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
Wood Smith, Ian Michael
- 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 29
- British born in March 1959
Wood-smith, Ian Michael
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 30Address hidden
IIF 31Address hidden
IIF 32Address hidden
IIF 33Address hidden
IIF 34Address hidden
IIF 35 IIF 36Address hidden
IIF 37 IIF 38 IIF 39Address hidden
IIF 40 IIF 41 IIF 42 (more)(less)Address hidden
IIF 60Address hidden
IIF 61 IIF 62 IIF 63 (more)(less)Address hidden
IIF 67Address hidden
IIF 68 IIF 69 IIF 70 (more)(less)Address hidden
IIF 73Address hidden
IIF 74 IIF 75Address hidden
IIF 76Address hidden
IIF 77Address hidden
IIF 78Address hidden
IIF 79Address hidden
IIF 80
- British director born in March 1959
Wood-smith, Ian Michael
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 81
- British solicitor born in March 1959
Wood - Smith, Ian Michael
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 82
- British solicitor born in March 1975
Wood Smith, Ian Michael
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 83
- 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 86
- British Registered addresses and corresponding companies
Wood Smith, Ian Michael
Address hidden
IIF 87 IIF 88 IIF 89 (more)(less)Address hidden
IIF 110
- British Registered addresses and corresponding companies
Wood-smith, Ian Michael
- British born in November 1959
Smith, Ian
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wood-smith, Ian Michael
- British born in March 1959
Mr Ian Michael Wood-smith
Resident in England
Registered addresses and corresponding companies - 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 202Address hidden
IIF 203 IIF 204 IIF 205 (more)(less)
- British Registered addresses and corresponding companies
Smith, Ian
Address hidden
IIF 207 IIF 208 IIF 209 (more)(less)
- British born in February 1959
Smith, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 211
- British born in November 1959
Smith, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 212
- British born in July 1983
Smith, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 213
- Registered addresses and corresponding companies
Smith, Ian
Address hidden
IIF 214 IIF 215 IIF 216 (more)(less)
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 32 - Director → MEPerson with significant control2022-02-22 ~ 2022-03-16IIF 184 - Ownership of shares – 75% or more → OEIIF 184 - Right to appoint or remove directors → OEIIF 184 - Ownership of voting rights - 75% or more → OE - 2
360 SYCAMORE LIMITED
13953993Active Corporate (5 parents)Officer2022-03-04 ~ 2022-03-15IIF 33 - Director → MEPerson with significant control2022-03-04 ~ 2022-03-15IIF 185 - Ownership of shares – 75% or more → OEIIF 185 - Right to appoint or remove directors → OEIIF 185 - Ownership of voting rights - 75% or more → OE - 3
BBY WATERSIDE LIMITED
10990928Active Corporate (4 parents)Officer2017-10-02 ~ 2026-03-23IIF 34 - Director → MEPerson with significant control2017-10-02 ~ 2020-05-26IIF 198 - Ownership of shares – 75% or more → OE - 4
BEARWOOD MARKETING LIMITED
10010924Dissolved Corporate (5 parents)Officer2016-02-17 ~ 2016-04-30IIF 76 - 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 8 - 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 175 - 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 16 - Director → MEIIF 148 - Director → ME2005-07-20 ~ 2006-10-31IIF 99 - Secretary → ME - 8
BLOC PARC LIMITED
10101539Dissolved Corporate (3 parents)Officer2016-04-04 ~ dissolvedIIF 59 - Director → ME - 9FISEPA 183 LIMITED - 2003-04-11Dissolved Corporate (8 parents)Officer2003-12-08 ~ dissolvedIIF 138 - Secretary → ME
- 10
CAPE COVE LIMITED
13355148Active Corporate (6 parents)Officer2021-04-23 ~ 2021-05-28IIF 68 - Director → MEPerson with significant control2021-04-23 ~ 2021-05-28IIF 193 - Ownership of shares – 75% or more → OEIIF 193 - Right to appoint or remove directors → OEIIF 193 - 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 10 - Director → MEIIF 157 - Director → ME2005-07-20 ~ 2006-10-31IIF 101 - 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 24 - Director → MEIIF 163 - Director → ME2005-07-20 ~ 2006-10-31IIF 100 - Secretary → ME - 13CARISBROOKE PROPERTIES LIMITED - nowDissolved Corporate (9 parents, 1 offspring)Officer2005-07-20 ~ 2006-10-31IIF 158 - Director → ME2005-02-17 ~ 2006-10-31IIF 12 - Director → ME2005-02-17 ~ 2006-10-31IIF 87 - Secretary → ME
- 14CARISBROOKE PROPERTY INVESTMENTS LIMITED - nowDissolved Corporate (10 parents, 2 offsprings)Officer2005-07-20 ~ 2006-10-31IIF 147 - Director → ME2005-03-01 ~ 2006-10-31IIF 15 - Director → ME2005-03-01 ~ 2006-10-31IIF 90 - Secretary → ME
- 15FISEPA 225 LIMITED - 2004-07-29Dissolved Corporate (10 parents)Officer2004-08-17 ~ dissolvedIIF 133 - 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 27 - Director → ME - 17
- 18ATOMJET LIMITED - 1987-09-21Active Corporate (27 parents)Officer2019-11-18 ~ nowIIF 145 - Director → ME2006-01-27 ~ 2021-10-27IIF 113 - Secretary → ME2021-10-27 ~ nowIIF 215 - Secretary → ME
- 19
- 20
COLLIER AND CATLEY LIMITED
00711836Active Corporate (31 parents)Officer2004-04-08 ~ 2004-04-10IIF 96 - Secretary → ME - 21
CONCEPT QUANTUM LTD
14715444Dissolved Corporate (1 parent)Officer2023-03-08 ~ dissolvedIIF 37 - Director → MEPerson with significant control2023-03-08 ~ dissolvedIIF 187 - Ownership of shares – 75% or more → OEIIF 187 - 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 150 - Director → MEIIF 18 - Director → ME2005-07-20 ~ 2006-10-31IIF 108 - Secretary → ME - 23
CROFTCHASE LIMITED
02333757Dissolved Corporate (13 parents)Officer2006-10-09 ~ 2010-09-30IIF 168 - Director → ME1998-07-23 ~ 2019-08-29IIF 134 - Secretary → ME - 24
CROSBY ON EDEN CHURCH OF ENGLAND PRIMARY SCHOOL
08242198Active Corporate (31 parents)Officer2012-10-05 ~ 2016-11-22IIF 211 - Director → ME - 25
DENTON AND GIBSON LIMITED
01400520Active Corporate (11 parents, 3 offsprings)Officer2004-04-08 ~ 2004-04-10IIF 105 - Secretary → ME - 26
EARLEY MUSIC LIMITED
03777653Active Corporate (7 parents)Officer1999-05-26 ~ 1999-06-18IIF 28 - Director → ME - 27Active Corporate (4 parents)Officer1992-02-10 ~ 1992-03-27IIF 86 - Director → ME
- 28ER BRIDGWATER LLP - now
ER BRIDGEWATER LLP
- 2009-07-24 OC347144Dissolved Corporate (4 parents)Officer2009-07-14 ~ 2009-07-14IIF 85 - LLP Designated Member → ME - 29
FIELD SEYMOUR PARKES LLP
OC370344Active Corporate (20 parents, 3 offsprings)Officer2011-12-01 ~ 2026-04-01IIF 84 - LLP Member → ME - 30
FIRST FOR BUSINESS LIMITED
04837748Dissolved Corporate (8 parents)Officer2003-09-11 ~ 2009-02-03IIF 97 - Secretary → ME - 31
GEOVISUALL LIMITED
03255181Dissolved Corporate (3 parents)Officer1996-09-26 ~ 1999-10-14IIF 91 - Secretary → ME - 32
- 33
GOLDEN RIVER (U.K.) INVESTMENTS LIMITED
FC017997Converted / Closed Corporate (7 parents)Officer2006-01-27 ~ nowIIF 93 - Secretary → ME - 34GOLDEN RIVER COMPANY LIMITED - 1983-12-16Active Corporate (17 parents)Officer2021-10-27 ~ nowIIF 217 - Secretary → ME2006-01-27 ~ 2021-10-27IIF 114 - Secretary → ME
- 35
- 36
COUNT ON US LIMITED
- 2012-03-22 02110078CASTLECLOVER LIMITED - 1987-06-22Dissolved Corporate (12 parents)Officer2012-02-20 ~ dissolvedIIF 143 - Director → ME2006-01-27 ~ dissolvedIIF 116 - Secretary → ME - 37
CITY CLICKERS LIMITED
- 2012-03-22 03973404WELLRELAY LIMITED - 2000-05-30Dissolved Corporate (11 parents)Officer2006-01-27 ~ dissolvedIIF 115 - Secretary → ME - 38
HARPER SOLAR LIMITED
08835477Active Corporate (7 parents)Officer2014-01-07 ~ 2014-01-29IIF 62 - Director → ME - 39HAZELDOWNE PROPERTIES LIMITED - nowWOODLANDS INVESTMENTS LIMITED - 1994-08-22Dissolved Corporate (14 parents)Officer1993-11-30 ~ 1994-05-27IIF 9 - Director → ME
- 40
HENLEY TRUSTEES LIMITED
03812351Dissolved Corporate (6 parents, 1 offspring)Officer2003-09-18 ~ 2003-09-22IIF 88 - Secretary → ME - 41HILSTONE PROPERTIES LIMITED - nowDissolved Corporate (10 parents)Officer2001-02-28 ~ 2004-08-06IIF 13 - Director → ME2001-02-28 ~ 2004-08-06IIF 103 - Secretary → ME
- 42HILSTONE PROPERTY INVESTMENTS LIMITED - nowFISEPA 135 LIMITED - 2001-09-12Dissolved Corporate (15 parents)Officer2001-10-18 ~ 2004-08-06IIF 20 - Director → ME2001-10-18 ~ 2004-08-06IIF 106 - 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 25 - Director → ME - 44
HOOK AND NEWNHAM BASICS CRICKET CLUB LTD
12371650Active Corporate (7 parents)Officer2019-12-19 ~ 2021-07-21IIF 73 - Director → MEPerson with significant control2019-12-19 ~ 2021-12-18IIF 189 - Ownership of shares – 75% or more → OEIIF 189 - Ownership of voting rights - 75% or more → OE - 45
HRWORKBENCH (EUROPE) LTD
04856870Dissolved Corporate (7 parents)Officer2004-07-27 ~ 2006-03-03IIF 89 - Secretary → ME - 46
HUNTERCOMBE GOLF CLUB LIMITED
00748407Active Corporate (93 parents)Officer2017-01-22 ~ 2021-01-30IIF 35 - Director → ME1994-01-23 ~ 1997-01-25IIF 5 - Director → ME2026-01-31 ~ nowIIF 36 - Director → ME - 47
