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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 Ian Michael Wood-smith

    Related profiles found in government register
  • Mr Ian Michael Wood-smith
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Wood Smith, Ian Michael
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Sycamores, The Coombe Streatley, Reading, Berkshire, RG8 9QT

      IIF 18 IIF 19
  • Wood Smith, Ian Michael
    British solicitor born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Wood-smith, Ian Michael
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4-5, Albany Courtyard, London, W1J 0HF, England

      IIF 46

    • 4-5, Albany Courtyard, London, W1J 0HF, United Kingdom

      IIF 47

    • Estate Office, Chisbridge Farm, Chisbridge Lane, Marlow, SL7 2HS, England

      IIF 48

    • Nuffield, Nr Henley On Thames, Oxfordshire, RG9 5SL

      IIF 49

    • 1, London Street, Reading, Berkshire, RG1 4PN, United Kingdom

      IIF 50 IIF 51

    • 1, London Street, Reading, Berkshire, RG1 4QW, United Kingdom

      IIF 52

    • 1, London Street, Reading, RG1 4PN, England

      IIF 53 IIF 54
  • Wood-smith, Ian Michael
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1, London Street, Reading, Berkshire, RG1 4PN, England

      IIF 55 IIF 56 IIF 57

    • 1, London Street, Reading, Berkshire, RG1 4PN, United Kingdom

      IIF 58 IIF 59 IIF 60

    • 1, London Street, Reading, Berkshire, RG1 4QW, United Kingdom

      IIF 61 IIF 62

    • 1, London Street, Reading, RG1 4PN, England

      IIF 63 IIF 64

    • 1, London Street, Reading, RG1 4PN, United Kingdom

      IIF 65

    • Unit 8, The Aquarium Building, 1-7 King Street, Reading, RG1 2AN, England

      IIF 66
  • Wood-smith, Ian Michael
    British lawyer born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Nuffield, Nr Henley On Thames, Oxfordshire, RG9 5SL

      IIF 67
  • Wood-smith, Ian Michael
    British solicitor born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Wood - Smith, Ian Michael
    British solicitor born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Pacific House, Imperial Way, Reading, Berkshire, RG2 0TF, United Kingdom

      IIF 98
  • Wood Smith, Ian Michael
    British solicitor born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Pacific House, Imperial Way, Reading, Berkshire, RG2 0TF, United Kingdom

      IIF 99
  • Smith, Ian
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Aurora House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England

      IIF 100 IIF 101

    • 3 Douglas Grange Davis Way, Hurst, Reading, Berkshire, RG10 0TT

      IIF 102 IIF 103 IIF 104
  • Smith, Ian
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Wood-smith, Ian Michael
    born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1, London Street, Reading, RG1 4QW, England

      IIF 139

    • Sycamores, The Coombe, Streatley, Reading, Berkshire, RG8 9QT

      IIF 140
  • Wood-smith, Ian Michael
    British solicitor born in March 1959

    Registered addresses and corresponding companies

    • The Old Coroners Court, No 1 London Street, Reading, Berkshire, RG1 4QW

      IIF 141
  • Smith, Ian
    British company director born in February 1959

    Registered addresses and corresponding companies
  • Smith, Ian
    British born in November 1959

    Registered addresses and corresponding companies

    • 8a Mayfields, Sindlesham, Wokingham, Berkshire, RG41 5BY

      IIF 144
  • Smith, Ian
    British bank manager born in November 1959

    Registered addresses and corresponding companies

    • 1 Farley Close, Manor Park, Middlewich, Cheshire, CW10 0PU

      IIF 145
  • Smith, Ian
    British director born in November 1959

    Registered addresses and corresponding companies
  • Wood Smith, Ian Michael
    British

    Registered addresses and corresponding companies
  • Wood Smith, Ian Michael
    British solicitor

    Registered addresses and corresponding companies
  • Wood-smith, Ian Michael
    British

    Registered addresses and corresponding companies
  • Wood-smith, Ian Michael
    British director

    Registered addresses and corresponding companies
  • Wood-smith, Ian Michael
    British solicitor

    Registered addresses and corresponding companies
  • Smith, Ian
    British

    Registered addresses and corresponding companies

    • 8a Mayfields, Sindlesham, Wokingham, Berkshire, RG41 5BY

      IIF 202
  • Smith, Ian
    British bank manager born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crosby On Eden C Of E Primary School, Crosby On Eden, Carlisle, CA6 4QN, United Kingdom

      IIF 203
  • Smith, Ian
    British company director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Telford Way, Chester, CH4 8DA, United Kingdom

      IIF 204
  • Smith, Ian
    British driver born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Beckett House, 14 Billing Road, Northampton, NN1 5AW, United Kingdom

