1
ACADEMYSPORT LEISURE CENTRE LIMITED
06164137 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2007-03-15 ~ dissolved
IIF 36 - Director → ME
2
FISEPA 115 LIMITED
- 2000-11-28
04112219 Madejski Stadium, Junction 11 M4, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2000-11-24 ~ dissolved
IIF 42 - Director → ME
3
Madejski Stadium, Junction 11 M4, Reading, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-02-17 ~ dissolved
IIF 49 - Director → ME
4
BLACK PANTHER CONSULTANTS LIMITED
09797352 The Rectory Toomers Wharf, Canal Walk, Newbury, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BLUE SKY APARTMENT MANAGEMENT LIMITED
05537246 Festival House, 39 Oxford Street, Newbury, Berkshire
Dissolved Corporate (5 parents)
Officer
2005-08-16 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
6
BLUE SKY APARTMENTS LIMITED
- now 04340902ENFRANCHISE 434 LIMITED
- 2002-01-10
04340902 C/o Kre Corporate Recovery Llp Unit 8, The Aquarium 1-7 King Street, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2002-01-04 ~ dissolved
IIF 7 - Director → ME
2002-01-04 ~ dissolved
IIF 26 - Secretary → ME
7
CARISBROOKE PROPERTIES LIMITED - now
SACKVILLE PROPERTIES LIMITED
- 2006-11-09
05367537SACKVILLE PROPERTIES PLC
- 2006-07-19
05367537SACKVILLE PROPERTIES (UK) PLC
- 2006-01-09
05367537 49 Berkeley Square, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-02-21 ~ 2006-10-31
IIF 3 - Director → ME
8
CARISBROOKE PROPERTY INVESTMENTS LIMITED - now
SACKVILLE PROPERTY INVESTMENTS LIMITED
- 2006-11-09
05332194FIELDSEC 316 LIMITED
- 2005-03-02
05332194 49 Berkeley Square, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2005-03-01 ~ 2006-10-31
IIF 4 - Director → ME
9
CLEARVIEW INTELLIGENCE GROUP LIMITED - now
CLEARVIEW TRAFFIC GROUP LIMITED
- 2016-02-11
03131861ASTUCIA (UK) LIMITED
- 2006-05-25
03131861 Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
Active Corporate (33 parents, 3 offsprings)
Officer
2003-07-11 ~ 2012-02-20
IIF 34 - Director → ME
10
3 Towerfield Close, Shoeburyness, Southend-on-sea, England
Dissolved Corporate (1 parent)
Officer
2020-01-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-01-31 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
11
FESTIVAL SURVEYS AND VALUATIONS LTD - now
FESTIVAL HOUSE BUSINESS CENTRE LIMITED
- 2020-07-29
08406189 Finance House, 1105 Christchurch Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2013-02-18 ~ 2020-06-24
IIF 52 - Director → ME
Person with significant control
2017-02-18 ~ 2020-07-13
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
12
Efl House, 10 - 12 West Cliff, Preston, Lancashire, England
Active Corporate (93 parents, 7 offsprings)
Officer
2017-07-25 ~ 2021-06-28
IIF 14 - Director → ME
13
GET BERKSHIRE ACTIVE LTD - now
BERKSHIRE COUNTY SPORTS PARTNERSHIP
- 2019-12-12
07743643 Bisham Abbey National Sports Centre Bisham Village, Marlow Road, Bisham, Marlow
Active Corporate (36 parents)
Officer
2011-11-21 ~ 2018-09-28
IIF 47 - Director → ME
14
GHG (REALISATIONS) PLC - now
GOODHEAD GROUP PLC
- 2012-11-29
01794199GOODHEAD PRINT GROUP PLC - 1988-09-02
SCANBOND LIMITED - 1985-01-16
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2004-07-19 ~ 2012-01-25
IIF 2 - Director → ME
