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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

Mr Jonathan Bowles

    Related profiles found in government register
  • Mr Jonathan Bowles
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 27, St. Cuthberts Street, Bedford, MK40 3JG, United Kingdom

      IIF 1

    • Cottage Ardesley House, Braidley Road, Bournemouth, BH2 6JX, England

      IIF 2

    • 26a, Russell Court, Cambridge, Cambridgeshire, CB2 1HW, England

      IIF 3

    • 87, High, Odiham, Hook, RG29 1LB, United Kingdom

      IIF 4 IIF 5

    • 87, High Street, Hook, RG29 1LB, United Kingdom

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9

    • 87, High Street, Odiham, Hook, Hampshire, RG29 1LB, England

      IIF 10

    • 87, High Street, Odiham, Hook, RG29 1LB

      IIF 11 IIF 12

    • 87 High Street, Odiham, Hook, RG29 1LB, England

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16 IIF 17 IIF 18 IIF 19

    • 87, High Street, Odiham, Hook, RG29 1LB, United Kingdom

      IIF 20 IIF 21

    • 7, John Street, London, WC1N 2ES, United Kingdom

      IIF 22

    • 87, High Street, Odiham, Hants, RG29 1LB, United Kingdom

      IIF 23

    • Commerce House, 87 High Street, Odiham, Hampshire, RG29 1LB

      IIF 24

    • F12, Shirley Road , Southampton, Shirley Road, Southampton, SO15 3EU, England

      IIF 25
  • Bowles, Jonathan
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies
  • Bowles, Jonathan
    British business executive born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 10a Craven Street, Craven Street, London, WC2N 5PE, England

      IIF 75
  • Bowles, Jonathan
    British company director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 87, High, Odiham, Hook, Hants, RG29 1LB, United Kingdom

      IIF 76

    • 87, High Street, Odiham, Hook, Hampshire, RG29 1LB, United Kingdom

      IIF 77

    • 87, High Street, Odiham, Hook, RG29 1LB, United Kingdom

      IIF 78
  • Mr Jon Bowles
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87 High Street, Odiham, Hook, RG29 1LB, England

      IIF 79
  • Bowles, Jonathan
    born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 26a, Russell Court, Cambridge, Cambridgeshire, CB2 1HW, England

      IIF 80
  • Bowles, Jon
    British born in January 1949

    Registered addresses and corresponding companies

    • 7 Spruce Way, Fleet, Hampshire, GU13 9JB

      IIF 81
  • Bowles, Jonathan
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hayloft, Long Barn Village, Alcester Heath, Alcester, Warwickshire, B49 5JJ

      IIF 82

    • The Hayloft, Longbarn Village, Alcester Heath, Alcester, Warwickshire, B49 5JJ

      IIF 83

    • The Hayloft, Longbarn Village, Alcester Heath, Alcester, Warwickshire, B49 5JJ, United Kingdom

      IIF 84

    • Pepperbox, Herriard, Basingstoke, Hampshire, RG25 2PQ, England

      IIF 85

    • 87, High Street, Odiham, Hook, Hampshire, RG29 1LB, England

      IIF 86 IIF 87 IIF 88

    • 87 High Street, Odiham, Hook, Hampshire, RG29 1LB, United Kingdom

      IIF 89 IIF 90

    • 87, High Street, Odiham, Hook, Hants, RG29 1LB, England

      IIF 91

    • 87, High Street, Odiham, Hook, Hants, RG29 1LB, United Kingdom

      IIF 92

    • 87, High Street, Odiham, Hook, RG29 1LB, England

      IIF 93 IIF 94 IIF 95 (more)(less)
      IIF 96 IIF 97

    • 87, High Street, Odiham, Hook, RG29 1LB, United Kingdom

      IIF 98 IIF 99 IIF 100 (more)(less)
      IIF 101 IIF 102

    • 87, High Street, Odiham, Hooks, Hampshire, RG29 1LB, England

      IIF 103

    • 1, Commerce House, High Street, Odiham, Hants, RG29 1LB, United Kingdom

      IIF 104

    • 87, High Street, Odiham, Hampshire, RG29 1LB

      IIF 105

    • 87, High Street, Odiham, Hampshire, RG29 1LB, England

      IIF 106

    • 87, High Street, Odiham, Hampshire, RG29 1LB, United Kingdom

      IIF 107

    • 87, High Street, Odiham, Hants, RG29 1LB, United Kingdom

      IIF 108

    • 87, High Street, Odiham, Hook, RG291LB, England

      IIF 109 IIF 110

    • 87, High Street, Odiham, RG29 1LB, Uk

      IIF 111

    • Commerce House, 87 High Street, Odiham, Hants, RG29 1LB, United Kingdom

      IIF 112
  • Bowles, Jonathan
    British

    Registered addresses and corresponding companies
  • Bowles, Jonathan
    British company director

    Registered addresses and corresponding companies

    • 87, High Street, Odiham, Hook, Hampshire, RG29 1LB, United Kingdom

      IIF 116
  • Bowles, Jon
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87 High Street, Odiham, Hook, RG29 1LB, England

      IIF 117
  • Bowles, Jon
    British company director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87, High, Hook, RG29 1LB, United Kingdom

      IIF 118
  • Bowles, Jonathan

    Registered addresses and corresponding companies

    • 87, High Street, Hook, RG29 1LB, United Kingdom

      IIF 119

    • 87, High Street, Odiham, Hook, Hampshire, RG29 1LB, England

      IIF 120

    • 87 High Street, Odiham, Hook, RG29 1LB, England

      IIF 121

    • 87, High Street, Odiham, Hook, RG29 1LB, United Kingdom

      IIF 122 IIF 123
child relation
Offspring entities and appointments 79
  • 1
    09191231 PLC
    09191231
    Commerce House, 87 High Street, Odiham, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 105 - Director → ME
    2014-08-28 ~ 2014-10-20
    IIF 89 - Director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 2
    1 CHARING CROSS ROAD LIMITED
    11181621 06848019
    87 High Street, Odiham, Hants, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-01 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
  • 3
    AGAIN AT HOME (UK) LIMITED
    10954115
    52 Grosvenor Gardens, 6th Floor, C/o Old Park Capital Limited, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-20 ~ 2018-11-28
    IIF 107 - Director → ME
  • 4
    BETTER PENSIONS LTD
    10784363
    C/o Old Park Capital Limited, 6th Floor 52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-23 ~ 2017-06-05
    IIF 41 - Director → ME
  • 5
    BUSHIDO JUNCTION LTD
    15419432
    87 High Street, Odiham, Hook, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-17 ~ 2025-03-14
    IIF 77 - Director → ME
    Person with significant control
    2024-01-17 ~ 2025-04-24
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 6
    BUSHIDO SOCIAL IMPACT CIC
    14994473
    F12, Shirley Road , Southampton, Shirley Road, Southampton, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2023-07-11 ~ 2025-02-07
    IIF 74 - Director → ME
    Person with significant control
    2023-07-11 ~ 2025-02-07
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    BUSHIDO STRATEGY LTD
    - now 13328228 13920345
    W R P ASSOCIATES LTD
    - 2022-02-21 13328228 13920345
    87 High Street, Odiham, Hook, England
    Dissolved Corporate (6 parents)
    Officer
    2021-09-22 ~ 2024-09-24
    IIF 50 - Director → ME
  • 8
    BUSHIDO VAULT LIMITED
    16901453 14156075
    Flat 2 18 Braidley Road, Bournemlouth, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-05-04 ~ now
    IIF 30 - Director → ME
  • 9
    BUSHIDO VAULT LTD
    14156075 16901453
    87 High Street, Odiham, Hook, Hants
    Dissolved Corporate (1 parent)
    Officer
    2022-06-07 ~ 2024-09-24
    IIF 76 - Director → ME
    Person with significant control
    2022-06-07 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CATALYST CAFE LTD
    08670028
    87 High Street, Odiham, Hook, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-30 ~ dissolved
    IIF 102 - Director → ME
  • 11
    CATALYST CARD LTD
    08071442
    87 High Street, Odiham, Hook, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-16 ~ 2017-06-23
    IIF 98 - Director → ME
    2017-07-19 ~ dissolved
    IIF 57 - Director → ME
    2012-05-16 ~ 2017-06-23
    IIF 123 - Secretary → ME
  • 12
    CATALYST CONTROL LTD
    08518985
    82 High Street, Odiham, Hook, Hants
    Dissolved Corporate (1 parent)
    Officer
    2013-05-07 ~ 2015-07-20
    IIF 101 - Director → ME
    2013-05-07 ~ dissolved
    IIF 122 - Secretary → ME
  • 13
    CATALYST EMPOWERMENT LTD
    08806164
    87 High Street, Hook
    Dissolved Corporate (1 parent)
    Officer
    2013-12-09 ~ dissolved
    IIF 93 - Director → ME
  • 14
    CATALYST LIFESTYLE LTD
    08557379
    87 High Street, Odiham, Hook
    Dissolved Corporate (1 parent)
    Officer
    2013-06-05 ~ dissolved
    IIF 96 - Director → ME
  • 15
    CATALYST LIVING LTD
    08324392
    87 High Street, Odiham, Hook
    Dissolved Corporate (1 parent)
    Officer
    2012-12-10 ~ dissolved
    IIF 110 - Director → ME
  • 16
    CATALYST PENSION TRUSTEES LTD
    10450830
    Catalyst Pension Trustees Ltd C/o Khizzer Hayat, Warth Road, Bury, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-28 ~ 2017-05-26
    IIF 51 - Director → ME
    2016-10-28 ~ 2017-05-26
    IIF 121 - Secretary → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 17
    CATALYST SUPPLY CHAIN LTD
    08324360
    87 High Street, Odiham, Hook
    Dissolved Corporate (1 parent)
    Officer
    2012-12-10 ~ dissolved
    IIF 109 - Director → ME
  • 18
    CATALYST SUPPLY LTD
    11063834
    87 High, Hook, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-14 ~ dissolved
    IIF 40 - Director → ME
  • 19
    CONCEPT 2 DELIVERY LIMITED
    06711839
    206 Upper Richmond Road West, East Sheen, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-30 ~ 2009-06-16
    IIF 37 - Director → ME
  • 20
    CONSCIOUS CAPITALISM LTD
    12472729
    87 High, Hook, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-02-19 ~ 2024-09-25
    IIF 118 - Director → ME
  • 21
    COST RENT MANAGEMENT LIMITED
    02640038
    South House Farm, Mundon Road, Maldon, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1997-02-18 ~ 1998-04-18
    IIF 61 - Director → ME
    1991-08-22 ~ 1992-03-01
    IIF 81 - Director → ME
  • 22
    CULTURAL CAPITALISM LTD
    - now 10889835 12254185... (more)
    Insolvency (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 control
    IMPACTAPP LTD
    - 2020-12-19 10889835 12254185
    87 High Street, Odiham, Hook, United Kingdom
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    2017-07-31 ~ 2025-04-01
    IIF 78 - Director → ME
    Person with significant control
    2017-07-31 ~ 2023-11-30
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 23
    GIVING OUTCOMES LTD
    08495649
    87 High Street, Odiham, Hook
    Dissolved Corporate (1 parent)
    Officer
    2013-04-19 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 24
    GREEN LIGHT PBS LIMITED
    - now 06842869
    GREEN LIGHT PSB LIMITED
    - 2009-04-24 06842869
    Mor Workspace, Treloggan Lane, Newquay, Cornwall, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2009-03-11 ~ 2009-11-06
    IIF 38 - Director → ME
  • 25
    GREENING THE BOX LIMITED
    07358715
    23 Reservoir Road, Surfleet Seas End, Spalding, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2010-08-27 ~ 2011-09-12
    IIF 73 - Director → ME
  • 26
    GROVATION LTD
    13154334
    Commerce House 87 High Street, Odiham, Hook, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-25 ~ dissolved
    IIF 42 - Director → ME
  • 27
    HARTBEAT COMMUNITY ACTION LIMITED
    - now 06086155
    EWSHOT COMMUNITY HEALTH LIMITED
    - 2007-03-28 06086155
    18 Braidley Road, Bournemouth, Dorset
    Active Corporate (3 parents)
    Officer
    2007-02-06 ~ 2022-09-30
    IIF 35 - Director → ME
  • 28
    IMPACTAPP LTD
    - now 12254185 10889835
    CULTURAL CAPITALISM LTD
    - 2020-12-19 12254185 07346521... (more)
    MYNAMECHANGE LTD
    - 2019-10-15 12254185 07346521
    87 High Street Odiham, Hook, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-10 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 29
    INVESTORS FOR GROWTH LTD
    13879427
    87 High Street Odiham, Hook, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-28 ~ dissolved
    IIF 49 - Director → ME
    IIF 117 - Director → ME
    Person with significant control
    2022-01-28 ~ dissolved
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    JB DIRECTORS LTD
    10334105
    7 John Street, London, England And Wales, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-08-17 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 31
    KAM MANAGEMENT SERVICES LIMITED
    - now 09510576
    KAM CAPITAL MANAGEMENT LIMITED - 2015-10-20
    The Hayloft Longbarn Village, Alcester Heath, Alcester, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-10-23 ~ 2015-10-23
    IIF 84 - Director → ME
  • 32
    KINGSWAY ASSET MANAGEMENT LTD
    07352545 08855200
    Garage 2 Hook The Parade, England, Hook, England, England
    Active Corporate (17 parents)
    Officer
    2014-07-24 ~ 2015-06-04
    IIF 82 - Director → ME
    2013-07-26 ~ 2014-02-10
    IIF 53 - Director → ME
    2015-07-29 ~ 2025-03-14
    IIF 91 - Director → ME
    2022-07-10 ~ now
    IIF 120 - Secretary → ME
    Person with significant control
    2020-07-10 ~ 2022-07-10
    IIF 10 - Ownership of shares – 75% or more → OE
  • 33
    LANGREEN LTD
    - now 03818893
    Insolvency (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 control
    LITENET LIMITED - 2003-07-01
    Hodgsons Nelson House, Park Road, Timperley, Cheshire
    Dissolved Corporate (14 parents)
    Officer
    2004-03-29 ~ dissolved
    IIF 70 - Director → ME
  • 34
    LD STRATEGY LTD
    09648599
    87 High Street Odiham, Hook, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-19 ~ dissolved
    IIF 94 - Director → ME
  • 35
    LENIO ACQUISITIONS LTD
    - now 10293190
    KINGSLAND ACQUISITIONS LTD
    - 2016-11-22 10293190
    7 John Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-11-21 ~ dissolved
    IIF 55 - Director → ME
  • 36
    LENIO HOLDINGS LIMITED
    SC530050
    Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2017-10-30 ~ dissolved
    IIF 112 - Director → ME
  • 37
    LIVING LEGACIES LTD
    07820171
    87 High Street, Odiham, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2011-10-24 ~ dissolved
    IIF 108 - Director → ME
  • 38
    LOLO HUMANITY LTD
    12239733
    6th Floor One London Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-02 ~ 2020-02-02
    IIF 54 - Director → ME
  • 39
    LONGLINE LIMITED
    - now 06848019
    1 CHARING CROSS ROAD LTD
    - 2018-01-29 06848019 11181621
    18 Braidley Road, Bournemouth, England
    Dissolved Corporate (1 parent)
    Officer
    2009-03-16 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 40
    MOBILE CONTACT LTD
    06826725
    79 Pexhalls Close, Hook, Hants
    Dissolved Corporate (2 parents)
    Officer
    2009-02-23 ~ 2010-05-10
    IIF 32 - Director → ME
  • 41
    MS THERAPY CENTRE, NORFOLK LTD - now
    INDEPENDENT LIFE CENTRE NORWICH LIMITED
    - 2011-12-06 07000565
    5 Hurricane Way, Norwich, England
    Active Corporate (15 parents)
    Officer
    2009-08-25 ~ 2010-08-20
    IIF 33 - Director → ME
  • 42
    MY NEW ADDRESS CIC
    13270135
    87 High Street, Odiham, Hook, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-16 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2021-03-16 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 43
    MYNAMECHANGE LTD
    - now 07346521 12254185
    CULTURAL CAPITALISM LIMITED
    - 2019-10-15 07346521 12254185... (more)
    87 High Street, Odiham, Hook, England
    Active Corporate (2 parents)
    Officer
    2010-08-16 ~ 2025-03-14
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 44
    OCTOPUS HEALTHCARE MANAGEMENT LTD - now
    MEDICX LTD
    - 2014-10-14 05258639
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (15 parents)
    Officer
    2004-10-18 ~ 2005-09-05
    IIF 69 - Director → ME
    2004-10-18 ~ 2005-02-11
    IIF 115 - Secretary → ME
  • 45
    OCTOPUS HEALTHCARE PROPERTY LTD - now
    MEDICX PROPERTY LTD - 2014-10-14
    PRIMARY ASSET LTD - 2010-04-07
    MEDICX PROPERTIES LTD
    - 2006-08-24 05258667
    6th Floor 33 Holborn, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2004-10-18 ~ 2005-09-05
    IIF 60 - Director → ME
    2004-10-18 ~ 2005-02-11
    IIF 114 - Secretary → ME
  • 46
    OCTOPUS HEALTHCARE SUB HOLDINGS LTD - now
    MEDICX HOLDINGS LTD
    - 2014-10-14 05208926
    PRECIS (2464) LIMITED - 2004-09-30
    6th Floor 33 Holborn, London, England
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2004-10-18 ~ 2005-09-05
    IIF 64 - Director → ME
    2004-10-18 ~ 2005-02-11
    IIF 113 - Secretary → ME
  • 47
    ODIHAM INVESTMENTS LTD
    11182427
    87 High Street, Hook, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-01 ~ dissolved
    IIF 46 - Director → ME
    2018-02-01 ~ dissolved
    IIF 119 - Secretary → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 48
    OLIVE PROPERTY DEVELOPMENTS (LONDON ) LTD
    10629686
    27 St. Cuthberts Street, Bedford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-21 ~ 2017-02-21
    IIF 29 - Director → ME
    Person with significant control
    2017-02-21 ~ 2017-02-21
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    ONLY ONE CARD LTD
    08740693
    87 High Street, Odiham, Hook
    Dissolved Corporate (1 parent)
    Officer
    2013-10-21 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 50
    PATIENTFIRST (HINCKLEY) LIMITED - now
    JPH (HINCKLEY) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (HINCKLEY) LIMITED
    - 2002-02-28 04207580
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2001-04-27 ~ 2002-01-31
    IIF 65 - Director → ME
  • 51
    PATIENTFIRST (LEAMINGTON SPA) LIMITED - now
    JPH (LEAMINGTON SPA) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED
    - 2002-02-28 03864796
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (22 parents)
    Officer
    1999-10-25 ~ 2002-01-31
    IIF 66 - Director → ME
  • 52
    PATIENTFIRST (WINGATE) LIMITED - now
    JPH (WINGATE) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (WINGATE) LIMITED
    - 2002-02-28 03864793
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (22 parents)
    Officer
    1999-10-25 ~ 2002-01-31
    IIF 59 - Director → ME
  • 53
    PAY WITH CLICK LIMITED
    13223512
    Unit 10 Melbourne Business Court, Millennium Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Officer
    2022-09-01 ~ 2023-01-25
    IIF 31 - Director → ME
  • 54
    PEPPERBOX MANAGEMENT LTD - now
    NICKLEBY FMX LTD - 2012-04-13
    NICKLEBY LIFESPAN LTD.
    - 2010-03-30 06135101
    NICKLEBY FMX LIMITED - 2007-12-04
    Pepperbox, Herriard, Basingstoke, Hants, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-04-01 ~ 2010-03-19
    IIF 27 - Director → ME
  • 55
    PERPETUAL LEGACY LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-17
    Dissolved on 2015-10-23
    ART LEGACY LIMITED
    - 2007-09-12 03903059
    79 Saltergate, Chesterfield, Derbyshire
    Dissolved Corporate (8 parents)
    Officer
    2000-01-07 ~ 2003-04-24
    IIF 63 - Director → ME
  • 56
    PHIP (5) LIMITED - now
    SINCLAIR MONTROSE PROPERTIES LIMITED
    - 2010-03-31 02970770
    THE HEALTHCARE PROPERTY COMPANY LIMITED
    - 2002-02-05 02970770 04366889
    CLASHGRADE LIMITED - 1994-10-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1997-02-18 ~ 2003-08-28
    IIF 68 - Director → ME
  • 57
    PHOENICKS LTD
    - now 01823481
    NICKLEBY AND CO. LIMITED
    - 2013-01-22 01823481
    SURVEY ANALYSIS SERVICES LIMITED - 1993-09-28
    PARTGOOD LIMITED - 1985-02-08
    Pepperbox, Herriard, Basingstoke, Hampshire
    Active Corporate (6 parents)
    Officer
    2007-11-07 ~ 2010-05-07
    IIF 28 - Director → ME
    2013-09-23 ~ 2015-03-21
    IIF 85 - Director → ME
  • 58
    PLANTAGENET CIC
    - now 15433993
    PLANTAGENET LTD
    - 2024-06-05 15433993
    Cottage Ardesley House, Braidley Road, Bournemouth, England
    Active Corporate (3 parents)
    Officer
    2024-01-23 ~ 2025-03-14
    IIF 44 - Director → ME
    Person with significant control
    2024-01-23 ~ 2024-01-23
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    2024-03-01 ~ 2025-04-24
    IIF 2 - Ownership of shares – 75% or more → OE
  • 59
    PLUSKIDZ (WINTERTON) LIMITED - now
    TROJAN HEALTHCARE DEVELOPMENTS LIMITED
    - 2016-04-18 07646678
    The Hayloft Longbarn Village, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-05-25 ~ 2012-11-02
    IIF 106 - Director → ME
  • 60
    RECTANGLE BLUE PLC
    05098632
    The Rectangle, 57 Grove Road, Harrogate, North Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2012-12-04 ~ dissolved
    IIF 103 - Director → ME
  • 61
    RECTANGLE CREDIT CARD PLC
    05184096
    87 High Street, Odiham, Hook, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 86 - Director → ME
  • 62
    RECTANGLE GROUP PLC
    04394492
    Commercial House, Commercial Street, Sheffield, South Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2012-12-04 ~ dissolved
    IIF 87 - Director → ME
  • 63
    RESOURCE PARTNERSHIPS LTD
    09448813
    87 High Street, Odiham, Hook, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-19 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2017-02-19 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 64
    ROPHI CUSHIONS AND CATALYST LTD
    08969591
    87 High Street Odiham, Hook, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-01 ~ dissolved
    IIF 95 - Director → ME
  • 65
    RUBICON-CSR LIMITED
    12244182 12139665
    39 The Spinney Annitsford, Cramlington, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-04 ~ 2019-12-02
    IIF 52 - Director → ME
    Person with significant control
    2019-10-04 ~ 2019-12-02
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
  • 66
    SD GLOBAL PROPERTY INVESTMENTS LIMITED
    06897919
    3 Richfield Place, Richfield Avenue, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-05-18 ~ 2009-06-11
    IIF 36 - Director → ME
  • 67
    SOCIO-INVEST COMMUNITY INTEREST COMPANY
    08130974
    2 Trentham Close, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 111 - Director → ME
  • 68
    STEALTH HUNTER LTD
    14565803
    2/18 Braidley Road, Bournemouth, Bournemouth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-01-03 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2023-01-03 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 69
    STRATAGEMA ADVISORS LLP
    OC444409
    26a Russell Court, Cambridge, Cambridgeshire, England
    Active Corporate (2 parents)
    Officer
    2022-10-26 ~ 2025-05-01
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    2022-10-26 ~ 2025-05-01
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove members → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove members as a member of a firm → OE
  • 70
    T A FISHER COMMERCIAL LIMITED - now
    COMMUNITY PROJECTS LIMITED
    - 2006-01-10 03927283
    Theale Court 11 - 13 High Street, Theale, Reading, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2000-02-16 ~ 2002-03-05
    IIF 72 - Director → ME
  • 71
    THE DAVIE COOPER CENTRE
    - now SC203165
    AXLE CARE - 2002-10-18
    25 Sandyford Place, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2010-11-01 ~ 2013-03-01
    IIF 39 - Director → ME
  • 72
    THE INDEPENDENT FILM TRUST
    05159589
    22-26 Bank Street, Herne Bay, Kent, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2024-11-12 ~ 2025-08-18
    IIF 75 - Director → ME
  • 73
    THE RUPERT FISON CENTRE LIMITED
    03143294
    7 Quantock Close, Rushmere St. Andrew, Ipswich, Suffolk
    Active Corporate (19 parents)
    Officer
    1997-02-11 ~ 2002-10-01
    IIF 67 - Director → ME
  • 74
    TROJAN HD (2) LIMITED
    07872656
    The Hayloft Longbarn Village, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2011-12-06 ~ 2012-11-02
    IIF 83 - Director → ME
  • 75
    TROJON DEVELOPMENTS LIMITED
    08670470
    The Hayloft, Long Barn Village, Alcester
    Dissolved Corporate (3 parents)
    Officer
    2014-08-12 ~ 2016-05-12
    IIF 26 - Director → ME
  • 76
    TYLNEY HALL LIMITED
    - now 02011598
    WATLINGTON LTD - 2001-10-03
    WATERSHORE LIMITED - 2001-01-16
    Ardsley House, 18 Braidley Road, Bournemouth
    Active Corporate (5 parents)
    Officer
    2005-07-29 ~ 2015-03-24
    IIF 90 - Director → ME
    2003-12-01 ~ 2025-03-16
    IIF 116 - Secretary → ME
  • 77
    WATERSHORE LTD.
    - now 03353265 02011598
    JOSEPH DUVEEN LTD
    - 2001-01-16 03353265
    Ardsley House, 18 Braidley Road, Bournemouth, Dorset
    Active Corporate (11 parents, 1 offspring)
    Officer
    1997-04-16 ~ 2001-10-15
    IIF 62 - Director → ME
    2006-09-01 ~ 2012-05-15
    IIF 34 - Director → ME
    2001-11-16 ~ 2006-06-21
    IIF 71 - Director → ME
  • 78
    WORLD PRIVILEGEPLUS LIMITED
    08962470
    373 Bury New Road, Prestwich, Manchester, England
    Active Corporate (4 parents)
    Officer
    2017-04-07 ~ 2017-07-17
    IIF 104 - Director → ME
  • 79
    WRP ASSOCIATES LTD
    - now 13920345 13328228
    BUSHIDO STRATEGY LTD
    - 2022-02-21 13920345 13328228
    87 High Street, Hook, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-16 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2022-02-16 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.