WOOD - SMITH, Ian Michael | Appointments and controls

Parent entities and officers

Inapplicable

Individuals in focus

Wood - Smith, Ian Michael

Related profiles found in government register

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 1
Wood Smith, Ian Michael
British born in March 1959
Resident in England
Registered addresses and corresponding companies
- 1, London Street, Reading, Berkshire, RG1 4QW
  IIF 2 IIF 3
- 1, London Street, Reading, Berkshire, RG1 4QW, United Kingdom
  IIF 4
- Sycamores, The Coombe Streatley, Reading, Berkshire, RG8 9QT
  IIF 5 IIF 6 IIF 7 (more)(less)
  IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29
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 30
Wood-smith, Ian Michael
British born in March 1959
Resident in England
Registered addresses and corresponding companies
- Cedar House, Abingdon Road, Tubney, Abingdon, OX13 5QQ, England
  IIF 31
- Hampshire Int Business Park, Lime Tree Way, Chineham, Basingstoke, Hampshire, RG24 8GQ, United Kingdom
  IIF 32
- 4-5, Albany Courtyard, London, W1J 0HF, England
  IIF 33
- 4-5, Albany Courtyard, London, W1J 0HF, United Kingdom
  IIF 34
- Estate Office, Chisbridge Farm, Chisbridge Lane, Marlow, SL7 2HS, England
  IIF 35
- Nuffield, Nr Henley On Thames, Oxfordshire, RG9 5SL
  IIF 36 IIF 37
- 1, London Street, Reading, Berkshire, RG1 4PN, England
  IIF 38 IIF 39 IIF 40
- 1, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
  IIF 41 IIF 42 IIF 43 (more)(less)
  IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60
- 1, London Street, Reading, Berkshire, RG1 4QW
  IIF 61
- 1, London Street, Reading, Berkshire, RG1 4QW, United Kingdom
  IIF 62 IIF 63 IIF 64 (more)(less)
  IIF 65 IIF 66 IIF 67
- 1, London Street, Reading, Berkshire, United Kingdom
  IIF 68
- 1, London Street, Reading, RG1 4PN, England
  IIF 69 IIF 70 IIF 71 (more)(less)
  IIF 72 IIF 73
- 1, London Street, Reading, RG1 4PN, United Kingdom
  IIF 74
- 1, London Street, Reading, RG1 4QW, United Kingdom
  IIF 75 IIF 76
- Madejski Stadium, Junction 11 M4, Reading, Berkshire, RG2 0FL, United Kingdom
  IIF 77
- Madejski Stadium, Junction 11 M4, Reading, RG2 0FL, England
  IIF 78
- Madejski Stadium, Junction 11 M4, Reading, RG2 0FL, United Kingdom
  IIF 79
- Sycamores, The Coombe, Reading, Berkshire, RG8 9QT
  IIF 80
- Unit 8, The Aquarium Building, 1-7 King Street, Reading, RG1 2AN, England
  IIF 81
Wood-smith, Ian Michael
British director born in March 1959
Resident in England
Registered addresses and corresponding companies
- 1, London Street, Reading, RG1 4PN, England
  IIF 82
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 83
Wood-smith, Ian Michael
born in March 1959
Resident in England
Registered addresses and corresponding companies
- 1, London Street, Reading, RG1 4QW, England
  IIF 84
- Sycamores, The Coombe, Streatley, Reading, Berkshire, RG8 9QT
  IIF 85
Wood-smith, Ian Michael
British born in March 1959
Registered addresses and corresponding companies
- The Old Coroners Court, No 1 London Street, Reading, Berkshire, RG1 4QW
  IIF 86
Wood Smith, Ian Michael
British
Registered addresses and corresponding companies
- Sycamores, The Coombe Streatley, Reading, Berkshire, RG8 9QT
  IIF 87 IIF 88 IIF 89 (more)(less)
  IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109
- The Sycamores, The Coombe Streatley, Reading, Berkshire, RG8 9QT
  IIF 110
Wood-smith, Ian Michael
British
Registered addresses and corresponding companies
- 1, London Street, Reading, Berks, RG1 4QW, United Kingdom
  IIF 111 IIF 112 IIF 113 (more)(less)
  IIF 114 IIF 115 IIF 116
- 1, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
  IIF 117 IIF 118 IIF 119 (more)(less)
  IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132
- 1, London Street, Reading, Berkshire, RG1 4QW
  IIF 133 IIF 134 IIF 135
- 1, London Street, Reading, Berkshire, RG1 4QW, United Kingdom
  IIF 136 IIF 137
- C/o James Cowper Kreston, 8th Floor Reading Bridge House, George Street, Reading, RG1 8LS
  IIF 138
- Sycamores, The Coombe, Reading, Berkshire, RG8 9QT
  IIF 139
- The Old Coroners Court, No 1 London Street, Reading, Berkshire, RG1 4QW
  IIF 140
- The White Building, 1-4 Cumberland Place, Southampton, Hampshire, SO15 2NP
  IIF 141
Smith, Ian
British born in November 1959
Resident in England
Registered addresses and corresponding companies
- Madejski Stadium, Reading, Berkshire, RG2 0FL
  IIF 142
- A4, Telford Road, Bicester, Oxfordshire, OX26 4LD, England
  IIF 143
- Aurora House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England
  IIF 144 IIF 145
- 1, London Street, Reading, Berkshire, RG1 4QW
  IIF 146
- 3 Douglas Grange Davis Way, Hurst, Reading, Berkshire, RG10 0TT
  IIF 147 IIF 148 IIF 149 (more)(less)
  IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173
- 3, Douglas Grange, Davis Way, Hurst, Reading, Berkshire, RG10 0TT, United Kingdom
  IIF 174
- 3, Douglas Grange, Hurst, Reading, Berkshire, RG10 0TT
  IIF 175 IIF 176 IIF 177
- 3, Douglas Grange, Hurst, Reading, Berkshire, RG10 0TT, United Kingdom
  IIF 178
- Madejski Stadium, Junction 11 M4, Reading, RG2 0FL
  IIF 179
- Rossini At Leatherne Bottel, Bridle Way, Goring, Reading, RG8 0HS, United Kingdom
  IIF 180
Wood-smith, Ian Michael
Registered addresses and corresponding companies
- 1, London Street, Reading, Berkshire, RG1 4QW, United Kingdom
  IIF 181
- 1, London Street, Reading, RG1 4QW, United Kingdom
  IIF 182
Mr Ian Michael Wood-smith
British born in March 1959
Resident in England
Registered addresses and corresponding companies
- Cedar House, Abingdon Road, Tubney, Abingdon, OX13 5QQ, England
  IIF 183
- 4-5, Albany Courtyard, London, W1J 0HF, England
  IIF 184
- 4-5, Albany Courtyard, London, W1J 0HF, United Kingdom
  IIF 185
- 1, London Street, Reading, Berkshire, RG1 4PN, England
  IIF 186 IIF 187 IIF 188
- 1, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
  IIF 189 IIF 190 IIF 191 (more)(less)
  IIF 192
- 1, London Street, Reading, RG1 4PN, England
  IIF 193 IIF 194 IIF 195 (more)(less)
  IIF 196 IIF 197
- 1, London Street, Reading, RG1 4PN, United Kingdom
  IIF 198
- Unit 8, The Aquarium Building, 1-7 King Street, Reading, RG1 2AN, England
  IIF 199
Smith, Ian
British born in February 1959
Registered addresses and corresponding companies
- 3 Badgers Rise Hints Coreley, Ludlow, Salop, SY8 3BD
  IIF 200 IIF 201
Smith, Ian
British born in November 1959
Registered addresses and corresponding companies
- 1 Farley Close, Manor Park, Middlewich, Cheshire, CW10 0PU
  IIF 202
- 8a Mayfields, Sindlesham, Wokingham, Berkshire, RG41 5BY
  IIF 203 IIF 204 IIF 205 (more)(less)
  IIF 206
Smith, Ian
British
Registered addresses and corresponding companies
- 8a Mayfields, Sindlesham, Wokingham, Berkshire, RG41 5BY
  IIF 207 IIF 208 IIF 209 (more)(less)
  IIF 210
Smith, Ian
British 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 211
Smith, Ian
British born in November 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 48, Telford Way, Chester, CH4 8DA, United Kingdom
  IIF 212
Smith, Ian
British 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 213
Smith, Ian
Registered addresses and corresponding companies
- Aurora House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England
  IIF 214 IIF 215 IIF 216 (more)(less)
  IIF 217

Offspring entities and appointments 120

1
360 OAK LIMITED
- now 13933267
360 CRONDALL LIMITED
- 2022-03-01 13933267
4-5 Albany Courtyard, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-02-22 ~ 2022-03-02
IIF 33 - Director → ME
Person with significant control
2022-02-22 ~ 2022-03-16
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
2
360 SYCAMORE LIMITED
13953993
4-5 Albany Courtyard, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-04 ~ 2022-03-15
IIF 34 - Director → ME
Person with significant control
2022-03-04 ~ 2022-03-15
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
3
BBY WATERSIDE LIMITED
10990928
Estate Office Chisbridge Farm, Chisbridge Lane, Marlow, England
Active Corporate (4 parents)
Officer
2017-10-02 ~ 2026-03-23
IIF 35 - Director → ME
Person with significant control
2017-10-02 ~ 2020-05-26
IIF 198 - Ownership of shares – 75% or more → OE
4
BEARWOOD MARKETING LIMITED
10010924
Madejski Stadium, Junction 11 M4, Reading, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-02-17 ~ 2016-04-30
IIF 77 - Director → ME
5
BERKSHIRE EDUCATION BUSINESS PARTNERSHIP ORGANISATION - now
BERKSHIRE EDUCATION BUSINESS PARTNERSHIP ORGANISATION LIMITED - 2011-02-11
THE BERKSHIRE BUSINESS EDUCATION ALLIANCE LIMITED
- 2010-01-22 04048406
Aspire@wokingham, 1st Floor, 520 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (37 parents)
Officer
2000-08-02 ~ 2000-09-07
IIF 9 - Director → ME
6
BGHP (REALISATIONS) LIMITED
- now 00541611
Insolvency (Case 1) In administration
Administration ended on 2014-05-19 during the appointment or period of control
BENHAMGOODHEADPRINT LIMITED
- 2012-11-29 00541611
Insolvency (Case 1) In administration
Administration started on 2012-11-28 during the appointment or period of control
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 (39 parents)
Officer
2009-09-30 ~ dissolved
IIF 175 - Director → ME
7
BLENHEIM NURSING HOMES LIMITED - now
CARISBROOKE NURSING HOMES LIMITED - 2007-02-02
SACKVILLE NURSING HOMES LIMITED
- 2006-11-09 05491228
FIELDSEC 324 LIMITED
- 2005-07-22 05491228 05500721... (more)
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (13 parents)
Officer
2005-07-20 ~ 2006-10-31
IIF 17 - Director → ME
IIF 148 - Director → ME
2005-07-20 ~ 2006-10-31
IIF 99 - Secretary → ME
8
BLOC PARC LIMITED
10101539
1 London Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-04 ~ dissolved
IIF 60 - Director → ME
9
CADUGAN DEVELOPMENTS LIMITED
- now 04718836
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-28 during the appointment or period of control
Dissolved on 2016-12-09 during the appointment or period of control
FISEPA 183 LIMITED - 2003-04-11
C/o James Cowper Kreston 8th Floor Reading Bridge House, George Street, Reading
Dissolved Corporate (8 parents)
Officer
2003-12-08 ~ dissolved
IIF 138 - Secretary → ME
10
CAPE COVE LIMITED
13355148
1 London Street, Reading, England
Active Corporate (6 parents)
Officer
2021-04-23 ~ 2021-05-28
IIF 69 - Director → ME
Person with significant control
2021-04-23 ~ 2021-05-28
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
11
CARISBROOKE CENTRAL INVESTMENTS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-27
Dissolved on 2026-04-26
SACKVILLE CENTRAL INVESTMENTS LIMITED
- 2006-11-09 05500721
FIELDSEC 329 LIMITED
- 2005-07-22 05500721 05500717... (more)
5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
Dissolved Corporate (10 parents)
Officer
2005-07-20 ~ 2006-10-31
IIF 11 - Director → ME
IIF 157 - Director → ME
2005-07-20 ~ 2006-10-31
IIF 101 - Secretary → ME
12
CARISBROOKE CENTRAL LIMITED - now
SACKVILLE CENTRAL HOLDINGS LIMITED
- 2006-11-09 05467450
FIELDSEC 322 LIMITED
- 2005-07-22 05467450 05713124... (more)
49 Berkeley Square, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-07-20 ~ 2006-10-31
IIF 25 - Director → ME
IIF 163 - Director → ME
2005-07-20 ~ 2006-10-31
IIF 100 - Secretary → ME
13
CARISBROOKE PROPERTIES LIMITED - now
SACKVILLE PROPERTIES LIMITED
- 2006-11-09 05367537 04170076, 06230962... (more)
SACKVILLE PROPERTIES PLC
- 2006-07-19 05367537 04170076, 06230962... (more)
SACKVILLE PROPERTIES (UK) PLC
- 2006-01-09 05367537 04170076, 06230962... (more)
49 Berkeley Square, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-07-20 ~ 2006-10-31
IIF 158 - Director → ME
2005-02-17 ~ 2006-10-31
IIF 13 - Director → ME
2005-02-17 ~ 2006-10-31
IIF 87 - Secretary → ME
14
CARISBROOKE PROPERTY INVESTMENTS LIMITED - now
SACKVILLE PROPERTY INVESTMENTS LIMITED
- 2006-11-09 05332194 04265097, 06230958... (more)
FIELDSEC 316 LIMITED
- 2005-03-02 05332194 05320883... (more)
49 Berkeley Square, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2005-07-20 ~ 2006-10-31
IIF 147 - Director → ME
2005-03-01 ~ 2006-10-31
IIF 16 - Director → ME
2005-03-01 ~ 2006-10-31
IIF 90 - Secretary → ME
15
CATALUS LIMITED
- now 05108992
Insolvency (Case 1) In administration
Administration started on 2008-08-13 during the appointment or period of control
Administration ended on 2009-06-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-22 during the appointment or period of control
Dissolved on 2011-03-30 during the appointment or period of control
FISEPA 225 LIMITED - 2004-07-29
First Floor Davidson House, Forbury Square, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-08-17 ~ dissolved
IIF 133 - Secretary → ME
16
CENTRAL BERKSHIRE EDUCATION BUSINESS PARTNERSHIP - now
READING EDUCATION BUSINESS PARTNERSHIP LIMITED
- 1998-12-17 02860911
43 Stoneleigh Crescent Stoneleigh Crescent, Epsom, England
Dissolved Corporate (46 parents)
Officer
1993-10-11 ~ 1993-10-26
IIF 28 - Director → ME
17
CLEARVIEW INTELLIGENCE GROUP LIMITED
- now 03131861 02135788
CLEARVIEW TRAFFIC GROUP LIMITED
- 2016-02-11 03131861
ASTUCIA (UK) LIMITED
- 2006-05-25 03131861
Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
Active Corporate (33 parents, 3 offsprings)
Officer
2011-09-22 ~ now
IIF 144 - Director → ME
2021-10-27 ~ now
IIF 216 - Secretary → ME
2003-12-10 ~ 2021-10-27
IIF 111 - Secretary → ME
18
CLEARVIEW INTELLIGENCE LIMITED
- now 02135788 03131861
GOLDEN RIVER TRAFFIC LIMITED
- 2016-02-11 02135788 04439632, 02110078, 03973404... (more)
ATOMJET LIMITED - 1987-09-21
Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
Active Corporate (27 parents)
Officer
2019-11-18 ~ now
IIF 145 - Director → ME
2006-01-27 ~ 2021-10-27
IIF 113 - Secretary → ME
2021-10-27 ~ now
IIF 215 - Secretary → ME
19
COLLIER & CATLEY HOLDINGS LIMITED - now
DENTON HOLDINGS LIMITED
- 2004-04-16 00079315 05073161
COLLIER AND CATLEY (PROPERTY) LIMITED - 1989-09-29
Lombard House, Worcester Road, Stourport On Severn, Worcestershire
Dissolved Corporate (14 parents)
Officer
2004-04-08 ~ 2004-04-10
IIF 95 - Secretary → ME
20
COLLIER AND CATLEY LIMITED
00711836
Lombard House, Worcester Road, Stourport On Severn, Worcestershire
Active Corporate (31 parents)
Officer
2004-04-08 ~ 2004-04-10
IIF 96 - Secretary → ME
21
CONCEPT QUANTUM LTD
14715444
1 London Street, Reading, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2023-03-08 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-03-08 ~ dissolved
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
22
CRESTA PROPERTIES (SW) LIMITED - now
CITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10
CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07
SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED
- 2006-11-09 05491230
FIELDSEC 325 LIMITED
- 2005-07-22 05491230 05332193... (more)
1 King William Street, London, England
Active Corporate (24 parents)
Officer
2005-07-20 ~ 2006-10-31
IIF 150 - Director → ME
IIF 19 - Director → ME
2005-07-20 ~ 2006-10-31
IIF 108 - Secretary → ME
23
CROFTCHASE LIMITED
02333757
1 London Street, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2006-10-09 ~ 2010-09-30
IIF 168 - Director → ME
1998-07-23 ~ 2019-08-29
IIF 134 - Secretary → ME
24
CROSBY ON EDEN CHURCH OF ENGLAND PRIMARY SCHOOL
08242198
Crosby On Eden C Of E Primary School, Crosby On Eden, Carlisle
Active Corporate (31 parents)
Officer
2012-10-05 ~ 2016-11-22
IIF 211 - Director → ME
25
DENTON AND GIBSON LIMITED
01400520
Kingfisher House Albury Close, Loverock Road, Reading, Berkshire
Active Corporate (11 parents, 3 offsprings)
Officer
2004-04-08 ~ 2004-04-10
IIF 105 - Secretary → ME
26
EARLEY MUSIC LIMITED
03777653
14 Lytham End, Tilehurst, Reading, Uk
Active Corporate (7 parents)
Officer
1999-05-26 ~ 1999-06-18
IIF 29 - Director → ME
27
ELEMENTRI LIMITED
- now 02687355
FISEPA 28 LIMITED
- 1992-03-27 02687355 02569163... (more)
75 Warminster Road, Bath, Somerset
Active Corporate (4 parents)
Officer
1992-02-10 ~ 1992-03-27
IIF 86 - Director → ME
28
ER BRIDGWATER LLP - now
ER BRIDGEWATER LLP
- 2009-07-24 OC347144
52 Bluebridge Road, Brookmans Park, Hatfield, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-07-14 ~ 2009-07-14
IIF 85 - LLP Designated Member → ME
29
FIELD SEYMOUR PARKES LLP
OC370344
1 London Street, Reading, England
Active Corporate (20 parents, 3 offsprings)
Officer
2011-12-01 ~ 2026-04-01
IIF 84 - LLP Member → ME
30
FIRST FOR BUSINESS LIMITED
04837748
Newington House Godshill Road, Whitwell, Ventnor, Isle Of Wight
Dissolved Corporate (8 parents)
Officer
2003-09-11 ~ 2009-02-03
IIF 97 - Secretary → ME
31
GEOVISUALL LIMITED
03255181
64 Brookmans Avenue, Hatfield, Hertfordshire
Dissolved Corporate (3 parents)
Officer
1996-09-26 ~ 1999-10-14
IIF 91 - Secretary → ME
32
GHG (REALISATIONS) PLC
- now 01794199
Insolvency (Case 1) In administration
Administration ended on 2014-07-23 during the appointment or period of control
GOODHEAD GROUP PLC
- 2012-11-29 01794199 00541611
Insolvency (Case 1) In administration
Administration started on 2012-11-28 during the appointment or period of control
GOODHEAD PRINT GROUP PLC - 1988-09-02
SCANBOND LIMITED - 1985-01-16
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2009-09-30 ~ dissolved
IIF 176 - Director → ME
33
GOLDEN RIVER (U.K.) INVESTMENTS LIMITED
FC017997
Richard Colley, 6 Talisman Business Centre, Talisman Road Bicester, Oxfordshire, Virgin Islands
Converted / Closed Corporate (7 parents)
Officer
2006-01-27 ~ now
IIF 93 - Secretary → ME
34
GOLDEN RIVER LIMITED
- now 01187716
GOLDEN RIVER COMPANY LIMITED - 1983-12-16
Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
Active Corporate (17 parents)
Officer
2021-10-27 ~ now
IIF 217 - Secretary → ME
2006-01-27 ~ 2021-10-27
IIF 114 - Secretary → ME
35
GOLDEN RIVER TRAFFIC LIMITED
- now 04439632 02135788, 02110078, 03973404... (more)
CLEARVIEW INNOVATION LIMITED
- 2016-02-12 04439632
CLEARVIEW TRAFFIC LIMITED
- 2014-01-22 04439632
ASTUCIA LIMITED
- 2006-04-26 04439632
Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
Active Corporate (15 parents)
Officer
2021-10-27 ~ now
IIF 214 - Secretary → ME
2005-03-15 ~ 2021-10-27
IIF 112 - Secretary → ME
36
GOLDEN RIVER TRAFFIC SURVEYS LIMITED
- now 02110078 03973404, 04439632, 02135788... (more)
COUNT ON US LIMITED
- 2012-03-22 02110078
CASTLECLOVER LIMITED - 1987-06-22
A4 Telford Road, Bicester, Oxfordshire
Dissolved Corporate (12 parents)
Officer
2012-02-20 ~ dissolved
IIF 143 - Director → ME
2006-01-27 ~ dissolved
IIF 116 - Secretary → ME
37
GOLDEN RIVER TRAFFIC SURVEYS LONDON LIMITED
- now 03973404 02110078, 04439632, 02135788... (more)
CITY CLICKERS LIMITED
- 2012-03-22 03973404
WELLRELAY LIMITED - 2000-05-30
A4 Telford Road, Bicester, Oxfordshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-01-27 ~ dissolved
IIF 115 - Secretary → ME
38
HARPER SOLAR LIMITED
08835477
1 London Street, Reading, Berkshire
Active Corporate (7 parents)
Officer
2014-01-07 ~ 2014-01-29
IIF 63 - Director → ME
39
HAZELDOWNE PROPERTIES LIMITED - now
