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
Individuals in focus
Smith, Ian
Smith, Ian
British company director born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
48, Telford Way, Chester, CH4 8DA, United Kingdom
Smith, Ian
British bank manager born in February 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Crosby On Eden C Of E Primary School, Crosby On Eden, Carlisle, CA6 4QN, United Kingdom
Smith, Ian
British driver born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 12, Beckett House, 14 Billing Road, Northampton, NN1 5AW, United Kingdom
Smith, Ian
British born in November 1959Resident in England
Registered addresses and corresponding companiesSmith, Ian
British director born in November 1959Resident in England
Registered addresses and corresponding companies
IIF 6 Madejski Stadium, Reading, Berkshire, RG2 0FL
IIF 7 A4, Telford Road, Bicester, Oxfordshire, OX26 4LD, England
IIF 8 1, London Street, Reading, Berkshire, RG1 4QW
IIF 9 IIF 10 IIF 11 (more) 3 Douglas Grange Davis Way, Hurst, Reading, Berkshire, RG10 0TT
IIF 36 3, Douglas Grange, Davis Way, Hurst, Reading, Berkshire, RG10 0TT, United Kingdom
IIF 37 IIF 38 IIF 39 3, Douglas Grange, Hurst, Reading, Berkshire, RG10 0TT
IIF 40 3, Douglas Grange, Hurst, Reading, Berkshire, RG10 0TT, United Kingdom
IIF 41 Madejski Stadium, Junction 11 M4, Reading, RG2 0FL
IIF 42 Rossini At Leatherne Bottel, Bridle Way, Goring, Reading, RG8 0HS, United Kingdom
Smith, Ian
British bank manager born in November 1959Registered addresses and corresponding companies
IIF 43 1 Farley Close, Manor Park, Middlewich, Cheshire, CW10 0PU
Smith, Ian
British director born in November 1959Registered addresses and corresponding companiesSmith, Ian
British company director born in February 1959Registered addresses and corresponding companiesWood Smith, Ian Michael
British solicitor born in March 1959Resident in England
Registered addresses and corresponding companiesWood-smith, Ian Michael
British born in March 1959Resident in England
Registered addresses and corresponding companiesWood-smith, Ian Michael
British director born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 79 4-5, Albany Courtyard, London, W1J 0HF, England
IIF 80 4-5, Albany Courtyard, London, W1J 0HF, United Kingdom
IIF 81 IIF 82 IIF 83 1, London Street, Reading, Berkshire, RG1 4PN, England
IIF 84 IIF 85 IIF 86 1, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 87 IIF 88 1, London Street, Reading, Berkshire, RG1 4QW, United Kingdom
IIF 89 IIF 90 1, London Street, Reading, RG1 4PN, England
IIF 91 1, London Street, Reading, RG1 4PN, United Kingdom
IIF 92 Unit 8, The Aquarium Building, 1-7 King Street, Reading, RG1 2AN, England
Wood-smith, Ian Michael
British lawyer born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 93 Nuffield, Nr Henley On Thames, Oxfordshire, RG9 5SL
Wood-smith, Ian Michael
British solicitor born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 94 Cedar House, Abingdon Road, Tubney, Abingdon, OX13 5QQ, England
IIF 95 Hampshire Int Business Park, Lime Tree Way, Chineham, Basingstoke, Hampshire, RG24 8GQ, United Kingdom
IIF 96 IIF 97 IIF 98 (more) 1, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 113 1, London Street, Reading, Berkshire, RG1 4QW
IIF 114 IIF 115 IIF 116 1, London Street, Reading, Berkshire, RG1 4QW, United Kingdom
IIF 117 1, London Street, Reading, Berkshire, United Kingdom
IIF 118 IIF 119 IIF 120 1, London Street, Reading, RG1 4PN, England
IIF 121 IIF 122 1, London Street, Reading, RG1 4QW, United Kingdom
IIF 123 Madejski Stadium, Junction 11 M4, Reading, Berkshire, RG2 0FL, United Kingdom
IIF 124 Madejski Stadium, Junction 11 M4, Reading, RG2 0FL, England
IIF 125 Madejski Stadium, Junction 11 M4, Reading, RG2 0FL, United Kingdom
IIF 126 Sycamores, The Coombe, Reading, Berkshire, RG8 9QT
Smith, Ian
Registered addresses and corresponding companiesWood Smith, Ian Michael
British Registered addresses and corresponding companiesWood Smith, Ian Michael
British solicitorRegistered addresses and corresponding companiesWood-smith, Ian Michael
British Registered addresses and corresponding companies
IIF 153 IIF 154 IIF 155 (more) 1, London Street, Reading, Berks, RG1 4QW, United Kingdom
IIF 158 1, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 159 IIF 160 1, London Street, Reading, Berkshire, RG1 4QW
