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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.

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
Active 41
  • 1
    Estate Office Chisbridge Farm, Chisbridge Lane, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2017-10-02 ~ now
    IIF 72 - Director → ME
  • 2
    BENHAMGOODHEADPRINT LIMITED - 2012-11-29
    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 (8 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 183 - Director → ME
  • 3
    1 London Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 106 - Director → ME
  • 4
    FISEPA 183 LIMITED - 2003-04-11
    C/o James Cowper Kreston 8th Floor Reading Bridge House, George Street, Reading
    Dissolved Corporate (3 parents)
    Officer
    2003-12-08 ~ dissolved
    IIF 34 - Secretary → ME
  • 5
    CLEARVIEW TRAFFIC GROUP LIMITED - 2016-02-11
    ASTUCIA (UK) LIMITED - 2006-05-25
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2011-09-22 ~ now
    IIF 150 - Director → ME
    2021-10-27 ~ now
    IIF 59 - Secretary → ME
  • 6
    GOLDEN RIVER TRAFFIC LIMITED - 2016-02-11
    ATOMJET LIMITED - 1987-09-21
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2019-11-18 ~ now
    IIF 151 - Director → ME
    2021-10-27 ~ now
    IIF 58 - Secretary → ME
  • 7
    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 moreOE
    IIF 196 - Ownership of voting rights - 75% or moreOE
  • 8
    1 London Street, Reading, England
    Active Corporate (10 parents)
    Officer
    2011-12-01 ~ now
    IIF 54 - LLP Member → ME
  • 9
    GOODHEAD GROUP PLC - 2012-11-29
    GOODHEAD PRINT GROUP PLC - 1988-09-02
    SCANBOND LIMITED - 1985-01-16
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 184 - Director → ME
  • 10
    GOLDEN RIVER COMPANY LIMITED - 1983-12-16
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-10-27 ~ now
    IIF 60 - Secretary → ME
  • 11
    CLEARVIEW INNOVATION LIMITED - 2016-02-12
    CLEARVIEW TRAFFIC LIMITED - 2014-01-22
    ASTUCIA LIMITED - 2006-04-26
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2021-10-27 ~ now
    IIF 57 - Secretary → ME
  • 12
    COUNT ON US LIMITED - 2012-03-22
    CASTLECLOVER LIMITED - 1987-06-22
    A4 Telford Road, Bicester, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 154 - Director → ME
    2006-01-27 ~ dissolved
    IIF 10 - Secretary → ME
  • 13
    CITY CLICKERS LIMITED - 2012-03-22
    WELLRELAY LIMITED - 2000-05-30
    A4 Telford Road, Bicester, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-01-27 ~ dissolved
    IIF 9 - Secretary → ME
  • 14
    4 Terminal House, Station Approach, Shepperton, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-09 ~ dissolved
    IIF 190 - Director → ME
  • 15
    48 Telford Way, Chester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-15 ~ dissolved
    IIF 191 - Director → ME
  • 16
    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 moreOE
    IIF 199 - Ownership of shares – 75% or moreOE
    IIF 199 - Right to appoint or remove directorsOE
  • 17
    Rossini At Leatherne Bottel Bridle Way, Goring, Reading
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -195,154 GBP2020-07-31
    Officer
    2014-07-02 ~ dissolved
    IIF 188 - Director → ME
  • 18
    THE READING FOOTBALL CLUB (HOLDINGS) PLC - 2016-11-03
    Madejski Stadium, Junction 11 M4, Reading
    Dissolved Corporate (5 parents)
    Officer
    1999-12-06 ~ dissolved
    IIF 123 - Director → ME
    2014-05-19 ~ dissolved
    IIF 187 - Director → ME
  • 19
    1 London Street, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-20 ~ dissolved
    IIF 116 - Director → ME
  • 20
    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 (3 parents)
    Officer
    2004-01-26 ~ dissolved
    IIF 16 - Secretary → ME
  • 21
    1 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 101 - Director → ME
    IIF 172 - Director → ME
    2007-02-01 ~ dissolved
    IIF 30 - Secretary → ME
  • 22
    Two Snowhill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2007-06-25 ~ dissolved
    IIF 102 - Director → ME
    IIF 177 - Director → ME
    2007-06-25 ~ dissolved
    IIF 31 - Secretary → ME
  • 23
    ARK MANAGEMENT LIMITED - 2011-05-26
    GAC NO. 176 LIMITED - 1999-11-05
    Two, Snowhill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 111 - Director → ME
    IIF 186 - Director → ME
  • 24
    Two Snowhill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2007-06-25 ~ dissolved
    IIF 95 - Director → ME
    IIF 160 - Director → ME
    2007-06-25 ~ dissolved
    IIF 29 - Secretary → ME
  • 25
    SACKVILLE PROPERTIES (SUNBURY) LIMITED - 2007-08-16
    FIELDSEC 396 LIMITED - 2007-06-11
    Two, Snowhill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2007-06-21 ~ dissolved
    IIF 161 - Director → ME
    IIF 80 - Director → ME
    2007-06-21 ~ dissolved
    IIF 17 - Secretary → ME
  • 26
    Two Snowhill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2007-06-25 ~ dissolved
    IIF 179 - Director → ME
    IIF 104 - Director → ME
    2007-06-25 ~ dissolved
    IIF 33 - Secretary → ME
  • 27
    SACKVILLE PROPERTIES (WCT) LIMITED - 2007-09-26
    FIELDSEC 399 LIMITED - 2007-07-20
    Two Snowhill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2007-07-19 ~ dissolved
    IIF 79 - Director → ME
    IIF 180 - Director → ME
    2007-07-19 ~ dissolved
    IIF 19 - Secretary → ME
  • 28
    FIELDSEC 398 LIMITED - 2007-07-17
    Two, Snowhill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2007-07-19 ~ dissolved
    IIF 164 - Director → ME
    IIF 78 - Director → ME
    2007-07-19 ~ dissolved
    IIF 18 - Secretary → ME
  • 29
    Two, Snowhill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2007-06-25 ~ dissolved
    IIF 105 - Director → ME
    IIF 169 - Director → ME
    2007-06-25 ~ dissolved
    IIF 28 - Secretary → ME
  • 30
    Two Snowhill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2007-06-25 ~ dissolved
    IIF 167 - Director → ME
    IIF 91 - Director → ME
    2007-06-25 ~ dissolved
    IIF 24 - Secretary → ME
  • 31
    YOURCO 232 LIMITED - 2011-04-01
    Two Snowhill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2011-04-01 ~ dissolved
    IIF 182 - Director → ME
    IIF 110 - Director → ME
    2011-04-01 ~ dissolved
    IIF 1 - Secretary → ME
  • 32
    FIELDSEC 389 LIMITED - 2007-06-04
    1 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 81 - Director → ME
    IIF 174 - Director → ME
    2007-06-07 ~ dissolved
    IIF 21 - Secretary → ME
  • 33
    FIELDSEC 311 LIMITED - 2005-01-28
    1 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-02-02 ~ dissolved
    IIF 26 - Secretary → ME
  • 34
    FIELDSEC 388 LIMITED - 2007-06-04
    1 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 82 - Director → ME
    IIF 173 - Director → ME
    2007-06-07 ~ dissolved
    IIF 20 - Secretary → ME
  • 35
    FIELDSEC 373 LIMITED - 2006-07-27
    1 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-07-26 ~ dissolved
    IIF 178 - Director → ME
    IIF 103 - Director → ME
    2006-07-26 ~ dissolved
    IIF 25 - Secretary → ME
  • 36
    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 directorsOE
    IIF 200 - Ownership of shares – 75% or moreOE
    IIF 200 - Ownership of voting rights - 75% or moreOE
  • 37
    STONES THE PRINTERS LIMITED - 2012-11-29
    HENRY STONE & SON (PRINTERS) LIMITED - 1998-06-15
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 185 - Director → ME
  • 38
    FISEPA 139 LIMITED - 2002-07-19
    1 London Street, Reading, Berkshire
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2003-01-31 ~ now
    IIF 73 - Director → ME
  • 39
    1 London Street, Reading, England
    Active Corporate (6 parents, 242 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2005-05-13 ~ now
    IIF 74 - Director → ME
  • 40
    CLANNBRO LTD - 2021-12-07
    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 moreOE
    IIF 197 - Ownership of shares – 75% or moreOE
  • 41
    DORMAN LONG ACCESS SYSTEMS LIMITED - 2004-12-15
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2004-11-30 ~ dissolved
    IIF 53 - Secretary → ME
Ceased 78
  • 1
    360 CRONDALL LIMITED - 2022-03-01
    4-5 Albany Courtyard, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -635,968 GBP2024-03-30
    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
    4-5 Albany Courtyard, London, United Kingdom
    Active Corporate (4 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
    Estate Office Chisbridge Farm, Chisbridge Lane, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Person with significant control
    2017-10-02 ~ 2020-05-26
    IIF 207 - Ownership of shares – 75% or more OE
  • 4
    Madejski Stadium, Junction 11 M4, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-17 ~ 2016-04-30
    IIF 117 - Director → ME
  • 5
    BERKSHIRE EDUCATION BUSINESS PARTNERSHIP ORGANISATION LIMITED - 2011-02-11
    THE BERKSHIRE BUSINESS EDUCATION ALLIANCE LIMITED - 2010-01-22
    Aspire@wokingham, 1st Floor, 520 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2000-08-02 ~ 2000-09-07
    IIF 130 - Director → ME
  • 6
    CARISBROOKE NURSING HOMES LIMITED - 2007-02-02
    SACKVILLE NURSING HOMES LIMITED - 2006-11-09
    FIELDSEC 324 LIMITED - 2005-07-22
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,960,566 GBP2024-12-31
    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
  • 7
    1 London Street, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    -249,917 GBP2024-04-30
    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
  • 8
    SACKVILLE CENTRAL INVESTMENTS LIMITED - 2006-11-09
    FIELDSEC 329 LIMITED - 2005-07-22
    5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -32,906,014 GBP2022-09-30
    Officer
    2005-07-20 ~ 2006-10-31
    IIF 152 - Director → ME
    IIF 121 - Director → ME
    2005-07-20 ~ 2006-10-31
    IIF 39 - Secretary → ME
  • 9
    SACKVILLE CENTRAL HOLDINGS LIMITED - 2006-11-09
    FIELDSEC 322 LIMITED - 2005-07-22
    49 Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -30,849,380 GBP2016-06-30
    Officer
    2005-07-20 ~ 2006-10-31
    IIF 143 - Director → ME
    IIF 171 - Director → ME
    2005-07-20 ~ 2006-10-31
    IIF 49 - Secretary → ME
  • 10
    SACKVILLE PROPERTIES LIMITED - 2006-11-09
    SACKVILLE PROPERTIES PLC - 2006-07-19
    SACKVILLE PROPERTIES (UK) PLC - 2006-01-09
    49 Berkeley Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -2,277 GBP2016-06-30
    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
  • 11
    SACKVILLE PROPERTY INVESTMENTS LIMITED - 2006-11-09
    FIELDSEC 316 LIMITED - 2005-03-02
    49 Berkeley Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -17,380,844 GBP2016-06-30
    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
  • 12
    READING EDUCATION BUSINESS PARTNERSHIP LIMITED - 1998-12-17
    43 Stoneleigh Crescent Stoneleigh Crescent, Epsom, England
    Dissolved Corporate (10 parents)
    Officer
    1993-10-11 ~ 1993-10-26
    IIF 146 - Director → ME
  • 13
    CLEARVIEW TRAFFIC GROUP LIMITED - 2016-02-11
    ASTUCIA (UK) LIMITED - 2006-05-25
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2003-12-10 ~ 2021-10-27
    IIF 5 - Secretary → ME
  • 14
    GOLDEN RIVER TRAFFIC LIMITED - 2016-02-11
    ATOMJET LIMITED - 1987-09-21
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2006-01-27 ~ 2021-10-27
    IIF 7 - Secretary → ME
  • 15
    Lombard House, Worcester Road, Stourport On Severn, Worcestershire
    Active Corporate (2 parents)
    Officer
    2004-04-08 ~ 2004-04-10
    IIF 36 - Secretary → ME
  • 16
    CITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10
    CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07
    SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09
    FIELDSEC 325 LIMITED - 2005-07-22
    1 King William Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    46,824 GBP2024-03-31
    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
  • 17
    1 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,199,055 GBP2019-03-31
    Officer
    2006-10-09 ~ 2010-09-30
    IIF 176 - Director → ME
    1998-07-23 ~ 2019-08-29
    IIF 12 - Secretary → ME
  • 18
    Crosby On Eden C Of E Primary School, Crosby On Eden, Carlisle
    Active Corporate (10 parents)
    Officer
    2012-10-05 ~ 2016-11-22
    IIF 189 - Director → ME
  • 19
    Kingfisher House Albury Close, Loverock Road, Reading, Berkshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,194,746 GBP2024-12-31
    Officer
    2004-04-08 ~ 2004-04-10
    IIF 42 - Secretary → ME
  • 20
    14 Lytham End, Tilehurst, Reading, Uk
    Active Corporate (2 parents)
    Equity (Company account)
    42,720 GBP2021-08-31
    Officer
    1999-05-26 ~ 1999-06-18
    IIF 147 - Director → ME
  • 21
    FISEPA 28 LIMITED - 1992-03-27
    75 Warminster Road, Bath, Somerset
    Active Corporate (2 parents)
    Officer
    1992-02-10 ~ 1992-03-27
    IIF 56 - Director → ME
  • 22
    ER BRIDGEWATER LLP - 2009-07-24
    52 Bluebridge Road, Brookmans Park, Hatfield, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    13,500 GBP2019-07-31
    Officer
    2009-07-14 ~ 2009-07-14
    IIF 55 - LLP Designated Member → ME
  • 23
    Newington House Godshill Road, Whitwell, Ventnor, Isle Of Wight
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,568 GBP2020-07-31
    Officer
    2003-09-11 ~ 2009-02-03
    IIF 37 - Secretary → ME
  • 24
    64 Brookmans Avenue, Hatfield, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1996-09-26 ~ 1999-10-14
    IIF 35 - Secretary → ME
  • 25
    GOLDEN RIVER COMPANY LIMITED - 1983-12-16
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2006-01-27 ~ 2021-10-27
    IIF 8 - Secretary → ME
  • 26
    CLEARVIEW INNOVATION LIMITED - 2016-02-12
    CLEARVIEW TRAFFIC LIMITED - 2014-01-22
    ASTUCIA LIMITED - 2006-04-26
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2005-03-15 ~ 2021-10-27
    IIF 6 - Secretary → ME
  • 27
    1 London Street, Reading, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,192,529 GBP2025-06-30
    Officer
    2014-01-07 ~ 2014-01-29
    IIF 108 - Director → ME
  • 28
    The Hub 14 Station Road, Henley On Thames, Oxfordshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2003-09-18 ~ 2003-09-22
    IIF 45 - Secretary → ME
  • 29
    SACKVILLE PROPERTIES LIMITED - 2004-08-24
    Brook Business Recovery Bbr Llp, The Media Centre 7, Northumberland Street, Huddersfield
    Dissolved Corporate (2 parents)
    Officer
    2001-02-28 ~ 2004-08-06
    IIF 133 - Director → ME
    2001-02-28 ~ 2004-08-06
    IIF 50 - Secretary → ME
