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Houston, Roger James
Houston, Roger James
British company director born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 1
Cask House, Hazeley Road, Twyford, Winchester, SO21 1PT, England
Houston, Roger James
British director born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 2 Vickers House, Priestley Road, Basingstoke, RG24 9NP, England
IIF 3 Viewpoint, Basing View, Basingstoke, Hampshire, RG21 4RG, United Kingdom
IIF 4 12 Grand Parade, Grand Parade, Hayling Island, PO11 9JD, England
IIF 5 IIF 6 IIF 7 12 Grand Parade, Hayling Island, Hampshire, PO11 9JD
IIF 8 18 Smith Square, London, SW1P 3HZ, United Kingdom
IIF 9 20 St. Dunstan's Hill, London, EC3R 8HL, United Kingdom
IIF 10 C/o Gannons Solicitors, 20-21 Jockey's Fields, London, WC1R 4BW, England
Mr Roger James Houston
British born in September 1963Resident in England
Registered addresses and corresponding companies
- 1 Cask House Hazeley Road, Twyford, Winchester, EnglandActive Corporate (2 parents)Officer
2023-04-28 ~ nowIIF 1 - Director → MEPerson with significant control 2023-04-28 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2FIELD HOUSE BARN LIMITED - 2008-07-04 Vickers House, Priestley Road, Basingstoke, EnglandDissolved Corporate (2 parents)Officer 2008-03-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Viewpoint, Basing View, Basingstoke, Hampshire, United KingdomDissolved Corporate (4 parents)Officer 2016-06-03 ~ dissolvedIIF 3 - Director → ME
- 4
OWLICITY LTD
- nowMRSL ENTERPRISE LIMITED - 2024-10-02 Vickers House, Priestley Road, Basingstoke, EnglandActive Corporate (5 parents)Officer 2016-11-04 ~ nowIIF 2 - Director → ME - 5 12 Grand Parade Grand Parade, Hayling Island, EnglandDissolved Corporate (2 parents)Officer 2015-10-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 1AURELIUS FE LTD - 2021-09-03RBPM MANAGEMENT LIMITED - 2021-01-26 6 The Old Quarry Nene Valley Business Park, Oundle, Peterborough, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-11-30Officer 2018-11-05 ~ 2020-07-03IIF 10 - Director → MEPerson with significant control 2018-11-05 ~ 2020-07-03IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
EATON GATE NEWCO LIMITED
- nowEGV NEWCO LIMITED - 2019-07-17OVER THE MOON SERVICES LIMITED - 2018-04-24TOGETHERSURE 2017 LIMITED - 2017-05-10 20 St. Dunstan's Hill, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2017-01-13 ~ 2017-02-22IIF 9 - Director → ME - 3
FIELD HOUSE BARN LIMITED
- nowMEDICAL RISK SERVICES LIMITED - 2008-07-04 The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (1 parent)Officer 2004-03-22 ~ 2015-03-05IIF 5 - Director → ME - 4LGAM LIMITED - 2018-09-19 18 Smith Square, London, United KingdomActive Corporate (3 parents)Officer 2018-10-26 ~ 2020-06-22IIF 8 - Director → ME
- 5 Grove House Lutyens Close, Lychpit, Basingstoke, Hants, EnglandActive Corporate (1 parent)Officer 2004-10-22 ~ 2009-02-17IIF 6 - Director → ME
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