1
360 CRONDALL LIMITED
- 2022-03-01
13933267 4-5 Albany Courtyard, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-02-22 ~ 2022-03-02
IIF 57 - Director → ME
Person with significant control
2022-02-22 ~ 2022-03-16
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
2
4-5 Albany Courtyard, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-04 ~ 2022-03-15
IIF 58 - Director → ME
Person with significant control
2022-03-04 ~ 2022-03-15
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
3
Estate Office Chisbridge Farm, Chisbridge Lane, Marlow, England
Active Corporate (4 parents)
Officer
2017-10-02 ~ now
IIF 59 - Director → ME
Person with significant control
2017-10-02 ~ 2020-05-26
IIF 208 - Ownership of shares – 75% or more → OE
4
Madejski Stadium, Junction 11 M4, Reading, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-02-17 ~ 2016-04-30
IIF 105 - Director → ME
5
BERKSHIRE EDUCATION BUSINESS PARTNERSHIP ORGANISATION - now
BERKSHIRE EDUCATION BUSINESS PARTNERSHIP ORGANISATION LIMITED - 2011-02-11
THE BERKSHIRE BUSINESS EDUCATION ALLIANCE LIMITED
- 2010-01-22
04048406 Aspire@wokingham, 1st Floor, 520 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (37 parents)
Officer
2000-08-02 ~ 2000-09-07
IIF 124 - Director → ME
6
BGHP (REALISATIONS) LIMITED
- now 00541611BENHAMGOODHEADPRINT LIMITED
- 2012-11-29
00541611GOODHEAD PRINT LIMITED - 2001-11-01
GOODHEAD PRINT GROUP LIMITED - 1999-08-12
GOODHEAD HEATSET LIMITED - 1994-05-04
WILTSHIRE (BRISTOL) LIMITED - 1991-04-30
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (37 parents)
Officer
2009-09-30 ~ dissolved
IIF 184 - Director → ME
7
BLENHEIM NURSING HOMES LIMITED - now
CARISBROOKE NURSING HOMES LIMITED - 2007-02-02
SACKVILLE NURSING HOMES LIMITED
- 2006-11-09
05491228FIELDSEC 324 LIMITED
- 2005-07-22
05491228 05491230, 05226635, 05467450Warning 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) C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (13 parents)
Officer
2005-07-20 ~ 2006-10-31
IIF 160 - Director → ME
IIF 129 - Director → ME
2005-07-20 ~ 2006-10-31
IIF 44 - Secretary → ME
8
1 London Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-04 ~ dissolved
IIF 94 - Director → ME
9
CADUGAN DEVELOPMENTS LIMITED
- now 04718836FISEPA 183 LIMITED - 2003-04-11
C/o James Cowper Kreston 8th Floor Reading Bridge House, George Street, Reading
Dissolved Corporate (6 parents)
Officer
2003-12-08 ~ dissolved
IIF 30 - Secretary → ME
10
1 London Street, Reading, England
Active Corporate (6 parents)
Officer
2021-04-23 ~ 2021-05-28
IIF 100 - Director → ME
Person with significant control
2021-04-23 ~ 2021-05-28
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
11
CARISBROOKE CENTRAL INVESTMENTS LIMITED - now
SACKVILLE CENTRAL INVESTMENTS LIMITED
- 2006-11-09
05500721FIELDSEC 329 LIMITED
- 2005-07-22
05500721 05491228, 05467449, 05550894Warning 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) 5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
Liquidation Corporate (9 parents)
Officer
2005-07-20 ~ 2006-10-31
IIF 155 - Director → ME
IIF 115 - Director → ME
2005-07-20 ~ 2006-10-31
IIF 35 - Secretary → ME
12
CARISBROOKE CENTRAL LIMITED - now
SACKVILLE CENTRAL HOLDINGS LIMITED
- 2006-11-09
05467450FIELDSEC 322 LIMITED
- 2005-07-22
05467450 05491228, 05713124, 05516082Warning 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) 49 Berkeley Square, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-07-20 ~ 2006-10-31
IIF 172 - Director → ME
IIF 137 - Director → ME
2005-07-20 ~ 2006-10-31
IIF 45 - Secretary → ME
13
CARISBROOKE PROPERTIES LIMITED - now
49 Berkeley Square, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-07-20 ~ 2006-10-31
IIF 167 - Director → ME
2005-02-17 ~ 2006-10-31
IIF 126 - Director → ME
2005-02-17 ~ 2006-10-31
IIF 40 - Secretary → ME
14
CARISBROOKE PROPERTY INVESTMENTS LIMITED - now
FIELDSEC 316 LIMITED
- 2005-03-02
05332194 05381980, 05795884, 05885734Warning 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) 49 Berkeley Square, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2005-07-20 ~ 2006-10-31
IIF 159 - Director → ME
2005-03-01 ~ 2006-10-31
IIF 128 - Director → ME
2005-03-01 ~ 2006-10-31
IIF 43 - Secretary → ME
15
CENTRAL BERKSHIRE EDUCATION BUSINESS PARTNERSHIP - now
READING EDUCATION BUSINESS PARTNERSHIP LIMITED
- 1998-12-17
02860911 43 Stoneleigh Crescent Stoneleigh Crescent, Epsom, England
Dissolved Corporate (46 parents)
Officer
1993-10-11 ~ 1993-10-26
IIF 140 - Director → ME
16
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
2011-09-22 ~ now
IIF 151 - Director → ME
2003-12-10 ~ 2021-10-27
IIF 1 - Secretary → ME
2021-10-27 ~ now
IIF 146 - Secretary → ME
17
ATOMJET LIMITED - 1987-09-21
Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
Active Corporate (27 parents)
Officer
2019-11-18 ~ now
IIF 152 - Director → ME
2021-10-27 ~ now
IIF 145 - Secretary → ME
2006-01-27 ~ 2021-10-27
IIF 3 - Secretary → ME
18
Lombard House, Worcester Road, Stourport On Severn, Worcestershire
Active Corporate (31 parents)
Officer
2004-04-08 ~ 2004-04-10
IIF 32 - Secretary → ME
19
1 London Street, Reading, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2023-03-08 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2023-03-08 ~ dissolved
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Ownership of shares – 75% or more → OE
20
CRESTA PROPERTIES (SW) LIMITED - now
CITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10
CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07
SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED
- 2006-11-09
05491230FIELDSEC 325 LIMITED
- 2005-07-22
05491230 05539638, 05467449, 06124852Warning 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) 1 King William Street, London, England
Active Corporate (24 parents)
Officer
2005-07-20 ~ 2006-10-31
IIF 131 - Director → ME
IIF 161 - Director → ME
2005-07-20 ~ 2006-10-31
IIF 48 - Secretary → ME
21
1 London Street, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2006-10-09 ~ 2010-09-30
IIF 177 - Director → ME
1998-07-23 ~ 2019-08-29
IIF 10 - Secretary → ME
22
CROSBY ON EDEN CHURCH OF ENGLAND PRIMARY SCHOOL
08242198 Crosby On Eden C Of E Primary School, Crosby On Eden, Carlisle
Active Corporate (30 parents)
Officer
2012-10-05 ~ 2016-11-22
IIF 191 - Director → ME
23
Kingfisher House Albury Close, Loverock Road, Reading, Berkshire
Active Corporate (11 parents, 3 offsprings)
Officer
2004-04-08 ~ 2004-04-10
IIF 38 - Secretary → ME
24
14 Lytham End, Tilehurst, Reading, Uk
Active Corporate (7 parents)
Officer
1999-05-26 ~ 1999-06-18
IIF 141 - Director → ME
25
ELEMENTRI LIMITED - now
FISEPA 28 LIMITED
- 1992-03-27
02687355 02569163, 04214170, 04994715Warning 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) 75 Warminster Road, Bath, Somerset
Active Corporate (4 parents)
Officer
1992-02-10 ~ 1992-03-27
IIF 50 - Director → ME
26
ER BRIDGWATER LLP - now
ER BRIDGEWATER LLP
- 2009-07-24
OC347144 52 Bluebridge Road, Brookmans Park, Hatfield, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-07-14 ~ 2009-07-14
IIF 56 - LLP Designated Member → ME
27
1 London Street, Reading, England
Active Corporate (18 parents, 3 offsprings)
Officer
2011-12-01 ~ now
IIF 55 - LLP Member → ME
28
Newington House Godshill Road, Whitwell, Ventnor, Isle Of Wight
Dissolved Corporate (8 parents)
Officer
2003-09-11 ~ 2009-02-03
IIF 33 - Secretary → ME
29
64 Brookmans Avenue, Hatfield, Hertfordshire
Dissolved Corporate (3 parents)
Officer
1996-09-26 ~ 1999-10-14
IIF 31 - Secretary → ME
30
GOODHEAD PRINT GROUP PLC - 1988-09-02
SCANBOND LIMITED - 1985-01-16
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2009-09-30 ~ dissolved
IIF 185 - Director → ME
31
GOLDEN RIVER COMPANY LIMITED - 1983-12-16
Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
Active Corporate (17 parents)
Officer
2021-10-27 ~ now
IIF 147 - Secretary → ME
2006-01-27 ~ 2021-10-27
IIF 4 - Secretary → ME
32
CLEARVIEW INNOVATION LIMITED
- 2016-02-12
04439632CLEARVIEW TRAFFIC LIMITED
- 2014-01-22
04439632 Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
Active Corporate (15 parents)
Officer
2005-03-15 ~ 2021-10-27
IIF 2 - Secretary → ME
2021-10-27 ~ now
IIF 144 - Secretary → ME
33
COUNT ON US LIMITED
- 2012-03-22
02110078CASTLECLOVER LIMITED - 1987-06-22
A4 Telford Road, Bicester, Oxfordshire
Dissolved Corporate (12 parents)
Officer
2012-02-20 ~ dissolved
IIF 157 - Director → ME
2006-01-27 ~ dissolved
IIF 6 - Secretary → ME
34
CITY CLICKERS LIMITED
- 2012-03-22
03973404WELLRELAY LIMITED - 2000-05-30
A4 Telford Road, Bicester, Oxfordshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-01-27 ~ dissolved
IIF 5 - Secretary → ME
35
1 London Street, Reading, Berkshire
Active Corporate (7 parents)
Officer
2014-01-07 ~ 2014-01-29
IIF 96 - Director → ME
36
The Hub 14 Station Road, Henley On Thames, Oxfordshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-09-18 ~ 2003-09-22
IIF 41 - Secretary → ME
37
HILSTONE PROPERTIES LIMITED - now
SACKVILLE PROPERTIES LIMITED
- 2004-08-24
04170076 05367537, 05367537, 06230962Warning 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) Brook Business Recovery Bbr Llp, The Media Centre 7, Northumberland Street, Huddersfield
Dissolved Corporate (9 parents)
Officer
2001-02-28 ~ 2004-08-06
IIF 127 - Director → ME
2001-02-28 ~ 2004-08-06
IIF 46 - Secretary → ME
38
HILSTONE PROPERTY INVESTMENTS LIMITED - now
FISEPA 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 133 - Director → ME
2001-10-18 ~ 2004-08-06
IIF 47 - Secretary → ME
39
HONEYWELL PRODUCTIVITY SOLUTIONS LIMITED - now
HAND HELD PRODUCTS (UK) LIMITED
- 2018-09-18
03138032FISEPA 54 LIMITED
- 1996-02-15
03138032 02876557, 03161654, 03664050Warning 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) Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom
Active Corporate (22 parents)
Officer
1995-12-14 ~ 1996-05-10
IIF 138 - Director → ME
40
HOOK AND NEWNHAM BASICS CRICKET CLUB LTD
12371650 The Elms Mill Lane, Hartley Wespall, Hook, England
Active Corporate (7 parents)
Officer
2019-12-19 ~ 2021-07-21
IIF 75 - Director → ME
Person with significant control
2019-12-19 ~ 2021-12-18
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
41
Lynton House 7-12, Tavistock Square, London, England
Dissolved Corporate (7 parents)
Officer
2004-07-27 ~ 2006-03-03
IIF 42 - Secretary → ME
42
Nuffield, Nr Henley On Thames, Oxfordshire
Active Corporate (93 parents)
Officer
2017-01-22 ~ 2021-01-30