WOODLANDS INVESTMENTS LIMITED - 1994-08-22
FISEPA 44 LIMITED
- 1994-06-17 02876557 03138032... (more)
Fifth Floor Premier House, 112 Station Road, Edgware, Middlesex
Dissolved Corporate (14 parents)
Officer
1993-11-30 ~ 1994-05-27
IIF 10 - Director → ME
40
HENLEY TRUSTEES LIMITED
03812351
The Hub 14 Station Road, Henley On Thames, Oxfordshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-09-18 ~ 2003-09-22
IIF 88 - Secretary → ME
41
HILSTONE PROPERTIES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-24
Dissolved on 2015-12-11
SACKVILLE PROPERTIES LIMITED
- 2004-08-24 04170076 06230962... (more)
Brook Business Recovery Bbr Llp, The Media Centre 7, Northumberland Street, Huddersfield
Dissolved Corporate (10 parents)
Officer
2001-02-28 ~ 2004-08-06
IIF 14 - Director → ME
2001-02-28 ~ 2004-08-06
IIF 103 - Secretary → ME
42
HILSTONE PROPERTY INVESTMENTS LIMITED - now
Insolvency (Case 3) In administration
Administration started on 2013-08-14
Administration ended on 2017-02-09
SACKVILLE PROPERTY INVESTMENTS LIMITED
- 2004-08-26 04265097 06230958, 05332194... (more)
FISEPA 135 LIMITED - 2001-09-12
Brooks Business Recovery, The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2001-10-18 ~ 2004-08-06
IIF 21 - Director → ME
2001-10-18 ~ 2004-08-06
IIF 106 - Secretary → ME
43
HONEYWELL PRODUCTIVITY SOLUTIONS LIMITED - now
HAND HELD PRODUCTS (UK) LIMITED
- 2018-09-18 03138032
FISEPA 54 LIMITED
- 1996-02-15 03138032 03161654... (more)
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom
Active Corporate (23 parents)
Officer
1995-12-14 ~ 1996-05-10
IIF 26 - Director → ME
44
HOOK AND NEWNHAM BASICS CRICKET CLUB LTD
12371650
The Elms Mill Lane, Hartley Wespall, Hook, England
Active Corporate (7 parents)
Officer
2019-12-19 ~ 2021-07-21
IIF 74 - Director → ME
Person with significant control
2019-12-19 ~ 2021-12-18
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
45
HRWORKBENCH (EUROPE) LTD
04856870
Lynton House 7-12, Tavistock Square, London, England
Dissolved Corporate (7 parents)
Officer
2004-07-27 ~ 2006-03-03
IIF 89 - Secretary → ME
46
HUNTERCOMBE GOLF CLUB LIMITED
00748407
Nuffield, Nr Henley On Thames, Oxfordshire
Active Corporate (93 parents)
Officer
2017-01-22 ~ 2021-01-30
IIF 36 - Director → ME
1994-01-23 ~ 1997-01-25
IIF 6 - Director → ME
2026-01-31 ~ now
IIF 37 - Director → ME
47
IAN SMITH DRIVING SERVICES LIMITED
08644378
4 Terminal House, Station Approach, Shepperton, England
Dissolved Corporate (1 parent)
Officer
2013-08-09 ~ dissolved
IIF 213 - Director → ME
48
IAN SMITH TRAINING SERVICES LIMITED
09639931
48 Telford Way, Chester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-15 ~ dissolved
IIF 212 - Director → ME
49
INSIGHT365GROUP LIMITED
13013060
1 London Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-12 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-11-12 ~ dissolved
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
50
J.T.S. SNACK FOODS LIMITED - now
FISEPA 31 LIMITED
- 1992-08-07 02727591 02476746... (more)
1 New Street, Wells, Somerset
Active Corporate (5 parents)
Officer
1992-06-30 ~ 1992-07-27
IIF 7 - Director → ME
51
JMT RESTAURANTS LIMITED
09112898
Rossini At Leatherne Bottel Bridle Way, Goring, Reading
Dissolved Corporate (4 parents)
Officer
2014-07-02 ~ dissolved
IIF 180 - Director → ME
52
JOHN MADEJSKI ACADEMY
05319170
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-09
Dissolved on 2022-12-22
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (13 parents)
Officer
2004-12-22 ~ 2005-11-01
IIF 139 - Secretary → ME
53
JOINERY PLUS LIMITED
02808411
25-29 Queen Street, Maidenhead, Berkshire
ADMINISTRATION ORDER Corporate (8 parents)
Officer
1993-04-13 ~ 1993-07-16
IIF 20 - Director → ME
54
KIOSKS4BUSINESS LTD - now
QUADBAND LIMITED - 2016-09-15
SIRRETTA LIMITED
- 2014-03-28 02657426 08405712
SIRRETTA MICROELECTRONICS LIMITED - 1996-09-20
Unit 2c Beenham Industrial Estate Grange Lane, Beenham, Reading, England
Active Corporate (20 parents)
Officer
2000-11-03 ~ 2005-06-15
IIF 204 - Director → ME
2000-11-03 ~ 2005-06-15
IIF 210 - Secretary → ME
55
KRE CORPORATE RECOVERY LIMITED - now
KRE CR LIMITED - 2020-07-09
ERK LIMITED
- 2020-07-01 12645353
Unit 8, The Aquarium Building, 1-7 King Street, Reading, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-06-04 ~ 2020-06-30
IIF 81 - Director → ME
Person with significant control
2020-06-04 ~ 2020-06-29
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
56
KURELOO LIMITED
13058308
1 London Street, Reading, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-12-02 ~ 2020-12-17
IIF 72 - Director → ME
Person with significant control
2020-12-02 ~ 2020-12-17
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Ownership of shares – 75% or more → OE
57
KURELOO READING LIMITED
13058195
1 London Street, Reading, England
Dissolved Corporate (4 parents)
Officer
2020-12-02 ~ 2020-12-17
IIF 71 - Director → ME
Person with significant control
2020-12-02 ~ 2020-12-17
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
58
LATIMER HOUSE MANAGEMENT COMPANY LIMITED
02762727
8 Campbell Close, High Wycombe, Bucks
Active Corporate (11 parents)
Officer
1992-11-06 ~ 1993-07-12
IIF 23 - Director → ME
59
LOGIKA PARTITIONS LIMITED - now
MHR DESIGNS LIMITED - 2018-05-01
FISEPA 50 LIMITED
- 1995-11-21 03094553 03138032... (more)
7 Lime Grove Estate, Falconer Road, Haverhill, Suffolk
Active Corporate (6 parents)
Officer
1995-08-23 ~ 1995-09-20
IIF 18 - Director → ME
60
MADEJSKI COMMUNICATIONS LIMITED
- now 05544772
FIELDSEC 338 LIMITED - 2005-11-29
Field Seymour Parkes, The Old Coroners Court, 1 London Street, Reading
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-01-19 ~ 2006-06-07
IIF 200 - Director → ME
61
MADEJSKI HOLDINGS PLC
- now 03889049
THE READING FOOTBALL CLUB (HOLDINGS) PLC
- 2016-11-03 03889049 00053703, 09402921... (more)
Madejski Stadium, Junction 11 M4, Reading
Dissolved Corporate (6 parents)
Officer
1999-12-06 ~ dissolved
IIF 3 - Director → ME
2014-05-19 ~ dissolved
IIF 179 - Director → ME
62
MARECHALE NOMINEES LIMITED
08784313
1 London Street, Reading, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-20 ~ dissolved
IIF 76 - Director → ME
63
MATSUKO LIMITED
09000031
Centerprise Intl Holdings Limited, Hampshire Int Business Park Lime Tree Way, Chineham, Basingstoke, Hampshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-04-16 ~ 2014-04-17
IIF 32 - Director → ME
64
MILTON PARK DEVELOPMENTS (EGHAM) HOLDINGS LIMITED - now
SACKVILLE DEVELOPMENTS (EGHAM) HOLDINGS LIMITED
- 2009-10-29 06078040
Milton Park, Stroude Road, Egham, Surrey
Active Corporate (15 parents, 1 offspring)
Officer
2007-02-01 ~ 2009-09-25
IIF 5 - Director → ME
IIF 173 - Director → ME
2007-02-01 ~ 2009-09-25
IIF 107 - Secretary → ME
65
MILTON PARK DEVELOPMENTS (EGHAM) LIMITED - now
SACKVILLE DEVELOPMENTS (EGHAM) LIMITED
- 2009-11-16 05539715
FIELDSEC 333 LIMITED
- 2005-08-25 05539715 05544767... (more)
Milton Park, Stroude Road, Egham, Surrey
Active Corporate (15 parents)
Officer
2005-08-23 ~ 2009-09-25
IIF 24 - Director → ME
IIF 167 - Director → ME
2005-08-23 ~ 2009-09-25
IIF 94 - Secretary → ME
66
OLANCHA GROUP LIMITED - now
SEQUOIA TECHNOLOGY GROUP LTD - 2014-02-10
SEQUOIA TECHNOLOGY LIMITED
- 2010-03-02 04004881 01992445, 03223209... (more)
INGLEBY (1315) LIMITED
- 2000-11-06 04004881 00313430... (more)
Back Lane, Spencers Woods, Reading, Berkshire
Active Corporate (20 parents, 4 offsprings)
Officer
2000-11-03 ~ 2005-06-15
IIF 205 - Director → ME
2000-11-03 ~ 2005-06-15
IIF 208 - Secretary → ME
67
PHARRE LIMITED
08835221
1 London Street, Reading, Berkshire
Active Corporate (8 parents, 3 offsprings)
Officer
2014-01-07 ~ 2014-01-29
IIF 65 - Director → ME
68
PORCHESTER HOMES LIMITED
- now 04982661
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-08 during the appointment or period of control
Dissolved on 2016-11-26 during the appointment or period of control
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 (8 parents)
Officer
2004-01-26 ~ dissolved
IIF 141 - Secretary → ME
69
READING ASIA HOLDINGS LIMITED - now
READING FOOTBALL HOLDINGS LIMITED
- 2018-03-05 09402921 00053703, 03889049... (more)
RFC 1234 LIMITED
- 2015-02-16 09402921
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2015-02-13 ~ 2016-04-30
IIF 79 - Director → ME
70
READING BROADCASTING COMPANY LIMITED
- now 03765812
FESTIVAL FM LIMITED - 2000-07-31
1 London Street, Reading
Dissolved Corporate (16 parents)
Officer
2006-01-11 ~ 2006-06-07
IIF 201 - Director → ME
2005-12-02 ~ 2006-01-19
IIF 102 - Secretary → ME
71
READING FC COMMUNITY TRUST
06333232
Select Car Leasing Stadium, Junction 11, M4, Reading, England
Active Corporate (31 parents)
Officer
2007-10-02 ~ 2008-06-02
IIF 80 - Director → ME
72
REP TRADING LIMITED
- now 01992445
REP CONTACT LIMITED
- 2001-06-27 01992445 03223209
SEQUOIA TECHNOLOGY LIMITED
- 2000-11-06 01992445 04004881, 03223209... (more)
Tekelec House Back Lane, Spencers Wood, Reading, Berkshire
Dissolved Corporate (21 parents)
Officer
2000-11-03 ~ 2005-06-15
IIF 203 - Director → ME
2000-11-03 ~ 2005-06-15
IIF 207 - Secretary → ME
73
RFC BEARWOOD LIMITED
08709240
Select Car Leasing Stadium, Junction 11, M4, Reading, England
Active Corporate (17 parents)
Officer
2013-09-27 ~ 2016-04-30
IIF 78 - Director → ME
74
SACKVILLE DEVELOPMENTS (READING) LIMITED
- now 05320888
FIELDSEC 312 LIMITED - 2005-01-28
C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
Dissolved Corporate (16 parents)
Officer
2005-07-20 ~ 2010-12-15
IIF 162 - Director → ME
2005-02-02 ~ 2010-12-15
IIF 49 - Director → ME
2005-02-02 ~ 2010-12-15
IIF 131 - Secretary → ME
75
SACKVILLE DEVELOPMENTS (WARWICK) HOLDINGS LIMITED
06078079
1 London Street, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2007-02-01 ~ dissolved
IIF 55 - Director → ME
IIF 164 - Director → ME
2007-02-01 ~ dissolved
IIF 128 - Secretary → ME
76
SACKVILLE DEVELOPMENTS (WARWICK) LIMITED
- now 05544767
FIELDSEC 337 LIMITED
- 2005-09-06 05544767 06273904... (more)
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2005-09-02 ~ 2012-12-18
IIF 45 - Director → ME
IIF 153 - Director → ME
2005-09-02 ~ 2012-12-18
IIF 117 - Secretary → ME
77
SACKVILLE PROPERTIES (ASHBY) LIMITED
06287556
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of control
Two Snowhill, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-06-25 ~ dissolved
IIF 169 - Director → ME
IIF 56 - Director → ME
2007-06-25 ~ dissolved
IIF 130 - Secretary → ME
78
SACKVILLE PROPERTIES (CADOGAN HOUSE) LIMITED
- now 03805705
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-26 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of control
ARK MANAGEMENT LIMITED - 2011-05-26
GAC NO. 176 LIMITED - 1999-11-05
Two, Snowhill, Birmingham
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-06-01 ~ dissolved
IIF 68 - Director → ME
IIF 178 - Director → ME
79
SACKVILLE PROPERTIES (CARDIFF) LIMITED
06287530
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of control
Two Snowhill, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-06-25 ~ dissolved
IIF 151 - Director → ME
IIF 46 - Director → ME
2007-06-25 ~ dissolved
IIF 127 - Secretary → ME
80
SACKVILLE PROPERTIES (DEESIDE) LIMITED
- now 06270631
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of control
SACKVILLE PROPERTIES (SUNBURY) LIMITED
- 2007-08-16 06270631
FIELDSEC 396 LIMITED - 2007-06-11
Two, Snowhill, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-06-21 ~ dissolved
IIF 152 - Director → ME
IIF 54 - Director → ME
2007-06-21 ~ dissolved
IIF 123 - Secretary → ME
81
SACKVILLE PROPERTIES (HARLOW) LIMITED
06287534
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of control
Two Snowhill, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-06-25 ~ dissolved
IIF 58 - Director → ME
IIF 171 - Director → ME
2007-06-25 ~ dissolved
IIF 132 - Secretary → ME
82
SACKVILLE PROPERTIES (HOOK) LIMITED
- now 06273908
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of control
SACKVILLE PROPERTIES (WCT) LIMITED
- 2007-09-26 06273908
FIELDSEC 399 LIMITED
- 2007-07-20 06273908 06273907... (more)
Two Snowhill, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-07-19 ~ dissolved
IIF 172 - Director → ME
IIF 50 - Director → ME
2007-07-19 ~ dissolved
IIF 129 - Secretary → ME
83
SACKVILLE PROPERTIES (NORMANTON) LIMITED
- now 06273907
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of control
FIELDSEC 398 LIMITED - 2007-07-17
Two, Snowhill, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-07-19 ~ dissolved
IIF 47 - Director → ME
IIF 155 - Director → ME
2007-07-19 ~ dissolved
IIF 125 - Secretary → ME
84
SACKVILLE PROPERTIES (PORT TALBOT) LIMITED
06287536
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of control
Two, Snowhill, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-06-25 ~ dissolved
IIF 59 - Director → ME
IIF 161 - Director → ME
2007-06-25 ~ dissolved
IIF 126 - Secretary → ME
85
SACKVILLE PROPERTIES (SWINDON) LIMITED
06287542
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of control
Two Snowhill, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-06-25 ~ dissolved
IIF 159 - Director → ME
IIF 42 - Director → ME
2007-06-25 ~ dissolved
IIF 119 - Secretary → ME
86
SACKVILLE PROPERTIES (THAMES VALLEY) LIMITED
- now 07531646
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-26 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of control
YOURCO 232 LIMITED
- 2011-04-01 07531646 08358927... (more)
Two Snowhill, Birmingham
Dissolved Corporate (8 parents)
Officer
2011-04-01 ~ dissolved
IIF 174 - Director → ME
IIF 66 - Director → ME
2011-04-01 ~ dissolved
IIF 181 - Secretary → ME
87
SACKVILLE PROPERTIES LIMITED
- now 06230962 05367537... (more)
FIELDSEC 389 LIMITED - 2007-06-04
1 London Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2007-06-07 ~ dissolved
IIF 62 - Director → ME
IIF 166 - Director → ME
2007-06-07 ~ dissolved
IIF 137 - Secretary → ME
88
SACKVILLE PROPERTY DEVELOPMENTS LIMITED
- now 05320898
FIELDSEC 311 LIMITED - 2005-01-28
1 London Street, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2005-07-20 ~ 2016-12-01
IIF 156 - Director → ME
2005-02-02 ~ 2016-12-01
IIF 44 - Director → ME
2005-02-02 ~ dissolved
IIF 122 - Secretary → ME
89
SACKVILLE PROPERTY INVESTMENTS LIMITED
- now 06230958 04265097, 05332194... (more)
FIELDSEC 388 LIMITED - 2007-06-04
1 London Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2007-06-07 ~ dissolved
IIF 165 - Director → ME
IIF 67 - Director → ME
2007-06-07 ~ dissolved
IIF 136 - Secretary → ME
90
SACKVILLE PROPERTY MANAGEMENT LIMITED
- now 05843820
FIELDSEC 373 LIMITED
- 2006-07-27 05843820 05587830... (more)
1 London Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2006-07-26 ~ dissolved
IIF 57 - Director → ME
IIF 170 - Director → ME
2006-07-26 ~ dissolved
IIF 121 - Secretary → ME
91
SCRABDO LIMITED
12994861
1 London Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-04 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of shares – 75% or more → OE
92
SELECT VEHICLE GROUP HOLDINGS LIMITED
13491273
Pacific House, Imperial Way, Reading, England
Active Corporate (12 parents, 3 offsprings)
Officer
2022-09-23 ~ 2025-02-25
IIF 1 - Director → ME
IIF 30 - Director → ME
IIF 83 - Director → ME
93
SEQUOIA TECHNOLOGY LIMITED - now
REP CONTACT LIMITED
- 2014-02-10 03223209 01992445
SIRRETTA MICROELECTRONICS LIMITED
- 2001-06-27 03223209 02657426
YOUNGTRACE LIMITED - 1996-09-20
Tekelec House, Back Lane, Spencer Wood, Reading Berkshire
Active Corporate (18 parents)
Officer
2000-11-03 ~ 2005-06-15
IIF 206 - Director → ME
2000-11-03 ~ 2005-06-15
IIF 209 - Secretary → ME
94
SISAL INTERNATIONAL LIMITED
03977973
7-8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2000-04-20 ~ 2000-04-26
IIF 15 - Director → ME
95
SMT HOLDINGS LIMITED - now
FISEPA 56 LIMITED
- 1996-08-09 03161654 03094553... (more)
The M Group, Cranbrook House, 287/291 Banbury Road, Oxford, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
1996-02-20 ~ 1996-05-13
IIF 12 - Director → ME
96
SOLUTIONS IN SUPPORTED LIVING LIMITED
13058119
Cedar House Abingdon Road, Tubney, Abingdon, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-02 ~ 2020-12-03
IIF 31 - Director → ME
Person with significant control
2020-12-02 ~ 2020-12-03
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
97
SP (REALISATIONS) LIMITED
- now 00476399
Insolvency (Case 1) In administration
Administration ended on 2014-07-23 during the appointment or period of control
STONES THE PRINTERS LIMITED
- 2012-11-29 00476399
Insolvency (Case 1) In administration
Administration started on 2012-11-28 during the appointment or period of control
HENRY STONE & SON (PRINTERS) LIMITED - 1998-06-15
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (31 parents)
Officer
2009-09-30 ~ dissolved
IIF 177 - Director → ME
98
SP (ST ALBANS) LIMITED - now
SACKVILLE PROPERTIES (ST ALBANS) LIMITED
- 2012-02-27 06287537
2 Wellington Road, London
Active Corporate (7 parents)
Officer
2007-06-25 ~ 2011-12-09
IIF 149 - Director → ME
IIF 52 - Director → ME
2007-06-25 ~ 2011-12-09
IIF 118 - Secretary → ME
99
SP (WELWYN) LIMITED - now
SACKVILLE PROPERTIES (WELWYN) LIMITED
- 2012-03-09 06287553
2 Wellington Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2007-06-25 ~ 2012-02-29
IIF 48 - Director → ME
IIF 154 - Director → ME
2007-06-25 ~ 2012-02-29
IIF 124 - Secretary → ME
100
SPEAFI LIMITED
- now 04299511 04400379
FISEPA 139 LIMITED - 2002-07-19
1 London Street, Reading, Berkshire
Active Corporate (24 parents, 281 offsprings)
Officer
2003-01-31 ~ now
IIF 64 - Director → ME
101
SPEAFI SECRETARIAL LIMITED
05452648
1 London Street, Reading, England
Active Corporate (22 parents, 517 offsprings)
Officer
2005-05-13 ~ now
IIF 70 - Director → ME
102
SPENCER LANE-JONES LIMITED
03280854
4 Newopaul Way, Warminster Business Park, Warminster, Wiltshire
Active Corporate (12 parents)
Officer
1996-11-20 ~ 1997-02-02
IIF 104 - Secretary → ME
103
SRIVIKORN GROUP (UK) LIMITED - now
MADEJSKI STADIUM HOTEL LIMITED
- 2024-05-07 03634552
Madejski Stadium, Reading, Berkshire, United Kingdom
Active Corporate (11 parents)
Officer
1998-09-18 ~ 2015-02-02
IIF 2 - Director → ME
2012-07-20 ~ 2015-02-02
IIF 142 - Director → ME
2012-07-20 ~ 2015-02-02
IIF 182 - Secretary → ME
104
ST.NEOTS(EVERSLEY)LIMITED
00555144
St Neot's Preparatory School St. Neots Road, Eversley, Hook, Hampshire, England
Active Corporate (65 parents)
Officer
2001-06-27 ~ 2011-03-02
IIF 61 - Director → ME
1993-10-13 ~ 1999-06-16
IIF 27 - Director → ME
105
STAMPEDE GLOBAL EUROPE LIMITED - now
STAMPEDE PRESENTATION PRODUCTS (EUROPE) LIMITED
- 2017-08-21 08849341
STAMPEDE GLOBAL LIMITED
- 2014-01-21 08849341 05341872
C/o Exertis (uk) Ltd Technology House, Magnesium Way, Hapton, Burnley, Lancashire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-01-17 ~ 2014-06-03
IIF 75 - Director → ME
106
SY-KON INTERNATIONAL LIMITED
02195020
64 Brookmans Avenue, Hatfield, Hertfordshire
Dissolved Corporate (3 parents)
Officer
(before 1992-05-29) ~ 1999-10-14
IIF 140 - Secretary → ME
107
THE ENTERPRISE FUND LIMITED
04460763
Lee House, 90 Great Bridgewater Street, Manchester
Active Corporate (34 parents, 2 offsprings)
Officer
2002-08-13 ~ 2006-01-18
IIF 202 - Director → ME
108
THE HPOWER GROUP LIMITED
- now 05332261
FIELDSEC 317 LIMITED
- 2005-06-10 05332261 05500717... (more)
Stable House, St. Albans Close, Windsor, Berkshire
Active Corporate (7 parents)
Officer
2005-03-02 ~ 2005-06-14
IIF 98 - Secretary → ME
109
THE POINT AT POLZEATH LIMITED - now
THE POINT AT POLZEATH PROPERTIES LIMITED
- 2022-01-07 13393378 07926608, 07926608... (more)
1 London Street, Reading, Berkshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-05-13 ~ 2021-09-06
IIF 51 - Director → ME
Person with significant control
2021-05-13 ~ 2021-09-06
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
110
THE POINT LAUNDRY LIMITED
14535459
1 London Street, Reading, England
Active Corporate (3 parents)
Officer
2022-12-12 ~ 2022-12-22
IIF 82 - Director → ME
Person with significant control
2022-12-12 ~ 2022-12-22
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Ownership of shares – 75% or more → OE
111
THE READING FOOTBALL CLUB LIMITED
00053703 09402921, 03889049... (more)
Select Car Leasing Stadium, Junction 11, M4, Reading, England
Active Corporate (28 parents, 4 offsprings)
Officer
1994-09-16 ~ 2016-04-30
IIF 4 - Director → ME
112
TO GO LIMITED
03843161
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, England
Active Corporate (10 parents)
Officer
1999-09-16 ~ 1999-09-17
IIF 109 - Secretary → ME
113
TOURNAMENT COURT MANAGEMENT COMPANY LIMITED
- now 05699022
FIELDSEC 361 LIMITED - 2006-03-17
3 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2006-04-28 ~ 2012-12-18
IIF 160 - Director → ME
2006-11-09 ~ 2012-12-18
IIF 41 - Director → ME
2006-04-28 ~ 2012-12-18
IIF 120 - Secretary → ME
114
TOURNAMENT FIELDS (WARWICK) MANAGEMENT COMPANY LIMITED
- now 05713121
FIELDSEC 363 LIMITED - 2006-04-25
Barberry House Bromsgrove Road, Belbroughton, Stourbridge, West Midlands, England
Active Corporate (15 parents)
Officer
2006-11-09 ~ 2012-12-18
IIF 8 - Director → ME
2006-04-28 ~ 2012-12-18
IIF 146 - Director → ME
2006-04-28 ~ 2012-12-18
IIF 135 - Secretary → ME
115
TREES (2001) LIMITED
- now 00711837
COLLIER AND CATLEY (HOLDINGS) LIMITED - 2001-06-18
Lombard House, Worcester Road, Stourport On Severn
Dissolved Corporate (16 parents)
Officer
2004-04-08 ~ 2004-04-10
IIF 92 - Secretary → ME
116
WE ARE KIN (INVESTMENTS) LIMITED - now
WE ARE KIN (MANAGEMENT) LIMITED
- 2021-01-27 12935824
Unit 9 Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-10-07 ~ 2020-10-29
IIF 73 - Director → ME
Person with significant control
2020-10-07 ~ 2020-10-28
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Ownership of shares – 75% or more → OE
117
WE ARE KIN (STUDENTS) LIMITED
12730081
Unit 9 Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2020-07-08 ~ 2020-08-11
IIF 39 - Director → ME
Person with significant control
2020-07-08 ~ 2020-10-08
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Ownership of shares – 75% or more → OE
118
WEST STREET DEVELOPMENTS (HENLEY-ON-THAMES) LIMITED
- now 02955904
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-25
Dissolved on 2018-10-09
FISEPA 47 LIMITED
- 1994-10-27 02955904 02876557... (more)
38-42 Newport Street, Swindon
Dissolved Corporate (13 parents)
Officer
1994-08-05 ~ 1994-11-25
IIF 22 - Director → ME
119
WINGPOW GLOBAL LIMITED
- now 12687003
CLANNBRO LTD
- 2021-12-07 12687003
1 London Street, Reading, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2020-06-20 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-06-20 ~ dissolved
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Ownership of shares – 75% or more → OE
120
XENA SYSTEMS LIMITED
- now 04161328
Insolvency (Case 1) In administration
Administration started on 2012-05-21 during the appointment or period of control
Administration ended on 2013-06-07 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-06-07 during the appointment or period of control
Dissolved on 2016-12-02 during the appointment or period of control
DORMAN LONG ACCESS SYSTEMS LIMITED
- 2004-12-15 04161328
1 St James Gate, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
2004-11-30 ~ dissolved
IIF 110 - Secretary → ME

