logo
explain how to read the page

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

Mcleod-ross, Andrew

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Mcleod-ross, Andrew
    British company director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3 IIF 4
  • Mcleod-ross, Andrew
    British leisuer manager born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7 IIF 8
  • Mcleod Ross, Andrew Lee
    British developer born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9
  • Mcleod Ross, Andrew Lee
    British proposed director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10
  • Mcleos-ross, Andrew
    British company director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • Mcleod-ross, Andrew Lee
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ

      IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 16

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

      IIF 17 IIF 18

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

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22
  • Mcleod-ross, Andrew Lee
    British boat builder born in June 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24
  • Mcleod-ross, Andrew Lee
    British company director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26 IIF 27

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

      IIF 28

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 38 IIF 39 IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52 IIF 53
  • Mcleod-ross, Andrew Lee
    British general manager born in June 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54
  • Mcleod-ross, Andrew Lee
    British leisure centre manager born in June 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55
  • Mcleod-ross, Andrew Lee
    British leisure director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57
  • Mcleod-ross, Andrew Lee
    British leisure park manager born in June 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58
  • Mcleod-ross, Andrew Lee
    British none born in June 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59
  • Mcleod-ross, Andrew Lee
    British company director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60
  • Mr Andrew Mcleod-ross
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64 IIF 65
  • Mcleod Ross, Andrew Lee
    British

    Registered addresses and corresponding companies

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

      IIF 66 IIF 67
  • Mcleod Ross, Andrew Lee
    British proposed director

    Registered addresses and corresponding companies

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

      IIF 68
  • Mr Andrew Lee Mcleod Ross
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 69
  • Mcleod-ross, Andrew Lee

    Registered addresses and corresponding companies

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

      IIF 70 IIF 71

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

      IIF 72 IIF 73 IIF 74
  • Mcleod-ross, Andrew

    Registered addresses and corresponding companies

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

      IIF 75

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

      IIF 76

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

      IIF 77 IIF 78 IIF 79

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

      IIF 80

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

      IIF 81 IIF 82
  • Mcleod, Ross Andrew

    Registered addresses and corresponding companies

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

      IIF 83
  • Mr Andrew Lee Mcleod-ross
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 84

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

      IIF 85 IIF 86

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

      IIF 87

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

      IIF 88 IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93

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

      IIF 94

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

      IIF 95 IIF 96 IIF 97

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

      IIF 98 IIF 99 IIF 100

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

      IIF 101 IIF 102 IIF 103

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

      IIF 105

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

      IIF 106
  • Mr Ross Andrew Mcleod
    English born in January 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 107
child relation
Offspring entities and appointments 51
  • 1
    A 2 B MINIBUS & COACH TRAVEL LIMITED
    06896764
    11 Castle Hill, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-08-19 ~ 2010-06-18
    IIF 8 - Director → ME
  • 2
    AQUA PARK UK LIMITED
    11648241
    Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-10-29 ~ 2019-06-05
    IIF 26 - Director → ME
    Person with significant control
    2018-10-29 ~ 2019-06-25
    IIF 88 - Has significant influence or control → OE
  • 3
    AQUAPARK BILLING LIMITED
    12380957
    Unit 209b Lansbury Estate, 102 Lower Guildford, Knaphill, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2022-09-01 ~ 2023-10-17
    IIF 29 - Director → ME
    Person with significant control
    2023-08-23 ~ 2023-10-17
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AQUAPARK READING LIMITED
    11828856
    11 Castle Hill Castle Hill, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2020-05-01 ~ 2022-08-24
    IIF 15 - Director → ME
    2022-12-10 ~ 2023-06-08
    IIF 12 - Director → ME
    2019-02-15 ~ 2019-06-25
    IIF 20 - Director → ME
    Person with significant control
    2019-02-15 ~ 2019-06-25
    IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    BLUE WATER MARINE RIGID INFLATABLE BOATS LIMITED
    - now 06722738
    BWM RIBS LIMITED
    - 2009-02-17 06722738 07649462
    Hartley Court House Hartley Court Road, Three Mile Cross, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-14 ~ dissolved
    IIF 30 - Director → ME
  • 6
    BLUEWATER LEISURE LTD
    14360255
    Unit 209b Lansbury Estate 102 Lower Guildford Road, Knaphill, Woking, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-09-16 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BLUEWATER MARINE LIMITED
    10540844 16324679... (more)
    Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-28 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-12-28 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 8
    BLUEWATER MARINE LIMITED
    12589151 16324679... (more)
    Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-06 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-05-06 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 9
    BLUEWATER MARINE LIMITED
    16324679 10540844... (more)
    Lagoona Park Pingewood Road South, Pingewood, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    BLUEWATER MARINE RIBS LIMITED
    08664993
    Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-27 ~ dissolved
    IIF 47 - Director → ME
    IIF 48 - Director → ME
  • 11
    BLUEWATER MOTORS LIMITED
    09582495
    Andrew Mcleod-ross, Lagoona Park Pingewood Road South, Pingewood, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-08 ~ dissolved
    IIF 45 - Director → ME
    2015-05-08 ~ dissolved
    IIF 79 - Secretary → ME
  • 12
    BLUEWATER WESLAKE MARINE LIMITED
    07793053
    Highlands House Basingstoke Road, Spencers Wood, Reading
    Dissolved Corporate (4 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 37 - Director → ME
  • 13
    BWM PERFORMANCE LIMITED
    11927828
    Hartley Court House Hartley Court Road, Three Mile Cross, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-05 ~ 2019-06-05
    IIF 36 - Director → ME
    Person with significant control
    2019-04-05 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BWM RIBS (UK) LIMITED
    04672929
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-09-30
    Commencement of winding up on 2009-02-26
    Conclusion of winding up on 2010-10-18
    Dissolved on 2011-02-08
    11 Castle Hill, Maidenhead, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2003-02-20 ~ dissolved
    IIF 6 - Director → ME
    2003-02-20 ~ dissolved
    IIF 66 - Secretary → ME
  • 15
    BWM RIBS LIMITED
    07649462 06722738
    61 Bridge Street, Kingston, Bridge Street, Kington, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-18 ~ dissolved
    IIF 27 - Director → ME
    IIF 11 - Director → ME
    2011-05-26 ~ 2019-06-05
    IIF 33 - Director → ME
    2019-09-07 ~ 2020-04-05
    IIF 23 - Director → ME
    2011-05-26 ~ 2020-04-05
    IIF 73 - Secretary → ME
    Person with significant control
    2016-06-07 ~ dissolved
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    CARBONLITE CASTINGS LIMITED
    09314547
    Hartley Court House, Hartley Court Road, Three Mile Cross, Reading
    Dissolved Corporate (1 parent)
    Officer
    2014-11-17 ~ dissolved
    IIF 32 - Director → ME
  • 17
    CASTING COMPOSITES LIMITED
    09130679
    Andrew Mcleod-ross, Lagoona Park Pingewood Road South, Pingewood, Reading
    Dissolved Corporate (2 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 50 - Director → ME
    2014-07-15 ~ dissolved
    IIF 81 - Secretary → ME
  • 18
    CNR PROJECTS LIMITED
    11483039
    Hartley Court House Hartley Court Road, Three Mile Cross, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-25 ~ 2019-06-05
    IIF 2 - Director → ME
    2020-02-14 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-07-25 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    DIAMOND RIBS LIMITED
    07529383
    Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-02-14 ~ 2013-12-20
    IIF 24 - Director → ME
    2011-02-14 ~ 2013-12-20
    IIF 72 - Secretary → ME
  • 20
    GREEN BERET FITNESS LIMITED
    10412945
    6 Burlingham Avenue, West Kirby, Wirral, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-06 ~ 2016-12-01
    IIF 83 - Secretary → ME
    Person with significant control
    2016-10-06 ~ 2018-01-01
    IIF 107 - Has significant influence or control → OE
  • 21
    I CHANNEL LIMITED
    - now 09203728
    SKY MATRIX CHANNEL LIMITED
    - 2014-09-25 09203728
    Hartley Court House, Hartley Court Road, Three Mile Cross, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-09-04 ~ dissolved
    IIF 43 - Director → ME
    2014-09-04 ~ dissolved
    IIF 77 - Secretary → ME
  • 22
    ICHANNEL TECHNOLOGIES LIMITED
    09694672
    Hartley Court House, Hartley Court Road, Three Mile Cross, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 46 - Director → ME
    2015-07-20 ~ dissolved
    IIF 80 - Secretary → ME
  • 23
    ICHANNEL TV LTD
    09324666
    Hartley Court House Hartley Court Road, Three Mile Cross, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 24
    LAGOONA ACTIVITY PARK LIMITED
    11722512
    Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-01-04 ~ dissolved
    IIF 54 - Director → ME
    2020-01-04 ~ dissolved
    IIF 76 - Secretary → ME
  • 25
    LAGOONA AQUA PARK LTD
    10449155 12865579
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-20
    Dissolved on 2020-05-14
    C/o Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan
    Dissolved Corporate (7 parents)
    Officer
    2017-01-13 ~ dissolved
    IIF 51 - Director → ME
  • 26
    LAGOONA AQUAPARK READING LIMITED
    13988469
    Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-19 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-03-19 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 27
    LAGOONA DIRT BUGGIES LIMITED
    11119000
    Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-20 ~ 2018-09-19
    IIF 35 - Director → ME
    2017-12-20 ~ 2018-09-19
    IIF 75 - Secretary → ME
    Person with significant control
    2017-12-20 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    LAGOONA EVENTS LTD
    16213315
    Lagoona Park Pingewood Road South, Pingewood, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-06-30 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    LAGOONA INFLATABLES LTD
    16564157
    Lagoona Park Lagoona Park, Pingewood Road South, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-07-07 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 30
    LAGOONA PARK ACTIVITY CENTRE LTD
    13341745 07649141
    Pingewood Road South, Pingewood, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-03-06 ~ 2023-08-14
    IIF 58 - Director → ME
    Person with significant control
    2023-03-09 ~ 2023-08-14
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    LAGOONA PARK UK LIMITED
    - now 14708455
    LAGOONA PARK WATERSPORTS LIMITED
    - 2023-03-22 14708455 07649141... (more)
    Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-06 ~ 2023-10-04
    IIF 39 - Director → ME
    2024-02-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-03-06 ~ 2023-10-04
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-02-08 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    LAGOONA PARK WATERSPORTS LIMITED
    - now 07649141 14708455... (more)
    LAGOONA PARK ACTIVITY CENTRE LIMITED
    - 2023-09-09 07649141 13341745
    LAGOONA PARK WATERSPORTS LIMITED
    - 2018-03-26 07649141 14708455... (more)
    Pingewood Road South, Pingewood, Reading
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-05-26 ~ 2023-10-04
    IIF 16 - Director → ME
    2011-05-26 ~ 2019-01-08
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-10-04
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    LAGOONA WATERSPORTS LIMITED
    16018395 12865579... (more)
    Lagoona Park Pingewood Road South, Pingewood, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-10-15 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2024-10-15 ~ dissolved
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 34
    LP PAYMENTS LIMITED
    11662503
    Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-06 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-11-06 ~ dissolved
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    LP WATERSPORTS LIMITED
    - now 12865579
    LAGOONA AQUA PARK LIMITED
    - 2023-10-06 12865579 10449155
    LAGOONA PARK WATERSPORTS LIMITED - 2022-05-11
    Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-03-02 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2023-03-02 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 36
    MARCOS CARS LTD
    07446000
    Flat 7, Oak House, Parkhouse Court, Narberth Road, Tenby, Wales
    Active Corporate (4 parents)
    Officer
    2018-01-29 ~ 2018-02-14
    IIF 13 - Director → ME
    2013-07-04 ~ 2014-05-30
    IIF 14 - Director → ME
    Person with significant control
    2018-02-01 ~ 2018-02-14
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 93 - Has significant influence or control as a member of a firm → OE
    IIF 93 - Right to appoint or remove directors as a member of a firm → OE
  • 37
    MARCOS MOTOR CARS LIMITED
    10454245
    Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-31 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 38
    MARKHAM STEAM COAL COMPANY LIMITED
    - now 02715891
    LARGEFORGE LIMITED
    - 1993-01-20 02715891
    Hartley Court House Hartley Court Road, Three Mile Cross, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1992-06-16 ~ dissolved
    IIF 10 - Director → ME
    1992-06-16 ~ dissolved
    IIF 68 - Secretary → ME
  • 39
    MILKOVSKY TRADING COMPANY LIMITED
    10944758
    Hartley Court House Hartley Court Road, Three Mile Cross, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 42 - Director → ME
  • 40
    MR GROUP HOLDINGS LIMITED
    10931991
    Hartley Court House Hartley Court Road, Three Mile Cross, Reading, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2017-08-24 ~ 2019-06-12
    IIF 34 - Director → ME
    2021-11-08 ~ dissolved
    IIF 56 - Director → ME
  • 41
    OSPREY ENGINES LTD
    - now 08761921
    POWERTRAIN MANUFACTURING LTD - 2017-02-15
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-29 ~ 2025-05-22
    IIF 22 - Director → ME
    Person with significant control
    2024-04-29 ~ 2025-05-22
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Right to appoint or remove directors as a member of a firm → OE
    IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 42
    SUNSET BAR AND GRILL LTD
    11956101
    Lagoona Park Pingewood Road South, Pingewood, Readsing, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2021-11-08 ~ 2025-06-08
    IIF 41 - Director → ME
    Person with significant control
    2022-08-03 ~ 2025-06-08
    IIF 101 - Has significant influence or control → OE
  • 43
    T STAR FILMS LIMITED
    08349332
    25 Glenmore Way, Barking, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2013-10-01 ~ 2014-02-11
    IIF 60 - Director → ME
  • 44
    THE BERKSHIRE CHANNEL LTD
    - now 09125543
    THE BERKSHIRE SHOW LIMITED
    - 2014-08-29 09125543 09212306
    THE BERKSHIRE CHANNEL LTD
    - 2014-08-05 09125543
    Hartley Court House, Hartley Court Rd, Reading, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2014-08-04 ~ dissolved
    IIF 25 - Director → ME
  • 45
    THE BERKSHIRE SHOW LIMITED
    09212306 09125543
    Hartley Court House, Hartley Court Road, Three Mile Cross, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-09-10 ~ dissolved
    IIF 44 - Director → ME
    2014-09-10 ~ dissolved
    IIF 78 - Secretary → ME
  • 46
    URT GROUP LIMITED
    - now 06212248
    URT COMPOSITES LIMITED - 2011-11-25
    URT GROUP LIMITED - 2011-11-21
    Mytchett Place Mytchett Place Road, Mytchett, Camberley, England
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2018-10-25 ~ 2018-11-01
    IIF 52 - Director → ME
    2018-10-25 ~ 2018-11-01
    IIF 70 - Secretary → ME
  • 47
    URT PRODUCTION LIMITED
    - now 06456628
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-01-07
    Commencement of winding up on 2020-02-19
    Conclusion of winding up on 2021-08-02
    Dissolved on 2022-01-07
    URT MACHINING LIMITED - 2010-10-06
    OAKLEY 750 LIMITED - 2008-03-03
    2GR LIMITED - 2008-01-30
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (11 parents)
    Officer
    2018-10-25 ~ 2018-11-01
    IIF 53 - Director → ME
    2018-10-25 ~ 2018-11-01
    IIF 71 - Secretary → ME
  • 48
    WICKED WATERSPORTS LIMITED
    - now 04435907
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2011-08-31
    LAGOONA PARK WATERSPORTS LIMITED
    - 2010-03-25 04435907 07649141... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-25
    12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2002-05-10 ~ dissolved
    IIF 7 - Director → ME
    2002-05-10 ~ dissolved
    IIF 67 - Secretary → ME
  • 49
    WRONG JUDGEMENT LIMITED
    - now 04400757
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-10-03
    Dissolved on 2025-07-03
    LAGOONA PARK LIMITED
    - 2023-06-02 04400757
    WRONG JUDGEMENT LIMITED
    - 2023-05-31 04400757
    LAGOONA PARK LIMITED
    - 2023-03-14 04400757
    10 St. Helens Road, Swansea
    Dissolved Corporate (8 parents)
    Officer
    2021-11-08 ~ dissolved
    IIF 57 - Director → ME
    2002-03-21 ~ 2010-06-18
    IIF 9 - Director → ME
    2011-06-25 ~ 2019-06-20
    IIF 59 - Director → ME
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-06-12
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    YOUR COUNTY CHANNEL LIMITED
    09203675
    Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-04 ~ dissolved
    IIF 49 - Director → ME
    2014-09-04 ~ dissolved
    IIF 82 - Secretary → ME
  • 51
    ZERO ONE MARINE LIMITED
    15354061
    Lagoona Park Pingewood Road South, Pingewood, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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