1
360 CRONDALL LIMITED
- 2022-03-01
13933267 4-5 Albany Courtyard, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-635,968 GBP2024-03-30
Officer
2022-02-22 ~ 2022-03-02
IIF 1 - Director → ME
Person with significant control
2022-02-22 ~ 2022-03-16
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Right to appoint or remove directors → 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 178 - Ownership of shares – 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
3
Estate Office Chisbridge Farm, Chisbridge Lane, Marlow, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2017-10-02 ~ now
IIF 3 - Director → ME
Person with significant control
2017-10-02 ~ 2020-05-26
IIF 191 - 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 48 - 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 61 - 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
01794199GOODHEAD HEATSET LIMITED - 1994-05-04
WILTSHIRE (BRISTOL) LIMITED - 1991-04-30
02590702 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (37 parents)
Officer
2009-09-30 ~ dissolved
IIF 166 - 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, 05654231, 05491230, 05332261, 05539715, 05320888, 05678627, 05544772, 05467450, 05467449, 06270631, 06230967, 06273904, 05899862, 05218660, 06342503, 05885734, 05615727, 06426967, 05516082Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (13 parents)
Equity (Company account)
-1,960,566 GBP2024-12-31
Officer
2005-07-20 ~ 2006-10-31
IIF 66 - Director → ME
IIF 140 - Director → ME
2005-07-20 ~ 2006-10-31
IIF 127 - Secretary → ME
8
1 London Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-04 ~ dissolved
IIF 37 - Director → ME
9
CADUGAN DEVELOPMENTS LIMITED
- now 04718836FISEPA 183 LIMITED - 2003-04-11
04299508, 04372482, 04801951, 04620659, 02476746, 03502498, 04718834, 03404310, 04899203, 03240584, 03923107, 04620649, 04521486, 02488710, 04754950, 02727591, 03591575, 04034449, 02569163, 04400379Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o James Cowper Kreston 8th Floor Reading Bridge House, George Street, Reading
Dissolved Corporate (6 parents)
Officer
2003-12-08 ~ dissolved
IIF 113 - Secretary → ME
10
1 London Street, Reading, England
Active Corporate (6 parents)
Equity (Company account)
-249,917 GBP2024-04-30
Officer
2021-04-23 ~ 2021-05-28
IIF 43 - Director → ME
Person with significant control
2021-04-23 ~ 2021-05-28
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of shares – 75% or more → OE
11
CARISBROOKE CENTRAL INVESTMENTS LIMITED - now
SACKVILLE CENTRAL INVESTMENTS LIMITED
- 2006-11-09
05500721FIELDSEC 329 LIMITED
- 2005-07-22
05500721 05669226, 05654231, 05491230, 05332261, 05539715, 05491228, 05320888, 05678627, 05544772, 05467450, 05467449, 06270631, 06230967, 06273904, 05899862, 05218660, 06342503, 05885734, 05615727, 06426967Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
Liquidation Corporate (9 parents)
Equity (Company account)
-32,906,014 GBP2022-09-30
Officer
2005-07-20 ~ 2006-10-31
IIF 52 - Director → ME
IIF 135 - Director → ME
2005-07-20 ~ 2006-10-31
IIF 118 - Secretary → ME
12
CARISBROOKE CENTRAL LIMITED - now
SACKVILLE CENTRAL HOLDINGS LIMITED
- 2006-11-09
05467450FIELDSEC 322 LIMITED
- 2005-07-22
05467450 05669226, 05654231, 05491230, 05332261, 05539715, 05491228, 05320888, 05678627, 05544772, 05467449, 06270631, 06230967, 06273904, 05899862, 05218660, 06342503, 05885734, 05615727, 06426967, 05516082Warning The number of records might exceed displayable range of browser, please consider
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... (more) 49 Berkeley Square, London, England
Dissolved Corporate (8 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-30,849,380 GBP2016-06-30
Officer
2005-07-20 ~ 2006-10-31
IIF 154 - Director → ME
IIF 74 - Director → ME
2005-07-20 ~ 2006-10-31
IIF 128 - Secretary → ME
13
CARISBROOKE PROPERTIES LIMITED - now
49 Berkeley Square, London, England
Dissolved Corporate (9 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-2,277 GBP2016-06-30
Officer
2005-02-17 ~ 2006-10-31
IIF 63 - Director → ME
2005-07-20 ~ 2006-10-31
IIF 149 - Director → ME
2005-02-17 ~ 2006-10-31
IIF 123 - Secretary → ME
14
CARISBROOKE PROPERTY INVESTMENTS LIMITED - now
FIELDSEC 316 LIMITED
- 2005-03-02
05332194 05669226, 05654231, 05491230, 05332261, 05539715, 05491228, 05320888, 05678627, 05544772, 05467450, 05467449, 06270631, 06230967, 06273904, 05899862, 05218660, 06342503, 05885734, 05615727, 06426967Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 49 Berkeley Square, London
Dissolved Corporate (10 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
-17,380,844 GBP2016-06-30
Officer
2005-07-20 ~ 2006-10-31
IIF 139 - Director → ME
2005-03-01 ~ 2006-10-31
IIF 65 - Director → ME
2005-03-01 ~ 2006-10-31
IIF 126 - Secretary → ME
15
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 77 - Director → ME
16
CLEARVIEW INTELLIGENCE GROUP LIMITED
- now 03131861CLEARVIEW 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 133 - Director → ME
2003-12-10 ~ 2021-10-27
IIF 84 - Secretary → ME
2021-10-27 ~ now
IIF 204 - Secretary → ME
17
CLEARVIEW INTELLIGENCE LIMITED
- now 02135788ATOMJET LIMITED - 1987-09-21
Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
Active Corporate (27 parents)
Officer
2019-11-18 ~ now
IIF 134 - Director → ME
2006-01-27 ~ 2021-10-27
IIF 86 - Secretary → ME
2021-10-27 ~ now
IIF 203 - Secretary → ME
18
Lombard House, Worcester Road, Stourport On Severn, Worcestershire
Active Corporate (31 parents)
Officer
2004-04-08 ~ 2004-04-10
IIF 115 - Secretary → ME
19
1 London Street, Reading, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2023-03-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-03-08 ~ dissolved
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
20
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 05669226, 05654231, 05332261, 05539715, 05491228, 05320888, 05678627, 05544772, 05467450, 05467449, 06270631, 06230967, 06273904, 05899862, 05218660, 06342503, 05885734, 05615727, 06426967, 05516082Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 King William Street, London, England
Active Corporate (24 parents)
Equity (Company account)
46,824 GBP2024-03-31
Officer
2005-07-20 ~ 2006-10-31
IIF 68 - Director → ME
IIF 142 - Director → ME
2005-07-20 ~ 2006-10-31
IIF 131 - Secretary → ME
21
1 London Street, Reading, Berkshire
Dissolved Corporate (13 parents)
Equity (Company account)
-1,199,055 GBP2019-03-31
Officer
2006-10-09 ~ 2010-09-30
IIF 159 - Director → ME
1998-07-23 ~ 2019-08-29
IIF 91 - Secretary → ME
22
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 199 - Director → ME
23
Kingfisher House Albury Close, Loverock Road, Reading, Berkshire
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
1,194,746 GBP2024-12-31
Officer
2004-04-08 ~ 2004-04-10
IIF 121 - Secretary → ME
24
14 Lytham End, Tilehurst, Reading, Uk
Active Corporate (7 parents)
Equity (Company account)
42,720 GBP2021-08-31
Officer
1999-05-26 ~ 1999-06-18
IIF 78 - Director → ME
25
ELEMENTRI LIMITED - now
FISEPA 28 LIMITED
- 1992-03-27
02687355 04299508, 04372482, 04801951, 04620659, 02476746, 03502498, 04718834, 03404310, 04899203, 03240584, 03923107, 04620649, 04521486, 02488710, 04754950, 02727591, 03591575, 04034449, 02569163, 04400379Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 75 Warminster Road, Bath, Somerset
Active Corporate (4 parents)
Officer
1992-02-10 ~ 1992-03-27
IIF 83 - Director → ME
26
ER BRIDGWATER LLP - now
ER BRIDGEWATER LLP
- 2009-07-24
OC347144 52 Bluebridge Road, Brookmans Park, Hatfield, Hertfordshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
13,500 GBP2019-07-31
Officer
2009-07-14 ~ 2009-07-14
IIF 82 - LLP Designated Member → ME
27
1 London Street, Reading, England
Active Corporate (18 parents, 1 offspring)
Officer
2011-12-01 ~ now
IIF 81 - LLP Member → ME
28
Newington House Godshill Road, Whitwell, Ventnor, Isle Of Wight
Dissolved Corporate (8 parents)
Equity (Company account)
1,568 GBP2020-07-31
Officer
2003-09-11 ~ 2009-02-03
IIF 116 - Secretary → ME
29
64 Brookmans Avenue, Hatfield, Hertfordshire
Dissolved Corporate (3 parents)
Officer
1996-09-26 ~ 1999-10-14
IIF 114 - Secretary → ME
30
GOODHEAD GROUP PLC
- 2012-11-29
01794199GOODHEAD PRINT GROUP PLC - 1988-09-02
00541611SCANBOND LIMITED - 1985-01-16
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2009-09-30 ~ dissolved
IIF 167 - Director → ME
31
GOLDEN RIVER COMPANY LIMITED - 1983-12-16
Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2006-01-27 ~ 2021-10-27
IIF 87 - Secretary → ME
2021-10-27 ~ now
IIF 205 - Secretary → ME
32
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)
Equity (Company account)
2 GBP2024-05-31
Officer
2005-03-15 ~ 2021-10-27
IIF 85 - Secretary → ME
2021-10-27 ~ now
IIF 202 - Secretary → ME
33
GOLDEN RIVER TRAFFIC SURVEYS LIMITED
- now 02110078COUNT 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 137 - Director → ME
2006-01-27 ~ dissolved
IIF 89 - Secretary → ME
34
GOLDEN RIVER TRAFFIC SURVEYS LONDON LIMITED
- now 03973404CITY 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 88 - Secretary → ME
35
1 London Street, Reading, Berkshire
Active Corporate (7 parents)
Equity (Company account)
1,192,529 GBP2025-06-30
Officer
2014-01-07 ~ 2014-01-29
IIF 39 - Director → ME
36
The Hub 14 Station Road, Henley On Thames, Oxfordshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-09-18 ~ 2003-09-22
IIF 124 - Secretary → ME
37
HILSTONE PROPERTIES LIMITED - now
Brook Business Recovery Bbr Llp, The Media Centre 7, Northumberland Street, Huddersfield
Dissolved Corporate (9 parents)
Officer
2001-02-28 ~ 2004-08-06
IIF 64 - Director → ME
2001-02-28 ~ 2004-08-06
IIF 129 - Secretary → ME
38
HILSTONE PROPERTY INVESTMENTS LIMITED - now
FISEPA 135 LIMITED - 2001-09-12
04299508, 04372482, 04801951, 04620659, 02476746, 03502498, 04718834, 03404310, 04899203, 03240584, 03923107, 04620649, 04521486, 02488710, 04754950, 02727591, 03591575, 04034449, 02569163, 04400379Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Brooks Business Recovery, The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2001-10-18 ~ 2004-08-06
IIF 70 - Director → ME
2001-10-18 ~ 2004-08-06
IIF 130 - Secretary → ME
39
HONEYWELL PRODUCTIVITY SOLUTIONS LIMITED - now
HAND HELD PRODUCTS (UK) LIMITED
- 2018-09-18
03138032FISEPA 54 LIMITED
- 1996-02-15
03138032 04299508, 04372482, 04801951, 04620659, 02476746, 03502498, 04718834, 03404310, 04899203, 03240584, 03923107, 04620649, 04521486, 02488710, 04754950, 02727591, 03591575, 04034449, 02569163, 04400379Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom
Active Corporate (22 parents)
Officer
1995-12-14 ~ 1996-05-10
IIF 75 - Director → ME
40
HOOK AND NEWNHAM BASICS CRICKET CLUB LTD
12371650 The Elms Mill Lane, Hartley Wespall, Hook, England
Active Corporate (7 parents)
Equity (Company account)
60,000 GBP2024-12-31
Officer
2019-12-19 ~ 2021-07-21
IIF 16 - Director → ME
Person with significant control
2019-12-19 ~ 2021-12-18
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
41
Lynton House 7-12, Tavistock Square, London, England
Dissolved Corporate (7 parents)
Officer
2004-07-27 ~ 2006-03-03
IIF 125 - Secretary → ME
42
Nuffield, Nr Henley On Thames, Oxfordshire
Active Corporate (92 parents)
Officer
1994-01-23 ~ 1997-01-25
IIF 58 - Director → ME
2017-01-22 ~ 2021-01-30
IIF 18 - Director → ME
43
IAN SMITH DRIVING SERVICES LIMITED
08644378 4 Terminal House, Station Approach, Shepperton, England
Dissolved Corporate (1 parent)
Officer
2013-08-09 ~ dissolved
IIF 201 - Director → ME
44
IAN SMITH TRAINING SERVICES LIMITED
09639931 48 Telford Way, Chester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-15 ~ dissolved
IIF 200 - Director → ME
45
1 London Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-11-12 ~ dissolved
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
46
J.T.S. SNACK FOODS LIMITED - now
FISEPA 31 LIMITED
- 1992-08-07
02727591 04299508, 04372482, 04801951, 04620659, 02476746, 03502498, 04718834, 03404310, 04899203, 03240584, 03923107, 04620649, 04521486, 02488710, 04754950, 03591575, 04034449, 02569163, 04400379, 04656153Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 New Street, Wells, Somerset
Active Corporate (5 parents)
Equity (Company account)
2,897,522 GBP2025-06-30
Officer
1992-06-30 ~ 1992-07-27
IIF 59 - Director → ME
47
Rossini At Leatherne Bottel Bridle Way, Goring, Reading
Dissolved Corporate (4 parents)
Equity (Company account)
-195,154 GBP2020-07-31
Officer
2014-07-02 ~ dissolved
IIF 171 - Director → ME
48
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (10 parents)
Officer
2004-12-22 ~ 2005-11-01
IIF 93 - Secretary → ME
49
25-29 Queen Street, Maidenhead, Berkshire
ADMINISTRATION ORDER Corporate (8 parents)
Officer
1993-04-13 ~ 1993-07-16
IIF 69 - Director → ME
50
SIRRETTA MICROELECTRONICS LIMITED - 1996-09-20
03223209 Unit 2c Beenham Industrial Estate Grange Lane, Beenham, Reading, England
Active Corporate (20 parents)
Equity (Company account)
Retained earnings (accumulated losses)
77,917 GBP2024-06-30
Officer
2000-11-03 ~ 2005-06-15
IIF 196 - Director → ME
2000-11-03 ~ 2005-06-15
IIF 208 - Secretary → ME
51
KRE CORPORATE RECOVERY LIMITED
- now OC378666KRE 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 17 - Director → ME
Person with significant control
2020-06-04 ~ 2020-06-29
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
52
1 London Street, Reading, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-12-02 ~ 2020-12-17
IIF 45 - Director → ME
Person with significant control
2020-12-02 ~ 2020-12-17
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
53
1 London Street, Reading, England
Dissolved Corporate (4 parents)
Officer
2020-12-02 ~ 2020-12-17
IIF 44 - Director → ME
Person with significant control
2020-12-02 ~ 2020-12-17
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
54
LATIMER HOUSE MANAGEMENT COMPANY LIMITED
02762727 8 Campbell Close, High Wycombe, Bucks
Active Corporate (11 parents)
Equity (Company account)
1,275 GBP2024-11-30
Officer
1992-11-06 ~ 1993-07-12
IIF 72 - Director → ME
55
LOGIKA PARTITIONS LIMITED - now
MHR DESIGNS LIMITED - 2018-05-01
FISEPA 50 LIMITED
- 1995-11-21
03094553 04299508, 04372482, 04801951, 04620659, 02476746, 03502498, 04718834, 03404310, 04899203, 03240584, 03923107, 04620649, 04521486, 02488710, 04754950, 02727591, 03591575, 04034449, 02569163, 04400379Warning The number of records might exceed displayable range of browser, please consider
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... (more) 7 Lime Grove Estate, Falconer Road, Haverhill, Suffolk
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
101,731 GBP2024-12-31
Officer
1995-08-23 ~ 1995-09-20
IIF 67 - Director → ME
56
MADEJSKI COMMUNICATIONS LIMITED
- now 05544772FIELDSEC 338 LIMITED - 2005-11-29
05669226, 05654231, 05491230, 05332261, 05539715, 05491228, 05320888, 05678627, 05467450, 05467449, 06270631, 06230967, 06273904, 05899862, 05218660, 06342503, 05885734, 05615727, 06426967, 05516082Warning The number of records might exceed displayable range of browser, please consider
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... (more) Field Seymour Parkes, The Old Coroners Court, 1 London Street, Reading
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,472,000 GBP2018-03-31
Officer
2006-01-19 ~ 2006-06-07
IIF 193 - Director → ME
57
THE READING FOOTBALL CLUB (HOLDINGS) PLC
- 2016-11-03
03889049 Madejski Stadium, Junction 11 M4, Reading
Dissolved Corporate (6 parents)
Officer
1999-12-06 ~ dissolved
IIF 54 - Director → ME
2014-05-19 ~ dissolved
IIF 170 - Director → ME
58
1 London Street, Reading, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-20 ~ dissolved
IIF 47 - Director → ME
59
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 20 - Director → ME
60
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)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-02-01 ~ 2009-09-25
IIF 164 - Director → ME
IIF 57 - Director → ME
2007-02-01 ~ 2009-09-25
IIF 175 - Secretary → ME
61
MILTON PARK DEVELOPMENTS (EGHAM) LIMITED - now
SACKVILLE DEVELOPMENTS (EGHAM) LIMITED
- 2009-11-16
05539715FIELDSEC 333 LIMITED
- 2005-08-25
05539715 05669226, 05654231, 05491230, 05332261, 05491228, 05320888, 05678627, 05544772, 05467450, 05467449, 06270631, 06230967, 06273904, 05899862, 05218660, 06342503, 05885734, 05615727, 06426967, 05516082Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Milton Park, Stroude Road, Egham, Surrey
Active Corporate (14 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2005-08-23 ~ 2009-09-25
IIF 73 - Director → ME
IIF 158 - Director → ME
2005-08-23 ~ 2009-09-25
IIF 174 - Secretary → ME
62
OLANCHA GROUP LIMITED - now
SEQUOIA TECHNOLOGY GROUP LTD - 2014-02-10
INGLEBY (1315) LIMITED
- 2000-11-06
04004881 09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Back Lane, Spencers Woods, Reading, Berkshire
Active Corporate (20 parents, 4 offsprings)
Equity (Company account)
847,874 GBP2024-06-30
Officer
2000-11-03 ~ 2005-06-15
IIF 197 - Director → ME
2000-11-03 ~ 2005-06-15
IIF 206 - Secretary → ME
63
1 London Street, Reading, Berkshire
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
1,331,014 GBP2024-06-30
Officer
2014-01-07 ~ 2014-01-29
IIF 40 - Director → ME
64
STRATFIELD HOMES LIMITED - 2003-12-11
FISEPA 209 LIMITED - 2003-12-09
04299508, 04372482, 04801951, 04620659, 02476746, 03502498, 04718834, 03404310, 04899203, 03240584, 03923107, 04620649, 04521486, 02488710, 04754950, 02727591, 03591575, 04034449, 02569163, 04400379Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2004-01-26 ~ dissolved
IIF 95 - Secretary → ME
65
READING ASIA HOLDINGS LIMITED - now
READING FOOTBALL HOLDINGS LIMITED
- 2018-03-05
09402921 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-20,444,000 GBP2024-06-30
Officer
2015-02-13 ~ 2016-04-30
IIF 50 - Director → ME
66
READING BROADCASTING COMPANY LIMITED
- now 03765812FESTIVAL FM LIMITED - 2000-07-31
1 London Street, Reading
Dissolved Corporate (16 parents)
Equity (Company account)
-1,534,532 GBP2018-03-31
Officer
2006-01-11 ~ 2006-06-07
IIF 194 - Director → ME
2005-12-02 ~ 2006-01-19
IIF 119 - Secretary → ME
67
Select Car Leasing Stadium, Junction 11, M4, Reading, England
Active Corporate (29 parents)
Officer
2007-10-02 ~ 2008-06-02
IIF 51 - Director → ME
68
Select Car Leasing Stadium, Junction 11, M4, Reading, England
Active Corporate (17 parents)
Equity (Company account)
1,342,683 GBP2024-06-30
Officer
2013-09-27 ~ 2016-04-30
IIF 49 - Director → ME
69
SACKVILLE DEVELOPMENTS (READING) LIMITED
- now 05320888FIELDSEC 312 LIMITED - 2005-01-28
05669226, 05654231, 05491230, 05332261, 05539715, 05491228, 05678627, 05544772, 05467450, 05467449, 06270631, 06230967, 06273904, 05899862, 05218660, 06342503, 05885734, 05615727, 06426967, 05516082Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
Dissolved Corporate (16 parents)
Officer
2005-02-02 ~ 2010-12-15
IIF 28 - Director → ME
2005-07-20 ~ 2010-12-15
IIF 153 - Director → ME
2005-02-02 ~ 2010-12-15
IIF 111 - Secretary → ME
70
SACKVILLE DEVELOPMENTS (WARWICK) HOLDINGS LIMITED
06078079 1 London Street, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2007-02-01 ~ dissolved
IIF 155 - Director → ME
IIF 32 - Director → ME
2007-02-01 ~ dissolved
IIF 109 - Secretary → ME
71
SACKVILLE DEVELOPMENTS (WARWICK) LIMITED
- now 05544767FIELDSEC 337 LIMITED
- 2005-09-06
05544767 05669226, 05654231, 05491230, 05332261, 05539715, 05491228, 05320888, 05678627, 05544772, 05467450, 05467449, 06270631, 06230967, 06273904, 05899862, 05218660, 06342503, 05885734, 05615727, 06426967Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2005-09-02 ~ 2012-12-18
IIF 145 - Director → ME
IIF 25 - Director → ME
2005-09-02 ~ 2012-12-18
IIF 101 - Secretary → ME
72
SACKVILLE PROPERTIES (ASHBY) LIMITED
06287556 Two Snowhill, Birmingham
Dissolved Corporate (5 parents)
Officer
2007-06-25 ~ dissolved
IIF 33 - Director → ME
IIF 160 - Director → ME
2007-06-25 ~ dissolved
IIF 110 - Secretary → ME
73
SACKVILLE PROPERTIES (CADOGAN HOUSE) LIMITED
- now 03805705ARK MANAGEMENT LIMITED - 2011-05-26
GAC NO. 176 LIMITED - 1999-11-05
03473848, 03232534, 03340126, 03761178, 03301012, 03949843, 04146956, 03738678, 04187052, 03239122, 03679370, 03852234, 04098894, 04003207, 03542871, 03852217, 03852298, 03858480, 03475728, 03858489Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Two, Snowhill, Birmingham
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-06-01 ~ dissolved
IIF 169 - Director → ME
IIF 42 - Director → ME
74
SACKVILLE PROPERTIES (CARDIFF) LIMITED
06287530 Two Snowhill, Birmingham
Dissolved Corporate (5 parents)
Officer
2007-06-25 ~ dissolved
IIF 26 - Director → ME
IIF 143 - Director → ME
2007-06-25 ~ dissolved
IIF 108 - Secretary → ME
75
SACKVILLE PROPERTIES (DEESIDE) LIMITED
- now 06270631SACKVILLE PROPERTIES (SUNBURY) LIMITED
- 2007-08-16
06270631FIELDSEC 396 LIMITED - 2007-06-11
05669226, 05654231, 05491230, 05332261, 05539715, 05491228, 05320888, 05678627, 05544772, 05467450, 05467449, 06230967, 06273904, 05899862, 05218660, 06342503, 05885734, 05615727, 06426967, 05516082Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Two, Snowhill, Birmingham
