1
4DM PRODUCTIONS (LIZARD MAN) LIMITED
- now 13012147POTTER AGENCIES LIMITED - 2021-01-11
San Marco House26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-03-22 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-03-22 ~ dissolved
IIF 73 - Has significant influence or control → OE
2
Hartley Court House, Hartley Court Road, Reading, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-11-28 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
3
11 Guys Retreat, North End, The Drive, Buckhurst Hill, England
Dissolved Corporate (3 parents)
Person with significant control
2023-03-08 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
4
BLUE WATER MARINE RIGID INFLATABLE BOATS LIMITED
- now 06722738 Hartley Court House Hartley Court Road, Three Mile Cross, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2008-10-14 ~ dissolved
IIF 24 - Director → ME
5
Lagoona Park Pingewood Road South, Pingewood, Reading, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-18 ~ now
IIF 5 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Lagoona Park Pingewood Rd South, Pingewood, Reading, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-14 ~ now
IIF 34 - Director → ME
2023-02-14 ~ now
IIF 52 - Secretary → ME
Person with significant control
2023-02-14 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Lagoona Park, Pinge Wood Road South, Reading, England
Dissolved Corporate (2 parents)
Officer
2018-07-03 ~ dissolved
IIF 32 - Director → ME
2018-07-03 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 74 - Has significant influence or control → OE
8
Black Hangar Studios Lasham Airfield, Lasham, Alton, Hampshire, England
Active Corporate (5 parents)
Officer
2021-07-29 ~ 2023-07-01
IIF 19 - Director → ME
Person with significant control
2021-07-29 ~ 2023-07-01
IIF 65 - Ownership of shares – 75% or more → OE
9
Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-12-20 ~ dissolved
IIF 25 - Director → ME
10
EMPIRE STUDIOS INTERNATIONAL SALES LTD
12958451 Lagoona Park, Pingewood Rd South, Reading, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2020-10-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-10-19 ~ dissolved
IIF 63 - Has significant influence or control → OE
11
Hartley Court House Hartley Court Rd, Three Mile Cross, Reading, Berkshire, England
Active Corporate (3 parents)
Officer
2017-12-12 ~ now
IIF 21 - Director → ME
Person with significant control
2017-12-12 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
12
4 Cranbourne Av, Calcot, Reading, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-18 ~ now
IIF 8 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
13
Hartley Court House, Hartley Court Rd, Reading, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-02-10 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
14
Black Hangar Studios Lasham Airfield, Lasham, Alton, Hampshire, England
Active Corporate (5 parents)
Officer
2022-02-11 ~ 2023-08-04
IIF 27 - Director → ME
Person with significant control
2022-02-11 ~ 2023-08-04
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
15
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 41 - Director → ME
16
Hartley Court House, Hartley Court Road, Three Mile Cross, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-20 ~ dissolved
IIF 39 - Director → ME
17
Lagoona Park, Pingewood Rd South, Reading, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-16 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
18
Hartley Court House Hartley Court Rd, Three Mile Cross, Reading, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2014-04-09 ~ dissolved
IIF 38 - Director → ME
19
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
2017-01-16 ~ dissolved
IIF 42 - Director → ME
20
Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-07-18 ~ 2018-09-17
IIF 44 - Director → ME
Person with significant control
2018-07-27 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
21
Lagoona Park Lagoona Park, Pingewood Road South, Reading, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-28 ~ now
IIF 29 - Director → ME
22
Lagoona Park Pingewood Road South, Pingewood, Reading, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-29 ~ now
IIF 6 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
23
11 Castle Hill, Maidenhead, Berks
Dissolved Corporate (1 parent)
Officer
2010-06-18 ~ dissolved
IIF 31 - Director → ME
24
LAGOONA PARK WATERSPORTS LIMITED - 2023-03-22
Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-04 ~ 2024-02-08
IIF 36 - Director → ME
Person with significant control
2023-10-04 ~ 2024-02-08
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
25
LAGOONA PARK WATERSPORTS LIMITED
- now 07649141 14708455, 12865579, 04435907Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LAGOONA PARK ACTIVITY CENTRE LIMITED - 2023-09-09
LAGOONA PARK WATERSPORTS LIMITED - 2018-03-26
Pingewood Road South, Pingewood, Reading
Active Corporate (3 parents, 1 offspring)
Officer
2023-10-04 ~ now
IIF 35 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
26
LAGOONA WATERSPORTS LIMITED
16018395 12865579, 14708455, 07649141Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lagoona Park Pingewood Road South, Pingewood, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2025-07-15 ~ dissolved
IIF 4 - Director → ME
27
JAMMIE PRODUCTIONS LTD
- 2014-05-15
08886192 Hartley Court House Hartley Court Rd, Three Mile Cross, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2014-02-11 ~ dissolved
IIF 33 - Director → ME
2014-02-11 ~ dissolved
IIF 51 - Secretary → ME
28
Hartley Court House, Hartley Court Rd, Reading, England
Dissolved Corporate (2 parents)
Officer
2021-02-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-02-15 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
29
Hollyberry Hall Farm Hollyberry Hall Farm, Clay Lane, Coventry, England
Active Corporate (3 parents)
Officer
2023-06-12 ~ 2023-10-13
IIF 2 - Director → ME
2023-11-08 ~ now
IIF 3 - Director → ME
2023-06-12 ~ 2023-09-26
IIF 46 - Secretary → ME
Person with significant control
2023-06-12 ~ 2023-10-13
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
30
Hartley Court House Hartley Court Road, Three Mile Cross, Reading, United Kingdom
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2017-08-24 ~ dissolved
IIF 43 - Director → ME
31
4 Cranbourne Avenue, Calcot, Reading, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2023-03-08 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2023-11-01 ~ dissolved
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
32
4 Cranbourne Cranbourne Av, Reading, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 9 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
33
Lagoona Park, Pingewood Rd, Reading, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-09 ~ dissolved
IIF 45 - Director → ME
2016-06-09 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-06-09 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
34
Hartley Court House, Hartley Court Rd, Reading, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2020-09-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
35
Lagoona Park Pingewood Road South, Pingewood, Readsing, Berkshire, England
Active Corporate (5 parents)
Officer
2022-08-03 ~ 2025-06-08
IIF 37 - Director → ME
Person with significant control
2022-08-03 ~ 2025-06-08
IIF 76 - Has significant influence or control → OE
2020-03-08 ~ 2020-03-08
IIF 66 - Ownership of shares – 75% or more → OE
36
25 Glenmore Way, Barking, Essex, England
Dissolved Corporate (3 parents)
Officer
2013-01-07 ~ 2014-02-11
IIF 22 - Director → ME
37
THE BERKSHIRE CHANNEL LTD
- now 09125543THE BERKSHIRE CHANNEL LTD
- 2014-08-05
09125543 Hartley Court House, Hartley Court Rd, Reading, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2014-07-10 ~ dissolved
IIF 14 - Director → ME
38
Flat 18 Hoover Building, Western Ave, Greenford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-03 ~ dissolved
IIF 11 - Director → ME
39
Highlands House Basingstoke Road, Spencers Wood, Reading, England
Dissolved Corporate (1 parent)
Officer
2013-08-15 ~ dissolved
IIF 15 - Director → ME
40
Hartley Court House, Hartley Court Rd, Reading, England
Dissolved Corporate (3 parents)
Officer
2016-03-23 ~ dissolved
IIF 17 - Director → ME
2016-03-23 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Has significant influence or control → OE
41
Hartley Court House, Hartley Court Rd, Reading, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-12 ~ dissolved
IIF 20 - Director → ME
42
Hartley Court House Hartley Court Rd, Three Mile Cross, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2014-05-22 ~ dissolved
IIF 48 - Secretary → ME
43
WICKED WATERSPORTS LIMITED
- now 04435907Insolvency (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, 14708455, 07649141Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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
2009-03-12 ~ dissolved
IIF 7 - Director → ME
44
WRONG JUDGEMENT LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-03
Dissolved on 2025-07-03
LAGOONA PARK LIMITED - 2023-06-02
WRONG JUDGEMENT LIMITED - 2023-05-31
LAGOONA PARK LIMITED
- 2023-03-14
04400757 10 St. Helens Road, Swansea
Dissolved Corporate (8 parents)
Officer
2010-06-18 ~ 2019-01-22
IIF 30 - Director → ME
Person with significant control
2019-06-12 ~ 2020-11-23
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
45
Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, England
Dissolved Corporate (4 parents)
Officer
2014-09-04 ~ dissolved
IIF 40 - Director → ME
46
Lagoona Park Pingewood Road South, Pingewood, Reading, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-15 ~ 2025-10-07
IIF 26 - Director → ME
Person with significant control
2023-12-15 ~ 2025-10-09
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE