10-02 ~ 2008-06-02IIF 198 - Director → ME - 71Tekelec House Back Lane, Spencers Wood, Reading, BerkshireDissolved Corporate (21 parents)Officer2000-11-03 ~ 2005-06-15IIF 11 - Director → ME2000-11-03 ~ 2005-06-15IIF 8 - Secretary → ME
- 72
RFC BEARWOOD LIMITED
08709240Select Car Leasing Stadium, Junction 11, M4, Reading, EnglandActive Corporate (17 parents)Officer2013-09-27 ~ 2016-04-30IIF 196 - Director → ME - 73FIELDSEC 312 LIMITED - 2005-01-28C/o Stanhope 2nd Floor, 100, New Oxford Street, London, EnglandDissolved Corporate (16 parents)Officer2005-07-20 ~ 2010-12-15IIF 40 - Director → ME2005-02-02 ~ 2010-12-15IIF 177 - Director → ME2005-02-02 ~ 2010-12-15IIF 109 - Secretary → ME
- 74
SACKVILLE DEVELOPMENTS (WARWICK) HOLDINGS LIMITED
060780791 London Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2007-02-01 ~ dissolvedIIF 42 - Director → MEIIF 180 - Director → ME2007-02-01 ~ dissolvedIIF 107 - Secretary → ME - 75Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2005-09-02 ~ 2012-12-18IIF 175 - Director → MEIIF 33 - Director → ME2005-09-02 ~ 2012-12-18IIF 101 - Secretary → ME
- 76
SACKVILLE PROPERTIES (ASHBY) LIMITED
06287556Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of controlTwo Snowhill, BirminghamDissolved Corporate (8 parents)Officer2007-06-25 ~ dissolvedIIF 47 - Director → MEIIF 181 - Director → ME2007-06-25 ~ dissolvedIIF 108 - Secretary → ME - 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-26 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of controlARK MANAGEMENT LIMITED - 2011-05-26GAC NO. 176 LIMITED - 1999-11-05Two, Snowhill, BirminghamDissolved Corporate (10 parents, 1 offspring)Officer2011-06-01 ~ dissolvedIIF 56 - Director → MEIIF 190 - Director → ME - 78
SACKVILLE PROPERTIES (CARDIFF) LIMITED
06287530Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of controlTwo Snowhill, BirminghamDissolved Corporate (8 parents)Officer2007-06-25 ~ dissolvedIIF 31 - Director → MEIIF 176 - Director → ME2007-06-25 ~ dissolvedIIF 106 - Secretary → ME - 79Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of controlSACKVILLE PROPERTIES (SUNBURY) LIMITED
- 2007-08-16 06270631FIELDSEC 396 LIMITED - 2007-06-11Two, Snowhill, BirminghamDissolved Corporate (8 parents)Officer2007-06-21 ~ dissolvedIIF 32 - Director → MEIIF 161 - Director → ME2007-06-21 ~ dissolvedIIF 96 - Secretary → ME - 80
SACKVILLE PROPERTIES (HARLOW) LIMITED
06287534Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of controlTwo Snowhill, BirminghamDissolved Corporate (8 parents)Officer2007-06-25 ~ dissolvedIIF 183 - Director → MEIIF 49 - Director → ME2007-06-25 ~ dissolvedIIF 110 - Secretary → ME - 81Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of controlSACKVILLE PROPERTIES (WCT) LIMITED
- 2007-09-26 06273908Two Snowhill, BirminghamDissolved Corporate (8 parents)Officer2007-07-19 ~ dissolvedIIF 160 - Director → MEIIF 50 - Director → ME2007-07-19 ~ dissolvedIIF 98 - Secretary → ME - 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of controlFIELDSEC 398 LIMITED - 2007-07-17Two, Snowhill, BirminghamDissolved Corporate (8 parents)Officer2007-07-19 ~ dissolvedIIF 159 - Director → MEIIF 34 - Director → ME2007-07-19 ~ dissolvedIIF 97 - Secretary → ME - 83