Wood - Smith, Ian Michael

Wood - Smith, Ian Michael

Wood Smith, Ian Michael

Wood Smith, Ian Michael

Wood-smith, Ian Michael

Wood-smith, Ian Michael

Wood Smith, Ian Michael

Wood-smith, Ian Michael

Wood-smith, Ian Michael

Wood Smith, Ian Michael

Wood-smith, Ian Michael

Smith, Ian

Wood-smith, Ian Michael

Mr Ian Michael Wood-smith

Smith, Ian

Smith, Ian

Smith, Ian

Smith, Ian

Smith, Ian

Smith, Ian

Smith, Ian

360 OAK LIMITED

360 CRONDALL LIMITED

360 SYCAMORE LIMITED

BBY WATERSIDE LIMITED

BEARWOOD MARKETING LIMITED

THE BERKSHIRE BUSINESS EDUCATION ALLIANCE LIMITED

BGHP (REALISATIONS) LIMITED

BENHAMGOODHEADPRINT LIMITED

SACKVILLE NURSING HOMES LIMITED

FIELDSEC 324 LIMITED

BLOC PARC LIMITED

CADUGAN DEVELOPMENTS LIMITED

CAPE COVE LIMITED

SACKVILLE CENTRAL INVESTMENTS LIMITED

FIELDSEC 329 LIMITED

SACKVILLE CENTRAL HOLDINGS LIMITED

FIELDSEC 322 LIMITED

SACKVILLE PROPERTIES LIMITED

SACKVILLE PROPERTIES PLC

SACKVILLE PROPERTIES (UK) PLC

SACKVILLE PROPERTY INVESTMENTS LIMITED

FIELDSEC 316 LIMITED

CATALUS LIMITED

READING EDUCATION BUSINESS PARTNERSHIP LIMITED

CLEARVIEW INTELLIGENCE GROUP LIMITED

CLEARVIEW TRAFFIC GROUP LIMITED

ASTUCIA (UK) LIMITED

CLEARVIEW INTELLIGENCE LIMITED

GOLDEN RIVER TRAFFIC LIMITED

DENTON HOLDINGS LIMITED

COLLIER AND CATLEY LIMITED

CONCEPT QUANTUM LTD

SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED

FIELDSEC 325 LIMITED

CROFTCHASE LIMITED

CROSBY ON EDEN CHURCH OF ENGLAND PRIMARY SCHOOL

DENTON AND GIBSON LIMITED

EARLEY MUSIC LIMITED

ELEMENTRI LIMITED

FISEPA 28 LIMITED

ER BRIDGEWATER LLP

FIELD SEYMOUR PARKES LLP

FIRST FOR BUSINESS LIMITED

GEOVISUALL LIMITED

GHG (REALISATIONS) PLC

GOODHEAD GROUP PLC

GOLDEN RIVER (U.K.) INVESTMENTS LIMITED

GOLDEN RIVER LIMITED

GOLDEN RIVER TRAFFIC LIMITED

CLEARVIEW INNOVATION LIMITED

CLEARVIEW TRAFFIC LIMITED

ASTUCIA LIMITED

GOLDEN RIVER TRAFFIC SURVEYS LIMITED

COUNT ON US LIMITED

GOLDEN RIVER TRAFFIC SURVEYS LONDON LIMITED

CITY CLICKERS LIMITED

HARPER SOLAR LIMITED

FISEPA 44 LIMITED

HENLEY TRUSTEES LIMITED