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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jeffrey Paul Thomas

    Related profiles found in government register
  • Mr Jeffrey Paul Thomas
    British born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • Hartham Park, Corsham, Wiltshire, SN13 0RP

      IIF 1
  • Mr Jeffrey Paul Thomas
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jeffrey Paul Thomas
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Hartham Park, Hartham, Corsham, Wiltshire, SN13 0RP

      IIF 44
  • Mr Jeffery Paul Thomas
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Citizen House, Unit 1a Crescent Office Park, Clarks Way, Bath, BA2 2AF, England

      IIF 45

    • Hartham Park, Corsham, Wiltshire, SN13 0RP

      IIF 46

    • Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

      IIF 47
  • Mr Jeffrey Paul Thomas
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartham Park, Corsham, Wiltshire, SN13 0RP

      IIF 48

    • Hartham Park, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 49
  • Thomas, Jeffrey Paul
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL, United Kingdom

      IIF 50

    • 2, Methuen Park, Chippenham, Wiltshire, SN14 0GX, England

      IIF 51

    • Hartham Park, Hartham Park, Corsham, SN13 0RP, England

      IIF 52

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 53
  • Thomas, Jeffrey Paul
    British company director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Citizen House, Unit 1a Crescent Office Park, Clarks Way, Bath, BA2 2AF, England

      IIF 54

    • C/o Acuity Legal Limited, 3 Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL, United Kingdom

      IIF 55

    • Corsham Institute Limited, Hartham Park, Hartham, Corsham, Wiltshire, SN13 0RP, England

      IIF 56

    • Hartham Park, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 57 IIF 58 IIF 59

    • Hartham Park, Hartham, Corsham, Wiltshire, SN13 0RP

      IIF 60

    • Hartham Park, Hartham, Corsham, Wiltshire, SN13 0RP, England

      IIF 61

    • Hartham Park, Hartham Lane, Corsham, SN13 0RP, England

      IIF 62 IIF 63 IIF 64

    • Hartham Park, Hartham Lane, Corsham, SN13 0RP, United Kingdom

      IIF 70 IIF 71 IIF 72

    • Hartham Park, Hartham Park, Corsham, Wiltshire, SN13 0RP, England

      IIF 75

    • Hillsgreen Lodge, Hartham Park, Corsham, Wiltshire, SN13 0PU

      IIF 76 IIF 77 IIF 78

    • Spring Park, Westwells Road, Hawthorn, Corsham, Wiltshire, SN13 9GB, England

      IIF 79

    • 13-15, Bouverie Street, 2nd Floor, London, EC4Y 8DP, England

      IIF 80

    • C/o Begbies Traynor, 29th Floor, 40 Bank Street, London, E14 5NR

      IIF 81 IIF 82

    • Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

      IIF 83

    • Hartham Park, Corsham, Wiltshire, SN13 0RP, England

      IIF 84

    • Hartham Park, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 85
  • Thomas, Jeffrey Paul
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Jeffrey Paul
    British none born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Hartham Park House, Hartham, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 128
  • Thomas, Jeffery Paul
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 51, Welbeck Street, London, W1G 9HL, United Kingdom

      IIF 129
  • Thomas, Jeffrey
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ernst & Young Llp, 1 More London Place, London, SE1 2AF

      IIF 130
  • Thomas, Jeffrey Paul
    born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Hartham Park, Hartham, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 131

    • Hartham Park, Hartham Lane, Corsham, SN13 0RP, United Kingdom

      IIF 132
  • Thomas, Jeffrey Paul
    British company director

    Registered addresses and corresponding companies

    • Hillsgreen Lodge, Hartham Park, Corsham, Wiltshire, SN13 0PU

      IIF 133
  • Thomas, Jeffrey Paul
    British director

    Registered addresses and corresponding companies

    • Hillsgreen Lodge, Hartham Park, Corsham, Wiltshire, SN13 0PU

      IIF 134
  • Thomas, Jeffrey Paul
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartham Park, Hartham, Corsham, Wiltshire, SN13 9SH, United Kingdom

      IIF 135

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 136
  • Thomas, Jeffrey Paul
    British company director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartham Park, Hartham Park, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 137
  • Thomas, Jeffrey Paul
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartham Park, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 138

    • Hartham Park, Hartham Lane, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 139
  • Thomas, Jeffery Paul
    British company director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartham Park, Hartham, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 140
  • Thomas, Jeffery Paul
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartham Park, Hartham, Corsham, Wiltshire, SN13 9SH, United Kingdom

      IIF 141
child relation
Offspring entities and appointments
Active 57
  • 1
    ARK CORSHAM 1 LIMITED - 2010-01-03
    HARTHAM PARK PROPERTY LIMITED - 2008-02-18
    Hartham Park, Corsham, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2004-08-05 ~ dissolved
    IIF 90 - Director → ME
  • 2
    Hartham Park, Corsham, Wiltshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2015-11-03 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 3
    Hartham Park, Corsham, Wiltshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2015-10-21 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 4
    Hartham Park, Corsham, Wiltshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2015-10-22 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 5
    DSRC LIMITED - 2013-07-24
    Hartham Park, Hartham, Corsham, Wiltshire
    Liquidation Corporate (1 parent, 3 offsprings)
    Person with significant control
    2020-05-19 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Hartham Park, Hartham Lane, Corsham, Wiltshire, England
    Dissolved Corporate (5 parents)
    Officer
    2020-05-19 ~ dissolved
    IIF 139 - Director → ME
  • 7
    Westerly, Washbourne, Totnes, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2023-03-22 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 8
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-07 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2020-08-07 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 9
    DSRC LIMITED - 2013-05-13
    MANDACO 748 LIMITED - 2012-11-07
    Hartham Park, Hartham, Corsham, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-07 ~ dissolved
    IIF 140 - Director → ME
  • 10
    Hartham Park, Corsham, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -82,479 GBP2020-09-30
    Officer
    2014-09-05 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    TRUTHFUL DIGITAL LIMITED - 2019-04-15
    Kings Place, 90 York Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-08 ~ dissolved
    IIF 58 - Director → ME
  • 12
    GROOP LTD
    - now
    RUN A CLUB LTD - 2019-01-23
    Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -792,534 GBP2021-12-31
    Officer
    2020-10-27 ~ now
    IIF 127 - Director → ME
  • 13
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-11-30
    Person with significant control
    2020-11-15 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 14
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -500 GBP2022-01-31
    Person with significant control
    2021-01-27 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 15
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -500 GBP2022-02-28
    Person with significant control
    2021-02-19 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 16
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2022-04-05 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 17
    Hartham Park, Hartham, Corsham, Wiltshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -186,696 GBP2021-02-28
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    ABCD123XYZ2 LIMITED - 2019-12-19
    Hartham Park, Hartham Lane, Corsham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-16 ~ dissolved
    IIF 69 - Director → ME
  • 19
    CI HARTHAM CHURCH LIMITED - 2018-06-07
    MANDACO 803 LIMITED - 2015-01-08
    Hartham Park, Hartham, Corsham, Wiltshire
    Active Corporate (1 parent)
    Equity (Company account)
    -6,611 GBP2020-05-31
    Person with significant control
    2018-03-27 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 20
    HARTHAM GROUP LIMITED - 2019-05-15
    Hartham Park, Hartham Lane, Corsham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-14 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2018-09-14 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 21
    HARTHAM PARK INVESTMENTS LIMITED - 2019-05-16
    C/o Begbies Traynor 29th Floor, 40 Bank Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,482,348 GBP2019-03-31
    Officer
    2017-03-02 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 22
    Hartham Park, Hartham Lane, Corsham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-29 ~ dissolved
    IIF 63 - Director → ME
  • 23
    Hartham Park, Corsham, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-02-22 ~ dissolved
    IIF 107 - Director → ME
  • 24
    HARTHAM PARK PLC - 2016-10-28
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 25
    Hartham Park, Corsham, Wiltshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,743,112 GBP2019-12-31
    Person with significant control
    2016-06-01 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
  • 26
    Hartham Park, Hartham Lane, Corsham, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-04-20 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2020-04-20 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 27
    Hartham Park, Hartham Lane, Corsham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2019-10-07 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 28
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2022-08-30 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 29
    Hartham Park, Hartham Park, Corsham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -734,703 GBP2021-03-31
    Person with significant control
    2021-04-16 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 30
    Hartham Park, Corsham, Wiltshire
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-30 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    Hartham Park, Hartham Lane, Corsham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-03-03 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 32
    Hartham Park, Hartham Lane, Corsham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-03-06 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 33
    Hartham Park, Hartham Lane, Corsham, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-03-02 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 34
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2024-01-08 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 35
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -599 GBP2021-07-31
    Officer
    2020-07-27 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2020-07-27 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 36
    MYLIFE DIGITAL LIMITED - 2014-12-19
    MYLIFE DATA LIMITED - 2014-12-11
    MANDACO 785 LIMITED - 2014-02-07
    Citizen House Unit 1a Crescent Office Park, Clarks Way, Bath, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2014-02-07 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 37
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -293,846 GBP2015-12-31
    Officer
    2015-01-16 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-10 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 39
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -598 GBP2022-04-30
    Person with significant control
    2021-04-20 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    Hartham Park, Corsham, Wiltshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2018-11-30
    Officer
    2017-11-06 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2017-11-06 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    ARK CONTINUITY LIMITED - 2006-03-06
    BEALAW (654) LIMITED - 2003-04-04
    Hartham Park, Corsham, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2004-03-01 ~ dissolved
    IIF 87 - Director → ME
  • 42
    NOMINIS (CORSHAM) LIMITED - 2006-03-06
    PRESSCREDIT (HARTHAM) LIMITED - 2005-05-05
    FINLAW 447 LIMITED - 2004-03-29
    Hartham Park, Corsham, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -487,278 GBP2021-06-30
    Officer
    2005-04-26 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 43
    ABCD123XYZ LIMITED - 2019-12-20
    HARTHAM CAPITAL LIMITED - 2019-12-19
    HARTHAM VENTURES LIMITED - 2019-09-09
    Hartham Park, Hartham Lane, Corsham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-24 ~ dissolved
    IIF 68 - Director → ME
  • 44
    Hartham Park, Hartham Lane, Corsham, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-10 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2019-05-10 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 45
    Hartham Park, Hartham Lane, Corsham, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-14 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2018-03-14 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 46
    HARTHAM PARK HOLDINGS LIMITED - 2020-05-27
    Hartham Park, Corsham, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2004-08-05 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 47
    Hartham Park, Corsham, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2021-11-30
    Officer
    2018-11-29 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 48
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2022-07-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 49
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2022-07-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 50
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2022-07-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 51
    OVAL (2029) LIMITED - 2005-04-21
    Hartham Park, Corsham, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2005-04-26 ~ dissolved
    IIF 88 - Director → ME
  • 52
    HARTHAM CARRY 1 LLP - 2020-01-15
    Hartham Park, Hartham Lane, Corsham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-06 ~ dissolved
    IIF 132 - LLP Designated Member → ME
    Person with significant control
    2019-08-06 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to surplus assets - 75% or more → OE
    IIF 19 - Right to appoint or remove members → OE
  • 53
    QAURUM GROUP LIMITED - 2020-01-07
    ACUMEUS GROUP LIMITED - 2019-12-31
    Hartham Park, Hartham Lane, Corsham, England
    Liquidation Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -859,226 GBP2020-12-31
    Person with significant control
    2019-11-27 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 54
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2020-07-09 ~ dissolved
    IIF 113 - Director → ME
  • 55
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-02 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2020-11-02 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 56
    Hartham Park, Hartham Park, Corsham, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2016-05-10 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 57
    C/o Begbies Traynor 29th Floor 40, Bank Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,015,913 GBP2018-12-31
    Officer
    2017-01-12 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 39 - Has significant influence or control → OE
Ceased 49
  • 1
    LEGISLATOR 1261 LIMITED - 1996-01-05
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1995-12-29 ~ 1996-12-06
    IIF 77 - Director → ME
  • 2
    ARK CONTINUITY LIMITED - 2013-09-25
    OVAL (2078) LIMITED - 2006-05-09
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    17,909,737 GBP2024-06-30
    Officer
    2006-02-27 ~ 2020-05-26
    IIF 118 - Director → ME
  • 3
    ARK DATA A9 LIMITED - 2016-09-21
    ARK (A9) LIMITED - 2013-10-22
    NAILSTOCK LIMITED - 2011-05-16
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2010-02-24 ~ 2013-10-22
    IIF 119 - Director → ME
  • 4
    ARK (P1) LIMITED - 2013-09-23
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-16 ~ 2013-09-23
    IIF 128 - Director → ME
  • 5
    ARK SPRING PARK LIMITED - 2016-09-21
    ARK (SPRING PARK) LIMITED - 2013-09-23
    SPRING PARK (CORSHAM) LIMITED - 2012-10-16
    SPRING PARK (CORSHAM) LTD - 2007-12-12
    BOX HILL TECHNOLOGY PARK LIMITED - 2007-10-02
    PINCO 2224 LIMITED - 2004-11-30
    Quarant House, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    807,269 GBP2021-06-30
    Officer
    2005-04-26 ~ 2013-09-23
    IIF 117 - Director → ME
  • 6
    ARK (SQ17) LIMITED - 2013-09-23
    AXIOM HOSTING CENTRES LIMITED - 2010-01-02
    AXIOM MANAGED SERVICES LIMITED - 2008-04-10
    CAVALIER 2 LIMITED - 2007-12-12
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-23 ~ 2013-09-23
    IIF 79 - Director → ME
  • 7
    MANDACO 792 LIMITED - 2014-04-29
    Hartham Park, Hartham, Corsham, Wiltshire
    Dissolved Corporate
    Officer
    2014-04-29 ~ 2015-10-15
    IIF 61 - Director → ME
  • 8
    DSRC LIMITED - 2013-07-24
    Hartham Park, Hartham, Corsham, Wiltshire
    Liquidation Corporate (1 parent, 3 offsprings)
    Officer
    2013-05-13 ~ 2024-01-30
    IIF 60 - Director → ME
  • 9
    KEY STRIP LIMITED - 1994-03-23
    BARDEP 101 LIMITED - 1988-03-16
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-09-21
    IIF 116 - Director → ME
  • 10
    Westerly, Washbourne, Totnes, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-03-22 ~ 2024-02-01
    IIF 126 - Director → ME
  • 11
    13-14 Welbeck Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -18,310 GBP2023-12-31
    Officer
    2020-08-13 ~ 2023-06-30
    IIF 129 - Director → ME
  • 12
    DOCTOR CARE ANYWHERE GROUP LIMITED - 2020-10-07
    DCA GROUP LIMITED - 2020-06-19
    SYNERGIX HEALTH LTD - 2020-05-12
    WTR HEALTH LTD - 2015-03-10
    ALTITUDE HEALTH LIMITED - 2014-07-28
    13-15 Bouverie Street, 2nd Floor, London, England
    Active Corporate (6 parents, 7 offsprings)
    Fixed Assets (Company account)
    3,362,072 GBP2016-03-31
    Officer
    2015-04-10 ~ 2020-09-07
    IIF 80 - Director → ME
  • 13
    University Of Bolton Stadium, Burnden Way, Horwich, Bolton, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -11,146,570 GBP2024-06-30
    Officer
    2019-03-12 ~ 2019-07-30
    IIF 84 - Director → ME
    Person with significant control
    2019-07-02 ~ 2019-07-30
    IIF 38 - Has significant influence or control as a member of a firm → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Toughsheet Community Stadium, Burnden Way, Bolton, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    15,822,364 GBP2024-06-30
    Officer
    2019-07-08 ~ 2019-07-29
    IIF 122 - Director → ME
  • 15
    Toughsheet Community Stadium, Burnden Way, Bolton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    625,063 GBP2024-06-30
    Officer
    2019-07-04 ~ 2019-07-29
    IIF 121 - Director → ME
  • 16
    Hartham Park, Hartham, Corsham, Wiltshire, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    340,251 GBP2024-03-31
    Officer
    2015-03-04 ~ 2024-01-30
    IIF 131 - LLP Designated Member → ME
  • 17
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-15 ~ 2024-01-30
    IIF 109 - Director → ME
  • 18
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -500 GBP2022-01-31
    Officer
    2021-01-27 ~ 2024-01-30
    IIF 114 - Director → ME
  • 19
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -500 GBP2022-02-28
    Officer
    2021-02-19 ~ 2024-01-30
    IIF 99 - Director → ME
  • 20
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-05 ~ 2024-01-30
    IIF 104 - Director → ME
  • 21
    MANDACO 789 LIMITED - 2014-03-17
    The Quorum, Bond Street South, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2014-03-17 ~ 2015-02-09
    IIF 51 - Director → ME
  • 22
    Hartham Park, Hartham, Corsham, Wiltshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -186,696 GBP2021-02-28
    Officer
    2011-02-09 ~ 2024-01-30
    IIF 135 - Director → ME
  • 23
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    33,843,112 GBP2019-12-31
    Officer
    2015-05-01 ~ 2018-12-19
    IIF 50 - Director → ME
  • 24
    CI HARTHAM CHURCH LIMITED - 2018-06-07
    MANDACO 803 LIMITED - 2015-01-08
    Hartham Park, Hartham, Corsham, Wiltshire
    Active Corporate (1 parent)
    Equity (Company account)
    -6,611 GBP2020-05-31
    Officer
    2015-01-08 ~ 2024-01-30
    IIF 56 - Director → ME
    Person with significant control
    2018-03-27 ~ 2018-05-25
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 25
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,744,753 GBP2024-06-30
    Officer
    1999-04-06 ~ 2007-01-19
    IIF 78 - Director → ME
    1999-04-06 ~ 2003-02-04
    IIF 133 - Secretary → ME
  • 26
    HARTHAM PARK PLC - 2016-10-28
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    1997-05-15 ~ 2003-06-02
    IIF 115 - Director → ME
    2004-10-21 ~ 2024-01-30
    IIF 123 - Director → ME
    2002-12-02 ~ 2003-02-04
    IIF 134 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 27
