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 Jeffrey Paul Thomas

    Related profiles found in government register
  • Mr Jeffrey Paul Thomas
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jeffery Paul Thomas
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Citizen House, Unit 1a Crescent Office Park, Clarks Way, Bath, BA2 2AF, England

      IIF 43

    • Hartham Park, Corsham, Wiltshire, SN13 0RP

      IIF 44

    • Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

      IIF 45
  • Mr Jeffrey Paul Thomas
    British born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • Hartham Park, Corsham, Wiltshire, SN13 0RP

      IIF 46
  • Mr Jeffrey Paul Thomas
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Hartham Park, Hartham, Corsham, Wiltshire, SN13 0RP

      IIF 47
  • Mr Jeffrey Paul Thomas
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartham Park, Corsham, Wiltshire, SN13 0RP

      IIF 48

    • Hartham Park, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 49
  • Thomas, Jeffrey Paul
    British company director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Citizen House, Unit 1a Crescent Office Park, Clarks Way, Bath, BA2 2AF, England

      IIF 50

    • C/o Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL, United Kingdom

      IIF 51

    • C/o Acuity Legal Limited, 3 Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL, United Kingdom

      IIF 52

    • 2, Methuen Park, Chippenham, Wiltshire, SN14 0GX, England

      IIF 53

    • Corsham Institute Limited, Hartham Park, Hartham, Corsham, Wiltshire, SN13 0RP, England

      IIF 54

    • Hartham Park, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 55 IIF 56 IIF 57

    • Hartham Park, Hartham, Corsham, Wiltshire, SN13 0RP

      IIF 58

    • Hartham Park, Hartham, Corsham, Wiltshire, SN13 0RP, England

      IIF 59

    • Hartham Park, Hartham Lane, Corsham, SN13 0RP, England

      IIF 60 IIF 61 IIF 62

    • Hartham Park, Hartham Lane, Corsham, SN13 0RP, United Kingdom

      IIF 68 IIF 69 IIF 70

    • Hartham Park, Hartham Park, Corsham, Wiltshire, SN13 0RP, England

      IIF 73

    • Hillsgreen Lodge, Hartham Park, Corsham, Wiltshire, SN13 0PU

      IIF 74 IIF 75 IIF 76

    • Spring Park, Westwells Road, Hawthorn, Corsham, Wiltshire, SN13 9GB, England

      IIF 77

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 78

    • 13-15, Bouverie Street, 2nd Floor, London, EC4Y 8DP, England

      IIF 79

    • C/o Begbies Traynor, 29th Floor, 40 Bank Street, London, E14 5NR

      IIF 80 IIF 81

    • Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

      IIF 82

    • Hartham Park, Corsham, Wiltshire, SN13 0RP, England

      IIF 83

    • Hartham Park, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 84
  • Thomas, Jeffrey Paul
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Jeffrey Paul
    British none born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Hartham Park House, Hartham, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 128
  • Thomas, Jeffery Paul
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 51, Welbeck Street, London, W1G 9HL, United Kingdom

      IIF 129
  • Thomas, Jeffrey
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ernst & Young Llp, 1 More London Place, London, SE1 2AF

      IIF 130
  • Thomas, Jeffrey Paul
    born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Hartham Park, Hartham, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 131

    • Hartham Park, Hartham Lane, Corsham, SN13 0RP, United Kingdom

      IIF 132
  • Thomas, Jeffrey Paul
    British company director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartham Park, Hartham Park, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 133

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 134
  • Thomas, Jeffrey Paul
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartham Park, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 135

    • Hartham Park, Hartham, Corsham, Wiltshire, SN13 9SH, United Kingdom

      IIF 136

    • Hartham Park, Hartham Lane, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 137
  • Thomas, Jeffrey Paul
    British company director

    Registered addresses and corresponding companies

    • Hillsgreen Lodge, Hartham Park, Corsham, Wiltshire, SN13 0PU

      IIF 138
  • Thomas, Jeffrey Paul
    British director

    Registered addresses and corresponding companies

    • Hillsgreen Lodge, Hartham Park, Corsham, Wiltshire, SN13 0PU

      IIF 139
  • Thomas, Jeffery Paul
    British company director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartham Park, Hartham, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 140
  • Thomas, Jeffery Paul
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartham Park, Hartham, Corsham, Wiltshire, SN13 9SH, United Kingdom

      IIF 141
child relation
Offspring entities and appointments
Active 57
  • 1
    ARK CORSHAM 1 LIMITED - 2010-01-03
    HARTHAM PARK PROPERTY LIMITED - 2008-02-18
    Hartham Park, Corsham, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2004-08-05 ~ dissolved
    IIF 89 - director → ME
  • 2
    Hartham Park, Corsham, Wiltshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2015-11-03 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 3
    Hartham Park, Corsham, Wiltshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2015-10-21 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 4
    Hartham Park, Corsham, Wiltshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2015-10-22 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 5
    DSRC LIMITED - 2013-07-24
    Hartham Park, Hartham, Corsham, Wiltshire
    Corporate (1 parent, 3 offsprings)
    Person with significant control
    2020-05-19 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Hartham Park, Hartham Lane, Corsham, Wiltshire, England
    Dissolved corporate (5 parents)
    Officer
    2020-05-19 ~ dissolved
    IIF 137 - director → ME
  • 7
    Westerly, Washbourne, Totnes, England
    Corporate (2 parents)
    Person with significant control
    2023-03-22 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 8
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-07 ~ dissolved
    IIF 110 - director → ME
    Person with significant control
    2020-08-07 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 9
    DSRC LIMITED - 2013-05-13
    MANDACO 748 LIMITED - 2012-11-07
    Hartham Park, Hartham, Corsham, Wiltshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-11-07 ~ dissolved
    IIF 140 - director → ME
  • 10
    Hartham Park, Corsham, Wiltshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -82,479 GBP2020-09-30
    Officer
    2014-09-05 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    TRUTHFUL DIGITAL LIMITED - 2019-04-15
    Kings Place, 90 York Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-10-08 ~ dissolved
    IIF 56 - director → ME
  • 12
    GROOP LTD
    - now
    RUN A CLUB LTD - 2019-01-23
    Office D, Beresford House, Town Quay, Southampton
    Corporate (3 parents)
    Equity (Company account)
    -792,534 GBP2021-12-31
    Officer
    2020-10-27 ~ now
    IIF 127 - director → ME
  • 13
    Hartham Park House, Hartham Park, Corsham, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-11-30
    Person with significant control
    2020-11-15 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 14
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -500 GBP2022-01-31
    Person with significant control
    2021-01-27 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 15
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -500 GBP2022-02-28
    Person with significant control
    2021-02-19 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 16
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved corporate (1 parent)
    Person with significant control
    2022-04-05 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 17
    Hartham Park, Hartham, Corsham, Wiltshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -186,696 GBP2021-02-28
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    ABCD123XYZ2 LIMITED - 2019-12-19
    Hartham Park, Hartham Lane, Corsham, England
    Dissolved corporate (2 parents)
    Officer
    2019-12-16 ~ dissolved
    IIF 67 - director → ME
  • 19
    CI HARTHAM CHURCH LIMITED - 2018-06-07
    MANDACO 803 LIMITED - 2015-01-08
    Hartham Park, Hartham, Corsham, Wiltshire
    Corporate (1 parent)
    Equity (Company account)
    -6,611 GBP2020-05-31
    Person with significant control
    2018-03-27 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 20
    HARTHAM GROUP LIMITED - 2019-05-15
    Hartham Park, Hartham Lane, Corsham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-09-14 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2018-09-14 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 21
    HARTHAM PARK INVESTMENTS LIMITED - 2019-05-16
    C/o Begbies Traynor 29th Floor, 40 Bank Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,482,348 GBP2019-03-31
    Officer
    2017-03-02 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 22
    Hartham Park, Hartham Lane, Corsham, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-29 ~ dissolved
