1
41 WOODCOTE ROAD RTM COMPANY LTD
- now 0675004441 WOODCOTE ROAD MANAGEMENT COMPANY LIMITED
- 2011-11-09
06750044 23 -24 Market Place, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2008-11-14 ~ dissolved
IIF 50 - Director → ME
2
23-24 Market Place, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2015-05-12 ~ 2016-08-31
IIF 4 - Director → ME
3
92 London Street, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2005-06-09 ~ dissolved
IIF 49 - Director → ME
4
AMETHYST LETTINGS HOLDINGS LIMITED - now
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-05-12 ~ 2015-07-24
IIF 44 - Director → ME
5
AMETHYST LETTINGS LIMITED - now
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, England
Active Corporate (17 parents)
Equity (Company account)
59,738 GBP2024-12-31
Officer
1999-12-09 ~ 2015-07-24
IIF 48 - Director → ME
1999-12-09 ~ 2000-12-01
IIF 45 - Secretary → ME
6
C/o Griffins Court, 24-32 London Road, Newbury, Berkshire, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
30,888 GBP2016-12-31
Officer
2015-05-08 ~ 2018-10-09
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
7
23-24 Market Place, Reading, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2001-03-20 ~ dissolved
IIF 25 - Director → ME
8
23-24 Market Place, Reading, Berkshire, England
Dissolved Corporate (6 parents)
Officer
1999-12-09 ~ dissolved
IIF 26 - Director → ME
1999-12-09 ~ 2000-12-01
IIF 46 - Secretary → ME
9
ATLANTIS ESTATES LTD - now
FIRSTPORT PROPERTY SERVICES NO.8 LIMITED - 2023-04-26
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (10 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
200 GBP2022-03-31
Officer
2015-05-12 ~ 2021-04-06
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-03
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
10
First Floor, 23/24 Market Place, Reading, Berkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2016-12-31
Officer
2009-08-29 ~ 2018-09-11
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
11
ATLANTIS FINANCIAL SERVICES LIMITED
06116642 23-24 Market Place, Reading, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2007-02-19 ~ dissolved
IIF 24 - Director → ME
12
First Floor, 23/24 Market Place, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-12-14 ~ 2019-08-21
IIF 7 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
13
ATLANTIS HOLDINGS (2) LTD - now
RDG BUILDING CONTRACTORS LTD
- 2021-06-22
09679579ATLANTIS MARINE LIMITED
- 2018-01-29
09679579 First Floor, 23/24 Market Place, Reading, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-588,356 GBP2019-12-31
Officer
2015-07-09 ~ 2021-04-06
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-11
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
14
First Floor, 23/24 Market Place, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-02-22 ~ 2020-09-09
IIF 13 - Director → ME
Person with significant control
2017-02-22 ~ 2020-05-31
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
15
First Floor, 23/24 Market Place, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2016-08-03 ~ 2016-08-31
IIF 6 - Director → ME
2016-09-01 ~ 2019-08-21
IIF 9 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
16
MARKETWELL LIMITED
- 2007-01-26
06028968 23-24 Market Place, Reading, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2007-01-16 ~ dissolved
IIF 23 - Director → ME
17
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (15 parents, 159 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2007-10-29 ~ 2021-04-06
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-31
IIF 34 - Has significant influence or control → OE
18
BLAZING SKY LIMITED - now
23-24 Market Place, Reading, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2005-05-12 ~ 2016-08-31
IIF 5 - Director → ME
19
Unit 6a The Village, 17-23 King Street, Reading, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
24 GBP2024-12-31
Officer
2020-06-26 ~ 2021-04-06
IIF 17 - Director → ME
20
CHILVERS PAGE LIMITED
- 2015-08-08
06897342 23-24 Market Place, Reading, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2009-05-06 ~ dissolved
IIF 27 - Director → ME
21
FIRSTPORT PROPERTY SERVICES NO.8 LIMITED - now
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (14 parents, 41 offsprings)
Net Assets/Liabilities (Company account)
200 GBP2022-03-31
Officer
2009-01-29 ~ 2021-04-06
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-31
IIF 43 - Has significant influence or control → OE
22
HIGH NEWHAM COURT (STOCKTON) LTD
10918523 Unit 6a The Village, 17-23 King Street, Reading, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-08-16 ~ 2021-04-06
IIF 22 - Director → ME
Person with significant control
2017-08-16 ~ 2018-12-31
IIF 33 - Has significant influence or control → OE
23
JOHN SYKES FAMILY INVESTMENT FUND LTD
- now 09586417 Unit 6a The Village, 17-23 King Street, Reading, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
600 GBP2024-12-31
Officer
2015-05-12 ~ 2021-04-06
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
24
LUGLEY STREET (NEWPORT) CAR PARK LIMITED
11013839 Unit 6a The Village, 17-23 King Street, Reading, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-10-16 ~ 2021-04-06
IIF 2 - Director → ME
Person with significant control
2018-12-30 ~ 2018-12-31
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
25
SYKES CAPITAL (GR) LTD - now
SYKES CAPITAL (GR) LTD LTD - 2024-01-10
SYKES CAPITAL (GR) LTD - 2024-01-09
Unit 6a The Village, 17-23 King Street, Reading, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2019-10-10 ~ 2021-04-06
IIF 20 - Director → ME
26
Unit 6a The Village, 17-23 King Street, Reading, United Kingdom
Active Corporate (10 parents, 12 offsprings)
Net Assets/Liabilities (Company account)
-1,182,044 GBP2024-12-31
Officer
2006-04-07 ~ 2021-04-06
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-31
IIF 41 - Has significant influence or control → OE
27
THE GEORGE CENTRE (GRANTHAM) LIMITED
10065534 First Floor, 23/24 Market Place, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2016-03-16 ~ 2017-05-12
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
28
First Floor, 23/24 Market Place, Reading, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-10-27 ~ 2021-04-06
IIF 14 - Director → ME
Person with significant control
2017-12-30 ~ 2018-12-31
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
29
THE VILLAGE ADVERTISING LIMITED
11846324 Unit 6a The Village, 17-23 King Street, Reading, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-02-25 ~ 2021-04-06
IIF 18 - Director → ME
Person with significant control
2019-02-25 ~ 2019-02-25
IIF 29 - Has significant influence or control → OE
30
TRIDENT CENTRE (DUDLEY) LIMITED
10065410 First Floor, 23/24 Market Place, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2016-03-16 ~ 2019-02-13
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE