MCLEOD-ROSS, Andrew Lee

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mcleod-ross, Andrew Lee
British born in June 1957
Resident in England
Registered addresses and corresponding companies
- 61, Bridge Street, Kington, HR5 3DJ
  IIF 1
- Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England
  IIF 2 IIF 3 IIF 4
- Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, United Kingdom
  IIF 5
- Lagoona Park, Lagoona Park, Pingewood Road South, Reading, Berkshire, RG30 3UH, United Kingdom
  IIF 6 IIF 7
- Lagoona Park, Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, United Kingdom
  IIF 8
- Lagoona Park, Pingewood Road South, Pingewood, Reading, RG30 3UH, United Kingdom
  IIF 9 IIF 10
- C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
  IIF 11
Mcleod-ross, Andrew Lee
British boat builder born in June 1957
Resident in England
Registered addresses and corresponding companies
- Hartely Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England
  IIF 12
- Hartley Court House, Hartley Court Road Three Mile Cross, Reading, RG7 1NJ, United Kingdom
  IIF 13
Mcleod-ross, Andrew Lee
British company director born in June 1957
Resident in England
Registered addresses and corresponding companies
- Hartley Court House, Hartley Court Rd, Reading, Berkshire, RG7 1NJ, England
  IIF 14
- Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England
  IIF 15 IIF 16
- Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, United Kingdom
  IIF 17
- Lagoona Park, Pingewood Road S, Reading, Berkshire, RG30 3UH, England
  IIF 18
Mcleod-ross, Andrew Lee
British director born in June 1957
Resident in England
Registered addresses and corresponding companies
- Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, Berkshire, RG7 1NJ
  IIF 19
- Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, Berkshire, RG7 1NJ, England
  IIF 20
- Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, Berkshire, RG7 1NJ, United Kingdom
  IIF 21
- Hartley Court House, Hartley Court Road Three Mile Cross, Reading, RG7 1NJ, United Kingdom
  IIF 22 IIF 23 IIF 24 (more)(less)
  IIF 25 IIF 26
- Lagoona Park, Pingewood Road South, Pingewood, Reading, RG30 3UH, United Kingdom
  IIF 27 IIF 28 IIF 29
- Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, England
  IIF 30
- 31-1, Lozovaya, Samara, Samara Region, 443016, Russia
  IIF 31
- Hartley Court House, Hartley Court Road, Three Mile Cross, Berkshire, RG7 1NJ, United Kingdom
  IIF 32 IIF 33 IIF 34
- Hartley Court House, Hartley Court Road, Three Mile Cross, RG7 1NJ, United Kingdom
  IIF 35
- Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England
  IIF 36 IIF 37 IIF 38 (more)(less)
  IIF 39
- C/o Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW
  IIF 40
Mcleod-ross, Andrew Lee
British director and company secretary born in June 1957
Resident in England
Registered addresses and corresponding companies
- Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England
  IIF 41 IIF 42
Mcleod-ross, Andrew Lee
British general manager born in June 1957
Resident in England
Registered addresses and corresponding companies
- Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England
  IIF 43
Mcleod-ross, Andrew Lee
British leisure centre manager born in June 1957
Resident in England
Registered addresses and corresponding companies
- Lagoona Park, Pingewood Road South, Pingewood, Reading, RG30 3UH, United Kingdom
  IIF 44
Mcleod-ross, Andrew Lee
British leisure director born in June 1957
Resident in England
Registered addresses and corresponding companies
- Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England
  IIF 45
Mcleod-ross, Andrew Lee
British leisure manager born in June 1957
Resident in England
Registered addresses and corresponding companies
- Hartley Court House, Hartley Court Road, Reading, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England
  IIF 46
Mcleod-ross, Andrew Lee
British leisure park manager born in June 1957
Resident in England
Registered addresses and corresponding companies
- Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, United Kingdom
  IIF 47
Mcleod-ross, Andrew Lee
British none born in June 1957
Resident in England
Registered addresses and corresponding companies
- Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, England
  IIF 48
Mcleod-ross, Andrew Lee
British company director born in July 1957
Resident in England
Registered addresses and corresponding companies
- Hartley Court House, Hartley Court House, Hartley Court Rd, Reading, Berkshire, RG7 1NJ, Great Britain
  IIF 49
Mcleos-ross, Andrew
British company director born in June 1957
Resident in England
Registered addresses and corresponding companies
- Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England
  IIF 50
Mcleod Ross, Andrew Lee
British born in June 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- Hartley Court House, Hartley Court Rd Three Mile Cross, Reading, Berkshire, RG7 1NJ
  IIF 51 IIF 52 IIF 53
Mcleod Ross, Andrew Lee
British developer born in June 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH
  IIF 54
Mcleod Ross, Andrew Lee
British proposed director born in June 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- Hartley Court House, Hartley Court Rd Three Mile Cross, Reading, Berkshire, RG7 1NJ
  IIF 55
Mcleod Ross, Andrew Lee
British
Registered addresses and corresponding companies
- Hartley Court House, Hartley Court Rd Three Mile Cross, Reading, Berkshire, RG7 1NJ
  IIF 56 IIF 57
Mcleod Ross, Andrew Lee
British proposed director
Registered addresses and corresponding companies
- Hartley Court House, Hartley Court Rd Three Mile Cross, Reading, Berkshire, RG7 1NJ
  IIF 58
Mcleod-ross, Andrew
British born in June 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- Lagoona Park, Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, United Kingdom
  IIF 59
Mcleod-ross, Andrew
British company director born in June 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, United Kingdom
  IIF 60
- Lagoona Park, Pingewood Road South, Pingewood, Reading, RG30 3UH, United Kingdom
  IIF 61 IIF 62
Mcleod-ross, Andrew
British leisuer manager born in June 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- Lagoona Park, Pingewood Road South, Pingewood, Reading, RG30 3UH, United Kingdom
  IIF 63
Mcleod-ross, Andrew Lee
Registered addresses and corresponding companies
- Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England
  IIF 64 IIF 65
- Hartley Court House, Hartley Court Road Three Mile Cross, Reading, RG7 1NJ, United Kingdom
  IIF 66 IIF 67 IIF 68
Mr Ross Andrew Mcleod
English born in January 1978
Resident in England
Registered addresses and corresponding companies
- Flat 2, 424 Clapham Road, London, SW9 9DA, England
  IIF 69
Mcleod-ross, Andrew
Registered addresses and corresponding companies
- Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, United Kingdom
  IIF 70
- Lagoona Park, Pingewood Road South, Pingewood, Reading, RG30 3UH, United Kingdom
  IIF 71
- Hartley Court House, Hartley Court Road, Three Mile Cross, Berkshire, RG7 1NJ, United Kingdom
  IIF 72 IIF 73 IIF 74
- Hartley Court House, Hartley Court Road, Three Mile Cross, RG7 1NJ, United Kingdom
  IIF 75
- Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England
  IIF 76 IIF 77
Mr Andrew Lee Mcleod-ross
British born in June 1957
Resident in England
Registered addresses and corresponding companies
- 61 Bridge Street, Kingston, Bridge Street, Kington, HR5 3DJ, England
  IIF 78
- Hartley Court House, Hartley Court Road, Reading, RG7 1NJ, United Kingdom
  IIF 79 IIF 80
- Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, Berkshire, RG7 1NJ
  IIF 81
- Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England
  IIF 82 IIF 83
- Lagoona Park, Lagoona Park, Pingewood Road South, Reading, Berkshire, RG30 3UH, United Kingdom
  IIF 84
- Lagoona Park, Lagoona Park, Pingewood Road South, Reading, RG30 3UH, United Kingdom
  IIF 85
- Lagoona Park, Pingewood Road S, Reading, Berkshire, RG30 3UH, England
  IIF 86
- Lagoona Park, Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, England
  IIF 87
- Lagoona Park, Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, United Kingdom
  IIF 88
- Lagoona Park, Pingewood Road South, Pingewood, Reading, RG30 3UH, United Kingdom
  IIF 89 IIF 90 IIF 91
- Lagoona Park, Pingewood Road South, Reading, RG30 3UH, United Kingdom
  IIF 92 IIF 93 IIF 94
- Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, England
  IIF 95 IIF 96 IIF 97 (more)(less)
  IIF 98
- Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, United Kingdom
  IIF 99
- C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
  IIF 100
Mcleod, Ross Andrew
Registered addresses and corresponding companies
- Flat 2, 424 Clapham Road, London, SW9 9DA, England
  IIF 101
Mr Andrew Mcleod-ross
British born in June 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- Hartley Court House, Hartley Court Road, Reading, RG7 1NJ, United Kingdom
  IIF 102
- Lagoona Park, Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, United Kingdom
  IIF 103
- Lagoona Park, Pingewood Road South, Pingewood, Reading, RG30 3UH, United Kingdom
  IIF 104
- Lagoona Park, Pingewood Road South, Reading, RG30 3UH, United Kingdom
  IIF 105 IIF 106
Mr Andrew Lee Mcleod Ross
British born in June 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- Lagoona Park, Pingewood Road South, Reading, Berkshire, RG30 3UH, United Kingdom
  IIF 107

