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
Mr Ian Michael Wood-smith
- British born in March 1959
Mr Ian Michael Wood-smith
Resident in England
Registered addresses and corresponding companies - 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 companiesAddress hidden
IIF 46
- British born in March 1959
Wood-smith, Ian Michael
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 47Address hidden
IIF 48Address hidden
IIF 49Address hidden
IIF 50Address hidden
IIF 51Address hidden
IIF 52 IIF 53Address hidden
IIF 54 IIF 55 IIF 56Address hidden
IIF 57 IIF 58 IIF 59 (more)(less)Address hidden
IIF 77Address hidden
IIF 78 IIF 79 IIF 80 (more)(less)Address hidden
IIF 84Address hidden
IIF 85 IIF 86 IIF 87 (more)(less)Address hidden
IIF 90Address hidden
IIF 91 IIF 92Address hidden
IIF 93Address hidden
IIF 94Address hidden
IIF 95Address hidden
IIF 96Address hidden
IIF 97
- British director born in March 1959
Wood-smith, Ian Michael
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 98
- British solicitor born in March 1959
Wood - Smith, Ian Michael
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 99
- British solicitor born in March 1975
Wood Smith, Ian Michael
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 100
- British born in November 1959
Smith, Ian
Resident in England
Registered addresses and corresponding companies - 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
Address hidden
IIF 142
- British born in February 1959Registered addresses and corresponding companies
Smith, Ian
- British born in November 1959Registered addresses and corresponding companies
Smith, Ian
Address hidden
IIF 145Address hidden
IIF 146 IIF 147 IIF 148 (more)(less)
- British Registered addresses and corresponding companies
Wood Smith, Ian Michael
Address hidden
IIF 150 IIF 151 IIF 152 (more)(less)Address hidden
IIF 173
- British Registered addresses and corresponding companies
Wood-smith, Ian Michael
- British Registered addresses and corresponding companies
Smith, Ian
Address hidden
IIF 205 IIF 206 IIF 207 (more)(less)
- British born in February 1959
Smith, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 209
- British born in November 1959
Smith, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 210
- British born in July 1983
Smith, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 211
- Registered addresses and corresponding companies
Wood-smith, Ian Michael
- Registered addresses and corresponding companies
Smith, Ian
Address hidden
IIF 214 IIF 215 IIF 216 (more)(less)
Related profiles found in government register
Offspring entities and appointments
120
- 1
360 CRONDALL LIMITED
- 2022-03-01 13933267Active Corporate (5 parents, 1 offspring)Officer2022-02-22 ~ 2022-03-02IIF 49 - Director → MEPerson with significant control2022-02-22 ~ 2022-03-16IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2
360 SYCAMORE LIMITED
13953993Active Corporate (5 parents)Officer2022-03-04 ~ 2022-03-15IIF 50 - Director → MEPerson with significant control2022-03-04 ~ 2022-03-15IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 3
BBY WATERSIDE LIMITED
10990928Active Corporate (4 parents)Officer2017-10-02 ~ 2026-03-23IIF 51 - Director → MEPerson with significant control2017-10-02 ~ 2020-05-26IIF 16 - Ownership of shares – 75% or more → OE - 4
BEARWOOD MARKETING LIMITED
10010924Dissolved Corporate (5 parents)Officer2016-02-17 ~ 2016-04-30IIF 93 - 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 04048406Dissolved Corporate (37 parents)Officer2000-08-02 ~ 2000-09-07IIF 25 - Director → ME - 6
BENHAMGOODHEADPRINT LIMITED
- 2012-11-29 00541611GOODHEAD PRINT LIMITED - 2001-11-01GOODHEAD PRINT GROUP LIMITED - 1999-08-12GOODHEAD HEATSET LIMITED - 1994-05-04WILTSHIRE (BRISTOL) LIMITED - 1991-04-30Dissolved Corporate (39 parents)Officer2009-09-30 ~ dissolvedIIF 134 - Director → ME - 7BLENHEIM NURSING HOMES LIMITED - nowCARISBROOKE NURSING HOMES LIMITED - 2007-02-02
SACKVILLE NURSING HOMES LIMITED
- 2006-11-09 05491228Active Corporate (13 parents)Officer2005-07-20 ~ 2006-10-31IIF 33 - Director → MEIIF 107 - Director → ME2005-07-20 ~ 2006-10-31IIF 162 - Secretary → ME - 8
BLOC PARC LIMITED
10101539Dissolved Corporate (3 parents)Officer2016-04-04 ~ dissolvedIIF 76 - Director → ME - 9FISEPA 183 LIMITED - 2003-04-11Dissolved Corporate (8 parents)Officer2003-12-08 ~ dissolvedIIF 201 - Secretary → ME
- 10
CAPE COVE LIMITED
13355148Active Corporate (6 parents)Officer2021-04-23 ~ 2021-05-28IIF 85 - Director → MEPerson with significant control2021-04-23 ~ 2021-05-28IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 11CARISBROOKE CENTRAL INVESTMENTS LIMITED - now
SACKVILLE CENTRAL INVESTMENTS LIMITED
- 2006-11-09 05500721Dissolved Corporate (10 parents)Officer2005-07-20 ~ 2006-10-31IIF 27 - Director → MEIIF 116 - Director → ME2005-07-20 ~ 2006-10-31IIF 164 - Secretary → ME - 12CARISBROOKE CENTRAL LIMITED - now
SACKVILLE CENTRAL HOLDINGS LIMITED
- 2006-11-09 05467450Dissolved Corporate (8 parents, 1 offspring)Officer2005-07-20 ~ 2006-10-31IIF 41 - Director → MEIIF 122 - Director → ME2005-07-20 ~ 2006-10-31IIF 163 - Secretary → ME - 13CARISBROOKE PROPERTIES LIMITED - nowDissolved Corporate (9 parents, 1 offspring)Officer2005-07-20 ~ 2006-10-31IIF 117 - Director → ME2005-02-17 ~ 2006-10-31IIF 29 - Director → ME2005-02-17 ~ 2006-10-31IIF 150 - Secretary → ME
- 14CARISBROOKE PROPERTY INVESTMENTS LIMITED - nowDissolved Corporate (10 parents, 2 offsprings)Officer2005-07-20 ~ 2006-10-31IIF 106 - Director → ME2005-03-01 ~ 2006-10-31IIF 32 - Director → ME2005-03-01 ~ 2006-10-31IIF 153 - Secretary → ME
- 15FISEPA 225 LIMITED - 2004-07-29Dissolved Corporate (10 parents)Officer2004-08-17 ~ dissolvedIIF 196 - Secretary → ME
- 16CENTRAL BERKSHIRE EDUCATION BUSINESS PARTNERSHIP - now
READING EDUCATION BUSINESS PARTNERSHIP LIMITED
- 1998-12-17 02860911Dissolved Corporate (46 parents)Officer1993-10-11 ~ 1993-10-26IIF 44 - Director → ME - 17
- 18ATOMJET LIMITED - 1987-09-21Active Corporate (27 parents)Officer2019-11-18 ~ nowIIF 104 - Director → ME2006-01-27 ~ 2021-10-27IIF 176 - Secretary → ME2021-10-27 ~ nowIIF 215 - Secretary → ME
- 19
- 20
COLLIER AND CATLEY LIMITED
00711836Active Corporate (31 parents)Officer2004-04-08 ~ 2004-04-10IIF 159 - Secretary → ME - 21
CONCEPT QUANTUM LTD
