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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcleod-ross, Andrew Lee

    Related profiles found in government register
  • Mcleod-ross, Andrew Lee

    Registered addresses and corresponding companies

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, Berks, RG7 1NJ, United Kingdom

      IIF 1

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 2 IIF 3

    • Hartley Court House, Hartley Court Road Three Mile Cross, Reading, RG7 1NJ, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Mcleod-ross, Andrew

    Registered addresses and corresponding companies

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, United Kingdom

      IIF 7

    • Lagoona Park, Pingewood Road South, Pingewood, Reading, RG30 3UH, United Kingdom

      IIF 8

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Berkshire, RG7 1NJ, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Hartley Court House, Hartley Court Road, Three Mile Cross, RG7 1NJ, United Kingdom

      IIF 12

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 13 IIF 14
  • Mcleod Ross, Andrew Lee
    British

    Registered addresses and corresponding companies

    • Hartley Court House, Hartley Court Rd Three Mile Cross, Reading, Berkshire, RG7 1NJ

      IIF 15 IIF 16 IIF 17
  • Mcleod, Ross Andrew

    Registered addresses and corresponding companies

    • Flat 2, 424 Clapham Road, London, SW9 9DA, England

      IIF 18
  • Mcleod-ross, Andrew Lee
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ

      IIF 19

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 20 IIF 21 IIF 22

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, United Kingdom

      IIF 23

    • Lagoona Park, Lagoona Park, Pingewood Road South, Reading, Berkshire, RG30 3UH, United Kingdom

      IIF 24 IIF 25

    • Lagoona Park, Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, United Kingdom

      IIF 26

    • Lagoona Park, Pingewood Road South, Pingewood, Reading, RG30 3UH, United Kingdom

      IIF 27 IIF 28

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 29
  • 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 30

    • Hartley Court House, Hartley Court Road Three Mile Cross, Reading, RG7 1NJ, United Kingdom

      IIF 31
  • 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 32

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 33 IIF 34

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, United Kingdom

      IIF 35

    • Lagoona Park, Pingewood Road S, Reading, Berkshire, RG30 3UH, England

      IIF 36
  • 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 37

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, Berkshire, RG7 1NJ, England

      IIF 38

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, Berkshire, RG7 1NJ, United Kingdom

      IIF 39

    • Hartley Court House, Hartley Court Road Three Mile Cross, Reading, RG7 1NJ, United Kingdom

      IIF 40 IIF 41 IIF 42 (more)(less)
      IIF 43 IIF 44

    • Lagoona Park, Pingewood Road South, Pingewood, Reading, RG30 3UH, United Kingdom

      IIF 45 IIF 46 IIF 47

    • Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, England

      IIF 48

    • 31-1, Lozovaya, Samara, Samara Region, 443016, Russia

      IIF 49

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Berkshire, RG7 1NJ, United Kingdom

      IIF 50 IIF 51 IIF 52

    • Hartley Court House, Hartley Court Road, Three Mile Cross, RG7 1NJ, United Kingdom

      IIF 53

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 54 IIF 55 IIF 56 (more)(less)
      IIF 57

    • C/o Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW

      IIF 58
  • 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 59 IIF 60
  • 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 61
  • 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 62
  • 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 63
  • 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 64
  • 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 65
  • 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 66
  • Mcleod-ross, Andrew Lee
    British 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 67
  • Mcleos-ross, Andrew
    British 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 68
  • Mcleod-ross, Andrew
    British 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 69

    • Lagoona Park, Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, United Kingdom

      IIF 70

    • Lagoona Park, Pingewood Road South, Pingewood, Reading, RG30 3UH, United Kingdom

      IIF 71 IIF 72 IIF 73
  • Ross, Andrew Lee Mcleod
    British born in June 1957

    Registered addresses and corresponding companies

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, Berks, RG7 1NJ

      IIF 74
  • Mcleod Ross, Andrew Lee
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 80
  • 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 81

    • Hartley Court House, Hartley Court Road, Reading, RG7 1NJ, United Kingdom

      IIF 82 IIF 83

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, Berkshire, RG7 1NJ

      IIF 84

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 85 IIF 86

    • Lagoona Park, Lagoona Park, Pingewood Road South, Reading, Berkshire, RG30 3UH, United Kingdom

      IIF 87

    • Lagoona Park, Lagoona Park, Pingewood Road South, Reading, RG30 3UH, United Kingdom

      IIF 88

    • Lagoona Park, Pingewood Road S, Reading, Berkshire, RG30 3UH, England

      IIF 89

    • Lagoona Park, Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, England

      IIF 90

    • Lagoona Park, Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, United Kingdom

      IIF 91

    • Lagoona Park, Pingewood Road South, Pingewood, Reading, RG30 3UH, United Kingdom

      IIF 92 IIF 93 IIF 94

    • Lagoona Park, Pingewood Road South, Reading, RG30 3UH, United Kingdom

      IIF 95 IIF 96 IIF 97

    • Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, England

      IIF 98 IIF 99 IIF 100 (more)(less)
      IIF 101

    • Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, United Kingdom

      IIF 102

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 103
  • 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 104

    • Lagoona Park, Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, United Kingdom

      IIF 105

    • Lagoona Park, Pingewood Road South, Pingewood, Reading, RG30 3UH, United Kingdom

      IIF 106

    • Lagoona Park, Pingewood Road South, Reading, RG30 3UH, United Kingdom

      IIF 107 IIF 108
  • 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 109
child relation
Offspring entities and appointments 52
  • 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 77 - 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 33 - Director → ME
    Person with significant control
    2018-10-29 ~ 2019-06-25
    IIF 85 - 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 36 - Director → ME
    Person with significant control
    2023-08-23 ~ 2023-10-17
    IIF 89 - 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
    2022-12-10 ~ 2023-06-08
    IIF 19 - Director → ME
    2020-05-01 ~ 2022-08-24
    IIF 22 - Director → ME
    2019-02-15 ~ 2019-06-25
    IIF 27 - Director → ME
    Person with significant control
    2019-02-15 ~ 2019-06-25
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 96 - Ownership of shares – 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 37 - Director → ME
    2008-10-14 ~ dissolved
    IIF 1 - Secretary → 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 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BLUEWATER MARINE LIMITED
    10540844 12589151... (more)
    Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-28 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-12-28 ~ dissolved
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 8
    BLUEWATER MARINE LIMITED
    12589151 16324679... (more)
    Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-06 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-05-06 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 9
    BLUEWATER MARINE LIMITED
    16324679 12589151... (more)
    Lagoona Park Pingewood Road South, Pingewood, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-18 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - 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 54 - Director → ME
    IIF 55 - 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 52 - Director → ME
    2015-05-08 ~ dissolved
    IIF 11 - 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 44 - 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 43 - Director → ME
    Person with significant control
    2019-04-05 ~ dissolved
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – 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 75 - Director → ME
    2003-02-20 ~ dissolved
    IIF 16 - 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 68 - Director → ME
    2019-09-07 ~ 2020-04-05
    IIF 30 - Director → ME
    2011-05-26 ~ 2019-06-05
    IIF 40 - Director → ME
    2020-05-18 ~ dissolved
    IIF 34 - Director → ME
    2011-05-26 ~ 2020-04-05
    IIF 5 - Secretary → ME
    Person with significant control
    2016-06-07 ~ dissolved
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → 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 39 - 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 57 - Director → ME
    2014-07-15 ~ dissolved
    IIF 13 - 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 69 - Director → ME
    2020-02-14 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2018-07-25 ~ dissolved
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - 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 31 - Director → ME
    2011-02-14 ~ 2013-12-20
    IIF 4 - 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 18 - Secretary → ME
    Person with significant control
    2016-10-06 ~ 2018-01-01
    IIF 80 - 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 50 - Director → ME
    2014-09-04 ~ dissolved
    IIF 9 - 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 53 - Director → ME
    2015-07-20 ~ dissolved
    IIF 12 - 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 38 - Director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 84 - 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 61 - Director → ME
    2020-01-04 ~ dissolved
    IIF 8 - 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 58 - 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 71 - Director → ME
    Person with significant control
    2022-03-19 ~ 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
  • 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 42 - Director → ME
    2017-12-20 ~ 2018-09-19
    IIF 7 - Secretary → ME
    Person with significant control
    2017-12-20 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - 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 86 - 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 ~ 2026-04-29
    IIF 25 - Director → ME
    Person with significant control
    2025-07-07 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 30
    LAGOONA PARK (SALES) LIMITED
    05562132
    11 Castle Hill, Maidenhead, Berks
    Dissolved Corporate (3 parents)
    Officer
    2005-09-13 ~ 2010-06-18
    IIF 74 - Director → ME
  • 31
    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 65 - Director → ME
    Person with significant control
    2023-03-09 ~ 2023-08-14
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    LAGOONA PARK UK LIMITED
    - now 14708455
    LAGOONA PARK WATERSPORTS LIMITED
    - 2023-03-22 14708455 04435907... (more)
    Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-08 ~ now
    IIF 28 - Director → ME
    2023-03-06 ~ 2023-10-04
    IIF 46 - Director → ME
    Person with significant control
    2024-02-08 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-03-06 ~ 2023-10-04
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    LAGOONA PARK WATERSPORTS LIMITED
    - now 07649141 12865579... (more)
    LAGOONA PARK ACTIVITY CENTRE LIMITED
    - 2023-09-09 07649141 13341745
    LAGOONA PARK WATERSPORTS LIMITED
    - 2018-03-26 07649141 12865579... (more)
    Pingewood Road South, Pingewood, Reading
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-05-26 ~ 2023-10-04
    IIF 23 - Director → ME
    2011-05-26 ~ 2019-01-08
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-10-04
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    LAGOONA WATERSPORTS LIMITED
    16018395 14708455... (more)
    Lagoona Park Pingewood Road South, Pingewood, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-10-15 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2024-10-15 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 35
    LP PAYMENTS LIMITED
    11662503
    Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-06 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2018-11-06 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    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 62 - Director → ME
    Person with significant control
    2023-03-02 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 37
    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 20 - Director → ME
    2013-07-04 ~ 2014-05-30
    IIF 21 - Director → ME
    Person with significant control
    2018-02-01 ~ 2018-02-14
    IIF 90 - Right to appoint or remove directors as a member of a firm → OE
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 90 - Has significant influence or control as a member of a firm → OE
    IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 38
    MARCOS MOTOR CARS LIMITED
    10454245
    Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-31 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 39
    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 78 - Director → ME
    1992-06-16 ~ dissolved
    IIF 15 - Secretary → ME
  • 40
    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 49 - Director → ME
  • 41
    MR GROUP HOLDINGS LIMITED
    10931991
    Hartley Court House Hartley Court Road, Three Mile Cross, Reading, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2021-11-08 ~ dissolved
    IIF 63 - Director → ME
    2017-08-24 ~ 2019-06-12
    IIF 41 - Director → ME
  • 42
    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 29 - Director → ME
    Person with significant control
    2024-04-29 ~ 2025-05-22
    IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 103 - Right to appoint or remove directors as a member of a firm → OE
  • 43
    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 48 - Director → ME
    Person with significant control
    2022-08-03 ~ 2025-06-08
    IIF 98 - Has significant influence or control → OE
  • 44
    T STAR FILMS LIMITED
    08349332
    25 Glenmore Way, Barking, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2013-10-01 ~ 2014-02-11
    IIF 67 - Director → ME
  • 45
    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 32 - Director → ME
  • 46
    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 51 - Director → ME
    2014-09-10 ~ dissolved
    IIF 10 - Secretary → ME
  • 47
    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 59 - Director → ME
    2018-10-25 ~ 2018-11-01
    IIF 2 - Secretary → ME
  • 48
    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 60 - Director → ME
    2018-10-25 ~ 2018-11-01
    IIF 3 - Secretary → ME
  • 49
    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 14708455... (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 76 - Director → ME
    2002-05-10 ~ dissolved
    IIF 17 - Secretary → ME
  • 50
    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
    2011-06-25 ~ 2019-06-20
    IIF 66 - Director → ME
    2021-11-08 ~ dissolved
    IIF 64 - Director → ME
    2002-03-21 ~ 2010-06-18
    IIF 79 - Director → ME
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-06-12
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    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 56 - Director → ME
    2014-09-04 ~ dissolved
    IIF 14 - Secretary → ME
  • 52
    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 26 - Director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.