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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Steve Ronald Bannister

    Related profiles found in government register
  • Mr Steve Ronald Bannister
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Cow Byre, Grange Farm Mews, Station Road, Launton, Bicester, OX26 5DX, England

      IIF 1 IIF 2

    • The Old Cow Byre, Grange Farm Mews, Station Road, Launton, OX26 5DX, England

      IIF 3

    • The Old Cow Byre, Grange Farm Mews, Station Road, Launton, OX26 5DX, United Kingdom

      IIF 4

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 5 IIF 6 IIF 7

    • 228, Stockingstone Lane, Luton, Bedfordshire, LU2 7DG

      IIF 8

    • 228 Stockingstone Lane, Luton, LU2 7DG, England

      IIF 9

    • 228 Stockingstone Road, Luton, LU2 7DG, England

      IIF 10

    • 1, Plenty Close, Newbury, RG14 5RL, England

      IIF 11 IIF 12 IIF 13

    • 2, Plenty Close, Newbury, RG14 5RL, England

      IIF 15

    • 2, Plenty Close, Newbury, RG14 5RL, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Silverbox Studios, 1 Plenty Close, Newbury, RG14 5RL, England

      IIF 19

    • 12, Aston St, Oxford, OX4 1EP, England

      IIF 20

    • 12, Aston Street, Oxford, OX4 1EP, England

      IIF 21 IIF 22

    • 12, Aston Street, Oxford, OX4 1EP, United Kingdom

      IIF 23
  • Mr Stephen Ronald Bannister
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Appledore Ave, Bexleyheath, Kent, DA7 6QH, United Kingdom

      IIF 24

    • 5 Bizspace Steel House, 4300 Parkway, Whiteley, Fareham, Hampshire, PO15 7FP

      IIF 25

    • 1, Plenty Close, Newbury, RG14 5RL, United Kingdom

      IIF 26
  • Stephen Ronald Bannister
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Aston Street, Oxford, OX4 1EP, England

      IIF 27
  • Mr Steve Bannister
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a Marston House, Banbury Road, Chipping Norton, OX7 5SR, United Kingdom

      IIF 28

    • 3b Marston House, Chipping Norton, OX7 5SR, England

      IIF 29
  • Mr Stephen Bannister
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30
  • Stephen Bannister
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silverbox Studios, 1 Plenty Close, Newbury, RG14 5RL, United Kingdom

      IIF 31
  • Mr Stephen Ronald Bannister
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3a Marston House, Cromwell Business Park, Banbury Road, Chipping Norton, Oxon, OX7 5SR, England

      IIF 32
  • Mr Stephen Bannister
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Azets, 2nd Floor, 45 King William Street, London, EC4R 9AN, England

      IIF 33
  • Bannister, Steve Ronald
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 5 Drewitt House, 865 Ringwood Road, Bournemouth, BH11 8LL, England

      IIF 34

    • 228 Stockingstone Lane, Luton, LU2 7DG, England

      IIF 35

    • 1, Nexus Park, Plenty Close, Newbury, RG14 5RL, United Kingdom

      IIF 36
  • Bannister, Steve Ronald
    British accountant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Appledore Ave, Bexleyheath, Kent, DA7 6QH, United Kingdom

      IIF 37

    • 228 Stockingstone Road, Luton, LU2 7DG, England

      IIF 38

    • 1, Nexus Park, Plenty Close, Newbury, RG14 5RL, United Kingdom

      IIF 39

    • 1, Plenty Close, Newbury, RG14 5RL, England

      IIF 40

    • 2, Plenty Close, Newbury, RG14 5RL, United Kingdom

      IIF 41

    • Silverbox Studios, 1 Plenty Close, Newbury, RG14 5RL, England

      IIF 42

    • 12 Aston Street, Oxford, OX4 1EP, England

      IIF 43
  • Bannister, Steve Ronald
    British certified accountant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Plenty Close, Newbury, RG14 5RL, England

      IIF 44
  • Bannister, Steve Ronald
    British certified chartered accountant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Cow Byre, Grange Farm Mews, Station Road, Launton, Bicester, OX26 5DX, England

      IIF 45 IIF 46 IIF 47

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 48

    • 1, Plenty Close, Newbury, RG14 5RL, England

      IIF 49 IIF 50 IIF 51

    • 2, Plenty Close, Newbury, RG14 5RL, England

      IIF 52
  • Bannister, Steve Ronald
    British chartered accountant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3b Marston House, Cromwell Business Park, Banbury Road, Chipping Norton, Oxon, OX7 5SR, England

