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
Bowles, Jon
- British born in January 1949
Bowles, Jon
Resident in United Kingdom
Registered addresses and corresponding companies87 High Street, Odiham, Hook, RG29 1LB, England
IIF 1
- 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 2
- British born in January 1949
Bowles, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesThe Hayloft, Long Barn Village, Alcester Heath, Alcester, Warwickshire, B49 5JJ
IIF 3The Hayloft, Longbarn Village, Alcester Heath, Alcester, Warwickshire, B49 5JJ
IIF 4The Hayloft, Longbarn Village, Alcester Heath, Alcester, Warwickshire, B49 5JJ, United Kingdom
IIF 5Pepperbox, Herriard, Basingstoke, Hampshire, RG25 2PQ, England
IIF 687, High Street, Odiham, Hook, Hampshire, RG29 1LB, England
IIF 7 IIF 8 IIF 987 High Street, Odiham, Hook, Hampshire, RG29 1LB, United Kingdom
IIF 10 IIF 1187, High Street, Odiham, Hook, Hants, RG29 1LB, England
IIF 1287, High Street, Odiham, Hook, Hants, RG29 1LB, United Kingdom
IIF 1387, High Street, Odiham, Hook, RG29 1LB, England
IIF 14 IIF 15 IIF 16 (more)(less)87, High Street, Odiham, Hook, RG29 1LB, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)87, High Street, Odiham, Hooks, Hampshire, RG29 1LB, England
IIF 241, Commerce House, High Street, Odiham, Hants, RG29 1LB, United Kingdom
IIF 2587, High Street, Odiham, Hampshire, RG29 1LB
IIF 2687, High Street, Odiham, Hampshire, RG29 1LB, England
IIF 2787, High Street, Odiham, Hampshire, RG29 1LB, United Kingdom
IIF 2887, High Street, Odiham, Hants, RG29 1LB, United Kingdom
IIF 2987, High Street, Odiham, Hook, RG291LB, England
IIF 30 IIF 3187, High Street, Odiham, RG29 1LB, Uk
IIF 32Commerce House, 87 High Street, Odiham, Hants, RG29 1LB, United Kingdom
IIF 33
- 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 34
- British born in January 1949Registered addresses and corresponding companies
Bowles, Jon
7 Spruce Way, Fleet, Hampshire, GU13 9JB
IIF 35
- British born in January 1949
Bowles, Jonathan
Resident in England
Registered addresses and corresponding companiesThe Hayloft, Long Barn Village, Alcester, B49 5JJ
IIF 36Leamington Court, Andover Road, Newfound, Basingstoke, Hampshire, RG23 7HE, United Kingdom
IIF 37Leamington Court, Newfound, Basingstoke, Hants, RG23 7HE, England
IIF 3827, St. Cuthberts Street, Bedford, MK40 3JG, United Kingdom
IIF 39Flat 2, 18 Braidley Road, Bournemlouth, BH2 6JX, United Kingdom
IIF 4018, Braidley Road, Bournemouth, BH2 6JX, England
IIF 4118, Braidley Road, Bournemouth, Dorset, BH2 6JX
IIF 42 IIF 43 IIF 44 (more)(less)25, Sandyford Place, Glasgow, G3 7NG, Scotland
IIF 4987, High, Hook, RG29 1LB, United Kingdom
IIF 50 IIF 5187, High, Odiham, Hook, Hants, RG29 1LB, United Kingdom
IIF 52 IIF 5387, High Street, Hook, RG29 1LB, United Kingdom
IIF 54 IIF 55 IIF 5687 High Street, Odiham, Hook, RG29 1LB, England
IIF 57 IIF 58 IIF 59 (more)(less)87, High Street, Odiham, Hook, RG29 1LB, United Kingdom
IIF 6298, High Street, Odiham, Hook, Hampshire, RG29 1LB, England
IIF 636th Floor, One London Wall, London, EC2Y 5EB, United Kingdom
IIF 647, John Street, London, WC1N 2ES, England
IIF 657, John Street, London, WC1N 2ES, United Kingdom
IIF 66Suite 211, 5 High Street, Maidenhead, Berkshire, SL6 1JN, United Kingdom
IIF 6787, High Street, Odiham, Hants, RG29 1LB, United Kingdom
IIF 6897 High Street, Odiham, Hampshire, RG29 1LA
IIF 69 IIF 70 IIF 71 (more)(less)Office, 97a, High Street, Odiham, Hants, RG29 1LA, United Kingdom
IIF 83F12, Shirley Road , Southampton, Shirley Road, Southampton, SO15 3EU, England
IIF 84
- 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 85
- British company director born in January 1949
Bowles, Jonathan
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Bowles, Jonathan
- British company directorRegistered addresses and corresponding companies
Bowles, Jonathan
87, High Street, Odiham, Hook, Hampshire, RG29 1LB, United Kingdom
IIF 92
- born in January 1949
Bowles, Jonathan
Resident in England
Registered addresses and corresponding companies26a, Russell Court, Cambridge, Cambridgeshire, CB2 1HW, England
IIF 93
- Registered 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 99Cottage Ardesley House, Braidley Road, Bournemouth, BH2 6JX, England
IIF 10026a, Russell Court, Cambridge, Cambridgeshire, CB2 1HW, England
IIF 10187, High, Odiham, Hook, RG29 1LB, United Kingdom
IIF 102 IIF 10387, High Street, Hook, RG29 1LB, United Kingdom
IIF 104 IIF 105 IIF 106 (more)(less)87, High Street, Odiham, Hook, Hampshire, RG29 1LB, England
IIF 10887, High Street, Odiham, Hook, RG29 1LB
IIF 109 IIF 11087 High Street, Odiham, Hook, RG29 1LB, England
IIF 111 IIF 112 IIF 113 (more)(less)87, High Street, Odiham, Hook, RG29 1LB, United Kingdom
IIF 118 IIF 1197, John Street, London, WC1N 2ES, United Kingdom
IIF 12087, High Street, Odiham, Hants, RG29 1LB, United Kingdom
IIF 121Commerce House, 87 High Street, Odiham, Hampshire, RG29 1LB
IIF 122F12, Shirley Road , Southampton, Shirley Road, Southampton, SO15 3EU, England
IIF 123
Related profiles found in government register
Offspring entities and appointments
79
- 1
09191231 PLC
09191231Commerce House, 87 High Street, Odiham, HampshireDissolved Corporate (6 parents)Officer2015-03-01 ~ dissolvedIIF 26 - Director → ME2014-08-28 ~ 2014-10-20IIF 10 - Director → MEPerson with significant control2018-02-01 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OE - 2
- 3
AGAIN AT HOME (UK) LIMITED
1095411552 Grosvenor Gardens, 6th Floor, C/o Old Park Capital Limited, London, United KingdomDissolved Corporate (3 parents)Officer2018-11-20 ~ 2018-11-28IIF 28 - Director → ME - 4
BETTER PENSIONS LTD
10784363C/o Old Park Capital Limited, 6th Floor 52 Grosvenor Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-23 ~ 2017-06-05IIF 51 - Director → ME - 5
BUSHIDO JUNCTION LTD
1541943287 High Street, Odiham, Hook, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2024-01-17 ~ 2025-03-14IIF 87 - Director → MEPerson with significant control2024-01-17 ~ 2025-04-24IIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OE - 6
BUSHIDO SOCIAL IMPACT CIC
14994473F12, Shirley Road , Southampton, Shirley Road, Southampton, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2023-07-11 ~ 2025-02-07IIF 84 - Director → MEPerson with significant control2023-07-11 ~ 2025-02-07IIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – More than 50% but less than 75% → OEIIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
- 8
- 987 High Street, Odiham, Hook, HantsDissolved Corporate (1 parent)Officer2022-06-07 ~ 2024-09-24IIF 86 - Director → MEPerson with significant control2022-06-07 ~ dissolvedIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
CATALYST CAFE LTD
0867002887 High Street, Odiham, Hook, EnglandDissolved Corporate (1 parent)Officer2013-08-30 ~ dissolvedIIF 23 - Director → ME - 11
CATALYST CARD LTD
0807144287 High Street, Odiham, Hook, EnglandDissolved Corporate (3 parents)Officer2012-05-16 ~ 2017-06-23IIF 19 - Director → ME2017-07-19 ~ dissolvedIIF 67 - Director → ME2012-05-16 ~ 2017-06-23IIF 98 - Secretary → ME - 12
CATALYST CONTROL LTD
0851898582 High Street, Odiham, Hook, HantsDissolved Corporate (1 parent)Officer2013-05-07 ~ 2015-07-20IIF 22 - Director → ME2013-05-07 ~ dissolvedIIF 97 - Secretary → ME - 13
CATALYST EMPOWERMENT LTD
0880616487 High Street, HookDissolved Corporate (1 parent)Officer2013-12-09 ~ dissolvedIIF 14 - Director → ME - 14
CATALYST LIFESTYLE LTD
0855737987 High Street, Odiham, HookDissolved Corporate (1 parent)Officer2013-06-05 ~ dissolvedIIF 17 - Director → ME - 15
CATALYST LIVING LTD