SACKVILLE PROPERTIES (PORT TALBOT) LIMITED
06287536Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of controlTwo, Snowhill, BirminghamDissolved Corporate (8 parents)Officer2007-06-25 ~ dissolvedIIF 184 - Director → MEIIF 39 - Director → ME2007-06-25 ~ dissolvedIIF 105 - Secretary → ME - 84
SACKVILLE PROPERTIES (SWINDON) LIMITED
06287542Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of controlTwo Snowhill, BirminghamDissolved Corporate (8 parents)Officer2007-06-25 ~ dissolvedIIF 172 - Director → MEIIF 37 - Director → ME2007-06-25 ~ dissolvedIIF 102 - Secretary → ME - 85Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-26 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of controlTwo Snowhill, BirminghamDissolved Corporate (8 parents)Officer2011-04-01 ~ dissolvedIIF 189 - Director → MEIIF 52 - Director → ME2011-04-01 ~ dissolvedIIF 18 - Secretary → ME - 86FIELDSEC 389 LIMITED - 2007-06-041 London Street, Reading, BerkshireDissolved Corporate (7 parents)Officer2007-06-07 ~ dissolvedIIF 44 - Director → MEIIF 162 - Director → ME2007-06-07 ~ dissolvedIIF 100 - Secretary → ME
- 87FIELDSEC 311 LIMITED - 2005-01-281 London Street, Reading, BerkshireDissolved Corporate (9 parents)Officer2005-07-20 ~ 2016-12-01IIF 35 - Director → ME2005-02-02 ~ 2016-12-01IIF 174 - Director → ME2005-02-02 ~ dissolvedIIF 104 - Secretary → ME
- 88FIELDSEC 388 LIMITED - 2007-06-041 London Street, Reading, BerkshireDissolved Corporate (7 parents)Officer2007-06-07 ~ dissolvedIIF 43 - Director → MEIIF 163 - Director → ME2007-06-07 ~ dissolvedIIF 99 - Secretary → ME
- 891 London Street, Reading, BerkshireDissolved Corporate (7 parents)Officer2006-07-26 ~ dissolvedIIF 48 - Director → MEIIF 182 - Director → ME2006-07-26 ~ dissolvedIIF 103 - Secretary → ME
- 90
SCRABDO LIMITED
129948611 London Street, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2020-11-04 ~ dissolvedIIF 179 - Director → MEPerson with significant control2020-11-04 ~ dissolvedIIF 208 - Ownership of shares – 75% or more → OEIIF 208 - Right to appoint or remove directors → OEIIF 208 - Ownership of voting rights - 75% or more → OE - 91
SELECT VEHICLE GROUP HOLDINGS LIMITED
13491273Pacific House, Imperial Way, Reading, EnglandActive Corporate (11 parents, 3 offsprings)Officer2022-09-23 ~ 2025-02-25IIF 123 - Director → MEIIF 199 - Director → MEIIF 146 - Director → ME - 92SEQUOIA TECHNOLOGY LIMITED - nowYOUNGTRACE LIMITED - 1996-09-20Tekelec House, Back Lane, Spencer Wood, Reading BerkshireActive Corporate (18 parents)Officer2000-11-03 ~ 2005-06-15IIF 15 - Director → ME2000-11-03 ~ 2005-06-15IIF 6 - Secretary → ME
- 93
SISAL INTERNATIONAL LIMITED
039779737-8 Eghams Court, Boston Drive, Bourne End, BuckinghamshireDissolved Corporate (5 parents)Officer2000-04-20 ~ 2000-04-26IIF 119 - Director → ME - 94SMT HOLDINGS LIMITED - nowThe M Group, Cranbrook House, 287/291 Banbury Road, Oxford, EnglandDissolved Corporate (5 parents, 1 offspring)Officer1996-02-20 ~ 1996-05-13IIF 129 - Director → ME
- 95
SOLUTIONS IN SUPPORTED LIVING LIMITED
13058119Cedar House Abingdon Road, Tubney, Abingdon, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-12-02 ~ 2020-12-03IIF 169 - Director → MEPerson with significant control2020-12-02 ~ 2020-12-03IIF 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 - 96Insolvency (Case 1) In administration
