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
Wilson, Christopher Alfred
- British born in January 1965
Wilson, Christopher Alfred
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1965
Wilson, Christopher Alfred
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1965
Wilson, Christopher Alfred
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1965
Wilson, Christopher Alfred
Resident in England
Registered addresses and corresponding companies - British company director born in January 1965
Wilson, Christopher Alfred
Resident in England
Registered addresses and corresponding companies - British director born in January 1965
Wilson, Christopher Alfred
Resident in England
Registered addresses and corresponding companies - British property developer born in January 1965
Wilson, Christopher Alfred
Resident in England
Registered addresses and corresponding companiesFlat 2, 9 Brudenell Road, Poole, BH13 7NN, England
IIF 24
- British born in January 1965
Mr Christopher Alfred Wilson
Resident in United Kingdom
Registered addresses and corresponding companies133, Banks Road, Poole, BH13 7QQ, United Kingdom
IIF 2516a, Banks Road, Poole, BH13 7QB, England
IIF 26 IIF 27 IIF 28 (more)19a, Haven Road, Poole, Dorset, BH13 7LE, England
IIF 3130-31, Whitecliff Road, Poole, Dorset, BH14 8DX, England
IIF 325, Plantation Road, Poole, BH17 9LL, England
IIF 33The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
IIF 34
- British born in January 1965Registered addresses and corresponding companies
Wilson, Christopher Alfred
- British born in January 1965
Mr Christoper Alfred Wilson
Resident in United Kingdom
Registered addresses and corresponding companies16a, Banks Road, Poole, Dorset, BH13 7QB
IIF 39
- British developer born in January 1965
Wilson, Chris Alfred
Resident in England
Registered addresses and corresponding companies16a, Banks Road, Poole, BH13 7QB, United Kingdom
IIF 40
- British Registered addresses and corresponding companies
Wilson, Christopher Alfred
Granary Barn, Sutton Road Church Broughton, Derby, DE65 5DB
IIF 41
- British born in March 1953
Wilson, Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1953
Wilson, Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British non-executive director born in March 1953
Wilson, Graham
Resident in United Kingdom
Registered addresses and corresponding companiesSterling House, 5 Buckingham Place, Bellfield Road, High Wycombe, Bucks, HP13 5HG, United Kingdom
IIF 46
- British born in January 1965
Wilson, Chris
Resident in England
Registered addresses and corresponding companies2, London Road, Calne, SN11 0AB, England
IIF 47
- British dirctor born in January 1965
Wilson, Chris
Resident in England
Registered addresses and corresponding companies3, St Michaels Way, Little Heath, Potters Bar, Herts, EN6 1SN
IIF 48
- British born in January 1965
Mr Christopher Alfred Wilson
Resident in England
Registered addresses and corresponding companiesDrewitt House, 865 Ringwood Road, Bournemouth, Dorset, BH11 8LW
IIF 49White Hart Hotel, 2 London Road, Calne, SN11 0AB, England
IIF 504 Brackley Close, Bournemouth International Airport, Christchurch, Dorset, BH23 6SE, England
IIF 5116a, Banks Road, Poole, BH13 7QB, England
IIF 52 IIF 53 IIF 54 (more)Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
IIF 57
- British born in March 1953
Mr Graham Wilson
Resident in United Kingdom
Registered addresses and corresponding companies1, Peach Street, Wokingham, RG40 1XJ, England
IIF 58
- English dirctor born in March 1953
Wilson, Christpher Graham
Resident in England
Registered addresses and corresponding companies27, 29, Duke Street, St Helens, Mereyside, WA102JE, United Kingdom
IIF 59
- Registered addresses and corresponding companies
Wilson, Christopher Alfred
Granary Barn, Sutton Road, Church Broughton, Derby, Derbyshire, DE65 5DB, Uk
IIF 60
- British born in January 1965
Mr Chris Alfred Wilson
Resident in England
Registered addresses and corresponding companies16a, Banks Road, Poole, BH13 7QB, United Kingdom
IIF 61
- British born in January 1965
Mr Chris Wilson
Resident in England
Registered addresses and corresponding companies2, London Road, Calne, SN11 0AB, England
IIF 62
- British born in March 1953
Wilson, Graham
Resident in England
Registered addresses and corresponding companies - British director born in March 1953
Wilson, Graham
Resident in England
Registered addresses and corresponding companies - British managing director born in March 1953
Wilson, Graham
Resident in England
Registered addresses and corresponding companiesElm House, Tanshire Park, Shackleford Road Elstead, Godalming, Surrey, GU8 6LB, United Kingdom
IIF 70
- British strategy consultant born in March 1953
Wilson, Graham
Resident in England
Registered addresses and corresponding companiesDelia Orme, Branksome House Filmer Grove, Godalming, GU7 3AB
IIF 71
- British born in March 1953Registered addresses and corresponding companies
Wilson, Graham
- British co director born in March 1953Registered addresses and corresponding companies
Wilson, Graham
Two Hoots, Hollybush Ride, Finchampstead, Wokingham, Berkshire, RG40 3QR
IIF 74
- British company director born in March 1953Registered addresses and corresponding companies
Wilson, Graham
Two Hoots, Hollybush Ride, Finchampstead, Wokingham, Berkshire, RG40 3QR
IIF 75
- British director born in March 1953Registered addresses and corresponding companies
Wilson, Graham
7 Primrose Lane, Winnersh, Wokingham, Berkshire, RG11 5UR
IIF 76
- British director & business consultant born in March 1953Registered addresses and corresponding companies
Wilson, Graham
Two Hoots, Hollybush Ride, Finchampstead, Wokingham, Berkshire, RG40 3QR
IIF 77
- British strategy consultant born in March 1953Registered addresses and corresponding companies
Wilson, Graham
Progress Park, Bedford, MK42 9XE
IIF 78
- British company directorRegistered addresses and corresponding companies
Wilson, Graham
Two Hoots, Hollybush Ride, Finchampstead, Wokingham, Berkshire, RG40 3QR
IIF 79
- British born in March 1953
Mr Graham Wilson
Resident in England
Registered addresses and corresponding companies8g Millars Brook, Molly Millars Lane, Molly Millars Lane, Wokingham, RG41 2AD, England
IIF 80
Related profiles found in government register
Offspring entities and appointments
54
- 1133 Banks Road, Poole, United KingdomDissolved Corporate (1 parent)Officer2018-07-26 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-07-26 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 2
AUXILIUM CARE GROUP LTD
12559687Flat 1003 The Crescent 2 Seager Place, London, EnglandDissolved Corporate (6 parents)Officer2020-04-16 ~ 2020-04-21IIF 69 - Director → ME - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-14 during the appointment or period of control
Dissolved on 2025-01-23 during the appointment or period of controlNORTHERN SHORE DEVELOPMENTS LTD.
- 2016-01-11 07276111Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (9 parents)Officer2015-12-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE - 4
AVANTE (DAYTONA) LTD
1052792916a Banks Road, Poole, DorsetDissolved Corporate (1 parent)Officer2016-12-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-12-15 ~ dissolvedIIF 39 - Ownership of shares – 75% or more as a member of a firm → OEIIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 5
AVANTE (DORSET LAKE) LTD
0991986616a Banks Road, Poole, EnglandDissolved Corporate (1 parent)Officer2015-12-17 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-12-16 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 6
AVANTE (FERNDOWN) LTD
0977984616a Banks Road, Poole, EnglandDissolved Corporate (1 parent)Officer2015-09-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 7
AVANTE (THE BAYS) LTD
09287687133 Banks Road, Poole, Dorset, EnglandReceiver Action Corporate (5 parents, 1 offspring)Officer2014-10-30 ~ nowIIF 12 - Director → MEPerson with significant control2016-10-30 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 8
AVANTE (BRUDENELL) LTD
- 2020-02-04 0963791816a Banks Road, Poole, EnglandDissolved Corporate (1 parent)Officer2015-06-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE - 9
AVANTE (WHITECLIFF) LTD.
0977238030-31 Whitecliff Road, Poole, Dorset, EnglandDissolved Corporate (3 parents)Officer2015-09-10 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-09-09 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 10
AVANTE INVESTMENTS LTD
0888091919a Haven Road, Poole, DorsetDissolved Corporate (2 parents)Officer2014-02-07 ~ dissolvedIIF 21 - Director → ME - 11
AVANTE CAPITAL LTD.
- 2018-03-26 07722038AVANTE CONSULTANTS LIMITED
- 2013-01-17 0772203816a Banks Road, Poole, EnglandActive Corporate (2 parents)Officer2011-07-28 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Has significant influence or control → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 12
BEACON AVANTE DEVELOPMENTS LIMITED
103091183 Hampstead West, 224 Iverson Road, London, EnglandDissolved Corporate (3 parents)Officer2017-01-05 ~ dissolvedIIF 3 - Director → ME - 13
BEAM CONTRACTING LTD
11529112Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-21 during the appointment or period of controlDrewitt House, 865 Ringwood Road, Bournemouth, DorsetLiquidation Corporate (3 parents)Officer2018-08-21 ~ nowIIF 8 - Director → MEPerson with significant control2018-08-21 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 14
P.J. ALLEN BUILDER & CONTRACTOR LIMITED
- 2007-04-04 036918513 St Georges House, Vernon Gate, Derby, DerbyshireDissolved Corporate (7 parents)Officer2006-12-01 ~ dissolvedIIF 35 - Director → ME - 15
BIGFISH PR LIMITED
- 2005-10-10 03947330ONLINE PUBLIC RELATIONS LIMITED
- 2001-08-28 0394733058 Friar Gate, Derby, DerbyshireDissolved Corporate (7 parents)Officer2000-03-14 ~ dissolvedIIF 37 - Director → ME - 16
BIGFISH NET LIMITED
052749883 St George's House, Vernon Gate, DerbyDissolved Corporate (3 parents)Officer2004-11-01 ~ dissolvedIIF 38 - Director → ME - 17
AVANTE (GOLF LINKS) LTD.
- 2021-01-26 09887781AVANTE (WESTERN ROAD) LTD.
- 2020-11-27 09887781AVANTE (PLEYDELLS) LTD.
- 2017-05-26 0988778116a Banks Road, Poole, EnglandDissolved Corporate (1 parent)Officer2015-11-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-11-24 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 18
BLAKE HOMES LTD
1138023416a Banks Road, Poole, United KingdomDissolved Corporate (1 parent)Officer2018-05-24 ~ dissolvedIIF 40 - Director → MEPerson with significant control2018-05-24 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 19
PRINCIPAL BRIDGING FINANCE LTD
- 2015-01-08 0898269116a Banks Road, Poole, EnglandActive Corporate (1 parent)Officer2014-04-07 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Has significant influence or control → OE - 20CARDIONICS LIMITED - 1996-09-0210 Millars Brook Molly Millars Lane, Wokingham, EnglandDissolved Corporate (26 parents)Officer2003-07-24 ~ 2005-10-31IIF 77 - Director → ME
- 21
AVANTE (BURTON ROAD) LTD
- 2025-05-09 115653865 Plantation Road, Poole, EnglandActive Corporate (1 parent)Officer2018-09-12 ~ nowIIF 2 - Director → MEPerson with significant control2018-09-12 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 22
D K CAMBRIGDE LIMITED
08567451Warrington Bussiness Parkd Long Lane, Orford, Warrington, Cheshire, EnglandDissolved Corporate (3 parents)Officer2014-01-13 ~ dissolvedIIF 59 - Director → ME - 23
ECOUTAI LIMITED
13373470First Floor 12 St John's Way, St John's Business Estate, Downham Market, Norfolk, United KingdomActive Corporate (9 parents)Officer2021-08-19 ~ 2025-10-07IIF 63 - Director → ME - 24
ELLIS MAY CONSTRUCTION LTD
10530298Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-15 during the appointment or period of control
Dissolved on 2025-02-25 during the appointment or period of controlThe Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (3 parents)Officer2016-12-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-12-17 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 34 - Ownership of shares – 75% or more as a member of a firm → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 25
AVANTE (HURST HILL) LTD
- 2018-03-26 0961831116a Banks Road, Poole, EnglandDissolved Corporate (1 parent)Officer2015-06-02 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE - 26
AVANTE ASSETS LTD
- 2018-03-26 0885488316a Banks Road, Poole, EnglandDissolved Corporate (2 parents)Officer2014-01-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 27
EXCELAT LIMITED
070381121 Peach Street, Wokingham, EnglandActive Corporate (4 parents)Officer2009-10-12 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OE - 28
EXCELATCARE LIMITED
07125965Elm House Tanshire Park, Shackleford Road Elstead, Godalming, Surrey, United KingdomDissolved Corporate (4 parents)Officer2010-01-15 ~ dissolvedIIF 70 - Director → ME - 29
HALO ACTIVE TECHNOLOGIES LIMITED
09727299A, 28a (exterior Mailbox Only) Woodland Avenue, Non-physical Maling Address Only, Hove, East Sussex, United KingdomDissolved Corporate (10 parents)Officer2015-08-11 ~ 2017-03-09IIF 44 - Director → ME - 30
HAUSE LTD
0878897050 Priory Road, Campton, Shefford, EnglandDissolved Corporate (2 parents)Officer2014-02-10 ~ dissolvedIIF 48 - Director → ME - 31
HEALTHANTEC LIMITED
06242872Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-15 during the appointment or period of control
Dissolved on 2011-04-10 during the appointment or period of control32 Aldershot Road, Fleet, HampshireDissolved Corporate (7 parents)Officer2007-05-10 ~ dissolvedIIF 64 - Director → ME - 32HEALTHCARE SERVICES GROUP LIMITED - nowUnit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United KingdomActive Corporate (31 parents, 3 offsprings)Officer1997-06-25 ~ 2005-05-18IIF 78 - Director → ME
- 33
HOTBIKEBITS LIMITED
049448993 St Georges House, Vernongate, Derby, DerbyshireDissolved Corporate (7 parents)Officer2007-02-22 ~ 2009-03-01IIF 36 - Director → ME2007-02-22 ~ 2009-03-01IIF 41 - Secretary → ME - 34IN2FOCUS CONTRACT SALES LIMITED - 2001-01-11Ashfield House, Resolution Road, Ashby De La Zouch, LeicestershireDissolved Corporate (24 parents)Officer2001-05-19 ~ 2002-06-21IIF 74 - Director → ME
- 35INNOVEX LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-27
Dissolved on 2010-07-26INNOVEX (UK) LIMITED - 2003-05-18KEY CONTACT LIMITED
- 1990-04-19 02079285Aquarium, 1-7 King Street, Reading, BerkshireDissolved Corporate (23 parents)Officer(before 1991-04-29) ~ 1993-03-31IIF 72 - Director → ME - 36
MARVECS UK LTD
05091074Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-01-03 during the appointment or period of control
Dissolved on 2012-11-24 during the appointment or period of control32 Aldershot Road, Fleet, HampshireDissolved Corporate (7 parents)Officer2004-12-14 ~ dissolvedIIF 68 - Director → ME - 37
MEDICHAIN LIMITED
034803054th Floor Metro Point, Chalk, Lane, Cockfosters, HertfordshireDissolved Corporate (10 parents)Officer2000-08-23 ~ 2002-11-15IIF 73 - Director → ME - 38
PENNVIEW LIMITED
- 2006-02-27 05664981Witan Court 305 Upper Fourth Street, Central Milton Keynes, BuckinghamshireDissolved Corporate (9 parents)Officer2006-02-01 ~ dissolvedIIF 65 - Director → ME - 39
MONTE CRISTO CARE LTD
14493805167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (7 parents)Officer2025-04-23 ~ nowIIF 67 - Director → ME - 40MOVIANTO UK LIMITED - nowHDS LIMITED - 1995-05-31PHARMASTOR LIMITED - 1990-01-12CITY EXPRESS DISTRIBUTION SERVICES LIMITED - 1988-07-14CITY EXPRESS TRANSPORT LIMITED - 1982-11-29CITEX DISTRIBUTION SERVICES LIMITED - 1980-12-31CITY EXPRESS TRANSPORT LIMITED - 1980-12-31Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United KingdomActive Corporate (45 parents, 1 offspring)Officer1997-06-25 ~ 2005-05-18IIF 71 - Director → ME
- 41
NEW WEST CLIFF DEVELOPMENTS LIMITED
1057534416a Banks Road, Poole, EnglandDissolved Corporate (1 parent)Officer2017-01-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-01-20 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 42
INNOVEX MEDICAL PRODUCTS LIMITED
- 1992-03-02 018444013 Forbury Place, 23 Forbury Road, Reading, United KingdomDissolved Corporate (25 parents)Officer~ 1993-07-07IIF 76 - Director → ME - 43
OAIRO FINANCE LTD
09554797Flat 2 9 Brudenell Road, Poole, EnglandDissolved Corporate (2 parents)Officer2015-04-22 ~ dissolvedIIF 23 - Director → ME - 44
PERCORSI LIMITED
0667985016 Jubilee Park Way Jubilee Business Park, Stores Road, Derby, DerbyshireDissolved Corporate (2 parents)Officer2008-08-22 ~ dissolvedIIF 60 - Secretary → ME - 454SIGHT ADVANCE LIMITED - 2012-05-08HABAN LTD - 2012-02-01Sterling House 5 Buckingham Place, Bellfield Road, High Wycombe, BucksDissolved Corporate (5 parents)Officer2012-10-01 ~ 2018-06-05IIF 46 - Director → ME
- 46
THE HOMECARE PEOPLE LIMITED
086690758g Millars Brook Molly Millars Lane, Molly Millars Lane, Wokingham, EnglandActive Corporate (2 parents)Officer2013-08-30 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 80 - Ownership of shares – More than 50% but less than 75% → OE - 47TRANSPHARMA INTERNATIONAL LIMITED - nowMOVIANTO TRANSPORT SOLUTIONS LIMITED - 2021-06-03HEALTHCARE SERVICES GROUP LIMITED - 1997-10-16CHARCO 465 LIMITED - 1997-09-09Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United KingdomActive Corporate (33 parents, 1 offspring)Officer1998-02-26 ~ 2005-05-18IIF 75 - Director → ME1998-02-26 ~ 2005-05-18IIF 79 - Secretary → ME
- 48
AVANTE (CROFT GARDENS) LTD
- 2017-09-19 0945711152 St Ives Park, Ashley Heath, Ringwood, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2015-02-25 ~ 2017-08-21IIF 24 - Director → MEPerson with significant control2017-01-01 ~ 2018-03-27IIF 51 - Ownership of shares – More than 50% but less than 75% → OE - 49WALDEN DIGITAL UK LIMITED - nowPHARMA PILOT UK LIMITED - 2024-02-28
HEALTHCARE PRODUCT SERVICES LTD
- 2020-11-24 03478484CHARCO 470 LIMITED - 1998-02-27Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United KingdomActive Corporate (32 parents)Officer1998-03-03 ~ 2005-05-18IIF 66 - Director → ME - 50
WHITE HART MEWS DEVELOPMENTS LTD
13644449White Hart Hotel, 2 London Road, Calne, EnglandActive Corporate (1 parent)Officer2021-09-27 ~ nowIIF 9 - Director → MEPerson with significant control2021-09-27 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 51
WHM MANAGEMENT LTD
1422911216a Banks Road, Poole, EnglandDissolved Corporate (1 parent)Officer2022-07-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-07-12 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 52
WMD MANAGEMENT LTD
167342722 London Road, Calne, EnglandActive Corporate (1 parent)Officer2025-09-22 ~ nowIIF 47 - Director → MEPerson with significant control2025-09-22 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 53
WOM ENTERPRISES LTD
111609924385, 11160992: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2018-01-22 ~ 2019-09-20IIF 45 - Director → ME - 54
ZEEBOO LIMITED
06452634Highfield Lawn Longford Lane, Longford, Derby, DerbyshireDissolved Corporate (2 parents)Officer2007-12-13 ~ dissolvedIIF 1 - Director → ME
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