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
Cooke, Oliver Charles
- born in December 1954
Cooke, Oliver Charles
Resident in United Kingdom
Registered addresses and corresponding companiesSolelands Farm, Harbolets Road, West Chiltington, Pulborough, West Sussex, RH20 2LG
IIF 1
- British born in December 1954
Cooke, Oliver Charles
Resident in United Kingdom
Registered addresses and corresponding companiesImpact House, Coldnose Road, Rotherwas, Herefordshire, HR2 6JL, United Kingdom
IIF 2Solelands Farm, West Chiltington, RH20 2LG
IIF 3 IIF 4 IIF 5 (more)(less)
- born in December 1954
Cooke, Oliver
Resident in United Kingdom
Registered addresses and corresponding companies1 Bracknell Beeches, Old Bracknell Lane, Bracknell, Berkshire, RG12 7BW
IIF 38
- born in December 1954
Cooke, Oliver Charles Hewardine
Resident in United Kingdom
Registered addresses and corresponding companiesBlackbrook, Blackbrook, Skenfrith, Monmouthshire, NP7 8UB, Wales
IIF 39
- British Registered addresses and corresponding companies
Cooke, Oliver Charles
20, Phillimore Gardens, London, W8 7QE, England
IIF 403rd Floor 30, Old Broad Street, London, EC2N 1HT, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)3rd Floor, 30 Old Broad Street, London, EC2N 1HT
IIF 47 IIF 48 IIF 49 (more)(less)Solelands Farm, West Chiltington, RH20 2LG
IIF 59 IIF 60 IIF 61 (more)(less)
- Registered addresses and corresponding companies
Cooke, Oliver Charles Hewardine
1 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE
IIF 82C/o Marriott Harrison, Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH, United Kingdom
IIF 83 IIF 84 IIF 85 (more)(less)Impact House, Coldnose Road, Rotherwas, Herefordshire, HR2 6JL, United Kingdom
IIF 87 IIF 88
- British Registered addresses and corresponding companies
Cooke, Oliver Charles Hewardine
- British born in December 1954
Cooke, Oliver Charles Hewardine
Resident in United Kingdom
Registered addresses and corresponding companies1 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE
IIF 911 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England
IIF 92 IIF 93 IIF 94 (more)(less)1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, United Kingdom
IIF 1031, Bracknell Beeches, Old Bracknell Lane, Bracknell, RG12 7BW, England
IIF 1041, Bracknell Beeches, Old Bracknell Lane West, Bracknell, RG12 7BW, England
IIF 105 IIF 106Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 107Exchequer Court, Thruxton, Hereford, Herefordshire, HR2 9AX, United Kingdom
IIF 108 IIF 109The Fred Bulmer Centre, Wall Street, Hereford, HR4 9HP
IIF 110Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
IIF 111C/o Marriott Harrison, Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH, United Kingdom
IIF 112 IIF 113 IIF 114 (more)(less)Suite 18 Ealing House, 33 Hanger Lane, London, W5 3HJ, England
IIF 116Impact House, Coldnose Road, Rotherwas, Herefordshire, HR2 6JL, United Kingdom
IIF 117
- British born in December 1954
Mr Oliver Charles Cooke
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Cooke, Oliver Charles
Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 120
- British born in December 1954
Mr Oliver Charles Hewardine Cooke
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
83
- 1
3D CARIESCAN LIMITED
07500570Impact House, Coldnose Road, Rotherwas, Herefordshire, United KingdomDissolved Corporate (3 parents)Officer2011-01-21 ~ dissolvedIIF 114 - Director → ME2011-01-21 ~ dissolvedIIF 87 - Secretary → ME - 2
3D DIAGNOSTIC IMAGING LIMITED
