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
Individuals in focus
Bowles, Jonathan
- British born in January 1949
Bowles, Jonathan
Resident in England
Registered addresses and corresponding companiesLeamington Court, Newfound, Basingstoke, Hants, RG23 7HE, England
IIF 127, St. Cuthberts Street, Bedford, MK40 3JG, United Kingdom
IIF 287, High Street, Hook, RG29 1LB, United Kingdom
IIF 387, High Street, Odiham, Hook, RG29 1LB, England
IIF 498, High Street, Odiham, Hook, Hampshire, RG29 1LB, England
IIF 5F12, Shirley Road , Southampton, Shirley Road, Southampton, SO15 3EU, England
IIF 6
- 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 7
- British company director born in January 1949
Bowles, Jonathan
Resident in England
Registered addresses and corresponding companiesLeamington Court, Andover Road, Newfound, Basingstoke, Hampshire, RG23 7HE, United Kingdom
IIF 818, Braidley Road, Bournemouth, Dorset, BH2 6JX
IIF 925, Sandyford Place, Glasgow, G3 7NG, Scotland
IIF 1087, High, Hook, RG29 1LB, United Kingdom
IIF 11 IIF 1287, High, Odiham, Hook, Hants, RG29 1LB, United Kingdom
IIF 13 IIF 14 IIF 1587, High Street, Hook, RG29 1LB, United Kingdom
IIF 16 IIF 1787, High Street, Odiham, Hook, Hampshire, RG29 1LB, United Kingdom
IIF 1887 High Street, Odiham, Hook, RG29 1LB, England
IIF 19 IIF 20 IIF 2187, High Street, Odiham, Hook, RG29 1LB, United Kingdom
IIF 226th Floor, One London Wall, London, EC2Y 5EB, United Kingdom
IIF 23Suite 211, 5 High Street, Maidenhead, Berkshire, SL6 1JN, United Kingdom
IIF 2497 High Street, Odiham, Hampshire, RG29 1LA
IIF 25 IIF 26Office, 97a, High Street, Odiham, Hants, RG29 1LA, United Kingdom
IIF 27
- British consultant born in January 1949
Bowles, Jonathan
Resident in England
Registered addresses and corresponding companies97 High Street, Odiham, Hampshire, RG29 1LA
IIF 28
- British director born in January 1949
Bowles, Jonathan
Resident in England
Registered addresses and corresponding companiesThe Hayloft, Long Barn Village, Alcester, B49 5JJ
IIF 2918, Braidley Road, Bournemouth, Dorset, BH2 6JX
IIF 30 IIF 31 IIF 3287 High Street, Odiham, Hook, RG29 1LB, England
IIF 3387, High Street, Odiham, Hook, RG29 1LB, United Kingdom
IIF 347, John Street, London, WC1N 2ES, England
IIF 357, John Street, London, WC1N 2ES, United Kingdom
IIF 3687, High Street, Odiham, Hants, RG29 1LB, United Kingdom
IIF 37
- British executive born in January 1949
Bowles, Jonathan
Resident in England
Registered addresses and corresponding companies - British non-executive director born in January 1949
Bowles, Jonathan
Resident in England
Registered addresses and corresponding companies18, Braidley Road, Bournemouth, BH2 6JX, England
IIF 41
- British project mamager born in January 1949
Bowles, Jonathan
Resident in England
Registered addresses and corresponding companies18, Braidley Road, Bournemouth, Dorset, BH2 6JX
IIF 42
- British project manager born in January 1949
Bowles, Jonathan
Resident in England
Registered addresses and corresponding companies - British project mgr born in January 1949
Bowles, Jonathan
Resident in England
Registered addresses and corresponding companies97 High Street, Odiham, Hampshire, RG29 1LA
IIF 50
- born in January 1949
Bowles, Jonathan
Resident in England
Registered addresses and corresponding companies26a, Russell Court, Cambridge, Cambridgeshire, CB2 1HW, England
IIF 51
- British born in January 1949
Bowles, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1949
