logo
explain how to read the page

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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcleod-ross, Andrew

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH

      IIF 6
  • Mcleod Ross, Andrew Lee
    British proposed director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7
  • Mcleos-ross, Andrew
    British company director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • Mcleod-ross, Andrew Lee
    British boat builder born in June 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9

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

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 61, Bridge Street, Kington, HR5 3DJ

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35

    • icon of address Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, England

      IIF 37

    • icon of address 31-1, Lozovaya, Samara, Samara Region, 443016, Russia

      IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 47
  • Mcleod-ross, Andrew Lee
    British director and company secretary born in June 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48 IIF 49
  • Mcleod-ross, Andrew Lee
    British general manager born in June 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50
  • Mcleod-ross, Andrew Lee
    British leisure centre manager born in June 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51
  • Mcleod-ross, Andrew Lee
    British leisure director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53
  • Mcleod-ross, Andrew Lee
    British leisure park manager born in June 1957

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55
  • Mcleod-ross, Andrew Lee
    British none born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, England

      IIF 56
  • Mcleod-ross, Andrew Lee
    British company director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57
  • Mr Andrew Mcleod-ross
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61 IIF 62
  • Mcleod Ross, Andrew Lee
    British proposed director

    Registered addresses and corresponding companies

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

      IIF 63
  • Mr Andrew Lee Mcleod Ross
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 64
  • Mcleod-ross, Andrew Lee

    Registered addresses and corresponding companies

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

      IIF 65 IIF 66

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

      IIF 67 IIF 68 IIF 69
  • Mcleod-ross, Andrew

    Registered addresses and corresponding companies

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

      IIF 70

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

      IIF 71

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

      IIF 72 IIF 73 IIF 74

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

      IIF 75

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

      IIF 76 IIF 77
  • Mcleod, Ross Andrew

    Registered addresses and corresponding companies

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

      IIF 78
  • Mr Andrew Lee Mcleod-ross
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 61 Bridge Street, Kingston, Bridge Street, Kington, HR5 3DJ, England

      IIF 79

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

      IIF 80 IIF 81

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

      IIF 82

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

      IIF 83 IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90 IIF 91 IIF 92

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

      IIF 93 IIF 94 IIF 95

    • icon of address Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, England

      IIF 96 IIF 97 IIF 98

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

      IIF 100

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

      IIF 101
  • Mr Ross Andrew Mcleod
    English born in January 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 102
child relation
Offspring entities and appointments
Active 35
  • 1
    icon of address Unit 209b Lansbury Estate 102 Lower Guildford Road, Knaphill, Woking, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-09-16 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2016-12-28 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-12-28 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-06 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2020-05-06 ~ dissolved
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address Lagoona Park Pingewood Road South, Pingewood, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-27 ~ dissolved
    IIF 44 - Director → ME
    IIF 43 - Director → ME
  • 6
    icon of address Andrew Mcleod-ross, Lagoona Park Pingewood Road South, Pingewood, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-08 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2015-05-08 ~ dissolved
    IIF 74 - Secretary → ME
  • 7
    icon of address Highlands House Basingstoke Road, Spencers Wood, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    IIF 31 - Director → ME
  • 8
    icon of address Hartley Court House Hartley Court Road, Three Mile Cross, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-04-05 ~ dissolved
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 61 Bridge Street, Kingston, Bridge Street, Kington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,921,472 GBP2023-05-31
    Officer
    icon of calendar 2020-05-18 ~ dissolved
    IIF 15 - Director → ME
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-06-07 ~ dissolved
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 10
    icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-17 ~ dissolved
    IIF 25 - Director → ME
  • 11
    icon of address Andrew Mcleod-ross, Lagoona Park Pingewood Road South, Pingewood, Reading
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-15 ~ dissolved
    IIF 46 - Director → ME
    icon of calendar 2014-07-15 ~ dissolved
    IIF 76 - Secretary → ME
  • 12
    icon of address Hartley Court House Hartley Court Road, Three Mile Cross, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 2020-02-14 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2018-07-25 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    SKY MATRIX CHANNEL LIMITED - 2014-09-25
    icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-04 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2014-09-04 ~ dissolved
    IIF 72 - Secretary → ME
  • 14
    icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-20 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2015-07-20 ~ dissolved
    IIF 75 - Secretary → ME
  • 15
    icon of address Hartley Court House Hartley Court Road, Three Mile Cross, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-24 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-11-24 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2020-01-04 ~ dissolved
    IIF 50 - Director → ME
    icon of calendar 2020-01-04 ~ dissolved
    IIF 71 - Secretary → ME
  • 17
    icon of address C/o Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-13 ~ dissolved
    IIF 47 - Director → ME
  • 18
    icon of address Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-03-19 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2022-03-19 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,451 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-12-20 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address Lagoona Park Pingewood Road South, Pingewood, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address Lagoona Park Lagoona Park, Pingewood Road South, Reading, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2025-07-07 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 22
    LAGOONA PARK WATERSPORTS LIMITED - 2023-03-22
    icon of address Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2024-02-08 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address Lagoona Park Pingewood Road South, Pingewood, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2024-10-15 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-06 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2018-11-06 ~ dissolved
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    LAGOONA AQUA PARK LIMITED - 2023-10-06
    LAGOONA PARK WATERSPORTS LIMITED - 2022-05-11
    icon of address Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    icon of calendar 2023-03-02 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2023-03-02 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-10-31 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 27
    LARGEFORGE LIMITED - 1993-01-20
    icon of address Hartley Court House Hartley Court Road, Three Mile Cross, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1992-06-16 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 1992-06-16 ~ dissolved
    IIF 63 - Secretary → ME
  • 28
    icon of address Hartley Court House Hartley Court Road, Three Mile Cross, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 38 - Director → ME
  • 29
    icon of address Hartley Court House Hartley Court Road, Three Mile Cross, Reading, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -32,075 GBP2020-12-31
    Officer
    icon of calendar 2021-11-08 ~ dissolved
    IIF 52 - Director → ME
  • 30
    THE BERKSHIRE SHOW LIMITED - 2014-08-29
    THE BERKSHIRE CHANNEL LTD - 2014-08-05
    icon of address Hartley Court House, Hartley Court Rd, Reading, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-08-04 ~ dissolved
    IIF 12 - Director → ME
  • 31
    icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-10 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2014-09-10 ~ dissolved
    IIF 73 - Secretary → ME
  • 32
    LAGOONA PARK LIMITED - 2023-03-14
    LAGOONA PARK LIMITED - 2023-06-02
    WRONG JUDGEMENT LIMITED - 2023-05-31
    icon of address 10 St. Helens Road, Swansea
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,916 GBP2022-12-31
    Officer
    icon of calendar 2021-11-08 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2022-03-14 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-04 ~ dissolved