08222680Impact House, Coldnose Road, Rotherwas, Herefordshire, United KingdomDissolved Corporate (2 parents)Officer2012-09-20 ~ dissolvedIIF 117 - Director → ME2012-09-20 ~ dissolvedIIF 88 - Secretary → ME - 3
3D ENERGY STORAGE LIMITED
07500572Impact House, Coldnose Road, Rotherwas, Herefordshire, United KingdomDissolved Corporate (3 parents)Officer2011-01-21 ~ dissolvedIIF 115 - Director → ME2011-01-21 ~ dissolvedIIF 86 - Secretary → ME - 4
3D NDT LIMITED
07500606Impact House, Coldnose Road, Rotherwas, Herefordshire, United KingdomDissolved Corporate (3 parents)Officer2011-01-21 ~ dissolvedIIF 2 - Director → ME2011-01-21 ~ dissolvedIIF 85 - Secretary → ME - 5
3D ONCOLOGY LIMITED
07500556Impact House, Coldnose Road, Rotherwas, Herefordshire, United KingdomDissolved Corporate (3 parents)Officer2011-01-21 ~ dissolvedIIF 112 - Director → ME2011-01-21 ~ dissolvedIIF 84 - Secretary → ME - 6
3D OSTEO LIMITED
07500600Impact House, Coldnose Road, Rotherwas, Herefordshire, United KingdomDissolved Corporate (3 parents)Officer2011-01-21 ~ dissolvedIIF 113 - Director → ME2011-01-21 ~ dissolvedIIF 83 - Secretary → ME - 7ABACUS ESTATE PLANNING SERVICES LIMITED - now
TAVISTOCK ESTATE PLANNING SERVICES LIMITED
- 2024-12-11 115813114500 Parkway Whiteley, Fareham, United KingdomActive Corporate (13 parents)Officer2018-09-21 ~ 2022-11-25IIF 102 - Director → ME - 8ASTAIRE & PARTNERS LIMITED - 2007-01-02LIT-ASTAIRE & CO. LIMITED - 1990-06-29CL-ASTAIRE & CO. LIMITED - 1989-08-24ASTAIRE & CO.LIMITED - 1987-03-2346 Worship Street, London, United KingdomDissolved Corporate (25 parents)Officer2009-10-29 ~ 2010-07-16IIF 50 - Secretary → ME
- 9
- 10ASTAIRE GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31
Dissolved on 2018-11-10CORPORATE SYNERGY GROUP PLC - 2007-03-30ABINGDON CAPITAL PLC - 2005-04-08MOUNTCASHEL PLC - 2002-07-25EXPLAURA HOLDINGS P.L.C. - 1996-01-04Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (40 parents, 2 offsprings)Officer2009-04-01 ~ 2010-07-16IIF 80 - Secretary → ME - 11Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-04-26
Date of completion or termination of CVA on 2012-05-03Insolvency (Case 2) In administration
Administration started on 2011-10-14
Administration ended on 2012-04-20Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2012-04-20
Dissolved on 2014-04-17CONTINUUM SPECIALIST TECHNOLOGIES LIMITED - 1995-04-07EVEREX SPECIALIST SYSTEMS LIMITED - 1993-02-15WENGER PRINTERS LIMITED - 1992-08-11SWISS-TEK LIMITED - 1985-09-19VIRGOCLUB LIMITED - 1982-02-12Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (23 parents)Officer1998-09-25 ~ 2000-08-17IIF 15 - Director → ME1998-09-25 ~ 2000-08-17IIF 76 - Secretary → ME - 12BRL REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2010-04-06Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-06
Dissolved on 2012-11-24Insolvency (Case 1) In administration
Administration started on 2009-10-27PROSPECTS EMPLOYMENT LIMITED - 2002-02-15Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, HertfordshireDissolved Corporate (22 parents)Officer2005-04-05 ~ 2006-03-24IIF 11 - Director → ME - 13CABOT NOMINEES LIMITED - 1999-01-18OVAL (1360) LIMITED - 1998-12-032610 The Quadrant, Aztec West, Almondsbury, Bristol, EnglandActive Corporate (28 parents)Officer2009-10-29 ~ 2010-07-16IIF 42 - Secretary → ME
- 14CARDCAST LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-28
Dissolved on 2017-12-13CARDCAST INFORMATION SYSTEMS LIMITED - 1996-04-04SHELFCO (NO.1144) LIMITED - 1996-02-227 More London Riverside, LondonDissolved Corporate (27 parents)Officer1996-12-16 ~ 1998-06-09IIF 18 - Director → ME1996-12-16 ~ 1998-06-09IIF 65 - Secretary → ME - 15
CARIESCAN LIMITED
SC343197Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-06-19 during the appointment or period of control
Commencement of winding up on 2013-06-19 during the appointment or period of control
Conclusion of winding up on 2013-07-09 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2013-07-09 during the appointment or period of control
Petition date on 2013-07-09 during the appointment or period of control
Conclusion of winding up on 2014-10-29 during the appointment or period of control
Dissolved on 2015-02-20 during the appointment or period of controlFrp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (9 parents)Officer2010-07-01 ~ dissolvedIIF 107 - Director → ME2010-07-01 ~ dissolvedIIF 120 - Secretary → ME - 16
CASCADE MANAGEMENT CONSULTANTS LIMITED
03612791C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, OxfordshireDissolved Corporate (22 parents)Officer2000-01-10 ~ 2001-11-30IIF 6 - Director → ME2000-01-10 ~ 2001-11-30IIF 69 - Secretary → ME - 17CHEVIOT PERSONAL PENSIONS LIMITED - 2000-02-08SSPF PERSONAL PENSIONS LIMITED - 1996-03-25ALNERY NO. 1154 LIMITED - 1992-01-311 Bracknell Beeches, Old Bracknell Lane West, Bracknell, EnglandDissolved Corporate (28 parents, 1 offspring)Officer2016-12-01 ~ dissolvedIIF 105 - Director → ME
- 18ROWAN PORTFOLIO NOMINEES LIMITED - 1993-01-08OVAL (837) LIMITED - 1992-12-17St. James's Place House, 1 Tetbury Road, Cirencester, England, EnglandDissolved Corporate (31 parents)Officer2009-10-29 ~ 2010-07-16IIF 46 - Secretary → ME
- 19
CORNERSTONE ASSET HOLDINGS LIMITED
076318531 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, EnglandActive Corporate (7 parents)Officer2018-07-24 ~ 2022-11-25IIF 93 - Director → ME - 20
- 21
DARTINGTON PORTFOLIO NOMINEES LIMITED
014895422610 The Quadrant, Aztec West, Almondsbury, Bristol, EnglandActive Corporate (39 parents)Officer2009-10-29 ~ 2010-07-16IIF 41 - Secretary → ME - 22CROSSCO (898) LIMITED - 2005-11-2433 Soho Square, London, EnglandActive Corporate (21 parents)Officer2006-02-16 ~ 2006-11-14IIF 34 - Director → ME
- 23
- 24DOWGATE CAPITAL LIMITED - nowELLIS STOCKBROKERS LIMITED - 2008-04-07SEYMOUR PIERCE ELLIS LIMITED - 2006-12-18ELLIS & PARTNERS LIMITED - 2000-10-03BURBUR1 LIMITED - 1990-03-2915 Fetter Lane, London, EnglandActive Corporate (31 parents)Officer2009-07-20 ~ 2009-11-25IIF 24 - Director → ME2009-10-29 ~ 2010-07-16IIF 53 - Secretary → ME
- 25
- 26
TPL ATC LIMITED
- 2014-10-30 089148181 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, EnglandActive Corporate (6 parents)Officer2014-03-05 ~ 2022-11-25IIF 98 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-06IIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OE - 27
EVOLVE CAPITAL PLC
06383902Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-27
Dissolved on 2018-04-09Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (11 parents, 2 offsprings)Officer2010-07-14 ~ 2010-08-17IIF 35 - Director → ME2007-09-27 ~ 2015-03-19IIF 40 - Secretary → ME - 28
GE.PAY LIMITED
- 2000-08-17 03856561GE.COMM LIMITED
- 2000-06-26 03856561INTERNETLAND LIMITED
- 1999-12-14 03856561C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, OxfordshireDissolved Corporate (20 parents)Officer1999-12-07 ~ 2001-11-30IIF 8 - Director → ME1999-12-07 ~ 2001-11-30IIF 67 - Secretary → ME - 29GLADSTONE LIMITED - now
VERSALITE GROUP PLC
- 1999-04-12 03327360Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United KingdomActive Corporate (40 parents, 2 offsprings)Officer1999-04-09 ~ 2001-11-30IIF 7 - Director → ME1999-04-09 ~ 2001-11-14IIF 62 - Secretary → ME - 30
