1
360 CRONDALL LIMITED
- 2022-03-01
13933267 4-5 Albany Courtyard, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-02-22 ~ 2022-03-02
IIF 1 - Director → ME
Person with significant control
2022-02-22 ~ 2022-03-16
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
2
4-5 Albany Courtyard, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-04 ~ 2022-03-15
IIF 2 - Director → ME
Person with significant control
2022-03-04 ~ 2022-03-15
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
3
Estate Office Chisbridge Farm, Chisbridge Lane, Marlow, England
Active Corporate (4 parents)
Officer
2017-10-02 ~ 2026-03-23
IIF 3 - Director → ME
Person with significant control
2017-10-02 ~ 2020-05-26
IIF 197 - Ownership of shares – 75% or more → OE
4
Madejski Stadium, Junction 11 M4, Reading, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-02-17 ~ 2016-04-30
IIF 49 - Director → ME
5
BERKSHIRE EDUCATION BUSINESS PARTNERSHIP ORGANISATION - now
BERKSHIRE EDUCATION BUSINESS PARTNERSHIP ORGANISATION LIMITED - 2011-02-11
THE BERKSHIRE BUSINESS EDUCATION ALLIANCE LIMITED
- 2010-01-22
04048406 Aspire@wokingham, 1st Floor, 520 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (37 parents)
Officer
2000-08-02 ~ 2000-09-07
IIF 63 - Director → ME
6
BGHP (REALISATIONS) LIMITED
- now 00541611BENHAMGOODHEADPRINT LIMITED
- 2012-11-29
00541611GOODHEAD PRINT LIMITED - 2001-11-01
GOODHEAD PRINT GROUP LIMITED - 1999-08-12
GOODHEAD HEATSET LIMITED - 1994-05-04
WILTSHIRE (BRISTOL) LIMITED - 1991-04-30
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (39 parents)
Officer
2009-09-30 ~ dissolved
IIF 172 - Director → ME
7
BLENHEIM NURSING HOMES LIMITED - now
CARISBROOKE NURSING HOMES LIMITED - 2007-02-02
SACKVILLE NURSING HOMES LIMITED
- 2006-11-09
05491228FIELDSEC 324 LIMITED
- 2005-07-22
05491228 05669226, 05467449, 05491230Warning 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) C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (13 parents)
Officer
2005-07-20 ~ 2006-10-31
IIF 148 - Director → ME
IIF 68 - Director → ME
2005-07-20 ~ 2006-10-31
IIF 133 - Secretary → ME
8
1 London Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-04 ~ dissolved
IIF 39 - Director → ME
9
CADUGAN DEVELOPMENTS LIMITED
- now 04718836FISEPA 183 LIMITED - 2003-04-11
C/o James Cowper Kreston 8th Floor Reading Bridge House, George Street, Reading
Dissolved Corporate (8 parents)
Officer
2003-12-08 ~ dissolved
IIF 116 - Secretary → ME
10
1 London Street, Reading, England
Active Corporate (6 parents)
Officer
2021-04-23 ~ 2021-05-28
IIF 8 - Director → ME
Person with significant control
2021-04-23 ~ 2021-05-28
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
11
CARISBROOKE CENTRAL INVESTMENTS LIMITED - now
SACKVILLE CENTRAL INVESTMENTS LIMITED
- 2006-11-09
05500721FIELDSEC 329 LIMITED
- 2005-07-22
05500721 05550894, 05980147, 05491228Warning 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) 5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
Liquidation Corporate (10 parents)
Officer
2005-07-20 ~ 2006-10-31
IIF 143 - Director → ME
IIF 53 - Director → ME
2005-07-20 ~ 2006-10-31
IIF 124 - Secretary → ME
12
CARISBROOKE CENTRAL LIMITED - now
SACKVILLE CENTRAL HOLDINGS LIMITED
- 2006-11-09
05467450FIELDSEC 322 LIMITED
- 2005-07-22
05467450 05500721, 05491230, 05713124Warning 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) 49 Berkeley Square, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-07-20 ~ 2006-10-31
IIF 76 - Director → ME
IIF 160 - Director → ME
2005-07-20 ~ 2006-10-31
IIF 134 - Secretary → ME
13
CARISBROOKE PROPERTIES LIMITED - now
49 Berkeley Square, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-07-20 ~ 2006-10-31
IIF 155 - Director → ME
2005-02-17 ~ 2006-10-31
IIF 65 - Director → ME
2005-02-17 ~ 2006-10-31
IIF 129 - Secretary → ME
14
CARISBROOKE PROPERTY INVESTMENTS LIMITED - now
FIELDSEC 316 LIMITED
- 2005-03-02
05332194 05615727, 05885734, 05320898Warning 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) 49 Berkeley Square, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2005-03-01 ~ 2006-10-31
IIF 67 - Director → ME
2005-07-20 ~ 2006-10-31
IIF 147 - Director → ME
2005-03-01 ~ 2006-10-31
IIF 132 - Secretary → ME
15
FISEPA 225 LIMITED - 2004-07-29
First Floor Davidson House, Forbury Square, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-08-17 ~ dissolved
IIF 95 - Secretary → ME
16
CENTRAL BERKSHIRE EDUCATION BUSINESS PARTNERSHIP - now
READING EDUCATION BUSINESS PARTNERSHIP LIMITED
- 1998-12-17
02860911 43 Stoneleigh Crescent Stoneleigh Crescent, Epsom, England
Dissolved Corporate (46 parents)
Officer
1993-10-11 ~ 1993-10-26
IIF 79 - Director → ME
17
CLEARVIEW TRAFFIC GROUP LIMITED
- 2016-02-11
03131861ASTUCIA (UK) LIMITED
- 2006-05-25
03131861 Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
Active Corporate (33 parents, 3 offsprings)
Officer
2011-09-22 ~ now
IIF 139 - Director → ME
2021-10-27 ~ now
IIF 212 - Secretary → ME
2003-12-10 ~ 2021-10-27
IIF 86 - Secretary → ME
18
ATOMJET LIMITED - 1987-09-21
Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
Active Corporate (27 parents)
Officer
2019-11-18 ~ now
IIF 140 - Director → ME
2021-10-27 ~ now
IIF 211 - Secretary → ME
2006-01-27 ~ 2021-10-27
IIF 88 - Secretary → ME
19
COLLIER & CATLEY HOLDINGS LIMITED - now
COLLIER AND CATLEY (PROPERTY) LIMITED - 1989-09-29
Lombard House, Worcester Road, Stourport On Severn, Worcestershire
Dissolved Corporate (14 parents)
Officer
2004-04-08 ~ 2004-04-10
IIF 120 - Secretary → ME
20
Lombard House, Worcester Road, Stourport On Severn, Worcestershire
Active Corporate (31 parents)
Officer
2004-04-08 ~ 2004-04-10
IIF 121 - Secretary → ME
21
1 London Street, Reading, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2023-03-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-03-08 ~ dissolved
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
22
CRESTA PROPERTIES (SW) LIMITED - now
CITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10
CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07
SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED
- 2006-11-09
05491230FIELDSEC 325 LIMITED
- 2005-07-22
05491230 05500717, 05467449, 05491228Warning 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) 1 King William Street, London, England
Active Corporate (24 parents)
Officer
2005-07-20 ~ 2006-10-31
IIF 149 - Director → ME
IIF 70 - Director → ME
2005-07-20 ~ 2006-10-31
IIF 137 - Secretary → ME
23
1 London Street, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2006-10-09 ~ 2010-09-30
IIF 165 - Director → ME
1998-07-23 ~ 2019-08-29
IIF 96 - Secretary → ME
24
CROSBY ON EDEN CHURCH OF ENGLAND PRIMARY SCHOOL
08242198 Crosby On Eden C Of E Primary School, Crosby On Eden, Carlisle
Active Corporate (30 parents)
Officer
2012-10-05 ~ 2016-11-22
IIF 207 - Director → ME
25
Kingfisher House Albury Close, Loverock Road, Reading, Berkshire
Active Corporate (11 parents, 3 offsprings)
Officer
2004-04-08 ~ 2004-04-10
IIF 127 - Secretary → ME
26
14 Lytham End, Tilehurst, Reading, Uk
Active Corporate (7 parents)
Officer
1999-05-26 ~ 1999-06-18
IIF 80 - Director → ME
27
FISEPA 28 LIMITED
- 1992-03-27
02687355 02569163, 04214170, 04994715Warning 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) 75 Warminster Road, Bath, Somerset
Active Corporate (4 parents)
Officer
1992-02-10 ~ 1992-03-27
IIF 85 - Director → ME
28
ER BRIDGWATER LLP - now
ER BRIDGEWATER LLP
- 2009-07-24
OC347144 52 Bluebridge Road, Brookmans Park, Hatfield, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-07-14 ~ 2009-07-14
IIF 84 - LLP Designated Member → ME
29
1 London Street, Reading, England
Active Corporate (18 parents, 3 offsprings)
Officer
2011-12-01 ~ now
IIF 83 - LLP Member → ME
30
Newington House Godshill Road, Whitwell, Ventnor, Isle Of Wight
Dissolved Corporate (8 parents)
Officer
2003-09-11 ~ 2009-02-03
IIF 122 - Secretary → ME
31
64 Brookmans Avenue, Hatfield, Hertfordshire
Dissolved Corporate (3 parents)
Officer
1996-09-26 ~ 1999-10-14
IIF 117 - Secretary → ME
32
GOODHEAD PRINT GROUP PLC - 1988-09-02
SCANBOND LIMITED - 1985-01-16
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2009-09-30 ~ dissolved
IIF 173 - Director → ME
33
GOLDEN RIVER (U.K.) INVESTMENTS LIMITED
FC017997 Richard Colley, 6 Talisman Business Centre, Talisman Road Bicester, Oxfordshire, Virgin Islands
Converted / Closed Corporate (7 parents)
Officer
2006-01-27 ~ now
IIF 119 - Secretary → ME
34
GOLDEN RIVER COMPANY LIMITED - 1983-12-16
Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
Active Corporate (17 parents)
Officer
2006-01-27 ~ 2021-10-27
IIF 89 - Secretary → ME
2021-10-27 ~ now
IIF 213 - Secretary → ME
35
CLEARVIEW INNOVATION LIMITED
- 2016-02-12
04439632CLEARVIEW TRAFFIC LIMITED
- 2014-01-22
04439632 Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
Active Corporate (15 parents)
Officer
2021-10-27 ~ now
IIF 210 - Secretary → ME
2005-03-15 ~ 2021-10-27
IIF 87 - Secretary → ME
36
COUNT ON US LIMITED
- 2012-03-22
02110078CASTLECLOVER LIMITED - 1987-06-22
A4 Telford Road, Bicester, Oxfordshire
Dissolved Corporate (12 parents)
Officer
2012-02-20 ~ dissolved
IIF 145 - Director → ME
2006-01-27 ~ dissolved
IIF 91 - Secretary → ME
37
CITY CLICKERS LIMITED
- 2012-03-22
03973404WELLRELAY LIMITED - 2000-05-30
A4 Telford Road, Bicester, Oxfordshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-01-27 ~ dissolved
IIF 90 - Secretary → ME
38
1 London Street, Reading, Berkshire
Active Corporate (7 parents)
Officer
2014-01-07 ~ 2014-01-29
IIF 41 - Director → ME
39
The Hub 14 Station Road, Henley On Thames, Oxfordshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-09-18 ~ 2003-09-22
IIF 130 - Secretary → ME
40
HILSTONE PROPERTIES LIMITED - now
SACKVILLE PROPERTIES LIMITED
- 2004-08-24
04170076 05367537, 05367537, 06230962Warning 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) Brook Business Recovery Bbr Llp, The Media Centre 7, Northumberland Street, Huddersfield
Dissolved Corporate (10 parents)
Officer
2001-02-28 ~ 2004-08-06
IIF 66 - Director → ME
2001-02-28 ~ 2004-08-06
IIF 135 - Secretary → ME
41
HILSTONE PROPERTY INVESTMENTS LIMITED - now
FISEPA 135 LIMITED - 2001-09-12
Brooks Business Recovery, The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2001-10-18 ~ 2004-08-06
IIF 72 - Director → ME
2001-10-18 ~ 2004-08-06
IIF 136 - Secretary → ME
42
HONEYWELL PRODUCTIVITY SOLUTIONS LIMITED - now
HAND HELD PRODUCTS (UK) LIMITED
- 2018-09-18
03138032FISEPA 54 LIMITED
- 1996-02-15
03138032 02488712, 03161654, 03240584Warning 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) Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom
Active Corporate (23 parents)
Officer
1995-12-14 ~ 1996-05-10
IIF 77 - Director → ME
43
HOOK AND NEWNHAM BASICS CRICKET CLUB LTD
12371650 The Elms Mill Lane, Hartley Wespall, Hook, England
Active Corporate (7 parents)
Officer
2019-12-19 ~ 2021-07-21
IIF 20 - Director → ME
Person with significant control
2019-12-19 ~ 2021-12-18
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
44
Lynton House 7-12, Tavistock Square, London, England
Dissolved Corporate (7 parents)
Officer
2004-07-27 ~ 2006-03-03
IIF 131 - Secretary → ME
45
Nuffield, Nr Henley On Thames, Oxfordshire
Active Corporate (93 parents)
Officer
2017-01-22 ~ 2021-01-30
IIF 22 - Director → ME
2026-01-31 ~ now
IIF 4 - Director → ME
1994-01-23 ~ 1997-01-25
IIF 60 - Director → ME
46
IAN SMITH DRIVING SERVICES LIMITED
08644378 4 Terminal House, Station Approach, Shepperton, England
Dissolved Corporate (1 parent)
Officer
2013-08-09 ~ dissolved
IIF 209 - Director → ME
47
IAN SMITH TRAINING SERVICES LIMITED
09639931 48 Telford Way, Chester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-15 ~ dissolved
IIF 208 - Director → ME
48
1 London Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-12 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-11-12 ~ dissolved
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
49
J.T.S. SNACK FOODS LIMITED - now
FISEPA 31 LIMITED
- 1992-08-07
02727591 02476746, 04994715, 04446081Warning 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) 1 New Street, Wells, Somerset
Active Corporate (5 parents)
Officer
1992-06-30 ~ 1992-07-27
IIF 61 - Director → ME
50
Rossini At Leatherne Bottel Bridle Way, Goring, Reading
Dissolved Corporate (4 parents)
Officer
2014-07-02 ~ dissolved
IIF 177 - Director → ME
51
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (13 parents)
Officer
2004-12-22 ~ 2005-11-01
IIF 98 - Secretary → ME
52
25-29 Queen Street, Maidenhead, Berkshire
ADMINISTRATION ORDER Corporate (8 parents)
Officer
1993-04-13 ~ 1993-07-16
IIF 71 - Director → ME
53
KIOSKS4BUSINESS LTD - now
QUADBAND LIMITED - 2016-09-15
SIRRETTA MICROELECTRONICS LIMITED - 1996-09-20
Unit 2c Beenham Industrial Estate Grange Lane, Beenham, Reading, England
Active Corporate (20 parents)
Officer
2000-11-03 ~ 2005-06-15
IIF 203 - Director → ME
2000-11-03 ~ 2005-06-15
IIF 216 - Secretary → ME
54
KRE CORPORATE RECOVERY LIMITED - now
KRE CR LIMITED - 2020-07-09
Unit 8, The Aquarium Building, 1-7 King Street, Reading, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-06-04 ~ 2020-06-30
IIF 21 - Director → ME
Person with significant control
2020-06-04 ~ 2020-06-29
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
55
1 London Street, Reading, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-12-02 ~ 2020-12-17
IIF 46 - Director → ME
Person with significant control
2020-12-02 ~ 2020-12-17
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
56
1 London Street, Reading, England
Dissolved Corporate (4 parents)
Officer
2020-12-02 ~ 2020-12-17
IIF 45 - Director → ME
Person with significant control
2020-12-02 ~ 2020-12-17
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
57
LATIMER HOUSE MANAGEMENT COMPANY LIMITED
02762727 8 Campbell Close, High Wycombe, Bucks
Active Corporate (11 parents)
Officer
1992-11-06 ~ 1993-07-12
IIF 74 - Director → ME
58
LOGIKA PARTITIONS LIMITED - now
MHR DESIGNS LIMITED - 2018-05-01
FISEPA 50 LIMITED
- 1995-11-21
03094553 02569163, 03138032, 03240584Warning 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) 7 Lime Grove Estate, Falconer Road, Haverhill, Suffolk
Active Corporate (6 parents)
Officer
1995-08-23 ~ 1995-09-20
IIF 69 - Director → ME
59
MADEJSKI COMMUNICATIONS LIMITED
- now 05544772FIELDSEC 338 LIMITED - 2005-11-29
Field Seymour Parkes, The Old Coroners Court, 1 London Street, Reading
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-01-19 ~ 2006-06-07
IIF 199 - Director → ME
60
Madejski Stadium, Junction 11 M4, Reading
Dissolved Corporate (6 parents)
Officer
1999-12-06 ~ dissolved
IIF 56 - Director → ME
2014-05-19 ~ dissolved
IIF 176 - Director → ME
61
1 London Street, Reading, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-20 ~ dissolved
IIF 48 - Director → ME
62
Centerprise Intl Holdings Limited, Hampshire Int Business Park Lime Tree Way, Chineham, Basingstoke, Hampshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-04-16 ~ 2014-04-17
IIF 24 - Director → ME
63
MILTON PARK DEVELOPMENTS (EGHAM) HOLDINGS LIMITED - now
SACKVILLE DEVELOPMENTS (EGHAM) HOLDINGS LIMITED
- 2009-10-29
06078040 Milton Park, Stroude Road, Egham, Surrey
Active Corporate (14 parents, 1 offspring)
Officer
2007-02-01 ~ 2009-09-25
IIF 59 - Director → ME
IIF 170 - Director → ME
2007-02-01 ~ 2009-09-25
IIF 181 - Secretary → ME
64
MILTON PARK DEVELOPMENTS (EGHAM) LIMITED - now
SACKVILLE DEVELOPMENTS (EGHAM) LIMITED
- 2009-11-16
05539715FIELDSEC 333 LIMITED
- 2005-08-25
05539715 05544767, 06046180, 05516080Warning 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) Milton Park, Stroude Road, Egham, Surrey
Active Corporate (14 parents)
Officer
2005-08-23 ~ 2009-09-25
IIF 75 - Director → ME
IIF 164 - Director → ME
2005-08-23 ~ 2009-09-25
IIF 180 - Secretary → ME
65
OLANCHA GROUP LIMITED - now
SEQUOIA TECHNOLOGY GROUP LTD - 2014-02-10
INGLEBY (1315) LIMITED
- 2000-11-06
04004881 03807755, 04004911, 04004867Warning 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) Back Lane, Spencers Woods, Reading, Berkshire
Active Corporate (20 parents, 4 offsprings)
Officer
2000-11-03 ~ 2005-06-15
IIF 204 - Director → ME
2000-11-03 ~ 2005-06-15
IIF 214 - Secretary → ME
66
1 London Street, Reading, Berkshire
Active Corporate (8 parents, 3 offsprings)
Officer
2014-01-07 ~ 2014-01-29
IIF 42 - Director → ME
67
STRATFIELD HOMES LIMITED - 2003-12-11
FISEPA 209 LIMITED - 2003-12-09
James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2004-01-26 ~ dissolved
IIF 100 - Secretary → ME
68
READING ASIA HOLDINGS LIMITED - now
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2015-02-13 ~ 2016-04-30
IIF 51 - Director → ME
69
READING BROADCASTING COMPANY LIMITED
- now 03765812FESTIVAL FM LIMITED - 2000-07-31
1 London Street, Reading
Dissolved Corporate (16 parents)
Officer
2006-01-11 ~ 2006-06-07
IIF 200 - Director → ME
2005-12-02 ~ 2006-01-19
IIF 125 - Secretary → ME
70
Select Car Leasing Stadium, Junction 11, M4, Reading, England
Active Corporate (31 parents)
Officer
2007-10-02 ~ 2008-06-02
IIF 52 - Director → ME
71
Tekelec House Back Lane, Spencers Wood, Reading, Berkshire
Dissolved Corporate (21 parents)
Officer
2000-11-03 ~ 2005-06-15
IIF 201 - Director → ME
2000-11-03 ~ 2005-06-15
IIF 206 - Secretary → ME
72
Select Car Leasing Stadium, Junction 11, M4, Reading, England
Active Corporate (17 parents)
Officer
2013-09-27 ~ 2016-04-30
IIF 50 - Director → ME
73
SACKVILLE DEVELOPMENTS (READING) LIMITED
- now 05320888FIELDSEC 312 LIMITED - 2005-01-28
C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
Dissolved Corporate (16 parents)
Officer
2005-07-20 ~ 2010-12-15
IIF 159 - Director → ME
2005-02-02 ~ 2010-12-15
IIF 31 - Director → ME
2005-02-02 ~ 2010-12-15
IIF 114 - Secretary → ME
74
SACKVILLE DEVELOPMENTS (WARWICK) HOLDINGS LIMITED
06078079 1 London Street, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2007-02-01 ~ dissolved
IIF 161 - Director → ME
IIF 34 - Director → ME
2007-02-01 ~ dissolved
IIF 112 - Secretary → ME
75
SACKVILLE DEVELOPMENTS (WARWICK) LIMITED
- now 05544767FIELDSEC 337 LIMITED
- 2005-09-06
05544767 05500717, 05544772, 05516080Warning 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) Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2005-09-02 ~ 2012-12-18
IIF 29 - Director → ME
IIF 152 - Director → ME
2005-09-02 ~ 2012-12-18
IIF 106 - Secretary → ME
76
SACKVILLE PROPERTIES (ASHBY) LIMITED
06287556 Two Snowhill, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-06-25 ~ dissolved