  • 30
    SACKVILLE PROPERTY INVESTMENTS LIMITED - 2004-08-26
    FISEPA 135 LIMITED - 2001-09-12
    Brooks Business Recovery, The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-10-18 ~ 2004-08-06
    IIF 139 - Director → ME
    2001-10-18 ~ 2004-08-06
    IIF 51 - Secretary → ME
  • 31
    HAND HELD PRODUCTS (UK) LIMITED - 2018-09-18
    FISEPA 54 LIMITED - 1996-02-15
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    1995-12-14 ~ 1996-05-10
    IIF 144 - Director → ME
  • 32
    The Elms Mill Lane, Hartley Wespall, Hook, England
    Active Corporate (3 parents)
    Equity (Company account)
    60,000 GBP2024-12-31
    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
  • 33
    Lynton House 7-12, Tavistock Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2004-07-27 ~ 2006-03-03
    IIF 46 - Secretary → ME
  • 34
    Nuffield, Nr Henley On Thames, Oxfordshire
    Active Corporate (6 parents)
    Officer
    1994-01-23 ~ 1997-01-25
    IIF 127 - Director → ME
    2017-01-22 ~ 2021-01-30
    IIF 87 - Director → ME
  • 35
    FISEPA 31 LIMITED - 1992-08-07
    1 New Street, Wells, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    2,897,522 GBP2025-06-30
    Officer
    1992-06-30 ~ 1992-07-27
    IIF 128 - Director → ME
  • 36
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    2004-12-22 ~ 2005-11-01
    IIF 14 - Secretary → ME
  • 37
    25-29 Queen Street, Maidenhead, Berkshire
    ADMINISTRATION ORDER Corporate (3 parents)
    Officer
    1993-04-13 ~ 1993-07-16
    IIF 138 - Director → ME
  • 38
    QUADBAND LIMITED - 2016-09-15
    SIRRETTA LIMITED - 2014-03-28
    SIRRETTA MICROELECTRONICS LIMITED - 1996-09-20
    Unit 2c Beenham Industrial Estate Grange Lane, Beenham, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    77,917 GBP2024-06-30
    Officer
    2000-11-03 ~ 2005-06-15
    IIF 67 - Director → ME
    2000-11-03 ~ 2005-06-15
    IIF 63 - Secretary → ME
  • 39
    KRE CR LIMITED - 2020-07-09
    ERK LIMITED - 2020-07-01
    Unit 8, The Aquarium Building, 1-7 King Street, Reading, England
    Active Corporate (6 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
  • 40
    1 London Street, Reading, England
    Dissolved Corporate (3 parents)
    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
  • 41
    1 London Street, Reading, England
    Dissolved Corporate (2 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
  • 42
    8 Campbell Close, High Wycombe, Bucks
    Active Corporate (2 parents)
    Equity (Company account)
    1,275 GBP2024-11-30
    Officer
    1992-11-06 ~ 1993-07-12
    IIF 141 - Director → ME
  • 43
    MHR DESIGNS LIMITED - 2018-05-01
    FISEPA 50 LIMITED - 1995-11-21
    7 Lime Grove Estate, Falconer Road, Haverhill, Suffolk
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    101,731 GBP2024-12-31
    Officer
    1995-08-23 ~ 1995-09-20
    IIF 136 - Director → ME
  • 44
    FIELDSEC 338 LIMITED - 2005-11-29
    Field Seymour Parkes, The Old Coroners Court, 1 London Street, Reading
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,472,000 GBP2018-03-31
    Officer
    2006-01-19 ~ 2006-06-07
    IIF 64 - Director → ME
  • 45
    Centerprise Intl Holdings Limited, Hampshire Int Business Park Lime Tree Way, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-04-16 ~ 2014-04-17
    IIF 89 - Director → ME
  • 46
    SACKVILLE DEVELOPMENTS (EGHAM) HOLDINGS LIMITED - 2009-10-29
    Milton Park, Stroude Road, Egham, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-02-01 ~ 2009-09-25
    IIF 126 - Director → ME
    IIF 181 - Director → ME
    2007-02-01 ~ 2009-09-25
    IIF 4 - Secretary → ME
  • 47
    SACKVILLE DEVELOPMENTS (EGHAM) LIMITED - 2009-11-16
    FIELDSEC 333 LIMITED - 2005-08-25
    Milton Park, Stroude Road, Egham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-08-23 ~ 2009-09-25
    IIF 175 - Director → ME
    IIF 142 - Director → ME
    2005-08-23 ~ 2009-09-25
    IIF 3 - Secretary → ME
  • 48
    SEQUOIA TECHNOLOGY GROUP LTD - 2014-02-10
    SEQUOIA TECHNOLOGY LIMITED - 2010-03-02
    INGLEBY (1315) LIMITED - 2000-11-06
    Back Lane, Spencers Woods, Reading, Berkshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    847,874 GBP2024-06-30
    Officer
    2000-11-03 ~ 2005-06-15
    IIF 68 - Director → ME
    2000-11-03 ~ 2005-06-15
    IIF 61 - Secretary → ME
  • 49
    1 London Street, Reading, Berkshire
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,331,014 GBP2024-06-30
    Officer
    2014-01-07 ~ 2014-01-29
    IIF 109 - Director → ME
  • 50
    READING FOOTBALL HOLDINGS LIMITED - 2018-03-05
    RFC 1234 LIMITED - 2015-02-16
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -20,444,000 GBP2024-06-30
    Officer
    2015-02-13 ~ 2016-04-30
    IIF 119 - Director → ME
  • 51
    FESTIVAL FM LIMITED - 2000-07-31
    1 London Street, Reading
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,534,532 GBP2018-03-31
    Officer
    2006-01-11 ~ 2006-06-07
    IIF 65 - Director → ME
    2005-12-02 ~ 2006-01-19
    IIF 40 - Secretary → ME
  • 52
    Select Car Leasing Stadium, Junction 11, M4, Reading, England
    Active Corporate (8 parents)
    Officer
    2007-10-02 ~ 2008-06-02
    IIF 120 - Director → ME
  • 53
    Select Car Leasing Stadium, Junction 11, M4, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,342,683 GBP2024-06-30
    Officer
    2013-09-27 ~ 2016-04-30
    IIF 118 - Director → ME
  • 54
    FIELDSEC 312 LIMITED - 2005-01-28
    C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Dissolved Corporate (7 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
  • 55
    FIELDSEC 337 LIMITED - 2005-09-06
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Active Corporate (4 parents)
    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
  • 56
    FIELDSEC 311 LIMITED - 2005-01-28
    1 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-20 ~ 2016-12-01
    IIF 165 - Director → ME
    2005-02-02 ~ 2016-12-01
    IIF 93 - Director → ME
  • 57
    Pacific House, Imperial Way, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2022-09-23 ~ 2025-02-25
    IIF 148 - Director → ME
    IIF 125 - Director → ME
    IIF 149 - Director → ME
  • 58
    REP CONTACT LIMITED - 2014-02-10
    SIRRETTA MICROELECTRONICS LIMITED - 2001-06-27
    YOUNGTRACE LIMITED - 1996-09-20
    Tekelec House, Back Lane, Spencer Wood, Reading Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -5,972 GBP2024-06-30
    Officer
    2000-11-03 ~ 2005-06-15
    IIF 69 - Director → ME
    2000-11-03 ~ 2005-06-15
    IIF 62 - Secretary → ME
  • 59
    FISEPA 56 LIMITED - 1996-08-09
    The M Group, Cranbrook House, 287/291 Banbury Road, Oxford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1996-02-20 ~ 1996-05-13
    IIF 131 - Director → ME
  • 60
    Cedar House Abingdon Road, Tubney, Abingdon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    18,252 GBP2024-12-31
    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
  • 61
    SACKVILLE PROPERTIES (ST ALBANS) LIMITED - 2012-02-27
    2 Wellington Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    364,280 GBP2024-03-31
    Officer
    2007-06-25 ~ 2011-12-09
    IIF 99 - Director → ME
    IIF 158 - Director → ME
    2007-06-25 ~ 2011-12-09
    IIF 23 - Secretary → ME
  • 62
