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
- 1Estate Office Chisbridge Farm, Chisbridge Lane, Marlow, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2018-10-31Officer2017-10-02 ~ nowIIF 47 - Director → ME
- 2BENHAMGOODHEADPRINT LIMITED - 2012-11-29GOODHEAD PRINT LIMITED - 2001-11-01GOODHEAD PRINT GROUP LIMITED - 1999-08-12GOODHEAD HEATSET LIMITED - 1994-05-04WILTSHIRE (BRISTOL) LIMITED - 1991-04-30Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (8 parents)Officer2009-09-30 ~ dissolvedIIF 131 - Director → ME
- 31 London Street, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2016-04-04 ~ dissolvedIIF 81 - Director → ME
- 4FISEPA 183 LIMITED - 2003-04-11C/o James Cowper Kreston 8th Floor Reading Bridge House, George Street, ReadingDissolved Corporate (3 parents)Officer2003-12-08 ~ dissolvedIIF 194 - Secretary → ME
- 5CLEARVIEW TRAFFIC GROUP LIMITED - 2016-02-11ASTUCIA (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 - 2016-02-11ATOMJET 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
- 71 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
- 81 London Street, Reading, EnglandActive Corporate (10 parents)Officer2011-12-01 ~ nowIIF 137 - LLP Member → ME
- 9
GHG (REALISATIONS) PLC
- nowGOODHEAD GROUP PLC - 2012-11-29GOODHEAD PRINT GROUP PLC - 1988-09-02SCANBOND LIMITED - 1985-01-16Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (9 parents)Officer2009-09-30 ~ dissolvedIIF 132 - Director → ME - 10
GOLDEN RIVER LIMITED
- nowGOLDEN 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
- 12COUNT ON US LIMITED - 2012-03-22CASTLECLOVER LIMITED - 1987-06-22A4 Telford Road, Bicester, OxfordshireDissolved Corporate (3 parents)Officer2012-02-20 ~ dissolvedIIF 102 - Director → ME2006-01-27 ~ dissolvedIIF 170 - Secretary → ME
- 13CITY CLICKERS LIMITED - 2012-03-22WELLRELAY LIMITED - 2000-05-30A4 Telford Road, Bicester, Oxfordshire, United KingdomDissolved Corporate (3 parents)Officer2006-01-27 ~ dissolvedIIF 169 - Secretary → ME
- 144 Terminal House, Station Approach, Shepperton, EnglandDissolved Corporate (1 parent)Officer2013-08-09 ~ dissolvedIIF 197 - Director → ME
- 1548 Telford Way, Chester, United KingdomDissolved Corporate (2 parents)Officer2015-06-15 ~ dissolvedIIF 196 - Director → ME
- 161 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
- 17Rossini 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
MADEJSKI HOLDINGS PLC
- nowTHE READING FOOTBALL CLUB (HOLDINGS) PLC - 2016-11-03Madejski Stadium, Junction 11 M4, ReadingDissolved Corporate (5 parents)Officer1999-12-06 ~ dissolvedIIF 20 - Director → ME2014-05-19 ~ dissolvedIIF 135 - Director → ME - 191 London Street, Reading, United KingdomDissolved Corporate (1 parent)Officer2013-11-20 ~ dissolvedIIF 91 - Director → ME
- 20
PORCHESTER HOMES LIMITED
- nowSTRATFIELD HOMES LIMITED - 2003-12-11FISEPA 209 LIMITED - 2003-12-09James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, HampshireDissolved Corporate (3 parents)Officer2004-01-26 ~ dissolvedIIF 176 - Secretary → ME - 211 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer2007-02-01 ~ dissolvedIIF 120 - Director → MEIIF 76 - Director → ME2007-02-01 ~ dissolvedIIF 190 - Secretary → ME
- 22Two 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 - 1999-11-05Two, Snowhill, BirminghamDissolved Corporate (2 parents)Officer2011-06-01 ~ dissolvedIIF 134 - Director → MEIIF 86 - Director → ME
- 24Two Snowhill, BirminghamDissolved Corporate (1 parent)Officer2007-06-25 ~ dissolvedIIF 70 - Director → MEIIF 108 - Director → ME2007-06-25 ~ dissolvedIIF 189 - Secretary → ME
- 25SACKVILLE PROPERTIES (SUNBURY) LIMITED - 2007-08-16FIELDSEC 396 LIMITED - 2007-06-11Two, Snowhill, BirminghamDissolved Corporate (1 parent)Officer2007-06-21 ~ dissolvedIIF 109 - Director → MEIIF 55 - Director → ME2007-06-21 ~ dissolvedIIF 177 - Secretary → ME
- 26Two Snowhill, BirminghamDissolved Corporate (1 parent)Officer2007-06-25 ~ dissolvedIIF 79 - Director → MEIIF 127 - Director → ME2007-06-25 ~ dissolvedIIF 193 - Secretary → ME
- 27SACKVILLE PROPERTIES (WCT) LIMITED - 2007-09-26FIELDSEC 399 LIMITED - 2007-07-20Two Snowhill, BirminghamDissolved Corporate (1 parent)Officer2007-07-19 ~ dissolvedIIF 54 - Director → MEIIF 128 - Director → ME2007-07-19 ~ dissolvedIIF 179 - Secretary → ME
- 28FIELDSEC 398 LIMITED - 2007-07-17Two, Snowhill, BirminghamDissolved Corporate (1 parent)Officer2007-07-19 ~ dissolvedIIF 53 - Director → MEIIF 112 - Director → ME2007-07-19 ~ dissolvedIIF 178 - Secretary → ME
- 29Two, Snowhill, BirminghamDissolved Corporate (1 parent)Officer2007-06-25 ~ dissolvedIIF 80 - Director → MEIIF 117 - Director → ME2007-06-25 ~ dissolvedIIF 188 - Secretary → ME
- 30Two Snowhill, BirminghamDissolved Corporate (1 parent)Officer2007-06-25 ~ dissolvedIIF 66 - Director → MEIIF 115 - Director → ME2007-06-25 ~ dissolvedIIF 184 - Secretary → ME
- 31YOURCO 232 LIMITED - 2011-04-01Two Snowhill, BirminghamDissolved Corporate (1 parent)Officer2011-04-01 ~ dissolvedIIF 85 - Director → MEIIF 130 - Director → ME2011-04-01 ~ dissolvedIIF 198 - Secretary → ME
- 32FIELDSEC 389 LIMITED - 2007-06-041 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 - 2005-01-281 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-02-02 ~ dissolvedIIF 186 - Secretary → ME
- 34FIELDSEC 388 LIMITED - 2007-06-041 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer2007-06-07 ~ dissolvedIIF 121 - Director → MEIIF 57 - Director → ME2007-06-07 ~ dissolvedIIF 180 - Secretary → ME
- 35FIELDSEC 373 LIMITED - 2006-07-271 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer2006-07-26 ~ dissolvedIIF 126 - Director → MEIIF 78 - Director → ME2006-07-26 ~ dissolvedIIF 185 - Secretary → ME
- 361 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
- 37STONES THE PRINTERS LIMITED - 2012-11-29HENRY STONE & SON (PRINTERS) LIMITED - 1998-06-15Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (6 parents)Officer2009-09-30 ~ dissolvedIIF 133 - Director → ME
- 38
SPEAFI LIMITED
- nowFISEPA 139 LIMITED - 2002-07-191 London Street, Reading, BerkshireActive Corporate (6 parents, 7 offsprings)Equity (Company account)2 GBP2024-10-31Officer2003-01-31 ~ nowIIF 48 - Director → ME - 391 London Street, Reading, EnglandActive Corporate (6 parents, 242 offsprings)Equity (Company account)2 GBP2024-05-31Officer2005-05-13 ~ nowIIF 49 - Director → ME
- 40
WINGPOW GLOBAL LIMITED
- nowCLANNBRO LTD - 2021-12-071 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
XENA SYSTEMS LIMITED
- nowDORMAN LONG ACCESS SYSTEMS LIMITED - 2004-12-151 St James Gate, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2004-11-30 ~ dissolvedIIF 164 - Secretary → ME
Ceased
78
- 1
360 OAK LIMITED
- now360 CRONDALL LIMITED - 2022-03-014-5 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 - 24-5 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
- 3Estate 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
- 4Madejski 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 LIMITED - 2011-02-11THE BERKSHIRE BUSINESS EDUCATION ALLIANCE LIMITED - 2010-01-22Aspire@wokingham, 1st Floor, 520 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (5 parents)Officer2000-08-02 ~ 2000-09-07IIF 27 - Director → ME
- 6CARISBROOKE NURSING HOMES LIMITED - 2007-02-02SACKVILLE NURSING HOMES LIMITED - 2006-11-09FIELDSEC 324 LIMITED - 2005-07-22C/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
- 71 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
- 8SACKVILLE CENTRAL INVESTMENTS LIMITED - 2006-11-09FIELDSEC 329 LIMITED - 2005-07-225 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
- 9SACKVILLE CENTRAL HOLDINGS LIMITED - 2006-11-09FIELDSEC 322 LIMITED - 2005-07-2249 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
- 10SACKVILLE PROPERTIES LIMITED - 2006-11-09SACKVILLE PROPERTIES PLC - 2006-07-19SACKVILLE PROPERTIES (UK) PLC - 2006-01-0949 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
- 11SACKVILLE PROPERTY INVESTMENTS LIMITED - 2006-11-09FIELDSEC 316 LIMITED - 2005-03-0249 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
- 12READING EDUCATION BUSINESS PARTNERSHIP LIMITED - 1998-12-1743 Stoneleigh Crescent Stoneleigh Crescent, Epsom, EnglandDissolved Corporate (10 parents)Officer1993-10-11 ~ 1993-10-26IIF 43 - Director → ME
- 13CLEARVIEW TRAFFIC GROUP LIMITED - 2016-02-11ASTUCIA (UK) LIMITED - 2006-05-25Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (5 parents, 3 offsprings)Officer2003-12-10 ~ 2021-10-27IIF 165 - Secretary → ME
- 14GOLDEN RIVER TRAFFIC LIMITED - 2016-02-11ATOMJET LIMITED - 1987-09-21Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (4 parents)Officer2006-01-27 ~ 2021-10-27IIF 167 - Secretary → ME
- 15Lombard House, Worcester Road, Stourport On Severn, WorcestershireActive Corporate (2 parents)Officer2004-04-08 ~ 2004-04-10IIF 147 - Secretary → ME
- 16CITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09FIELDSEC 325 LIMITED - 2005-07-221 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
- 171 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
- 18Crosby On Eden C Of E Primary School, Crosby On Eden, CarlisleActive Corporate (10 parents)Officer2012-10-05 ~ 2016-11-22IIF 195 - Director → ME
- 19Kingfisher 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
- 2014 Lytham End, Tilehurst, Reading, UkActive Corporate (2 parents)Equity (Company account)42,720 GBP2021-08-31Officer1999-05-26 ~ 1999-06-18IIF 44 - Director → ME
- 21
ELEMENTRI LIMITED
- nowFISEPA 28 LIMITED - 1992-03-2775 Warminster Road, Bath, SomersetActive Corporate (2 parents)Officer1992-02-10 ~ 1992-03-27IIF 139 - Director → ME - 22
ER BRIDGWATER LLP
- nowER BRIDGEWATER LLP - 2009-07-2452 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 - 23Newington 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
- 2464 Brookmans Avenue, Hatfield, HertfordshireDissolved Corporate (2 parents)Officer1996-09-26 ~ 1999-10-14IIF 146 - Secretary → ME
- 25
GOLDEN RIVER LIMITED
- nowGOLDEN 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 - 26CLEARVIEW 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 GBP2024-05-31Officer2005-03-15 ~ 2021-10-27IIF 166 - Secretary → ME
- 271 London Street, Reading, BerkshireActive Corporate (5 parents)Equity (Company account)1,192,529 GBP2025-06-30Officer2014-01-07 ~ 2014-01-29IIF 83 - Director → ME
- 28The Hub 14 Station Road, Henley On Thames, OxfordshireDissolved Corporate (1 parent, 1 offspring)Officer2003-09-18 ~ 2003-09-22IIF 156 - Secretary → ME
- 29SACKVILLE PROPERTIES LIMITED - 2004-08-24Brook 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
- 30SACKVILLE PROPERTY INVESTMENTS LIMITED - 2004-08-26FISEPA 135 LIMITED - 2001-09-12Brooks 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
- 31HAND HELD PRODUCTS (UK) LIMITED - 2018-09-18FISEPA 54 LIMITED - 1996-02-15Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United KingdomActive Corporate (2 parents)Officer1995-12-14 ~ 1996-05-10IIF 41 - Director → ME
- 32The 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
- 33Lynton House 7-12, Tavistock Square, London, EnglandDissolved Corporate (1 parent)Officer2004-07-27 ~ 2006-03-03IIF 157 - Secretary → ME
- 34Nuffield, 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
- 35FISEPA 31 LIMITED - 1992-08-071 New Street, Wells, SomersetActive Corporate (3 parents)Equity (Company account)2,897,522 GBP2025-06-30Officer1992-06-30 ~ 1992-07-27IIF 25 - Director → ME
- 364 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (5 parents)Officer2004-12-22 ~ 2005-11-01IIF 174 - Secretary → ME
- 3725-29 Queen Street, Maidenhead, BerkshireADMINISTRATION ORDER Corporate (3 parents)Officer1993-04-13 ~ 1993-07-16IIF 35 - Director → ME
- 38
KIOSKS4BUSINESS LTD
- nowQUADBAND LIMITED - 2016-09-15SIRRETTA LIMITED - 2014-03-28SIRRETTA MICROELECTRONICS LIMITED - 1996-09-20Unit 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 CR LIMITED - 2020-07-09ERK LIMITED - 2020-07-01Unit 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
- 401 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
- 411 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
- 428 Campbell Close, High Wycombe, BucksActive Corporate (2 parents)Equity (Company account)1,275 GBP2024-11-30Officer1992-11-06 ~ 1993-07-12IIF 38 - Director → ME
- 43MHR DESIGNS LIMITED - 2018-05-01FISEPA 50 LIMITED - 1995-11-217 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 - 2005-11-29Field 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
- 45Centerprise 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
- 46SACKVILLE DEVELOPMENTS (EGHAM) HOLDINGS LIMITED - 2009-10-29Milton 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
- 47SACKVILLE DEVELOPMENTS (EGHAM) LIMITED - 2009-11-16FIELDSEC 333 LIMITED - 2005-08-25Milton 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
- 48
OLANCHA GROUP LIMITED
- nowSEQUOIA TECHNOLOGY GROUP LTD - 2014-02-10SEQUOIA TECHNOLOGY LIMITED - 2010-03-02INGLEBY (1315) LIMITED - 2000-11-06Back 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 - 491 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 FOOTBALL HOLDINGS LIMITED - 2018-03-05RFC 1234 LIMITED - 2015-02-16Level 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
- 52Select Car Leasing Stadium, Junction 11, M4, Reading, EnglandActive Corporate (8 parents)Officer2007-10-02 ~ 2008-06-02IIF 95 - Director → ME
- 53Select 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 - 2005-01-28C/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
- 55FIELDSEC 337 LIMITED - 2005-09-06Ednaston 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 - 2005-01-281 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-02-02 ~ 2016-12-01IIF 68 - Director → ME2005-07-20 ~ 2016-12-01IIF 113 - Director → ME
- 57Pacific 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
- 58REP CONTACT LIMITED - 2014-02-10SIRRETTA MICROELECTRONICS LIMITED - 2001-06-27YOUNGTRACE 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
- 59
SMT HOLDINGS LIMITED
- nowFISEPA 56 LIMITED - 1996-08-09The M Group, Cranbrook House, 287/291 Banbury Road, Oxford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer1996-02-20 ~ 1996-05-13IIF 28 - Director → ME - 60Cedar 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
- 61
SP (ST ALBANS) LIMITED
- nowSACKVILLE PROPERTIES (ST ALBANS) LIMITED - 2012-02-272 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 - 62
SP (WELWYN) LIMITED
- nowSACKVILLE PROPERTIES (WELWYN) LIMITED - 2012-03-092 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 - 634 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
- 64MADEJSKI STADIUM HOTEL LIMITED - 2024-05-07Madejski 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
- 65St 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 PRESENTATION PRODUCTS (EUROPE) LIMITED - 2017-08-21STAMPEDE GLOBAL LIMITED - 2014-01-21C/o Exertis (uk) Ltd Technology House, Magnesium Way, Hapton, Burnley, Lancashire, EnglandDissolved Corporate (4 parents)Officer2014-01-17 ~ 2014-06-03IIF 90 - Director → ME
- 6764 Brookmans Avenue, Hatfield, HertfordshireDissolved Corporate (2 parents)Officer~ 1999-10-14IIF 175 - Secretary → ME
- 68Lee House, 90 Great Bridgewater Street, ManchesterActive Corporate (9 parents, 2 offsprings)Officer2002-08-13 ~ 2006-01-18IIF 142 - Director → ME
- 69
THE HPOWER GROUP LIMITED
- nowFIELDSEC 317 LIMITED - 2005-06-10Stable 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 PROPERTIES LIMITED - 2022-01-071 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
- 711 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
- 72Select 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
- 73Parklands 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 - 2006-03-173 & 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 - 2006-04-25Barberry 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 (MANAGEMENT) LIMITED - 2021-01-27Unit 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
- 77Unit 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
- 78FISEPA 47 LIMITED - 1994-10-2738-42 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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