The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Wood-smith, Ian Michael
- Registered addresses and corresponding companies
Wood-smith, Ian Michael
- British Registered addresses and corresponding companies
Wood-smith, Ian Michael
1, London Street, Reading, Berks, RG1 4QW, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)1, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)1, London Street, Reading, Berkshire, RG1 4QW
IIF 25 IIF 26 IIF 271, London Street, Reading, Berkshire, RG1 4QW, United Kingdom
IIF 28 IIF 29C/o James Cowper Kreston, 8th Floor Reading Bridge House, George Street, Reading, RG1 8LS
IIF 30Sycamores, The Coombe, Reading, Berkshire, RG8 9QT
IIF 31The Old Coroners Court, No 1 London Street, Reading, Berkshire, RG1 4QW
IIF 32The White Building, 1-4 Cumberland Place, Southampton, Hampshire, SO15 2NP
IIF 33
- British Registered addresses and corresponding companies
Wood Smith, Ian Michael
Sycamores, The Coombe Streatley, Reading, Berkshire, RG8 9QT
IIF 34 IIF 35 IIF 36 (more)(less)The Sycamores, The Coombe Streatley, Reading, Berkshire, RG8 9QT
IIF 57
- British Registered addresses and corresponding companies
Smith, Ian
8a Mayfields, Sindlesham, Wokingham, Berkshire, RG41 5BY
IIF 58 IIF 59 IIF 60 (more)(less)
- born in March 1959
Wood-smith, Ian Michael
Resident in England
Registered addresses and corresponding companies - British born in March 1959Registered addresses and corresponding companies
Wood-smith, Ian Michael
The Old Coroners Court, No 1 London Street, Reading, Berkshire, RG1 4QW
IIF 64
- Registered addresses and corresponding companies
Smith, Ian
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England
IIF 65 IIF 66 IIF 67 (more)(less)
- British born in February 1959Registered addresses and corresponding companies
Smith, Ian
- British born in November 1959Registered addresses and corresponding companies
Smith, Ian
1 Farley Close, Manor Park, Middlewich, Cheshire, CW10 0PU
IIF 718a Mayfields, Sindlesham, Wokingham, Berkshire, RG41 5BY
IIF 72 IIF 73 IIF 74 (more)(less)
- British born in March 1959
Wood-smith, Ian Michael
Resident in England
Registered addresses and corresponding companiesCedar House, Abingdon Road, Tubney, Abingdon, OX13 5QQ, England
IIF 76Hampshire Int Business Park, Lime Tree Way, Chineham, Basingstoke, Hampshire, RG24 8GQ, United Kingdom
IIF 774-5, Albany Courtyard, London, W1J 0HF, England
IIF 784-5, Albany Courtyard, London, W1J 0HF, United Kingdom
IIF 79Estate Office, Chisbridge Farm, Chisbridge Lane, Marlow, SL7 2HS, England
IIF 80Nuffield, Nr Henley On Thames, Oxfordshire, RG9 5SL
IIF 81 IIF 821, London Street, Reading, Berkshire, RG1 4PN, England
IIF 83 IIF 84 IIF 851, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 86 IIF 87 IIF 88 (more)(less)1, London Street, Reading, Berkshire, RG1 4QW
IIF 1061, London Street, Reading, Berkshire, RG1 4QW, United Kingdom
IIF 107 IIF 108 IIF 109 (more)(less)1, London Street, Reading, Berkshire, United Kingdom
IIF 1131, London Street, Reading, RG1 4PN, England
IIF 114 IIF 115 IIF 116 (more)(less)1, London Street, Reading, RG1 4PN, United Kingdom
IIF 1191, London Street, Reading, RG1 4QW, United Kingdom
IIF 120 IIF 121Madejski Stadium, Junction 11 M4, Reading, Berkshire, RG2 0FL, United Kingdom
IIF 122Madejski Stadium, Junction 11 M4, Reading, RG2 0FL, England
IIF 123Madejski Stadium, Junction 11 M4, Reading, RG2 0FL, United Kingdom
IIF 124Sycamores, The Coombe, Reading, Berkshire, RG8 9QT
IIF 125Unit 8, The Aquarium Building, 1-7 King Street, Reading, RG1 2AN, England
IIF 126
- British director born in March 1959
Wood-smith, Ian Michael
Resident in England
Registered addresses and corresponding companies1, London Street, Reading, RG1 4PN, England
IIF 127
- British born in March 1959
Wood Smith, Ian Michael
Resident in England
Registered addresses and corresponding companies - British solicitor born in March 1959
Wood Smith, Ian Michael
Resident in England
Registered addresses and corresponding companiesPacific House, Imperial Way, Reading, Berkshire, RG2 0TF, United Kingdom
IIF 156
- British solicitor born in March 1975
Wood Smith, Ian Michael
Resident in England
Registered addresses and corresponding companiesPacific House, Imperial Way, Reading, Berkshire, RG2 0TF, United Kingdom
IIF 157
- British solicitor born in March 1959
Wood - Smith, Ian Michael
Resident in England
Registered addresses and corresponding companiesPacific House, Imperial Way, Reading, Berkshire, RG2 0TF, United Kingdom
IIF 158
- British born in November 1959
Smith, Ian
Resident in England
Registered addresses and corresponding companiesMadejski Stadium, Reading, Berkshire, RG2 0FL
IIF 159A4, Telford Road, Bicester, Oxfordshire, OX26 4LD, England
IIF 160Aurora House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England
IIF 161 IIF 1621, London Street, Reading, Berkshire, RG1 4QW
IIF 1633 Douglas Grange Davis Way, Hurst, Reading, Berkshire, RG10 0TT
IIF 164 IIF 165 IIF 166 (more)(less)3, Douglas Grange, Davis Way, Hurst, Reading, Berkshire, RG10 0TT, United Kingdom
IIF 1913, Douglas Grange, Hurst, Reading, Berkshire, RG10 0TT
IIF 192 IIF 193 IIF 1943, Douglas Grange, Hurst, Reading, Berkshire, RG10 0TT, United Kingdom
IIF 195Madejski Stadium, Junction 11 M4, Reading, RG2 0FL
IIF 196Rossini At Leatherne Bottel, Bridle Way, Goring, Reading, RG8 0HS, United Kingdom
IIF 197
- British born in February 1959
Smith, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesCrosby On Eden C Of E Primary School, Crosby On Eden, Carlisle, CA6 4QN, United Kingdom
IIF 198
- British born in July 1983
Smith, Ian
Resident in United Kingdom
Registered addresses and corresponding companies12, Beckett House, 14 Billing Road, Northampton, NN1 5AW, United Kingdom
IIF 199
- British born in November 1959
Smith, Ian
Resident in United Kingdom
Registered addresses and corresponding companies48, Telford Way, Chester, CH4 8DA, United Kingdom
IIF 200
- British born in March 1959
Mr Ian Michael Wood-smith
Resident in England
Registered addresses and corresponding companiesCedar House, Abingdon Road, Tubney, Abingdon, OX13 5QQ, England
IIF 2014-5, Albany Courtyard, London, W1J 0HF, England
IIF 2024-5, Albany Courtyard, London, W1J 0HF, United Kingdom
IIF 2031, London Street, Reading, Berkshire, RG1 4PN, England
IIF 204 IIF 205 IIF 2061, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 207 IIF 208 IIF 209 (more)(less)1, London Street, Reading, RG1 4PN, England
IIF 211 IIF 212 IIF 213 (more)(less)1, London Street, Reading, RG1 4PN, United Kingdom
IIF 216Unit 8, The Aquarium Building, 1-7 King Street, Reading, RG1 2AN, England
IIF 217
Related profiles found in government register
Offspring entities and appointments
120
- 1
360 CRONDALL LIMITED
- 2022-03-01 139332674-5 Albany Courtyard, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-02-22 ~ 2022-03-02IIF 78 - Director → MEPerson with significant control2022-02-22 ~ 2022-03-16IIF 202 - Ownership of shares – 75% or more → OEIIF 202 - Right to appoint or remove directors → OEIIF 202 - Ownership of voting rights - 75% or more → OE - 2
360 SYCAMORE LIMITED
139539934-5 Albany Courtyard, London, United KingdomActive Corporate (5 parents)Officer2022-03-04 ~ 2022-03-15IIF 79 - Director → MEPerson with significant control2022-03-04 ~ 2022-03-15IIF 203 - Ownership of shares – 75% or more → OEIIF 203 - Right to appoint or remove directors → OEIIF 203 - Ownership of voting rights - 75% or more → OE - 3
BBY WATERSIDE LIMITED
10990928Estate Office Chisbridge Farm, Chisbridge Lane, Marlow, EnglandActive Corporate (4 parents)Officer2017-10-02 ~ 2026-03-23IIF 80 - Director → MEPerson with significant control2017-10-02 ~ 2020-05-26IIF 216 - Ownership of shares – 75% or more → OE - 4
BEARWOOD MARKETING LIMITED
10010924Madejski Stadium, Junction 11 M4, Reading, Berkshire, United KingdomDissolved Corporate (5 parents)Officer2016-02-17 ~ 2016-04-30IIF 122 - Director → ME - 5BERKSHIRE EDUCATION BUSINESS PARTNERSHIP ORGANISATION - nowBERKSHIRE EDUCATION BUSINESS PARTNERSHIP ORGANISATION LIMITED - 2011-02-11
THE BERKSHIRE BUSINESS EDUCATION ALLIANCE LIMITED
- 2010-01-22 04048406Aspire@wokingham, 1st Floor, 520 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (37 parents)Officer2000-08-02 ~ 2000-09-07IIF 135 - Director → ME - 6Insolvency (Case 1) In administration
Administration ended on 2014-05-19 during the appointment or period of controlBENHAMGOODHEADPRINT LIMITED
- 2012-11-29 00541611Insolvency (Case 1) In administration
Administration started on 2012-11-28 during the appointment or period of controlGOODHEAD PRINT LIMITED - 2001-11-01GOODHEAD PRINT GROUP LIMITED - 1999-08-12GOODHEAD HEATSET LIMITED - 1994-05-04WILTSHIRE (BRISTOL) LIMITED - 1991-04-30Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (39 parents)Officer2009-09-30 ~ dissolvedIIF 192 - Director → ME - 7BLENHEIM NURSING HOMES LIMITED - nowCARISBROOKE NURSING HOMES LIMITED - 2007-02-02
SACKVILLE NURSING HOMES LIMITED
- 2006-11-09 05491228C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (13 parents)Officer2005-07-20 ~ 2006-10-31IIF 143 - Director → MEIIF 165 - Director → ME2005-07-20 ~ 2006-10-31IIF 46 - Secretary → ME - 8
BLOC PARC LIMITED
101015391 London Street, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2016-04-04 ~ dissolvedIIF 105 - Director → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-28 during the appointment or period of control
