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
Individuals in focus
Smith, Ian
- British born in February 1959Registered addresses and corresponding companies
Smith, Ian
- British born in November 1959Registered addresses and corresponding companies
Smith, Ian
1 Farley Close, Manor Park, Middlewich, Cheshire, CW10 0PU
IIF 38a Mayfields, Sindlesham, Wokingham, Berkshire, RG41 5BY
IIF 4 IIF 5 IIF 6 (more)(less)
- British Registered addresses and corresponding companies
Smith, Ian
8a Mayfields, Sindlesham, Wokingham, Berkshire, RG41 5BY
IIF 8 IIF 9 IIF 10 (more)(less)
- British born in November 1959
Smith, Ian
Resident in England
Registered addresses and corresponding companiesMadejski Stadium, Reading, Berkshire, RG2 0FL
IIF 12A4, Telford Road, Bicester, Oxfordshire, OX26 4LD, England
IIF 13Aurora House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England
IIF 14 IIF 151, London Street, Reading, Berkshire, RG1 4QW
IIF 163 Douglas Grange Davis Way, Hurst, Reading, Berkshire, RG10 0TT
IIF 17 IIF 18 IIF 19 (more)(less)3, Douglas Grange, Davis Way, Hurst, Reading, Berkshire, RG10 0TT, United Kingdom
IIF 443, Douglas Grange, Hurst, Reading, Berkshire, RG10 0TT
IIF 45 IIF 46 IIF 473, Douglas Grange, Hurst, Reading, Berkshire, RG10 0TT, United Kingdom
IIF 48Madejski Stadium, Junction 11 M4, Reading, RG2 0FL
IIF 49Rossini At Leatherne Bottel, Bridle Way, Goring, Reading, RG8 0HS, United Kingdom
IIF 50
- Registered addresses and corresponding companies
Smith, Ian
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England
IIF 51 IIF 52 IIF 53 (more)(less)
- British Registered addresses and corresponding companies
Wood Smith, Ian Michael
Sycamores, The Coombe Streatley, Reading, Berkshire, RG8 9QT
IIF 55 IIF 56 IIF 57 (more)(less)The Sycamores, The Coombe Streatley, Reading, Berkshire, RG8 9QT
IIF 78
- British Registered addresses and corresponding companies
Wood-smith, Ian Michael
1, London Street, Reading, Berks, RG1 4QW, United Kingdom
IIF 79 IIF 80 IIF 81 (more)(less)1, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 85 IIF 86 IIF 87 (more)(less)1, London Street, Reading, Berkshire, RG1 4QW
IIF 101 IIF 102 IIF 1031, London Street, Reading, Berkshire, RG1 4QW, United Kingdom
IIF 104 IIF 105C/o James Cowper Kreston, 8th Floor Reading Bridge House, George Street, Reading, RG1 8LS
IIF 106Sycamores, The Coombe, Reading, Berkshire, RG8 9QT
IIF 107The Old Coroners Court, No 1 London Street, Reading, Berkshire, RG1 4QW
IIF 108The White Building, 1-4 Cumberland Place, Southampton, Hampshire, SO15 2NP
IIF 109
- British 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 110
- British 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 111
- British born in November 1959
Smith, Ian
Resident in United Kingdom
Registered addresses and corresponding companies48, Telford Way, Chester, CH4 8DA, United Kingdom
IIF 112
- British 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 113
- Registered addresses and corresponding companies
Wood-smith, Ian Michael
- British born in March 1959
Wood Smith, Ian Michael
Resident in England
Registered addresses and corresponding companies - 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 144
- 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 companiesCedar House, Abingdon Road, Tubney, Abingdon, OX13 5QQ, England
IIF 147Hampshire Int Business Park, Lime Tree Way, Chineham, Basingstoke, Hampshire, RG24 8GQ, United Kingdom
IIF 1484-5, Albany Courtyard, London, W1J 0HF, England
IIF 1494-5, Albany Courtyard, London, W1J 0HF, United Kingdom
IIF 150Estate Office, Chisbridge Farm, Chisbridge Lane, Marlow, SL7 2HS, England
IIF 151Nuffield, Nr Henley On Thames, Oxfordshire, RG9 5SL
IIF 152 IIF 1531, London Street, Reading, Berkshire, RG1 4PN, England
IIF 154 IIF 155 IIF 1561, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 157 IIF 158 IIF 159 (more)(less)1, London Street, Reading, Berkshire, RG1 4QW
IIF 1771, London Street, Reading, Berkshire, RG1 4QW, United Kingdom
IIF 178 IIF 179 IIF 180 (more)(less)1, London Street, Reading, Berkshire, United Kingdom
IIF 1841, London Street, Reading, RG1 4PN, England
IIF 185 IIF 186 IIF 187 (more)(less)1, London Street, Reading, RG1 4PN, United Kingdom
IIF 1901, London Street, Reading, RG1 4QW, United Kingdom
IIF 191 IIF 192Madejski Stadium, Junction 11 M4, Reading, Berkshire, RG2 0FL, United Kingdom
IIF 193Madejski Stadium, Junction 11 M4, Reading, RG2 0FL, England
IIF 194Madejski Stadium, Junction 11 M4, Reading, RG2 0FL, United Kingdom
IIF 195Sycamores, The Coombe, Reading, Berkshire, RG8 9QT
IIF 196Unit 8, The Aquarium Building, 1-7 King Street, Reading, RG1 2AN, England
IIF 197
- British director born in March 1959
Wood-smith, Ian Michael
Resident in England
Registered addresses and corresponding companies1, London Street, Reading, RG1 4PN, England
IIF 198
- 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 199
- 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 200
- 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 2014-5, Albany Courtyard, London, W1J 0HF, England
IIF 2024-5, Albany Courtyard, London, W1J 0HF, United Kingdom
IIF 2031, London Street, Reading, Berkshire, RG1 4PN, England
IIF 204 IIF 205 IIF 2061, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 207 IIF 208 IIF 209 (more)(less)1, London Street, Reading, RG1 4PN, England
IIF 211 IIF 212 IIF 213 (more)(less)1, London Street, Reading, RG1 4PN, United Kingdom
IIF 216Unit 8, The Aquarium Building, 1-7 King Street, Reading, RG1 2AN, England
IIF 217
Related profiles found in government register
Offspring entities and appointments
120
- 1
360 CRONDALL LIMITED
- 2022-03-01 139332674-5 Albany Courtyard, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-02-22 ~ 2022-03-02IIF 149 - Director → MEPerson with significant control2022-02-22 ~ 2022-03-16IIF 202 - Ownership of shares – 75% or more → OEIIF 202 - Right to appoint or remove directors → OEIIF 202 - Ownership of voting rights - 75% or more → OE - 2
360 SYCAMORE LIMITED
139539934-5 Albany Courtyard, London, United KingdomActive Corporate (5 parents)Officer2022-03-04 ~ 2022-03-15IIF 150 - Director → MEPerson with significant control2022-03-04 ~ 2022-03-15IIF 203 - Ownership of shares – 75% or more → OEIIF 203 - Right to appoint or remove directors → OEIIF 203 - Ownership of voting rights - 75% or more → OE - 3
BBY WATERSIDE LIMITED
10990928Estate Office Chisbridge Farm, Chisbridge Lane, Marlow, EnglandActive Corporate (4 parents)Officer2017-10-02 ~ 2026-03-23IIF 151 - Director → MEPerson with significant control2017-10-02 ~ 2020-05-26IIF 216 - Ownership of shares – 75% or more → OE - 4
BEARWOOD MARKETING LIMITED
10010924Madejski Stadium, Junction 11 M4, Reading, Berkshire, United KingdomDissolved Corporate (5 parents)Officer2016-02-17 ~ 2016-04-30IIF 193 - Director → ME - 5BERKSHIRE EDUCATION BUSINESS PARTNERSHIP ORGANISATION - nowBERKSHIRE EDUCATION BUSINESS PARTNERSHIP ORGANISATION LIMITED - 2011-02-11
THE BERKSHIRE BUSINESS EDUCATION ALLIANCE LIMITED
- 2010-01-22 04048406Aspire@wokingham, 1st Floor, 520 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (37 parents)Officer2000-08-02 ~ 2000-09-07IIF 123 - Director → ME - 6Insolvency (Case 1) In administration
Administration ended on 2014-05-19 during the appointment or period of controlBENHAMGOODHEADPRINT LIMITED
- 2012-11-29 00541611Insolvency (Case 1) In administration
Administration started on 2012-11-28 during the appointment or period of controlGOODHEAD 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 (39 parents)Officer2009-09-30 ~ dissolvedIIF 45 - Director → ME - 7BLENHEIM NURSING HOMES LIMITED - nowCARISBROOKE NURSING HOMES LIMITED - 2007-02-02
SACKVILLE NURSING HOMES LIMITED
- 2006-11-09 05491228C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (13 parents)Officer2005-07-20 ~ 2006-10-31IIF 131 - Director → MEIIF 18 - Director → ME2005-07-20 ~ 2006-10-31IIF 67 - Secretary → ME - 8
BLOC PARC LIMITED
101015391 London Street, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2016-04-04 ~ dissolvedIIF 176 - Director → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-28 during the appointment or period of control
Dissolved on 2016-12-09 during the appointment or period of controlFISEPA 183 LIMITED - 2003-04-11C/o James Cowper Kreston 8th Floor Reading Bridge House, George Street, ReadingDissolved Corporate (8 parents)Officer2003-12-08 ~ dissolvedIIF 106 - Secretary → ME - 10
CAPE COVE LIMITED
133551481 London Street, Reading, EnglandActive Corporate (6 parents)Officer2021-04-23 ~ 2021-05-28IIF 185 - Director → MEPerson with significant control2021-04-23 ~ 2021-05-28IIF 211 - Ownership of shares – 75% or more → OEIIF 211 - Right to appoint or remove directors → OEIIF 211 - Ownership of voting rights - 75% or more → OE - 11CARISBROOKE CENTRAL INVESTMENTS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-27
Dissolved on 2026-04-26SACKVILLE CENTRAL INVESTMENTS LIMITED
- 2006-11-09 055007215 Tabley Court, Victoria Street, Altrincham, Cheshire, EnglandDissolved Corporate (10 parents)Officer2005-07-20 ~ 2006-10-31IIF 125 - Director → MEIIF 27 - Director → ME2005-07-20 ~ 2006-10-31IIF 69 - Secretary → ME - 12CARISBROOKE CENTRAL LIMITED - now
SACKVILLE CENTRAL HOLDINGS LIMITED
- 2006-11-09 0546745049 Berkeley Square, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2005-07-20 ~ 2006-10-31IIF 139 - Director → MEIIF 33 - Director → ME2005-07-20 ~ 2006-10-31IIF 68 - Secretary → ME - 13CARISBROOKE PROPERTIES LIMITED - now49 Berkeley Square, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2005-07-20 ~ 2006-10-31IIF 28 - Director → ME2005-02-17 ~ 2006-10-31IIF 127 - Director → ME2005-02-17 ~ 2006-10-31IIF 55 - Secretary → ME
- 14CARISBROOKE PROPERTY INVESTMENTS LIMITED - now49 Berkeley Square, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2005-07-20 ~ 2006-10-31IIF 17 - Director → ME2005-03-01 ~ 2006-10-31IIF 130 - Director → ME2005-03-01 ~ 2006-10-31IIF 58 - Secretary → ME
- 15Insolvency (Case 1) In administration
Administration started on 2008-08-13 during the appointment or period of control
Administration ended on 2009-06-22 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-22 during the appointment or period of control
Dissolved on 2011-03-30 during the appointment or period of controlFISEPA 225 LIMITED - 2004-07-29First Floor Davidson House, Forbury Square, Reading, BerkshireDissolved Corporate (10 parents)Officer2004-08-17 ~ dissolvedIIF 101 - Secretary → ME - 16CENTRAL BERKSHIRE EDUCATION BUSINESS PARTNERSHIP - now
READING EDUCATION BUSINESS PARTNERSHIP LIMITED
- 1998-12-17 0286091143 Stoneleigh Crescent Stoneleigh Crescent, Epsom, EnglandDissolved Corporate (46 parents)Officer1993-10-11 ~ 1993-10-26IIF 142 - Director → ME - 17
CLEARVIEW TRAFFIC GROUP LIMITED
- 2016-02-11 03131861ASTUCIA (UK) LIMITED
- 2006-05-25 03131861Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (33 parents, 3 offsprings)Officer2011-09-22 ~ nowIIF 14 - Director → ME2021-10-27 ~ nowIIF 53 - Secretary → ME2003-12-10 ~ 2021-10-27IIF 79 - Secretary → ME - 18ATOMJET LIMITED - 1987-09-21Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (27 parents)Officer2019-11-18 ~ nowIIF 15 - Director → ME2006-01-27 ~ 2021-10-27IIF 81 - Secretary → ME2021-10-27 ~ nowIIF 52 - Secretary → ME
- 19
- 20
COLLIER AND CATLEY LIMITED
00711836Lombard House, Worcester Road, Stourport On Severn, WorcestershireActive Corporate (31 parents)Officer2004-04-08 ~ 2004-04-10IIF 64 - Secretary → ME - 21
CONCEPT QUANTUM LTD
147154441 London Street, Reading, Berkshire, EnglandDissolved Corporate (1 parent)Officer2023-03-08 ~ dissolvedIIF 154 - Director → MEPerson with significant control2023-03-08 ~ dissolvedIIF 205 - Ownership of shares – 75% or more → OEIIF 205 - Ownership of voting rights - 75% or more → OE - 22CRESTA PROPERTIES (SW) LIMITED - nowCITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07
SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED
- 2006-11-09 054912301 King William Street, London, EnglandActive Corporate (24 parents)Officer2005-07-20 ~ 2006-10-31IIF 20 - Director → MEIIF 133 - Director → ME2005-07-20 ~ 2006-10-31IIF 76 - Secretary → ME - 23
CROFTCHASE LIMITED
023337571 London Street, Reading, BerkshireDissolved Corporate (13 parents)Officer2006-10-09 ~ 2010-09-30IIF 38 - Director → ME1998-07-23 ~ 2019-08-29IIF 102 - Secretary → ME - 24
CROSBY ON EDEN CHURCH OF ENGLAND PRIMARY SCHOOL
08242198Crosby On Eden C Of E Primary School, Crosby On Eden, CarlisleActive Corporate (31 parents)Officer2012-10-05 ~ 2016-11-22IIF 110 - Director → ME - 25
DENTON AND GIBSON LIMITED
01400520Kingfisher House Albury Close, Loverock Road, Reading, BerkshireActive Corporate (11 parents, 3 offsprings)Officer2004-04-08 ~ 2004-04-10IIF 73 - Secretary → ME - 26
EARLEY MUSIC LIMITED
0377765314 Lytham End, Tilehurst, Reading, UkActive Corporate (7 parents)Officer1999-05-26 ~ 1999-06-18IIF 143 - Director → ME - 2775 Warminster Road, Bath, SomersetActive Corporate (4 parents)Officer1992-02-10 ~ 1992-03-27IIF 111 - Director → ME
- 28ER BRIDGWATER LLP - now
ER BRIDGEWATER LLP
- 2009-07-24 OC34714452 Bluebridge Road, Brookmans Park, Hatfield, HertfordshireDissolved Corporate (4 parents)Officer2009-07-14 ~ 2009-07-14IIF 146 - LLP Designated Member → ME - 29
FIELD SEYMOUR PARKES LLP
OC3703441 London Street, Reading, EnglandActive Corporate (20 parents, 3 offsprings)Officer2011-12-01 ~ 2026-04-01IIF 145 - LLP Member → ME - 30
FIRST FOR BUSINESS LIMITED
04837748Newington House Godshill Road, Whitwell, Ventnor, Isle Of WightDissolved Corporate (8 parents)Officer2003-09-11 ~ 2009-02-03IIF 65 - Secretary → ME - 31
GEOVISUALL LIMITED
0325518164 Brookmans Avenue, Hatfield, HertfordshireDissolved Corporate (3 parents)Officer1996-09-26 ~ 1999-10-14IIF 59 - Secretary → ME - 32Insolvency (Case 1) In administration
Administration ended on 2014-07-23 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2012-11-28 during the appointment or period of controlGOODHEAD PRINT GROUP PLC - 1988-09-02SCANBOND LIMITED - 1985-01-16Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (20 parents)Officer2009-09-30 ~ dissolvedIIF 46 - Director → ME - 33
GOLDEN RIVER (U.K.) INVESTMENTS LIMITED
FC017997Richard Colley, 6 Talisman Business Centre, Talisman Road Bicester, Oxfordshire, Virgin IslandsConverted / Closed Corporate (7 parents)Officer2006-01-27 ~ nowIIF 61 - Secretary → ME - 34GOLDEN RIVER COMPANY LIMITED - 1983-12-16Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (17 parents)Officer2021-10-27 ~ nowIIF 54 - Secretary → ME2006-01-27 ~ 2021-10-27IIF 82 - Secretary → ME
- 35
CLEARVIEW INNOVATION LIMITED
- 2016-02-12 04439632CLEARVIEW TRAFFIC LIMITED
- 2014-01-22 04439632ASTUCIA LIMITED
- 2006-04-26 04439632Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (15 parents)Officer2021-10-27 ~ nowIIF 51 - Secretary → ME2005-03-15 ~ 2021-10-27IIF 80 - Secretary → ME - 36
COUNT ON US LIMITED
- 2012-03-22 02110078CASTLECLOVER LIMITED - 1987-06-22A4 Telford Road, Bicester, OxfordshireDissolved Corporate (12 parents)Officer2012-02-20 ~ dissolvedIIF 13 - Director → ME2006-01-27 ~ dissolvedIIF 84 - Secretary → ME - 37
CITY CLICKERS LIMITED
- 2012-03-22 03973404WELLRELAY LIMITED - 2000-05-30A4 Telford Road, Bicester, Oxfordshire, United KingdomDissolved Corporate (11 parents)Officer2006-01-27 ~ dissolvedIIF 83 - Secretary → ME - 38
HARPER SOLAR LIMITED
088354771 London Street, Reading, BerkshireActive Corporate (7 parents)Officer2014-01-07 ~ 2014-01-29IIF 179 - Director → ME - 39HAZELDOWNE PROPERTIES LIMITED - nowWOODLANDS INVESTMENTS LIMITED - 1994-08-22Fifth Floor Premier House, 112 Station Road, Edgware, MiddlesexDissolved Corporate (14 parents)Officer1993-11-30 ~ 1994-05-27IIF 124 - Director → ME
- 40
HENLEY TRUSTEES LIMITED
03812351The Hub 14 Station Road, Henley On Thames, OxfordshireDissolved Corporate (6 parents, 1 offspring)Officer2003-09-18 ~ 2003-09-22IIF 56 - Secretary → ME - 41HILSTONE PROPERTIES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-24
Dissolved on 2015-12-11Brook Business Recovery Bbr Llp, The Media Centre 7, Northumberland Street, HuddersfieldDissolved Corporate (10 parents)Officer2001-02-28 ~ 2004-08-06IIF 128 - Director → ME2001-02-28 ~ 2004-08-06IIF 71 - Secretary → ME - 42HILSTONE PROPERTY INVESTMENTS LIMITED - nowInsolvency (Case 3) In administration
Administration started on 2013-08-14
Administration ended on 2017-02-09FISEPA 135 LIMITED - 2001-09-12Brooks Business Recovery, The Media Centre, 7 Northumberland Street, Huddersfield, West YorkshireDissolved Corporate (15 parents)Officer2001-10-18 ~ 2004-08-06IIF 135 - Director → ME2001-10-18 ~ 2004-08-06IIF 74 - Secretary → ME - 43HONEYWELL PRODUCTIVITY SOLUTIONS LIMITED - now
HAND HELD PRODUCTS (UK) LIMITED
- 2018-09-18 03138032Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United KingdomActive Corporate (23 parents)Officer1995-12-14 ~ 1996-05-10IIF 140 - Director → ME - 44
HOOK AND NEWNHAM BASICS CRICKET CLUB LTD
12371650The Elms Mill Lane, Hartley Wespall, Hook, EnglandActive Corporate (7 parents)Officer2019-12-19 ~ 2021-07-21IIF 190 - Director → MEPerson with significant control2019-12-19 ~ 2021-12-18IIF 207 - Ownership of shares – 75% or more → OEIIF 207 - Ownership of voting rights - 75% or more → OE - 45
HRWORKBENCH (EUROPE) LTD
04856870Lynton House 7-12, Tavistock Square, London, EnglandDissolved Corporate (7 parents)Officer2004-07-27 ~ 2006-03-03IIF 57 - Secretary → ME - 46
HUNTERCOMBE GOLF CLUB LIMITED
00748407Nuffield, Nr Henley On Thames, OxfordshireActive Corporate (93 parents)Officer2017-01-22 ~ 2021-01-30IIF 152 - Director → ME1994-01-23 ~ 1997-01-25IIF 120 - Director → ME2026-01-31 ~ nowIIF 153 - Director → ME - 47
IAN SMITH DRIVING SERVICES LIMITED
086443784 Terminal House, Station Approach, Shepperton, EnglandDissolved Corporate (1 parent)Officer2013-08-09 ~ dissolvedIIF 113 - Director → ME - 48
IAN SMITH TRAINING SERVICES LIMITED
0963993148 Telford Way, Chester, United KingdomDissolved Corporate (2 parents)Officer2015-06-15 ~ dissolvedIIF 112 - Director → ME - 49
INSIGHT365GROUP LIMITED
130130601 London Street, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2020-11-12 ~ dissolvedIIF 159 - Director → MEPerson with significant control2020-11-12 ~ dissolvedIIF 208 - Right to appoint or remove directors → OEIIF 208 - Ownership of shares – 75% or more → OEIIF 208 - Ownership of voting rights - 75% or more → OE - 50J.T.S. SNACK FOODS LIMITED - now1 New Street, Wells, SomersetActive Corporate (5 parents)Officer1992-06-30 ~ 1992-07-27IIF 121 - Director → ME