14715444Dissolved Corporate (1 parent)Officer2023-03-08 ~ dissolvedIIF 54 - Director → MEPerson with significant control2023-03-08 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - 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 05491230Active Corporate (24 parents)Officer2005-07-20 ~ 2006-10-31IIF 109 - Director → MEIIF 35 - Director → ME2005-07-20 ~ 2006-10-31IIF 171 - Secretary → ME - 23
CROFTCHASE LIMITED
02333757Dissolved Corporate (13 parents)Officer2006-10-09 ~ 2010-09-30IIF 127 - Director → ME1998-07-23 ~ 2019-08-29IIF 197 - Secretary → ME - 24
CROSBY ON EDEN CHURCH OF ENGLAND PRIMARY SCHOOL
08242198Active Corporate (31 parents)Officer2012-10-05 ~ 2016-11-22IIF 209 - Director → ME - 25
DENTON AND GIBSON LIMITED
01400520Active Corporate (11 parents, 3 offsprings)Officer2004-04-08 ~ 2004-04-10IIF 168 - Secretary → ME - 26
EARLEY MUSIC LIMITED
03777653Active Corporate (7 parents)Officer1999-05-26 ~ 1999-06-18IIF 45 - Director → ME - 27Active Corporate (4 parents)Officer1992-02-10 ~ 1992-03-27IIF 142 - Director → ME
- 28ER BRIDGWATER LLP - now
ER BRIDGEWATER LLP
- 2009-07-24 OC347144Dissolved Corporate (4 parents)Officer2009-07-14 ~ 2009-07-14IIF 141 - LLP Designated Member → ME - 29
FIELD SEYMOUR PARKES LLP
OC370344Active Corporate (20 parents, 3 offsprings)Officer2011-12-01 ~ 2026-04-01IIF 140 - LLP Member → ME - 30
FIRST FOR BUSINESS LIMITED
04837748Dissolved Corporate (8 parents)Officer2003-09-11 ~ 2009-02-03IIF 160 - Secretary → ME - 31
GEOVISUALL LIMITED
03255181Dissolved Corporate (3 parents)Officer1996-09-26 ~ 1999-10-14IIF 154 - Secretary → ME - 32
- 33
GOLDEN RIVER (U.K.) INVESTMENTS LIMITED
FC017997Converted / Closed Corporate (7 parents)Officer2006-01-27 ~ nowIIF 156 - Secretary → ME - 34GOLDEN RIVER COMPANY LIMITED - 1983-12-16Active Corporate (17 parents)Officer2021-10-27 ~ nowIIF 217 - Secretary → ME2006-01-27 ~ 2021-10-27IIF 177 - Secretary → ME
- 35
- 36
COUNT ON US LIMITED
- 2012-03-22 02110078CASTLECLOVER LIMITED - 1987-06-22Dissolved Corporate (12 parents)Officer2012-02-20 ~ dissolvedIIF 102 - Director → ME2006-01-27 ~ dissolvedIIF 179 - Secretary → ME - 37
CITY CLICKERS LIMITED
- 2012-03-22 03973404WELLRELAY LIMITED - 2000-05-30Dissolved Corporate (11 parents)Officer2006-01-27 ~ dissolvedIIF 178 - Secretary → ME - 38
HARPER SOLAR LIMITED
08835477Active Corporate (7 parents)Officer2014-01-07 ~ 2014-01-29IIF 79 - Director → ME - 39HAZELDOWNE PROPERTIES LIMITED - nowWOODLANDS INVESTMENTS LIMITED - 1994-08-22Dissolved Corporate (14 parents)Officer1993-11-30 ~ 1994-05-27IIF 26 - Director → ME
- 40
HENLEY TRUSTEES LIMITED
03812351Dissolved Corporate (6 parents, 1 offspring)Officer2003-09-18 ~ 2003-09-22IIF 151 - Secretary → ME - 41HILSTONE PROPERTIES LIMITED - nowDissolved Corporate (10 parents)Officer2001-02-28 ~ 2004-08-06IIF 30 - Director → ME2001-02-28 ~ 2004-08-06IIF 166 - Secretary → ME
- 42HILSTONE PROPERTY INVESTMENTS LIMITED - nowFISEPA 135 LIMITED - 2001-09-12Dissolved Corporate (15 parents)Officer2001-10-18 ~ 2004-08-06IIF 37 - Director → ME2001-10-18 ~ 2004-08-06IIF 169 - Secretary → ME
- 43HONEYWELL PRODUCTIVITY SOLUTIONS LIMITED - now
HAND HELD PRODUCTS (UK) LIMITED
- 2018-09-18 03138032Active Corporate (23 parents)Officer1995-12-14 ~ 1996-05-10IIF 42 - Director → ME - 44
HOOK AND NEWNHAM BASICS CRICKET CLUB LTD
12371650Active Corporate (7 parents)Officer2019-12-19 ~ 2021-07-21IIF 90 - Director → MEPerson with significant control2019-12-19 ~ 2021-12-18IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 45
HRWORKBENCH (EUROPE) LTD
04856870Dissolved Corporate (7 parents)Officer2004-07-27 ~ 2006-03-03IIF 152 - Secretary → ME - 46
HUNTERCOMBE GOLF CLUB LIMITED
00748407Active Corporate (93 parents)Officer2017-01-22 ~ 2021-01-30IIF 52 - Director → ME1994-01-23 ~ 1997-01-25IIF 22 - Director → ME2026-01-31 ~ nowIIF 53 - Director → ME - 47
IAN SMITH DRIVING SERVICES LIMITED
08644378Dissolved Corporate (1 parent)Officer2013-08-09 ~ dissolvedIIF 211 - Director → ME - 48
IAN SMITH TRAINING SERVICES LIMITED
09639931Dissolved Corporate (2 parents)Officer2015-06-15 ~ dissolvedIIF 210 - Director → ME - 49
INSIGHT365GROUP LIMITED
13013060Dissolved Corporate (1 parent)Officer2020-11-12 ~ dissolvedIIF 59 - Director → MEPerson with significant control2020-11-12 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 50J.T.S. SNACK FOODS LIMITED - nowActive Corporate (5 parents)Officer1992-06-30 ~ 1992-07-27IIF 23 - Director → ME
- 51
JMT RESTAURANTS LIMITED
09112898Dissolved Corporate (4 parents)Officer2014-07-02 ~ dissolvedIIF 139 - Director → ME - 52
JOHN MADEJSKI ACADEMY
05319170Dissolved Corporate (13 parents)Officer2004-12-22 ~ 2005-11-01IIF 202 - Secretary → ME - 53
JOINERY PLUS LIMITED
02808411ADMINISTRATION ORDER Corporate (8 parents)Officer1993-04-13 ~ 1993-07-16IIF 36 - Director → ME - 54
- 55KRE CORPORATE RECOVERY LIMITED - nowKRE CR LIMITED - 2020-07-09
ERK LIMITED
- 2020-07-01 12645353Active Corporate (9 parents, 1 offspring)Officer2020-06-04 ~ 2020-06-30IIF 97 - Director → MEPerson with significant control2020-06-04 ~ 2020-06-29IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 56
KURELOO LIMITED
13058308Dissolved Corporate (4 parents, 1 offspring)Officer2020-12-02 ~ 2020-12-17IIF 88 - Director → MEPerson with significant control2020-12-02 ~ 2020-12-17IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 57
KURELOO READING LIMITED
13058195Dissolved Corporate (4 parents)Officer2020-12-02 ~ 2020-12-17IIF 87 - Director → MEPerson with significant control2020-12-02 ~ 2020-12-17IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 58
LATIMER HOUSE MANAGEMENT COMPANY LIMITED
02762727Active Corporate (11 parents)Officer1992-11-06 ~ 1993-07-12IIF 39 - Director → ME - 59LOGIKA PARTITIONS LIMITED - nowMHR DESIGNS LIMITED - 2018-05-01Active Corporate (6 parents)Officer1995-08-23 ~ 1995-09-20IIF 34 - Director → ME
- 60FIELDSEC 338 LIMITED - 2005-11-29Dissolved Corporate (8 parents, 1 offspring)Officer2006-01-19 ~ 2006-06-07IIF 143 - Director → ME
- 61Dissolved Corporate (6 parents)Officer1999-12-06 ~ dissolvedIIF 19 - Director → ME2014-05-19 ~ dissolvedIIF 138 - Director → ME
- 62
MARECHALE NOMINEES LIMITED
08784313Dissolved Corporate (1 parent)Officer2013-11-20 ~ dissolvedIIF 92 - Director → ME - 63
MATSUKO LIMITED
09000031Dissolved Corporate (6 parents, 1 offspring)Officer2014-04-16 ~ 2014-04-17IIF 48 - Director → ME - 64MILTON PARK DEVELOPMENTS (EGHAM) HOLDINGS LIMITED - now