Dissolved on 2016-12-09 during the appointment or period of controlFISEPA 183 LIMITED - 2003-04-11C/o James Cowper Kreston 8th Floor Reading Bridge House, George Street, ReadingDissolved Corporate (8 parents)Officer2003-12-08 ~ dissolvedIIF 30 - Secretary → ME - 10
CAPE COVE LIMITED
133551481 London Street, Reading, EnglandActive Corporate (6 parents)Officer2021-04-23 ~ 2021-05-28IIF 114 - Director → MEPerson with significant control2021-04-23 ~ 2021-05-28IIF 211 - Ownership of shares – 75% or more → OEIIF 211 - Right to appoint or remove directors → OEIIF 211 - Ownership of voting rights - 75% or more → OE - 11CARISBROOKE CENTRAL INVESTMENTS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-27
Dissolved on 2026-04-26SACKVILLE CENTRAL INVESTMENTS LIMITED
- 2006-11-09 055007215 Tabley Court, Victoria Street, Altrincham, Cheshire, EnglandDissolved Corporate (10 parents)Officer2005-07-20 ~ 2006-10-31IIF 137 - Director → MEIIF 174 - Director → ME2005-07-20 ~ 2006-10-31IIF 48 - Secretary → ME - 12CARISBROOKE CENTRAL LIMITED - now
SACKVILLE CENTRAL HOLDINGS LIMITED
- 2006-11-09 0546745049 Berkeley Square, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2005-07-20 ~ 2006-10-31IIF 151 - Director → MEIIF 180 - Director → ME2005-07-20 ~ 2006-10-31IIF 47 - Secretary → ME - 13CARISBROOKE PROPERTIES LIMITED - now49 Berkeley Square, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2005-07-20 ~ 2006-10-31IIF 175 - Director → ME2005-02-17 ~ 2006-10-31IIF 139 - Director → ME2005-02-17 ~ 2006-10-31IIF 34 - Secretary → ME
- 14CARISBROOKE PROPERTY INVESTMENTS LIMITED - now49 Berkeley Square, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2005-07-20 ~ 2006-10-31IIF 164 - Director → ME2005-03-01 ~ 2006-10-31IIF 142 - Director → ME2005-03-01 ~ 2006-10-31IIF 37 - Secretary → ME
- 15Insolvency (Case 1) In administration
Administration started on 2008-08-13 during the appointment or period of control
Administration ended on 2009-06-22 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-22 during the appointment or period of control
Dissolved on 2011-03-30 during the appointment or period of controlFISEPA 225 LIMITED - 2004-07-29First Floor Davidson House, Forbury Square, Reading, BerkshireDissolved Corporate (10 parents)Officer2004-08-17 ~ dissolvedIIF 25 - Secretary → ME - 16CENTRAL BERKSHIRE EDUCATION BUSINESS PARTNERSHIP - now
READING EDUCATION BUSINESS PARTNERSHIP LIMITED
- 1998-12-17 0286091143 Stoneleigh Crescent Stoneleigh Crescent, Epsom, EnglandDissolved Corporate (46 parents)Officer1993-10-11 ~ 1993-10-26IIF 154 - Director → ME - 17
CLEARVIEW TRAFFIC GROUP LIMITED
- 2016-02-11 03131861ASTUCIA (UK) LIMITED
- 2006-05-25 03131861Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (33 parents, 3 offsprings)Officer2011-09-22 ~ nowIIF 161 - Director → ME2021-10-27 ~ nowIIF 67 - Secretary → ME2003-12-10 ~ 2021-10-27IIF 3 - Secretary → ME - 18ATOMJET LIMITED - 1987-09-21Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (27 parents)Officer2019-11-18 ~ nowIIF 162 - Director → ME2006-01-27 ~ 2021-10-27IIF 5 - Secretary → ME2021-10-27 ~ nowIIF 66 - Secretary → ME
- 19
- 20
COLLIER AND CATLEY LIMITED
00711836Lombard House, Worcester Road, Stourport On Severn, WorcestershireActive Corporate (31 parents)Officer2004-04-08 ~ 2004-04-10IIF 43 - Secretary → ME - 21
CONCEPT QUANTUM LTD
147154441 London Street, Reading, Berkshire, EnglandDissolved Corporate (1 parent)Officer2023-03-08 ~ dissolvedIIF 83 - Director → MEPerson with significant control2023-03-08 ~ dissolvedIIF 205 - Ownership of shares – 75% or more → OEIIF 205 - Ownership of voting rights - 75% or more → OE - 22CRESTA PROPERTIES (SW) LIMITED - nowCITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07
SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED
- 2006-11-09 054912301 King William Street, London, EnglandActive Corporate (24 parents)Officer2005-07-20 ~ 2006-10-31IIF 167 - Director → MEIIF 145 - Director → ME2005-07-20 ~ 2006-10-31IIF 55 - Secretary → ME - 23
CROFTCHASE LIMITED
023337571 London Street, Reading, BerkshireDissolved Corporate (13 parents)Officer2006-10-09 ~ 2010-09-30IIF 185 - Director → ME1998-07-23 ~ 2019-08-29IIF 26 - Secretary → ME - 24
CROSBY ON EDEN CHURCH OF ENGLAND PRIMARY SCHOOL
08242198Crosby On Eden C Of E Primary School, Crosby On Eden, CarlisleActive Corporate (31 parents)Officer2012-10-05 ~ 2016-11-22IIF 198 - Director → ME - 25
DENTON AND GIBSON LIMITED
01400520Kingfisher House Albury Close, Loverock Road, Reading, BerkshireActive Corporate (11 parents, 3 offsprings)Officer2004-04-08 ~ 2004-04-10IIF 52 - Secretary → ME - 26
EARLEY MUSIC LIMITED
0377765314 Lytham End, Tilehurst, Reading, UkActive Corporate (7 parents)Officer1999-05-26 ~ 1999-06-18IIF 155 - Director → ME - 2775 Warminster Road, Bath, SomersetActive Corporate (4 parents)Officer1992-02-10 ~ 1992-03-27IIF 64 - Director → ME
- 28ER BRIDGWATER LLP - now
ER BRIDGEWATER LLP
- 2009-07-24 OC34714452 Bluebridge Road, Brookmans Park, Hatfield, HertfordshireDissolved Corporate (4 parents)Officer2009-07-14 ~ 2009-07-14IIF 63 - LLP Designated Member → ME - 29
FIELD SEYMOUR PARKES LLP
OC3703441 London Street, Reading, EnglandActive Corporate (20 parents, 3 offsprings)Officer2011-12-01 ~ 2026-04-01IIF 62 - LLP Member → ME - 30
FIRST FOR BUSINESS LIMITED
04837748Newington House Godshill Road, Whitwell, Ventnor, Isle Of WightDissolved Corporate (8 parents)Officer2003-09-11 ~ 2009-02-03IIF 44 - Secretary → ME - 31
GEOVISUALL LIMITED
0325518164 Brookmans Avenue, Hatfield, HertfordshireDissolved Corporate (3 parents)Officer1996-09-26 ~ 1999-10-14IIF 38 - Secretary → ME - 32Insolvency (Case 1) In administration
Administration ended on 2014-07-23 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2012-11-28 during the appointment or period of controlGOODHEAD PRINT GROUP PLC - 1988-09-02SCANBOND LIMITED - 1985-01-16Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (20 parents)Officer2009-09-30 ~ dissolvedIIF 193 - Director → ME - 33
GOLDEN RIVER (U.K.) INVESTMENTS LIMITED
FC017997Richard Colley, 6 Talisman Business Centre, Talisman Road Bicester, Oxfordshire, Virgin IslandsConverted / Closed Corporate (7 parents)Officer2006-01-27 ~ nowIIF 40 - Secretary → ME - 34GOLDEN RIVER COMPANY LIMITED - 1983-12-16Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (17 parents)Officer2021-10-27 ~ nowIIF 68 - Secretary → ME2006-01-27 ~ 2021-10-27IIF 6 - Secretary → ME
- 35
CLEARVIEW INNOVATION LIMITED
- 2016-02-12 04439632CLEARVIEW TRAFFIC LIMITED
- 2014-01-22 04439632ASTUCIA LIMITED
- 2006-04-26 04439632Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (15 parents)Officer2021-10-27 ~ nowIIF 65 - Secretary → ME2005-03-15 ~ 2021-10-27IIF 4 - Secretary → ME - 36
COUNT ON US LIMITED
- 2012-03-22 02110078CASTLECLOVER LIMITED - 1987-06-22A4 Telford Road, Bicester, OxfordshireDissolved Corporate (12 parents)Officer2012-02-20 ~ dissolvedIIF 160 - Director → ME2006-01-27 ~ dissolvedIIF 8 - Secretary → ME - 37
CITY CLICKERS LIMITED
- 2012-03-22 03973404WELLRELAY LIMITED - 2000-05-30A4 Telford Road, Bicester, Oxfordshire, United KingdomDissolved Corporate (11 parents)Officer2006-01-27 ~ dissolvedIIF 7 - Secretary → ME - 38
HARPER SOLAR LIMITED
088354771 London Street, Reading, BerkshireActive Corporate (7 parents)Officer2014-01-07 ~ 2014-01-29IIF 108 - Director → ME - 39HAZELDOWNE PROPERTIES LIMITED - nowWOODLANDS INVESTMENTS LIMITED - 1994-08-22Fifth Floor Premier House, 112 Station Road, Edgware, MiddlesexDissolved Corporate (14 parents)Officer1993-11-30 ~ 1994-05-27IIF 136 - Director → ME
- 40
HENLEY TRUSTEES LIMITED
03812351The Hub 14 Station Road, Henley On Thames, OxfordshireDissolved Corporate (6 parents, 1 offspring)Officer2003-09-18 ~ 2003-09-22IIF 35 - Secretary → ME - 41HILSTONE PROPERTIES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-24
Dissolved on 2015-12-11Brook Business Recovery Bbr Llp, The Media Centre 7, Northumberland Street, HuddersfieldDissolved Corporate (10 parents)Officer2001-02-28 ~ 2004-08-06IIF 140 - Director → ME2001-02-28 ~ 2004-08-06IIF 50 - Secretary → ME - 42HILSTONE PROPERTY INVESTMENTS LIMITED - nowInsolvency (Case 3) In administration
Administration started on 2013-08-14
Administration ended on 2017-02-09FISEPA 135 LIMITED - 2001-09-12Brooks Business Recovery, The Media Centre, 7 Northumberland Street, Huddersfield, West YorkshireDissolved Corporate (15 parents)Officer2001-10-18 ~ 2004-08-06IIF 147 - Director → ME2001-10-18 ~ 2004-08-06IIF 53 - Secretary → ME - 43HONEYWELL PRODUCTIVITY SOLUTIONS LIMITED - now
HAND HELD PRODUCTS (UK) LIMITED
- 2018-09-18 03138032Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United KingdomActive Corporate (23 parents)Officer1995-12-14 ~ 1996-05-10IIF 152 - Director → ME - 44
HOOK AND NEWNHAM BASICS CRICKET CLUB LTD
12371650The Elms Mill Lane, Hartley Wespall, Hook, EnglandActive Corporate (7 parents)Officer2019-12-19 ~ 2021-07-21IIF 119 - Director → MEPerson with significant control2019-12-19 ~ 2021-12-18IIF 207 - Ownership of shares – 75% or more → OEIIF 207 - Ownership of voting rights - 75% or more → OE - 45
HRWORKBENCH (EUROPE) LTD
04856870Lynton House 7-12, Tavistock Square, London, EnglandDissolved Corporate (7 parents)Officer2004-07-27 ~ 2006-03-03IIF 36 - Secretary → ME - 46
HUNTERCOMBE GOLF CLUB LIMITED
00748407Nuffield, Nr Henley On Thames, OxfordshireActive Corporate (93 parents)Officer2017-01-22 ~ 2021-01-30IIF 81 - Director → ME1994-01-23 ~ 1997-01-25IIF 132 - Director → ME2026-01-31 ~ nowIIF 82 - Director → ME - 47
IAN SMITH DRIVING SERVICES LIMITED
