1
4DM PRODUCTIONS (LIZARD MAN) LIMITED
- now 13012147POTTER AGENCIES LIMITED - 2021-01-11
San Marco House26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-03-22 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2022-03-22 ~ dissolved
IIF 17 - Has significant influence or control → OE
2
Hartley Court House, Hartley Court Road, Reading, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-28 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2019-11-28 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
11 Guys Retreat, North End, The Drive, Buckhurst Hill, England
Dissolved Corporate (3 parents)
Person with significant control
2023-03-08 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
BLUE WATER MARINE RIGID INFLATABLE BOATS LIMITED
- now 06722738 Hartley Court House Hartley Court Road, Three Mile Cross, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2008-10-14 ~ dissolved
IIF 52 - Director → ME
5
Lagoona Park Pingewood Road South, Pingewood, Reading, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-18 ~ now
IIF 32 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Lagoona Park Pingewood Rd South, Pingewood, Reading, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-14 ~ now
IIF 62 - Director → ME
2023-02-14 ~ now
IIF 80 - Secretary → ME
Person with significant control
2023-02-14 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
Lagoona Park, Pinge Wood Road South, Reading, England
Dissolved Corporate (2 parents)
Officer
2018-07-03 ~ dissolved
IIF 60 - Director → ME
2018-07-03 ~ dissolved
IIF 78 - Secretary → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 18 - Has significant influence or control → OE
8
Black Hangar Studios Lasham Airfield, Lasham, Alton, Hampshire, England
Active Corporate (5 parents)
Officer
2021-07-29 ~ 2023-07-01
IIF 47 - Director → ME
Person with significant control
2021-07-29 ~ 2023-07-01
IIF 9 - Ownership of shares – 75% or more → OE
9
Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-12-20 ~ dissolved
IIF 53 - Director → ME
10
EMPIRE STUDIOS INTERNATIONAL SALES LTD
12958451 Lagoona Park, Pingewood Rd South, Reading, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2020-10-19 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-10-19 ~ dissolved
IIF 7 - Has significant influence or control → OE
11
Hartley Court House Hartley Court Rd, Three Mile Cross, Reading, Berkshire, England
Active Corporate (3 parents)
Officer
2017-12-12 ~ now
IIF 49 - Director → ME
Person with significant control
2017-12-12 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
12
4 Cranbourne Av, Calcot, Reading, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-18 ~ now
IIF 36 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
Hartley Court House, Hartley Court Rd, Reading, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-10 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-02-10 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
14
Black Hangar Studios Lasham Airfield, Lasham, Alton, Hampshire, England
Active Corporate (5 parents)
Officer
2022-02-11 ~ 2023-08-04
IIF 55 - Director → ME
Person with significant control
2022-02-11 ~ 2023-08-04
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
15
SKY MATRIX CHANNEL LIMITED
- 2014-09-25
09203728 Hartley Court House, Hartley Court Road, Three Mile Cross, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-09-04 ~ dissolved
IIF 69 - Director → ME
16
Hartley Court House, Hartley Court Road, Three Mile Cross, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-20 ~ dissolved
IIF 67 - Director → ME
17
Lagoona Park, Pingewood Rd South, Reading, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-16 ~ now
IIF 38 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
18
Hartley Court House Hartley Court Rd, Three Mile Cross, Reading, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2014-04-09 ~ dissolved
IIF 66 - Director → ME
19
C/o Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan
Dissolved Corporate (5 parents)
Officer
2017-01-16 ~ dissolved
IIF 70 - Director → ME
20
Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-07-18 ~ 2018-09-17
IIF 72 - Director → ME
Person with significant control
2018-07-27 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
21
Lagoona Park Lagoona Park, Pingewood Road South, Reading, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-28 ~ now
IIF 57 - Director → ME
22
Lagoona Park Pingewood Road South, Pingewood, Reading, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-29 ~ now
IIF 33 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
23
11 Castle Hill, Maidenhead, Berks
Dissolved Corporate (1 parent)
Officer
2010-06-18 ~ dissolved
IIF 59 - Director → ME
24
LAGOONA PARK WATERSPORTS LIMITED - 2023-03-22
Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-04 ~ 2024-02-08