SACKVILLE DEVELOPMENTS (EGHAM) HOLDINGS LIMITED
- 2009-10-29 06078040Active Corporate (15 parents, 1 offspring)Officer2007-02-01 ~ 2009-09-25IIF 21 - Director → MEIIF 132 - Director → ME2007-02-01 ~ 2009-09-25IIF 170 - Secretary → ME - 65MILTON PARK DEVELOPMENTS (EGHAM) LIMITED - now
SACKVILLE DEVELOPMENTS (EGHAM) LIMITED
- 2009-11-16 05539715Active Corporate (15 parents)Officer2005-08-23 ~ 2009-09-25IIF 40 - Director → MEIIF 126 - Director → ME2005-08-23 ~ 2009-09-25IIF 157 - Secretary → ME - 66OLANCHA GROUP LIMITED - nowSEQUOIA TECHNOLOGY GROUP LTD - 2014-02-10Active Corporate (20 parents, 4 offsprings)Officer2000-11-03 ~ 2005-06-15IIF 148 - Director → ME2000-11-03 ~ 2005-06-15IIF 206 - Secretary → ME
- 67
PHARRE LIMITED
08835221Active Corporate (8 parents, 3 offsprings)Officer2014-01-07 ~ 2014-01-29IIF 81 - Director → ME - 68STRATFIELD HOMES LIMITED - 2003-12-11FISEPA 209 LIMITED - 2003-12-09Dissolved Corporate (8 parents)Officer2004-01-26 ~ dissolvedIIF 204 - Secretary → ME
- 69READING ASIA HOLDINGS LIMITED - now
RFC 1234 LIMITED
- 2015-02-16 09402921Active Corporate (11 parents, 1 offspring)Officer2015-02-13 ~ 2016-04-30IIF 95 - Director → ME - 70FESTIVAL FM LIMITED - 2000-07-31Dissolved Corporate (16 parents)Officer2006-01-11 ~ 2006-06-07IIF 144 - Director → ME2005-12-02 ~ 2006-01-19IIF 165 - Secretary → ME
- 71
READING FC COMMUNITY TRUST
06333232Active Corporate (31 parents)Officer2007-10-02 ~ 2008-06-02IIF 96 - Director → ME - 72
- 73
RFC BEARWOOD LIMITED
08709240Active Corporate (17 parents)Officer2013-09-27 ~ 2016-04-30IIF 94 - Director → ME - 74FIELDSEC 312 LIMITED - 2005-01-28Dissolved Corporate (16 parents)Officer2005-07-20 ~ 2010-12-15IIF 121 - Director → ME2005-02-02 ~ 2010-12-15IIF 65 - Director → ME2005-02-02 ~ 2010-12-15IIF 194 - Secretary → ME
- 75
SACKVILLE DEVELOPMENTS (WARWICK) HOLDINGS LIMITED
06078079Dissolved Corporate (5 parents)Officer2007-02-01 ~ dissolvedIIF 71 - Director → MEIIF 123 - Director → ME2007-02-01 ~ dissolvedIIF 191 - Secretary → ME - 76Active Corporate (13 parents, 1 offspring)Officer2005-09-02 ~ 2012-12-18IIF 61 - Director → MEIIF 112 - Director → ME2005-09-02 ~ 2012-12-18IIF 180 - Secretary → ME
- 77
SACKVILLE PROPERTIES (ASHBY) LIMITED
06287556Dissolved Corporate (8 parents)Officer2007-06-25 ~ dissolvedIIF 128 - Director → MEIIF 72 - Director → ME2007-06-25 ~ dissolvedIIF 193 - Secretary → ME - 78ARK MANAGEMENT LIMITED - 2011-05-26GAC NO. 176 LIMITED - 1999-11-05Dissolved Corporate (10 parents, 1 offspring)Officer2011-06-01 ~ dissolvedIIF 84 - Director → MEIIF 137 - Director → ME
- 79
SACKVILLE PROPERTIES (CARDIFF) LIMITED
06287530Dissolved Corporate (8 parents)Officer2007-06-25 ~ dissolvedIIF 110 - Director → MEIIF 62 - Director → ME2007-06-25 ~ dissolvedIIF 190 - Secretary → ME - 80
- 81
SACKVILLE PROPERTIES (HARLOW) LIMITED
06287534Dissolved Corporate (8 parents)Officer2007-06-25 ~ dissolvedIIF 74 - Director → MEIIF 130 - Director → ME2007-06-25 ~ dissolvedIIF 195 - Secretary → ME - 82
SACKVILLE PROPERTIES (WCT) LIMITED
