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

Howells, Robert Lynton

    Related profiles found in government register
  • Howells, Robert Lynton
    British chief executive born in February 1950

    Registered addresses and corresponding companies

    • 1 The Close, Hare Street, Buntingford, Hertfordshire, SG9 0AE

      IIF 1 IIF 2 IIF 3
  • Howells, Robert Lynton
    British company director born in February 1950

    Registered addresses and corresponding companies

    • 1 The Close, Hare Street, Buntingford, Hertfordshire, SG9 0AE

      IIF 4 IIF 5
  • Howells, Robert Lynton
    British born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • Unit 19 Innovation Centre, 320 Cambridge Science Park, Milton, Cambridge, CB4 0WG, United Kingdom

      IIF 6

    • Old Sussex, Seafield Road, East Preston, West Sussex, BN16 1NA, England

      IIF 7

    • Old Sussex, Seafield Road, East Preston, West Sussex, BN16 1NA, United Kingdom

      IIF 8

    • C/o Severn Glocon Ltd, Olympus Park, Quedgeley, Gloucester, Gloucestershire, GL2 4NF, England

      IIF 9 IIF 10

    • Old Sussex, Seafield Road, East Preston, Littlehampton, BN16 1NA, England

      IIF 11 IIF 12 IIF 13

    • C/o Subtvu, Vox Studios, W205, 1-45 Durham Street, Vauxhall, London, SE11 5JH, England

      IIF 15

    • Vox Studios, Unit W205, 1-45 Durham Street, Vauxhall, London, SE11 5JH, United Kingdom

      IIF 16

    • 15, Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, United Kingdom

      IIF 17

    • Bromley Yard, Bromley Road, Stanton Drew, Bristol, BS39 4DE, England

      IIF 18

    • 24 Picton House, Hussar Court, Waterlooville, Hampshire, PO7 7SQ, United Kingdom

      IIF 19
  • Howells, Robert Lynton
    British company director born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • Old Sussex, Seafield Road, East Preston, Littlehampton, Sussex, BN16 1NA, United Kingdom

      IIF 20 IIF 21
  • Howells, Robert Lynton
    British director born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • Old Sussex, Seafield Road, East Preston, Littlehampton, BN16 1NA, England

      IIF 22

    • Old Sussex, Seafield Road, East Preston, Littlehampton, Sussex, BN16 1NA, United Kingdom

      IIF 23
  • Howells, Robert
    British born in June 1978

    Registered addresses and corresponding companies

    • 37, Heol Y Mynach, Ynysybwl, Pontypridd, Rct, CF37 3PE

      IIF 24

    • Mosslea, Clive Terrace, Ynysybwl, Pontypridd, Rhondda Cynon Taff, CF37 3LD

      IIF 25
  • Howells, Robert
    British

    Registered addresses and corresponding companies

    • Mosslea, Clive Terrace, Ynysybwl, Pontypridd, Rhondda Cynon Taff, CF37 3LD

      IIF 26
  • Howells, Robert Lynton
    British born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Howells, Robert Lynton
    British chief executive born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berden Hall, Berden, Bishops Stortford, Hertfordshire, CM23 1AY

      IIF 36
  • Howells, Robert Lynton
    British company director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Howells, Robert Lynton
    British director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berden Hall, Berden, Bishops Stortford, Hertfordshire, CM23 1AY

      IIF 48 IIF 49

    • Lower Lodge, Chorley Old Road, Horwich, Bolton, BL6 6RF, England

      IIF 50

    • 3m Buckley Innovation Centre, Firth Street, Huddersfield, West Yorkshire, HD1 3DB

      IIF 51
  • Howells, Robert Lynton
    British non exec director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berden Hall, Berden, Bishops Stortford, Hertfordshire, CM23 1AY

      IIF 52
  • Howells, Robert
    British director born in June 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • 24, Bullfinch Road, St Albans, Barry, CF62 4ND, Wales

      IIF 53
  • Howells, Robert Lynton
    British director born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berden Hall, The Street, Berden, Bishops Stortford, CM23 1AY

      IIF 54
  • Howells, Robert
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 39, St. Lesmo Road, Stockport, SK3 0TX, England

      IIF 55
  • Mr Robert Lynton Howells
    British born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • Old Sussex, Seafield Road, East Preston, West Sussex, BN16 1NA, England

      IIF 56

    • C/o Severn Glocon Ltd, Olympus Park, Quedgeley, Gloucester, GL2 4NF, England

      IIF 57 IIF 58 IIF 59

    • Old Sussex, Seafield Road, East Preston, Littlehampton, BN16 1NA, England

      IIF 60 IIF 61 IIF 62

    • C/o Subtvu, Vox Studios W205, 1-45 Durham Street, London, SE11 5JH, England

      IIF 63

    • Vox Studios, Unit W205, 1-45 Durham Street, Vauxhall, London, SE11 5JH, United Kingdom

      IIF 64

    • 24 Picton House, Hussar Court, Waterlooville, Hampshire, PO7 7SQ, United Kingdom

      IIF 65
  • Robert Howells
    British born in June 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • 24, Bullfinch Road, St Albans, Barry, CF62 4ND, Wales

      IIF 66
  • Robert Lynton Howells
    British born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • Halstow House, Wood Barton, Woodleigh, Kingsbridge, Devon, TQ7 4DH

      IIF 67 IIF 68
  • Mr Robert Howells
    British born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Overhill Way, Brighton, BN1 8WP, England

      IIF 69
  • Mr Robert Howells
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, Fox Street, Stockport, SK3 9JY, United Kingdom