    SACKVILLE PROPERTIES (WELWYN) LIMITED - 2012-03-09
    2 Wellington Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,503,532 GBP2024-03-31
    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
  • 63
    4 Newopaul Way, Warminster Business Park, Warminster, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    474,801 GBP2024-06-30
    Officer
    1996-11-20 ~ 1997-02-02
    IIF 41 - Secretary → ME
  • 64
    MADEJSKI STADIUM HOTEL LIMITED - 2024-05-07
    Madejski Stadium, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    126,172 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-07-20 ~ 2015-02-02
    IIF 153 - Director → ME
    1998-09-18 ~ 2015-02-02
    IIF 122 - Director → ME
    2012-07-20 ~ 2015-02-02
    IIF 2 - Secretary → ME
  • 65
    St Neot's Preparatory School St. Neots Road, Eversley, Hook, Hampshire, England
    Active Corporate (7 parents)
    Officer
    1993-10-13 ~ 1999-06-16
    IIF 145 - Director → ME
    2001-06-27 ~ 2011-03-02
    IIF 107 - Director → ME
  • 66
    STAMPEDE PRESENTATION PRODUCTS (EUROPE) LIMITED - 2017-08-21
    STAMPEDE GLOBAL LIMITED - 2014-01-21
    C/o Exertis (uk) Ltd Technology House, Magnesium Way, Hapton, Burnley, Lancashire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-01-17 ~ 2014-06-03
    IIF 115 - Director → ME
  • 67
    64 Brookmans Avenue, Hatfield, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1999-10-14
    IIF 15 - Secretary → ME
  • 68
    Lee House, 90 Great Bridgewater Street, Manchester
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2002-08-13 ~ 2006-01-18
    IIF 66 - Director → ME
  • 69
    FIELDSEC 317 LIMITED - 2005-06-10
    Stable House, St. Albans Close, Windsor, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    72,953 GBP2023-12-31
    Officer
    2005-03-02 ~ 2005-06-14
    IIF 38 - Secretary → ME
  • 70
    THE POINT AT POLZEATH PROPERTIES LIMITED - 2022-01-07
    1 London Street, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -555,533 GBP2024-12-31
    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
  • 71
    1 London Street, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    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
  • 72
    Select Car Leasing Stadium, Junction 11, M4, Reading, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -90,950,025 GBP2024-06-30
    Officer
    1994-09-16 ~ 2016-04-30
    IIF 124 - Director → ME
  • 73
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    299,037 GBP2024-09-30
    Officer
    1999-09-16 ~ 1999-09-17
    IIF 43 - Secretary → ME
  • 74
    FIELDSEC 361 LIMITED - 2006-03-17
    3 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2006-04-28 ~ 2012-12-18
    IIF 168 - Director → ME
    2006-11-09 ~ 2012-12-18
    IIF 90 - Director → ME
    2006-04-28 ~ 2012-12-18
    IIF 11 - Secretary → ME
  • 75
    FIELDSEC 363 LIMITED - 2006-04-25
    Barberry House Bromsgrove Road, Belbroughton, Stourbridge, West Midlands, England
    Active Corporate (2 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
  • 76
    WE ARE KIN (MANAGEMENT) LIMITED - 2021-01-27
    Unit 9 Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,434 GBP2023-12-31
    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
  • 77
    Unit 9 Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -146,183 GBP2023-12-31
    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
  • 78
    FISEPA 47 LIMITED - 1994-10-27
    38-42 Newport Street, Swindon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    912,879 GBP2017-09-30
    Officer
    1994-08-05 ~ 1994-11-25
    IIF 140 - Director → ME

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