Administration ended on 2014-07-23 during the appointment or period of controlSTONES THE PRINTERS LIMITED
- 2012-11-29 00476399Insolvency (Case 1) In administration
Administration started on 2012-11-28 during the appointment or period of controlHENRY STONE & SON (PRINTERS) LIMITED - 1998-06-15Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (31 parents)Officer2009-09-30 ~ dissolvedIIF 55 - Director → ME - 97SP (ST ALBANS) LIMITED - now
SACKVILLE PROPERTIES (ST ALBANS) LIMITED
- 2012-02-27 062875372 Wellington Road, LondonActive Corporate (7 parents)Officer2007-06-25 ~ 2011-12-09IIF 22 - Director → MEIIF 152 - Director → ME2007-06-25 ~ 2011-12-09IIF 87 - Secretary → ME - 98SP (WELWYN) LIMITED - now
SACKVILLE PROPERTIES (WELWYN) LIMITED
- 2012-03-09 062875532 Wellington Road, LondonActive Corporate (7 parents, 1 offspring)Officer2007-06-25 ~ 2012-02-29IIF 23 - Director → MEIIF 151 - Director → ME2007-06-25 ~ 2012-02-29IIF 89 - Secretary → ME - 99
- 100
SPEAFI SECRETARIAL LIMITED
054526481 London Street, Reading, EnglandActive Corporate (22 parents, 515 offsprings)Officer2005-05-13 ~ nowIIF 155 - Director → ME - 101
SPENCER LANE-JONES LIMITED
032808544 Newopaul Way, Warminster Business Park, Warminster, WiltshireActive Corporate (12 parents)Officer1996-11-20 ~ 1997-02-02IIF 68 - Secretary → ME - 102SRIVIKORN GROUP (UK) LIMITED - now
MADEJSKI STADIUM HOTEL LIMITED
- 2024-05-07 03634552Madejski Stadium, Reading, Berkshire, United KingdomActive Corporate (11 parents)Officer2012-07-20 ~ 2015-02-02IIF 25 - Director → ME1998-09-18 ~ 2015-02-02IIF 120 - Director → ME2012-07-20 ~ 2015-02-02IIF 19 - Secretary → ME - 103
ST.NEOTS(EVERSLEY)LIMITED
00555144St Neot's Preparatory School St. Neots Road, Eversley, Hook, Hampshire, EnglandActive Corporate (65 parents)Officer1993-10-13 ~ 1999-06-16IIF 143 - Director → ME2001-06-27 ~ 2011-03-02IIF 186 - Director → ME - 104STAMPEDE GLOBAL EUROPE LIMITED - now
STAMPEDE PRESENTATION PRODUCTS (EUROPE) LIMITED
- 2017-08-21 08849341C/o Exertis (uk) Ltd Technology House, Magnesium Way, Hapton, Burnley, Lancashire, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2014-01-17 ~ 2014-06-03IIF 193 - Director → ME - 105
SY-KON INTERNATIONAL LIMITED
0219502064 Brookmans Avenue, Hatfield, HertfordshireDissolved Corporate (3 parents)Officer(before 1992-05-29) ~ 1999-10-14IIF 94 - Secretary → ME - 106
THE ENTERPRISE FUND LIMITED
04460763Lee House, 90 Great Bridgewater Street, ManchesterActive Corporate (33 parents, 2 offsprings)Officer2002-08-13 ~ 2006-01-18IIF 12 - Director → ME - 107Stable House, St. Albans Close, Windsor, BerkshireActive Corporate (7 parents)Officer2005-03-02 ~ 2005-06-14IIF 65 - Secretary → ME
- 108THE POINT AT POLZEATH LIMITED - now1 London Street, Reading, Berkshire, United KingdomActive Corporate (7 parents)Officer2021-05-13 ~ 2021-09-06IIF 178 - Director → MEPerson with significant control2021-05-13 ~ 2021-09-06IIF 209 - Ownership of shares – 75% or more → OEIIF 209 - Ownership of voting rights - 75% or more → OEIIF 209 - Right to appoint or remove directors → OE
- 109
THE POINT LAUNDRY LIMITED
145354591 London Street, Reading, EnglandActive Corporate (3 parents)Officer2022-12-12 ~ 2022-12-22IIF 164 - Director → MEPerson with significant control2022-12-12 ~ 2022-12-22IIF 214 - Ownership of voting rights - 75% or more → OEIIF 214 - Ownership of shares – 75% or more → OE - 110Select Car Leasing Stadium, Junction 11, M4, Reading, EnglandActive Corporate (28 parents, 4 offsprings)Officer1994-09-16 ~ 2016-04-30IIF 122 - Director → ME
- 111
TO GO LIMITED
03843161Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, EnglandActive Corporate (10 parents)Officer1999-09-16 ~ 1999-09-17IIF 70 - Secretary → ME - 112FIELDSEC 361 LIMITED - 2006-03-173 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, EnglandActive Corporate (17 parents, 1 offspring)Officer2006-04-28 ~ 2012-12-18IIF 38 - Director → ME2006-11-09 ~ 2012-12-18IIF 171 - Director → ME2006-04-28 ~ 2012-12-18IIF 88 - Secretary → ME
- 113FIELDSEC 363 LIMITED - 2006-04-25Barberry House Bromsgrove Road, Belbroughton, Stourbridge, West Midlands, EnglandActive Corporate (15 parents)Officer2006-11-09 ~ 2012-12-18IIF 127 - Director → ME2006-04-28 ~ 2012-12-18IIF 27 - Director → ME2006-04-28 ~ 2012-12-18IIF 92 - Secretary → ME
- 114COLLIER AND CATLEY (HOLDINGS) LIMITED - 2001-06-18Lombard House, Worcester Road, Stourport On SevernDissolved Corporate (16 parents)Officer2004-04-08 ~ 2004-04-10IIF 60 - Secretary → ME
- 115WE ARE KIN (INVESTMENTS) LIMITED - now
WE ARE KIN (MANAGEMENT) LIMITED
- 2021-01-27 12935824Unit 9 Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (8 parents)Officer2020-10-07 ~ 2020-10-29IIF 165 - Director → MEPerson with significant control2020-10-07 ~ 2020-10-28IIF 212 - Ownership of voting rights - 75% or more → OEIIF 212 - Ownership of shares – 75% or more → OE - 116
WE ARE KIN (STUDENTS) LIMITED
12730081Unit 9 Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (7 parents, 3 offsprings)Officer2020-07-08 ~ 2020-08-11IIF 157 - Director → MEPerson with significant control2020-07-08 ~ 2020-10-08IIF 203 - Ownership of voting rights - 75% or more → OEIIF 203 - Ownership of shares – 75% or more → OE - 117Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-25
Dissolved on 2018-10-0938-42 Newport Street, SwindonDissolved Corporate (13 parents)Officer1994-08-05 ~ 1994-11-25IIF 138 - Director → ME - 118
CLANNBRO LTD
- 2021-12-07 126870031 London Street, Reading, Berkshire, EnglandDissolved Corporate (1 parent)Officer2020-06-20 ~ dissolvedIIF 158 - Director → MEPerson with significant control2020-06-20 ~ dissolvedIIF 205 - Ownership of shares – 75% or more → OEIIF 205 - Ownership of voting rights - 75% or more → OE - 119Insolvency (Case 1) In administration
Administration started on 2012-05-21 during the appointment or period of control
Administration ended on 2013-06-07 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-06-07 during the appointment or period of control
Dissolved on 2016-12-02 during the appointment or period of controlDORMAN LONG ACCESS SYSTEMS LIMITED
- 2004-12-15 041613281 St James Gate, Newcastle Upon TyneDissolved Corporate (18 parents)Officer2004-11-30 ~ dissolvedIIF 80 - Secretary → ME
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