Offspring entities and appointments 51

1
A 2 B MINIBUS & COACH TRAVEL LIMITED
06896764
11 Castle Hill, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Officer
2009-08-19 ~ 2010-06-18
IIF 53 - Director → ME
2
AQUA PARK UK LIMITED
11648241
Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-10-29 ~ 2019-06-05
IIF 15 - Director → ME
Person with significant control
2018-10-29 ~ 2019-06-25
IIF 82 - Has significant influence or control → OE
3
AQUAPARK BILLING LIMITED
12380957
Unit 209b Lansbury Estate, 102 Lower Guildford, Knaphill, Surrey, England
Dissolved Corporate (6 parents)
Officer
2022-09-01 ~ 2023-10-17
IIF 18 - Director → ME
Person with significant control
2023-08-23 ~ 2023-10-17
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
4
AQUAPARK READING LIMITED
11828856
11 Castle Hill Castle Hill, Maidenhead, England
Active Corporate (3 parents)
Officer
2020-05-01 ~ 2022-08-24
IIF 4 - Director → ME
2022-12-10 ~ 2023-06-08
IIF 1 - Director → ME
2019-02-15 ~ 2019-06-25
IIF 9 - Director → ME
Person with significant control
2019-02-15 ~ 2019-06-25
IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
5
BLUE WATER MARINE RIGID INFLATABLE BOATS LIMITED
- now 06722738
BWM RIBS LIMITED
- 2009-02-17 06722738 07649462
Hartley Court House Hartley Court Road, Three Mile Cross, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2008-10-14 ~ dissolved
IIF 19 - Director → ME
6
BLUEWATER LEISURE LTD
14360255
Unit 209b Lansbury Estate 102 Lower Guildford Road, Knaphill, Woking, England
Dissolved Corporate (3 parents)
Person with significant control
2022-09-16 ~ dissolved
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
7
BLUEWATER MARINE LIMITED
10540844 16324679, 12589151... (more)
Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-28 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-12-28 ~ dissolved
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
8
BLUEWATER MARINE LIMITED
12589151 16324679, 10540844... (more)
Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-05-06 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
9
BLUEWATER MARINE LIMITED
16324679 10540844, 12589151... (more)
Lagoona Park Pingewood Road South, Pingewood, Reading, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-18 ~ now
IIF 59 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
BLUEWATER MARINE RIBS LIMITED
08664993
Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, England
Dissolved Corporate (1 parent)
Officer
2013-08-27 ~ dissolved
IIF 36 - Director → ME
IIF 37 - Director → ME
11
BLUEWATER MOTORS LIMITED
09582495
Andrew Mcleod-ross, Lagoona Park Pingewood Road South, Pingewood, Reading, England
Dissolved Corporate (1 parent)
Officer
2015-05-08 ~ dissolved
IIF 34 - Director → ME
2015-05-08 ~ dissolved
IIF 74 - Secretary → ME
12
BLUEWATER WESLAKE MARINE LIMITED
07793053
Highlands House Basingstoke Road, Spencers Wood, Reading
Dissolved Corporate (4 parents)
Officer
2011-09-30 ~ dissolved
IIF 26 - Director → ME
13
BWM PERFORMANCE LIMITED
11927828
Hartley Court House Hartley Court Road, Three Mile Cross, Reading, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-05 ~ 2019-06-05
IIF 25 - Director → ME
Person with significant control
2019-04-05 ~ dissolved
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
BWM RIBS (UK) LIMITED
04672929
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-09-30 during the appointment or period of control
Commencement of winding up on 2009-02-26 during the appointment or period of control
Conclusion of winding up on 2010-10-18 during the appointment or period of control
Dissolved on 2011-02-08 during the appointment or period of control
11 Castle Hill, Maidenhead, Berkshire
Dissolved Corporate (6 parents)
Officer