IIF 161 Sycamores, The Coombe, Reading, Berkshire, RG8 9QT
IIF 162 The Old Coroners Court, No 1 London Street, Reading, Berkshire, RG1 4QW
IIF 163 The White Building, 1-4 Cumberland Place, Southampton, Hampshire, SO15 2NP
Wood-smith, Ian Michael
British directorRegistered addresses and corresponding companiesWood-smith, Ian Michael
British solicitorRegistered addresses and corresponding companiesWood - Smith, Ian Michael
British solicitor born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 183 Pacific House, Imperial Way, Reading, Berkshire, RG2 0TF, United Kingdom
Wood Smith, Ian Michael
British solicitor born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 184 Pacific House, Imperial Way, Reading, Berkshire, RG2 0TF, United Kingdom
Wood Smith, Ian Michael
Registered addresses and corresponding companiesWood-smith, Ian Michael
Registered addresses and corresponding companiesWood-smith, Ian Michael
born in March 1959Resident in England
Registered addresses and corresponding companiesWood-smith, Ian Michael
British solicitor born in March 1959Registered addresses and corresponding companies
IIF 191 The Old Coroners Court, No 1 London Street, Reading, Berkshire, RG1 4QW
Wood-smith, Ian
Registered addresses and corresponding companies
IIF 192 1, London Street, Reading, Berkshire, RG1 4QW, United Kingdom
Mr Ian Michael Wood-smith
British born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 193 Cedar House, Abingdon Road, Tubney, Abingdon, OX13 5QQ, England
IIF 194 4-5, Albany Courtyard, London, W1J 0HF, England
IIF 195 4-5, Albany Courtyard, London, W1J 0HF, United Kingdom
IIF 196 IIF 197 IIF 198 1, London Street, Reading, Berkshire, RG1 4PN, England
IIF 199 IIF 200 IIF 201 (more) 1, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 203 IIF 204 IIF 205 (more) 1, London Street, Reading, RG1 4PN, England
IIF 208 1, London Street, Reading, RG1 4PN, United Kingdom
IIF 209 Unit 8, The Aquarium Building, 1-7 King Street, Reading, RG1 2AN, England
Related profiles found in government register
Offspring entities and appointments
Active
41
- 1 Estate Office Chisbridge Farm, Chisbridge Lane, Marlow, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2018-10-31Officer
2017-10-02 ~ nowIIF 76 - Director → ME - 2GOODHEAD HEATSET LIMITED - 1994-05-04BENHAMGOODHEADPRINT LIMITED - 2012-11-29GOODHEAD PRINT GROUP LIMITED - 1999-08-12WILTSHIRE (BRISTOL) LIMITED - 1991-04-30GOODHEAD PRINT LIMITED - 2001-11-01 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (8 parents)Officer 2009-09-30 ~ dissolvedIIF 37 - Director → ME
- 3 1 London Street, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2016-04-04 ~ dissolvedIIF 112 - Director → ME
- 4FISEPA 183 LIMITED - 2003-04-11 C/o James Cowper Kreston 8th Floor Reading Bridge House, George Street, ReadingDissolved Corporate (3 parents)Officer 2003-12-08 ~ dissolvedIIF 182 - Secretary → ME
- 5CLEARVIEW TRAFFIC GROUP LIMITED - 2016-02-11ASTUCIA (UK) LIMITED - 2006-05-25 Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2011-09-22 ~ nowIIF 4 - Director → ME 2021-10-27 ~ nowIIF 129 - Secretary → ME
- 6GOLDEN RIVER TRAFFIC LIMITED - 2016-02-11ATOMJET LIMITED - 1987-09-21 Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (4 parents)Officer 2019-11-18 ~ nowIIF 5 - Director → ME 2021-10-27 ~ nowIIF 128 - Secretary → ME
- 7 1 London Street, Reading, Berkshire, EnglandDissolved Corporate (1 parent)Officer 2023-03-08 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2023-03-08 ~ dissolvedIIF 197 - Ownership of shares – 75% or more → OEIIF 197 - Ownership of voting rights - 75% or more → OE
- 8 1 London Street, Reading, EnglandActive Corporate (10 parents)Officer 2011-12-01 ~ nowIIF 189 - LLP Member → ME
- 9
GHG (REALISATIONS) PLC
- nowGOODHEAD PRINT GROUP PLC - 1988-09-02GOODHEAD GROUP PLC - 2012-11-29SCANBOND LIMITED - 1985-01-16 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (9 parents)Officer 2009-09-30 ~ dissolvedIIF 38 - Director → ME - 10
GOLDEN RIVER LIMITED
- nowGOLDEN RIVER COMPANY LIMITED - 1983-12-16 Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-03-31Officer 2021-10-27 ~ nowIIF 130 - Secretary → ME - 11ASTUCIA LIMITED - 2006-04-26CLEARVIEW INNOVATION LIMITED - 2016-02-12CLEARVIEW TRAFFIC LIMITED - 2014-01-22 Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-05-31Officer 2021-10-27 ~ nowIIF 127 - Secretary → ME
- 12CASTLECLOVER LIMITED - 1987-06-22COUNT ON US LIMITED - 2012-03-22 A4 Telford Road, Bicester, OxfordshireDissolved Corporate (3 parents)Officer 2012-02-20 ~ dissolvedIIF 7 - Director → ME 2006-01-27 ~ dissolvedIIF 157 - Secretary → ME
- 13WELLRELAY LIMITED - 2000-05-30CITY CLICKERS LIMITED - 2012-03-22 A4 Telford Road, Bicester, Oxfordshire, United KingdomDissolved Corporate (3 parents)Officer 2006-01-27 ~ dissolvedIIF 156 - Secretary → ME
- 14 4 Terminal House, Station Approach, Shepperton, EnglandDissolved Corporate (1 parent)Officer 2013-08-09 ~ dissolvedIIF 3 - Director → ME
- 15 48 Telford Way, Chester, United KingdomDissolved Corporate (2 parents)Officer 2015-06-15 ~ dissolvedIIF 1 - Director → ME
- 16 1 London Street, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2020-11-12 ~ dissolvedIIF 98 - Director → MEPerson with significant control 2020-11-12 ~ dissolvedIIF 200 - Ownership of shares – 75% or more → OEIIF 200 - Right to appoint or remove directors → OEIIF 200 - Ownership of voting rights - 75% or more → OE
- 17 Rossini At Leatherne Bottel Bridle Way, Goring, ReadingDissolved Corporate (2 parents)Equity (Company account)-195,154 GBP2020-07-31Officer 2014-07-02 ~ dissolvedIIF 42 - Director → ME
- 18
MADEJSKI HOLDINGS PLC
- nowTHE READING FOOTBALL CLUB (HOLDINGS) PLC - 2016-11-03 Madejski Stadium, Junction 11 M4, ReadingDissolved Corporate (5 parents)Officer 1999-12-06 ~ dissolvedIIF 50 - Director → ME 2014-05-19 ~ dissolvedIIF 41 - Director → ME - 19 1 London Street, Reading, United KingdomDissolved Corporate (1 parent)Officer 2013-11-20 ~ dissolvedIIF 122 - Director → ME
- 20
PORCHESTER HOMES LIMITED
- nowFISEPA 209 LIMITED - 2003-12-09STRATFIELD HOMES LIMITED - 2003-12-11 James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, HampshireDissolved Corporate (3 parents)Officer 2004-01-26 ~ dissolvedIIF 163 - Secretary → ME - 21 1 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer 2007-02-01 ~ dissolvedIIF 107 - Director → MEIIF 26 - Director → ME 2007-02-01 ~ dissolvedIIF 178 - Secretary → ME
- 22 Two Snowhill, BirminghamDissolved Corporate (1 parent)Officer 2007-06-25 ~ dissolvedIIF 108 - Director → MEIIF 31 - Director → ME 2007-06-25 ~ dissolvedIIF 179 - Secretary → ME
- 23GAC NO. 176 LIMITED - 1999-11-05ARK MANAGEMENT LIMITED - 2011-05-26 Two, Snowhill, BirminghamDissolved Corporate (1 parent)Officer 2011-06-01 ~ dissolvedIIF 117 - Director → MEIIF 40 - Director → ME 2011-06-01 ~ dissolvedIIF 192 - Secretary → ME
- 24 Two Snowhill, BirminghamDissolved Corporate (1 parent)Officer 2007-06-25 ~ dissolvedIIF 101 - Director → MEIIF 13 - Director → ME 2007-06-25 ~ dissolvedIIF 177 - Secretary → ME
- 25SACKVILLE PROPERTIES (SUNBURY) LIMITED - 2007-08-16FIELDSEC 396 LIMITED - 2007-06-11 Two, Snowhill, BirminghamDissolved Corporate (1 parent)Officer 2007-06-21 ~ dissolvedIIF 14 - Director → MEIIF 86 - Director → ME 2007-06-21 ~ dissolvedIIF 164 - Secretary → ME
- 26 Two Snowhill, BirminghamDissolved Corporate (1 parent)Officer 2007-06-25 ~ dissolvedIIF 110 - Director → MEIIF 33 - Director → ME 2007-06-25 ~ dissolvedIIF 181 - Secretary → ME
- 27SACKVILLE PROPERTIES (WCT) LIMITED - 2007-09-26FIELDSEC 399 LIMITED - 2007-07-20 Two Snowhill, BirminghamDissolved Corporate (1 parent)Officer 2007-07-19 ~ dissolvedIIF 34 - Director → MEIIF 85 - Director → ME 2007-07-19 ~ dissolvedIIF 166 - Secretary → ME
- 28FIELDSEC 398 LIMITED - 2007-07-17 Two, Snowhill, BirminghamDissolved Corporate (1 parent)Officer 2007-07-19 ~ dissolvedIIF 84 - Director → MEIIF 17 - Director → ME 2007-07-19 ~ dissolvedIIF 165 - Secretary → ME
- 29 Two, Snowhill, BirminghamDissolved Corporate (1 parent)Officer 2007-06-25 ~ dissolvedIIF 23 - Director → MEIIF 111 - Director → ME 2007-06-25 ~ dissolvedIIF 176 - Secretary → ME
- 30 Two Snowhill, BirminghamDissolved Corporate (1 parent)Officer 2007-06-25 ~ dissolvedIIF 21 - Director → MEIIF 97 - Director → ME 2007-06-25 ~ dissolvedIIF 172 - Secretary → ME
- 31YOURCO 232 LIMITED - 2011-04-01 Two Snowhill, BirminghamDissolved Corporate (1 parent)Officer 2011-04-01 ~ dissolvedIIF 36 - Director → MEIIF 116 - Director → ME 2011-04-01 ~ dissolvedIIF 187 - Secretary → ME
- 32FIELDSEC 389 LIMITED - 2007-06-04 1 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer 2007-06-07 ~ dissolvedIIF 87 - Director → MEIIF 28 - Director → ME 2007-06-07 ~ dissolvedIIF 168 - Secretary → ME
