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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

Heyman, Tracy Angela

    Related profiles found in government register
  • Heyman, Tracy Angela
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Tour Des Anges, 2 Impasse Des Tilleuls, Floure 11800, France

      IIF 1
  • Hayman, Tracy Angela
    British co director born in February 1965

    Registered addresses and corresponding companies

    • Plas Llangoedmor Mansion, Llangoedmor, Cardigan, Ceredigion, SA43 2LB

      IIF 2
  • Heyman, Tracy Angela
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chazey Court Farmhouse, The Warren, Caversham, Berkshire, RG4 7TQ, England

      IIF 3

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

      IIF 4

    • Chazey Court Farmhouse, The Warren, Caversham, Reading, RG4 7TQ, England

      IIF 5
  • Heyman, Tracy Angela
    British company director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bsc Chazey Court Farmhouse, The Warren, The Warren, Caversham, Berks, RG4 7TQ, England

      IIF 6

    • Chazey Court Farmhouse, The Warren, Caversham, RG4 7TQ, England

      IIF 7 IIF 8

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

      IIF 9 IIF 10

    • Chazey Court Farmhouse The Warren, Caversham, Caversham, Reading, RG4 7TQ, England

      IIF 11
  • Heyman, Tracy Angela
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cbd, The Wellington Office, Stratfield Saye, Hampshire, RG7 2BT, United Kingdom

      IIF 12
  • Heyman, Tracey Angela
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Fish Row, Salisbury, Wiltshire, SP1 1EX, United Kingdom

      IIF 13
  • Heyman, Tracey Angela
    British

    Registered addresses and corresponding companies

    • The Thatched Farmhouse Bryngolau, Creuddyn Bridge, Lampeter, Ceredigion, SA48 8PY

      IIF 14
  • Mrs Tracy Angela Heyman
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Chazey Court Farmhouse, The Warren, Caversham, Berkshire, RG4 7TQ, England

      IIF 15
  • Mrs Tracy Angela Heyman
    British born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • Cbd, The Wellington Office, Stratfield Saye, Hampshire, RG7 2 BT, England

      IIF 16
  • Carney, John James
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Wellington Office, Stratfield Saye, Reading, RG7 2BT, England

      IIF 17
  • Carney, John James
    British company director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12, Park Lane, Tilehurst, Reading, Berkshire, RG31 5DL, United Kingdom

      IIF 18

    • 9, Fish Row, Salisbury, Wiltshire, SP1 1EX

      IIF 19
  • Carney, John James
    British born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 20

    • Chazey Court Farmhouse, The Warren, Caversham, Reading, Berkshire, RG4 7TQ, England

      IIF 21

    • Chazey Court Farmhouse, The Warren, Caversham, Reading, RG4 7TQ, England

      IIF 22
  • Carney, John James
    British co director born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • 12, Park Lane, Tilehurst, Reading, Berkshire, RG31 5DL, England

      IIF 23

    • 12, Park Lane, Tilehurst, Reading, Berkshire, RG31 5DL, United Kingdom

      IIF 24
  • Carney, John James
    British company director born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • 12, Park Lane, Tilehurst, Reading, Berkshire, RG31 5DL, England

      IIF 25

    • 9, Fish Row, Salisbury, SP1 1EX, United Kingdom

      IIF 26
  • Carney, John James
    British director born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • The Pines, Boars Head, Crowborough, East Sussex, TN6 3HD

      IIF 27
  • Mr John James Carney
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12, Park Lane, Tilehurst, Reading, Berkshire, RG31 5DL, United Kingdom

      IIF 28

    • 9, Fish Row, Salisbury, Wiltshire, SP1 1EX

      IIF 29
  • Mr John James Carney
    British born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • 3, Bear Yard Mews, Bristol, Avon, BS8 4SD, United Kingdom

      IIF 30 IIF 31 IIF 32

    • 2 Old Bath Road, Newbury, Berkshire, RG14 1QL, England

      IIF 33

    • 12, Park Lane, Tilehurst, Reading, Berkshire, RG31 5DL, England

      IIF 34

    • 12, Park Lane, Tilehurst, Reading, Berkshire, RG31 5DL, United Kingdom

      IIF 35

    • Chazey Court Farmhouse, The Warren, Caversham, Reading, Berkshire, RG4 7TQ, England

      IIF 36

    • Chazey Court Farmhouse, The Warren, Caversham, Reading, RG4 7TQ, England

      IIF 37

    • 9, Fish Row, Salisbury, SP1 1EX, United Kingdom

      IIF 38
  • Carney, John James
    English co director born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • Boars Head, Crowborough, The Pines, Eastsussex, TN6 3HD, England