      IIF 70
child relation
Offspring entities and appointments 53
  • 1
    10/12 THE HEADROW MANAGEMENT COMPANY LIMITED
    04413682
    Techno Centre, Station Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2004-07-05 ~ 2006-03-13
    IIF 42 - Director → ME
  • 2
    ADVENZA FREIGHT LIMITED
    04156372
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-07-21
    Commencement of winding up on 2009-10-07
    Conclusion of winding up on 2012-08-15
    Dissolved on 2012-11-20
    17 Berkeley Mews 29 High Street, Cheltenham, Glos
    Dissolved Corporate (9 parents)
    Officer
    2005-12-02 ~ 2009-05-15
    IIF 52 - Director → ME
  • 3
    AIRGLIDE MEDIA LTD
    10258409
    Vox Studios, Unit W205 1-45 Durham Street, Vauxhall, London, England
    Active Corporate (5 parents)
    Officer
    2017-05-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-05-17 ~ now
    IIF 59 - Right to appoint or remove directors → OE
  • 4
    AIRPORT BUSES LIMITED - now
    BISS BROTHERS COACHES LIMITED
    - 1999-11-05 02834416
    SIMCO 549 LIMITED
    - 1993-12-22 02834416 02813677... (more)
    Bus Depot, Westway, Chelmsford, Essex
    Dissolved Corporate (37 parents)
    Officer
    1993-12-09 ~ 1999-07-02
    IIF 41 - Director → ME
  • 5
    AIRPORT COACHES LIMITED
    - now 02802714
    SIMCO 536 LIMITED
    - 1993-04-27 02802714 02799666... (more)
    Bus Depot, Westway, Chelmsford, Essex
    Dissolved Corporate (37 parents)
    Officer
    1993-04-19 ~ 1999-07-02
    IIF 49 - Director → ME
  • 6
    ANIKTO LIMITED
    07178702
    Lower Lodge, Chorley Old Road, Horwich, Bolton
    Dissolved Corporate (2 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 50 - Director → ME
  • 7
    ARRIVA EAST HERTS & ESSEX LIMITED - now
    COUNTY BUS & COACH COMPANY LIMITED
    - 1998-04-02 02294927
    BITTERCRISP LIMITED
    - 1988-12-21 02294927
    Admiral Way Doxford, International Business Park, Sunderland, Tyne& Wear
    Dissolved Corporate (39 parents)
    Officer
    (before 1991-11-09) ~ 1994-10-07
    IIF 1 - Director → ME
  • 8
    CLASSIC TRIM LIMITED
    - now 02799666
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-04
    Dissolved on 2013-04-08
    SIMCO 533 LIMITED
    - 1993-04-01 02799666 02802714... (more)
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (23 parents)
    Officer
    1993-04-01 ~ 1994-10-07
    IIF 5 - Director → ME
  • 9
    CNRE LIMITED
    - now 06264169
    CSRE SOVEREIGN TRAINS LIMITED
    - 2008-09-10 06264169
    2 Temple Back East, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2007-06-13 ~ dissolved
    IIF 30 - Director → ME
  • 10
    CNS PROPERTY LTD
    12008637
    39 St. Lesmo Road, Stockport, England
    Active Corporate (2 parents)
    Officer
    2019-05-21 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2019-05-21 ~ now
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 11
    COMMUNICATE WELL LIMITED
    05191127
    15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-07-28 ~ now
    IIF 17 - Director → ME
  • 12
    COTSWOLD RAIL ENGINEERING LIMITED
    04083559
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-23
    Dissolved on 2011-06-10
    Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (7 parents)
    Officer
    2005-12-02 ~ 2009-05-15
    IIF 32 - Director → ME
  • 13
    COUNTY BUS HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-04
    Dissolved on 2013-04-08
    LYNTON TRAVEL GROUP LIMITED
    - 1994-10-11 02525773
    SIMCO 358 LIMITED
    - 1990-10-05 02525773 02493140... (more)
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-07-26) ~ 1994-10-07
    IIF 3 - Director → ME
  • 14
    CSRE LIMITED
    05732087
    5 St Nicholas Field, Berden, Bishops Stortford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2007-06-14 ~ dissolved
    IIF 39 - Director → ME
  • 15
    DIP FOODS LIMITED
    13546651
    24 Picton House Hussar Court, Waterlooville, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-08-04 ~ now
    IIF 8 - Director → ME
  • 16
    GCRC HOLDINGS LIMITED
    - now 06036740
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-17
    Dissolved on 2017-08-17
    OVAL (2135) LIMITED
    - 2007-04-04 06036740 06419164... (more)
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2007-03-08 ~ 2011-11-04
    IIF 44 - Director → ME
  • 17
    GRAND CENTRAL RAILWAY COMPANY LIMITED
    - now 03979826
    CROYMARK LIMITED - 2000-05-11
    1 Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear
    Active Corporate (40 parents)
    Officer
    2007-03-08 ~ 2011-11-04
    IIF 43 - Director → ME
  • 18
    GRAND NORTH EASTERN RAILWAY COMPANY LIMITED
    - now 06592625 06488899
    OVAL (2191) LIMITED - 2008-06-11
    2 Temple Back East, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2008-06-12 ~ dissolved
    IIF 29 - Director → ME
  • 19
    GRAND NORTHERN RAILWAY COMPANY LIMITED
    06488899 06592625
    2 Temple Back East, Temple Quay, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2008-06-10 ~ dissolved
    IIF 33 - Director → ME
  • 20
    GRAND UNION RAILWAY COMPANY LIMITED
    05851210
    2 Temple Back East, Temple Quay, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2007-03-08 ~ dissolved
    IIF 35 - Director → ME
  • 21
    GREEN LINE TRAVEL LIMITED
    02005558
    1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne And Wear
    Active Corporate (28 parents)
    Officer
    ~ 1994-10-07
    IIF 4 - Director → ME
  • 22
    GTV SCREEN MEDIA LIMITED
    - now 03947033
    GYM TELEVISION LIMITED
    - 2010-01-27 03947033
    68 Webster Gardens, Ealing, London
    Active Corporate (18 parents)
    Officer
    2005-05-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-09
    IIF 62 - Right to appoint or remove directors → OE
  • 23
    GURC HOLDINGS LIMITED
    - now 06036741
    OVAL (2137) LIMITED
    - 2007-04-04 06036741 07540663... (more)
    2 Temple Back East, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2007-03-08 ~ dissolved
    IIF 31 - Director → ME
  • 24
    HOWBRO BRICKWORK LTD
    11975358
    22 Gelliwastad Road, Pontypridd, Rct, Wales
    Active Corporate (2 parents)
    Officer
    2019-05-02 ~ 2022-05-31
    IIF 53 - Director → ME
    Person with significant control
    2019-05-02 ~ 2022-05-31
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    HOWELLS CONSTRUCTION LIMITED
    06366665
    32 Heol Y Mynach, Ynysybwl, Rhondda Cynon Taf
    Dissolved Corporate (4 parents)
    Officer
    2008-03-28 ~ dissolved
    IIF 24 - Director → ME
  • 26
    INB AUTOMATION LIMITED
    11756976
    24 Picton House Hussar Court, Waterlooville, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-01-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-01-09 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    JUST ENOUGH INGREDIENTS LTD
    10760797
    24 Picton House Hussar Court, Waterlooville, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-09 ~ now
    IIF 14 - Director → ME
  • 28
    LEAP TECHNOLOGIES LIMITED
    07215173
    Professor Roger Bromley, 3m Buckley Innovation Centre, University Of Huddersfield Firth Street, Huddersfield
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-06-15 ~ 2010-06-15
    IIF 54 - Director → ME
    2010-06-15 ~ now
    IIF 27 - Director → ME
  • 29
    LONDON & COUNTRY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-04
    Dissolved on 2013-04-08
    SAMPSON COACHES LIMITED
    - 1998-06-10 02309392
    ADDMODEL LIMITED
    - 1989-02-07 02309392
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-02-12) ~ 1994-10-07
    IIF 2 - Director → ME
  • 30
    LUCY HOWELLS LIMITED
    03364590
    The Music Place, First And Second Floors, 32-34 Railway Street Altrincham, Cheshire
    Active Corporate (6 parents)
    Officer
    1998-04-27 ~ now
    IIF 12 - Director → ME
  • 31
    LYNFIELD LEASING LIMITED
    - now 05699776
    GYM TELEVISION LEASING LIMITED
    - 2007-01-30 05699776
    Treviades Barton Treviades, Constantine, Falmouth, Cornwall, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-02-06 ~ now
    IIF 13 - Director → ME
  • 32
    LYNTON BUS AND COACH LIMITED
    - now 02467204
    SIMCO 314 LIMITED
    - 1991-03-01 02467204 02436687... (more)
    Bus Depot, Westway, Chelmsford, Essex
    Dissolved Corporate (34 parents)
    Officer
    ~ 1999-07-02
    IIF 36 - Director → ME
  • 33
    LYNTON COMPANY SERVICES LIMITED
    - now 01456107
    CITIBUS TOURS LIMITED
    - 1995-05-25 01456107
    Bus Depot, Westway, Chelmsford, Essex
    Dissolved Corporate (37 parents)
    Officer
    1993-07-16 ~ 1999-07-02
    IIF 48 - Director → ME
  • 34
    MEDIA 42 LIMITED
    06784437 09477474... (more)
    C/o Subtvu Vox Studios, W205, 1-45 Durham Street, Vauxhall, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-01-16 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    MONASTERY MANAGEMENT LIMITED
    05953267
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-10-04 ~ 2017-07-31
    IIF 38 - Director → ME
  • 36
    MUSOPEDIA LTD - now
    BTOE LIMITED
    - 2018-01-03 06417951
    HAMMER & WOLF LIMITED
    - 2012-11-16 06417951
    Brook House, 2 Brookhouse Street, Poundbury, Dorset, England
    Dissolved Corporate (9 parents)
    Officer
    2012-09-21 ~ 2016-06-30
    IIF 47 - Director → ME
  • 37
    NATIONAL EXPRESS MIDDLE EAST PLC - now
    NX BAHRAIN BUS COMPANY PLC - 2019-10-14
    PRISM RAIL PLC
    - 2014-06-24 03081303
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Active Corporate (41 parents)
    Officer
    1995-07-21 ~ 2000-09-19
