The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Wood-smith, Ian Michael
Wood-smith, Ian Michael
British born in March 1959Resident in England
Registered addresses and corresponding companiesWood-smith, Ian Michael
British director born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 4
4-5, Albany Courtyard, London, W1J 0HF, England
IIF 5 4-5, Albany Courtyard, London, W1J 0HF, United Kingdom
IIF 6 IIF 7 IIF 8 1, London Street, Reading, Berkshire, RG1 4PN, England
IIF 9 IIF 10 IIF 11 1, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 12 IIF 13 1, London Street, Reading, Berkshire, RG1 4QW, United Kingdom
IIF 14 IIF 15 1, London Street, Reading, RG1 4PN, England
IIF 16 1, London Street, Reading, RG1 4PN, United Kingdom
IIF 17 Unit 8, The Aquarium Building, 1-7 King Street, Reading, RG1 2AN, England
Wood-smith, Ian Michael
British lawyer born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 18 Nuffield, Nr Henley On Thames, Oxfordshire, RG9 5SL
Wood-smith, Ian Michael
British solicitor born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 19 Cedar House, Abingdon Road, Tubney, Abingdon, OX13 5QQ, England
IIF 20 Hampshire Int Business Park, Lime Tree Way, Chineham, Basingstoke, Hampshire, RG24 8GQ, United Kingdom
IIF 21 IIF 22 IIF 23 (more) 1, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 38 1, London Street, Reading, Berkshire, RG1 4QW
IIF 39 IIF 40 IIF 41 1, London Street, Reading, Berkshire, RG1 4QW, United Kingdom
IIF 42 1, London Street, Reading, Berkshire, United Kingdom
IIF 43 IIF 44 IIF 45 1, London Street, Reading, RG1 4PN, England
IIF 46 IIF 47 1, London Street, Reading, RG1 4QW, United Kingdom
IIF 48 Madejski Stadium, Junction 11 M4, Reading, Berkshire, RG2 0FL, United Kingdom
IIF 49 Madejski Stadium, Junction 11 M4, Reading, RG2 0FL, England
IIF 50 Madejski Stadium, Junction 11 M4, Reading, RG2 0FL, United Kingdom
IIF 51 Sycamores, The Coombe, Reading, Berkshire, RG8 9QT
Wood Smith, Ian Michael
British solicitor born in March 1959Resident in England
Registered addresses and corresponding companiesWood - Smith, Ian Michael
British solicitor born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 79 Pacific House, Imperial Way, Reading, Berkshire, RG2 0TF, United Kingdom
Wood Smith, Ian Michael
British solicitor born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 80 Pacific House, Imperial Way, Reading, Berkshire, RG2 0TF, United Kingdom
Wood-smith, Ian Michael
born in March 1959Resident in England
Registered addresses and corresponding companiesWood-smith, Ian Michael
British solicitor born in March 1959Registered addresses and corresponding companies
IIF 83 The Old Coroners Court, No 1 London Street, Reading, Berkshire, RG1 4QW
Wood-smith, Ian Michael
British Registered addresses and corresponding companies
IIF 84 IIF 85 IIF 86 (more) 1, London Street, Reading, Berks, RG1 4QW, United Kingdom
IIF 89 1, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 90 IIF 91 1, London Street, Reading, Berkshire, RG1 4QW
IIF 92 Sycamores, The Coombe, Reading, Berkshire, RG8 9QT
IIF 93 The Old Coroners Court, No 1 London Street, Reading, Berkshire, RG1 4QW
IIF 94 The White Building, 1-4 Cumberland Place, Southampton, Hampshire, SO15 2NP
Wood-smith, Ian Michael
British directorRegistered addresses and corresponding companiesWood-smith, Ian Michael
British solicitorRegistered addresses and corresponding companiesWood Smith, Ian Michael
British Registered addresses and corresponding companiesWood Smith, Ian Michael
British solicitorRegistered addresses and corresponding companiesSmith, Ian
British born in November 1959Resident in England
Registered addresses and corresponding companiesSmith, Ian
British director born in November 1959Resident in England
Registered addresses and corresponding companies
IIF 135 Madejski Stadium, Reading, Berkshire, RG2 0FL
IIF 136 A4, Telford Road, Bicester, Oxfordshire, OX26 4LD, England
IIF 137 1, London Street, Reading, Berkshire, RG1 4QW
IIF 138 IIF 139 IIF 140 (more) 3 Douglas Grange Davis Way, Hurst, Reading, Berkshire, RG10 0TT
IIF 165 3, Douglas Grange, Davis Way, Hurst, Reading, Berkshire, RG10 0TT, United Kingdom
IIF 166 IIF 167 IIF 168 3, Douglas Grange, Hurst, Reading, Berkshire, RG10 0TT
IIF 169 3, Douglas Grange, Hurst, Reading, Berkshire, RG10 0TT, United Kingdom
IIF 170 Madejski Stadium, Junction 11 M4, Reading, RG2 0FL
IIF 171 Rossini At Leatherne Bottel, Bridle Way, Goring, Reading, RG8 0HS, United Kingdom
Wood-smith, Ian Michael
Registered addresses and corresponding companiesWood Smith, Ian Michael
Registered addresses and corresponding companiesMr Ian Michael Wood-smith
British born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 176 Cedar House, Abingdon Road, Tubney, Abingdon, OX13 5QQ, England
IIF 177 4-5, Albany Courtyard, London, W1J 0HF, England
IIF 178 4-5, Albany Courtyard, London, W1J 0HF, United Kingdom
IIF 179 IIF 180 IIF 181 1, London Street, Reading, Berkshire, RG1 4PN, England
IIF 182 IIF 183 IIF 184 (more) 1, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 186 IIF 187 IIF 188 (more) 1, London Street, Reading, RG1 4PN, England
IIF 191 1, London Street, Reading, RG1 4PN, United Kingdom
IIF 192 Unit 8, The Aquarium Building, 1-7 King Street, Reading, RG1 2AN, England
Smith, Ian
British company director born in February 1959Registered addresses and corresponding companiesSmith, Ian
British bank manager born in November 1959Registered addresses and corresponding companies
IIF 195 1 Farley Close, Manor Park, Middlewich, Cheshire, CW10 0PU
Smith, Ian
British director born in November 1959Registered addresses and corresponding companiesSmith, Ian
British bank manager born in February 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 199 Crosby On Eden C Of E Primary School, Crosby On Eden, Carlisle, CA6 4QN, United Kingdom
Smith, Ian
British company director born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 200 48, Telford Way, Chester, CH4 8DA, United Kingdom
Smith, Ian
British driver born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 201 12, Beckett House, 14 Billing Road, Northampton, NN1 5AW, United Kingdom
Wood-smith, Ian
Registered addresses and corresponding companies
IIF 202 1, London Street, Reading, Berkshire, RG1 4QW, United Kingdom
Smith, Ian
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
41
- 1 Estate Office Chisbridge Farm, Chisbridge Lane, Marlow, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2018-10-31Officer
2017-10-02 ~ nowIIF 1 - Director → ME - 2GOODHEAD HEATSET LIMITED - 1994-05-04BENHAMGOODHEADPRINT LIMITED - 2012-11-29GOODHEAD PRINT GROUP LIMITED - 1999-08-12WILTSHIRE (BRISTOL) LIMITED - 1991-04-30GOODHEAD PRINT LIMITED - 2001-11-01 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (8 parents)Officer 2009-09-30 ~ dissolvedIIF 166 - Director → ME
- 3 1 London Street, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2016-04-04 ~ dissolvedIIF 37 - Director → ME
- 4FISEPA 183 LIMITED - 2003-04-11 C/o James Cowper Kreston 8th Floor Reading Bridge House, George Street, ReadingDissolved Corporate (3 parents)Officer 2003-12-08 ~ dissolvedIIF 113 - Secretary → ME
- 5CLEARVIEW TRAFFIC GROUP LIMITED - 2016-02-11ASTUCIA (UK) LIMITED - 2006-05-25 Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2011-09-22 ~ nowIIF 133 - Director → ME 2021-10-27 ~ nowIIF 205 - Secretary → ME
- 6GOLDEN RIVER TRAFFIC LIMITED - 2016-02-11ATOMJET LIMITED - 1987-09-21 Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (4 parents)Officer 2019-11-18 ~ nowIIF 134 - Director → ME 2021-10-27 ~ nowIIF 204 - Secretary → ME
- 7 1 London Street, Reading, Berkshire, EnglandDissolved Corporate (1 parent)Officer 2023-03-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2023-03-08 ~ dissolvedIIF 180 - Ownership of shares – 75% or more → OEIIF 180 - Ownership of voting rights - 75% or more → OE
- 8 1 London Street, Reading, EnglandActive Corporate (10 parents)Officer 2011-12-01 ~ nowIIF 81 - LLP Member → ME
- 9
GHG (REALISATIONS) PLC
- nowGOODHEAD PRINT GROUP PLC - 1988-09-02GOODHEAD GROUP PLC - 2012-11-29SCANBOND LIMITED - 1985-01-16 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (9 parents)Officer 2009-09-30 ~ dissolvedIIF 167 - Director → ME - 10
GOLDEN RIVER LIMITED
- nowGOLDEN RIVER COMPANY LIMITED - 1983-12-16 Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-03-31Officer 2021-10-27 ~ nowIIF 206 - Secretary → ME - 11ASTUCIA LIMITED - 2006-04-26CLEARVIEW INNOVATION LIMITED - 2016-02-12CLEARVIEW TRAFFIC LIMITED - 2014-01-22 Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-05-31Officer 2021-10-27 ~ nowIIF 203 - Secretary → ME
