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
Individuals in focus
Wood-smith, Ian Michael
- British born in March 1959
Wood-smith, Ian Michael
Resident in England
Registered addresses and corresponding companies4-5, Albany Courtyard, London, W1J 0HF, England
IIF 14-5, Albany Courtyard, London, W1J 0HF, United Kingdom
IIF 2Estate Office, Chisbridge Farm, Chisbridge Lane, Marlow, SL7 2HS, England
IIF 31, London Street, Reading, Berkshire, RG1 4QW, United Kingdom
IIF 41, London Street, Reading, RG1 4PN, England
IIF 5
- British director born in March 1959
Wood-smith, Ian Michael
Resident in England
Registered addresses and corresponding companies1, London Street, Reading, Berkshire, RG1 4PN, England
IIF 6 IIF 7 IIF 81, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 9 IIF 10 IIF 111, London Street, Reading, Berkshire, RG1 4QW, United Kingdom
IIF 12 IIF 131, London Street, Reading, RG1 4PN, England
IIF 14 IIF 151, London Street, Reading, RG1 4PN, United Kingdom
IIF 16Unit 8, The Aquarium Building, 1-7 King Street, Reading, RG1 2AN, England
IIF 17
- British lawyer born in March 1959
Wood-smith, Ian Michael
Resident in England
Registered addresses and corresponding companiesNuffield, Nr Henley On Thames, Oxfordshire, RG9 5SL
IIF 18
- British solicitor 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 19Hampshire Int Business Park, Lime Tree Way, Chineham, Basingstoke, Hampshire, RG24 8GQ, United Kingdom
IIF 201, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 21 IIF 22 IIF 23 (more)1, London Street, Reading, Berkshire, RG1 4QW
IIF 381, London Street, Reading, Berkshire, RG1 4QW, United Kingdom
IIF 39 IIF 40 IIF 411, London Street, Reading, Berkshire, United Kingdom
IIF 421, London Street, Reading, RG1 4PN, England
IIF 43 IIF 44 IIF 451, London Street, Reading, RG1 4QW, United Kingdom
IIF 46 IIF 47Madejski Stadium, Junction 11 M4, Reading, Berkshire, RG2 0FL, United Kingdom
IIF 48Madejski Stadium, Junction 11 M4, Reading, RG2 0FL, England
IIF 49Madejski Stadium, Junction 11 M4, Reading, RG2 0FL, United Kingdom
IIF 50Sycamores, The Coombe, Reading, Berkshire, RG8 9QT
IIF 51
- British born in March 1959
Wood Smith, Ian Michael
Resident in England
Registered addresses and corresponding companiesSycamores, The Coombe Streatley, Reading, Berkshire, RG8 9QT
IIF 52
- British solicitor 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 79
- 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 80
- born in March 1959
Wood-smith, Ian Michael
Resident in England
Registered addresses and corresponding companies - British solicitor 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 83
- British Registered addresses and corresponding companies
Wood-smith, Ian Michael
1, London Street, Reading, Berks, RG1 4QW, United Kingdom
IIF 84 IIF 85 IIF 86 (more)1, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 901, London Street, Reading, Berkshire, RG1 4QW
IIF 91 IIF 92Sycamores, The Coombe, Reading, Berkshire, RG8 9QT
IIF 93The Old Coroners Court, No 1 London Street, Reading, Berkshire, RG1 4QW
IIF 94The White Building, 1-4 Cumberland Place, Southampton, Hampshire, SO15 2NP
IIF 95
- British directorRegistered addresses and corresponding companies
Wood-smith, Ian Michael
- British solicitorRegistered addresses and corresponding companies
Wood-smith, Ian Michael
- British Registered addresses and corresponding companies
Wood Smith, Ian Michael
- British solicitorRegistered addresses and corresponding companies
Wood Smith, Ian Michael
- British born in November 1959
Smith, Ian
Resident in England
Registered addresses and corresponding companies - British director born in November 1959
Smith, Ian
Resident in England
Registered addresses and corresponding companiesMadejski Stadium, Reading, Berkshire, RG2 0FL
IIF 136A4, Telford Road, Bicester, Oxfordshire, OX26 4LD, England
IIF 1371, London Street, Reading, Berkshire, RG1 4QW
IIF 1383 Douglas Grange Davis Way, Hurst, Reading, Berkshire, RG10 0TT
IIF 139 IIF 140 IIF 141 (more)3, Douglas Grange, Davis Way, Hurst, Reading, Berkshire, RG10 0TT, United Kingdom
IIF 1653, Douglas Grange, Hurst, Reading, Berkshire, RG10 0TT
IIF 166 IIF 167 IIF 1683, Douglas Grange, Hurst, Reading, Berkshire, RG10 0TT, United Kingdom
IIF 169Madejski Stadium, Junction 11 M4, Reading, RG2 0FL
IIF 170Rossini At Leatherne Bottel, Bridle Way, Goring, Reading, RG8 0HS, United Kingdom
IIF 171
- Registered addresses and corresponding companies
Wood-smith, Ian Michael
