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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Wood-smith, Ian Michael
- British Registered addresses and corresponding companies
Wood-smith, Ian Michael
1, London Street, Reading, Berks, RG1 4QW, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)1, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 7 IIF 8 IIF 91, London Street, Reading, Berkshire, RG1 4QW
IIF 10 IIF 11 IIF 12Sycamores, The Coombe, Reading, Berkshire, RG8 9QT
IIF 13The Old Coroners Court, No 1 London Street, Reading, Berkshire, RG1 4QW
IIF 14The White Building, 1-4 Cumberland Place, Southampton, Hampshire, SO15 2NP
IIF 15
- British directorRegistered addresses and corresponding companies
Wood-smith, Ian Michael
- British solicitorRegistered addresses and corresponding companies
Wood-smith, Ian Michael
1, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)C/o James Cowper Kreston, 8th Floor Reading Bridge House, George Street, Reading, RG1 8LS
IIF 31
- British Registered addresses and corresponding companies
Wood Smith, Ian Michael
Sycamores, The Coombe Streatley, Reading, Berkshire, RG8 9QT
IIF 32 IIF 33 IIF 34 (more)(less)
- British solicitorRegistered addresses and corresponding companies
Wood Smith, Ian Michael
Sycamores, The Coombe Streatley, Reading, Berkshire, RG8 9QT
IIF 44 IIF 45 IIF 46 (more)(less)The Sycamores, The Coombe Streatley, Reading, Berkshire, RG8 9QT
IIF 53
- British solicitor born in March 1959Registered addresses and corresponding companies
Wood-smith, Ian Michael
The Old Coroners Court, No 1 London Street, Reading, Berkshire, RG1 4QW
IIF 54
- Registered addresses and corresponding companies
Wood-smith, Ian Michael
- Registered addresses and corresponding companies
Wood Smith, Ian Michael
- born in March 1959
Wood-smith, Ian Michael
Resident in England
Registered addresses and corresponding companies - British born in March 1959
Wood-smith, Ian Michael
Resident in England
Registered addresses and corresponding companies4-5, Albany Courtyard, London, W1J 0HF, England
IIF 614-5, Albany Courtyard, London, W1J 0HF, United Kingdom
IIF 62Estate Office, Chisbridge Farm, Chisbridge Lane, Marlow, SL7 2HS, England
IIF 63Nuffield, Nr Henley On Thames, Oxfordshire, RG9 5SL
IIF 641, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 65 IIF 661, London Street, Reading, Berkshire, RG1 4QW, United Kingdom
IIF 671, London Street, Reading, RG1 4PN, England
IIF 68 IIF 69
- British director born in March 1959
Wood-smith, Ian Michael
Resident in England
Registered addresses and corresponding companies1, London Street, Reading, Berkshire, RG1 4PN, England
IIF 70 IIF 71 IIF 721, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 73 IIF 74 IIF 751, London Street, Reading, Berkshire, RG1 4QW, United Kingdom
IIF 76 IIF 771, London Street, Reading, RG1 4PN, England
IIF 78 IIF 791, London Street, Reading, RG1 4PN, United Kingdom
IIF 80Unit 8, The Aquarium Building, 1-7 King Street, Reading, RG1 2AN, England
IIF 81
- British lawyer born in March 1959
Wood-smith, Ian Michael
Resident in England
Registered addresses and corresponding companiesNuffield, Nr Henley On Thames, Oxfordshire, RG9 5SL
IIF 82
- British solicitor born in March 1959
Wood-smith, Ian Michael
Resident in England
Registered addresses and corresponding companiesCedar House, Abingdon Road, Tubney, Abingdon, OX13 5QQ, England
IIF 83Hampshire Int Business Park, Lime Tree Way, Chineham, Basingstoke, Hampshire, RG24 8GQ, United Kingdom
IIF 841, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 85 IIF 86 IIF 87 (more)(less)1, London Street, Reading, Berkshire, RG1 4QW
IIF 1001, London Street, Reading, Berkshire, RG1 4QW, United Kingdom
IIF 101 IIF 102 IIF 1031, London Street, Reading, Berkshire, United Kingdom
IIF 1041, London Street, Reading, RG1 4PN, England
IIF 105 IIF 1061, London Street, Reading, RG1 4QW, United Kingdom
IIF 107 IIF 108Madejski Stadium, Junction 11 M4, Reading, Berkshire, RG2 0FL, United Kingdom
IIF 109Madejski Stadium, Junction 11 M4, Reading, RG2 0FL, England
IIF 110Madejski Stadium, Junction 11 M4, Reading, RG2 0FL, United Kingdom
IIF 111Sycamores, The Coombe, Reading, Berkshire, RG8 9QT
IIF 112
- British Registered addresses and corresponding companies
Smith, Ian
8a Mayfields, Sindlesham, Wokingham, Berkshire, RG41 5BY
IIF 113
- British born in November 1959Registered addresses and corresponding companies
Smith, Ian
8a Mayfields, Sindlesham, Wokingham, Berkshire, RG41 5BY
IIF 114
- British bank manager born in November 1959Registered addresses and corresponding companies
Smith, Ian
1 Farley Close, Manor Park, Middlewich, Cheshire, CW10 0PU
IIF 115
- British director born in November 1959Registered addresses and corresponding companies
Smith, Ian
- British company director born in February 1959Registered addresses and corresponding companies
Smith, Ian
- British born in March 1959
Wood Smith, Ian Michael
Resident in England
Registered addresses and corresponding companies - British solicitor born in March 1959
Wood Smith, Ian Michael
Resident in England
Registered addresses and corresponding companies1, London Street, Reading, Berkshire, RG1 4QW
IIF 123 IIF 1241, London Street, Reading, Berkshire, RG1 4QW, United Kingdom
IIF 125Pacific House, Imperial Way, Reading, Berkshire, RG2 0TF, United Kingdom
IIF 126Sycamores, The Coombe Streatley, Reading, Berkshire, RG8 9QT
IIF 127 IIF 128 IIF 129 (more)(less)
- British solicitor born in March 1975
Wood Smith, Ian Michael
Resident in England
Registered addresses and corresponding companiesPacific House, Imperial Way, Reading, Berkshire, RG2 0TF, United Kingdom
IIF 149
- British solicitor born in March 1959
Wood - Smith, Ian Michael
Resident in England
Registered addresses and corresponding companiesPacific House, Imperial Way, Reading, Berkshire, RG2 0TF, United Kingdom
IIF 150
- Registered addresses and corresponding companies
Smith, Ian
- British born in November 1959
Smith, Ian
Resident in England
Registered addresses and corresponding companies - British director born in November 1959
Smith, Ian
Resident in England
Registered addresses and corresponding companiesMadejski Stadium, Reading, Berkshire, RG2 0FL
IIF 163A4, Telford Road, Bicester, Oxfordshire, OX26 4LD, England
IIF 1641, London Street, Reading, Berkshire, RG1 4QW
IIF 1653 Douglas Grange Davis Way, Hurst, Reading, Berkshire, RG10 0TT
IIF 166 IIF 167 IIF 168 (more)(less)3, Douglas Grange, Davis Way, Hurst, Reading, Berkshire, RG10 0TT, United Kingdom
IIF 1903, Douglas Grange, Hurst, Reading, Berkshire, RG10 0TT
IIF 191 IIF 192 IIF 1933, Douglas Grange, Hurst, Reading, Berkshire, RG10 0TT, United Kingdom
IIF 194Madejski Stadium, Junction 11 M4, Reading, RG2 0FL
IIF 195Rossini At Leatherne Bottel, Bridle Way, Goring, Reading, RG8 0HS, United Kingdom
IIF 196
- British company director born in November 1959
Smith, Ian
Resident in United Kingdom
Registered addresses and corresponding companies48, Telford Way, Chester, CH4 8DA, United Kingdom
IIF 197
- British bank manager born in February 1959
Smith, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesCrosby On Eden C Of E Primary School, Crosby On Eden, Carlisle, CA6 4QN, United Kingdom
IIF 198
- British driver born in July 1983
Smith, Ian
Resident in United Kingdom
Registered addresses and corresponding companies12, Beckett House, 14 Billing Road, Northampton, NN1 5AW, United Kingdom
IIF 199
- British born in March 1959
Mr Ian Michael Wood-smith
Resident in England
Registered addresses and corresponding companiesCedar House, Abingdon Road, Tubney, Abingdon, OX13 5QQ, England
IIF 2004-5, Albany Courtyard, London, W1J 0HF, England
IIF 2014-5, Albany Courtyard, London, W1J 0HF, United Kingdom
IIF 2021, London Street, Reading, Berkshire, RG1 4PN, England
IIF 203 IIF 204 IIF 2051, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 206 IIF 207 IIF 208 (more)(less)1, London Street, Reading, RG1 4PN, England
IIF 210 IIF 211 IIF 212 (more)(less)1, London Street, Reading, RG1 4PN, United Kingdom
IIF 215Unit 8, The Aquarium Building, 1-7 King Street, Reading, RG1 2AN, England
IIF 216
Related profiles found in government register
Offspring entities and appointments
119
- 1
360 CRONDALL LIMITED
- 2022-03-01 139332674-5 Albany Courtyard, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-02-22 ~ 2022-03-02IIF 61 - Director → MEPerson with significant control2022-02-22 ~ 2022-03-16IIF 201 - Right to appoint or remove directors → OEIIF 201 - Ownership of shares – 75% or more → OEIIF 201 - Ownership of voting rights - 75% or more → OE - 2
360 SYCAMORE LIMITED
139539934-5 Albany Courtyard, London, United KingdomActive Corporate (5 parents)Officer2022-03-04 ~ 2022-03-15IIF 62 - Director → MEPerson with significant control2022-03-04 ~ 2022-03-15IIF 202 - Ownership of shares – 75% or more → OEIIF 202 - Right to appoint or remove directors → OEIIF 202 - Ownership of voting rights - 75% or more → OE - 3
BBY WATERSIDE LIMITED
10990928Estate Office Chisbridge Farm, Chisbridge Lane, Marlow, EnglandActive Corporate (4 parents)Officer2017-10-02 ~ 2026-03-23IIF 63 - Director → MEPerson with significant control2017-10-02 ~ 2020-05-26IIF 215 - Ownership of shares – 75% or more → OE - 4
BEARWOOD MARKETING LIMITED
10010924Madejski Stadium, Junction 11 M4, Reading, Berkshire, United KingdomDissolved Corporate (5 parents)Officer2016-02-17 ~ 2016-04-30IIF 109 - Director → ME - 5BERKSHIRE EDUCATION BUSINESS PARTNERSHIP ORGANISATION - nowBERKSHIRE EDUCATION BUSINESS PARTNERSHIP ORGANISATION LIMITED - 2011-02-11
THE BERKSHIRE BUSINESS EDUCATION ALLIANCE LIMITED
- 2010-01-22 04048406Aspire@wokingham, 1st Floor, 520 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (37 parents)Officer2000-08-02 ~ 2000-09-07IIF 131 - Director → ME - 6Insolvency (Case 1) In administration
Administration ended on 2014-05-19 during the appointment or period of controlBENHAMGOODHEADPRINT LIMITED
- 2012-11-29 00541611Insolvency (Case 1) In administration
Administration started on 2012-11-28 during the appointment or period of controlGOODHEAD PRINT LIMITED - 2001-11-01GOODHEAD PRINT GROUP LIMITED - 1999-08-12GOODHEAD HEATSET LIMITED - 1994-05-04WILTSHIRE (BRISTOL) LIMITED - 1991-04-30Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (39 parents)Officer2009-09-30 ~ dissolvedIIF 191 - Director → ME - 7BLENHEIM NURSING HOMES LIMITED - nowCARISBROOKE NURSING HOMES LIMITED - 2007-02-02
SACKVILLE NURSING HOMES LIMITED
- 2006-11-09 05491228C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (13 parents)Officer2005-07-20 ~ 2006-10-31IIF 167 - Director → MEIIF 136 - Director → ME2005-07-20 ~ 2006-10-31IIF 48 - Secretary → ME - 8
BLOC PARC LIMITED
101015391 London Street, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2016-04-04 ~ dissolvedIIF 99 - Director → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-28 during the appointment or period of control
Dissolved on 2016-12-09 during the appointment or period of controlFISEPA 183 LIMITED - 2003-04-11C/o James Cowper Kreston 8th Floor Reading Bridge House, George Street, ReadingDissolved Corporate (8 parents)Officer2003-12-08 ~ dissolvedIIF 31 - Secretary → ME - 10
CAPE COVE LIMITED
133551481 London Street, Reading, EnglandActive Corporate (6 parents)Officer2021-04-23 ~ 2021-05-28IIF 68 - Director → MEPerson with significant control2021-04-23 ~ 2021-05-28IIF 210 - Ownership of shares – 75% or more → OEIIF 210 - Ownership of voting rights - 75% or more → OEIIF 210 - Right to appoint or remove directors → OE - 11CARISBROOKE CENTRAL INVESTMENTS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-27
Due to be dissolved on 2026-04-26SACKVILLE CENTRAL INVESTMENTS LIMITED
- 2006-11-09 055007215 Tabley Court, Victoria Street, Altrincham, Cheshire, EnglandLiquidation Corporate (10 parents)Officer2005-07-20 ~ 2006-10-31IIF 162 - Director → MEIIF 121 - Director → ME2005-07-20 ~ 2006-10-31IIF 39 - Secretary → ME - 12CARISBROOKE CENTRAL LIMITED - now
SACKVILLE CENTRAL HOLDINGS LIMITED
- 2006-11-09 0546745049 Berkeley Square, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2005-07-20 ~ 2006-10-31IIF 144 - Director → MEIIF 179 - Director → ME2005-07-20 ~ 2006-10-31IIF 49 - Secretary → ME - 13CARISBROOKE PROPERTIES LIMITED - now49 Berkeley Square, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2005-07-20 ~ 2006-10-31IIF 174 - Director → ME2005-02-17 ~ 2006-10-31IIF 133 - Director → ME2005-02-17 ~ 2006-10-31IIF 44 - Secretary → ME
- 14CARISBROOKE PROPERTY INVESTMENTS LIMITED - now49 Berkeley Square, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2005-03-01 ~ 2006-10-31IIF 135 - Director → ME2005-07-20 ~ 2006-10-31IIF 166 - Director → ME2005-03-01 ~ 2006-10-31IIF 47 - Secretary → ME
- 15Insolvency (Case 1) In administration
Administration started on 2008-08-13 during the appointment or period of control
Administration ended on 2009-06-22 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-22 during the appointment or period of control
Dissolved on 2011-03-30 during the appointment or period of controlFISEPA 225 LIMITED - 2004-07-29First Floor Davidson House, Forbury Square, Reading, BerkshireDissolved Corporate (10 parents)Officer2004-08-17 ~ dissolvedIIF 10 - Secretary → ME - 16CENTRAL BERKSHIRE EDUCATION BUSINESS PARTNERSHIP - now
READING EDUCATION BUSINESS PARTNERSHIP LIMITED
- 1998-12-17 0286091143 Stoneleigh Crescent Stoneleigh Crescent, Epsom, EnglandDissolved Corporate (46 parents)Officer1993-10-11 ~ 1993-10-26IIF 147 - Director → ME - 17
CLEARVIEW TRAFFIC GROUP LIMITED
- 2016-02-11 03131861ASTUCIA (UK) LIMITED
- 2006-05-25 03131861Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (33 parents, 3 offsprings)Officer2011-09-22 ~ nowIIF 158 - Director → ME2021-10-27 ~ nowIIF 153 - Secretary → ME2003-12-10 ~ 2021-10-27IIF 1 - Secretary → ME - 18ATOMJET LIMITED - 1987-09-21Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (27 parents)Officer2019-11-18 ~ nowIIF 159 - Director → ME2021-10-27 ~ nowIIF 152 - Secretary → ME2006-01-27 ~ 2021-10-27IIF 3 - Secretary → ME
- 19
- 20
COLLIER AND CATLEY LIMITED
00711836Lombard House, Worcester Road, Stourport On Severn, WorcestershireActive Corporate (31 parents)Officer2004-04-08 ~ 2004-04-10IIF 36 - Secretary → ME - 21
CONCEPT QUANTUM LTD
147154441 London Street, Reading, Berkshire, EnglandDissolved Corporate (1 parent)Officer2023-03-08 ~ dissolvedIIF 70 - Director → MEPerson with significant control2023-03-08 ~ dissolvedIIF 204 - Ownership of shares – 75% or more → OEIIF 204 - Ownership of voting rights - 75% or more → OE - 22CRESTA PROPERTIES (SW) LIMITED - nowCITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07
SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED
- 2006-11-09 054912301 King William Street, London, EnglandActive Corporate (24 parents)Officer2005-07-20 ~ 2006-10-31IIF 168 - Director → MEIIF 138 - Director → ME2005-07-20 ~ 2006-10-31IIF 52 - Secretary → ME - 23
CROFTCHASE LIMITED
023337571 London Street, Reading, BerkshireDissolved Corporate (13 parents)Officer2006-10-09 ~ 2010-09-30IIF 184 - Director → ME1998-07-23 ~ 2019-08-29IIF 11 - Secretary → ME - 24
CROSBY ON EDEN CHURCH OF ENGLAND PRIMARY SCHOOL
08242198Crosby On Eden C Of E Primary School, Crosby On Eden, CarlisleActive Corporate (30 parents)Officer2012-10-05 ~ 2016-11-22IIF 198 - Director → ME - 25
DENTON AND GIBSON LIMITED
01400520Kingfisher House Albury Close, Loverock Road, Reading, BerkshireActive Corporate (11 parents, 3 offsprings)Officer2004-04-08 ~ 2004-04-10IIF 42 - Secretary → ME - 26
EARLEY MUSIC LIMITED
0377765314 Lytham End, Tilehurst, Reading, UkActive Corporate (7 parents)Officer1999-05-26 ~ 1999-06-18IIF 148 - Director → ME - 2775 Warminster Road, Bath, SomersetActive Corporate (4 parents)Officer1992-02-10 ~ 1992-03-27IIF 54 - Director → ME
- 28ER BRIDGWATER LLP - now
ER BRIDGEWATER LLP
- 2009-07-24 OC34714452 Bluebridge Road, Brookmans Park, Hatfield, HertfordshireDissolved Corporate (4 parents)Officer2009-07-14 ~ 2009-07-14IIF 60 - LLP Designated Member → ME - 29
FIELD SEYMOUR PARKES LLP
OC3703441 London Street, Reading, EnglandActive Corporate (18 parents, 3 offsprings)Officer2011-12-01 ~ nowIIF 59 - LLP Member → ME - 30
FIRST FOR BUSINESS LIMITED
04837748Newington House Godshill Road, Whitwell, Ventnor, Isle Of WightDissolved Corporate (8 parents)Officer2003-09-11 ~ 2009-02-03IIF 37 - Secretary → ME - 31
GEOVISUALL LIMITED
0325518164 Brookmans Avenue, Hatfield, HertfordshireDissolved Corporate (3 parents)Officer1996-09-26 ~ 1999-10-14IIF 32 - Secretary → ME - 32Insolvency (Case 1) In administration
Administration ended on 2014-07-23 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2012-11-28 during the appointment or period of controlGOODHEAD PRINT GROUP PLC - 1988-09-02SCANBOND LIMITED - 1985-01-16Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (20 parents)Officer2009-09-30 ~ dissolvedIIF 192 - Director → ME - 33
GOLDEN RIVER (U.K.) INVESTMENTS LIMITED
FC017997Richard Colley, 6 Talisman Business Centre, Talisman Road Bicester, Oxfordshire, Virgin IslandsConverted / Closed Corporate (7 parents)Officer2006-01-27 ~ nowIIF 34 - Secretary → ME - 34GOLDEN RIVER COMPANY LIMITED - 1983-12-16Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (17 parents)Officer2006-01-27 ~ 2021-10-27IIF 4 - Secretary → ME2021-10-27 ~ nowIIF 154 - Secretary → ME
- 35
CLEARVIEW INNOVATION LIMITED
- 2016-02-12 04439632CLEARVIEW TRAFFIC LIMITED
- 2014-01-22 04439632ASTUCIA LIMITED
- 2006-04-26 04439632Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (15 parents)Officer2021-10-27 ~ nowIIF 151 - Secretary → ME2005-03-15 ~ 2021-10-27IIF 2 - Secretary → ME - 36
COUNT ON US LIMITED
- 2012-03-22 02110078CASTLECLOVER LIMITED - 1987-06-22A4 Telford Road, Bicester, OxfordshireDissolved Corporate (12 parents)Officer2012-02-20 ~ dissolvedIIF 164 - Director → ME2006-01-27 ~ dissolvedIIF 6 - Secretary → ME - 37
CITY CLICKERS LIMITED
- 2012-03-22 03973404WELLRELAY LIMITED - 2000-05-30A4 Telford Road, Bicester, Oxfordshire, United KingdomDissolved Corporate (11 parents)Officer2006-01-27 ~ dissolvedIIF 5 - Secretary → ME - 38
HARPER SOLAR LIMITED
088354771 London Street, Reading, BerkshireActive Corporate (7 parents)Officer2014-01-07 ~ 2014-01-29IIF 101 - Director → ME - 39
HENLEY TRUSTEES LIMITED
03812351The Hub 14 Station Road, Henley On Thames, OxfordshireDissolved Corporate (6 parents, 1 offspring)Officer2003-09-18 ~ 2003-09-22IIF 45 - Secretary → ME - 40HILSTONE PROPERTIES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-24
Dissolved on 2015-12-11Brook Business Recovery Bbr Llp, The Media Centre 7, Northumberland Street, HuddersfieldDissolved Corporate (10 parents)Officer2001-02-28 ~ 2004-08-06IIF 134 - Director → ME2001-02-28 ~ 2004-08-06IIF 50 - Secretary → ME - 41HILSTONE PROPERTY INVESTMENTS LIMITED - nowInsolvency (Case 3) In administration
Administration started on 2013-08-14
Administration ended on 2017-02-09FISEPA 135 LIMITED - 2001-09-12Brooks Business Recovery, The Media Centre, 7 Northumberland Street, Huddersfield, West YorkshireDissolved Corporate (15 parents)Officer2001-10-18 ~ 2004-08-06IIF 140 - Director → ME2001-10-18 ~ 2004-08-06IIF 51 - Secretary → ME - 42HONEYWELL PRODUCTIVITY SOLUTIONS LIMITED - now
HAND HELD PRODUCTS (UK) LIMITED
- 2018-09-18 03138032Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United KingdomActive Corporate (23 parents)Officer1995-12-14 ~ 1996-05-10IIF 145 - Director → ME - 43
HOOK AND NEWNHAM BASICS CRICKET CLUB LTD
12371650The Elms Mill Lane, Hartley Wespall, Hook, EnglandActive Corporate (7 parents)Officer2019-12-19 ~ 2021-07-21IIF 80 - Director → MEPerson with significant control2019-12-19 ~ 2021-12-18IIF 206 - Ownership of shares – 75% or more → OEIIF 206 - Ownership of voting rights - 75% or more → OE - 44
HRWORKBENCH (EUROPE) LTD
04856870Lynton House 7-12, Tavistock Square, London, EnglandDissolved Corporate (7 parents)Officer2004-07-27 ~ 2006-03-03IIF 46 - Secretary → ME - 45
HUNTERCOMBE GOLF CLUB LIMITED
00748407Nuffield, Nr Henley On Thames, OxfordshireActive Corporate (93 parents)Officer2017-01-22 ~ 2021-01-30IIF 82 - Director → ME2026-01-31 ~ nowIIF 64 - Director → ME1994-01-23 ~ 1997-01-25IIF 128 - Director → ME - 46
IAN SMITH DRIVING SERVICES LIMITED
086443784 Terminal House, Station Approach, Shepperton, EnglandDissolved Corporate (1 parent)Officer2013-08-09 ~ dissolvedIIF 199 - Director → ME - 47
IAN SMITH TRAINING SERVICES LIMITED
0963993148 Telford Way, Chester, United KingdomDissolved Corporate (2 parents)Officer2015-06-15 ~ dissolvedIIF 197 - Director → ME - 48
INSIGHT365GROUP LIMITED
130130601 London Street, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2020-11-12 ~ dissolvedIIF 87 - Director → MEPerson with significant control2020-11-12 ~ dissolvedIIF 207 - Ownership of voting rights - 75% or more → OEIIF 207 - Ownership of shares – 75% or more → OEIIF 207 - Right to appoint or remove directors → OE - 49J.T.S. SNACK FOODS LIMITED - now1 New Street, Wells, SomersetActive Corporate (5 parents)Officer1992-06-30 ~ 1992-07-27IIF 129 - Director → ME
- 50
JMT RESTAURANTS LIMITED
09112898Rossini At Leatherne Bottel Bridle Way, Goring, ReadingDissolved Corporate (4 parents)Officer2014-07-02 ~ dissolvedIIF 196 - Director → ME - 51
JOHN MADEJSKI ACADEMY
05319170Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-09
Dissolved on 2022-12-224 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (13 parents)Officer2004-12-22 ~ 2005-11-01IIF 13 - Secretary → ME - 52
JOINERY PLUS LIMITED
0280841125-29 Queen Street, Maidenhead, BerkshireADMINISTRATION ORDER Corporate (8 parents)Officer1993-04-13 ~ 1993-07-16IIF 139 - Director → ME - 53KIOSKS4BUSINESS LTD - nowQUADBAND LIMITED - 2016-09-15SIRRETTA MICROELECTRONICS LIMITED - 1996-09-20Unit 2c Beenham Industrial Estate Grange Lane, Beenham, Reading, EnglandActive Corporate (20 parents)Officer2000-11-03 ~ 2005-06-15IIF 116 - Director → ME2000-11-03 ~ 2005-06-15IIF 157 - Secretary → ME
- 54KRE CORPORATE RECOVERY LIMITED - nowKRE CR LIMITED - 2020-07-09
ERK LIMITED
- 2020-07-01 12645353Unit 8, The Aquarium Building, 1-7 King Street, Reading, EnglandActive Corporate (9 parents, 1 offspring)Officer2020-06-04 ~ 2020-06-30IIF 81 - Director → MEPerson with significant control2020-06-04 ~ 2020-06-29IIF 216 - Ownership of voting rights - 75% or more → OEIIF 216 - Ownership of shares – 75% or more → OEIIF 216 - Right to appoint or remove directors → OE - 55
KURELOO LIMITED
130583081 London Street, Reading, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2020-12-02 ~ 2020-12-17IIF 106 - Director → MEPerson with significant control2020-12-02 ~ 2020-12-17IIF 211 - Right to appoint or remove directors → OEIIF 211 - Ownership of shares – 75% or more → OEIIF 211 - Ownership of voting rights - 75% or more → OE - 56
KURELOO READING LIMITED
130581951 London Street, Reading, EnglandDissolved Corporate (4 parents)Officer2020-12-02 ~ 2020-12-17IIF 105 - Director → MEPerson with significant control2020-12-02 ~ 2020-12-17IIF 213 - Right to appoint or remove directors → OEIIF 213 - Ownership of shares – 75% or more → OEIIF 213 - Ownership of voting rights - 75% or more → OE - 57
LATIMER HOUSE MANAGEMENT COMPANY LIMITED
027627278 Campbell Close, High Wycombe, BucksActive Corporate (11 parents)Officer1992-11-06 ~ 1993-07-12IIF 142 - Director → ME - 58LOGIKA PARTITIONS LIMITED - nowMHR DESIGNS LIMITED - 2018-05-017 Lime Grove Estate, Falconer Road, Haverhill, SuffolkActive Corporate (6 parents)Officer1995-08-23 ~ 1995-09-20IIF 137 - Director → ME
- 59FIELDSEC 338 LIMITED - 2005-11-29Field Seymour Parkes, The Old Coroners Court, 1 London Street, ReadingDissolved Corporate (8 parents, 1 offspring)Officer2006-01-19 ~ 2006-06-07IIF 119 - Director → ME
- 60Madejski Stadium, Junction 11 M4, ReadingDissolved Corporate (6 parents)Officer1999-12-06 ~ dissolvedIIF 124 - Director → ME2014-05-19 ~ dissolvedIIF 195 - Director → ME
- 61
MARECHALE NOMINEES LIMITED
087843131 London Street, Reading, United KingdomDissolved Corporate (1 parent)Officer2013-11-20 ~ dissolvedIIF 108 - Director → ME - 62
MATSUKO LIMITED
09000031Centerprise Intl Holdings Limited, Hampshire Int Business Park Lime Tree Way, Chineham, Basingstoke, HampshireDissolved Corporate (6 parents, 1 offspring)Officer2014-04-16 ~ 2014-04-17IIF 84 - Director → ME - 63MILTON PARK DEVELOPMENTS (EGHAM) HOLDINGS LIMITED - now
SACKVILLE DEVELOPMENTS (EGHAM) HOLDINGS LIMITED