- 12CASTLECLOVER LIMITED - 1987-06-22COUNT ON US LIMITED - 2012-03-22 A4 Telford Road, Bicester, OxfordshireDissolved Corporate (3 parents)Officer 2012-02-20 ~ dissolvedIIF 136 - Director → ME 2006-01-27 ~ dissolvedIIF 88 - Secretary → ME
- 13WELLRELAY LIMITED - 2000-05-30CITY CLICKERS LIMITED - 2012-03-22 A4 Telford Road, Bicester, Oxfordshire, United KingdomDissolved Corporate (3 parents)Officer 2006-01-27 ~ dissolvedIIF 87 - Secretary → ME
- 14 4 Terminal House, Station Approach, Shepperton, EnglandDissolved Corporate (1 parent)Officer 2013-08-09 ~ dissolvedIIF 201 - Director → ME
- 15 48 Telford Way, Chester, United KingdomDissolved Corporate (2 parents)Officer 2015-06-15 ~ dissolvedIIF 200 - Director → ME
- 16 1 London Street, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2020-11-12 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2020-11-12 ~ dissolvedIIF 183 - Ownership of shares – 75% or more → OEIIF 183 - Right to appoint or remove directors → OEIIF 183 - Ownership of voting rights - 75% or more → OE
- 17 Rossini At Leatherne Bottel Bridle Way, Goring, ReadingDissolved Corporate (2 parents)Equity (Company account)-195,154 GBP2020-07-31Officer 2014-07-02 ~ dissolvedIIF 171 - Director → ME
- 18
MADEJSKI HOLDINGS PLC
- nowTHE READING FOOTBALL CLUB (HOLDINGS) PLC - 2016-11-03 Madejski Stadium, Junction 11 M4, ReadingDissolved Corporate (5 parents)Officer 1999-12-06 ~ dissolvedIIF 53 - Director → ME 2014-05-19 ~ dissolvedIIF 170 - Director → ME - 19 1 London Street, Reading, United KingdomDissolved Corporate (1 parent)Officer 2013-11-20 ~ dissolvedIIF 47 - Director → ME
- 20
PORCHESTER HOMES LIMITED
- nowFISEPA 209 LIMITED - 2003-12-09STRATFIELD HOMES LIMITED - 2003-12-11 James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, HampshireDissolved Corporate (3 parents)Officer 2004-01-26 ~ dissolvedIIF 94 - Secretary → ME - 21 1 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer 2007-02-01 ~ dissolvedIIF 32 - Director → MEIIF 155 - Director → ME 2007-02-01 ~ dissolvedIIF 109 - Secretary → ME
- 22 Two Snowhill, BirminghamDissolved Corporate (1 parent)Officer 2007-06-25 ~ dissolvedIIF 33 - Director → MEIIF 160 - Director → ME 2007-06-25 ~ dissolvedIIF 110 - Secretary → ME
- 23GAC NO. 176 LIMITED - 1999-11-05ARK MANAGEMENT LIMITED - 2011-05-26 Two, Snowhill, BirminghamDissolved Corporate (1 parent)Officer 2011-06-01 ~ dissolvedIIF 42 - Director → MEIIF 169 - Director → ME 2011-06-01 ~ dissolvedIIF 202 - Secretary → ME
- 24 Two Snowhill, BirminghamDissolved Corporate (1 parent)Officer 2007-06-25 ~ dissolvedIIF 26 - Director → MEIIF 142 - Director → ME 2007-06-25 ~ dissolvedIIF 108 - Secretary → ME
- 25SACKVILLE PROPERTIES (SUNBURY) LIMITED - 2007-08-16FIELDSEC 396 LIMITED - 2007-06-11 Two, Snowhill, BirminghamDissolved Corporate (1 parent)Officer 2007-06-21 ~ dissolvedIIF 143 - Director → MEIIF 11 - Director → ME 2007-06-21 ~ dissolvedIIF 95 - Secretary → ME
- 26 Two Snowhill, BirminghamDissolved Corporate (1 parent)Officer 2007-06-25 ~ dissolvedIIF 35 - Director → MEIIF 162 - Director → ME 2007-06-25 ~ dissolvedIIF 112 - Secretary → ME
- 27SACKVILLE PROPERTIES (WCT) LIMITED - 2007-09-26FIELDSEC 399 LIMITED - 2007-07-20 Two Snowhill, BirminghamDissolved Corporate (1 parent)Officer 2007-07-19 ~ dissolvedIIF 163 - Director → MEIIF 10 - Director → ME 2007-07-19 ~ dissolvedIIF 97 - Secretary → ME
- 28FIELDSEC 398 LIMITED - 2007-07-17 Two, Snowhill, BirminghamDissolved Corporate (1 parent)Officer 2007-07-19 ~ dissolvedIIF 9 - Director → MEIIF 146 - Director → ME 2007-07-19 ~ dissolvedIIF 96 - Secretary → ME
- 29 Two, Snowhill, BirminghamDissolved Corporate (1 parent)Officer 2007-06-25 ~ dissolvedIIF 152 - Director → MEIIF 36 - Director → ME 2007-06-25 ~ dissolvedIIF 107 - Secretary → ME
- 30 Two Snowhill, BirminghamDissolved Corporate (1 parent)Officer 2007-06-25 ~ dissolvedIIF 150 - Director → MEIIF 22 - Director → ME 2007-06-25 ~ dissolvedIIF 103 - Secretary → ME
- 31YOURCO 232 LIMITED - 2011-04-01 Two Snowhill, BirminghamDissolved Corporate (1 parent)Officer 2011-04-01 ~ dissolvedIIF 165 - Director → MEIIF 41 - Director → ME 2011-04-01 ~ dissolvedIIF 172 - Secretary → ME
- 32FIELDSEC 389 LIMITED - 2007-06-04 1 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer 2007-06-07 ~ dissolvedIIF 12 - Director → MEIIF 157 - Director → ME 2007-06-07 ~ dissolvedIIF 99 - Secretary → ME
- 33FIELDSEC 311 LIMITED - 2005-01-28 1 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 2005-02-02 ~ dissolvedIIF 105 - Secretary → ME
- 34FIELDSEC 388 LIMITED - 2007-06-04 1 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer 2007-06-07 ~ dissolvedIIF 156 - Director → MEIIF 13 - Director → ME 2007-06-07 ~ dissolvedIIF 98 - Secretary → ME
- 35FIELDSEC 373 LIMITED - 2006-07-27 1 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer 2006-07-26 ~ dissolvedIIF 34 - Director → MEIIF 161 - Director → ME 2006-07-26 ~ dissolvedIIF 104 - Secretary → ME
- 36 1 London Street, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2020-11-04 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2020-11-04 ~ dissolvedIIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - Ownership of shares – 75% or more → OEIIF 184 - Right to appoint or remove directors → OE
- 37STONES THE PRINTERS LIMITED - 2012-11-29HENRY STONE & SON (PRINTERS) LIMITED - 1998-06-15 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (6 parents)Officer 2009-09-30 ~ dissolvedIIF 168 - Director → ME
- 38
SPEAFI LIMITED
- nowFISEPA 139 LIMITED - 2002-07-19 1 London Street, Reading, BerkshireActive Corporate (6 parents, 7 offsprings)Equity (Company account)2 GBP2024-10-31Officer 2003-01-31 ~ nowIIF 2 - Director → ME - 39 1 London Street, Reading, EnglandActive Corporate (6 parents, 240 offsprings)Equity (Company account)2 GBP2024-05-31Officer 2005-05-13 ~ nowIIF 3 - Director → ME
- 40
WINGPOW GLOBAL LIMITED
- nowCLANNBRO LTD - 2021-12-07 1 London Street, Reading, Berkshire, EnglandDissolved Corporate (1 parent)Officer 2020-06-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-06-20 ~ dissolvedIIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - Ownership of shares – 75% or more → OE - 41
XENA SYSTEMS LIMITED
- nowDORMAN LONG ACCESS SYSTEMS LIMITED - 2004-12-15 1 St James Gate, Newcastle Upon TyneDissolved Corporate (4 parents)Officer 2004-11-30 ~ dissolvedIIF 132 - Secretary → ME
Ceased
78
- 1
360 OAK LIMITED
- now360 CRONDALL LIMITED - 2022-03-01 4-5 Albany Courtyard, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-635,968 GBP2024-03-30Officer 2022-02-22 ~ 2022-03-02IIF 4 - Director → MEPerson with significant control 2022-02-22 ~ 2022-03-16IIF 177 - Right to appoint or remove directors → OEIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Ownership of shares – 75% or more → OE - 2 4-5 Albany Courtyard, London, United KingdomActive Corporate (4 parents)Officer 2022-03-04 ~ 2022-03-15IIF 5 - Director → MEPerson with significant control 2022-03-04 ~ 2022-03-15IIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Right to appoint or remove directors → OE
- 3 Estate Office Chisbridge Farm, Chisbridge Lane, Marlow, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2018-10-31Person with significant control 2017-10-02 ~ 2020-05-26IIF 191 - Ownership of shares – 75% or more → OE
- 4 Madejski Stadium, Junction 11 M4, Reading, Berkshire, United KingdomDissolved Corporate (4 parents)Officer 2016-02-17 ~ 2016-04-30IIF 48 - Director → ME
- 5THE BERKSHIRE BUSINESS EDUCATION ALLIANCE LIMITED - 2010-01-22BERKSHIRE EDUCATION BUSINESS PARTNERSHIP ORGANISATION LIMITED - 2011-02-11 Aspire@wokingham, 1st Floor, 520 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (5 parents)Officer 2000-08-02 ~ 2000-09-07IIF 60 - Director → ME
- 6CARISBROOKE NURSING HOMES LIMITED - 2007-02-02SACKVILLE NURSING HOMES LIMITED - 2006-11-09FIELDSEC 324 LIMITED - 2005-07-22 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)-1,960,566 GBP2024-12-31Officer 2005-07-20 ~ 2006-10-31IIF 66 - Director → MEIIF 139 - Director → ME 2005-07-20 ~ 2006-10-31IIF 126 - Secretary → ME
- 7 1 London Street, Reading, EnglandActive Corporate (4 parents)Equity (Company account)-249,917 GBP2024-04-30Officer 2021-04-23 ~ 2021-05-28IIF 43 - Director → MEPerson with significant control 2021-04-23 ~ 2021-05-28IIF 186 - Ownership of voting rights - 75% or more → OEIIF 186 - Right to appoint or remove directors → OEIIF 186 - Ownership of shares – 75% or more → OE
- 8FIELDSEC 329 LIMITED - 2005-07-22SACKVILLE CENTRAL INVESTMENTS LIMITED - 2006-11-09 5 Tabley Court, Victoria Street, Altrincham, Cheshire, EnglandLiquidation Corporate (3 parents)Equity (Company account)-32,906,014 GBP2022-09-30Officer 2005-07-20 ~ 2006-10-31IIF 148 - Director → MEIIF 61 - Director → ME 2005-07-20 ~ 2006-10-31IIF 128 - Secretary → ME
- 9FIELDSEC 322 LIMITED - 2005-07-22SACKVILLE CENTRAL HOLDINGS LIMITED - 2006-11-09 49 Berkeley Square, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-30,849,380 GBP2016-06-30Officer 2005-07-20 ~ 2006-10-31IIF 74 - Director → MEIIF 154 - Director → ME 2005-07-20 ~ 2006-10-31IIF 127 - Secretary → ME
- 10SACKVILLE PROPERTIES (UK) PLC - 2006-01-09SACKVILLE PROPERTIES PLC - 2006-07-19SACKVILLE PROPERTIES LIMITED - 2006-11-09 49 Berkeley Square, London, EnglandDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-2,277 GBP2016-06-30Officer 2005-07-20 ~ 2006-10-31IIF 149 - Director → ME 2005-02-17 ~ 2006-10-31IIF 63 - Director → ME 2005-02-17 ~ 2006-10-31IIF 122 - Secretary → ME
- 11SACKVILLE PROPERTY INVESTMENTS LIMITED - 2006-11-09FIELDSEC 316 LIMITED - 2005-03-02 49 Berkeley Square, LondonDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-17,380,844 GBP2016-06-30Officer 2005-03-01 ~ 2006-10-31IIF 65 - Director → ME 2005-07-20 ~ 2006-10-31IIF 138 - Director → ME 2005-03-01 ~ 2006-10-31IIF 125 - Secretary → ME
- 12READING EDUCATION BUSINESS PARTNERSHIP LIMITED - 1998-12-17 43 Stoneleigh Crescent Stoneleigh Crescent, Epsom, EnglandDissolved Corporate (10 parents)Officer 1993-10-11 ~ 1993-10-26IIF 77 - Director → ME
- 13CLEARVIEW TRAFFIC GROUP LIMITED - 2016-02-11ASTUCIA (UK) LIMITED - 2006-05-25 Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2003-12-10 ~ 2021-10-27IIF 100 - Secretary → ME
- 14GOLDEN RIVER TRAFFIC LIMITED - 2016-02-11ATOMJET LIMITED - 1987-09-21 Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (4 parents)Officer 2006-01-27 ~ 2021-10-27IIF 85 - Secretary → ME
- 15 Lombard House, Worcester Road, Stourport On Severn, WorcestershireActive Corporate (2 parents)Officer 2004-04-08 ~ 2004-04-10IIF 115 - Secretary → ME
- 16SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07FIELDSEC 325 LIMITED - 2005-07-22CITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10 1 King William Street, London, EnglandActive Corporate (4 parents)Equity (Company account)46,824 GBP2024-03-31Officer 2005-07-20 ~ 2006-10-31IIF 68 - Director → MEIIF 141 - Director → ME 2005-07-20 ~ 2006-10-31IIF 131 - Secretary → ME
- 17 1 London Street, Reading, BerkshireDissolved Corporate (1 parent)Equity (Company account)-1,199,055 GBP2019-03-31Officer 2006-10-09 ~ 2010-09-30IIF 159 - Director → ME 1998-07-23 ~ 2019-08-29IIF 90 - Secretary → ME
- 18 Crosby On Eden C Of E Primary School, Crosby On Eden, CarlisleActive Corporate (11 parents)Officer 2012-10-05 ~ 2016-11-22IIF 199 - Director → ME
- 19 Kingfisher House Albury Close, Loverock Road, Reading, BerkshireActive Corporate (4 parents, 3 offsprings)Equity (Company account)1,194,746 GBP2024-12-31Officer 2004-04-08 ~ 2004-04-10IIF 120 - Secretary → ME
- 20 14 Lytham End, Tilehurst, Reading, UkActive Corporate (2 parents)Equity (Company account)42,720 GBP2021-08-31Officer 1999-05-26 ~ 1999-06-18IIF 78 - Director → ME
- 21
ELEMENTRI LIMITED
- nowFISEPA 28 LIMITED - 1992-03-27 75 Warminster Road, Bath, SomersetActive Corporate (2 parents)Officer 1992-02-10 ~ 1992-03-27IIF 83 - Director → ME - 22
ER BRIDGWATER LLP
- nowER BRIDGEWATER LLP - 2009-07-24 52 Bluebridge Road, Brookmans Park, Hatfield, HertfordshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)13,500 GBP2019-07-31Officer 2009-07-14 ~ 2009-07-14IIF 82 - LLP Designated Member → ME - 23 Newington House Godshill Road, Whitwell, Ventnor, Isle Of WightDissolved Corporate (2 parents)Equity (Company account)1,568 GBP2020-07-31Officer 2003-09-11 ~ 2009-02-03IIF 116 - Secretary → ME
- 24 64 Brookmans Avenue, Hatfield, HertfordshireDissolved Corporate (2 parents)Officer 1996-09-26 ~ 1999-10-14IIF 114 - Secretary → ME
- 25
GOLDEN RIVER LIMITED
- nowGOLDEN RIVER COMPANY LIMITED - 1983-12-16 Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-03-31Officer 2006-01-27 ~ 2021-10-27IIF 86 - Secretary → ME - 26ASTUCIA LIMITED - 2006-04-26CLEARVIEW INNOVATION LIMITED - 2016-02-12CLEARVIEW TRAFFIC LIMITED - 2014-01-22 Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-05-31Officer 2005-03-15 ~ 2021-10-27IIF 84 - Secretary → ME
- 27 1 London Street, Reading, BerkshireActive Corporate (5 parents)Equity (Company account)1,192,529 GBP2025-06-30Officer 2014-01-07 ~ 2014-01-29IIF 39 - Director → ME
- 28 The Hub 14 Station Road, Henley On Thames, OxfordshireDissolved Corporate (1 parent, 1 offspring)Officer 2003-09-18 ~ 2003-09-22IIF 123 - Secretary → ME
- 29SACKVILLE PROPERTIES LIMITED - 2004-08-24 Brook Business Recovery Bbr Llp, The Media Centre 7, Northumberland Street, HuddersfieldDissolved Corporate (2 parents)Officer 2001-02-28 ~ 2004-08-06IIF 64 - Director → ME 2001-02-28 ~ 2004-08-06IIF 129 - Secretary → ME
- 30SACKVILLE PROPERTY INVESTMENTS LIMITED - 2004-08-26FISEPA 135 LIMITED - 2001-09-12 Brooks Business Recovery, The Media Centre, 7 Northumberland Street, Huddersfield, West YorkshireDissolved Corporate (2 parents)Officer 2001-10-18 ~ 2004-08-06IIF 70 - Director → ME 2001-10-18 ~ 2004-08-06IIF 130 - Secretary → ME
- 31HAND HELD PRODUCTS (UK) LIMITED - 2018-09-18FISEPA 54 LIMITED - 1996-02-15 Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United KingdomActive Corporate (2 parents)Officer 1995-12-14 ~ 1996-05-10IIF 75 - Director → ME
- 32 The Elms Mill Lane, Hartley Wespall, Hook, EnglandActive Corporate (3 parents)Equity (Company account)60,000 GBP2024-12-31Officer 2019-12-19 ~ 2021-07-21IIF 16 - Director → MEPerson with significant control 2019-12-19 ~ 2021-12-18IIF 182 - Ownership of shares – 75% or more → OEIIF 182 - Ownership of voting rights - 75% or more → OE
- 33 Lynton House 7-12, Tavistock Square, London, EnglandDissolved Corporate (1 parent)Officer 2004-07-27 ~ 2006-03-03IIF 124 - Secretary → ME
- 34 Nuffield, Nr Henley On Thames, OxfordshireActive Corporate (6 parents)Officer 1994-01-23 ~ 1997-01-25IIF 57 - Director → ME 2017-01-22 ~ 2021-01-30IIF 18 - Director → ME
- 35FISEPA 31 LIMITED - 1992-08-07 1 New Street, Wells, SomersetActive Corporate (3 parents)Equity (Company account)2,897,522 GBP2025-06-30Officer 1992-06-30 ~ 1992-07-27IIF 58 - Director → ME
- 36 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (5 parents)Officer 2004-12-22 ~ 2005-11-01IIF 92 - Secretary → ME
- 37 25-29 Queen Street, Maidenhead, BerkshireADMINISTRATION ORDER Corporate (3 parents)Officer 1993-04-13 ~ 1993-07-16IIF 69 - Director → ME
- 38
KIOSKS4BUSINESS LTD
- nowSIRRETTA LIMITED - 2014-03-28SIRRETTA MICROELECTRONICS LIMITED - 1996-09-20QUADBAND LIMITED - 2016-09-15 Unit 2c Beenham Industrial Estate Grange Lane, Beenham, Reading, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)77,917 GBP2024-06-30Officer 2000-11-03 ~ 2005-06-15IIF 196 - Director → ME 2000-11-03 ~ 2005-06-15IIF 209 - Secretary → ME - 39ERK LIMITED - 2020-07-01KRE CR LIMITED - 2020-07-09 Unit 8, The Aquarium Building, 1-7 King Street, Reading, EnglandActive Corporate (6 parents, 1 offspring)Officer 2020-06-04 ~ 2020-06-30IIF 17 - Director → MEPerson with significant control 2020-06-04 ~ 2020-06-29IIF 192 - Ownership of voting rights - 75% or more → OEIIF 192 - Ownership of shares – 75% or more → OEIIF 192 - Right to appoint or remove directors → OE
- 40 1 London Street, Reading, EnglandDissolved Corporate (3 parents)Officer 2020-12-02 ~ 2020-12-17IIF 45 - Director → MEPerson with significant control 2020-12-02 ~ 2020-12-17IIF 187 - Right to appoint or remove directors → OEIIF 187 - Ownership of voting rights - 75% or more → OEIIF 187 - Ownership of shares – 75% or more → OE
- 41 1 London Street, Reading, EnglandDissolved Corporate (2 parents)Officer 2020-12-02 ~ 2020-12-17IIF 44 - Director → MEPerson with significant control 2020-12-02 ~ 2020-12-17IIF 189 - Ownership of voting rights - 75% or more → OEIIF 189 - Ownership of shares – 75% or more → OEIIF 189 - Right to appoint or remove directors → OE
- 42 8 Campbell Close, High Wycombe, BucksActive Corporate (3 parents)Equity (Company account)1,275 GBP2024-11-30Officer 1992-11-06 ~ 1993-07-12IIF 72 - Director → ME
- 43MHR DESIGNS LIMITED - 2018-05-01FISEPA 50 LIMITED - 1995-11-21 7 Lime Grove Estate, Falconer Road, Haverhill, SuffolkActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)101,731 GBP2024-12-31Officer 1995-08-23 ~ 1995-09-20IIF 67 - Director → ME
- 44FIELDSEC 338 LIMITED - 2005-11-29 Field Seymour Parkes, The Old Coroners Court, 1 London Street, ReadingDissolved Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-2,472,000 GBP2018-03-31Officer 2006-01-19 ~ 2006-06-07IIF 193 - Director → ME
- 45 Centerprise Intl Holdings Limited, Hampshire Int Business Park Lime Tree Way, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-04-16 ~ 2014-04-17IIF 20 - Director → ME
- 46SACKVILLE DEVELOPMENTS (EGHAM) HOLDINGS LIMITED - 2009-10-29 Milton Park, Stroude Road, Egham, SurreyActive Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2024-12-31Officer 2007-02-01 ~ 2009-09-25IIF 56 - Director → MEIIF 164 - Director → ME 2007-02-01 ~ 2009-09-25IIF 175 - Secretary → ME
- 47FIELDSEC 333 LIMITED - 2005-08-25SACKVILLE DEVELOPMENTS (EGHAM) LIMITED - 2009-11-16 Milton Park, Stroude Road, Egham, SurreyActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2005-08-23 ~ 2009-09-25IIF 73 - Director → MEIIF 158 - Director → ME 2005-08-23 ~ 2009-09-25IIF 174 - Secretary → ME
- 48
OLANCHA GROUP LIMITED
- nowSEQUOIA TECHNOLOGY GROUP LTD - 2014-02-10SEQUOIA TECHNOLOGY LIMITED - 2010-03-02INGLEBY (1315) LIMITED - 2000-11-06 Back Lane, Spencers Woods, Reading, BerkshireActive Corporate (4 parents, 3 offsprings)Equity (Company account)847,874 GBP2024-06-30Officer 2000-11-03 ~ 2005-06-15IIF 197 - Director → ME 2000-11-03 ~ 2005-06-15IIF 207 - Secretary → ME - 49 1 London Street, Reading, BerkshireActive Corporate (5 parents, 3 offsprings)Equity (Company account)1,331,014 GBP2024-06-30Officer 2014-01-07 ~ 2014-01-29IIF 40 - Director → ME
- 50READING FOOTBALL HOLDINGS LIMITED - 2018-03-05RFC 1234 LIMITED - 2015-02-16 Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)-20,444,000 GBP2024-06-30Officer 2015-02-13 ~ 2016-04-30IIF 50 - Director → ME
- 51FESTIVAL FM LIMITED - 2000-07-31 1 London Street, ReadingDissolved Corporate (3 parents)Equity (Company account)-1,534,532 GBP2018-03-31Officer 2006-01-11 ~ 2006-06-07IIF 194 - Director → ME 2005-12-02 ~ 2006-01-19IIF 118 - Secretary → ME
- 52 Select Car Leasing Stadium, Junction 11, M4, Reading, EnglandActive Corporate (9 parents)Officer 2007-10-02 ~ 2008-06-02IIF 51 - Director → ME
- 53 Select Car Leasing Stadium, Junction 11, M4, Reading, EnglandActive Corporate (5 parents)Equity (Company account)1,342,683 GBP2024-06-30Officer 2013-09-27 ~ 2016-04-30IIF 49 - Director → ME
- 54FIELDSEC 312 LIMITED - 2005-01-28 C/o Stanhope 2nd Floor, 100, New Oxford Street, London, EnglandDissolved Corporate (7 parents)Officer 2005-07-20 ~ 2010-12-15IIF 153 - Director → ME 2005-02-02 ~ 2010-12-15IIF 28 - Director → ME 2005-02-02 ~ 2010-12-15IIF 111 - Secretary → ME
- 55FIELDSEC 337 LIMITED - 2005-09-06 Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandActive Corporate (4 parents)Officer 2005-09-02 ~ 2012-12-18IIF 144 - Director → MEIIF 25 - Director → ME 2005-09-02 ~ 2012-12-18IIF 101 - Secretary → ME
- 56FIELDSEC 311 LIMITED - 2005-01-28 1 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 2005-02-02 ~ 2016-12-01IIF 24 - Director → ME 2005-07-20 ~ 2016-12-01IIF 147 - Director → ME
- 57 Pacific House, Imperial Way, Reading, Berkshire, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)100 GBP2022-03-31Officer 2022-09-23 ~ 2025-02-25IIF 80 - Director → MEIIF 79 - Director → MEIIF 55 - Director → ME
- 58SIRRETTA MICROELECTRONICS LIMITED - 2001-06-27YOUNGTRACE LIMITED - 1996-09-20REP CONTACT LIMITED - 2014-02-10 Tekelec House, Back Lane, Spencer Wood, Reading BerkshireActive Corporate (2 parents)Equity (Company account)-5,972 GBP2024-06-30Officer 2000-11-03 ~ 2005-06-15IIF 198 - Director → ME 2000-11-03 ~ 2005-06-15IIF 208 - Secretary → ME
- 59
SMT HOLDINGS LIMITED
- nowFISEPA 56 LIMITED - 1996-08-09 The M Group, Cranbrook House, 287/291 Banbury Road, Oxford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 1996-02-20 ~ 1996-05-13IIF 62 - Director → ME - 60 Cedar House Abingdon Road, Tubney, Abingdon, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)18,252 GBP2024-12-31Officer 2020-12-02 ~ 2020-12-03IIF 19 - Director → MEPerson with significant control 2020-12-02 ~ 2020-12-03IIF 176 - Ownership of voting rights - 75% or more → OEIIF 176 - Ownership of shares – 75% or more → OEIIF 176 - Right to appoint or remove directors → OE
- 61
SP (ST ALBANS) LIMITED
- nowSACKVILLE PROPERTIES (ST ALBANS) LIMITED - 2012-02-27 2 Wellington Road, LondonActive Corporate (2 parents)Equity (Company account)364,280 GBP2024-03-31Officer 2007-06-25 ~ 2011-12-09IIF 140 - Director → MEIIF 30 - Director → ME 2007-06-25 ~ 2011-12-09IIF 102 - Secretary → ME - 62
SP (WELWYN) LIMITED
- nowSACKVILLE PROPERTIES (WELWYN) LIMITED - 2012-03-09 2 Wellington Road, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,503,532 GBP2024-03-31Officer 2007-06-25 ~ 2012-02-29IIF 27 - Director → MEIIF 145 - Director → ME 2007-06-25 ~ 2012-02-29IIF 106 - Secretary → ME - 63 4 Newopaul Way, Warminster Business Park, Warminster, WiltshireActive Corporate (2 parents)Equity (Company account)474,801 GBP2024-06-30Officer 1996-11-20 ~ 1997-02-02IIF 119 - Secretary → ME
- 64MADEJSKI STADIUM HOTEL LIMITED - 2024-05-07 Madejski Stadium, Reading, Berkshire, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)126,172 GBP2023-01-01 ~ 2023-12-31Officer 1998-09-18 ~ 2015-02-02IIF 52 - Director → ME 2012-07-20 ~ 2015-02-02IIF 135 - Director → ME 2012-07-20 ~ 2015-02-02IIF 173 - Secretary → ME
- 65 St Neot's Preparatory School St. Neots Road, Eversley, Hook, Hampshire, EnglandActive Corporate (7 parents)Officer 1993-10-13 ~ 1999-06-16IIF 76 - Director → ME 2001-06-27 ~ 2011-03-02IIF 38 - Director → ME
- 66STAMPEDE GLOBAL LIMITED - 2014-01-21STAMPEDE PRESENTATION PRODUCTS (EUROPE) LIMITED - 2017-08-21 C/o Exertis (uk) Ltd Technology House, Magnesium Way, Hapton, Burnley, Lancashire, EnglandDissolved Corporate (4 parents)Officer 2014-01-17 ~ 2014-06-03IIF 46 - Director → ME
- 67 64 Brookmans Avenue, Hatfield, HertfordshireDissolved Corporate (2 parents)Officer ~ 1999-10-14IIF 93 - Secretary → ME
- 68 Lee House, 90 Great Bridgewater Street, ManchesterActive Corporate (9 parents, 2 offsprings)Officer 2002-08-13 ~ 2006-01-18IIF 195 - Director → ME
- 69
THE HPOWER GROUP LIMITED
- nowFIELDSEC 317 LIMITED - 2005-06-10 Stable House, St. Albans Close, Windsor, BerkshireActive Corporate (2 parents)Equity (Company account)72,953 GBP2023-12-31Officer 2005-03-02 ~ 2005-06-14IIF 117 - Secretary → ME - 70THE POINT AT POLZEATH PROPERTIES LIMITED - 2022-01-07 1 London Street, Reading, Berkshire, United KingdomActive Corporate (6 parents)Equity (Company account)-555,533 GBP2024-12-31Officer 2021-05-13 ~ 2021-09-06IIF 29 - Director → MEPerson with significant control 2021-05-13 ~ 2021-09-06IIF 185 - Ownership of shares – 75% or more → OEIIF 185 - Ownership of voting rights - 75% or more → OEIIF 185 - Right to appoint or remove directors → OE
- 71 1 London Street, Reading, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2022-12-12 ~ 2022-12-22IIF 14 - Director → MEPerson with significant control 2022-12-12 ~ 2022-12-22IIF 190 - Ownership of shares – 75% or more → OEIIF 190 - Ownership of voting rights - 75% or more → OE
- 72 Select Car Leasing Stadium, Junction 11, M4, Reading, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)-90,950,025 GBP2024-06-30Officer 1994-09-16 ~ 2016-04-30IIF 54 - Director → ME
- 73 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, EnglandActive Corporate (5 parents)Equity (Company account)299,037 GBP2024-09-30Officer 1999-09-16 ~ 1999-09-17IIF 121 - Secretary → ME
- 74FIELDSEC 361 LIMITED - 2006-03-17 3 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, EnglandActive Corporate (4 parents)Officer 2006-11-09 ~ 2012-12-18IIF 21 - Director → ME 2006-04-28 ~ 2012-12-18IIF 151 - Director → ME 2006-04-28 ~ 2012-12-18IIF 89 - Secretary → ME
- 75FIELDSEC 363 LIMITED - 2006-04-25 Barberry House Bromsgrove Road, Belbroughton, Stourbridge, West Midlands, EnglandActive Corporate (2 parents)Officer 2006-04-28 ~ 2012-12-18IIF 137 - Director → ME 2006-11-09 ~ 2012-12-18IIF 59 - Director → ME 2006-04-28 ~ 2012-12-18IIF 91 - Secretary → ME
- 76WE ARE KIN (MANAGEMENT) LIMITED - 2021-01-27 Unit 9 Dalton House, 60 Windsor Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-6,434 GBP2023-12-31Officer 2020-10-07 ~ 2020-10-29IIF 15 - Director → MEPerson with significant control 2020-10-07 ~ 2020-10-28IIF 188 - Ownership of voting rights - 75% or more → OEIIF 188 - Ownership of shares – 75% or more → OE
- 77 Unit 9 Dalton House, 60 Windsor Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)-146,183 GBP2023-12-31Officer 2020-07-08 ~ 2020-08-11IIF 7 - Director → MEPerson with significant control 2020-07-08 ~ 2020-10-08IIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Ownership of shares – 75% or more → OE
- 78FISEPA 47 LIMITED - 1994-10-27 38-42 Newport Street, SwindonDissolved Corporate (2 parents)Equity (Company account)912,879 GBP2017-09-30Officer 1994-08-05 ~ 1994-11-25IIF 71 - Director → ME
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