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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
parent relation
Individuals in focus

Bowles, Jonathan

    Related profiles found in government register
  • Bowles, Jonathan
    British 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • Bowles, Jonathan
    British company director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21
  • 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 22 IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28
  • 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 29
  • Bowles, Jonathan
    British none born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31
  • 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 32
  • 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 33
  • Bowles, Jonathan
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42

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

      IIF 43
  • 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 44
  • 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 45

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

      IIF 46

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

      IIF 47

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

      IIF 48 IIF 49

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

      IIF 50 IIF 51 IIF 52

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

      IIF 53 IIF 54

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

      IIF 55

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

      IIF 56 IIF 57 IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63
  • Bowles, Jonathan
    British consultant born in January 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64
  • 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 65

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

      IIF 66 IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72
  • 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 76
  • 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 83
  • 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 84
  • Bowles, Jonathan
    born in January 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 85
  • Bowles, Jon
    British project manager born in January 1949

    Registered addresses and corresponding companies

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

      IIF 86
  • Bowles, Jonathan
    British company director

    Registered addresses and corresponding companies

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

      IIF 87
  • Bowles, Jonathan
    British executive

    Registered addresses and corresponding companies
  • 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 91

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

      IIF 92

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

      IIF 93

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

      IIF 94 IIF 95

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

      IIF 96 IIF 97 IIF 98

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

      IIF 100

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

      IIF 101 IIF 102

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

      IIF 103 IIF 104 IIF 105

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

      IIF 110 IIF 111

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

      IIF 112

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

      IIF 113

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

      IIF 114

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

      IIF 115
  • Bowles, Jonathan

    Registered addresses and corresponding companies

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

      IIF 116

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

      IIF 117

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

      IIF 118

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

      IIF 119 IIF 120
child relation
Offspring entities and appointments 76
  • 1
    09191231 PLC
    09191231
    Commerce House, 87 High Street, Odiham, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2014-08-28 ~ 2014-10-20
    IIF 22 - Director → ME
    2015-03-01 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 2
    1 CHARING CROSS ROAD LIMITED
    11181621 06848019
    87 High Street, Odiham, Hants, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-01 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 113 - Right to appoint or remove directors → OE
  • 3
    AGAIN AT HOME (UK) LIMITED
    10954115
    52 Grosvenor Gardens, 6th Floor, C/o Old Park Capital Limited, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-20 ~ 2018-11-28
    IIF 18 - Director → ME
  • 4
    BETTER PENSIONS LTD
    10784363
    C/o Old Park Capital Limited, 6th Floor 52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-23 ~ 2017-06-05
    IIF 49 - Director → ME
  • 5
    BUSHIDO JUNCTION LTD
    15419432
    87 High Street, Odiham, Hook, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-17 ~ 2025-03-14
    IIF 55 - Director → ME
    Person with significant control
    2024-01-17 ~ 2025-04-24
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 6
    BUSHIDO SOCIAL IMPACT CIC
    14994473
    F12, Shirley Road , Southampton, Shirley Road, Southampton, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2023-07-11 ~ 2025-02-07
    IIF 43 - Director → ME
    Person with significant control
    2023-07-11 ~ 2025-02-07
    IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    BUSHIDO STRATEGY LTD
    - now 13328228 13920345
    W R P ASSOCIATES LTD
    - 2022-02-21 13328228 13920345
    87 High Street, Odiham, Hook, England
    Active Corporate (6 parents)
    Officer
    2021-09-22 ~ 2024-09-24
    IIF 39 - Director → ME
  • 8
    BUSHIDO VAULT LTD
    14156075
    87 High Street, Odiham, Hook, Hants
    Dissolved Corporate (1 parent)
    Officer
    2022-06-07 ~ 2024-09-24
    IIF 52 - Director → ME
    Person with significant control
    2022-06-07 ~ dissolved
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CATALYST CAFE LTD
    08670028
    87 High Street, Odiham, Hook, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-30 ~ dissolved
    IIF 27 - Director → ME
  • 10
    CATALYST CARD LTD
    08071442
    87 High Street, Odiham, Hook, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-16 ~ 2017-06-23
    IIF 14 - Director → ME
    2017-07-19 ~ dissolved
    IIF 61 - Director → ME
    2012-05-16 ~ 2017-06-23
    IIF 120 - Secretary → ME
  • 11
    CATALYST CONTROL LTD
    08518985
    82 High Street, Odiham, Hook, Hants
    Dissolved Corporate (1 parent)
    Officer
    2013-05-07 ~ 2015-07-20
    IIF 26 - Director → ME
    2013-05-07 ~ dissolved
    IIF 119 - Secretary → ME
  • 12
    CATALYST EMPOWERMENT LTD
    08806164
    87 High Street, Hook
    Dissolved Corporate (1 parent)
    Officer
    2013-12-09 ~ dissolved
    IIF 10 - Director → ME
  • 13
    CATALYST LIFESTYLE LTD
    08557379
    87 High Street, Odiham, Hook
    Dissolved Corporate (1 parent)
    Officer
    2013-06-05 ~ dissolved
    IIF 13 - Director → ME
  • 14
    CATALYST LIVING LTD
    08324392
    87 High Street, Odiham, Hook
    Dissolved Corporate (1 parent)
    Officer
    2012-12-10 ~ dissolved
    IIF 21 - Director → ME
  • 15
    CATALYST PENSION TRUSTEES LTD
    10450830
    Catalyst Pension Trustees Ltd C/o Khizzer Hayat, Warth Road, Bury, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-28 ~ 2017-05-26
    IIF 58 - Director → ME
    2016-10-28 ~ 2017-05-26
    IIF 118 - Secretary → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 103 - Has significant influence or control → OE
  • 16
    CATALYST SUPPLY CHAIN LTD
    08324360
    87 High Street, Odiham, Hook
    Dissolved Corporate (1 parent)
    Officer
    2012-12-10 ~ dissolved
    IIF 20 - Director → ME
  • 17
    CATALYST SUPPLY LTD
    11063834
    87 High, Hook, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-14 ~ dissolved
    IIF 48 - Director → ME
  • 18
    CONCEPT 2 DELIVERY LIMITED
    06711839
    206 Upper Richmond Road West, East Sheen, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-30 ~ 2009-06-16
    IIF 66 - Director → ME
  • 19
    CONSCIOUS CAPITALISM LTD
    12472729
    87 High, Hook, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-02-19 ~ 2024-09-25
    IIF 32 - Director → ME
  • 20
    COST RENT MANAGEMENT LIMITED
    02640038
    South House Farm, Mundon Road, Maldon, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1991-08-22 ~ 1992-03-01
    IIF 86 - Director → ME
    1997-02-18 ~ 1998-04-18
    IIF 78 - Director → ME
  • 21
    CULTURAL CAPITALISM LTD
    - now 10889835 12254185... (more)
    IMPACTAPP LTD
    - 2020-12-19 10889835 12254185
    87 High Street, Odiham, Hook, United Kingdom
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2017-07-31 ~ 2025-04-01
    IIF 59 - Director → ME
    Person with significant control
    2017-07-31 ~ 2023-11-30
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 22
    GIVING OUTCOMES LTD
    08495649
    87 High Street, Odiham, Hook
    Dissolved Corporate (1 parent)
    Officer
    2013-04-19 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 23
    GREEN LIGHT PBS LIMITED
    - now 06842869
    GREEN LIGHT PSB LIMITED
    - 2009-04-24 06842869
    Mor Workspace, Treloggan Lane, Newquay, Cornwall, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2009-03-11 ~ 2009-11-06
    IIF 67 - Director → ME
  • 24
    GREENING THE BOX LIMITED
    07358715
    23 Reservoir Road, Surfleet Seas End, Spalding, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2010-08-27 ~ 2011-09-12
    IIF 63 - Director → ME
  • 25
    GROVATION LTD
    13154334
    Commerce House 87 High Street, Odiham, Hook, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-25 ~ dissolved
    IIF 50 - Director → ME
  • 26
    HARTBEAT COMMUNITY ACTION LIMITED
    - now 06086155
    EWSHOT COMMUNITY HEALTH LIMITED
    - 2007-03-28 06086155
    18 Braidley Road, Bournemouth, Dorset
    Active Corporate (3 parents)
    Officer
    2007-02-06 ~ 2022-09-30
    IIF 37 - Director → ME
  • 27
    IMPACTAPP LTD
    - now 12254185 10889835
    CULTURAL CAPITALISM LTD
    - 2020-12-19 12254185 10889835... (more)
    MYNAMECHANGE LTD
    - 2019-10-15 12254185 07346521
    87 High Street Odiham, Hook, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-10 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 28
    INVESTORS FOR GROWTH LTD
    13879427
    87 High Street Odiham, Hook, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-28 ~ dissolved
    IIF 33 - Director → ME
    IIF 68 - Director → ME
    Person with significant control
    2022-01-28 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 29
    JB DIRECTORS LTD
    10334105
    7 John Street, London, England And Wales, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-08-17 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 30
    KAM MANAGEMENT SERVICES LIMITED
    - now 09510576
    KAM CAPITAL MANAGEMENT LIMITED - 2015-10-20
    The Hayloft Longbarn Village, Alcester Heath, Alcester, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-10-23 ~ 2015-10-23
    IIF 6 - Director → ME
  • 31
    KINGSWAY ASSET MANAGEMENT LTD
    07352545 08855200
    Garage 2 Hook The Parade, England, Hook, England, England
    Active Corporate (17 parents)
    Officer
    2013-07-26 ~ 2014-02-10
    IIF 40 - Director → ME
    2015-07-29 ~ 2025-03-14
    IIF 3 - Director → ME
    2014-07-24 ~ 2015-06-04
    IIF 1 - Director → ME
    2022-07-10 ~ now
    IIF 117 - Secretary → ME
    Person with significant control
    2020-07-10 ~ 2022-07-10
    IIF 100 - Ownership of shares – 75% or more → OE
  • 32
    LANGREEN LTD
    - now 03818893
    LITENET LIMITED - 2003-07-01
    Hodgsons Nelson House, Park Road, Timperley, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2004-03-29 ~ dissolved
    IIF 83 - Director → ME
  • 33
    LD STRATEGY LTD
    09648599
    87 High Street Odiham, Hook, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-19 ~ dissolved
    IIF 11 - Director → ME
  • 34
    LENIO ACQUISITIONS LTD
    - now 10293190
    KINGSLAND ACQUISITIONS LTD
    - 2016-11-22 10293190
    7 John Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-11-21 ~ dissolved
    IIF 70 - Director → ME
  • 35
    LENIO HOLDINGS LIMITED
    SC530050
    Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2017-10-30 ~ dissolved
    IIF 28 - Director → ME
  • 36
    LIVING LEGACIES LTD
    07820171
    87 High Street, Odiham, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2011-10-24 ~ dissolved
    IIF 19 - Director → ME
  • 37
    LOLO HUMANITY LTD
    12239733
    6th Floor One London Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-02 ~ 2020-02-02
    IIF 60 - Director → ME
  • 38
    LONGLINE LIMITED
    - now 06848019
    1 CHARING CROSS ROAD LTD
    - 2018-01-29 06848019 11181621
    18 Braidley Road, Bournemouth, England
    Dissolved Corporate (1 parent)
    Officer
    2009-03-16 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
  • 39
    MS THERAPY CENTRE, NORFOLK LTD - now
    INDEPENDENT LIFE CENTRE NORWICH LIMITED
    - 2011-12-06 07000565
    5 Hurricane Way, Norwich, England
    Active Corporate (14 parents)
    Officer
    2009-08-25 ~ 2010-08-20
    IIF 46 - Director → ME
  • 40
    MY NEW ADDRESS CIC
    13270135
    87 High Street, Odiham, Hook, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-16 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2021-03-16 ~ dissolved
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 41
    MYNAMECHANGE LTD
    - now 07346521 12254185
    CULTURAL CAPITALISM LIMITED
    - 2019-10-15 07346521 10889835... (more)
    87 High Street, Odiham, Hook, England
    Active Corporate (2 parents)
    Officer
    2010-08-16 ~ 2025-03-14
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 42
    OCTOPUS HEALTHCARE MANAGEMENT LTD - now
    MEDICX LTD
    - 2014-10-14 05258639