086443784 Terminal House, Station Approach, Shepperton, EnglandDissolved Corporate (1 parent)Officer2013-08-09 ~ dissolvedIIF 199 - Director → ME - 48
IAN SMITH TRAINING SERVICES LIMITED
0963993148 Telford Way, Chester, United KingdomDissolved Corporate (2 parents)Officer2015-06-15 ~ dissolvedIIF 200 - Director → ME - 49
INSIGHT365GROUP LIMITED
130130601 London Street, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2020-11-12 ~ dissolvedIIF 88 - Director → MEPerson with significant control2020-11-12 ~ dissolvedIIF 208 - Right to appoint or remove directors → OEIIF 208 - Ownership of shares – 75% or more → OEIIF 208 - Ownership of voting rights - 75% or more → OE - 50J.T.S. SNACK FOODS LIMITED - now1 New Street, Wells, SomersetActive Corporate (5 parents)Officer1992-06-30 ~ 1992-07-27IIF 133 - Director → ME
- 51
JMT RESTAURANTS LIMITED
09112898Rossini At Leatherne Bottel Bridle Way, Goring, ReadingDissolved Corporate (4 parents)Officer2014-07-02 ~ dissolvedIIF 197 - Director → ME - 52
JOHN MADEJSKI ACADEMY
05319170Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-09
Dissolved on 2022-12-224 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (13 parents)Officer2004-12-22 ~ 2005-11-01IIF 31 - Secretary → ME - 53
JOINERY PLUS LIMITED
0280841125-29 Queen Street, Maidenhead, BerkshireADMINISTRATION ORDER Corporate (8 parents)Officer1993-04-13 ~ 1993-07-16IIF 146 - Director → ME - 54KIOSKS4BUSINESS LTD - nowQUADBAND LIMITED - 2016-09-15SIRRETTA MICROELECTRONICS LIMITED - 1996-09-20Unit 2c Beenham Industrial Estate Grange Lane, Beenham, Reading, EnglandActive Corporate (20 parents)Officer2000-11-03 ~ 2005-06-15IIF 73 - Director → ME2000-11-03 ~ 2005-06-15IIF 61 - Secretary → ME
- 55KRE CORPORATE RECOVERY LIMITED - nowKRE CR LIMITED - 2020-07-09
ERK LIMITED
- 2020-07-01 12645353Unit 8, The Aquarium Building, 1-7 King Street, Reading, EnglandActive Corporate (9 parents, 1 offspring)Officer2020-06-04 ~ 2020-06-30IIF 126 - Director → MEPerson with significant control2020-06-04 ~ 2020-06-29IIF 217 - Ownership of shares – 75% or more → OEIIF 217 - Right to appoint or remove directors → OEIIF 217 - Ownership of voting rights - 75% or more → OE - 56
KURELOO LIMITED
130583081 London Street, Reading, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2020-12-02 ~ 2020-12-17IIF 117 - Director → MEPerson with significant control2020-12-02 ~ 2020-12-17IIF 212 - Right to appoint or remove directors → OEIIF 212 - Ownership of voting rights - 75% or more → OEIIF 212 - Ownership of shares – 75% or more → OE - 57
KURELOO READING LIMITED
130581951 London Street, Reading, EnglandDissolved Corporate (4 parents)Officer2020-12-02 ~ 2020-12-17IIF 116 - Director → MEPerson with significant control2020-12-02 ~ 2020-12-17IIF 214 - Ownership of voting rights - 75% or more → OEIIF 214 - Ownership of shares – 75% or more → OEIIF 214 - Right to appoint or remove directors → OE - 58
LATIMER HOUSE MANAGEMENT COMPANY LIMITED
027627278 Campbell Close, High Wycombe, BucksActive Corporate (11 parents)Officer1992-11-06 ~ 1993-07-12IIF 149 - Director → ME - 59LOGIKA PARTITIONS LIMITED - nowMHR DESIGNS LIMITED - 2018-05-017 Lime Grove Estate, Falconer Road, Haverhill, SuffolkActive Corporate (6 parents)Officer1995-08-23 ~ 1995-09-20IIF 144 - Director → ME
- 60FIELDSEC 338 LIMITED - 2005-11-29Field Seymour Parkes, The Old Coroners Court, 1 London Street, ReadingDissolved Corporate (8 parents, 1 offspring)Officer2006-01-19 ~ 2006-06-07IIF 69 - Director → ME
- 61Madejski Stadium, Junction 11 M4, ReadingDissolved Corporate (6 parents)Officer1999-12-06 ~ dissolvedIIF 129 - Director → ME2014-05-19 ~ dissolvedIIF 196 - Director → ME
- 62
MARECHALE NOMINEES LIMITED
087843131 London Street, Reading, United KingdomDissolved Corporate (1 parent)Officer2013-11-20 ~ dissolvedIIF 121 - Director → ME - 63
MATSUKO LIMITED
09000031Centerprise Intl Holdings Limited, Hampshire Int Business Park Lime Tree Way, Chineham, Basingstoke, HampshireDissolved Corporate (6 parents, 1 offspring)Officer2014-04-16 ~ 2014-04-17IIF 77 - Director → ME - 64MILTON PARK DEVELOPMENTS (EGHAM) HOLDINGS LIMITED - now
SACKVILLE DEVELOPMENTS (EGHAM) HOLDINGS LIMITED
- 2009-10-29 06078040Milton Park, Stroude Road, Egham, SurreyActive Corporate (15 parents, 1 offspring)Officer2007-02-01 ~ 2009-09-25IIF 131 - Director → MEIIF 190 - Director → ME2007-02-01 ~ 2009-09-25IIF 54 - Secretary → ME - 65MILTON PARK DEVELOPMENTS (EGHAM) LIMITED - now
SACKVILLE DEVELOPMENTS (EGHAM) LIMITED
- 2009-11-16 05539715Milton Park, Stroude Road, Egham, SurreyActive Corporate (15 parents)Officer2005-08-23 ~ 2009-09-25IIF 150 - Director → MEIIF 184 - Director → ME2005-08-23 ~ 2009-09-25IIF 41 - Secretary → ME - 66OLANCHA GROUP LIMITED - nowSEQUOIA TECHNOLOGY GROUP LTD - 2014-02-10Back Lane, Spencers Woods, Reading, BerkshireActive Corporate (20 parents, 4 offsprings)Officer2000-11-03 ~ 2005-06-15IIF 74 - Director → ME2000-11-03 ~ 2005-06-15IIF 59 - Secretary → ME
- 67
PHARRE LIMITED
088352211 London Street, Reading, BerkshireActive Corporate (8 parents, 3 offsprings)Officer2014-01-07 ~ 2014-01-29IIF 110 - Director → ME - 68Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-08 during the appointment or period of control
Dissolved on 2016-11-26 during the appointment or period of controlSTRATFIELD HOMES LIMITED - 2003-12-11FISEPA 209 LIMITED - 2003-12-09James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, HampshireDissolved Corporate (8 parents)Officer2004-01-26 ~ dissolvedIIF 33 - Secretary → ME - 69READING ASIA HOLDINGS LIMITED - now
RFC 1234 LIMITED
- 2015-02-16 09402921Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2015-02-13 ~ 2016-04-30IIF 124 - Director → ME - 70FESTIVAL FM LIMITED - 2000-07-311 London Street, ReadingDissolved Corporate (16 parents)Officer2006-01-11 ~ 2006-06-07IIF 70 - Director → ME2005-12-02 ~ 2006-01-19IIF 49 - Secretary → ME
- 71
READING FC COMMUNITY TRUST
06333232Select Car Leasing Stadium, Junction 11, M4, Reading, EnglandActive Corporate (31 parents)Officer2007-10-02 ~ 2008-06-02IIF 125 - Director → ME - 72Tekelec House Back Lane, Spencers Wood, Reading, BerkshireDissolved Corporate (21 parents)Officer2000-11-03 ~ 2005-06-15IIF 72 - Director → ME2000-11-03 ~ 2005-06-15IIF 58 - Secretary → ME
- 73
RFC BEARWOOD LIMITED
08709240Select Car Leasing Stadium, Junction 11, M4, Reading, EnglandActive Corporate (17 parents)Officer2013-09-27 ~ 2016-04-30IIF 123 - Director → ME - 74FIELDSEC 312 LIMITED - 2005-01-28C/o Stanhope 2nd Floor, 100, New Oxford Street, London, EnglandDissolved Corporate (16 parents)Officer2005-07-20 ~ 2010-12-15IIF 179 - Director → ME2005-02-02 ~ 2010-12-15IIF 94 - Director → ME2005-02-02 ~ 2010-12-15IIF 23 - Secretary → ME
- 75
SACKVILLE DEVELOPMENTS (WARWICK) HOLDINGS LIMITED
060780791 London Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2007-02-01 ~ dissolvedIIF 100 - Director → MEIIF 181 - Director → ME2007-02-01 ~ dissolvedIIF 20 - Secretary → ME - 76Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2005-09-02 ~ 2012-12-18IIF 90 - Director → MEIIF 170 - Director → ME2005-09-02 ~ 2012-12-18IIF 9 - Secretary → ME
- 77
SACKVILLE PROPERTIES (ASHBY) LIMITED
06287556Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of controlTwo Snowhill, BirminghamDissolved Corporate (8 parents)Officer2007-06-25 ~ dissolvedIIF 186 - Director → MEIIF 101 - Director → ME2007-06-25 ~ dissolvedIIF 22 - Secretary → ME - 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-26 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of controlARK MANAGEMENT LIMITED - 2011-05-26GAC NO. 176 LIMITED - 1999-11-05Two, Snowhill, BirminghamDissolved Corporate (10 parents, 1 offspring)Officer2011-06-01 ~ dissolvedIIF 113 - Director → MEIIF 195 - Director → ME - 79
SACKVILLE PROPERTIES (CARDIFF) LIMITED
06287530Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of controlTwo Snowhill, BirminghamDissolved Corporate (8 parents)Officer2007-06-25 ~ dissolvedIIF 168 - Director → MEIIF 91 - Director → ME2007-06-25 ~ dissolvedIIF 19 - Secretary → ME - 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of controlSACKVILLE PROPERTIES (SUNBURY) LIMITED
- 2007-08-16 06270631FIELDSEC 396 LIMITED - 2007-06-11Two, Snowhill, BirminghamDissolved Corporate (8 parents)Officer2007-06-21 ~ dissolvedIIF 169 - Director → MEIIF 99 - Director → ME2007-06-21 ~ dissolvedIIF 15 - Secretary → ME - 81
SACKVILLE PROPERTIES (HARLOW) LIMITED
06287534Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of controlTwo Snowhill, BirminghamDissolved Corporate (8 parents)Officer2007-06-25 ~ dissolvedIIF 103 - Director → MEIIF 188 - Director → ME2007-06-25 ~ dissolvedIIF 24 - Secretary → ME - 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of controlSACKVILLE PROPERTIES (WCT) LIMITED
- 2007-09-26 06273908Two Snowhill, BirminghamDissolved Corporate (8 parents)Officer2007-07-19 ~ dissolvedIIF 189 - Director → MEIIF 95 - Director → ME2007-07-19 ~ dissolvedIIF 21 - Secretary → ME - 83Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of controlFIELDSEC 398 LIMITED - 2007-07-17Two, Snowhill, BirminghamDissolved Corporate (8 parents)Officer2007-07-19 ~ dissolvedIIF 92 - Director → MEIIF 172 - Director → ME2007-07-19 ~ dissolvedIIF 17 - Secretary → ME - 84
SACKVILLE PROPERTIES (PORT TALBOT) LIMITED
06287536Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of controlTwo, Snowhill, BirminghamDissolved Corporate (8 parents)Officer2007-06-25 ~ dissolvedIIF 104 - Director → MEIIF 178 - Director → ME2007-06-25 ~ dissolvedIIF 18 - Secretary → ME - 85