2003-02-20 ~ dissolved
IIF 51 - Director → ME
2003-02-20 ~ dissolved
IIF 56 - Secretary → ME
15
BWM RIBS LIMITED
07649462 06722738
61 Bridge Street, Kingston, Bridge Street, Kington, England
Dissolved Corporate (2 parents)
Officer
2020-05-18 ~ dissolved
IIF 16 - Director → ME
IIF 50 - Director → ME
2011-05-26 ~ 2019-06-05
IIF 22 - Director → ME
2019-09-07 ~ 2020-04-05
IIF 12 - Director → ME
2011-05-26 ~ 2020-04-05
IIF 67 - Secretary → ME
Person with significant control
2016-06-07 ~ dissolved
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
CARBONLITE CASTINGS LIMITED
09314547
Hartley Court House, Hartley Court Road, Three Mile Cross, Reading
Dissolved Corporate (1 parent)
Officer
2014-11-17 ~ dissolved
IIF 21 - Director → ME
17
CASTING COMPOSITES LIMITED
09130679
Andrew Mcleod-ross, Lagoona Park Pingewood Road South, Pingewood, Reading
Dissolved Corporate (2 parents)
Officer
2014-07-15 ~ dissolved
IIF 39 - Director → ME
2014-07-15 ~ dissolved
IIF 76 - Secretary → ME
18
CNR PROJECTS LIMITED
11483039
Hartley Court House Hartley Court Road, Three Mile Cross, Reading, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-25 ~ 2019-06-05
IIF 60 - Director → ME
2020-02-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-07-25 ~ dissolved
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
19
DIAMOND RIBS LIMITED
07529383
Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2011-02-14 ~ 2013-12-20
IIF 13 - Director → ME
2011-02-14 ~ 2013-12-20
IIF 66 - Secretary → ME
20
GREEN BERET FITNESS LIMITED
10412945
6 Burlingham Avenue, West Kirby, Wirral, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-06 ~ 2016-12-01
IIF 101 - Secretary → ME
Person with significant control
2016-10-06 ~ 2018-01-01
IIF 69 - Has significant influence or control → OE
21
I CHANNEL LIMITED
- now 09203728
SKY MATRIX CHANNEL LIMITED
- 2014-09-25 09203728
Hartley Court House, Hartley Court Road, Three Mile Cross, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-09-04 ~ dissolved
IIF 32 - Director → ME
2014-09-04 ~ dissolved
IIF 72 - Secretary → ME
22
ICHANNEL TECHNOLOGIES LIMITED
09694672
Hartley Court House, Hartley Court Road, Three Mile Cross, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-20 ~ dissolved
IIF 35 - Director → ME
2015-07-20 ~ dissolved
IIF 75 - Secretary → ME
23
ICHANNEL TV LTD
09324666
Hartley Court House Hartley Court Road, Three Mile Cross, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2014-11-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
24
LAGOONA ACTIVITY PARK LIMITED
11722512
Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-04 ~ dissolved
IIF 43 - Director → ME
2020-01-04 ~ dissolved
IIF 71 - Secretary → ME
25
LAGOONA AQUA PARK LTD
10449155 12865579
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-20 during the appointment or period of control
Dissolved on 2020-05-14 during the appointment or period of control
C/o Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan
Dissolved Corporate (7 parents)
Officer
2017-01-13 ~ dissolved
IIF 40 - Director → ME
26
LAGOONA AQUAPARK READING LIMITED
13988469
Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-19 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2022-03-19 ~ dissolved
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
27
LAGOONA DIRT BUGGIES LIMITED
11119000
Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-20 ~ 2018-09-19
IIF 24 - Director → ME
2017-12-20 ~ 2018-09-19
IIF 70 - Secretary → ME
Person with significant control
2017-12-20 ~ dissolved
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
LAGOONA EVENTS LTD
16213315
Lagoona Park Pingewood Road South, Pingewood, Reading, Berkshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-06-30 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
