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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jamie Mcleod-ross

    Related profiles found in government register
  • Mr Jamie Mcleod-ross
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Cranbourne Av, Calcot, Reading, RG31 4RD, United Kingdom

      IIF 1

    • 4 Cranbourne, Cranbourne Av, Reading, RG31 4RD, United Kingdom

      IIF 2

    • Hartley Court House, Hartley Court Rd, Reading, RG71NJ, United Kingdom

      IIF 3

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

      IIF 4
  • Mr Jamie Lee Mcleod-ross
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C L H Ltd, Hartley Court House, C L H Ltd, Hartley Court Road, Reading, RG7 1NJ, United Kingdom

      IIF 5

    • Hartley Court House, Hartley Court Rd, Reading, Berkshire, RG7 1NJ, United Kingdom

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

    • Lagoona Park, Pinge Wood Road South, Reading, RG30 3UH, England

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 23
  • Mr Jamie Lee Mcleod-ross
    British born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 4 Cranbourne Avenue, Calcot, Reading, Berkshire, RG31 4RD, England

      IIF 24

    • Cranbourne, Cranbourne Avenue, Calcot, Reading, RG31 4RD, England

      IIF 25 IIF 26

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

      IIF 27

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

      IIF 28
  • Mr Jamie Mcleod-ross
    English born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 4 Cranbourne Av, Cranbourne, Calcot, RG31 4RD, England

      IIF 29
  • Mcleod-ross, Jamie
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Cranbourne Av, Calcot, Reading, RG31 4RD, United Kingdom

      IIF 30

    • 4 Cranbourne, Cranbourne Av, Reading, RG31 4RD, United Kingdom

      IIF 31

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

      IIF 32
  • Mcleod-ross, Jamie
    British film producer born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33
  • Mcleod-ross, Jamie
    British producer born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34
  • Mcleod-ross, Jamie Lee
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C L H Ltd, Hartley Court House, C L H Ltd, Hartley Court Road, Reading, RG7 1NJ, England

      IIF 35

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

      IIF 36 IIF 37

    • Hartley Court House, Hartley Court Rd, Reading, Berkshire, RG7 1NJ, United Kingdom

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 43

    • Hartley Court House, Hartley Court Road, Reading, Berkshire, RG71NJ, England

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 51

    • Lagoona Park, Pinge Wood Road South, Pinge Wood, Reading, Berkshire, RG30 3UH

      IIF 52 IIF 53

    • Lagoona Park, Pinge Wood Road South, Reading, RG30 3UH, England

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57 IIF 58 IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62 IIF 63

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

      IIF 64
  • Mcleod-ross, Jamie Lee
    British leisure manager born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 65

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

      IIF 66
  • Mcleod-ross, Jamie Lee
    British roofer born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lagoona Park, Pingewood Rd, Reading, RG30 3UH, United Kingdom

      IIF 67
  • Mcleod Ross, Jamie
    British company director born in April 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 68
  • Mcleod-ross, Jamie Lee
    British born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 4, Cranbourne Avenue, Calcot, Reading, RG31 4RD, England

      IIF 69

    • Cranbourn, Cranbourne Avenue, Calcot, Reading, RG31 4RD, England

      IIF 70

    • Cranbourne, Cranbourne Avenue, Calcot, Reading, RG31 4RD, England

      IIF 71

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

      IIF 72
  • Mcleod-ross, Jamie
    English film producer born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 4 Cranbourne Av, Cranbourne, Calcot, RG31 4RD, England

      IIF 73
  • Mcleod-ross, Jamie Lee

    Registered addresses and corresponding companies

    • Lagoona Park, Pinge Wood Road South, Reading, RG30 3UH, England

      IIF 74

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

      IIF 75

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

      IIF 76
  • Mcleod-ross, Jamie

    Registered addresses and corresponding companies

    • 4 Cranbourne Av, Cranbourne, Calcot, RG31 4RD, England

      IIF 77

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

      IIF 78

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

      IIF 79

    • Lagoona Park, Pingewood Rd, Reading, RG30 3UH, United Kingdom

      IIF 80
child relation
Offspring entities and appointments
Active 38
  • 1
    POTTER AGENCIES LIMITED - 2021-01-11
    San Marco House26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -77,881 GBP2022-03-31
    Officer
    2022-03-22 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2022-03-22 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 2
    Hartley Court House, Hartley Court Road, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-11-28 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2019-11-28 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    11 Guys Retreat, North End, The Drive, Buckhurst Hill, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-08 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Lagoona Park Pingewood Road South, Pingewood, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-18 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 5
    Lagoona Park Pingewood Rd South, Pingewood, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -581 GBP2024-02-29
    Officer
    2023-02-14 ~ now
    IIF 56 - Director → ME
    2023-02-14 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2023-02-14 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Lagoona Park, Pinge Wood Road South, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-03 ~ dissolved
    IIF 54 - Director → ME
    2018-07-03 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    2018-07-03 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 7
    Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-12-20 ~ dissolved
    IIF 47 - Director → ME
  • 8
    Lagoona Park, Pingewood Rd South, Reading, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-01
    Officer
    2020-10-19 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-10-19 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 9
    Hartley Court House Hartley Court Rd, Three Mile Cross, Reading, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,857 GBP2023-12-31
    Officer
    2017-12-12 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 10
    4 Cranbourne Av, Calcot, Reading, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-18 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Hartley Court House, Hartley Court Rd, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-10 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2022-02-10 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 12
    SKY MATRIX CHANNEL LIMITED - 2014-09-25
    Hartley Court House, Hartley Court Road, Three Mile Cross, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-09-04 ~ dissolved
    IIF 63 - Director → ME
  • 13
    Hartley Court House, Hartley Court Road, Three Mile Cross, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 61 - Director → ME
  • 14
    Lagoona Park, Pingewood Rd South, Reading, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-16 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 15
    Hartley Court House Hartley Court Rd, Three Mile Cross, Reading, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-09 ~ dissolved
    IIF 60 - Director → ME
  • 16
    C/o Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan
    Dissolved Corporate (5 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 64 - Director → ME
  • 17
    Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -13,105 GBP2018-12-31
    Person with significant control
    2018-07-27 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Lagoona Park Lagoona Park, Pingewood Road South, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-28 ~ now
    IIF 51 - Director → ME
  • 19
    Lagoona Park Pingewood Road South, Pingewood, Reading, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-29 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 20
    LAGOONA PARK WATERSPORTS LIMITED - 2018-03-26
    Pingewood Road South, Pingewood, Reading
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2023-10-04 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2023-10-04 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 21
    Lagoona Park Pingewood Road South, Pingewood, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-15 ~ now
    IIF 70 - Director → ME
  • 22
    JAMMIE PRODUCTIONS LTD - 2014-05-15
    Hartley Court House Hartley Court Rd, Three Mile Cross, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-02-11 ~ dissolved
    IIF 55 - Director → ME
    2014-02-11 ~ dissolved
    IIF 75 - Secretary → ME
  • 23
    Hartley Court House, Hartley Court Rd, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2021-02-15 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2021-02-15 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Hollyberry Hall Farm Hollyberry Hall Farm, Clay Lane, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    104,513 GBP2024-06-30
    Officer
    2023-11-08 ~ now
    IIF 69 - Director → ME
  • 25
    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
    2017-08-24 ~ dissolved
    IIF 65 - Director → ME
  • 26
    4 Cranbourne Avenue, Calcot, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-03-08 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2023-11-01 ~ dissolved
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    4 Cranbourne Cranbourne Av, Reading, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 28
    Lagoona Park, Pingewood Rd, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 67 - Director → ME
    2016-06-09 ~ dissolved
    IIF 80 - Secretary → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 29
    Hartley Court House, Hartley Court Rd, Reading, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-21 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 30
    THE BERKSHIRE SHOW LIMITED - 2014-08-29
    THE BERKSHIRE CHANNEL LTD - 2014-08-05
    Hartley Court House, Hartley Court Rd, Reading, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2014-07-10 ~ dissolved
    IIF 36 - Director → ME
  • 31
    Flat 18 Hoover Building, Western Ave, Greenford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-03 ~ dissolved
    IIF 33 - Director → ME
  • 32
    Highlands House Basingstoke Road, Spencers Wood, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-15 ~ dissolved
    IIF 37 - Director → ME
  • 33
    Hartley Court House, Hartley Court Rd, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 39 - Director → ME
    2016-03-23 ~ dissolved
    IIF 78 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 34
    Hartley Court House, Hartley Court Rd, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-11-12 ~ dissolved
    IIF 42 - Director → ME
  • 35
    Hartley Court House Hartley Court Rd, Three Mile Cross, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-22 ~ dissolved
    IIF 79 - Secretary → ME
  • 36
    Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-04 ~ dissolved
    IIF 62 - Director → ME
  • 37
    Company number 05562132
    Non-active corporate
    Officer
    2010-06-18 ~ now
    IIF 53 - Director → ME
  • 38
    Company number 06722738
    Non-active corporate
    Officer
    2008-10-14 ~ now
    IIF 46 - Director → ME
Ceased 9
  • 1
    Black Hangar Studios Lasham Airfield, Lasham, Alton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,465,944 GBP2023-12-31
    Officer
    2021-07-29 ~ 2023-07-01
    IIF 41 - Director → ME
    Person with significant control
    2021-07-29 ~ 2023-07-01
    IIF 7 - Ownership of shares – 75% or more → OE
  • 2
    Black Hangar Studios Lasham Airfield, Lasham, Alton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,067,572 GBP2023-09-30
    Officer
    2022-02-11 ~ 2023-08-04
    IIF 49 - Director → ME
    Person with significant control
    2022-02-11 ~ 2023-08-04
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -13,105 GBP2018-12-31
    Officer
    2017-07-18 ~ 2018-09-17
    IIF 66 - Director → ME
  • 4
    LAGOONA PARK WATERSPORTS LIMITED - 2023-03-22
    Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-10-04 ~ 2024-02-08
    IIF 58 - Director → ME
    Person with significant control
    2023-10-04 ~ 2024-02-08
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 5
    Hollyberry Hall Farm Hollyberry Hall Farm, Clay Lane, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    104,513 GBP2024-06-30
    Officer
    2023-06-12 ~ 2023-10-13
    IIF 73 - Director → ME
    2023-06-12 ~ 2023-09-26
    IIF 77 - Secretary → ME
    Person with significant control
    2023-06-12 ~ 2023-10-13
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 6
    Lagoona Park Pingewood Road South, Pingewood, Readsing, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,470 GBP2024-04-30
    Officer
    2022-08-03 ~ 2025-06-08
    IIF 59 - Director → ME
    Person with significant control
    2020-03-08 ~ 2020-03-08
    IIF 8 - Ownership of shares – 75% or more → OE
    2022-08-03 ~ 2025-06-08
    IIF 18 - Has significant influence or control → OE
  • 7
    25 Glenmore Way, Barking, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-07 ~ 2014-02-11
    IIF 44 - Director → ME
  • 8
    LAGOONA PARK LIMITED - 2023-06-02
    WRONG JUDGEMENT LIMITED - 2023-05-31
    LAGOONA PARK LIMITED - 2023-03-14
    10 St. Helens Road, Swansea
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,916 GBP2022-12-31
    Officer
    2010-06-18 ~ 2019-01-22
    IIF 52 - Director → ME
    Person with significant control
    2019-06-12 ~ 2020-11-23
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Lagoona Park Pingewood Road South, Pingewood, Reading, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2023-12-15 ~ 2025-10-07
    IIF 48 - Director → ME
    Person with significant control
    2023-12-15 ~ 2025-10-09
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.