- Registered addresses and corresponding companies
Wood Smith, Ian Michael
- 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 1764-5, Albany Courtyard, London, W1J 0HF, England
IIF 1774-5, Albany Courtyard, London, W1J 0HF, United Kingdom
IIF 1781, London Street, Reading, Berkshire, RG1 4PN, England
IIF 179 IIF 180 IIF 1811, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 182 IIF 183 IIF 184 (more)1, London Street, Reading, RG1 4PN, England
IIF 186 IIF 187 IIF 188 (more)1, London Street, Reading, RG1 4PN, United Kingdom
IIF 191Unit 8, The Aquarium Building, 1-7 King Street, Reading, RG1 2AN, England
IIF 192
- British company director born in February 1959Registered addresses and corresponding companies
Smith, Ian
- British bank manager born in November 1959Registered addresses and corresponding companies
Smith, Ian
1 Farley Close, Manor Park, Middlewich, Cheshire, CW10 0PU
IIF 195
- British director born in November 1959Registered addresses and corresponding companies
Smith, Ian
- British bank manager 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 199
- British company director 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 driver 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 201
- Registered addresses and corresponding companies
Smith, Ian
Related profiles found in government register
Offspring entities and appointments
Active
41
- 1
BBY WATERSIDE LIMITED
10990928Estate Office Chisbridge Farm, Chisbridge Lane, Marlow, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2018-10-31Officer2017-10-02 ~ nowIIF 3 - Director → ME - 2
BENHAMGOODHEADPRINT LIMITED
- 2012-11-29 00541611GOODHEAD PRINT LIMITED - 2001-11-01GOODHEAD PRINT GROUP LIMITED - 1999-08-12 01794199GOODHEAD HEATSET LIMITED - 1994-05-04WILTSHIRE (BRISTOL) LIMITED - 1991-04-30 02590702Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (8 parents)Officer2009-09-30 ~ dissolvedIIF 166 - Director → ME - 3
BLOC PARC LIMITED
101015391 London Street, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2016-04-04 ~ dissolvedIIF 37 - Director → ME - 4FISEPA 183 LIMITED - 2003-04-11 02488712, 03664050, 04199837... (more)C/o James Cowper Kreston 8th Floor Reading Bridge House, George Street, ReadingDissolved Corporate (3 parents)Officer2003-12-08 ~ dissolvedIIF 113 - Secretary → ME
- 5
CLEARVIEW TRAFFIC GROUP LIMITED
- 2016-02-11 03131861ASTUCIA (UK) LIMITED - 2006-05-25Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (5 parents, 3 offsprings)Officer2011-09-22 ~ nowIIF 133 - Director → ME2021-10-27 ~ nowIIF 204 - Secretary → ME - 6GOLDEN RIVER TRAFFIC LIMITED - 2016-02-11 04439632ATOMJET LIMITED - 1987-09-21Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (4 parents)Officer2019-11-18 ~ nowIIF 134 - Director → ME2021-10-27 ~ nowIIF 203 - Secretary → ME
- 7
CONCEPT QUANTUM LTD
147154441 London Street, Reading, Berkshire, EnglandDissolved Corporate (1 parent)Officer2023-03-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-03-08 ~ dissolvedIIF 180 - Ownership of shares – 75% or more → OEIIF 180 - Ownership of voting rights - 75% or more → OE - 8
FIELD SEYMOUR PARKES LLP
OC3703441 London Street, Reading, EnglandActive Corporate (10 parents)Officer2011-12-01 ~ nowIIF 81 - LLP Member → ME - 9
GOODHEAD GROUP PLC
- 2012-11-29 01794199GOODHEAD PRINT GROUP PLC - 1988-09-02 00541611SCANBOND LIMITED - 1985-01-16Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (9 parents)Officer2009-09-30 ~ dissolvedIIF 167 - Director → ME - 10GOLDEN RIVER COMPANY LIMITED - 1983-12-16Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-03-31Officer2021-10-27 ~ nowIIF 205 - Secretary → ME
- 11CLEARVIEW INNOVATION LIMITED - 2016-02-12CLEARVIEW TRAFFIC LIMITED - 2014-01-22ASTUCIA LIMITED - 2006-04-26Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-05-31Officer2021-10-27 ~ nowIIF 202 - Secretary → ME
- 12
COUNT ON US LIMITED
- 2012-03-22 02110078CASTLECLOVER LIMITED - 1987-06-22A4 Telford Road, Bicester, OxfordshireDissolved Corporate (3 parents)Officer2012-02-20 ~ dissolvedIIF 137 - Director → ME2006-01-27 ~ dissolvedIIF 89 - Secretary → ME - 13
CITY CLICKERS LIMITED
- 2012-03-22 03973404WELLRELAY LIMITED - 2000-05-30A4 Telford Road, Bicester, Oxfordshire, United KingdomDissolved Corporate (3 parents)Officer2006-01-27 ~ dissolvedIIF 88 - Secretary → ME - 14
IAN SMITH DRIVING SERVICES LIMITED
086443784 Terminal House, Station Approach, Shepperton, EnglandDissolved Corporate (1 parent)Officer2013-08-09 ~ dissolvedIIF 201 - Director → ME - 15
