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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Mcleod-ross

    Related profiles found in government register
  • Mr Andrew Mcleod-ross
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartley Court House, Hartley Court Road, Reading, RG7 1NJ, United Kingdom

      IIF 1

    • Lagoona Park, Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, United Kingdom

      IIF 2

    • Lagoona Park, Pingewood Road South, Pingewood, Reading, RG30 3UH, United Kingdom

      IIF 3

    • Lagoona Park, Pingewood Road South, Reading, RG30 3UH, United Kingdom

      IIF 4 IIF 5
  • Mr Andrew Lee Mcleod Ross
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lagoona Park, Pingewood Road South, Reading, Berkshire, RG30 3UH, United Kingdom

      IIF 6
  • Mr Andrew Lee Mcleod-ross
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 61 Bridge Street, Kingston, Bridge Street, Kington, HR5 3DJ, England

      IIF 7

    • Hartley Court House, Hartley Court Road, Reading, RG7 1NJ, United Kingdom

      IIF 8 IIF 9

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, Berkshire, RG7 1NJ

      IIF 10

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 11 IIF 12

    • Lagoona Park, Lagoona Park, Pingewood Road South, Reading, Berkshire, RG30 3UH, United Kingdom

      IIF 13

    • Lagoona Park, Lagoona Park, Pingewood Road South, Reading, RG30 3UH, United Kingdom

      IIF 14

    • Lagoona Park, Pingewood Road S, Reading, Berkshire, RG30 3UH, England

      IIF 15

    • Lagoona Park, Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, England

      IIF 16

    • Lagoona Park, Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, United Kingdom

      IIF 17

    • Lagoona Park, Pingewood Road South, Pingewood, Reading, RG30 3UH, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Lagoona Park, Pingewood Road South, Reading, RG30 3UH, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, England

      IIF 24 IIF 25 IIF 26

    • Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, United Kingdom

      IIF 28

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 29
  • Mcleod-ross, Andrew
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lagoona Park, Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, United Kingdom

      IIF 30
  • Mcleod-ross, Andrew
    British company director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, United Kingdom

      IIF 31

    • Lagoona Park, Pingewood Road South, Pingewood, Reading, RG30 3UH, United Kingdom

      IIF 32 IIF 33
  • Mcleod-ross, Andrew
    British leisuer manager born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lagoona Park, Pingewood Road South, Pingewood, Reading, RG30 3UH, United Kingdom

      IIF 34
  • Mcleod Ross, Andrew Lee
    British developer born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH

      IIF 35
  • Mcleod Ross, Andrew Lee
    British proposed director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartley Court House, Hartley Court Rd Three Mile Cross, Reading, Berkshire, RG7 1NJ

      IIF 36
  • Mr Ross Andrew Mcleod
    English born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 424 Clapham Road, London, SW9 9DA, England

      IIF 37
  • Mcleos-ross, Andrew
    British company director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 38
  • Mcleod-ross, Andrew Lee
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ

      IIF 39

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 40 IIF 41 IIF 42

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, United Kingdom

      IIF 43

    • Lagoona Park, Lagoona Park, Pingewood Road South, Reading, Berkshire, RG30 3UH, United Kingdom

      IIF 44 IIF 45

    • Lagoona Park, Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, United Kingdom

      IIF 46

    • Lagoona Park, Pingewood Road South, Pingewood, Reading, RG30 3UH, United Kingdom

      IIF 47 IIF 48

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 49
  • Mcleod-ross, Andrew Lee
    British boat builder born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Hartely Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 50

    • Hartley Court House, Hartley Court Road Three Mile Cross, Reading, RG7 1NJ, United Kingdom

      IIF 51
  • Mcleod-ross, Andrew Lee
    British company director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Hartley Court House, Hartley Court Rd, Reading, Berkshire, RG7 1NJ, England

      IIF 52

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 53 IIF 54

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, United Kingdom

      IIF 55

    • Lagoona Park, Pingewood Road S, Reading, Berkshire, RG30 3UH, England

      IIF 56
  • Mcleod-ross, Andrew Lee
    British director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, Berkshire, RG7 1NJ

      IIF 57

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, Berkshire, RG7 1NJ, England

      IIF 58

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, Berkshire, RG7 1NJ, United Kingdom

      IIF 59

    • Hartley Court House, Hartley Court Road Three Mile Cross, Reading, RG7 1NJ, United Kingdom

      IIF 60 IIF 61 IIF 62

    • Lagoona Park, Pingewood Road South, Pingewood, Reading, RG30 3UH, United Kingdom

      IIF 65 IIF 66 IIF 67

    • Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, England

      IIF 68

    • 31-1, Lozovaya, Samara, Samara Region, 443016, Russia

      IIF 69

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Berkshire, RG7 1NJ, United Kingdom

      IIF 70 IIF 71 IIF 72

    • Hartley Court House, Hartley Court Road, Three Mile Cross, RG7 1NJ, United Kingdom

      IIF 73

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 74 IIF 75 IIF 76

    • C/o Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW

      IIF 78
  • Mcleod-ross, Andrew Lee
    British director and company secretary born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 79 IIF 80
  • Mcleod-ross, Andrew Lee
    British general manager born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 81
  • Mcleod-ross, Andrew Lee
    British leisure centre manager born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Lagoona Park, Pingewood Road South, Pingewood, Reading, RG30 3UH, United Kingdom

      IIF 82
  • Mcleod-ross, Andrew Lee
    British leisure director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 83
  • Mcleod-ross, Andrew Lee
    British leisure manager born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Hartley Court House, Hartley Court Road, Reading, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 84
  • Mcleod-ross, Andrew Lee
    British leisure park manager born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, United Kingdom

      IIF 85
  • Mcleod-ross, Andrew Lee
    British none born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, England

      IIF 86
  • Mcleod-ross, Andrew Lee
    British company director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Hartley Court House, Hartley Court House, Hartley Court Rd, Reading, Berkshire, RG7 1NJ, Great Britain

      IIF 87
  • Mcleod Ross, Andrew Lee
    British proposed director

    Registered addresses and corresponding companies

    • Hartley Court House, Hartley Court Rd Three Mile Cross, Reading, Berkshire, RG7 1NJ

      IIF 88
  • Mcleod, Ross Andrew

    Registered addresses and corresponding companies

    • Flat 2, 424 Clapham Road, London, SW9 9DA, England

      IIF 89
  • Mcleod-ross, Andrew Lee

    Registered addresses and corresponding companies

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 90 IIF 91

    • Hartley Court House, Hartley Court Road Three Mile Cross, Reading, RG7 1NJ, United Kingdom

      IIF 92 IIF 93 IIF 94
  • Mcleod-ross, Andrew

    Registered addresses and corresponding companies

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, United Kingdom

      IIF 95

    • Lagoona Park, Pingewood Road South, Pingewood, Reading, RG30 3UH, United Kingdom

      IIF 96

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Berkshire, RG7 1NJ, United Kingdom

      IIF 97 IIF 98 IIF 99

    • Hartley Court House, Hartley Court Road, Three Mile Cross, RG7 1NJ, United Kingdom

      IIF 100

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 101 IIF 102
child relation
Offspring entities and appointments 48
  • 1
    AQUA PARK UK LIMITED
    11648241
    Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-10-29 ~ 2019-06-05
    IIF 53 - Director → ME
    Person with significant control
    2018-10-29 ~ 2019-06-25
    IIF 11 - Has significant influence or control → OE
  • 2
    AQUAPARK BILLING LIMITED
    12380957
    Unit 209b Lansbury Estate, 102 Lower Guildford, Knaphill, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2022-09-01 ~ 2023-10-17
    IIF 56 - Director → ME
    Person with significant control
    2023-08-23 ~ 2023-10-17
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AQUAPARK READING LIMITED
    11828856
    11 Castle Hill Castle Hill, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2022-12-10 ~ 2023-06-08
    IIF 39 - Director → ME
    2019-02-15 ~ 2019-06-25
    IIF 47 - Director → ME
    2020-05-01 ~ 2022-08-24
    IIF 42 - Director → ME
    Person with significant control
    2019-02-15 ~ 2019-06-25
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    BLUE WATER MARINE RIGID INFLATABLE BOATS LIMITED
    - now 06722738
    BWM RIBS LIMITED
    - 2009-02-17 06722738 07649462
    Hartley Court House Hartley Court Road, Three Mile Cross, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-14 ~ dissolved
    IIF 57 - Director → ME
  • 5
    BLUEWATER LEISURE LTD
    14360255
    Unit 209b Lansbury Estate 102 Lower Guildford Road, Knaphill, Woking, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-09-16 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BLUEWATER MARINE LIMITED
    10540844 12589151... (more)
    Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-28 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-12-28 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 7
    BLUEWATER MARINE LIMITED
    12589151 16324679... (more)
    Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-06 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2020-05-06 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    BLUEWATER MARINE LIMITED
    16324679 12589151... (more)
    Lagoona Park Pingewood Road South, Pingewood, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-18 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BLUEWATER MARINE RIBS LIMITED
    08664993
    Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-27 ~ dissolved
    IIF 75 - Director → ME
    IIF 74 - Director → ME
  • 10
    BLUEWATER MOTORS LIMITED
    09582495
    Andrew Mcleod-ross, Lagoona Park Pingewood Road South, Pingewood, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-08 ~ dissolved
    IIF 72 - Director → ME
    2015-05-08 ~ dissolved
    IIF 99 - Secretary → ME
  • 11
    BLUEWATER WESLAKE MARINE LIMITED
    07793053
    Highlands House Basingstoke Road, Spencers Wood, Reading
    Dissolved Corporate (4 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 64 - Director → ME
  • 12
    BWM PERFORMANCE LIMITED
    11927828
    Hartley Court House Hartley Court Road, Three Mile Cross, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-05 ~ 2019-06-05
    IIF 63 - Director → ME
    Person with significant control
    2019-04-05 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BWM RIBS LIMITED
    07649462 06722738
    61 Bridge Street, Kingston, Bridge Street, Kington, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-18 ~ dissolved
    IIF 38 - Director → ME
    2011-05-26 ~ 2019-06-05
    IIF 60 - Director → ME
    2020-05-18 ~ dissolved
    IIF 54 - Director → ME
    2019-09-07 ~ 2020-04-05
    IIF 50 - Director → ME
    2011-05-26 ~ 2020-04-05
    IIF 93 - Secretary → ME
    Person with significant control
    2016-06-07 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 14
    CARBONLITE CASTINGS LIMITED
    09314547
    Hartley Court House, Hartley Court Road, Three Mile Cross, Reading
    Dissolved Corporate (1 parent)
    Officer
    2014-11-17 ~ dissolved
    IIF 59 - Director → ME
  • 15
    CASTING COMPOSITES LIMITED
    09130679
    Andrew Mcleod-ross, Lagoona Park Pingewood Road South, Pingewood, Reading
    Dissolved Corporate (2 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 77 - Director → ME
    2014-07-15 ~ dissolved
    IIF 101 - Secretary → ME
  • 16
    CNR PROJECTS LIMITED
    11483039
    Hartley Court House Hartley Court Road, Three Mile Cross, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-14 ~ dissolved
    IIF 55 - Director → ME
    2018-07-25 ~ 2019-06-05
    IIF 31 - Director → ME
    Person with significant control
    2018-07-25 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    DIAMOND RIBS LIMITED
    07529383
    Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-02-14 ~ 2013-12-20
    IIF 51 - Director → ME
    2011-02-14 ~ 2013-12-20
    IIF 92 - Secretary → ME
  • 18
    GREEN BERET FITNESS LIMITED
    10412945
    6 Burlingham Avenue, West Kirby, Wirral, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-06 ~ 2016-12-01
    IIF 89 - Secretary → ME
    Person with significant control
    2016-10-06 ~ 2018-01-01
    IIF 37 - Has significant influence or control → OE
  • 19
    I CHANNEL LIMITED
    - now 09203728
    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 70 - Director → ME
    2014-09-04 ~ dissolved
    IIF 97 - Secretary → ME
  • 20
    ICHANNEL TECHNOLOGIES LIMITED
    09694672
    Hartley Court House, Hartley Court Road, Three Mile Cross, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 73 - Director → ME
    2015-07-20 ~ dissolved
    IIF 100 - Secretary → ME
  • 21
    ICHANNEL TV LTD
    09324666
    Hartley Court House Hartley Court Road, Three Mile Cross, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 22
    LAGOONA ACTIVITY PARK LIMITED
    11722512
    Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-01-04 ~ dissolved
    IIF 81 - Director → ME
    2020-01-04 ~ dissolved
    IIF 96 - Secretary → ME
  • 23
    LAGOONA AQUA PARK LTD
    10449155 12865579
    C/o Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan
    Dissolved Corporate (5 parents)
    Officer
    2017-01-13 ~ dissolved
    IIF 78 - Director → ME
  • 24
    LAGOONA AQUAPARK READING LIMITED
    13988469
    Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-19 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2022-03-19 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 25
    LAGOONA DIRT BUGGIES LIMITED
    11119000
    Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-20 ~ 2018-09-19
    IIF 62 - Director → ME
    2017-12-20 ~ 2018-09-19
    IIF 95 - Secretary → ME
    Person with significant control
    2017-12-20 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    LAGOONA EVENTS LTD
    16213315
    Lagoona Park Pingewood Road South, Pingewood, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-06-30 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    LAGOONA INFLATABLES LTD
    16564157
    Lagoona Park Lagoona Park, Pingewood Road South, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-07 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-07-07 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 28
    LAGOONA PARK ACTIVITY CENTRE LTD
    13341745 07649141
    Pingewood Road South, Pingewood, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-03-06 ~ 2023-08-14
    IIF 85 - Director → ME
    Person with significant control
    2023-03-09 ~ 2023-08-14
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    LAGOONA PARK UK LIMITED
    - now 14708455
    LAGOONA PARK WATERSPORTS LIMITED
    - 2023-03-22 14708455 12865579... (more)
    Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-06 ~ 2023-10-04
    IIF 66 - Director → ME
    2024-02-08 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-02-08 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-03-06 ~ 2023-10-04
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    LAGOONA PARK WATERSPORTS LIMITED
    - now 07649141 12865579... (more)
    LAGOONA PARK ACTIVITY CENTRE LIMITED
    - 2023-09-09 07649141 13341745
    LAGOONA PARK WATERSPORTS LIMITED
    - 2018-03-26 07649141 12865579... (more)
    Pingewood Road South, Pingewood, Reading
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-05-26 ~ 2023-10-04
    IIF 43 - Director → ME
    2011-05-26 ~ 2019-01-08
    IIF 94 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-10-04
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    LAGOONA WATERSPORTS LIMITED
    16018395 12865579... (more)
    Lagoona Park Pingewood Road South, Pingewood, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-10-15 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2024-10-15 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 32
    LP PAYMENTS LIMITED
    11662503
    Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-06 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2018-11-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    LP WATERSPORTS LIMITED
    - now 12865579
    LAGOONA AQUA PARK LIMITED
    - 2023-10-06 12865579 10449155
    LAGOONA PARK WATERSPORTS LIMITED - 2022-05-11
    Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-03-02 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2023-03-02 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 34
    MARCOS CARS LTD
    07446000
    Flat 7, Oak House, Parkhouse Court, Narberth Road, Tenby, Wales
    Active Corporate (4 parents)
    Officer
    2013-07-04 ~ 2014-05-30
    IIF 41 - Director → ME
    2018-01-29 ~ 2018-02-14
    IIF 40 - Director → ME
    Person with significant control
    2018-02-01 ~ 2018-02-14
    IIF 16 - Has significant influence or control as a member of a firm → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
  • 35
    MARCOS MOTOR CARS LIMITED
    10454245
    Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-31 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 36
    MARKHAM STEAM COAL COMPANY LIMITED
    - now 02715891
    LARGEFORGE LIMITED
    - 1993-01-20 02715891
    Hartley Court House Hartley Court Road, Three Mile Cross, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1992-06-16 ~ dissolved
    IIF 36 - Director → ME
    1992-06-16 ~ dissolved
    IIF 88 - Secretary → ME
  • 37
    MILKOVSKY TRADING COMPANY LIMITED
    10944758
    Hartley Court House Hartley Court Road, Three Mile Cross, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 69 - Director → ME
  • 38
    MR GROUP HOLDINGS LIMITED
    10931991
    Hartley Court House Hartley Court Road, Three Mile Cross, Reading, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2021-11-08 ~ dissolved
    IIF 83 - Director → ME
    2017-08-24 ~ 2019-06-12
    IIF 61 - Director → ME
  • 39
    OSPREY ENGINES LTD
    - now 08761921
    POWERTRAIN MANUFACTURING LTD - 2017-02-15
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-29 ~ 2025-05-22
    IIF 49 - Director → ME
    Person with significant control
    2024-04-29 ~ 2025-05-22
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 40
    SUNSET BAR AND GRILL LTD
    11956101
    Lagoona Park Pingewood Road South, Pingewood, Readsing, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2021-11-08 ~ 2025-06-08
    IIF 68 - Director → ME
    Person with significant control
    2022-08-03 ~ 2025-06-08
    IIF 24 - Has significant influence or control → OE
  • 41
    T STAR FILMS LIMITED
    08349332
    25 Glenmore Way, Barking, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2013-10-01 ~ 2014-02-11
    IIF 87 - Director → ME
  • 42
    THE BERKSHIRE CHANNEL LTD
    - now 09125543
    THE BERKSHIRE SHOW LIMITED
    - 2014-08-29 09125543 09212306
    THE BERKSHIRE CHANNEL LTD
    - 2014-08-05 09125543
    Hartley Court House, Hartley Court Rd, Reading, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2014-08-04 ~ dissolved
    IIF 52 - Director → ME
  • 43
    THE BERKSHIRE SHOW LIMITED
    09212306 09125543
    Hartley Court House, Hartley Court Road, Three Mile Cross, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-09-10 ~ dissolved
    IIF 71 - Director → ME
    2014-09-10 ~ dissolved
    IIF 98 - Secretary → ME
  • 44
    URT GROUP LIMITED
    - now 06212248
    URT COMPOSITES LIMITED - 2011-11-25
    URT GROUP LIMITED - 2011-11-21
    Mytchett Place Mytchett Place Road, Mytchett, Camberley, England
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2018-10-25 ~ 2018-11-01
    IIF 79 - Director → ME
    2018-10-25 ~ 2018-11-01
    IIF 90 - Secretary → ME
  • 45
    URT PRODUCTION LIMITED
    - now 06456628
    URT MACHINING LIMITED - 2010-10-06
    OAKLEY 750 LIMITED - 2008-03-03
    2GR LIMITED - 2008-01-30
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (9 parents)
    Officer
    2018-10-25 ~ 2018-11-01
    IIF 80 - Director → ME
    2018-10-25 ~ 2018-11-01
    IIF 91 - Secretary → ME
  • 46
    WRONG JUDGEMENT LIMITED
    - now 04400757
    LAGOONA PARK LIMITED
    - 2023-06-02 04400757
    WRONG JUDGEMENT LIMITED
    - 2023-05-31 04400757
    LAGOONA PARK LIMITED
    - 2023-03-14 04400757
    10 St. Helens Road, Swansea
    Dissolved Corporate (6 parents)
    Officer
    2021-11-08 ~ dissolved
    IIF 84 - Director → ME
    2002-03-21 ~ 2010-06-18
    IIF 35 - Director → ME
    2011-06-25 ~ 2019-06-20
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-12
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-03-14 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    YOUR COUNTY CHANNEL LIMITED
    09203675
    Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-04 ~ dissolved
    IIF 76 - Director → ME
    2014-09-04 ~ dissolved
    IIF 102 - Secretary → ME
  • 48
    ZERO ONE MARINE LIMITED
    15354061
    Lagoona Park Pingewood Road South, Pingewood, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-15 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.