      IIF 39

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

      IIF 40

    • 2 Old Bath Road, Newbury, Berkshire, RG14 1QL, England

      IIF 41
  • Carney, John James
    English director born in June 1992

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42
  • Carney Jnr, John James
    English co director born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • Unit 108, Cascades, Cascades Shopping Centre, Portsmouth, Hampshire, PO14RP, England

      IIF 43
  • Mrs Tracy Angela Heyman
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Wellington Office, Stratfield Saye, Reading, RG7 2BT, England

      IIF 44
  • Ms Tracy Angela Heyman
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chazey Court Farmhouse, The Warren, Caversham, RG4 7TQ, England

      IIF 45

    • Chazey Court Farmhouse, The Warren, The Warren, Caversham, RG47TQ, England

      IIF 46

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

      IIF 47 IIF 48 IIF 49

    • Chazey Court Farmhouse, The Warren, Caversham, Reading, RG4 7TQ, England

      IIF 50

    • Cbd, The Wellington Office, Stratfield Saye, Hampshire, RG7 2BT, United Kingdom

      IIF 51

    • 12, Park Lane, Tilehurst, RG31 5DL, England

      IIF 52
  • Carney, John James
    British company director born in January 1958

    Resident in France

    Registered addresses and corresponding companies

    • C/o Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW

      IIF 53
  • Carney, John James
    British company director born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • Manor, Croft, Little Croft Road Goring, Reading, Berkshire, RG8 9ER, England

      IIF 54
  • Carney, John James
    British website born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • Plas Llangoedmor Mansion, Llangoedmor, Cardigan, Ceredigion, SA43 2LB, United Kingdom

      IIF 55
  • Ms Tracey Angela Heyman
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Fish Row, Salisbury, Wiltshire, SP1 1EX

      IIF 56
  • Carney, John
    British lingerie designer born in January 1958

    Registered addresses and corresponding companies

    • The Thatched Farmhouse Restaurant, Creuddyn, Lampeter, Ceredigion, SD48 8PY, Wales

      IIF 57
  • Mr John James Carney
    British born in January 1958

    Resident in France

    Registered addresses and corresponding companies

    • C/o Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW

      IIF 58
  • Carney, John James
    British

    Registered addresses and corresponding companies

    • Plas Llangoedmor Mansion, Llangoedmor, Cardigan, Ceredigion, SA43 2LB, United Kingdom

      IIF 59
  • Carney, John James
    British lingerie designer

    Registered addresses and corresponding companies

    • Plas Llangoedmor Mansion, Llangoedmor, Cardigan, Ceredigion, SA43 2LB, United Kingdom

      IIF 60
  • Carney, John James
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Fish Row, Salisbury, Wiltshire, SP1 1EX, United Kingdom

      IIF 61
  • Carney, John James
    British company director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carney, John James
    British director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 64

    • 12, Park Lane, Tilehurst, Reading, Berkshire, RG31 5DL, England

      IIF 65
  • Carney, John James
    British born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chazey Court Farmhouse, The Warren, Caversham, Reading, RG4 7TQ, England

      IIF 66
  • Carney, John James
    British co director born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Bear Yard Mews, Bristol, Avon, BS8 4SD, United Kingdom

      IIF 67 IIF 68

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

      IIF 69

    • 9, Fish Row, Salisbury, SP1 1EX, United Kingdom

      IIF 70
  • Carney, John James
    British company director born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chazey Court Farmhouse, The Warren, Caversham, RG47TQ, England

      IIF 71

    • Chazey Court Farmhouse, The Warren, Caversy, RG47TQ, England

      IIF 72

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

      IIF 73 IIF 74 IIF 75
  • Carney, John James
    British director born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Fish Row, Salisbury, Wiltshire, SP1 1EX, United Kingdom

      IIF 76
  • Mr John Carney
    British born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bsc, The Wellington Office, Stratfield Saye, Hampshire, RG7 2BT, England

      IIF 77
  • Carney, John
    British director born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bsc, Chazey Court Farmhouse, The Warren, Caversham, RG4 7TQ, England

      IIF 78
  • Mr John James Carney
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John James Carney
    British born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 81

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

      IIF 82 IIF 83

    • 9, Fish Row, Salisbury, SP1 1EX, United Kingdom

      IIF 84
  • Carney, John
    English director born in June 1992

    Resident in Ceredigion

    Registered addresses and corresponding companies

    • The Old Barn Celtic Lakes Resort, Breuddyn Bridge, Lampeter, Ceredigion, Aberystwyth, SA4 8PY, Wales

      IIF 85
  • Carney, John
    English lodge development born in June 1992

    Resident in Ceredigion

    Registered addresses and corresponding companies

    • The Old Barn, Celtic Lakes Resort, Creuddyn Bridge, Lampeter, Ceredigion, SA488PY, United Kingdom

      IIF 86
child relation
Offspring entities and appointments 28
  • 1
    BSC BATH LTD
    12700426
    Chazey Court Farmhouse The Warren, The Warren, Caversham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-26 ~ 2022-01-19
    IIF 9 - Director → ME
    2024-12-11 ~ dissolved
    IIF 71 - Director → ME
    2020-06-26 ~ 2023-11-01
    IIF 73 - Director → ME
    Person with significant control
    2020-06-26 ~ 2022-01-19
    IIF 49 - Ownership of shares – 75% or more → OE
    2022-01-19 ~ 2022-04-01
    IIF 83 - Ownership of shares – 75% or more → OE
    2022-04-01 ~ dissolved
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
    IIF 46 - Has significant influence or control as a member of a firm → OE
    IIF 46 - Has significant influence or control → OE
  • 2
    BSC BIRMINGHAM LTD
    14011801
    Bsc Chazey Court Farmhouse, The Warren, Caversham, Berks, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-30 ~ 2025-01-01
    IIF 78 - Director → ME
    2023-11-08 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-03-30 ~ dissolved
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 3
    BSC CAMBERLEY LTD
    12187732
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-03 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2019-09-03 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 4
    BSC KIDDERMINSTER LTD
    12700690
    Chazey Court Farmhouse The Warren, Caversham, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    2025-08-06 ~ dissolved
    IIF 11 - Director → ME
    2020-06-26 ~ 2025-04-21
    IIF 7 - Director → ME
    2020-06-26 ~ 2024-12-31
    IIF 72 - Director → ME
    Person with significant control
    2020-06-26 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 5
    BSC SALISBURY LTD
    12212562
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-17 ~ dissolved
    IIF 10 - Director → ME
    2019-09-19 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2019-09-17 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 6
    CARNEY ASSET MANAGEMENT LIMITED
    05169339 11361606
    Chazey Court Farmhouse The Warren, Caversham, Reading, England
    Active Corporate (4 parents)
    Officer
    2022-12-10 ~ now
    IIF 5 - Director → ME
    2009-05-01 ~ 2018-10-04
    IIF 61 - Director → ME
    2004-07-02 ~ 2017-07-21
    IIF 13 - Director → ME
    2017-03-18 ~ 2023-08-02
    IIF 66 - Director → ME
    2019-09-17 ~ 2022-12-10
    IIF 17 - Director → ME
    2025-03-10 ~ 2025-06-01
    IIF 22 - Director → ME
    2006-02-20 ~ 2009-05-01
    IIF 59 - Secretary → ME
    Person with significant control
    2023-02-20 ~ 2023-08-02
    IIF 44 - Has significant influence or control → OE
    2016-04-06 ~ 2017-07-21
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    2016-07-02 ~ 2023-08-02
    IIF 37 - Has significant influence or control → OE
    2023-08-07 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 7
    CARNEY COMMERCIAL ASSET MANAGEMENT LTD
    11361606 05169339
    Chazey Court Farmhouse The Warren, Caversham, Reading, Berkshire, England
    Active Corporate (1 parent)
    Officer
    2018-05-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-05-15 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 8
    CBD EUROPE LTD
    11488955
    Cbd, 60 Parade, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-24 ~ dissolved
    IIF 12 - Director → ME
    2021-11-12 ~ 2023-01-27
    IIF 65 - Director → ME
    2018-07-30 ~ 2023-01-24
    IIF 23 - Director → ME
    Person with significant control
    2018-07-30 ~ 2023-01-24
    IIF 16 - Ownership of shares – 75% or more → OE
    2023-01-27 ~ dissolved
    IIF 51 - Has significant influence or control as a member of a firm → OE
  • 9
    CELTIC LAKES RESORT FRISBY LIMITED
    07374248
    The Pines, Boars Head, Crowborough, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2010-09-13 ~ 2012-08-14
    IIF 86 - Director → ME
  • 10
    CELTIC LAKES RESORT LAMPETER LIMITED
    07177736
    The Pines, Boars Head, Crowborough, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 54 - Director → ME
  • 11
    CITY COBBLER BIRMINGHAM LTD
    09386256
    9 Fish Row, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2015-01-13 ~ dissolved
    IIF 40 - Director → ME
  • 12
    CITY COBBLER FAREHAM LTD
    08134588
    9 Fish Row, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2017-10-05 ~ dissolved
    IIF 1 - Director → ME
    2012-07-09 ~ 2017-10-05
    IIF 76 - Director → ME
    Person with significant control
    2016-07-09 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 13
    CITY COBBLER KIDDERMINSTER LTD
    09309907
    9 Fish Row, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2014-11-13 ~ 2015-04-28
    IIF 42 - Director → ME
    2016-11-15 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-06-21 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 14
    CITY COBBLER LIMITED
    16479189
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-28 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 15
    CITY COBBLER MANCHESTER LTD
    09662811
    C/o Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan
    Dissolved Corporate (1 parent)
    Officer
    2017-11-01 ~ dissolved
    IIF 53 - Director → ME
    2015-06-30 ~ 2017-11-01
    IIF 67 - Director → ME
    Person with significant control
    2017-11-01 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
    2016-06-30 ~ 2017-11-01
    IIF 32 - Ownership of shares – 75% or more → OE
  • 16
    CITY COBBLER PORTSMOUTH LTD
    08634738
    9 Fish Row, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2013-08-02 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 17
    CITY COBBLER REDDITCH LTD
    12299966
    Chazey Court Farm House The Warren, Caversham, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2019-11-06 ~ 2021-04-08
    IIF 69 - Director → ME
    Person with significant control
    2019-11-06 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 18
    CITY COBBLER SALISBURY LTD
    09307991
    12 Park Lane, Tilehurst, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-12 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-11-12 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 19
    CITY COBBLER WINCHESTER LTD
    11639729
    12 Park Lane, Tilehurst, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-24 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-10-24 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 20
    CITY COBBLER WORCESTER LTD
    09108952
    The Pines, Boars Head, Crowborough, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2014-07-01 ~ dissolved
    IIF 43 - Director → ME
  • 21
    CODE RED COMPETITIONS LTD
    12813240
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-09 ~ dissolved
    IIF 74 - Director → ME
    2020-08-14 ~ 2022-03-10
    IIF 63 - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 22
    LAKESIDE LODGE INVESTMENTS LIMITED
    - now 04520868
    DISCIPLINE BY DESIGN LIMITED
    - 2010-10-18 04520868
    The Pines, Boars Head, Crowborough, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2004-03-25 ~ 2010-10-01
    IIF 2 - Director → ME
    2002-08-28 ~ 2004-03-25
    IIF 57 - Director → ME
    2009-05-01 ~ 2011-04-19
    IIF 55 - Director → ME
    2011-04-19 ~ dissolved
    IIF 85 - Director → ME
    2002-10-09 ~ 2004-03-25
    IIF 14 - Secretary → ME
    2004-05-07 ~ 2009-05-01
    IIF 60 - Secretary → ME
  • 23
    MEDICARE365 LTD
    12833913
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-12 ~ 2023-08-02
    IIF 62 - Director → ME
    2020-08-24 ~ 2021-03-18
    IIF 64 - Director → ME
    Person with significant control
    2020-08-24 ~ 2021-03-17
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    PACT SCHEME LTD
    - now 09144016
    LAST CHANCE TO PAY LTD
    - 2015-07-08 09144016
    2 Old Bath Road, Newbury, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    PERIMETER ASSISTANT LIMITED
    14446543
    Chazey Court Farmhouse, The Warren, Caversham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-27 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-10-27 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 26
    PERRY BAR SERVICE CENTRE LTD
    13549456
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-08-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-08-05 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 27
    PREMIER SHOE REPAIRS LTD
    08319351
    12 Park Lane, Tilehurst, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-05 ~ 2013-01-25
    IIF 27 - Director → ME
    2014-11-21 ~ 2015-04-28
    IIF 39 - Director → ME
    2016-10-18 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 28
    WINCHESTER COMMERCIAL PROPERTY MANAGEMENT LTD
    11485544
    Chazey Court Farmhouse, The Warren, Caversham, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2021-08-02 ~ 2025-11-03
    IIF 3 - Director → ME
    2018-07-26 ~ 2021-08-02
    IIF 25 - Director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    2018-07-26 ~ 2021-08-02
    IIF 34 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.