IIF 64 - Director → ME
Person with significant control
2023-10-04 ~ 2024-02-08
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
25
LAGOONA PARK ACTIVITY CENTRE LIMITED - 2023-09-09
LAGOONA PARK WATERSPORTS LIMITED - 2018-03-26
Pingewood Road South, Pingewood, Reading
Active Corporate (3 parents, 1 offspring)
Officer
2023-10-04 ~ now
IIF 63 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
26
LAGOONA WATERSPORTS LIMITED
16018395 12865579, 07649141, 07649141Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lagoona Park Pingewood Road South, Pingewood, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2025-07-15 ~ dissolved
IIF 31 - Director → ME
27
JAMMIE PRODUCTIONS LTD
- 2014-05-15
08886192 Hartley Court House Hartley Court Rd, Three Mile Cross, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2014-02-11 ~ dissolved
IIF 61 - Director → ME
2014-02-11 ~ dissolved
IIF 79 - Secretary → ME
28
Hartley Court House, Hartley Court Rd, Reading, England
Dissolved Corporate (2 parents)
Officer
2021-02-15 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-02-15 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
29
Hollyberry Hall Farm Hollyberry Hall Farm, Clay Lane, Coventry, England
Active Corporate (3 parents)
Officer
2023-11-08 ~ now
IIF 30 - Director → ME
2023-06-12 ~ 2023-10-13
IIF 35 - Director → ME
2023-06-12 ~ 2023-09-26
IIF 74 - Secretary → ME
Person with significant control
2023-06-12 ~ 2023-10-13
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
30
Hartley Court House Hartley Court Road, Three Mile Cross, Reading, United Kingdom
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2017-08-24 ~ dissolved
IIF 71 - Director → ME
31
4 Cranbourne Avenue, Calcot, Reading, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2023-03-08 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-11-01 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
32
4 Cranbourne Cranbourne Av, Reading, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 37 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
33
Lagoona Park, Pingewood Rd, Reading, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-09 ~ dissolved
IIF 73 - Director → ME
2016-06-09 ~ dissolved
IIF 77 - Secretary → ME
Person with significant control
2016-06-09 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
34
Hartley Court House, Hartley Court Rd, Reading, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2020-09-21 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
35
Lagoona Park Pingewood Road South, Pingewood, Readsing, Berkshire, England
Active Corporate (5 parents)
Officer
2022-08-03 ~ 2025-06-08
IIF 65 - Director → ME
Person with significant control
2022-08-03 ~ 2025-06-08
IIF 20 - Has significant influence or control → OE
2020-03-08 ~ 2020-03-08
IIF 10 - Ownership of shares – 75% or more → OE
36
25 Glenmore Way, Barking, Essex, England
Dissolved Corporate (3 parents)
Officer
2013-01-07 ~ 2014-02-11
IIF 50 - Director → ME
37
THE BERKSHIRE CHANNEL LTD
- now 09125543THE BERKSHIRE CHANNEL LTD
- 2014-08-05
09125543 Hartley Court House, Hartley Court Rd, Reading, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2014-07-10 ~ dissolved
IIF 42 - Director → ME
38
Flat 18 Hoover Building, Western Ave, Greenford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-03 ~ dissolved
IIF 39 - Director → ME
39
Highlands House Basingstoke Road, Spencers Wood, Reading, England
Dissolved Corporate (1 parent)
Officer
2013-08-15 ~ dissolved
IIF 43 - Director → ME
40
Hartley Court House, Hartley Court Rd, Reading, England
Dissolved Corporate (3 parents)
Officer
2016-03-23 ~ dissolved
IIF 45 - Director → ME
2016-03-23 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
41
Hartley Court House, Hartley Court Rd, Reading, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-12 ~ dissolved
IIF 48 - Director → ME
42
Hartley Court House Hartley Court Rd, Three Mile Cross, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2014-05-22 ~ dissolved
IIF 76 - Secretary → ME
43
WRONG JUDGEMENT LIMITED - now
LAGOONA PARK LIMITED - 2023-06-02
WRONG JUDGEMENT LIMITED - 2023-05-31
LAGOONA PARK LIMITED
- 2023-03-14
04400757 10 St. Helens Road, Swansea
Dissolved Corporate (6 parents)
Officer
2010-06-18 ~ 2019-01-22
IIF 58 - Director → ME
Person with significant control
2019-06-12 ~ 2020-11-23
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
44
Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, England
Dissolved Corporate (4 parents)
Officer
2014-09-04 ~ dissolved
IIF 68 - Director → ME
45
Lagoona Park Pingewood Road South, Pingewood, Reading, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-15 ~ 2025-10-07
IIF 54 - Director → ME
Person with significant control
2023-12-15 ~ 2025-10-09
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE