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
Individuals in focus
Cooke, Oliver Charles
- British born in December 1954
Cooke, Oliver Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in December 1954
Cooke, Oliver Charles
Resident in United Kingdom
Registered addresses and corresponding companiesSolelands Farm, West Chiltington, RH20 2LG
IIF 8
- British chartered accountant born in December 1954
Cooke, Oliver Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1954
Cooke, Oliver Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1954
Cooke, Oliver Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in December 1954
Cooke, Oliver Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in December 1954
Cooke, Oliver Charles
Resident in United Kingdom
Registered addresses and corresponding companiesSolelands Farm, West Chiltington, RH20 2LG
IIF 36
- born in December 1954
Cooke, Oliver Charles
Resident in United Kingdom
Registered addresses and corresponding companiesSolelands Farm, Harbolets Road, West Chiltington, Pulborough, West Sussex, RH20 2LG
IIF 37
- British born in December 1954
Cooke, Oliver Charles Hewardine
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer born in December 1954
Cooke, Oliver Charles Hewardine
Resident in United Kingdom
Registered addresses and corresponding companiesApex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 41
- British company director born in December 1954
Cooke, Oliver Charles Hewardine
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 18 Ealing House, 33 Hanger Lane, London, W5 3HJ, England
IIF 42
- British corporate financier born in December 1954
Cooke, Oliver Charles Hewardine
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in December 1954
Cooke, Oliver Charles Hewardine
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1954
Mr Oliver Charles Cooke
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1954
Cooke, Oliver
Resident in United Kingdom
Registered addresses and corresponding companies1 Bracknell Beeches, Old Bracknell Lane, Bracknell, Berkshire, RG12 7BW
IIF 52
- born in December 1954
Cooke, Oliver Charles Hewardine
Resident in United Kingdom
Registered addresses and corresponding companiesBlackbrook, Blackbrook, Skenfrith, Monmouthshire, NP7 8UB, Wales
IIF 53
- British Registered addresses and corresponding companies
Cooke, Oliver Charles
- British chartered accountantRegistered addresses and corresponding companies
Cooke, Oliver Charles
- British company directorRegistered addresses and corresponding companies
Cooke, Oliver Charles
- British finance directorRegistered addresses and corresponding companies
Cooke, Oliver Charles
Solelands Farm, West Chiltington, RH20 2LG
IIF 89
- British born in December 1954
Cooke, Oliver Charles Hewardine
Resident in England
Registered addresses and corresponding companies - British chairman born in December 1954
Cooke, Oliver Charles Hewardine
Resident in England
Registered addresses and corresponding companies - British company director born in December 1954
Cooke, Oliver Charles Hewardine
Resident in England
Registered addresses and corresponding companies1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England
IIF 96 IIF 97 IIF 981, Bracknell Beeches, Old Bracknell Lane, Bracknell, RG12 7BW, England
IIF 991, Bracknell Beeches, Old Bracknell Lane West, Bracknell, RG12 7BW, England
IIF 100 IIF 101The Fred Bulmer Centre, Wall Street, Hereford, HR4 9HP
IIF 102
- British director born in December 1954
Cooke, Oliver Charles Hewardine
Resident in England
Registered addresses and corresponding companies1, Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England
IIF 103
- British Registered addresses and corresponding companies
Cooke, Oliver Charles Hewardine
- Registered addresses and corresponding companies
Cooke, Oliver Charles Hewardine
1 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE
IIF 106C/o Marriott Harrison, Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH, United Kingdom
IIF 107 IIF 108 IIF 109 (more)Impact House, Coldnose Road, Rotherwas, Herefordshire, HR2 6JL, United Kingdom
IIF 111 IIF 112
- Registered addresses and corresponding companies
Cooke, Oliver Charles
- British born in December 1954
Mr Oliver Charles Hewardine Cooke
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
81
- 1
3D CARIESCAN LIMITED
07500570Impact House, Coldnose Road, Rotherwas, Herefordshire, United KingdomDissolved Corporate (3 parents)Officer2011-01-21 ~ dissolvedIIF 48 - Director → ME2011-01-21 ~ dissolvedIIF 111 - Secretary → ME - 2
3D DIAGNOSTIC IMAGING LIMITED
08222680Impact House, Coldnose Road, Rotherwas, Herefordshire, United KingdomDissolved Corporate (2 parents)Officer2012-09-20 ~ dissolvedIIF 45 - Director → ME2012-09-20 ~ dissolvedIIF 112 - Secretary → ME - 3
3D ENERGY STORAGE LIMITED
07500572Impact House, Coldnose Road, Rotherwas, Herefordshire, United KingdomDissolved Corporate (3 parents)Officer2011-01-21 ~ dissolvedIIF 49 - Director → ME2011-01-21 ~ dissolvedIIF 110 - Secretary → ME - 4
3D NDT LIMITED
07500606Impact House, Coldnose Road, Rotherwas, Herefordshire, United KingdomDissolved Corporate (3 parents)Officer2011-01-21 ~ dissolvedIIF 33 - Director → ME2011-01-21 ~ dissolvedIIF 109 - Secretary → ME - 5
3D ONCOLOGY LIMITED
07500556Impact House, Coldnose Road, Rotherwas, Herefordshire, United KingdomDissolved Corporate (3 parents)Officer2011-01-21 ~ dissolvedIIF 46 - Director → ME2011-01-21 ~ dissolvedIIF 108 - Secretary → ME - 6
3D OSTEO LIMITED
07500600Impact House, Coldnose Road, Rotherwas, Herefordshire, United KingdomDissolved Corporate (3 parents)Officer2011-01-21 ~ dissolvedIIF 47 - Director → ME2011-01-21 ~ dissolvedIIF 107 - Secretary → ME - 7ABACUS ESTATE PLANNING SERVICES LIMITED - now
TAVISTOCK ESTATE PLANNING SERVICES LIMITED
- 2024-12-11 115813114500 Parkway Whiteley, Fareham, United KingdomActive Corporate (13 parents)Officer2018-09-21 ~ 2022-11-25IIF 95 - Director → ME - 8ASTAIRE & PARTNERS LIMITED - 2007-01-02LIT-ASTAIRE & CO. LIMITED - 1990-06-29CL-ASTAIRE & CO. LIMITED - 1989-08-24ASTAIRE & CO.LIMITED - 1987-03-2346 Worship Street, London, United KingdomDissolved Corporate (25 parents)Officer2009-10-29 ~ 2010-07-16IIF 63 - Secretary → ME
- 9ASTAIRE & PARTNERS (HOLDINGS) LIMITED - 2007-01-02GRIMBERT LIMITED - 1990-05-3046 Worship Street, London, United KingdomDissolved Corporate (22 parents)Officer2009-10-29 ~ 2010-07-16IIF 67 - Secretary → ME
- 10ASTAIRE GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31
Dissolved on 2018-11-10CORPORATE SYNERGY GROUP PLC - 2007-03-30ABINGDON CAPITAL PLC - 2005-04-08MOUNTCASHEL PLC - 2002-07-25EXPLAURA HOLDINGS P.L.C. - 1996-01-04Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (40 parents, 1 offspring)Officer2009-04-01 ~ 2010-07-16IIF 75 - Secretary → ME - 11Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-04-26
Date of completion or termination of CVA on 2012-05-03Insolvency (Case 2) In administration
Administration started on 2011-10-14
Administration ended on 2012-04-20Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2012-04-20
Dissolved on 2014-04-17CONTINUUM SPECIALIST TECHNOLOGIES LIMITED - 1995-04-07EVEREX SPECIALIST SYSTEMS LIMITED - 1993-02-15WENGER PRINTERS LIMITED - 1992-08-11SWISS-TEK LIMITED - 1985-09-19VIRGOCLUB LIMITED - 1982-02-12Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (23 parents)Officer1998-09-25 ~ 2000-08-17IIF 13 - Director → ME1998-09-25 ~ 2000-08-17IIF 81 - Secretary → ME - 12BRL REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2010-04-06Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-06
Dissolved on 2012-11-24Insolvency (Case 1) In administration
Administration started on 2009-10-27PROSPECTS EMPLOYMENT LIMITED - 2002-02-15Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, HertfordshireDissolved Corporate (22 parents)Officer2005-04-05 ~ 2006-03-24IIF 30 - Director → ME - 13CABOT NOMINEES LIMITED - 1999-01-18OVAL (1360) LIMITED - 1998-12-032610 The Quadrant, Aztec West, Almondsbury, Bristol, EnglandActive Corporate (28 parents)Officer2009-10-29 ~ 2010-07-16IIF 56 - Secretary → ME
- 14CARDCAST LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-28
Dissolved on 2017-12-13CARDCAST INFORMATION SYSTEMS LIMITED - 1996-04-04SHELFCO (NO.1144) LIMITED - 1996-02-227 More London Riverside, LondonDissolved Corporate (27 parents)Officer1996-12-16 ~ 1998-06-09IIF 27 - Director → ME1996-12-16 ~ 1998-06-09IIF 85 - Secretary → ME - 15
CARIESCAN LIMITED
SC343197Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-06-19 during the appointment or period of control
Petition date on 2013-06-19 during the appointment or period of control
Conclusion of winding up on 2013-07-09 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2013-07-09 during the appointment or period of control
Commencement of winding up on 2013-07-09 during the appointment or period of control
Conclusion of winding up on 2014-10-29 during the appointment or period of control
Dissolved on 2015-02-20 during the appointment or period of controlFrp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (9 parents)Officer2010-07-01 ~ dissolvedIIF 41 - Director → ME2010-07-01 ~ dissolvedIIF 113 - Secretary → ME - 16
CASCADE MANAGEMENT CONSULTANTS LIMITED
03612791C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, OxfordshireDissolved Corporate (22 parents)Officer2000-01-10 ~ 2001-11-30IIF 21 - Director → ME2000-01-10 ~ 2001-11-30IIF 87 - Secretary → ME - 17CHEVIOT PERSONAL PENSIONS LIMITED - 2000-02-08SSPF PERSONAL PENSIONS LIMITED - 1996-03-25ALNERY NO. 1154 LIMITED - 1992-01-311 Bracknell Beeches, Old Bracknell Lane West, Bracknell, EnglandDissolved Corporate (28 parents, 1 offspring)Officer2016-12-01 ~ dissolvedIIF 100 - Director → ME
- 18ROWAN PORTFOLIO NOMINEES LIMITED - 1993-01-08OVAL (837) LIMITED - 1992-12-17St. James's Place House, 1 Tetbury Road, Cirencester, England, EnglandDissolved Corporate (31 parents)Officer2009-10-29 ~ 2010-07-16IIF 60 - Secretary → ME
- 19
CORNERSTONE ASSET HOLDINGS LIMITED
076318531 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, EnglandActive Corporate (7 parents)Officer2018-07-24 ~ 2022-11-25IIF 90 - Director → ME - 20DEALSTORE PLC - 2001-04-2320 Phillimore Gardens, LondonDissolved Corporate (17 parents)Officer2009-10-29 ~ 2010-07-16IIF 68 - Secretary → ME
- 21
DARTINGTON PORTFOLIO NOMINEES LIMITED
014895422610 The Quadrant, Aztec West, Almondsbury, Bristol, EnglandActive Corporate (39 parents)Officer2009-10-29 ~ 2010-07-16IIF 55 - Secretary → ME - 22CROSSCO (898) LIMITED - 2005-11-2433 Soho Square, London, EnglandActive Corporate (21 parents)Officer2006-02-16 ~ 2006-11-14IIF 7 - Director → ME
- 23ABACUS CAPITAL LIMITED - 2001-11-14PENNYCAT TRADING COMPANY LIMITED - 2001-03-2946 Worship Street, LondonDissolved Corporate (24 parents)Officer2009-10-29 ~ 2010-07-16IIF 65 - Secretary → ME
- 24DOWGATE CAPITAL LIMITED - nowELLIS STOCKBROKERS LIMITED - 2008-04-07SEYMOUR PIERCE ELLIS LIMITED - 2006-12-18ELLIS & PARTNERS LIMITED - 2000-10-03BURBUR1 LIMITED - 1990-03-2915 Fetter Lane, London, EnglandActive Corporate (31 parents)Officer2009-07-20 ~ 2009-11-25IIF 8 - Director → ME2009-10-29 ~ 2010-07-16IIF 114 - Secretary → ME
- 25CFA CAPITAL GROUP PLC - 2005-05-25ABINGER INVESTMENTS PLC - 2002-06-2520 Phillimore Gardens, LondonDissolved Corporate (17 parents)Officer2009-10-29 ~ 2010-07-16IIF 61 - Secretary → ME
- 26
TPL ATC LIMITED
- 2014-10-30 089148181 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, EnglandActive Corporate (6 parents)Officer2014-03-05 ~ 2022-11-25IIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-06IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 27
EVOLVE CAPITAL PLC
06383902Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-27
Dissolved on 2018-04-09Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (11 parents, 2 offsprings)Officer2010-07-14 ~ 2010-08-17IIF 36 - Director → ME2007-09-27 ~ 2015-03-19IIF 54 - Secretary → ME - 28
GE.PAY LIMITED
- 2000-08-17 03856561GE.COMM LIMITED
- 2000-06-26 03856561INTERNETLAND LIMITED
- 1999-12-14 03856561C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, OxfordshireDissolved Corporate (20 parents)Officer1999-12-07 ~ 2001-11-30IIF 23 - Director → ME1999-12-07 ~ 2001-11-30IIF 86 - Secretary → ME - 29GLADSTONE LIMITED - now
VERSALITE GROUP PLC
- 1999-04-12 03327360Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United KingdomActive Corporate (40 parents, 2 offsprings)Officer1999-04-09 ~ 2001-11-30IIF 22 - Director → ME1999-04-09 ~ 2001-11-14IIF 84 - Secretary → ME - 30
GE.MRM LIMITED
- 2001-07-09 01548633GE.CACHE LIMITED
- 2001-05-11 01548633MICROCACHE LIMITED
- 2000-08-25 01548633MAASDAM (U.K.) LIMITED - 1995-11-08Gladstone House Hithercroft Road, Wallingford, Oxfordshire, United KingdomActive Corporate (31 parents)Officer1999-10-15 ~ 2001-11-30IIF 11 - Director → ME1999-10-15 ~ 2001-11-30IIF 118 - Secretary → ME - 31
GLOBAL MEDICS LIMITED
0444430233 Soho Square, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2006-02-16 ~ 2006-11-14IIF 4 - Director → ME - 32
GLOBAL TECHNOLOGY (SOFTWARE) LIMITED
03390866Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, EnglandDissolved Corporate (26 parents)Officer2000-10-03 ~ 2001-11-30IIF 10 - Director → ME2000-10-03 ~ 2001-11-30IIF 83 - Secretary → ME - 33GRUGE LIMITED - now
RUEGG & CO LIMITED
- 2010-12-14 02577837RUEGG INGRAM & CO LIMITED - 1997-10-1046 Worship Street, 46, London, United KingdomDissolved Corporate (24 parents)Officer2009-10-29 ~ 2010-07-16IIF 69 - Secretary → ME - 34
HEREFORDSHIRE COMMUNITY FOUNDATION
04468139The Fred Bulmer Centre, Wall Street, HerefordActive Corporate (46 parents)Officer2014-07-28 ~ 2021-10-27IIF 102 - Director → ME - 35HTEC HOLDINGS LIMITED - 1997-06-27CHLODOMOS LIMITED - 1996-01-055 New Street Square, London, United KingdomDissolved Corporate (31 parents, 2 offsprings)Officer1998-02-19 ~ 1998-06-09IIF 19 - Director → ME1998-02-19 ~ 1998-06-09IIF 76 - Secretary → ME
- 36HIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01HI-TECH ELECTRONICS LIMITED - 1980-12-315 New Street Square, London, United KingdomActive Corporate (36 parents, 2 offsprings)Officer1998-02-19 ~ 1998-06-09IIF 12 - Director → ME1998-02-19 ~ 1998-06-09IIF 79 - Secretary → ME
- 37
GLOBELEASE LIMITED
- 1999-05-25 03769605C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, OxforshireDissolved Corporate (22 parents)Officer1999-09-01 ~ 2001-11-30IIF 15 - Director → ME1999-05-13 ~ 2001-11-30IIF 73 - Secretary → ME - 38INTER GALACTIC II LIMITED - now
INTER CLEAR SERVICE LIMITED
- 2000-04-20 033215275 New Street Square, London, United KingdomDissolved Corporate (25 parents)Officer1997-03-01 ~ 1998-06-09IIF 32 - Director → ME1997-03-01 ~ 1998-06-09IIF 117 - Secretary → ME - 39
CLINTON (UK) LIMITED
- 1999-05-25 03769532C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, OxfordshireDissolved Corporate (22 parents)Officer2000-08-03 ~ 2001-11-30IIF 26 - Director → ME1999-05-13 ~ 2001-11-30IIF 70 - Secretary → ME - 40LEBC CORPORATE HEALTHCARE SOLUTIONS LIMITED - 2019-04-24LEBC SERVICES LIMITED - 2004-02-19PINCO 1424 LIMITED - 2000-06-13101 Wigmore Street, London, EnglandDissolved Corporate (16 parents)Officer2022-05-20 ~ 2022-11-30IIF 103 - Director → ME
- 41
DENVERVALE LIMITED
- 1999-05-25 03769620Gladstone Mrm Ltd, Gladstone House, Hithercroft Road, WallingfordDissolved Corporate (22 parents)Officer2000-08-03 ~ 2001-11-30IIF 24 - Director → ME1999-05-13 ~ 2001-11-30IIF 71 - Secretary → ME - 42Ruskin House, 40/41 Museum Street, LondonDissolved Corporate (7 parents)Officer1994-01-24 ~ 1999-04-23IIF 3 - Director → ME1994-01-24 ~ 1999-04-23IIF 74 - Secretary → ME
- 43DALACROSS LIMITED - 1995-05-105 New Street Square, London, United KingdomDissolved Corporate (27 parents, 1 offspring)Officer1996-07-31 ~ 1998-06-12IIF 16 - Director → ME
- 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-07
Dissolved on 2010-04-20MULTI GROUP LIMITED - 2000-09-2760 Goswell Road, LondonDissolved Corporate (11 parents)Officer2003-11-17 ~ 2007-06-07IIF 6 - Director → ME - 45KWIKSTORE LIMITED - 1999-07-06C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, OxfordshireDissolved Corporate (25 parents)Officer2000-10-03 ~ 2001-11-30IIF 9 - Director → ME2000-10-03 ~ 2001-11-30IIF 80 - Secretary → ME
- 46ABS MICROCACHE LIMITED - 1999-10-07LAUDERCREST LIMITED - 1997-05-22C/o Gladstone Mrm Ltd., Pavillion 4,parkway Court, 291 Springhill Parkway, BailliestonDissolved Corporate (22 parents)Officer1999-12-23 ~ 2001-11-30IIF 72 - Secretary → ME
- 47NORTHLAND CAPITAL PARTNERS LIMITED - now
ASTAIRE SECURITIES PLC
- 2010-11-02 02617599NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02BLUE OAR SECURITIES PLC - 2009-06-11CORPORATE SYNERGY PLC. - 2007-03-30VOTEFIRST PUBLIC LIMITED COMPANY - 1992-07-06Prince Fredrick House, 35-39 Maddox Street, London, EnglandActive Corporate (54 parents, 2 offsprings)Officer2009-10-29 ~ 2010-07-16IIF 115 - Secretary → ME - 48
HCB WORDS THAT WORK LIMITED
- 2023-12-01 13403796Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (8 parents)Officer2023-08-15 ~ nowIIF 93 - Director → MEPerson with significant control2023-08-15 ~ nowIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE - 49MOUNTCASHEL LIMITED - 2003-06-11MOUNTCASHEL MANAGEMENT LIMITED - 2002-09-1846 Worship Street, London, United KingdomDissolved Corporate (12 parents)Officer2009-10-29 ~ 2010-07-16IIF 64 - Secretary → ME
- 50PETERHOUSE CAPITAL LIMITED - nowPETERHOUSE CAPITAL LIMITED - 2013-01-25EISSEN INVESTMENTS LIMITED - 2012-12-27PETERHOUSE CORPORATE FINANCE LIMITED - 2012-12-17RIVINGTON STREET CORPORATE FINANCE LIMITED - 2012-07-10LION CAPITAL CORPORATION LIMITED - 2008-05-12LION MINING CORPORATION LIMITED - 1996-11-053rd Floor 80 Cheapside, London, United KingdomActive Corporate (30 parents, 4 offsprings)Officer2013-01-29 ~ 2014-05-31IIF 43 - Director → ME
- 51PETERHOUSE CAPITAL MANAGEMENT LIMITED - nowRIMMER LIMITED - 2015-04-24PETERHOUSE CORPORATE FINANCE LIMITED - 2013-01-25PETERHOUSE FINANCE LIMITED - 2012-12-173rd Floor 80 Cheapside, London, United KingdomActive Corporate (5 parents)Officer2013-01-29 ~ 2013-02-13IIF 44 - Director → ME
- 52OVAL (836) LIMITED - 1992-12-17St. James's Place House, 1 Tetbury Road, Cirencester, England, EnglandDissolved Corporate (31 parents)Officer2009-10-29 ~ 2010-07-16IIF 58 - Secretary → ME
- 53RETAIL DECISIONS EUROPE LIMITED - nowRETAIL DECISIONS UK LTD. - 2002-04-12
CARD CLEAR (UK) LIMITED
- 2000-03-21 03142903Red House, Brookwood, Woking, SurreyDissolved Corporate (30 parents)Officer1996-01-02 ~ 1998-06-09IIF 29 - Director → ME1996-01-02 ~ 1998-06-09IIF 77 - Secretary → ME - 54RETAIL DECISIONS IS LIMITED - nowCARDCAST LIMITED - 1996-04-04Red House, Brookwood, Woking, SurreyDissolved Corporate (35 parents)Officer1996-12-16 ~ 1998-06-09IIF 28 - Director → ME1996-12-16 ~ 1998-06-09IIF 88 - Secretary → ME
- 55
RETAIL MARKETS (EUROPE) LIMITED
032263145 New Street Square, London, United KingdomDissolved Corporate (26 parents)Officer1996-07-31 ~ 1997-04-15IIF 20 - Director → ME - 56
ROWAN DARTINGTON TRUSTEES LIMITED
05224173St. James's Place House, 1 Tetbury Road, Cirencester, England, EnglandDissolved Corporate (20 parents)Officer2009-10-29 ~ 2010-07-16IIF 57 - Secretary → ME - 57SALTUS WEALTH PARTNERSHIP LIMITED - nowSALTUS WEALTH MANAGEMENT LIMITED - 2024-12-16COUNTY LIFE & PENSIONS LIMITED - 2014-06-234500 Parkway Whiteley, Fareham, United KingdomActive Corporate (31 parents)Officer2015-09-23 ~ 2022-11-25IIF 92 - Director → ME
- 58SANLAM PARTNERSHIPS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-05
Declaration of solvency sworn on 2024-09-05SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED - 2015-04-02C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (22 parents)Officer2015-09-23 ~ 2017-10-26IIF 99 - Director → ME - 59SERVOCA NURSING & CARE LIMITED - nowKingston House, Towers Business Park, Wilmslow Road, Manchester, EnglandActive Corporate (17 parents)Officer2005-04-05 ~ 2007-06-07IIF 31 - Director → ME
- 60Kingston House Towers Business Park, Wilmslow Road, Manchester, EnglandActive Corporate (26 parents, 10 offsprings)Officer2003-11-17 ~ 2007-06-08IIF 25 - Director → ME~ 2000-05-10IIF 17 - Director → ME~ 1997-07-09IIF 116 - Secretary → ME
- 61
SMALL CAP INVESTORS CLUB LIMITED
08679322Suite 18 Ealing House, 33 Hanger Lane, London, EnglandDissolved Corporate (3 parents)Officer2013-11-14 ~ dissolvedIIF 42 - Director → ME - 62SN&C HOLDINGS LIMITED - now
BERRY RECRUITMENT HOLDINGS LIMITED
- 2009-11-20 04560210LIZANO LIMITED - 2004-11-04Kingston House, Towers Business Park, Wilmslow Road, Manchester, EnglandActive Corporate (13 parents, 4 offsprings)Officer2005-04-05 ~ 2007-06-07IIF 1 - Director → ME - 63
WHIM GULLY CAPITAL LLP
- 2009-09-16 OC313430BOURNE STREET CAPITAL LLP - 2007-06-06Stockcross House, Stockcross, Newbury, BerksDissolved Corporate (14 parents)Officer2012-01-25 ~ 2015-02-24IIF 53 - LLP Designated Member → ME2008-10-08 ~ 2009-09-14IIF 37 - LLP Member → ME - 64ST. JAMES’S PLACE INVESTMENT MANAGEMENT LIMITED - now
ROWAN DARTINGTON & CO. LIMITED
- 2025-12-29 02752304ROWAN DARTINGTON & CO LIMITED - 1992-12-01OVAL (823) LIMITED - 1992-11-16St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (55 parents, 6 offsprings)Officer2009-03-24 ~ 2009-10-30IIF 5 - Director → ME2009-10-29 ~ 2010-07-16IIF 59 - Secretary → ME - 65
STERLING MCCALL LIMITED
089336571 Bracknell Beeches, Old Bracknell Lane West, Bracknell, EnglandDissolved Corporate (7 parents)Officer2018-07-24 ~ dissolvedIIF 101 - Director → ME - 6646 Worship Street, London, United KingdomDissolved Corporate (11 parents)Officer2009-10-29 ~ 2010-07-16IIF 66 - Secretary → ME
- 67
SWAN ALLEY (NOMINEES) LIMITED
00652621Prince Fredrick House, 35-39 Maddox Street, London, EnglandActive Corporate (25 parents)Officer2009-10-29 ~ 2010-07-16IIF 62 - Secretary → ME - 68
TAVISTOCK ASSET MANAGEMENT LIMITED
132166441 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, BerkshireActive Corporate (7 parents)Officer2021-02-22 ~ 2022-11-25IIF 94 - Director → ME2021-02-22 ~ 2022-11-25IIF 106 - Secretary → ME - 69
TAVISTOCK CHATER ALLAN LLP
OC4352611 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, EnglandActive Corporate (5 parents)Officer2021-01-27 ~ 2022-11-25IIF 52 - LLP Designated Member → ME - 70
PRICE BAILEY FINANCIAL SERVICES LIMITED
- 2022-01-21 100208711 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, EnglandActive Corporate (10 parents, 1 offspring)Officer2016-12-01 ~ 2022-11-25IIF 96 - Director → ME - 71BRIGHT THINGS PLC - 2010-06-161 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, EnglandActive Corporate (22 parents, 21 offsprings)Officer2013-05-03 ~ nowIIF 38 - Director → ME2014-04-08 ~ nowIIF 104 - Secretary → MEPerson with significant control2019-03-13 ~ nowIIF 119 - Has significant influence or control → OE
- 72
ABACUS ASSOCIATES FINANCIAL SERVICES LIMITED
- 2018-01-04 049619921 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, EnglandActive Corporate (15 parents)Officer2016-04-01 ~ 2022-11-25IIF 97 - Director → ME - 73
PB FINANCIAL PLANNING LIMITED
- 2017-11-30 042985921 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, EnglandActive Corporate (20 parents, 3 offsprings)Officer2016-12-01 ~ 2023-02-13IIF 98 - Director → ME - 74
TAVISTOCK DIRECT LIMITED
- 2019-07-18 08875465TWL LIMITED
- 2015-03-10 088754651 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, EnglandActive Corporate (6 parents)Officer2014-02-18 ~ 2022-11-25IIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-06IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 75
ARENATECH LIMITED
- 2000-06-01 03723841C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, OxfordshireDissolved Corporate (21 parents)Officer2000-02-21 ~ 2001-11-30IIF 34 - Director → ME - 76
THE FIT CLUB LIMITED
03922354C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, OxfordshireDissolved Corporate (23 parents)Officer2000-12-18 ~ 2001-11-30IIF 14 - Director → ME2000-12-18 ~ 2001-11-30IIF 78 - Secretary → ME - 771 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, EnglandActive Corporate (18 parents)Officer2017-03-24 ~ 2022-11-25IIF 91 - Director → ME
- 78TITAN ASSET MANAGEMENT LTD - nowBLACKSQUARE LIMITED - 2014-06-06BLACKSQUARE PLC - 2014-02-25101 Wigmore Street, 5th Floor, London, United KingdomActive Corporate (20 parents)Officer2014-07-22 ~ 2021-08-27IIF 105 - Secretary → ME
- 79
TORSTAR LIMITED
01768375C/o Gladstone Mrm, Hithercroft Road Wallingford, OxfordshireDissolved Corporate (21 parents)Officer1999-11-05 ~ 2001-11-30IIF 35 - Director → ME1999-11-05 ~ 2001-11-30IIF 89 - Secretary → ME - 80TOTAL LOCUM PARTNERSHIP LIMITED - nowMELIA CARE SERVICES LIMITED - 2021-10-01THE LOCUM PARTNERSHIP LIMITED - 2021-03-28
1ST 4 LOCUMS LIMITED
- 2010-06-29 0444066733 Soho Square, London, EnglandDissolved Corporate (18 parents)Officer2005-10-06 ~ 2007-06-07IIF 2 - Director → ME - 81UNIVERSE GROUP LIMITED - nowUNIVERSE GROUP PLC - 2022-02-07
CARD CLEAR PLC
- 2000-01-12 026397265 New Street Square, London, United KingdomActive Corporate (44 parents, 10 offsprings)Officer1991-08-21 ~ 1998-06-09IIF 18 - Director → ME1991-08-21 ~ 1998-06-09IIF 82 - Secretary → ME
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