      IIF 205
  • Wood-smith, Ian Michael

    Registered addresses and corresponding companies

    • 1, London Street, Reading, Berkshire, RG1 4QW, United Kingdom

      IIF 206

    • 1, London Street, Reading, RG1 4QW, United Kingdom

      IIF 207
  • Wood Smith, Ian Michael

    Registered addresses and corresponding companies

    • Sycamores, The Coombe Streatley, Reading, Berkshire, RG8 9QT

      IIF 208 IIF 209
  • Smith, Ian

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 119
  • 1
    360 OAK LIMITED
    - now 13933267
    360 CRONDALL LIMITED
    - 2022-03-01 13933267
    4-5 Albany Courtyard, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-02-22 ~ 2022-03-02
    IIF 46 - Director → ME
    Person with significant control
    2022-02-22 ~ 2022-03-16
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    360 SYCAMORE LIMITED
    13953993
    4-5 Albany Courtyard, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-04 ~ 2022-03-15
    IIF 47 - Director → ME
    Person with significant control
    2022-03-04 ~ 2022-03-15
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    BBY WATERSIDE LIMITED
    10990928
    Estate Office Chisbridge Farm, Chisbridge Lane, Marlow, England
    Active Corporate (4 parents)
    Officer
    2017-10-02 ~ 2026-03-23
    IIF 48 - Director → ME
    Person with significant control
    2017-10-02 ~ 2020-05-26
    IIF 16 - Ownership of shares – 75% or more → OE
  • 4
    BEARWOOD MARKETING LIMITED
    10010924
    Madejski Stadium, Junction 11 M4, Reading, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-02-17 ~ 2016-04-30
    IIF 94 - Director → ME
  • 5
    BERKSHIRE EDUCATION BUSINESS PARTNERSHIP ORGANISATION - now
    BERKSHIRE EDUCATION BUSINESS PARTNERSHIP ORGANISATION LIMITED - 2011-02-11
    THE BERKSHIRE BUSINESS EDUCATION ALLIANCE LIMITED
    - 2010-01-22 04048406
    Aspire@wokingham, 1st Floor, 520 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (37 parents)
    Officer
    2000-08-02 ~ 2000-09-07
    IIF 28 - Director → ME
  • 6
    BGHP (REALISATIONS) LIMITED
    - now 00541611
    Insolvency (Case 1) In administration
    Administration ended on 2014-05-19 during the appointment or period of control
    BENHAMGOODHEADPRINT LIMITED
    - 2012-11-29 00541611
    Insolvency (Case 1) In administration
    Administration started on 2012-11-28 during the appointment or period of control
    GOODHEAD PRINT LIMITED - 2001-11-01
    GOODHEAD PRINT GROUP LIMITED - 1999-08-12
    GOODHEAD HEATSET LIMITED - 1994-05-04
    WILTSHIRE (BRISTOL) LIMITED - 1991-04-30
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (39 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 133 - Director → ME
  • 7
    BLENHEIM NURSING HOMES LIMITED - now
    CARISBROOKE NURSING HOMES LIMITED - 2007-02-02
    SACKVILLE NURSING HOMES LIMITED
    - 2006-11-09 05491228
    FIELDSEC 324 LIMITED
    - 2005-07-22 05491228 05669226... (more)
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (13 parents)
    Officer
    2005-07-20 ~ 2006-10-31
    IIF 109 - Director → ME
    IIF 33 - Director → ME
    2005-07-20 ~ 2006-10-31
    IIF 165 - Secretary → ME
  • 8
    BLOC PARC LIMITED
    10101539
    1 London Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 84 - Director → ME
  • 9
    CADUGAN DEVELOPMENTS LIMITED
    - now 04718836
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-28 during the appointment or period of control
    Dissolved on 2016-12-09 during the appointment or period of control
    FISEPA 183 LIMITED - 2003-04-11
    C/o James Cowper Kreston 8th Floor Reading Bridge House, George Street, Reading
    Dissolved Corporate (8 parents)
    Officer
    2003-12-08 ~ dissolved
    IIF 201 - Secretary → ME
  • 10
    CAPE COVE LIMITED
    13355148
    1 London Street, Reading, England
    Active Corporate (6 parents)
    Officer
    2021-04-23 ~ 2021-05-28
    IIF 53 - Director → ME
    Person with significant control
    2021-04-23 ~ 2021-05-28
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 11
    CARISBROOKE CENTRAL INVESTMENTS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-27
    Due to be dissolved on 2026-04-26
    SACKVILLE CENTRAL INVESTMENTS LIMITED
    - 2006-11-09 05500721
    FIELDSEC 329 LIMITED
    - 2005-07-22 05500721 05550894... (more)
    5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
    Liquidation Corporate (10 parents)
    Officer
    2005-07-20 ~ 2006-10-31
    IIF 104 - Director → ME
    IIF 18 - Director → ME
    2005-07-20 ~ 2006-10-31
    IIF 156 - Secretary → ME
  • 12
    CARISBROOKE CENTRAL LIMITED - now
    SACKVILLE CENTRAL HOLDINGS LIMITED
    - 2006-11-09 05467450
    FIELDSEC 322 LIMITED
    - 2005-07-22 05467450 05500721... (more)
    49 Berkeley Square, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-07-20 ~ 2006-10-31
    IIF 41 - Director → ME
    IIF 121 - Director → ME
    2005-07-20 ~ 2006-10-31
    IIF 166 - Secretary → ME
  • 13
    CARISBROOKE PROPERTIES LIMITED - now
    SACKVILLE PROPERTIES LIMITED
    - 2006-11-09 05367537 06230962... (more)
    SACKVILLE PROPERTIES PLC
    - 2006-07-19 05367537 06230962... (more)
    SACKVILLE PROPERTIES (UK) PLC
    - 2006-01-09 05367537 06230962... (more)
    49 Berkeley Square, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-07-20 ~ 2006-10-31
    IIF 116 - Director → ME
    2005-02-17 ~ 2006-10-31
    IIF 30 - Director → ME
    2005-02-17 ~ 2006-10-31
    IIF 161 - Secretary → ME
  • 14
    CARISBROOKE PROPERTY INVESTMENTS LIMITED - now
    SACKVILLE PROPERTY INVESTMENTS LIMITED
    - 2006-11-09 05332194 06230958... (more)
    FIELDSEC 316 LIMITED
    - 2005-03-02 05332194 05615727... (more)
    49 Berkeley Square, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2005-03-01 ~ 2006-10-31
    IIF 32 - Director → ME
    2005-07-20 ~ 2006-10-31
    IIF 108 - Director → ME
    2005-03-01 ~ 2006-10-31
    IIF 164 - Secretary → ME
  • 15
    CATALUS LIMITED
    - now 05108992
    Insolvency (Case 1) In administration
    Administration started on 2008-08-13 during the appointment or period of control
    Administration ended on 2009-06-22 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-22 during the appointment or period of control
    Dissolved on 2011-03-30 during the appointment or period of control
    FISEPA 225 LIMITED - 2004-07-29
    First Floor Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2004-08-17 ~ dissolved
    IIF 180 - Secretary → ME
  • 16
    CENTRAL BERKSHIRE EDUCATION BUSINESS PARTNERSHIP - now
    READING EDUCATION BUSINESS PARTNERSHIP LIMITED
    - 1998-12-17 02860911
    43 Stoneleigh Crescent Stoneleigh Crescent, Epsom, England
    Dissolved Corporate (46 parents)
    Officer
    1993-10-11 ~ 1993-10-26
    IIF 44 - Director → ME
  • 17
    CLEARVIEW INTELLIGENCE GROUP LIMITED
    - now 03131861 02135788
    CLEARVIEW TRAFFIC GROUP LIMITED
    - 2016-02-11 03131861
    ASTUCIA (UK) LIMITED
    - 2006-05-25 03131861
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2011-09-22 ~ now
    IIF 100 - Director → ME
    2021-10-27 ~ now
    IIF 212 - Secretary → ME
    2003-12-10 ~ 2021-10-27
    IIF 171 - Secretary → ME
  • 18
    CLEARVIEW INTELLIGENCE LIMITED
    - now 02135788 03131861
    GOLDEN RIVER TRAFFIC LIMITED
    - 2016-02-11 02135788 04439632... (more)
    ATOMJET LIMITED - 1987-09-21
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (27 parents)
    Officer
    2019-11-18 ~ now
    IIF 101 - Director → ME
    2021-10-27 ~ now
    IIF 211 - Secretary → ME
    2006-01-27 ~ 2021-10-27
    IIF 173 - Secretary → ME
  • 19
    COLLIER & CATLEY HOLDINGS LIMITED - now
    DENTON HOLDINGS LIMITED
    - 2004-04-16 00079315 05073161
    COLLIER AND CATLEY (PROPERTY) LIMITED - 1989-09-29
    Lombard House, Worcester Road, Stourport On Severn, Worcestershire
    Dissolved Corporate (14 parents)
    Officer
    2004-04-08 ~ 2004-04-10
    IIF 152 - Secretary → ME
  • 20
    COLLIER AND CATLEY LIMITED
    00711836
    Lombard House, Worcester Road, Stourport On Severn, Worcestershire
    Active Corporate (31 parents)
    Officer
    2004-04-08 ~ 2004-04-10
    IIF 153 - Secretary → ME
  • 21
    CONCEPT QUANTUM LTD
    14715444
    1 London Street, Reading, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-08 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2023-03-08 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 22
    CRESTA PROPERTIES (SW) LIMITED - now
    CITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10
    CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07
    SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED
    - 2006-11-09 05491230
    FIELDSEC 325 LIMITED
    - 2005-07-22 05491230 05500717... (more)
    1 King William Street, London, England
    Active Corporate (24 parents)
    Officer
    2005-07-20 ~ 2006-10-31
    IIF 110 - Director → ME
    IIF 35 - Director → ME
    2005-07-20 ~ 2006-10-31
    IIF 169 - Secretary → ME
  • 23
    CROFTCHASE LIMITED
    02333757
    1 London Street, Reading, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-09 ~ 2010-09-30
    IIF 126 - Director → ME
    1998-07-23 ~ 2019-08-29
    IIF 181 - Secretary → ME
  • 24
    CROSBY ON EDEN CHURCH OF ENGLAND PRIMARY SCHOOL
    08242198
    Crosby On Eden C Of E Primary School, Crosby On Eden, Carlisle
    Active Corporate (30 parents)
    Officer
    2012-10-05 ~ 2016-11-22
    IIF 203 - Director → ME
  • 25
    DENTON AND GIBSON LIMITED
    01400520
    Kingfisher House Albury Close, Loverock Road, Reading, Berkshire
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2004-04-08 ~ 2004-04-10
    IIF 159 - Secretary → ME
  • 26
    EARLEY MUSIC LIMITED
    03777653
    14 Lytham End, Tilehurst, Reading, Uk
    Active Corporate (7 parents)
    Officer
    1999-05-26 ~ 1999-06-18
    IIF 45 - Director → ME
  • 27
    ELEMENTRI LIMITED
    - now 02687355
    FISEPA 28 LIMITED
    - 1992-03-27 02687355 02569163... (more)
    75 Warminster Road, Bath, Somerset
    Active Corporate (4 parents)
    Officer
    1992-02-10 ~ 1992-03-27
    IIF 141 - Director → ME
  • 28
    ER BRIDGWATER LLP - now
    ER BRIDGEWATER LLP
    - 2009-07-24 OC347144
    52 Bluebridge Road, Brookmans Park, Hatfield, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-07-14 ~ 2009-07-14
    IIF 140 - LLP Designated Member → ME
  • 29
    FIELD SEYMOUR PARKES LLP
    OC370344
    1 London Street, Reading, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2011-12-01 ~ now
    IIF 139 - LLP Member → ME
  • 30
    FIRST FOR BUSINESS LIMITED
    04837748
    Newington House Godshill Road, Whitwell, Ventnor, Isle Of Wight
    Dissolved Corporate (8 parents)
    Officer
    2003-09-11 ~ 2009-02-03
    IIF 154 - Secretary → ME
  • 31
    GEOVISUALL LIMITED
    03255181
    64 Brookmans Avenue, Hatfield, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1996-09-26 ~ 1999-10-14
    IIF 149 - Secretary → ME
  • 32
    GHG (REALISATIONS) PLC
    - now 01794199
    Insolvency (Case 1) In administration
    Administration ended on 2014-07-23 during the appointment or period of control
    GOODHEAD GROUP PLC
    - 2012-11-29 01794199 00541611
    Insolvency (Case 1) In administration
    Administration started on 2012-11-28 during the appointment or period of control
    GOODHEAD PRINT GROUP PLC - 1988-09-02
    SCANBOND LIMITED - 1985-01-16
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 134 - Director → ME
  • 33
    GOLDEN RIVER (U.K.) INVESTMENTS LIMITED
    FC017997
    Richard Colley, 6 Talisman Business Centre, Talisman Road Bicester, Oxfordshire, Virgin Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2006-01-27 ~ now
    IIF 151 - Secretary → ME
  • 34
    GOLDEN RIVER LIMITED
    - now 01187716
    GOLDEN RIVER COMPANY LIMITED - 1983-12-16
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (17 parents)
    Officer
    2006-01-27 ~ 2021-10-27
    IIF 174 - Secretary → ME
    2021-10-27 ~ now
    IIF 213 - Secretary → ME
  • 35
    GOLDEN RIVER TRAFFIC LIMITED
    - now 04439632 02135788... (more)
    CLEARVIEW INNOVATION LIMITED
    - 2016-02-12 04439632
    CLEARVIEW TRAFFIC LIMITED
    - 2014-01-22 04439632
    ASTUCIA LIMITED
    - 2006-04-26 04439632
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (15 parents)
    Officer
    2021-10-27 ~ now
    IIF 210 - Secretary → ME
    2005-03-15 ~ 2021-10-27
    IIF 172 - Secretary → ME
  • 36
    GOLDEN RIVER TRAFFIC SURVEYS LIMITED
    - now 02110078 03973404... (more)
    COUNT ON US LIMITED
    - 2012-03-22 02110078
    CASTLECLOVER LIMITED - 1987-06-22
    A4 Telford Road, Bicester, Oxfordshire
    Dissolved Corporate (12 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 106 - Director → ME
    2006-01-27 ~ dissolved
    IIF 176 - Secretary → ME
  • 37
    GOLDEN RIVER TRAFFIC SURVEYS LONDON LIMITED
    - now 03973404 02110078... (more)
    CITY CLICKERS LIMITED
    - 2012-03-22 03973404
    WELLRELAY LIMITED - 2000-05-30
    A4 Telford Road, Bicester, Oxfordshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-01-27 ~ dissolved
    IIF 175 - Secretary → ME
  • 38
    HARPER SOLAR LIMITED
    08835477
    1 London Street, Reading, Berkshire
    Active Corporate (7 parents)
    Officer
    2014-01-07 ~ 2014-01-29
    IIF 86 - Director → ME
  • 39
    HENLEY TRUSTEES LIMITED
    03812351
    The Hub 14 Station Road, Henley On Thames, Oxfordshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-09-18 ~ 2003-09-22
    IIF 162 - Secretary → ME
  • 40
    HILSTONE PROPERTIES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-24
    Dissolved on 2015-12-11
    SACKVILLE PROPERTIES LIMITED
    - 2004-08-24 04170076 05367537... (more)
    Brook Business Recovery Bbr Llp, The Media Centre 7, Northumberland Street, Huddersfield
    Dissolved Corporate (10 parents)
    Officer
    2001-02-28 ~ 2004-08-06
    IIF 31 - Director → ME
    2001-02-28 ~ 2004-08-06
    IIF 167 - Secretary → ME
  • 41
    HILSTONE PROPERTY INVESTMENTS LIMITED - now
    Insolvency (Case 3) In administration
    Administration started on 2013-08-14
    Administration ended on 2017-02-09
    SACKVILLE PROPERTY INVESTMENTS LIMITED
    - 2004-08-26 04265097 06230958... (more)
    FISEPA 135 LIMITED - 2001-09-12
    Brooks Business Recovery, The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2001-10-18 ~ 2004-08-06
    IIF 37 - Director → ME
    2001-10-18 ~ 2004-08-06
    IIF 168 - Secretary → ME
  • 42
    HONEYWELL PRODUCTIVITY SOLUTIONS LIMITED - now
    HAND HELD PRODUCTS (UK) LIMITED
    - 2018-09-18 03138032
    FISEPA 54 LIMITED
    - 1996-02-15 03138032 02488712... (more)
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    1995-12-14 ~ 1996-05-10
    IIF 42 - Director → ME
  • 43
    HOOK AND NEWNHAM BASICS CRICKET CLUB LTD
    12371650
    The Elms Mill Lane, Hartley Wespall, Hook, England
    Active Corporate (7 parents)
    Officer
    2019-12-19 ~ 2021-07-21
    IIF 65 - Director → ME
    Person with significant control
    2019-12-19 ~ 2021-12-18
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 44
    HRWORKBENCH (EUROPE) LTD
    04856870
    Lynton House 7-12, Tavistock Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ 2006-03-03
    IIF 163 - Secretary → ME
  • 45
    HUNTERCOMBE GOLF CLUB LIMITED
    00748407
    Nuffield, Nr Henley On Thames, Oxfordshire
    Active Corporate (93 parents)
    Officer
    2017-01-22 ~ 2021-01-30
    IIF 67 - Director → ME
    2026-01-31 ~ now
    IIF 49 - Director → ME
    1994-01-23 ~ 1997-01-25
    IIF 25 - Director → ME
  • 46
    IAN SMITH DRIVING SERVICES LIMITED
    08644378
    4 Terminal House, Station Approach, Shepperton, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-09 ~ dissolved
    IIF 205 - Director → ME
  • 47
    IAN SMITH TRAINING SERVICES LIMITED
    09639931
    48 Telford Way, Chester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-15 ~ dissolved
    IIF 204 - Director → ME
  • 48
    INSIGHT365GROUP LIMITED
    13013060
    1 London Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-12 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2020-11-12 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 49
    J.T.S. SNACK FOODS LIMITED - now
    FISEPA 31 LIMITED
    - 1992-08-07 02727591 02476746... (more)
    1 New Street, Wells, Somerset
    Active Corporate (5 parents)
    Officer
    1992-06-30 ~ 1992-07-27
    IIF 26 - Director → ME
  • 50
    JMT RESTAURANTS LIMITED
    09112898
    Rossini At Leatherne Bottel Bridle Way, Goring, Reading
    Dissolved Corporate (4 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 138 - Director → ME
  • 51
    JOHN MADEJSKI ACADEMY
    05319170
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-09
    Dissolved on 2022-12-22
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (13 parents)
    Officer
    2004-12-22 ~ 2005-11-01
    IIF 183 - Secretary → ME
  • 52
    JOINERY PLUS LIMITED
    02808411
    25-29 Queen Street, Maidenhead, Berkshire
    ADMINISTRATION ORDER Corporate (8 parents)
    Officer
    1993-04-13 ~ 1993-07-16
    IIF 36 - Director → ME
  • 53
    KIOSKS4BUSINESS LTD - now
    QUADBAND LIMITED - 2016-09-15
    SIRRETTA LIMITED
    - 2014-03-28 02657426 08405712
    SIRRETTA MICROELECTRONICS LIMITED - 1996-09-20
    Unit 2c Beenham Industrial Estate Grange Lane, Beenham, Reading, England
    Active Corporate (20 parents)
    Officer
    2000-11-03 ~ 2005-06-15
    IIF 146 - Director → ME
    2000-11-03 ~ 2005-06-15
    IIF 216 - Secretary → ME
  • 54
    KRE CORPORATE RECOVERY LIMITED - now
    KRE CR LIMITED - 2020-07-09
    ERK LIMITED
    - 2020-07-01 12645353
    Unit 8, The Aquarium Building, 1-7 King Street, Reading, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-06-04 ~ 2020-06-30
    IIF 66 - Director → ME
    Person with significant control
    2020-06-04 ~ 2020-06-29
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 55
    KURELOO LIMITED
    13058308
    1 London Street, Reading, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-12-02 ~ 2020-12-17
    IIF 91 - Director → ME
    Person with significant control
    2020-12-02 ~ 2020-12-17
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 56
    KURELOO READING LIMITED
    13058195
    1 London Street, Reading, England
    Dissolved Corporate (4 parents)
    Officer
    2020-12-02 ~ 2020-12-17
    IIF 90 - Director → ME
    Person with significant control
    2020-12-02 ~ 2020-12-17
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 57
    LATIMER HOUSE MANAGEMENT COMPANY LIMITED
    02762727
    8 Campbell Close, High Wycombe, Bucks
    Active Corporate (11 parents)
    Officer
    1992-11-06 ~ 1993-07-12
    IIF 39 - Director → ME
  • 58
    LOGIKA PARTITIONS LIMITED - now
    MHR DESIGNS LIMITED - 2018-05-01
    FISEPA 50 LIMITED
    - 1995-11-21 03094553 02569163... (more)
    7 Lime Grove Estate, Falconer Road, Haverhill, Suffolk
    Active Corporate (6 parents)
    Officer
    1995-08-23 ~ 1995-09-20
    IIF 34 - Director → ME
  • 59
    MADEJSKI COMMUNICATIONS LIMITED
    - now 05544772
    FIELDSEC 338 LIMITED - 2005-11-29
    Field Seymour Parkes, The Old Coroners Court, 1 London Street, Reading
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2006-01-19 ~ 2006-06-07
    IIF 142 - Director → ME
  • 60
    MADEJSKI HOLDINGS PLC
    - now 03889049
    THE READING FOOTBALL CLUB (HOLDINGS) PLC
    - 2016-11-03 03889049 09402921... (more)
    Madejski Stadium, Junction 11 M4, Reading
    Dissolved Corporate (6 parents)
    Officer
    1999-12-06 ~ dissolved
    IIF 21 - Director → ME
    2014-05-19 ~ dissolved
    IIF 137 - Director → ME
  • 61
    MARECHALE NOMINEES LIMITED
    08784313
    1 London Street, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-20 ~ dissolved
    IIF 93 - Director → ME
  • 62
    MATSUKO LIMITED
    09000031
    Centerprise Intl Holdings Limited, Hampshire Int Business Park Lime Tree Way, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-04-16 ~ 2014-04-17
    IIF 69 - Director → ME
  • 63
    MILTON PARK DEVELOPMENTS (EGHAM) HOLDINGS LIMITED - now
    SACKVILLE DEVELOPMENTS (EGHAM) HOLDINGS LIMITED
    - 2009-10-29 06078040
    Milton Park, Stroude Road, Egham, Surrey
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2009-09-25
    IIF 24 - Director → ME
    IIF 131 - Director → ME
    2007-02-01 ~ 2009-09-25
    IIF 209 - Secretary → ME
  • 64
    MILTON PARK DEVELOPMENTS (EGHAM) LIMITED - now
    SACKVILLE DEVELOPMENTS (EGHAM) LIMITED
    - 2009-11-16 05539715
    FIELDSEC 333 LIMITED
    - 2005-08-25 05539715 05544767... (more)
    Milton Park, Stroude Road, Egham, Surrey
    Active Corporate (14 parents)
    Officer
    2005-08-23 ~ 2009-09-25
    IIF 40 - Director → ME
    IIF 125 - Director → ME
    2005-08-23 ~ 2009-09-25
    IIF 208 - Secretary → ME
  • 65
    OLANCHA GROUP LIMITED - now
    SEQUOIA TECHNOLOGY GROUP LTD - 2014-02-10
    SEQUOIA TECHNOLOGY LIMITED
    - 2010-03-02 04004881 01992445... (more)
    INGLEBY (1315) LIMITED
    - 2000-11-06 04004881 03807755... (more)
    Back Lane, Spencers Woods, Reading, Berkshire
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2000-11-03 ~ 2005-06-15
    IIF 147 - Director → ME
    2000-11-03 ~ 2005-06-15
    IIF 214 - Secretary → ME
  • 66
    PHARRE LIMITED
    08835221
    1 London Street, Reading, Berkshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2014-01-07 ~ 2014-01-29
    IIF 87 - Director → ME
  • 67
    PORCHESTER HOMES LIMITED
    - now 04982661
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-12-08 during the appointment or period of control
    Dissolved on 2016-11-26 during the appointment or period of control
    STRATFIELD HOMES LIMITED - 2003-12-11
    FISEPA 209 LIMITED - 2003-12-09
    James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2004-01-26 ~ dissolved
    IIF 185 - Secretary → ME
  • 68
    READING ASIA HOLDINGS LIMITED - now
    READING FOOTBALL HOLDINGS LIMITED
    - 2018-03-05 09402921 03889049... (more)
    RFC 1234 LIMITED
    - 2015-02-16 09402921
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-02-13 ~ 2016-04-30
    IIF 96 - Director → ME
  • 69
    READING BROADCASTING COMPANY LIMITED
    - now 03765812
    FESTIVAL FM LIMITED - 2000-07-31
    1 London Street, Reading
    Dissolved Corporate (16 parents)
    Officer
    2006-01-11 ~ 2006-06-07
    IIF 143 - Director → ME
    2005-12-02 ~ 2006-01-19
    IIF 157 - Secretary → ME
  • 70
    READING FC COMMUNITY TRUST
    06333232
    Select Car Leasing Stadium, Junction 11, M4, Reading, England
    Active Corporate (31 parents)
    Officer
    2007-10-02 ~ 2008-06-02
    IIF 97 - Director → ME
  • 71
    REP TRADING LIMITED
    - now 01992445
    REP CONTACT LIMITED
    - 2001-06-27 01992445 03223209
    SEQUOIA TECHNOLOGY LIMITED
    - 2000-11-06 01992445 04004881... (more)
    Tekelec House Back Lane, Spencers Wood, Reading, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2000-11-03 ~ 2005-06-15
    IIF 144 - Director → ME
    2000-11-03 ~ 2005-06-15
    IIF 202 - Secretary → ME
  • 72
    RFC BEARWOOD LIMITED
    08709240
    Select Car Leasing Stadium, Junction 11, M4, Reading, England
    Active Corporate (17 parents)
    Officer
    2013-09-27 ~ 2016-04-30
    IIF 95 - Director → ME
  • 73
    SACKVILLE DEVELOPMENTS (READING) LIMITED
    - now 05320888
    FIELDSEC 312 LIMITED - 2005-01-28
    C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2005-07-20 ~ 2010-12-15
    IIF 120 - Director → ME
    2005-02-02 ~ 2010-12-15
    IIF 76 - Director → ME
    2005-02-02 ~ 2010-12-15
    IIF 199 - Secretary → ME
  • 74
    SACKVILLE DEVELOPMENTS (WARWICK) HOLDINGS LIMITED
    06078079
    1 London Street, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 122 - Director → ME
    IIF 79 - Director → ME
    2007-02-01 ~ dissolved
    IIF 197 - Secretary → ME
  • 75
    SACKVILLE DEVELOPMENTS (WARWICK) LIMITED
    - now 05544767
    FIELDSEC 337 LIMITED
    - 2005-09-06 05544767 05500717... (more)
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2005-09-02 ~ 2012-12-18
    IIF 74 - Director → ME
    IIF 113 - Director → ME
    2005-09-02 ~ 2012-12-18
    IIF 191 - Secretary → ME
  • 76
    SACKVILLE PROPERTIES (ASHBY) LIMITED
    06287556
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-15 during the appointment or period of control
    Dissolved on 2017-02-09 during the appointment or period of control
    Two Snowhill, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 127 - Director → ME
    IIF 80 - Director → ME
    2007-06-25 ~ dissolved
    IIF 198 - Secretary → ME
  • 77
    SACKVILLE PROPERTIES (CADOGAN HOUSE) LIMITED
    - now 03805705
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-26 during the appointment or period of control
    Dissolved on 2017-02-09 during the appointment or period of control
    ARK MANAGEMENT LIMITED - 2011-05-26
    GAC NO. 176 LIMITED - 1999-11-05
    Two, Snowhill, Birmingham
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-06-01 ~ dissolved
    IIF 136 - Director → ME
    IIF 89 - Director → ME
  • 78
    SACKVILLE PROPERTIES (CARDIFF) LIMITED
    06287530
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-15 during the appointment or period of control
    Dissolved on 2017-02-09 during the appointment or period of control
    Two Snowhill, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 111 - Director → ME
    IIF 75 - Director → ME
    2007-06-25 ~ dissolved
    IIF 196 - Secretary → ME
  • 79
    SACKVILLE PROPERTIES (DEESIDE) LIMITED
    - now 06270631
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-15 during the appointment or period of control
    Dissolved on 2017-02-09 during the appointment or period of control
    SACKVILLE PROPERTIES (SUNBURY) LIMITED
    - 2007-08-16 06270631
    FIELDSEC 396 LIMITED - 2007-06-11
    Two, Snowhill, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2007-06-21 ~ dissolved
    IIF 112 - Director → ME
    IIF 60 - Director → ME
    2007-06-21 ~ dissolved
    IIF 186 - Secretary → ME
  • 80
    SACKVILLE PROPERTIES (HARLOW) LIMITED
    06287534
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-15 during the appointment or period of control
    Dissolved on 2017-02-09 during the appointment or period of control
    Two Snowhill, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 82 - Director → ME
    IIF 129 - Director → ME
    2007-06-25 ~ dissolved
    IIF 200 - Secretary → ME
  • 81
    SACKVILLE PROPERTIES (HOOK) LIMITED
    - now 06273908
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-15 during the appointment or period of control
    Dissolved on 2017-02-09 during the appointment or period of control
    SACKVILLE PROPERTIES (WCT) LIMITED
    - 2007-09-26 06273908
    FIELDSEC 399 LIMITED
    - 2007-07-20 06273908 05550894... (more)
    Two Snowhill, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2007-07-19 ~ dissolved
    IIF 59 - Director → ME
    IIF 130 - Director → ME
    2007-07-19 ~ dissolved
    IIF 188 - Secretary → ME
  • 82
    SACKVILLE PROPERTIES (NORMANTON) LIMITED
    - now 06273907
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-15 during the appointment or period of control
    Dissolved on 2017-02-09 during the appointment or period of control
    FIELDSEC 398 LIMITED - 2007-07-17
    Two, Snowhill, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2007-07-19 ~ dissolved
    IIF 58 - Director → ME
    IIF 114 - Director → ME
    2007-07-19 ~ dissolved
    IIF 187 - Secretary → ME
  • 83
    SACKVILLE PROPERTIES (PORT TALBOT) LIMITED
    06287536
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-15 during the appointment or period of control
    Dissolved on 2017-02-09 during the appointment or period of control
    Two, Snowhill, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 83 - Director → ME
    IIF 119 - Director → ME
    2007-06-25 ~ dissolved
    IIF 195 - Secretary → ME
  • 84
    SACKVILLE PROPERTIES (SWINDON) LIMITED
    06287542
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-15 during the appointment or period of control
    Dissolved on 2017-02-09 during the appointment or period of control
    Two Snowhill, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 71 - Director → ME
    IIF 117 - Director → ME
    2007-06-25 ~ dissolved
    IIF 192 - Secretary → ME
  • 85
    SACKVILLE PROPERTIES (THAMES VALLEY) LIMITED
    - now 07531646
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-26 during the appointment or period of control
    Dissolved on 2017-02-09 during the appointment or period of control
    YOURCO 232 LIMITED
    - 2011-04-01 07531646 07215947... (more)
    Two Snowhill, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 88 - Director → ME
    IIF 132 - Director → ME
    2011-04-01 ~ dissolved
    IIF 206 - Secretary → ME
  • 86
    SACKVILLE PROPERTIES LIMITED
    - now 06230962 04170076... (more)
    FIELDSEC 389 LIMITED - 2007-06-04
    1 London Street, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 124 - Director → ME
    IIF 61 - Director → ME
    2007-06-07 ~ dissolved
    IIF 190 - Secretary → ME
  • 87
    SACKVILLE PROPERTY DEVELOPMENTS LIMITED
    - now 05320898
    FIELDSEC 311 LIMITED - 2005-01-28
    1 London Street, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2005-07-20 ~ 2016-12-01
    IIF 115 - Director → ME
    2005-02-02 ~ 2016-12-01
    IIF 73 - Director → ME
    2005-02-02 ~ dissolved
    IIF 194 - Secretary → ME
  • 88
    SACKVILLE PROPERTY INVESTMENTS LIMITED
    - now 06230958 04265097... (more)
    FIELDSEC 388 LIMITED - 2007-06-04
    1 London Street, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 123 - Director → ME
    IIF 62 - Director → ME
    2007-06-07 ~ dissolved
    IIF 189 - Secretary → ME
  • 89
    SACKVILLE PROPERTY MANAGEMENT LIMITED
    - now 05843820
    FIELDSEC 373 LIMITED
    - 2006-07-27 05843820 05226704... (more)
    1 London Street, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2006-07-26 ~ dissolved
    IIF 128 - Director → ME
    IIF 81 - Director → ME
    2006-07-26 ~ dissolved
    IIF 193 - Secretary → ME
  • 90
    SCRABDO LIMITED
    12994861
    1 London Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-04 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2020-11-04 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 91
    SELECT VEHICLE GROUP HOLDINGS LIMITED
    13491273
    Pacific House, Imperial Way, Reading, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2022-09-23 ~ 2025-02-25
    IIF 23 - Director → ME
    IIF 98 - Director → ME
    IIF 99 - Director → ME
  • 92
    SEQUOIA TECHNOLOGY LIMITED - now
    REP CONTACT LIMITED
    - 2014-02-10 03223209 01992445
    SIRRETTA MICROELECTRONICS LIMITED
    - 2001-06-27 03223209 02657426
    YOUNGTRACE LIMITED - 1996-09-20
    Tekelec House, Back Lane, Spencer Wood, Reading Berkshire
    Active Corporate (18 parents)
    Officer
    2000-11-03 ~ 2005-06-15
    IIF 148 - Director → ME
    2000-11-03 ~ 2005-06-15
    IIF 215 - Secretary → ME
  • 93
    SISAL INTERNATIONAL LIMITED
    03977973
    7-8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2000-04-20 ~ 2000-04-26
    IIF 19 - Director → ME
  • 94
    SMT HOLDINGS LIMITED - now
    FISEPA 56 LIMITED
    - 1996-08-09 03161654 03094553... (more)
    The M Group, Cranbrook House, 287/291 Banbury Road, Oxford, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1996-02-20 ~ 1996-05-13
    IIF 29 - Director → ME
  • 95
    SOLUTIONS IN SUPPORTED LIVING LIMITED
    13058119
    Cedar House Abingdon Road, Tubney, Abingdon, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-12-02 ~ 2020-12-03
    IIF 68 - Director → ME
    Person with significant control
    2020-12-02 ~ 2020-12-03
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 96
    SP (REALISATIONS) LIMITED
    - now 00476399
    Insolvency (Case 1) In administration
    Administration ended on 2014-07-23 during the appointment or period of control
    STONES THE PRINTERS LIMITED
    - 2012-11-29 00476399
    Insolvency (Case 1) In administration
    Administration started on 2012-11-28 during the appointment or period of control
    HENRY STONE & SON (PRINTERS) LIMITED - 1998-06-15
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 135 - Director → ME
  • 97
    SP (ST ALBANS) LIMITED - now
    SACKVILLE PROPERTIES (ST ALBANS) LIMITED
    - 2012-02-27 06287537
    2 Wellington Road, London
    Active Corporate (7 parents)
    Officer
    2007-06-25 ~ 2011-12-09
    IIF 102 - Director → ME
    IIF 51 - Director → ME
    2007-06-25 ~ 2011-12-09
    IIF 177 - Secretary → ME
  • 98
    SP (WELWYN) LIMITED - now
    SACKVILLE PROPERTIES (WELWYN) LIMITED
    - 2012-03-09 06287553
    2 Wellington Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-06-25 ~ 2012-02-29
    IIF 103 - Director → ME
    IIF 50 - Director → ME
    2007-06-25 ~ 2012-02-29
    IIF 179 - Secretary → ME
  • 99
    SPEAFI LIMITED
    - now 04299511 04400379
    FISEPA 139 LIMITED - 2002-07-19
    1 London Street, Reading, Berkshire
    Active Corporate (24 parents, 280 offsprings)
    Officer
    2003-01-31 ~ now
    IIF 52 - Director → ME
  • 100
    SPEAFI SECRETARIAL LIMITED
    05452648
    1 London Street, Reading, England
    Active Corporate (22 parents, 515 offsprings)
    Officer
    2005-05-13 ~ now
    IIF 54 - Director → ME
  • 101
    SPENCER LANE-JONES LIMITED
    03280854
    4 Newopaul Way, Warminster Business Park, Warminster, Wiltshire
    Active Corporate (12 parents)
    Officer
    1996-11-20 ~ 1997-02-02
    IIF 158 - Secretary → ME
  • 102
    SRIVIKORN GROUP (UK) LIMITED - now
    MADEJSKI STADIUM HOTEL LIMITED
    - 2024-05-07 03634552
    Madejski Stadium, Reading, Berkshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-07-20 ~ 2015-02-02
    IIF 105 - Director → ME
    1998-09-18 ~ 2015-02-02
    IIF 20 - Director → ME
    2012-07-20 ~ 2015-02-02
    IIF 207 - Secretary → ME
  • 103
    ST.NEOTS(EVERSLEY)LIMITED
    00555144
    St Neot's Preparatory School St. Neots Road, Eversley, Hook, Hampshire, England
    Active Corporate (65 parents)
    Officer
    1993-10-13 ~ 1999-06-16
    IIF 43 - Director → ME
    2001-06-27 ~ 2011-03-02
    IIF 85 - Director → ME
  • 104
    STAMPEDE GLOBAL EUROPE LIMITED - now
    STAMPEDE PRESENTATION PRODUCTS (EUROPE) LIMITED
    - 2017-08-21 08849341
    STAMPEDE GLOBAL LIMITED
    - 2014-01-21 08849341 05341872
    C/o Exertis (uk) Ltd Technology House, Magnesium Way, Hapton, Burnley, Lancashire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-01-17 ~ 2014-06-03
    IIF 92 - Director → ME
  • 105
    SY-KON INTERNATIONAL LIMITED
    02195020
    64 Brookmans Avenue, Hatfield, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-05-29) ~ 1999-10-14
    IIF 184 - Secretary → ME
  • 106
    THE ENTERPRISE FUND LIMITED
    04460763
    Lee House, 90 Great Bridgewater Street, Manchester
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2002-08-13 ~ 2006-01-18
    IIF 145 - Director → ME
  • 107
    THE HPOWER GROUP LIMITED
    - now 05332261
    FIELDSEC 317 LIMITED
    - 2005-06-10 05332261 05320885... (more)
    Stable House, St. Albans Close, Windsor, Berkshire
    Active Corporate (7 parents)
    Officer
    2005-03-02 ~ 2005-06-14
    IIF 155 - Secretary → ME
  • 108
    THE POINT AT POLZEATH LIMITED - now
    THE POINT AT POLZEATH PROPERTIES LIMITED
    - 2022-01-07 13393378 07926608... (more)
    1 London Street, Reading, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-05-13 ~ 2021-09-06
    IIF 77 - Director → ME
    Person with significant control
    2021-05-13 ~ 2021-09-06
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 109
    THE POINT LAUNDRY LIMITED
    14535459
    1 London Street, Reading, England
    Active Corporate (3 parents)
    Officer
    2022-12-12 ~ 2022-12-22
    IIF 63 - Director → ME
    Person with significant control
    2022-12-12 ~ 2022-12-22
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 110
    THE READING FOOTBALL CLUB LIMITED
    00053703 09402921... (more)
    Select Car Leasing Stadium, Junction 11, M4, Reading, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    1994-09-16 ~ 2016-04-30
    IIF 22 - Director → ME
  • 111
    TO GO LIMITED
    03843161
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, England
    Active Corporate (10 parents)
    Officer
    1999-09-16 ~ 1999-09-17
    IIF 160 - Secretary → ME
  • 112
    TOURNAMENT COURT MANAGEMENT COMPANY LIMITED
    - now 05699022
    FIELDSEC 361 LIMITED - 2006-03-17
    3 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-04-28 ~ 2012-12-18
    IIF 118 - Director → ME
    2006-11-09 ~ 2012-12-18
    IIF 70 - Director → ME
    2006-04-28 ~ 2012-12-18
    IIF 178 - Secretary → ME
  • 113
    TOURNAMENT FIELDS (WARWICK) MANAGEMENT COMPANY LIMITED
    - now 05713121
    FIELDSEC 363 LIMITED - 2006-04-25
    Barberry House Bromsgrove Road, Belbroughton, Stourbridge, West Midlands, England
    Active Corporate (15 parents)
    Officer
    2006-11-09 ~ 2012-12-18
    IIF 27 - Director → ME
    2006-04-28 ~ 2012-12-18
    IIF 107 - Director → ME
    2006-04-28 ~ 2012-12-18
    IIF 182 - Secretary → ME
  • 114
    TREES (2001) LIMITED
    - now 00711837
    COLLIER AND CATLEY (HOLDINGS) LIMITED - 2001-06-18
    Lombard House, Worcester Road, Stourport On Severn
    Dissolved Corporate (16 parents)
    Officer
    2004-04-08 ~ 2004-04-10
    IIF 150 - Secretary → ME
  • 115
    WE ARE KIN (INVESTMENTS) LIMITED - now
    WE ARE KIN (MANAGEMENT) LIMITED
    - 2021-01-27 12935824
    Unit 9 Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-10-07 ~ 2020-10-29
    IIF 64 - Director → ME
    Person with significant control
    2020-10-07 ~ 2020-10-28
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 116
    WE ARE KIN (STUDENTS) LIMITED
    12730081
    Unit 9 Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2020-07-08 ~ 2020-08-11
    IIF 56 - Director → ME
    Person with significant control
    2020-07-08 ~ 2020-10-08
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 117
    WEST STREET DEVELOPMENTS (HENLEY-ON-THAMES) LIMITED
    - now 02955904
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-25
    Dissolved on 2018-10-09
    FISEPA 47 LIMITED
    - 1994-10-27 02955904 03591575... (more)
    38-42 Newport Street, Swindon
    Dissolved Corporate (13 parents)
    Officer
    1994-08-05 ~ 1994-11-25
    IIF 38 - Director → ME
  • 118
    WINGPOW GLOBAL LIMITED
    - now 12687003
    CLANNBRO LTD
    - 2021-12-07 12687003
    1 London Street, Reading, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-20 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2020-06-20 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 119
    XENA SYSTEMS LIMITED
    - now 04161328
    Insolvency (Case 1) In administration
    Administration started on 2012-05-21 during the appointment or period of control
    Administration ended on 2013-06-07 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-07 during the appointment or period of control
    Dissolved on 2016-12-02 during the appointment or period of control
    DORMAN LONG ACCESS SYSTEMS LIMITED
    - 2004-12-15 04161328
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (18 parents)
    Officer
    2004-11-30 ~ dissolved
    IIF 170 - Secretary → ME

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