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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morris, Malcolm Vincent

    Related profiles found in government register
  • Morris, Malcolm Vincent
    British born in October 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF

      IIF 1

    • 6, Dairy Cottage, Donnington Park, Newbury, Berkshire, RG14 2DZ, United Kingdom

      IIF 2

    • Buckingham House, West Street, Newbury, Berkshire, RG14 1BE

      IIF 3

    • Buckingham House, West Street, Newbury, Berkshire, RG14 1BE, United Kingdom

      IIF 4

    • Dairy Cottage, Donnington Park, Newbury, Berkshire, RG14 2DZ

      IIF 5 IIF 6 IIF 7

    • Dairy Cottage, Donnington Park, Newbury, Berkshire, RG14 2DZ, United Kingdom

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12

    • Dairy Cottage, Donnington Park, Newbury, RG14 2DZ, United Kingdom

      IIF 13

    • 1, The Green, Richmond, TW9 1PL, England

      IIF 14
  • Morris, Malcolm Vincent
    British accountant born in October 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morris, Malcolm Vincent
    British certified accountant born in October 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dairy Cottage, Donnington Park, Newbury, Berkshire, RG14 2DZ

      IIF 50
  • Morris, Malcolm Vincent
    British company director born in October 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor Greener House, 66-68 Haymarket, London, SW1Y 4RF, United Kingdom

      IIF 51
  • Morris, Malcolm Vincent
    British director born in October 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dairy Cottage, Donnington Park, Newbury, Berkshire, RG14 2DZ

      IIF 52

    • Cumberland House, 35 Park Row, Nottingham, Nottinghamshire, NG1 6EE

      IIF 53

    • Liberty House, The Enterprise Centre, Greenham Business Park, Thatcham, Berkshire, RG19 6HS, United Kingdom

      IIF 54

    • 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

      IIF 55
  • Morris, Malcolm Vincent
    British entrepreneur born in October 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor Greener House, 66-68 Haymarket, London, SW1Y 4RF, United Kingdom

      IIF 56
  • Morris, Malcolm Vincent
    born in October 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dairy Cottage, Donnington Park, Donnington, Newbury, Berkshire, RG14 2DZ

      IIF 57
  • Mr Malcolm Vincent Morris
    British born in October 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Dairy Cottage, Donnington Park, Newbury, Berkshire, RG14 2DZ, United Kingdom

      IIF 58
  • Morris, Malcolm Vincent
    British

    Registered addresses and corresponding companies

    • Dairy Cottage, Donnington Park, Newbury, Berkshire, RG14 2DZ

      IIF 59 IIF 60 IIF 61 (more)(less)
      IIF 62 IIF 63 IIF 64

    • Dairy Cottage, Donnington Park, Newbury, Berkshire, RG14 2DZ, United Kingdom

      IIF 65

    • St. Catherine's House, Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ, United Kingdom

      IIF 66
  • Morris, Malcolm Vincent
    British accountant

    Registered addresses and corresponding companies

    • Dairy Cottage, Donnington Park, Newbury, Berkshire, RG14 2DZ

      IIF 67 IIF 68

    • Dairy Cottage, Donnington Park, Newbury, Berkshire, RG14 2DZ, United Kingdom

      IIF 69
  • Morris, Malcolm Vincent
    British company director

    Registered addresses and corresponding companies

    • Dairy Cottage, Donnington Park, Newbury, Berkshire, RG14 2DZ

      IIF 70 IIF 71
child relation
Offspring entities and appointments 58
  • 1
    3T ADDITIVE MANUFACTURING LIMITED - now
    3T RPD LIMITED. - 2019-03-08
    3T1 RPD LIMITED - 1999-10-01
    NEW GREENHAM PARK MANAGEMENT LIMITED
    - 1999-09-23 03333366
    Fulton Court Greenham Business Park, Greenham, Thatcham, England
    Active Corporate (32 parents)
    Officer
    1997-04-07 ~ 1998-12-08
    IIF 41 - Director → ME
  • 2
    ALBEMARLE(SHOREHAM) LLP
    OC325054
    Insolvency (Case 1) In administration
    Administration started on 2016-09-07
    Administration ended on 2023-03-10
    Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (85 parents, 7 offsprings)
    Officer
    2007-02-28 ~ 2014-06-16
    IIF 57 - LLP Member → ME
  • 3
    BARNS HOTEL BEDFORD LIMITED
    - now 02457341
    DONNINGTON VALLEY HOTELS LIMITED
    - 2018-10-12 02457341
    Buckingham House, West Street, Newbury, Berkshire, England
    Active Corporate (5 parents)
    Officer
    (before 1992-01-08) ~ now
    IIF 8 - Director → ME
  • 4
    BEEZER (NO.1) LIMITED
    - now 04822517
    SHOO 30 LIMITED
    - 2003-09-18 04822517 06113526... (more)
    St Catherine's House Oxford Square, Oxford Street, Newbury, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2003-09-17 ~ dissolved
    IIF 46 - Director → ME
  • 5
    CARDINGTON PROPERTIES LIMITED
    02996025
    12 Sheet Street, Windsor, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    1994-12-15 ~ dissolved
    IIF 48 - Director → ME
  • 6
    CAYUGA ESTATES LIMITED
    - now 03720598
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-04-05 during the appointment or period of control
    Dissolved on 2018-04-25 during the appointment or period of control
    HACKREMCO (NO.1462) LIMITED - 1999-06-02
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (13 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 35 - Director → ME
  • 7
    CLASSIC FM LIMITED - now
    CLASSIC FM PLC
    - 2009-01-14 02622707
    GEMSON ASSETS PLC
    - 1992-01-06 02622707
    30 Leicester Square, London
    Active Corporate (31 parents, 1 offspring)
    Officer
    1991-10-03 ~ 1997-11-04
    IIF 36 - Director → ME
    1991-10-22 ~ 1998-02-27
    IIF 61 - Secretary → ME
  • 8
    CODE HOSPITALITY LIMITED - now
    NEXUS CODE LIMITED
    - 2020-02-24 07950029
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-02-15 ~ 2017-07-07
    IIF 27 - Director → ME
  • 9
    CODE NEW YORK LIMITED - now
    NEXUS CODE NEW YORK LIMITED
    - 2020-02-24 09921617
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (8 parents)
    Officer
    2015-12-17 ~ 2017-07-07
    IIF 34 - Director → ME
  • 10
    DEANWOOD PARK LIMITED
    - now 02457338
    DONNINGTON VALLEY GOLF CLUB LIMITED
    - 2018-10-12 02457338
    Buckingham House, West Street, Newbury, Berkshire, England
    Active Corporate (5 parents)
    Officer
    (before 1992-01-08) ~ now
    IIF 12 - Director → ME
  • 11
    DONNINGTON VALLEY GROUP LIMITED
    - now 02460827
    DONNINGTON VALLEY GROUP PLC
    - 2005-07-22 02460827
    Buckingham House, West Street, Newbury, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    (before 1992-01-18) ~ now
    IIF 7 - Director → ME
  • 12
    EDUCATIONINVESTOR LIMITED
    - now 05766549
    LEANDRA NURSERIES LIMITED - 2009-02-23
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (11 parents)
    Officer
    2014-12-04 ~ 2017-07-07
    IIF 21 - Director → ME
  • 13
    FOLEY LODGE LIMITED
    01226973
    Buckingham House, West Street, Newbury, Berkshire, England
    Active Corporate (10 parents)
    Officer
    1997-10-01 ~ now
    IIF 11 - Director → ME
    1997-10-01 ~ 1999-07-31
    IIF 71 - Secretary → ME
  • 14
    GREENHAM BUSINESS PARK LIMITED
    - now 04495954
    NEW GREENHAM PARK LIMITED
    - 2011-02-22 04495954
    GREENHAM COMMON MANAGEMENT LIMITED - 2003-03-11
    ENFRANCHISE 470 LIMITED - 2002-08-22
    Liberty House Greenham Business Park, Greenham, Thatcham, Berkshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2003-03-30 ~ 2024-06-04
    IIF 38 - Director → ME
  • 15
    GREENHAM COMMON TRADING LIMITED
    10291683
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-25 during the appointment or period of control
    Dissolved on 2024-11-20 during the appointment or period of control
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (8 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 54 - Director → ME
  • 16
    GREENHAM TRUST LTD
    - now 03340350
    GREENHAM COMMON COMMUNITY TRUST LIMITED
    - 2017-05-04 03340350
    Liberty House The Enterprise Centre, Greenham Business Park, Newbury, Berkshire
    Active Corporate (33 parents, 4 offsprings)
    Officer
    1997-03-20 ~ 2024-06-04
    IIF 39 - Director → ME
  • 17
    GRIFFIN HOUSE (2011) LTD
    07597664
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-05 during the appointment or period of control
    Dissolved on 2012-09-14 during the appointment or period of control
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-06-17 ~ dissolved
    IIF 43 - Director → ME
  • 18
    HEALTHINVESTOR ASIA LIMITED
    09392593
    3rd Floor 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (8 parents)
    Officer
    2015-01-16 ~ 2017-07-07
    IIF 56 - Director → ME
  • 19
    HEALTHINVESTOR LIMITED
    - now 06850253 05001896
    INVESTOR PUBLISHING LIMITED - 2009-05-19
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (11 parents)
    Officer
    2014-12-04 ~ 2017-07-07
    IIF 20 - Director → ME
  • 20
    HIGHCROSS COMMERCIAL DEVELOPMENTS LIMITED
    01986260
    St Catherine's House Oxford Square, Oxford Street, Newbury, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-01-26) ~ dissolved
    IIF 42 - Director → ME
    1986-02-05 ~ 2008-06-16
    IIF 63 - Secretary → ME
  • 21
    HIGHCROSS DEVELOPMENTS LIMITED
    01873573
    St. Catherine's House Oxford Square, Oxford Street, Newbury, Berkshire, England
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-01-26) ~ dissolved
    IIF 50 - Director → ME
    (before 1992-01-26) ~ 2008-06-16
    IIF 60 - Secretary → ME
  • 22
    HIGHCROSS GROUP LIMITED
    - now 02979949
    GREENHAM COMMON (BERKSHIRE) LIMITED
    - 1995-12-19 02979949
    HERACROFT LIMITED
    - 1994-11-09 02979949
    Buckingham House, West Street, Newbury, Berkshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    1994-10-31 ~ now
    IIF 14 - Director → ME
    1994-10-31 ~ 2008-06-23
    IIF 68 - Secretary → ME
  • 23
    HIGHCROSS INTERNATIONAL LIMITED
    02386430
    28 Grove Street, Wantage, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-05-18) ~ 2000-06-06
    IIF 52 - Director → ME
    (before 1991-05-18) ~ 2000-06-06
    IIF 62 - Secretary → ME
  • 24
    HIGHCROSS STRATEGIC ADVISERS LIMITED
    04677913
    St Catherine's House Oxford Square, Oxford Street, Newbury, Berkshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2003-02-25 ~ 2014-12-12
    IIF 45 - Director → ME
    2003-02-25 ~ 2004-01-15
    IIF 67 - Secretary → ME
  • 25
    INVESTOR PUBLISHING LIMITED
    - now 05001896 06850253
    HEALTHINVESTOR LIMITED - 2009-05-19
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2011-04-05 ~ 2017-07-07
    IIF 32 - Director → ME
  • 26
    KNIGHTS VALLEY HOTELS LIMITED
    - now 01742529
    SARAH AND MARY LIMITED
    - 1997-11-17 01742529
    DELTERLINE LIMITED - 1983-12-06
    Buckingham House, West Street, Newbury, Berkshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    1997-10-01 ~ now
    IIF 9 - Director → ME
    1997-10-01 ~ 1999-07-31
    IIF 70 - Secretary → ME
  • 27
    KNIGHTS VALLEY LIMITED
    - now 01731913
    CREDIT COMPUTER HOLDINGS LIMITED
    - 1989-02-24 01731913
    VOTIVEMIST LIMITED
    - 1983-09-02 01731913
    Buckingham House, West Street, Newbury, Berkshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1991-03-23) ~ now
    IIF 4 - Director → ME
    ~ 2008-06-23
    IIF 64 - Secretary → ME
  • 28
    KV HOTELS LIMITED
    - now 05520936
    SUGARLOAF HOTELS LIMITED
    - 2005-08-17 05520936
    Buckingham House, West Street, Newbury, Berkshire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2005-08-01 ~ now
    IIF 13 - Director → ME
    2005-08-01 ~ now
    IIF 69 - Secretary → ME
  • 29
    METIR PLC - now
    MICROSAIC SYSTEMS PLC - 2025-02-11
    MICROSAIC SYSTEMS LIMITED - 2011-04-01
    DYNAMIC JEWELS LIMITED
    - 2001-02-23 03568010
    York Eco Business Centre, Amy Johnson Way, York, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1998-05-21 ~ 2001-02-16
    IIF 37 - Director → ME
  • 30
    NEWBURY WEEKLY NEWS LIMITED
    00938465 02016755... (more)
    C/o Iliffe Media Ltd Winship Road, Milton, Cambridge, England
    Active Corporate (14 parents)
    Officer
    (before 1991-05-24) ~ 1993-01-19
    IIF 5 - Director → ME
  • 31
    NEX AWARDS LIMITED - now
    THE OPERA AWARDS LIMITED
    - 2025-10-29 08112160
    THE ANNUAL OPERA AWARDS LIMITED - 2012-07-02
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (8 parents)
    Officer
    2014-12-04 ~ 2017-07-07
    IIF 1 - Director → ME
  • 32
    NEXUS CENTRAL MANAGEMENT SERVICES LTD
    - now 07430935
    NEXUS CENTRAL MANAGEMENT SERVICE LIMITED - 2010-12-07
    3rd Floor 10 Rose And Crown Yard, King Street, London, England
    Active Corporate (11 parents, 19 offsprings)
    Officer
    2011-04-05 ~ 2017-07-07
    IIF 30 - Director → ME
  • 33
    NEXUS CONSULTING (UK) LIMITED
    - now 02879256
    NEXUS HEALTH FINANCE LIMITED - 2001-11-28
    DUALTEX LIMITED - 1994-01-19
    5th Floor, Greener House 66-68 Haymarket, London
    Dissolved Corporate (14 parents)
    Officer
    2002-01-26 ~ 2017-07-07
    IIF 31 - Director → ME
  • 34
    NEXUS CORPORATE FINANCE LIMITED - now
    NEXUS CAPITAL FINANCE LIMITED - 2019-11-12
    NEXUS CORPORATE FINANCE LIMITED
    - 2017-07-27 02869316 09888509... (more)
    NEXUS CAPITAL FINANCE LIMITED
    - 2015-11-18 02869316 OC338478
    NEXUS CORPORATE FINANCE LIMITED - 2008-11-13
    NEXUS FINANCIAL SERVICES LIMITED - 2006-02-17
    HIGHWISP LIMITED - 1994-01-10
    3rd Floor 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2011-04-05 ~ 2017-07-01
    IIF 29 - Director → ME
  • 35
    NEXUS FUND MANAGEMENT LIMITED
    - now 05848869 04365006... (more)
    CAMBRIDGE PRIMARY CARE LIMITED - 2008-01-25
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (10 parents)
    Officer
    2014-12-04 ~ 2017-06-30
    IIF 19 - Director → ME
  • 36
    NEXUS GENERAL PARTNER LIMITED
    06499837
    5th Floor Greener House, 66-68 Haymarket, London
    Dissolved Corporate (8 parents)
    Officer
    2014-12-04 ~ 2017-07-07
    IIF 16 - Director → ME
  • 37
    NEXUS GROUP HOLDINGS LIMITED
    - now 05503472
    SHELFCO (NO. 3122) LIMITED - 2005-10-17
    3rd Floor, 10rose & Crown Yard, King Street, London, England
    Active Corporate (12 parents)
    Officer
    2006-03-06 ~ 2016-11-30
    IIF 23 - Director → ME
  • 38
    NEXUS HEALTH FINANCE LIMITED
    - now 04299734 02879256
    SHELFCO (NO.2586) LIMITED - 2001-11-28
    5th Floor, Greener House 66-68 Haymarket, London
    Dissolved Corporate (7 parents)
    Officer
    2014-12-04 ~ 2017-07-07
    IIF 18 - Director → ME
  • 39
    NEXUS INVESTCO LIMITED
    07695879
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-07-06 ~ 2016-11-30
    IIF 33 - Director → ME
  • 40
    NEXUS INVESTMENT VENTURES LIMITED - now
    NEXUS HEALTHCARE REIT MANAGEMENT LIMITED
    - 2014-02-10 07539942
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-04-05 ~ 2011-06-10
    IIF 49 - Director → ME
  • 41
    NEXUS MANAGEMENT SERVICES LIMITED
    - now 04187765 02877191... (more)
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
    SHELFCO (NO.2447) LIMITED - 2001-06-04
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (10 parents, 174 offsprings)
    Officer
    2011-04-05 ~ 2017-07-07
    IIF 28 - Director → ME
  • 42
    NEXUS PHP MANAGEMENT LIMITED
    05347312 05848869... (more)
    5th Floor Greener House, 66-68 Haymarket, London
    Dissolved Corporate (12 parents)
    Officer
    2011-04-05 ~ 2017-07-07
    IIF 25 - Director → ME
  • 43
    NEXUS PINE (2020) LIMITED - now
    NEXUS PINE (MANAGEMENT) LIMITED
    - 2020-06-29 04365006 12634858... (more)
    NEXUS PINE LIMITED - 2005-06-15
    NEXUS NURSERY PROPERTY SERVICES LIMITED - 2005-02-01
    NEXUS FUND MANAGEMENT LIMITED - 2004-12-08
    SHELFCO (NO.2677) LIMITED - 2002-04-17
    3rd Floor, 10 Rose & Crown Yard, K, London, England
    Active Corporate (13 parents)
    Officer
    2011-04-05 ~ 2017-07-01
    IIF 26 - Director → ME
  • 44
    NEXUS STRUCTURED FINANCE LIMITED
    - now 02879262
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-09 during the appointment or period of control
    Dissolved on 2014-04-27 during the appointment or period of control
    BACKFIND LIMITED - 1994-01-10
    C/o, M1 Insolvency, Cumberland House 35 Park Row, Nottingham, Nottinghamshire
    Dissolved Corporate (9 parents, 5 offsprings)
    Officer
    1994-01-24 ~ dissolved
    IIF 53 - Director → ME
  • 45
    NORTHWOOD REAL ESTATE LIMITED - now
    GLIDEFERN PROPERTY MANAGEMENT LIMITED
    - 2024-06-20 01714046
    KIRKTREE LIMITED
    - 1991-06-07 01714046
    The Blade, Abbey Square, Reading, England
    Active Corporate (13 parents)
    Officer
    ~ 2006-01-30
    IIF 40 - Director → ME
    ~ 2006-01-30
    IIF 59 - Secretary → ME
  • 46
    PHP PROPERTY MANAGEMENT SERVICES LIMITED - now
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED
    - 2021-01-06 02877191 04187765... (more)
    NEXUS MANAGEMENT SERVICES LIMITED - 2001-06-11
    ROCKPRAY LIMITED - 1994-01-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-04-05 ~ 2017-07-07
    IIF 22 - Director → ME
  • 47
    PHP TRADECO HOLDINGS LIMITED - now
    NEXUS TRADECO HOLDINGS LIMITED
    - 2021-01-06 09642987
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2016-11-30 ~ 2017-07-01
    IIF 51 - Director → ME
  • 48
    PHP TRADECO LIMITED - now
    NEXUS TRADECO LIMITED
    - 2021-01-06 07685933
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2011-06-28 ~ 2017-06-30
    IIF 24 - Director → ME
  • 49
    PRIORY ISLAND LIMITED
    09584490
    6 Dairy Cottage, Donnington Park, Newbury, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-05-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 50
    SCINTILLATE LIMITED
    03616132
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-14 during the appointment or period of control
    Dissolved on 2019-04-19 during the appointment or period of control
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (6 parents)
    Officer
    1998-08-14 ~ dissolved
    IIF 44 - Director → ME
  • 51
    SNELSMORE ESTATES LIMITED
    - now 02233431
    THE VINEYARD AT STOCKCROSS LIMITED
    - 2024-11-21 02233431
    FOLEY LODGE HOTELS LIMITED
    - 1997-11-17 02233431
    OCTONPARK LIMITED
    - 1988-04-05 02233431
    Buckingham House, West Street, Newbury, Berkshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    (before 1991-08-29) ~ now
    IIF 10 - Director → ME
  • 52
    STOCKFORD CIRCLE HOLDINGS LIMITED
    12034774
    Buckingham House, West Street, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-06-05 ~ now
    IIF 3 - Director → ME
  • 53
    STOCKFORD LIMITED
    01606091
    Buckingham House, West Street, Newbury, Berkshire, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    (before 1991-02-15) ~ now
    IIF 65 - Secretary → ME
  • 54
    THE GOOD EXCHANGE LIMITED
    09761102
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-25 during the appointment or period of control
    Dissolved on 2024-11-20 during the appointment or period of control
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (15 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 55 - Director → ME
  • 55
    THE HEALTHCARE REIT LIMITED
    - now 07656634 07628657
    THE HEALTHCARE REIT PLC - 2012-10-09
    Nexus Management Services Limited, 5th Floor, Greener House 66-68 Haymarket, London
    Dissolved Corporate (13 parents)
    Officer
    2014-12-04 ~ 2017-07-07
    IIF 17 - Director → ME
  • 56
    THE PELICAN CANCER FOUNDATION
    - now 07264864
    THE PELICAN CANCER FOUNDATION LTD - 2012-01-25
    The Ark, Dinwoodie Drive, Basingstoke, Hampshire
    Active Corporate (20 parents)
    Officer
    2012-09-25 ~ 2017-04-01
    IIF 15 - Director → ME
  • 57
    VIRTUAL MUSIC STORES LIMITED
    03822540
    Buckingham House, West Street, Newbury, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1999-08-10 ~ dissolved
    IIF 6 - Director → ME
  • 58
    WEST MILLS GROUP LIMITED
    - now 02427523
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-17 during the appointment or period of control
    Dissolved on 2013-11-29 during the appointment or period of control
    WEST MILLS GROUP PLC
    - 2005-07-22 02427523
    60 Old London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-09-28) ~ dissolved
    IIF 47 - Director → ME
    (before 1991-09-28) ~ dissolved
    IIF 66 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.