1
Dab Legal Services Ltd, 5, Station Road, Brize Norton, England
Dissolved Corporate (1 parent)
Officer
2015-04-14 ~ dissolved
IIF 11 - Director → ME
2
5 Station Road, Brize Norton, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-14 ~ 2025-05-30
IIF 23 - Director → ME
3
5 Station Road, Brize Norton, Carterton, England
Dissolved Corporate (1 parent)
Officer
2015-04-15 ~ dissolved
IIF 10 - Director → ME
4
Innovations House, 19 Staple Gardens, Winchester, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2015-04-29 ~ dissolved
IIF 2 - Director → ME
5
BENTWORTH MANAGEMENT LIMITED
- now 09010475ISOTONIQ DRINKS UK LTD
- 2015-05-13
09010475 5 Station Road, Brize Norton, Carterton, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2014-04-24 ~ dissolved
IIF 8 - Director → ME
6
5 Station Road, Brize Norton, Carterton, England
Dissolved Corporate (1 parent)
Officer
2015-04-15 ~ dissolved
IIF 9 - Director → ME
7
147 Station Road North Chingford, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-05-06 ~ 2025-05-30
IIF 25 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
8
147 Station Road North Chingford, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-21 ~ 2025-05-30
IIF 24 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
9
CROMWELL SERVICES LIMITED
- now 16248290CROMWELL SERVICES LTD LIMITED
- 2025-02-21
16248290 147 Station Road North Chingford, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-12 ~ 2025-05-30
IIF 26 - Director → ME
Person with significant control
2025-02-12 ~ 2025-08-06
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
10
1 City Road East, Manchester
Dissolved Corporate (2 parents)
Officer
2013-02-12 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control → OE
11
CROMWELL SEYMOUR GROUP LTD
- now 11701912CROMWELL SEYMOUR GROUP LTD
- 2025-09-05
11701912 61a High Street, Alton, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-28 ~ now
IIF 1 - Director → ME
Person with significant control
2018-11-28 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
12
61a High Street, Alton, England
Active Corporate (1 parent)
Officer
2026-01-14 ~ now
IIF 21 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
13
5 Station Road, Brize Norton, Carterton, England
Active Corporate (9 parents)
Officer
2006-03-13 ~ 2008-04-23
IIF 28 - Secretary → ME
14
61a High Street, Alton, England
Active Corporate (2 parents)
Officer
2023-10-28 ~ 2025-05-30
IIF 20 - Director → ME
Person with significant control
2023-10-28 ~ 2025-05-30
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
15
11 Swallow Close, Alton, Hants, England
Dissolved Corporate (2 parents)
Officer
2017-08-02 ~ 2020-09-24
IIF 12 - Director → ME
Person with significant control
2017-08-02 ~ 2020-09-24
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
16
Speedwell Mill, Old Coach Road, Tansley, Derbyshire
Dissolved Corporate (6 parents)
Officer
2013-12-16 ~ 2015-11-16
IIF 13 - Director → ME
17
Alan Borland, 5 Station Row, Brizenorton, England
Dissolved Corporate (2 parents)
Officer
2015-03-24 ~ dissolved
IIF 15 - Director → ME
18
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
Dissolved Corporate (2 parents)
Officer
2014-05-14 ~ dissolved
IIF 7 - Director → ME
19
PHOENIX COMPANY CONSULTANTS IRELAND LIMITED
- now 06956652AQUARIATICS LIMITED
- 2011-03-09
06956652THE BLACK BAG COMPANY LIMITED
- 2010-09-01
06956652 5 Station Road, Brize Norton, Carterton, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2009-07-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
20
5 Station Road, Brize Norton, Carterton, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2008-12-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 29 - Has significant influence or control → OE
21
61a High Street, Alton, England
Active Corporate (2 parents)
Officer
2023-10-27 ~ 2025-05-30
IIF 19 - Director → ME
Person with significant control
2023-10-27 ~ 2025-05-30
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
22
PHOENIX COMPANY CONSULTANTS NORTH LTD
- now 07002437 5 Station Road, Brize Norton, Carterton, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2016-11-22 ~ dissolved
IIF 4 - Director → ME
2009-08-27 ~ 2012-05-02
IIF 3 - Director → ME
23
PHOENIX FINANCIAL SERVICES EUROPE LIMITED
07572174 5 Station Road, Brize Norton, Carterton, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2011-03-21 ~ dissolved
IIF 6 - Director → ME
24
WINCHESTER RECRUITMENT SERVICES LTD
- now 13656296WINCHESTER FRESH PICKERS & PACKERS LIMITED
- 2022-06-22
13656296 61a High Street, Alton, England
Active Corporate (2 parents)
Officer
2021-10-01 ~ 2025-05-30
IIF 18 - Director → ME
2025-12-01 ~ now
IIF 22 - Director → ME
Person with significant control
2021-10-01 ~ 2025-05-30
IIF 34 - Has significant influence or control → OE