- 33FIELDSEC 311 LIMITED - 2005-01-28 1 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 2005-02-02 ~ dissolvedIIF 174 - Secretary → ME
- 34FIELDSEC 388 LIMITED - 2007-06-04 1 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer 2007-06-07 ~ dissolvedIIF 27 - Director → MEIIF 88 - Director → ME 2007-06-07 ~ dissolvedIIF 167 - Secretary → ME
- 35FIELDSEC 373 LIMITED - 2006-07-27 1 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer 2006-07-26 ~ dissolvedIIF 109 - Director → MEIIF 32 - Director → ME 2006-07-26 ~ dissolvedIIF 173 - Secretary → ME
- 36 1 London Street, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2020-11-04 ~ dissolvedIIF 106 - Director → MEPerson with significant control 2020-11-04 ~ dissolvedIIF 201 - Ownership of voting rights - 75% or more → OEIIF 201 - Ownership of shares – 75% or more → OEIIF 201 - Right to appoint or remove directors → OE
- 37STONES THE PRINTERS LIMITED - 2012-11-29HENRY STONE & SON (PRINTERS) LIMITED - 1998-06-15 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (6 parents)Officer 2009-09-30 ~ dissolvedIIF 39 - Director → ME
- 38
SPEAFI LIMITED
- nowFISEPA 139 LIMITED - 2002-07-19 1 London Street, Reading, BerkshireActive Corporate (6 parents, 7 offsprings)Equity (Company account)2 GBP2024-10-31Officer 2003-01-31 ~ nowIIF 77 - Director → ME - 39 1 London Street, Reading, EnglandActive Corporate (6 parents, 240 offsprings)Equity (Company account)2 GBP2024-05-31Officer 2005-05-13 ~ nowIIF 78 - Director → ME
- 40
WINGPOW GLOBAL LIMITED
- nowCLANNBRO LTD - 2021-12-07 1 London Street, Reading, Berkshire, EnglandDissolved Corporate (1 parent)Officer 2020-06-20 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2020-06-20 ~ dissolvedIIF 198 - Ownership of voting rights - 75% or more → OEIIF 198 - Ownership of shares – 75% or more → OE - 41
XENA SYSTEMS LIMITED
- nowDORMAN LONG ACCESS SYSTEMS LIMITED - 2004-12-15 1 St James Gate, Newcastle Upon TyneDissolved Corporate (4 parents)Officer 2004-11-30 ~ dissolvedIIF 152 - Secretary → ME
Ceased
78
- 1
360 OAK LIMITED
- now360 CRONDALL LIMITED - 2022-03-01 4-5 Albany Courtyard, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-635,968 GBP2024-03-30Officer 2022-02-22 ~ 2022-03-02IIF 79 - Director → MEPerson with significant control 2022-02-22 ~ 2022-03-16IIF 194 - Right to appoint or remove directors → OEIIF 194 - Ownership of voting rights - 75% or more → OEIIF 194 - Ownership of shares – 75% or more → OE - 2 4-5 Albany Courtyard, London, United KingdomActive Corporate (4 parents)Officer 2022-03-04 ~ 2022-03-15IIF 80 - Director → MEPerson with significant control 2022-03-04 ~ 2022-03-15IIF 195 - Ownership of voting rights - 75% or more → OEIIF 195 - Ownership of shares – 75% or more → OEIIF 195 - Right to appoint or remove directors → OE
- 3 Estate Office Chisbridge Farm, Chisbridge Lane, Marlow, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2018-10-31Person with significant control 2017-10-02 ~ 2020-05-26IIF 208 - Ownership of shares – 75% or more → OE
- 4 Madejski Stadium, Junction 11 M4, Reading, Berkshire, United KingdomDissolved Corporate (4 parents)Officer 2016-02-17 ~ 2016-04-30IIF 123 - Director → ME
- 5THE BERKSHIRE BUSINESS EDUCATION ALLIANCE LIMITED - 2010-01-22BERKSHIRE EDUCATION BUSINESS PARTNERSHIP ORGANISATION LIMITED - 2011-02-11 Aspire@wokingham, 1st Floor, 520 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (5 parents)Officer 2000-08-02 ~ 2000-09-07IIF 57 - Director → ME
- 6CARISBROOKE NURSING HOMES LIMITED - 2007-02-02SACKVILLE NURSING HOMES LIMITED - 2006-11-09FIELDSEC 324 LIMITED - 2005-07-22 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)-1,960,566 GBP2024-12-31Officer 2005-07-20 ~ 2006-10-31IIF 63 - Director → MEIIF 10 - Director → ME 2005-07-20 ~ 2006-10-31IIF 146 - Secretary → ME
- 7 1 London Street, Reading, EnglandActive Corporate (4 parents)Equity (Company account)-249,917 GBP2024-04-30Officer 2021-04-23 ~ 2021-05-28IIF 118 - Director → MEPerson with significant control 2021-04-23 ~ 2021-05-28IIF 203 - Ownership of voting rights - 75% or more → OEIIF 203 - Right to appoint or remove directors → OEIIF 203 - Ownership of shares – 75% or more → OE
- 8FIELDSEC 329 LIMITED - 2005-07-22SACKVILLE CENTRAL INVESTMENTS LIMITED - 2006-11-09 5 Tabley Court, Victoria Street, Altrincham, Cheshire, EnglandLiquidation Corporate (3 parents)Equity (Company account)-32,906,014 GBP2022-09-30Officer 2005-07-20 ~ 2006-10-31IIF 19 - Director → MEIIF 58 - Director → ME 2005-07-20 ~ 2006-10-31IIF 148 - Secretary → ME