- 51
JMT RESTAURANTS LIMITED
09112898Rossini At Leatherne Bottel Bridle Way, Goring, ReadingDissolved Corporate (4 parents)Officer2014-07-02 ~ dissolvedIIF 50 - Director → ME - 52
JOHN MADEJSKI ACADEMY
05319170Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-09
Dissolved on 2022-12-224 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (13 parents)Officer2004-12-22 ~ 2005-11-01IIF 107 - Secretary → ME - 53
JOINERY PLUS LIMITED
0280841125-29 Queen Street, Maidenhead, BerkshireADMINISTRATION ORDER Corporate (8 parents)Officer1993-04-13 ~ 1993-07-16IIF 134 - Director → ME - 54KIOSKS4BUSINESS LTD - nowQUADBAND LIMITED - 2016-09-15SIRRETTA MICROELECTRONICS LIMITED - 1996-09-20Unit 2c Beenham Industrial Estate Grange Lane, Beenham, Reading, EnglandActive Corporate (20 parents)Officer2000-11-03 ~ 2005-06-15IIF 5 - Director → ME2000-11-03 ~ 2005-06-15IIF 11 - Secretary → ME
- 55KRE CORPORATE RECOVERY LIMITED - nowKRE CR LIMITED - 2020-07-09
ERK LIMITED
- 2020-07-01 12645353Unit 8, The Aquarium Building, 1-7 King Street, Reading, EnglandActive Corporate (9 parents, 1 offspring)Officer2020-06-04 ~ 2020-06-30IIF 197 - Director → MEPerson with significant control2020-06-04 ~ 2020-06-29IIF 217 - Ownership of shares – 75% or more → OEIIF 217 - Right to appoint or remove directors → OEIIF 217 - Ownership of voting rights - 75% or more → OE - 56
KURELOO LIMITED
130583081 London Street, Reading, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2020-12-02 ~ 2020-12-17IIF 188 - Director → MEPerson with significant control2020-12-02 ~ 2020-12-17IIF 212 - Right to appoint or remove directors → OEIIF 212 - Ownership of voting rights - 75% or more → OEIIF 212 - Ownership of shares – 75% or more → OE - 57
KURELOO READING LIMITED
130581951 London Street, Reading, EnglandDissolved Corporate (4 parents)Officer2020-12-02 ~ 2020-12-17IIF 187 - Director → MEPerson with significant control2020-12-02 ~ 2020-12-17IIF 214 - Ownership of voting rights - 75% or more → OEIIF 214 - Ownership of shares – 75% or more → OEIIF 214 - Right to appoint or remove directors → OE - 58
LATIMER HOUSE MANAGEMENT COMPANY LIMITED
027627278 Campbell Close, High Wycombe, BucksActive Corporate (11 parents)Officer1992-11-06 ~ 1993-07-12IIF 137 - Director → ME - 59LOGIKA PARTITIONS LIMITED - nowMHR DESIGNS LIMITED - 2018-05-017 Lime Grove Estate, Falconer Road, Haverhill, SuffolkActive Corporate (6 parents)Officer1995-08-23 ~ 1995-09-20IIF 132 - Director → ME
- 60FIELDSEC 338 LIMITED - 2005-11-29Field Seymour Parkes, The Old Coroners Court, 1 London Street, ReadingDissolved Corporate (8 parents, 1 offspring)Officer2006-01-19 ~ 2006-06-07IIF 1 - Director → ME
- 61Madejski Stadium, Junction 11 M4, ReadingDissolved Corporate (6 parents)Officer1999-12-06 ~ dissolvedIIF 117 - Director → ME2014-05-19 ~ dissolvedIIF 49 - Director → ME
- 62
MARECHALE NOMINEES LIMITED
087843131 London Street, Reading, United KingdomDissolved Corporate (1 parent)Officer2013-11-20 ~ dissolvedIIF 192 - Director → ME - 63
MATSUKO LIMITED
09000031Centerprise Intl Holdings Limited, Hampshire Int Business Park Lime Tree Way, Chineham, Basingstoke, HampshireDissolved Corporate (6 parents, 1 offspring)Officer2014-04-16 ~ 2014-04-17IIF 148 - Director → ME - 64MILTON PARK DEVELOPMENTS (EGHAM) HOLDINGS LIMITED - now
SACKVILLE DEVELOPMENTS (EGHAM) HOLDINGS LIMITED
- 2009-10-29 06078040Milton Park, Stroude Road, Egham, SurreyActive Corporate (15 parents, 1 offspring)Officer2007-02-01 ~ 2009-09-25IIF 119 - Director → MEIIF 43 - Director → ME2007-02-01 ~ 2009-09-25IIF 75 - Secretary → ME - 65MILTON PARK DEVELOPMENTS (EGHAM) LIMITED - now
SACKVILLE DEVELOPMENTS (EGHAM) LIMITED
- 2009-11-16 05539715Milton Park, Stroude Road, Egham, SurreyActive Corporate (15 parents)Officer2005-08-23 ~ 2009-09-25IIF 138 - Director → MEIIF 37 - Director → ME2005-08-23 ~ 2009-09-25IIF 62 - Secretary → ME - 66OLANCHA GROUP LIMITED - nowSEQUOIA TECHNOLOGY GROUP LTD - 2014-02-10Back Lane, Spencers Woods, Reading, BerkshireActive Corporate (20 parents, 4 offsprings)Officer2000-11-03 ~ 2005-06-15IIF 6 - Director → ME2000-11-03 ~ 2005-06-15IIF 9 - Secretary → ME
- 67
PHARRE LIMITED
088352211 London Street, Reading, BerkshireActive Corporate (8 parents, 3 offsprings)Officer2014-01-07 ~ 2014-01-29IIF 181 - Director → ME - 68Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-08 during the appointment or period of control
Dissolved on 2016-11-26 during the appointment or period of controlSTRATFIELD HOMES LIMITED - 2003-12-11FISEPA 209 LIMITED - 2003-12-09James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, HampshireDissolved Corporate (8 parents)Officer2004-01-26 ~ dissolvedIIF 109 - Secretary → ME - 69READING ASIA HOLDINGS LIMITED - now
RFC 1234 LIMITED
- 2015-02-16 09402921Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2015-02-13 ~ 2016-04-30IIF 195 - Director → ME - 70FESTIVAL FM LIMITED - 2000-07-311 London Street, ReadingDissolved Corporate (16 parents)Officer2006-01-11 ~ 2006-06-07IIF 2 - Director → ME2005-12-02 ~ 2006-01-19IIF 70 - Secretary → ME
- 71
READING FC COMMUNITY TRUST
06333232Select Car Leasing Stadium, Junction 11, M4, Reading, EnglandActive Corporate (31 parents)Officer2007-10-02 ~ 2008-06-02IIF 196 - Director → ME - 72Tekelec House Back Lane, Spencers Wood, Reading, BerkshireDissolved Corporate (21 parents)Officer2000-11-03 ~ 2005-06-15IIF 4 - Director → ME2000-11-03 ~ 2005-06-15IIF 8 - Secretary → ME
- 73
RFC BEARWOOD LIMITED
08709240Select Car Leasing Stadium, Junction 11, M4, Reading, EnglandActive Corporate (17 parents)Officer2013-09-27 ~ 2016-04-30IIF 194 - Director → ME - 74FIELDSEC 312 LIMITED - 2005-01-28C/o Stanhope 2nd Floor, 100, New Oxford Street, London, EnglandDissolved Corporate (16 parents)Officer2005-07-20 ~ 2010-12-15IIF 32 - Director → ME2005-02-02 ~ 2010-12-15IIF 165 - Director → ME2005-02-02 ~ 2010-12-15IIF 99 - Secretary → ME
- 75
SACKVILLE DEVELOPMENTS (WARWICK) HOLDINGS LIMITED
060780791 London Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2007-02-01 ~ dissolvedIIF 171 - Director → MEIIF 34 - Director → ME2007-02-01 ~ dissolvedIIF 96 - Secretary → ME - 76Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2005-09-02 ~ 2012-12-18IIF 161 - Director → MEIIF 23 - Director → ME2005-09-02 ~ 2012-12-18IIF 85 - Secretary → ME
- 77
SACKVILLE PROPERTIES (ASHBY) LIMITED
06287556Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of controlTwo Snowhill, BirminghamDissolved Corporate (8 parents)Officer2007-06-25 ~ dissolvedIIF 39 - Director → MEIIF 172 - Director → ME2007-06-25 ~ dissolvedIIF 98 - Secretary → ME - 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-26 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of controlARK MANAGEMENT LIMITED - 2011-05-26GAC NO. 176 LIMITED - 1999-11-05Two, Snowhill, BirminghamDissolved Corporate (10 parents, 1 offspring)Officer2011-06-01 ~ dissolvedIIF 184 - Director → MEIIF 48 - Director → ME - 79
SACKVILLE PROPERTIES (CARDIFF) LIMITED
06287530Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of controlTwo Snowhill, BirminghamDissolved Corporate (8 parents)Officer2007-06-25 ~ dissolvedIIF 21 - Director → MEIIF 162 - Director → ME2007-06-25 ~ dissolvedIIF 95 - Secretary → ME - 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of controlSACKVILLE PROPERTIES (SUNBURY) LIMITED
- 2007-08-16 06270631FIELDSEC 396 LIMITED - 2007-06-11Two, Snowhill, BirminghamDissolved Corporate (8 parents)Officer2007-06-21 ~ dissolvedIIF 22 - Director → MEIIF 170 - Director → ME2007-06-21 ~ dissolvedIIF 91 - Secretary → ME - 81
SACKVILLE PROPERTIES (HARLOW) LIMITED
06287534Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of controlTwo Snowhill, BirminghamDissolved Corporate (8 parents)Officer2007-06-25 ~ dissolvedIIF 174 - Director → MEIIF 41 - Director → ME2007-06-25 ~ dissolvedIIF 100 - Secretary → ME - 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of controlSACKVILLE PROPERTIES (WCT) LIMITED
- 2007-09-26 06273908Two Snowhill, BirminghamDissolved Corporate (8 parents)Officer2007-07-19 ~ dissolvedIIF 42 - Director → MEIIF 166 - Director → ME2007-07-19 ~ dissolvedIIF 97 - Secretary → ME - 83Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of controlFIELDSEC 398 LIMITED - 2007-07-17Two, Snowhill, BirminghamDissolved Corporate (8 parents)Officer2007-07-19 ~ dissolvedIIF 163 - Director → MEIIF 25 - Director → ME2007-07-19 ~ dissolvedIIF 93 - Secretary → ME - 84
SACKVILLE PROPERTIES (PORT TALBOT) LIMITED
06287536Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of controlTwo, Snowhill, BirminghamDissolved Corporate (8 parents)Officer2007-06-25 ~ dissolvedIIF 175 - Director → MEIIF 31 - Director → ME2007-06-25 ~ dissolvedIIF 94 - Secretary → ME - 85
SACKVILLE PROPERTIES (SWINDON) LIMITED