SACKVILLE PROPERTIES (SWINDON) LIMITED
06287542Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of controlTwo Snowhill, BirminghamDissolved Corporate (8 parents)Officer2007-06-25 ~ dissolvedIIF 176 - Director → MEIIF 87 - Director → ME2007-06-25 ~ dissolvedIIF 11 - Secretary → ME - 86Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-26 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of controlTwo Snowhill, BirminghamDissolved Corporate (8 parents)Officer2011-04-01 ~ dissolvedIIF 191 - Director → MEIIF 111 - Director → ME2011-04-01 ~ dissolvedIIF 1 - Secretary → ME - 87FIELDSEC 389 LIMITED - 2007-06-041 London Street, Reading, BerkshireDissolved Corporate (7 parents)Officer2007-06-07 ~ dissolvedIIF 107 - Director → MEIIF 183 - Director → ME2007-06-07 ~ dissolvedIIF 29 - Secretary → ME
- 88FIELDSEC 311 LIMITED - 2005-01-281 London Street, Reading, BerkshireDissolved Corporate (9 parents)Officer2005-07-20 ~ 2016-12-01IIF 173 - Director → ME2005-02-02 ~ 2016-12-01IIF 89 - Director → ME2005-02-02 ~ dissolvedIIF 14 - Secretary → ME
- 89FIELDSEC 388 LIMITED - 2007-06-041 London Street, Reading, BerkshireDissolved Corporate (7 parents)Officer2007-06-07 ~ dissolvedIIF 182 - Director → MEIIF 112 - Director → ME2007-06-07 ~ dissolvedIIF 28 - Secretary → ME
- 901 London Street, Reading, BerkshireDissolved Corporate (7 parents)Officer2006-07-26 ~ dissolvedIIF 102 - Director → MEIIF 187 - Director → ME2006-07-26 ~ dissolvedIIF 13 - Secretary → ME
- 91
SCRABDO LIMITED
129948611 London Street, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2020-11-04 ~ dissolvedIIF 98 - Director → MEPerson with significant control2020-11-04 ~ dissolvedIIF 209 - Ownership of voting rights - 75% or more → OEIIF 209 - Right to appoint or remove directors → OEIIF 209 - Ownership of shares – 75% or more → OE - 92
SELECT VEHICLE GROUP HOLDINGS LIMITED
13491273Pacific House, Imperial Way, Reading, EnglandActive Corporate (12 parents, 3 offsprings)Officer2022-09-23 ~ 2025-02-25IIF 158 - Director → MEIIF 156 - Director → MEIIF 157 - Director → ME - 93SEQUOIA TECHNOLOGY LIMITED - nowYOUNGTRACE LIMITED - 1996-09-20Tekelec House, Back Lane, Spencer Wood, Reading BerkshireActive Corporate (18 parents)Officer2000-11-03 ~ 2005-06-15IIF 75 - Director → ME2000-11-03 ~ 2005-06-15IIF 60 - Secretary → ME
- 94
SISAL INTERNATIONAL LIMITED
039779737-8 Eghams Court, Boston Drive, Bourne End, BuckinghamshireDissolved Corporate (5 parents)Officer2000-04-20 ~ 2000-04-26IIF 141 - Director → ME - 95SMT HOLDINGS LIMITED - nowThe M Group, Cranbrook House, 287/291 Banbury Road, Oxford, EnglandDissolved Corporate (5 parents, 1 offspring)Officer1996-02-20 ~ 1996-05-13IIF 138 - Director → ME
- 96
SOLUTIONS IN SUPPORTED LIVING LIMITED
13058119Cedar House Abingdon Road, Tubney, Abingdon, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-12-02 ~ 2020-12-03IIF 76 - Director → MEPerson with significant control2020-12-02 ~ 2020-12-03IIF 201 - Ownership of shares – 75% or more → OEIIF 201 - Right to appoint or remove directors → OEIIF 201 - Ownership of voting rights - 75% or more → OE - 97Insolvency (Case 1) In administration
Administration ended on 2014-07-23 during the appointment or period of controlSTONES THE PRINTERS LIMITED
- 2012-11-29 00476399Insolvency (Case 1) In administration
Administration started on 2012-11-28 during the appointment or period of controlHENRY STONE & SON (PRINTERS) LIMITED - 1998-06-15Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (31 parents)Officer2009-09-30 ~ dissolvedIIF 194 - Director → ME - 98SP (ST ALBANS) LIMITED - now
SACKVILLE PROPERTIES (ST ALBANS) LIMITED
- 2012-02-27 062875372 Wellington Road, LondonActive Corporate (7 parents)Officer2007-06-25 ~ 2011-12-09IIF 166 - Director → MEIIF 97 - Director → ME2007-06-25 ~ 2011-12-09IIF 10 - Secretary → ME - 99SP (WELWYN) LIMITED - now
SACKVILLE PROPERTIES (WELWYN) LIMITED
- 2012-03-09 062875532 Wellington Road, LondonActive Corporate (7 parents, 1 offspring)Officer2007-06-25 ~ 2012-02-29IIF 93 - Director → MEIIF 171 - Director → ME2007-06-25 ~ 2012-02-29IIF 16 - Secretary → ME - 100
- 101
SPEAFI SECRETARIAL LIMITED
054526481 London Street, Reading, EnglandActive Corporate (22 parents, 517 offsprings)Officer2005-05-13 ~ nowIIF 115 - Director → ME - 102
SPENCER LANE-JONES LIMITED
032808544 Newopaul Way, Warminster Business Park, Warminster, WiltshireActive Corporate (12 parents)Officer1996-11-20 ~ 1997-02-02IIF 51 - Secretary → ME - 103SRIVIKORN GROUP (UK) LIMITED - now
MADEJSKI STADIUM HOTEL LIMITED
- 2024-05-07 03634552Madejski Stadium, Reading, Berkshire, United KingdomActive Corporate (11 parents)Officer1998-09-18 ~ 2015-02-02IIF 128 - Director → ME2012-07-20 ~ 2015-02-02IIF 159 - Director → ME2012-07-20 ~ 2015-02-02IIF 2 - Secretary → ME - 104
ST.NEOTS(EVERSLEY)LIMITED
00555144St Neot's Preparatory School St. Neots Road, Eversley, Hook, Hampshire, EnglandActive Corporate (65 parents)Officer2001-06-27 ~ 2011-03-02IIF 106 - Director → ME1993-10-13 ~ 1999-06-16IIF 153 - Director → ME - 105STAMPEDE GLOBAL EUROPE LIMITED - now
STAMPEDE PRESENTATION PRODUCTS (EUROPE) LIMITED
- 2017-08-21 08849341C/o Exertis (uk) Ltd Technology House, Magnesium Way, Hapton, Burnley, Lancashire, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2014-01-17 ~ 2014-06-03IIF 120 - Director → ME - 106
SY-KON INTERNATIONAL LIMITED
0219502064 Brookmans Avenue, Hatfield, HertfordshireDissolved Corporate (3 parents)Officer(before 1992-05-29) ~ 1999-10-14IIF 32 - Secretary → ME - 107
THE ENTERPRISE FUND LIMITED
04460763Lee House, 90 Great Bridgewater Street, ManchesterActive Corporate (34 parents, 2 offsprings)Officer2002-08-13 ~ 2006-01-18IIF 71 - Director → ME - 108Stable House, St. Albans Close, Windsor, BerkshireActive Corporate (7 parents)Officer2005-03-02 ~ 2005-06-14IIF 45 - Secretary → ME
- 109THE POINT AT POLZEATH LIMITED - now1 London Street, Reading, Berkshire, United KingdomActive Corporate (7 parents)Officer2021-05-13 ~ 2021-09-06IIF 96 - Director → MEPerson with significant control2021-05-13 ~ 2021-09-06IIF 210 - Ownership of shares – 75% or more → OEIIF 210 - Ownership of voting rights - 75% or more → OEIIF 210 - Right to appoint or remove directors → OE
- 110
THE POINT LAUNDRY LIMITED
145354591 London Street, Reading, EnglandActive Corporate (3 parents)Officer2022-12-12 ~ 2022-12-22IIF 127 - Director → MEPerson with significant control2022-12-12 ~ 2022-12-22IIF 215 - Ownership of voting rights - 75% or more → OEIIF 215 - Ownership of shares – 75% or more → OE - 111Select Car Leasing Stadium, Junction 11, M4, Reading, EnglandActive Corporate (28 parents, 4 offsprings)Officer1994-09-16 ~ 2016-04-30IIF 130 - Director → ME
- 112
TO GO LIMITED
03843161Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, EnglandActive Corporate (10 parents)Officer1999-09-16 ~ 1999-09-17IIF 56 - Secretary → ME - 113FIELDSEC 361 LIMITED - 2006-03-173 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, EnglandActive Corporate (17 parents, 1 offspring)Officer2006-04-28 ~ 2012-12-18IIF 177 - Director → ME2006-11-09 ~ 2012-12-18IIF 86 - Director → ME2006-04-28 ~ 2012-12-18IIF 12 - Secretary → ME
- 114FIELDSEC 363 LIMITED - 2006-04-25Barberry House Bromsgrove Road, Belbroughton, Stourbridge, West Midlands, EnglandActive Corporate (15 parents)Officer2006-11-09 ~ 2012-12-18IIF 134 - Director → ME2006-04-28 ~ 2012-12-18IIF 163 - Director → ME2006-04-28 ~ 2012-12-18IIF 27 - Secretary → ME
- 115COLLIER AND CATLEY (HOLDINGS) LIMITED - 2001-06-18Lombard House, Worcester Road, Stourport On SevernDissolved Corporate (16 parents)Officer2004-04-08 ~ 2004-04-10IIF 39 - Secretary → ME
- 116WE ARE KIN (INVESTMENTS) LIMITED - now
WE ARE KIN (MANAGEMENT) LIMITED
- 2021-01-27 12935824Unit 9 Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (8 parents)Officer2020-10-07 ~ 2020-10-29IIF 118 - Director → MEPerson with significant control2020-10-07 ~ 2020-10-28IIF 213 - Ownership of voting rights - 75% or more → OEIIF 213 - Ownership of shares – 75% or more → OE - 117
WE ARE KIN (STUDENTS) LIMITED
12730081Unit 9 Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (7 parents, 3 offsprings)Officer2020-07-08 ~ 2020-08-11IIF 84 - Director → MEPerson with significant control2020-07-08 ~ 2020-10-08IIF 204 - Ownership of voting rights - 75% or more → OEIIF 204 - Ownership of shares – 75% or more → OE - 118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-25
Dissolved on 2018-10-0938-42 Newport Street, SwindonDissolved Corporate (13 parents)Officer1994-08-05 ~ 1994-11-25IIF 148 - Director → ME - 119
CLANNBRO LTD
- 2021-12-07 126870031 London Street, Reading, Berkshire, EnglandDissolved Corporate (1 parent)Officer2020-06-20 ~ dissolvedIIF 85 - Director → MEPerson with significant control2020-06-20 ~ dissolvedIIF 206 - Ownership of voting rights - 75% or more → OEIIF 206 - Ownership of shares – 75% or more → OE - 120Insolvency (Case 1) In administration
Administration started on 2012-05-21 during the appointment or period of control
Administration ended on 2013-06-07 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-06-07 during the appointment or period of control
Dissolved on 2016-12-02 during the appointment or period of controlDORMAN LONG ACCESS SYSTEMS LIMITED
- 2004-12-15 041613281 St James Gate, Newcastle Upon TyneDissolved Corporate (18 parents)Officer2004-11-30 ~ dissolvedIIF 57 - Secretary → ME
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