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
Bowles, Jonathan
- British born in January 1949
Bowles, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesThe Hayloft, Long Barn Village, Alcester Heath, Alcester, Warwickshire, B49 5JJ
IIF 1The Hayloft, Longbarn Village, Alcester Heath, Alcester, Warwickshire, B49 5JJ
IIF 2The Hayloft, Longbarn Village, Alcester Heath, Alcester, Warwickshire, B49 5JJ, United Kingdom
IIF 3Pepperbox, Herriard, Basingstoke, Hampshire, RG25 2PQ, England
IIF 487, High Street, Odiham, Hook, Hampshire, RG29 1LB, England
IIF 5 IIF 6 IIF 787 High Street, Odiham, Hook, Hampshire, RG29 1LB, United Kingdom
IIF 8 IIF 987, High Street, Odiham, Hook, Hants, RG29 1LB, England
IIF 1087, High Street, Odiham, Hook, Hants, RG29 1LB, United Kingdom
IIF 1187, High Street, Odiham, Hook, RG29 1LB, England
IIF 12 IIF 13 IIF 14 (more)(less)87, High Street, Odiham, Hook, RG29 1LB, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)87, High Street, Odiham, Hooks, Hampshire, RG29 1LB, England
IIF 221, Commerce House, High Street, Odiham, Hants, RG29 1LB, United Kingdom
IIF 2387, High Street, Odiham, Hampshire, RG29 1LB
IIF 2487, High Street, Odiham, Hampshire, RG29 1LB, England
IIF 2587, High Street, Odiham, Hampshire, RG29 1LB, United Kingdom
IIF 2687, High Street, Odiham, Hants, RG29 1LB, United Kingdom
IIF 2787, High Street, Odiham, Hook, RG291LB, England
IIF 28 IIF 2987, High Street, Odiham, RG29 1LB, Uk
IIF 30Commerce House, 87 High Street, Odiham, Hants, RG29 1LB, United Kingdom
IIF 31
- British born in January 1949
Bowles, Jon
Resident in United Kingdom
Registered addresses and corresponding companies87 High Street, Odiham, Hook, RG29 1LB, England
IIF 32
- British company director born in January 1949
Bowles, Jon
Resident in United Kingdom
Registered addresses and corresponding companies87, High, Hook, RG29 1LB, United Kingdom
IIF 33
- British born in January 1949
Bowles, Jonathan
Resident in England
Registered addresses and corresponding companiesThe Hayloft, Long Barn Village, Alcester, B49 5JJ
IIF 34Leamington Court, Andover Road, Newfound, Basingstoke, Hampshire, RG23 7HE, United Kingdom
IIF 35Leamington Court, Newfound, Basingstoke, Hants, RG23 7HE, England
IIF 3627, St. Cuthberts Street, Bedford, MK40 3JG, United Kingdom
IIF 37Flat 2, 18 Braidley Road, Bournemlouth, BH2 6JX, United Kingdom
IIF 3818, Braidley Road, Bournemouth, BH2 6JX, England
IIF 3918, Braidley Road, Bournemouth, Dorset, BH2 6JX
IIF 40 IIF 41 IIF 42 (more)(less)25, Sandyford Place, Glasgow, G3 7NG, Scotland
IIF 4787, High, Hook, RG29 1LB, United Kingdom
IIF 48 IIF 4987, High, Odiham, Hook, Hants, RG29 1LB, United Kingdom
IIF 50 IIF 5187, High Street, Hook, RG29 1LB, United Kingdom
IIF 52 IIF 53 IIF 5487 High Street, Odiham, Hook, RG29 1LB, England
IIF 55 IIF 56 IIF 57 (more)(less)87, High Street, Odiham, Hook, RG29 1LB, United Kingdom
IIF 6098, High Street, Odiham, Hook, Hampshire, RG29 1LB, England
IIF 616th Floor, One London Wall, London, EC2Y 5EB, United Kingdom
IIF 627, John Street, London, WC1N 2ES, England
IIF 637, John Street, London, WC1N 2ES, United Kingdom
IIF 64Suite 211, 5 High Street, Maidenhead, Berkshire, SL6 1JN, United Kingdom
IIF 6587, High Street, Odiham, Hants, RG29 1LB, United Kingdom
IIF 6697 High Street, Odiham, Hampshire, RG29 1LA
IIF 67 IIF 68 IIF 69 (more)(less)Office, 97a, High Street, Odiham, Hants, RG29 1LA, United Kingdom
IIF 81F12, Shirley Road , Southampton, Shirley Road, Southampton, SO15 3EU, England
IIF 82
- British business executive born in January 1949
Bowles, Jonathan
Resident in England
Registered addresses and corresponding companies10a Craven Street, Craven Street, London, WC2N 5PE, England
IIF 83
- British company director born in January 1949
Bowles, Jonathan
Resident in England
Registered addresses and corresponding companies - British born in January 1949
Mr Jon Bowles
Resident in United Kingdom
Registered addresses and corresponding companies87 High Street, Odiham, Hook, RG29 1LB, England
IIF 87
- born in January 1949
Bowles, Jonathan
Resident in England
Registered addresses and corresponding companies26a, Russell Court, Cambridge, Cambridgeshire, CB2 1HW, England
IIF 88
- British born in January 1949Registered addresses and corresponding companies
Bowles, Jon
7 Spruce Way, Fleet, Hampshire, GU13 9JB
IIF 89
- British Registered addresses and corresponding companies
Bowles, Jonathan
- British company directorRegistered addresses and corresponding companies
Bowles, Jonathan
87, High Street, Odiham, Hook, Hampshire, RG29 1LB, United Kingdom
IIF 93
- British born in January 1949
Mr Jonathan Bowles
Resident in England
Registered addresses and corresponding companies27, St. Cuthberts Street, Bedford, MK40 3JG, United Kingdom
IIF 94Cottage Ardesley House, Braidley Road, Bournemouth, BH2 6JX, England
IIF 9526a, Russell Court, Cambridge, Cambridgeshire, CB2 1HW, England
IIF 9687, High, Odiham, Hook, RG29 1LB, United Kingdom
IIF 97 IIF 9887, High Street, Hook, RG29 1LB, United Kingdom
IIF 99 IIF 100 IIF 101 (more)(less)87, High Street, Odiham, Hook, Hampshire, RG29 1LB, England
IIF 10387, High Street, Odiham, Hook, RG29 1LB
IIF 104 IIF 10587 High Street, Odiham, Hook, RG29 1LB, England
IIF 106 IIF 107 IIF 108 (more)(less)87, High Street, Odiham, Hook, RG29 1LB, United Kingdom
IIF 113 IIF 1147, John Street, London, WC1N 2ES, United Kingdom
IIF 11587, High Street, Odiham, Hants, RG29 1LB, United Kingdom
IIF 116Commerce House, 87 High Street, Odiham, Hampshire, RG29 1LB
IIF 117F12, Shirley Road , Southampton, Shirley Road, Southampton, SO15 3EU, England
IIF 118
- Registered addresses and corresponding companies
Bowles, Jonathan
Related profiles found in government register
Offspring entities and appointments
79
- 1
09191231 PLC
09191231Commerce House, 87 High Street, Odiham, HampshireDissolved Corporate (6 parents)Officer2015-03-01 ~ dissolvedIIF 24 - Director → ME2014-08-28 ~ 2014-10-20IIF 8 - Director → MEPerson with significant control2018-02-01 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OE - 2
- 3
AGAIN AT HOME (UK) LIMITED
1095411552 Grosvenor Gardens, 6th Floor, C/o Old Park Capital Limited, London, United KingdomDissolved Corporate (3 parents)Officer2018-11-20 ~ 2018-11-28IIF 26 - Director → ME - 4
BETTER PENSIONS LTD
10784363C/o Old Park Capital Limited, 6th Floor 52 Grosvenor Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-23 ~ 2017-06-05IIF 49 - Director → ME - 5
BUSHIDO JUNCTION LTD
1541943287 High Street, Odiham, Hook, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2024-01-17 ~ 2025-03-14IIF 85 - Director → MEPerson with significant control2024-01-17 ~ 2025-04-24IIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 6
