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
Address hidden
IIF 3Address hidden
IIF 4 IIF 5 IIF 6 (more)(less)
- British Registered addresses and corresponding companies
Smith, Ian
Address hidden
IIF 8 IIF 9 IIF 10 (more)(less)
- British born in November 1959
Smith, Ian
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Smith, Ian
Address hidden
IIF 51 IIF 52 IIF 53 (more)(less)
- British Registered addresses and corresponding companies
Wood Smith, Ian Michael
Address hidden
IIF 55 IIF 56 IIF 57 (more)(less)Address hidden
IIF 78
- British Registered addresses and corresponding companies
Wood-smith, Ian Michael
- British born in February 1959
Smith, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 110
- British born in March 1959Registered addresses and corresponding companies
Wood-smith, Ian Michael
Address hidden
IIF 111
- British born in November 1959
Smith, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 112
- British born in July 1983
Smith, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
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 companiesAddress hidden
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 companiesAddress hidden
IIF 147Address hidden
IIF 148Address hidden
IIF 149Address hidden
IIF 150Address hidden
IIF 151Address hidden
IIF 152 IIF 153Address hidden
IIF 154 IIF 155 IIF 156Address hidden
IIF 157 IIF 158 IIF 159 (more)(less)Address hidden
IIF 177Address hidden
IIF 178 IIF 179 IIF 180 (more)(less)Address hidden
IIF 184Address hidden
IIF 185 IIF 186 IIF 187 (more)(less)Address hidden
IIF 190Address hidden
IIF 191 IIF 192Address hidden
IIF 193Address hidden
IIF 194Address hidden
IIF 195Address hidden
IIF 196Address hidden
IIF 197
- British director born in March 1959
Wood-smith, Ian Michael
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 198
- British solicitor born in March 1959
Wood - Smith, Ian Michael
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 199
- British solicitor born in March 1975
Wood Smith, Ian Michael
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 200
- British born in March 1959
Mr Ian Michael Wood-smith
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
120
- 1
360 CRONDALL LIMITED
- 2022-03-01 13933267Active 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
13953993Active 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
10990928Active 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
10010924Dissolved 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 04048406Dissolved Corporate (37 parents)Officer2000-08-02 ~ 2000-09-07IIF 123 - Director → ME - 6
BENHAMGOODHEADPRINT LIMITED
- 2012-11-29 00541611GOODHEAD PRINT LIMITED - 2001-11-01GOODHEAD PRINT GROUP LIMITED - 1999-08-12GOODHEAD HEATSET LIMITED - 1994-05-04WILTSHIRE (BRISTOL) LIMITED - 1991-04-30Dissolved 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 05491228Active 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
10101539Dissolved Corporate (3 parents)Officer2016-04-04 ~ dissolvedIIF 176 - Director → ME - 9FISEPA 183 LIMITED - 2003-04-11Dissolved Corporate (8 parents)Officer2003-12-08 ~ dissolvedIIF 106 - Secretary → ME
- 10
CAPE COVE LIMITED
13355148Active 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 - now
SACKVILLE CENTRAL INVESTMENTS LIMITED
- 2006-11-09 05500721Dissolved 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 05467450Dissolved 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 - nowDissolved 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 - nowDissolved 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
- 15FISEPA 225 LIMITED - 2004-07-29Dissolved Corporate (10 parents)Officer2004-08-17 ~ dissolvedIIF 101 - Secretary → ME
- 16CENTRAL BERKSHIRE EDUCATION BUSINESS PARTNERSHIP - now
READING EDUCATION BUSINESS PARTNERSHIP LIMITED
- 1998-12-17 02860911Dissolved Corporate (46 parents)Officer1993-10-11 ~ 1993-10-26IIF 142 - Director → ME - 17
- 18ATOMJET LIMITED - 1987-09-21Active 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
00711836Active Corporate (31 parents)Officer2004-04-08 ~ 2004-04-10IIF 64 - Secretary → ME - 21
CONCEPT QUANTUM LTD
14715444Dissolved 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 05491230Active 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
02333757Dissolved 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
08242198Active Corporate (31 parents)Officer2012-10-05 ~ 2016-11-22IIF 110 - Director → ME - 25
DENTON AND GIBSON LIMITED
01400520Active Corporate (11 parents, 3 offsprings)Officer2004-04-08 ~ 2004-04-10IIF 73 - Secretary → ME - 26
EARLEY MUSIC LIMITED
03777653Active Corporate (7 parents)Officer1999-05-26 ~ 1999-06-18IIF 143 - Director → ME - 27Active Corporate (4 parents)Officer1992-02-10 ~ 1992-03-27IIF 111 - Director → ME
- 28ER BRIDGWATER LLP - now
ER BRIDGEWATER LLP
- 2009-07-24 OC347144Dissolved Corporate (4 parents)Officer2009-07-14 ~ 2009-07-14IIF 146 - LLP Designated Member → ME - 29
FIELD SEYMOUR PARKES LLP
OC370344Active Corporate (20 parents, 3 offsprings)Officer2011-12-01 ~ 2026-04-01IIF 145 - LLP Member → ME - 30
FIRST FOR BUSINESS LIMITED
04837748Dissolved Corporate (8 parents)Officer2003-09-11 ~ 2009-02-03IIF 65 - Secretary → ME - 31
GEOVISUALL LIMITED
03255181Dissolved Corporate (3 parents)Officer1996-09-26 ~ 1999-10-14IIF 59 - Secretary → ME - 32
- 33
GOLDEN RIVER (U.K.) INVESTMENTS LIMITED
FC017997Converted / Closed Corporate (7 parents)Officer2006-01-27 ~ nowIIF 61 - Secretary → ME - 34GOLDEN RIVER COMPANY LIMITED - 1983-12-16Active Corporate (17 parents)Officer2021-10-27 ~ nowIIF 54 - Secretary → ME2006-01-27 ~ 2021-10-27IIF 82 - Secretary → ME
- 35
- 36
COUNT ON US LIMITED
- 2012-03-22 02110078CASTLECLOVER LIMITED - 1987-06-22Dissolved 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 - 2000-05-30Dissolved Corporate (11 parents)Officer2006-01-27 ~ dissolvedIIF 83 - Secretary → ME - 38
HARPER SOLAR LIMITED
08835477Active Corporate (7 parents)Officer2014-01-07 ~ 2014-01-29IIF 179 - Director → ME - 39HAZELDOWNE PROPERTIES LIMITED - nowWOODLANDS INVESTMENTS LIMITED - 1994-08-22Dissolved Corporate (14 parents)Officer1993-11-30 ~ 1994-05-27IIF 124 - Director → ME
- 40
HENLEY TRUSTEES LIMITED
03812351Dissolved Corporate (6 parents, 1 offspring)Officer2003-09-18 ~ 2003-09-22IIF 56 - Secretary → ME - 41HILSTONE PROPERTIES LIMITED - nowDissolved Corporate (10 parents)Officer2001-02-28 ~ 2004-08-06IIF 128 - Director → ME2001-02-28 ~ 2004-08-06IIF 71 - Secretary → ME
- 42HILSTONE PROPERTY INVESTMENTS LIMITED - nowFISEPA 135 LIMITED - 2001-09-12Dissolved 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 03138032Active Corporate (23 parents)Officer1995-12-14 ~ 1996-05-10IIF 140 - Director → ME - 44
HOOK AND NEWNHAM BASICS CRICKET CLUB LTD
12371650Active 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
04856870Dissolved Corporate (7 parents)Officer2004-07-27 ~ 2006-03-03IIF 57 - Secretary → ME - 46
HUNTERCOMBE GOLF CLUB LIMITED
00748407Active 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
08644378Dissolved Corporate (1 parent)Officer2013-08-09 ~ dissolvedIIF 113 - Director → ME - 48
IAN SMITH TRAINING SERVICES LIMITED
09639931Dissolved Corporate (2 parents)Officer2015-06-15 ~ dissolvedIIF 112 - Director → ME - 49
INSIGHT365GROUP LIMITED
13013060Dissolved 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 - nowActive Corporate (5 parents)Officer1992-06-30 ~ 1992-07-27IIF 121 - Director → ME
- 51
JMT RESTAURANTS LIMITED
09112898Dissolved Corporate (4 parents)Officer2014-07-02 ~ dissolvedIIF 50 - Director → ME - 52
JOHN MADEJSKI ACADEMY
05319170Dissolved Corporate (13 parents)Officer2004-12-22 ~ 2005-11-01IIF 107 - Secretary → ME - 53
JOINERY PLUS LIMITED
02808411ADMINISTRATION ORDER Corporate (8 parents)Officer1993-04-13 ~ 1993-07-16IIF 134 - Director → ME - 54
- 55KRE CORPORATE RECOVERY LIMITED - nowKRE CR LIMITED - 2020-07-09
ERK LIMITED
- 2020-07-01 12645353Active 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
13058308Dissolved 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
13058195Dissolved 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
02762727Active Corporate (11 parents)Officer1992-11-06 ~ 1993-07-12IIF 137 - Director → ME - 59LOGIKA PARTITIONS LIMITED - nowMHR DESIGNS LIMITED - 2018-05-01Active Corporate (6 parents)Officer1995-08-23 ~ 1995-09-20IIF 132 - Director → ME
- 60FIELDSEC 338 LIMITED - 2005-11-29Dissolved Corporate (8 parents, 1 offspring)Officer2006-01-19 ~ 2006-06-07IIF 1 - Director → ME
- 61Dissolved Corporate (6 parents)Officer1999-12-06 ~ dissolvedIIF 117 - Director → ME2014-05-19 ~ dissolvedIIF 49 - Director → ME
- 62
MARECHALE NOMINEES LIMITED
08784313Dissolved Corporate (1 parent)Officer2013-11-20 ~ dissolvedIIF 192 - Director → ME - 63
MATSUKO LIMITED
09000031Dissolved 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 06078040Active 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 05539715Active 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 - 2014-02-10Active 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
08835221Active Corporate (8 parents, 3 offsprings)Officer2014-01-07 ~ 2014-01-29IIF 181 - Director → ME - 68STRATFIELD HOMES LIMITED - 2003-12-11FISEPA 209 LIMITED - 2003-12-09Dissolved Corporate (8 parents)Officer2004-01-26 ~ dissolvedIIF 109 - Secretary → ME
- 69READING ASIA HOLDINGS LIMITED - now
RFC 1234 LIMITED
- 2015-02-16 09402921Active Corporate (11 parents, 1 offspring)Officer2015-02-13 ~ 2016-04-30IIF 195 - Director → ME - 70FESTIVAL FM LIMITED - 2000-07-31Dissolved 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
06333232Active Corporate (31 parents)Officer2007-10-02 ~ 2008-06-02IIF 196 - Director → ME - 72
- 73
RFC BEARWOOD LIMITED
08709240Active Corporate (17 parents)Officer2013-09-27 ~ 2016-04-30IIF 194 - Director → ME - 74FIELDSEC 312 LIMITED - 2005-01-28Dissolved 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
06078079Dissolved Corporate (5 parents)Officer2007-02-01 ~ dissolvedIIF 171 - Director → MEIIF 34 - Director → ME2007-02-01 ~ dissolvedIIF 96 - Secretary → ME - 76Active 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
06287556Dissolved Corporate (8 parents)Officer2007-06-25 ~ dissolvedIIF 39 - Director → MEIIF 172 - Director → ME2007-06-25 ~ dissolvedIIF 98 - Secretary → ME - 78ARK MANAGEMENT LIMITED - 2011-05-26GAC NO. 176 LIMITED - 1999-11-05Dissolved Corporate (10 parents, 1 offspring)Officer2011-06-01 ~ dissolvedIIF 184 - Director → MEIIF 48 - Director → ME
- 79
SACKVILLE PROPERTIES (CARDIFF) LIMITED
06287530Dissolved Corporate (8 parents)Officer2007-06-25 ~ dissolvedIIF 21 - Director → MEIIF 162 - Director → ME2007-06-25 ~ dissolvedIIF 95 - Secretary → ME - 80
- 81
SACKVILLE PROPERTIES (HARLOW) LIMITED
06287534Dissolved Corporate (8 parents)Officer2007-06-25 ~ dissolvedIIF 174 - Director → MEIIF 41 - Director → ME2007-06-25 ~ dissolvedIIF 100 - Secretary → ME - 82
SACKVILLE PROPERTIES (WCT) LIMITED
- 2007-09-26 06273908Dissolved Corporate (8 parents)Officer2007-07-19 ~ dissolvedIIF 42 - Director → MEIIF 166 - Director → ME2007-07-19 ~ dissolvedIIF 97 - Secretary → ME - 83FIELDSEC 398 LIMITED - 2007-07-17Dissolved 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
06287536Dissolved Corporate (8 parents)Officer2007-06-25 ~ dissolvedIIF 175 - Director → MEIIF 31 - Director → ME2007-06-25 ~ dissolvedIIF 94 - Secretary → ME - 85