IAN SMITH TRAINING SERVICES LIMITED
0963993148 Telford Way, Chester, United KingdomDissolved Corporate (2 parents)Officer2015-06-15 ~ dissolvedIIF 200 - Director → ME - 16
INSIGHT365GROUP LIMITED
130130601 London Street, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2020-11-12 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-11-12 ~ dissolvedIIF 183 - Ownership of voting rights - 75% or more → OEIIF 183 - Ownership of shares – 75% or more → OEIIF 183 - Right to appoint or remove directors → OE - 17
JMT RESTAURANTS LIMITED
09112898Rossini At Leatherne Bottel Bridle Way, Goring, ReadingDissolved Corporate (2 parents)Equity (Company account)-195,154 GBP2020-07-31Officer2014-07-02 ~ dissolvedIIF 171 - Director → ME - 18
THE READING FOOTBALL CLUB (HOLDINGS) PLC
- 2016-11-03 03889049Madejski Stadium, Junction 11 M4, ReadingDissolved Corporate (5 parents)Officer1999-12-06 ~ dissolvedIIF 54 - Director → ME2014-05-19 ~ dissolvedIIF 170 - Director → ME - 19
MARECHALE NOMINEES LIMITED
087843131 London Street, Reading, United KingdomDissolved Corporate (1 parent)Officer2013-11-20 ~ dissolvedIIF 47 - Director → ME - 20STRATFIELD HOMES LIMITED - 2003-12-11FISEPA 209 LIMITED - 2003-12-09 02488712, 03664050, 04199837... (more)James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, HampshireDissolved Corporate (3 parents)Officer2004-01-26 ~ dissolvedIIF 95 - Secretary → ME
- 21
SACKVILLE DEVELOPMENTS (WARWICK) HOLDINGS LIMITED
060780791 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer2007-02-01 ~ dissolvedIIF 155 - Director → MEIIF 32 - Director → ME2007-02-01 ~ dissolvedIIF 109 - Secretary → ME - 22
SACKVILLE PROPERTIES (ASHBY) LIMITED
06287556Two Snowhill, BirminghamDissolved Corporate (1 parent)Officer2007-06-25 ~ dissolvedIIF 33 - Director → MEIIF 160 - Director → ME2007-06-25 ~ dissolvedIIF 110 - Secretary → ME - 23ARK MANAGEMENT LIMITED - 2011-05-26GAC NO. 176 LIMITED - 1999-11-05 03061100, 03158354, 03170569... (more)Two, Snowhill, BirminghamDissolved Corporate (2 parents)Officer2011-06-01 ~ dissolvedIIF 169 - Director → MEIIF 42 - Director → ME
- 24
SACKVILLE PROPERTIES (CARDIFF) LIMITED
06287530Two Snowhill, BirminghamDissolved Corporate (1 parent)Officer2007-06-25 ~ dissolvedIIF 26 - Director → MEIIF 143 - Director → ME2007-06-25 ~ dissolvedIIF 108 - Secretary → ME - 25
SACKVILLE PROPERTIES (SUNBURY) LIMITED
- 2007-08-16 06270631FIELDSEC 396 LIMITED - 2007-06-11 05885732, 05885734, 05899834... (more)Two, Snowhill, BirminghamDissolved Corporate (1 parent)Officer2007-06-21 ~ dissolvedIIF 144 - Director → MEIIF 11 - Director → ME2007-06-21 ~ dissolvedIIF 96 - Secretary → ME - 26
SACKVILLE PROPERTIES (HARLOW) LIMITED
06287534Two Snowhill, BirminghamDissolved Corporate (1 parent)Officer2007-06-25 ~ dissolvedIIF 35 - Director → MEIIF 162 - Director → ME2007-06-25 ~ dissolvedIIF 112 - Secretary → ME - 27
SACKVILLE PROPERTIES (WCT) LIMITED
- 2007-09-26 06273908Two Snowhill, BirminghamDissolved Corporate (1 parent)Officer2007-07-19 ~ dissolvedIIF 10 - Director → MEIIF 163 - Director → ME2007-07-19 ~ dissolvedIIF 98 - Secretary → ME - 28FIELDSEC 398 LIMITED - 2007-07-17 05885732, 05885734, 05899834... (more)Two, Snowhill, BirminghamDissolved Corporate (1 parent)Officer2007-07-19 ~ dissolvedIIF 9 - Director → MEIIF 147 - Director → ME2007-07-19 ~ dissolvedIIF 97 - Secretary → ME
- 29
SACKVILLE PROPERTIES (PORT TALBOT) LIMITED
06287536Two, Snowhill, BirminghamDissolved Corporate (1 parent)Officer2007-06-25 ~ dissolvedIIF 36 - Director → MEIIF 152 - Director → ME2007-06-25 ~ dissolvedIIF 107 - Secretary → ME - 30
SACKVILLE PROPERTIES (SWINDON) LIMITED
06287542Two Snowhill, BirminghamDissolved Corporate (1 parent)Officer2007-06-25 ~ dissolvedIIF 22 - Director → MEIIF 150 - Director → ME2007-06-25 ~ dissolvedIIF 103 - Secretary → ME - 31Two Snowhill, BirminghamDissolved Corporate (1 parent)Officer2011-04-01 ~ dissolvedIIF 41 - Director → MEIIF 165 - Director → ME2011-04-01 ~ dissolvedIIF 172 - Secretary → ME
- 32FIELDSEC 389 LIMITED - 2007-06-04 05885732, 05885734, 05899834... (more)1 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer2007-06-07 ~ dissolvedIIF 12 - Director → MEIIF 157 - Director → ME2007-06-07 ~ dissolvedIIF 100 - Secretary → ME
- 33FIELDSEC 311 LIMITED - 2005-01-28 05885732, 05885734, 05899834... (more)1 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-02-02 ~ dissolvedIIF 105 - Secretary → ME
- 34FIELDSEC 388 LIMITED - 2007-06-04 05885732, 05885734, 05899834... (more)1 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer2007-06-07 ~ dissolvedIIF 156 - Director → MEIIF 13 - Director → ME2007-06-07 ~ dissolvedIIF 99 - Secretary → ME
- 351 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer2006-07-26 ~ dissolvedIIF 161 - Director → MEIIF 34 - Director → ME2006-07-26 ~ dissolvedIIF 104 - Secretary → ME
- 36
SCRABDO LIMITED
129948611 London Street, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2020-11-04 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-11-04 ~ dissolvedIIF 184 - Right to appoint or remove directors → OEIIF 184 - Ownership of shares – 75% or more → OEIIF 184 - Ownership of voting rights - 75% or more → OE - 37
STONES THE PRINTERS LIMITED
- 2012-11-29 00476399HENRY STONE & SON (PRINTERS) LIMITED - 1998-06-15Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (6 parents)Officer2009-09-30 ~ dissolvedIIF 168 - Director → ME - 38FISEPA 139 LIMITED - 2002-07-19 02488712, 03664050, 04199837... (more)1 London Street, Reading, BerkshireActive Corporate (6 parents, 7 offsprings)Equity (Company account)2 GBP2024-10-31Officer2003-01-31 ~ nowIIF 4 - Director → ME
- 39
SPEAFI SECRETARIAL LIMITED
054526481 London Street, Reading, EnglandActive Corporate (6 parents, 242 offsprings)Equity (Company account)2 GBP2024-05-31Officer2005-05-13 ~ nowIIF 5 - Director → ME - 40
CLANNBRO LTD
- 2021-12-07 126870031 London Street, Reading, Berkshire, EnglandDissolved Corporate (1 parent)Officer2020-06-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-06-20 ~ dissolvedIIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - Ownership of shares – 75% or more → OE - 41
DORMAN LONG ACCESS SYSTEMS LIMITED
- 2004-12-15 041613281 St James Gate, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2004-11-30 ~ dissolvedIIF 132 - Secretary → ME
Ceased
78
- 1
360 CRONDALL LIMITED
- 2022-03-01 139332674-5 Albany Courtyard, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-635,968 GBP2024-03-30Officer2022-02-22 ~ 2022-03-02IIF 1 - Director → MEPerson with significant control2022-02-22 ~ 2022-03-16IIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Right to appoint or remove directors → OE - 2
360 SYCAMORE LIMITED
139539934-5 Albany Courtyard, London, United KingdomActive Corporate (4 parents)Officer2022-03-04 ~ 2022-03-15IIF 2 - Director → MEPerson with significant control2022-03-04 ~ 2022-03-15IIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Right to appoint or remove directors → OEIIF 178 - Ownership of voting rights - 75% or more → OE - 3
BBY WATERSIDE LIMITED
10990928Estate Office Chisbridge Farm, Chisbridge Lane, Marlow, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2018-10-31Person with significant control2017-10-02 ~ 2020-05-26IIF 191 - Ownership of shares – 75% or more → OE - 4
BEARWOOD MARKETING LIMITED
10010924Madejski Stadium, Junction 11 M4, Reading, Berkshire, United KingdomDissolved Corporate (4 parents)Officer2016-02-17 ~ 2016-04-30IIF 48 - 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 (5 parents)Officer2000-08-02 ~ 2000-09-07IIF 61 - Director → ME - 6BLENHEIM 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 (3 parents)Equity (Company account)-1,960,566 GBP2024-12-31Officer2005-07-20 ~ 2006-10-31IIF 66 - Director → MEIIF 140 - Director → ME2005-07-20 ~ 2006-10-31IIF 127 - Secretary → ME - 7
CAPE COVE LIMITED
133551481 London Street, Reading, EnglandActive Corporate (4 parents)Equity (Company account)-249,917 GBP2024-04-30Officer2021-04-23 ~ 2021-05-28IIF 43 - Director → MEPerson with significant control2021-04-23 ~ 2021-05-28IIF 186 - Ownership of voting rights - 75% or more → OEIIF 186 - Right to appoint or remove directors → OEIIF 186 - Ownership of shares – 75% or more → OE - 8CARISBROOKE CENTRAL INVESTMENTS LIMITED - now
SACKVILLE CENTRAL INVESTMENTS LIMITED
- 2006-11-09 055007215 Tabley Court, Victoria Street, Altrincham, Cheshire, EnglandLiquidation Corporate (3 parents)Equity (Company account)-32,906,014 GBP2022-09-30Officer2005-07-20 ~ 2006-10-31IIF 52 - Director → MEIIF 135 - Director → ME2005-07-20 ~ 2006-10-31IIF 118 - Secretary → ME - 9CARISBROOKE CENTRAL LIMITED - now
SACKVILLE CENTRAL HOLDINGS LIMITED
- 2006-11-09 0546745049 Berkeley Square, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-30,849,380 GBP2016-06-30Officer2005-07-20 ~ 2006-10-31IIF 154 - Director → MEIIF 74 - Director → ME2005-07-20 ~ 2006-10-31IIF 128 - Secretary → ME - 10CARISBROOKE PROPERTIES LIMITED - now49 Berkeley Square, London, EnglandDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-2,277 GBP2016-06-30Officer2005-02-17 ~ 2006-10-31IIF 63 - Director → ME2005-07-20 ~ 2006-10-31IIF 149 - Director → ME2005-02-17 ~ 2006-10-31IIF 123 - Secretary → ME