GE.MRM LIMITED
- 2001-07-09 01548633GE.CACHE LIMITED
- 2001-05-11 01548633MICROCACHE LIMITED
- 2000-08-25 01548633MAASDAM (U.K.) LIMITED - 1995-11-08Gladstone House Hithercroft Road, Wallingford, Oxfordshire, United KingdomActive Corporate (31 parents)Officer1999-10-15 ~ 2001-11-30IIF 12 - Director → ME1999-10-15 ~ 2001-11-30IIF 79 - Secretary → ME - 31
GLOBAL MEDICS LIMITED
0444430233 Soho Square, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2006-02-16 ~ 2006-11-14IIF 26 - Director → ME - 32
GLOBAL TECHNOLOGY (SOFTWARE) LIMITED
03390866Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, EnglandDissolved Corporate (26 parents)Officer2000-10-03 ~ 2001-11-30IIF 4 - Director → ME2000-10-03 ~ 2001-11-30IIF 81 - Secretary → ME - 33GRUGE LIMITED - now
RUEGG & CO LIMITED
- 2010-12-14 02577837RUEGG INGRAM & CO LIMITED - 1997-10-1046 Worship Street, 46, London, United KingdomDissolved Corporate (24 parents)Officer2009-10-29 ~ 2010-07-16IIF 57 - Secretary → ME - 34
HEREFORDSHIRE COMMUNITY FOUNDATION
04468139The Fred Bulmer Centre, Wall Street, HerefordActive Corporate (46 parents)Officer2014-07-28 ~ 2021-10-27IIF 110 - Director → ME - 35HTEC HOLDINGS LIMITED - 1997-06-27CHLODOMOS LIMITED - 1996-01-055 New Street Square, London, United KingdomDissolved Corporate (31 parents, 2 offsprings)Officer1998-02-19 ~ 1998-06-09IIF 36 - Director → ME1998-02-19 ~ 1998-06-09IIF 63 - Secretary → ME
- 36HIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01HI-TECH ELECTRONICS LIMITED - 1980-12-315 New Street Square, London, United KingdomActive Corporate (37 parents, 2 offsprings)Officer1998-02-19 ~ 1998-06-09IIF 14 - Director → ME1998-02-19 ~ 1998-06-09IIF 73 - Secretary → ME
- 37
- 38INTER GALACTIC II LIMITED - now
INTER CLEAR SERVICE LIMITED
- 2000-04-20 033215275 New Street Square, London, United KingdomDissolved Corporate (25 parents)Officer1997-03-01 ~ 1998-06-09IIF 22 - Director → ME1997-03-01 ~ 1998-06-09IIF 77 - Secretary → ME - 39
- 40LEBC CORPORATE HEALTHCARE SOLUTIONS LIMITED - 2019-04-24LEBC SERVICES LIMITED - 2004-02-19PINCO 1424 LIMITED - 2000-06-13101 Wigmore Street, London, EnglandDissolved Corporate (16 parents)Officer2022-05-20 ~ 2022-11-30IIF 95 - Director → ME
- 41
- 42
- 43DALACROSS LIMITED - 1995-05-105 New Street Square, London, United KingdomDissolved Corporate (27 parents, 1 offspring)Officer1996-07-31 ~ 1998-06-12IIF 29 - Director → ME
- 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-07
Dissolved on 2010-04-20MULTI GROUP LIMITED - 2000-09-2760 Goswell Road, LondonDissolved Corporate (11 parents)Officer2003-11-17 ~ 2007-06-07IIF 33 - Director → ME - 45KWIKSTORE LIMITED - 1999-07-06C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, OxfordshireDissolved Corporate (25 parents)Officer2000-10-03 ~ 2001-11-30IIF 3 - Director → ME2000-10-03 ~ 2001-11-30IIF 75 - Secretary → ME
- 46ABS MICROCACHE LIMITED - 1999-10-07LAUDERCREST LIMITED - 1997-05-22C/o Gladstone Mrm Ltd., Pavillion 4,parkway Court, 291 Springhill Parkway, BailliestonDissolved Corporate (22 parents)Officer1999-12-23 ~ 2001-11-30IIF 66 - Secretary → ME
- 47MOUNTCASHEL INVESTMENTS LIMITED - 2001-04-24MOUNTCASHEL LIMITED - 1996-01-04TALVINE LIMITED - 1992-01-0646 Worship Street, London, United KingdomDissolved Corporate (15 parents)Officer2009-10-29 ~ 2010-07-16IIF 47 - Secretary → ME
- 48NORTHLAND CAPITAL PARTNERS LIMITED - now
ASTAIRE SECURITIES PLC
- 2010-11-02 02617599NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02BLUE OAR SECURITIES PLC - 2009-06-11CORPORATE SYNERGY PLC. - 2007-03-30VOTEFIRST PUBLIC LIMITED COMPANY - 1992-07-06Prince Fredrick House, 35-39 Maddox Street, London, EnglandActive Corporate (54 parents, 4 offsprings)Officer2009-10-29 ~ 2010-07-16IIF 58 - Secretary → ME - 49
HCB WORDS THAT WORK LIMITED
- 2023-12-01 13403796Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (8 parents)Officer2023-08-15 ~ nowIIF 111 - Director → MEPerson with significant control2023-08-15 ~ nowIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50MOUNTCASHEL LIMITED - 2003-06-11MOUNTCASHEL MANAGEMENT LIMITED - 2002-09-1846 Worship Street, London, United KingdomDissolved Corporate (12 parents)Officer2009-10-29 ~ 2010-07-16IIF 51 - Secretary → ME
- 51PETERHOUSE CAPITAL LIMITED - nowPETERHOUSE CAPITAL LIMITED - 2013-01-25EISSEN INVESTMENTS LIMITED - 2012-12-27PETERHOUSE CORPORATE FINANCE LIMITED - 2012-12-17RIVINGTON STREET CORPORATE FINANCE LIMITED - 2012-07-10LION CAPITAL CORPORATION LIMITED - 2008-05-12LION MINING CORPORATION LIMITED - 1996-11-053rd Floor 80 Cheapside, London, United KingdomActive Corporate (30 parents, 4 offsprings)Officer2013-01-29 ~ 2014-05-31IIF 108 - Director → ME
- 52PETERHOUSE CAPITAL MANAGEMENT LIMITED - nowRIMMER LIMITED - 2015-04-24PETERHOUSE CORPORATE FINANCE LIMITED - 2013-01-25PETERHOUSE FINANCE LIMITED - 2012-12-173rd Floor 80 Cheapside, London, United KingdomActive Corporate (5 parents)Officer2013-01-29 ~ 2013-02-13IIF 109 - Director → ME
- 53OVAL (836) LIMITED - 1992-12-17St. James's Place House, 1 Tetbury Road, Cirencester, England, EnglandDissolved Corporate (31 parents)Officer2009-10-29 ~ 2010-07-16IIF 44 - Secretary → ME
- 54RETAIL DECISIONS EUROPE LIMITED - nowRETAIL DECISIONS UK LTD. - 2002-04-12
CARD CLEAR (UK) LIMITED
- 2000-03-21 03142903Red House, Brookwood, Woking, SurreyDissolved Corporate (30 parents)Officer1996-01-02 ~ 1998-06-09IIF 28 - Director → ME1996-01-02 ~ 1998-06-09IIF 64 - Secretary → ME - 55
- 56
RETAIL MARKETS (EUROPE) LIMITED
032263145 New Street Square, London, United KingdomDissolved Corporate (26 parents)Officer1996-07-31 ~ 1997-04-15IIF 37 - Director → ME - 57
ROWAN DARTINGTON TRUSTEES LIMITED
05224173St. James's Place House, 1 Tetbury Road, Cirencester, England, EnglandDissolved Corporate (20 parents)Officer2009-10-29 ~ 2010-07-16IIF 43 - Secretary → ME - 58SALTUS WEALTH PARTNERSHIP LIMITED - nowSALTUS WEALTH MANAGEMENT LIMITED - 2024-12-16COUNTY LIFE & PENSIONS LIMITED - 2014-06-234500 Parkway Whiteley, Fareham, United KingdomActive Corporate (31 parents)Officer2015-09-23 ~ 2022-11-25IIF 101 - Director → ME
- 59SANLAM PARTNERSHIPS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-05
Declaration of solvency sworn on 2024-09-05SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED - 2015-04-02C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (22 parents)Officer2015-09-23 ~ 2017-10-26IIF 104 - Director → ME - 60
- 61Kingston House Towers Business Park, Wilmslow Road, Manchester, EnglandActive Corporate (26 parents, 10 offsprings)Officer2003-11-17 ~ 2007-06-08IIF 10 - Director → ME(before 1992-08-28) ~ 2000-05-10IIF 30 - Director → ME(before 1992-08-28) ~ 1997-07-09IIF 74 - Secretary → ME
- 62
SMALL CAP INVESTORS CLUB LIMITED
08679322Suite 18 Ealing House, 33 Hanger Lane, London, EnglandDissolved Corporate (3 parents)Officer2013-11-14 ~ dissolvedIIF 116 - Director → ME - 63SN&C HOLDINGS LIMITED - now
BERRY RECRUITMENT HOLDINGS LIMITED
- 2009-11-20 04560210LIZANO LIMITED - 2004-11-04Kingston House, Towers Business Park, Wilmslow Road, Manchester, EnglandActive Corporate (13 parents, 4 offsprings)Officer2005-04-05 ~ 2007-06-07IIF 5 - Director → ME - 64
WHIM GULLY CAPITAL LLP
- 2009-09-16 OC313430BOURNE STREET CAPITAL LLP - 2007-06-06Stockcross House, Stockcross, Newbury, BerksDissolved Corporate (14 parents)Officer2012-01-25 ~ 2015-02-24IIF 39 - LLP Designated Member → ME2008-10-08 ~ 2009-09-14IIF 1 - LLP Member → ME - 65ST. JAMES’S PLACE INVESTMENT MANAGEMENT LIMITED - now
ROWAN DARTINGTON & CO. LIMITED
- 2025-12-29 02752304ROWAN DARTINGTON & CO LIMITED - 1992-12-01OVAL (823) LIMITED - 1992-11-16St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (55 parents, 6 offsprings)Officer2009-03-24 ~ 2009-10-30IIF 31 - Director → ME2009-10-29 ~ 2010-07-16IIF 45 - Secretary → ME - 66
STERLING MCCALL LIMITED
089336571 Bracknell Beeches, Old Bracknell Lane West, Bracknell, EnglandDissolved Corporate (7 parents)Officer2018-07-24 ~ dissolvedIIF 106 - Director → ME - 67
- 68
SWAN ALLEY (NOMINEES) LIMITED
00652621Prince Fredrick House, 35-39 Maddox Street, London, EnglandActive Corporate (25 parents)Officer2009-10-29 ~ 2010-07-16IIF 49 - Secretary → ME - 69
TAVISTOCK ASSET MANAGEMENT LIMITED
132166441 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, BerkshireActive Corporate (7 parents)Officer2021-02-22 ~ 2022-11-25IIF 91 - Director → ME2021-02-22 ~ 2022-11-25IIF 82 - Secretary → ME - 70
TAVISTOCK CHATER ALLAN LLP
OC4352611 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, EnglandActive Corporate (5 parents)Officer2021-01-27 ~ 2022-11-25IIF 38 - LLP Designated Member → ME - 71
- 72
TAVISTOCK INTERMEDIATE HOLDCO LIMITED
171855151 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, United KingdomActive Corporate (6 parents)Officer2026-04-28 ~ nowIIF 103 - Director → ME - 73BRIGHT THINGS PLC - 2010-06-161 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, EnglandActive Corporate (22 parents, 22 offsprings)Officer2013-05-03 ~ nowIIF 97 - Director → ME2014-04-08 ~ nowIIF 89 - Secretary → MEPerson with significant control2019-03-13 ~ nowIIF 121 - Has significant influence or control → OE
- 74
ABACUS ASSOCIATES FINANCIAL SERVICES LIMITED
- 2018-01-04 049619921 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, EnglandActive Corporate (15 parents)Officer2016-04-01 ~ 2022-11-25IIF 94 - Director → ME - 75
- 76
TAVISTOCK DIRECT LIMITED
- 2019-07-18 08875465TWL LIMITED
- 2015-03-10 088754651 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, EnglandActive Corporate (6 parents)Officer2014-02-18 ~ 2022-11-25IIF 99 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-06IIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OE - 77
- 78
THE FIT CLUB LIMITED
03922354C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, OxfordshireDissolved Corporate (23 parents)Officer2000-12-18 ~ 2001-11-30IIF 20 - Director → ME2000-12-18 ~ 2001-11-30IIF 68 - Secretary → ME - 79
- 80
- 81
TORSTAR LIMITED
01768375C/o Gladstone Mrm, Hithercroft Road Wallingford, OxfordshireDissolved Corporate (21 parents)Officer1999-11-05 ~ 2001-11-30IIF 27 - Director → ME1999-11-05 ~ 2001-11-30IIF 59 - Secretary → ME - 82TOTAL LOCUM PARTNERSHIP LIMITED - nowMELIA CARE SERVICES LIMITED - 2021-10-01THE LOCUM PARTNERSHIP LIMITED - 2021-03-28
1ST 4 LOCUMS LIMITED
- 2010-06-29 0444066733 Soho Square, London, EnglandDissolved Corporate (18 parents)Officer2005-10-06 ~ 2007-06-07IIF 17 - Director → ME - 83UNIVERSE GROUP LIMITED - nowUNIVERSE GROUP PLC - 2022-02-07
CARD CLEAR PLC
- 2000-01-12 026397265 New Street Square, London, United KingdomActive Corporate (44 parents, 11 offsprings)Officer1991-08-21 ~ 1998-06-09IIF 32 - Director → ME1991-08-21 ~ 1998-06-09IIF 78 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.