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
parent relation
Individuals in focus

Mr Jonathan Bowles

    Related profiles found in government register
  • Mr Jonathan Bowles
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 27, St. Cuthberts Street, Bedford, MK40 3JG, United Kingdom

      IIF 1

    • Cottage Ardesley House, Braidley Road, Bournemouth, BH2 6JX, England

      IIF 2

    • 26a, Russell Court, Cambridge, Cambridgeshire, CB2 1HW, England

      IIF 3

    • 87, High, Odiham, Hook, RG29 1LB, United Kingdom

      IIF 4 IIF 5

    • 87, High Street, Hook, RG29 1LB, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 87, High Street, Odiham, Hook, Hampshire, RG29 1LB, England

      IIF 10

    • 87, High Street, Odiham, Hook, RG29 1LB

      IIF 11 IIF 12

    • 87 High Street, Odiham, Hook, RG29 1LB, England

      IIF 13 IIF 14 IIF 15

    • 87, High Street, Odiham, Hook, RG29 1LB, United Kingdom

      IIF 20 IIF 21

    • 7, John Street, London, WC1N 2ES, United Kingdom

      IIF 22

    • 87, High Street, Odiham, Hants, RG29 1LB, United Kingdom

      IIF 23

    • Commerce House, 87 High Street, Odiham, Hampshire, RG29 1LB

      IIF 24

    • F12, Shirley Road , Southampton, Shirley Road, Southampton, SO15 3EU, England

      IIF 25
  • Bowles, Jonathan
    British business executive born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 10a Craven Street, Craven Street, London, WC2N 5PE, England

      IIF 26
  • Bowles, Jonathan
    British company director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Leamington Court, Andover Road, Newfound, Basingstoke, Hampshire, RG23 7HE, United Kingdom

      IIF 27

    • 18, Braidley Road, Bournemouth, Dorset, BH2 6JX

      IIF 28

    • 25, Sandyford Place, Glasgow, G3 7NG, Scotland

      IIF 29

    • 87, High, Hook, RG29 1LB, United Kingdom

      IIF 30 IIF 31

    • 87, High, Odiham, Hook, Hants, RG29 1LB, United Kingdom

      IIF 32 IIF 33 IIF 34

    • 87, High Street, Hook, RG29 1LB, United Kingdom

      IIF 35 IIF 36

    • 87, High Street, Odiham, Hook, Hampshire, RG29 1LB, United Kingdom

      IIF 37

    • 87 High Street, Odiham, Hook, RG29 1LB, England

      IIF 38 IIF 39 IIF 40

    • 87, High Street, Odiham, Hook, RG29 1LB, United Kingdom

      IIF 41

    • 6th Floor, One London Wall, London, EC2Y 5EB, United Kingdom

      IIF 42

    • Suite 211, 5 High Street, Maidenhead, Berkshire, SL6 1JN, United Kingdom

      IIF 43

    • 97 High Street, Odiham, Hampshire, RG29 1LA

      IIF 44 IIF 45

    • Office, 97a, High Street, Odiham, Hants, RG29 1LA, United Kingdom

      IIF 46
  • Bowles, Jonathan
    British consultant born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 97 High Street, Odiham, Hampshire, RG29 1LA

      IIF 47
  • Bowles, Jonathan
    British director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • The Hayloft, Long Barn Village, Alcester, B49 5JJ

      IIF 48

    • Leamington Court, Newfound, Basingstoke, Hants, RG23 7HE, England

      IIF 49

    • 18, Braidley Road, Bournemouth, Dorset, BH2 6JX

      IIF 50 IIF 51 IIF 52

    • 87, High Street, Hook, RG29 1LB, United Kingdom

      IIF 53

    • 87 High Street, Odiham, Hook, RG29 1LB, England

      IIF 54 IIF 55

    • 87, High Street, Odiham, Hook, RG29 1LB, United Kingdom

      IIF 56

    • 98, High Street, Odiham, Hook, Hampshire, RG29 1LB, England

      IIF 57

    • 7, John Street, London, WC1N 2ES, England

      IIF 58

    • 7, John Street, London, WC1N 2ES, United Kingdom

      IIF 59

    • 87, High Street, Odiham, Hants, RG29 1LB, United Kingdom

      IIF 60
  • Bowles, Jonathan
    British entrepreneur born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • F12, Shirley Road , Southampton, Shirley Road, Southampton, SO15 3EU, England

      IIF 61
  • Bowles, Jonathan
    British executive born in January 1949

    Resident in England

    Registered addresses and corresponding companies
  • Bowles, Jonathan
    British non-executive director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 18, Braidley Road, Bournemouth, BH2 6JX, England

      IIF 65
  • Bowles, Jonathan
    British project mamager born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 18, Braidley Road, Bournemouth, Dorset, BH2 6JX

      IIF 66
  • Bowles, Jonathan
    British project manager born in January 1949

    Resident in England

    Registered addresses and corresponding companies
  • Bowles, Jonathan
    British project mgr born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 97 High Street, Odiham, Hampshire, RG29 1LA

      IIF 74
  • Bowles, Jonathan
    British property developer born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 27, St. Cuthberts Street, Bedford, MK40 3JG, United Kingdom

      IIF 75
  • Mr Jon Bowles
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87 High Street, Odiham, Hook, RG29 1LB, England

      IIF 76
  • Bowles, Jonathan
    born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 26a, Russell Court, Cambridge, Cambridgeshire, CB2 1HW, England

      IIF 77
  • Bowles, Jon
    British project manager born in January 1949

    Registered addresses and corresponding companies

    • 7 Spruce Way, Fleet, Hampshire, GU13 9JB

      IIF 78
  • Bowles, Jonathan
    British company director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hayloft, Long Barn Village, Alcester Heath, Alcester, Warwickshire, B49 5JJ

      IIF 79

    • The Hayloft, Longbarn Village, Alcester Heath, Alcester, Warwickshire, B49 5JJ

      IIF 80

    • The Hayloft, Longbarn Village, Alcester Heath, Alcester, Warwickshire, B49 5JJ, United Kingdom

      IIF 81

    • Pepperbox, Herriard, Basingstoke, Hampshire, RG25 2PQ, England

      IIF 82

    • 87, High Street, Odiham, Hook, Hampshire, RG29 1LB, England

      IIF 83 IIF 84 IIF 85

    • 87, High Street, Odiham, Hook, Hants, RG29 1LB, United Kingdom

      IIF 86

    • 87, High Street, Odiham, Hook, RG29 1LB, England

      IIF 87 IIF 88 IIF 89

    • 87, High Street, Odiham, Hook, RG29 1LB, United Kingdom

      IIF 91 IIF 92

    • 87, High Street, Odiham, Hooks, Hampshire, RG29 1LB, England

      IIF 93

    • 87, High Street, Odiham, Hampshire, RG29 1LB, England

      IIF 94

    • 87, High Street, Odiham, Hampshire, RG29 1LB, United Kingdom

      IIF 95

    • 87, High Street, Odiham, Hants, RG29 1LB, United Kingdom

      IIF 96

    • 87, High Street, Odiham, Hook, RG291LB, England

      IIF 97 IIF 98
  • Bowles, Jonathan
    British director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87 High Street, Odiham, Hook, Hampshire, RG29 1LB, United Kingdom

      IIF 99 IIF 100

    • 87, High Street, Odiham, Hook, RG29 1LB, England

      IIF 101

    • 87, High Street, Odiham, Hook, RG29 1LB, United Kingdom

      IIF 102 IIF 103 IIF 104

    • Commerce House, 87 High Street, Odiham, Hants, RG29 1LB, United Kingdom

      IIF 105
  • Bowles, Jonathan
    British entrepreneur born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Commerce House, High Street, Odiham, Hants, RG29 1LB, United Kingdom

      IIF 106
  • Bowles, Jonathan
    British none born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87, High Street, Odiham, Hook, Hants, RG29 1LB, England

      IIF 107

    • 87, High Street, Odiham, Hampshire, RG29 1LB

      IIF 108

    • 87, High Street, Odiham, RG29 1LB, Uk

      IIF 109
  • Bowles, Jonathan
    British company director

    Registered addresses and corresponding companies

    • 87, High Street, Odiham, Hook, Hampshire, RG29 1LB, United Kingdom

      IIF 110
  • Bowles, Jonathan
    British executive

    Registered addresses and corresponding companies
  • Bowles, Jonathan, Mr.
    British project manager born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Saltergate, Chesterfield, Derbyshire, S40 1JS

      IIF 114
  • Bowles, Jon
    British company director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87, High, Hook, RG29 1LB, United Kingdom

      IIF 115
  • Bowles, Jon
    British director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87 High Street, Odiham, Hook, RG29 1LB, England

      IIF 116
  • Bowles, Jonathan

    Registered addresses and corresponding companies

    • 87, High Street, Hook, RG29 1LB, United Kingdom

      IIF 117

    • 87, High Street, Odiham, Hook, Hampshire, RG29 1LB, England

      IIF 118

    • 87 High Street, Odiham, Hook, RG29 1LB, England

      IIF 119

    • 87, High Street, Odiham, Hook, RG29 1LB, United Kingdom

      IIF 120 IIF 121
child relation
Offspring entities and appointments
Active 39
  • 1
    Commerce House, 87 High Street, Odiham, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-08-31
    Officer
    2015-03-01 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 2
    87 High Street, Odiham, Hants, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2018-02-01 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
  • 3
    87 High Street, Odiham, Hook, Hants
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2022-06-07 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    87 High Street, Odiham, Hook, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-30 ~ dissolved
    IIF 104 - director → ME
  • 5
    87 High Street, Odiham, Hook, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2017-07-19 ~ dissolved
    IIF 43 - director → ME
  • 6
    82 High Street, Odiham, Hook, Hants
    Dissolved corporate (1 parent)
    Officer
    2013-05-07 ~ dissolved
    IIF 120 - secretary → ME
  • 7
    87 High Street, Hook
    Dissolved corporate (1 parent)
    Officer
    2013-12-09 ~ dissolved
    IIF 87 - director → ME
  • 8
    87 High Street, Odiham, Hook
    Dissolved corporate (1 parent)
    Officer
    2013-06-05 ~ dissolved
    IIF 90 - director → ME
  • 9
    87 High Street, Odiham, Hook
    Dissolved corporate (1 parent)
    Officer
    2012-12-10 ~ dissolved
    IIF 98 - director → ME
  • 10
    Catalyst Pension Trustees Ltd C/o Khizzer Hayat, Warth Road, Bury, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 11
    87 High Street, Odiham, Hook
    Dissolved corporate (1 parent)
    Officer
    2012-12-10 ~ dissolved
    IIF 97 - director → ME
  • 12
    87 High, Hook, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-11-14 ~ dissolved
    IIF 30 - director → ME
  • 13
    87 High Street, Odiham, Hook
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2013-04-19 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 14
    Commerce House 87 High Street, Odiham, Hook, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-25 ~ dissolved
    IIF 32 - director → ME
  • 15
    CULTURAL CAPITALISM LTD - 2020-12-19
    MYNAMECHANGE LTD - 2019-10-15
    87 High Street Odiham, Hook, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2019-10-10 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 16
    87 High Street Odiham, Hook, England
    Dissolved corporate (1 parent)
    Officer
    2022-01-28 ~ dissolved
    IIF 116 - director → ME
    IIF 54 - director → ME
    Person with significant control
    2022-01-28 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 17
    7 John Street, London, England And Wales, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2016-08-17 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 18
    Garage 2 Hook The Parade, England, Hook, England, England
    Corporate (5 parents)
    Equity (Company account)
    410,000 GBP2022-12-31
    Officer
    2022-07-10 ~ now
    IIF 118 - secretary → ME
  • 19
    LITENET LIMITED - 2003-07-01
    Hodgsons Nelson House, Park Road, Timperley, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2004-03-29 ~ dissolved
    IIF 74 - director → ME
  • 20
    87 High Street Odiham, Hook, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-19 ~ dissolved
    IIF 88 - director → ME
  • 21
    KINGSLAND ACQUISITIONS LTD - 2016-11-22
    7 John Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2016-11-21 ~ dissolved
    IIF 58 - director → ME
  • 22
    Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-10-30 ~ dissolved
    IIF 105 - director → ME
  • 23
    87 High Street, Odiham, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2011-10-24 ~ dissolved
    IIF 96 - director → ME
  • 24
    1 CHARING CROSS ROAD LTD - 2018-01-29
    18 Braidley Road, Bournemouth, England
    Dissolved corporate (1 parent)
    Officer
    2009-03-16 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 25
    87 High Street, Odiham, Hook, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-16 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2021-03-16 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 26
    CULTURAL CAPITALISM LIMITED - 2019-10-15
    87 High Street, Odiham, Hook, England
    Corporate (1 parent)
    Equity (Company account)
    -14,965 GBP2018-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 27
    87 High Street, Hook, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-02-01 ~ dissolved
    IIF 36 - director → ME
    2018-02-01 ~ dissolved
    IIF 117 - secretary → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 28
    87 High Street, Odiham, Hook
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2013-10-21 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 29
    ART LEGACY LIMITED - 2007-09-12
    79 Saltergate, Chesterfield, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2003-10-26 ~ dissolved
    IIF 114 - director → ME
  • 30
    The Rectangle, 57 Grove Road, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2012-12-04 ~ dissolved
    IIF 93 - director → ME
  • 31
    87 High Street, Odiham, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 83 - director → ME
  • 32
    Commercial House, Commercial Street, Sheffield, South Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2012-12-04 ~ dissolved
    IIF 84 - director → ME
  • 33
    87 High Street, Odiham, Hook, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2015-02-19 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2017-02-19 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 34
    87 High Street Odiham, Hook, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2014-04-01 ~ dissolved
    IIF 89 - director → ME
  • 35
    2 Trentham Close, Bristol
    Dissolved corporate (1 parent)
    Officer
    2012-07-05 ~ dissolved
    IIF 109 - director → ME
  • 36
    2/18 Braidley Road, Bournemouth, Bournemouth, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-01-03 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2023-01-03 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 37