IAN SMITH DRIVING SERVICES LIMITED
08644378Dissolved Corporate (1 parent)Officer2013-08-09 ~ dissolvedIIF 213 - Director → ME - 48
IAN SMITH TRAINING SERVICES LIMITED
09639931Dissolved Corporate (2 parents)Officer2015-06-15 ~ dissolvedIIF 212 - Director → ME - 49
INSIGHT365GROUP LIMITED
13013060Dissolved Corporate (1 parent)Officer2020-11-12 ~ dissolvedIIF 42 - Director → MEPerson with significant control2020-11-12 ~ dissolvedIIF 190 - Right to appoint or remove directors → OEIIF 190 - Ownership of shares – 75% or more → OEIIF 190 - Ownership of voting rights - 75% or more → OE - 50J.T.S. SNACK FOODS LIMITED - nowActive Corporate (5 parents)Officer1992-06-30 ~ 1992-07-27IIF 6 - Director → ME
- 51
JMT RESTAURANTS LIMITED
09112898Dissolved Corporate (4 parents)Officer2014-07-02 ~ dissolvedIIF 180 - Director → ME - 52
JOHN MADEJSKI ACADEMY
05319170Dissolved Corporate (13 parents)Officer2004-12-22 ~ 2005-11-01IIF 139 - Secretary → ME - 53
JOINERY PLUS LIMITED
02808411ADMINISTRATION ORDER Corporate (8 parents)Officer1993-04-13 ~ 1993-07-16IIF 19 - 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 80 - Director → MEPerson with significant control2020-06-04 ~ 2020-06-29IIF 199 - Ownership of shares – 75% or more → OEIIF 199 - Right to appoint or remove directors → OEIIF 199 - Ownership of voting rights - 75% or more → OE - 56
KURELOO LIMITED
13058308Dissolved Corporate (4 parents, 1 offspring)Officer2020-12-02 ~ 2020-12-17IIF 71 - Director → MEPerson with significant control2020-12-02 ~ 2020-12-17IIF 194 - Right to appoint or remove directors → OEIIF 194 - Ownership of voting rights - 75% or more → OEIIF 194 - Ownership of shares – 75% or more → OE - 57
KURELOO READING LIMITED
13058195Dissolved Corporate (4 parents)Officer2020-12-02 ~ 2020-12-17IIF 70 - Director → MEPerson with significant control2020-12-02 ~ 2020-12-17IIF 196 - Ownership of voting rights - 75% or more → OEIIF 196 - Ownership of shares – 75% or more → OEIIF 196 - Right to appoint or remove directors → OE - 58
LATIMER HOUSE MANAGEMENT COMPANY LIMITED
02762727Active Corporate (11 parents)Officer1992-11-06 ~ 1993-07-12IIF 22 - Director → ME - 59LOGIKA PARTITIONS LIMITED - nowMHR DESIGNS LIMITED - 2018-05-01Active Corporate (6 parents)Officer1995-08-23 ~ 1995-09-20IIF 17 - Director → ME
- 60FIELDSEC 338 LIMITED - 2005-11-29Dissolved Corporate (8 parents, 1 offspring)Officer2006-01-19 ~ 2006-06-07IIF 200 - Director → ME
- 61Dissolved Corporate (6 parents)Officer1999-12-06 ~ dissolvedIIF 2 - Director → ME2014-05-19 ~ dissolvedIIF 179 - Director → ME
- 62
MARECHALE NOMINEES LIMITED
08784313Dissolved Corporate (1 parent)Officer2013-11-20 ~ dissolvedIIF 75 - Director → ME - 63
MATSUKO LIMITED