- 9FIELDSEC 322 LIMITED - 2005-07-22SACKVILLE CENTRAL HOLDINGS LIMITED - 2006-11-09 49 Berkeley Square, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-30,849,380 GBP2016-06-30Officer 2005-07-20 ~ 2006-10-31IIF 71 - Director → MEIIF 25 - Director → ME 2005-07-20 ~ 2006-10-31IIF 147 - Secretary → ME
- 10SACKVILLE PROPERTIES (UK) PLC - 2006-01-09SACKVILLE PROPERTIES PLC - 2006-07-19SACKVILLE PROPERTIES LIMITED - 2006-11-09 49 Berkeley Square, London, EnglandDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-2,277 GBP2016-06-30Officer 2005-07-20 ~ 2006-10-31IIF 20 - Director → ME 2005-02-17 ~ 2006-10-31IIF 60 - Director → ME 2005-02-17 ~ 2006-10-31IIF 142 - Secretary → ME
- 11SACKVILLE PROPERTY INVESTMENTS LIMITED - 2006-11-09FIELDSEC 316 LIMITED - 2005-03-02 49 Berkeley Square, LondonDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-17,380,844 GBP2016-06-30Officer 2005-03-01 ~ 2006-10-31IIF 62 - Director → ME 2005-07-20 ~ 2006-10-31IIF 9 - Director → ME 2005-03-01 ~ 2006-10-31IIF 145 - Secretary → ME
- 12READING EDUCATION BUSINESS PARTNERSHIP LIMITED - 1998-12-17 43 Stoneleigh Crescent Stoneleigh Crescent, Epsom, EnglandDissolved Corporate (10 parents)Officer 1993-10-11 ~ 1993-10-26IIF 74 - Director → ME
- 13CLEARVIEW TRAFFIC GROUP LIMITED - 2016-02-11ASTUCIA (UK) LIMITED - 2006-05-25 Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2003-12-10 ~ 2021-10-27IIF 169 - Secretary → ME
- 14GOLDEN RIVER TRAFFIC LIMITED - 2016-02-11ATOMJET LIMITED - 1987-09-21 Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (4 parents)Officer 2006-01-27 ~ 2021-10-27IIF 154 - Secretary → ME
- 15 Lombard House, Worcester Road, Stourport On Severn, WorcestershireActive Corporate (2 parents)Officer 2004-04-08 ~ 2004-04-10IIF 135 - Secretary → ME
- 16SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07FIELDSEC 325 LIMITED - 2005-07-22CITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10 1 King William Street, London, EnglandActive Corporate (4 parents)Equity (Company account)46,824 GBP2024-03-31Officer 2005-07-20 ~ 2006-10-31IIF 65 - Director → MEIIF 12 - Director → ME 2005-07-20 ~ 2006-10-31IIF 151 - Secretary → ME
- 17 1 London Street, Reading, BerkshireDissolved Corporate (1 parent)Equity (Company account)-1,199,055 GBP2019-03-31Officer 2006-10-09 ~ 2010-09-30IIF 30 - Director → ME 1998-07-23 ~ 2019-08-29IIF 159 - Secretary → ME
- 18 Crosby On Eden C Of E Primary School, Crosby On Eden, CarlisleActive Corporate (11 parents)Officer 2012-10-05 ~ 2016-11-22IIF 2 - Director → ME
- 19 Kingfisher House Albury Close, Loverock Road, Reading, BerkshireActive Corporate (4 parents, 3 offsprings)Equity (Company account)1,194,746 GBP2024-12-31Officer 2004-04-08 ~ 2004-04-10IIF 140 - Secretary → ME
- 20 14 Lytham End, Tilehurst, Reading, UkActive Corporate (2 parents)Equity (Company account)42,720 GBP2021-08-31Officer 1999-05-26 ~ 1999-06-18IIF 75 - Director → ME
- 21
ELEMENTRI LIMITED
- nowFISEPA 28 LIMITED - 1992-03-27 75 Warminster Road, Bath, SomersetActive Corporate (2 parents)Officer 1992-02-10 ~ 1992-03-27IIF 191 - Director → ME - 22
ER BRIDGWATER LLP
- nowER BRIDGEWATER LLP - 2009-07-24 52 Bluebridge Road, Brookmans Park, Hatfield, HertfordshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)13,500 GBP2019-07-31Officer 2009-07-14 ~ 2009-07-14IIF 190 - LLP Designated Member → ME - 23 Newington House Godshill Road, Whitwell, Ventnor, Isle Of WightDissolved Corporate (2 parents)Equity (Company account)1,568 GBP2020-07-31Officer 2003-09-11 ~ 2009-02-03IIF 136 - Secretary → ME
- 24 64 Brookmans Avenue, Hatfield, HertfordshireDissolved Corporate (2 parents)Officer 1996-09-26 ~ 1999-10-14IIF 134 - Secretary → ME
- 25
GOLDEN RIVER LIMITED
- nowGOLDEN RIVER COMPANY LIMITED - 1983-12-16 Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-03-31Officer 2006-01-27 ~ 2021-10-27IIF 155 - Secretary → ME - 26ASTUCIA LIMITED - 2006-04-26CLEARVIEW INNOVATION LIMITED - 2016-02-12CLEARVIEW TRAFFIC LIMITED - 2014-01-22 Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-05-31Officer 2005-03-15 ~ 2021-10-27IIF 153 - Secretary → ME
- 27 1 London Street, Reading, BerkshireActive Corporate (5 parents)Equity (Company account)1,192,529 GBP2025-06-30Officer 2014-01-07 ~ 2014-01-29IIF 114 - Director → ME
- 28 The Hub 14 Station Road, Henley On Thames, OxfordshireDissolved Corporate (1 parent, 1 offspring)Officer 2003-09-18 ~ 2003-09-22IIF 143 - Secretary → ME
- 29SACKVILLE PROPERTIES LIMITED - 2004-08-24 Brook Business Recovery Bbr Llp, The Media Centre 7, Northumberland Street, HuddersfieldDissolved Corporate (2 parents)Officer 2001-02-28 ~ 2004-08-06IIF 61 - Director → ME 2001-02-28 ~ 2004-08-06IIF 149 - Secretary → ME
- 30SACKVILLE PROPERTY INVESTMENTS LIMITED - 2004-08-26FISEPA 135 LIMITED - 2001-09-12 Brooks Business Recovery, The Media Centre, 7 Northumberland Street, Huddersfield, West YorkshireDissolved Corporate (2 parents)Officer 2001-10-18 ~ 2004-08-06IIF 67 - Director → ME 2001-10-18 ~ 2004-08-06IIF 150 - Secretary → ME
- 31HAND HELD PRODUCTS (UK) LIMITED - 2018-09-18FISEPA 54 LIMITED - 1996-02-15 Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United KingdomActive Corporate (2 parents)Officer 1995-12-14 ~ 1996-05-10IIF 72 - Director → ME
- 32 The Elms Mill Lane, Hartley Wespall, Hook, EnglandActive Corporate (3 parents)Equity (Company account)60,000 GBP2024-12-31Officer 2019-12-19 ~ 2021-07-21IIF 91 - Director → MEPerson with significant control 2019-12-19 ~ 2021-12-18IIF 199 - Ownership of shares – 75% or more → OEIIF 199 - Ownership of voting rights - 75% or more → OE
- 33 Lynton House 7-12, Tavistock Square, London, EnglandDissolved Corporate (1 parent)Officer 2004-07-27 ~ 2006-03-03IIF 144 - Secretary → ME
- 34 Nuffield, Nr Henley On Thames, OxfordshireActive Corporate (6 parents)Officer 1994-01-23 ~ 1997-01-25IIF 54 - Director → ME 2017-01-22 ~ 2021-01-30IIF 93 - Director → ME
- 35FISEPA 31 LIMITED - 1992-08-07 1 New Street, Wells, SomersetActive Corporate (3 parents)Equity (Company account)2,897,522 GBP2025-06-30Officer 1992-06-30 ~ 1992-07-27IIF 55 - Director → ME
- 36 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (5 parents)Officer 2004-12-22 ~ 2005-11-01IIF 161 - Secretary → ME
- 37 25-29 Queen Street, Maidenhead, BerkshireADMINISTRATION ORDER Corporate (3 parents)Officer 1993-04-13 ~ 1993-07-16IIF 66 - Director → ME
- 38
KIOSKS4BUSINESS LTD
- nowSIRRETTA LIMITED - 2014-03-28SIRRETTA MICROELECTRONICS LIMITED - 1996-09-20QUADBAND LIMITED - 2016-09-15 Unit 2c Beenham Industrial Estate Grange Lane, Beenham, Reading, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)77,917 GBP2024-06-30Officer 2000-11-03 ~ 2005-06-15IIF 44 - Director → ME 2000-11-03 ~ 2005-06-15IIF 133 - Secretary → ME - 39ERK LIMITED - 2020-07-01KRE CR LIMITED - 2020-07-09 Unit 8, The Aquarium Building, 1-7 King Street, Reading, EnglandActive Corporate (6 parents, 1 offspring)Officer 2020-06-04 ~ 2020-06-30IIF 92 - Director → MEPerson with significant control 2020-06-04 ~ 2020-06-29IIF 209 - Ownership of voting rights - 75% or more → OEIIF 209 - Ownership of shares – 75% or more → OEIIF 209 - Right to appoint or remove directors → OE
- 40 1 London Street, Reading, EnglandDissolved Corporate (3 parents)Officer 2020-12-02 ~ 2020-12-17IIF 120 - Director → MEPerson with significant control 2020-12-02 ~ 2020-12-17IIF 204 - Right to appoint or remove directors → OEIIF 204 - Ownership of voting rights - 75% or more → OEIIF 204 - Ownership of shares – 75% or more → OE
- 41 1 London Street, Reading, EnglandDissolved Corporate (2 parents)Officer 2020-12-02 ~ 2020-12-17IIF 119 - Director → MEPerson with significant control 2020-12-02 ~ 2020-12-17IIF 206 - Ownership of voting rights - 75% or more → OEIIF 206 - Ownership of shares – 75% or more → OEIIF 206 - Right to appoint or remove directors → OE
- 42 8 Campbell Close, High Wycombe, BucksActive Corporate (3 parents)Equity (Company account)1,275 GBP2024-11-30Officer 1992-11-06 ~ 1993-07-12IIF 69 - Director → ME
- 43MHR DESIGNS LIMITED - 2018-05-01FISEPA 50 LIMITED - 1995-11-21 7 Lime Grove Estate, Falconer Road, Haverhill, SuffolkActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)101,731 GBP2024-12-31Officer 1995-08-23 ~ 1995-09-20IIF 64 - Director → ME
- 44FIELDSEC 338 LIMITED - 2005-11-29 Field Seymour Parkes, The Old Coroners Court, 1 London Street, ReadingDissolved Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-2,472,000 GBP2018-03-31Officer 2006-01-19 ~ 2006-06-07IIF 47 - Director → ME
