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
Bowles, Jonathan
- born in January 1949
Bowles, Jonathan
Resident in England
Registered addresses and corresponding companies26a, Russell Court, Cambridge, Cambridgeshire, CB2 1HW, England
IIF 1
- British born in January 1949
Bowles, Jonathan
Resident in England
Registered addresses and corresponding companiesThe Hayloft, Long Barn Village, Alcester, B49 5JJ
IIF 2Leamington Court, Andover Road, Newfound, Basingstoke, Hampshire, RG23 7HE, United Kingdom
IIF 3Leamington Court, Newfound, Basingstoke, Hants, RG23 7HE, England
IIF 427, St. Cuthberts Street, Bedford, MK40 3JG, United Kingdom
IIF 5Flat 2, 18 Braidley Road, Bournemlouth, BH2 6JX, United Kingdom
IIF 618, Braidley Road, Bournemouth, BH2 6JX, England
IIF 718, Braidley Road, Bournemouth, Dorset, BH2 6JX
IIF 8 IIF 9 IIF 10 (more)(less)25, Sandyford Place, Glasgow, G3 7NG, Scotland
IIF 1587, High, Hook, RG29 1LB, United Kingdom
IIF 16 IIF 1787, High, Odiham, Hook, Hants, RG29 1LB, United Kingdom
IIF 18 IIF 1987, High Street, Hook, RG29 1LB, United Kingdom
IIF 20 IIF 21 IIF 2287 High Street, Odiham, Hook, RG29 1LB, England
IIF 23 IIF 24 IIF 25 (more)(less)87, High Street, Odiham, Hook, RG29 1LB, United Kingdom
IIF 2898, High Street, Odiham, Hook, Hampshire, RG29 1LB, England
IIF 296th Floor, One London Wall, London, EC2Y 5EB, United Kingdom
IIF 307, John Street, London, WC1N 2ES, England
IIF 317, John Street, London, WC1N 2ES, United Kingdom
IIF 32Suite 211, 5 High Street, Maidenhead, Berkshire, SL6 1JN, United Kingdom
IIF 3387, High Street, Odiham, Hants, RG29 1LB, United Kingdom
IIF 3497 High Street, Odiham, Hampshire, RG29 1LA
IIF 35 IIF 36 IIF 37 (more)(less)Office, 97a, High Street, Odiham, Hants, RG29 1LA, United Kingdom
IIF 49F12, Shirley Road , Southampton, Shirley Road, Southampton, SO15 3EU, England
IIF 50
- British business executive born in January 1949
Bowles, Jonathan
Resident in England
Registered addresses and corresponding companies10a Craven Street, Craven Street, London, WC2N 5PE, England
IIF 51
- British company director born in January 1949
Bowles, Jonathan
Resident in England
Registered addresses and corresponding companies - British born in January 1949Registered addresses and corresponding companies
Bowles, Jon
7 Spruce Way, Fleet, Hampshire, GU13 9JB
IIF 55
- Registered addresses and corresponding companies
Bowles, Jonathan
- British Registered addresses and corresponding companies
Bowles, Jonathan
- British company directorRegistered addresses and corresponding companies
Bowles, Jonathan
87, High Street, Odiham, Hook, Hampshire, RG29 1LB, United Kingdom
IIF 64
- British born in January 1949
Bowles, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesThe Hayloft, Long Barn Village, Alcester Heath, Alcester, Warwickshire, B49 5JJ
IIF 65The Hayloft, Longbarn Village, Alcester Heath, Alcester, Warwickshire, B49 5JJ
IIF 66The Hayloft, Longbarn Village, Alcester Heath, Alcester, Warwickshire, B49 5JJ, United Kingdom
IIF 67Pepperbox, Herriard, Basingstoke, Hampshire, RG25 2PQ, England
IIF 6887, High Street, Odiham, Hook, Hampshire, RG29 1LB, England
IIF 69 IIF 70 IIF 7187 High Street, Odiham, Hook, Hampshire, RG29 1LB, United Kingdom
IIF 72 IIF 7387, High Street, Odiham, Hook, Hants, RG29 1LB, England
IIF 7487, High Street, Odiham, Hook, Hants, RG29 1LB, United Kingdom
IIF 7587, High Street, Odiham, Hook, RG29 1LB, England
IIF 76 IIF 77 IIF 78 (more)(less)87, High Street, Odiham, Hook, RG29 1LB, United Kingdom
IIF 81 IIF 82 IIF 83 (more)(less)87, High Street, Odiham, Hooks, Hampshire, RG29 1LB, England
IIF 861, Commerce House, High Street, Odiham, Hants, RG29 1LB, United Kingdom
IIF 8787, High Street, Odiham, Hampshire, RG29 1LB
IIF 8887, High Street, Odiham, Hampshire, RG29 1LB, England
IIF 8987, High Street, Odiham, Hampshire, RG29 1LB, United Kingdom
IIF 9087, High Street, Odiham, Hants, RG29 1LB, United Kingdom
IIF 9187, High Street, Odiham, Hook, RG291LB, England
IIF 92 IIF 9387, High Street, Odiham, RG29 1LB, Uk
IIF 94Commerce House, 87 High Street, Odiham, Hants, RG29 1LB, United Kingdom
IIF 95
- British born in January 1949
Mr Jonathan Bowles
Resident in England
Registered addresses and corresponding companies27, St. Cuthberts Street, Bedford, MK40 3JG, United Kingdom
IIF 96Cottage Ardesley House, Braidley Road, Bournemouth, BH2 6JX, England
IIF 9726a, Russell Court, Cambridge, Cambridgeshire, CB2 1HW, England
IIF 9887, High, Odiham, Hook, RG29 1LB, United Kingdom
IIF 99 IIF 10087, High Street, Hook, RG29 1LB, United Kingdom
IIF 101 IIF 102 IIF 103 (more)(less)87, High Street, Odiham, Hook, Hampshire, RG29 1LB, England
IIF 10587, High Street, Odiham, Hook, RG29 1LB
IIF 106 IIF 10787 High Street, Odiham, Hook, RG29 1LB, England
IIF 108 IIF 109 IIF 110 (more)(less)87, High Street, Odiham, Hook, RG29 1LB, United Kingdom
IIF 115 IIF 1167, John Street, London, WC1N 2ES, United Kingdom
IIF 11787, High Street, Odiham, Hants, RG29 1LB, United Kingdom
IIF 118Commerce House, 87 High Street, Odiham, Hampshire, RG29 1LB
IIF 119F12, Shirley Road , Southampton, Shirley Road, Southampton, SO15 3EU, England
IIF 120
- British born in January 1949
Bowles, Jon
Resident in United Kingdom
Registered addresses and corresponding companies87 High Street, Odiham, Hook, RG29 1LB, England
IIF 121
- British company director born in January 1949
Bowles, Jon
Resident in United Kingdom
Registered addresses and corresponding companies87, High, Hook, RG29 1LB, United Kingdom
IIF 122
- British born in January 1949
Mr Jon Bowles
Resident in United Kingdom
Registered addresses and corresponding companies87 High Street, Odiham, Hook, RG29 1LB, England
IIF 123
Related profiles found in government register
Offspring entities and appointments
79
- 1
09191231 PLC
09191231Commerce House, 87 High Street, Odiham, HampshireDissolved Corporate (6 parents)Officer2015-03-01 ~ dissolvedIIF 88 - Director → ME2014-08-28 ~ 2014-10-20IIF 72 - Director → MEPerson with significant control2018-02-01 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OE - 2
- 3
AGAIN AT HOME (UK) LIMITED
1095411552 Grosvenor Gardens, 6th Floor, C/o Old Park Capital Limited, London, United KingdomDissolved Corporate (3 parents)Officer2018-11-20 ~ 2018-11-28IIF 90 - Director → ME - 4
BETTER PENSIONS LTD
10784363C/o Old Park Capital Limited, 6th Floor 52 Grosvenor Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-23 ~ 2017-06-05IIF 17 - Director → ME - 5
BUSHIDO JUNCTION LTD
1541943287 High Street, Odiham, Hook, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2024-01-17 ~ 2025-03-14IIF 53 - Director → MEPerson with significant control2024-01-17 ~ 2025-04-24IIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OE - 6
BUSHIDO SOCIAL IMPACT CIC
14994473F12, Shirley Road , Southampton, Shirley Road, Southampton, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2023-07-11 ~ 2025-02-07IIF 50 - Director → MEPerson with significant control2023-07-11 ~ 2025-02-07IIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – More than 50% but less than 75% → OEIIF 120 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
- 8
- 987 High Street, Odiham, Hook, HantsDissolved Corporate (1 parent)Officer2022-06-07 ~ 2024-09-24IIF 52 - Director → MEPerson with significant control2022-06-07 ~ dissolvedIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
CATALYST CAFE LTD
0867002887 High Street, Odiham, Hook, EnglandDissolved Corporate (1 parent)Officer2013-08-30 ~ dissolvedIIF 85 - Director → ME - 11
CATALYST CARD LTD
0807144287 High Street, Odiham, Hook, EnglandDissolved Corporate (3 parents)Officer2012-05-16 ~ 2017-06-23IIF 81 - Director → ME2017-07-19 ~ dissolvedIIF 33 - Director → ME2012-05-16 ~ 2017-06-23IIF 60 - Secretary → ME - 12
CATALYST CONTROL LTD
0851898582 High Street, Odiham, Hook, HantsDissolved Corporate (1 parent)Officer2013-05-07 ~ 2015-07-20IIF 84 - Director → ME2013-05-07 ~ dissolvedIIF 59 - Secretary → ME - 13
CATALYST EMPOWERMENT LTD
0880616487 High Street, HookDissolved Corporate (1 parent)Officer2013-12-09 ~ dissolvedIIF 76 - Director → ME - 14
CATALYST LIFESTYLE LTD
0855737987 High Street, Odiham, HookDissolved Corporate (1 parent)Officer2013-06-05 ~ dissolvedIIF 79 - Director → ME - 15
CATALYST LIVING LTD
0832439287 High Street, Odiham, HookDissolved Corporate (1 parent)Officer2012-12-10 ~ dissolvedIIF 93 - Director → ME - 16
CATALYST PENSION TRUSTEES LTD
10450830Catalyst Pension Trustees Ltd C/o Khizzer Hayat, Warth Road, Bury, EnglandDissolved Corporate (2 parents)Officer2016-10-28 ~ 2017-05-26IIF 27 - Director → ME2016-10-28 ~ 2017-05-26IIF 58 - Secretary → MEPerson with significant control2016-10-28 ~ dissolvedIIF 108 - Has significant influence or control → OE - 17
CATALYST SUPPLY CHAIN LTD
0832436087 High Street, Odiham, HookDissolved Corporate (1 parent)Officer2012-12-10 ~ dissolvedIIF 92 - Director → ME - 18
CATALYST SUPPLY LTD
1106383487 High, Hook, United KingdomDissolved Corporate (1 parent)Officer2017-11-14 ~ dissolvedIIF 16 - Director → ME - 19
CONCEPT 2 DELIVERY LIMITED
06711839206 Upper Richmond Road West, East Sheen, LondonDissolved Corporate (2 parents)Officer2008-09-30 ~ 2009-06-16IIF 13 - Director → ME - 20
CONSCIOUS CAPITALISM LTD
1247272987 High, Hook, United KingdomDissolved Corporate (1 parent)Officer2020-02-19 ~ 2024-09-25IIF 122 - Director → ME - 21
COST RENT MANAGEMENT LIMITED
02640038South House Farm, Mundon Road, Maldon, Essex, United KingdomDissolved Corporate (8 parents)Officer1997-02-18 ~ 1998-04-18IIF 37 - Director → ME1991-08-22 ~ 1992-03-01IIF 55 - Director → ME - 22Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-02-26 during the appointment or period of control
Commencement of winding up on 2024-08-06 during the appointment or period of control87 High Street, Odiham, Hook, United KingdomLiquidation Corporate (4 parents, 3 offsprings)Officer2017-07-31 ~ 2025-04-01IIF 54 - Director → MEPerson with significant control2017-07-31 ~ 2023-11-30IIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 23
GIVING OUTCOMES LTD
0849564987 High Street, Odiham, HookDissolved Corporate (1 parent)Officer2013-04-19 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-04-19 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE - 24
- 25
GREENING THE BOX LIMITED
0735871523 Reservoir Road, Surfleet Seas End, Spalding, LincolnshireDissolved Corporate (2 parents)Officer2010-08-27 ~ 2011-09-12IIF 49 - Director → ME - 26
GROVATION LTD
13154334Commerce House 87 High Street, Odiham, Hook, United KingdomDissolved Corporate (1 parent)Officer2021-01-25 ~ dissolvedIIF 18 - Director → ME - 27
- 2887 High Street Odiham, Hook, EnglandDissolved Corporate (1 parent)Officer2019-10-10 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-10-10 ~ dissolvedIIF 111 - Has significant influence or control → OE
- 29
INVESTORS FOR GROWTH LTD
1387942787 High Street Odiham, Hook, EnglandDissolved Corporate (1 parent)Officer2022-01-28 ~ dissolvedIIF 25 - Director → MEIIF 121 - Director → MEPerson with significant control2022-01-28 ~ dissolvedIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
JB DIRECTORS LTD
103341057 John Street, London, England And Wales, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2016-08-17 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-08-17 ~ dissolvedIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OE - 31KAM CAPITAL MANAGEMENT LIMITED - 2015-10-20The Hayloft Longbarn Village, Alcester Heath, Alcester, Warwickshire, United KingdomDissolved Corporate (6 parents)Officer2015-10-23 ~ 2015-10-23IIF 67 - Director → ME
- 32Garage 2 Hook The Parade, England, Hook, England, EnglandActive Corporate (17 parents)Officer2014-07-24 ~ 2015-06-04IIF 65 - Director → ME2013-07-26 ~ 2014-02-10IIF 29 - Director → ME2015-07-29 ~ 2025-03-14IIF 74 - Director → ME2022-07-10 ~ nowIIF 57 - Secretary → MEPerson with significant control2020-07-10 ~ 2022-07-10IIF 105 - Ownership of shares – 75% or more → OE
- 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-04-28 during the appointment or period of control
Dissolved on 2013-11-07 during the appointment or period of controlLITENET LIMITED - 2003-07-01Hodgsons Nelson House, Park Road, Timperley, CheshireDissolved Corporate (14 parents)Officer2004-03-29 ~ dissolvedIIF 46 - Director → ME - 34
LD STRATEGY LTD
0964859987 High Street Odiham, Hook, United KingdomDissolved Corporate (1 parent)Officer2015-06-19 ~ dissolvedIIF 77 - Director → ME - 35
- 36
LENIO HOLDINGS LIMITED
SC530050Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2017-10-30 ~ dissolvedIIF 95 - Director → ME - 37
LIVING LEGACIES LTD
0782017187 High Street, Odiham, HampshireDissolved Corporate (1 parent)Officer2011-10-24 ~ dissolvedIIF 91 - Director → ME - 38
LOLO HUMANITY LTD
122397336th Floor One London Wall, London, United KingdomDissolved Corporate (3 parents)Officer2019-10-02 ~ 2020-02-02IIF 30 - Director → ME - 3918 Braidley Road, Bournemouth, EnglandDissolved Corporate (1 parent)Officer2009-03-16 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE
- 40
MOBILE CONTACT LTD
0682672579 Pexhalls Close, Hook, HantsDissolved Corporate (2 parents)Officer2009-02-23 ~ 2010-05-10IIF 8 - Director → ME - 41MS THERAPY CENTRE, NORFOLK LTD - now
INDEPENDENT LIFE CENTRE NORWICH LIMITED
- 2011-12-06 070005655 Hurricane Way, Norwich, EnglandActive Corporate (15 parents)Officer2009-08-25 ~ 2010-08-20IIF 9 - Director → ME - 42
MY NEW ADDRESS CIC
1327013587 High Street, Odiham, Hook, EnglandDissolved Corporate (1 parent)Officer2021-03-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-03-16 ~ dissolvedIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE - 4387 High Street, Odiham, Hook, EnglandActive Corporate (2 parents)Officer2010-08-16 ~ 2025-03-14IIF 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Ownership of shares – 75% or more → OE
- 44OCTOPUS HEALTHCARE MANAGEMENT LTD - now
MEDICX LTD
- 2014-10-14 052586396th Floor 33 Holborn, London, EnglandDissolved Corporate (15 parents)Officer2004-10-18 ~ 2005-09-05IIF 45 - Director → ME2004-10-18 ~ 2005-02-11IIF 63 - Secretary → ME - 45OCTOPUS HEALTHCARE PROPERTY LTD - nowMEDICX PROPERTY LTD - 2014-10-14PRIMARY ASSET LTD - 2010-04-07
MEDICX PROPERTIES LTD
- 2006-08-24 052586676th Floor 33 Holborn, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2004-10-18 ~ 2005-09-05IIF 36 - Director → ME2004-10-18 ~ 2005-02-11IIF 62 - Secretary → ME - 46OCTOPUS HEALTHCARE SUB HOLDINGS LTD - now
MEDICX HOLDINGS LTD
- 2014-10-14 05208926PRECIS (2464) LIMITED - 2004-09-306th Floor 33 Holborn, London, EnglandActive Corporate (20 parents, 8 offsprings)Officer2004-10-18 ~ 2005-09-05IIF 40 - Director → ME2004-10-18 ~ 2005-02-11IIF 61 - Secretary → ME - 47
ODIHAM INVESTMENTS LTD
1118242787 High Street, Hook, United KingdomDissolved Corporate (1 parent)Officer2018-02-01 ~ dissolvedIIF 22 - Director → ME2018-02-01 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2018-02-01 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE - 48
OLIVE PROPERTY DEVELOPMENTS (LONDON ) LTD
1062968627 St. Cuthberts Street, Bedford, United KingdomDissolved Corporate (4 parents)Officer2017-02-21 ~ 2017-02-21IIF 5 - Director → MEPerson with significant control2017-02-21 ~ 2017-02-21IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 49
ONLY ONE CARD LTD
0874069387 High Street, Odiham, HookDissolved Corporate (1 parent)Officer2013-10-21 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE - 50PATIENTFIRST (HINCKLEY) LIMITED - nowJPH (HINCKLEY) LIMITED - 2004-04-08
HEALTHCARE PROPERTY (HINCKLEY) LIMITED
- 2002-02-28 042075805th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (31 parents)Officer2001-04-27 ~ 2002-01-31IIF 41 - Director → ME - 51PATIENTFIRST (LEAMINGTON SPA) LIMITED - nowJPH (LEAMINGTON SPA) LIMITED - 2004-04-08
HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED
- 2002-02-28 038647965th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (22 parents)Officer1999-10-25 ~ 2002-01-31IIF 42 - Director → ME - 52PATIENTFIRST (WINGATE) LIMITED - nowJPH (WINGATE) LIMITED - 2004-04-08
HEALTHCARE PROPERTY (WINGATE) LIMITED
- 2002-02-28 038647935th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (22 parents)Officer1999-10-25 ~ 2002-01-31IIF 35 - Director → ME - 53
PAY WITH CLICK LIMITED
13223512Unit 10 Melbourne Business Court, Millennium Way, Pride Park, Derby, Derbyshire, EnglandActive Corporate (3 parents)Officer2022-09-01 ~ 2023-01-25IIF 7 - Director → ME - 54PEPPERBOX MANAGEMENT LTD - nowNICKLEBY FMX LTD - 2012-04-13
NICKLEBY LIFESPAN LTD.
- 2010-03-30 06135101NICKLEBY FMX LIMITED - 2007-12-04Pepperbox, Herriard, Basingstoke, Hants, United KingdomDissolved Corporate (7 parents)Officer2008-04-01 ~ 2010-03-19IIF 3 - Director → ME - 55PERPETUAL LEGACY LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-17
Dissolved on 2015-10-23ART LEGACY LIMITED
- 2007-09-12 0390305979 Saltergate, Chesterfield, DerbyshireDissolved Corporate (8 parents)Officer2000-01-07 ~ 2003-04-24IIF 39 - Director → ME - 56PHIP (5) LIMITED - now
SINCLAIR MONTROSE PROPERTIES LIMITED
- 2010-03-31 02970770CLASHGRADE LIMITED - 1994-10-115th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer1997-02-18 ~ 2003-08-28IIF 44 - Director → ME - 57
NICKLEBY AND CO. LIMITED
- 2013-01-22 01823481SURVEY ANALYSIS SERVICES LIMITED - 1993-09-28PARTGOOD LIMITED - 1985-02-08Pepperbox, Herriard, Basingstoke, HampshireActive Corporate (6 parents)Officer2007-11-07 ~ 2010-05-07IIF 4 - Director → ME2013-09-23 ~ 2015-03-21IIF 68 - Director → ME - 58
PLANTAGENET LTD
- 2024-06-05 15433993Cottage Ardesley House, Braidley Road, Bournemouth, EnglandActive Corporate (3 parents)Officer2024-01-23 ~ 2025-03-14IIF 20 - Director → MEPerson with significant control2024-01-23 ~ 2024-01-23IIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OE2024-03-01 ~ 2025-04-24IIF 97 - Ownership of shares – 75% or more → OE - 59PLUSKIDZ (WINTERTON) LIMITED - now
TROJAN HEALTHCARE DEVELOPMENTS LIMITED
- 2016-04-18 07646678The Hayloft Longbarn Village, Alcester Heath, Alcester, WarwickshireDissolved Corporate (7 parents, 1 offspring)Officer2011-05-25 ~ 2012-11-02IIF 89 - Director → ME - 60
RECTANGLE BLUE PLC
05098632The Rectangle, 57 Grove Road, Harrogate, North YorkshireDissolved Corporate (7 parents)Officer2012-12-04 ~ dissolvedIIF 86 - Director → ME - 61
RECTANGLE CREDIT CARD PLC
0518409687 High Street, Odiham, Hook, HampshireDissolved Corporate (7 parents)Officer2015-03-31 ~ dissolvedIIF 69 - Director → ME - 62
RECTANGLE GROUP PLC
04394492Commercial House, Commercial Street, Sheffield, South YorkshireDissolved Corporate (10 parents)Officer2012-12-04 ~ dissolvedIIF 70 - Director → ME - 63
RESOURCE PARTNERSHIPS LTD
0944881387 High Street, Odiham, Hook, United KingdomDissolved Corporate (2 parents)Officer2015-02-19 ~ dissolvedIIF 82 - Director → MEPerson with significant control2017-02-19 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE - 64
ROPHI CUSHIONS AND CATALYST LTD
0896959187 High Street Odiham, Hook, Hampshire, EnglandDissolved Corporate (1 parent)Officer2014-04-01 ~ dissolvedIIF 78 - Director → ME - 65
- 66
SD GLOBAL PROPERTY INVESTMENTS LIMITED
068979193 Richfield Place, Richfield Avenue, Reading, Berkshire, United KingdomDissolved Corporate (4 parents)Officer2009-05-18 ~ 2009-06-11IIF 12 - Director → ME - 67
SOCIO-INVEST COMMUNITY INTEREST COMPANY
081309742 Trentham Close, BristolDissolved Corporate (2 parents)Officer2012-07-05 ~ dissolvedIIF 94 - Director → ME - 68
STEALTH HUNTER LTD
145658032/18 Braidley Road, Bournemouth, Bournemouth, United KingdomDissolved Corporate (1 parent)Officer2023-01-03 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-01-03 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Right to appoint or remove directors → OE - 69
STRATAGEMA ADVISORS LLP
OC44440926a Russell Court, Cambridge, Cambridgeshire, EnglandActive Corporate (2 parents)Officer2022-10-26 ~ 2025-05-01IIF 1 - LLP Designated Member → MEPerson with significant control2022-10-26 ~ 2025-05-01IIF 98 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 98 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove members → OEIIF 98 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove members as a member of a firm → OE - 70T A FISHER COMMERCIAL LIMITED - now
COMMUNITY PROJECTS LIMITED
- 2006-01-10 03927283Theale Court 11 - 13 High Street, Theale, Reading, EnglandActive Corporate (9 parents, 1 offspring)Officer2000-02-16 ~ 2002-03-05IIF 48 - Director → ME - 71AXLE CARE - 2002-10-1825 Sandyford Place, GlasgowDissolved Corporate (8 parents)Officer2010-11-01 ~ 2013-03-01IIF 15 - Director → ME
- 72
THE INDEPENDENT FILM TRUST
0515958922-26 Bank Street, Herne Bay, Kent, EnglandActive Corporate (30 parents, 1 offspring)Officer2024-11-12 ~ 2025-08-18IIF 51 - Director → ME - 73
THE RUPERT FISON CENTRE LIMITED
031432947 Quantock Close, Rushmere St. Andrew, Ipswich, SuffolkActive Corporate (19 parents)Officer1997-02-11 ~ 2002-10-01IIF 43 - Director → ME - 74
TROJAN HD (2) LIMITED
07872656The Hayloft Longbarn Village, Alcester Heath, Alcester, WarwickshireDissolved Corporate (5 parents)Officer2011-12-06 ~ 2012-11-02IIF 66 - Director → ME - 75
TROJON DEVELOPMENTS LIMITED
08670470The Hayloft, Long Barn Village, AlcesterDissolved Corporate (3 parents)Officer2014-08-12 ~ 2016-05-12IIF 2 - Director → ME - 76WATLINGTON LTD - 2001-10-03WATERSHORE LIMITED - 2001-01-16Ardsley House, 18 Braidley Road, BournemouthActive Corporate (5 parents)Officer2005-07-29 ~ 2015-03-24IIF 73 - Director → ME2003-12-01 ~ 2025-03-16IIF 64 - Secretary → ME
- 77
JOSEPH DUVEEN LTD
- 2001-01-16 03353265Ardsley House, 18 Braidley Road, Bournemouth, DorsetActive Corporate (11 parents, 1 offspring)Officer1997-04-16 ~ 2001-10-15IIF 38 - Director → ME2006-09-01 ~ 2012-05-15IIF 10 - Director → ME2001-11-16 ~ 2006-06-21IIF 47 - Director → ME - 78
WORLD PRIVILEGEPLUS LIMITED
08962470373 Bury New Road, Prestwich, Manchester, EnglandActive Corporate (4 parents)Officer2017-04-07 ~ 2017-07-17IIF 87 - Director → ME - 7987 High Street, Hook, United KingdomDissolved Corporate (1 parent)Officer2022-02-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-02-16 ~ dissolvedIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more as a member of a firm → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more as a member of a firm → OE
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