IIF 166 - Director → ME
IIF 35 - Director → ME
2007-06-25 ~ dissolved
IIF 113 - Secretary → ME
77
SACKVILLE PROPERTIES (CADOGAN HOUSE) LIMITED
- now 03805705ARK MANAGEMENT LIMITED - 2011-05-26
GAC NO. 176 LIMITED - 1999-11-05
Two, Snowhill, Birmingham
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-06-01 ~ dissolved
IIF 175 - Director → ME
IIF 44 - Director → ME
78
SACKVILLE PROPERTIES (CARDIFF) LIMITED
06287530 Two Snowhill, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-06-25 ~ dissolved
IIF 150 - Director → ME
IIF 30 - Director → ME
2007-06-25 ~ dissolved
IIF 111 - Secretary → ME
79
SACKVILLE PROPERTIES (DEESIDE) LIMITED
- now 06270631SACKVILLE PROPERTIES (SUNBURY) LIMITED
- 2007-08-16
06270631FIELDSEC 396 LIMITED - 2007-06-11
Two, Snowhill, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-06-21 ~ dissolved
IIF 151 - Director → ME
IIF 15 - Director → ME
2007-06-21 ~ dissolved
IIF 101 - Secretary → ME
80
SACKVILLE PROPERTIES (HARLOW) LIMITED
06287534 Two Snowhill, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-06-25 ~ dissolved
IIF 37 - Director → ME
IIF 168 - Director → ME
2007-06-25 ~ dissolved
IIF 115 - Secretary → ME
81
SACKVILLE PROPERTIES (HOOK) LIMITED
- now 06273908SACKVILLE PROPERTIES (WCT) LIMITED
- 2007-09-26
06273908FIELDSEC 399 LIMITED
- 2007-07-20
06273908 05550894, 06230967, 06273907Warning 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) Two Snowhill, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-07-19 ~ dissolved
IIF 14 - Director → ME
IIF 169 - Director → ME
2007-07-19 ~ dissolved
IIF 103 - Secretary → ME
82
SACKVILLE PROPERTIES (NORMANTON) LIMITED
- now 06273907FIELDSEC 398 LIMITED - 2007-07-17
Two, Snowhill, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-07-19 ~ dissolved
IIF 13 - Director → ME
IIF 153 - Director → ME
2007-07-19 ~ dissolved
IIF 102 - Secretary → ME
83
SACKVILLE PROPERTIES (PORT TALBOT) LIMITED
06287536 Two, Snowhill, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-06-25 ~ dissolved
IIF 38 - Director → ME
IIF 158 - Director → ME
2007-06-25 ~ dissolved
IIF 110 - Secretary → ME
84
SACKVILLE PROPERTIES (SWINDON) LIMITED
06287542 Two Snowhill, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-06-25 ~ dissolved
IIF 26 - Director → ME
IIF 156 - Director → ME
2007-06-25 ~ dissolved
IIF 107 - Secretary → ME
85
SACKVILLE PROPERTIES (THAMES VALLEY) LIMITED
- now 07531646YOURCO 232 LIMITED
- 2011-04-01
07531646 07215947, 07582252, 07550446Warning 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) Two Snowhill, Birmingham
Dissolved Corporate (8 parents)
Officer
2011-04-01 ~ dissolved
IIF 43 - Director → ME
IIF 171 - Director → ME
2011-04-01 ~ dissolved
IIF 178 - Secretary → ME
86
SACKVILLE PROPERTIES LIMITED
- now 06230962 04170076, 05367537, 05367537Warning 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)FIELDSEC 389 LIMITED - 2007-06-04
1 London Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2007-06-07 ~ dissolved
IIF 163 - Director → ME
IIF 16 - Director → ME
2007-06-07 ~ dissolved
IIF 105 - Secretary → ME
87
SACKVILLE PROPERTY DEVELOPMENTS LIMITED
- now 05320898FIELDSEC 311 LIMITED - 2005-01-28
1 London Street, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2005-07-20 ~ 2016-12-01
IIF 154 - Director → ME
2005-02-02 ~ 2016-12-01
IIF 28 - Director → ME
2005-02-02 ~ dissolved
IIF 109 - Secretary → ME
88
FIELDSEC 388 LIMITED - 2007-06-04
1 London Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2007-06-07 ~ dissolved
IIF 162 - Director → ME
IIF 17 - Director → ME
2007-06-07 ~ dissolved
IIF 104 - Secretary → ME
89
SACKVILLE PROPERTY MANAGEMENT LIMITED
- now 05843820FIELDSEC 373 LIMITED
- 2006-07-27
05843820 05226704, 06046180, 05843797Warning 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) 1 London Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2006-07-26 ~ dissolved
IIF 167 - Director → ME
IIF 36 - Director → ME
2006-07-26 ~ dissolved
IIF 108 - Secretary → ME
90
1 London Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-04 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
91
SELECT VEHICLE GROUP HOLDINGS LIMITED
13491273 Pacific House, Imperial Way, Reading, England
Active Corporate (11 parents, 3 offsprings)
Officer
2022-09-23 ~ 2025-02-25
IIF 58 - Director → ME
IIF 81 - Director → ME
IIF 82 - Director → ME
92
SEQUOIA TECHNOLOGY LIMITED - now
YOUNGTRACE LIMITED - 1996-09-20
Tekelec House, Back Lane, Spencer Wood, Reading Berkshire
Active Corporate (18 parents)
Officer
2000-11-03 ~ 2005-06-15
IIF 205 - Director → ME
2000-11-03 ~ 2005-06-15
IIF 215 - Secretary → ME
93
7-8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2000-04-20 ~ 2000-04-26
IIF 54 - Director → ME
94
SMT HOLDINGS LIMITED - now
FISEPA 56 LIMITED
- 1996-08-09
03161654 03094553, 03138032, 03240584Warning 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) The M Group, Cranbrook House, 287/291 Banbury Road, Oxford, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
1996-02-20 ~ 1996-05-13
IIF 64 - Director → ME
95
SOLUTIONS IN SUPPORTED LIVING LIMITED
13058119 Cedar House Abingdon Road, Tubney, Abingdon, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-02 ~ 2020-12-03
IIF 23 - Director → ME
Person with significant control
2020-12-02 ~ 2020-12-03
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
96
SP (REALISATIONS) LIMITED
- now 00476399STONES THE PRINTERS LIMITED
- 2012-11-29
00476399HENRY STONE & SON (PRINTERS) LIMITED - 1998-06-15
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (31 parents)
Officer
2009-09-30 ~ dissolved
IIF 174 - Director → ME
97
SP (ST ALBANS) LIMITED - now
SACKVILLE PROPERTIES (ST ALBANS) LIMITED
- 2012-02-27
06287537 2 Wellington Road, London
Active Corporate (7 parents)
Officer
2007-06-25 ~ 2011-12-09
IIF 141 - Director → ME
IIF 6 - Director → ME
2007-06-25 ~ 2011-12-09
IIF 92 - Secretary → ME
98
SP (WELWYN) LIMITED - now
SACKVILLE PROPERTIES (WELWYN) LIMITED
- 2012-03-09
06287553 2 Wellington Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2007-06-25 ~ 2012-02-29
IIF 142 - Director → ME
IIF 5 - Director → ME
2007-06-25 ~ 2012-02-29
IIF 94 - Secretary → ME
99
FISEPA 139 LIMITED - 2002-07-19
1 London Street, Reading, Berkshire
Active Corporate (24 parents, 280 offsprings)
Officer
2003-01-31 ~ now
IIF 7 - Director → ME
100
1 London Street, Reading, England
Active Corporate (22 parents, 515 offsprings)
Officer
2005-05-13 ~ now
IIF 9 - Director → ME
101
4 Newopaul Way, Warminster Business Park, Warminster, Wiltshire
Active Corporate (12 parents)
Officer
1996-11-20 ~ 1997-02-02
IIF 126 - Secretary → ME
102
SRIVIKORN GROUP (UK) LIMITED - now
MADEJSKI STADIUM HOTEL LIMITED
- 2024-05-07
03634552 Madejski Stadium, Reading, Berkshire, United Kingdom
Active Corporate (11 parents)
Officer
2012-07-20 ~ 2015-02-02
IIF 144 - Director → ME
1998-09-18 ~ 2015-02-02
IIF 55 - Director → ME
2012-07-20 ~ 2015-02-02
IIF 179 - Secretary → ME
103
St Neot's Preparatory School St. Neots Road, Eversley, Hook, Hampshire, England
Active Corporate (65 parents)
Officer
1993-10-13 ~ 1999-06-16
IIF 78 - Director → ME
2001-06-27 ~ 2011-03-02
IIF 40 - Director → ME
104
STAMPEDE GLOBAL EUROPE LIMITED - now
STAMPEDE PRESENTATION PRODUCTS (EUROPE) LIMITED
- 2017-08-21
08849341 C/o Exertis (uk) Ltd Technology House, Magnesium Way, Hapton, Burnley, Lancashire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-01-17 ~ 2014-06-03