- 45 Centerprise Intl Holdings Limited, Hampshire Int Business Park Lime Tree Way, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-04-16 ~ 2014-04-17IIF 95 - Director → ME
- 46SACKVILLE DEVELOPMENTS (EGHAM) HOLDINGS LIMITED - 2009-10-29 Milton Park, Stroude Road, Egham, SurreyActive Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2024-12-31Officer 2007-02-01 ~ 2009-09-25IIF 53 - Director → MEIIF 35 - Director → ME 2007-02-01 ~ 2009-09-25IIF 186 - Secretary → ME
- 47FIELDSEC 333 LIMITED - 2005-08-25SACKVILLE DEVELOPMENTS (EGHAM) LIMITED - 2009-11-16 Milton Park, Stroude Road, Egham, SurreyActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2005-08-23 ~ 2009-09-25IIF 70 - Director → MEIIF 29 - Director → ME 2005-08-23 ~ 2009-09-25IIF 185 - Secretary → ME
- 48
OLANCHA GROUP LIMITED
- nowSEQUOIA TECHNOLOGY GROUP LTD - 2014-02-10SEQUOIA TECHNOLOGY LIMITED - 2010-03-02INGLEBY (1315) LIMITED - 2000-11-06 Back Lane, Spencers Woods, Reading, BerkshireActive Corporate (4 parents, 3 offsprings)Equity (Company account)847,874 GBP2024-06-30Officer 2000-11-03 ~ 2005-06-15IIF 45 - Director → ME 2000-11-03 ~ 2005-06-15IIF 131 - Secretary → ME - 49 1 London Street, Reading, BerkshireActive Corporate (5 parents, 3 offsprings)Equity (Company account)1,331,014 GBP2024-06-30Officer 2014-01-07 ~ 2014-01-29IIF 115 - Director → ME
- 50READING FOOTBALL HOLDINGS LIMITED - 2018-03-05RFC 1234 LIMITED - 2015-02-16 Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)-20,444,000 GBP2024-06-30Officer 2015-02-13 ~ 2016-04-30IIF 125 - Director → ME
- 51FESTIVAL FM LIMITED - 2000-07-31 1 London Street, ReadingDissolved Corporate (3 parents)Equity (Company account)-1,534,532 GBP2018-03-31Officer 2006-01-11 ~ 2006-06-07IIF 48 - Director → ME 2005-12-02 ~ 2006-01-19IIF 138 - Secretary → ME
- 52 Select Car Leasing Stadium, Junction 11, M4, Reading, EnglandActive Corporate (9 parents)Officer 2007-10-02 ~ 2008-06-02IIF 126 - Director → ME
- 53 Select Car Leasing Stadium, Junction 11, M4, Reading, EnglandActive Corporate (5 parents)Equity (Company account)1,342,683 GBP2024-06-30Officer 2013-09-27 ~ 2016-04-30IIF 124 - Director → ME
- 54FIELDSEC 312 LIMITED - 2005-01-28 C/o Stanhope 2nd Floor, 100, New Oxford Street, London, EnglandDissolved Corporate (7 parents)Officer 2005-07-20 ~ 2010-12-15IIF 24 - Director → ME 2005-02-02 ~ 2010-12-15IIF 103 - Director → ME 2005-02-02 ~ 2010-12-15IIF 180 - Secretary → ME
- 55FIELDSEC 337 LIMITED - 2005-09-06 Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandActive Corporate (4 parents)Officer 2005-09-02 ~ 2012-12-18IIF 15 - Director → MEIIF 100 - Director → ME 2005-09-02 ~ 2012-12-18IIF 170 - Secretary → ME
- 56FIELDSEC 311 LIMITED - 2005-01-28 1 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 2005-02-02 ~ 2016-12-01IIF 99 - Director → ME 2005-07-20 ~ 2016-12-01IIF 18 - Director → ME
- 57 Pacific House, Imperial Way, Reading, Berkshire, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)100 GBP2022-03-31Officer 2022-09-23 ~ 2025-02-25IIF 184 - Director → MEIIF 183 - Director → MEIIF 52 - Director → ME
- 58SIRRETTA MICROELECTRONICS LIMITED - 2001-06-27YOUNGTRACE LIMITED - 1996-09-20REP CONTACT LIMITED - 2014-02-10 Tekelec House, Back Lane, Spencer Wood, Reading BerkshireActive Corporate (2 parents)Equity (Company account)-5,972 GBP2024-06-30Officer 2000-11-03 ~ 2005-06-15IIF 46 - Director → ME 2000-11-03 ~ 2005-06-15IIF 132 - Secretary → ME
- 59
SMT HOLDINGS LIMITED
- nowFISEPA 56 LIMITED - 1996-08-09 The M Group, Cranbrook House, 287/291 Banbury Road, Oxford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 1996-02-20 ~ 1996-05-13IIF 59 - Director → ME - 60 Cedar House Abingdon Road, Tubney, Abingdon, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)18,252 GBP2024-12-31Officer 2020-12-02 ~ 2020-12-03IIF 94 - Director → MEPerson with significant control 2020-12-02 ~ 2020-12-03IIF 193 - Ownership of voting rights - 75% or more → OEIIF 193 - Ownership of shares – 75% or more → OEIIF 193 - Right to appoint or remove directors → OE
- 61
SP (ST ALBANS) LIMITED
- nowSACKVILLE PROPERTIES (ST ALBANS) LIMITED - 2012-02-27 2 Wellington Road, LondonActive Corporate (2 parents)Equity (Company account)364,280 GBP2024-03-31Officer 2007-06-25 ~ 2011-12-09IIF 11 - Director → MEIIF 105 - Director → ME 2007-06-25 ~ 2011-12-09IIF 171 - Secretary → ME - 62
SP (WELWYN) LIMITED