0832439287 High Street, Odiham, HookDissolved Corporate (1 parent)Officer2012-12-10 ~ dissolvedIIF 31 - Director → ME - 16
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 61 - Director → ME2016-10-28 ~ 2017-05-26IIF 96 - Secretary → MEPerson with significant control2016-10-28 ~ dissolvedIIF 111 - Has significant influence or control → OE - 17
CATALYST SUPPLY CHAIN LTD
0832436087 High Street, Odiham, HookDissolved Corporate (1 parent)Officer2012-12-10 ~ dissolvedIIF 30 - Director → ME - 18
CATALYST SUPPLY LTD
1106383487 High, Hook, United KingdomDissolved Corporate (1 parent)Officer2017-11-14 ~ dissolvedIIF 50 - Director → ME - 19
CONCEPT 2 DELIVERY LIMITED
06711839206 Upper Richmond Road West, East Sheen, LondonDissolved Corporate (2 parents)Officer2008-09-30 ~ 2009-06-16IIF 47 - Director → ME - 20
CONSCIOUS CAPITALISM LTD
1247272987 High, Hook, United KingdomDissolved Corporate (1 parent)Officer2020-02-19 ~ 2024-09-25IIF 2 - Director → ME - 21
COST RENT MANAGEMENT LIMITED
02640038South House Farm, Mundon Road, Maldon, Essex, United KingdomDissolved Corporate (8 parents)Officer1997-02-18 ~ 1998-04-18IIF 71 - Director → ME1991-08-22 ~ 1992-03-01IIF 35 - Director → ME - 22Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-02-26 during the appointment or period of control
Commencement of winding up on 2024-08-06 during the appointment or period of control87 High Street, Odiham, Hook, United KingdomLiquidation Corporate (4 parents, 3 offsprings)Officer2017-07-31 ~ 2025-04-01IIF 88 - Director → MEPerson with significant control2017-07-31 ~ 2023-11-30IIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OE - 23
GIVING OUTCOMES LTD
0849564987 High Street, Odiham, HookDissolved Corporate (1 parent)Officer2013-04-19 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-19 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE - 24
- 25
GREENING THE BOX LIMITED
0735871523 Reservoir Road, Surfleet Seas End, Spalding, LincolnshireDissolved Corporate (2 parents)Officer2010-08-27 ~ 2011-09-12IIF 83 - Director → ME - 26
GROVATION LTD
13154334Commerce House 87 High Street, Odiham, Hook, United KingdomDissolved Corporate (1 parent)Officer2021-01-25 ~ dissolvedIIF 52 - Director → ME - 27
- 2887 High Street Odiham, Hook, EnglandDissolved Corporate (1 parent)Officer2019-10-10 ~ dissolvedIIF 57 - Director → MEPerson with significant control2019-10-10 ~ dissolvedIIF 114 - Has significant influence or control → OE
- 29
INVESTORS FOR GROWTH LTD
1387942787 High Street Odiham, Hook, EnglandDissolved Corporate (1 parent)Officer2022-01-28 ~ dissolvedIIF 59 - Director → MEIIF 1 - Director → MEPerson with significant control2022-01-28 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
JB DIRECTORS LTD
103341057 John Street, London, England And Wales, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2016-08-17 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-08-17 ~ dissolvedIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Right to appoint or remove directors → OE - 31KAM CAPITAL MANAGEMENT LIMITED - 2015-10-20The Hayloft Longbarn Village, Alcester Heath, Alcester, Warwickshire, United KingdomDissolved Corporate (6 parents)Officer2015-10-23 ~ 2015-10-23IIF 5 - Director → ME
- 32Garage 2 Hook The Parade, England, Hook, England, EnglandActive Corporate (17 parents)Officer2014-07-24 ~ 2015-06-04IIF 3 - Director → ME2013-07-26 ~ 2014-02-10IIF 63 - Director → ME2015-07-29 ~ 2025-03-14IIF 12 - Director → ME2022-07-10 ~ nowIIF 95 - Secretary → MEPerson with significant control2020-07-10 ~ 2022-07-10IIF 108 - Ownership of shares – 75% or more → OE
- 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-04-28 during the appointment or period of control
Dissolved on 2013-11-07 during the appointment or period of controlLITENET LIMITED - 2003-07-01Hodgsons Nelson House, Park Road, Timperley, CheshireDissolved Corporate (14 parents)Officer2004-03-29 ~ dissolvedIIF 80 - Director → ME - 34