06287542Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of controlTwo Snowhill, BirminghamDissolved Corporate (8 parents)Officer2007-06-25 ~ dissolvedIIF 29 - Director → MEIIF 158 - Director → ME2007-06-25 ~ dissolvedIIF 87 - Secretary → ME - 86Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-26 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of controlTwo Snowhill, BirminghamDissolved Corporate (8 parents)Officer2011-04-01 ~ dissolvedIIF 44 - Director → MEIIF 182 - Director → ME2011-04-01 ~ dissolvedIIF 114 - Secretary → ME - 87FIELDSEC 389 LIMITED - 2007-06-041 London Street, Reading, BerkshireDissolved Corporate (7 parents)Officer2007-06-07 ~ dissolvedIIF 178 - Director → MEIIF 36 - Director → ME2007-06-07 ~ dissolvedIIF 105 - Secretary → ME
- 88FIELDSEC 311 LIMITED - 2005-01-281 London Street, Reading, BerkshireDissolved Corporate (9 parents)Officer2005-07-20 ~ 2016-12-01IIF 26 - Director → ME2005-02-02 ~ 2016-12-01IIF 160 - Director → ME2005-02-02 ~ dissolvedIIF 90 - Secretary → ME
- 89FIELDSEC 388 LIMITED - 2007-06-041 London Street, Reading, BerkshireDissolved Corporate (7 parents)Officer2007-06-07 ~ dissolvedIIF 35 - Director → MEIIF 183 - Director → ME2007-06-07 ~ dissolvedIIF 104 - Secretary → ME
- 901 London Street, Reading, BerkshireDissolved Corporate (7 parents)Officer2006-07-26 ~ dissolvedIIF 173 - Director → MEIIF 40 - Director → ME2006-07-26 ~ dissolvedIIF 89 - Secretary → ME
- 91
SCRABDO LIMITED
129948611 London Street, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2020-11-04 ~ dissolvedIIF 169 - Director → MEPerson with significant control2020-11-04 ~ dissolvedIIF 209 - Ownership of voting rights - 75% or more → OEIIF 209 - Right to appoint or remove directors → OEIIF 209 - Ownership of shares – 75% or more → OE - 92
SELECT VEHICLE GROUP HOLDINGS LIMITED
13491273Pacific House, Imperial Way, Reading, EnglandActive Corporate (12 parents, 3 offsprings)Officer2022-09-23 ~ 2025-02-25IIF 199 - Director → MEIIF 144 - Director → MEIIF 200 - Director → ME - 93SEQUOIA TECHNOLOGY LIMITED - nowYOUNGTRACE LIMITED - 1996-09-20Tekelec House, Back Lane, Spencer Wood, Reading BerkshireActive Corporate (18 parents)Officer2000-11-03 ~ 2005-06-15IIF 7 - Director → ME2000-11-03 ~ 2005-06-15IIF 10 - Secretary → ME
- 94
SISAL INTERNATIONAL LIMITED
039779737-8 Eghams Court, Boston Drive, Bourne End, BuckinghamshireDissolved Corporate (5 parents)Officer2000-04-20 ~ 2000-04-26IIF 129 - Director → ME - 95SMT HOLDINGS LIMITED - nowThe M Group, Cranbrook House, 287/291 Banbury Road, Oxford, EnglandDissolved Corporate (5 parents, 1 offspring)Officer1996-02-20 ~ 1996-05-13IIF 126 - Director → ME
- 96
SOLUTIONS IN SUPPORTED LIVING LIMITED
13058119Cedar House Abingdon Road, Tubney, Abingdon, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-12-02 ~ 2020-12-03IIF 147 - Director → MEPerson with significant control2020-12-02 ~ 2020-12-03IIF 201 - Ownership of shares – 75% or more → OEIIF 201 - Right to appoint or remove directors → OEIIF 201 - Ownership of voting rights - 75% or more → OE - 97Insolvency (Case 1) In administration
Administration ended on 2014-07-23 during the appointment or period of controlSTONES THE PRINTERS LIMITED
- 2012-11-29 00476399Insolvency (Case 1) In administration
Administration started on 2012-11-28 during the appointment or period of controlHENRY STONE & SON (PRINTERS) LIMITED - 1998-06-15Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (31 parents)Officer2009-09-30 ~ dissolvedIIF 47 - Director → ME - 98SP (ST ALBANS) LIMITED - now
SACKVILLE PROPERTIES (ST ALBANS) LIMITED
- 2012-02-27 062875372 Wellington Road, LondonActive Corporate (7 parents)Officer2007-06-25 ~ 2011-12-09IIF 19 - Director → MEIIF 168 - Director → ME2007-06-25 ~ 2011-12-09IIF 86 - Secretary → ME - 99SP (WELWYN) LIMITED - now
SACKVILLE PROPERTIES (WELWYN) LIMITED
- 2012-03-09 062875532 Wellington Road, LondonActive Corporate (7 parents, 1 offspring)Officer2007-06-25 ~ 2012-02-29IIF 164 - Director → MEIIF 24 - Director → ME2007-06-25 ~ 2012-02-29IIF 92 - Secretary → ME - 100
- 101
SPEAFI SECRETARIAL LIMITED
054526481 London Street, Reading, EnglandActive Corporate (22 parents, 517 offsprings)Officer2005-05-13 ~ nowIIF 186 - Director → ME - 102
SPENCER LANE-JONES LIMITED
032808544 Newopaul Way, Warminster Business Park, Warminster, WiltshireActive Corporate (12 parents)Officer1996-11-20 ~ 1997-02-02IIF 72 - Secretary → ME - 103SRIVIKORN GROUP (UK) LIMITED - now
MADEJSKI STADIUM HOTEL LIMITED
- 2024-05-07 03634552Madejski Stadium, Reading, Berkshire, United KingdomActive Corporate (11 parents)Officer1998-09-18 ~ 2015-02-02IIF 116 - Director → ME2012-07-20 ~ 2015-02-02IIF 12 - Director → ME2012-07-20 ~ 2015-02-02IIF 115 - Secretary → ME - 104
ST.NEOTS(EVERSLEY)LIMITED