29
LAGOONA INFLATABLES LTD
16564157
Lagoona Park Lagoona Park, Pingewood Road South, Reading, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-07 ~ now
IIF 7 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
30
LAGOONA PARK ACTIVITY CENTRE LTD
13341745 07649141
Pingewood Road South, Pingewood, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-06 ~ 2023-08-14
IIF 47 - Director → ME
Person with significant control
2023-03-09 ~ 2023-08-14
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
31
LAGOONA PARK UK LIMITED
- now 14708455
LAGOONA PARK WATERSPORTS LIMITED
- 2023-03-22 14708455 07649141... (more)
Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-06 ~ 2023-10-04
IIF 28 - Director → ME
2024-02-08 ~ now
IIF 10 - Director → ME
Person with significant control
2023-03-06 ~ 2023-10-04
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
2024-02-08 ~ now
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
32
LAGOONA PARK WATERSPORTS LIMITED
- now 07649141 14708455... (more)
LAGOONA PARK ACTIVITY CENTRE LIMITED
- 2023-09-09 07649141 13341745
LAGOONA PARK WATERSPORTS LIMITED
- 2018-03-26 07649141 14708455... (more)
Pingewood Road South, Pingewood, Reading
Active Corporate (3 parents, 1 offspring)
Officer
2011-05-26 ~ 2023-10-04
IIF 5 - Director → ME
2011-05-26 ~ 2019-01-08
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-10-04
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
33
LAGOONA WATERSPORTS LIMITED
16018395 12865579... (more)
Lagoona Park Pingewood Road South, Pingewood, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-10-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-10-15 ~ dissolved
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
34
LP PAYMENTS LIMITED
11662503
Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-11-06 ~ dissolved
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
35
LP WATERSPORTS LIMITED
- now 12865579
LAGOONA AQUA PARK LIMITED
- 2023-10-06 12865579 10449155
LAGOONA PARK WATERSPORTS LIMITED - 2022-05-11
Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-02 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2023-03-02 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
36
MARCOS CARS LTD
07446000
Flat 7, Oak House, Parkhouse Court, Narberth Road, Tenby, Wales
Active Corporate (4 parents)
Officer
2018-01-29 ~ 2018-02-14
IIF 2 - Director → ME
2013-07-04 ~ 2014-05-30
IIF 3 - Director → ME
Person with significant control
2018-02-01 ~ 2018-02-14
IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 87 - Has significant influence or control as a member of a firm → OE
IIF 87 - Right to appoint or remove directors as a member of a firm → OE
37
MARCOS MOTOR CARS LIMITED
10454245
Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-31 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
38
MARKHAM STEAM COAL COMPANY LIMITED
- now 02715891
LARGEFORGE LIMITED
- 1993-01-20 02715891
Hartley Court House Hartley Court Road, Three Mile Cross, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
1992-06-16 ~ dissolved
IIF 55 - Director → ME
1992-06-16 ~ dissolved
IIF 58 - Secretary → ME
39
MILKOVSKY TRADING COMPANY LIMITED
10944758
Hartley Court House Hartley Court Road, Three Mile Cross, Reading, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-04 ~ dissolved
IIF 31 - Director → ME
40
MR GROUP HOLDINGS LIMITED
10931991
Hartley Court House Hartley Court Road, Three Mile Cross, Reading, United Kingdom
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2017-08-24 ~ 2019-06-12
IIF 23 - Director → ME
2021-11-08 ~ dissolved
IIF 45 - Director → ME
41
OSPREY ENGINES LTD
- now 08761921
POWERTRAIN MANUFACTURING LTD - 2017-02-15