09000031Dissolved Corporate (6 parents, 1 offspring)Officer2014-04-16 ~ 2014-04-17IIF 31 - 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 4 - Director → MEIIF 173 - Director → ME2007-02-01 ~ 2009-09-25IIF 107 - 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 23 - Director → MEIIF 167 - Director → ME2005-08-23 ~ 2009-09-25IIF 94 - Secretary → ME - 66OLANCHA GROUP LIMITED - nowSEQUOIA TECHNOLOGY GROUP LTD - 2014-02-10Active Corporate (20 parents, 4 offsprings)Officer2000-11-03 ~ 2005-06-15IIF 205 - Director → ME2000-11-03 ~ 2005-06-15IIF 208 - Secretary → ME
- 67
PHARRE LIMITED
08835221Active Corporate (8 parents, 3 offsprings)Officer2014-01-07 ~ 2014-01-29IIF 64 - Director → ME - 68STRATFIELD HOMES LIMITED - 2003-12-11FISEPA 209 LIMITED - 2003-12-09Dissolved Corporate (8 parents)Officer2004-01-26 ~ dissolvedIIF 141 - 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 78 - Director → ME - 70FESTIVAL FM LIMITED - 2000-07-31Dissolved Corporate (16 parents)Officer2006-01-11 ~ 2006-06-07IIF 201 - Director → ME2005-12-02 ~ 2006-01-19IIF 102 - Secretary → ME
- 71
READING FC COMMUNITY TRUST
06333232Active Corporate (31 parents)Officer2007-10-02 ~ 2008-06-02IIF 79 - Director → ME - 72
- 73
RFC BEARWOOD LIMITED
08709240Active Corporate (17 parents)Officer2013-09-27 ~ 2016-04-30IIF 77 - Director → ME - 74FIELDSEC 312 LIMITED - 2005-01-28Dissolved Corporate (16 parents)Officer2005-07-20 ~ 2010-12-15IIF 162 - Director → ME2005-02-02 ~ 2010-12-15IIF 48 - Director → ME2005-02-02 ~ 2010-12-15IIF 131 - Secretary → ME
- 75
SACKVILLE DEVELOPMENTS (WARWICK) HOLDINGS LIMITED
06078079Dissolved Corporate (5 parents)Officer2007-02-01 ~ dissolvedIIF 54 - Director → MEIIF 164 - Director → ME2007-02-01 ~ dissolvedIIF 128 - Secretary → ME - 76Active Corporate (13 parents, 1 offspring)Officer2005-09-02 ~ 2012-12-18IIF 44 - Director → MEIIF 153 - Director → ME2005-09-02 ~ 2012-12-18IIF 117 - Secretary → ME
- 77
SACKVILLE PROPERTIES (ASHBY) LIMITED
06287556Dissolved Corporate (8 parents)Officer2007-06-25 ~ dissolvedIIF 169 - Director → MEIIF 55 - Director → ME2007-06-25 ~ dissolvedIIF 130 - Secretary → ME - 78ARK MANAGEMENT LIMITED - 2011-05-26GAC NO. 176 LIMITED - 1999-11-05Dissolved Corporate (10 parents, 1 offspring)Officer2011-06-01 ~ dissolvedIIF 67 - Director → MEIIF 178 - Director → ME
- 79
SACKVILLE PROPERTIES (CARDIFF) LIMITED
06287530Dissolved Corporate (8 parents)Officer2007-06-25 ~ dissolvedIIF 151 - Director → MEIIF 45 - Director → ME2007-06-25 ~ dissolvedIIF 127 - Secretary → ME - 80
- 81
SACKVILLE PROPERTIES (HARLOW) LIMITED
06287534Dissolved Corporate (8 parents)Officer2007-06-25 ~ dissolvedIIF 57 - Director → MEIIF 171 - Director → ME2007-06-25 ~ dissolvedIIF 132 - Secretary → ME - 82
SACKVILLE PROPERTIES (WCT) LIMITED
- 2007-09-26 06273908Dissolved Corporate (8 parents)Officer2007-07-19 ~ dissolvedIIF 172 - Director → MEIIF 49 - Director → ME2007-07-19 ~ dissolvedIIF 129 - Secretary → ME - 83FIELDSEC 398 LIMITED - 2007-07-17Dissolved Corporate (8 parents)Officer2007-07-19 ~ dissolvedIIF 46 - Director → MEIIF 155 - Director → ME2007-07-19 ~ dissolvedIIF 125 - Secretary → ME
- 84
SACKVILLE PROPERTIES (PORT TALBOT) LIMITED