IIF 77 - Director → ME
1994-01-23 ~ 1997-01-25
IIF 121 - Director → ME
2026-01-31 ~ now
IIF 60 - Director → ME
43
IAN SMITH DRIVING SERVICES LIMITED
08644378 4 Terminal House, Station Approach, Shepperton, England
Dissolved Corporate (1 parent)
Officer
2013-08-09 ~ dissolved
IIF 192 - Director → ME
44
IAN SMITH TRAINING SERVICES LIMITED
09639931 48 Telford Way, Chester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-15 ~ dissolved
IIF 190 - Director → ME
45
1 London Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-12 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2020-11-12 ~ dissolved
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
46
J.T.S. SNACK FOODS LIMITED - now
FISEPA 31 LIMITED
- 1992-08-07
02727591 02476746, 03591575, 03923107Warning 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) 1 New Street, Wells, Somerset
Active Corporate (5 parents)
Officer
1992-06-30 ~ 1992-07-27
IIF 122 - Director → ME
47
Rossini At Leatherne Bottel Bridle Way, Goring, Reading
Dissolved Corporate (4 parents)
Officer
2014-07-02 ~ dissolved
IIF 189 - Director → ME
48
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (10 parents)
Officer
2004-12-22 ~ 2005-11-01
IIF 12 - Secretary → ME
49
25-29 Queen Street, Maidenhead, Berkshire
ADMINISTRATION ORDER Corporate (8 parents)
Officer
1993-04-13 ~ 1993-07-16
IIF 132 - Director → ME
50
KIOSKS4BUSINESS LTD - now
QUADBAND LIMITED - 2016-09-15
SIRRETTA MICROELECTRONICS LIMITED - 1996-09-20
Unit 2c Beenham Industrial Estate Grange Lane, Beenham, Reading, England
Active Corporate (20 parents)
Officer
2000-11-03 ~ 2005-06-15
IIF 110 - Director → ME
2000-11-03 ~ 2005-06-15
IIF 150 - Secretary → ME
51
KRE CORPORATE RECOVERY LIMITED - now
KRE CR LIMITED - 2020-07-09
Unit 8, The Aquarium Building, 1-7 King Street, Reading, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-06-04 ~ 2020-06-30
IIF 76 - Director → ME
Person with significant control
2020-06-04 ~ 2020-06-29
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
52
1 London Street, Reading, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-12-02 ~ 2020-12-17
IIF 102 - Director → ME
Person with significant control
2020-12-02 ~ 2020-12-17
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
53
1 London Street, Reading, England
Dissolved Corporate (4 parents)
Officer
2020-12-02 ~ 2020-12-17
IIF 101 - Director → ME
Person with significant control
2020-12-02 ~ 2020-12-17
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
54
LATIMER HOUSE MANAGEMENT COMPANY LIMITED
02762727 8 Campbell Close, High Wycombe, Bucks
Active Corporate (11 parents)
Officer
1992-11-06 ~ 1993-07-12
IIF 135 - Director → ME
55
LOGIKA PARTITIONS LIMITED - now
MHR DESIGNS LIMITED - 2018-05-01
FISEPA 50 LIMITED
- 1995-11-21
03094553 03240584, 03161654, 04446069Warning 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) 7 Lime Grove Estate, Falconer Road, Haverhill, Suffolk
Active Corporate (6 parents)
Officer
1995-08-23 ~ 1995-09-20
IIF 130 - Director → ME
56
MADEJSKI COMMUNICATIONS LIMITED
- now 05544772FIELDSEC 338 LIMITED - 2005-11-29
Field Seymour Parkes, The Old Coroners Court, 1 London Street, Reading
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-01-19 ~ 2006-06-07
IIF 113 - Director → ME
57
Madejski Stadium, Junction 11 M4, Reading
Dissolved Corporate (6 parents)
Officer
2014-05-19 ~ dissolved
IIF 188 - Director → ME
1999-12-06 ~ dissolved
IIF 117 - Director → ME
58
1 London Street, Reading, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-20 ~ dissolved
IIF 104 - Director → ME
59
Centerprise Intl Holdings Limited, Hampshire Int Business Park Lime Tree Way, Chineham, Basingstoke, Hampshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-04-16 ~ 2014-04-17
IIF 79 - Director → ME
60
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 120 - Director → ME
IIF 182 - Director → ME
2007-02-01 ~ 2009-09-25
IIF 54 - Secretary → ME
61
MILTON PARK DEVELOPMENTS (EGHAM) LIMITED - now
SACKVILLE DEVELOPMENTS (EGHAM) LIMITED
- 2009-11-16
05539715FIELDSEC 333 LIMITED
- 2005-08-25
05539715 05320885, 05544772, 05516082Warning 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) Milton Park, Stroude Road, Egham, Surrey
Active Corporate (14 parents)
Officer
2005-08-23 ~ 2009-09-25
IIF 136 - Director → ME
IIF 176 - Director → ME
2005-08-23 ~ 2009-09-25
IIF 53 - Secretary → ME
62
OLANCHA GROUP LIMITED - now
SEQUOIA TECHNOLOGY GROUP LTD - 2014-02-10
INGLEBY (1315) LIMITED
- 2000-11-06
04004881 04034955, 08506961, 04052288Warning 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) Back Lane, Spencers Woods, Reading, Berkshire
Active Corporate (20 parents, 4 offsprings)
Officer
2000-11-03 ~ 2005-06-15
IIF 111 - Director → ME
2000-11-03 ~ 2005-06-15
IIF 148 - Secretary → ME
63
1 London Street, Reading, Berkshire
Active Corporate (8 parents, 3 offsprings)
Officer
2014-01-07 ~ 2014-01-29
IIF 97 - Director → ME
64
STRATFIELD HOMES LIMITED - 2003-12-11
FISEPA 209 LIMITED - 2003-12-09
James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2004-01-26 ~ dissolved
IIF 14 - Secretary → ME
65
READING ASIA HOLDINGS LIMITED - now
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2015-02-13 ~ 2016-04-30
IIF 107 - Director → ME
66
READING BROADCASTING COMPANY LIMITED
- now 03765812FESTIVAL FM LIMITED - 2000-07-31
1 London Street, Reading
Dissolved Corporate (16 parents)
Officer
2006-01-11 ~ 2006-06-07
IIF 114 - Director → ME
2005-12-02 ~ 2006-01-19
IIF 36 - Secretary → ME
67
Select Car Leasing Stadium, Junction 11, M4, Reading, England
Active Corporate (29 parents)
Officer
2007-10-02 ~ 2008-06-02
IIF 108 - Director → ME
68
Select Car Leasing Stadium, Junction 11, M4, Reading, England
Active Corporate (17 parents)
Officer
2013-09-27 ~ 2016-04-30
IIF 106 - Director → ME
69
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 86 - Director → ME
2005-07-20 ~ 2010-12-15
IIF 171 - Director → ME
2005-02-02 ~ 2010-12-15
IIF 28 - Secretary → ME
70
SACKVILLE DEVELOPMENTS (WARWICK) HOLDINGS LIMITED
06078079 1 London Street, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2007-02-01 ~ dissolved
IIF 173 - Director → ME
IIF 89 - Director → ME
2007-02-01 ~ dissolved
IIF 26 - Secretary → ME
71
SACKVILLE DEVELOPMENTS (WARWICK) LIMITED
- now 05544767FIELDSEC 337 LIMITED
- 2005-09-06
05544767 06273904, 05544772, 05516082Warning 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) Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2005-09-02 ~ 2012-12-18
IIF 84 - Director → ME
IIF 164 - Director → ME
2005-09-02 ~ 2012-12-18
IIF 20 - Secretary → ME
72
SACKVILLE PROPERTIES (ASHBY) LIMITED
06287556 Two Snowhill, Birmingham
Dissolved Corporate (5 parents)
Officer
2007-06-25 ~ dissolved
IIF 178 - Director → ME
IIF 90 - Director → ME
2007-06-25 ~ dissolved
IIF 27 - Secretary → ME
73
SACKVILLE PROPERTIES (CADOGAN HOUSE) LIMITED
- now 03805705ARK MANAGEMENT LIMITED - 2011-05-26
GAC NO. 176 LIMITED - 1999-11-05
Two, Snowhill, Birmingham
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-06-01 ~ dissolved
IIF 187 - Director → ME
IIF 99 - Director → ME
74
SACKVILLE PROPERTIES (CARDIFF) LIMITED
06287530 Two Snowhill, Birmingham
Dissolved Corporate (5 parents)
Officer
2007-06-25 ~ dissolved
IIF 162 - Director → ME
IIF 85 - Director → ME
2007-06-25 ~ dissolved
IIF 25 - Secretary → ME
75
SACKVILLE PROPERTIES (DEESIDE) LIMITED
- now 06270631SACKVILLE PROPERTIES (SUNBURY) LIMITED
- 2007-08-16
06270631FIELDSEC 396 LIMITED - 2007-06-11
Two, Snowhill, Birmingham
Dissolved Corporate (5 parents)
Officer
2007-06-21 ~ dissolved
IIF 163 - Director → ME
IIF 70 - Director → ME
2007-06-21 ~ dissolved
IIF 15 - Secretary → ME
76
SACKVILLE PROPERTIES (HARLOW) LIMITED
06287534 Two Snowhill, Birmingham
Dissolved Corporate (5 parents)
Officer
2007-06-25 ~ dissolved
IIF 180 - Director → ME
IIF 92 - Director → ME
2007-06-25 ~ dissolved
IIF 29 - Secretary → ME
77
SACKVILLE PROPERTIES (HOOK) LIMITED
- now 06273908SACKVILLE PROPERTIES (WCT) LIMITED
- 2007-09-26
06273908FIELDSEC 399 LIMITED
- 2007-07-20
06273908 06273904, 06273907, 05550894Warning 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) Two Snowhill, Birmingham
Dissolved Corporate (5 parents)
Officer
2007-07-19 ~ dissolved
IIF 69 - Director → ME
IIF 181 - Director → ME
2007-07-19 ~ dissolved
IIF 17 - Secretary → ME
78
SACKVILLE PROPERTIES (NORMANTON) LIMITED
- now 06273907FIELDSEC 398 LIMITED - 2007-07-17
Two, Snowhill, Birmingham
Dissolved Corporate (5 parents)
Officer
2007-07-19 ~ dissolved
IIF 165 - Director → ME
IIF 68 - Director → ME
2007-07-19 ~ dissolved
IIF 16 - Secretary → ME
79
SACKVILLE PROPERTIES (PORT TALBOT) LIMITED
06287536 Two, Snowhill, Birmingham
Dissolved Corporate (5 parents)
Officer
2007-06-25 ~ dissolved
IIF 170 - Director → ME
IIF 93 - Director → ME
2007-06-25 ~ dissolved
IIF 24 - Secretary → ME
80
SACKVILLE PROPERTIES (SWINDON) LIMITED
06287542 Two Snowhill, Birmingham
Dissolved Corporate (5 parents)
Officer
2007-06-25 ~ dissolved
IIF 81 - Director → ME
IIF 168 - Director → ME
2007-06-25 ~ dissolved
IIF 21 - Secretary → ME
81
SACKVILLE PROPERTIES (THAMES VALLEY) LIMITED
- now 07531646YOURCO 232 LIMITED
- 2011-04-01
07531646 08358927, 09150634, 08141058Warning 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) Two Snowhill, Birmingham
Dissolved Corporate (5 parents)
Officer
2011-04-01 ~ dissolved
IIF 98 - Director → ME
IIF 183 - Director → ME
2011-04-01 ~ dissolved
IIF 51 - Secretary → ME
82
SACKVILLE PROPERTIES LIMITED
- now 06230962 05367537, 05367537, 04170076Warning 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)FIELDSEC 389 LIMITED - 2007-06-04
1 London Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2007-06-07 ~ dissolved
IIF 175 - Director → ME
IIF 71 - Director → ME
2007-06-07 ~ dissolved
IIF 19 - Secretary → ME
83
SACKVILLE PROPERTY DEVELOPMENTS LIMITED
- now 05320898FIELDSEC 311 LIMITED - 2005-01-28
1 London Street, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2005-07-20 ~ 2016-12-01
IIF 166 - Director → ME
2005-02-02 ~ 2016-12-01
IIF 83 - Director → ME
2005-02-02 ~ dissolved
IIF 23 - Secretary → ME
84
FIELDSEC 388 LIMITED - 2007-06-04
1 London Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2007-06-07 ~ dissolved
IIF 72 - Director → ME
IIF 174 - Director → ME
2007-06-07 ~ dissolved
IIF 18 - Secretary → ME
85
SACKVILLE PROPERTY MANAGEMENT LIMITED
- now 05843820FIELDSEC 373 LIMITED
- 2006-07-27