SACKVILLE PROPERTIES (SWINDON) LIMITED
06287542Dissolved Corporate (8 parents)Officer2007-06-25 ~ dissolvedIIF 29 - Director → MEIIF 158 - Director → ME2007-06-25 ~ dissolvedIIF 87 - Secretary → ME - 86Dissolved Corporate (8 parents)Officer2011-04-01 ~ dissolvedIIF 44 - Director → MEIIF 182 - Director → ME2011-04-01 ~ dissolvedIIF 114 - Secretary → ME
- 87FIELDSEC 389 LIMITED - 2007-06-04Dissolved Corporate (7 parents)Officer2007-06-07 ~ dissolvedIIF 178 - Director → MEIIF 36 - Director → ME2007-06-07 ~ dissolvedIIF 105 - Secretary → ME
- 88FIELDSEC 311 LIMITED - 2005-01-28Dissolved 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 - 2007-06-04Dissolved Corporate (7 parents)Officer2007-06-07 ~ dissolvedIIF 35 - Director → MEIIF 183 - Director → ME2007-06-07 ~ dissolvedIIF 104 - Secretary → ME
- 90Dissolved Corporate (7 parents)Officer2006-07-26 ~ dissolvedIIF 173 - Director → MEIIF 40 - Director → ME2006-07-26 ~ dissolvedIIF 89 - Secretary → ME
- 91
SCRABDO LIMITED
12994861Dissolved 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
13491273Active 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 - 1996-09-20Active Corporate (18 parents)Officer2000-11-03 ~ 2005-06-15IIF 7 - Director → ME2000-11-03 ~ 2005-06-15IIF 10 - Secretary → ME
- 94
SISAL INTERNATIONAL LIMITED
03977973Dissolved Corporate (5 parents)Officer2000-04-20 ~ 2000-04-26IIF 129 - Director → ME - 95SMT HOLDINGS LIMITED - nowDissolved Corporate (5 parents, 1 offspring)Officer1996-02-20 ~ 1996-05-13IIF 126 - Director → ME
- 96
SOLUTIONS IN SUPPORTED LIVING LIMITED
13058119Active 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 - 97
- 98SP (ST ALBANS) LIMITED - now
SACKVILLE PROPERTIES (ST ALBANS) LIMITED
- 2012-02-27 06287537Active 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 06287553Active 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
05452648Active Corporate (22 parents, 517 offsprings)Officer2005-05-13 ~ nowIIF 186 - Director → ME - 102
SPENCER LANE-JONES LIMITED
03280854Active Corporate (12 parents)Officer1996-11-20 ~ 1997-02-02IIF 72 - Secretary → ME - 103SRIVIKORN GROUP (UK) LIMITED - now
MADEJSKI STADIUM HOTEL LIMITED
- 2024-05-07 03634552Active 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
00555144Active Corporate (65 parents)Officer2001-06-27 ~ 2011-03-02IIF 177 - Director → ME1993-10-13 ~ 1999-06-16IIF 141 - Director → ME - 105
- 106
SY-KON INTERNATIONAL LIMITED
02195020Dissolved Corporate (3 parents)Officer(before 1992-05-29) ~ 1999-10-14IIF 108 - Secretary → ME - 107
THE ENTERPRISE FUND LIMITED
04460763Active Corporate (34 parents, 2 offsprings)Officer2002-08-13 ~ 2006-01-18IIF 3 - Director → ME - 108Active Corporate (7 parents)Officer2005-03-02 ~ 2005-06-14IIF 66 - Secretary → ME
- 109THE POINT AT POLZEATH LIMITED - nowActive 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
14535459Active 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 - 111Active Corporate (28 parents, 4 offsprings)Officer1994-09-16 ~ 2016-04-30IIF 118 - Director → ME
- 112
TO GO LIMITED
03843161Active Corporate (10 parents)Officer1999-09-16 ~ 1999-09-17IIF 77 - Secretary → ME - 113FIELDSEC 361 LIMITED - 2006-03-17Active 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 - 2006-04-25Active 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 - 2001-06-18Dissolved 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 12935824Dissolved 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
12730081Dissolved 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 - 118Dissolved Corporate (13 parents)Officer1994-08-05 ~ 1994-11-25IIF 136 - Director → ME
- 119
CLANNBRO LTD
- 2021-12-07 12687003Dissolved 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 - 120
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