LD STRATEGY LTD
0964859987 High Street Odiham, Hook, United KingdomDissolved Corporate (1 parent)Officer2015-06-19 ~ dissolvedIIF 15 - Director → ME - 35
- 36
LENIO HOLDINGS LIMITED
SC530050Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2017-10-30 ~ dissolvedIIF 33 - Director → ME - 37
LIVING LEGACIES LTD
0782017187 High Street, Odiham, HampshireDissolved Corporate (1 parent)Officer2011-10-24 ~ dissolvedIIF 29 - Director → ME - 38
LOLO HUMANITY LTD
122397336th Floor One London Wall, London, United KingdomDissolved Corporate (3 parents)Officer2019-10-02 ~ 2020-02-02IIF 64 - Director → ME - 3918 Braidley Road, Bournemouth, EnglandDissolved Corporate (1 parent)Officer2009-03-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OE
- 40
MOBILE CONTACT LTD
0682672579 Pexhalls Close, Hook, HantsDissolved Corporate (2 parents)Officer2009-02-23 ~ 2010-05-10IIF 42 - Director → ME - 41MS THERAPY CENTRE, NORFOLK LTD - now
INDEPENDENT LIFE CENTRE NORWICH LIMITED
- 2011-12-06 070005655 Hurricane Way, Norwich, EnglandActive Corporate (15 parents)Officer2009-08-25 ~ 2010-08-20IIF 43 - Director → ME - 42
MY NEW ADDRESS CIC
1327013587 High Street, Odiham, Hook, EnglandDissolved Corporate (1 parent)Officer2021-03-16 ~ dissolvedIIF 58 - Director → MEPerson with significant control2021-03-16 ~ dissolvedIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE - 4387 High Street, Odiham, Hook, EnglandActive Corporate (2 parents)Officer2010-08-16 ~ 2025-03-14IIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 117 - Ownership of shares – 75% or more → OE
- 44OCTOPUS HEALTHCARE MANAGEMENT LTD - now
MEDICX LTD
- 2014-10-14 052586396th Floor 33 Holborn, London, EnglandDissolved Corporate (15 parents)Officer2004-10-18 ~ 2005-09-05IIF 79 - Director → ME2004-10-18 ~ 2005-02-11IIF 91 - Secretary → ME - 45OCTOPUS 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 (18 parents, 1 offspring)Officer2004-10-18 ~ 2005-09-05IIF 70 - Director → ME2004-10-18 ~ 2005-02-11IIF 90 - Secretary → ME - 46OCTOPUS HEALTHCARE SUB HOLDINGS LTD - now
MEDICX HOLDINGS LTD
- 2014-10-14 05208926PRECIS (2464) LIMITED - 2004-09-306th Floor 33 Holborn, London, EnglandActive Corporate (20 parents, 8 offsprings)Officer2004-10-18 ~ 2005-09-05IIF 74 - Director → ME2004-10-18 ~ 2005-02-11IIF 89 - Secretary → ME - 47
ODIHAM INVESTMENTS LTD
1118242787 High Street, Hook, United KingdomDissolved Corporate (1 parent)Officer2018-02-01 ~ dissolvedIIF 56 - Director → ME2018-02-01 ~ dissolvedIIF 94 - Secretary → MEPerson with significant control2018-02-01 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OE - 48
OLIVE PROPERTY DEVELOPMENTS (LONDON ) LTD
1062968627 St. Cuthberts Street, Bedford, United KingdomDissolved Corporate (4 parents)Officer2017-02-21 ~ 2017-02-21IIF 39 - Director → MEPerson with significant control2017-02-21 ~ 2017-02-21IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 49
ONLY ONE CARD LTD
0874069387 High Street, Odiham, HookDissolved Corporate (1 parent)Officer2013-10-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE - 50PATIENTFIRST (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 (31 parents)Officer2001-04-27 ~ 2002-01-31IIF 75 - Director → ME - 51PATIENTFIRST (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 (22 parents)Officer1999-10-25 ~ 2002-01-31IIF 76 - Director → ME - 52PATIENTFIRST (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 (22 parents)Officer1999-10-25 ~ 2002-01-31IIF 69 - Director → ME - 53
PAY WITH CLICK LIMITED
13223512Unit 10 Melbourne Business Court, Millennium Way, Pride Park, Derby, Derbyshire, EnglandActive Corporate (3 parents)Officer2022-09-01 ~ 2023-01-25IIF 41 - Director → ME - 54PEPPERBOX MANAGEMENT LTD - nowNICKLEBY FMX LTD - 2012-04-13
NICKLEBY LIFESPAN LTD.