00555144St Neot's Preparatory School St. Neots Road, Eversley, Hook, Hampshire, EnglandActive Corporate (65 parents)Officer2001-06-27 ~ 2011-03-02IIF 177 - Director → ME1993-10-13 ~ 1999-06-16IIF 141 - Director → ME - 105STAMPEDE GLOBAL EUROPE LIMITED - now
STAMPEDE PRESENTATION PRODUCTS (EUROPE) LIMITED
- 2017-08-21 08849341C/o Exertis (uk) Ltd Technology House, Magnesium Way, Hapton, Burnley, Lancashire, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2014-01-17 ~ 2014-06-03IIF 191 - Director → ME - 106
SY-KON INTERNATIONAL LIMITED
0219502064 Brookmans Avenue, Hatfield, HertfordshireDissolved Corporate (3 parents)Officer(before 1992-05-29) ~ 1999-10-14IIF 108 - Secretary → ME - 107
THE ENTERPRISE FUND LIMITED
04460763Lee House, 90 Great Bridgewater Street, ManchesterActive Corporate (34 parents, 2 offsprings)Officer2002-08-13 ~ 2006-01-18IIF 3 - Director → ME - 108Stable House, St. Albans Close, Windsor, BerkshireActive Corporate (7 parents)Officer2005-03-02 ~ 2005-06-14IIF 66 - Secretary → ME
- 109THE POINT AT POLZEATH LIMITED - now1 London Street, Reading, Berkshire, United KingdomActive Corporate (7 parents)Officer2021-05-13 ~ 2021-09-06IIF 167 - Director → MEPerson with significant control2021-05-13 ~ 2021-09-06IIF 210 - Ownership of shares – 75% or more → OEIIF 210 - Ownership of voting rights - 75% or more → OEIIF 210 - Right to appoint or remove directors → OE
- 110
THE POINT LAUNDRY LIMITED
145354591 London Street, Reading, EnglandActive Corporate (3 parents)Officer2022-12-12 ~ 2022-12-22IIF 198 - Director → MEPerson with significant control2022-12-12 ~ 2022-12-22IIF 215 - Ownership of voting rights - 75% or more → OEIIF 215 - Ownership of shares – 75% or more → OE - 111Select Car Leasing Stadium, Junction 11, M4, Reading, EnglandActive Corporate (28 parents, 4 offsprings)Officer1994-09-16 ~ 2016-04-30IIF 118 - Director → ME
- 112
TO GO LIMITED
03843161Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, EnglandActive Corporate (10 parents)Officer1999-09-16 ~ 1999-09-17IIF 77 - Secretary → ME - 113FIELDSEC 361 LIMITED - 2006-03-173 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, EnglandActive Corporate (17 parents, 1 offspring)Officer2006-04-28 ~ 2012-12-18IIF 30 - Director → ME2006-11-09 ~ 2012-12-18IIF 157 - Director → ME2006-04-28 ~ 2012-12-18IIF 88 - Secretary → ME
- 114FIELDSEC 363 LIMITED - 2006-04-25Barberry House Bromsgrove Road, Belbroughton, Stourbridge, West Midlands, EnglandActive Corporate (15 parents)Officer2006-11-09 ~ 2012-12-18IIF 122 - Director → ME2006-04-28 ~ 2012-12-18IIF 16 - Director → ME2006-04-28 ~ 2012-12-18IIF 103 - Secretary → ME
- 115COLLIER AND CATLEY (HOLDINGS) LIMITED - 2001-06-18Lombard House, Worcester Road, Stourport On SevernDissolved Corporate (16 parents)Officer2004-04-08 ~ 2004-04-10IIF 60 - Secretary → ME
- 116WE ARE KIN (INVESTMENTS) LIMITED - now
WE ARE KIN (MANAGEMENT) LIMITED
- 2021-01-27 12935824Unit 9 Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (8 parents)Officer2020-10-07 ~ 2020-10-29IIF 189 - Director → MEPerson with significant control2020-10-07 ~ 2020-10-28IIF 213 - Ownership of voting rights - 75% or more → OEIIF 213 - Ownership of shares – 75% or more → OE - 117
WE ARE KIN (STUDENTS) LIMITED
12730081Unit 9 Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (7 parents, 3 offsprings)Officer2020-07-08 ~ 2020-08-11IIF 155 - Director → MEPerson with significant control2020-07-08 ~ 2020-10-08IIF 204 - Ownership of voting rights - 75% or more → OEIIF 204 - Ownership of shares – 75% or more → OE - 118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-25
Dissolved on 2018-10-0938-42 Newport Street, SwindonDissolved Corporate (13 parents)Officer1994-08-05 ~ 1994-11-25IIF 136 - Director → ME - 119
CLANNBRO LTD
- 2021-12-07 126870031 London Street, Reading, Berkshire, EnglandDissolved Corporate (1 parent)Officer2020-06-20 ~ dissolvedIIF 156 - Director → MEPerson with significant control2020-06-20 ~ dissolvedIIF 206 - Ownership of voting rights - 75% or more → OEIIF 206 - Ownership of shares – 75% or more → OE - 120Insolvency (Case 1) In administration
Administration started on 2012-05-21 during the appointment or period of control
Administration ended on 2013-06-07 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-06-07 during the appointment or period of control
Dissolved on 2016-12-02 during the appointment or period of controlDORMAN LONG ACCESS SYSTEMS LIMITED
- 2004-12-15 041613281 St James Gate, Newcastle Upon TyneDissolved Corporate (18 parents)Officer2004-11-30 ~ dissolvedIIF 78 - Secretary → ME
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