1
4DM PRODUCTIONS (LIZARD MAN) LIMITED
- now 13012147POTTER AGENCIES LIMITED - 2021-01-11
San Marco House26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan, United Kingdom
Dissolved Corporate (6 parents)
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)
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
BLUE WATER MARINE RIGID INFLATABLE BOATS LIMITED
- now 06722738 Hartley Court House Hartley Court Road, Three Mile Cross, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2008-10-14 ~ dissolved
IIF 46 - Director → ME
5
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 - Right to appoint or remove directors → OE
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
6
Lagoona Park Pingewood Rd South, Pingewood, Reading, Berkshire, United Kingdom
Active Corporate (3 parents)
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
7
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
8
Black Hangar Studios Lasham Airfield, Lasham, Alton, Hampshire, England
Active Corporate (5 parents)
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
9
Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-12-20 ~ dissolved
IIF 47 - Director → ME
10
EMPIRE STUDIOS INTERNATIONAL SALES LTD
12958451 Lagoona Park, Pingewood Rd South, Reading, Berkshire, England
Dissolved Corporate (1 parent)
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
11
Hartley Court House Hartley Court Rd, Three Mile Cross, Reading, Berkshire, England
Active Corporate (3 parents)
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
12
4 Cranbourne Av, Calcot, Reading, United Kingdom
Active Corporate (3 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
13
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 shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
14
Black Hangar Studios Lasham Airfield, Lasham, Alton, Hampshire, England
Active Corporate (5 parents)
Officer
2022-02-11 ~ 2023-08-04
IIF 49 - Director → ME
Person with significant control
2022-02-11 ~ 2023-08-04
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
15
SKY MATRIX CHANNEL LIMITED
- 2014-09-25
09203728 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
16
Hartley Court House, Hartley Court Road, Three Mile Cross, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-20 ~ dissolved
IIF 61 - Director → ME
17
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
18
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
19
C/o Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan
Dissolved Corporate (5 parents)
Officer
2017-01-16 ~ dissolved
IIF 64 - Director → ME
20
Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-07-18 ~ 2018-09-17
IIF 66 - Director → ME
Person with significant control
2018-07-27 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
21
Lagoona Park Lagoona Park, Pingewood Road South, Reading, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-28 ~ now
IIF 51 - Director → ME
22
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 28 - 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 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
23
11 Castle Hill, Maidenhead, Berks
Dissolved Corporate (1 parent)
Officer
2010-06-18 ~ dissolved
IIF 53 - Director → ME
24
LAGOONA PARK WATERSPORTS LIMITED - 2023-03-22
Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
Active Corporate (3 parents)
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 shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
25
LAGOONA PARK ACTIVITY CENTRE LIMITED - 2023-09-09
LAGOONA PARK WATERSPORTS LIMITED - 2018-03-26
Pingewood Road South, Pingewood, Reading
Active Corporate (3 parents, 1 offspring)
Officer
2023-10-04 ~ now
IIF 57 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
26
LAGOONA WATERSPORTS LIMITED
16018395 12865579, 07649141, 07649141Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lagoona Park Pingewood Road South, Pingewood, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2025-07-15 ~ dissolved
IIF 70 - Director → ME
27
JAMMIE PRODUCTIONS LTD
- 2014-05-15
08886192 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
28
Hartley Court House, Hartley Court Rd, Reading, England
Dissolved Corporate (2 parents)
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
29
Hollyberry Hall Farm Hollyberry Hall Farm, Clay Lane, Coventry, England
Active Corporate (3 parents)
Officer
2023-11-08 ~ now
IIF 69 - Director → ME
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
30
Hartley Court House Hartley Court Road, Three Mile Cross, Reading, United Kingdom
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2017-08-24 ~ dissolved
IIF 65 - Director → ME
31
4 Cranbourne Avenue, Calcot, Reading, Berkshire, England
Dissolved Corporate (3 parents)
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
32
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 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
33
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
34
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
35
Lagoona Park Pingewood Road South, Pingewood, Readsing, Berkshire, England
Active Corporate (5 parents)
Officer
2022-08-03 ~ 2025-06-08
IIF 59 - Director → ME
Person with significant control
2022-08-03 ~ 2025-06-08
IIF 18 - Has significant influence or control → OE
2020-03-08 ~ 2020-03-08
IIF 8 - Ownership of shares – 75% or more → OE
36
25 Glenmore Way, Barking, Essex, England
Dissolved Corporate (3 parents)
Officer
2013-01-07 ~ 2014-02-11
IIF 44 - Director → ME
37
THE BERKSHIRE CHANNEL LTD
- now 09125543THE BERKSHIRE CHANNEL LTD
- 2014-08-05
09125543 Hartley Court House, Hartley Court Rd, Reading, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2014-07-10 ~ dissolved
IIF 36 - Director → ME
38
Flat 18 Hoover Building, Western Ave, Greenford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-03 ~ dissolved
IIF 33 - Director → ME
39
Highlands House Basingstoke Road, Spencers Wood, Reading, England
Dissolved Corporate (1 parent)
Officer
2013-08-15 ~ dissolved
IIF 37 - Director → ME
40
Hartley Court House, Hartley Court Rd, Reading, England
Dissolved Corporate (3 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
41
Hartley Court House, Hartley Court Rd, Reading, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-12 ~ dissolved
IIF 42 - Director → ME
42
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
43
WRONG JUDGEMENT LIMITED - now
LAGOONA PARK LIMITED - 2023-06-02
WRONG JUDGEMENT LIMITED - 2023-05-31
LAGOONA PARK LIMITED
- 2023-03-14
04400757 10 St. Helens Road, Swansea
Dissolved Corporate (6 parents)
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 voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
44
Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, England
Dissolved Corporate (4 parents)
Officer
2014-09-04 ~ dissolved
IIF 62 - Director → ME
45
Lagoona Park Pingewood Road South, Pingewood, Reading, Berkshire, United Kingdom
Active Corporate (2 parents)
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 voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE