1
41 WOODCOTE ROAD RTM COMPANY LTD
- now 0675004441 WOODCOTE ROAD MANAGEMENT COMPANY LIMITED
- 2011-11-09
06750044 23 -24 Market Place, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2008-11-14 ~ dissolved
IIF 51 - Director → ME
2
23-24 Market Place, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2015-05-12 ~ 2016-08-31
IIF 4 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-15 during the appointment or period of control
Due to be dissolved on 2017-09-14 during the appointment or period of control
92 London Street, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2005-06-09 ~ dissolved
IIF 50 - Director → ME
4
AMETHYST LETTINGS HOLDINGS LIMITED - now
Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-05-12 ~ 2015-07-24
IIF 44 - Director → ME
5
AMETHYST LETTINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-10
Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (19 parents)
Officer
1999-12-09 ~ 2015-07-24
IIF 49 - Director → ME
1999-12-09 ~ 2000-12-01
IIF 45 - Secretary → ME
6
C/o Griffins Court, 24-32 London Road, Newbury, Berkshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-05-08 ~ 2018-10-09
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
7
23-24 Market Place, Reading, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2001-03-20 ~ dissolved
IIF 25 - Director → ME
8
23-24 Market Place, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2009-08-24 ~ dissolved
IIF 48 - Director → ME
9
23-24 Market Place, Reading, Berkshire, England
Dissolved Corporate (6 parents)
Officer
1999-12-09 ~ dissolved
IIF 26 - Director → ME
1999-12-09 ~ 2000-12-01
IIF 46 - Secretary → ME
10
ATLANTIS ESTATES LTD - now
FIRSTPORT PROPERTY SERVICES NO.8 LIMITED - 2023-04-26
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-05-12 ~ 2021-04-06
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-03
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
11
First Floor, 23/24 Market Place, Reading, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2009-08-29 ~ 2018-09-11
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
12
ATLANTIS FINANCIAL SERVICES LIMITED
06116642 23-24 Market Place, Reading, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2007-02-19 ~ dissolved
IIF 24 - Director → ME
13
First Floor, 23/24 Market Place, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ 2019-08-21
IIF 7 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
14
ATLANTIS HOLDINGS (2) LTD - now
RDG BUILDING CONTRACTORS LTD
- 2021-06-22
09679579ATLANTIS MARINE LIMITED
- 2018-01-29
09679579 First Floor, 23/24 Market Place, Reading, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-07-09 ~ 2021-04-06
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-11
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
15
First Floor, 23/24 Market Place, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-02-22 ~ 2020-09-09
IIF 13 - Director → ME
Person with significant control
2017-02-22 ~ 2020-05-31
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
16
First Floor, 23/24 Market Place, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2016-08-03 ~ 2016-08-31
IIF 6 - Director → ME
2016-09-01 ~ 2019-08-21
IIF 9 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
17
MARKETWELL LIMITED
- 2007-01-26
06028968 23-24 Market Place, Reading, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2007-01-16 ~ dissolved
IIF 23 - Director → ME
18
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (15 parents, 162 offsprings)
Officer
2007-10-29 ~ 2021-04-06
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-31
IIF 34 - Has significant influence or control → OE
19
BLAZING SKY LIMITED - now
23-24 Market Place, Reading, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2005-05-12 ~ 2016-08-31
IIF 5 - Director → ME
20
Unit 6a The Village, 17-23 King Street, Reading, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-26 ~ 2021-04-06
IIF 17 - Director → ME
21
CHILVERS PAGE LIMITED
- 2015-08-08
06897342 23-24 Market Place, Reading, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2009-05-06 ~ dissolved
IIF 27 - Director → ME
22
FIRSTPORT PROPERTY SERVICES NO.8 LIMITED - now
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (14 parents, 41 offsprings)
Officer
2009-01-29 ~ 2021-04-06
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-31
IIF 43 - Has significant influence or control → OE
23
HIGH NEWHAM COURT (STOCKTON) LTD
10918523 Unit 6a The Village, 17-23 King Street, Reading, United Kingdom
Active Corporate (5 parents)
Officer
2017-08-16 ~ 2021-04-06
IIF 22 - Director → ME
Person with significant control
2017-08-16 ~ 2018-12-31
IIF 33 - Has significant influence or control → OE
24
JOHN SYKES FAMILY INVESTMENT FUND LTD
- now 09586417 Unit 6a The Village, 17-23 King Street, Reading, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-05-12 ~ 2021-04-06
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
25
LUGLEY STREET (NEWPORT) CAR PARK LIMITED
11013839 Unit 6a The Village, 17-23 King Street, Reading, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-10-16 ~ 2021-04-06
IIF 2 - Director → ME
Person with significant control
2018-12-30 ~ 2018-12-31
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
26
SYKES CAPITAL (GR) LTD - now
SYKES CAPITAL (GR) LTD LTD - 2024-01-10
SYKES CAPITAL (GR) LTD - 2024-01-09
Unit 6a The Village, 17-23 King Street, Reading, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-10 ~ 2021-04-06
IIF 20 - Director → ME
27
Unit 6a The Village, 17-23 King Street, Reading, United Kingdom
Active Corporate (10 parents, 13 offsprings)
Officer
2006-04-07 ~ 2021-04-06
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-31
IIF 41 - Has significant influence or control → OE
28
THE GEORGE CENTRE (GRANTHAM) LIMITED
10065534 First Floor, 23/24 Market Place, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2016-03-16 ~ 2017-05-12
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
29
First Floor, 23/24 Market Place, Reading, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-10-27 ~ 2021-04-06
IIF 14 - Director → ME
Person with significant control
2017-12-30 ~ 2018-12-31
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
30
THE VILLAGE ADVERTISING LIMITED
11846324 Unit 6a The Village, 17-23 King Street, Reading, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-25 ~ 2021-04-06
IIF 18 - Director → ME
Person with significant control
2019-02-25 ~ 2019-02-25
IIF 29 - Has significant influence or control → OE
31
TRIDENT CENTRE (DUDLEY) LIMITED
10065410 First Floor, 23/24 Market Place, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2016-03-16 ~ 2019-02-13
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE