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 16 - Director → ME
Person with significant control
2022-03-22 ~ dissolved
IIF 60 - 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 11 - Director → ME
Person with significant control
2019-11-28 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - 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 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - 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 12 - Director → ME
5
Lagoona Park Pingewood Road South, Pingewood, Reading, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-18 ~ now
IIF 41 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 78 - Right to appoint or remove directors → OE
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
6
Lagoona Park Pingewood Rd South, Pingewood, Reading, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-14 ~ now
IIF 22 - Director → ME
2023-02-14 ~ now
IIF 71 - Secretary → ME
Person with significant control
2023-02-14 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - 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 20 - Director → ME
2018-07-03 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 61 - 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 7 - Director → ME
Person with significant control
2021-07-29 ~ 2023-07-01
IIF 52 - 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 13 - 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 1 - Director → ME
Person with significant control
2020-10-19 ~ dissolved
IIF 50 - 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 9 - Director → ME
Person with significant control
2017-12-12 ~ now
IIF 55 - 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 34 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - 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 6 - Director → ME
Person with significant control
2022-02-10 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - 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 15 - Director → ME
Person with significant control
2022-02-11 ~ 2023-08-04
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - 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 29 - Director → ME
16
Hartley Court House, Hartley Court Road, Three Mile Cross, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-20 ~ dissolved
IIF 27 - Director → ME
17
Lagoona Park, Pingewood Rd South, Reading, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-16 ~ now
IIF 36 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - 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 26 - 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 30 - Director → ME
20
Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-07-18 ~ 2018-09-17
IIF 32 - Director → ME
Person with significant control
2018-07-27 ~ dissolved
IIF 68 - 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 17 - Director → ME
22
Lagoona Park Pingewood Road South, Pingewood, Reading, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-29 ~ now
IIF 42 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - 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 19 - 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 24 - Director → ME
Person with significant control
2023-10-04 ~ 2024-02-08
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - 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 23 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - 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 40 - 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 21 - Director → ME
2014-02-11 ~ dissolved
IIF 70 - Secretary → ME
28
Hartley Court House, Hartley Court Rd, Reading, England
Dissolved Corporate (2 parents)
Officer
2021-02-15 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-02-15 ~ dissolved
IIF 48 - 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 45 - Director → ME
2023-11-08 ~ now
IIF 39 - Director → ME
2023-06-12 ~ 2023-09-26
IIF 72 - Secretary → ME
Person with significant control
2023-06-12 ~ 2023-10-13
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - 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 31 - Director → ME
31
4 Cranbourne Avenue, Calcot, Reading, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2023-03-08 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2023-11-01 ~ dissolved
IIF 76 - 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 35 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - 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 33 - Director → ME
2016-06-09 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2016-06-09 ~ dissolved
IIF 79 - 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 4 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 51 - 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 25 - Director → ME
Person with significant control
2022-08-03 ~ 2025-06-08
IIF 63 - Has significant influence or control → OE
2020-03-08 ~ 2020-03-08
IIF 53 - 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 10 - 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 2 - Director → ME
38
Flat 18 Hoover Building, Western Ave, Greenford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-03 ~ dissolved
IIF 37 - Director → ME
39
Highlands House Basingstoke Road, Spencers Wood, Reading, England
Dissolved Corporate (1 parent)
Officer
2013-08-15 ~ dissolved
IIF 3 - Director → ME
40
Hartley Court House, Hartley Court Rd, Reading, England
Dissolved Corporate (3 parents)
Officer
2016-03-23 ~ dissolved
IIF 5 - Director → ME
2016-03-23 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - 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 8 - 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 74 - 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 44 - 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 18 - Director → ME
Person with significant control
2019-06-12 ~ 2020-11-23
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - 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 28 - 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 14 - Director → ME
Person with significant control
2023-12-15 ~ 2025-10-09
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE