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
Address hidden
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Smith, Ian
Address hidden
IIF 5 IIF 6 IIF 7 (more)(less)
- British born in February 1959Registered addresses and corresponding companies
Smith, Ian
- British born in November 1959Registered addresses and corresponding companies
Smith, Ian
Address hidden
IIF 11Address hidden
IIF 12 IIF 13 IIF 14 (more)(less)
- 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 Registered addresses and corresponding companies
Wood Smith, Ian Michael
Address hidden
IIF 57 IIF 58 IIF 59 (more)(less)Address hidden
IIF 80
- British Registered addresses and corresponding companies
Wood-smith, Ian Michael
- born in March 1959
Wood-smith, Ian Michael
Resident in England
Registered addresses and corresponding companies - British born in March 1959Registered addresses and corresponding companies
Wood-smith, Ian Michael
Address hidden
IIF 114
- British born in February 1959
Smith, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 115
- British born in July 1983
Smith, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 116
- British born in November 1959
Smith, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
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 companiesAddress hidden
IIF 146
- British solicitor born in March 1975
Wood Smith, Ian Michael
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 147
- British born in March 1959
Wood-smith, Ian Michael
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 148Address hidden
IIF 149Address hidden
IIF 150Address hidden
IIF 151Address hidden
IIF 152Address hidden
IIF 153 IIF 154Address hidden
IIF 155 IIF 156 IIF 157Address hidden
IIF 158 IIF 159 IIF 160 (more)(less)Address hidden
IIF 178Address hidden
IIF 179 IIF 180 IIF 181 (more)(less)Address hidden
IIF 185Address hidden
IIF 186 IIF 187 IIF 188 (more)(less)Address hidden
IIF 191Address hidden
IIF 192 IIF 193Address hidden
IIF 194Address hidden
IIF 195Address hidden
IIF 196Address hidden
IIF 197Address hidden
IIF 198
- British director born in March 1959
Wood-smith, Ian Michael
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 199
- British solicitor born in March 1959
Wood - Smith, Ian Michael
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 200
- British born in March 1959
Mr Ian Michael Wood-smith
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
120
- 1
360 CRONDALL LIMITED
- 2022-03-01 13933267Active Corporate (5 parents, 1 offspring)Officer2022-02-22 ~ 2022-03-02IIF 150 - Director → MEPerson with significant control2022-02-22 ~ 2022-03-16IIF 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 - 2
360 SYCAMORE LIMITED
13953993Active Corporate (5 parents)Officer2022-03-04 ~ 2022-03-15IIF 151 - Director → MEPerson with significant control2022-03-04 ~ 2022-03-15IIF 203 - Ownership of shares – 75% or more → OEIIF 203 - Right to appoint or remove directors → OEIIF 203 - Ownership of voting rights - 75% or more → OE - 3
BBY WATERSIDE LIMITED
10990928Active Corporate (4 parents)Officer2017-10-02 ~ 2026-03-23IIF 152 - Director → MEPerson with significant control2017-10-02 ~ 2020-05-26IIF 216 - Ownership of shares – 75% or more → OE - 4
BEARWOOD MARKETING LIMITED
10010924Dissolved Corporate (5 parents)Officer2016-02-17 ~ 2016-04-30IIF 194 - 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 04048406Dissolved Corporate (37 parents)Officer2000-08-02 ~ 2000-09-07IIF 125 - Director → ME - 6
BENHAMGOODHEADPRINT LIMITED
- 2012-11-29 00541611GOODHEAD PRINT LIMITED - 2001-11-01GOODHEAD PRINT GROUP LIMITED - 1999-08-12GOODHEAD HEATSET LIMITED - 1994-05-04WILTSHIRE (BRISTOL) LIMITED - 1991-04-30Dissolved Corporate (39 parents)Officer2009-09-30 ~ dissolvedIIF 51 - Director → ME - 7BLENHEIM NURSING HOMES LIMITED - nowCARISBROOKE NURSING HOMES LIMITED - 2007-02-02
SACKVILLE NURSING HOMES LIMITED
- 2006-11-09 05491228Active Corporate (13 parents)Officer2005-07-20 ~ 2006-10-31IIF 133 - Director → MEIIF 24 - Director → ME2005-07-20 ~ 2006-10-31IIF 69 - Secretary → ME - 8
BLOC PARC LIMITED
10101539Dissolved Corporate (3 parents)Officer2016-04-04 ~ dissolvedIIF 177 - Director → ME - 9FISEPA 183 LIMITED - 2003-04-11Dissolved Corporate (8 parents)Officer2003-12-08 ~ dissolvedIIF 108 - Secretary → ME
- 10
CAPE COVE LIMITED
13355148Active Corporate (6 parents)Officer2021-04-23 ~ 2021-05-28IIF 186 - Director → MEPerson with significant control2021-04-23 ~ 2021-05-28IIF 211 - Ownership of shares – 75% or more → OEIIF 211 - Right to appoint or remove directors → OEIIF 211 - Ownership of voting rights - 75% or more → OE - 11CARISBROOKE CENTRAL INVESTMENTS LIMITED - now
SACKVILLE CENTRAL INVESTMENTS LIMITED
- 2006-11-09 05500721Dissolved Corporate (10 parents)Officer2005-07-20 ~ 2006-10-31IIF 127 - Director → MEIIF 33 - Director → ME2005-07-20 ~ 2006-10-31IIF 71 - Secretary → ME - 12CARISBROOKE CENTRAL LIMITED - now
SACKVILLE CENTRAL HOLDINGS LIMITED
- 2006-11-09 05467450Dissolved Corporate (8 parents, 1 offspring)Officer2005-07-20 ~ 2006-10-31IIF 141 - Director → MEIIF 39 - Director → ME2005-07-20 ~ 2006-10-31IIF 70 - Secretary → ME - 13CARISBROOKE PROPERTIES LIMITED - nowDissolved Corporate (9 parents, 1 offspring)Officer2005-07-20 ~ 2006-10-31IIF 34 - Director → ME2005-02-17 ~ 2006-10-31IIF 129 - Director → ME2005-02-17 ~ 2006-10-31IIF 57 - Secretary → ME
- 14CARISBROOKE PROPERTY INVESTMENTS LIMITED - nowDissolved Corporate (10 parents, 2 offsprings)Officer2005-07-20 ~ 2006-10-31IIF 23 - Director → ME2005-03-01 ~ 2006-10-31IIF 132 - Director → ME2005-03-01 ~ 2006-10-31IIF 60 - Secretary → ME
- 15FISEPA 225 LIMITED - 2004-07-29Dissolved Corporate (10 parents)Officer2004-08-17 ~ dissolvedIIF 103 - Secretary → ME
- 16CENTRAL BERKSHIRE EDUCATION BUSINESS PARTNERSHIP - now
READING EDUCATION BUSINESS PARTNERSHIP LIMITED
- 1998-12-17 02860911Dissolved Corporate (46 parents)Officer1993-10-11 ~ 1993-10-26IIF 144 - Director → ME - 17
- 18ATOMJET LIMITED - 1987-09-21Active Corporate (27 parents)Officer2019-11-18 ~ nowIIF 21 - Director → ME2006-01-27 ~ 2021-10-27IIF 83 - Secretary → ME2021-10-27 ~ nowIIF 2 - Secretary → ME
- 19
- 20
COLLIER AND CATLEY LIMITED
00711836Active Corporate (31 parents)Officer2004-04-08 ~ 2004-04-10IIF 66 - Secretary → ME - 21
CONCEPT QUANTUM LTD
14715444Dissolved Corporate (1 parent)Officer2023-03-08 ~ dissolvedIIF 155 - Director → MEPerson with significant control2023-03-08 ~ dissolvedIIF 205 - Ownership of shares – 75% or more → OEIIF 205 - 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 05491230Active Corporate (24 parents)Officer2005-07-20 ~ 2006-10-31IIF 26 - Director → MEIIF 135 - Director → ME2005-07-20 ~ 2006-10-31IIF 78 - Secretary → ME - 23
CROFTCHASE LIMITED
02333757Dissolved Corporate (13 parents)Officer2006-10-09 ~ 2010-09-30IIF 44 - Director → ME1998-07-23 ~ 2019-08-29IIF 104 - Secretary → ME - 24
CROSBY ON EDEN CHURCH OF ENGLAND PRIMARY SCHOOL
08242198Active Corporate (31 parents)Officer2012-10-05 ~ 2016-11-22IIF 115 - Director → ME - 25
DENTON AND GIBSON LIMITED
01400520Active Corporate (11 parents, 3 offsprings)Officer2004-04-08 ~ 2004-04-10IIF 75 - Secretary → ME - 26
EARLEY MUSIC LIMITED
03777653Active Corporate (7 parents)Officer1999-05-26 ~ 1999-06-18IIF 145 - Director → ME - 27Active Corporate (4 parents)Officer1992-02-10 ~ 1992-03-27IIF 114 - Director → ME
- 28ER BRIDGWATER LLP - now
ER BRIDGEWATER LLP
- 2009-07-24 OC347144Dissolved Corporate (4 parents)Officer2009-07-14 ~ 2009-07-14IIF 113 - LLP Designated Member → ME - 29
FIELD SEYMOUR PARKES LLP
OC370344Active Corporate (20 parents, 3 offsprings)Officer2011-12-01 ~ 2026-04-01IIF 112 - LLP Member → ME - 30
FIRST FOR BUSINESS LIMITED
04837748Dissolved Corporate (8 parents)Officer2003-09-11 ~ 2009-02-03IIF 67 - Secretary → ME - 31
GEOVISUALL LIMITED
03255181Dissolved Corporate (3 parents)Officer1996-09-26 ~ 1999-10-14IIF 61 - Secretary → ME - 32
- 33
GOLDEN RIVER (U.K.) INVESTMENTS LIMITED
FC017997Converted / Closed Corporate (7 parents)Officer2006-01-27 ~ nowIIF 63 - Secretary → ME - 34GOLDEN RIVER COMPANY LIMITED - 1983-12-16Active Corporate (17 parents)Officer2021-10-27 ~ nowIIF 4 - Secretary → ME2006-01-27 ~ 2021-10-27IIF 84 - Secretary → ME
- 35
- 36
COUNT ON US LIMITED
- 2012-03-22 02110078CASTLECLOVER LIMITED - 1987-06-22Dissolved Corporate (12 parents)Officer2012-02-20 ~ dissolvedIIF 19 - Director → ME2006-01-27 ~ dissolvedIIF 86 - Secretary → ME - 37
CITY CLICKERS LIMITED
- 2012-03-22 03973404WELLRELAY LIMITED - 2000-05-30Dissolved Corporate (11 parents)Officer2006-01-27 ~ dissolvedIIF 85 - Secretary → ME - 38
HARPER SOLAR LIMITED
08835477Active Corporate (7 parents)Officer2014-01-07 ~ 2014-01-29IIF 180 - Director → ME - 39HAZELDOWNE PROPERTIES LIMITED - nowWOODLANDS INVESTMENTS LIMITED - 1994-08-22Dissolved Corporate (14 parents)Officer1993-11-30 ~ 1994-05-27IIF 126 - Director → ME
- 40
HENLEY TRUSTEES LIMITED
03812351Dissolved Corporate (6 parents, 1 offspring)Officer2003-09-18 ~ 2003-09-22IIF 58 - Secretary → ME - 41HILSTONE PROPERTIES LIMITED - nowDissolved Corporate (10 parents)Officer2001-02-28 ~ 2004-08-06IIF 130 - Director → ME2001-02-28 ~ 2004-08-06IIF 73 - Secretary → ME
- 42HILSTONE PROPERTY INVESTMENTS LIMITED - nowFISEPA 135 LIMITED - 2001-09-12Dissolved Corporate (15 parents)Officer2001-10-18 ~ 2004-08-06IIF 137 - Director → ME2001-10-18 ~ 2004-08-06IIF 76 - Secretary → ME
- 43HONEYWELL PRODUCTIVITY SOLUTIONS LIMITED - now
HAND HELD PRODUCTS (UK) LIMITED
- 2018-09-18 03138032Active Corporate (23 parents)Officer1995-12-14 ~ 1996-05-10IIF 142 - Director → ME - 44
HOOK AND NEWNHAM BASICS CRICKET CLUB LTD
12371650Active Corporate (7 parents)Officer2019-12-19 ~ 2021-07-21IIF 191 - Director → MEPerson with significant control2019-12-19 ~ 2021-12-18IIF 207 - Ownership of shares – 75% or more → OEIIF 207 - Ownership of voting rights - 75% or more → OE - 45
HRWORKBENCH (EUROPE) LTD
04856870Dissolved Corporate (7 parents)Officer2004-07-27 ~ 2006-03-03IIF 59 - Secretary → ME - 46
HUNTERCOMBE GOLF CLUB LIMITED
00748407Active Corporate (93 parents)Officer2017-01-22 ~ 2021-01-30IIF 153 - Director → ME1994-01-23 ~ 1997-01-25IIF 122 - Director → ME2026-01-31 ~ nowIIF 154 - Director → ME - 47
IAN SMITH DRIVING SERVICES LIMITED
08644378Dissolved Corporate (1 parent)Officer2013-08-09 ~ dissolvedIIF 116 - Director → ME - 48
IAN SMITH TRAINING SERVICES LIMITED
09639931Dissolved Corporate (2 parents)Officer2015-06-15 ~ dissolvedIIF 117 - Director → ME - 49
INSIGHT365GROUP LIMITED
13013060Dissolved Corporate (1 parent)Officer2020-11-12 ~ dissolvedIIF 160 - Director → MEPerson with significant control2020-11-12 ~ dissolvedIIF 208 - Right to appoint or remove directors → OEIIF 208 - Ownership of shares – 75% or more → OEIIF 208 - Ownership of voting rights - 75% or more → OE - 50J.T.S. SNACK FOODS LIMITED - nowActive Corporate (5 parents)Officer1992-06-30 ~ 1992-07-27IIF 123 - Director → ME
- 51
JMT RESTAURANTS LIMITED
09112898Dissolved Corporate (4 parents)Officer2014-07-02 ~ dissolvedIIF 56 - Director → ME - 52
JOHN MADEJSKI ACADEMY
05319170Dissolved Corporate (13 parents)Officer2004-12-22 ~ 2005-11-01IIF 109 - Secretary → ME - 53
JOINERY PLUS LIMITED
02808411ADMINISTRATION ORDER Corporate (8 parents)Officer1993-04-13 ~ 1993-07-16IIF 136 - Director → ME - 54
- 55KRE CORPORATE RECOVERY LIMITED - nowKRE CR LIMITED - 2020-07-09
ERK LIMITED
- 2020-07-01 12645353Active Corporate (9 parents, 1 offspring)Officer2020-06-04 ~ 2020-06-30IIF 198 - Director → MEPerson with significant control2020-06-04 ~ 2020-06-29IIF 217 - Ownership of shares – 75% or more → OEIIF 217 - Right to appoint or remove directors → OEIIF 217 - Ownership of voting rights - 75% or more → OE - 56
KURELOO LIMITED
13058308Dissolved Corporate (4 parents, 1 offspring)Officer2020-12-02 ~ 2020-12-17IIF 189 - Director → MEPerson with significant control2020-12-02 ~ 2020-12-17IIF 212 - Right to appoint or remove directors → OEIIF 212 - Ownership of voting rights - 75% or more → OEIIF 212 - Ownership of shares – 75% or more → OE - 57
KURELOO READING LIMITED
13058195Dissolved Corporate (4 parents)Officer2020-12-02 ~ 2020-12-17IIF 188 - Director → MEPerson with significant control2020-12-02 ~ 2020-12-17IIF 214 - Ownership of voting rights - 75% or more → OEIIF 214 - Ownership of shares – 75% or more → OEIIF 214 - Right to appoint or remove directors → OE - 58
LATIMER HOUSE MANAGEMENT COMPANY LIMITED
02762727Active Corporate (11 parents)Officer1992-11-06 ~ 1993-07-12IIF 139 - Director → ME - 59LOGIKA PARTITIONS LIMITED - nowMHR DESIGNS LIMITED - 2018-05-01Active Corporate (6 parents)Officer1995-08-23 ~ 1995-09-20IIF 134 - Director → ME
- 60FIELDSEC 338 LIMITED - 2005-11-29Dissolved Corporate (8 parents, 1 offspring)Officer2006-01-19 ~ 2006-06-07IIF 9 - Director → ME
- 61Dissolved Corporate (6 parents)Officer1999-12-06 ~ dissolvedIIF 119 - Director → ME2014-05-19 ~ dissolvedIIF 55 - Director → ME
- 62
MARECHALE NOMINEES LIMITED
08784313Dissolved Corporate (1 parent)Officer2013-11-20 ~ dissolvedIIF 193 - Director → ME - 63
MATSUKO LIMITED
09000031Dissolved Corporate (6 parents, 1 offspring)Officer2014-04-16 ~ 2014-04-17IIF 149 - Director → ME - 64MILTON PARK DEVELOPMENTS (EGHAM) HOLDINGS LIMITED - now
SACKVILLE DEVELOPMENTS (EGHAM) HOLDINGS LIMITED
- 2009-10-29 06078040Active Corporate (15 parents, 1 offspring)Officer2007-02-01 ~ 2009-09-25IIF 121 - Director → MEIIF 49 - Director → ME2007-02-01 ~ 2009-09-25IIF 77 - Secretary → ME - 65MILTON PARK DEVELOPMENTS (EGHAM) LIMITED - now
SACKVILLE DEVELOPMENTS (EGHAM) LIMITED
- 2009-11-16 05539715Active Corporate (15 parents)Officer2005-08-23 ~ 2009-09-25IIF 140 - Director → MEIIF 43 - Director → ME2005-08-23 ~ 2009-09-25IIF 64 - Secretary → ME - 66OLANCHA GROUP LIMITED - nowSEQUOIA TECHNOLOGY GROUP LTD - 2014-02-10Active Corporate (20 parents, 4 offsprings)Officer2000-11-03 ~ 2005-06-15IIF 14 - Director → ME2000-11-03 ~ 2005-06-15IIF 6 - Secretary → ME
- 67
PHARRE LIMITED
08835221Active Corporate (8 parents, 3 offsprings)Officer2014-01-07 ~ 2014-01-29IIF 182 - Director → ME - 68STRATFIELD HOMES LIMITED - 2003-12-11FISEPA 209 LIMITED - 2003-12-09Dissolved Corporate (8 parents)Officer2004-01-26 ~ dissolvedIIF 111 - Secretary → ME
- 69READING ASIA HOLDINGS LIMITED - now
RFC 1234 LIMITED
- 2015-02-16 09402921Active Corporate (11 parents, 1 offspring)Officer2015-02-13 ~ 2016-04-30IIF 196 - Director → ME - 70FESTIVAL FM LIMITED - 2000-07-31Dissolved Corporate (16 parents)Officer2006-01-11 ~ 2006-06-07IIF 10 - Director → ME2005-12-02 ~ 2006-01-19IIF 72 - Secretary → ME
- 71
READING FC COMMUNITY TRUST
06333232Active Corporate (31 parents)Officer2007-10-02 ~ 2008-06-02IIF 197 - Director → ME - 72
- 73
RFC BEARWOOD LIMITED
08709240Active Corporate (17 parents)Officer2013-09-27 ~ 2016-04-30IIF 195 - Director → ME - 74FIELDSEC 312 LIMITED - 2005-01-28Dissolved Corporate (16 parents)Officer2005-07-20 ~ 2010-12-15IIF 38 - Director → ME2005-02-02 ~ 2010-12-15IIF 166 - Director → ME2005-02-02 ~ 2010-12-15IIF 101 - Secretary → ME
- 75
SACKVILLE DEVELOPMENTS (WARWICK) HOLDINGS LIMITED
06078079Dissolved Corporate (5 parents)Officer2007-02-01 ~ dissolvedIIF 172 - Director → MEIIF 40 - Director → ME2007-02-01 ~ dissolvedIIF 98 - Secretary → ME - 76Active Corporate (13 parents, 1 offspring)Officer2005-09-02 ~ 2012-12-18IIF 162 - Director → MEIIF 29 - Director → ME2005-09-02 ~ 2012-12-18IIF 87 - Secretary → ME
- 77
SACKVILLE PROPERTIES (ASHBY) LIMITED
06287556Dissolved Corporate (8 parents)Officer2007-06-25 ~ dissolvedIIF 45 - Director → MEIIF 173 - Director → ME2007-06-25 ~ dissolvedIIF 100 - Secretary → ME - 78ARK MANAGEMENT LIMITED - 2011-05-26GAC NO. 176 LIMITED - 1999-11-05Dissolved Corporate (10 parents, 1 offspring)Officer2011-06-01 ~ dissolvedIIF 185 - Director → MEIIF 54 - Director → ME
- 79
SACKVILLE PROPERTIES (CARDIFF) LIMITED
06287530Dissolved Corporate (8 parents)Officer2007-06-25 ~ dissolvedIIF 27 - Director → MEIIF 163 - Director → ME2007-06-25 ~ dissolvedIIF 97 - Secretary → ME - 80
- 81
SACKVILLE PROPERTIES (HARLOW) LIMITED
06287534Dissolved Corporate (8 parents)Officer2007-06-25 ~ dissolvedIIF 175 - Director → MEIIF 47 - Director → ME2007-06-25 ~ dissolvedIIF 102 - Secretary → ME - 82
SACKVILLE PROPERTIES (WCT) LIMITED
- 2007-09-26 06273908Dissolved Corporate (8 parents)Officer2007-07-19 ~ dissolvedIIF 48 - Director → MEIIF 167 - Director → ME2007-07-19 ~ dissolvedIIF 99 - Secretary → ME - 83FIELDSEC 398 LIMITED - 2007-07-17Dissolved Corporate (8 parents)Officer2007-07-19 ~ dissolvedIIF 164 - Director → MEIIF 31 - Director → ME2007-07-19 ~ dissolvedIIF 95 - Secretary → ME
- 84
SACKVILLE PROPERTIES (PORT TALBOT) LIMITED
06287536Dissolved Corporate (8 parents)Officer2007-06-25 ~ dissolvedIIF 176 - Director → MEIIF 37 - Director → ME2007-06-25 ~ dissolvedIIF 96 - Secretary → ME - 85
SACKVILLE PROPERTIES (SWINDON) LIMITED
06287542Dissolved Corporate (8 parents)Officer2007-06-25 ~ dissolvedIIF 35 - Director → MEIIF 159 - Director → ME2007-06-25 ~ dissolvedIIF 89 - Secretary → ME - 86Dissolved Corporate (8 parents)Officer2011-04-01 ~ dissolvedIIF 50 - Director → MEIIF 183 - Director → ME2011-04-01 ~ dissolvedIIF 16 - Secretary → ME
- 87FIELDSEC 389 LIMITED - 2007-06-04Dissolved Corporate (7 parents)Officer2007-06-07 ~ dissolvedIIF 179 - Director → MEIIF 42 - Director → ME2007-06-07 ~ dissolvedIIF 107 - Secretary → ME