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (15 parents)
    Officer
    2004-10-18 ~ 2005-09-05
    IIF 75 - Director → ME
    2004-10-18 ~ 2005-02-11
    IIF 90 - Secretary → ME
  • 43
    OCTOPUS HEALTHCARE PROPERTY LTD - now
    MEDICX PROPERTY LTD - 2014-10-14
    PRIMARY ASSET LTD - 2010-04-07
    MEDICX PROPERTIES LTD
    - 2006-08-24 05258667
    6th Floor 33 Holborn, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2004-10-18 ~ 2005-09-05
    IIF 73 - Director → ME
    2004-10-18 ~ 2005-02-11
    IIF 89 - Secretary → ME
  • 44
    OCTOPUS HEALTHCARE SUB HOLDINGS LTD - now
    MEDICX HOLDINGS LTD
    - 2014-10-14 05208926
    PRECIS (2464) LIMITED - 2004-09-30
    6th Floor 33 Holborn, London, England
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2004-10-18 ~ 2005-09-05
    IIF 74 - Director → ME
    2004-10-18 ~ 2005-02-11
    IIF 88 - Secretary → ME
  • 45
    ODIHAM INVESTMENTS LTD
    11182427
    87 High Street, Hook, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-01 ~ dissolved
    IIF 54 - Director → ME
    2018-02-01 ~ dissolved
    IIF 116 - Secretary → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 46
    OLIVE PROPERTY DEVELOPMENTS (LONDON ) LTD
    10629686
    27 St. Cuthberts Street, Bedford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-21 ~ 2017-02-21
    IIF 35 - Director → ME
    Person with significant control
    2017-02-21 ~ 2017-02-21
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    ONLY ONE CARD LTD
    08740693
    87 High Street, Odiham, Hook
    Dissolved Corporate (1 parent)
    Officer
    2013-10-21 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
  • 48
    PATIENTFIRST (HINCKLEY) LIMITED - now
    JPH (HINCKLEY) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (HINCKLEY) LIMITED
    - 2002-02-28 04207580
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2001-04-27 ~ 2002-01-31
    IIF 79 - Director → ME
  • 49
    PATIENTFIRST (LEAMINGTON SPA) LIMITED - now
    JPH (LEAMINGTON SPA) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED
    - 2002-02-28 03864796
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (22 parents)
    Officer
    1999-10-25 ~ 2002-01-31
    IIF 80 - Director → ME
  • 50
    PATIENTFIRST (WINGATE) LIMITED - now
    JPH (WINGATE) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (WINGATE) LIMITED
    - 2002-02-28 03864793
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (22 parents)
    Officer
    1999-10-25 ~ 2002-01-31
    IIF 77 - Director → ME
  • 51
    PAY WITH CLICK LIMITED
    13223512
    Unit 10 Melbourne Business Court, Millennium Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Officer
    2022-09-01 ~ 2023-01-25
    IIF 76 - Director → ME
  • 52
    PEPPERBOX MANAGEMENT LTD - now
    NICKLEBY FMX LTD - 2012-04-13
    NICKLEBY LIFESPAN LTD.
    - 2010-03-30 06135101
    NICKLEBY FMX LIMITED - 2007-12-04
    Pepperbox, Herriard, Basingstoke, Hants, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-04-01 ~ 2010-03-19
    IIF 45 - Director → ME
  • 53
    PERPETUAL LEGACY LTD - now
    ART LEGACY LIMITED
    - 2007-09-12 03903059
    79 Saltergate, Chesterfield, Derbyshire
    Dissolved Corporate (7 parents)
    Officer
    2000-01-07 ~ 2003-04-24
    IIF 64 - Director → ME
  • 54
    PHIP (5) LIMITED - now
    SINCLAIR MONTROSE PROPERTIES LIMITED
    - 2010-03-31 02970770
    THE HEALTHCARE PROPERTY COMPANY LIMITED
    - 2002-02-05 02970770 04366889
    CLASHGRADE LIMITED - 1994-10-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1997-02-18 ~ 2003-08-28
    IIF 82 - Director → ME
  • 55
    PHOENICKS LTD
    - now 01823481
    NICKLEBY AND CO. LIMITED
    - 2013-01-22 01823481
    SURVEY ANALYSIS SERVICES LIMITED - 1993-09-28
    PARTGOOD LIMITED - 1985-02-08
    Pepperbox, Herriard, Basingstoke, Hampshire
    Active Corporate (6 parents)
    Officer
    2007-11-07 ~ 2010-05-07
    IIF 34 - Director → ME
    2013-09-23 ~ 2015-03-21
    IIF 2 - Director → ME
  • 56
    PLANTAGENET CIC
    - now 15433993
    PLANTAGENET LTD
    - 2024-06-05 15433993
    Cottage Ardesley House, Braidley Road, Bournemouth, England
    Active Corporate (3 parents)
    Officer
    2024-01-23 ~ 2025-03-14
    IIF 38 - Director → ME
    Person with significant control
    2024-01-23 ~ 2024-01-23
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    2024-03-01 ~ 2025-04-24
    IIF 92 - Ownership of shares – 75% or more → OE
  • 57
    PLUSKIDZ (WINTERTON) LIMITED - now
    TROJAN HEALTHCARE DEVELOPMENTS LIMITED
    - 2016-04-18 07646678
    The Hayloft Longbarn Village, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-05-25 ~ 2012-11-02
    IIF 17 - Director → ME
  • 58
    RECTANGLE BLUE PLC
    05098632
    The Rectangle, 57 Grove Road, Harrogate, North Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2012-12-04 ~ dissolved
    IIF 16 - Director → ME
  • 59
    RECTANGLE CREDIT CARD PLC
    05184096
    87 High Street, Odiham, Hook, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 7 - Director → ME
  • 60
    RECTANGLE GROUP PLC
    04394492
    Commercial House, Commercial Street, Sheffield, South Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2012-12-04 ~ dissolved
    IIF 8 - Director → ME
  • 61
    RESOURCE PARTNERSHIPS LTD
    09448813
    87 High Street, Odiham, Hook, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-19 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-02-19 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 62
    ROPHI CUSHIONS AND CATALYST LTD
    08969591
    87 High Street Odiham, Hook, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-01 ~ dissolved
    IIF 12 - Director → ME
  • 63
    RUBICON-CSR LIMITED
    12244182 12139665
    39 The Spinney Annitsford, Cramlington, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-04 ~ 2019-12-02
    IIF 69 - Director → ME
    Person with significant control
    2019-10-04 ~ 2019-12-02
    IIF 111 - Right to appoint or remove directors as a member of a firm → OE
  • 64
    SOCIO-INVEST COMMUNITY INTEREST COMPANY
    08130974
    2 Trentham Close, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 31 - Director → ME
  • 65
    STEALTH HUNTER LTD
    14565803
    2/18 Braidley Road, Bournemouth, Bournemouth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-01-03 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2023-01-03 ~ dissolved
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    STRATAGEMA ADVISORS LLP
    OC444409
    26a Russell Court, Cambridge, Cambridgeshire, England
    Active Corporate (2 parents)
    Officer
    2022-10-26 ~ 2025-05-01
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    2022-10-26 ~ 2025-05-01
    IIF 93 - Right to appoint or remove members as a member of a firm → OE
    IIF 93 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove members → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 67
    T A FISHER COMMERCIAL LIMITED - now
    COMMUNITY PROJECTS LIMITED
    - 2006-01-10 03927283
    Theale Court 11 - 13 High Street, Theale, Reading, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2000-02-16 ~ 2002-03-05
    IIF 62 - Director → ME
  • 68
    THE DAVIE COOPER CENTRE
    - now SC203165
    AXLE CARE - 2002-10-18
    25 Sandyford Place, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2010-11-01 ~ 2013-03-01
    IIF 47 - Director → ME
  • 69
    THE INDEPENDENT FILM TRUST
    05159589
    International House 6th Floor, Canterbury Crescent, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2024-11-12 ~ 2025-08-18
    IIF 44 - Director → ME
  • 70
    THE RUPERT FISON CENTRE LIMITED
    03143294
    7 Quantock Close, Rushmere St. Andrew, Ipswich, Suffolk
    Active Corporate (19 parents)
    Officer
    1997-02-11 ~ 2002-10-01
    IIF 81 - Director → ME
  • 71
    TROJAN HD (2) LIMITED
    07872656
    The Hayloft Longbarn Village, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2011-12-06 ~ 2012-11-02
    IIF 5 - Director → ME
  • 72
    TROJON DEVELOPMENTS LIMITED
    08670470
    The Hayloft, Long Barn Village, Alcester
    Dissolved Corporate (3 parents)
    Officer
    2014-08-12 ~ 2016-05-12
    IIF 65 - Director → ME
  • 73
    TYLNEY HALL LIMITED
    - now 02011598
    WATLINGTON LTD - 2001-10-03
    WATERSHORE LIMITED - 2001-01-16
    Ardsley House, 18 Braidley Road, Bournemouth
    Active Corporate (5 parents)
    Officer
    2005-07-29 ~ 2015-03-24
    IIF 23 - Director → ME
    2003-12-01 ~ 2025-03-16
    IIF 87 - Secretary → ME
  • 74
    WATERSHORE LTD.
    - now 03353265 02011598
    JOSEPH DUVEEN LTD
    - 2001-01-16 03353265
    Ardsley House, 18 Braidley Road, Bournemouth, Dorset
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2012-05-15
    IIF 36 - Director → ME
    2001-11-16 ~ 2006-06-21
    IIF 42 - Director → ME
    1997-04-16 ~ 2001-10-15
    IIF 41 - Director → ME
  • 75
    WORLD PRIVILEGEPLUS LIMITED
    08962470
    373 Bury New Road, Prestwich, Manchester, England
    Active Corporate (4 parents)
    Officer
    2017-04-07 ~ 2017-07-17
    IIF 29 - Director → ME
  • 76
    WRP ASSOCIATES LTD
    - now 13920345 13328228
    BUSHIDO STRATEGY LTD
    - 2022-02-21 13920345 13328228
    87 High Street, Hook, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-16 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2022-02-16 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.