- 11CARISBROOKE PROPERTY INVESTMENTS LIMITED - nowFIELDSEC 316 LIMITED - 2005-03-02 05885732, 05885734, 05899834... (more)49 Berkeley Square, LondonDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-17,380,844 GBP2016-06-30Officer2005-07-20 ~ 2006-10-31IIF 139 - Director → ME2005-03-01 ~ 2006-10-31IIF 65 - Director → ME2005-03-01 ~ 2006-10-31IIF 126 - Secretary → ME
- 12CENTRAL BERKSHIRE EDUCATION BUSINESS PARTNERSHIP - now
READING EDUCATION BUSINESS PARTNERSHIP LIMITED
- 1998-12-17 0286091143 Stoneleigh Crescent Stoneleigh Crescent, Epsom, EnglandDissolved Corporate (10 parents)Officer1993-10-11 ~ 1993-10-26IIF 77 - Director → ME - 13
CLEARVIEW TRAFFIC GROUP LIMITED
- 2016-02-11 03131861ASTUCIA (UK) LIMITED
- 2006-05-25 03131861Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (5 parents, 3 offsprings)Officer2003-12-10 ~ 2021-10-27IIF 84 - Secretary → ME - 14ATOMJET LIMITED - 1987-09-21Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (4 parents)Officer2006-01-27 ~ 2021-10-27IIF 86 - Secretary → ME
- 15
COLLIER AND CATLEY LIMITED
00711836Lombard House, Worcester Road, Stourport On Severn, WorcestershireActive Corporate (2 parents)Officer2004-04-08 ~ 2004-04-10IIF 115 - Secretary → ME - 16CRESTA 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 (4 parents)Equity (Company account)46,824 GBP2024-03-31Officer2005-07-20 ~ 2006-10-31IIF 68 - Director → MEIIF 142 - Director → ME2005-07-20 ~ 2006-10-31IIF 131 - Secretary → ME - 17
CROFTCHASE LIMITED
023337571 London Street, Reading, BerkshireDissolved Corporate (1 parent)Equity (Company account)-1,199,055 GBP2019-03-31Officer2006-10-09 ~ 2010-09-30IIF 159 - Director → ME1998-07-23 ~ 2019-08-29IIF 91 - Secretary → ME - 18
CROSBY ON EDEN CHURCH OF ENGLAND PRIMARY SCHOOL
08242198Crosby On Eden C Of E Primary School, Crosby On Eden, CarlisleActive Corporate (10 parents)Officer2012-10-05 ~ 2016-11-22IIF 199 - Director → ME - 19
DENTON AND GIBSON LIMITED
01400520Kingfisher House Albury Close, Loverock Road, Reading, BerkshireActive Corporate (4 parents, 3 offsprings)Equity (Company account)1,194,746 GBP2024-12-31Officer2004-04-08 ~ 2004-04-10IIF 121 - Secretary → ME - 20
EARLEY MUSIC LIMITED
0377765314 Lytham End, Tilehurst, Reading, UkActive Corporate (2 parents)Equity (Company account)42,720 GBP2021-08-31Officer1999-05-26 ~ 1999-06-18IIF 78 - Director → ME - 21ELEMENTRI LIMITED - now75 Warminster Road, Bath, SomersetActive Corporate (2 parents)Officer1992-02-10 ~ 1992-03-27IIF 83 - Director → ME
- 22ER BRIDGWATER LLP - now
ER BRIDGEWATER LLP
- 2009-07-24 OC34714452 Bluebridge Road, Brookmans Park, Hatfield, HertfordshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)13,500 GBP2019-07-31Officer2009-07-14 ~ 2009-07-14IIF 82 - LLP Designated Member → ME - 23
FIRST FOR BUSINESS LIMITED
04837748Newington House Godshill Road, Whitwell, Ventnor, Isle Of WightDissolved Corporate (2 parents)Equity (Company account)1,568 GBP2020-07-31Officer2003-09-11 ~ 2009-02-03IIF 116 - Secretary → ME - 24
GEOVISUALL LIMITED
0325518164 Brookmans Avenue, Hatfield, HertfordshireDissolved Corporate (2 parents)Officer1996-09-26 ~ 1999-10-14IIF 114 - Secretary → ME - 25GOLDEN RIVER COMPANY LIMITED - 1983-12-16Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-03-31Officer2006-01-27 ~ 2021-10-27IIF 87 - Secretary → ME
- 26
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 (4 parents)Equity (Company account)2 GBP2024-05-31Officer2005-03-15 ~ 2021-10-27IIF 85 - Secretary → ME - 27
HARPER SOLAR LIMITED
088354771 London Street, Reading, BerkshireActive Corporate (5 parents)Equity (Company account)1,192,529 GBP2025-06-30Officer2014-01-07 ~ 2014-01-29IIF 39 - Director → ME - 28
HENLEY TRUSTEES LIMITED
03812351The Hub 14 Station Road, Henley On Thames, OxfordshireDissolved Corporate (1 parent, 1 offspring)Officer2003-09-18 ~ 2003-09-22IIF 124 - Secretary → ME - 29HILSTONE PROPERTIES LIMITED - nowBrook Business Recovery Bbr Llp, The Media Centre 7, Northumberland Street, HuddersfieldDissolved Corporate (2 parents)Officer2001-02-28 ~ 2004-08-06IIF 64 - Director → ME2001-02-28 ~ 2004-08-06IIF 129 - Secretary → ME
- 30HILSTONE PROPERTY INVESTMENTS LIMITED - nowFISEPA 135 LIMITED - 2001-09-12Brooks Business Recovery, The Media Centre, 7 Northumberland Street, Huddersfield, West YorkshireDissolved Corporate (2 parents)Officer2001-10-18 ~ 2004-08-06IIF 70 - Director → ME2001-10-18 ~ 2004-08-06IIF 130 - Secretary → ME
- 31HONEYWELL PRODUCTIVITY SOLUTIONS LIMITED - now
HAND HELD PRODUCTS (UK) LIMITED
- 2018-09-18 03138032FISEPA 54 LIMITED
- 1996-02-15 03138032Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United KingdomActive Corporate (2 parents)Officer1995-12-14 ~ 1996-05-10IIF 75 - Director → ME - 32
HOOK AND NEWNHAM BASICS CRICKET CLUB LTD
12371650The Elms Mill Lane, Hartley Wespall, Hook, EnglandActive Corporate (3 parents)Equity (Company account)60,000 GBP2024-12-31Officer2019-12-19 ~ 2021-07-21IIF 16 - Director → MEPerson with significant control2019-12-19 ~ 2021-12-18IIF 182 - Ownership of shares – 75% or more → OEIIF 182 - Ownership of voting rights - 75% or more → OE - 33
HRWORKBENCH (EUROPE) LTD
04856870Lynton House 7-12, Tavistock Square, London, EnglandDissolved Corporate (1 parent)Officer2004-07-27 ~ 2006-03-03IIF 125 - Secretary → ME - 34
HUNTERCOMBE GOLF CLUB LIMITED
00748407Nuffield, Nr Henley On Thames, OxfordshireActive Corporate (6 parents)Officer1994-01-23 ~ 1997-01-25IIF 58 - Director → ME2017-01-22 ~ 2021-01-30IIF 18 - Director → ME - 35J.T.S. SNACK FOODS LIMITED - now
FISEPA 31 LIMITED
- 1992-08-07 027275911 New Street, Wells, SomersetActive Corporate (3 parents)Equity (Company account)2,897,522 GBP2025-06-30Officer1992-06-30 ~ 1992-07-27IIF 59 - Director → ME - 36
JOHN MADEJSKI ACADEMY
053191704 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (5 parents)Officer2004-12-22 ~ 2005-11-01IIF 93 - Secretary → ME - 37
JOINERY PLUS LIMITED
0280841125-29 Queen Street, Maidenhead, BerkshireADMINISTRATION ORDER Corporate (3 parents)Officer1993-04-13 ~ 1993-07-16IIF 69 - Director → ME - 38KIOSKS4BUSINESS LTD - now 10113412SIRRETTA MICROELECTRONICS LIMITED - 1996-09-20 03223209Unit 2c Beenham Industrial Estate Grange Lane, Beenham, Reading, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)77,917 GBP2024-06-30Officer2000-11-03 ~ 2005-06-15IIF 196 - Director → ME2000-11-03 ~ 2005-06-15IIF 208 - Secretary → ME
- 39KRE CORPORATE RECOVERY LIMITED - now OC378666KRE CR LIMITED - 2020-07-09
ERK LIMITED
- 2020-07-01 12645353Unit 8, The Aquarium Building, 1-7 King Street, Reading, EnglandActive Corporate (6 parents, 1 offspring)Officer2020-06-04 ~ 2020-06-30IIF 17 - Director → MEPerson with significant control2020-06-04 ~ 2020-06-29IIF 192 - Ownership of shares – 75% or more → OEIIF 192 - Right to appoint or remove directors → OEIIF 192 - Ownership of voting rights - 75% or more → OE - 40
KURELOO LIMITED
130583081 London Street, Reading, EnglandDissolved Corporate (3 parents)Officer2020-12-02 ~ 2020-12-17IIF 45 - Director → MEPerson with significant control2020-12-02 ~ 2020-12-17IIF 187 - Ownership of voting rights - 75% or more → OEIIF 187 - Ownership of shares – 75% or more → OEIIF 187 - Right to appoint or remove directors → OE - 41
KURELOO READING LIMITED
130581951 London Street, Reading, EnglandDissolved Corporate (2 parents)Officer2020-12-02 ~ 2020-12-17IIF 44 - Director → MEPerson with significant control2020-12-02 ~ 2020-12-17IIF 189 - Ownership of shares – 75% or more → OEIIF 189 - Ownership of voting rights - 75% or more → OEIIF 189 - Right to appoint or remove directors → OE - 42
LATIMER HOUSE MANAGEMENT COMPANY LIMITED
027627278 Campbell Close, High Wycombe, BucksActive Corporate (2 parents)Equity (Company account)1,275 GBP2024-11-30Officer1992-11-06 ~ 1993-07-12IIF 72 - Director → ME - 43LOGIKA PARTITIONS LIMITED - nowMHR DESIGNS LIMITED - 2018-05-01
FISEPA 50 LIMITED
- 1995-11-21 030945537 Lime Grove Estate, Falconer Road, Haverhill, SuffolkActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)101,731 GBP2024-12-31Officer1995-08-23 ~ 1995-09-20IIF 67 - Director → ME - 44FIELDSEC 338 LIMITED - 2005-11-29 05885732, 05885734, 05899834... (more)Field Seymour Parkes, The Old Coroners Court, 1 London Street, ReadingDissolved Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-2,472,000 GBP2018-03-31Officer2006-01-19 ~ 2006-06-07IIF 193 - Director → ME
- 45
MATSUKO LIMITED
09000031Centerprise Intl Holdings Limited, Hampshire Int Business Park Lime Tree Way, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents, 1 offspring)Officer2014-04-16 ~ 2014-04-17IIF 20 - Director → ME - 46MILTON PARK DEVELOPMENTS (EGHAM) HOLDINGS LIMITED - now
SACKVILLE DEVELOPMENTS (EGHAM) HOLDINGS LIMITED
- 2009-10-29 06078040Milton Park, Stroude Road, Egham, SurreyActive Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2024-12-31Officer2007-02-01 ~ 2009-09-25IIF 164 - Director → MEIIF 57 - Director → ME2007-02-01 ~ 2009-09-25IIF 175 - Secretary → ME - 47MILTON PARK DEVELOPMENTS (EGHAM) LIMITED - now
SACKVILLE DEVELOPMENTS (EGHAM) LIMITED
- 2009-11-16 05539715Milton Park, Stroude Road, Egham, SurreyActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2005-08-23 ~ 2009-09-25IIF 73 - Director → MEIIF 158 - Director → ME2005-08-23 ~ 2009-09-25IIF 174 - Secretary → ME - 48OLANCHA GROUP LIMITED - nowSEQUOIA TECHNOLOGY GROUP LTD - 2014-02-10Back Lane, Spencers Woods, Reading, BerkshireActive Corporate (4 parents, 3 offsprings)Equity (Company account)847,874 GBP2024-06-30Officer2000-11-03 ~ 2005-06-15IIF 197 - Director → ME2000-11-03 ~ 2005-06-15IIF 206 - Secretary → ME
- 49
PHARRE LIMITED
088352211 London Street, Reading, BerkshireActive Corporate (5 parents, 3 offsprings)Equity (Company account)1,331,014 GBP2024-06-30Officer2014-01-07 ~ 2014-01-29IIF 40 - Director → ME - 50READING ASIA HOLDINGS LIMITED - now
READING FOOTBALL HOLDINGS LIMITED
- 2018-03-05 09402921RFC 1234 LIMITED
- 2015-02-16 09402921Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)-20,444,000 GBP2024-06-30Officer2015-02-13 ~ 2016-04-30IIF 50 - Director → ME - 51FESTIVAL FM LIMITED - 2000-07-311 London Street, ReadingDissolved Corporate (3 parents)Equity (Company account)-1,534,532 GBP2018-03-31Officer2006-01-11 ~ 2006-06-07IIF 194 - Director → ME2005-12-02 ~ 2006-01-19IIF 119 - Secretary → ME
- 52
READING FC COMMUNITY TRUST
06333232Select Car Leasing Stadium, Junction 11, M4, Reading, EnglandActive Corporate (8 parents)Officer2007-10-02 ~ 2008-06-02IIF 51 - Director → ME - 53
RFC BEARWOOD LIMITED
08709240Select Car Leasing Stadium, Junction 11, M4, Reading, EnglandActive Corporate (5 parents)Equity (Company account)1,342,683 GBP2024-06-30Officer2013-09-27 ~ 2016-04-30IIF 49 - Director → ME - 54FIELDSEC 312 LIMITED - 2005-01-28 05885732, 05885734, 05899834... (more)C/o Stanhope 2nd Floor, 100, New Oxford Street, London, EnglandDissolved Corporate (7 parents)Officer2005-02-02 ~ 2010-12-15IIF 28 - Director → ME2005-07-20 ~ 2010-12-15IIF 153 - Director → ME2005-02-02 ~ 2010-12-15IIF 111 - Secretary → ME
- 55Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandActive Corporate (4 parents)Officer2005-09-02 ~ 2012-12-18IIF 145 - Director → MEIIF 25 - Director → ME2005-09-02 ~ 2012-12-18IIF 101 - Secretary → ME
- 56FIELDSEC 311 LIMITED - 2005-01-28 05885732, 05885734, 05899834... (more)1 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-02-02 ~ 2016-12-01IIF 24 - Director → ME2005-07-20 ~ 2016-12-01IIF 148 - Director → ME
- 57
SELECT VEHICLE GROUP HOLDINGS LIMITED
13491273Pacific House, Imperial Way, Reading, Berkshire, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)100 GBP2022-03-31Officer2022-09-23 ~ 2025-02-25IIF 80 - Director → MEIIF 56 - Director → MEIIF 79 - Director → ME - 58YOUNGTRACE LIMITED - 1996-09-20Tekelec House, Back Lane, Spencer Wood, Reading BerkshireActive Corporate (2 parents)Equity (Company account)-5,972 GBP2024-06-30Officer2000-11-03 ~ 2005-06-15IIF 198 - Director → ME2000-11-03 ~ 2005-06-15IIF 207 - Secretary → ME
- 59SMT HOLDINGS LIMITED - now
FISEPA 56 LIMITED
- 1996-08-09 03161654The M Group, Cranbrook House, 287/291 Banbury Road, Oxford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer1996-02-20 ~ 1996-05-13IIF 62 - Director → ME - 60
SOLUTIONS IN SUPPORTED LIVING LIMITED
13058119Cedar House Abingdon Road, Tubney, Abingdon, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)18,252 GBP2024-12-31Officer2020-12-02 ~ 2020-12-03IIF 19 - Director → MEPerson with significant control2020-12-02 ~ 2020-12-03IIF 176 - Ownership of shares – 75% or more → OEIIF 176 - Ownership of voting rights - 75% or more → OEIIF 176 - Right to appoint or remove directors → OE - 61SP (ST ALBANS) LIMITED - now
SACKVILLE PROPERTIES (ST ALBANS) LIMITED
- 2012-02-27 062875372 Wellington Road, LondonActive Corporate (2 parents)Equity (Company account)364,280 GBP2024-03-31Officer2007-06-25 ~ 2011-12-09IIF 141 - Director → MEIIF 30 - Director → ME2007-06-25 ~ 2011-12-09IIF 102 - Secretary → ME - 62SP (WELWYN) LIMITED - now
SACKVILLE PROPERTIES (WELWYN) LIMITED
- 2012-03-09 062875532 Wellington Road, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,503,532 GBP2024-03-31Officer2007-06-25 ~ 2012-02-29IIF 27 - Director → MEIIF 146 - Director → ME2007-06-25 ~ 2012-02-29IIF 106 - Secretary → ME - 63