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-29 ~ 2025-05-22
IIF 11 - Director → ME
Person with significant control
2024-04-29 ~ 2025-05-22
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Right to appoint or remove directors as a member of a firm → OE
IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
42
SUNSET BAR AND GRILL LTD
11956101
Lagoona Park Pingewood Road South, Pingewood, Readsing, Berkshire, England
Active Corporate (5 parents)
Officer
2021-11-08 ~ 2025-06-08
IIF 30 - Director → ME
Person with significant control
2022-08-03 ~ 2025-06-08
IIF 95 - Has significant influence or control → OE
43
T STAR FILMS LIMITED
08349332
25 Glenmore Way, Barking, Essex, England
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ 2014-02-11
IIF 49 - Director → ME
44
THE BERKSHIRE CHANNEL LTD
- now 09125543
THE BERKSHIRE SHOW LIMITED
- 2014-08-29 09125543 09212306
THE BERKSHIRE CHANNEL LTD
- 2014-08-05 09125543
Hartley Court House, Hartley Court Rd, Reading, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2014-08-04 ~ dissolved
IIF 14 - Director → ME
45
THE BERKSHIRE SHOW LIMITED
09212306 09125543
Hartley Court House, Hartley Court Road, Three Mile Cross, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-10 ~ dissolved
IIF 33 - Director → ME
2014-09-10 ~ dissolved
IIF 73 - Secretary → ME
46
URT GROUP LIMITED
- now 06212248
URT COMPOSITES LIMITED - 2011-11-25
URT GROUP LIMITED - 2011-11-21
Mytchett Place Mytchett Place Road, Mytchett, Camberley, England
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2018-10-25 ~ 2018-11-01
IIF 41 - Director → ME
2018-10-25 ~ 2018-11-01
IIF 64 - Secretary → ME
47
URT PRODUCTION LIMITED
- now 06456628
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-01-07
Commencement of winding up on 2020-02-19
Conclusion of winding up on 2021-08-02
Dissolved on 2022-01-07
URT MACHINING LIMITED - 2010-10-06
OAKLEY 750 LIMITED - 2008-03-03
2GR LIMITED - 2008-01-30
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (11 parents)
Officer
2018-10-25 ~ 2018-11-01
IIF 42 - Director → ME
2018-10-25 ~ 2018-11-01
IIF 65 - Secretary → ME
48
WICKED WATERSPORTS LIMITED
- now 04435907
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2011-08-31 during the appointment or period of control
LAGOONA PARK WATERSPORTS LIMITED
- 2010-03-25 04435907 07649141... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-25 during the appointment or period of control
12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2002-05-10 ~ dissolved
IIF 52 - Director → ME
2002-05-10 ~ dissolved
IIF 57 - Secretary → ME
49
WRONG JUDGEMENT LIMITED
- now 04400757
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-03 during the appointment or period of control
Dissolved on 2025-07-03 during the appointment or period of control
LAGOONA PARK LIMITED
- 2023-06-02 04400757
WRONG JUDGEMENT LIMITED
- 2023-05-31 04400757
LAGOONA PARK LIMITED
- 2023-03-14 04400757
10 St. Helens Road, Swansea
Dissolved Corporate (8 parents)
Officer
2021-11-08 ~ dissolved
IIF 46 - Director → ME
2002-03-21 ~ 2010-06-18
IIF 54 - Director → ME
2011-06-25 ~ 2019-06-20
IIF 48 - Director → ME
Person with significant control
2022-03-14 ~ dissolved
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-06-12
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
YOUR COUNTY CHANNEL LIMITED
09203675
Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, England
Dissolved Corporate (4 parents)
Officer
2014-09-04 ~ dissolved
IIF 38 - Director → ME
2014-09-04 ~ dissolved
IIF 77 - Secretary → ME
51
ZERO ONE MARINE LIMITED
15354061
Lagoona Park Pingewood Road South, Pingewood, Reading, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-15 ~ now
IIF 8 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE

Mcleod-ross, Andrew Lee

Mcleod-ross, Andrew Lee

Mcleod-ross, Andrew Lee

Mcleod-ross, Andrew Lee

Mcleod-ross, Andrew Lee

Mcleod-ross, Andrew Lee

Mcleod-ross, Andrew Lee

Mcleod-ross, Andrew Lee

Mcleod-ross, Andrew Lee

Mcleod-ross, Andrew Lee

Mcleod-ross, Andrew Lee

Mcleod-ross, Andrew Lee

Mcleod-ross, Andrew Lee

Mcleos-ross, Andrew

Mcleod Ross, Andrew Lee

Mcleod Ross, Andrew Lee

Mcleod Ross, Andrew Lee

Mcleod Ross, Andrew Lee

Mcleod Ross, Andrew Lee

Mcleod-ross, Andrew

Mcleod-ross, Andrew

Mcleod-ross, Andrew

Mcleod-ross, Andrew Lee

Mr Ross Andrew Mcleod

Mcleod-ross, Andrew

Mr Andrew Lee Mcleod-ross

Mcleod, Ross Andrew

Mr Andrew Mcleod-ross

Mr Andrew Lee Mcleod Ross

A 2 B MINIBUS & COACH TRAVEL LIMITED

AQUA PARK UK LIMITED

AQUAPARK BILLING LIMITED

AQUAPARK READING LIMITED

BLUE WATER MARINE RIGID INFLATABLE BOATS LIMITED

BWM RIBS LIMITED

BLUEWATER LEISURE LTD

BLUEWATER MARINE LIMITED

BLUEWATER MARINE LIMITED

BLUEWATER MARINE LIMITED

BLUEWATER MARINE RIBS LIMITED

BLUEWATER MOTORS LIMITED

BLUEWATER WESLAKE MARINE LIMITED

BWM PERFORMANCE LIMITED

BWM RIBS (UK) LIMITED

BWM RIBS LIMITED

CARBONLITE CASTINGS LIMITED

CASTING COMPOSITES LIMITED

CNR PROJECTS LIMITED

DIAMOND RIBS LIMITED

GREEN BERET FITNESS LIMITED

I CHANNEL LIMITED

SKY MATRIX CHANNEL LIMITED

ICHANNEL TECHNOLOGIES LIMITED

ICHANNEL TV LTD

LAGOONA ACTIVITY PARK LIMITED

LAGOONA AQUA PARK LTD

LAGOONA AQUAPARK READING LIMITED

LAGOONA DIRT BUGGIES LIMITED

LAGOONA EVENTS LTD

LAGOONA INFLATABLES LTD

LAGOONA PARK ACTIVITY CENTRE LTD

LAGOONA PARK UK LIMITED

LAGOONA PARK WATERSPORTS LIMITED

LAGOONA PARK WATERSPORTS LIMITED

LAGOONA PARK ACTIVITY CENTRE LIMITED

LAGOONA PARK WATERSPORTS LIMITED

LAGOONA WATERSPORTS LIMITED

LP PAYMENTS LIMITED

LP WATERSPORTS LIMITED

LAGOONA AQUA PARK LIMITED

MARCOS CARS LTD

MARCOS MOTOR CARS LIMITED

MARKHAM STEAM COAL COMPANY LIMITED

LARGEFORGE LIMITED

MILKOVSKY TRADING COMPANY LIMITED

MR GROUP HOLDINGS LIMITED

OSPREY ENGINES LTD

SUNSET BAR AND GRILL LTD

T STAR FILMS LIMITED

THE BERKSHIRE CHANNEL LTD