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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Heyman, Tracey Angela

    Related profiles found in government register
  • Heyman, Tracey Angela
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Fish Row, Salisbury, Wiltshire, SP1 1EX, United Kingdom

      IIF 1
  • Heyman, Tracy Angela
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chazey Court Farmhouse, The Warren, Caversham, Berkshire, RG4 7TQ, England

      IIF 2

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3

    • Chazey Court Farmhouse, The Warren, Caversham, Reading, RG4 7TQ, England

      IIF 4
  • Heyman, Tracy Angela
    British company director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bsc Chazey Court Farmhouse, The Warren, The Warren, Caversham, Berks, RG4 7TQ, England

      IIF 5

    • Chazey Court Farmhouse, The Warren, Caversham, RG4 7TQ, England

      IIF 6 IIF 7

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8 IIF 9

    • Chazey Court Farmhouse The Warren, Caversham, Caversham, Reading, RG4 7TQ, England

      IIF 10
  • Heyman, Tracy Angela
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cbd, The Wellington Office, Stratfield Saye, Hampshire, RG7 2BT, United Kingdom

      IIF 11
  • Heyman, Tracy Angela
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Tour Des Anges, 2 Impasse Des Tilleuls, Floure 11800, France

      IIF 12
  • Ms Tracey Angela Heyman
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Fish Row, Salisbury, Wiltshire, SP1 1EX

      IIF 13
  • Heyman, Tracey Angela
    British born in February 1965

    Registered addresses and corresponding companies

    • Plas Llangoedmor Mansion, Llangoedmor, Cardigan, Ceredigion, SA43 2LB

      IIF 14
  • Mrs Tracy Angela Heyman
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Wellington Office, Stratfield Saye, Reading, RG7 2BT, England

      IIF 15
  • Ms Tracy Angela Heyman
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chazey Court Farmhouse, The Warren, Caversham, RG4 7TQ, England

      IIF 16

    • Chazey Court Farmhouse, The Warren, The Warren, Caversham, RG47TQ, England

      IIF 17

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 18 IIF 19 IIF 20

    • Chazey Court Farmhouse, The Warren, Caversham, Reading, RG4 7TQ, England

      IIF 21

    • Cbd, The Wellington Office, Stratfield Saye, Hampshire, RG7 2BT, United Kingdom

      IIF 22

    • 12, Park Lane, Tilehurst, RG31 5DL, England

      IIF 23
  • Hayman, Tracy Angela
    British co director born in February 1965

    Registered addresses and corresponding companies

    • Plas Llangoedmor Mansion, Llangoedmor, Cardigan, Ceredigion, SA43 2LB

      IIF 24
  • Heyman, Tracey Angela
    British

    Registered addresses and corresponding companies

    • The Thatched Farmhouse Bryngolau, Creuddyn Bridge, Lampeter, Ceredigion, SA48 8PY

      IIF 25
  • Carney, John James
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Fish Row, Salisbury, Wiltshire, SP1 1EX, United Kingdom

      IIF 26
  • Carney, John James
    British company director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carney, John James
    British director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 29

    • 12, Park Lane, Tilehurst, Reading, Berkshire, RG31 5DL, England

      IIF 30
  • Carney, John James
    British born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chazey Court Farmhouse, The Warren, Caversham, Reading, RG4 7TQ, England

      IIF 31
  • Carney, John James
    British co director born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Bear Yard Mews, Bristol, Avon, BS8 4SD, United Kingdom

      IIF 32 IIF 33

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 34

    • 9, Fish Row, Salisbury, SP1 1EX, United Kingdom

      IIF 35
  • Carney, John James
    British company director born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chazey Court Farmhouse, The Warren, Caversham, RG47TQ, England

      IIF 36

    • Chazey Court Farmhouse, The Warren, Caversy, RG47TQ, England

      IIF 37

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 38 IIF 39 IIF 40
  • Carney, John James
    British director born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Fish Row, Salisbury, Wiltshire, SP1 1EX, United Kingdom

      IIF 41
  • Mr John Carney
    British born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bsc, The Wellington Office, Stratfield Saye, Hampshire, RG7 2BT, England

      IIF 42
  • Mr John James Carney
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John James Carney
    British born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 45

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 46 IIF 47

    • 9, Fish Row, Salisbury, SP1 1EX, United Kingdom

      IIF 48
  • Carney, John
    British director born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bsc, Chazey Court Farmhouse, The Warren, Caversham, RG4 7TQ, England

      IIF 49
  • Mrs Tracy Angela Heyman
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Chazey Court Farmhouse, The Warren, Caversham, Berkshire, RG4 7TQ, England

      IIF 50
  • Heyman, Tracey Angela

    Registered addresses and corresponding companies

    • Plas Llangoedmor, Llangoedmor, Cardigan, Ceredigion, SA43 2LB, United Kingdom

      IIF 51
  • Mrs Tracy Angela Heyman
    British born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • Cbd, The Wellington Office, Stratfield Saye, Hampshire, RG7 2 BT, England

      IIF 52
  • Carney, John James
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Wellington Office, Stratfield Saye, Reading, RG7 2BT, England

      IIF 53
  • Carney, John James
    British company director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12, Park Lane, Tilehurst, Reading, Berkshire, RG31 5DL, United Kingdom

      IIF 54

    • 9, Fish Row, Salisbury, Wiltshire, SP1 1EX

      IIF 55
  • Carney, John James
    British born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 56

    • Chazey Court Farmhouse, The Warren, Caversham, Reading, Berkshire, RG4 7TQ, England

      IIF 57

    • Chazey Court Farmhouse, The Warren, Caversham, Reading, RG4 7TQ, England

      IIF 58
  • Carney, John James
    British co director born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • 12, Park Lane, Tilehurst, Reading, Berkshire, RG31 5DL, England

      IIF 59

    • 12, Park Lane, Tilehurst, Reading, Berkshire, RG31 5DL, United Kingdom

      IIF 60
  • Carney, John James
    British company director born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • 12, Park Lane, Tilehurst, Reading, Berkshire, RG31 5DL, England

      IIF 61

    • 9, Fish Row, Salisbury, SP1 1EX, United Kingdom

      IIF 62
  • Carney, John James
    British director born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • The Pines, Boars Head, Crowborough, East Sussex, TN6 3HD

      IIF 63
  • Mr John James Carney
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12, Park Lane, Tilehurst, Reading, Berkshire, RG31 5DL, United Kingdom

      IIF 64

    • 9, Fish Row, Salisbury, Wiltshire, SP1 1EX

      IIF 65
  • Mr John James Carney
    British born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • 3, Bear Yard Mews, Bristol, Avon, BS8 4SD, United Kingdom

      IIF 66 IIF 67 IIF 68

    • 2 Old Bath Road, Newbury, Berkshire, RG14 1QL, England

      IIF 69

    • 12, Park Lane, Tilehurst, Reading, Berkshire, RG31 5DL, England

      IIF 70

    • 12, Park Lane, Tilehurst, Reading, Berkshire, RG31 5DL, United Kingdom

      IIF 71

    • Chazey Court Farmhouse, The Warren, Caversham, Reading, Berkshire, RG4 7TQ, England

      IIF 72

    • Chazey Court Farmhouse, The Warren, Caversham, Reading, RG4 7TQ, England

      IIF 73

    • 9, Fish Row, Salisbury, SP1 1EX, United Kingdom

      IIF 74
  • Carney, John James
    British born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • Plas Llangoedmor Mansion, Llangoedmor, Cardigan, Ceredigion, SA43 2LB, United Kingdom

      IIF 75
  • Carney, John James
    British company director born in January 1958

    Resident in France

    Registered addresses and corresponding companies

    • C/o Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW

      IIF 76
  • Carney, John James
    British company director born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • Manor, Croft, Little Croft Road Goring, Reading, Berkshire, RG8 9ER, England

      IIF 77
  • Carney, John James
    British website born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • Plas Llangoedmor Mansion, Llangoedmor, Cardigan, Ceredigion, SA43 2LB, United Kingdom

      IIF 78
  • Mr John James Carney
    British born in January 1958

    Resident in France

    Registered addresses and corresponding companies

    • C/o Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW

      IIF 79
  • Carney, John
    English director born in June 1992

    Resident in Ceredigion

    Registered addresses and corresponding companies

    • The Old Barn Celtic Lakes Resort, Breuddyn Bridge, Lampeter, Ceredigion, Aberystwyth, SA4 8PY, Wales

      IIF 80
  • Carney, John
    English lodge development born in June 1992

    Resident in Ceredigion

    Registered addresses and corresponding companies

    • The Old Barn, Celtic Lakes Resort, Creuddyn Bridge, Lampeter, Ceredigion, SA488PY, United Kingdom

      IIF 81
  • Carney, John
    British lingerie designer born in January 1958

    Registered addresses and corresponding companies

    • The Thatched Farmhouse Restaurant, Creuddyn, Lampeter, Ceredigion, SD48 8PY, Wales

      IIF 82
  • Carney, John James
    English co director born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • Boars Head, Crowborough, The Pines, Eastsussex, TN6 3HD, England

      IIF 83

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 84

    • 2 Old Bath Road, Newbury, Berkshire, RG14 1QL, England

      IIF 85
  • Carney, John James
    English director born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 86
  • Carney Jnr, John James
    English co director born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • Unit 108, Cascades, Cascades Shopping Centre, Portsmouth, Hampshire, PO14RP, England

      IIF 87
  • Carney, John James
    British

    Registered addresses and corresponding companies

    • Plas Llangoedmor Mansion, Llangoedmor, Cardigan, Ceredigion, SA43 2LB, United Kingdom

      IIF 88
  • Carney, John James
    British lingerie designer

    Registered addresses and corresponding companies

    • Plas Llangoedmor Mansion, Llangoedmor, Cardigan, Ceredigion, SA43 2LB, United Kingdom

      IIF 89
child relation
Offspring entities and appointments 29
  • 1
    BSC BATH LTD
    12700426
    Chazey Court Farmhouse The Warren, The Warren, Caversham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-26 ~ 2023-11-01
    IIF 38 - Director → ME
    2020-06-26 ~ 2022-01-19
    IIF 8 - Director → ME
    2024-12-11 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2022-04-01 ~ dissolved
    IIF 17 - Has significant influence or control as a member of a firm → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control → OE
    2020-06-26 ~ 2022-01-19
    IIF 20 - Ownership of shares – 75% or more → OE
    2022-01-19 ~ 2022-04-01
    IIF 47 - Ownership of shares – 75% or more → OE
  • 2
    BSC BIRMINGHAM LTD
    14011801
    Bsc Chazey Court Farmhouse, The Warren, Caversham, Berks, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-08 ~ dissolved
    IIF 5 - Director → ME
    2022-03-30 ~ 2025-01-01
    IIF 49 - Director → ME
    Person with significant control
    2022-03-30 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 3
    BSC CAMBERLEY LTD
    12187732
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-03 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2019-09-03 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 4
    BSC KIDDERMINSTER LTD
    12700690
    Chazey Court Farmhouse The Warren, Caversham, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-26 ~ 2024-12-31
    IIF 37 - Director → ME
    2025-08-06 ~ dissolved
    IIF 10 - Director → ME
    2020-06-26 ~ 2025-04-21
    IIF 6 - Director → ME
    Person with significant control
    2020-06-26 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 5
    BSC SALISBURY LTD
    12212562
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-17 ~ dissolved
    IIF 9 - Director → ME
    2019-09-19 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2019-09-17 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 6
    CARNEY ASSET MANAGEMENT LIMITED
    05169339 11361606
    Chazey Court Farmhouse The Warren, Caversham, Reading, England
    Active Corporate (9 parents)
    Officer
    2009-05-01 ~ 2018-10-04
    IIF 26 - Director → ME
    2025-03-10 ~ 2025-06-01
    IIF 58 - Director → ME
    2019-09-17 ~ 2022-12-10
    IIF 53 - Director → ME
    2017-03-18 ~ 2023-08-02
    IIF 31 - Director → ME
    2004-07-02 ~ 2017-07-21
    IIF 1 - Director → ME
    2022-12-10 ~ now
    IIF 4 - Director → ME
    2006-02-20 ~ 2009-05-01
    IIF 88 - Secretary → ME
    Person with significant control
    2023-02-20 ~ 2023-08-02
    IIF 15 - Has significant influence or control → OE
    2016-04-06 ~ 2017-07-21
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    2016-07-02 ~ 2023-08-02
    IIF 73 - Has significant influence or control → OE
    2023-08-07 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 7
    CARNEY COMMERCIAL ASSET MANAGEMENT LTD
    11361606 05169339
    Chazey Court Farmhouse The Warren, Caversham, Reading, Berkshire, England
    Active Corporate (1 parent)
    Officer
    2018-05-15 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2018-05-15 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 8
    CBD EUROPE LTD
    11488955
    Cbd, 60 Parade, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-24 ~ dissolved
    IIF 11 - Director → ME
    2018-07-30 ~ 2023-01-24
    IIF 59 - Director → ME
    2021-11-12 ~ 2023-01-27
    IIF 30 - Director → ME
    Person with significant control
    2023-01-27 ~ dissolved
    IIF 22 - Has significant influence or control as a member of a firm → OE
    2018-07-30 ~ 2023-01-24
    IIF 52 - Ownership of shares – 75% or more → OE
  • 9
    CELTIC LAKES RESORT FRISBY LIMITED
    07374248
    The Pines, Boars Head, Crowborough, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2010-09-13 ~ 2012-08-14
    IIF 81 - Director → ME
  • 10
    CELTIC LAKES RESORT LAMPETER LIMITED
    07177736
    The Pines, Boars Head, Crowborough, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-04 ~ dissolved
    IIF 77 - Director → ME
    2010-03-04 ~ dissolved
    IIF 51 - Secretary → ME
  • 11
    CHURCHILL ASSETZE LIMITED
    - now 06289239
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-10 during the appointment or period of control
    Dissolved on 2011-12-29 during the appointment or period of control
    CELTIC LAKES RESORT LIMITED
    - 2010-10-18 06289239
    St Marks House, 3 Gold Tops, Newport, South Wales
    Dissolved Corporate (5 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 75 - Director → ME
    2007-06-21 ~ dissolved
    IIF 14 - Director → ME
  • 12
    CITY COBBLER BIRMINGHAM LTD
    09386256
    9 Fish Row, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2015-01-13 ~ dissolved
    IIF 84 - Director → ME
  • 13
    CITY COBBLER FAREHAM LTD
    08134588
    9 Fish Row, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2017-10-05 ~ dissolved
    IIF 12 - Director → ME
    2012-07-09 ~ 2017-10-05
    IIF 41 - Director → ME
    Person with significant control
    2016-07-09 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 14
    CITY COBBLER KIDDERMINSTER LTD
    09309907
    9 Fish Row, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2016-11-15 ~ dissolved
    IIF 55 - Director → ME
    2014-11-13 ~ 2015-04-28
    IIF 86 - Director → ME
    Person with significant control
    2016-06-21 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 15
    CITY COBBLER LIMITED
    16479189
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-28 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 16
    CITY COBBLER MANCHESTER LTD
    09662811
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-07-31 during the appointment or period of control
    Dissolved on 2019-11-21 during the appointment or period of control
    C/o Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan
    Dissolved Corporate (3 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 76 - Director → ME
    2015-06-30 ~ 2017-11-01
    IIF 32 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-11-01
    IIF 68 - Ownership of shares – 75% or more → OE
    2017-11-01 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 17
    CITY COBBLER PORTSMOUTH LTD
    08634738
    9 Fish Row, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2013-08-02 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 18
    CITY COBBLER REDDITCH LTD
    12299966
    Chazey Court Farm House The Warren, Caversham, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2019-11-06 ~ 2021-04-08
    IIF 34 - Director → ME
    Person with significant control
    2019-11-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 19
    CITY COBBLER SALISBURY LTD
    09307991
    12 Park Lane, Tilehurst, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-12 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-11-12 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 20
    CITY COBBLER WINCHESTER LTD
    11639729
    12 Park Lane, Tilehurst, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-24 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2018-10-24 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 21
    CITY COBBLER WORCESTER LTD
    09108952
    The Pines, Boars Head, Crowborough, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2014-07-01 ~ dissolved
    IIF 87 - Director → ME
  • 22
    CODE RED COMPETITIONS LTD
    12813240
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-14 ~ 2022-03-10
    IIF 28 - Director → ME
    2022-03-09 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 23
    LAKESIDE LODGE INVESTMENTS LIMITED
    - now 04520868
    DISCIPLINE BY DESIGN LIMITED
    - 2010-10-18 04520868
    The Pines, Boars Head, Crowborough, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2004-03-25 ~ 2010-10-01
    IIF 24 - Director → ME
    2009-05-01 ~ 2011-04-19
    IIF 78 - Director → ME
    2011-04-19 ~ dissolved
    IIF 80 - Director → ME
    2002-08-28 ~ 2004-03-25
    IIF 82 - Director → ME
    2002-10-09 ~ 2004-03-25
    IIF 25 - Secretary → ME
    2004-05-07 ~ 2009-05-01
    IIF 89 - Secretary → ME
  • 24
    MEDICARE365 LTD
    12833913
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-08-24 ~ 2021-03-18
    IIF 29 - Director → ME
    2021-10-12 ~ 2023-08-02
    IIF 27 - Director → ME
    Person with significant control
    2020-08-24 ~ 2021-03-17
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    PACT SCHEME LTD
    - now 09144016
    LAST CHANCE TO PAY LTD
    - 2015-07-08 09144016
    2 Old Bath Road, Newbury, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    PERIMETER ASSISTANT LIMITED
    14446543
    Chazey Court Farmhouse, The Warren, Caversham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-27 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-10-27 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 27
    PERRY BAR SERVICE CENTRE LTD
    13549456
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-08-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-08-05 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 28
    PREMIER SHOE REPAIRS LTD
    08319351
    12 Park Lane, Tilehurst, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-21 ~ 2015-04-28
    IIF 83 - Director → ME
    2016-10-18 ~ dissolved
    IIF 54 - Director → ME
    2012-12-05 ~ 2013-01-25
    IIF 63 - Director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 29
    WINCHESTER COMMERCIAL PROPERTY MANAGEMENT LTD
    11485544
    Chazey Court Farmhouse, The Warren, Caversham, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2018-07-26 ~ 2021-08-02
    IIF 61 - Director → ME
    2021-08-02 ~ 2025-11-03
    IIF 2 - Director → ME
    Person with significant control
    2018-07-26 ~ 2021-08-02
    IIF 70 - Ownership of shares – 75% or more → OE
    2021-08-02 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.