1
360 CRONDALL LIMITED - 2022-03-01
4-5 Albany Courtyard, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-635,968 GBP2024-03-30
Officer
2022-02-22 ~ 2022-03-02
IIF 140 - Director → ME
Person with significant control
2022-02-22 ~ 2022-03-16
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
2
4-5 Albany Courtyard, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-04 ~ 2022-03-15
IIF 141 - Director → ME
Person with significant control
2022-03-04 ~ 2022-03-15
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
3
Estate Office Chisbridge Farm, Chisbridge Lane, Marlow, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2018-10-31
Person with significant control
2017-10-02 ~ 2020-05-26
IIF 207 - Ownership of shares – 75% or more → OE
4
Madejski Stadium, Junction 11 M4, Reading, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-17 ~ 2016-04-30
IIF 187 - Director → ME
5
BERKSHIRE EDUCATION BUSINESS PARTNERSHIP ORGANISATION LIMITED - 2011-02-11
THE BERKSHIRE BUSINESS EDUCATION ALLIANCE LIMITED - 2010-01-22
Aspire@wokingham, 1st Floor, 520 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (5 parents)
Officer
2000-08-02 ~ 2000-09-07
IIF 121 - Director → ME
6
CARISBROOKE NURSING HOMES LIMITED - 2007-02-02
SACKVILLE NURSING HOMES LIMITED - 2006-11-09
FIELDSEC 324 LIMITED - 2005-07-22
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
-1,960,566 GBP2024-12-31
Officer
2005-07-20 ~ 2006-10-31
IIF 126 - Director → ME
IIF 25 - Director → ME
2005-07-20 ~ 2006-10-31
IIF 70 - Secretary → ME
7
1 London Street, Reading, England
Active Corporate (4 parents)
Equity (Company account)
-249,917 GBP2024-04-30
Officer
2021-04-23 ~ 2021-05-28
IIF 182 - Director → ME
Person with significant control
2021-04-23 ~ 2021-05-28
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of shares – 75% or more → OE
8
SACKVILLE CENTRAL INVESTMENTS LIMITED - 2006-11-09
FIELDSEC 329 LIMITED - 2005-07-22
05226635, 05320883, 05320898, 05332193, 05332194, 05332261, 05467450, 05491230, 05500717, 05544767, 05544772, 05550901, 05669204, 05669222, 05678627, 05699022, 05713121, 05713124, 05843797, 05843808Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
Liquidation Corporate (3 parents)
Equity (Company account)
-32,906,014 GBP2022-09-30
Officer
2005-07-20 ~ 2006-10-31
IIF 112 - Director → ME
IIF 20 - Director → ME
2005-07-20 ~ 2006-10-31
IIF 61 - Secretary → ME
9
SACKVILLE CENTRAL HOLDINGS LIMITED - 2006-11-09
FIELDSEC 322 LIMITED - 2005-07-22
05226635, 05320883, 05320898, 05332193, 05332194, 05332261, 05491230, 05500717, 05500721, 05544767, 05544772, 05550901, 05669204, 05669222, 05678627, 05699022, 05713121, 05713124, 05843797, 05843808Warning The number of records might exceed displayable range of browser, please consider
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... (more) 49 Berkeley Square, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-30,849,380 GBP2016-06-30
Officer
2005-07-20 ~ 2006-10-31
IIF 39 - Director → ME
IIF 134 - Director → ME
2005-07-20 ~ 2006-10-31
IIF 71 - Secretary → ME
10
49 Berkeley Square, London, England
Dissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-2,277 GBP2016-06-30
Officer
2005-02-17 ~ 2006-10-31
IIF 123 - Director → ME
2005-07-20 ~ 2006-10-31
IIF 34 - Director → ME
2005-02-17 ~ 2006-10-31
IIF 66 - Secretary → ME
11
FIELDSEC 316 LIMITED - 2005-03-02