BUSHIDO SOCIAL IMPACT CIC
14994473F12, Shirley Road , Southampton, Shirley Road, Southampton, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2023-07-11 ~ 2025-02-07IIF 82 - Director → MEPerson with significant control2023-07-11 ~ 2025-02-07IIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – More than 50% but less than 75% → OEIIF 118 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
- 8
- 987 High Street, Odiham, Hook, HantsDissolved Corporate (1 parent)Officer2022-06-07 ~ 2024-09-24IIF 84 - Director → MEPerson with significant control2022-06-07 ~ dissolvedIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
CATALYST CAFE LTD
0867002887 High Street, Odiham, Hook, EnglandDissolved Corporate (1 parent)Officer2013-08-30 ~ dissolvedIIF 21 - Director → ME - 11
CATALYST CARD LTD
0807144287 High Street, Odiham, Hook, EnglandDissolved Corporate (3 parents)Officer2012-05-16 ~ 2017-06-23IIF 17 - Director → ME2017-07-19 ~ dissolvedIIF 65 - Director → ME2012-05-16 ~ 2017-06-23IIF 123 - Secretary → ME - 12
CATALYST CONTROL LTD
0851898582 High Street, Odiham, Hook, HantsDissolved Corporate (1 parent)Officer2013-05-07 ~ 2015-07-20IIF 20 - Director → ME2013-05-07 ~ dissolvedIIF 122 - Secretary → ME - 13
CATALYST EMPOWERMENT LTD
0880616487 High Street, HookDissolved Corporate (1 parent)Officer2013-12-09 ~ dissolvedIIF 12 - Director → ME - 14
CATALYST LIFESTYLE LTD
0855737987 High Street, Odiham, HookDissolved Corporate (1 parent)Officer2013-06-05 ~ dissolvedIIF 15 - Director → ME - 15
CATALYST LIVING LTD
0832439287 High Street, Odiham, HookDissolved Corporate (1 parent)Officer2012-12-10 ~ dissolvedIIF 29 - Director → ME - 16
CATALYST PENSION TRUSTEES LTD
10450830Catalyst Pension Trustees Ltd C/o Khizzer Hayat, Warth Road, Bury, EnglandDissolved Corporate (2 parents)Officer2016-10-28 ~ 2017-05-26IIF 59 - Director → ME2016-10-28 ~ 2017-05-26IIF 121 - Secretary → MEPerson with significant control2016-10-28 ~ dissolvedIIF 106 - Has significant influence or control → OE - 17
CATALYST SUPPLY CHAIN LTD
0832436087 High Street, Odiham, HookDissolved Corporate (1 parent)Officer2012-12-10 ~ dissolvedIIF 28 - Director → ME - 18
CATALYST SUPPLY LTD
1106383487 High, Hook, United KingdomDissolved Corporate (1 parent)Officer2017-11-14 ~ dissolvedIIF 48 - Director → ME - 19
CONCEPT 2 DELIVERY LIMITED
06711839206 Upper Richmond Road West, East Sheen, LondonDissolved Corporate (2 parents)Officer2008-09-30 ~ 2009-06-16IIF 45 - Director → ME - 20
CONSCIOUS CAPITALISM LTD
1247272987 High, Hook, United KingdomDissolved Corporate (1 parent)Officer2020-02-19 ~ 2024-09-25IIF 33 - Director → ME - 21
COST RENT MANAGEMENT LIMITED
02640038South House Farm, Mundon Road, Maldon, Essex, United KingdomDissolved Corporate (8 parents)Officer1997-02-18 ~ 1998-04-18IIF 69 - Director → ME1991-08-22 ~ 1992-03-01IIF 89 - Director → ME - 22Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-02-26 during the appointment or period of control
Commencement of winding up on 2024-08-06 during the appointment or period of control87 High Street, Odiham, Hook, United KingdomLiquidation Corporate (4 parents, 3 offsprings)Officer2017-07-31 ~ 2025-04-01IIF 86 - Director → MEPerson with significant control2017-07-31 ~ 2023-11-30IIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 23