- 88FIELDSEC 311 LIMITED - 2005-01-28Dissolved Corporate (9 parents)Officer2005-07-20 ~ 2016-12-01IIF 32 - Director → ME2005-02-02 ~ 2016-12-01IIF 161 - Director → ME2005-02-02 ~ dissolvedIIF 92 - Secretary → ME
- 89FIELDSEC 388 LIMITED - 2007-06-04Dissolved Corporate (7 parents)Officer2007-06-07 ~ dissolvedIIF 41 - Director → MEIIF 184 - Director → ME2007-06-07 ~ dissolvedIIF 106 - Secretary → ME
- 90Dissolved Corporate (7 parents)Officer2006-07-26 ~ dissolvedIIF 174 - Director → MEIIF 46 - Director → ME2006-07-26 ~ dissolvedIIF 91 - Secretary → ME
- 91
SCRABDO LIMITED
12994861Dissolved Corporate (1 parent)Officer2020-11-04 ~ dissolvedIIF 170 - Director → MEPerson with significant control2020-11-04 ~ dissolvedIIF 209 - Ownership of voting rights - 75% or more → OEIIF 209 - Right to appoint or remove directors → OEIIF 209 - Ownership of shares – 75% or more → OE - 92
SELECT VEHICLE GROUP HOLDINGS LIMITED
13491273Active Corporate (12 parents, 3 offsprings)Officer2022-09-23 ~ 2025-02-25IIF 200 - Director → MEIIF 146 - Director → MEIIF 147 - Director → ME - 93SEQUOIA TECHNOLOGY LIMITED - nowYOUNGTRACE LIMITED - 1996-09-20Active Corporate (18 parents)Officer2000-11-03 ~ 2005-06-15IIF 15 - Director → ME2000-11-03 ~ 2005-06-15IIF 7 - Secretary → ME
- 94
SISAL INTERNATIONAL LIMITED
03977973Dissolved Corporate (5 parents)Officer2000-04-20 ~ 2000-04-26IIF 131 - Director → ME - 95SMT HOLDINGS LIMITED - nowDissolved Corporate (5 parents, 1 offspring)Officer1996-02-20 ~ 1996-05-13IIF 128 - Director → ME
- 96
SOLUTIONS IN SUPPORTED LIVING LIMITED
13058119Active Corporate (3 parents, 1 offspring)Officer2020-12-02 ~ 2020-12-03IIF 148 - Director → MEPerson with significant control2020-12-02 ~ 2020-12-03IIF 201 - Ownership of shares – 75% or more → OEIIF 201 - Right to appoint or remove directors → OEIIF 201 - Ownership of voting rights - 75% or more → OE - 97
- 98SP (ST ALBANS) LIMITED - now
SACKVILLE PROPERTIES (ST ALBANS) LIMITED
- 2012-02-27 06287537Active Corporate (7 parents)Officer2007-06-25 ~ 2011-12-09IIF 25 - Director → MEIIF 169 - Director → ME2007-06-25 ~ 2011-12-09IIF 88 - Secretary → ME - 99SP (WELWYN) LIMITED - now
SACKVILLE PROPERTIES (WELWYN) LIMITED
- 2012-03-09 06287553Active Corporate (7 parents, 1 offspring)Officer2007-06-25 ~ 2012-02-29IIF 165 - Director → MEIIF 30 - Director → ME2007-06-25 ~ 2012-02-29IIF 94 - Secretary → ME - 100
- 101
SPEAFI SECRETARIAL LIMITED
05452648Active Corporate (22 parents, 517 offsprings)Officer2005-05-13 ~ nowIIF 187 - Director → ME - 102
SPENCER LANE-JONES LIMITED
03280854Active Corporate (12 parents)Officer1996-11-20 ~ 1997-02-02IIF 74 - Secretary → ME - 103SRIVIKORN GROUP (UK) LIMITED - now
MADEJSKI STADIUM HOTEL LIMITED
- 2024-05-07 03634552Active Corporate (11 parents)Officer1998-09-18 ~ 2015-02-02IIF 118 - Director → ME2012-07-20 ~ 2015-02-02IIF 18 - Director → ME2012-07-20 ~ 2015-02-02IIF 17 - Secretary → ME - 104