- 2010-03-30 06135101NICKLEBY FMX LIMITED - 2007-12-04Pepperbox, Herriard, Basingstoke, Hants, United KingdomDissolved Corporate (7 parents)Officer2008-04-01 ~ 2010-03-19IIF 37 - Director → ME - 55PERPETUAL LEGACY LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-17
Dissolved on 2015-10-23ART LEGACY LIMITED
- 2007-09-12 0390305979 Saltergate, Chesterfield, DerbyshireDissolved Corporate (8 parents)Officer2000-01-07 ~ 2003-04-24IIF 73 - Director → ME - 56PHIP (5) LIMITED - now
SINCLAIR MONTROSE PROPERTIES LIMITED
- 2010-03-31 02970770CLASHGRADE LIMITED - 1994-10-115th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer1997-02-18 ~ 2003-08-28IIF 78 - Director → ME - 57
NICKLEBY AND CO. LIMITED
- 2013-01-22 01823481SURVEY ANALYSIS SERVICES LIMITED - 1993-09-28PARTGOOD LIMITED - 1985-02-08Pepperbox, Herriard, Basingstoke, HampshireActive Corporate (6 parents)Officer2007-11-07 ~ 2010-05-07IIF 38 - Director → ME2013-09-23 ~ 2015-03-21IIF 6 - Director → ME - 58
PLANTAGENET LTD
- 2024-06-05 15433993Cottage Ardesley House, Braidley Road, Bournemouth, EnglandActive Corporate (3 parents)Officer2024-01-23 ~ 2025-03-14IIF 54 - Director → MEPerson with significant control2024-01-23 ~ 2024-01-23IIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE2024-03-01 ~ 2025-04-24IIF 100 - Ownership of shares – 75% or more → OE - 59PLUSKIDZ (WINTERTON) LIMITED - now
TROJAN HEALTHCARE DEVELOPMENTS LIMITED
- 2016-04-18 07646678The Hayloft Longbarn Village, Alcester Heath, Alcester, WarwickshireDissolved Corporate (7 parents, 1 offspring)Officer2011-05-25 ~ 2012-11-02IIF 27 - Director → ME - 60
RECTANGLE BLUE PLC
05098632The Rectangle, 57 Grove Road, Harrogate, North YorkshireDissolved Corporate (7 parents)Officer2012-12-04 ~ dissolvedIIF 24 - Director → ME - 61
RECTANGLE CREDIT CARD PLC
0518409687 High Street, Odiham, Hook, HampshireDissolved Corporate (7 parents)Officer2015-03-31 ~ dissolvedIIF 7 - Director → ME - 62
RECTANGLE GROUP PLC
04394492Commercial House, Commercial Street, Sheffield, South YorkshireDissolved Corporate (10 parents)Officer2012-12-04 ~ dissolvedIIF 8 - Director → ME - 63
RESOURCE PARTNERSHIPS LTD
0944881387 High Street, Odiham, Hook, United KingdomDissolved Corporate (2 parents)Officer2015-02-19 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-02-19 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE - 64
ROPHI CUSHIONS AND CATALYST LTD
0896959187 High Street Odiham, Hook, Hampshire, EnglandDissolved Corporate (1 parent)Officer2014-04-01 ~ dissolvedIIF 16 - Director → ME - 65
- 66
SD GLOBAL PROPERTY INVESTMENTS LIMITED
068979193 Richfield Place, Richfield Avenue, Reading, Berkshire, United KingdomDissolved Corporate (4 parents)Officer2009-05-18 ~ 2009-06-11IIF 46 - Director → ME - 67
SOCIO-INVEST COMMUNITY INTEREST COMPANY
081309742 Trentham Close, BristolDissolved Corporate (2 parents)Officer2012-07-05 ~ dissolvedIIF 32 - Director → ME - 68
STEALTH HUNTER LTD
145658032/18 Braidley Road, Bournemouth, Bournemouth, United KingdomDissolved Corporate (1 parent)Officer2023-01-03 ~ dissolvedIIF 53 - Director → MEPerson with significant control2023-01-03 ~ dissolvedIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Right to appoint or remove directors → OE - 69
STRATAGEMA ADVISORS LLP
OC44440926a Russell Court, Cambridge, Cambridgeshire, EnglandActive Corporate (2 parents)Officer2022-10-26 ~ 2025-05-01IIF 93 - LLP Designated Member → MEPerson with significant control2022-10-26 ~ 2025-05-01IIF 101 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 101 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Right to appoint or remove members → OEIIF 101 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 101 - Right to appoint or remove members as a member of a firm → OE - 70T A FISHER COMMERCIAL LIMITED - now
COMMUNITY PROJECTS LIMITED
- 2006-01-10 03927283Theale Court 11 - 13 High Street, Theale, Reading, EnglandActive Corporate (9 parents, 1 offspring)Officer2000-02-16 ~ 2002-03-05IIF 82 - Director → ME - 71AXLE CARE - 2002-10-1825 Sandyford Place, GlasgowDissolved Corporate (8 parents)Officer2010-11-01 ~ 2013-03-01IIF 49 - Director → ME
- 72
THE INDEPENDENT FILM TRUST
0515958922-26 Bank Street, Herne Bay, Kent, EnglandActive Corporate (30 parents, 1 offspring)Officer2024-11-12 ~ 2025-08-18IIF 85 - Director → ME - 73
THE RUPERT FISON CENTRE LIMITED
031432947 Quantock Close, Rushmere St. Andrew, Ipswich, SuffolkActive Corporate (19 parents)Officer1997-02-11 ~ 2002-10-01IIF 77 - Director → ME - 74
TROJAN HD (2) LIMITED
07872656The Hayloft Longbarn Village, Alcester Heath, Alcester, WarwickshireDissolved Corporate (5 parents)Officer2011-12-06 ~ 2012-11-02IIF 4 - Director → ME - 75
TROJON DEVELOPMENTS LIMITED
08670470The Hayloft, Long Barn Village, AlcesterDissolved Corporate (3 parents)Officer2014-08-12 ~ 2016-05-12IIF 36 - Director → ME - 76WATLINGTON LTD - 2001-10-03WATERSHORE LIMITED - 2001-01-16Ardsley House, 18 Braidley Road, BournemouthActive Corporate (5 parents)Officer2005-07-29 ~ 2015-03-24IIF 11 - Director → ME2003-12-01 ~ 2025-03-16IIF 92 - Secretary → ME
- 77
JOSEPH DUVEEN LTD
- 2001-01-16 03353265Ardsley House, 18 Braidley Road, Bournemouth, DorsetActive Corporate (11 parents, 1 offspring)Officer1997-04-16 ~ 2001-10-15IIF 72 - Director → ME2006-09-01 ~ 2012-05-15IIF 44 - Director → ME2001-11-16 ~ 2006-06-21IIF 81 - Director → ME - 78
WORLD PRIVILEGEPLUS LIMITED
08962470373 Bury New Road, Prestwich, Manchester, EnglandActive Corporate (4 parents)Officer2017-04-07 ~ 2017-07-17IIF 25 - Director → ME - 7987 High Street, Hook, United KingdomDissolved Corporate (1 parent)Officer2022-02-16 ~ dissolvedIIF 55 - Director → MEPerson with significant control2022-02-16 ~ dissolvedIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more as a member of a firm → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more as a member of a firm → OE
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