    Hartham Park, Corsham, Wiltshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,743,112 GBP2019-12-31
    Officer
    2004-08-05 ~ 2024-01-30
    IIF 89 - Director → ME
  • 28
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-30 ~ 2024-01-30
    IIF 103 - Director → ME
  • 29
    Hartham Park, Hartham Park, Corsham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -734,703 GBP2021-03-31
    Officer
    2021-04-16 ~ 2024-01-30
    IIF 52 - Director → ME
  • 30
    INTELLIGENT OPTIMISATIONS (IP) LIMITED - 2018-09-24
    INTELLIGENT OPTIMISATIONS LIMITED - 2015-03-23
    54 Charlotte Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -661,693 GBP2019-12-31
    Officer
    2018-09-20 ~ 2019-09-12
    IIF 120 - Director → ME
  • 31
    Hartham Park, Corsham, Wiltshire
    Liquidation Corporate (2 parents)
    Officer
    2016-04-30 ~ 2024-01-30
    IIF 91 - Director → ME
  • 32
    THUNDERBOOM ENTERPRISES LIMITED - 2015-11-20
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -1,556,680 GBP2021-12-31
    Officer
    2023-12-21 ~ 2024-01-30
    IIF 136 - Director → ME
    2016-09-14 ~ 2023-04-25
    IIF 53 - Director → ME
  • 33
    VICARAGE INVESTMENTS LIMITED - 2015-07-15
    The Old Vicarage The Old Vicarage, Church Road, Penn, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,806 GBP2024-12-31
    Officer
    2016-08-05 ~ 2021-09-20
    IIF 55 - Director → ME
    Person with significant control
    2016-08-01 ~ 2022-07-18
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-08 ~ 2024-01-30
    IIF 106 - Director → ME
  • 35
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -598 GBP2022-04-30
    Officer
    2021-04-20 ~ 2024-01-30
    IIF 102 - Director → ME
  • 36
    SILVER BULLET DATA SERVICES GROUP LIMITED - 2021-06-10
    IO TECHNOLOGIES GROUP LIMITED - 2019-11-27
    IO TECHNOLOGIES LIMITED - 2013-05-21
    54 Charlotte Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2016-05-11 ~ 2021-04-29
    IIF 75 - Director → ME
  • 37
    54 Charlotte Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,082,802 GBP2019-12-31
    Officer
    2019-05-31 ~ 2021-04-29
    IIF 124 - Director → ME
  • 38
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-06 ~ 2024-01-30
    IIF 105 - Director → ME
  • 39
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-06 ~ 2024-01-30
    IIF 101 - Director → ME
  • 40
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-06 ~ 2024-01-30
    IIF 100 - Director → ME
  • 41
    Hartham Park, Hartham Lane, Corsham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-01-08 ~ 2024-01-30
    IIF 66 - Director → ME
  • 42
    Hartham Park, Hartham Lane, Corsham, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-01-08 ~ 2024-01-30
    IIF 64 - Director → ME
  • 43
    QAURUM GROUP LIMITED - 2020-01-07
    ACUMEUS GROUP LIMITED - 2019-12-31
    Hartham Park, Hartham Lane, Corsham, England
    Liquidation Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -859,226 GBP2020-12-31
    Officer
    2019-11-27 ~ 2024-01-30
    IIF 67 - Director → ME
  • 44
    Hartham Park, Hartham Lane, Corsham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-01-08 ~ 2024-01-30
    IIF 65 - Director → ME
  • 45
    HARTHAM ADVISORS LIMITED - 2020-01-09
    Hartham Park, Hartham Lane, Corsham, United Kingdom
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -43,327 GBP2020-04-30
    Officer
    2019-04-24 ~ 2024-01-30
    IIF 74 - Director → ME
  • 46
    SKYSCAPE CLOUD SERVICES LTD - 2016-08-01
    C/o Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (1 parent)
    Officer
    2011-05-03 ~ 2011-09-02
    IIF 141 - Director → ME
    2020-11-27 ~ 2022-12-08
    IIF 130 - Director → ME
  • 47
    I2 SOLUTIONS HOLDINGS LIMITED - 2012-09-13
    MANDACO 739 LIMITED - 2012-08-16
    C/o Ernst Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2014-04-25 ~ 2022-12-08
    IIF 95 - Director → ME
  • 48
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2015-07-24 ~ 2024-01-30
    IIF 125 - Director → ME
  • 49
    PEAK TECHNOLOGIES UK LIMITED - 2007-01-23
    ENDATA GROUP LIMITED - 1995-01-06
    ENDATA LIMITED - 1990-05-03
    KENDANE LIMITED - 1988-05-20
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Officer
    ~ 1996-12-06
    IIF 76 - Director → 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 9 February 2026 and licensed under the Open Government Licence v3.0.