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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
parent relation
Individuals in focus

Wood-smith, Ian Michael

    Related profiles found in government register
  • Wood-smith, Ian Michael

    Registered addresses and corresponding companies

    • 1, London Street, Reading, Berkshire, RG1 4QW, United Kingdom

      IIF 1

    • 1, London Street, Reading, RG1 4QW, United Kingdom

      IIF 2
  • Wood Smith, Ian Michael

    Registered addresses and corresponding companies

    • Sycamores, The Coombe Streatley, Reading, Berkshire, RG8 9QT

      IIF 3 IIF 4
  • Wood-smith, Ian Michael
    British

    Registered addresses and corresponding companies

    • 1, London Street, Reading, Berks, RG1 4QW, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 1, London Street, Reading, Berkshire, RG1 4PN, United Kingdom

      IIF 11

    • 1, London Street, Reading, Berkshire, RG1 4QW

      IIF 12 IIF 13

    • Sycamores, The Coombe, Reading, Berkshire, RG8 9QT

      IIF 14

    • The Old Coroners Court, No 1 London Street, Reading, Berkshire, RG1 4QW

      IIF 15

    • The White Building, 1-4 Cumberland Place, Southampton, Hampshire, SO15 2NP

      IIF 16
  • Wood-smith, Ian Michael
    British director

    Registered addresses and corresponding companies

    • 1, London Street, Reading, Berkshire, RG1 4PN, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 1, London Street, Reading, Berkshire, RG1 4QW, United Kingdom

      IIF 20 IIF 21
  • Wood-smith, Ian Michael
    British solicitor

    Registered addresses and corresponding companies
  • Wood Smith, Ian Michael
    British

    Registered addresses and corresponding companies
  • Wood Smith, Ian Michael
    British solicitor

    Registered addresses and corresponding companies
  • Wood-smith, Ian Michael
    born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1, London Street, Reading, RG1 4QW, England

      IIF 54

    • Sycamores, The Coombe, Streatley, Reading, Berkshire, RG8 9QT

      IIF 55
  • Wood-smith, Ian Michael
    British solicitor born in March 1959

    Registered addresses and corresponding companies

    • The Old Coroners Court, No 1 London Street, Reading, Berkshire, RG1 4QW

      IIF 56
  • Smith, Ian

    Registered addresses and corresponding companies
  • Smith, Ian
    British company director born in February 1959

    Registered addresses and corresponding companies

    • 3 Badgers Rise Hints Coreley, Ludlow, Salop, SY8 3BD

      IIF 64 IIF 65
  • Smith, Ian
    British bank manager born in November 1959

    Registered addresses and corresponding companies

    • 1 Farley Close, Manor Park, Middlewich, Cheshire, CW10 0PU

      IIF 66
  • Smith, Ian
    British director born in November 1959

    Registered addresses and corresponding companies
  • Wood-smith, Ian Michael
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4-5, Albany Courtyard, London, W1J 0HF, England

      IIF 70

    • 4-5, Albany Courtyard, London, W1J 0HF, United Kingdom

      IIF 71

    • Estate Office, Chisbridge Farm, Chisbridge Lane, Marlow, SL7 2HS, England

      IIF 72

    • 1, London Street, Reading, Berkshire, RG1 4QW, United Kingdom

      IIF 73

    • 1, London Street, Reading, RG1 4PN, England

      IIF 74
  • Wood-smith, Ian Michael
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1, London Street, Reading, Berkshire, RG1 4PN, England

      IIF 75 IIF 76 IIF 77

    • 1, London Street, Reading, Berkshire, RG1 4PN, United Kingdom

      IIF 78 IIF 79 IIF 80

    • 1, London Street, Reading, Berkshire, RG1 4QW, United Kingdom

      IIF 81 IIF 82

    • 1, London Street, Reading, RG1 4PN, England

      IIF 83 IIF 84

    • 1, London Street, Reading, RG1 4PN, United Kingdom

      IIF 85

    • Unit 8, The Aquarium Building, 1-7 King Street, Reading, RG1 2AN, England

      IIF 86
  • Wood-smith, Ian Michael
    British lawyer born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Nuffield, Nr Henley On Thames, Oxfordshire, RG9 5SL

      IIF 87
  • Wood-smith, Ian Michael
    British solicitor born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Wood Smith, Ian Michael
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Sycamores, The Coombe Streatley, Reading, Berkshire, RG8 9QT

      IIF 121
  • Wood Smith, Ian Michael
    British solicitor born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Wood Smith, Ian Michael
    British solicitor born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Pacific House, Imperial Way, Reading, Berkshire, RG2 0TF, United Kingdom

      IIF 148
  • Wood - Smith, Ian Michael
    British solicitor born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Pacific House, Imperial Way, Reading, Berkshire, RG2 0TF, United Kingdom

      IIF 149
  • Smith, Ian
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Aurora House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England

      IIF 150 IIF 151

    • 3 Douglas Grange Davis Way, Hurst, Reading, Berkshire, RG10 0TT

      IIF 152
  • Smith, Ian
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Ian
    British bank manager born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crosby On Eden C Of E Primary School, Crosby On Eden, Carlisle, CA6 4QN, United Kingdom

      IIF 189
  • Smith, Ian
    British driver born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Beckett House, 14 Billing Road, Northampton, NN1 5AW, United Kingdom

      IIF 190
  • Smith, Ian
    British company director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Telford Way, Chester, CH4 8DA, United Kingdom

      IIF 191
  • Mr Ian Michael Wood-smith
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 113
  • 1
    360 OAK LIMITED
    - now 13933267
    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 70 - Director → ME
    Person with significant control
    2022-02-22 ~ 2022-03-16
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 2
    360 SYCAMORE LIMITED
    13953993
    4-5 Albany Courtyard, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-04 ~ 2022-03-15
    IIF 71 - Director → ME
    Person with significant control
    2022-03-04 ~ 2022-03-15
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
  • 3
    BBY WATERSIDE LIMITED
    10990928
    Estate Office Chisbridge Farm, Chisbridge Lane, Marlow, England
    Active Corporate (4 parents)
    Officer
    2017-10-02 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2017-10-02 ~ 2020-05-26
    IIF 207 - Ownership of shares – 75% or more → OE
  • 4
    BEARWOOD MARKETING LIMITED
    10010924
    Madejski Stadium, Junction 11 M4, Reading, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-02-17 ~ 2016-04-30
    IIF 117 - 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 130 - Director → ME
  • 6
    BGHP (REALISATIONS) LIMITED
    - now 00541611
    BENHAMGOODHEADPRINT LIMITED
    - 2012-11-29 00541611
    GOODHEAD 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 (37 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 183 - Director → ME
  • 7
    BLENHEIM NURSING HOMES LIMITED - now
    CARISBROOKE NURSING HOMES LIMITED - 2007-02-02
    SACKVILLE NURSING HOMES LIMITED
    - 2006-11-09 05491228
    FIELDSEC 324 LIMITED
    - 2005-07-22 05491228 05615773... (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 135 - Director → ME
    IIF 157 - Director → ME
    2005-07-20 ~ 2006-10-31
    IIF 48 - Secretary → ME
  • 8
    BLOC PARC LIMITED
    10101539
    1 London Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 106 - Director → ME
  • 9
    CADUGAN DEVELOPMENTS LIMITED
    - now 04718836
    FISEPA 183 LIMITED - 2003-04-11
    C/o James Cowper Kreston 8th Floor Reading Bridge House, George Street, Reading
    Dissolved Corporate (6 parents)
    Officer
    2003-12-08 ~ dissolved
    IIF 34 - Secretary → ME
  • 10
    CAPE COVE LIMITED
    13355148
    1 London Street, Reading, England
    Active Corporate (6 parents)
    Officer
    2021-04-23 ~ 2021-05-28
    IIF 112 - Director → ME
    Person with significant control
    2021-04-23 ~ 2021-05-28
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of shares – 75% or more → OE
  • 11
    CARISBROOKE CENTRAL INVESTMENTS LIMITED - now
    SACKVILLE CENTRAL INVESTMENTS LIMITED
    - 2006-11-09 05500721
    FIELDSEC 329 LIMITED
    - 2005-07-22 05500721 05629309... (more)
    5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
    Liquidation Corporate (9 parents)
    Officer
    2005-07-20 ~ 2006-10-31
    IIF 121 - Director → ME
    IIF 152 - Director → ME
    2005-07-20 ~ 2006-10-31
    IIF 39 - Secretary → ME
  • 12
    CARISBROOKE CENTRAL LIMITED - now
    SACKVILLE CENTRAL HOLDINGS LIMITED
    - 2006-11-09 05467450
    FIELDSEC 322 LIMITED
    - 2005-07-22 05467450 05713124... (more)
    49 Berkeley Square, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-07-20 ~ 2006-10-31
    IIF 171 - Director → ME
    IIF 143 - Director → ME
    2005-07-20 ~ 2006-10-31
    IIF 49 - Secretary → ME
  • 13
    CARISBROOKE PROPERTIES LIMITED - now
    SACKVILLE PROPERTIES LIMITED
    - 2006-11-09 05367537 06230962... (more)
    SACKVILLE PROPERTIES PLC
    - 2006-07-19 05367537 06230962... (more)
    SACKVILLE PROPERTIES (UK) PLC
    - 2006-01-09 05367537 06230962... (more)
    49 Berkeley Square, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-02-17 ~ 2006-10-31
    IIF 132 - Director → ME
    2005-07-20 ~ 2006-10-31
    IIF 166 - Director → ME
    2005-02-17 ~ 2006-10-31
    IIF 44 - Secretary → ME
  • 14
    CARISBROOKE PROPERTY INVESTMENTS LIMITED - now
    SACKVILLE PROPERTY INVESTMENTS LIMITED
    - 2006-11-09 05332194 06230958... (more)
    FIELDSEC 316 LIMITED
    - 2005-03-02 05332194 06124858... (more)
    49 Berkeley Square, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2005-07-20 ~ 2006-10-31
    IIF 156 - Director → ME
    2005-03-01 ~ 2006-10-31
    IIF 134 - Director → ME
    2005-03-01 ~ 2006-10-31
    IIF 47 - 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 146 - Director → ME
  • 16
    CLEARVIEW INTELLIGENCE GROUP LIMITED
    - now 03131861
    CLEARVIEW TRAFFIC GROUP LIMITED
    - 2016-02-11 03131861
    ASTUCIA (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 150 - Director → ME
    2003-12-10 ~ 2021-10-27
    IIF 5 - Secretary → ME
    2021-10-27 ~ now
    IIF 59 - Secretary → ME
  • 17
    CLEARVIEW INTELLIGENCE LIMITED
    - now 02135788
    GOLDEN RIVER TRAFFIC LIMITED
    - 2016-02-11 02135788 04439632
    ATOMJET LIMITED - 1987-09-21
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (27 parents)
    Officer
    2019-11-18 ~ now
    IIF 151 - Director → ME
    2006-01-27 ~ 2021-10-27
    IIF 7 - Secretary → ME
    2021-10-27 ~ now
    IIF 58 - Secretary → ME
  • 18
    COLLIER AND CATLEY LIMITED
    00711836
    Lombard House, Worcester Road, Stourport On Severn, Worcestershire
    Active Corporate (31 parents)
    Officer
    2004-04-08 ~ 2004-04-10
    IIF 36 - Secretary → ME
  • 19
    CONCEPT QUANTUM LTD
    14715444
    1 London Street, Reading, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-08 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2023-03-08 ~ dissolved
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - 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 05491230
    FIELDSEC 325 LIMITED
    - 2005-07-22 05491230 06124852... (more)
    1 King William Street, London, England
    Active Corporate (24 parents)
    Officer
    2005-07-20 ~ 2006-10-31
    IIF 137 - Director → ME
    IIF 159 - Director → ME
    2005-07-20 ~ 2006-10-31
    IIF 52 - Secretary → ME
  • 21
    CROFTCHASE LIMITED
    02333757
    1 London Street, Reading, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-09 ~ 2010-09-30
    IIF 176 - Director → ME
    1998-07-23 ~ 2019-08-29
    IIF 12 - 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 189 - Director → ME
  • 23
    DENTON AND GIBSON LIMITED
    01400520
    Kingfisher House Albury Close, Loverock Road, Reading, Berkshire
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2004-04-08 ~ 2004-04-10
    IIF 42 - Secretary → ME
  • 24
    EARLEY MUSIC LIMITED
    03777653
    14 Lytham End, Tilehurst, Reading, Uk
    Active Corporate (7 parents)
    Officer
    1999-05-26 ~ 1999-06-18
    IIF 147 - Director → ME
  • 25
    ELEMENTRI LIMITED - now
    FISEPA 28 LIMITED
    - 1992-03-27 02687355 04994715... (more)
    75 Warminster Road, Bath, Somerset
    Active Corporate (4 parents)
    Officer
    1992-02-10 ~ 1992-03-27
    IIF 56 - 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)
    Officer
    2009-07-14 ~ 2009-07-14
    IIF 55 - LLP Designated Member → ME
  • 27
    FIELD SEYMOUR PARKES LLP
    OC370344
    1 London Street, Reading, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-12-01 ~ now
    IIF 54 - LLP Member → ME
  • 28
    FIRST FOR BUSINESS LIMITED
    04837748
    Newington House Godshill Road, Whitwell, Ventnor, Isle Of Wight
    Dissolved Corporate (8 parents)
    Officer
    2003-09-11 ~ 2009-02-03
    IIF 37 - Secretary → ME
  • 29
    GEOVISUALL LIMITED
    03255181
    64 Brookmans Avenue, Hatfield, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1996-09-26 ~ 1999-10-14
    IIF 35 - Secretary → ME
  • 30
    GHG (REALISATIONS) PLC
    - now 01794199
    GOODHEAD GROUP PLC
    - 2012-11-29 01794199
    GOODHEAD PRINT GROUP PLC - 1988-09-02
    SCANBOND LIMITED - 1985-01-16
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 184 - Director → ME
  • 31
    GOLDEN RIVER LIMITED
    - now 01187716
    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 8 - Secretary → ME
    2021-10-27 ~ now
    IIF 60 - Secretary → ME
  • 32
    GOLDEN RIVER TRAFFIC LIMITED
    - now 04439632 02135788
    CLEARVIEW INNOVATION LIMITED
    - 2016-02-12 04439632
    CLEARVIEW TRAFFIC LIMITED
    - 2014-01-22 04439632
    ASTUCIA LIMITED
    - 2006-04-26 04439632
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (15 parents)
    Officer
    2005-03-15 ~ 2021-10-27
    IIF 6 - Secretary → ME
    2021-10-27 ~ now
    IIF 57 - Secretary → ME
  • 33
    GOLDEN RIVER TRAFFIC SURVEYS LIMITED
    - now 02110078
    COUNT ON US LIMITED
    - 2012-03-22 02110078
    CASTLECLOVER LIMITED - 1987-06-22
    A4 Telford Road, Bicester, Oxfordshire
    Dissolved Corporate (12 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 154 - Director → ME
    2006-01-27 ~ dissolved
    IIF 10 - Secretary → ME
  • 34
    GOLDEN RIVER TRAFFIC SURVEYS LONDON LIMITED
    - now 03973404
    CITY CLICKERS LIMITED
    - 2012-03-22 03973404
    WELLRELAY LIMITED - 2000-05-30
    A4 Telford Road, Bicester, Oxfordshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-01-27 ~ dissolved
    IIF 9 - Secretary → ME
  • 35
    HARPER SOLAR LIMITED
    08835477
    1 London Street, Reading, Berkshire
    Active Corporate (7 parents)
    Officer
    2014-01-07 ~ 2014-01-29
    IIF 108 - Director → ME
  • 36
    HENLEY TRUSTEES LIMITED
    03812351
    The Hub 14 Station Road, Henley On Thames, Oxfordshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-09-18 ~ 2003-09-22
    IIF 45 - Secretary → ME
  • 37
    HILSTONE PROPERTIES LIMITED - now
    SACKVILLE PROPERTIES LIMITED
    - 2004-08-24 04170076 05367537... (more)
    Brook Business Recovery Bbr Llp, The Media Centre 7, Northumberland Street, Huddersfield
    Dissolved Corporate (9 parents)
    Officer
    2001-02-28 ~ 2004-08-06
    IIF 133 - Director → ME
    2001-02-28 ~ 2004-08-06
    IIF 50 - Secretary → ME
  • 38
    HILSTONE PROPERTY INVESTMENTS LIMITED - now
    SACKVILLE PROPERTY INVESTMENTS LIMITED
    - 2004-08-26 04265097 06230958... (more)
    FISEPA 135 LIMITED - 2001-09-12
    Brooks Business Recovery, The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2001-10-18 ~ 2004-08-06
    IIF 139 - Director → ME
    2001-10-18 ~ 2004-08-06
    IIF 51 - Secretary → ME
  • 39
    HONEYWELL PRODUCTIVITY SOLUTIONS LIMITED - now
    HAND HELD PRODUCTS (UK) LIMITED
    - 2018-09-18 03138032
    FISEPA 54 LIMITED
    - 1996-02-15 03138032 02488712... (more)
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    1995-12-14 ~ 1996-05-10
    IIF 144 - Director → ME
  • 40
    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 85 - Director → ME
    Person with significant control
    2019-12-19 ~ 2021-12-18
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
  • 41
    HRWORKBENCH (EUROPE) LTD
    04856870
    Lynton House 7-12, Tavistock Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ 2006-03-03
    IIF 46 - Secretary → ME
  • 42
    HUNTERCOMBE GOLF CLUB LIMITED
    00748407
    Nuffield, Nr Henley On Thames, Oxfordshire
    Active Corporate (92 parents)
    Officer
    1994-01-23 ~ 1997-01-25
    IIF 127 - Director → ME
    2017-01-22 ~ 2021-01-30
    IIF 87 - 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 190 - 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 191 - Director → ME
  • 45
    INSIGHT365GROUP LIMITED
    13013060
    1 London Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-12 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2020-11-12 ~ dissolved
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 46
    J.T.S. SNACK FOODS LIMITED - now
    FISEPA 31 LIMITED
    - 1992-08-07 02727591 02476746... (more)
    1 New Street, Wells, Somerset
    Active Corporate (5 parents)
    Officer
    1992-06-30 ~ 1992-07-27
    IIF 128 - Director → ME
  • 47
    JMT RESTAURANTS LIMITED
    09112898
    Rossini At Leatherne Bottel Bridle Way, Goring, Reading
    Dissolved Corporate (4 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 188 - Director → ME
  • 48
    JOHN MADEJSKI ACADEMY
    05319170
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (10 parents)
    Officer
    2004-12-22 ~ 2005-11-01
    IIF 14 - Secretary → ME
  • 49
    JOINERY PLUS LIMITED
    02808411
    25-29 Queen Street, Maidenhead, Berkshire
    ADMINISTRATION ORDER Corporate (8 parents)
    Officer
    1993-04-13 ~ 1993-07-16
    IIF 138 - Director → ME
  • 50
    KIOSKS4BUSINESS LTD - now
    QUADBAND LIMITED - 2016-09-15
    SIRRETTA LIMITED
    - 2014-03-28 02657426 08405712
    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 67 - Director → ME
    2000-11-03 ~ 2005-06-15
    IIF 63 - Secretary → ME
  • 51
    KRE CORPORATE RECOVERY LIMITED - now
    KRE CR LIMITED - 2020-07-09
    ERK LIMITED
    - 2020-07-01 12645353
    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 86 - Director → ME
    Person with significant control
    2020-06-04 ~ 2020-06-29
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
  • 52
    KURELOO LIMITED
    13058308
    1 London Street, Reading, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-12-02 ~ 2020-12-17
    IIF 114 - Director → ME
    Person with significant control
    2020-12-02 ~ 2020-12-17
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
  • 53
    KURELOO READING LIMITED
    13058195
    1 London Street, Reading, England
    Dissolved Corporate (4 parents)
    Officer
    2020-12-02 ~ 2020-12-17
    IIF 113 - Director → ME
    Person with significant control
    2020-12-02 ~ 2020-12-17
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 54
    LATIMER HOUSE MANAGEMENT COMPANY LIMITED
    02762727
    8 Campbell Close, High Wycombe, Bucks
    Active Corporate (11 parents)
    Officer
    1992-11-06 ~ 1993-07-12
    IIF 141 - Director → ME
  • 55
    LOGIKA PARTITIONS LIMITED - now
    MHR DESIGNS LIMITED - 2018-05-01
    FISEPA 50 LIMITED
    - 1995-11-21 03094553 04446069... (more)
    7 Lime Grove Estate, Falconer Road, Haverhill, Suffolk
    Active Corporate (6 parents)
    Officer
    1995-08-23 ~ 1995-09-20
    IIF 136 - Director → ME
  • 56
    MADEJSKI COMMUNICATIONS LIMITED
    - now 05544772
    FIELDSEC 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 64 - Director → ME
  • 57
    MADEJSKI HOLDINGS PLC
    - now 03889049
    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 123 - Director → ME
    2014-05-19 ~ dissolved
    IIF 187 - Director → ME
  • 58
    MARECHALE NOMINEES LIMITED
    08784313
    1 London Street, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-20 ~ dissolved
    IIF 116 - Director → ME
  • 59
    MATSUKO LIMITED
    09000031
    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 89 - 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)
    Officer
    2007-02-01 ~ 2009-09-25
    IIF 181 - Director → ME
    IIF 126 - Director → ME
    2007-02-01 ~ 2009-09-25
    IIF 4 - Secretary → ME
  • 61
    MILTON PARK DEVELOPMENTS (EGHAM) LIMITED - now
    SACKVILLE DEVELOPMENTS (EGHAM) LIMITED
    - 2009-11-16 05539715
    FIELDSEC 333 LIMITED
    - 2005-08-25 05539715 05226704... (more)
    Milton Park, Stroude Road, Egham, Surrey
    Active Corporate (14 parents)
    Officer
    2005-08-23 ~ 2009-09-25
    IIF 142 - Director → ME
    IIF 175 - Director → ME
    2005-08-23 ~ 2009-09-25
    IIF 3 - Secretary → ME
  • 62
    OLANCHA GROUP LIMITED - now
    SEQUOIA TECHNOLOGY GROUP LTD - 2014-02-10
    SEQUOIA TECHNOLOGY LIMITED
    - 2010-03-02 04004881 01992445... (more)
    INGLEBY (1315) LIMITED
    - 2000-11-06 04004881 05949354... (more)
    Back Lane, Spencers Woods, Reading, Berkshire
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2000-11-03 ~ 2005-06-15
    IIF 68 - Director → ME
    2000-11-03 ~ 2005-06-15
    IIF 61 - Secretary → ME
  • 63
    PHARRE LIMITED
    08835221
    1 London Street, Reading, Berkshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2014-01-07 ~ 2014-01-29
    IIF 109 - Director → ME
  • 64
    PORCHESTER HOMES LIMITED
    - now 04982661
    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 (6 parents)
    Officer
    2004-01-26 ~ dissolved
    IIF 16 - Secretary → ME
  • 65
    READING ASIA HOLDINGS LIMITED - now
    READING FOOTBALL HOLDINGS LIMITED
    - 2018-03-05 09402921
    RFC 1234 LIMITED
    - 2015-02-16 09402921
    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 119 - Director → ME
  • 66
    READING BROADCASTING COMPANY LIMITED
    - now 03765812
    FESTIVAL FM LIMITED - 2000-07-31
    1 London Street, Reading
    Dissolved Corporate (16 parents)
    Officer
    2006-01-11 ~ 2006-06-07
    IIF 65 - Director → ME
    2005-12-02 ~ 2006-01-19
    IIF 40 - Secretary → ME
  • 67
    READING FC COMMUNITY TRUST
    06333232
    Select Car Leasing Stadium, Junction 11, M4, Reading, England
    Active Corporate (29 parents)
    Officer
    2007-10-02 ~ 2008-06-02
    IIF 120 - Director → ME
  • 68
    RFC BEARWOOD LIMITED
    08709240
    Select Car Leasing Stadium, Junction 11, M4, Reading, England
    Active Corporate (17 parents)
    Officer
    2013-09-27 ~ 2016-04-30
    IIF 118 - Director → ME
  • 69
    SACKVILLE DEVELOPMENTS (READING) LIMITED
    - now 05320888
    FIELDSEC 312 LIMITED - 2005-01-28
    C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2005-02-02 ~ 2010-12-15
    IIF 97 - Director → ME
    2005-07-20 ~ 2010-12-15
    IIF 170 - Director → ME
    2005-02-02 ~ 2010-12-15
    IIF 32 - Secretary → ME
  • 70
    SACKVILLE DEVELOPMENTS (WARWICK) HOLDINGS LIMITED
    06078079
    1 London Street, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 172 - Director → ME
    IIF 101 - Director → ME
    2007-02-01 ~ dissolved
    IIF 30 - Secretary → ME
  • 71
    SACKVILLE DEVELOPMENTS (WARWICK) LIMITED
    - now 05544767
    FIELDSEC 337 LIMITED
    - 2005-09-06 05544767 05500717... (more)
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2005-09-02 ~ 2012-12-18
    IIF 162 - Director → ME
    IIF 94 - Director → ME
    2005-09-02 ~ 2012-12-18
    IIF 22 - Secretary → ME
  • 72
    SACKVILLE PROPERTIES (ASHBY) LIMITED
    06287556
    Two Snowhill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 102 - Director → ME
    IIF 177 - Director → ME
    2007-06-25 ~ dissolved
    IIF 31 - Secretary → ME
  • 73
    SACKVILLE PROPERTIES (CADOGAN HOUSE) LIMITED
    - now 03805705
    ARK MANAGEMENT LIMITED - 2011-05-26
    GAC NO. 176 LIMITED - 1999-11-05
    Two, Snowhill, Birmingham
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-06-01 ~ dissolved
    IIF 186 - Director → ME
    IIF 111 - Director → ME
  • 74
    SACKVILLE PROPERTIES (CARDIFF) LIMITED
    06287530
    Two Snowhill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 95 - Director → ME
    IIF 160 - Director → ME
    2007-06-25 ~ dissolved
    IIF 29 - Secretary → ME
  • 75
    SACKVILLE PROPERTIES (DEESIDE) LIMITED
    - now 06270631
    SACKVILLE PROPERTIES (SUNBURY) LIMITED
    - 2007-08-16 06270631
    FIELDSEC 396 LIMITED - 2007-06-11
    Two, Snowhill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2007-06-21 ~ dissolved
    IIF 161 - Director → ME
    IIF 80 - Director → ME
    2007-06-21 ~ dissolved
    IIF 17 - Secretary → ME
  • 76
    SACKVILLE PROPERTIES (HARLOW) LIMITED
    06287534
    Two Snowhill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 104 - Director → ME
    IIF 179 - Director → ME
    2007-06-25 ~ dissolved
    IIF 33 - Secretary → ME
  • 77
    SACKVILLE PROPERTIES (HOOK) LIMITED
    - now 06273908
    SACKVILLE PROPERTIES (WCT) LIMITED
    - 2007-09-26 06273908
    FIELDSEC 399 LIMITED
    - 2007-07-20 06273908 05629309... (more)
    Two Snowhill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2007-07-19 ~ dissolved
    IIF 79 - Director → ME
    IIF 180 - Director → ME
    2007-07-19 ~ dissolved
    IIF 19 - Secretary → ME
  • 78
    SACKVILLE PROPERTIES (NORMANTON) LIMITED
    - now 06273907
    FIELDSEC 398 LIMITED - 2007-07-17
    Two, Snowhill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2007-07-19 ~ dissolved
    IIF 78 - Director → ME
    IIF 164 - Director → ME
    2007-07-19 ~ dissolved
    IIF 18 - Secretary → ME
  • 79
    SACKVILLE PROPERTIES (PORT TALBOT) LIMITED
    06287536
    Two, Snowhill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 105 - Director → ME
    IIF 169 - Director → ME
    2007-06-25 ~ dissolved
    IIF 28 - Secretary → ME
  • 80
    SACKVILLE PROPERTIES (SWINDON) LIMITED
    06287542
    Two Snowhill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 91 - Director → ME
    IIF 167 - Director → ME
    2007-06-25 ~ dissolved
    IIF 24 - Secretary → ME
  • 81
    SACKVILLE PROPERTIES (THAMES VALLEY) LIMITED
    - now 07531646
    YOURCO 232 LIMITED
    - 2011-04-01 07531646 07063728... (more)
    Two Snowhill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 110 - Director → ME
    IIF 182 - Director → ME
    2011-04-01 ~ dissolved
    IIF 1 - Secretary → ME
  • 82
    SACKVILLE PROPERTIES LIMITED
    - now 06230962 04170076... (more)
    FIELDSEC 389 LIMITED - 2007-06-04
    1 London Street, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 81 - Director → ME
    IIF 174 - Director → ME
    2007-06-07 ~ dissolved
    IIF 21 - Secretary → ME
  • 83
    SACKVILLE PROPERTY DEVELOPMENTS LIMITED
    - now 05320898
    FIELDSEC 311 LIMITED - 2005-01-28
    1 London Street, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2005-02-02 ~ 2016-12-01
    IIF 93 - Director → ME
    2005-07-20 ~ 2016-12-01
    IIF 165 - Director → ME
    2005-02-02 ~ dissolved
    IIF 26 - Secretary → ME
  • 84
    SACKVILLE PROPERTY INVESTMENTS LIMITED
    - now 06230958 04265097... (more)
    FIELDSEC 388 LIMITED - 2007-06-04
    1 London Street, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 173 - Director → ME
    IIF 82 - Director → ME
    2007-06-07 ~ dissolved
    IIF 20 - Secretary → ME
  • 85
    SACKVILLE PROPERTY MANAGEMENT LIMITED
    - now 05843820
    FIELDSEC 373 LIMITED
    - 2006-07-27 05843820 05226704... (more)
    1 London Street, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2006-07-26 ~ dissolved
    IIF 178 - Director → ME
    IIF 103 - Director → ME
    2006-07-26 ~ dissolved
    IIF 25 - Secretary → ME
  • 86
    SCRABDO LIMITED
    12994861
    1 London Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-04 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2020-11-04 ~ dissolved
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - 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)
    Officer
    2022-09-23 ~ 2025-02-25
    IIF 148 - Director → ME
    IIF 125 - Director → ME
    IIF 149 - Director → ME
  • 88
    SEQUOIA TECHNOLOGY LIMITED - now
    REP CONTACT LIMITED
    - 2014-02-10 03223209 01992445
    SIRRETTA MICROELECTRONICS LIMITED
    - 2001-06-27 03223209 02657426
    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 69 - Director → ME
    2000-11-03 ~ 2005-06-15
    IIF 62 - Secretary → ME
  • 89
    SMT HOLDINGS LIMITED - now
    FISEPA 56 LIMITED
    - 1996-08-09 03161654 03138032... (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 131 - Director → ME
  • 90
    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 88 - Director → ME
    Person with significant control
    2020-12-02 ~ 2020-12-03
    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
  • 91
    SP (REALISATIONS) LIMITED
    - now 00476399
    STONES THE PRINTERS LIMITED
    - 2012-11-29 00476399
    HENRY STONE & SON (PRINTERS) LIMITED - 1998-06-15
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 185 - 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)
    Officer
    2007-06-25 ~ 2011-12-09
    IIF 158 - Director → ME
    IIF 99 - Director → ME
    2007-06-25 ~ 2011-12-09
    IIF 23 - 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)
    Officer
    2007-06-25 ~ 2012-02-29
    IIF 96 - Director → ME
    IIF 163 - Director → ME
    2007-06-25 ~ 2012-02-29
    IIF 27 - Secretary → ME
  • 94
    SPEAFI LIMITED
    - now 04299511 04400379
    FISEPA 139 LIMITED - 2002-07-19
    1 London Street, Reading, Berkshire
    Active Corporate (23 parents, 242 offsprings)
    Officer
    2003-01-31 ~ now
    IIF 73 - Director → ME
  • 95
    SPEAFI SECRETARIAL LIMITED
    05452648
    1 London Street, Reading, England
    Active Corporate (21 parents, 485 offsprings)
    Officer
    2005-05-13 ~ now
    IIF 74 - Director → ME
  • 96
    SPENCER LANE-JONES LIMITED
    03280854
    4 Newopaul Way, Warminster Business Park, Warminster, Wiltshire
    Active Corporate (12 parents)
    Officer
    1996-11-20 ~ 1997-02-02
    IIF 41 - 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)
    Officer
    1998-09-18 ~ 2015-02-02
    IIF 122 - Director → ME
    2012-07-20 ~ 2015-02-02
    IIF 153 - Director → ME
    2012-07-20 ~ 2015-02-02
    IIF 2 - Secretary → ME
  • 98
    ST.NEOTS(EVERSLEY)LIMITED
    00555144
    St Neot's Preparatory School St. Neots Road, Eversley, Hook, Hampshire, England
    Active Corporate (65 parents)
    Officer
    1993-10-13 ~ 1999-06-16
    IIF 145 - Director → ME
    2001-06-27 ~ 2011-03-02
    IIF 107 - Director → ME
  • 99
    STAMPEDE GLOBAL EUROPE LIMITED - now
    STAMPEDE PRESENTATION PRODUCTS (EUROPE) LIMITED
    - 2017-08-21 08849341
    STAMPEDE GLOBAL LIMITED
    - 2014-01-21 08849341 05341872
    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 115 - Director → ME
  • 100
    SY-KON INTERNATIONAL LIMITED
    02195020
    64 Brookmans Avenue, Hatfield, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-10-14
    IIF 15 - Secretary → ME
  • 101
    THE ENTERPRISE FUND LIMITED
    04460763
    Lee House, 90 Great Bridgewater Street, Manchester
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2002-08-13 ~ 2006-01-18
    IIF 66 - Director → ME
  • 102
    THE HPOWER GROUP LIMITED
    - now 05332261
    FIELDSEC 317 LIMITED
    - 2005-06-10 05332261 05500717... (more)
    Stable House, St. Albans Close, Windsor, Berkshire
    Active Corporate (7 parents)
    Officer
    2005-03-02 ~ 2005-06-14
    IIF 38 - Secretary → ME
  • 103
    THE POINT AT POLZEATH LIMITED - now
    THE POINT AT POLZEATH PROPERTIES LIMITED
    - 2022-01-07 13393378 07926608
    1 London Street, Reading, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-05-13 ~ 2021-09-06
    IIF 98 - Director → ME
    Person with significant control
    2021-05-13 ~ 2021-09-06
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
  • 104
    THE POINT LAUNDRY LIMITED
    14535459
    1 London Street, Reading, England
    Active Corporate (3 parents)
    Officer
    2022-12-12 ~ 2022-12-22
    IIF 83 - Director → ME
    Person with significant control
    2022-12-12 ~ 2022-12-22
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - 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)
    Officer
    1994-09-16 ~ 2016-04-30
    IIF 124 - Director → ME
  • 106
    TO GO LIMITED
    03843161
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, England
    Active Corporate (10 parents)
    Officer
    1999-09-16 ~ 1999-09-17
    IIF 43 - Secretary → ME
  • 107
    TOURNAMENT COURT MANAGEMENT COMPANY LIMITED
    - now 05699022
    FIELDSEC 361 LIMITED - 2006-03-17
    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 90 - Director → ME
    2006-04-28 ~ 2012-12-18
    IIF 168 - Director → ME
    2006-04-28 ~ 2012-12-18
    IIF 11 - Secretary → ME
  • 108
    TOURNAMENT FIELDS (WARWICK) MANAGEMENT COMPANY LIMITED
    - now 05713121
    FIELDSEC 363 LIMITED - 2006-04-25
    Barberry House Bromsgrove Road, Belbroughton, Stourbridge, West Midlands, England
    Active Corporate (15 parents)
    Officer
    2006-04-28 ~ 2012-12-18
    IIF 155 - Director → ME
    2006-11-09 ~ 2012-12-18
    IIF 129 - Director → ME
    2006-04-28 ~ 2012-12-18
    IIF 13 - 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)
    Officer
    2020-10-07 ~ 2020-10-29
    IIF 84 - Director → ME
    Person with significant control
    2020-10-07 ~ 2020-10-28
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
  • 110
    WE ARE KIN (STUDENTS) LIMITED
    12730081
    Unit 9 Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2020-07-08 ~ 2020-08-11
    IIF 76 - Director → ME
    Person with significant control
    2020-07-08 ~ 2020-10-08
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Ownership of shares – 75% or more → OE
  • 111
    WEST STREET DEVELOPMENTS (HENLEY-ON-THAMES) LIMITED
    - now 02955904
    FISEPA 47 LIMITED
    - 1994-10-27 02955904 02876557... (more)
    38-42 Newport Street, Swindon
    Dissolved Corporate (12 parents)
    Officer
    1994-08-05 ~ 1994-11-25
    IIF 140 - Director → ME
  • 112
    WINGPOW GLOBAL LIMITED
    - now 12687003
    CLANNBRO LTD
    - 2021-12-07 12687003
    1 London Street, Reading, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-20 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2020-06-20 ~ dissolved
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Ownership of shares – 75% or more → OE
  • 113
    XENA SYSTEMS LIMITED
    - now 04161328
    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 53 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.