- 2007-09-26 06273908Dissolved Corporate (8 parents)Officer2007-07-19 ~ dissolvedIIF 131 - Director → MEIIF 66 - Director → ME2007-07-19 ~ dissolvedIIF 192 - Secretary → ME - 83FIELDSEC 398 LIMITED - 2007-07-17Dissolved Corporate (8 parents)Officer2007-07-19 ~ dissolvedIIF 63 - Director → MEIIF 114 - Director → ME2007-07-19 ~ dissolvedIIF 188 - Secretary → ME
- 84
SACKVILLE PROPERTIES (PORT TALBOT) LIMITED
06287536Dissolved Corporate (8 parents)Officer2007-06-25 ~ dissolvedIIF 75 - Director → MEIIF 120 - Director → ME2007-06-25 ~ dissolvedIIF 189 - Secretary → ME - 85
SACKVILLE PROPERTIES (SWINDON) LIMITED
06287542Dissolved Corporate (8 parents)Officer2007-06-25 ~ dissolvedIIF 118 - Director → MEIIF 58 - Director → ME2007-06-25 ~ dissolvedIIF 182 - Secretary → ME - 86Dissolved Corporate (8 parents)Officer2011-04-01 ~ dissolvedIIF 133 - Director → MEIIF 82 - Director → ME2011-04-01 ~ dissolvedIIF 212 - Secretary → ME
- 87FIELDSEC 389 LIMITED - 2007-06-04Dissolved Corporate (7 parents)Officer2007-06-07 ~ dissolvedIIF 78 - Director → MEIIF 125 - Director → ME2007-06-07 ~ dissolvedIIF 200 - Secretary → ME
- 88FIELDSEC 311 LIMITED - 2005-01-28Dissolved Corporate (9 parents)Officer2005-07-20 ~ 2016-12-01IIF 115 - Director → ME2005-02-02 ~ 2016-12-01IIF 60 - Director → ME2005-02-02 ~ dissolvedIIF 185 - Secretary → ME
- 89FIELDSEC 388 LIMITED - 2007-06-04Dissolved Corporate (7 parents)Officer2007-06-07 ~ dissolvedIIF 124 - Director → MEIIF 83 - Director → ME2007-06-07 ~ dissolvedIIF 199 - Secretary → ME
- 90Dissolved Corporate (7 parents)Officer2006-07-26 ~ dissolvedIIF 73 - Director → MEIIF 129 - Director → ME2006-07-26 ~ dissolvedIIF 184 - Secretary → ME
- 91
SCRABDO LIMITED
12994861Dissolved Corporate (1 parent)Officer2020-11-04 ~ dissolvedIIF 69 - Director → MEPerson with significant control2020-11-04 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 92
SELECT VEHICLE GROUP HOLDINGS LIMITED
13491273Active Corporate (12 parents, 3 offsprings)Officer2022-09-23 ~ 2025-02-25IIF 99 - Director → MEIIF 46 - Director → MEIIF 100 - Director → ME - 93SEQUOIA TECHNOLOGY LIMITED - nowYOUNGTRACE LIMITED - 1996-09-20Active Corporate (18 parents)Officer2000-11-03 ~ 2005-06-15IIF 149 - Director → ME2000-11-03 ~ 2005-06-15IIF 207 - Secretary → ME
- 94
SISAL INTERNATIONAL LIMITED
03977973Dissolved Corporate (5 parents)Officer2000-04-20 ~ 2000-04-26IIF 31 - Director → ME - 95SMT HOLDINGS LIMITED - nowDissolved Corporate (5 parents, 1 offspring)Officer1996-02-20 ~ 1996-05-13IIF 28 - Director → ME
- 96
SOLUTIONS IN SUPPORTED LIVING LIMITED
13058119Active Corporate (3 parents, 1 offspring)Officer2020-12-02 ~ 2020-12-03IIF 47 - Director → MEPerson with significant control2020-12-02 ~ 2020-12-03IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 97
- 98SP (ST ALBANS) LIMITED - now
SACKVILLE PROPERTIES (ST ALBANS) LIMITED
- 2012-02-27 06287537Active Corporate (7 parents)Officer2007-06-25 ~ 2011-12-09IIF 108 - Director → MEIIF 68 - Director → ME2007-06-25 ~ 2011-12-09IIF 181 - Secretary → ME - 99SP (WELWYN) LIMITED - now
SACKVILLE PROPERTIES (WELWYN) LIMITED
- 2012-03-09 06287553Active Corporate (7 parents, 1 offspring)Officer2007-06-25 ~ 2012-02-29IIF 64 - Director → MEIIF 113 - Director → ME2007-06-25 ~ 2012-02-29IIF 187 - Secretary → ME - 100
- 101
SPEAFI SECRETARIAL LIMITED
