logo
explain how to read the page

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

Hookway, Oliver

    Related profiles found in government register
  • Hookway, Oliver
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Bonks Hill House, High Wych Road, Sawbridgeworth, CM21 9HT, England

      IIF 1

    • Bonks Hill House, High Wych Road, Sawbridgeworth, CM21 9HT, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Bonks Hill House, High Wych Road, Sawbridgeworth, Hertfordshire, CM21 9HT

      IIF 5 IIF 6 IIF 7

    • Bonks Hill House, High Wych Road, Sawbridgeworth, Herts, CM21 9HT, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Hookway, Oliver
    British accountant born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Bonks Hill House, High Wych Road, Sawbridgeworth, Hertfordshire, CM21 9HT

      IIF 12 IIF 13
  • Hookway, Oliver
    British accountants born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Bonks Hill House, High Wych Road, Sawbridgeworth, Hertfordshire, CM21 9HT

      IIF 14
  • Hookway, Oliver
    British company director born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 11, Shardelow Avenue, Springfield, Chelmsford, Essex, CM1 6BG, England

      IIF 15

    • Bonks Hill House, High Wych Road, Sawbridgeworth, CM21 9HT, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Hookway, Oliver
    British director born in August 1970

    Resident in England

    Registered addresses and corresponding companies
  • Hookway, Oliver
    British finance director born in August 1970

    Resident in England

    Registered addresses and corresponding companies
  • Hookway, Oliver
    British strategic director born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Bonks Hill House, High Wych Road, Sawbridgeworth, CM21 9HT, United Kingdom

      IIF 42 IIF 43 IIF 44
  • Hookway, Oliver
    British

    Registered addresses and corresponding companies
  • Hookway, Oliver
    British finance director

    Registered addresses and corresponding companies

    • Bonks Hill House, High Wych Road, Sawbridgeworth, Hertfordshire, CM21 9HT

      IIF 63
  • Mr Oliver Hookway
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
  • Hookway, Oliver

    Registered addresses and corresponding companies

    • Bonks Hill House, High Wych Road, Sawbridgeworth, CM21 9HT, United Kingdom

      IIF 82 IIF 83 IIF 84

    • Bonks Hill House, High Wych Road, Sawbridgeworth, Hertfordshire, CM21 9HT, United Kingdom

      IIF 85
  • Oliver Hookway
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bonks Hill House, High Wych Road, Sawbridgeworth, CM21 9HT, England