- 2009-10-29 06078040Milton Park, Stroude Road, Egham, SurreyActive Corporate (14 parents, 1 offspring)Officer2007-02-01 ~ 2009-09-25IIF 127 - Director → MEIIF 189 - Director → ME2007-02-01 ~ 2009-09-25IIF 58 - Secretary → ME - 64MILTON PARK DEVELOPMENTS (EGHAM) LIMITED - now
SACKVILLE DEVELOPMENTS (EGHAM) LIMITED
- 2009-11-16 05539715Milton Park, Stroude Road, Egham, SurreyActive Corporate (14 parents)Officer2005-08-23 ~ 2009-09-25IIF 143 - Director → MEIIF 183 - Director → ME2005-08-23 ~ 2009-09-25IIF 57 - Secretary → ME - 65OLANCHA GROUP LIMITED - nowSEQUOIA TECHNOLOGY GROUP LTD - 2014-02-10Back Lane, Spencers Woods, Reading, BerkshireActive Corporate (20 parents, 4 offsprings)Officer2000-11-03 ~ 2005-06-15IIF 117 - Director → ME2000-11-03 ~ 2005-06-15IIF 155 - Secretary → ME
- 66
PHARRE LIMITED
088352211 London Street, Reading, BerkshireActive Corporate (8 parents, 3 offsprings)Officer2014-01-07 ~ 2014-01-29IIF 102 - Director → ME - 67Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-08 during the appointment or period of control
Dissolved on 2016-11-26 during the appointment or period of controlSTRATFIELD HOMES LIMITED - 2003-12-11FISEPA 209 LIMITED - 2003-12-09James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, HampshireDissolved Corporate (8 parents)Officer2004-01-26 ~ dissolvedIIF 15 - Secretary → ME - 68READING ASIA HOLDINGS LIMITED - now
RFC 1234 LIMITED
- 2015-02-16 09402921Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2015-02-13 ~ 2016-04-30IIF 111 - Director → ME - 69FESTIVAL FM LIMITED - 2000-07-311 London Street, ReadingDissolved Corporate (16 parents)Officer2006-01-11 ~ 2006-06-07IIF 120 - Director → ME2005-12-02 ~ 2006-01-19IIF 40 - Secretary → ME
- 70
READING FC COMMUNITY TRUST
06333232Select Car Leasing Stadium, Junction 11, M4, Reading, EnglandActive Corporate (31 parents)Officer2007-10-02 ~ 2008-06-02IIF 112 - Director → ME - 71Tekelec House Back Lane, Spencers Wood, Reading, BerkshireDissolved Corporate (21 parents)Officer2000-11-03 ~ 2005-06-15IIF 114 - Director → ME2000-11-03 ~ 2005-06-15IIF 113 - Secretary → ME
- 72
RFC BEARWOOD LIMITED
08709240Select Car Leasing Stadium, Junction 11, M4, Reading, EnglandActive Corporate (17 parents)Officer2013-09-27 ~ 2016-04-30IIF 110 - Director → ME - 73FIELDSEC 312 LIMITED - 2005-01-28C/o Stanhope 2nd Floor, 100, New Oxford Street, London, EnglandDissolved Corporate (16 parents)Officer2005-07-20 ~ 2010-12-15IIF 178 - Director → ME2005-02-02 ~ 2010-12-15IIF 91 - Director → ME2005-02-02 ~ 2010-12-15IIF 29 - Secretary → ME
- 74
SACKVILLE DEVELOPMENTS (WARWICK) HOLDINGS LIMITED
060780791 London Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2007-02-01 ~ dissolvedIIF 180 - Director → MEIIF 94 - Director → ME2007-02-01 ~ dissolvedIIF 27 - Secretary → ME - 75Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2005-09-02 ~ 2012-12-18IIF 89 - Director → MEIIF 171 - Director → ME2005-09-02 ~ 2012-12-18IIF 21 - Secretary → ME
- 76
SACKVILLE PROPERTIES (ASHBY) LIMITED
06287556Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of controlTwo Snowhill, BirminghamDissolved Corporate (8 parents)Officer2007-06-25 ~ dissolvedIIF 185 - Director → MEIIF 95 - Director → ME2007-06-25 ~ dissolvedIIF 28 - Secretary → ME - 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-26 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of controlARK MANAGEMENT LIMITED - 2011-05-26GAC NO. 176 LIMITED - 1999-11-05Two, Snowhill, BirminghamDissolved Corporate (10 parents, 1 offspring)Officer2011-06-01 ~ dissolvedIIF 194 - Director → MEIIF 104 - Director → ME - 78
SACKVILLE PROPERTIES (CARDIFF) LIMITED
06287530Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of controlTwo Snowhill, BirminghamDissolved Corporate (8 parents)Officer2007-06-25 ~ dissolvedIIF 169 - Director → MEIIF 90 - Director → ME2007-06-25 ~ dissolvedIIF 26 - Secretary → ME - 79Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of controlSACKVILLE PROPERTIES (SUNBURY) LIMITED
- 2007-08-16 06270631FIELDSEC 396 LIMITED - 2007-06-11Two, Snowhill, BirminghamDissolved Corporate (8 parents)Officer2007-06-21 ~ dissolvedIIF 170 - Director → MEIIF 75 - Director → ME2007-06-21 ~ dissolvedIIF 16 - Secretary → ME - 80
SACKVILLE PROPERTIES (HARLOW) LIMITED
06287534Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of controlTwo Snowhill, BirminghamDissolved Corporate (8 parents)Officer2007-06-25 ~ dissolvedIIF 97 - Director → MEIIF 187 - Director → ME2007-06-25 ~ dissolvedIIF 30 - Secretary → ME - 81Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of controlSACKVILLE PROPERTIES (WCT) LIMITED
- 2007-09-26 06273908Two Snowhill, BirminghamDissolved Corporate (8 parents)Officer2007-07-19 ~ dissolvedIIF 74 - Director → MEIIF 188 - Director → ME2007-07-19 ~ dissolvedIIF 18 - Secretary → ME - 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of controlFIELDSEC 398 LIMITED - 2007-07-17Two, Snowhill, BirminghamDissolved Corporate (8 parents)Officer2007-07-19 ~ dissolvedIIF 73 - Director → MEIIF 172 - Director → ME2007-07-19 ~ dissolvedIIF 17 - Secretary → ME - 83