15
GLEESON CLASSIC HOMES LIMITED - now
GLEESON HOMES (WESTERN) LIMITED - 2002-07-16
PORTMAN HOMES LIMITED
- 1994-07-29
01952198WEST OF ENGLAND HOMES LIMITED
- 1990-09-06
01952198WEST OF ENGLAND PROPERTIES LIMITED
- 1987-06-01
01952198 6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (28 parents)
Officer
~ 1993-05-14
IIF 23 - Director → ME
16
GLEESON HOMES SOUTHERN LIMITED - now
GLEESON HOMES (SOUTHERN) LIMITED - 2002-07-16
PORTMAN NEW HOMES LIMITED
- 1994-07-29
01530449HIGHCROSS NEW HOMES LIMITED
- 1990-08-17
01530449KINGFISHER ESTATES LIMITED
- 1986-09-15
01530449DOWNLAND BUILDERS (SHEFFORD) LIMITED - 1981-12-31
6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (26 parents)
Officer
~ 1993-05-14
IIF 24 - Director → ME
17
GOLDEN RIVER TRAFFIC SURVEYS LIMITED - now
COUNT ON US LIMITED
- 2012-03-22
02110078CASTLECLOVER LIMITED - 1987-06-22
A4 Telford Road, Bicester, Oxfordshire
Dissolved Corporate (12 parents)
Officer
2005-08-10 ~ 2008-06-04
IIF 6 - Director → ME
18
HILSTONE PROPERTIES LIMITED - now
SACKVILLE PROPERTIES LIMITED
- 2004-08-24
04170076 Brook Business Recovery Bbr Llp, The Media Centre 7, Northumberland Street, Huddersfield
Dissolved Corporate (9 parents)
Officer
2001-03-07 ~ 2004-08-06
IIF 21 - Director → ME
19
HILSTONE PROPERTY INVESTMENTS LIMITED - now
SACKVILLE PROPERTY INVESTMENTS LIMITED
- 2004-08-26
04265097FISEPA 135 LIMITED - 2001-09-12
Brooks Business Recovery, The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2001-10-18 ~ 2004-08-06
IIF 20 - Director → ME
20
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (10 parents)
Officer
2004-12-22 ~ dissolved
IIF 35 - Director → ME
21
MADEJSKI COMMUNICATIONS LIMITED
- now 05544772FIELDSEC 338 LIMITED
- 2005-11-29
05544772 Field Seymour Parkes, The Old Coroners Court, 1 London Street, Reading
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-09-19 ~ 2012-05-25
IIF 45 - Director → ME
22
MILTON PARK DEVELOPMENTS (EGHAM) HOLDINGS LIMITED - now
SACKVILLE DEVELOPMENTS (EGHAM) HOLDINGS LIMITED
- 2009-10-29
06078040 Milton Park, Stroude Road, Egham, Surrey
Active Corporate (14 parents, 1 offspring)
Officer
2007-02-01 ~ 2009-09-25
IIF 5 - Director → ME
23
NEWBURY STREET (WANTAGE) M.C. LIMITED
09172260 2 Toomers Wharf, Canal Walk, Newbury, Berkshire, England
Active Corporate (2 parents)
Officer
2014-09-03 ~ now
IIF 33 - Director → ME
Person with significant control
2016-08-12 ~ now
IIF 30 - Has significant influence or control → OE
24
PNJ PROPERTY MANAGEMENT SERVICES LIMITED
10019525 Madejski Stadium, Junction 11 M4, Reading, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-22 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
25
PRIORY QUAY MANAGEMENT COMPANY LIMITED
- now 02209183PRIORY QUAY MANAGEMENT LIMITED
- 1988-08-24
02209183UNITCHAIN RESIDENTS MANAGEMENT LIMITED
- 1988-05-04
02209183 40 High West Street, Dorchester, Dorset, England
Active Corporate (48 parents)
Officer
~ 1993-05-14
IIF 22 - Director → ME
26
184 Woodgrange Drive, Southend-on-sea, England
Dissolved Corporate (1 parent)
Officer
2020-07-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-07-24 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
27
PROCUT CNC MACHINING LTD.
- now 10265893V CUT CNC MACHINING LIMITED
- 2017-03-23
10265893 C/o Valentine & Co, Glade House, 52-54 Carter Lane, London
Dissolved Corporate (2 parents)
Officer
2016-09-01 ~ 2017-10-31
IIF 1 - Director → ME
28
PROCUT CNC MACHINING SERVICES LIMITED
10296271 184 Woodgrange Drive, Southend-on-sea, England
Dissolved Corporate (1 parent)
Officer
2016-07-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 56 - Has significant influence or control → OE
29
READING ASIA HOLDINGS LIMITED - now
READING FOOTBALL HOLDINGS LIMITED
- 2018-03-05
09402921 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2015-01-23 ~ 2017-11-29
IIF 9 - Director → ME
30
READING BROADCASTING COMPANY LIMITED
- now 03765812FESTIVAL FM LIMITED - 2000-07-31
1 London Street, Reading
Dissolved Corporate (16 parents)
Officer
2005-12-02 ~ 2012-05-25
IIF 44 - Director → ME
31
READING CITY CENTRE MANAGEMENT COMMUNITY INTEREST COMPANY - 2007-07-18
5th Floor, Thames Tower, Station Road, Reading, Berkshire, England
Active Corporate (77 parents)
Officer
2016-05-19 ~ 2020-01-30
IIF 10 - Director → ME
32
READING WOMEN'S FOOTBALL CLUB LIMITED
08581238 Select Car Leasing Stadium, Junction 11, M4, Reading, England
Active Corporate (17 parents)
Officer
2013-06-24 ~ 2021-07-06
IIF 13 - Director → ME
33
RFC PLOT 2 LIMITED
- 2015-01-29
09316837 Madejski Stadium, Junction 11 M4, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2014-11-18 ~ dissolved
IIF 50 - Director → ME
34
RFC PLOT 3 LIMITED
- 2015-01-28
09316855 Madejski Stadium, Junction 11 M4, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2014-11-18 ~ dissolved
IIF 48 - Director → ME
35
Select Car Leasing Stadium, Junction 11, M4, Reading, England
Active Corporate (17 parents)
Officer
2013-09-27 ~ 2021-07-06
IIF 12 - Director → ME
36
RFC PLOT 1 LIMITED
- 2015-01-28
09315720 Ground Floor, 24 Hanover Square, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2014-11-18 ~ 2025-07-26
IIF 51 - Director → ME
37
SACKVILLE DEVELOPMENTS (READING) LIMITED
- now 05320888FIELDSEC 312 LIMITED - 2005-01-28
C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
Dissolved Corporate (16 parents)
Officer
2005-02-02 ~ 2010-12-15
IIF 41 - Director → ME
38
SACKVILLE DEVELOPMENTS (WARWICK) HOLDINGS LIMITED
06078079 1 London Street, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2007-02-01 ~ dissolved
IIF 40 - Director → ME
39
SACKVILLE PROPERTIES (CADOGAN HOUSE) LIMITED
- now 03805705ARK MANAGEMENT LIMITED
- 2011-05-26
03805705GAC NO. 176 LIMITED - 1999-11-05
Two, Snowhill, Birmingham
Dissolved Corporate (7 parents, 1 offspring)
Officer
2000-01-26 ~ 2012-10-26
IIF 43 - Director → ME
40
SACKVILLE PROPERTIES (THAMES VALLEY) LIMITED
- now 07531646YOURCO 232 LIMITED
- 2011-04-01
07531646 Two Snowhill, Birmingham
Dissolved Corporate (5 parents)
Officer
2011-04-01 ~ 2011-05-26
IIF 27 - Director → ME
2011-05-26 ~ 2014-02-18
IIF 38 - Director → ME
41
SACKVILLE PROPERTIES LIMITED
- now 06230962FIELDSEC 389 LIMITED - 2007-06-04
1 London Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2007-06-07 ~ dissolved
IIF 55 - Director → ME
42
SACKVILLE PROPERTY DEVELOPMENTS LIMITED
- now 05320898FIELDSEC 311 LIMITED - 2005-01-28
1 London Street, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2005-02-02 ~ 2016-12-01
IIF 37 - Director → ME
43
SACKVILLE PROPERTY INVESTMENTS LIMITED
- now 06230958FIELDSEC 388 LIMITED - 2007-06-04
1 London Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2007-06-07 ~ dissolved
IIF 54 - Director → ME
44
SACKVILLE PROPERTY MANAGEMENT LIMITED
- now 05843820FIELDSEC 373 LIMITED - 2006-07-27
1 London Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2007-08-21 ~ dissolved
IIF 53 - Director → ME
45
2 Toomers Wharf, Canal Walk, Newbury, Berkshire, England
Active Corporate (3 parents)
Officer
2008-04-10 ~ 2009-07-30
IIF 19 - LLP Designated Member → ME
2010-10-10 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2017-04-10 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
46
THE LEATHERNE BOTTEL LIMITED
- now 07531634YOURCO 231 LIMITED
- 2011-04-01
07531634 1 London Street, Reading, Berkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-04-01 ~ 2017-07-10
IIF 39 - Director → ME
47
THE READING FOOTBALL CLUB LIMITED
00053703 Select Car Leasing Stadium, Junction 11, M4, Reading, England
Active Corporate (28 parents, 4 offsprings)
Officer
2012-05-24 ~ 2021-07-06
IIF 8 - Director → ME