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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wood Smith, Ian Michael

    Related profiles found in government register
  • Wood Smith, Ian Michael
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • Sycamores, The Coombe Streatley, Reading, Berkshire, RG8 9QT

      IIF 1
  • Wood Smith, Ian Michael
    British solicitor born in March 1959

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
    • 4-5, Albany Courtyard, London, W1J 0HF, England

      IIF 28
    • 4-5, Albany Courtyard, London, W1J 0HF, United Kingdom

      IIF 29
    • Estate Office, Chisbridge Farm, Chisbridge Lane, Marlow, SL7 2HS, England

      IIF 30
    • 1, London Street, Reading, Berkshire, RG1 4QW, United Kingdom

      IIF 31
    • 1, London Street, Reading, RG1 4PN, England

      IIF 32
  • Wood-smith, Ian Michael
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1, London Street, Reading, Berkshire, RG1 4PN, England

      IIF 33 IIF 34 IIF 35
    • 1, London Street, Reading, Berkshire, RG1 4PN, United Kingdom

      IIF 36 IIF 37 IIF 38
    • 1, London Street, Reading, Berkshire, RG1 4QW, United Kingdom

      IIF 39 IIF 40
    • 1, London Street, Reading, RG1 4PN, England

      IIF 41 IIF 42
    • 1, London Street, Reading, RG1 4PN, United Kingdom

      IIF 43
    • Unit 8, The Aquarium Building, 1-7 King Street, Reading, RG1 2AN, England

      IIF 44
  • Wood-smith, Ian Michael
    British lawyer born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • Nuffield, Nr Henley On Thames, Oxfordshire, RG9 5SL

      IIF 45
  • Wood-smith, Ian Michael
    British solicitor born in March 1959

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
    • Pacific House, Imperial Way, Reading, Berkshire, RG2 0TF, United Kingdom

      IIF 79
  • Wood Smith, Ian Michael
    British solicitor born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • Pacific House, Imperial Way, Reading, Berkshire, RG2 0TF, United Kingdom

      IIF 80
  • Wood-smith, Ian Michael
    born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1, London Street, Reading, RG1 4QW, England

      IIF 81
    • Sycamores, The Coombe, Streatley, Reading, Berkshire, RG8 9QT

      IIF 82
  • Wood-smith, Ian Michael
    British solicitor born in March 1959

    Registered addresses and corresponding companies
    • The Old Coroners Court, No 1 London Street, Reading, Berkshire, RG1 4QW

      IIF 83
  • Wood Smith, Ian Michael
    British

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

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

    Registered addresses and corresponding companies
    • 1, London Street, Reading, Berks, RG1 4QW, United Kingdom

      IIF 103 IIF 104 IIF 105
    • 1, London Street, Reading, Berkshire, RG1 4PN, United Kingdom

      IIF 109
    • 1, London Street, Reading, Berkshire, RG1 4QW

      IIF 110 IIF 111
    • Sycamores, The Coombe, Reading, Berkshire, RG8 9QT

      IIF 112
    • The Old Coroners Court, No 1 London Street, Reading, Berkshire, RG1 4QW

      IIF 113
    • The White Building, 1-4 Cumberland Place, Southampton, Hampshire, SO15 2NP

      IIF 114
  • Wood-smith, Ian Michael
    British director

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

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

    Resident in England

    Registered addresses and corresponding companies
    • Aurora House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England

      IIF 133 IIF 134
    • 3 Douglas Grange Davis Way, Hurst, Reading, Berkshire, RG10 0TT

      IIF 135
  • Smith, Ian
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Wood Smith, Ian Michael

    Registered addresses and corresponding companies
    • Sycamores, The Coombe Streatley, Reading, Berkshire, RG8 9QT

      IIF 172 IIF 173
  • Wood-smith, Ian Michael

    Registered addresses and corresponding companies
    • 1, London Street, Reading, Berkshire, RG1 4QW, United Kingdom

      IIF 174
    • 1, London Street, Reading, RG1 4QW, United Kingdom

      IIF 175
  • Mr Ian Michael Wood-smith
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Ian
    British company director born in February 1959

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

    Registered addresses and corresponding companies
    • 1 Farley Close, Manor Park, Middlewich, Cheshire, CW10 0PU

      IIF 195
  • Smith, Ian
    British director born in November 1959

    Registered addresses and corresponding companies
  • Smith, Ian
    British bank manager born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Crosby On Eden C Of E Primary School, Crosby On Eden, Carlisle, CA6 4QN, United Kingdom

      IIF 199
  • Smith, Ian
    British company director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48, Telford Way, Chester, CH4 8DA, United Kingdom

      IIF 200
  • Smith, Ian
    British driver born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Beckett House, 14 Billing Road, Northampton, NN1 5AW, United Kingdom

      IIF 201
  • Smith, Ian

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 41
  • 1
    Estate Office Chisbridge Farm, Chisbridge Lane, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2017-10-02 ~ now
    IIF 30 - Director → ME
  • 2
    BENHAMGOODHEADPRINT LIMITED - 2012-11-29
    GOODHEAD PRINT LIMITED - 2001-11-01
    GOODHEAD PRINT GROUP LIMITED - 1999-08-12
    GOODHEAD HEATSET LIMITED - 1994-05-04
    WILTSHIRE (BRISTOL) LIMITED - 1991-04-30
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 166 - Director → ME
  • 3
    1 London Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 64 - Director → ME
  • 4
    FISEPA 183 LIMITED - 2003-04-11
    C/o James Cowper Kreston 8th Floor Reading Bridge House, George Street, Reading
    Dissolved Corporate (3 parents)
    Officer
    2003-12-08 ~ dissolved
    IIF 132 - Secretary → ME
  • 5
    CLEARVIEW TRAFFIC GROUP LIMITED - 2016-02-11
    ASTUCIA (UK) LIMITED - 2006-05-25
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2011-09-22 ~ now
    IIF 133 - Director → ME
    2021-10-27 ~ now
    IIF 204 - Secretary → ME
  • 6
    GOLDEN RIVER TRAFFIC LIMITED - 2016-02-11
    ATOMJET LIMITED - 1987-09-21
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2019-11-18 ~ now
    IIF 134 - Director → ME
    2021-10-27 ~ now
    IIF 203 - Secretary → ME
  • 7
    1 London Street, Reading, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-08 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2023-03-08 ~ dissolved
    IIF 180 - Ownership of shares – 75% or moreOE
    IIF 180 - Ownership of voting rights - 75% or moreOE
  • 8
    1 London Street, Reading, England
    Active Corporate (10 parents)
    Officer
    2011-12-01 ~ now
    IIF 81 - LLP Member → ME
  • 9
    GOODHEAD GROUP PLC - 2012-11-29
    GOODHEAD PRINT GROUP PLC - 1988-09-02
    SCANBOND LIMITED - 1985-01-16
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 167 - Director → ME
  • 10
    GOLDEN RIVER COMPANY LIMITED - 1983-12-16
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-10-27 ~ now
    IIF 205 - Secretary → ME
  • 11
    CLEARVIEW INNOVATION LIMITED - 2016-02-12
    CLEARVIEW TRAFFIC LIMITED - 2014-01-22
    ASTUCIA LIMITED - 2006-04-26
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2021-10-27 ~ now
    IIF 202 - Secretary → ME
  • 12
    COUNT ON US LIMITED - 2012-03-22
    CASTLECLOVER LIMITED - 1987-06-22
    A4 Telford Road, Bicester, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 137 - Director → ME
    2006-01-27 ~ dissolved
    IIF 108 - Secretary → ME
  • 13
    CITY CLICKERS LIMITED - 2012-03-22
    WELLRELAY LIMITED - 2000-05-30
    A4 Telford Road, Bicester, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-01-27 ~ dissolved
    IIF 107 - Secretary → ME
  • 14
    4 Terminal House, Station Approach, Shepperton, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-09 ~ dissolved
    IIF 201 - Director → ME
  • 15
    48 Telford Way, Chester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-15 ~ dissolved
    IIF 200 - Director → ME
  • 16
    1 London Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-12 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-11-12 ~ dissolved
    IIF 183 - Ownership of voting rights - 75% or moreOE
    IIF 183 - Ownership of shares – 75% or moreOE
    IIF 183 - Right to appoint or remove directorsOE
  • 17
    Rossini At Leatherne Bottel Bridle Way, Goring, Reading
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -195,154 GBP2020-07-31
    Officer
    2014-07-02 ~ dissolved
    IIF 171 - Director → ME
  • 18
    THE READING FOOTBALL CLUB (HOLDINGS) PLC - 2016-11-03
    Madejski Stadium, Junction 11 M4, Reading
    Dissolved Corporate (5 parents)
    Officer
    1999-12-06 ~ dissolved
    IIF 3 - Director → ME
    2014-05-19 ~ dissolved
    IIF 170 - Director → ME
  • 19
    1 London Street, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-20 ~ dissolved
    IIF 74 - Director → ME
  • 20
    STRATFIELD HOMES LIMITED - 2003-12-11
    FISEPA 209 LIMITED - 2003-12-09
    James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-01-26 ~ dissolved
    IIF 114 - Secretary → ME
  • 21
    1 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 59 - Director → ME
    IIF 155 - Director → ME
    2007-02-01 ~ dissolved
    IIF 128 - Secretary → ME
  • 22
    Two Snowhill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2007-06-25 ~ dissolved
    IIF 60 - Director → ME
    IIF 160 - Director → ME
    2007-06-25 ~ dissolved
    IIF 129 - Secretary → ME
  • 23
    ARK MANAGEMENT LIMITED - 2011-05-26
    GAC NO. 176 LIMITED - 1999-11-05
    Two, Snowhill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 69 - Director → ME
    IIF 169 - Director → ME
  • 24
    Two Snowhill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2007-06-25 ~ dissolved
    IIF 53 - Director → ME
    IIF 143 - Director → ME
    2007-06-25 ~ dissolved
    IIF 127 - Secretary → ME
  • 25
    SACKVILLE PROPERTIES (SUNBURY) LIMITED - 2007-08-16
    FIELDSEC 396 LIMITED - 2007-06-11
    Two, Snowhill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2007-06-21 ~ dissolved
    IIF 144 - Director → ME
    IIF 38 - Director → ME
    2007-06-21 ~ dissolved
    IIF 115 - Secretary → ME
  • 26
    Two Snowhill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2007-06-25 ~ dissolved
    IIF 162 - Director → ME
    IIF 62 - Director → ME
    2007-06-25 ~ dissolved
    IIF 131 - Secretary → ME
  • 27
    SACKVILLE PROPERTIES (WCT) LIMITED - 2007-09-26
    FIELDSEC 399 LIMITED - 2007-07-20
    Two Snowhill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2007-07-19 ~ dissolved
    IIF 37 - Director → ME
    IIF 163 - Director → ME
    2007-07-19 ~ dissolved
    IIF 117 - Secretary → ME
  • 28
    FIELDSEC 398 LIMITED - 2007-07-17
    Two, Snowhill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2007-07-19 ~ dissolved
    IIF 147 - Director → ME
    IIF 36 - Director → ME
    2007-07-19 ~ dissolved
    IIF 116 - Secretary → ME
  • 29
    Two, Snowhill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2007-06-25 ~ dissolved
    IIF 63 - Director → ME
    IIF 152 - Director → ME
    2007-06-25 ~ dissolved
    IIF 126 - Secretary → ME
  • 30
    Two Snowhill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2007-06-25 ~ dissolved
    IIF 150 - Director → ME
    IIF 49 - Director → ME
    2007-06-25 ~ dissolved
    IIF 122 - Secretary → ME
  • 31
    YOURCO 232 LIMITED - 2011-04-01
    Two Snowhill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2011-04-01 ~ dissolved
    IIF 165 - Director → ME
    IIF 68 - Director → ME
    2011-04-01 ~ dissolved
    IIF 174 - Secretary → ME
  • 32
    FIELDSEC 389 LIMITED - 2007-06-04
    1 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 39 - Director → ME
    IIF 157 - Director → ME
    2007-06-07 ~ dissolved
    IIF 119 - Secretary → ME
  • 33
    FIELDSEC 311 LIMITED - 2005-01-28
    1 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-02-02 ~ dissolved
    IIF 124 - Secretary → ME
  • 34
    FIELDSEC 388 LIMITED - 2007-06-04
    1 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 40 - Director → ME
    IIF 156 - Director → ME
    2007-06-07 ~ dissolved
    IIF 118 - Secretary → ME
  • 35
    FIELDSEC 373 LIMITED - 2006-07-27
    1 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-07-26 ~ dissolved
    IIF 161 - Director → ME
    IIF 61 - Director → ME
    2006-07-26 ~ dissolved
    IIF 123 - Secretary → ME
  • 36
    1 London Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-04 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2020-11-04 ~ dissolved
    IIF 184 - Right to appoint or remove directorsOE
    IIF 184 - Ownership of shares – 75% or moreOE
    IIF 184 - Ownership of voting rights - 75% or moreOE
  • 37
    STONES THE PRINTERS LIMITED - 2012-11-29
    HENRY STONE & SON (PRINTERS) LIMITED - 1998-06-15
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 168 - Director → ME
  • 38
    FISEPA 139 LIMITED - 2002-07-19
    1 London Street, Reading, Berkshire
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2003-01-31 ~ now
    IIF 31 - Director → ME
  • 39
    1 London Street, Reading, England
    Active Corporate (6 parents, 242 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2005-05-13 ~ now
    IIF 32 - Director → ME
  • 40
    CLANNBRO LTD - 2021-12-07
    1 London Street, Reading, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-20 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-06-20 ~ dissolved
    IIF 181 - Ownership of voting rights - 75% or moreOE
    IIF 181 - Ownership of shares – 75% or moreOE
  • 41
    DORMAN LONG ACCESS SYSTEMS LIMITED - 2004-12-15
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2004-11-30 ~ dissolved
    IIF 102 - Secretary → ME
Ceased 78
  • 1
    360 CRONDALL LIMITED - 2022-03-01
    4-5 Albany Courtyard, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -635,968 GBP2024-03-30
    Officer
    2022-02-22 ~ 2022-03-02
    IIF 28 - Director → ME
    Person with significant control
    2022-02-22 ~ 2022-03-16
    IIF 177 - Ownership of voting rights - 75% or more OE
    IIF 177 - Ownership of shares – 75% or more OE
    IIF 177 - Right to appoint or remove directors OE
  • 2
    4-5 Albany Courtyard, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-04 ~ 2022-03-15
    IIF 29 - Director → ME
    Person with significant control
    2022-03-04 ~ 2022-03-15
    IIF 178 - Ownership of shares – 75% or more OE
    IIF 178 - Right to appoint or remove directors OE
    IIF 178 - Ownership of voting rights - 75% or more OE
  • 3
    Estate Office Chisbridge Farm, Chisbridge Lane, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Person with significant control
    2017-10-02 ~ 2020-05-26
    IIF 191 - Ownership of shares – 75% or more OE
  • 4
    Madejski Stadium, Junction 11 M4, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-17 ~ 2016-04-30
    IIF 75 - Director → ME
  • 5
    BERKSHIRE EDUCATION BUSINESS PARTNERSHIP ORGANISATION LIMITED - 2011-02-11
    THE BERKSHIRE BUSINESS EDUCATION ALLIANCE LIMITED - 2010-01-22
    Aspire@wokingham, 1st Floor, 520 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2000-08-02 ~ 2000-09-07
    IIF 10 - Director → ME
  • 6
    CARISBROOKE NURSING HOMES LIMITED - 2007-02-02
    SACKVILLE NURSING HOMES LIMITED - 2006-11-09
    FIELDSEC 324 LIMITED - 2005-07-22
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,960,566 GBP2024-12-31
    Officer
    2005-07-20 ~ 2006-10-31
    IIF 15 - Director → ME
    IIF 140 - Director → ME
    2005-07-20 ~ 2006-10-31
    IIF 97 - Secretary → ME
  • 7
    1 London Street, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    -249,917 GBP2024-04-30
    Officer
    2021-04-23 ~ 2021-05-28
    IIF 70 - Director → ME
    Person with significant control
    2021-04-23 ~ 2021-05-28
    IIF 186 - Ownership of voting rights - 75% or more OE
    IIF 186 - Right to appoint or remove directors OE
    IIF 186 - Ownership of shares – 75% or more OE
  • 8
    SACKVILLE CENTRAL INVESTMENTS LIMITED - 2006-11-09
    FIELDSEC 329 LIMITED - 2005-07-22
    5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -32,906,014 GBP2022-09-30
    Officer
    2005-07-20 ~ 2006-10-31
    IIF 135 - Director → ME
    IIF 1 - Director → ME
    2005-07-20 ~ 2006-10-31
    IIF 88 - Secretary → ME
  • 9
    SACKVILLE CENTRAL HOLDINGS LIMITED - 2006-11-09
    FIELDSEC 322 LIMITED - 2005-07-22
    49 Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -30,849,380 GBP2016-06-30
    Officer
    2005-07-20 ~ 2006-10-31
    IIF 23 - Director → ME
    IIF 154 - Director → ME
    2005-07-20 ~ 2006-10-31
    IIF 98 - Secretary → ME
  • 10
    SACKVILLE PROPERTIES LIMITED - 2006-11-09
    SACKVILLE PROPERTIES PLC - 2006-07-19
    SACKVILLE PROPERTIES (UK) PLC - 2006-01-09
    49 Berkeley Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -2,277 GBP2016-06-30
    Officer
    2005-02-17 ~ 2006-10-31
    IIF 12 - Director → ME
    2005-07-20 ~ 2006-10-31
    IIF 149 - Director → ME
    2005-02-17 ~ 2006-10-31
    IIF 93 - Secretary → ME
  • 11
    SACKVILLE PROPERTY INVESTMENTS LIMITED - 2006-11-09
    FIELDSEC 316 LIMITED - 2005-03-02
    49 Berkeley Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -17,380,844 GBP2016-06-30
    Officer
    2005-07-20 ~ 2006-10-31
    IIF 139 - Director → ME
    2005-03-01 ~ 2006-10-31
    IIF 14 - Director → ME
    2005-03-01 ~ 2006-10-31
    IIF 96 - Secretary → ME
  • 12
    READING EDUCATION BUSINESS PARTNERSHIP LIMITED - 1998-12-17
    43 Stoneleigh Crescent Stoneleigh Crescent, Epsom, England
    Dissolved Corporate (10 parents)
    Officer
    1993-10-11 ~ 1993-10-26
    IIF 26 - Director → ME
  • 13
    CLEARVIEW TRAFFIC GROUP LIMITED - 2016-02-11
    ASTUCIA (UK) LIMITED - 2006-05-25
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2003-12-10 ~ 2021-10-27
    IIF 103 - Secretary → ME
  • 14
    GOLDEN RIVER TRAFFIC LIMITED - 2016-02-11
    ATOMJET LIMITED - 1987-09-21
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2006-01-27 ~ 2021-10-27
    IIF 105 - Secretary → ME
  • 15
    Lombard House, Worcester Road, Stourport On Severn, Worcestershire
    Active Corporate (2 parents)
    Officer
    2004-04-08 ~ 2004-04-10
    IIF 85 - Secretary → ME
  • 16
    CITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10
    CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07
    SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09
    FIELDSEC 325 LIMITED - 2005-07-22
    1 King William Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    46,824 GBP2024-03-31
    Officer
    2005-07-20 ~ 2006-10-31
    IIF 17 - Director → ME
    IIF 142 - Director → ME
    2005-07-20 ~ 2006-10-31
    IIF 101 - Secretary → ME
  • 17
    1 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,199,055 GBP2019-03-31
    Officer
    2006-10-09 ~ 2010-09-30
    IIF 159 - Director → ME
    1998-07-23 ~ 2019-08-29
    IIF 110 - Secretary → ME
  • 18
    Crosby On Eden C Of E Primary School, Crosby On Eden, Carlisle
    Active Corporate (10 parents)
    Officer
    2012-10-05 ~ 2016-11-22
    IIF 199 - Director → ME
  • 19
    Kingfisher House Albury Close, Loverock Road, Reading, Berkshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,194,746 GBP2024-12-31
    Officer
    2004-04-08 ~ 2004-04-10
    IIF 91 - Secretary → ME
  • 20
    14 Lytham End, Tilehurst, Reading, Uk
    Active Corporate (2 parents)
    Equity (Company account)
    42,720 GBP2021-08-31
    Officer
    1999-05-26 ~ 1999-06-18
    IIF 27 - Director → ME
  • 21
    FISEPA 28 LIMITED - 1992-03-27
    75 Warminster Road, Bath, Somerset
    Active Corporate (2 parents)
    Officer
    1992-02-10 ~ 1992-03-27
    IIF 83 - Director → ME
  • 22
    ER BRIDGEWATER LLP - 2009-07-24
    52 Bluebridge Road, Brookmans Park, Hatfield, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    13,500 GBP2019-07-31
    Officer
    2009-07-14 ~ 2009-07-14
    IIF 82 - LLP Designated Member → ME
  • 23
    Newington House Godshill Road, Whitwell, Ventnor, Isle Of Wight
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,568 GBP2020-07-31
    Officer
    2003-09-11 ~ 2009-02-03
    IIF 86 - Secretary → ME
  • 24
    64 Brookmans Avenue, Hatfield, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1996-09-26 ~ 1999-10-14
    IIF 84 - Secretary → ME
  • 25
    GOLDEN RIVER COMPANY LIMITED - 1983-12-16
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2006-01-27 ~ 2021-10-27
    IIF 106 - Secretary → ME
  • 26
    CLEARVIEW INNOVATION LIMITED - 2016-02-12
    CLEARVIEW TRAFFIC LIMITED - 2014-01-22
    ASTUCIA LIMITED - 2006-04-26
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2005-03-15 ~ 2021-10-27
    IIF 104 - Secretary → ME
  • 27
    1 London Street, Reading, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,192,529 GBP2025-06-30
    Officer
    2014-01-07 ~ 2014-01-29
    IIF 66 - Director → ME
  • 28
    The Hub 14 Station Road, Henley On Thames, Oxfordshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2003-09-18 ~ 2003-09-22
    IIF 94 - Secretary → ME
  • 29
    SACKVILLE PROPERTIES LIMITED - 2004-08-24
    Brook Business Recovery Bbr Llp, The Media Centre 7, Northumberland Street, Huddersfield
    Dissolved Corporate (2 parents)
    Officer
    2001-02-28 ~ 2004-08-06
    IIF 13 - Director → ME
    2001-02-28 ~ 2004-08-06
    IIF 99 - Secretary → ME
  • 30
    SACKVILLE PROPERTY INVESTMENTS LIMITED - 2004-08-26
    FISEPA 135 LIMITED - 2001-09-12
    Brooks Business Recovery, The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-10-18 ~ 2004-08-06
    IIF 19 - Director → ME
    2001-10-18 ~ 2004-08-06
    IIF 100 - Secretary → ME
  • 31
    HAND HELD PRODUCTS (UK) LIMITED - 2018-09-18
    FISEPA 54 LIMITED - 1996-02-15
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    1995-12-14 ~ 1996-05-10
    IIF 24 - Director → ME
  • 32
    The Elms Mill Lane, Hartley Wespall, Hook, England
    Active Corporate (3 parents)
    Equity (Company account)
    60,000 GBP2024-12-31
    Officer
    2019-12-19 ~ 2021-07-21
    IIF 43 - Director → ME
    Person with significant control
    2019-12-19 ~ 2021-12-18
    IIF 182 - Ownership of shares – 75% or more OE
    IIF 182 - Ownership of voting rights - 75% or more OE
  • 33
    Lynton House 7-12, Tavistock Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2004-07-27 ~ 2006-03-03
    IIF 95 - Secretary → ME
  • 34
    Nuffield, Nr Henley On Thames, Oxfordshire
    Active Corporate (6 parents)
    Officer
    1994-01-23 ~ 1997-01-25
    IIF 7 - Director → ME
    2017-01-22 ~ 2021-01-30
    IIF 45 - Director → ME
  • 35
    FISEPA 31 LIMITED - 1992-08-07
    1 New Street, Wells, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    2,897,522 GBP2025-06-30
    Officer
    1992-06-30 ~ 1992-07-27
    IIF 8 - Director → ME
  • 36
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    2004-12-22 ~ 2005-11-01
    IIF 112 - Secretary → ME
  • 37
    25-29 Queen Street, Maidenhead, Berkshire
    ADMINISTRATION ORDER Corporate (3 parents)
    Officer
    1993-04-13 ~ 1993-07-16
    IIF 18 - Director → ME
  • 38
    QUADBAND LIMITED - 2016-09-15
    SIRRETTA LIMITED - 2014-03-28
    SIRRETTA MICROELECTRONICS LIMITED - 1996-09-20
    Unit 2c Beenham Industrial Estate Grange Lane, Beenham, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    77,917 GBP2024-06-30
    Officer
    2000-11-03 ~ 2005-06-15
    IIF 196 - Director → ME
    2000-11-03 ~ 2005-06-15
    IIF 208 - Secretary → ME
  • 39
    KRE CR LIMITED - 2020-07-09
    ERK LIMITED - 2020-07-01
    Unit 8, The Aquarium Building, 1-7 King Street, Reading, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-06-04 ~ 2020-06-30
    IIF 44 - Director → ME
    Person with significant control
    2020-06-04 ~ 2020-06-29
    IIF 192 - Ownership of shares – 75% or more OE
    IIF 192 - Right to appoint or remove directors OE
    IIF 192 - Ownership of voting rights - 75% or more OE
  • 40
    1 London Street, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-02 ~ 2020-12-17
    IIF 72 - Director → ME
    Person with significant control
    2020-12-02 ~ 2020-12-17
    IIF 187 - Ownership of voting rights - 75% or more OE
    IIF 187 - Ownership of shares – 75% or more OE
    IIF 187 - Right to appoint or remove directors OE
  • 41
    1 London Street, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-02 ~ 2020-12-17
    IIF 71 - Director → ME
    Person with significant control
    2020-12-02 ~ 2020-12-17
    IIF 189 - Ownership of shares – 75% or more OE
    IIF 189 - Ownership of voting rights - 75% or more OE
    IIF 189 - Right to appoint or remove directors OE
  • 42
    8 Campbell Close, High Wycombe, Bucks
    Active Corporate (2 parents)
    Equity (Company account)
    1,275 GBP2024-11-30
    Officer
    1992-11-06 ~ 1993-07-12
    IIF 21 - Director → ME
  • 43
    MHR DESIGNS LIMITED - 2018-05-01
    FISEPA 50 LIMITED - 1995-11-21
    7 Lime Grove Estate, Falconer Road, Haverhill, Suffolk
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    101,731 GBP2024-12-31
    Officer
    1995-08-23 ~ 1995-09-20
    IIF 16 - Director → ME
  • 44
    FIELDSEC 338 LIMITED - 2005-11-29
    Field Seymour Parkes, The Old Coroners Court, 1 London Street, Reading
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,472,000 GBP2018-03-31
    Officer
    2006-01-19 ~ 2006-06-07
    IIF 193 - Director → ME
  • 45
    Centerprise Intl Holdings Limited, Hampshire Int Business Park Lime Tree Way, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-04-16 ~ 2014-04-17
    IIF 47 - Director → ME
  • 46
    SACKVILLE DEVELOPMENTS (EGHAM) HOLDINGS LIMITED - 2009-10-29
    Milton Park, Stroude Road, Egham, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-02-01 ~ 2009-09-25
    IIF 6 - Director → ME
    IIF 164 - Director → ME
    2007-02-01 ~ 2009-09-25
    IIF 173 - Secretary → ME
  • 47
    SACKVILLE DEVELOPMENTS (EGHAM) LIMITED - 2009-11-16
    FIELDSEC 333 LIMITED - 2005-08-25
    Milton Park, Stroude Road, Egham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-08-23 ~ 2009-09-25
    IIF 158 - Director → ME
    IIF 22 - Director → ME
    2005-08-23 ~ 2009-09-25
    IIF 172 - Secretary → ME
  • 48
    SEQUOIA TECHNOLOGY GROUP LTD - 2014-02-10
    SEQUOIA TECHNOLOGY LIMITED - 2010-03-02
    INGLEBY (1315) LIMITED - 2000-11-06
    Back Lane, Spencers Woods, Reading, Berkshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    847,874 GBP2024-06-30
    Officer
    2000-11-03 ~ 2005-06-15
    IIF 197 - Director → ME
    2000-11-03 ~ 2005-06-15
    IIF 206 - Secretary → ME
  • 49
    1 London Street, Reading, Berkshire
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,331,014 GBP2024-06-30
    Officer
    2014-01-07 ~ 2014-01-29
    IIF 67 - Director → ME
  • 50
    READING FOOTBALL HOLDINGS LIMITED - 2018-03-05
    RFC 1234 LIMITED - 2015-02-16
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -20,444,000 GBP2024-06-30
    Officer
    2015-02-13 ~ 2016-04-30
    IIF 77 - Director → ME
  • 51
    FESTIVAL FM LIMITED - 2000-07-31
    1 London Street, Reading
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,534,532 GBP2018-03-31
    Officer
    2006-01-11 ~ 2006-06-07
    IIF 194 - Director → ME
    2005-12-02 ~ 2006-01-19
    IIF 89 - Secretary → ME
  • 52
    Select Car Leasing Stadium, Junction 11, M4, Reading, England
    Active Corporate (8 parents)
    Officer
    2007-10-02 ~ 2008-06-02
    IIF 78 - Director → ME
  • 53
    Select Car Leasing Stadium, Junction 11, M4, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,342,683 GBP2024-06-30
    Officer
    2013-09-27 ~ 2016-04-30
    IIF 76 - Director → ME
  • 54
    FIELDSEC 312 LIMITED - 2005-01-28
    C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2005-02-02 ~ 2010-12-15
    IIF 55 - Director → ME
    2005-07-20 ~ 2010-12-15
    IIF 153 - Director → ME
    2005-02-02 ~ 2010-12-15
    IIF 130 - Secretary → ME
  • 55
    FIELDSEC 337 LIMITED - 2005-09-06
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    2005-09-02 ~ 2012-12-18
    IIF 145 - Director → ME
    IIF 52 - Director → ME
    2005-09-02 ~ 2012-12-18
    IIF 120 - Secretary → ME
  • 56
    FIELDSEC 311 LIMITED - 2005-01-28
    1 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-20 ~ 2016-12-01
    IIF 148 - Director → ME
    2005-02-02 ~ 2016-12-01
    IIF 51 - Director → ME
  • 57
    Pacific House, Imperial Way, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2022-09-23 ~ 2025-02-25
    IIF 80 - Director → ME
    IIF 5 - Director → ME
    IIF 79 - Director → ME
  • 58
    REP CONTACT LIMITED - 2014-02-10
    SIRRETTA MICROELECTRONICS LIMITED - 2001-06-27
    YOUNGTRACE LIMITED - 1996-09-20
    Tekelec House, Back Lane, Spencer Wood, Reading Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -5,972 GBP2024-06-30
    Officer
    2000-11-03 ~ 2005-06-15
    IIF 198 - Director → ME
    2000-11-03 ~ 2005-06-15
    IIF 207 - Secretary → ME
  • 59
    FISEPA 56 LIMITED - 1996-08-09
    The M Group, Cranbrook House, 287/291 Banbury Road, Oxford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1996-02-20 ~ 1996-05-13
    IIF 11 - Director → ME
  • 60
    Cedar House Abingdon Road, Tubney, Abingdon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    18,252 GBP2024-12-31
    Officer
    2020-12-02 ~ 2020-12-03
    IIF 46 - Director → ME
    Person with significant control
    2020-12-02 ~ 2020-12-03
    IIF 176 - Ownership of shares – 75% or more OE
    IIF 176 - Ownership of voting rights - 75% or more OE
    IIF 176 - Right to appoint or remove directors OE
  • 61
    SACKVILLE PROPERTIES (ST ALBANS) LIMITED - 2012-02-27
    2 Wellington Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    364,280 GBP2024-03-31
    Officer
    2007-06-25 ~ 2011-12-09
    IIF 57 - Director → ME
    IIF 141 - Director → ME
    2007-06-25 ~ 2011-12-09
    IIF 121 - Secretary → ME
  • 62
    SACKVILLE PROPERTIES (WELWYN) LIMITED - 2012-03-09
    2 Wellington Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,503,532 GBP2024-03-31
    Officer
    2007-06-25 ~ 2012-02-29
    IIF 54 - Director → ME
    IIF 146 - Director → ME
    2007-06-25 ~ 2012-02-29
    IIF 125 - Secretary → ME
  • 63
    4 Newopaul Way, Warminster Business Park, Warminster, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    474,801 GBP2024-06-30
    Officer
    1996-11-20 ~ 1997-02-02
    IIF 90 - Secretary → ME
  • 64
    MADEJSKI STADIUM HOTEL LIMITED - 2024-05-07
    Madejski Stadium, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    126,172 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-07-20 ~ 2015-02-02
    IIF 136 - Director → ME
    1998-09-18 ~ 2015-02-02
    IIF 2 - Director → ME
    2012-07-20 ~ 2015-02-02
    IIF 175 - Secretary → ME
  • 65
    St Neot's Preparatory School St. Neots Road, Eversley, Hook, Hampshire, England
    Active Corporate (7 parents)
    Officer
    1993-10-13 ~ 1999-06-16
    IIF 25 - Director → ME
    2001-06-27 ~ 2011-03-02
    IIF 65 - Director → ME
  • 66
    STAMPEDE PRESENTATION PRODUCTS (EUROPE) LIMITED - 2017-08-21
    STAMPEDE GLOBAL LIMITED - 2014-01-21
    C/o Exertis (uk) Ltd Technology House, Magnesium Way, Hapton, Burnley, Lancashire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-01-17 ~ 2014-06-03
    IIF 73 - Director → ME
  • 67
    64 Brookmans Avenue, Hatfield, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1999-10-14
    IIF 113 - Secretary → ME
  • 68
    Lee House, 90 Great Bridgewater Street, Manchester
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2002-08-13 ~ 2006-01-18
    IIF 195 - Director → ME
  • 69
    FIELDSEC 317 LIMITED - 2005-06-10
    Stable House, St. Albans Close, Windsor, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    72,953 GBP2023-12-31
    Officer
    2005-03-02 ~ 2005-06-14
    IIF 87 - Secretary → ME
  • 70
    THE POINT AT POLZEATH PROPERTIES LIMITED - 2022-01-07
    1 London Street, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -555,533 GBP2024-12-31
    Officer
    2021-05-13 ~ 2021-09-06
    IIF 56 - Director → ME
    Person with significant control
    2021-05-13 ~ 2021-09-06
    IIF 185 - Ownership of shares – 75% or more OE
    IIF 185 - Right to appoint or remove directors OE
    IIF 185 - Ownership of voting rights - 75% or more OE
  • 71
    1 London Street, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-12 ~ 2022-12-22
    IIF 41 - Director → ME
    Person with significant control
    2022-12-12 ~ 2022-12-22
    IIF 190 - Ownership of shares – 75% or more OE
    IIF 190 - Ownership of voting rights - 75% or more OE
  • 72
    Select Car Leasing Stadium, Junction 11, M4, Reading, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -90,950,025 GBP2024-06-30
    Officer
    1994-09-16 ~ 2016-04-30
    IIF 4 - Director → ME
  • 73
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    299,037 GBP2024-09-30
    Officer
    1999-09-16 ~ 1999-09-17
    IIF 92 - Secretary → ME
  • 74
    FIELDSEC 361 LIMITED - 2006-03-17
    3 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2006-04-28 ~ 2012-12-18
    IIF 151 - Director → ME
    2006-11-09 ~ 2012-12-18
    IIF 48 - Director → ME
    2006-04-28 ~ 2012-12-18
    IIF 109 - Secretary → ME
  • 75
    FIELDSEC 363 LIMITED - 2006-04-25
    Barberry House Bromsgrove Road, Belbroughton, Stourbridge, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2006-04-28 ~ 2012-12-18
    IIF 138 - Director → ME
    2006-11-09 ~ 2012-12-18
    IIF 9 - Director → ME
    2006-04-28 ~ 2012-12-18
    IIF 111 - Secretary → ME
  • 76
    WE ARE KIN (MANAGEMENT) LIMITED - 2021-01-27
    Unit 9 Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,434 GBP2023-12-31
    Officer
    2020-10-07 ~ 2020-10-29
    IIF 42 - Director → ME
    Person with significant control
    2020-10-07 ~ 2020-10-28
    IIF 188 - Ownership of shares – 75% or more OE
    IIF 188 - Ownership of voting rights - 75% or more OE
  • 77
    Unit 9 Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -146,183 GBP2023-12-31
    Officer
    2020-07-08 ~ 2020-08-11
    IIF 34 - Director → ME
    Person with significant control
    2020-07-08 ~ 2020-10-08
    IIF 179 - Ownership of voting rights - 75% or more OE
    IIF 179 - Ownership of shares – 75% or more OE
  • 78
    FISEPA 47 LIMITED - 1994-10-27
    38-42 Newport Street, Swindon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    912,879 GBP2017-09-30
    Officer
    1994-08-05 ~ 1994-11-25
    IIF 20 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.