SPENCER LANE-JONES LIMITED
032808544 Newopaul Way, Warminster Business Park, Warminster, WiltshireActive Corporate (2 parents)Equity (Company account)474,801 GBP2024-06-30Officer1996-11-20 ~ 1997-02-02IIF 120 - Secretary → ME - 64SRIVIKORN GROUP (UK) LIMITED - now
MADEJSKI STADIUM HOTEL LIMITED
- 2024-05-07 03634552Madejski Stadium, Reading, Berkshire, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)126,172 GBP2023-01-01 ~ 2023-12-31Officer1998-09-18 ~ 2015-02-02IIF 53 - Director → ME2012-07-20 ~ 2015-02-02IIF 136 - Director → ME2012-07-20 ~ 2015-02-02IIF 173 - Secretary → ME - 65
ST.NEOTS(EVERSLEY)LIMITED
00555144St Neot's Preparatory School St. Neots Road, Eversley, Hook, Hampshire, EnglandActive Corporate (7 parents)Officer1993-10-13 ~ 1999-06-16IIF 76 - Director → ME2001-06-27 ~ 2011-03-02IIF 38 - Director → ME - 66STAMPEDE 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 (4 parents)Officer2014-01-17 ~ 2014-06-03IIF 46 - Director → ME - 67
SY-KON INTERNATIONAL LIMITED
0219502064 Brookmans Avenue, Hatfield, HertfordshireDissolved Corporate (2 parents)Officer~ 1999-10-14IIF 94 - Secretary → ME - 68
THE ENTERPRISE FUND LIMITED
04460763Lee House, 90 Great Bridgewater Street, ManchesterActive Corporate (9 parents, 2 offsprings)Officer2002-08-13 ~ 2006-01-18IIF 195 - Director → ME - 69Stable House, St. Albans Close, Windsor, BerkshireActive Corporate (2 parents)Equity (Company account)72,953 GBP2023-12-31Officer2005-03-02 ~ 2005-06-14IIF 117 - Secretary → ME
- 70THE POINT AT POLZEATH LIMITED - now 079266081 London Street, Reading, Berkshire, United KingdomActive Corporate (6 parents)Equity (Company account)-555,533 GBP2024-12-31Officer2021-05-13 ~ 2021-09-06IIF 29 - Director → MEPerson with significant control2021-05-13 ~ 2021-09-06IIF 185 - Ownership of shares – 75% or more → OEIIF 185 - Right to appoint or remove directors → OEIIF 185 - Ownership of voting rights - 75% or more → OE
- 71
THE POINT LAUNDRY LIMITED
145354591 London Street, Reading, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer2022-12-12 ~ 2022-12-22IIF 14 - Director → MEPerson with significant control2022-12-12 ~ 2022-12-22IIF 190 - Ownership of shares – 75% or more → OEIIF 190 - Ownership of voting rights - 75% or more → OE - 72
THE READING FOOTBALL CLUB LIMITED
00053703Select Car Leasing Stadium, Junction 11, M4, Reading, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)-90,950,025 GBP2024-06-30Officer1994-09-16 ~ 2016-04-30IIF 55 - Director → ME - 73
TO GO LIMITED
03843161Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, EnglandActive Corporate (5 parents)Equity (Company account)299,037 GBP2024-09-30Officer1999-09-16 ~ 1999-09-17IIF 122 - Secretary → ME - 74FIELDSEC 361 LIMITED - 2006-03-17 05885732, 05885734, 05899834... (more)3 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, EnglandActive Corporate (4 parents)Officer2006-11-09 ~ 2012-12-18IIF 21 - Director → ME2006-04-28 ~ 2012-12-18IIF 151 - Director → ME2006-04-28 ~ 2012-12-18IIF 90 - Secretary → ME
- 75FIELDSEC 363 LIMITED - 2006-04-25 05885732, 05885734, 05899834... (more)Barberry House Bromsgrove Road, Belbroughton, Stourbridge, West Midlands, EnglandActive Corporate (2 parents)Officer2006-04-28 ~ 2012-12-18IIF 138 - Director → ME2006-11-09 ~ 2012-12-18IIF 60 - Director → ME2006-04-28 ~ 2012-12-18IIF 92 - Secretary → ME
- 76WE ARE KIN (INVESTMENTS) LIMITED - now
WE ARE KIN (MANAGEMENT) LIMITED
- 2021-01-27 12935824Unit 9 Dalton House, 60 Windsor Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-6,434 GBP2023-12-31Officer2020-10-07 ~ 2020-10-29IIF 15 - Director → MEPerson with significant control2020-10-07 ~ 2020-10-28IIF 188 - Ownership of shares – 75% or more → OEIIF 188 - Ownership of voting rights - 75% or more → OE - 77
WE ARE KIN (STUDENTS) LIMITED
12730081Unit 9 Dalton House, 60 Windsor Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)-146,183 GBP2023-12-31Officer2020-07-08 ~ 2020-08-11IIF 7 - Director → MEPerson with significant control2020-07-08 ~ 2020-10-08IIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Ownership of shares – 75% or more → OE - 78
FISEPA 47 LIMITED
- 1994-10-27 0295590438-42 Newport Street, SwindonDissolved Corporate (2 parents)Equity (Company account)912,879 GBP2017-09-30Officer1994-08-05 ~ 1994-11-25IIF 71 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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