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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr William John Everitt Kerr

    Related profiles found in government register
  • Mr William John Everitt Kerr
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Kerr, William John Everitt
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA

      IIF 38 IIF 39

    • 2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA, England

      IIF 40 IIF 41 IIF 42

    • 2, Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, HP18 0RA, England

      IIF 45

    • 2, Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, HP18 0RA, United Kingdom

      IIF 46 IIF 47 IIF 48

    • 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, HP18 0RA, England

      IIF 58 IIF 59 IIF 60

    • Unit 2, Crossways, Bicester Road, Kingswood, Aylesbury, HP18 0RA

      IIF 61

    • Unit 2, Crossways, Bicester Road, Kingswood, Aylesbury, HP18 0RA, England

      IIF 62

    • 12b Talisman Road, Bicester, Oxfordshire, OX26 6HR

      IIF 63

    • 2, Kensington Villas, Station Road, Bicester, OX27 0AS, United Kingdom

      IIF 64

    • Crossways Business Centre, 2 Bicester Road, Kingswood Aylesbury, Bucks, HP18 0RA

      IIF 65
  • Kerr, William John Everitt
    British accountan born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA, England

      IIF 66
  • Kerr, William John Everitt
    British accountant born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Kerr, William John Everitt
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, HP18 0RA, England

      IIF 98

    • 2, Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, HP18 0RA, United Kingdom

      IIF 99
  • Kerr, William John Everitt
    born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Buckinghamshire, HP18 0RA

      IIF 100 IIF 101

    • 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Buckinghamshire, HP18 0RA, United Kingdom

      IIF 102 IIF 103

    • 1 Kensington Villas, Station Road, Marsh Gibbon, Bicester, OX27 0AS

      IIF 104
  • Kerr, William John Everitt
    British

    Registered addresses and corresponding companies
  • Kerr, William John Everitt
    British accountant

    Registered addresses and corresponding companies
  • Everitt, William John
    British accountant born in October 1963

    Registered addresses and corresponding companies

    • 12b Talisman Road, Bicester, Oxfordshire, OX26 6HR

      IIF 132
  • Kerr, William John Everitt

    Registered addresses and corresponding companies

    • 2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA, England

      IIF 133

    • 2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA, United Kingdom

      IIF 134

    • 12b Talisman Business Centre, Tailsman Road, Bicester, Oxfordshire, OX26 6HR

      IIF 135

    • 12b Talisman Road, Bicester, Oxfordshire, OX26 6HR

      IIF 136 IIF 137 IIF 138
  • Everitt Kerr, William John
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 140
child relation
Offspring entities and appointments 95
  • 1
    A EXELL PLUMBING & HEATING LIMITED
    04916275
    21 Macdonald Lane, Witney, Oxon, England
    Active Corporate (4 parents)
    Officer
    2003-09-30 ~ 2009-07-06
    IIF 125 - Secretary → ME
  • 2
    ACELINE CONSULTING LIMITED
    04684265
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (4 parents)
    Officer
    2003-04-10 ~ now
    IIF 107 - Secretary → ME
  • 3
    ADEO INVESTMENTS LIMITED
    05157479
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2004-06-18 ~ 2009-10-01
    IIF 122 - Secretary → ME
  • 4
    ALASTAIR KERR LIMITED
    04582355
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2002-11-08 ~ now
    IIF 114 - Secretary → ME
  • 5
    ANGELS NURSING AND CARE AGENCY LIMITED
    05912028
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-08-21 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 6
    APARTMENTS ON THE PISTE LTD
    08912037
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2014-02-26 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 7
    AUDREY NIVEN CONSULTING LIMITED
    05092548
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2004-04-02 ~ dissolved
    IIF 115 - Secretary → ME
  • 8
    BANBURY STEAM SOCIETY
    03341176
    Pool House, Pool Street, Woodford Halse, England
    Active Corporate (37 parents)
    Officer
    1997-03-27 ~ 2004-03-31
    IIF 126 - Secretary → ME
  • 9
    BHK BUILD LIMITED
    - now 14588539
    BHK THE GREEN LIMITED
    - 2024-09-12 14588539
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-12 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-01-12 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 10
    BHK CONSTRUCTION LIMITED
    13498759
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-07 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    BHK FIELD VIEW LIMITED
    13723548
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-04 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-11-04 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BHK HINTON LIMITED
    16792861
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-17 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-10-17 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BHK ICKNIELD LIMITED
    13723329
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-04 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2021-11-04 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BHK MOAT LIMITED
    14501653
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-23 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2022-11-23 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    BHK PRESTON LIMITED
    13833958
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-03 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-01-03 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    BHK SALAMANCA LIMITED
    - now 14582506
    BHK SHOTSMOOR LIMITED
    - 2024-09-12 14582506
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-10 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-01-10 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    BHK SANDHURST LIMITED
    16397666
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (2 parents)
    Officer
    2025-04-22 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 18
    BHK SERVICES LIMITED
    15953936
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-12 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-09-12 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    BHK STONE CROSS LIMITED
    15954233
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-13 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-09-13 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 20
    BISHOP BEAMISH MANAGEMENT LIMITED - now
    OUTBURST COMMUNICATIONS LIMITED
    - 2011-12-20 06571772
    Centre 645 2 Old Brompton Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-27 ~ 2010-05-01
    IIF 71 - Director → ME
  • 21
    BRACKLEY ROAD LLP
    OC448669
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-15 ~ now
    IIF 103 - LLP Designated Member → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 33 - Right to appoint or remove members → OE
  • 22
    C AND M CONSULTANCY LIMITED
    - now 04564676
    LIDENHILL ESTATES LIMITED
    - 2003-05-22 04564676
    Kirker & Co, Centre 645 2 Old Brompton Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-10-16 ~ dissolved
    IIF 129 - Secretary → ME
  • 23
    CENTURION LIFE PARTNERS LLP
    OC355697
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2010-06-16 ~ 2010-09-01
    IIF 101 - LLP Designated Member → ME
  • 24
    CENTURION MANAGEMENT SERVICES (UK) LIMITED
    06062503
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2007-01-23 ~ 2021-03-30
    IIF 65 - Director → ME
  • 25
    COOLGATE LIMITED
    03467679 02747955
    Barn Farm Lowfields, Navenby, Lincoln, England
    Active Corporate (13 parents)
    Person with significant control
    2024-01-09 ~ 2025-09-26
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 26
    CORTEX CONGRESS LTD
    - now 04359884
    RPA COMMUNICATIONS LIMITED - 2007-05-24
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-09-21 ~ 2010-02-01
    IIF 118 - Secretary → ME
  • 27
    CUMBERLAND ELECTROCHEMICAL LIMITED
    - now 00465980
    ROBERT GREAVES & SONS LIMITED - 1996-05-14
    Suite 3 Bignell Park Barns, Chesterton, Bicester, England
    Active Corporate (18 parents)
    Officer
    2004-06-03 ~ 2007-11-21
    IIF 123 - Secretary → ME
  • 28
    DISPENSE CONTROL SYSTEMS LIMITED
    - now 09792750
    DISPENSE CONTROL LIMITED
    - 2015-09-24 09792750
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (2 parents)
    Officer
    2015-09-24 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 29
    DR PRESLAV LONDON LTD
    06373040
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2007-09-17 ~ dissolved
    IIF 110 - Secretary → ME
  • 30
    EK & CO 2003 LIMITED
    - now 04555223
    PANWORLD ACCOUNTING LIMITED
    - 2003-09-19 04555223
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2002-12-17 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-23
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    ELECTRO-AIRE LIMITED
    - now 02617266
    DIRECTORSREALM LIMITED - 1991-07-25
    Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    2003-05-06 ~ 2008-06-05
    IIF 127 - Secretary → ME
  • 32
    ELLISFIELD CONSTRUCTION LTD
    09679791
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 76 - Director → ME
  • 33
    ENERGY OF LIFE LIMITED
    06890908
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2009-04-29 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    EQUATION ASSOCIATES LIMITED
    05032899
    Bailey Hill Tilehouse Lane, Denham, Uxbridge, England
    Active Corporate (7 parents)
    Officer
    2004-02-03 ~ 2006-03-01
    IIF 132 - Director → ME
  • 35
    EVANET SERVICES LIMITED
    - now 06688816
    EVANET COMPUTING LIMITED
    - 2010-10-18 06688816
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2008-09-04 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 36
    EVERITT KERR & CO LTD
    05297396 03045903
    Kirker & Co, Centre 645 2 Old Brompton Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-26 ~ dissolved
    IIF 96 - Director → ME
  • 37
    EVERITT KERR 2008 LLP
    OC336199 03045903
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2008-04-03 ~ dissolved
    IIF 100 - LLP Designated Member → ME
  • 38
    FAT PLANET LIMITED
    - now 04857380
    FLYNN CIVIL (ENG) LIMITED
    - 2003-11-11 04857380
    Heather Cottage, Lordswell Lane, Crowborough, England
    Active Corporate (6 parents)
    Officer
    2003-08-06 ~ 2003-08-06
    IIF 86 - Director → ME
    2003-08-06 ~ 2011-04-13
    IIF 134 - Secretary → ME
  • 39
    GOSPORT CHIROPRACTIC CLINIC LIMITED - now
    SOUTHSEA CHIROPRACTIC CLINIC LIMITED - 2006-04-29
    FLYNN CIVIL ENGINEERING LIMITED
    - 2005-12-22 04857201
    Venture House The Tanneries, East Street, Titchfield, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2003-08-06 ~ 2005-12-12
    IIF 92 - Director → ME
  • 40
    GPK CONSULTING LTD
    - now 04616270
    GILL KELLY ASSOCIATES LIMITED
    - 2006-04-19 04616270
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2002-12-16 ~ now
    IIF 121 - Secretary → ME
  • 41
    HEADS UP HANDS ON LIMITED
    - now 05187370
    ALSM LIMITED
    - 2011-09-06 05187370
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-09-13 ~ now
    IIF 133 - Secretary → ME
    2004-07-23 ~ 2009-10-01
    IIF 124 - Secretary → ME
  • 42
    HILDON HOUSE LIMITED - now
    HILDON HOUSE MINERAL WATER LIMITED
    - 1997-09-23 02001685
    PERKNOTE LIMITED - 1986-07-15
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    1992-07-28 ~ 1992-08-20
    IIF 138 - Secretary → ME
  • 43
    HYDROPEAT INTERNATIONAL LIMITED
    11281800
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Dissolved Corporate (3 parents)
    Officer
    2018-03-28 ~ 2019-07-31
    IIF 75 - Director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 44
    HYDROPEAT LIMITED
    - now 04333864
    LEISURECORP (UK) LIMITED
    - 2017-09-07 04333864
    M-RES LIMITED
    - 2004-03-09 04333864
    SUNRISE VIEW LIMITED
    - 2002-07-18 04333864
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2001-12-04 ~ 2004-12-05
    IIF 83 - Director → ME
    2017-09-04 ~ now
    IIF 39 - Director → ME
    2001-12-04 ~ now
    IIF 135 - Secretary → ME
    Person with significant control
    2018-03-04 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    IMPERIAL JOINERY LIMITED
    05060160
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (6 parents)
    Officer
    2004-03-02 ~ dissolved
    IIF 67 - Director → ME
  • 46
    INPHASE SOFTWARE LIMITED - now
    NEWPLAN DEVELOPMENTS LIMITED
    - 2005-07-21 04637832
    The Manor House Sefton Park, Stoke Poges, Slough, England
    Dissolved Corporate (6 parents)
    Officer
    2003-04-10 ~ 2005-01-16
    IIF 89 - Director → ME
  • 47
    IP & I ENTERPRISES LIMITED - now