    IIF 61 - director → ME
  • 23
    Hartham Park, Corsham, Wiltshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-02-22 ~ dissolved
    IIF 107 - director → ME
  • 24
    HARTHAM PARK PLC - 2016-10-28
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 25
    Hartham Park, Corsham, Wiltshire
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,743,112 GBP2019-12-31
    Person with significant control
    2016-06-01 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
  • 26
    Hartham Park, Hartham Lane, Corsham, Wiltshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-04-20 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2020-04-20 ~ dissolved
    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
  • 27
    Hartham Park, Hartham Lane, Corsham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2019-10-07 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 28
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved corporate (1 parent)
    Person with significant control
    2022-08-30 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 29
    Hartham Park, Hartham Park, Corsham, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -734,703 GBP2021-03-31
    Person with significant control
    2021-04-16 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 30
    Hartham Park, Corsham, Wiltshire
    Corporate (2 parents)
    Person with significant control
    2016-04-30 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Hartham Park, Hartham Lane, Corsham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-03-03 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 32
    Hartham Park, Hartham Lane, Corsham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-03-06 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 33
    Hartham Park, Hartham Lane, Corsham, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-03-02 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 34
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved corporate (1 parent)
    Person with significant control
    2024-01-08 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 35
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -599 GBP2021-07-31
    Officer
    2020-07-27 ~ dissolved
    IIF 112 - director → ME
    Person with significant control
    2020-07-27 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 36
    MYLIFE DIGITAL LIMITED - 2014-12-19
    MYLIFE DATA LIMITED - 2014-12-11
    MANDACO 785 LIMITED - 2014-02-07
    Citizen House Unit 1a Crescent Office Park, Clarks Way, Bath, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2014-02-07 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 37
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -293,846 GBP2015-12-31
    Officer
    2015-01-16 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-10 ~ dissolved
    IIF 111 - director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 39
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -598 GBP2022-04-30
    Person with significant control
    2021-04-20 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 40
    Hartham Park, Corsham, Wiltshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2018-11-30
    Officer
    2017-11-06 ~ dissolved
    IIF 135 - director → ME
    Person with significant control
    2017-11-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    ARK CONTINUITY LIMITED - 2006-03-06
    BEALAW (654) LIMITED - 2003-04-04
    Hartham Park, Corsham, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2004-03-01 ~ dissolved
    IIF 86 - director → ME
  • 42
    NOMINIS (CORSHAM) LIMITED - 2006-03-06
    PRESSCREDIT (HARTHAM) LIMITED - 2005-05-05
    FINLAW 447 LIMITED - 2004-03-29
    Hartham Park, Corsham, Wiltshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -487,278 GBP2021-06-30
    Officer
    2005-04-26 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 43
    ABCD123XYZ LIMITED - 2019-12-20
    HARTHAM CAPITAL LIMITED - 2019-12-19
    HARTHAM VENTURES LIMITED - 2019-09-09
    Hartham Park, Hartham Lane, Corsham, England
    Dissolved corporate (2 parents)
    Officer
    2019-04-24 ~ dissolved
    IIF 66 - director → ME
  • 44
    Hartham Park, Hartham Lane, Corsham, England
    Dissolved corporate (1 parent)
    Officer
    2019-05-10 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2019-05-10 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 45
    Hartham Park, Hartham Lane, Corsham, Wiltshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-14 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2018-03-14 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 46
    HARTHAM PARK HOLDINGS LIMITED - 2020-05-27
    Hartham Park, Corsham, Wiltshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2004-08-05 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Has significant influence or control → OE
  • 47
    Hartham Park, Corsham, Wiltshire, United Kingdom
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2021-11-30
    Officer
    2018-11-29 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 48
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved corporate (1 parent)
    Person with significant control
    2022-07-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 49
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved corporate (1 parent)
    Person with significant control
    2022-07-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 50
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved corporate (1 parent)
    Person with significant control
    2022-07-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 51
    OVAL (2029) LIMITED - 2005-04-21
    Hartham Park, Corsham, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2005-04-26 ~ dissolved
    IIF 87 - director → ME
  • 52
    HARTHAM CARRY 1 LLP - 2020-01-15
    Hartham Park, Hartham Lane, Corsham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-08-06 ~ dissolved
    IIF 132 - llp-designated-member → ME
    Person with significant control
    2019-08-06 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to surplus assets - 75% or more → OE
    IIF 18 - Right to appoint or remove members → OE
  • 53
    QAURUM GROUP LIMITED - 2020-01-07
    ACUMEUS GROUP LIMITED - 2019-12-31
    Hartham Park, Hartham Lane, Corsham, England
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -859,226 GBP2020-12-31
    Person with significant control
    2019-11-27 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 54
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2020-07-09 ~ dissolved
    IIF 113 - director → ME
  • 55
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-02 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2020-11-02 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 56
    Hartham Park, Hartham Park, Corsham, Wiltshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2016-05-10 ~ dissolved
    IIF 133 - director → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 57
    C/o Begbies Traynor 29th Floor 40, Bank Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,015,913 GBP2018-12-31
    Officer
    2017-01-12 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 38 - Has significant influence or control → OE
Ceased 49
  • 1
    LEGISLATOR 1261 LIMITED - 1996-01-05
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1995-12-29 ~ 1996-12-06
    IIF 75 - director → ME
  • 2
    ARK CONTINUITY LIMITED - 2013-09-25
    OVAL (2078) LIMITED - 2006-05-09
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    17,909,737 GBP2024-06-30
    Officer
    2006-02-27 ~ 2020-05-26
    IIF 118 - director → ME
  • 3
    ARK DATA A9 LIMITED - 2016-09-21
    ARK (A9) LIMITED - 2013-10-22
    NAILSTOCK LIMITED - 2011-05-16
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
    Dissolved corporate (6 parents)
    Officer
    2010-02-24 ~ 2013-10-22
    IIF 119 - director → ME
  • 4
    ARK (P1) LIMITED - 2013-09-23
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (5 parents)
    Officer
    2011-02-16 ~ 2013-09-23
    IIF 128 - director → ME
  • 5
    ARK SPRING PARK LIMITED - 2016-09-21
    ARK (SPRING PARK) LIMITED - 2013-09-23
    SPRING PARK (CORSHAM) LIMITED - 2012-10-16
    SPRING PARK (CORSHAM) LTD - 2007-12-12
    BOX HILL TECHNOLOGY PARK LIMITED - 2007-10-02
    PINCO 2224 LIMITED - 2004-11-30
    Quarant House, 4 Thomas More Square, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    807,269 GBP2021-06-30
    Officer
    2005-04-26 ~ 2013-09-23
    IIF 117 - director → ME
  • 6
    ARK (SQ17) LIMITED - 2013-09-23
    AXIOM HOSTING CENTRES LIMITED - 2010-01-02
    AXIOM MANAGED SERVICES LIMITED - 2008-04-10
    CAVALIER 2 LIMITED - 2007-12-12
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (5 parents)
    Officer
    2007-03-23 ~ 2013-09-23
    IIF 77 - director → ME
  • 7
    MANDACO 792 LIMITED - 2014-04-29
    Hartham Park, Hartham, Corsham, Wiltshire
    Dissolved corporate
    Officer
    2014-04-29 ~ 2015-10-15
    IIF 59 - director → ME
  • 8
    DSRC LIMITED - 2013-07-24
    Hartham Park, Hartham, Corsham, Wiltshire
    Corporate (1 parent, 3 offsprings)
    Officer
    2013-05-13 ~ 2024-01-30
    IIF 58 - director → ME
  • 9
    KEY STRIP LIMITED - 1994-03-23
    BARDEP 101 LIMITED - 1988-03-16
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1993-09-21
    IIF 116 - director → ME
  • 10
    Westerly, Washbourne, Totnes, England
    Corporate (2 parents)
    Officer
    2023-03-22 ~ 2024-02-01
    IIF 126 - director → ME
  • 11
    13-14 Welbeck Street, London, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -18,310 GBP2023-12-31
    Officer
    2020-08-13 ~ 2023-06-30
    IIF 129 - director → ME
  • 12
    DOCTOR CARE ANYWHERE GROUP LIMITED - 2020-10-07
    DCA GROUP LIMITED - 2020-06-19
    SYNERGIX HEALTH LTD - 2020-05-12
    WTR HEALTH LTD - 2015-03-10
    ALTITUDE HEALTH LIMITED - 2014-07-28
    13-15 Bouverie Street, 2nd Floor, London, England
    Corporate (6 parents, 7 offsprings)
    Fixed Assets (Company account)
    3,362,072 GBP2016-03-31
    Officer
    2015-04-10 ~ 2020-09-07
    IIF 79 - director → ME
  • 13
    University Of Bolton Stadium, Burnden Way, Horwich, Bolton, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,759,963 GBP2023-06-30
    Officer
    2019-03-12 ~ 2019-07-30
    IIF 83 - director → ME
    Person with significant control
    2019-07-02 ~ 2019-07-30
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
  • 14
    Toughsheet Community Stadium, Burnden Way, Bolton, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    13,172,985 GBP2023-06-30
    Officer
    2019-07-08 ~ 2019-07-29
    IIF 122 - director → ME
  • 15
    Toughsheet Community Stadium, Burnden Way, Bolton, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,538,286 GBP2023-06-30
    Officer
    2019-07-04 ~ 2019-07-29
    IIF 121 - director → ME
  • 16
    Hartham Park, Hartham, Corsham, Wiltshire, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-04 ~ 2024-01-30
    IIF 131 - llp-designated-member → ME
  • 17
    Hartham Park House, Hartham Park, Corsham, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-15 ~ 2024-01-30
    IIF 109 - director → ME
  • 18
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -500 GBP2022-01-31
    Officer
    2021-01-27 ~ 2024-01-30
    IIF 114 - director → ME
  • 19
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -500 GBP2022-02-28
    Officer
    2021-02-19 ~ 2024-01-30
    IIF 99 - director → ME
  • 20
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved corporate (1 parent)
    Officer
    2022-04-05 ~ 2024-01-30
    IIF 104 - director → ME
  • 21
    MANDACO 789 LIMITED - 2014-03-17
    The Quorum, Bond Street South, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2014-03-17 ~ 2015-02-09
    IIF 53 - director → ME
  • 22
    Hartham Park, Hartham, Corsham, Wiltshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -186,696 GBP2021-02-28
    Officer
    2011-02-09 ~ 2024-01-30
    IIF 136 - director → ME
  • 23
    5th Floor 20 Fenchurch Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    33,843,112 GBP2019-12-31
    Officer
    2015-05-01 ~ 2018-12-19
    IIF 51 - director → ME
  • 24
    CI HARTHAM CHURCH LIMITED - 2018-06-07
    MANDACO 803 LIMITED - 2015-01-08
    Hartham Park, Hartham, Corsham, Wiltshire
    Corporate (1 parent)
    Equity (Company account)
    -6,611 GBP2020-05-31
    Officer
    2015-01-08 ~ 2024-01-30
    IIF 54 - director → ME
    Person with significant control
    2018-03-27 ~ 2018-05-25
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 25
    C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,658,991 GBP2023-06-30
    Officer
    1999-04-06 ~ 2007-01-19
    IIF 76 - director → ME
    1999-04-06 ~ 2003-02-04
    IIF 138 - secretary → ME
  • 26
    HARTHAM PARK PLC - 2016-10-28
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (1 parent)
    Officer
    2004-10-21 ~ 2024-01-30
    IIF 123 - director → ME
    1997-05-15 ~ 2003-06-02
    IIF 115 - director → ME
    2002-12-02 ~ 2003-02-04
    IIF 139 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 27
    Hartham Park, Corsham, Wiltshire
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,743,112 GBP2019-12-31
    Officer
    2004-08-05 ~ 2024-01-30
    IIF 88 - director → ME
  • 28
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved corporate (1 parent)
    Officer
    2022-08-30 ~ 2024-01-30
    IIF 103 - director → ME
  • 29
    Hartham Park, Hartham Park, Corsham, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -734,703 GBP2021-03-31
    Officer
    2021-04-16 ~ 2024-01-30
    IIF 98 - director → ME
  • 30
    INTELLIGENT OPTIMISATIONS (IP) LIMITED - 2018-09-24
    INTELLIGENT OPTIMISATIONS LIMITED - 2015-03-23
    54 Charlotte Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -661,693 GBP2019-12-31
    Officer
    2018-09-20 ~ 2019-09-12
    IIF 120 - director → ME
  • 31
    Hartham Park, Corsham, Wiltshire
    Corporate (2 parents)
    Officer
    2016-04-30 ~ 2024-01-30
    IIF 90 - director → ME
  • 32
    THUNDERBOOM ENTERPRISES LIMITED - 2015-11-20
    10 Queen Street Place, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -1,556,680 GBP2021-12-31
    Officer
    2023-12-21 ~ 2024-01-30
    IIF 134 - director → ME
    2016-09-14 ~ 2023-04-25
    IIF 78 - director → ME
  • 33
    VICARAGE INVESTMENTS LIMITED - 2015-07-15
    The Old Vicarage The Old Vicarage, Church Road, Penn, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    10,615 GBP2023-12-31
    Officer
    2016-08-05 ~ 2021-09-20
    IIF 52 - director → ME
    Person with significant control
    2016-08-01 ~ 2022-07-18
    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
  • 34
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved corporate (1 parent)
    Officer
    2024-01-08 ~ 2024-01-30
    IIF 106 - director → ME
  • 35
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -598 GBP2022-04-30
    Officer
    2021-04-20 ~ 2024-01-30
    IIF 102 - director → ME
  • 36
    SILVER BULLET DATA SERVICES GROUP LIMITED - 2021-06-10
    IO TECHNOLOGIES GROUP LIMITED - 2019-11-27
    IO TECHNOLOGIES LIMITED - 2013-05-21
    54 Charlotte Street, London, England
    Corporate (7 parents, 7 offsprings)
    Officer
    2016-05-11 ~ 2021-04-29
    IIF 73 - director → ME
  • 37
    54 Charlotte Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,082,802 GBP2019-12-31
    Officer
    2019-05-31 ~ 2021-04-29
    IIF 124 - director → ME
  • 38
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-06 ~ 2024-01-30
    IIF 105 - director → ME
  • 39
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-06 ~ 2024-01-30
    IIF 101 - director → ME
  • 40
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-06 ~ 2024-01-30
    IIF 100 - director → ME
  • 41
    Hartham Park, Hartham Lane, Corsham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-01-08 ~ 2024-01-30
    IIF 64 - director → ME
  • 42
    Hartham Park, Hartham Lane, Corsham, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-01-08 ~ 2024-01-30
    IIF 62 - director → ME
  • 43
    QAURUM GROUP LIMITED - 2020-01-07
    ACUMEUS GROUP LIMITED - 2019-12-31
    Hartham Park, Hartham Lane, Corsham, England
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -859,226 GBP2020-12-31
    Officer
    2019-11-27 ~ 2024-01-30
    IIF 65 - director → ME
  • 44
    Hartham Park, Hartham Lane, Corsham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-01-08 ~ 2024-01-30
    IIF 63 - director → ME
  • 45
    HARTHAM ADVISORS LIMITED - 2020-01-09
    Hartham Park, Hartham Lane, Corsham, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -43,327 GBP2020-04-30
    Officer
    2019-04-24 ~ 2024-01-30
    IIF 72 - director → ME
  • 46
    SKYSCAPE CLOUD SERVICES LTD - 2016-08-01
    C/o Ernst & Young Llp, 1 More London Place, London
    Corporate (1 parent)
    Officer
    2011-05-03 ~ 2011-09-02
    IIF 141 - director → ME
    2020-11-27 ~ 2022-12-08
    IIF 130 - director → ME
  • 47
    I2 SOLUTIONS HOLDINGS LIMITED - 2012-09-13
    MANDACO 739 LIMITED - 2012-08-16
    C/o Ernst Young Llp, 1 More London Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2014-04-25 ~ 2022-12-08
    IIF 94 - director → ME
  • 48
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2015-07-24 ~ 2024-01-30
    IIF 125 - director → ME
  • 49
    PEAK TECHNOLOGIES UK LIMITED - 2007-01-23
    ENDATA GROUP LIMITED - 1995-01-06
    ENDATA LIMITED - 1990-05-03
    KENDANE LIMITED - 1988-05-20
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire
    Corporate (4 parents)
    Officer
    ~ 1996-12-06
    IIF 74 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.