- nowSACKVILLE PROPERTIES (WELWYN) LIMITED - 2012-03-09 2 Wellington Road, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,503,532 GBP2024-03-31Officer 2007-06-25 ~ 2012-02-29IIF 102 - Director → MEIIF 16 - Director → ME 2007-06-25 ~ 2012-02-29IIF 175 - Secretary → ME - 63 4 Newopaul Way, Warminster Business Park, Warminster, WiltshireActive Corporate (2 parents)Equity (Company account)474,801 GBP2024-06-30Officer 1996-11-20 ~ 1997-02-02IIF 139 - Secretary → ME
- 64MADEJSKI STADIUM HOTEL LIMITED - 2024-05-07 Madejski Stadium, Reading, Berkshire, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)126,172 GBP2023-01-01 ~ 2023-12-31Officer 1998-09-18 ~ 2015-02-02IIF 49 - Director → ME 2012-07-20 ~ 2015-02-02IIF 6 - Director → ME 2012-07-20 ~ 2015-02-02IIF 188 - Secretary → ME
- 65 St Neot's Preparatory School St. Neots Road, Eversley, Hook, Hampshire, EnglandActive Corporate (7 parents)Officer 1993-10-13 ~ 1999-06-16IIF 73 - Director → ME 2001-06-27 ~ 2011-03-02IIF 113 - Director → ME
- 66STAMPEDE GLOBAL LIMITED - 2014-01-21STAMPEDE PRESENTATION PRODUCTS (EUROPE) LIMITED - 2017-08-21 C/o Exertis (uk) Ltd Technology House, Magnesium Way, Hapton, Burnley, Lancashire, EnglandDissolved Corporate (4 parents)Officer 2014-01-17 ~ 2014-06-03IIF 121 - Director → ME
- 67 64 Brookmans Avenue, Hatfield, HertfordshireDissolved Corporate (2 parents)Officer ~ 1999-10-14IIF 162 - Secretary → ME
- 68 Lee House, 90 Great Bridgewater Street, ManchesterActive Corporate (9 parents, 2 offsprings)Officer 2002-08-13 ~ 2006-01-18IIF 43 - Director → ME
- 69
THE HPOWER GROUP LIMITED
- nowFIELDSEC 317 LIMITED - 2005-06-10 Stable House, St. Albans Close, Windsor, BerkshireActive Corporate (2 parents)Equity (Company account)72,953 GBP2023-12-31Officer 2005-03-02 ~ 2005-06-14IIF 137 - Secretary → ME - 70THE POINT AT POLZEATH PROPERTIES LIMITED - 2022-01-07 1 London Street, Reading, Berkshire, United KingdomActive Corporate (6 parents)Equity (Company account)-555,533 GBP2024-12-31Officer 2021-05-13 ~ 2021-09-06IIF 104 - Director → MEPerson with significant control 2021-05-13 ~ 2021-09-06IIF 202 - Ownership of shares – 75% or more → OEIIF 202 - Ownership of voting rights - 75% or more → OEIIF 202 - Right to appoint or remove directors → OE
- 71 1 London Street, Reading, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2022-12-12 ~ 2022-12-22IIF 89 - Director → MEPerson with significant control 2022-12-12 ~ 2022-12-22IIF 207 - Ownership of shares – 75% or more → OEIIF 207 - Ownership of voting rights - 75% or more → OE
- 72 Select Car Leasing Stadium, Junction 11, M4, Reading, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)-90,950,025 GBP2024-06-30Officer 1994-09-16 ~ 2016-04-30IIF 51 - Director → ME
- 73 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, EnglandActive Corporate (5 parents)Equity (Company account)299,037 GBP2024-09-30Officer 1999-09-16 ~ 1999-09-17IIF 141 - Secretary → ME
- 74FIELDSEC 361 LIMITED - 2006-03-17 3 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, EnglandActive Corporate (4 parents)Officer 2006-11-09 ~ 2012-12-18IIF 96 - Director → ME 2006-04-28 ~ 2012-12-18IIF 22 - Director → ME 2006-04-28 ~ 2012-12-18IIF 158 - Secretary → ME
- 75FIELDSEC 363 LIMITED - 2006-04-25 Barberry House Bromsgrove Road, Belbroughton, Stourbridge, West Midlands, EnglandActive Corporate (2 parents)Officer 2006-04-28 ~ 2012-12-18IIF 8 - Director → ME 2006-11-09 ~ 2012-12-18IIF 56 - Director → ME 2006-04-28 ~ 2012-12-18IIF 160 - Secretary → ME
- 76WE ARE KIN (MANAGEMENT) LIMITED - 2021-01-27 Unit 9 Dalton House, 60 Windsor Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-6,434 GBP2023-12-31Officer 2020-10-07 ~ 2020-10-29IIF 90 - Director → MEPerson with significant control 2020-10-07 ~ 2020-10-28IIF 205 - Ownership of voting rights - 75% or more → OEIIF 205 - Ownership of shares – 75% or more → OE
- 77 Unit 9 Dalton House, 60 Windsor Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)-146,183 GBP2023-12-31Officer 2020-07-08 ~ 2020-08-11IIF 82 - Director → MEPerson with significant control 2020-07-08 ~ 2020-10-08IIF 196 - Ownership of voting rights - 75% or more → OEIIF 196 - Ownership of shares – 75% or more → OE
- 78FISEPA 47 LIMITED - 1994-10-27 38-42 Newport Street, SwindonDissolved Corporate (2 parents)Equity (Company account)912,879 GBP2017-09-30Officer 1994-08-05 ~ 1994-11-25IIF 68 - Director → ME
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