ST.NEOTS(EVERSLEY)LIMITED
00555144Active Corporate (65 parents)Officer2001-06-27 ~ 2011-03-02IIF 178 - Director → ME1993-10-13 ~ 1999-06-16IIF 143 - Director → ME - 105
- 106
SY-KON INTERNATIONAL LIMITED
02195020Dissolved Corporate (3 parents)Officer(before 1992-05-29) ~ 1999-10-14IIF 110 - Secretary → ME - 107
THE ENTERPRISE FUND LIMITED
04460763Active Corporate (34 parents, 2 offsprings)Officer2002-08-13 ~ 2006-01-18IIF 11 - Director → ME - 108Active Corporate (7 parents)Officer2005-03-02 ~ 2005-06-14IIF 68 - Secretary → ME
- 109THE POINT AT POLZEATH LIMITED - nowActive Corporate (7 parents)Officer2021-05-13 ~ 2021-09-06IIF 168 - Director → MEPerson with significant control2021-05-13 ~ 2021-09-06IIF 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
- 110
THE POINT LAUNDRY LIMITED
14535459Active Corporate (3 parents)Officer2022-12-12 ~ 2022-12-22IIF 199 - Director → MEPerson with significant control2022-12-12 ~ 2022-12-22IIF 215 - Ownership of voting rights - 75% or more → OEIIF 215 - Ownership of shares – 75% or more → OE - 111Active Corporate (28 parents, 4 offsprings)Officer1994-09-16 ~ 2016-04-30IIF 120 - Director → ME
- 112
TO GO LIMITED
03843161Active Corporate (10 parents)Officer1999-09-16 ~ 1999-09-17IIF 79 - Secretary → ME - 113FIELDSEC 361 LIMITED - 2006-03-17Active Corporate (17 parents, 1 offspring)Officer2006-04-28 ~ 2012-12-18IIF 36 - Director → ME2006-11-09 ~ 2012-12-18IIF 158 - Director → ME2006-04-28 ~ 2012-12-18IIF 90 - Secretary → ME
- 114FIELDSEC 363 LIMITED - 2006-04-25Active Corporate (15 parents)Officer2006-11-09 ~ 2012-12-18IIF 124 - Director → ME2006-04-28 ~ 2012-12-18IIF 22 - Director → ME2006-04-28 ~ 2012-12-18IIF 105 - Secretary → ME
- 115COLLIER AND CATLEY (HOLDINGS) LIMITED - 2001-06-18Dissolved Corporate (16 parents)Officer2004-04-08 ~ 2004-04-10IIF 62 - Secretary → ME
- 116WE ARE KIN (INVESTMENTS) LIMITED - now
WE ARE KIN (MANAGEMENT) LIMITED
- 2021-01-27 12935824Dissolved Corporate (8 parents)Officer2020-10-07 ~ 2020-10-29IIF 190 - Director → MEPerson with significant control2020-10-07 ~ 2020-10-28IIF 213 - Ownership of voting rights - 75% or more → OEIIF 213 - Ownership of shares – 75% or more → OE - 117
WE ARE KIN (STUDENTS) LIMITED
12730081Dissolved Corporate (7 parents, 3 offsprings)Officer2020-07-08 ~ 2020-08-11IIF 156 - Director → MEPerson with significant control2020-07-08 ~ 2020-10-08IIF 204 - Ownership of voting rights - 75% or more → OEIIF 204 - Ownership of shares – 75% or more → OE - 118Dissolved Corporate (13 parents)Officer1994-08-05 ~ 1994-11-25IIF 138 - Director → ME
- 119
CLANNBRO LTD
- 2021-12-07 12687003Dissolved Corporate (1 parent)Officer2020-06-20 ~ dissolvedIIF 157 - Director → MEPerson with significant control2020-06-20 ~ dissolvedIIF 206 - Ownership of voting rights - 75% or more → OEIIF 206 - Ownership of shares – 75% or more → OE - 120
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