06287536Dissolved Corporate (8 parents)Officer2007-06-25 ~ dissolvedIIF 58 - Director → MEIIF 161 - Director → ME2007-06-25 ~ dissolvedIIF 126 - Secretary → ME - 85
SACKVILLE PROPERTIES (SWINDON) LIMITED
06287542Dissolved Corporate (8 parents)Officer2007-06-25 ~ dissolvedIIF 159 - Director → MEIIF 41 - Director → ME2007-06-25 ~ dissolvedIIF 119 - Secretary → ME - 86Dissolved Corporate (8 parents)Officer2011-04-01 ~ dissolvedIIF 174 - Director → MEIIF 65 - Director → ME2011-04-01 ~ dissolvedIIF 181 - Secretary → ME
- 87FIELDSEC 389 LIMITED - 2007-06-04Dissolved Corporate (7 parents)Officer2007-06-07 ~ dissolvedIIF 61 - Director → MEIIF 166 - Director → ME2007-06-07 ~ dissolvedIIF 137 - Secretary → ME
- 88FIELDSEC 311 LIMITED - 2005-01-28Dissolved Corporate (9 parents)Officer2005-07-20 ~ 2016-12-01IIF 156 - Director → ME2005-02-02 ~ 2016-12-01IIF 43 - Director → ME2005-02-02 ~ dissolvedIIF 122 - Secretary → ME
- 89FIELDSEC 388 LIMITED - 2007-06-04Dissolved Corporate (7 parents)Officer2007-06-07 ~ dissolvedIIF 165 - Director → MEIIF 66 - Director → ME2007-06-07 ~ dissolvedIIF 136 - Secretary → ME
- 90Dissolved Corporate (7 parents)Officer2006-07-26 ~ dissolvedIIF 56 - Director → MEIIF 170 - Director → ME2006-07-26 ~ dissolvedIIF 121 - Secretary → ME
- 91
SCRABDO LIMITED
12994861Dissolved Corporate (1 parent)Officer2020-11-04 ~ dissolvedIIF 52 - Director → MEPerson with significant control2020-11-04 ~ dissolvedIIF 191 - Ownership of voting rights - 75% or more → OEIIF 191 - Right to appoint or remove directors → OEIIF 191 - 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 82 - Director → MEIIF 29 - Director → MEIIF 83 - Director → ME - 93SEQUOIA TECHNOLOGY LIMITED - nowYOUNGTRACE LIMITED - 1996-09-20Active Corporate (18 parents)Officer2000-11-03 ~ 2005-06-15IIF 206 - Director → ME2000-11-03 ~ 2005-06-15IIF 209 - Secretary → ME
- 94
SISAL INTERNATIONAL LIMITED
03977973Dissolved Corporate (5 parents)Officer2000-04-20 ~ 2000-04-26IIF 14 - Director → ME - 95SMT HOLDINGS LIMITED - nowDissolved Corporate (5 parents, 1 offspring)Officer1996-02-20 ~ 1996-05-13IIF 11 - Director → ME
- 96
SOLUTIONS IN SUPPORTED LIVING LIMITED
13058119Active Corporate (3 parents, 1 offspring)Officer2020-12-02 ~ 2020-12-03IIF 30 - Director → MEPerson with significant control2020-12-02 ~ 2020-12-03IIF 183 - Ownership of shares – 75% or more → OEIIF 183 - Right to appoint or remove directors → OEIIF 183 - 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 149 - Director → MEIIF 51 - Director → ME2007-06-25 ~ 2011-12-09IIF 118 - 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 47 - Director → MEIIF 154 - Director → ME2007-06-25 ~ 2012-02-29IIF 124 - Secretary → ME - 100
- 101
SPEAFI SECRETARIAL LIMITED
05452648Active Corporate (22 parents, 517 offsprings)Officer2005-05-13 ~ nowIIF 69 - Director → ME - 102
SPENCER LANE-JONES LIMITED
03280854Active Corporate (12 parents)Officer1996-11-20 ~ 1997-02-02IIF 104 - Secretary → ME - 103SRIVIKORN GROUP (UK) LIMITED - now
MADEJSKI STADIUM HOTEL LIMITED
- 2024-05-07 03634552Active Corporate (11 parents)Officer1998-09-18 ~ 2015-02-02IIF 1 - Director → ME2012-07-20 ~ 2015-02-02IIF 142 - Director → ME2012-07-20 ~ 2015-02-02IIF 182 - Secretary → ME - 104
ST.NEOTS(EVERSLEY)LIMITED
00555144Active Corporate (65 parents)Officer2001-06-27 ~ 2011-03-02IIF 60 - Director → ME1993-10-13 ~ 1999-06-16IIF 26 - Director → ME - 105
- 106
SY-KON INTERNATIONAL LIMITED
02195020Dissolved Corporate (3 parents)Officer(before 1992-05-29) ~ 1999-10-14IIF 140 - Secretary → ME - 107
THE ENTERPRISE FUND LIMITED
04460763Active Corporate (34 parents, 2 offsprings)Officer2002-08-13 ~ 2006-01-18IIF 202 - Director → ME - 108Active Corporate (7 parents)Officer2005-03-02 ~ 2005-06-14IIF 98 - Secretary → ME
- 109THE POINT AT POLZEATH LIMITED - nowActive Corporate (7 parents)Officer2021-05-13 ~ 2021-09-06IIF 50 - Director → MEPerson with significant control2021-05-13 ~ 2021-09-06IIF 192 - Ownership of shares – 75% or more → OEIIF 192 - Ownership of voting rights - 75% or more → OEIIF 192 - Right to appoint or remove directors → OE
- 110
THE POINT LAUNDRY LIMITED
14535459Active Corporate (3 parents)Officer2022-12-12 ~ 2022-12-22IIF 81 - Director → MEPerson with significant control2022-12-12 ~ 2022-12-22IIF 197 - Ownership of voting rights - 75% or more → OEIIF 197 - Ownership of shares – 75% or more → OE - 111Active Corporate (28 parents, 4 offsprings)Officer1994-09-16 ~ 2016-04-30IIF 3 - Director → ME
- 112
TO GO LIMITED
03843161Active Corporate (10 parents)Officer1999-09-16 ~ 1999-09-17IIF 109 - Secretary → ME - 113FIELDSEC 361 LIMITED - 2006-03-17Active Corporate (17 parents, 1 offspring)Officer2006-04-28 ~ 2012-12-18IIF 160 - Director → ME2006-11-09 ~ 2012-12-18IIF 40 - Director → ME2006-04-28 ~ 2012-12-18IIF 120 - Secretary → ME
- 114FIELDSEC 363 LIMITED - 2006-04-25Active Corporate (15 parents)Officer2006-11-09 ~ 2012-12-18IIF 7 - Director → ME2006-04-28 ~ 2012-12-18IIF 146 - Director → ME2006-04-28 ~ 2012-12-18IIF 135 - Secretary → ME
- 115COLLIER AND CATLEY (HOLDINGS) LIMITED - 2001-06-18Dissolved Corporate (16 parents)Officer2004-04-08 ~ 2004-04-10IIF 92 - 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 72 - Director → MEPerson with significant control2020-10-07 ~ 2020-10-28IIF 195 - Ownership of voting rights - 75% or more → OEIIF 195 - 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 38 - Director → MEPerson with significant control2020-07-08 ~ 2020-10-08IIF 186 - Ownership of voting rights - 75% or more → OEIIF 186 - Ownership of shares – 75% or more → OE - 118Dissolved Corporate (13 parents)Officer1994-08-05 ~ 1994-11-25IIF 21 - Director → ME
- 119
CLANNBRO LTD
- 2021-12-07 12687003Dissolved Corporate (1 parent)Officer2020-06-20 ~ dissolvedIIF 39 - Director → MEPerson with significant control2020-06-20 ~ dissolvedIIF 188 - Ownership of voting rights - 75% or more → OEIIF 188 - Ownership of shares – 75% or more → OE - 120
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