05226635, 05320883, 05320898, 05332193, 05332261, 05467450, 05491230, 05500717, 05500721, 05544767, 05544772, 05550901, 05669204, 05669222, 05678627, 05699022, 05713121, 05713124, 05843797, 05843808Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 49 Berkeley Square, London
Dissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-17,380,844 GBP2016-06-30
Officer
2005-07-20 ~ 2006-10-31
IIF 24 - Director → ME
2005-03-01 ~ 2006-10-31
IIF 125 - Director → ME
2005-03-01 ~ 2006-10-31
IIF 69 - Secretary → ME
12
READING EDUCATION BUSINESS PARTNERSHIP LIMITED - 1998-12-17
43 Stoneleigh Crescent Stoneleigh Crescent, Epsom, England
Dissolved Corporate (10 parents)
Officer
1993-10-11 ~ 1993-10-26
IIF 137 - Director → ME
13
CLEARVIEW TRAFFIC GROUP LIMITED - 2016-02-11
ASTUCIA (UK) LIMITED - 2006-05-25
Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
Active Corporate (5 parents, 3 offsprings)
Officer
2003-12-10 ~ 2021-10-27
IIF 76 - Secretary → ME
14
ATOMJET LIMITED - 1987-09-21
Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
Active Corporate (4 parents)
Officer
2006-01-27 ~ 2021-10-27
IIF 78 - Secretary → ME
15
Lombard House, Worcester Road, Stourport On Severn, Worcestershire
Active Corporate (2 parents)
Officer
2004-04-08 ~ 2004-04-10
IIF 58 - Secretary → ME
16
CITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10
CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07
SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09
FIELDSEC 325 LIMITED - 2005-07-22
05226635, 05320883, 05320898, 05332193, 05332194, 05332261, 05467450, 05500717, 05500721, 05544767, 05544772, 05550901, 05669204, 05669222, 05678627, 05699022, 05713121, 05713124, 05843797, 05843808Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 King William Street, London, England
Active Corporate (4 parents)
Equity (Company account)
46,824 GBP2024-03-31
Officer
2005-07-20 ~ 2006-10-31
IIF 128 - Director → ME
IIF 27 - Director → ME
2005-07-20 ~ 2006-10-31
IIF 74 - Secretary → ME
17
1 London Street, Reading, Berkshire
Dissolved Corporate (1 parent)
Equity (Company account)
-1,199,055 GBP2019-03-31
Officer
2006-10-09 ~ 2010-09-30
IIF 44 - Director → ME
1998-07-23 ~ 2019-08-29
IIF 83 - Secretary → ME
18
Crosby On Eden C Of E Primary School, Crosby On Eden, Carlisle
Active Corporate (10 parents)
Officer
2012-10-05 ~ 2016-11-22
IIF 109 - Director → ME
19
Kingfisher House Albury Close, Loverock Road, Reading, Berkshire
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,194,746 GBP2024-12-31
Officer
2004-04-08 ~ 2004-04-10
IIF 64 - Secretary → ME
20
14 Lytham End, Tilehurst, Reading, Uk
Active Corporate (2 parents)
Equity (Company account)
42,720 GBP2021-08-31
Officer
1999-05-26 ~ 1999-06-18
IIF 138 - Director → ME
21
75 Warminster Road, Bath, Somerset
Active Corporate (2 parents)
Officer
1992-02-10 ~ 1992-03-27
IIF 108 - Director → ME
22
ER BRIDGEWATER LLP - 2009-07-24
52 Bluebridge Road, Brookmans Park, Hatfield, Hertfordshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
13,500 GBP2019-07-31
Officer
2009-07-14 ~ 2009-07-14
IIF 107 - LLP Designated Member → ME
23
Newington House Godshill Road, Whitwell, Ventnor, Isle Of Wight
Dissolved Corporate (2 parents)
Equity (Company account)
1,568 GBP2020-07-31
Officer
2003-09-11 ~ 2009-02-03
IIF 59 - Secretary → ME
24
64 Brookmans Avenue, Hatfield, Hertfordshire
Dissolved Corporate (2 parents)
Officer
1996-09-26 ~ 1999-10-14
IIF 57 - Secretary → ME
25
Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2006-01-27 ~ 2021-10-27
IIF 79 - Secretary → ME
26
CLEARVIEW INNOVATION LIMITED - 2016-02-12
CLEARVIEW TRAFFIC LIMITED - 2014-01-22
ASTUCIA LIMITED - 2006-04-26
Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2005-03-15 ~ 2021-10-27
IIF 77 - Secretary → ME
27
1 London Street, Reading, Berkshire
Active Corporate (5 parents)
Equity (Company account)
1,192,529 GBP2025-06-30
Officer
2014-01-07 ~ 2014-01-29
IIF 178 - Director → ME
28
The Hub 14 Station Road, Henley On Thames, Oxfordshire
Dissolved Corporate (1 parent, 1 offspring)
Officer
2003-09-18 ~ 2003-09-22
IIF 67 - Secretary → ME
29
Brook Business Recovery Bbr Llp, The Media Centre 7, Northumberland Street, Huddersfield
Dissolved Corporate (2 parents)
Officer
2001-02-28 ~ 2004-08-06
IIF 124 - Director → ME
2001-02-28 ~ 2004-08-06
IIF 72 - Secretary → ME
30
FISEPA 135 LIMITED - 2001-09-12
Brooks Business Recovery, The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2001-10-18 ~ 2004-08-06
IIF 130 - Director → ME
2001-10-18 ~ 2004-08-06
IIF 73 - Secretary → ME
31
HAND HELD PRODUCTS (UK) LIMITED - 2018-09-18
FISEPA 54 LIMITED - 1996-02-15
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
1995-12-14 ~ 1996-05-10
IIF 135 - Director → ME
32
The Elms Mill Lane, Hartley Wespall, Hook, England
Active Corporate (3 parents)
Equity (Company account)
60,000 GBP2024-12-31
Officer
2019-12-19 ~ 2021-07-21
IIF 155 - Director → ME
Person with significant control
2019-12-19 ~ 2021-12-18
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
33
Lynton House 7-12, Tavistock Square, London, England
Dissolved Corporate (1 parent)
Officer
2004-07-27 ~ 2006-03-03
IIF 68 - Secretary → ME
34
Nuffield, Nr Henley On Thames, Oxfordshire
Active Corporate (6 parents)
Officer
1994-01-23 ~ 1997-01-25
IIF 118 - Director → ME
2017-01-22 ~ 2021-01-30
IIF 157 - Director → ME
35
FISEPA 31 LIMITED - 1992-08-07
1 New Street, Wells, Somerset
Active Corporate (3 parents)
Equity (Company account)
2,897,522 GBP2025-06-30
Officer
1992-06-30 ~ 1992-07-27
IIF 119 - Director → ME
36
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2004-12-22 ~ 2005-11-01
IIF 85 - Secretary → ME
37
25-29 Queen Street, Maidenhead, Berkshire
ADMINISTRATION ORDER Corporate (3 parents)
Officer
1993-04-13 ~ 1993-07-16
IIF 129 - Director → ME
38
SIRRETTA MICROELECTRONICS LIMITED - 1996-09-20
03223209 Unit 2c Beenham Industrial Estate Grange Lane, Beenham, Reading, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
77,917 GBP2024-06-30
Officer
2000-11-03 ~ 2005-06-15
IIF 11 - Director → ME
2000-11-03 ~ 2005-06-15
IIF 7 - Secretary → ME
39
KRE CR LIMITED - 2020-07-09
ERK LIMITED - 2020-07-01
Unit 8, The Aquarium Building, 1-7 King Street, Reading, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-06-04 ~ 2020-06-30
IIF 156 - Director → ME
Person with significant control
2020-06-04 ~ 2020-06-29
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
40
1 London Street, Reading, England
Dissolved Corporate (3 parents)
Officer
2020-12-02 ~ 2020-12-17
IIF 184 - Director → ME
Person with significant control
2020-12-02 ~ 2020-12-17
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
41
1 London Street, Reading, England
Dissolved Corporate (2 parents)
Officer
2020-12-02 ~ 2020-12-17
IIF 183 - Director → ME
Person with significant control
2020-12-02 ~ 2020-12-17
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
42
8 Campbell Close, High Wycombe, Bucks
Active Corporate (2 parents)
Equity (Company account)
1,275 GBP2024-11-30
Officer
1992-11-06 ~ 1993-07-12
IIF 132 - Director → ME
43
MHR DESIGNS LIMITED - 2018-05-01
FISEPA 50 LIMITED - 1995-11-21
7 Lime Grove Estate, Falconer Road, Haverhill, Suffolk
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
101,731 GBP2024-12-31
Officer
1995-08-23 ~ 1995-09-20
IIF 127 - Director → ME
44
FIELDSEC 338 LIMITED - 2005-11-29
05226635, 05320883, 05320898, 05332193, 05332194, 05332261, 05467450, 05491230, 05500717, 05500721, 05544767, 05550901, 05669204, 05669222, 05678627, 05699022, 05713121, 05713124, 05843797, 05843808Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Field Seymour Parkes, The Old Coroners Court, 1 London Street, Reading
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,472,000 GBP2018-03-31
Officer
2006-01-19 ~ 2006-06-07
IIF 8 - Director → ME
45
Centerprise Intl Holdings Limited, Hampshire Int Business Park Lime Tree Way, Chineham, Basingstoke, Hampshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-04-16 ~ 2014-04-17
IIF 159 - Director → ME
46
SACKVILLE DEVELOPMENTS (EGHAM) HOLDINGS LIMITED - 2009-10-29
Milton Park, Stroude Road, Egham, Surrey
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-02-01 ~ 2009-09-25
IIF 49 - Director → ME
IIF 117 - Director → ME
2007-02-01 ~ 2009-09-25
IIF 15 - Secretary → ME
47
SACKVILLE DEVELOPMENTS (EGHAM) LIMITED - 2009-11-16
FIELDSEC 333 LIMITED - 2005-08-25
Milton Park, Stroude Road, Egham, Surrey
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2005-08-23 ~ 2009-09-25
IIF 133 - Director → ME
IIF 43 - Director → ME
2005-08-23 ~ 2009-09-25
IIF 14 - Secretary → ME
48
INGLEBY (1315) LIMITED - 2000-11-06
Back Lane, Spencers Woods, Reading, Berkshire
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
847,874 GBP2024-06-30
Officer
2000-11-03 ~ 2005-06-15
IIF 12 - Director → ME
2000-11-03 ~ 2005-06-15
IIF 5 - Secretary → ME
49
1 London Street, Reading, Berkshire
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
1,331,014 GBP2024-06-30
Officer
2014-01-07 ~ 2014-01-29
IIF 179 - Director → ME
50
READING FOOTBALL HOLDINGS LIMITED - 2018-03-05
RFC 1234 LIMITED - 2015-02-16
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-20,444,000 GBP2024-06-30
Officer
2015-02-13 ~ 2016-04-30
IIF 189 - Director → ME
51
FESTIVAL FM LIMITED - 2000-07-31
1 London Street, Reading
Dissolved Corporate (3 parents)
Equity (Company account)
-1,534,532 GBP2018-03-31
Officer
2006-01-11 ~ 2006-06-07
IIF 9 - Director → ME
2005-12-02 ~ 2006-01-19
IIF 62 - Secretary → ME
52
Select Car Leasing Stadium, Junction 11, M4, Reading, England
Active Corporate (8 parents)
Officer
2007-10-02 ~ 2008-06-02
IIF 190 - Director → ME
53
Select Car Leasing Stadium, Junction 11, M4, Reading, England
Active Corporate (5 parents)
Equity (Company account)
1,342,683 GBP2024-06-30
Officer
2013-09-27 ~ 2016-04-30
IIF 188 - Director → ME
54
FIELDSEC 312 LIMITED - 2005-01-28
05467449 C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
Dissolved Corporate (7 parents)
Officer
2005-02-02 ~ 2010-12-15
IIF 167 - Director → ME
2005-07-20 ~ 2010-12-15
IIF 38 - Director → ME
2005-02-02 ~ 2010-12-15
IIF 103 - Secretary → ME
55
FIELDSEC 337 LIMITED - 2005-09-06
05226635, 05320883, 05320898, 05332193, 05332194, 05332261, 05467450, 05491230, 05500717, 05500721, 05544772, 05550901, 05669204, 05669222, 05678627, 05699022, 05713121, 05713124, 05843797, 05843808Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
Active Corporate (4 parents)
Officer