SACKVILLE PROPERTIES (PORT TALBOT) LIMITED
06287536Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of controlTwo, Snowhill, BirminghamDissolved Corporate (8 parents)Officer2007-06-25 ~ dissolvedIIF 98 - Director → MEIIF 177 - Director → ME2007-06-25 ~ dissolvedIIF 25 - Secretary → ME - 84
SACKVILLE PROPERTIES (SWINDON) LIMITED
06287542Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of controlTwo Snowhill, BirminghamDissolved Corporate (8 parents)Officer2007-06-25 ~ dissolvedIIF 86 - Director → MEIIF 175 - Director → ME2007-06-25 ~ dissolvedIIF 22 - Secretary → ME - 85Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-26 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of controlTwo Snowhill, BirminghamDissolved Corporate (8 parents)Officer2011-04-01 ~ dissolvedIIF 103 - Director → MEIIF 190 - Director → ME2011-04-01 ~ dissolvedIIF 55 - Secretary → ME - 86FIELDSEC 389 LIMITED - 2007-06-041 London Street, Reading, BerkshireDissolved Corporate (7 parents)Officer2007-06-07 ~ dissolvedIIF 182 - Director → MEIIF 76 - Director → ME2007-06-07 ~ dissolvedIIF 20 - Secretary → ME
- 87FIELDSEC 311 LIMITED - 2005-01-281 London Street, Reading, BerkshireDissolved Corporate (9 parents)Officer2005-07-20 ~ 2016-12-01IIF 173 - Director → ME2005-02-02 ~ 2016-12-01IIF 88 - Director → ME2005-02-02 ~ dissolvedIIF 24 - Secretary → ME
- 88FIELDSEC 388 LIMITED - 2007-06-041 London Street, Reading, BerkshireDissolved Corporate (7 parents)Officer2007-06-07 ~ dissolvedIIF 181 - Director → MEIIF 77 - Director → ME2007-06-07 ~ dissolvedIIF 19 - Secretary → ME
- 891 London Street, Reading, BerkshireDissolved Corporate (7 parents)Officer2006-07-26 ~ dissolvedIIF 186 - Director → MEIIF 96 - Director → ME2006-07-26 ~ dissolvedIIF 23 - Secretary → ME
- 90
SCRABDO LIMITED
129948611 London Street, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2020-11-04 ~ dissolvedIIF 93 - Director → MEPerson with significant control2020-11-04 ~ dissolvedIIF 208 - Ownership of shares – 75% or more → OEIIF 208 - Right to appoint or remove directors → OEIIF 208 - Ownership of voting rights - 75% or more → OE - 91
SELECT VEHICLE GROUP HOLDINGS LIMITED
13491273Pacific House, Imperial Way, Reading, EnglandActive Corporate (11 parents, 3 offsprings)Officer2022-09-23 ~ 2025-02-25IIF 126 - Director → MEIIF 150 - Director → MEIIF 149 - Director → ME - 92SEQUOIA TECHNOLOGY LIMITED - nowYOUNGTRACE LIMITED - 1996-09-20Tekelec House, Back Lane, Spencer Wood, Reading BerkshireActive Corporate (18 parents)Officer2000-11-03 ~ 2005-06-15IIF 118 - Director → ME2000-11-03 ~ 2005-06-15IIF 156 - Secretary → ME
- 93
SISAL INTERNATIONAL LIMITED
039779737-8 Eghams Court, Boston Drive, Bourne End, BuckinghamshireDissolved Corporate (5 parents)Officer2000-04-20 ~ 2000-04-26IIF 122 - Director → ME - 94SMT HOLDINGS LIMITED - nowThe M Group, Cranbrook House, 287/291 Banbury Road, Oxford, EnglandDissolved Corporate (5 parents, 1 offspring)Officer1996-02-20 ~ 1996-05-13IIF 132 - Director → ME
- 95
SOLUTIONS IN SUPPORTED LIVING LIMITED
13058119Cedar House Abingdon Road, Tubney, Abingdon, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-12-02 ~ 2020-12-03IIF 83 - Director → MEPerson with significant control2020-12-02 ~ 2020-12-03IIF 200 - Ownership of voting rights - 75% or more → OEIIF 200 - Ownership of shares – 75% or more → OEIIF 200 - Right to appoint or remove directors → OE - 96Insolvency (Case 1) In administration
Administration ended on 2014-07-23 during the appointment or period of controlSTONES THE PRINTERS LIMITED
- 2012-11-29 00476399Insolvency (Case 1) In administration
Administration started on 2012-11-28 during the appointment or period of controlHENRY STONE & SON (PRINTERS) LIMITED - 1998-06-15Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (31 parents)Officer2009-09-30 ~ dissolvedIIF 193 - Director → ME - 97SP (ST ALBANS) LIMITED - now
SACKVILLE PROPERTIES (ST ALBANS) LIMITED
- 2012-02-27 062875372 Wellington Road, LondonActive Corporate (7 parents)Officer2007-06-25 ~ 2011-12-09IIF 160 - Director → MEIIF 66 - Director → ME2007-06-25 ~ 2011-12-09IIF 7 - Secretary → ME - 98SP (WELWYN) LIMITED - now
SACKVILLE PROPERTIES (WELWYN) LIMITED
- 2012-03-09 062875532 Wellington Road, LondonActive Corporate (7 parents, 1 offspring)Officer2007-06-25 ~ 2012-02-29IIF 161 - Director → MEIIF 65 - Director → ME2007-06-25 ~ 2012-02-29IIF 9 - Secretary → ME - 99
- 100
SPEAFI SECRETARIAL LIMITED
054526481 London Street, Reading, EnglandActive Corporate (22 parents, 515 offsprings)Officer2005-05-13 ~ nowIIF 69 - Director → ME - 101
SPENCER LANE-JONES LIMITED
032808544 Newopaul Way, Warminster Business Park, Warminster, WiltshireActive Corporate (12 parents)Officer1996-11-20 ~ 1997-02-02IIF 41 - Secretary → ME - 102SRIVIKORN GROUP (UK) LIMITED - now
MADEJSKI STADIUM HOTEL LIMITED