    IIF 45 - Director → ME
    icon of calendar 2014-09-04 ~ dissolved
    IIF 77 - Secretary → ME
  • 34
    icon of address Lagoona Park Pingewood Road South, Pingewood, Reading, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2023-12-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2023-12-15 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    Company number 06722738
    Non-active corporate
    Officer
    icon of calendar 2008-10-14 ~ now
    IIF 23 - Director → ME
Ceased 20
  • 1
    icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    icon of calendar 2018-10-29 ~ 2019-06-05
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-10-29 ~ 2019-06-25
    IIF 83 - Has significant influence or control → OE
  • 2
    icon of address Unit 209b Lansbury Estate, 102 Lower Guildford, Knaphill, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,226 GBP2021-12-31
    Officer
    icon of calendar 2022-09-01 ~ 2023-10-17
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2023-08-23 ~ 2023-10-17
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 61 Bridge Street, Kington
    Active Corporate (1 parent)
    Equity (Company account)
    147,187 GBP2020-07-31
    Officer
    icon of calendar 2022-12-10 ~ 2023-06-08
    IIF 11 - Director → ME
    icon of calendar 2020-05-01 ~ 2022-08-24
    IIF 16 - Director → ME
    icon of calendar 2019-02-15 ~ 2019-06-25
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2019-02-15 ~ 2019-06-25
    IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    icon of address Hartley Court House Hartley Court Road, Three Mile Cross, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-05 ~ 2019-06-05
    IIF 29 - Director → ME
  • 5
    icon of address 61 Bridge Street, Kingston, Bridge Street, Kington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,921,472 GBP2023-05-31
    Officer
    icon of calendar 2011-05-26 ~ 2019-06-05
    IIF 26 - Director → ME
    icon of calendar 2019-09-07 ~ 2020-04-05
    IIF 9 - Director → ME
    icon of calendar 2011-05-26 ~ 2020-04-05
    IIF 68 - Secretary → ME
  • 6
    icon of address Hartley Court House Hartley Court Road, Three Mile Cross, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 2018-07-25 ~ 2019-06-05
    IIF 1 - Director → ME
  • 7
    icon of address Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-14 ~ 2013-12-20
    IIF 10 - Director → ME
    icon of calendar 2011-02-14 ~ 2013-12-20
    IIF 67 - Secretary → ME
  • 8
    icon of address 6 Burlingham Avenue, West Kirby, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2017-10-31
    Officer
    icon of calendar 2016-10-06 ~ 2016-12-01
    IIF 78 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-06 ~ 2018-01-01
    IIF 102 - Has significant influence or control → OE
  • 9
    icon of address Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,451 GBP2018-12-31
    Officer
    icon of calendar 2017-12-20 ~ 2018-09-19
    IIF 28 - Director → ME
    icon of calendar 2017-12-20 ~ 2018-09-19
    IIF 70 - Secretary → ME
  • 10
    icon of address Pingewood Road South, Pingewood, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    icon of calendar 2023-03-06 ~ 2023-08-14
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2023-03-09 ~ 2023-08-14
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    LAGOONA PARK WATERSPORTS LIMITED - 2023-03-22
    icon of address Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2023-03-06 ~ 2023-10-04
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2023-03-06 ~ 2023-10-04
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    LAGOONA PARK WATERSPORTS LIMITED - 2018-03-26
    icon of address Pingewood Road South, Pingewood, Reading
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2011-05-26 ~ 2023-10-04
    IIF 30 - Director → ME
    icon of calendar 2011-05-26 ~ 2019-01-08
    IIF 69 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-04
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Flat 7, Oak House, Parkhouse Court, Narberth Road, Tenby, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -24,890 GBP2023-11-30
    Officer
    icon of calendar 2018-01-29 ~ 2018-02-14
    IIF 13 - Director → ME
    icon of calendar 2013-07-04 ~ 2014-05-30
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2018-02-01 ~ 2018-02-14
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 88 - Right to appoint or remove directors as a member of a firm → OE
    IIF 88 - Has significant influence or control as a member of a firm → OE
  • 14
    icon of address Hartley Court House Hartley Court Road, Three Mile Cross, Reading, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -32,075 GBP2020-12-31
    Officer
    icon of calendar 2017-08-24 ~ 2019-06-12
    IIF 27 - Director → ME
  • 15
    POWERTRAIN MANUFACTURING LTD - 2017-02-15
    icon of address C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -54,469 GBP2024-03-31
    Officer
    icon of calendar 2024-04-29 ~ 2025-05-22
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2024-04-29 ~ 2025-05-22
    IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Right to appoint or remove directors as a member of a firm → OE
    IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    icon of address Lagoona Park Pingewood Road South, Pingewood, Readsing, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,470 GBP2024-04-30
    Officer
    icon of calendar 2021-11-08 ~ 2025-06-08
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2022-08-03 ~ 2025-06-08
    IIF 96 - Has significant influence or control → OE
  • 17
    icon of address 25 Glenmore Way, Barking, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-01 ~ 2014-02-11
    IIF 57 - Director → ME
  • 18
    URT COMPOSITES LIMITED - 2011-11-25
    URT GROUP LIMITED - 2011-11-21
    icon of address Mytchett Place Mytchett Place Road, Mytchett, Camberley, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    658,472 GBP2017-12-31
    Officer
    icon of calendar 2018-10-25 ~ 2018-11-01
    IIF 48 - Director → ME
    icon of calendar 2018-10-25 ~ 2018-11-01
    IIF 65 - Secretary → ME
  • 19
    URT MACHINING LIMITED - 2010-10-06
    OAKLEY 750 LIMITED - 2008-03-03
    2GR LIMITED - 2008-01-30
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-10-25 ~ 2018-11-01
    IIF 49 - Director → ME
    icon of calendar 2018-10-25 ~ 2018-11-01
    IIF 66 - Secretary → ME
  • 20
    LAGOONA PARK LIMITED - 2023-03-14
    LAGOONA PARK LIMITED - 2023-06-02
    WRONG JUDGEMENT LIMITED - 2023-05-31
    icon of address 10 St. Helens Road, Swansea
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,916 GBP2022-12-31
    Officer
    icon of calendar 2002-03-21 ~ 2010-06-18
    IIF 6 - Director → ME
    icon of calendar 2011-06-25 ~ 2019-06-20
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-12
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.