The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Ian Michael Wood-smith
- British born in March 1959
Mr Ian Michael Wood-smith
Resident in England
Registered addresses and corresponding companiesCedar House, Abingdon Road, Tubney, Abingdon, OX13 5QQ, England
IIF 14-5, Albany Courtyard, London, W1J 0HF, England
IIF 24-5, Albany Courtyard, London, W1J 0HF, United Kingdom
IIF 31, London Street, Reading, Berkshire, RG1 4PN, England
IIF 4 IIF 5 IIF 61, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 7 IIF 8 IIF 9 (more)1, London Street, Reading, RG1 4PN, England
IIF 11 IIF 12 IIF 13 (more)1, London Street, Reading, RG1 4PN, United Kingdom
IIF 16Unit 8, The Aquarium Building, 1-7 King Street, Reading, RG1 2AN, England
IIF 17
- British born in March 1959
Wood Smith, Ian Michael
Resident in England
Registered addresses and corresponding companiesSycamores, The Coombe Streatley, Reading, Berkshire, RG8 9QT
IIF 18
- British solicitor born in March 1959
Wood Smith, Ian Michael
Resident in England
Registered addresses and corresponding companies - British born in March 1959
Wood-smith, Ian Michael
Resident in England
Registered addresses and corresponding companies4-5, Albany Courtyard, London, W1J 0HF, England
IIF 454-5, Albany Courtyard, London, W1J 0HF, United Kingdom
IIF 46Estate Office, Chisbridge Farm, Chisbridge Lane, Marlow, SL7 2HS, England
IIF 471, London Street, Reading, Berkshire, RG1 4QW, United Kingdom
IIF 481, London Street, Reading, RG1 4PN, England
IIF 49
- British director born in March 1959
Wood-smith, Ian Michael
Resident in England
Registered addresses and corresponding companies1, London Street, Reading, Berkshire, RG1 4PN, England
IIF 50 IIF 51 IIF 521, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 53 IIF 54 IIF 551, London Street, Reading, Berkshire, RG1 4QW, United Kingdom
IIF 56 IIF 571, London Street, Reading, RG1 4PN, England
IIF 58 IIF 591, London Street, Reading, RG1 4PN, United Kingdom
IIF 60Unit 8, The Aquarium Building, 1-7 King Street, Reading, RG1 2AN, England
IIF 61
- British lawyer born in March 1959
Wood-smith, Ian Michael
Resident in England
Registered addresses and corresponding companiesNuffield, Nr Henley On Thames, Oxfordshire, RG9 5SL
IIF 62
- British solicitor born in March 1959
Wood-smith, Ian Michael
Resident in England
Registered addresses and corresponding companiesCedar House, Abingdon Road, Tubney, Abingdon, OX13 5QQ, England
IIF 63Hampshire Int Business Park, Lime Tree Way, Chineham, Basingstoke, Hampshire, RG24 8GQ, United Kingdom
IIF 641, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 65 IIF 66 IIF 67 (more)1, London Street, Reading, Berkshire, RG1 4QW
IIF 821, London Street, Reading, Berkshire, RG1 4QW, United Kingdom
IIF 83 IIF 84 IIF 851, London Street, Reading, Berkshire, United Kingdom
IIF 861, London Street, Reading, RG1 4PN, England
IIF 87 IIF 88 IIF 891, London Street, Reading, RG1 4QW, United Kingdom
IIF 90 IIF 91Madejski Stadium, Junction 11 M4, Reading, Berkshire, RG2 0FL, United Kingdom
IIF 92Madejski Stadium, Junction 11 M4, Reading, RG2 0FL, England
IIF 93Madejski Stadium, Junction 11 M4, Reading, RG2 0FL, United Kingdom
IIF 94Sycamores, The Coombe, Reading, Berkshire, RG8 9QT
IIF 95
- British solicitor born in March 1959
Wood - Smith, Ian Michael
Resident in England
Registered addresses and corresponding companiesPacific House, Imperial Way, Reading, Berkshire, RG2 0TF, United Kingdom
IIF 96
- British solicitor born in March 1975
Wood Smith, Ian Michael
Resident in England
Registered addresses and corresponding companiesPacific House, Imperial Way, Reading, Berkshire, RG2 0TF, United Kingdom
IIF 97
- British born in November 1959
Smith, Ian
Resident in England
Registered addresses and corresponding companies - British director born in November 1959
Smith, Ian
Resident in England
Registered addresses and corresponding companiesMadejski Stadium, Reading, Berkshire, RG2 0FL
IIF 101A4, Telford Road, Bicester, Oxfordshire, OX26 4LD, England
IIF 1021, London Street, Reading, Berkshire, RG1 4QW
IIF 1033 Douglas Grange Davis Way, Hurst, Reading, Berkshire, RG10 0TT
IIF 104 IIF 105 IIF 106 (more)3, Douglas Grange, Davis Way, Hurst, Reading, Berkshire, RG10 0TT, United Kingdom
IIF 1303, Douglas Grange, Hurst, Reading, Berkshire, RG10 0TT
IIF 131 IIF 132 IIF 1333, Douglas Grange, Hurst, Reading, Berkshire, RG10 0TT, United Kingdom
IIF 134Madejski Stadium, Junction 11 M4, Reading, RG2 0FL
IIF 135Rossini At Leatherne Bottel, Bridle Way, Goring, Reading, RG8 0HS, United Kingdom
IIF 136
- born in March 1959
Wood-smith, Ian Michael
Resident in England
Registered addresses and corresponding companies - British solicitor born in March 1959Registered addresses and corresponding companies
Wood-smith, Ian Michael
The Old Coroners Court, No 1 London Street, Reading, Berkshire, RG1 4QW
IIF 139
- British company director born in February 1959Registered addresses and corresponding companies
Smith, Ian
- British bank manager born in November 1959Registered addresses and corresponding companies
Smith, Ian
1 Farley Close, Manor Park, Middlewich, Cheshire, CW10 0PU
IIF 142
- British director born in November 1959Registered addresses and corresponding companies
Smith, Ian
- British Registered addresses and corresponding companies
Wood Smith, Ian Michael
- British solicitorRegistered addresses and corresponding companies
Wood Smith, Ian Michael
- British Registered addresses and corresponding companies
Wood-smith, Ian Michael
1, London Street, Reading, Berks, RG1 4QW, United Kingdom
IIF 165 IIF 166 IIF 167 (more)1, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 1711, London Street, Reading, Berkshire, RG1 4QW
IIF 172 IIF 173Sycamores, The Coombe, Reading, Berkshire, RG8 9QT
IIF 174The Old Coroners Court, No 1 London Street, Reading, Berkshire, RG1 4QW
IIF 175The White Building, 1-4 Cumberland Place, Southampton, Hampshire, SO15 2NP
IIF 176
- British directorRegistered addresses and corresponding companies
Wood-smith, Ian Michael
- British solicitorRegistered addresses and corresponding companies
Wood-smith, Ian Michael
- British bank manager born in February 1959
Smith, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesCrosby On Eden C Of E Primary School, Crosby On Eden, Carlisle, CA6 4QN, United Kingdom
IIF 195
- British company director born in November 1959
Smith, Ian
Resident in United Kingdom
Registered addresses and corresponding companies48, Telford Way, Chester, CH4 8DA, United Kingdom
IIF 196
- British driver born in July 1983
Smith, Ian
Resident in United Kingdom
Registered addresses and corresponding companies12, Beckett House, 14 Billing Road, Northampton, NN1 5AW, United Kingdom
IIF 197
- Registered addresses and corresponding companies
Wood-smith, Ian Michael
- Registered addresses and corresponding companies
Wood Smith, Ian Michael
- Registered addresses and corresponding companies
Smith, Ian
Related profiles found in government register
Offspring entities and appointments
Active
41
- 1
BBY WATERSIDE LIMITED
10990928Estate Office Chisbridge Farm, Chisbridge Lane, Marlow, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2018-10-31Officer2017-10-02 ~ nowIIF 47 - Director → ME - 2
BENHAMGOODHEADPRINT LIMITED
- 2012-11-29 00541611GOODHEAD PRINT LIMITED - 2001-11-01GOODHEAD PRINT GROUP LIMITED - 1999-08-12 01794199GOODHEAD HEATSET LIMITED - 1994-05-04WILTSHIRE (BRISTOL) LIMITED - 1991-04-30 02590702Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (8 parents)Officer2009-09-30 ~ dissolvedIIF 131 - Director → ME - 3
BLOC PARC LIMITED
101015391 London Street, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2016-04-04 ~ dissolvedIIF 81 - Director → ME - 4FISEPA 183 LIMITED - 2003-04-11 04299508, 04372482, 04801951... (more)C/o James Cowper Kreston 8th Floor Reading Bridge House, George Street, ReadingDissolved Corporate (3 parents)Officer2003-12-08 ~ dissolvedIIF 194 - Secretary → ME
- 5
CLEARVIEW TRAFFIC GROUP LIMITED
- 2016-02-11 03131861ASTUCIA (UK) LIMITED - 2006-05-25Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (5 parents, 3 offsprings)Officer2011-09-22 ~ nowIIF 98 - Director → ME2021-10-27 ~ nowIIF 204 - Secretary → ME - 6GOLDEN RIVER TRAFFIC LIMITED - 2016-02-11 04439632ATOMJET LIMITED - 1987-09-21Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (4 parents)Officer2019-11-18 ~ nowIIF 99 - Director → ME2021-10-27 ~ nowIIF 203 - Secretary → ME
- 7
CONCEPT QUANTUM LTD
147154441 London Street, Reading, Berkshire, EnglandDissolved Corporate (1 parent)Officer2023-03-08 ~ dissolvedIIF 50 - Director → MEPerson with significant control2023-03-08 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 8
FIELD SEYMOUR PARKES LLP
OC3703441 London Street, Reading, EnglandActive Corporate (10 parents)Officer2011-12-01 ~ nowIIF 137 - LLP Member → ME - 9
GOODHEAD GROUP PLC
- 2012-11-29 01794199GOODHEAD PRINT GROUP PLC - 1988-09-02 00541611SCANBOND LIMITED - 1985-01-16Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (9 parents)Officer2009-09-30 ~ dissolvedIIF 132 - Director → ME - 10GOLDEN RIVER COMPANY LIMITED - 1983-12-16Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-03-31Officer2021-10-27 ~ nowIIF 205 - Secretary → ME
- 11CLEARVIEW INNOVATION LIMITED - 2016-02-12CLEARVIEW TRAFFIC LIMITED - 2014-01-22ASTUCIA LIMITED - 2006-04-26Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-05-31Officer2021-10-27 ~ nowIIF 202 - Secretary → ME
- 12
COUNT ON US LIMITED
- 2012-03-22 02110078CASTLECLOVER LIMITED - 1987-06-22A4 Telford Road, Bicester, OxfordshireDissolved Corporate (3 parents)Officer2012-02-20 ~ dissolvedIIF 102 - Director → ME2006-01-27 ~ dissolvedIIF 170 - Secretary → ME - 13
CITY CLICKERS LIMITED
- 2012-03-22 03973404WELLRELAY LIMITED - 2000-05-30A4 Telford Road, Bicester, Oxfordshire, United KingdomDissolved Corporate (3 parents)Officer2006-01-27 ~ dissolvedIIF 169 - Secretary → ME - 14
IAN SMITH DRIVING SERVICES LIMITED
086443784 Terminal House, Station Approach, Shepperton, EnglandDissolved Corporate (1 parent)Officer2013-08-09 ~ dissolvedIIF 197 - Director → ME - 15
IAN SMITH TRAINING SERVICES LIMITED
0963993148 Telford Way, Chester, United KingdomDissolved Corporate (2 parents)Officer2015-06-15 ~ dissolvedIIF 196 - Director → ME - 16
INSIGHT365GROUP LIMITED
130130601 London Street, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2020-11-12 ~ dissolvedIIF 67 - Director → MEPerson with significant control2020-11-12 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 17
JMT RESTAURANTS LIMITED
09112898Rossini At Leatherne Bottel Bridle Way, Goring, ReadingDissolved Corporate (2 parents)Equity (Company account)-195,154 GBP2020-07-31Officer2014-07-02 ~ dissolvedIIF 136 - Director → ME - 18
THE READING FOOTBALL CLUB (HOLDINGS) PLC
- 2016-11-03 03889049Madejski Stadium, Junction 11 M4, ReadingDissolved Corporate (5 parents)Officer1999-12-06 ~ dissolvedIIF 20 - Director → ME2014-05-19 ~ dissolvedIIF 135 - Director → ME - 19
MARECHALE NOMINEES LIMITED
087843131 London Street, Reading, United KingdomDissolved Corporate (1 parent)Officer2013-11-20 ~ dissolvedIIF 91 - Director → ME - 20STRATFIELD HOMES LIMITED - 2003-12-11FISEPA 209 LIMITED - 2003-12-09 04299508, 04372482, 04801951... (more)James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, HampshireDissolved Corporate (3 parents)Officer2004-01-26 ~ dissolvedIIF 176 - Secretary → ME
- 21
SACKVILLE DEVELOPMENTS (WARWICK) HOLDINGS LIMITED
060780791 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer2007-02-01 ~ dissolvedIIF 120 - Director → MEIIF 76 - Director → ME2007-02-01 ~ dissolvedIIF 190 - Secretary → ME - 22
SACKVILLE PROPERTIES (ASHBY) LIMITED
06287556Two Snowhill, BirminghamDissolved Corporate (1 parent)Officer2007-06-25 ~ dissolvedIIF 77 - Director → MEIIF 125 - Director → ME2007-06-25 ~ dissolvedIIF 191 - Secretary → ME - 23ARK MANAGEMENT LIMITED - 2011-05-26GAC NO. 176 LIMITED - 1999-11-05 03473848, 03232534, 03340126... (more)Two, Snowhill, BirminghamDissolved Corporate (2 parents)Officer2011-06-01 ~ dissolvedIIF 134 - Director → MEIIF 86 - Director → ME
- 24
SACKVILLE PROPERTIES (CARDIFF) LIMITED
06287530Two Snowhill, BirminghamDissolved Corporate (1 parent)Officer2007-06-25 ~ dissolvedIIF 70 - Director → MEIIF 108 - Director → ME2007-06-25 ~ dissolvedIIF 189 - Secretary → ME - 25
SACKVILLE PROPERTIES (SUNBURY) LIMITED
- 2007-08-16 06270631FIELDSEC 396 LIMITED - 2007-06-11 05669226, 05654231, 05491230... (more)Two, Snowhill, BirminghamDissolved Corporate (1 parent)Officer2007-06-21 ~ dissolvedIIF 109 - Director → MEIIF 55 - Director → ME2007-06-21 ~ dissolvedIIF 177 - Secretary → ME - 26
SACKVILLE PROPERTIES (HARLOW) LIMITED
06287534Two Snowhill, BirminghamDissolved Corporate (1 parent)Officer2007-06-25 ~ dissolvedIIF 79 - Director → MEIIF 127 - Director → ME2007-06-25 ~ dissolvedIIF 193 - Secretary → ME - 27
SACKVILLE PROPERTIES (WCT) LIMITED
- 2007-09-26 06273908Two Snowhill, BirminghamDissolved Corporate (1 parent)Officer2007-07-19 ~ dissolvedIIF 54 - Director → MEIIF 128 - Director → ME2007-07-19 ~ dissolvedIIF 179 - Secretary → ME - 28FIELDSEC 398 LIMITED - 2007-07-17 05669226, 05654231, 05491230... (more)Two, Snowhill, BirminghamDissolved Corporate (1 parent)Officer2007-07-19 ~ dissolvedIIF 53 - Director → MEIIF 112 - Director → ME2007-07-19 ~ dissolvedIIF 178 - Secretary → ME
- 29
SACKVILLE PROPERTIES (PORT TALBOT) LIMITED
06287536Two, Snowhill, BirminghamDissolved Corporate (1 parent)Officer2007-06-25 ~ dissolvedIIF 80 - Director → MEIIF 117 - Director → ME2007-06-25 ~ dissolvedIIF 188 - Secretary → ME - 30
SACKVILLE PROPERTIES (SWINDON) LIMITED
06287542Two Snowhill, BirminghamDissolved Corporate (1 parent)Officer2007-06-25 ~ dissolvedIIF 66 - Director → MEIIF 115 - Director → ME2007-06-25 ~ dissolvedIIF 184 - Secretary → ME - 31Two Snowhill, BirminghamDissolved Corporate (1 parent)Officer2011-04-01 ~ dissolvedIIF 85 - Director → MEIIF 130 - Director → ME2011-04-01 ~ dissolvedIIF 198 - Secretary → ME
- 32FIELDSEC 389 LIMITED - 2007-06-04 05669226, 05654231, 05491230... (more)1 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer2007-06-07 ~ dissolvedIIF 56 - Director → MEIIF 122 - Director → ME2007-06-07 ~ dissolvedIIF 181 - Secretary → ME
- 33FIELDSEC 311 LIMITED - 2005-01-28 05669226, 05654231, 05491230... (more)1 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-02-02 ~ dissolvedIIF 186 - Secretary → ME
- 34FIELDSEC 388 LIMITED - 2007-06-04 05669226, 05654231, 05491230... (more)1 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer2007-06-07 ~ dissolvedIIF 121 - Director → MEIIF 57 - Director → ME2007-06-07 ~ dissolvedIIF 180 - Secretary → ME
- 351 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer2006-07-26 ~ dissolvedIIF 126 - Director → MEIIF 78 - Director → ME2006-07-26 ~ dissolvedIIF 185 - Secretary → ME
- 36
SCRABDO LIMITED
129948611 London Street, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2020-11-04 ~ dissolvedIIF 75 - Director → MEPerson with significant control2020-11-04 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 37
STONES THE PRINTERS LIMITED
- 2012-11-29 00476399HENRY STONE & SON (PRINTERS) LIMITED - 1998-06-15Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (6 parents)Officer2009-09-30 ~ dissolvedIIF 133 - Director → ME - 38FISEPA 139 LIMITED - 2002-07-19 04299508, 04372482, 04801951... (more)1 London Street, Reading, BerkshireActive Corporate (6 parents, 7 offsprings)Equity (Company account)2 GBP2024-10-31Officer2003-01-31 ~ nowIIF 48 - Director → ME
- 39
SPEAFI SECRETARIAL LIMITED
054526481 London Street, Reading, EnglandActive Corporate (6 parents, 242 offsprings)Equity (Company account)2 GBP2024-05-31Officer2005-05-13 ~ nowIIF 49 - Director → ME - 40
CLANNBRO LTD
- 2021-12-07 126870031 London Street, Reading, Berkshire, EnglandDissolved Corporate (1 parent)Officer2020-06-20 ~ dissolvedIIF 52 - Director → MEPerson with significant control2020-06-20 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 41
DORMAN LONG ACCESS SYSTEMS LIMITED
- 2004-12-15 041613281 St James Gate, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2004-11-30 ~ dissolvedIIF 164 - Secretary → ME
Ceased
78
- 1
360 CRONDALL LIMITED
- 2022-03-01 139332674-5 Albany Courtyard, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-635,968 GBP2024-03-30Officer2022-02-22 ~ 2022-03-02IIF 45 - Director → MEPerson with significant control2022-02-22 ~ 2022-03-16IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2
360 SYCAMORE LIMITED
139539934-5 Albany Courtyard, London, United KingdomActive Corporate (4 parents)Officer2022-03-04 ~ 2022-03-15IIF 46 - Director → MEPerson with significant control2022-03-04 ~ 2022-03-15IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 3
BBY WATERSIDE LIMITED
10990928Estate Office Chisbridge Farm, Chisbridge Lane, Marlow, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2018-10-31Person with significant control2017-10-02 ~ 2020-05-26IIF 16 - Ownership of shares – 75% or more → OE - 4
BEARWOOD MARKETING LIMITED
10010924Madejski Stadium, Junction 11 M4, Reading, Berkshire, United KingdomDissolved Corporate (4 parents)Officer2016-02-17 ~ 2016-04-30IIF 92 - Director → ME - 5BERKSHIRE EDUCATION BUSINESS PARTNERSHIP ORGANISATION - nowBERKSHIRE EDUCATION BUSINESS PARTNERSHIP ORGANISATION LIMITED - 2011-02-11
THE BERKSHIRE BUSINESS EDUCATION ALLIANCE LIMITED
- 2010-01-22 04048406Aspire@wokingham, 1st Floor, 520 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (5 parents)Officer2000-08-02 ~ 2000-09-07IIF 27 - Director → ME - 6BLENHEIM NURSING HOMES LIMITED - nowCARISBROOKE NURSING HOMES LIMITED - 2007-02-02
SACKVILLE NURSING HOMES LIMITED
- 2006-11-09 05491228C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)-1,960,566 GBP2024-12-31Officer2005-07-20 ~ 2006-10-31IIF 32 - Director → MEIIF 105 - Director → ME2005-07-20 ~ 2006-10-31IIF 159 - Secretary → ME - 7
CAPE COVE LIMITED
133551481 London Street, Reading, EnglandActive Corporate (4 parents)Equity (Company account)-249,917 GBP2024-04-30Officer2021-04-23 ~ 2021-05-28IIF 87 - Director → MEPerson with significant control2021-04-23 ~ 2021-05-28IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 8CARISBROOKE CENTRAL INVESTMENTS LIMITED - now
SACKVILLE CENTRAL INVESTMENTS LIMITED
- 2006-11-09 055007215 Tabley Court, Victoria Street, Altrincham, Cheshire, EnglandLiquidation Corporate (3 parents)Equity (Company account)-32,906,014 GBP2022-09-30Officer2005-07-20 ~ 2006-10-31IIF 18 - Director → MEIIF 100 - Director → ME2005-07-20 ~ 2006-10-31IIF 150 - Secretary → ME - 9CARISBROOKE CENTRAL LIMITED - now
SACKVILLE CENTRAL HOLDINGS LIMITED
- 2006-11-09 0546745049 Berkeley Square, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-30,849,380 GBP2016-06-30Officer2005-07-20 ~ 2006-10-31IIF 119 - Director → MEIIF 40 - Director → ME2005-07-20 ~ 2006-10-31IIF 160 - Secretary → ME - 10CARISBROOKE PROPERTIES LIMITED - now49 Berkeley Square, London, EnglandDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-2,277 GBP2016-06-30Officer2005-02-17 ~ 2006-10-31IIF 29 - Director → ME2005-07-20 ~ 2006-10-31IIF 114 - Director → ME2005-02-17 ~ 2006-10-31IIF 155 - Secretary → ME
- 11CARISBROOKE PROPERTY INVESTMENTS LIMITED - nowFIELDSEC 316 LIMITED - 2005-03-02 05669226, 05654231, 05491230... (more)49 Berkeley Square, LondonDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-17,380,844 GBP2016-06-30Officer2005-07-20 ~ 2006-10-31IIF 104 - Director → ME2005-03-01 ~ 2006-10-31IIF 31 - Director → ME2005-03-01 ~ 2006-10-31IIF 158 - Secretary → ME
- 12CENTRAL BERKSHIRE EDUCATION BUSINESS PARTNERSHIP - now
READING EDUCATION BUSINESS PARTNERSHIP LIMITED
- 1998-12-17 0286091143 Stoneleigh Crescent Stoneleigh Crescent, Epsom, EnglandDissolved Corporate (10 parents)Officer1993-10-11 ~ 1993-10-26IIF 43 - Director → ME - 13
CLEARVIEW TRAFFIC GROUP LIMITED
- 2016-02-11 03131861ASTUCIA (UK) LIMITED
- 2006-05-25 03131861Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (5 parents, 3 offsprings)Officer2003-12-10 ~ 2021-10-27IIF 165 - Secretary → ME - 14ATOMJET LIMITED - 1987-09-21Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (4 parents)Officer2006-01-27 ~ 2021-10-27IIF 167 - Secretary → ME
- 15
COLLIER AND CATLEY LIMITED
00711836Lombard House, Worcester Road, Stourport On Severn, WorcestershireActive Corporate (2 parents)Officer2004-04-08 ~ 2004-04-10IIF 147 - Secretary → ME - 16CRESTA PROPERTIES (SW) LIMITED - nowCITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07
SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED
- 2006-11-09 054912301 King William Street, London, EnglandActive Corporate (4 parents)Equity (Company account)46,824 GBP2024-03-31Officer2005-07-20 ~ 2006-10-31IIF 34 - Director → MEIIF 107 - Director → ME2005-07-20 ~ 2006-10-31IIF 163 - Secretary → ME - 17
CROFTCHASE LIMITED
023337571 London Street, Reading, BerkshireDissolved Corporate (1 parent)Equity (Company account)-1,199,055 GBP2019-03-31Officer2006-10-09 ~ 2010-09-30IIF 124 - Director → ME1998-07-23 ~ 2019-08-29IIF 172 - Secretary → ME - 18
CROSBY ON EDEN CHURCH OF ENGLAND PRIMARY SCHOOL
08242198Crosby On Eden C Of E Primary School, Crosby On Eden, CarlisleActive Corporate (10 parents)Officer2012-10-05 ~ 2016-11-22IIF 195 - Director → ME - 19
DENTON AND GIBSON LIMITED
01400520Kingfisher House Albury Close, Loverock Road, Reading, BerkshireActive Corporate (4 parents, 3 offsprings)Equity (Company account)1,194,746 GBP2024-12-31Officer2004-04-08 ~ 2004-04-10IIF 153 - Secretary → ME - 20
EARLEY MUSIC LIMITED
0377765314 Lytham End, Tilehurst, Reading, UkActive Corporate (2 parents)Equity (Company account)42,720 GBP2021-08-31Officer1999-05-26 ~ 1999-06-18IIF 44 - Director → ME - 21ELEMENTRI LIMITED - now75 Warminster Road, Bath, SomersetActive Corporate (2 parents)Officer1992-02-10 ~ 1992-03-27IIF 139 - Director → ME
- 22ER BRIDGWATER LLP - now
ER BRIDGEWATER LLP
- 2009-07-24 OC34714452 Bluebridge Road, Brookmans Park, Hatfield, HertfordshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)13,500 GBP2019-07-31Officer2009-07-14 ~ 2009-07-14IIF 138 - LLP Designated Member → ME - 23
FIRST FOR BUSINESS LIMITED
04837748Newington House Godshill Road, Whitwell, Ventnor, Isle Of WightDissolved Corporate (2 parents)Equity (Company account)1,568 GBP2020-07-31Officer2003-09-11 ~ 2009-02-03IIF 148 - Secretary → ME - 24
GEOVISUALL LIMITED
0325518164 Brookmans Avenue, Hatfield, HertfordshireDissolved Corporate (2 parents)Officer1996-09-26 ~ 1999-10-14IIF 146 - Secretary → ME - 25GOLDEN RIVER COMPANY LIMITED - 1983-12-16Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-03-31Officer2006-01-27 ~ 2021-10-27IIF 168 - Secretary → ME
- 26
CLEARVIEW INNOVATION LIMITED
- 2016-02-12 04439632CLEARVIEW TRAFFIC LIMITED
- 2014-01-22 04439632ASTUCIA LIMITED
- 2006-04-26 04439632Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-05-31Officer2005-03-15 ~ 2021-10-27IIF 166 - Secretary → ME - 27
HARPER SOLAR LIMITED
088354771 London Street, Reading, BerkshireActive Corporate (5 parents)Equity (Company account)1,192,529 GBP2025-06-30Officer2014-01-07 ~ 2014-01-29IIF 83 - Director → ME - 28
HENLEY TRUSTEES LIMITED
03812351The Hub 14 Station Road, Henley On Thames, OxfordshireDissolved Corporate (1 parent, 1 offspring)Officer2003-09-18 ~ 2003-09-22IIF 156 - Secretary → ME - 29HILSTONE PROPERTIES LIMITED - nowBrook Business Recovery Bbr Llp, The Media Centre 7, Northumberland Street, HuddersfieldDissolved Corporate (2 parents)Officer2001-02-28 ~ 2004-08-06IIF 30 - Director → ME2001-02-28 ~ 2004-08-06IIF 161 - Secretary → ME
- 30HILSTONE PROPERTY INVESTMENTS LIMITED - nowFISEPA 135 LIMITED - 2001-09-12 04299508, 04372482, 04801951... (more)Brooks Business Recovery, The Media Centre, 7 Northumberland Street, Huddersfield, West YorkshireDissolved Corporate (2 parents)Officer2001-10-18 ~ 2004-08-06IIF 36 - Director → ME2001-10-18 ~ 2004-08-06IIF 162 - Secretary → ME
- 31HONEYWELL PRODUCTIVITY SOLUTIONS LIMITED - now
HAND HELD PRODUCTS (UK) LIMITED
- 2018-09-18 03138032Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United KingdomActive Corporate (2 parents)Officer1995-12-14 ~ 1996-05-10IIF 41 - Director → ME - 32
HOOK AND NEWNHAM BASICS CRICKET CLUB LTD
12371650The Elms Mill Lane, Hartley Wespall, Hook, EnglandActive Corporate (3 parents)Equity (Company account)60,000 GBP2024-12-31Officer2019-12-19 ~ 2021-07-21IIF 60 - Director → MEPerson with significant control2019-12-19 ~ 2021-12-18IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 33
HRWORKBENCH (EUROPE) LTD
04856870Lynton House 7-12, Tavistock Square, London, EnglandDissolved Corporate (1 parent)Officer2004-07-27 ~ 2006-03-03IIF 157 - Secretary → ME - 34
HUNTERCOMBE GOLF CLUB LIMITED
00748407Nuffield, Nr Henley On Thames, OxfordshireActive Corporate (6 parents)Officer1994-01-23 ~ 1997-01-25IIF 24 - Director → ME2017-01-22 ~ 2021-01-30IIF 62 - Director → ME - 35J.T.S. SNACK FOODS LIMITED - now1 New Street, Wells, SomersetActive Corporate (3 parents)Equity (Company account)2,897,522 GBP2025-06-30Officer1992-06-30 ~ 1992-07-27IIF 25 - Director → ME
- 36
JOHN MADEJSKI ACADEMY
053191704 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (5 parents)Officer2004-12-22 ~ 2005-11-01IIF 174 - Secretary → ME - 37
JOINERY PLUS LIMITED
0280841125-29 Queen Street, Maidenhead, BerkshireADMINISTRATION ORDER Corporate (3 parents)Officer1993-04-13 ~ 1993-07-16IIF 35 - Director → ME - 38KIOSKS4BUSINESS LTD - now 10113412SIRRETTA MICROELECTRONICS LIMITED - 1996-09-20 03223209Unit 2c Beenham Industrial Estate Grange Lane, Beenham, Reading, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)77,917 GBP2024-06-30Officer2000-11-03 ~ 2005-06-15IIF 143 - Director → ME2000-11-03 ~ 2005-06-15IIF 208 - Secretary → ME
- 39KRE CORPORATE RECOVERY LIMITED - now OC378666KRE CR LIMITED - 2020-07-09
ERK LIMITED
- 2020-07-01 12645353Unit 8, The Aquarium Building, 1-7 King Street, Reading, EnglandActive Corporate (6 parents, 1 offspring)Officer2020-06-04 ~ 2020-06-30IIF 61 - Director → MEPerson with significant control2020-06-04 ~ 2020-06-29IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 40
KURELOO LIMITED
130583081 London Street, Reading, EnglandDissolved Corporate (3 parents)Officer2020-12-02 ~ 2020-12-17IIF 89 - Director → MEPerson with significant control2020-12-02 ~ 2020-12-17IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 41
KURELOO READING LIMITED
130581951 London Street, Reading, EnglandDissolved Corporate (2 parents)Officer2020-12-02 ~ 2020-12-17IIF 88 - Director → MEPerson with significant control2020-12-02 ~ 2020-12-17IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 42
LATIMER HOUSE MANAGEMENT COMPANY LIMITED
027627278 Campbell Close, High Wycombe, BucksActive Corporate (2 parents)Equity (Company account)1,275 GBP2024-11-30Officer1992-11-06 ~ 1993-07-12IIF 38 - Director → ME - 43LOGIKA PARTITIONS LIMITED - nowMHR DESIGNS LIMITED - 2018-05-017 Lime Grove Estate, Falconer Road, Haverhill, SuffolkActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)101,731 GBP2024-12-31Officer1995-08-23 ~ 1995-09-20IIF 33 - Director → ME
- 44FIELDSEC 338 LIMITED - 2005-11-29 05669226, 05654231, 05491230... (more)Field Seymour Parkes, The Old Coroners Court, 1 London Street, ReadingDissolved Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-2,472,000 GBP2018-03-31Officer2006-01-19 ~ 2006-06-07IIF 140 - Director → ME
- 45
MATSUKO LIMITED
09000031Centerprise Intl Holdings Limited, Hampshire Int Business Park Lime Tree Way, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents, 1 offspring)Officer2014-04-16 ~ 2014-04-17IIF 64 - Director → ME - 46MILTON PARK DEVELOPMENTS (EGHAM) HOLDINGS LIMITED - now
SACKVILLE DEVELOPMENTS (EGHAM) HOLDINGS LIMITED
- 2009-10-29 06078040Milton Park, Stroude Road, Egham, SurreyActive Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2024-12-31Officer2007-02-01 ~ 2009-09-25IIF 129 - Director → MEIIF 23 - Director → ME2007-02-01 ~ 2009-09-25IIF 201 - Secretary → ME - 47MILTON PARK DEVELOPMENTS (EGHAM) LIMITED - now
SACKVILLE DEVELOPMENTS (EGHAM) LIMITED
- 2009-11-16 05539715Milton Park, Stroude Road, Egham, SurreyActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2005-08-23 ~ 2009-09-25IIF 39 - Director → MEIIF 123 - Director → ME2005-08-23 ~ 2009-09-25IIF 200 - Secretary → ME - 48OLANCHA GROUP LIMITED - nowSEQUOIA TECHNOLOGY GROUP LTD - 2014-02-10Back Lane, Spencers Woods, Reading, BerkshireActive Corporate (4 parents, 3 offsprings)Equity (Company account)847,874 GBP2024-06-30Officer2000-11-03 ~ 2005-06-15IIF 144 - Director → ME2000-11-03 ~ 2005-06-15IIF 206 - Secretary → ME
- 49
PHARRE LIMITED
088352211 London Street, Reading, BerkshireActive Corporate (5 parents, 3 offsprings)Equity (Company account)1,331,014 GBP2024-06-30Officer2014-01-07 ~ 2014-01-29IIF 84 - Director → ME - 50READING ASIA HOLDINGS LIMITED - now
READING FOOTBALL HOLDINGS LIMITED
- 2018-03-05 09402921RFC 1234 LIMITED
- 2015-02-16 09402921Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)-20,444,000 GBP2024-06-30Officer2015-02-13 ~ 2016-04-30IIF 94 - Director → ME - 51FESTIVAL FM LIMITED - 2000-07-311 London Street, ReadingDissolved Corporate (3 parents)Equity (Company account)-1,534,532 GBP2018-03-31Officer2006-01-11 ~ 2006-06-07IIF 141 - Director → ME2005-12-02 ~ 2006-01-19IIF 151 - Secretary → ME
- 52
READING FC COMMUNITY TRUST
06333232Select Car Leasing Stadium, Junction 11, M4, Reading, EnglandActive Corporate (8 parents)Officer2007-10-02 ~ 2008-06-02IIF 95 - Director → ME - 53
RFC BEARWOOD LIMITED
08709240Select Car Leasing Stadium, Junction 11, M4, Reading, EnglandActive Corporate (5 parents)Equity (Company account)1,342,683 GBP2024-06-30Officer2013-09-27 ~ 2016-04-30IIF 93 - Director → ME - 54FIELDSEC 312 LIMITED - 2005-01-28 05669226, 05654231, 05491230... (more)C/o Stanhope 2nd Floor, 100, New Oxford Street, London, EnglandDissolved Corporate (7 parents)Officer2005-02-02 ~ 2010-12-15IIF 72 - Director → ME2005-07-20 ~ 2010-12-15IIF 118 - Director → ME2005-02-02 ~ 2010-12-15IIF 192 - Secretary → ME
- 55Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandActive Corporate (4 parents)Officer2005-09-02 ~ 2012-12-18IIF 110 - Director → MEIIF 69 - Director → ME2005-09-02 ~ 2012-12-18IIF 182 - Secretary → ME
- 56FIELDSEC 311 LIMITED - 2005-01-28 05669226, 05654231, 05491230... (more)1 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-02-02 ~ 2016-12-01IIF 68 - Director → ME2005-07-20 ~ 2016-12-01IIF 113 - Director → ME
- 57
SELECT VEHICLE GROUP HOLDINGS LIMITED
13491273Pacific House, Imperial Way, Reading, Berkshire, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)100 GBP2022-03-31Officer2022-09-23 ~ 2025-02-25IIF 97 - Director → MEIIF 22 - Director → MEIIF 96 - Director → ME - 58YOUNGTRACE LIMITED - 1996-09-20Tekelec House, Back Lane, Spencer Wood, Reading BerkshireActive Corporate (2 parents)Equity (Company account)-5,972 GBP2024-06-30Officer2000-11-03 ~ 2005-06-15IIF 145 - Director → ME2000-11-03 ~ 2005-06-15IIF 207 - Secretary → ME
- 59SMT HOLDINGS LIMITED - nowThe M Group, Cranbrook House, 287/291 Banbury Road, Oxford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer1996-02-20 ~ 1996-05-13IIF 28 - Director → ME
- 60
SOLUTIONS IN SUPPORTED LIVING LIMITED
13058119Cedar House Abingdon Road, Tubney, Abingdon, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)18,252 GBP2024-12-31Officer2020-12-02 ~ 2020-12-03IIF 63 - Director → MEPerson with significant control2020-12-02 ~ 2020-12-03IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 61SP (ST ALBANS) LIMITED - now
SACKVILLE PROPERTIES (ST ALBANS) LIMITED
- 2012-02-27 062875372 Wellington Road, LondonActive Corporate (2 parents)Equity (Company account)364,280 GBP2024-03-31Officer2007-06-25 ~ 2011-12-09IIF 106 - Director → MEIIF 74 - Director → ME2007-06-25 ~ 2011-12-09IIF 183 - Secretary → ME - 62SP (WELWYN) LIMITED - now
SACKVILLE PROPERTIES (WELWYN) LIMITED
- 2012-03-09 062875532 Wellington Road, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,503,532 GBP2024-03-31Officer2007-06-25 ~ 2012-02-29IIF 71 - Director → MEIIF 111 - Director → ME2007-06-25 ~ 2012-02-29IIF 187 - Secretary → ME - 63
SPENCER LANE-JONES LIMITED
032808544 Newopaul Way, Warminster Business Park, Warminster, WiltshireActive Corporate (2 parents)Equity (Company account)474,801 GBP2024-06-30Officer1996-11-20 ~ 1997-02-02IIF 152 - Secretary → ME - 64SRIVIKORN GROUP (UK) LIMITED - now
MADEJSKI STADIUM HOTEL LIMITED
- 2024-05-07 03634552Madejski Stadium, Reading, Berkshire, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)126,172 GBP2023-01-01 ~ 2023-12-31Officer1998-09-18 ~ 2015-02-02IIF 19 - Director → ME2012-07-20 ~ 2015-02-02IIF 101 - Director → ME2012-07-20 ~ 2015-02-02IIF 199 - Secretary → ME - 65
ST.NEOTS(EVERSLEY)LIMITED
00555144St Neot's Preparatory School St. Neots Road, Eversley, Hook, Hampshire, EnglandActive Corporate (7 parents)Officer1993-10-13 ~ 1999-06-16IIF 42 - Director → ME2001-06-27 ~ 2011-03-02IIF 82 - Director → ME - 66STAMPEDE GLOBAL EUROPE LIMITED - now
STAMPEDE PRESENTATION PRODUCTS (EUROPE) LIMITED
- 2017-08-21 08849341C/o Exertis (uk) Ltd Technology House, Magnesium Way, Hapton, Burnley, Lancashire, EnglandDissolved Corporate (4 parents)Officer2014-01-17 ~ 2014-06-03IIF 90 - Director → ME - 67
SY-KON INTERNATIONAL LIMITED
0219502064 Brookmans Avenue, Hatfield, HertfordshireDissolved Corporate (2 parents)Officer~ 1999-10-14IIF 175 - Secretary → ME - 68
THE ENTERPRISE FUND LIMITED
04460763Lee House, 90 Great Bridgewater Street, ManchesterActive Corporate (9 parents, 2 offsprings)Officer2002-08-13 ~ 2006-01-18IIF 142 - Director → ME - 69Stable House, St. Albans Close, Windsor, BerkshireActive Corporate (2 parents)Equity (Company account)72,953 GBP2023-12-31Officer2005-03-02 ~ 2005-06-14IIF 149 - Secretary → ME
- 70THE POINT AT POLZEATH LIMITED - now 079266081 London Street, Reading, Berkshire, United KingdomActive Corporate (6 parents)Equity (Company account)-555,533 GBP2024-12-31Officer2021-05-13 ~ 2021-09-06IIF 73 - Director → MEPerson with significant control2021-05-13 ~ 2021-09-06IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 71
THE POINT LAUNDRY LIMITED
145354591 London Street, Reading, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer2022-12-12 ~ 2022-12-22IIF 58 - Director → MEPerson with significant control2022-12-12 ~ 2022-12-22IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 72
THE READING FOOTBALL CLUB LIMITED
00053703Select Car Leasing Stadium, Junction 11, M4, Reading, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)-90,950,025 GBP2024-06-30Officer1994-09-16 ~ 2016-04-30IIF 21 - Director → ME - 73
TO GO LIMITED
03843161Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, EnglandActive Corporate (5 parents)Equity (Company account)299,037 GBP2024-09-30Officer1999-09-16 ~ 1999-09-17IIF 154 - Secretary → ME - 74FIELDSEC 361 LIMITED - 2006-03-17 05669226, 05654231, 05491230... (more)3 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, EnglandActive Corporate (4 parents)Officer2006-11-09 ~ 2012-12-18IIF 65 - Director → ME2006-04-28 ~ 2012-12-18IIF 116 - Director → ME2006-04-28 ~ 2012-12-18IIF 171 - Secretary → ME
- 75FIELDSEC 363 LIMITED - 2006-04-25 05669226, 05654231, 05491230... (more)Barberry House Bromsgrove Road, Belbroughton, Stourbridge, West Midlands, EnglandActive Corporate (2 parents)Officer2006-04-28 ~ 2012-12-18IIF 103 - Director → ME2006-11-09 ~ 2012-12-18IIF 26 - Director → ME2006-04-28 ~ 2012-12-18IIF 173 - Secretary → ME
- 76WE ARE KIN (INVESTMENTS) LIMITED - now
WE ARE KIN (MANAGEMENT) LIMITED
- 2021-01-27 12935824Unit 9 Dalton House, 60 Windsor Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-6,434 GBP2023-12-31Officer2020-10-07 ~ 2020-10-29IIF 59 - Director → MEPerson with significant control2020-10-07 ~ 2020-10-28IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 77
WE ARE KIN (STUDENTS) LIMITED
12730081Unit 9 Dalton House, 60 Windsor Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)-146,183 GBP2023-12-31Officer2020-07-08 ~ 2020-08-11IIF 51 - Director → MEPerson with significant control2020-07-08 ~ 2020-10-08IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 7838-42 Newport Street, SwindonDissolved Corporate (2 parents)Equity (Company account)912,879 GBP2017-09-30Officer1994-08-05 ~ 1994-11-25IIF 37 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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