IIF 47 - Director → ME
105
64 Brookmans Avenue, Hatfield, Hertfordshire
Dissolved Corporate (3 parents)
Officer
(before 1992-05-29) ~ 1999-10-14
IIF 99 - Secretary → ME
106
Lee House, 90 Great Bridgewater Street, Manchester
Active Corporate (33 parents, 2 offsprings)
Officer
2002-08-13 ~ 2006-01-18
IIF 202 - Director → ME
107
FIELDSEC 317 LIMITED
- 2005-06-10
05332261 05320885, 05332194, 05320898Warning 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) Stable House, St. Albans Close, Windsor, Berkshire
Active Corporate (7 parents)
Officer
2005-03-02 ~ 2005-06-14
IIF 123 - Secretary → ME
108
THE POINT AT POLZEATH LIMITED - now
1 London Street, Reading, Berkshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-05-13 ~ 2021-09-06
IIF 32 - Director → ME
Person with significant control
2021-05-13 ~ 2021-09-06
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
109
1 London Street, Reading, England
Active Corporate (3 parents)
Officer
2022-12-12 ~ 2022-12-22
IIF 18 - Director → ME
Person with significant control
2022-12-12 ~ 2022-12-22
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Ownership of shares – 75% or more → OE
110
Select Car Leasing Stadium, Junction 11, M4, Reading, England
Active Corporate (28 parents, 4 offsprings)
Officer
1994-09-16 ~ 2016-04-30
IIF 57 - Director → ME
111
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, England
Active Corporate (10 parents)
Officer
1999-09-16 ~ 1999-09-17
IIF 128 - Secretary → ME
112
TOURNAMENT COURT MANAGEMENT COMPANY LIMITED
- now 05699022FIELDSEC 361 LIMITED - 2006-03-17
3 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2006-04-28 ~ 2012-12-18
IIF 157 - Director → ME
2006-11-09 ~ 2012-12-18
IIF 25 - Director → ME
2006-04-28 ~ 2012-12-18
IIF 93 - Secretary → ME
113
TOURNAMENT FIELDS (WARWICK) MANAGEMENT COMPANY LIMITED
- now 05713121FIELDSEC 363 LIMITED - 2006-04-25
Barberry House Bromsgrove Road, Belbroughton, Stourbridge, West Midlands, England
Active Corporate (15 parents)
Officer
2006-11-09 ~ 2012-12-18
IIF 62 - Director → ME
2006-04-28 ~ 2012-12-18
IIF 146 - Director → ME
2006-04-28 ~ 2012-12-18
IIF 97 - Secretary → ME
114
COLLIER AND CATLEY (HOLDINGS) LIMITED - 2001-06-18
Lombard House, Worcester Road, Stourport On Severn
Dissolved Corporate (16 parents)
Officer
2004-04-08 ~ 2004-04-10
IIF 118 - Secretary → ME
115
WE ARE KIN (INVESTMENTS) LIMITED - now
WE ARE KIN (MANAGEMENT) LIMITED
- 2021-01-27
12935824 Unit 9 Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-10-07 ~ 2020-10-29
IIF 19 - Director → ME
Person with significant control
2020-10-07 ~ 2020-10-28
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Ownership of shares – 75% or more → OE
116
Unit 9 Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2020-07-08 ~ 2020-08-11
IIF 11 - Director → ME
Person with significant control
2020-07-08 ~ 2020-10-08
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Ownership of shares – 75% or more → OE
117
WEST STREET DEVELOPMENTS (HENLEY-ON-THAMES) LIMITED
- now 02955904FISEPA 47 LIMITED
- 1994-10-27
02955904 03591575, 02876557, 04400379Warning 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) 38-42 Newport Street, Swindon
Dissolved Corporate (13 parents)
Officer
1994-08-05 ~ 1994-11-25
IIF 73 - Director → ME
118
1 London Street, Reading, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2020-06-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-06-20 ~ dissolved
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
119
DORMAN LONG ACCESS SYSTEMS LIMITED
- 2004-12-15
04161328 1 St James Gate, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
2004-11-30 ~ dissolved
IIF 138 - Secretary → ME