05843820 06258714, 06046180, 05885734Warning 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) 1 London Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2006-07-26 ~ dissolved
IIF 91 - Director → ME
IIF 179 - Director → ME
2006-07-26 ~ dissolved
IIF 22 - Secretary → ME
86
1 London Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-04 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
87
SELECT VEHICLE GROUP HOLDINGS LIMITED
13491273 Pacific House, Imperial Way, Reading, England
Active Corporate (11 parents, 3 offsprings)
Officer
2022-09-23 ~ 2025-02-25
IIF 143 - Director → ME
IIF 142 - Director → ME
IIF 119 - Director → ME
88
SEQUOIA TECHNOLOGY LIMITED - now
YOUNGTRACE LIMITED - 1996-09-20
Tekelec House, Back Lane, Spencer Wood, Reading Berkshire
Active Corporate (18 parents)
Officer
2000-11-03 ~ 2005-06-15
IIF 112 - Director → ME
2000-11-03 ~ 2005-06-15
IIF 149 - Secretary → ME
89
SMT HOLDINGS LIMITED - now
FISEPA 56 LIMITED
- 1996-08-09
03161654 03094553, 03240584, 03138032Warning 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) The M Group, Cranbrook House, 287/291 Banbury Road, Oxford, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
1996-02-20 ~ 1996-05-13
IIF 125 - Director → ME
90
SOLUTIONS IN SUPPORTED LIVING LIMITED
13058119 Cedar House Abingdon Road, Tubney, Abingdon, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-02 ~ 2020-12-03
IIF 78 - Director → ME
Person with significant control
2020-12-02 ~ 2020-12-03
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
91
SP (REALISATIONS) LIMITED
- now 00476399STONES THE PRINTERS LIMITED
- 2012-11-29
00476399HENRY STONE & SON (PRINTERS) LIMITED - 1998-06-15
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
2009-09-30 ~ dissolved
IIF 186 - Director → ME
92
SP (ST ALBANS) LIMITED - now
SACKVILLE PROPERTIES (ST ALBANS) LIMITED
- 2012-02-27
06287537 2 Wellington Road, London
Active Corporate (7 parents)
Officer
2007-06-25 ~ 2011-12-09
IIF 153 - Director → ME
IIF 62 - Director → ME
2007-06-25 ~ 2011-12-09
IIF 7 - Secretary → ME
93
SP (WELWYN) LIMITED - now
SACKVILLE PROPERTIES (WELWYN) LIMITED
- 2012-03-09
06287553 2 Wellington Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2007-06-25 ~ 2012-02-29
IIF 154 - Director → ME
IIF 61 - Director → ME
2007-06-25 ~ 2012-02-29
IIF 9 - Secretary → ME
94
FISEPA 139 LIMITED - 2002-07-19
1 London Street, Reading, Berkshire
Active Corporate (24 parents, 242 offsprings)
Officer
2003-01-31 ~ now
IIF 63 - Director → ME
95
1 London Street, Reading, England
Active Corporate (22 parents, 485 offsprings)
Officer
2005-05-13 ~ now
IIF 64 - Director → ME
96
4 Newopaul Way, Warminster Business Park, Warminster, Wiltshire
Active Corporate (12 parents)
Officer
1996-11-20 ~ 1997-02-02
IIF 37 - Secretary → ME
97
SRIVIKORN GROUP (UK) LIMITED - now
MADEJSKI STADIUM HOTEL LIMITED
- 2024-05-07
03634552 Madejski Stadium, Reading, Berkshire, United Kingdom
Active Corporate (11 parents)
Officer
2012-07-20 ~ 2015-02-02
IIF 156 - Director → ME
1998-09-18 ~ 2015-02-02
IIF 116 - Director → ME
2012-07-20 ~ 2015-02-02
IIF 52 - Secretary → ME
98
St Neot's Preparatory School St. Neots Road, Eversley, Hook, Hampshire, England
Active Corporate (65 parents)
Officer
1993-10-13 ~ 1999-06-16
IIF 139 - Director → ME
2001-06-27 ~ 2011-03-02
IIF 95 - Director → ME
99
STAMPEDE GLOBAL EUROPE LIMITED - now
STAMPEDE PRESENTATION PRODUCTS (EUROPE) LIMITED
- 2017-08-21
08849341 C/o Exertis (uk) Ltd Technology House, Magnesium Way, Hapton, Burnley, Lancashire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-01-17 ~ 2014-06-03
IIF 103 - Director → ME
100
64 Brookmans Avenue, Hatfield, Hertfordshire
Dissolved Corporate (3 parents)
Officer
~ 1999-10-14
IIF 13 - Secretary → ME
101
Lee House, 90 Great Bridgewater Street, Manchester
Active Corporate (33 parents, 2 offsprings)
Officer
2002-08-13 ~ 2006-01-18
IIF 109 - Director → ME
102
FIELDSEC 317 LIMITED
- 2005-06-10
05332261 06273904, 05332193, 05332194Warning 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) Stable House, St. Albans Close, Windsor, Berkshire
Active Corporate (7 parents)
Officer
2005-03-02 ~ 2005-06-14
IIF 34 - Secretary → ME
103
THE POINT AT POLZEATH LIMITED - now
1 London Street, Reading, Berkshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-05-13 ~ 2021-09-06
IIF 87 - Director → ME
Person with significant control
2021-05-13 ~ 2021-09-06
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
104
1 London Street, Reading, England
Active Corporate (3 parents)
Officer
2022-12-12 ~ 2022-12-22
IIF 73 - Director → ME
Person with significant control
2022-12-12 ~ 2022-12-22
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Ownership of shares – 75% or more → OE
105
Select Car Leasing Stadium, Junction 11, M4, Reading, England
Active Corporate (28 parents, 4 offsprings)
Officer
1994-09-16 ~ 2016-04-30
IIF 118 - Director → ME
106
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, England
Active Corporate (10 parents)
Officer
1999-09-16 ~ 1999-09-17
IIF 39 - Secretary → ME
107
TOURNAMENT COURT MANAGEMENT COMPANY LIMITED
- now 05699022FIELDSEC 361 LIMITED - 2006-03-17
3 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2006-11-09 ~ 2012-12-18
IIF 80 - Director → ME
2006-04-28 ~ 2012-12-18
IIF 169 - Director → ME
2006-04-28 ~ 2012-12-18
IIF 8 - Secretary → ME
108
TOURNAMENT FIELDS (WARWICK) MANAGEMENT COMPANY LIMITED
- now 05713121FIELDSEC 363 LIMITED - 2006-04-25
Barberry House Bromsgrove Road, Belbroughton, Stourbridge, West Midlands, England
Active Corporate (15 parents)
Officer
2006-04-28 ~ 2012-12-18
IIF 158 - Director → ME
2006-11-09 ~ 2012-12-18
IIF 123 - Director → ME
2006-04-28 ~ 2012-12-18
IIF 11 - Secretary → ME
109
WE ARE KIN (INVESTMENTS) LIMITED - now
WE ARE KIN (MANAGEMENT) LIMITED
- 2021-01-27
12935824 Unit 9 Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-10-07 ~ 2020-10-29
IIF 74 - Director → ME
Person with significant control
2020-10-07 ~ 2020-10-28
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
110
Unit 9 Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2020-07-08 ~ 2020-08-11
IIF 66 - Director → ME
Person with significant control
2020-07-08 ~ 2020-10-08
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
111
WEST STREET DEVELOPMENTS (HENLEY-ON-THAMES) LIMITED
- now 02955904FISEPA 47 LIMITED
- 1994-10-27
02955904 02876557, 03591575, 04446078Warning 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) 38-42 Newport Street, Swindon
Dissolved Corporate (12 parents)
Officer
1994-08-05 ~ 1994-11-25
IIF 134 - Director → ME
112
1 London Street, Reading, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2020-06-20 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2020-06-20 ~ dissolved
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Ownership of shares – 75% or more → OE
113
DORMAN LONG ACCESS SYSTEMS LIMITED
- 2004-12-15
04161328 1 St James Gate, Newcastle Upon Tyne
Dissolved Corporate (15 parents)
Officer
2004-11-30 ~ dissolved
IIF 49 - Secretary → ME