GIVING OUTCOMES LTD
0849564987 High Street, Odiham, HookDissolved Corporate (1 parent)Officer2013-04-19 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-19 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OE - 24
- 25
GREENING THE BOX LIMITED
0735871523 Reservoir Road, Surfleet Seas End, Spalding, LincolnshireDissolved Corporate (2 parents)Officer2010-08-27 ~ 2011-09-12IIF 81 - Director → ME - 26
GROVATION LTD
13154334Commerce House 87 High Street, Odiham, Hook, United KingdomDissolved Corporate (1 parent)Officer2021-01-25 ~ dissolvedIIF 50 - Director → ME - 27
- 2887 High Street Odiham, Hook, EnglandDissolved Corporate (1 parent)Officer2019-10-10 ~ dissolvedIIF 55 - Director → MEPerson with significant control2019-10-10 ~ dissolvedIIF 109 - Has significant influence or control → OE
- 29
INVESTORS FOR GROWTH LTD
1387942787 High Street Odiham, Hook, EnglandDissolved Corporate (1 parent)Officer2022-01-28 ~ dissolvedIIF 57 - Director → MEIIF 32 - Director → MEPerson with significant control2022-01-28 ~ dissolvedIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
JB DIRECTORS LTD
103341057 John Street, London, England And Wales, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2016-08-17 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-08-17 ~ dissolvedIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OE - 31KAM CAPITAL MANAGEMENT LIMITED - 2015-10-20The Hayloft Longbarn Village, Alcester Heath, Alcester, Warwickshire, United KingdomDissolved Corporate (6 parents)Officer2015-10-23 ~ 2015-10-23IIF 3 - Director → ME
- 32Garage 2 Hook The Parade, England, Hook, England, EnglandActive Corporate (17 parents)Officer2014-07-24 ~ 2015-06-04IIF 1 - Director → ME2013-07-26 ~ 2014-02-10IIF 61 - Director → ME2015-07-29 ~ 2025-03-14IIF 10 - Director → ME2022-07-10 ~ nowIIF 120 - Secretary → MEPerson with significant control2020-07-10 ~ 2022-07-10IIF 103 - Ownership of shares – 75% or more → OE
- 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-04-28 during the appointment or period of control
Dissolved on 2013-11-07 during the appointment or period of controlLITENET LIMITED - 2003-07-01Hodgsons Nelson House, Park Road, Timperley, CheshireDissolved Corporate (14 parents)Officer2004-03-29 ~ dissolvedIIF 78 - Director → ME - 34
LD STRATEGY LTD
0964859987 High Street Odiham, Hook, United KingdomDissolved Corporate (1 parent)Officer2015-06-19 ~ dissolvedIIF 13 - Director → ME - 35
- 36
LENIO HOLDINGS LIMITED
SC530050Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2017-10-30 ~ dissolvedIIF 31 - Director → ME - 37
LIVING LEGACIES LTD
0782017187 High Street, Odiham, HampshireDissolved Corporate (1 parent)Officer2011-10-24 ~ dissolvedIIF 27 - Director → ME - 38
LOLO HUMANITY LTD
122397336th Floor One London Wall, London, United KingdomDissolved Corporate (3 parents)Officer2019-10-02 ~ 2020-02-02IIF 62 - Director → ME - 3918 Braidley Road, Bournemouth, EnglandDissolved Corporate (1 parent)Officer2009-03-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE
- 40
MOBILE CONTACT LTD
0682672579 Pexhalls Close, Hook, HantsDissolved Corporate (2 parents)Officer2009-02-23 ~ 2010-05-10IIF 40 - Director → ME - 41MS THERAPY CENTRE, NORFOLK LTD - now