Bowles, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesThe Hayloft, Longbarn Village, Alcester Heath, Alcester, Warwickshire, B49 5JJ
IIF 55The Hayloft, Longbarn Village, Alcester Heath, Alcester, Warwickshire, B49 5JJ, United Kingdom
IIF 5687, High Street, Odiham, Hook, Hampshire, RG29 1LB, England
IIF 57 IIF 58 IIF 5987, High Street, Odiham, Hook, Hants, RG29 1LB, United Kingdom
IIF 6087, High Street, Odiham, Hook, RG29 1LB, England
IIF 61 IIF 62 IIF 63 (more)87, High Street, Odiham, Hook, RG29 1LB, United Kingdom
IIF 65 IIF 6687, High Street, Odiham, Hooks, Hampshire, RG29 1LB, England
IIF 6787, High Street, Odiham, Hampshire, RG29 1LB, England
IIF 6887, High Street, Odiham, Hampshire, RG29 1LB, United Kingdom
IIF 6987, High Street, Odiham, Hants, RG29 1LB, United Kingdom
IIF 7087, High Street, Odiham, Hook, RG291LB, England
IIF 71 IIF 72
- British director born in January 1949
Bowles, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur born in January 1949
Bowles, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies1, Commerce House, High Street, Odiham, Hants, RG29 1LB, United Kingdom
IIF 80
- British none born in January 1949
Bowles, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British project manager born in January 1949Registered addresses and corresponding companies
Bowles, Jon
7 Spruce Way, Fleet, Hampshire, GU13 9JB
IIF 83
- British company directorRegistered addresses and corresponding companies
Bowles, Jonathan
87, High Street, Odiham, Hook, Hampshire, RG29 1LB, United Kingdom
IIF 84
- British executiveRegistered addresses and corresponding companies
Bowles, Jonathan
- 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 88Cottage Ardesley House, Braidley Road, Bournemouth, BH2 6JX, England
IIF 8926a, Russell Court, Cambridge, Cambridgeshire, CB2 1HW, England
IIF 9087, High, Odiham, Hook, RG29 1LB, United Kingdom
IIF 91 IIF 9287, High Street, Hook, RG29 1LB, United Kingdom
IIF 93 IIF 94 IIF 95 (more)87, High Street, Odiham, Hook, Hampshire, RG29 1LB, England
IIF 9787, High Street, Odiham, Hook, RG29 1LB
IIF 98 IIF 9987 High Street, Odiham, Hook, RG29 1LB, England
IIF 100 IIF 101 IIF 102 (more)87, High Street, Odiham, Hook, RG29 1LB, United Kingdom
IIF 107 IIF 1087, John Street, London, WC1N 2ES, United Kingdom
IIF 10987, High Street, Odiham, Hants, RG29 1LB, United Kingdom
IIF 110Commerce House, 87 High Street, Odiham, Hampshire, RG29 1LB
IIF 111F12, Shirley Road , Southampton, Shirley Road, Southampton, SO15 3EU, England
IIF 112
- 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 113
- British director born in January 1949
Bowles, Jon
Resident in United Kingdom
Registered addresses and corresponding companies87 High Street, Odiham, Hook, RG29 1LB, England
IIF 114
- Registered addresses and corresponding companies
Bowles, Jonathan
- 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 120
Related profiles found in government register
Offspring entities and appointments
Active
36
- 1
09191231 PLC
09191231Commerce House, 87 High Street, Odiham, HampshireDissolved Corporate (2 parents)Equity (Company account)50,000 GBP2019-08-31Officer2015-03-01 ~ dissolvedIIF 81 - Director → MEPerson with significant control2018-02-01 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE - 287 High Street, Odiham, Hants, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-02-28Officer2018-02-01 ~ dissolvedIIF 37 - Director → MEPerson with significant control2018-02-01 ~ dissolvedIIF 110 - Right to appoint or remove directors → OE
- 3
BUSHIDO VAULT LTD
1415607587 High Street, Odiham, Hook, HantsDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Person with significant control2022-06-07 ~ dissolvedIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CATALYST CAFE LTD
0867002887 High Street, Odiham, Hook, EnglandDissolved Corporate (1 parent)Officer2013-08-30 ~ dissolvedIIF 78 - Director → ME - 5
CATALYST CARD LTD
0807144287 High Street, Odiham, Hook, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-05-31Officer2017-07-19 ~ dissolvedIIF 24 - Director → ME - 6
CATALYST CONTROL LTD
0851898582 High Street, Odiham, Hook, HantsDissolved Corporate (1 parent)Officer2013-05-07 ~ dissolvedIIF 118 - Secretary → ME - 7
CATALYST EMPOWERMENT LTD
0880616487 High Street, HookDissolved Corporate (1 parent)Officer2013-12-09 ~ dissolvedIIF 61 - Director → ME - 8
CATALYST LIFESTYLE LTD
0855737987 High Street, Odiham, HookDissolved Corporate (1 parent)Officer2013-06-05 ~ dissolvedIIF 64 - Director → ME - 9
CATALYST LIVING LTD
0832439287 High Street, Odiham, HookDissolved Corporate (1 parent)Officer2012-12-10 ~ dissolvedIIF 72 - Director → ME - 10
CATALYST PENSION TRUSTEES LTD
10450830Catalyst Pension Trustees Ltd C/o Khizzer Hayat, Warth Road, Bury, EnglandDissolved Corporate (2 parents)Person with significant control2016-10-28 ~ dissolvedIIF 100 - Has significant influence or control → OE - 11
CATALYST SUPPLY CHAIN LTD
0832436087 High Street, Odiham, HookDissolved Corporate (1 parent)Officer2012-12-10 ~ dissolvedIIF 71 - Director → ME - 12
CATALYST SUPPLY LTD
1106383487 High, Hook, United KingdomDissolved Corporate (1 parent)Officer2017-11-14 ~ dissolvedIIF 11 - Director → ME - 13
GIVING OUTCOMES LTD
0849564987 High Street, Odiham, HookDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-04-30Officer2013-04-19 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-04-19 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE - 14
GROVATION LTD
13154334Commerce House 87 High Street, Odiham, Hook, United KingdomDissolved Corporate (1 parent)Officer2021-01-25 ~ dissolvedIIF 13 - Director → ME - 1587 High Street Odiham, Hook, EnglandDissolved Corporate (1 parent)Officer2019-10-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-10-10 ~ dissolvedIIF 103 - Has significant influence or control → OE
- 16
INVESTORS FOR GROWTH LTD
1387942787 High Street Odiham, Hook, EnglandDissolved Corporate (1 parent)Officer2022-01-28 ~ dissolvedIIF 114 - Director → MEIIF 33 - Director → MEPerson with significant control2022-01-28 ~ dissolvedIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE - 17
JB DIRECTORS LTD
103341057 John Street, London, England And Wales, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2018-08-31Officer2016-08-17 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-08-17 ~ dissolvedIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE - 18Garage 2 Hook The Parade, England, Hook, England, EnglandActive Corporate (5 parents)Equity (Company account)410,000 GBP2022-12-31Officer2022-07-10 ~ nowIIF 116 - Secretary → ME
- 19LITENET LIMITED - 2003-07-01Hodgsons Nelson House, Park Road, Timperley, CheshireDissolved Corporate (3 parents)Officer2004-03-29 ~ dissolvedIIF 50 - Director → ME
- 20
LD STRATEGY LTD
0964859987 High Street Odiham, Hook, United KingdomDissolved Corporate (1 parent)Officer2015-06-19 ~ dissolvedIIF 62 - Director → ME - 21
KINGSLAND ACQUISITIONS LTD
- 2016-11-22 102931907 John Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-07-31Officer2016-11-21 ~ dissolvedIIF 35 - Director → ME - 22
LENIO HOLDINGS LIMITED
SC530050Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, Edinburgh, ScotlandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-03-31Officer2017-10-30 ~ dissolvedIIF 79 - Director → ME - 23
LIVING LEGACIES LTD
0782017187 High Street, Odiham, HampshireDissolved Corporate (1 parent)Officer2011-10-24 ~ dissolvedIIF 70 - Director → ME - 2418 Braidley Road, Bournemouth, EnglandDissolved Corporate (1 parent)Officer2009-03-16 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE
- 25
MY NEW ADDRESS CIC
1327013587 High Street, Odiham, Hook, EnglandDissolved Corporate (1 parent)Officer2021-03-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-03-16 ~ dissolvedIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OE - 2687 High Street, Odiham, Hook, EnglandActive Corporate (1 parent)Equity (Company account)-14,965 GBP2018-08-31Person with significant control2016-04-06 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
- 27
ODIHAM INVESTMENTS LTD
1118242787 High Street, Hook, United KingdomDissolved Corporate (1 parent)Officer2018-02-01 ~ dissolvedIIF 17 - Director → ME2018-02-01 ~ dissolvedIIF 115 - Secretary → MEPerson with significant control2018-02-01 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE - 28
ONLY ONE CARD LTD
0874069387 High Street, Odiham, HookDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-10-31Officer2013-10-21 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE - 29
RECTANGLE BLUE PLC
05098632The Rectangle, 57 Grove Road, Harrogate, North YorkshireDissolved Corporate (4 parents)Officer2012-12-04 ~ dissolvedIIF 67 - Director → ME - 30
RECTANGLE CREDIT CARD PLC
0518409687 High Street, Odiham, Hook, HampshireDissolved Corporate (3 parents)Officer2015-03-31 ~ dissolvedIIF 57 - Director → ME - 31
RECTANGLE GROUP PLC
04394492Commercial House, Commercial Street, Sheffield, South YorkshireDissolved Corporate (4 parents)Officer2012-12-04 ~ dissolvedIIF 58 - Director → ME - 32
RESOURCE PARTNERSHIPS LTD
0944881387 High Street, Odiham, Hook, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-02-28Officer2015-02-19 ~ dissolvedIIF 66 - Director → MEPerson with significant control2017-02-19 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE - 33
ROPHI CUSHIONS AND CATALYST LTD
0896959187 High Street Odiham, Hook, Hampshire, EnglandDissolved Corporate (1 parent)Officer2014-04-01 ~ dissolvedIIF 63 - Director → ME - 34
SOCIO-INVEST COMMUNITY INTEREST COMPANY
081309742 Trentham Close, BristolDissolved Corporate (1 parent)Officer2012-07-05 ~ dissolvedIIF 82 - Director → ME - 35
STEALTH HUNTER LTD
145658032/18 Braidley Road, Bournemouth, Bournemouth, United KingdomDissolved Corporate (1 parent)Officer2023-01-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-01-03 ~ dissolvedIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Right to appoint or remove directors → OE - 3687 High Street, Hook, United KingdomDissolved Corporate (1 parent)Officer2022-02-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-02-16 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased
47
- 1
09191231 PLC
09191231Commerce House, 87 High Street, Odiham, HampshireDissolved Corporate (2 parents)Equity (Company account)50,000 GBP2019-08-31Officer2014-08-28 ~ 2014-10-20IIF 73 - Director → ME - 2
AGAIN AT HOME (UK) LIMITED
1095411552 Grosvenor Gardens, 6th Floor, C/o Old Park Capital Limited, London, United KingdomDissolved Corporate (2 parents)Officer2018-11-20 ~ 2018-11-28IIF 69 - Director → ME - 3
BETTER PENSIONS LTD