      IIF 86
child relation
Offspring entities and appointments
Active 28
  • 1
    1 Albury Place, Bishops Stortford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-04 ~ dissolved
    IIF 21 - Director → ME
  • 2
    LIVING STRUCTURES LIMITED - 2009-07-10
    Bonks Hill House, High Wych Road, Sawbridgeworth, Herts
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 38 - Director → ME
  • 3
    Bonks Hill House, High Wych Road, Sawbridgeworth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-25 ~ dissolved
    IIF 44 - Director → ME
    2015-03-25 ~ dissolved
    IIF 83 - Secretary → ME
  • 4
    Bonks Hill House Bonks Hill, High Wych Road, Sawbridgeworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,473 GBP2017-03-31
    Officer
    2012-02-21 ~ dissolved
    IIF 85 - Secretary → ME
  • 5
    GO ECO FRIENDLY LTD - 2015-08-05
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (6 parents)
    Equity (Company account)
    1,001,510 GBP2017-09-30
    Officer
    2007-09-24 ~ now
    IIF 35 - Director → ME
  • 6
    Bonks Hill House Bonks Hill, High Wych Road, Sawbridgeworth, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-14 ~ dissolved
    IIF 40 - Director → ME
  • 7
    NEW HOMES HERTS AND ESSEX LTD - 2018-10-25
    Bonks Hill House, High Wych Road, Sawbridgeworth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2016-10-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-10-24 ~ now
    IIF 69 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 8
    Bonks Hill House, High Wych Road, Sawbridgeworth, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2018-12-17 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-12-17 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 9
    Bonks Hill House, High Wych Road, Sawbridgeworth, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-08-02 ~ now
    IIF 10 - Director → ME
  • 10
    Bonks Hill House, High Wych Road, Sawbridgeworth, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-15 ~ dissolved
    IIF 27 - Director → ME
  • 11
    Bonks Hill House, High Wych Road, Sawbridgeworth, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-01 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 12
    GO HOLDINGS LTD - 2018-10-19
    Bonks Hill House, Bonks Hill, High Wych Road, Sawbridgeworth, Hertfordshire
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    329,838 GBP2023-12-31
    Officer
    2007-06-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-06-15 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 13
    Bonks Hill House, Bonks Hill, High Wych Road, Sawbridgeworth, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,341,368 GBP2023-12-31
    Officer
    2006-09-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Has significant influence or control → OE
  • 14
    Bonks Hill House, Bonks Hill, High Wych Road, Sawbridgeworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-04-17 ~ dissolved
    IIF 33 - Director → ME
  • 15
    Bonks Hill House, High Wych Road, Sawbridgeworth, Herts
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2013-11-14 ~ dissolved
    IIF 29 - Director → ME
  • 16
    GLOBAL OPPORTUNITIES LIMITED - 2011-05-17
    GLOBAL DESIGNER HOMES LIMITED - 2005-01-05
    Bonks Hill House, High Wych Road, Sawbridgeworth, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,700 GBP2017-11-30
    Officer
    2004-10-13 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-07-12 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 17
    Bonks Hill House, High Wych Road, Sawbridgeworth, Herts, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    34 GBP2024-06-30
    Officer
    2019-06-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-06-19 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 18
    116 HADHAM ROAD BISHOPS STORTFORD LTD - 2018-10-19
    Bonks Hill House, High Wych Road, Sawbridgeworth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-10-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-10-18 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 19
    Bonks Hill House, High Wych Road, Sawbridgeworth
    Active Corporate (3 parents)
    Equity (Company account)
    137 GBP2023-12-31
    Officer
    2009-03-19 ~ now
    IIF 5 - Director → ME
  • 20
    Bonks Hill House, High Wych Road, Sawbridgeworth, Herts, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    50 GBP2022-07-31
    Officer
    2019-07-31 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 21
    Bonks Hill House, High Wych Road, Sawbridgeworth, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    400 GBP2023-12-31
    Officer
    2017-10-30 ~ now
    IIF 3 - Director → ME
  • 22
    Bonks Hill House High Wych Road, Sawbridgeworth Herts, Sawbridgeworth, Herts
    Dissolved Corporate (2 parents)
    Officer
    2013-09-27 ~ dissolved
    IIF 31 - Director → ME
  • 23
    Bonks Hill House, High Wych Road, Sawbridgeworth, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-14 ~ dissolved
    IIF 30 - Director → ME
    2013-10-14 ~ dissolved
    IIF 82 - Secretary → ME
  • 24
    SIMON OLIVER HOLDINGS LTD - 2016-05-12
    Bonks Hill House, High Wych Road, Sawbridgeworth, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    AGREEABLE HOMES LTD - 2020-05-06
    Bonks Hill House, High Wych Road, Sawbridgeworth, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    183,836 GBP2023-12-31
    Officer
    2020-05-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 26
    Bonks Hill House, High Wych Road, Sawbridgeworth, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-04-30
    Officer
    2020-04-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-04-09 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 27
    Bonks Hill House, High Wych Road, Sawbridgeworth, Herts
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2016-03-31
    Officer
    2008-03-04 ~ dissolved
    IIF 36 - Director → ME
  • 28
    Company number 06436492
    Non-active corporate
    Officer
    2007-11-26 ~ now
    IIF 48 - Secretary → ME
Ceased 35
  • 1
    2 Albury Place, Whitehall Lane, Bishop's Stortford, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2019-04-05 ~ 2019-09-25
    IIF 25 - Director → ME
    Person with significant control
    2019-04-05 ~ 2019-09-24
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 2
    LIVING STRUCTURES LIMITED - 2009-07-10
    Bonks Hill House, High Wych Road, Sawbridgeworth, Herts
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ 2009-11-18
    IIF 56 - Secretary → ME
  • 3
    Block Management 24 63 Highland Road, Nazeing, Waltham Abbey, England
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2018-03-07 ~ 2019-11-27
    IIF 20 - Director → ME
    Person with significant control
    2018-03-07 ~ 2019-11-27
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 4
    Meridian House 62 Station Road, North Chingford, London
    Dissolved Corporate (1 parent)
    Officer
    2005-04-01 ~ 2005-05-22
    IIF 14 - Director → ME
    2003-11-25 ~ 2010-04-01
    IIF 59 - Secretary → ME
  • 5
    10 Copper Beech Avenue, Takeley, Bishop's Stortford, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,506 GBP2025-06-30
    Officer
    2016-08-11 ~ 2017-03-02
    IIF 22 - Director → ME
    2016-08-11 ~ 2017-03-02
    IIF 84 - Secretary → ME
    Person with significant control
    2016-08-11 ~ 2017-06-25
    IIF 78 - Ownership of shares – 75% or more → OE
  • 6
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2002-01-25 ~ 2004-03-01
    IIF 58 - Secretary → ME
  • 7
    122 High Wood Road, Hoddesdon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -240 GBP2016-12-31
    Officer
    2006-01-24 ~ 2007-12-13
    IIF 54 - Secretary → ME
  • 8
    C/o Tpm Ltd Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (1 parent)
    Officer
    2003-01-03 ~ 2004-04-19
    IIF 12 - Director → ME
  • 9
    S206 & 207 2nd Floor Weston House, The Maltings, Station Road, Sawbridgeworth, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    215,476 GBP2024-06-30
    Officer
    2007-06-19 ~ 2009-09-01
    IIF 32 - Director → ME
    2007-06-19 ~ 2009-11-26
    IIF 53 - Secretary → ME
  • 10
    GO HOLDINGS LTD - 2018-10-19
    Bonks Hill House, Bonks Hill, High Wych Road, Sawbridgeworth, Hertfordshire
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    329,838 GBP2023-12-31
    Officer
    2007-06-15 ~ 2008-12-31
    IIF 49 - Secretary → ME
  • 11
    Bonks Hill House, Bonks Hill, High Wych Road, Sawbridgeworth, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,341,368 GBP2023-12-31
    Officer
    2006-09-19 ~ 2007-10-10
    IIF 50 - Secretary → ME
  • 12
    Bonks Hill House, Bonks Hill, High Wych Road, Sawbridgeworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-04-17 ~ 2009-11-18
    IIF 57 - Secretary → ME
  • 13
    GLOBAL OPPORTUNITIES LIMITED - 2011-05-17
    GLOBAL DESIGNER HOMES LIMITED - 2005-01-05
    Bonks Hill House, High Wych Road, Sawbridgeworth, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,700 GBP2017-11-30
    Officer
    2004-10-13 ~ 2009-11-18
    IIF 63 - Secretary → ME
  • 14
    1 Westwood Place, Bishops Stortford, Herts, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-02-28
    Officer
    2019-02-01 ~ 2020-02-12
    IIF 26 - Director → ME
    Person with significant control
    2019-02-01 ~ 2023-03-13
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 15
    Bonks Hill House, High Wych Road, Sawbridgeworth, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    400 GBP2023-12-31
    Person with significant control
    2017-10-30 ~ 2017-12-28
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 16
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2007-01-25 ~ 2013-03-12
    IIF 45 - Secretary → ME
  • 17
    CUMCUTS LIMITED - 2013-11-14
    10 Jebb Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    106,681 GBP2024-08-31
    Officer
    2003-08-22 ~ 2015-06-11
    IIF 51 - Secretary → ME
  • 18
    GO BARDFIELD ROAD LIMITED - 2020-08-11
    820 The Crescent 820 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -315,310 GBP2024-12-31
    Officer
    2018-08-02 ~ 2020-08-06
    IIF 17 - Director → ME
  • 19
    GO BRAINTREE ROAD LIMITED - 2020-08-11
    820 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-11-28 ~ 2020-08-06
    IIF 18 - Director → ME
  • 20
    GO DUNMOW ROAD LIMITED - 2020-08-11
    820 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2019-12-30 ~ 2020-08-06
    IIF 16 - Director → ME
  • 21
    GO (GRANSMORE) LIMITED - 2021-12-08
    820 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -43,868 GBP2024-12-31
    Officer
    2018-05-18 ~ 2020-05-21
    IIF 15 - Director → ME
  • 22
    Saxon House, St. Andrew Street, Hertford, England
    Active Corporate (3 parents)
    Equity (Company account)
    13 GBP2023-03-31
    Officer
    2018-03-07 ~ 2023-11-22
    IIF 19 - Director → ME
    Person with significant control
    2018-03-07 ~ 2023-05-23
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 23
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2003-09-30 ~ 2013-03-12
    IIF 46 - Secretary → ME
  • 24
    PLATINUM FILMS (PINEWOOD) LIMITED - 2008-12-16
    PLATINUM FILMS LIMITED - 2007-02-15
    CHANNEL 5 PRODUCTIONS LIMITED - 1999-05-26
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2,938,910 GBP2023-06-30
    Officer
    2002-01-25 ~ 2013-03-12
    IIF 47 - Secretary → ME
  • 25
    C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    17,449 GBP2024-06-30
    Officer
    2010-10-29 ~ 2015-07-29
    IIF 41 - Director → ME
  • 26
    SIMON OLIVER HOLDINGS LTD - 2016-05-12
    Bonks Hill House, High Wych Road, Sawbridgeworth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-20 ~ 2018-02-03
    IIF 42 - Director → ME
  • 27
    87 Ravenslea Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,102 GBP2024-05-31
    Officer
    2016-05-20 ~ 2018-02-28
    IIF 43 - Director → ME
  • 28
    THE FARM POST PRODUCTION LIMITED - 2022-06-28
    SPIRITUAL LIMITED - 1998-06-23
    William Blake House, 8, Marshall Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -12,681,017 GBP2023-12-31
    Officer
    2001-07-02 ~ 2006-09-21
    IIF 37 - Director → ME
  • 29
    PAUL SHYVERS TV LTD - 2009-06-11
    32 High Street, Wendover, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-03-10 ~ 2010-09-14
    IIF 55 - Secretary → ME
  • 30
    5-6 Cambridge Parade, Great Cambridge Road, Enfield, Middlesex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    161,261 GBP2024-03-31
    Officer
    2003-08-04 ~ 2018-03-15
    IIF 52 - Secretary → ME
  • 31
    6 Houndiscombe Road, Plymouth, Devon, England
    Dissolved Corporate (1 parent)
    Officer
    2003-08-04 ~ 2009-08-14
    IIF 61 - Secretary → ME
  • 32
    UNCLE POST LIMITED - 2003-05-27
    William Blake House, 8, Marshall Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2003-04-09 ~ 2006-09-21
    IIF 62 - Secretary → ME
  • 33
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    42 GBP2024-10-31
    Officer
    2017-10-19 ~ 2019-12-10
    IIF 23 - Director → ME
    Person with significant control
    2017-10-19 ~ 2019-12-10
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 34
    MONSTER LOG LIMITED - 2005-01-17
    Bonks Hill House, High Wych Road, Sawbridgeworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    811,905 GBP2022-01-31
    Officer
    2006-10-18 ~ 2019-02-01
    IIF 13 - Director → ME
    2003-11-17 ~ 2006-10-18
    IIF 60 - Secretary → ME
  • 35
    Company number 03952980
    Non-active corporate
    Officer
    2001-01-02 ~ 2007-01-31
    IIF 34 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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