- 2024-05-07 03634552Madejski Stadium, Reading, Berkshire, United KingdomActive Corporate (11 parents)Officer2012-07-20 ~ 2015-02-02IIF 163 - Director → ME1998-09-18 ~ 2015-02-02IIF 123 - Director → ME2012-07-20 ~ 2015-02-02IIF 56 - Secretary → ME - 103
ST.NEOTS(EVERSLEY)LIMITED
00555144St Neot's Preparatory School St. Neots Road, Eversley, Hook, Hampshire, EnglandActive Corporate (65 parents)Officer1993-10-13 ~ 1999-06-16IIF 146 - Director → ME2001-06-27 ~ 2011-03-02IIF 100 - Director → ME - 104STAMPEDE GLOBAL EUROPE LIMITED - now
STAMPEDE PRESENTATION PRODUCTS (EUROPE) LIMITED
- 2017-08-21 08849341C/o Exertis (uk) Ltd Technology House, Magnesium Way, Hapton, Burnley, Lancashire, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2014-01-17 ~ 2014-06-03IIF 107 - Director → ME - 105
SY-KON INTERNATIONAL LIMITED
0219502064 Brookmans Avenue, Hatfield, HertfordshireDissolved Corporate (3 parents)Officer(before 1992-05-29) ~ 1999-10-14IIF 14 - Secretary → ME - 106
THE ENTERPRISE FUND LIMITED
04460763Lee House, 90 Great Bridgewater Street, ManchesterActive Corporate (33 parents, 2 offsprings)Officer2002-08-13 ~ 2006-01-18IIF 115 - Director → ME - 107Stable House, St. Albans Close, Windsor, BerkshireActive Corporate (7 parents)Officer2005-03-02 ~ 2005-06-14IIF 38 - Secretary → ME
- 108THE POINT AT POLZEATH LIMITED - now1 London Street, Reading, Berkshire, United KingdomActive Corporate (7 parents)Officer2021-05-13 ~ 2021-09-06IIF 92 - Director → MEPerson with significant control2021-05-13 ~ 2021-09-06IIF 209 - Ownership of shares – 75% or more → OEIIF 209 - Ownership of voting rights - 75% or more → OEIIF 209 - Right to appoint or remove directors → OE
- 109
THE POINT LAUNDRY LIMITED
145354591 London Street, Reading, EnglandActive Corporate (3 parents)Officer2022-12-12 ~ 2022-12-22IIF 78 - Director → MEPerson with significant control2022-12-12 ~ 2022-12-22IIF 214 - Ownership of voting rights - 75% or more → OEIIF 214 - Ownership of shares – 75% or more → OE - 110Select Car Leasing Stadium, Junction 11, M4, Reading, EnglandActive Corporate (28 parents, 4 offsprings)Officer1994-09-16 ~ 2016-04-30IIF 125 - Director → ME
- 111
TO GO LIMITED
03843161Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, EnglandActive Corporate (10 parents)Officer1999-09-16 ~ 1999-09-17IIF 43 - Secretary → ME - 112FIELDSEC 361 LIMITED - 2006-03-173 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, EnglandActive Corporate (17 parents, 1 offspring)Officer2006-04-28 ~ 2012-12-18IIF 176 - Director → ME2006-11-09 ~ 2012-12-18IIF 85 - Director → ME2006-04-28 ~ 2012-12-18IIF 8 - Secretary → ME
- 113FIELDSEC 363 LIMITED - 2006-04-25Barberry House Bromsgrove Road, Belbroughton, Stourbridge, West Midlands, EnglandActive Corporate (15 parents)Officer2006-11-09 ~ 2012-12-18IIF 130 - Director → ME2006-04-28 ~ 2012-12-18IIF 165 - Director → ME2006-04-28 ~ 2012-12-18IIF 12 - Secretary → ME
- 114COLLIER AND CATLEY (HOLDINGS) LIMITED - 2001-06-18Lombard House, Worcester Road, Stourport On SevernDissolved Corporate (16 parents)Officer2004-04-08 ~ 2004-04-10IIF 33 - Secretary → ME
- 115WE ARE KIN (INVESTMENTS) LIMITED - now
WE ARE KIN (MANAGEMENT) LIMITED
- 2021-01-27 12935824Unit 9 Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (8 parents)Officer2020-10-07 ~ 2020-10-29IIF 79 - Director → MEPerson with significant control2020-10-07 ~ 2020-10-28IIF 212 - Ownership of voting rights - 75% or more → OEIIF 212 - Ownership of shares – 75% or more → OE - 116
WE ARE KIN (STUDENTS) LIMITED
12730081Unit 9 Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (7 parents, 3 offsprings)Officer2020-07-08 ~ 2020-08-11IIF 71 - Director → MEPerson with significant control2020-07-08 ~ 2020-10-08IIF 203 - Ownership of voting rights - 75% or more → OEIIF 203 - Ownership of shares – 75% or more → OE - 117Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-25
Dissolved on 2018-10-0938-42 Newport Street, SwindonDissolved Corporate (13 parents)Officer1994-08-05 ~ 1994-11-25IIF 141 - Director → ME - 118
CLANNBRO LTD
- 2021-12-07 126870031 London Street, Reading, Berkshire, EnglandDissolved Corporate (1 parent)Officer2020-06-20 ~ dissolvedIIF 72 - Director → MEPerson with significant control2020-06-20 ~ dissolvedIIF 205 - Ownership of shares – 75% or more → OEIIF 205 - Ownership of voting rights - 75% or more → OE - 119Insolvency (Case 1) In administration
Administration started on 2012-05-21 during the appointment or period of control
Administration ended on 2013-06-07 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-06-07 during the appointment or period of control
Dissolved on 2016-12-02 during the appointment or period of controlDORMAN LONG ACCESS SYSTEMS LIMITED
- 2004-12-15 041613281 St James Gate, Newcastle Upon TyneDissolved Corporate (18 parents)Officer2004-11-30 ~ dissolvedIIF 53 - Secretary → ME
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