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 Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
1, London Street, Reading, Berks, RG1 4QW, United Kingdom
IIF 6 1, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 7 IIF 8 1, London Street, Reading, Berkshire, RG1 4QW
IIF 9 Sycamores, The Coombe, Reading, Berkshire, RG8 9QT
IIF 10 The Old Coroners Court, No 1 London Street, Reading, Berkshire, RG1 4QW
IIF 11 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 companiesWood-smith, Ian Michael
British solicitor born in March 1959Registered addresses and corresponding companies
IIF 50 The Old Coroners Court, No 1 London Street, Reading, Berkshire, RG1 4QW
Wood-smith, Ian Michael
Registered addresses and corresponding companiesWood Smith, Ian Michael
Registered addresses and corresponding companiesWood-smith, Ian Michael
born in March 1959Resident in England
Registered addresses and corresponding companiesWood-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 60 4-5, Albany Courtyard, London, W1J 0HF, England
IIF 61 4-5, Albany Courtyard, London, W1J 0HF, United Kingdom
IIF 62 IIF 63 IIF 64 1, London Street, Reading, Berkshire, RG1 4PN, England
IIF 65 IIF 66 IIF 67 1, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 68 IIF 69 1, London Street, Reading, Berkshire, RG1 4QW, United Kingdom
IIF 70 IIF 71 1, London Street, Reading, RG1 4PN, England
IIF 72 1, London Street, Reading, RG1 4PN, United Kingdom
IIF 73 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 74 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 75 Cedar House, Abingdon Road, Tubney, Abingdon, OX13 5QQ, England
IIF 76 Hampshire Int Business Park, Lime Tree Way, Chineham, Basingstoke, Hampshire, RG24 8GQ, United Kingdom
IIF 77 IIF 78 IIF 79 (more) 1, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 94 1, London Street, Reading, Berkshire, RG1 4QW
IIF 95 IIF 96 IIF 97 1, London Street, Reading, Berkshire, RG1 4QW, United Kingdom
IIF 98 1, London Street, Reading, Berkshire, United Kingdom
IIF 99 IIF 100 IIF 101 1, London Street, Reading, RG1 4PN, England
IIF 102 IIF 103 1, London Street, Reading, RG1 4QW, United Kingdom
IIF 104 Madejski Stadium, Junction 11 M4, Reading, Berkshire, RG2 0FL, United Kingdom
IIF 105 Madejski Stadium, Junction 11 M4, Reading, RG2 0FL, England
IIF 106 Madejski Stadium, Junction 11 M4, Reading, RG2 0FL, United Kingdom
IIF 107 Sycamores, The Coombe, Reading, Berkshire, RG8 9QT
Smith, Ian
British bank manager born in November 1959Registered addresses and corresponding companies
IIF 108 1 Farley Close, Manor Park, Middlewich, Cheshire, CW10 0PU
Smith, Ian
British director born in November 1959Registered addresses and corresponding companiesSmith, Ian
British company director born in March 1959Registered addresses and corresponding companiesWood Smith, Ian Michael
British solicitor born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 114 IIF 115 1, London Street, Reading, Berkshire, RG1 4QW
IIF 116 1, London Street, Reading, Berkshire, RG1 4QW, United Kingdom
IIF 117 Pacific House, Imperial Way, Reading, Berkshire, RG2 0TF, United Kingdom
IIF 118 IIF 119 IIF 120 (more) Sycamores, The Coombe Streatley, Reading, Berkshire, RG8 9QT
Wood Smith, Ian Michael
British solicitor born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 141 Pacific House, Imperial Way, Reading, Berkshire, RG2 0TF, United Kingdom
Wood - Smith, Ian Michael
British solicitor born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 142 Pacific House, Imperial Way, Reading, Berkshire, RG2 0TF, United Kingdom
Wood-smith, Ian
Registered addresses and corresponding companies
IIF 143 1, London Street, Reading, Berkshire, RG1 4QW, United Kingdom
Smith, Ian
Registered 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 153 Madejski Stadium, Reading, Berkshire, RG2 0FL
IIF 154 A4, Telford Road, Bicester, Oxfordshire, OX26 4LD, England
IIF 155 1, London Street, Reading, Berkshire, RG1 4QW
IIF 156 IIF 157 IIF 158 (more) 3 Douglas Grange Davis Way, Hurst, Reading, Berkshire, RG10 0TT
IIF 183 3, Douglas Grange, Davis Way, Hurst, Reading, Berkshire, RG10 0TT, United Kingdom
IIF 184 IIF 185 IIF 186 3, Douglas Grange, Hurst, Reading, Berkshire, RG10 0TT
IIF 187 3, Douglas Grange, Hurst, Reading, Berkshire, RG10 0TT, United Kingdom
IIF 188 Madejski Stadium, Junction 11 M4, Reading, RG2 0FL
IIF 189 Rossini At Leatherne Bottel, Bridle Way, Goring, Reading, RG8 0HS, United Kingdom
Smith, Ian
British company director born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 190 48, Telford Way, Chester, CH4 8DA, United Kingdom
Smith, Ian
British bank manager born in March 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 191 Crosby On Eden C Of E Primary School, Crosby On Eden, Carlisle, CA6 4QN, United Kingdom
Smith, Ian
British driver born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 192 12, Beckett House, 14 Billing Road, Northampton, NN1 5AW, United Kingdom
Mr Ian Michael Wood-smith
British born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 193 Cedar House, Abingdon Road, Tubney, Abingdon, OX13 5QQ, England
IIF 194 4-5, Albany Courtyard, London, W1J 0HF, England
IIF 195 4-5, Albany Courtyard, London, W1J 0HF, United Kingdom
IIF 196 IIF 197 IIF 198 1, London Street, Reading, Berkshire, RG1 4PN, England
IIF 199 IIF 200 IIF 201 (more) 1, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 203 IIF 204 IIF 205 (more) 1, London Street, Reading, RG1 4PN, England
IIF 208 1, London Street, Reading, RG1 4PN, United Kingdom
IIF 209 Unit 8, The Aquarium Building, 1-7 King Street, Reading, RG1 2AN, England
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 57 - 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 184 - Director → ME
- 3 1 London Street, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2016-04-04 ~ dissolvedIIF 93 - 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 30 - 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 151 - Director → ME 2021-10-27 ~ nowIIF 146 - 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 152 - Director → ME 2021-10-27 ~ nowIIF 145 - Secretary → ME
- 7 1 London Street, Reading, Berkshire, EnglandDissolved Corporate (1 parent)Officer 2023-03-08 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2023-03-08 ~ dissolvedIIF 197 - Ownership of shares – 75% or more → OEIIF 197 - Ownership of voting rights - 75% or more → OE
- 8 1 London Street, Reading, EnglandActive Corporate (10 parents)Officer 2011-12-01 ~ nowIIF 55 - 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 185 - 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 147 - 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 144 - 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 154 - Director → ME 2006-01-27 ~ dissolvedIIF 5 - 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 4 - Secretary → ME
- 14 4 Terminal House, Station Approach, Shepperton, EnglandDissolved Corporate (1 parent)Officer 2013-08-09 ~ dissolvedIIF 192 - Director → ME
- 15 48 Telford Way, Chester, United KingdomDissolved Corporate (2 parents)Officer 2015-06-15 ~ dissolvedIIF 190 - Director → ME
- 16 1 London Street, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2020-11-12 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2020-11-12 ~ dissolvedIIF 200 - Ownership of shares – 75% or more → OEIIF 200 - Right to appoint or remove directors → OEIIF 200 - 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 189 - 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 115 - Director → ME 2014-05-19 ~ dissolvedIIF 188 - Director → ME - 19 1 London Street, Reading, United KingdomDissolved Corporate (1 parent)Officer 2013-11-20 ~ dissolvedIIF 103 - 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 11 - Secretary → ME - 21 1 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer 2007-02-01 ~ dissolvedIIF 88 - Director → MEIIF 173 - Director → ME 2007-02-01 ~ dissolvedIIF 26 - Secretary → ME
- 22 Two Snowhill, BirminghamDissolved Corporate (1 parent)Officer 2007-06-25 ~ dissolvedIIF 89 - Director → MEIIF 178 - Director → ME 2007-06-25 ~ dissolvedIIF 27 - 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 98 - Director → MEIIF 187 - Director → ME 2011-06-01 ~ dissolvedIIF 143 - Secretary → ME
- 24 Two Snowhill, BirminghamDissolved Corporate (1 parent)Officer 2007-06-25 ~ dissolvedIIF 82 - Director → MEIIF 160 - Director → ME 2007-06-25 ~ dissolvedIIF 25 - 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 161 - Director → MEIIF 67 - Director → ME 2007-06-21 ~ dissolvedIIF 12 - Secretary → ME
- 26 Two Snowhill, BirminghamDissolved Corporate (1 parent)Officer 2007-06-25 ~ dissolvedIIF 91 - Director → MEIIF 180 - Director → ME 2007-06-25 ~ dissolvedIIF 29 - 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 181 - Director → MEIIF 66 - Director → ME 2007-07-19 ~ dissolvedIIF 14 - Secretary → ME
- 28FIELDSEC 398 LIMITED - 2007-07-17 Two, Snowhill, BirminghamDissolved Corporate (1 parent)Officer 2007-07-19 ~ dissolvedIIF 65 - Director → MEIIF 164 - Director → ME 2007-07-19 ~ dissolvedIIF 13 - Secretary → ME
- 29 Two, Snowhill, BirminghamDissolved Corporate (1 parent)Officer 2007-06-25 ~ dissolvedIIF 170 - Director → MEIIF 92 - Director → ME 2007-06-25 ~ dissolvedIIF 24 - Secretary → ME
- 30 Two Snowhill, BirminghamDissolved Corporate (1 parent)Officer 2007-06-25 ~ dissolvedIIF 168 - Director → MEIIF 78 - Director → ME 2007-06-25 ~ dissolvedIIF 20 - Secretary → ME
- 31YOURCO 232 LIMITED - 2011-04-01 Two Snowhill, BirminghamDissolved Corporate (1 parent)Officer 2011-04-01 ~ dissolvedIIF 183 - Director → MEIIF 97 - Director → ME 2011-04-01 ~ dissolvedIIF 51 - Secretary → ME
- 32FIELDSEC 389 LIMITED - 2007-06-04 1 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer 2007-06-07 ~ dissolvedIIF 68 - Director → MEIIF 175 - Director → ME 2007-06-07 ~ dissolvedIIF 16 - Secretary → ME
- 33FIELDSEC 311 LIMITED - 2005-01-28 1 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 2005-02-02 ~ dissolvedIIF 22 - Secretary → ME
- 34FIELDSEC 388 LIMITED - 2007-06-04 1 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer 2007-06-07 ~ dissolvedIIF 174 - Director → MEIIF 69 - Director → ME 2007-06-07 ~ dissolvedIIF 15 - Secretary → ME
- 35FIELDSEC 373 LIMITED - 2006-07-27 1 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer 2006-07-26 ~ dissolvedIIF 90 - Director → MEIIF 179 - Director → ME 2006-07-26 ~ dissolvedIIF 21 - Secretary → ME
- 36 1 London Street, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2020-11-04 ~ dissolvedIIF 87 - Director → MEPerson with significant control 2020-11-04 ~ dissolvedIIF 201 - Ownership of voting rights - 75% or more → OEIIF 201 - Ownership of shares – 75% or more → OEIIF 201 - 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 186 - 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 58 - Director → ME - 39 1 London Street, Reading, EnglandActive Corporate (6 parents, 240 offsprings)Equity (Company account)2 GBP2024-05-31Officer 2005-05-13 ~ nowIIF 59 - 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 64 - Director → MEPerson with significant control 2020-06-20 ~ dissolvedIIF 198 - Ownership of voting rights - 75% or more → OEIIF 198 - 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 49 - 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 60 - Director → MEPerson with significant control 2022-02-22 ~ 2022-03-16IIF 194 - Right to appoint or remove directors → OEIIF 194 - Ownership of voting rights - 75% or more → OEIIF 194 - 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 61 - Director → MEPerson with significant control 2022-03-04 ~ 2022-03-15IIF 195 - Ownership of voting rights - 75% or more → OEIIF 195 - Ownership of shares – 75% or more → OEIIF 195 - 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 208 - 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 104 - 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 122 - 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 128 - Director → MEIIF 157 - Director → ME 2005-07-20 ~ 2006-10-31IIF 43 - 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 99 - Director → MEPerson with significant control 2021-04-23 ~ 2021-05-28IIF 203 - Ownership of voting rights - 75% or more → OEIIF 203 - Right to appoint or remove directors → OEIIF 203 - 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 166 - Director → MEIIF 123 - Director → ME 2005-07-20 ~ 2006-10-31IIF 45 - 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 136 - Director → MEIIF 172 - Director → ME 2005-07-20 ~ 2006-10-31IIF 44 - 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 167 - Director → ME 2005-02-17 ~ 2006-10-31IIF 125 - Director → ME 2005-02-17 ~ 2006-10-31IIF 39 - 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 127 - Director → ME 2005-07-20 ~ 2006-10-31IIF 156 - Director → ME 2005-03-01 ~ 2006-10-31IIF 42 - 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 139 - 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 17 - 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 2 - Secretary → ME
- 15 Lombard House, Worcester Road, Stourport On Severn, WorcestershireActive Corporate (2 parents)Officer 2004-04-08 ~ 2004-04-10IIF 32 - 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 130 - Director → MEIIF 159 - Director → ME 2005-07-20 ~ 2006-10-31IIF 48 - 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 177 - Director → ME 1998-07-23 ~ 2019-08-29IIF 7 - 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 191 - 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 37 - 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 140 - 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 50 - 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 56 - 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 33 - Secretary → ME
- 24 64 Brookmans Avenue, Hatfield, HertfordshireDissolved Corporate (2 parents)Officer 1996-09-26 ~ 1999-10-14IIF 31 - 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 3 - 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 1 - 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 95 - Director → ME
- 28 The Hub 14 Station Road, Henley On Thames, OxfordshireDissolved Corporate (1 parent, 1 offspring)Officer 2003-09-18 ~ 2003-09-22IIF 40 - 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 126 - Director → ME 2001-02-28 ~ 2004-08-06IIF 46 - 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 132 - Director → ME 2001-10-18 ~ 2004-08-06IIF 47 - 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 137 - 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 72 - Director → MEPerson with significant control 2019-12-19 ~ 2021-12-18IIF 199 - Ownership of shares – 75% or more → OEIIF 199 - 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 41 - Secretary → ME
- 34 Nuffield, Nr Henley On Thames, OxfordshireActive Corporate (6 parents)Officer 1994-01-23 ~ 1997-01-25IIF 119 - Director → ME 2017-01-22 ~ 2021-01-30IIF 74 - 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 120 - Director → ME
- 36 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (5 parents)Officer 2004-12-22 ~ 2005-11-01IIF 9 - Secretary → ME
- 37 25-29 Queen Street, Maidenhead, BerkshireADMINISTRATION ORDER Corporate (3 parents)Officer 1993-04-13 ~ 1993-07-16IIF 131 - 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 109 - Director → ME 2000-11-03 ~ 2005-06-15IIF 150 - 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 73 - Director → MEPerson with significant control 2020-06-04 ~ 2020-06-29IIF 209 - Ownership of voting rights - 75% or more → OEIIF 209 - Ownership of shares – 75% or more → OEIIF 209 - Right to appoint or remove directors → OE
- 40 1 London Street, Reading, EnglandDissolved Corporate (3 parents)Officer 2020-12-02 ~ 2020-12-17IIF 101 - Director → MEPerson with significant control 2020-12-02 ~ 2020-12-17IIF 204 - Right to appoint or remove directors → OEIIF 204 - Ownership of voting rights - 75% or more → OEIIF 204 - Ownership of shares – 75% or more → OE
- 41 1 London Street, Reading, EnglandDissolved Corporate (2 parents)Officer 2020-12-02 ~ 2020-12-17IIF 100 - Director → MEPerson with significant control 2020-12-02 ~ 2020-12-17IIF 206 - Ownership of voting rights - 75% or more → OEIIF 206 - Ownership of shares – 75% or more → OEIIF 206 - 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 134 - 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 129 - 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 112 - 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 76 - 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 118 - Director → MEIIF 182 - Director → ME 2007-02-01 ~ 2009-09-25IIF 54 - 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 135 - Director → MEIIF 176 - Director → ME 2005-08-23 ~ 2009-09-25IIF 53 - 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 110 - Director → ME 2000-11-03 ~ 2005-06-15IIF 148 - 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 96 - 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 106 - 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 113 - Director → ME 2005-12-02 ~ 2006-01-19IIF 35 - Secretary → ME
- 52 Select Car Leasing Stadium, Junction 11, M4, Reading, EnglandActive Corporate (9 parents)Officer 2007-10-02 ~ 2008-06-02IIF 107 - 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 105 - 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 171 - Director → ME 2005-02-02 ~ 2010-12-15IIF 84 - Director → ME 2005-02-02 ~ 2010-12-15IIF 28 - 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 162 - Director → MEIIF 81 - Director → ME 2005-09-02 ~ 2012-12-18IIF 18 - Secretary → ME
- 56FIELDSEC 311 LIMITED - 2005-01-28 1 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 2005-02-02 ~ 2016-12-01IIF 80 - Director → ME 2005-07-20 ~ 2016-12-01IIF 165 - 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 141 - Director → MEIIF 142 - Director → MEIIF 117 - 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 111 - Director → ME 2000-11-03 ~ 2005-06-15IIF 149 - 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 124 - 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 75 - Director → MEPerson with significant control 2020-12-02 ~ 2020-12-03IIF 193 - Ownership of voting rights - 75% or more → OEIIF 193 - Ownership of shares – 75% or more → OEIIF 193 - 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 158 - Director → MEIIF 86 - Director → ME 2007-06-25 ~ 2011-12-09IIF 19 - 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 83 - Director → MEIIF 163 - Director → ME 2007-06-25 ~ 2012-02-29IIF 23 - 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 36 - 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 114 - Director → ME 2012-07-20 ~ 2015-02-02IIF 153 - Director → ME 2012-07-20 ~ 2015-02-02IIF 52 - 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 138 - Director → ME 2001-06-27 ~ 2011-03-02IIF 94 - 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 102 - Director → ME
- 67 64 Brookmans Avenue, Hatfield, HertfordshireDissolved Corporate (2 parents)Officer ~ 1999-10-14IIF 10 - Secretary → ME
- 68 Lee House, 90 Great Bridgewater Street, ManchesterActive Corporate (9 parents, 2 offsprings)Officer 2002-08-13 ~ 2006-01-18IIF 108 - 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 34 - 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 85 - Director → MEPerson with significant control 2021-05-13 ~ 2021-09-06IIF 202 - Ownership of shares – 75% or more → OEIIF 202 - Ownership of voting rights - 75% or more → OEIIF 202 - 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 70 - Director → MEPerson with significant control 2022-12-12 ~ 2022-12-22IIF 207 - Ownership of shares – 75% or more → OEIIF 207 - 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 116 - 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 38 - 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 77 - Director → ME 2006-04-28 ~ 2012-12-18IIF 169 - Director → ME 2006-04-28 ~ 2012-12-18IIF 6 - 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 155 - Director → ME 2006-11-09 ~ 2012-12-18IIF 121 - Director → ME 2006-04-28 ~ 2012-12-18IIF 8 - 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 71 - Director → MEPerson with significant control 2020-10-07 ~ 2020-10-28IIF 205 - Ownership of voting rights - 75% or more → OEIIF 205 - 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 63 - Director → MEPerson with significant control 2020-07-08 ~ 2020-10-08IIF 196 - Ownership of voting rights - 75% or more → OEIIF 196 - 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 133 - Director → ME
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