10784363C/o Old Park Capital Limited, 6th Floor 52 Grosvenor Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-23 ~ 2017-06-05IIF 12 - Director → ME - 4
BUSHIDO JUNCTION LTD
1541943287 High Street, Odiham, Hook, Hampshire, United KingdomActive CorporateOfficer2024-01-17 ~ 2025-03-14IIF 18 - Director → MEPerson with significant control2024-01-17 ~ 2025-04-24IIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 5
BUSHIDO SOCIAL IMPACT CIC
14994473F12, Shirley Road , Southampton, Shirley Road, Southampton, EnglandActive Corporate (1 parent)Officer2023-07-11 ~ 2025-02-07IIF 6 - Director → MEPerson with significant control2023-07-11 ~ 2025-02-07IIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 112 - Ownership of shares – More than 50% but less than 75% → OE - 687 High Street, Odiham, Hook, EnglandActive Corporate (2 parents)Equity (Company account)-422,056.86 GBP2024-10-29Officer2021-09-22 ~ 2024-09-24IIF 4 - Director → ME
- 7
BUSHIDO VAULT LTD
1415607587 High Street, Odiham, Hook, HantsDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2022-06-07 ~ 2024-09-24IIF 15 - Director → ME - 8
CATALYST CARD LTD
0807144287 High Street, Odiham, Hook, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-05-31Officer2012-05-16 ~ 2017-06-23IIF 65 - Director → ME2012-05-16 ~ 2017-06-23IIF 119 - Secretary → ME - 9
CATALYST CONTROL LTD
0851898582 High Street, Odiham, Hook, HantsDissolved Corporate (1 parent)Officer2013-05-07 ~ 2015-07-20IIF 77 - Director → ME - 10
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 21 - Director → ME2016-10-28 ~ 2017-05-26IIF 117 - Secretary → ME - 11
CONCEPT 2 DELIVERY LIMITED
06711839206 Upper Richmond Road West, East Sheen, LondonDissolved Corporate (1 parent)Officer2008-09-30 ~ 2009-06-16IIF 31 - Director → ME - 12
CONSCIOUS CAPITALISM LTD
1247272987 High, Hook, United KingdomDissolved CorporateEquity (Company account)1 GBP2021-02-28Officer2020-02-19 ~ 2024-09-25IIF 113 - Director → ME - 13
COST RENT MANAGEMENT LIMITED
02640038South House Farm, Mundon Road, Maldon, Essex, United KingdomDissolved Corporate (2 parents)Officer1991-08-22 ~ 1992-03-01IIF 83 - Director → ME1997-02-18 ~ 1998-04-18IIF 44 - Director → ME - 1487 High Street, Odiham, Hook, United KingdomLiquidation Corporate (1 offspring)Equity (Company account)63,165 GBP2021-07-31Officer2017-07-31 ~ 2025-04-01IIF 22 - Director → MEPerson with significant control2017-07-31 ~ 2023-11-30IIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE
- 15
GREEN LIGHT PSB LIMITED
- 2009-04-24 06842869Waterside Court, Falmouth Road, Penryn, Cornwall, United KingdomActive Corporate (9 parents, 3 offsprings)Profit/Loss (Company account)85,769 GBP2022-04-01 ~ 2023-03-31Officer2009-03-11 ~ 2009-11-06IIF 32 - Director → ME - 16
GREENING THE BOX LIMITED
0735871523 Reservoir Road, Surfleet Seas End, Spalding, LincolnshireDissolved Corporate (1 parent)Officer2010-08-27 ~ 2011-09-12IIF 27 - Director → ME - 17
EWSHOT COMMUNITY HEALTH LIMITED
- 2007-03-28 0608615518 Braidley Road, Bournemouth, DorsetActive Corporate (1 parent)Equity (Company account)-1,436 GBP2024-02-28Officer2007-02-06 ~ 2022-09-30IIF 42 - Director → ME - 18KAM CAPITAL MANAGEMENT LIMITED - 2015-10-20The Hayloft Longbarn Village, Alcester Heath, Alcester, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer2015-10-23 ~ 2015-10-23IIF 56 - Director → ME
- 19Garage 2 Hook The Parade, England, Hook, England, EnglandActive Corporate (5 parents)Equity (Company account)410,000 GBP2022-12-31Officer2013-07-26 ~ 2014-02-10IIF 5 - Director → ME2015-07-29 ~ 2025-03-14IIF 54 - Director → ME2014-07-24 ~ 2015-06-04IIF 52 - Director → MEPerson with significant control2020-07-10 ~ 2022-07-10IIF 97 - Ownership of shares – 75% or more → OE
- 20
LOLO HUMANITY LTD
122397336th Floor One London Wall, London, United KingdomDissolved Corporate (2 parents)Officer2019-10-02 ~ 2020-02-02IIF 23 - Director → ME - 21MS THERAPY CENTRE, NORFOLK LTD - now
INDEPENDENT LIFE CENTRE NORWICH LIMITED
- 2011-12-06 070005655 Hurricane Way, Norwich, EnglandActive Corporate (3 parents)Officer2009-08-25 ~ 2010-08-20IIF 9 - Director → ME - 2287 High Street, Odiham, Hook, EnglandActive Corporate (1 parent)Equity (Company account)-14,965 GBP2018-08-31Officer2010-08-16 ~ 2025-03-14IIF 60 - Director → ME
- 23OCTOPUS HEALTHCARE MANAGEMENT LTD - now
MEDICX LTD
- 2014-10-14 052586396th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)Officer2004-10-18 ~ 2005-09-05IIF 40 - Director → ME2004-10-18 ~ 2005-02-11IIF 87 - Secretary → ME - 24OCTOPUS 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 (5 parents)Officer2004-10-18 ~ 2005-09-05IIF 38 - Director → ME2004-10-18 ~ 2005-02-11IIF 86 - Secretary → ME - 25OCTOPUS HEALTHCARE SUB HOLDINGS LTD - now
MEDICX HOLDINGS LTD
- 2014-10-14 05208926PRECIS (2464) LIMITED - 2004-09-30 00207795, 00281410, 00473089... (more)6th Floor 33 Holborn, London, EnglandActive Corporate (5 parents, 7 offsprings)Officer2004-10-18 ~ 2005-09-05IIF 39 - Director → ME2004-10-18 ~ 2005-02-11IIF 85 - Secretary → ME - 26
OLIVE PROPERTY DEVELOPMENTS (LONDON ) LTD
1062968627 St. Cuthberts Street, Bedford, United KingdomActive Corporate (1 parent)Equity (Company account)-1,021 GBP2024-02-29Officer2017-02-21 ~ 2017-02-21IIF 2 - Director → MEPerson with significant control2017-02-21 ~ 2017-02-21IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 27PATIENTFIRST (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 (6 parents)Officer2001-04-27 ~ 2002-01-31IIF 45 - Director → ME - 28PATIENTFIRST (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 (4 parents)Officer1999-10-25 ~ 2002-01-31IIF 46 - Director → ME - 29PATIENTFIRST (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 (4 parents)Officer1999-10-25 ~ 2002-01-31IIF 43 - Director → ME - 30
PAY WITH CLICK LIMITED
13223512Unit 10 Melbourne Business Court, Millennium Way, Pride Park, Derby, Derbyshire, EnglandActive Corporate (2 parents)Equity (Company account)93,627 GBP2024-02-28Officer2022-09-01 ~ 2023-01-25IIF 41 - Director → ME - 31PEPPERBOX MANAGEMENT LTD - nowNICKLEBY FMX LTD - 2012-04-13 05715580
NICKLEBY LIFESPAN LTD.
- 2010-03-30 06135101NICKLEBY FMX LIMITED - 2007-12-04 05715580Pepperbox, Herriard, Basingstoke, Hants, United KingdomDissolved Corporate (1 parent)Officer2008-04-01 ~ 2010-03-19IIF 8 - Director → ME - 32PERPETUAL LEGACY LTD - now
ART LEGACY LIMITED
- 2007-09-12 0390305979 Saltergate, Chesterfield, DerbyshireDissolved Corporate (1 parent)Officer2000-01-07 ~ 2003-04-24IIF 28 - Director → ME - 33PHIP (5) LIMITED - now 03580448
SINCLAIR MONTROSE PROPERTIES LIMITED
- 2010-03-31 02970770CLASHGRADE LIMITED - 1994-10-115th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer1997-02-18 ~ 2003-08-28IIF 48 - Director → ME - 34PHOENICKS LTD - now
NICKLEBY AND CO. LIMITED
- 2013-01-22 01823481SURVEY ANALYSIS SERVICES LIMITED - 1993-09-28PARTGOOD LIMITED - 1985-02-08Pepperbox, Herriard, Basingstoke, HampshireActive Corporate (1 parent)Equity (Company account)416,961 GBP2024-03-31Officer2007-11-07 ~ 2010-05-07IIF 1 - Director → ME2013-09-23 ~ 2015-03-21IIF 53 - Director → ME - 35
PLANTAGENET LTD
- 2024-06-05 15433993Cottage Ardesley House, Braidley Road, Bournemouth, EnglandActive Corporate (1 parent)Officer2024-01-23 ~ 2025-03-14IIF 3 - Director → MEPerson with significant control2024-03-01 ~ 2025-04-24IIF 89 - Ownership of shares – 75% or more → OE2024-01-23 ~ 2024-01-23IIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE - 36PLUSKIDZ (WINTERTON) LIMITED - now
TROJAN HEALTHCARE DEVELOPMENTS LIMITED
- 2016-04-18 07646678The Hayloft Longbarn Village, Alcester Heath, Alcester, WarwickshireDissolved Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)-322 GBP2016-03-31Officer2011-05-25 ~ 2012-11-02IIF 68 - Director → ME - 3739 The Spinney Annitsford, Cramlington, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-10-31Officer2019-10-04 ~ 2019-12-02IIF 34 - Director → MEPerson with significant control2019-10-04 ~ 2019-12-02IIF 108 - Right to appoint or remove directors as a member of a firm → OE
- 38
STRATAGEMA ADVISORS LLP
OC44440926a Russell Court, Cambridge, Cambridgeshire, EnglandActive Corporate (1 parent)Officer2022-10-26 ~ 2025-05-01IIF 51 - LLP Designated Member → MEPerson with significant control2022-10-26 ~ 2025-05-01IIF 90 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 90 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 90 - Right to appoint or remove members → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 90 - Right to appoint or remove members as a member of a firm → OE - 39T A FISHER COMMERCIAL LIMITED - now
COMMUNITY PROJECTS LIMITED
- 2006-01-10 03927283Theale Court 11 - 13 High Street, Theale, Reading, EnglandActive Corporate (3 parents, 1 offspring)Officer2000-02-16 ~ 2002-03-05IIF 26 - Director → ME - 40AXLE CARE - 2002-10-1825 Sandyford Place, GlasgowDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)20,215 GBP2021-01-31Officer2010-11-01 ~ 2013-03-01IIF 10 - Director → ME
- 41
THE INDEPENDENT FILM TRUST
05159589International House 6th Floor, Canterbury Crescent, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,668 GBP2024-09-30Officer2024-11-12 ~ 2025-08-18IIF 7 - Director → ME - 42
THE RUPERT FISON CENTRE LIMITED
031432947 Quantock Close, Rushmere St. Andrew, Ipswich, SuffolkActive Corporate (6 parents)Equity (Company account)200 GBP2024-07-31Officer1997-02-11 ~ 2002-10-01IIF 47 - Director → ME - 43
TROJAN HD (2) LIMITED
07872656The Hayloft Longbarn Village, Alcester Heath, Alcester, WarwickshireDissolved Corporate (1 parent)Officer2011-12-06 ~ 2012-11-02IIF 55 - Director → ME - 44
TROJON DEVELOPMENTS LIMITED
08670470The Hayloft, Long Barn Village, AlcesterDissolved CorporateOfficer2014-08-12 ~ 2016-05-12IIF 29 - Director → ME - 45WATLINGTON LTD - 2001-10-03WATERSHORE LIMITED - 2001-01-16 03353265Ardsley House, 18 Braidley Road, BournemouthActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2005-07-29 ~ 2015-03-24IIF 74 - Director → ME2003-12-01 ~ 2025-03-16IIF 84 - Secretary → ME
- 46JOSEPH DUVEEN LTD - 2001-01-16Ardsley House, 18 Braidley Road, Bournemouth, DorsetActive Corporate (1 parent, 1 offspring)Equity (Company account)3,526,695 GBP2024-03-31Officer2001-11-16 ~ 2006-06-21IIF 49 - Director → ME1997-04-16 ~ 2001-10-15IIF 25 - Director → ME2006-09-01 ~ 2012-05-15IIF 30 - Director → ME
- 47
WORLD PRIVILEGEPLUS LIMITED
08962470373 Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-93,698 GBP2024-03-31Officer2017-04-07 ~ 2017-07-17IIF 80 - Director → ME
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