05452648Active Corporate (22 parents, 517 offsprings)Officer2005-05-13 ~ nowIIF 86 - Director → ME - 102
SPENCER LANE-JONES LIMITED
03280854Active Corporate (12 parents)Officer1996-11-20 ~ 1997-02-02IIF 167 - Secretary → ME - 103SRIVIKORN GROUP (UK) LIMITED - now
MADEJSKI STADIUM HOTEL LIMITED
- 2024-05-07 03634552Active Corporate (11 parents)Officer1998-09-18 ~ 2015-02-02IIF 18 - Director → ME2012-07-20 ~ 2015-02-02IIF 101 - Director → ME2012-07-20 ~ 2015-02-02IIF 213 - Secretary → ME - 104
ST.NEOTS(EVERSLEY)LIMITED
00555144Active Corporate (65 parents)Officer2001-06-27 ~ 2011-03-02IIF 77 - Director → ME1993-10-13 ~ 1999-06-16IIF 43 - Director → ME - 105
- 106
SY-KON INTERNATIONAL LIMITED
02195020Dissolved Corporate (3 parents)Officer(before 1992-05-29) ~ 1999-10-14IIF 203 - Secretary → ME - 107
THE ENTERPRISE FUND LIMITED
04460763Active Corporate (34 parents, 2 offsprings)Officer2002-08-13 ~ 2006-01-18IIF 145 - Director → ME - 108Active Corporate (7 parents)Officer2005-03-02 ~ 2005-06-14IIF 161 - Secretary → ME
- 109THE POINT AT POLZEATH LIMITED - nowActive Corporate (7 parents)Officer2021-05-13 ~ 2021-09-06IIF 67 - Director → MEPerson with significant control2021-05-13 ~ 2021-09-06IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 110
THE POINT LAUNDRY LIMITED
14535459Active Corporate (3 parents)Officer2022-12-12 ~ 2022-12-22IIF 98 - Director → MEPerson with significant control2022-12-12 ~ 2022-12-22IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 111Active Corporate (28 parents, 4 offsprings)Officer1994-09-16 ~ 2016-04-30IIF 20 - Director → ME
- 112
TO GO LIMITED
03843161Active Corporate (10 parents)Officer1999-09-16 ~ 1999-09-17IIF 172 - Secretary → ME - 113FIELDSEC 361 LIMITED - 2006-03-17Active Corporate (17 parents, 1 offspring)Officer2006-04-28 ~ 2012-12-18IIF 119 - Director → ME2006-11-09 ~ 2012-12-18IIF 57 - Director → ME2006-04-28 ~ 2012-12-18IIF 183 - Secretary → ME
- 114FIELDSEC 363 LIMITED - 2006-04-25Active Corporate (15 parents)Officer2006-11-09 ~ 2012-12-18IIF 24 - Director → ME2006-04-28 ~ 2012-12-18IIF 105 - Director → ME2006-04-28 ~ 2012-12-18IIF 198 - Secretary → ME
- 115COLLIER AND CATLEY (HOLDINGS) LIMITED - 2001-06-18Dissolved Corporate (16 parents)Officer2004-04-08 ~ 2004-04-10IIF 155 - Secretary → ME
- 116WE ARE KIN (INVESTMENTS) LIMITED - now
WE ARE KIN (MANAGEMENT) LIMITED
- 2021-01-27 12935824Dissolved Corporate (8 parents)Officer2020-10-07 ~ 2020-10-29IIF 89 - Director → MEPerson with significant control2020-10-07 ~ 2020-10-28IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 117
WE ARE KIN (STUDENTS) LIMITED
12730081Dissolved Corporate (7 parents, 3 offsprings)Officer2020-07-08 ~ 2020-08-11IIF 55 - Director → MEPerson with significant control2020-07-08 ~ 2020-10-08IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 118Dissolved Corporate (13 parents)Officer1994-08-05 ~ 1994-11-25IIF 38 - Director → ME
- 119
CLANNBRO LTD
- 2021-12-07 12687003Dissolved Corporate (1 parent)Officer2020-06-20 ~ dissolvedIIF 56 - Director → MEPerson with significant control2020-06-20 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 120
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