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 1965Registered addresses and corresponding companies
Wilson, Christopher Alfred
- British Registered addresses and corresponding companies
Wilson, Christopher Alfred
Granary Barn, Sutton Road Church Broughton, Derby, DE65 5DB
IIF 5
- 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 22
- Registered addresses and corresponding companies
Wilson, Christopher Alfred
Granary Barn, Sutton Road, Church Broughton, Derby, Derbyshire, DE65 5DB, Uk
IIF 23
- 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 24
- 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 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 34
- British company director born in March 1953Registered addresses and corresponding companies
Wilson, Graham
Two Hoots, Hollybush Ride, Finchampstead, Wokingham, Berkshire, RG40 3QR
IIF 35
- British director born in March 1953Registered addresses and corresponding companies
Wilson, Graham
7 Primrose Lane, Winnersh, Wokingham, Berkshire, RG11 5UR
IIF 36
- British director & business consultant born in March 1953Registered addresses and corresponding companies
Wilson, Graham
Two Hoots, Hollybush Ride, Finchampstead, Wokingham, Berkshire, RG40 3QR
IIF 37
- British strategy consultant born in March 1953Registered addresses and corresponding companies
Wilson, Graham
Progress Park, Bedford, MK42 9XE
IIF 38
- British born in January 1965
Wilson, Chris
Resident in England
Registered addresses and corresponding companies2, London Road, Calne, SN11 0AB, England
IIF 39
- 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 40
- 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 41White Hart Hotel, 2 London Road, Calne, SN11 0AB, England
IIF 424 Brackley Close, Bournemouth International Airport, Christchurch, Dorset, BH23 6SE, England
IIF 4316a, Banks Road, Poole, BH13 7QB, England
IIF 44 IIF 45 IIF 46 (more)Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
IIF 49
- 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 50
- British company directorRegistered addresses and corresponding companies
Wilson, Graham
Two Hoots, Hollybush Ride, Finchampstead, Wokingham, Berkshire, RG40 3QR
IIF 51
- 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 52
- British born in January 1965
Mr Chris Wilson
Resident in England
Registered addresses and corresponding companies2, London Road, Calne, SN11 0AB, England
IIF 53
- 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 61
- 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 62
- 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 6316a, Banks Road, Poole, BH13 7QB, England
IIF 64 IIF 65 IIF 66 (more)19a, Haven Road, Poole, Dorset, BH13 7LE, England
IIF 6930-31, Whitecliff Road, Poole, Dorset, BH14 8DX, England
IIF 705, Plantation Road, Poole, BH17 9LL, England
IIF 71The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
IIF 72
- 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 73
- 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 78
- 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 79
- British born in March 1953
Mr Graham Wilson
Resident in United Kingdom
Registered addresses and corresponding companies1, Peach Street, Wokingham, RG40 1XJ, 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 28 - Director → MEPerson with significant control2018-07-26 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - 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 60 - 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 12 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE - 4
AVANTE (DAYTONA) LTD
1052792916a Banks Road, Poole, DorsetDissolved Corporate (1 parent)Officer2016-12-15 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-12-15 ~ dissolvedIIF 73 - Ownership of shares – 75% or more as a member of a firm → OEIIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - 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 16 - Director → MEPerson with significant control2016-12-16 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE - 6
AVANTE (FERNDOWN) LTD
0977984616a Banks Road, Poole, EnglandDissolved Corporate (1 parent)Officer2015-09-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - 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 10 - Director → MEPerson with significant control2016-10-30 ~ nowIIF 69 - 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 15 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 48 - 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 20 - Director → MEPerson with significant control2016-09-09 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE - 10
AVANTE INVESTMENTS LTD
0888091919a Haven Road, Poole, DorsetDissolved Corporate (2 parents)Officer2014-02-07 ~ dissolvedIIF 19 - 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 9 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Has significant influence or control → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - 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 27 - 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 6 - Director → MEPerson with significant control2018-08-21 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - 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 1 - 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 3 - Director → ME - 16
BIGFISH NET LIMITED
052749883 St George's House, Vernon Gate, DerbyDissolved Corporate (3 parents)Officer2004-11-01 ~ dissolvedIIF 4 - 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 13 - Director → MEPerson with significant control2016-11-24 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE - 18
BLAKE HOMES LTD
1138023416a Banks Road, Poole, United KingdomDissolved Corporate (1 parent)Officer2018-05-24 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-05-24 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - 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 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - 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 37 - Director → ME
- 21
AVANTE (BURTON ROAD) LTD
- 2025-05-09 115653865 Plantation Road, Poole, EnglandActive Corporate (1 parent)Officer2018-09-12 ~ nowIIF 26 - Director → MEPerson with significant control2018-09-12 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - 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 50 - 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 54 - 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 31 - Director → MEPerson with significant control2016-12-17 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 72 - Ownership of shares – 75% or more as a member of a firm → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 72 - 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 17 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 44 - 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 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE - 27
EXCELAT LIMITED
070381121 Peach Street, Wokingham, EnglandActive Corporate (4 parents)Officer2009-10-12 ~ nowIIF 74 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 80 - 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 61 - 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 76 - Director → ME - 30
HAUSE LTD
0878897050 Priory Road, Campton, Shefford, EnglandDissolved Corporate (2 parents)Officer2014-02-10 ~ dissolvedIIF 40 - 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 55 - 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 38 - Director → ME
- 33
HOTBIKEBITS LIMITED
049448993 St Georges House, Vernongate, Derby, DerbyshireDissolved Corporate (7 parents)Officer2007-02-22 ~ 2009-03-01IIF 2 - Director → ME2007-02-22 ~ 2009-03-01IIF 5 - 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 34 - 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 32 - 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 59 - Director → ME - 37
MEDICHAIN LIMITED
034803054th Floor Metro Point, Chalk, Lane, Cockfosters, HertfordshireDissolved Corporate (10 parents)Officer2000-08-23 ~ 2002-11-15IIF 33 - 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 56 - Director → ME - 39
MONTE CRISTO CARE LTD
14493805167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (7 parents)Officer2025-04-23 ~ nowIIF 58 - 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 62 - Director → ME
- 41
NEW WEST CLIFF DEVELOPMENTS LIMITED
1057534416a Banks Road, Poole, EnglandDissolved Corporate (1 parent)Officer2017-01-20 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-01-20 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - 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 36 - Director → ME - 43
OAIRO FINANCE LTD
09554797Flat 2 9 Brudenell Road, Poole, EnglandDissolved Corporate (2 parents)Officer2015-04-22 ~ dissolvedIIF 21 - Director → ME - 44
PERCORSI LIMITED
0667985016 Jubilee Park Way Jubilee Business Park, Stores Road, Derby, DerbyshireDissolved Corporate (2 parents)Officer2008-08-22 ~ dissolvedIIF 23 - 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 78 - 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 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 79 - 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 35 - Director → ME1998-02-26 ~ 2005-05-18IIF 51 - 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 22 - Director → MEPerson with significant control2017-01-01 ~ 2018-03-27IIF 43 - 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 57 - Director → ME - 50
WHITE HART MEWS DEVELOPMENTS LTD
13644449White Hart Hotel, 2 London Road, Calne, EnglandActive Corporate (1 parent)Officer2021-09-27 ~ nowIIF 7 - Director → MEPerson with significant control2021-09-27 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 51
WHM MANAGEMENT LTD
1422911216a Banks Road, Poole, EnglandDissolved Corporate (1 parent)Officer2022-07-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-07-12 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 52
WMD MANAGEMENT LTD
167342722 London Road, Calne, EnglandActive Corporate (1 parent)Officer2025-09-22 ~ nowIIF 39 - Director → MEPerson with significant control2025-09-22 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - 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 77 - Director → ME - 54
ZEEBOO LIMITED
06452634Highfield Lawn Longford Lane, Longford, Derby, DerbyshireDissolved Corporate (2 parents)Officer2007-12-13 ~ dissolvedIIF 25 - Director → ME
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