INDEPENDENT LIFE CENTRE NORWICH LIMITED
- 2011-12-06 070005655 Hurricane Way, Norwich, EnglandActive Corporate (15 parents)Officer2009-08-25 ~ 2010-08-20IIF 41 - Director → ME - 42
MY NEW ADDRESS CIC
1327013587 High Street, Odiham, Hook, EnglandDissolved Corporate (1 parent)Officer2021-03-16 ~ dissolvedIIF 56 - Director → MEPerson with significant control2021-03-16 ~ dissolvedIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE - 4387 High Street, Odiham, Hook, EnglandActive Corporate (2 parents)Officer2010-08-16 ~ 2025-03-14IIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Ownership of shares – 75% or more → OE
- 44OCTOPUS HEALTHCARE MANAGEMENT LTD - now
MEDICX LTD
- 2014-10-14 052586396th Floor 33 Holborn, London, EnglandDissolved Corporate (15 parents)Officer2004-10-18 ~ 2005-09-05IIF 77 - Director → ME2004-10-18 ~ 2005-02-11IIF 92 - Secretary → ME - 45OCTOPUS HEALTHCARE PROPERTY LTD - nowMEDICX PROPERTY LTD - 2014-10-14PRIMARY ASSET LTD - 2010-04-07
MEDICX PROPERTIES LTD
- 2006-08-24 052586676th Floor 33 Holborn, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2004-10-18 ~ 2005-09-05IIF 68 - Director → ME2004-10-18 ~ 2005-02-11IIF 91 - Secretary → ME - 46OCTOPUS HEALTHCARE SUB HOLDINGS LTD - now
MEDICX HOLDINGS LTD
- 2014-10-14 05208926PRECIS (2464) LIMITED - 2004-09-306th Floor 33 Holborn, London, EnglandActive Corporate (20 parents, 8 offsprings)Officer2004-10-18 ~ 2005-09-05IIF 72 - Director → ME2004-10-18 ~ 2005-02-11IIF 90 - Secretary → ME - 47
ODIHAM INVESTMENTS LTD
1118242787 High Street, Hook, United KingdomDissolved Corporate (1 parent)Officer2018-02-01 ~ dissolvedIIF 54 - Director → ME2018-02-01 ~ dissolvedIIF 119 - Secretary → MEPerson with significant control2018-02-01 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE - 48
OLIVE PROPERTY DEVELOPMENTS (LONDON ) LTD
1062968627 St. Cuthberts Street, Bedford, United KingdomDissolved Corporate (4 parents)Officer2017-02-21 ~ 2017-02-21IIF 37 - Director → MEPerson with significant control2017-02-21 ~ 2017-02-21IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 49
ONLY ONE CARD LTD
0874069387 High Street, Odiham, HookDissolved Corporate (1 parent)Officer2013-10-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE - 50PATIENTFIRST (HINCKLEY) LIMITED - nowJPH (HINCKLEY) LIMITED - 2004-04-08
HEALTHCARE PROPERTY (HINCKLEY) LIMITED
- 2002-02-28 042075805th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (31 parents)Officer2001-04-27 ~ 2002-01-31IIF 73 - Director → ME - 51PATIENTFIRST (LEAMINGTON SPA) LIMITED - nowJPH (LEAMINGTON SPA) LIMITED - 2004-04-08
HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED
- 2002-02-28 038647965th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (22 parents)Officer1999-10-25 ~ 2002-01-31IIF 74 - Director → ME - 52PATIENTFIRST (WINGATE) LIMITED - nowJPH (WINGATE) LIMITED - 2004-04-08
HEALTHCARE PROPERTY (WINGATE) LIMITED
- 2002-02-28 038647935th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (22 parents)Officer1999-10-25 ~ 2002-01-31IIF 67 - Director → ME - 53
PAY WITH CLICK LIMITED
13223512Unit 10 Melbourne Business Court, Millennium Way, Pride Park, Derby, Derbyshire, EnglandActive Corporate (3 parents)Officer2022-09-01 ~ 2023-01-25IIF 39 - Director → ME - 54PEPPERBOX MANAGEMENT LTD - nowNICKLEBY FMX LTD - 2012-04-13
NICKLEBY LIFESPAN LTD.
- 2010-03-30 06135101NICKLEBY FMX LIMITED - 2007-12-04Pepperbox, Herriard, Basingstoke, Hants, United KingdomDissolved Corporate (7 parents)Officer2008-04-01 ~ 2010-03-19IIF 35 - Director → ME - 55PERPETUAL LEGACY LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-17
Dissolved on 2015-10-23ART LEGACY LIMITED
- 2007-09-12 0390305979 Saltergate, Chesterfield, DerbyshireDissolved Corporate (8 parents)Officer2000-01-07 ~ 2003-04-24IIF 71 - Director → ME - 56PHIP (5) LIMITED - now
SINCLAIR MONTROSE PROPERTIES LIMITED
- 2010-03-31 02970770CLASHGRADE LIMITED - 1994-10-115th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer1997-02-18 ~ 2003-08-28IIF 76 - Director → ME - 57
NICKLEBY AND CO. LIMITED
- 2013-01-22 01823481SURVEY ANALYSIS SERVICES LIMITED - 1993-09-28PARTGOOD LIMITED - 1985-02-08Pepperbox, Herriard, Basingstoke, HampshireActive Corporate (6 parents)Officer2007-11-07 ~ 2010-05-07IIF 36 - Director → ME2013-09-23 ~ 2015-03-21IIF 4 - Director → ME - 58
PLANTAGENET LTD
- 2024-06-05 15433993Cottage Ardesley House, Braidley Road, Bournemouth, EnglandActive Corporate (3 parents)Officer2024-01-23 ~ 2025-03-14IIF 52 - Director → MEPerson with significant control2024-01-23 ~ 2024-01-23IIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE2024-03-01 ~ 2025-04-24IIF 95 - Ownership of shares – 75% or more → OE - 59PLUSKIDZ (WINTERTON) LIMITED - now
TROJAN HEALTHCARE DEVELOPMENTS LIMITED
- 2016-04-18 07646678The Hayloft Longbarn Village, Alcester Heath, Alcester, WarwickshireDissolved Corporate (7 parents, 1 offspring)Officer2011-05-25 ~ 2012-11-02IIF 25 - Director → ME - 60
RECTANGLE BLUE PLC
05098632The Rectangle, 57 Grove Road, Harrogate, North YorkshireDissolved Corporate (7 parents)Officer2012-12-04 ~ dissolvedIIF 22 - Director → ME - 61
RECTANGLE CREDIT CARD PLC
0518409687 High Street, Odiham, Hook, HampshireDissolved Corporate (7 parents)Officer2015-03-31 ~ dissolvedIIF 5 - Director → ME - 62
RECTANGLE GROUP PLC
04394492Commercial House, Commercial Street, Sheffield, South YorkshireDissolved Corporate (10 parents)Officer2012-12-04 ~ dissolvedIIF 6 - Director → ME - 63
RESOURCE PARTNERSHIPS LTD
0944881387 High Street, Odiham, Hook, United KingdomDissolved Corporate (2 parents)Officer2015-02-19 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-02-19 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE - 64
ROPHI CUSHIONS AND CATALYST LTD
0896959187 High Street Odiham, Hook, Hampshire, EnglandDissolved Corporate (1 parent)Officer2014-04-01 ~ dissolvedIIF 14 - Director → ME - 65
- 66
SD GLOBAL PROPERTY INVESTMENTS LIMITED
068979193 Richfield Place, Richfield Avenue, Reading, Berkshire, United KingdomDissolved Corporate (4 parents)Officer2009-05-18 ~ 2009-06-11IIF 44 - Director → ME - 67
SOCIO-INVEST COMMUNITY INTEREST COMPANY
081309742 Trentham Close, BristolDissolved Corporate (2 parents)Officer2012-07-05 ~ dissolvedIIF 30 - Director → ME - 68
STEALTH HUNTER LTD