Dissolved Corporate (5 parents)
Officer
2007-06-21 ~ dissolved
IIF 144 - Director → ME
IIF 11 - Director → ME
2007-06-21 ~ dissolved
IIF 96 - Secretary → ME
76
SACKVILLE PROPERTIES (HARLOW) LIMITED
06287534 Two Snowhill, Birmingham
Dissolved Corporate (5 parents)
Officer
2007-06-25 ~ dissolved
IIF 35 - Director → ME
IIF 162 - Director → ME
2007-06-25 ~ dissolved
IIF 112 - Secretary → ME
77
SACKVILLE PROPERTIES (HOOK) LIMITED
- now 06273908SACKVILLE PROPERTIES (WCT) LIMITED
- 2007-09-26
06273908FIELDSEC 399 LIMITED
- 2007-07-20
06273908 05669226, 05654231, 05491230, 05332261, 05539715, 05491228, 05320888, 05678627, 05544772, 05467450, 05467449, 06270631, 06230967, 06273904, 05899862, 05218660, 06342503, 05885734, 05615727, 06426967Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Two Snowhill, Birmingham
Dissolved Corporate (5 parents)
Officer
2007-07-19 ~ dissolved
IIF 10 - Director → ME
IIF 163 - Director → ME
2007-07-19 ~ dissolved
IIF 98 - Secretary → ME
78
SACKVILLE PROPERTIES (NORMANTON) LIMITED
- now 06273907FIELDSEC 398 LIMITED - 2007-07-17
05669226, 05654231, 05491230, 05332261, 05539715, 05491228, 05320888, 05678627, 05544772, 05467450, 05467449, 06270631, 06230967, 06273904, 05899862, 05218660, 06342503, 05885734, 05615727, 06426967Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Two, Snowhill, Birmingham
Dissolved Corporate (5 parents)
Officer
2007-07-19 ~ dissolved
IIF 9 - Director → ME
IIF 147 - Director → ME
2007-07-19 ~ dissolved
IIF 97 - Secretary → ME
79
SACKVILLE PROPERTIES (PORT TALBOT) LIMITED
06287536 Two, Snowhill, Birmingham
Dissolved Corporate (5 parents)
Officer
2007-06-25 ~ dissolved
IIF 36 - Director → ME
IIF 152 - Director → ME
2007-06-25 ~ dissolved
IIF 107 - Secretary → ME
80
SACKVILLE PROPERTIES (SWINDON) LIMITED
06287542 Two Snowhill, Birmingham
Dissolved Corporate (5 parents)
Officer
2007-06-25 ~ dissolved
IIF 22 - Director → ME
IIF 150 - Director → ME
2007-06-25 ~ dissolved
IIF 103 - Secretary → ME
81
SACKVILLE PROPERTIES (THAMES VALLEY) LIMITED
- now 07531646YOURCO 232 LIMITED
- 2011-04-01
07531646 07352777, 07216012, 09150463, 11987939, 09308695, 06916369, 07437203, 06806563, 08204431, 07989449, 06936899, 06959797, 08141058, 06936899, 07550446, 07582252, 07961658, 08261967, 08302448, 07450373Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Two Snowhill, Birmingham
Dissolved Corporate (5 parents)
Officer
2011-04-01 ~ dissolved
IIF 41 - Director → ME
IIF 165 - Director → ME
2011-04-01 ~ dissolved
IIF 172 - Secretary → ME
82
FIELDSEC 389 LIMITED - 2007-06-04
05669226, 05654231, 05491230, 05332261, 05539715, 05491228, 05320888, 05678627, 05544772, 05467450, 05467449, 06270631, 06230967, 06273904, 05899862, 05218660, 06342503, 05885734, 05615727, 06426967Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 London Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2007-06-07 ~ dissolved
IIF 12 - Director → ME
IIF 157 - Director → ME
2007-06-07 ~ dissolved
IIF 100 - Secretary → ME
83
SACKVILLE PROPERTY DEVELOPMENTS LIMITED
- now 05320898FIELDSEC 311 LIMITED - 2005-01-28
05669226, 05654231, 05491230, 05332261, 05539715, 05491228, 05320888, 05678627, 05544772, 05467450, 05467449, 06270631, 06230967, 06273904, 05899862, 05218660, 06342503, 05885734, 05615727, 06426967Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 London Street, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2005-02-02 ~ 2016-12-01
IIF 24 - Director → ME
2005-07-20 ~ 2016-12-01
IIF 148 - Director → ME
2005-02-02 ~ dissolved
IIF 105 - Secretary → ME
84
FIELDSEC 388 LIMITED - 2007-06-04
05669226, 05654231, 05491230, 05332261, 05539715, 05491228, 05320888, 05678627, 05544772, 05467450, 05467449, 06270631, 06230967, 06273904, 05899862, 05218660, 06342503, 05885734, 05615727, 06426967Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 London Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2007-06-07 ~ dissolved
IIF 156 - Director → ME
IIF 13 - Director → ME
2007-06-07 ~ dissolved
IIF 99 - Secretary → ME
85
SACKVILLE PROPERTY MANAGEMENT LIMITED
- now 05843820FIELDSEC 373 LIMITED
- 2006-07-27
05843820 05669226, 05654231, 05491230, 05332261, 05539715, 05491228, 05320888, 05678627, 05544772, 05467450, 05467449, 06270631, 06230967, 06273904, 05899862, 05218660, 06342503, 05885734, 05615727, 06426967Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 London Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2006-07-26 ~ dissolved
IIF 161 - Director → ME
IIF 34 - Director → ME
2006-07-26 ~ dissolved
IIF 104 - Secretary → ME
86
1 London Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-04 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
87
SELECT VEHICLE GROUP HOLDINGS LIMITED
13491273 Pacific House, Imperial Way, Reading, Berkshire, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
100 GBP2022-03-31
Officer
2022-09-23 ~ 2025-02-25
IIF 80 - Director → ME
IIF 56 - Director → ME
IIF 79 - Director → ME
88
YOUNGTRACE LIMITED - 1996-09-20
Tekelec House, Back Lane, Spencer Wood, Reading Berkshire
Active Corporate (18 parents)
Equity (Company account)
-5,972 GBP2024-06-30
Officer
2000-11-03 ~ 2005-06-15
IIF 198 - Director → ME
2000-11-03 ~ 2005-06-15
IIF 207 - Secretary → ME
89
SMT HOLDINGS LIMITED - now
FISEPA 56 LIMITED
- 1996-08-09
03161654 04299508, 04372482, 04801951, 04620659, 02476746, 03502498, 04718834, 03404310, 04899203, 03240584, 03923107, 04620649, 04521486, 02488710, 04754950, 02727591, 03591575, 04034449, 02569163, 04400379Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 62 - Director → ME
90
SOLUTIONS IN SUPPORTED LIVING LIMITED
13058119 Cedar House Abingdon Road, Tubney, Abingdon, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
18,252 GBP2024-12-31
Officer
2020-12-02 ~ 2020-12-03
IIF 19 - Director → ME
Person with significant control
2020-12-02 ~ 2020-12-03
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
91
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 (29 parents)
Officer
2009-09-30 ~ dissolved
IIF 168 - Director → ME
92
SP (ST ALBANS) LIMITED - now
SACKVILLE PROPERTIES (ST ALBANS) LIMITED
- 2012-02-27
06287537 2 Wellington Road, London
Active Corporate (7 parents)
Equity (Company account)
364,280 GBP2024-03-31
Officer
2007-06-25 ~ 2011-12-09
IIF 141 - Director → ME
IIF 30 - Director → ME
2007-06-25 ~ 2011-12-09
IIF 102 - Secretary → ME
93
SP (WELWYN) LIMITED - now
SACKVILLE PROPERTIES (WELWYN) LIMITED
- 2012-03-09
06287553 2 Wellington Road, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-2,503,532 GBP2024-03-31
Officer
2007-06-25 ~ 2012-02-29
IIF 27 - Director → ME
IIF 146 - Director → ME
2007-06-25 ~ 2012-02-29
IIF 106 - Secretary → ME
94
FISEPA 139 LIMITED - 2002-07-19
04299508, 04372482, 04801951, 04620659, 02476746, 03502498, 04718834, 03404310, 04899203, 03240584, 03923107, 04620649, 04521486, 02488710, 04754950, 02727591, 03591575, 04034449, 02569163, 04400379Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 London Street, Reading, Berkshire
Active Corporate (23 parents, 242 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
2003-01-31 ~ now
IIF 4 - Director → ME
95
1 London Street, Reading, England
Active Corporate (21 parents, 485 offsprings)
Equity (Company account)
2 GBP2024-05-31
Officer
2005-05-13 ~ now
IIF 5 - Director → ME
96
4 Newopaul Way, Warminster Business Park, Warminster, Wiltshire
Active Corporate (12 parents)
Equity (Company account)
474,801 GBP2024-06-30
Officer
1996-11-20 ~ 1997-02-02
IIF 120 - Secretary → ME
97
SRIVIKORN GROUP (UK) LIMITED - now
MADEJSKI STADIUM HOTEL LIMITED
- 2024-05-07
03634552 Madejski Stadium, Reading, Berkshire, United Kingdom
Active Corporate (11 parents)
Profit/Loss (Company account)
126,172 GBP2023-01-01 ~ 2023-12-31
Officer
1998-09-18 ~ 2015-02-02
IIF 53 - Director → ME
2012-07-20 ~ 2015-02-02
IIF 136 - Director → ME
2012-07-20 ~ 2015-02-02
IIF 173 - Secretary → ME
98
St Neot's Preparatory School St. Neots Road, Eversley, Hook, Hampshire, England
Active Corporate (65 parents)
Officer
1993-10-13 ~ 1999-06-16
IIF 76 - Director → ME
2001-06-27 ~ 2011-03-02
IIF 38 - Director → ME
99
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 46 - Director → ME
100
64 Brookmans Avenue, Hatfield, Hertfordshire
Dissolved Corporate (3 parents)
Officer
~ 1999-10-14
IIF 94 - Secretary → ME
101
Lee House, 90 Great Bridgewater Street, Manchester
Active Corporate (33 parents, 2 offsprings)
Officer
2002-08-13 ~ 2006-01-18
IIF 195 - Director → ME
102
FIELDSEC 317 LIMITED
- 2005-06-10
05332261 05669226, 05654231, 05491230, 05539715, 05491228, 05320888, 05678627, 05544772, 05467450, 05467449, 06270631, 06230967, 06273904, 05899862, 05218660, 06342503, 05885734, 05615727, 06426967, 05516082Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Stable House, St. Albans Close, Windsor, Berkshire
Active Corporate (7 parents)
Equity (Company account)
72,953 GBP2023-12-31
Officer
2005-03-02 ~ 2005-06-14
IIF 117 - Secretary → ME
103
THE POINT AT POLZEATH LIMITED
- now 07926608 1 London Street, Reading, Berkshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-555,533 GBP2024-12-31
Officer
2021-05-13 ~ 2021-09-06
IIF 29 - Director → ME
Person with significant control
2021-05-13 ~ 2021-09-06
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
104
1 London Street, Reading, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-12 ~ 2022-12-22
IIF 14 - Director → ME
Person with significant control
2022-12-12 ~ 2022-12-22
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
105
THE READING FOOTBALL CLUB LIMITED
00053703 Select Car Leasing Stadium, Junction 11, M4, Reading, England
Active Corporate (28 parents, 4 offsprings)
Equity (Company account)
-90,950,025 GBP2024-06-30
Officer
1994-09-16 ~ 2016-04-30
IIF 55 - Director → ME
106
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, England
Active Corporate (10 parents)
Equity (Company account)
299,037 GBP2024-09-30
Officer
1999-09-16 ~ 1999-09-17
IIF 122 - Secretary → ME
107
TOURNAMENT COURT MANAGEMENT COMPANY LIMITED
- now 05699022FIELDSEC 361 LIMITED - 2006-03-17
05669226, 05654231, 05491230, 05332261, 05539715, 05491228, 05320888, 05678627, 05544772, 05467450, 05467449, 06270631, 06230967, 06273904, 05899862, 05218660, 06342503, 05885734, 05615727, 06426967Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2006-11-09 ~ 2012-12-18
IIF 21 - Director → ME
2006-04-28 ~ 2012-12-18
IIF 151 - Director → ME
2006-04-28 ~ 2012-12-18
IIF 90 - Secretary → ME
108
TOURNAMENT FIELDS (WARWICK) MANAGEMENT COMPANY LIMITED
- now 05713121FIELDSEC 363 LIMITED - 2006-04-25
05669226, 05654231, 05491230, 05332261, 05539715, 05491228, 05320888, 05678627, 05544772, 05467450, 05467449, 06270631, 06230967, 06273904, 05899862, 05218660, 06342503, 05885734, 05615727, 06426967Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Barberry House Bromsgrove Road, Belbroughton, Stourbridge, West Midlands, England
Active Corporate (15 parents)
Officer
2006-04-28 ~ 2012-12-18
IIF 138 - Director → ME
2006-11-09 ~ 2012-12-18
IIF 60 - Director → ME
2006-04-28 ~ 2012-12-18
IIF 92 - Secretary → ME
109
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
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,434 GBP2023-12-31
Officer
2020-10-07 ~ 2020-10-29
IIF 15 - Director → ME
Person with significant control
2020-10-07 ~ 2020-10-28
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
110
Unit 9 Dalton House, 60 Windsor Avenue, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
-146,183 GBP2023-12-31
Officer
2020-07-08 ~ 2020-08-11
IIF 7 - Director → ME
Person with significant control
2020-07-08 ~ 2020-10-08
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Ownership of shares – 75% or more → OE
111
WEST STREET DEVELOPMENTS (HENLEY-ON-THAMES) LIMITED
- now 02955904FISEPA 47 LIMITED
- 1994-10-27
02955904 04299508, 04372482, 04801951, 04620659, 02476746, 03502498, 04718834, 03404310, 04899203, 03240584, 03923107, 04620649, 04521486, 02488710, 04754950, 02727591, 03591575, 04034449, 02569163, 04400379Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 38-42 Newport Street, Swindon
Dissolved Corporate (12 parents)
Equity (Company account)
912,879 GBP2017-09-30
Officer
1994-08-05 ~ 1994-11-25
IIF 71 - Director → ME
112
1 London Street, Reading, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2020-06-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-06-20 ~ dissolved
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
113
DORMAN LONG ACCESS SYSTEMS LIMITED
- 2004-12-15
04161328 1 St James Gate, Newcastle Upon Tyne
Dissolved Corporate (15 parents)
Officer
2004-11-30 ~ dissolved
IIF 132 - Secretary → ME