2005-09-02 ~ 2012-12-18
IIF 30 - Director → ME
IIF 164 - Director → ME
2005-09-02 ~ 2012-12-18
IIF 93 - Secretary → ME
56
FIELDSEC 311 LIMITED - 2005-01-28
05226635, 05320883, 05332193, 05332194, 05332261, 05467450, 05491230, 05500717, 05500721, 05544767, 05544772, 05550901, 05669204, 05669222, 05678627, 05699022, 05713121, 05713124, 05843797, 05843808Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 London Street, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2005-02-02 ~ 2016-12-01
IIF 163 - Director → ME
2005-07-20 ~ 2016-12-01
IIF 33 - Director → ME
57
Pacific House, Imperial Way, Reading, Berkshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
100 GBP2022-03-31
Officer
2022-09-23 ~ 2025-02-25
IIF 139 - Director → ME
IIF 116 - Director → ME
IIF 191 - Director → ME
58
REP CONTACT LIMITED - 2014-02-10
01992445SIRRETTA MICROELECTRONICS LIMITED - 2001-06-27
02657426YOUNGTRACE LIMITED - 1996-09-20
Tekelec House, Back Lane, Spencer Wood, Reading Berkshire
Active Corporate (2 parents)
Equity (Company account)
-5,972 GBP2024-06-30
Officer
2000-11-03 ~ 2005-06-15
IIF 13 - Director → ME
2000-11-03 ~ 2005-06-15
IIF 6 - Secretary → ME
59
FISEPA 56 LIMITED - 1996-08-09
The M Group, Cranbrook House, 287/291 Banbury Road, Oxford, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
1996-02-20 ~ 1996-05-13
IIF 122 - Director → ME
60
Cedar House Abingdon Road, Tubney, Abingdon, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
18,252 GBP2024-12-31
Officer
2020-12-02 ~ 2020-12-03
IIF 158 - Director → ME
Person with significant control
2020-12-02 ~ 2020-12-03
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
61
SACKVILLE PROPERTIES (ST ALBANS) LIMITED - 2012-02-27
2 Wellington Road, London
Active Corporate (2 parents)
Equity (Company account)
364,280 GBP2024-03-31
Officer
2007-06-25 ~ 2011-12-09
IIF 26 - Director → ME
IIF 169 - Director → ME
2007-06-25 ~ 2011-12-09
IIF 94 - Secretary → ME
62
SACKVILLE PROPERTIES (WELWYN) LIMITED - 2012-03-09
2 Wellington Road, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,503,532 GBP2024-03-31
Officer
2007-06-25 ~ 2012-02-29
IIF 166 - Director → ME
IIF 31 - Director → ME
2007-06-25 ~ 2012-02-29
IIF 98 - Secretary → ME
63
4 Newopaul Way, Warminster Business Park, Warminster, Wiltshire
Active Corporate (2 parents)
Equity (Company account)
474,801 GBP2024-06-30
Officer
1996-11-20 ~ 1997-02-02
IIF 63 - Secretary → ME
64
MADEJSKI STADIUM HOTEL LIMITED - 2024-05-07
Madejski Stadium, Reading, Berkshire, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
126,172 GBP2023-01-01 ~ 2023-12-31
Officer
1998-09-18 ~ 2015-02-02
IIF 113 - Director → ME
2012-07-20 ~ 2015-02-02
IIF 21 - Director → ME
2012-07-20 ~ 2015-02-02
IIF 17 - Secretary → ME
65
St Neot's Preparatory School St. Neots Road, Eversley, Hook, Hampshire, England
Active Corporate (7 parents)
Officer
1993-10-13 ~ 1999-06-16
IIF 136 - Director → ME
2001-06-27 ~ 2011-03-02
IIF 177 - Director → ME
66
STAMPEDE PRESENTATION PRODUCTS (EUROPE) LIMITED - 2017-08-21
STAMPEDE GLOBAL LIMITED - 2014-01-21
05341872 C/o Exertis (uk) Ltd Technology House, Magnesium Way, Hapton, Burnley, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2014-01-17 ~ 2014-06-03
IIF 185 - Director → ME
67
64 Brookmans Avenue, Hatfield, Hertfordshire
Dissolved Corporate (2 parents)
Officer
~ 1999-10-14
IIF 86 - Secretary → ME
68
Lee House, 90 Great Bridgewater Street, Manchester
Active Corporate (9 parents, 2 offsprings)
Officer
2002-08-13 ~ 2006-01-18
IIF 10 - Director → ME
69
FIELDSEC 317 LIMITED - 2005-06-10
05226635, 05320883, 05320898, 05332193, 05332194, 05467450, 05491230, 05500717, 05500721, 05544767, 05544772, 05550901, 05669204, 05669222, 05678627, 05699022, 05713121, 05713124, 05843797, 05843808Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Stable House, St. Albans Close, Windsor, Berkshire
Active Corporate (2 parents)
Equity (Company account)
72,953 GBP2023-12-31
Officer
2005-03-02 ~ 2005-06-14
IIF 60 - Secretary → ME
70
THE POINT AT POLZEATH PROPERTIES LIMITED - 2022-01-07
07926608 1 London Street, Reading, Berkshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-555,533 GBP2024-12-31
Officer
2021-05-13 ~ 2021-09-06
IIF 168 - Director → ME
Person with significant control
2021-05-13 ~ 2021-09-06
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
71
1 London Street, Reading, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-12 ~ 2022-12-22
IIF 153 - Director → ME
Person with significant control
2022-12-12 ~ 2022-12-22
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
72
Select Car Leasing Stadium, Junction 11, M4, Reading, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
-90,950,025 GBP2024-06-30
Officer
1994-09-16 ~ 2016-04-30
IIF 115 - Director → ME
73
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, England
Active Corporate (5 parents)
Equity (Company account)
299,037 GBP2024-09-30
Officer
1999-09-16 ~ 1999-09-17
IIF 65 - Secretary → ME
74
FIELDSEC 361 LIMITED - 2006-03-17
05226635, 05320883, 05320898, 05332193, 05332194, 05332261, 05467450, 05491230, 05500717, 05500721, 05544767, 05544772, 05550901, 05669204, 05669222, 05678627, 05713121, 05713124, 05843797, 05843808Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, England
Active Corporate (4 parents)
Officer
2006-11-09 ~ 2012-12-18
IIF 160 - Director → ME
2006-04-28 ~ 2012-12-18
IIF 36 - Director → ME
2006-04-28 ~ 2012-12-18
IIF 82 - Secretary → ME
75
FIELDSEC 363 LIMITED - 2006-04-25
05226635, 05320883, 05320898, 05332193, 05332194, 05332261, 05467450, 05491230, 05500717, 05500721, 05544767, 05544772, 05550901, 05669204, 05669222, 05678627, 05699022, 05713124, 05843797, 05843808Warning The number of records might exceed displayable range of browser, please consider
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... (more) Barberry House Bromsgrove Road, Belbroughton, Stourbridge, West Midlands, England
Active Corporate (2 parents)
Officer
2006-04-28 ~ 2012-12-18
IIF 23 - Director → ME
2006-11-09 ~ 2012-12-18
IIF 120 - Director → ME
2006-04-28 ~ 2012-12-18
IIF 84 - Secretary → ME
76
WE ARE KIN (MANAGEMENT) LIMITED - 2021-01-27
Unit 9 Dalton House, 60 Windsor Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,434 GBP2023-12-31
Officer
2020-10-07 ~ 2020-10-29
IIF 154 - Director → ME
Person with significant control
2020-10-07 ~ 2020-10-28
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
77
Unit 9 Dalton House, 60 Windsor Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-146,183 GBP2023-12-31
Officer
2020-07-08 ~ 2020-08-11
IIF 146 - Director → ME
Person with significant control
2020-07-08 ~ 2020-10-08
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Ownership of shares – 75% or more → OE
78
FISEPA 47 LIMITED - 1994-10-27
38-42 Newport Street, Swindon
Dissolved Corporate (2 parents)
Equity (Company account)
912,879 GBP2017-09-30
Officer
1994-08-05 ~ 1994-11-25
IIF 131 - Director → ME