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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Ronald Bannister

    Related profiles found in government register
  • Mr Stephen Ronald Bannister
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Appledore Ave, Bexleyheath, Kent, DA7 6QH, United Kingdom

      IIF 1

    • icon of address 5 Bizspace Steel House, 4300 Parkway, Whiteley, Fareham, Hampshire, PO15 7FP

      IIF 2

    • icon of address 1, Plenty Close, Newbury, RG14 5RL, United Kingdom

      IIF 3
  • Mr Steve Ronald Bannister
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Cow Byre, Grange Farm Mews, Station Road, Launton, Bicester, OX26 5DX, England

      IIF 4 IIF 5

    • icon of address The Old Cow Byre, Grange Farm Mews, Station Road, Launton, OX26 5DX, England

      IIF 6

    • icon of address The Old Cow Byre, Grange Farm Mews, Station Road, Launton, OX26 5DX, United Kingdom

      IIF 7

    • icon of address 7, Bell Yard, London, WC2A 2JR, England

      IIF 8 IIF 9 IIF 10

    • icon of address 228, Stockingstone Lane, Luton, Bedfordshire, LU2 7DG

      IIF 11

    • icon of address 228 Stockingstone Lane, Luton, LU2 7DG, England

      IIF 12

    • icon of address 228 Stockingstone Road, Luton, LU2 7DG, England

      IIF 13

    • icon of address 1, Plenty Close, Newbury, RG14 5RL, England

      IIF 14 IIF 15 IIF 16

    • icon of address 2, Plenty Close, Newbury, RG14 5RL, England

      IIF 18

    • icon of address 2, Plenty Close, Newbury, RG14 5RL, United Kingdom

      IIF 19 IIF 20 IIF 21

    • icon of address Silverbox Studios, 1 Plenty Close, Newbury, RG14 5RL, England

      IIF 22

    • icon of address 12, Aston St, Oxford, OX4 1EP, England

      IIF 23

    • icon of address 12, Aston Street, Oxford, OX4 1EP, England

      IIF 24 IIF 25

    • icon of address 12, Aston Street, Oxford, OX4 1EP, United Kingdom

      IIF 26
  • Stephen Ronald Bannister
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Aston Street, Oxford, OX4 1EP, England

      IIF 27
  • Mr Stephen Bannister
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 28
  • Mr Steve Bannister
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3a Marston House, Banbury Road, Chipping Norton, OX7 5SR, United Kingdom

      IIF 29

    • icon of address 3b Marston House, Chipping Norton, OX7 5SR, England

      IIF 30
  • Stephen Bannister
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Silverbox Studios, 1 Plenty Close, Newbury, RG14 5RL, United Kingdom

      IIF 31
  • Mr Stephen Ronald Bannister
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 3a Marston House, Cromwell Business Park, Banbury Road, Chipping Norton, Oxon, OX7 5SR, England

      IIF 32
  • Bannister, Stephen Ronald
    British accountant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bannister, Stephen Ronald
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chilton House, 8 Bicester Road, Long Crendon, Buckinghamshire, HP18 9BW

      IIF 37 IIF 38 IIF 39

    • icon of address 12, Aston Street, Oxford, OX4 1EP, England

      IIF 40
  • Bannister, Stephen Ronald
    British finance director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chilton House, 8 Bicester Road, Long Crendon, Buckinghamshire, HP18 9BW

      IIF 41
  • Bannister, Steve Ronald
    British accountant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Appledore Ave, Bexleyheath, Kent, DA7 6QH, United Kingdom

      IIF 42

    • icon of address 228 Stockingstone Road, Luton, LU2 7DG, England

      IIF 43

    • icon of address 1, Nexus Park, Plenty Close, Newbury, RG14 5RL, United Kingdom

      IIF 44 IIF 45

    • icon of address 1, Plenty Close, Newbury, RG14 5RL, England

      IIF 46

    • icon of address 2, Plenty Close, Newbury, RG14 5RL, United Kingdom

      IIF 47

    • icon of address Silverbox Studios, 1 Plenty Close, Newbury, RG14 5RL, England

      IIF 48

    • icon of address 12 Aston Street, Oxford, OX4 1EP, England

      IIF 49
  • Bannister, Steve Ronald
    British certified accountant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Plenty Close, Newbury, RG14 5RL, England

      IIF 50
  • Bannister, Steve Ronald
    British certified chartered accountant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Cow Byre, Grange Farm Mews, Station Road, Launton, Bicester, OX26 5DX, England

      IIF 51 IIF 52 IIF 53

    • icon of address 7, Bell Yard, London, WC2A 2JR, England

      IIF 54

    • icon of address 1, Plenty Close, Newbury, RG14 5RL, England

      IIF 55 IIF 56 IIF 57

    • icon of address 2, Plenty Close, Newbury, RG14 5RL, England

      IIF 58
  • Bannister, Steve Ronald
    British chartered accountant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 3b Marston House, Cromwell Business Park, Banbury Road, Chipping Norton, Oxon, OX7 5SR, England

      IIF 59

    • icon of address Unit 3b, Marston House, Cromwell Business Park, Chipping Norton, Oxon, OX7 5SR, England

      IIF 60
  • Bannister, Steve Ronald
    British company director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 228 Stockingstone Lane, Luton, LU2 7DG, England

      IIF 61

    • icon of address 2, Plenty Close, Newbury, RG14 5RL, United Kingdom

      IIF 62
  • Bannister, Steve Ronald
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Quatro House, Lyon Way, Frimley, Surrey, GU16 7ER, United Kingdom

      IIF 63 IIF 64

    • icon of address The Old Cow Byre, Grange Farm Mews, Station Road, Launton, OX26 5DX, England

      IIF 65

    • icon of address The Old Cow Byre, Grange Farm Mews, Station Road, Launton, OX26 5DX, United Kingdom

      IIF 66

    • icon of address 228, Stockingstone Lane, Luton, Bedfordshire, LU2 7DG

      IIF 67

    • icon of address 2, Plenty Close, Newbury, RG14 5RL, United Kingdom

      IIF 68

    • icon of address 12, Aston St, Oxford, OX4 1EP, England

      IIF 69

    • icon of address 12, Aston Street, Oxford, OX4 1EP, England

      IIF 70

    • icon of address 12, Aston Street, Oxford, OX4 1EP, United Kingdom

      IIF 71 IIF 72
  • Bannister, Steve Ronald
    British finance director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Office 5 Drewitt House, 865 Ringwood Road, Bournemouth, BH11 8LL, England

      IIF 73
  • Bannister, Steve
    British accountant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3a Marston House, Banbury Road, 3a Marston House, Chipping Norton, OX7 5SR, United Kingdom

      IIF 74

    • icon of address 3b Marston House, Chipping Norton, OX7 5SR, England

      IIF 75
  • Bannster, Steve
    British accountant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Plenty Close, Newbury, RG14 5RL, United Kingdom

      IIF 76
  • Bannister, Stephen Ronald
    British accountant born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 3a Marston House, Cromwell Business Park, Banbury Road, Chipping Norton, Oxfordshire, OX7 5SR, United Kingdom

      IIF 77
  • Bannister, Stephen Ronald
    British british director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 78
  • Bannister, Stephen Ronald
    British company director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chatsworth House, Heritage Gate, East Point Business Park, Oxford, OX4 6LB, England

      IIF 79

    • icon of address C/o Dc Accounting Solutions Limited, 2 Central Drive, Romiley, Stockport, SK6 4PE, England

      IIF 80
  • Bannister, Stephen Ronald
    British director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 3a Marston House, Cromwell Business Park, Banbury Road, Chipping Norton, Oxon, OX7 5SR, England

      IIF 81

    • icon of address 228 Stockingstone Road, Luton, LU2 7DG, England

      IIF 82

    • icon of address Silverbox Studios, 1 Plenty Close, Newbury, RG14 5RL, United Kingdom

      IIF 83

    • icon of address C/o Dc Solutions Group Limited, Central House, 2 Central Drive, Romiley, Stockport, SK6 4PE, England

      IIF 84
  • Bannister, Stephen Ronald
    British

    Registered addresses and corresponding companies

    • icon of address Chilton House, 8 Bicester Road, Long Crendon, Buckinghamshire, HP18 9BW

      IIF 85 IIF 86
  • Bannister, Stephen Ronald
    British accountant

    Registered addresses and corresponding companies

    • icon of address Chilton House, 8 Bicester Road, Long Crendon, Buckinghamshire, HP18 9BW

      IIF 87 IIF 88
  • Bannister, Stephen Ronald
    British director

    Registered addresses and corresponding companies

    • icon of address Chilton House, 8 Bicester Road, Long Crendon, Buckinghamshire, HP18 9BW

      IIF 89
  • Bannister, Stephen Ronald

    Registered addresses and corresponding companies

    • icon of address Park Farm, Cottage, St Giles Close, Wendlebury, Oxon, OX25 2PZ, England

      IIF 90
  • Bannister, Stephen

    Registered addresses and corresponding companies

    • icon of address Silverbox Studios, 1 Plenty Close, Newbury, RG14 5RL, United Kingdom

      IIF 91
  • Bannister, Steve

    Registered addresses and corresponding companies

    • icon of address 228 Stockingstone Lane, Luton, LU2 7DG, England

      IIF 92
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address 6 Hillside Cottages Dadbrook, Cuddington, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-06-26 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2020-06-26 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 7 Bell Yard, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,077 GBP2018-03-31
    Officer
    icon of calendar 2016-03-18 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 2 Plenty Close, Newbury, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-09-06 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2022-09-06 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 1 Plenty Close, Newbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -20,738 GBP2020-06-30
    Officer
    icon of calendar 2019-02-28 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2019-03-08 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 5
    icon of address 2 Plenty Close, Newbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,395,065 GBP2021-08-31
    Person with significant control
    icon of calendar 2021-09-21 ~ now
    IIF 24 - Has significant influence or control → OE
  • 6
    icon of address 7 Bell Yard, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -111,124 GBP2019-12-31
    Officer
    icon of calendar 2017-01-30 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2019-03-08 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    CITADEL SPRING LIMITED - 2015-11-03
    SABRE GROWTH (CN) LIMITED - 2013-09-03
    icon of address 7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    32,117 GBP2020-09-30
    Person with significant control
    icon of calendar 2020-05-13 ~ now
    IIF 10 - Has significant influence or control → OE
  • 8
    icon of address The Old Cow Byre, Grange Farm Mews Station Road, Launton, Bicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    icon of calendar 2019-02-28 ~ dissolved
    IIF 52 - Director → ME
  • 9
    icon of address The Old Cow Byre, Grange Farm Mews Station Road, Launton, Bicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-02-29
    Officer
    icon of calendar 2019-02-28 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2020-03-31 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 10
    icon of address 1 Plenty Close, Newbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    400 GBP2021-04-30
    Officer
    icon of calendar 2019-02-28 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2020-03-31 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 11
    icon of address Unit 10b Beechcroft Industrial Estate Chapel Wood Road, Ash, Sevenoaks, Kent
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-06-03 ~ now
    IIF 35 - Director → ME
    icon of calendar 2008-10-24 ~ now
    IIF 85 - Secretary → ME
  • 12
    icon of address 56 High St, Lossiemouth, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-10-19 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2022-10-19 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Sanderlings Llp, Sanderling House, 1071 Warwick Road Acocks Green, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-10-25 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 2002-10-25 ~ dissolved
    IIF 88 - Secretary → ME
  • 14
    icon of address Office 5 Drewitt House, 865 Ringwood Road, Bournemouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,040 GBP2023-12-31
    Officer
    icon of calendar 2025-08-01 ~ now
    IIF 73 - Director → ME
  • 15
    B B S ENERGY MANAGEMENT LIMITED - 2009-07-11
    BYE BYE STANDBY HOLDINGS LIMITED - 2009-06-04
    icon of address Chatsworth House Heritage Gate, East Point Business Park, Oxford, England
    Active Corporate (5 parents)
    Equity (Company account)
    -103,772 GBP2024-03-31
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 79 - Director → ME
  • 16
    icon of address 12 Aston St, Oxford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-24 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2019-10-24 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 17
    icon of address 228 Stockingstone Lane, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-04-03 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2020-04-03 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address 7 Bell Yard, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    17,604 GBP2018-03-31
    Officer