145658032/18 Braidley Road, Bournemouth, Bournemouth, United KingdomDissolved Corporate (1 parent)Officer2023-01-03 ~ dissolvedIIF 51 - Director → MEPerson with significant control2023-01-03 ~ dissolvedIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors → OE - 69
STRATAGEMA ADVISORS LLP
OC44440926a Russell Court, Cambridge, Cambridgeshire, EnglandActive Corporate (2 parents)Officer2022-10-26 ~ 2025-05-01IIF 88 - LLP Designated Member → MEPerson with significant control2022-10-26 ~ 2025-05-01IIF 96 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 96 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Right to appoint or remove members → OEIIF 96 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 96 - Right to appoint or remove members as a member of a firm → OE - 70T A FISHER COMMERCIAL LIMITED - now
COMMUNITY PROJECTS LIMITED
- 2006-01-10 03927283Theale Court 11 - 13 High Street, Theale, Reading, EnglandActive Corporate (9 parents, 1 offspring)Officer2000-02-16 ~ 2002-03-05IIF 80 - Director → ME - 71AXLE CARE - 2002-10-1825 Sandyford Place, GlasgowDissolved Corporate (8 parents)Officer2010-11-01 ~ 2013-03-01IIF 47 - Director → ME
- 72
THE INDEPENDENT FILM TRUST
0515958922-26 Bank Street, Herne Bay, Kent, EnglandActive Corporate (30 parents, 1 offspring)Officer2024-11-12 ~ 2025-08-18IIF 83 - Director → ME - 73
THE RUPERT FISON CENTRE LIMITED
031432947 Quantock Close, Rushmere St. Andrew, Ipswich, SuffolkActive Corporate (19 parents)Officer1997-02-11 ~ 2002-10-01IIF 75 - Director → ME - 74
TROJAN HD (2) LIMITED
07872656The Hayloft Longbarn Village, Alcester Heath, Alcester, WarwickshireDissolved Corporate (5 parents)Officer2011-12-06 ~ 2012-11-02IIF 2 - Director → ME - 75
TROJON DEVELOPMENTS LIMITED
08670470The Hayloft, Long Barn Village, AlcesterDissolved Corporate (3 parents)Officer2014-08-12 ~ 2016-05-12IIF 34 - Director → ME - 76WATLINGTON LTD - 2001-10-03WATERSHORE LIMITED - 2001-01-16Ardsley House, 18 Braidley Road, BournemouthActive Corporate (5 parents)Officer2005-07-29 ~ 2015-03-24IIF 9 - Director → ME2003-12-01 ~ 2025-03-16IIF 93 - Secretary → ME
- 77
JOSEPH DUVEEN LTD
- 2001-01-16 03353265Ardsley House, 18 Braidley Road, Bournemouth, DorsetActive Corporate (11 parents, 1 offspring)Officer1997-04-16 ~ 2001-10-15IIF 70 - Director → ME2006-09-01 ~ 2012-05-15IIF 42 - Director → ME2001-11-16 ~ 2006-06-21IIF 79 - Director → ME - 78
WORLD PRIVILEGEPLUS LIMITED
08962470373 Bury New Road, Prestwich, Manchester, EnglandActive Corporate (4 parents)Officer2017-04-07 ~ 2017-07-17IIF 23 - Director → ME - 7987 High Street, Hook, United KingdomDissolved Corporate (1 parent)Officer2022-02-16 ~ dissolvedIIF 53 - Director → MEPerson with significant control2022-02-16 ~ dissolvedIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more as a member of a firm → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more as a member of a firm → OE
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.