1
DOWLIS CORPORATE SOLUTIONS PLC - 2008-06-11
DOWLIS CORPORATE SOLUTIONS LIMITED - 2005-09-29
DOWLIS CORPORATE SOLUTIONS (HOLDINGS) LIMITED - 2005-09-28
DOWLIS CORPORATE SOLUTIONS LIMITED - 2004-09-27
250 QUARRY STREET LIMITED - 2004-09-10
C/o Almond Cs Limited, 11 York Street, Manchester, EnglandCorporate (7 parents, 3 offsprings)
Officer
2005-09-15 ~ 2006-06-08IIF 5 - director → ME
2005-09-23 ~ 2006-06-08IIF 77 - secretary → ME
2
The Cedars, 2 High Street, Bagshot, SurreyDissolved corporate (2 parents)
Officer
1995-05-05 ~ 2005-07-31IIF 45 - director → ME
1995-01-03 ~ 2005-07-31IIF 84 - secretary → ME
3
GOWRINGS MOBILITY INTERNATIONAL LTD - 1994-06-07
GOWRINGS ENGINEERING WINCHESTER LIMITED - 1982-07-07
GOWRINGS CAMILL ENGINEERING LIMITED - 1980-12-31
CAMILL ENGINEERING CO. LIMITED - 1979-12-31
The Cedars, 2 High Street, Bagshot, SurreyDissolved corporate (2 parents)
Officer
1995-01-03 ~ 2005-07-31IIF 24 - director → ME
1995-01-03 ~ 2005-07-31IIF 70 - secretary → ME
4
GOWRINGS FOOD SERVICES LIMITED - 2005-05-27
KINGSTON ROAD STAINES LIMITED - 1985-05-08
TRUSHELFCO (NO.256) LIMITED - 1980-12-31
5 New Street Square, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
1995-09-20 ~ 2005-07-31IIF 29 - director → ME
1995-01-03 ~ 2005-07-31IIF 59 - secretary → ME
5
GOWRINGS LIMITED - 2005-05-25
GOWRINGS PLC - 2005-03-23
GOWRING'S LIMITED - 1989-06-09
The Cedars, 2 High Street, Bagshot, SurreyDissolved corporate (3 parents, 13 offsprings)
Profit/Loss (Company account)
622,693 GBP2021-01-01 ~ 2021-12-31
Officer
1995-01-03 ~ 2005-07-31IIF 32 - director → ME
1995-01-03 ~ 2005-07-31IIF 67 - secretary → ME
6
85 Great Portland Street, First Floor, London, EnglandDissolved corporate (9 parents)
Officer
2011-12-08 ~ 2017-10-09IIF 11 - director → ME
7
CHARITY EXPEDITIONS LTD - 2013-10-16
CHILDREACH INTERNATIONAL (UK) LTD - 2012-09-17
85 Great Portland Street Great Portland Street, First Floor, London, EnglandDissolved corporate (1 parent)
Officer
2012-03-26 ~ 2017-10-09IIF 2 - director → ME
Person with significant control
2016-04-06 ~ 2017-10-09IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Has significant influence or control → OE
8
85 Great Portland Street, First Floor, London, EnglandDissolved corporate (1 parent)
Officer
2012-03-26 ~ 2017-10-09IIF 1 - director → ME
Person with significant control
2016-09-01 ~ 2017-10-09IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
9
The Cedars, 2 High Street, Bagshot, SurreyDissolved corporate (2 parents)
Officer
2000-06-30 ~ 2005-07-31IIF 43 - director → ME
2000-06-30 ~ 2005-07-31IIF 79 - secretary → ME
10
C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, ManchesterDissolved corporate (1 parent)
Equity (Company account)
72,656 GBP2019-03-31
Person with significant control
2016-04-08 ~ 2021-01-04IIF 56 - Ownership of shares – 75% or more → OE
11
Units 19-21 Shepperton Marina, Felix Lane, Shepperton, MiddlesexDissolved corporate (3 parents)
Equity (Company account)
92,453 GBP2016-12-31
Officer
2017-03-01 ~ 2017-09-27IIF 19 - director → ME
12
DOWLIS CORPORATE SOLUTIONS (UK) LIMITED - 2016-06-21
DOWLIS CORPORATE SOLUTIONS LIMITED - 2005-09-28
DOWLIS GROUP LTD - 2005-01-06
DOWLIS (PLASTICS) LIMITED - 1996-10-01
Unit 2 Woking 8, Forsyth Road, Woking, EnglandCorporate (3 parents, 14 offsprings)
Equity (Company account)
4,949,812 GBP2023-06-30
Officer
2006-02-13 ~ 2006-06-08IIF 7 - director → ME
13
GOWRING'S OF NEWBURY LIMITED - 2002-04-25
GOWRING'S OF NEWBURY LIMITED - 1989-05-19
The Cedars, 2 High Street, Bagshot, SurreyDissolved corporate (2 parents)
Officer
1995-09-20 ~ 2005-07-31IIF 23 - director → ME
1995-01-03 ~ 2005-07-31IIF 62 - secretary → ME
14
GOWRINGS ENGINEERING M.V.C. LIMITED - 1988-08-30
MODERN VEHICLE CONSTRUCTORS LIMITED - 1979-12-31
The Cedars, 2 High Street, Bagshot, SurreyDissolved corporate (2 parents)
Officer
1995-01-03 ~ 2005-07-31IIF 20 - director → ME
1995-01-03 ~ 2005-07-31IIF 69 - secretary → ME
15
ALTONBRIDGE LIMITED - 1989-05-22
The Cedars, 2 High Street, Bagshot, SurreyDissolved corporate (2 parents, 1 offspring)
Officer
1995-09-20 ~ 2005-07-31IIF 40 - director → ME
1995-01-03 ~ 2005-07-31IIF 87 - secretary → ME
16
CRIMBLE HOLDING COMPANY LIMITED - 1989-05-18
The Cedars, 2 High Street, Bagshot, SurreyDissolved corporate (2 parents, 1 offspring)
Officer
1995-01-03 ~ 2005-07-31IIF 21 - director → ME
1995-01-03 ~ 2005-07-31IIF 66 - secretary → ME
17
GOWRINGS OF WOKINGHAM LIMITED - 1996-07-24
The Cedars, 2 High Street, Bagshot, SurreyDissolved corporate (2 parents, 2 offsprings)
Officer
1995-09-20 ~ 2005-07-31IIF 34 - director → ME
1995-01-03 ~ 2005-07-31IIF 63 - secretary → ME
18
GOWRINGS OF HIGHCLIFFE LIMITED - 1989-05-19
SLEEREEL LIMITED - 1985-09-19
The Cedars, 2 High Street, Bagshot, SurreyDissolved corporate (2 parents)
Officer
1995-09-20 ~ 2005-07-31IIF 38 - director → ME
1995-01-03 ~ 2005-07-31IIF 86 - secretary → ME
19
GOWRINGS ENGINEERING LYMINGTON LIMITED - 1980-12-31
LYMINGTON MACHINE WORKS LIMITED - 1979-12-31
The Cedars, 2 High Street, Bagshot, SurreyDissolved corporate (2 parents)
Officer
1995-01-03 ~ 2005-07-31IIF 31 - director → ME
1995-01-03 ~ 2005-07-31IIF 71 - secretary → ME
20
FOCALPHASE LIMITED - 2002-04-25
Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved corporate (4 parents)
Officer
2002-04-18 ~ 2002-07-10IIF 47 - director → ME
2002-04-18 ~ 2002-07-10IIF 88 - secretary → ME
21
GOWRINGS MOTOR HOLDINGS LIMITED - 1996-07-24
SHAMTONE LIMITED - 1989-05-22
The Cedars, 2 High Street, Bagshot, SurreyDissolved corporate (2 parents)
Officer
1995-09-20 ~ 2005-07-31IIF 46 - director → ME
1995-01-03 ~ 2005-07-31IIF 85 - secretary → ME
22
GOWRINGS LEISURE LIMITED - 1989-05-22
DUMB BELL CARAVANS LIMITED - 1976-12-31
The Cedars, 2 High Street, Bagshot, SurreyDissolved corporate (3 parents)
Equity (Company account)
2,000 GBP2019-12-31
Officer
1995-04-20 ~ 2005-07-31IIF 30 - director → ME
1995-01-03 ~ 2005-07-31IIF 58 - secretary → ME
23
TRUSHELFCO (NO. 299) LIMITED - 1980-12-31
5 New Street Square, London, United KingdomDissolved corporate (3 parents)
Officer
2013-05-01 ~ 2018-06-28IIF 4 - director → ME
1996-01-11 ~ 2005-07-31IIF 28 - director → ME
1995-01-03 ~ 2005-07-31IIF 60 - secretary → ME
24
ROCCO'S PIZZA COMPANY LIMITED - 1999-05-26
PELTONMORE LIMITED - 1989-02-10
The Cedars, 2 High Street, Bagshot, SurreyDissolved corporate (2 parents)
Officer
1995-09-20 ~ 2005-07-31IIF 27 - director → ME
1995-01-03 ~ 2005-07-31IIF 61 - secretary → ME
25
ROCCO'S RESTAURANTS LIMITED - 1999-05-26
PELTONMEN LIMITED - 1989-02-10
The Cedars, 2 High Street, Bagshot, SurreyDissolved corporate (2 parents, 2 offsprings)
Officer
1995-01-03 ~ 2005-07-31IIF 22 - director → ME
1995-01-03 ~ 2005-07-31IIF 73 - secretary → ME
26
EASTBOURNE PIER COMPANY LIMITED(THE) - 2015-11-13
Gleadhill House Dawbers Lane, Euxton, Chorley, LancashireDissolved corporate (3 parents)
Officer
~ 1995-01-22IIF 50 - director → ME
27
Jubilee House, Townsend Lane, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-09-29
Officer
2008-12-01 ~ 2011-02-07IIF 9 - director → ME
2008-11-17 ~ 2011-02-07IIF 64 - secretary → ME
28
Jubilee House, Townsend Lane, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-09-29
Officer
2008-12-01 ~ 2011-02-07IIF 12 - director → ME
2008-11-17 ~ 2011-02-07IIF 65 - secretary → ME
29
Jubilee House, Townsend Lane, London, EnglandCorporate (3 parents)
Officer
2008-12-01 ~ 2011-02-07IIF 15 - director → ME
2008-11-10 ~ 2011-02-07IIF 93 - secretary → ME
30
The Cedars, 2 High Street, Bagshot, SurreyDissolved corporate (2 parents)
Officer
1995-01-03 ~ 2005-07-31IIF 36 - director → ME
1995-01-03 ~ 2005-07-31IIF 72 - secretary → ME
31
MEDIA SKILLS LIMITED - 1993-10-25
TRAINING FIRST LIMITED - 1993-06-17
MEDIA FIRST LIMITED - 1989-10-17
EASTGLEBE LIMITED - 1988-07-13
5 Wheatcroft Business Park Landmere Lane, Edwalton, NottinghamCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,940 GBP2024-03-31
Officer
1995-01-03 ~ 2004-09-08IIF 35 - director → ME
1995-01-03 ~ 2004-09-08IIF 91 - secretary → ME
32
ROY CRIMBLE LIMITED - 1993-10-25
The Cedars, 2 High Street, Bagshot, SurreyDissolved corporate (2 parents)
Officer
1995-01-03 ~ 2005-07-31IIF 25 - director → ME
1995-01-03 ~ 2005-07-31IIF 68 - secretary → ME
33
TRUECONE LIMITED - 1986-02-25
Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, EnglandCorporate (5 parents)
Officer
2011-11-03 ~ 2019-08-15IIF 17 - director → ME
2008-04-26 ~ 2011-09-10IIF 8 - director → ME
34
Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, EnglandCorporate (13 parents, 1 offspring)
Officer
2005-09-25 ~ 2011-09-10IIF 18 - director → ME
35
Jubilee House, Townsend Lane, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2008-12-01 ~ 2011-02-07IIF 14 - director → ME
2008-11-10 ~ 2011-02-07IIF 92 - secretary → ME
36
The Cedars, 2 High Street, Bagshot, SurreyDissolved corporate (2 parents)
Officer
1995-09-20 ~ 2005-07-31IIF 41 - director → ME
1995-01-03 ~ 2005-07-31IIF 83 - secretary → ME
37
The Cedars, 2 High Street, Bagshot, SurreyDissolved corporate (2 parents)
Officer
1995-01-03 ~ 2005-07-31IIF 33 - director → ME
1995-01-03 ~ 2005-07-31IIF 74 - secretary → ME
38
60 Elliot Street, Glasgow, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
494,519 GBP2023-12-31
Officer
2006-02-27 ~ 2006-07-24IIF 6 - director → ME
2006-02-27 ~ 2006-06-08IIF 90 - secretary → ME
39
BRITANNIA PIER LIMITED - 2010-08-03
ENTAM PIERS LIMITED - 1995-06-12
Regal House, Manwick Road, Felixstowe, SuffolkCorporate (3 parents)
Officer
~ 1995-01-22IIF 51 - director → ME
40
TARADENE LIMITED - 1990-04-09
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Officer
1993-08-23 ~ 1993-08-24IIF 49 - director → ME
41
BLACKPOOL PIER COMPANY LIMITED(THE) - 2015-09-27
Gleadhill House Dawbers Lane, Euxton, Chorley, LancashireDissolved corporate (3 parents)
Officer
~ 1995-01-22IIF 52 - director → ME
42
The Cedars, 2 High Street, Bagshot, SurreyDissolved corporate (2 parents)
Officer
1995-01-03 ~ 2005-07-31IIF 26 - director → ME
1995-01-03 ~ 2005-07-31IIF 75 - secretary → ME
43
The Cedars, 2 High Street, Bagshot, SurreyDissolved corporate (2 parents)
Officer
2000-06-30 ~ 2005-07-31IIF 37 - director → ME
2000-06-30 ~ 2005-07-31IIF 81 - secretary → ME
44
The Cedars, 2 High Street, Bagshot, SurreyDissolved corporate (2 parents)
Officer
2000-06-30 ~ 2005-07-31IIF 42 - director → ME
2000-06-30 ~ 2005-07-31IIF 80 - secretary → ME
45
WESTCITY RESTAURANTS LIMITED - 2000-07-05
CAPEGLEN LIMITED - 1994-02-14
The Cedars, 2 High Street, Bagshot, SurreyDissolved corporate (2 parents, 3 offsprings)
Officer
2000-06-30 ~ 2005-07-31IIF 39 - director → ME
2000-06-30 ~ 2005-07-31IIF 78 - secretary → ME
46
WARNER/CHAPPELL LIMITED - 2019-05-16
DELFONT MUSIC LIMITED - 1999-11-01
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Officer
1994-01-12 ~ 1999-02-16IIF 48 - director → ME
47
KORNICIS GROUP LIMITED - 2016-09-30
MAINPAINT LIMITED - 2008-08-28
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonCorporate (3 parents, 4 offsprings)
Profit/Loss (Company account)
-2,494,953 GBP2019-09-30 ~ 2020-09-27
Officer
2008-12-01 ~ 2011-02-07IIF 13 - director → ME
2008-11-10 ~ 2011-02-07IIF 89 - secretary → ME
48
TOWN & PROVINCIAL RESTAURANTS LIMITED - 1995-07-06
5 New Street Square, London, United KingdomCorporate (3 parents)
Officer
2000-06-30 ~ 2005-07-31IIF 44 - director → ME
2000-06-30 ~ 2005-07-31IIF 82 - secretary → ME