    icon of calendar 2017-03-08 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2017-03-08 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 20 Appledore Ave, Bexleyheath, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-07 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2022-09-07 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-08 ~ dissolved
    IIF 87 - Secretary → ME
  • 21
    icon of address 228 Stockingstone Road, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2020-03-06 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2020-03-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 22
    B & R GATESHEAD LIMITED - 2022-09-12
    icon of address 2 Plenty Close, Newbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    -59,750 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    PDC HOLDINGS (B&R) LTD - 2020-03-25
    icon of address 2 Plenty Close, Newbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    -983 GBP2020-03-31
    Person with significant control
    icon of calendar 2019-03-04 ~ now
    IIF 30 - Has significant influence or control → OE
  • 24
    B&R WATFORD LTD - 2021-04-19
    icon of address 1 Plenty Close, Newbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2020-06-30
    Person with significant control
    icon of calendar 2019-03-08 ~ now
    IIF 15 - Has significant influence or control → OE
  • 25
    PSL TECHNOLOGY GROUP LTD. - 2022-01-05
    MIDDLE R HOLDINGS LTD - 2019-02-19
    PSL ACADEMY LTD - 2017-03-21
    icon of address 5 Bizspace Steel House 4300 Parkway, Whiteley, Fareham, Hampshire
    Liquidation Corporate (4 parents)
    Profit/Loss (Company account)
    199,108 GBP2021-06-01 ~ 2022-05-31
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2022-04-14 ~ now
    IIF 2 - Has significant influence or control → OE
  • 26
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-02-15 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2023-02-15 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address 12 Aston Street, Oxford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-23 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2025-07-23 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address 3a Marston House Banbury Road, 3a Marston House, Chipping Norton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-29 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2019-04-29 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address 12 Aston Street, Oxford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-08-27 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2020-08-27 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 2 Plenty Close, Newbury, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2023-01-16 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
Ceased 28
  • 1
    icon of address Unit 3a Marston House Cromwell Business Park, Banbury Road, Chipping Norton, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -53,396 GBP2017-08-31
    Officer
    icon of calendar 2012-03-07 ~ 2013-06-12
    IIF 90 - Secretary → ME
  • 2
    icon of address Park Farm Cottage, St. Giles Close Wendlebury, Bicester, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-02 ~ 2010-04-15
    IIF 38 - Director → ME
  • 3
    icon of address 1 Plenty Close, Newbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -20,738 GBP2020-06-30
    Officer
    icon of calendar 2019-01-21 ~ 2019-02-06
    IIF 60 - Director → ME
  • 4
    icon of address 2 Plenty Close, Newbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,395,065 GBP2021-08-31
    Officer
    icon of calendar 2017-01-30 ~ 2024-05-17
    IIF 77 - Director → ME
  • 5
    icon of address 1 Plenty Close, Newbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    45 GBP2021-02-28
    Officer
    icon of calendar 2019-02-28 ~ 2020-10-01
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2019-07-31 ~ 2020-10-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    CITADEL SPRING LIMITED - 2015-11-03
    SABRE GROWTH (CN) LIMITED - 2013-09-03
    icon of address 7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    32,117 GBP2020-09-30
    Officer
    icon of calendar 2019-02-28 ~ 2024-05-17
    IIF 54 - Director → ME
  • 7
    icon of address Unit 1c Larkin Industrial Estate, Springfield Road, Chesham, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-14 ~ 2006-08-18
    IIF 41 - Director → ME
  • 8
    SILVERBOX CREATIVE LTD - 2023-10-26
    icon of address 2 Plenty Close, Newbury, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-09-06 ~ 2023-12-31
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2022-09-06 ~ 2023-12-31
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address C/o Dc Solutions Group Limited Central House, 2 Central Drive, Romiley, Stockport, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6 GBP2023-09-30
    Officer
    icon of calendar 2024-03-23 ~ 2024-05-24
    IIF 84 - Director → ME
    icon of calendar 2022-09-07 ~ 2023-12-31
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2022-09-07 ~ 2023-12-31
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    DEEP BLU JORVIC LTD - 2024-11-18
    ISS FACILITIES LIMITED - 2023-08-10
    DEEP BLU JORVIC LTD LIMITED - 2023-08-10
    icon of address C/o Azets 2nd Floor, 45 King William Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-08-10 ~ 2023-12-31
    IIF 80 - Director → ME
  • 11
    INOTEC UK LIMITED - 2010-02-03
    icon of address Sbc House, Restmor Way, Wallington, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-06 ~ 2006-10-31
    IIF 86 - Secretary → ME
  • 12
    HBDOG LTD
    - now
    HEY-BULLDOG LTD - 2020-03-16
    GREBNER LTD - 2019-08-15
    icon of address 228 Stockingstone Lane, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    icon of calendar 2019-10-20 ~ 2019-10-31
    IIF 61 - Director → ME
    icon of calendar 2019-06-05 ~ 2023-12-31
    IIF 92 - Secretary → ME
    Person with significant control
    icon of calendar 2019-10-31 ~ 2019-10-31
    IIF 12 - Ownership of shares – 75% or more → OE
  • 13
    HAMSARD 2687 LIMITED - 2003-10-20
    MASSA GROUP LIMITED - 2005-07-25
    COMLINK GROUP LIMITED - 2006-01-04
    icon of address 6th Floor 2 London Wall Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2003-12-01 ~ 2005-05-31
    IIF 34 - Director → ME
  • 14
    V EIGHT SALES LIMITED - 2008-07-18
    J.I. SPORTS CARS LIMITED - 2007-12-05
    CREATIVE SPORTS CARS LTD - 2007-09-27
    icon of address Riverside Works, Cropredy, Nr Banbury, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-14 ~ 2008-08-31
    IIF 36 - Director → ME
  • 15
    NOT JUST A COMPANY LTD - 2018-06-11
    icon of address 22 Regent Street, Nottingham
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,629,847 GBP2021-03-31
    Officer
    icon of calendar 2014-11-07 ~ 2015-11-20
    IIF 63 - Director → ME
  • 16
    B & R GATESHEAD LIMITED - 2022-09-12
    icon of address 2 Plenty Close, Newbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    -59,750 GBP2022-12-31
    Officer
    icon of calendar 2019-02-28 ~ 2024-05-17
    IIF 58 - Director → ME
    icon of calendar 2019-01-10 ~ 2019-01-23
    IIF 59 - Director → ME
  • 17
    icon of address 228 Stockingstone Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2024-03-23 ~ 2024-05-24
    IIF 82 - Director → ME
    icon of calendar 2021-04-14 ~ 2023-12-31
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2021-04-14 ~ 2023-12-31
    IIF 13 - Has significant influence or control → OE
  • 18
    SILVERBOX STUDIOS LTD - 2023-11-03
    icon of address Silverbox Studios, 1 Plenty Close, Newbury, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2021-09-27 ~ 2023-12-31
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2021-09-27 ~ 2023-12-31
    IIF 22 - Has significant influence or control → OE
  • 19
    PDC HOLDINGS (B&R) LTD - 2020-03-25
    icon of address 2 Plenty Close, Newbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    -983 GBP2020-03-31
    Officer
    icon of calendar 2019-03-04 ~ 2024-05-17
    IIF 75 - Director → ME
  • 20
    B&R WATFORD LTD - 2021-04-19
    icon of address 1 Plenty Close, Newbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2020-06-30
    Officer
    icon of calendar 2019-02-28 ~ 2024-05-17
    IIF 57 - Director → ME
  • 21
    icon of address Unit 4 Freemantle Park Farm, Hannington, Tadley, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    45 GBP2021-02-28
    Officer
    icon of calendar 2020-09-01 ~ 2022-01-01
    IIF 44 - Director → ME
  • 22
    SILVERBOX CREATIVE LTD - 2022-01-12
    icon of address Silverbox Studios, 1 Plenty Close, Newbury, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,907 GBP2022-11-30
    Officer
    icon of calendar 2021-11-26 ~ 2023-12-31
    IIF 83 - Director → ME
    icon of calendar 2021-11-26 ~ 2022-01-10
    IIF 91 - Secretary → ME
    Person with significant control
    icon of calendar 2021-11-26 ~ 2023-12-31
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address 14-16 Churchill Way, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-25 ~ 2015-11-20
    IIF 64 - Director → ME
  • 24
    B & R ALDERSBROOK LIMITED - 2020-10-07
    icon of address 1 Plenty Close, Newbury, England
    Dissolved Corporate
    Fixed Assets (Company account)
    100 GBP2023-05-31
    Officer
    icon of calendar 2019-02-28 ~ 2024-05-17
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2019-03-08 ~ 2023-12-31
    IIF 14 - Has significant influence or control → OE
  • 25
    TAL FESTIVAL LIMITED - 2017-09-21
    icon of address 12 Aston Street, Oxford
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,804 GBP2015-12-31
    Officer
    icon of calendar 2009-09-18 ~ 2009-10-15
    IIF 39 - Director → ME
  • 26
    icon of address 2 Plenty Close, Newbury, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-01-16 ~ 2024-05-17
    IIF 62 - Director → ME
  • 27
    icon of address Thornton Rones Limited 311 High Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-13 ~ 2008-08-31
    IIF 37 - Director → ME
    icon of calendar 2006-03-13 ~ 2007-09-17
    IIF 89 - Secretary → ME
  • 28
    THE VIRTUAL LANDLORD LTD - 2014-10-27
    icon of address 3 New Close Road, Shipley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -390 GBP2020-03-31
    Officer
    icon of calendar 2014-09-05 ~ 2015-11-20
    IIF 71 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.