    IIF 40 - Director → ME
  • 38
    NE NO. 3 LIMITED - now
    C2C RAIL LIMITED
    - 2017-03-28 02938993
    LTS RAIL LIMITED
    - 2000-07-03 02938993
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (63 parents)
    Officer
    1996-05-26 ~ 2000-09-19
    IIF 37 - Director → ME
  • 39
    NUTRAPOD LIMITED
    10830313
    Canterton House Canterton Lane, Brook, Lyndhurst, England
    Active Corporate (5 parents)
    Officer
    2017-06-22 ~ 2022-06-20
    IIF 22 - Director → ME
    Person with significant control
    2017-06-22 ~ 2022-06-20
    IIF 60 - Right to appoint or remove directors → OE
  • 40
    PODPAK LTD
    09964973
    Bromley Yard, Bromley Road, Stanton Drew, Bristol, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-01-23 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 41
    R & J BRICKWORK CONTRACTORS LIMITED
    05226169
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-01-17 during the appointment or period of control
    Dissolved on 2010-07-27 during the appointment or period of control
    The Gatehouse Melrose Hall, Cypress Drive, St Mellons, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2004-09-08 ~ dissolved
    IIF 25 - Director → ME
    2004-09-08 ~ dissolved
    IIF 26 - Secretary → ME
  • 42
    SMART COMPONENT TECHNOLOGIES LIMITED
    07879182
    Unit 19 Innovation Centre 320 Cambridge Science Park, Milton, Cambridge, United Kingdom
    Active Corporate (10 parents)
    Officer
    2012-04-14 ~ 2012-12-14
    IIF 51 - Director → ME
    2013-05-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-14
    IIF 58 - Right to appoint or remove directors → OE
  • 43
    SOVEREIGN HST LIMITED
    - now 06457387
    OVAL (2169) LIMITED
    - 2008-01-18 06457387 06004393... (more)
    2 Temple Back East, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2008-01-16 ~ dissolved
    IIF 34 - Director → ME
  • 44
    SOVEREIGN TRAINS LIMITED
    - now 06004393
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-23 during the appointment or period of control
    Dissolved on 2014-04-22 during the appointment or period of control
    OVAL (2129) LIMITED
    - 2007-03-21 06004393 05964634... (more)
    Smith & Williamson Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2007-03-06 ~ dissolved
    IIF 45 - Director → ME
  • 45
    SUBTV LIMITED
    - now 04392227 09758453
    JVTV LIMITED - 2004-03-30
    Vox Studios, Unit W205 1-45 Durham Street, Vauxhall, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2009-01-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Right to appoint or remove directors → OE
  • 46
    SUBTVU LIMITED
    09758453 04392227
    Vox Studios, Unit W205 1-45 Durham Street, Vauxhall, London, Hants, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2017-01-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-01-04 ~ now
    IIF 57 - Right to appoint or remove directors → OE
  • 47
    WATERBEACH NO.1 MANAGEMENT COMPANY LIMITED
    02856032 03025492
    11a Way Lane, Waterbeach, Cambridge, Cambridgeshire
    Active Corporate (9 parents)
    Person with significant control
    2016-09-24 ~ 2019-05-17
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    WEST ANGLIA GREAT NORTHERN RAILWAY LIMITED
    - now 03007944
    WEST ANGLIA GREAT NORTHERN RAILWAYS LIMITED - 1995-06-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved Corporate (49 parents)
    Officer
    1997-01-05 ~ 2000-09-19
    IIF 28 - Director → ME
  • 49
    WOOD BARTON DEVELOPMENTS LIMITED
    05185187
    Lower Lixton Barn, Loddiswell, Kingsbridge, Devon, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2004-09-22 ~ 2025-01-28
    IIF 20 - Director → ME
  • 50
    WOOD BARTON INVESTMENTS LIMITED
    - now 06589510
    BARNCREST NO. 252 LIMITED
    - 2008-06-30 06589510 06589519... (more)
    Lower Lixton Barn, Loddiswell, Kingsbridge, Devon, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-06-26 ~ 2025-01-28
    IIF 21 - Director → ME
  • 51
    WOOD BARTON MANAGEMENT LIMITED
    04312012
    Halstow House Wood Barton, Woodleigh, Kingsbridge, Devon
    Active Corporate (15 parents)
    Officer
    2005-01-20 ~ 2021-03-15
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2018-06-01
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    WOOD BARTON PROPERTIES LIMITED
    07725139
    Lower Lixton Barn, Loddiswell, Kingsbridge, Devon, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-08-02 ~ dissolved
    IIF 23 - Director → ME
  • 53
    YAVARI PROPERTIES LIMITED
    14259049
    Old Sussex, Seafield Road, East Preston, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2022-07-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE

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 April 2026 and licensed under the Open Government Licence v3.0.