    26a Russell Court, Cambridge, Cambridgeshire, England
    Corporate (2 parents)
    Officer
    2022-10-26 ~ now
    IIF 77 - llp-designated-member → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Right to appoint or remove members → OE
    IIF 3 - Right to appoint or remove members as a member of a firm → OE
  • 38
    International House 6th Floor, Canterbury Crescent, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    7,946 GBP2023-09-30
    Officer
    2024-11-12 ~ now
    IIF 26 - director → ME
  • 39
    BUSHIDO STRATEGY LTD - 2022-02-21
    87 High Street, Hook, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-02-16 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2022-02-16 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors → OE
Ceased 45
  • 1
    Commerce House, 87 High Street, Odiham, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-08-31
    Officer
    2014-08-28 ~ 2014-10-20
    IIF 99 - director → ME
  • 2
    52 Grosvenor Gardens, 6th Floor, C/o Old Park Capital Limited, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-11-20 ~ 2018-11-28
    IIF 95 - director → ME
  • 3
    C/o Old Park Capital Limited, 6th Floor 52 Grosvenor Gardens, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-05-23 ~ 2017-06-05
    IIF 31 - director → ME
  • 4
    87 High Street, Odiham, Hook, Hampshire, United Kingdom
    Corporate
    Officer
    2024-01-17 ~ 2025-03-14
    IIF 37 - director → ME
    Person with significant control
    2024-01-17 ~ 2025-04-24
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    F12, Shirley Road , Southampton, Shirley Road, Southampton, England
    Corporate (5 parents)
    Officer
    2023-07-11 ~ 2025-02-07
    IIF 61 - director → ME
    Person with significant control
    2023-07-11 ~ 2025-02-07
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 6
    W R P ASSOCIATES LTD - 2022-02-21
    87 High Street, Odiham, Hook, England
    Corporate (2 parents)
    Equity (Company account)
    -625,673 GBP2023-04-30
    Officer
    2021-09-22 ~ 2024-09-24
    IIF 55 - director → ME
  • 7
    87 High Street, Odiham, Hook, Hants
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-06-07 ~ 2024-09-24
    IIF 34 - director → ME
  • 8
    87 High Street, Odiham, Hook, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2012-05-16 ~ 2017-06-23
    IIF 91 - director → ME
    2012-05-16 ~ 2017-06-23
    IIF 121 - secretary → ME
  • 9
    82 High Street, Odiham, Hook, Hants
    Dissolved corporate (1 parent)
    Officer
    2013-05-07 ~ 2015-07-20
    IIF 103 - director → ME
  • 10
    Catalyst Pension Trustees Ltd C/o Khizzer Hayat, Warth Road, Bury, England
    Dissolved corporate (2 parents)
    Officer
    2016-10-28 ~ 2017-05-26
    IIF 40 - director → ME
    2016-10-28 ~ 2017-05-26
    IIF 119 - secretary → ME
  • 11
    206 Upper Richmond Road West, East Sheen, London
    Dissolved corporate (1 parent)
    Officer
    2008-09-30 ~ 2009-06-16
    IIF 51 - director → ME
  • 12
    87 High, Hook, United Kingdom
    Dissolved corporate
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-02-19 ~ 2024-09-25
    IIF 115 - director → ME
  • 13
    South House Farm, Mundon Road, Maldon, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1991-08-22 ~ 1992-03-01
    IIF 78 - director → ME
    1997-02-18 ~ 1998-04-18
    IIF 68 - director → ME
  • 14
    IMPACTAPP LTD - 2020-12-19
    87 High Street, Odiham, Hook, United Kingdom
    Corporate (1 offspring)
    Equity (Company account)
    63,165 GBP2021-07-31
    Officer
    2017-07-31 ~ 2025-04-01
    IIF 41 - director → ME
    Person with significant control
    2017-07-31 ~ 2023-11-30
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 15
    GREEN LIGHT PSB LIMITED - 2009-04-24
    Waterside Court, Falmouth Road, Penryn, Cornwall, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    85,769 GBP2022-04-01 ~ 2023-03-31
    Officer
    2009-03-11 ~ 2009-11-06
    IIF 52 - director → ME
  • 16
    23 Reservoir Road, Surfleet Seas End, Spalding, Lincolnshire
    Dissolved corporate (1 parent)
    Officer
    2010-08-27 ~ 2011-09-12
    IIF 46 - director → ME
  • 17
    EWSHOT COMMUNITY HEALTH LIMITED - 2007-03-28
    18 Braidley Road, Bournemouth, Dorset
    Corporate (1 parent)
    Equity (Company account)
    -457 GBP2023-02-28
    Officer
    2007-02-06 ~ 2022-09-30
    IIF 66 - director → ME
  • 18
    KAM CAPITAL MANAGEMENT LIMITED - 2015-10-20
    The Hayloft Longbarn Village, Alcester Heath, Alcester, Warwickshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-10-23 ~ 2015-10-23
    IIF 81 - director → ME
  • 19
    Garage 2 Hook The Parade, England, Hook, England, England
    Corporate (5 parents)
    Equity (Company account)
    410,000 GBP2022-12-31
    Officer
    2014-07-24 ~ 2015-06-04
    IIF 79 - director → ME
    2013-07-26 ~ 2014-02-10
    IIF 57 - director → ME
    2015-07-29 ~ 2025-03-14
    IIF 107 - director → ME
    Person with significant control
    2020-07-10 ~ 2022-07-10
    IIF 10 - Ownership of shares – 75% or more → OE
  • 20
    6th Floor One London Wall, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-10-02 ~ 2020-02-02
    IIF 42 - director → ME
  • 21
    INDEPENDENT LIFE CENTRE NORWICH LIMITED - 2011-12-06
    5 Hurricane Way, Norwich, England
    Corporate (3 parents)
    Officer
    2009-08-25 ~ 2010-08-20
    IIF 28 - director → ME
  • 22
    CULTURAL CAPITALISM LIMITED - 2019-10-15
    87 High Street, Odiham, Hook, England
    Corporate (1 parent)
    Equity (Company account)
    -14,965 GBP2018-08-31
    Officer
    2010-08-16 ~ 2025-03-14
    IIF 86 - director → ME
  • 23
    MEDICX LTD - 2014-10-14
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2004-10-18 ~ 2005-09-05
    IIF 64 - director → ME
    2004-10-18 ~ 2005-02-11
    IIF 113 - secretary → ME
  • 24
    MEDICX PROPERTY LTD - 2014-10-14
    PRIMARY ASSET LTD - 2010-04-07
    MEDICX PROPERTIES LTD - 2006-08-24
    6th Floor 33 Holborn, London, England
    Corporate (5 parents)
    Officer
    2004-10-18 ~ 2005-09-05
    IIF 62 - director → ME
    2004-10-18 ~ 2005-02-11
    IIF 112 - secretary → ME
  • 25
    MEDICX HOLDINGS LTD - 2014-10-14
    PRECIS (2464) LIMITED - 2004-09-30
    6th Floor 33 Holborn, London, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2004-10-18 ~ 2005-09-05
    IIF 63 - director → ME
    2004-10-18 ~ 2005-02-11
    IIF 111 - secretary → ME
  • 26
    27 St. Cuthberts Street, Bedford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,021 GBP2024-02-29
    Officer
    2017-02-21 ~ 2017-02-21
    IIF 75 - director → ME
    Person with significant control
    2017-02-21 ~ 2017-02-21
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    JPH (HINCKLEY) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2001-04-27 ~ 2002-01-31
    IIF 69 - director → ME
  • 28
    JPH (LEAMINGTON SPA) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED - 2002-02-28
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-10-25 ~ 2002-01-31
    IIF 70 - director → ME
  • 29
    JPH (WINGATE) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (WINGATE) LIMITED - 2002-02-28
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-10-25 ~ 2002-01-31
    IIF 67 - director → ME
  • 30
    Unit 10 Melbourne Business Court, Millennium Way, Pride Park, Derby, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    93,627 GBP2024-02-28
    Officer
    2022-09-01 ~ 2023-01-25
    IIF 65 - director → ME
  • 31
    NICKLEBY FMX LTD - 2012-04-13
    NICKLEBY LIFESPAN LTD. - 2010-03-30
    NICKLEBY FMX LIMITED - 2007-12-04
    Pepperbox, Herriard, Basingstoke, Hants, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-04-01 ~ 2010-03-19
    IIF 27 - director → ME
  • 32
    ART LEGACY LIMITED - 2007-09-12
    79 Saltergate, Chesterfield, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2000-01-07 ~ 2003-04-24
    IIF 47 - director → ME
  • 33
    SINCLAIR MONTROSE PROPERTIES LIMITED - 2010-03-31
    THE HEALTHCARE PROPERTY COMPANY LIMITED - 2002-02-05
    CLASHGRADE LIMITED - 1994-10-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1997-02-18 ~ 2003-08-28
    IIF 72 - director → ME
  • 34
    NICKLEBY AND CO. LIMITED - 2013-01-22
    SURVEY ANALYSIS SERVICES LIMITED - 1993-09-28
    PARTGOOD LIMITED - 1985-02-08
    Pepperbox, Herriard, Basingstoke, Hampshire
    Corporate (1 parent)
    Equity (Company account)
    421,214 GBP2023-03-31
    Officer
    2013-09-23 ~ 2015-03-21
    IIF 82 - director → ME
    2007-11-07 ~ 2010-05-07
    IIF 49 - director → ME
  • 35
    PLANTAGENET LTD - 2024-06-05
    Cottage Ardesley House, Braidley Road, Bournemouth, England
    Corporate (1 parent)
    Officer
    2024-01-23 ~ 2025-04-13
    IIF 53 - director → ME
    Person with significant control
    2024-01-23 ~ 2024-01-23
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    2024-03-01 ~ 2025-04-24
    IIF 2 - Ownership of shares – 75% or more → OE
  • 36
    TROJAN HEALTHCARE DEVELOPMENTS LIMITED - 2016-04-18
    The Hayloft Longbarn Village, Alcester Heath, Alcester, Warwickshire
    Dissolved corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -322 GBP2016-03-31
    Officer
    2011-05-25 ~ 2012-11-02
    IIF 94 - director → ME
  • 37
    39 The Spinney Annitsford, Cramlington, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    2019-10-04 ~ 2019-12-02
    IIF 56 - director → ME
    Person with significant control
    2019-10-04 ~ 2019-12-02
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
  • 38
    COMMUNITY PROJECTS LIMITED - 2006-01-10
    Theale Court 11 - 13 High Street, Theale, Reading, England
    Corporate (3 parents, 1 offspring)
    Officer
    2000-02-16 ~ 2002-03-05
    IIF 45 - director → ME
  • 39
    AXLE CARE - 2002-10-18
    25 Sandyford Place, Glasgow
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    20,215 GBP2021-01-31
    Officer
    2010-11-01 ~ 2013-03-01
    IIF 29 - director → ME
  • 40
    7 Quantock Close, Rushmere St. Andrew, Ipswich, Suffolk
    Corporate (6 parents)
    Equity (Company account)
    200 GBP2023-07-31
    Officer
    1997-02-11 ~ 2002-10-01
    IIF 71 - director → ME
  • 41
    The Hayloft Longbarn Village, Alcester Heath, Alcester, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2011-12-06 ~ 2012-11-02
    IIF 80 - director → ME
  • 42
    The Hayloft, Long Barn Village, Alcester
    Dissolved corporate
    Officer
    2014-08-12 ~ 2016-05-12
    IIF 48 - director → ME
  • 43
    WATLINGTON LTD - 2001-10-03
    WATERSHORE LIMITED - 2001-01-16
    Ardsley House, 18 Braidley Road, Bournemouth
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2005-07-29 ~ 2015-03-24
    IIF 100 - director → ME
    2003-12-01 ~ 2025-03-16
    IIF 110 - secretary → ME
  • 44
    JOSEPH DUVEEN LTD - 2001-01-16
    Ardsley House, 18 Braidley Road, Bournemouth, Dorset
    Corporate (1 parent)
    Equity (Company account)
    3,526,695 GBP2024-03-31
    Officer
    2006-09-01 ~ 2012-05-15
    IIF 50 - director → ME
    2001-11-16 ~ 2006-06-21
    IIF 73 - director → ME
    1997-04-16 ~ 2001-10-15
    IIF 44 - director → ME
  • 45
    373 Bury New Road, Prestwich, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -93,698 GBP2024-03-31
    Officer
    2017-04-07 ~ 2017-07-17
    IIF 106 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.