      IIF 53

    • Unit 3b, Marston House, Cromwell Business Park, Chipping Norton, Oxon, OX7 5SR, England

      IIF 54
  • Bannister, Steve Ronald
    British company director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Plenty Close, Newbury, RG14 5RL, United Kingdom

      IIF 55
  • Bannister, Steve Ronald
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quatro House, Lyon Way, Frimley, Surrey, GU16 7ER, United Kingdom

      IIF 56 IIF 57

    • The Old Cow Byre, Grange Farm Mews, Station Road, Launton, OX26 5DX, England

      IIF 58

    • The Old Cow Byre, Grange Farm Mews, Station Road, Launton, OX26 5DX, United Kingdom

      IIF 59

    • 228, Stockingstone Lane, Luton, Bedfordshire, LU2 7DG

      IIF 60

    • 2, Plenty Close, Newbury, RG14 5RL, United Kingdom

      IIF 61

    • 12, Aston St, Oxford, OX4 1EP, England

      IIF 62

    • 12, Aston Street, Oxford, OX4 1EP, England

      IIF 63

    • 12, Aston Street, Oxford, OX4 1EP, United Kingdom

      IIF 64 IIF 65
  • Bannister, Steve
    British accountant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a Marston House, Banbury Road, 3a Marston House, Chipping Norton, OX7 5SR, United Kingdom

      IIF 66

    • 3b Marston House, Chipping Norton, OX7 5SR, England

      IIF 67
  • Bannster, Steve
    British accountant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Plenty Close, Newbury, RG14 5RL, United Kingdom

      IIF 68
  • Bannister, Stephen Ronald
    British accountant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bannister, Stephen Ronald
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chilton House, 8 Bicester Road, Long Crendon, Buckinghamshire, HP18 9BW

      IIF 73 IIF 74 IIF 75
  • Bannister, Stephen Ronald
    British finance director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chilton House, 8 Bicester Road, Long Crendon, Buckinghamshire, HP18 9BW

      IIF 76
  • Bannister, Stephen Ronald
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Azets, 2nd Floor, 45 King William Street, London, EC4R 9AN, England

      IIF 77 IIF 78

    • 12, Aston Street, Oxford, OX4 1EP, England

      IIF 79

    • Chatsworth House, Heritage Gate, East Point Business Park, Oxford, OX4 6LB, England

      IIF 80
  • Bannister, Stephen Ronald
    British accountant born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3a Marston House, Cromwell Business Park, Banbury Road, Chipping Norton, Oxfordshire, OX7 5SR, United Kingdom

      IIF 81
  • Bannister, Stephen Ronald
    British british director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 82
  • Bannister, Stephen Ronald
    British company director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dc Accounting Solutions Limited, 2 Central Drive, Romiley, Stockport, SK6 4PE, England

      IIF 83
  • Bannister, Stephen Ronald
    British director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3a Marston House, Cromwell Business Park, Banbury Road, Chipping Norton, Oxon, OX7 5SR, England

      IIF 84

    • 228 Stockingstone Road, Luton, LU2 7DG, England

      IIF 85

    • Silverbox Studios, 1 Plenty Close, Newbury, RG14 5RL, United Kingdom

      IIF 86

    • C/o Dc Solutions Group Limited, Central House, 2 Central Drive, Romiley, Stockport, SK6 4PE, England

      IIF 87
  • Bannister, Stephen Ronald
    British

    Registered addresses and corresponding companies

    • Chilton House, 8 Bicester Road, Long Crendon, Buckinghamshire, HP18 9BW

      IIF 88 IIF 89
  • Bannister, Stephen Ronald
    British accountant

    Registered addresses and corresponding companies

    • Chilton House, 8 Bicester Road, Long Crendon, Buckinghamshire, HP18 9BW

      IIF 90 IIF 91
  • Bannister, Stephen Ronald
    British director

    Registered addresses and corresponding companies

    • Chilton House, 8 Bicester Road, Long Crendon, Buckinghamshire, HP18 9BW

      IIF 92
  • Bannister, Stephen Ronald

    Registered addresses and corresponding companies

    • Park Farm, Cottage, St Giles Close, Wendlebury, Oxon, OX25 2PZ, England

      IIF 93
  • Bannister, Stephen

    Registered addresses and corresponding companies

    • Silverbox Studios, 1 Plenty Close, Newbury, RG14 5RL, United Kingdom

      IIF 94
  • Bannister, Steve

    Registered addresses and corresponding companies

    • 228 Stockingstone Lane, Luton, LU2 7DG, England

      IIF 95
child relation
Offspring entities and appointments
Active 32
  • 1
    6 Hillside Cottages Dadbrook, Cuddington, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2020-06-26 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    7 Bell Yard, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,077 GBP2018-03-31
    Officer
    2016-03-18 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    2 Plenty Close, Newbury, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-06 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2022-09-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 4
    1 Plenty Close, Newbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -20,738 GBP2020-06-30
    Officer
    2019-02-28 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2019-03-08 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 5
    2 Plenty Close, Newbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,395,065 GBP2021-08-31
    Person with significant control
    2021-09-21 ~ now
    IIF 21 - Has significant influence or control → OE
  • 6
    7 Bell Yard, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -111,124 GBP2019-12-31
    Officer
    2017-01-30 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2019-03-08 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    CITADEL SPRING LIMITED - 2015-11-03
    SABRE GROWTH (CN) LIMITED - 2013-09-03
    7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    32,117 GBP2020-09-30
    Person with significant control
    2020-05-13 ~ now
    IIF 7 - Has significant influence or control → OE
  • 8
    The Old Cow Byre, Grange Farm Mews Station Road, Launton, Bicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2019-02-28 ~ dissolved
    IIF 46 - Director → ME
  • 9
    The Old Cow Byre, Grange Farm Mews Station Road, Launton, Bicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-02-29
    Officer
    2019-02-28 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2020-03-31 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 10
    1 Plenty Close, Newbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    400 GBP2021-04-30
    Officer
    2019-02-28 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-03-31 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 11
    Unit 10b Beechcroft Industrial Estate Chapel Wood Road, Ash, Sevenoaks, Kent
    Liquidation Corporate (2 parents)
    Officer
    2008-06-03 ~ now
    IIF 71 - Director → ME
    2008-10-24 ~ now
    IIF 88 - Secretary → ME
  • 12
    56 High St, Lossiemouth, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2022-10-19 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Sanderlings Llp, Sanderling House, 1071 Warwick Road Acocks Green, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2002-10-25 ~ dissolved
    IIF 69 - Director → ME
    2002-10-25 ~ dissolved
    IIF 91 - Secretary → ME
  • 14
    DEEP BLU JORVIC LTD - 2024-11-18
    DEEP BLU JORVIC LTD LIMITED - 2023-08-10
    ISS FACILITIES LIMITED - 2023-08-10
    C/o Azets 2nd Floor, 45 King William Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2025-09-04 ~ now
    IIF 77 - Director → ME
  • 15
    INFINITE SECURITY SOLUTIONS EUROPE LTD - 2025-05-15
    C/o Azets 2nd Floor, 45 King William Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,685 GBP2024-07-31
    Officer
    2025-09-04 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2025-09-20 ~ now
    IIF 33 - Has significant influence or control as a member of a firm → OE
    IIF 33 - Has significant influence or control → OE
  • 16
    Office 5 Drewitt House, 865 Ringwood Road, Bournemouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,040 GBP2023-12-31
    Officer
    2025-08-01 ~ now
    IIF 34 - Director → ME
  • 17
    B B S ENERGY MANAGEMENT LIMITED - 2009-07-11
    BYE BYE STANDBY HOLDINGS LIMITED - 2009-06-04
    Chatsworth House Heritage Gate, East Point Business Park, Oxford, England
    Active Corporate (5 parents)
    Equity (Company account)
    -103,772 GBP2024-03-31
    Officer
    2025-07-01 ~ now
    IIF 80 - Director → ME
  • 18
    12 Aston St, Oxford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-24 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2019-10-24 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 19
    228 Stockingstone Lane, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2020-04-03 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2020-04-03 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    7 Bell Yard, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    17,604 GBP2018-03-31
    Officer
    2017-03-08 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    20 Appledore Ave, Bexleyheath, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2022-09-07 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2003-04-08 ~ dissolved
    IIF 90 - Secretary → ME
  • 23
    228 Stockingstone Road, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-03-06 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2020-03-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 24
    B & R GATESHEAD LIMITED - 2022-09-12
    2 Plenty Close, Newbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    -59,750 GBP2022-12-31
    Person with significant control
    2020-01-01 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    PDC HOLDINGS (B&R) LTD - 2020-03-25
    2 Plenty Close, Newbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    -983 GBP2020-03-31
    Person with significant control
    2019-03-04 ~ now
    IIF 29 - Has significant influence or control → OE
  • 26
    B&R WATFORD LTD - 2021-04-19
    1 Plenty Close, Newbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2020-06-30
    Person with significant control
    2019-03-08 ~ now
    IIF 12 - Has significant influence or control → OE
  • 27
    PSL TECHNOLOGY GROUP LTD. - 2022-01-05
    MIDDLE R HOLDINGS LTD - 2019-02-19
    PSL ACADEMY LTD - 2017-03-21
    5 Bizspace Steel House 4300 Parkway, Whiteley, Fareham, Hampshire
    Liquidation Corporate (4 parents)
    Profit/Loss (Company account)
    199,108 GBP2021-06-01 ~ 2022-05-31
    Officer
    2020-09-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-04-14 ~ now
    IIF 25 - Has significant influence or control → OE
  • 28
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-02-15 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2023-02-15 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    12 Aston Street, Oxford, England
    Active Corporate (2 parents)
    Officer
    2025-07-23 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2025-07-23 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    3a Marston House Banbury Road, 3a Marston House, Chipping Norton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-29 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2019-04-29 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    12 Aston Street, Oxford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-27 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2020-08-27 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 32
    2 Plenty Close, Newbury, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2023-01-16 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
Ceased 28
  • 1
    Unit 3a Marston House Cromwell Business Park, Banbury Road, Chipping Norton, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -53,396 GBP2017-08-31
    Officer
    2012-03-07 ~ 2013-06-12
    IIF 93 - Secretary → ME
  • 2
    Park Farm Cottage, St. Giles Close Wendlebury, Bicester, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-05-02 ~ 2010-04-15
    IIF 74 - Director → ME
  • 3
    1 Plenty Close, Newbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -20,738 GBP2020-06-30
    Officer
    2019-01-21 ~ 2019-02-06
    IIF 54 - Director → ME
  • 4
    2 Plenty Close, Newbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,395,065 GBP2021-08-31
    Officer
    2017-01-30 ~ 2024-05-17
    IIF 81 - Director → ME
  • 5
    1 Plenty Close, Newbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    45 GBP2021-02-28
    Officer
    2019-02-28 ~ 2020-10-01
    IIF 45 - Director → ME
    Person with significant control
    2019-07-31 ~ 2020-10-01
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    CITADEL SPRING LIMITED - 2015-11-03
    SABRE GROWTH (CN) LIMITED - 2013-09-03
    7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    32,117 GBP2020-09-30
    Officer
    2019-02-28 ~ 2024-05-17
    IIF 48 - Director → ME
  • 7
    Unit 1c Larkin Industrial Estate, Springfield Road, Chesham, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2006-07-14 ~ 2006-08-18
    IIF 76 - Director → ME
  • 8
    SILVERBOX CREATIVE LTD - 2023-10-26
    2 Plenty Close, Newbury, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-06 ~ 2023-12-31
    IIF 68 - Director → ME
    Person with significant control
    2022-09-06 ~ 2023-12-31
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    C/o Dc Solutions Group Limited Central House, 2 Central Drive, Romiley, Stockport, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6 GBP2023-09-30
    Officer
    2022-09-07 ~ 2023-12-31
    IIF 61 - Director → ME
    2024-03-23 ~ 2024-05-24
    IIF 87 - Director → ME
    Person with significant control
    2022-09-07 ~ 2023-12-31
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    DEEP BLU JORVIC LTD - 2024-11-18
    DEEP BLU JORVIC LTD LIMITED - 2023-08-10
    ISS FACILITIES LIMITED - 2023-08-10
    C/o Azets 2nd Floor, 45 King William Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-08-10 ~ 2023-12-31
    IIF 83 - Director → ME
  • 11
    INOTEC UK LIMITED - 2010-02-03
    Sbc House, Restmor Way, Wallington, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-09-06 ~ 2006-10-31
    IIF 89 - Secretary → ME
  • 12
    HBDOG LTD
    - now
    HEY-BULLDOG LTD - 2020-03-16
    GREBNER LTD - 2019-08-15
    228 Stockingstone Lane, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2019-10-20 ~ 2019-10-31
    IIF 35 - Director → ME
    2019-06-05 ~ 2023-12-31
    IIF 95 - Secretary → ME
    Person with significant control
    2019-10-31 ~ 2019-10-31
    IIF 9 - Ownership of shares – 75% or more → OE
  • 13
    COMLINK GROUP LIMITED - 2006-01-04
    MASSA GROUP LIMITED - 2005-07-25
    HAMSARD 2687 LIMITED - 2003-10-20
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (5 parents)
    Officer
    2003-12-01 ~ 2005-05-31
    IIF 70 - Director → ME
  • 14
    V EIGHT SALES LIMITED - 2008-07-18
    J.I. SPORTS CARS LIMITED - 2007-12-05
    CREATIVE SPORTS CARS LTD - 2007-09-27
    Riverside Works, Cropredy, Nr Banbury, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2008-01-14 ~ 2008-08-31
    IIF 72 - Director → ME
  • 15
    NOT JUST A COMPANY LTD - 2018-06-11
    22 Regent Street, Nottingham
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,629,847 GBP2021-03-31
    Officer
    2014-11-07 ~ 2015-11-20
    IIF 56 - Director → ME
  • 16
    B & R GATESHEAD LIMITED - 2022-09-12
    2 Plenty Close, Newbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    -59,750 GBP2022-12-31
    Officer
    2019-02-28 ~ 2024-05-17
    IIF 52 - Director → ME
    2019-01-10 ~ 2019-01-23
    IIF 53 - Director → ME
  • 17
    228 Stockingstone Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2021-04-14 ~ 2023-12-31
    IIF 38 - Director → ME
    2024-03-23 ~ 2024-05-24
    IIF 85 - Director → ME
    Person with significant control
    2021-04-14 ~ 2023-12-31
    IIF 10 - Has significant influence or control → OE
  • 18
    SILVERBOX STUDIOS LTD - 2023-11-03
    Silverbox Studios, 1 Plenty Close, Newbury, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2021-09-27 ~ 2023-12-31
    IIF 42 - Director → ME
    Person with significant control
    2021-09-27 ~ 2023-12-31
    IIF 19 - Has significant influence or control → OE
  • 19
    PDC HOLDINGS (B&R) LTD - 2020-03-25
    2 Plenty Close, Newbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    -983 GBP2020-03-31
    Officer
    2019-03-04 ~ 2024-05-17
    IIF 67 - Director → ME
  • 20
    B&R WATFORD LTD - 2021-04-19
    1 Plenty Close, Newbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2020-06-30
    Officer
    2019-02-28 ~ 2024-05-17
    IIF 51 - Director → ME
  • 21
    Unit 4 Freemantle Park Farm, Hannington, Tadley, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    45 GBP2021-02-28
    Officer
    2020-09-01 ~ 2022-01-01
    IIF 39 - Director → ME
  • 22
    SILVERBOX CREATIVE LTD - 2022-01-12
    Silverbox Studios, 1 Plenty Close, Newbury, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,907 GBP2022-11-30
    Officer
    2021-11-26 ~ 2023-12-31
    IIF 86 - Director → ME
    2021-11-26 ~ 2022-01-10
    IIF 94 - Secretary → ME
    Person with significant control
    2021-11-26 ~ 2023-12-31
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    14-16 Churchill Way, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-25 ~ 2015-11-20
    IIF 57 - Director → ME
  • 24
    B & R ALDERSBROOK LIMITED - 2020-10-07
    1 Plenty Close, Newbury, England
    Dissolved Corporate
    Fixed Assets (Company account)
    100 GBP2023-05-31
    Officer
    2019-02-28 ~ 2024-05-17
    IIF 49 - Director → ME
    Person with significant control
    2019-03-08 ~ 2023-12-31
    IIF 11 - Has significant influence or control → OE
  • 25
    TAL FESTIVAL LIMITED - 2017-09-21
    12 Aston Street, Oxford
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,804 GBP2015-12-31
    Officer
    2009-09-18 ~ 2009-10-15
    IIF 75 - Director → ME
  • 26
    2 Plenty Close, Newbury, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-01-16 ~ 2024-05-17
    IIF 55 - Director → ME
  • 27
    Thornton Rones Limited 311 High Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-03-13 ~ 2008-08-31
    IIF 73 - Director → ME
    2006-03-13 ~ 2007-09-17
    IIF 92 - Secretary → ME
  • 28
    THE VIRTUAL LANDLORD LTD - 2014-10-27
    3 New Close Road, Shipley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -390 GBP2020-03-31
    Officer
    2014-09-05 ~ 2015-11-20
    IIF 64 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.