    PROSPERITY & HEALTH LIMITED
    - 2010-11-16 06691095
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2008-09-08 ~ 2009-09-09
    IIF 79 - Director → ME
  • 48
    JASMINE TRUSTEES LIMITED
    - now 05036136
    BANSOLS FIVE LIMITED - 2004-02-12
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 49
    JMS LIMITED
    05116508
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2004-04-30 ~ dissolved
    IIF 119 - Secretary → ME
  • 50
    JUNIPER FINANCE LIMITED
    04606776
    Kirker & Co, Centre 645 2 Old Brompton Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-17 ~ dissolved
    IIF 97 - Director → ME
  • 51
    KENAL INVESTMENTS LIMITED
    - now 02936783
    OLIVECREST LIMITED - 1994-07-26
    Keble House, Church End, South Leigh, Oxfordshire
    Dissolved Corporate (10 parents)
    Officer
    1997-04-01 ~ 1997-06-30
    IIF 84 - Director → ME
  • 52
    LEOPARD CONSULTING LIMITED
    04655923
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (6 parents)
    Officer
    2003-04-10 ~ 2003-04-11
    IIF 81 - Director → ME
  • 53
    LINCAM CONSULTANTS LIMITED - now
    JANMAR ASSOCIATES LIMITED
    - 2006-02-24 04335655
    Kirker & Co, Centre 645 2 Old Brompton, London
    Dissolved Corporate (8 parents)
    Officer
    2003-01-01 ~ 2006-02-03
    IIF 94 - Director → ME
  • 54
    LIONEL W GIBBS (HORNTON) LIMITED
    01491086
    5 Minton Place, Victoria Road, Bicester, Oxfordshire
    Active Corporate (5 parents)
    Officer
    1995-11-21 ~ 2006-11-30
    IIF 136 - Secretary → ME
  • 55
    LOCKWELL HILL FARM LIMITED
    04816018
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2003-07-09 ~ dissolved
    IIF 117 - Secretary → ME
  • 56
    MAGIC-WAND.COM LIMITED
    05376527
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2005-02-28 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 57
    MBW ASSOCIATES (DORSET) LIMITED - now
    M.M. ALEMANGA LIMITED
    - 2003-11-21 04658359
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2003-02-10 ~ 2003-02-12
    IIF 88 - Director → ME
  • 58
    MI TRADING LIMITED
    - now 03485432
    MI CONSULTING LIMITED
    - 2007-08-14 03485432
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 113 - Secretary → ME
  • 59
    MYMEDSANDME LIMITED
    07660726
    2 Leman Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2011-06-07 ~ 2012-02-01
    IIF 64 - Director → ME
  • 60
    NETMOTION WIRELESS LIMITED - now
    XCELLENET LIMITED
    - 2008-09-12 03941486
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2000-03-07 ~ 2005-07-01
    IIF 90 - Director → ME
  • 61
    NEW MAGENTA UK LLP - now
    AARM UK LLP
    - 2009-05-08 OC317550
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-01-31 ~ 2009-01-15
    IIF 104 - LLP Designated Member → ME
  • 62
    NHT RATH CEILINGS & PARTITIONS LIMITED
    - now 04981142
    MICROSPAN SOLUTIONS LIMITED
    - 2006-01-12 04981142
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2003-12-02 ~ 2005-12-19
    IIF 63 - Director → ME
    2005-12-19 ~ now
    IIF 112 - Secretary → ME
  • 63
    OI EXCHANGE LIMITED
    06134958
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-21 ~ dissolved
    IIF 105 - Secretary → ME
  • 64
    OXFORD OBSTETRICS & GYNAECOLOGY LIMITED - now
    RICHARD CLIFFORD CONSULTING LIMITED
    - 2012-04-17 06957241
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (5 parents)
    Officer
    2009-07-09 ~ 2012-04-17
    IIF 69 - Director → ME
  • 65
    PALLADIAN PROPERTIES (SILVERSTONE) LTD
    05841713
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2006-06-08 ~ now
    IIF 40 - Director → ME
  • 66
    PALLADIAN PROPERTIES (WILLOWBROOK) LTD
    - now 09220165
    PALLADIAN PROPERTIES (FH) LTD
    - 2015-09-23 09220165
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-16 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    PALLADIAN PROPERTIES ASCOTT LIMITED
    11847224
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-26 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2019-02-26 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    PALLADIAN PROPERTIES CONSTRUCTION LIMITED
    12766618
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-24 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2020-07-24 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    POINT TO POINT PRODUCTS LIMITED
    - now 06688863
    OUTBREAK PRODUCTIONS LIMITED
    - 2009-08-29 06688863
    Axon Centre, Church Road, Egham, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2008-09-04 ~ 2009-09-04
    IIF 82 - Director → ME
  • 70
    PRELEND LIMITED
    03240629
    Janes Priory Lodge, London Road, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    1997-05-07 ~ 1997-06-30
    IIF 80 - Director → ME
  • 71
    PRIMROSE PROJECTS LIMITED
    - now 05700226
    G CINCO LIMITED
    - 2010-04-12 05700226
    C/o, Kirker & Co, Centre 645 2 Old Brompton Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-07 ~ 2011-02-08
    IIF 116 - Secretary → ME
  • 72
    PTPKL LTD
    15333978
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-07 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2023-12-07 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    QUAINTON STATION ROAD LIMITED
    15289620
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-16 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    SADLER TALBOT LTD
    - now 04854954
    S SADLER & CO LIMITED
    - 2006-05-15 04854954
    5 Minton Place, Victoria Road, Bicester, Oxfordshire
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2003-08-07 ~ 2009-11-16
    IIF 137 - Secretary → ME
  • 75
    SANDPIT FARM LIMITED
    04671858
    12 Sandmartin Close, Buckingham, England
    Active Corporate (11 parents)
    Officer
    2004-03-04 ~ 2007-12-04
    IIF 91 - Director → ME
    2004-03-04 ~ 2007-12-04
    IIF 139 - Secretary → ME
  • 76
    SEASCAPE SYSTEMS LIMITED
    - now 13335073
    SEASCAPE PROPERTIES LIMITED
    - 2021-05-27 13335073
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-04-14 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2021-04-14 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 77
    SEE CONSULTING LTD - now
    THE LADIES TEE UK LTD
    - 2008-06-16 01589428
    J.C.S. DISTRIBUTION SERVICES LIMITED - 2004-01-30
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2004-03-29 ~ 2004-04-01
    IIF 85 - Director → ME
    2008-06-01 ~ 2008-06-16
    IIF 131 - Secretary → ME
  • 78
    SETTLEMENT DYNAMICS LTD
    06492813
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-02-04 ~ 2009-05-28
    IIF 78 - Director → ME
  • 79
    SILVERSTONE CONSTRUCTION LIMITED
    07953465
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (2 parents)
    Officer
    2012-02-17 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    SPACE 4 U SELF STORAGE LIMITED
    06074558
    143e Arthur Road, Windsor, England
    Active Corporate (10 parents)
    Officer
    2007-01-30 ~ 2013-03-30
    IIF 111 - Secretary → ME
  • 81
    STARLING CONSULTANCY SERVICES LIMITED
    12768038
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, England
    Active Corporate (4 parents)
    Officer
    2020-07-24 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-07-24 ~ now
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 82
    STATION ROAD 2021 LLP
    OC439497 SC503736... (more)
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-12 ~ now
    IIF 102 - LLP Designated Member → ME
    Person with significant control
    2021-10-12 ~ now
    IIF 35 - Has significant influence or control → OE
  • 83
    STEALTH VENTURES LIMITED
    - now 04919903
    SWH FINANCIAL LIMITED
    - 2005-09-16 04919903
    STEALTH VENTURES LIMITED
    - 2005-09-09 04919903
    13 Cranford Avenue, Knutsford, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2003-11-13 ~ 2005-09-07
    IIF 87 - Director → ME
    2005-09-07 ~ 2011-10-02
    IIF 106 - Secretary → ME
  • 84
    SYNCRO INVESTMENTS LIMITED
    - now 03045903
    EVERITT KERR & CO ASSOCIATES LIMITED
    - 2018-05-07 03045903
    EVERITT KERR LIMITED
    - 2000-04-07 03045903 OC336199
    EVERITT KERR & CO LTD.
    - 2000-03-24 03045903 05297396
    SYNCRO INVESTMENTS LIMITED
    - 1996-12-24 03045903
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    2010-10-01 ~ now
    IIF 41 - Director → ME
    1996-01-23 ~ 2006-04-14
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    T R ENGINEERING PROJECTS LIMITED
    - now 03008075
    BLOOMGARDEN LIMITED - 1995-03-15
    Station Approach, London Road, Bicester, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    2007-07-01 ~ 2010-01-11
    IIF 120 - Secretary → ME
  • 86
    THE ELMS SILVERSTONE LIMITED
    09156195
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (4 parents)
    Officer
    2016-12-05 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Has significant influence or control → OE
  • 87
    THE OLD PHEASANT INN LIMITED
    05129107
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2004-05-14 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 88
    THURLOW & REES LIMITED
    04948741
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 108 - Secretary → ME
  • 89
    TP CONSULTANCY SERVICES LIMITED
    05111914
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2004-04-27 ~ dissolved
    IIF 109 - Secretary → ME
  • 90
    UNIPRIZE DEVELOPMENTS LIMITED
    03037360
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1996-01-23 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 91
    UNIPRIZE HOLDINGS LIMITED
    10527811
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-12-15 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 30 - Has significant influence or control → OE
  • 92
    WEED MANAGEMENT UK LIMITED
    06495848 04321175
    Stable Cottage, Town Hill, Lamberhurst, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-02-07 ~ 2026-01-05
    IIF 128 - Secretary → ME
  • 93
    WOODSIDE CONSULTANCY LIMITED - now
    MATCHDATA SYSTEMS LIMITED
    - 1999-02-17 03314164
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    1997-02-21 ~ 1999-02-01
    IIF 93 - Director → ME
  • 94
    ZEST SOLUTIONS LTD - now
    NEW PAYROLL SERVICES LTD - 2018-12-21
    RENVIRA RESOURCES LIMITED
    - 2012-07-02 06671465
    11 Church Lane, Banbury, England
    Active Corporate (6 parents)
    Officer
    2009-11-02 ~ 2011-04-01
    IIF 66 - Director → ME
    2008-08-13 ~ 2009-11-02
    IIF 95 - Director → ME
  • 95
    ZYSIS LIMITED
    05631249
    C/o Ian Wilding, 10 Glebe Street Beeston, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2007-09-17 ~ 2007-10-01
    IIF 130 - Secretary → 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 22 March 2026 and licensed under the Open Government Licence v3.0.