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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Jonathan Bowles
- 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 1Cottage Ardesley House, Braidley Road, Bournemouth, BH2 6JX, England
IIF 226a, Russell Court, Cambridge, Cambridgeshire, CB2 1HW, England
IIF 387, High, Odiham, Hook, RG29 1LB, United Kingdom
IIF 4 IIF 587, High Street, Hook, RG29 1LB, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)87, High Street, Odiham, Hook, Hampshire, RG29 1LB, England
IIF 1087, High Street, Odiham, Hook, RG29 1LB
IIF 11 IIF 1287 High Street, Odiham, Hook, RG29 1LB, England
IIF 13 IIF 14 IIF 15 (more)(less)87, High Street, Odiham, Hook, RG29 1LB, United Kingdom
IIF 20 IIF 217, John Street, London, WC1N 2ES, United Kingdom
IIF 2287, High Street, Odiham, Hants, RG29 1LB, United Kingdom
IIF 23Commerce House, 87 High Street, Odiham, Hampshire, RG29 1LB
IIF 24F12, Shirley Road , Southampton, Shirley Road, Southampton, SO15 3EU, England
IIF 25
- British born in January 1949
Bowles, Jonathan
Resident in England
Registered addresses and corresponding companiesLeamington Court, Newfound, Basingstoke, Hants, RG23 7HE, England
IIF 2627, St. Cuthberts Street, Bedford, MK40 3JG, United Kingdom
IIF 2718, Braidley Road, Bournemouth, Dorset, BH2 6JX
IIF 28 IIF 29 IIF 30 (more)(less)87, High Street, Hook, RG29 1LB, United Kingdom
IIF 3287, High Street, Odiham, Hook, RG29 1LB, England
IIF 3398, High Street, Odiham, Hook, Hampshire, RG29 1LB, England
IIF 3497 High Street, Odiham, Hampshire, RG29 1LA
IIF 35 IIF 36F12, Shirley Road , Southampton, Shirley Road, Southampton, SO15 3EU, England
IIF 37
- 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 38
- British company director born in January 1949
Bowles, Jonathan
Resident in England
Registered addresses and corresponding companiesLeamington Court, Andover Road, Newfound, Basingstoke, Hampshire, RG23 7HE, United Kingdom
IIF 3918, Braidley Road, Bournemouth, Dorset, BH2 6JX
IIF 4025, Sandyford Place, Glasgow, G3 7NG, Scotland
IIF 4187, High, Hook, RG29 1LB, United Kingdom
IIF 42 IIF 4387, High, Odiham, Hook, Hants, RG29 1LB, United Kingdom
IIF 44 IIF 45 IIF 4687, High Street, Hook, RG29 1LB, United Kingdom
IIF 47 IIF 4887, High Street, Odiham, Hook, Hampshire, RG29 1LB, United Kingdom
IIF 4987 High Street, Odiham, Hook, RG29 1LB, England
IIF 50 IIF 51 IIF 5287, High Street, Odiham, Hook, RG29 1LB, United Kingdom
IIF 536th Floor, One London Wall, London, EC2Y 5EB, United Kingdom
IIF 54Suite 211, 5 High Street, Maidenhead, Berkshire, SL6 1JN, United Kingdom
IIF 5597 High Street, Odiham, Hampshire, RG29 1LA
IIF 56Office, 97a, High Street, Odiham, Hants, RG29 1LA, United Kingdom
IIF 57
- British consultant born in January 1949
Bowles, Jonathan
Resident in England
Registered addresses and corresponding companies97 High Street, Odiham, Hampshire, RG29 1LA
IIF 58
- British director born in January 1949
Bowles, Jonathan
Resident in England
Registered addresses and corresponding companiesThe Hayloft, Long Barn Village, Alcester, B49 5JJ
IIF 5918, Braidley Road, Bournemouth, Dorset, BH2 6JX
IIF 60 IIF 6187 High Street, Odiham, Hook, RG29 1LB, England
IIF 6287, High Street, Odiham, Hook, RG29 1LB, United Kingdom
IIF 637, John Street, London, WC1N 2ES, England
IIF 647, John Street, London, WC1N 2ES, United Kingdom
IIF 6587, High Street, Odiham, Hants, RG29 1LB, United Kingdom
IIF 66
- British executive born in January 1949
Bowles, Jonathan
Resident in England
Registered addresses and corresponding companies - British non-executive director born in January 1949
Bowles, Jonathan
Resident in England
Registered addresses and corresponding companies18, Braidley Road, Bournemouth, BH2 6JX, England
IIF 70
- British project manager born in January 1949
Bowles, Jonathan
Resident in England
Registered addresses and corresponding companies97 High Street, Odiham, Hampshire, RG29 1LA
IIF 71 IIF 72 IIF 73 (more)(less)
- British project mgr born in January 1949
Bowles, Jonathan
Resident in England
Registered addresses and corresponding companies97 High Street, Odiham, Hampshire, RG29 1LA
IIF 77
- 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 78
- born in January 1949
Bowles, Jonathan
Resident in England
Registered addresses and corresponding companies26a, Russell Court, Cambridge, Cambridgeshire, CB2 1HW, England
IIF 79
- British project manager born in January 1949Registered addresses and corresponding companies
Bowles, Jon
7 Spruce Way, Fleet, Hampshire, GU13 9JB
IIF 80
- British born in January 1949
Bowles, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1949
Bowles, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesThe Hayloft, Longbarn Village, Alcester Heath, Alcester, Warwickshire, B49 5JJ
IIF 85The Hayloft, Longbarn Village, Alcester Heath, Alcester, Warwickshire, B49 5JJ, United Kingdom
IIF 8687, High Street, Odiham, Hook, Hampshire, RG29 1LB, England
IIF 87 IIF 88 IIF 8987, High Street, Odiham, Hook, RG29 1LB, England
IIF 90 IIF 91 IIF 92 (more)(less)87, High Street, Odiham, Hook, RG29 1LB, United Kingdom
IIF 94 IIF 9587, High Street, Odiham, Hooks, Hampshire, RG29 1LB, England
IIF 9687, High Street, Odiham, Hampshire, RG29 1LB, England
IIF 9787, High Street, Odiham, Hampshire, RG29 1LB, United Kingdom
IIF 9887, High Street, Odiham, Hants, RG29 1LB, United Kingdom
IIF 9987, High Street, Odiham, Hook, RG291LB, England
IIF 100 IIF 101
- British director born in January 1949
Bowles, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur born in January 1949
Bowles, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies1, Commerce House, High Street, Odiham, Hants, RG29 1LB, United Kingdom
IIF 109
- British none born in January 1949
Bowles, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Bowles, Jonathan
87, High Street, Odiham, Hook, Hampshire, RG29 1LB, United Kingdom
IIF 112
- British executiveRegistered addresses and corresponding companies
Bowles, Jonathan
- 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 116
- British director born in January 1949
Bowles, Jon
Resident in United Kingdom
Registered addresses and corresponding companies87 High Street, Odiham, Hook, RG29 1LB, England
IIF 117
- Registered addresses and corresponding companies
Bowles, Jonathan
Related profiles found in government register
Offspring entities and appointments
78
- 1
09191231 PLC
09191231Commerce House, 87 High Street, Odiham, HampshireDissolved Corporate (6 parents)Officer2014-08-28 ~ 2014-10-20IIF 102 - Director → ME2015-03-01 ~ dissolvedIIF 110 - Director → MEPerson with significant control2018-02-01 ~ dissolvedIIF 24 - 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 98 - 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 43 - Director → ME - 5
BUSHIDO JUNCTION LTD
1541943287 High Street, Odiham, Hook, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2024-01-17 ~ 2025-03-14IIF 49 - Director → MEPerson with significant control2024-01-17 ~ 2025-04-24IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 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 37 - Director → MEPerson with significant control2023-07-11 ~ 2025-02-07IIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OE - 7
- 8
BUSHIDO VAULT LTD
1415607587 High Street, Odiham, Hook, HantsDissolved Corporate (1 parent)Officer2022-06-07 ~ 2024-09-24IIF 46 - Director → MEPerson with significant control2022-06-07 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 9
CATALYST CAFE LTD
0867002887 High Street, Odiham, Hook, EnglandDissolved Corporate (1 parent)Officer2013-08-30 ~ dissolvedIIF 107 - Director → ME - 10
CATALYST CARD LTD
0807144287 High Street, Odiham, Hook, EnglandDissolved Corporate (3 parents)Officer2017-07-19 ~ dissolvedIIF 55 - Director → ME2012-05-16 ~ 2017-06-23IIF 94 - Director → ME2012-05-16 ~ 2017-06-23IIF 122 - Secretary → ME - 11
CATALYST CONTROL LTD
0851898582 High Street, Odiham, Hook, HantsDissolved Corporate (1 parent)Officer2013-05-07 ~ 2015-07-20IIF 106 - Director → ME2013-05-07 ~ dissolvedIIF 121 - Secretary → ME - 12
CATALYST EMPOWERMENT LTD
0880616487 High Street, HookDissolved Corporate (1 parent)Officer2013-12-09 ~ dissolvedIIF 90 - Director → ME - 13
CATALYST LIFESTYLE LTD
0855737987 High Street, Odiham, HookDissolved Corporate (1 parent)Officer2013-06-05 ~ dissolvedIIF 93 - Director → ME - 14
CATALYST LIVING LTD
0832439287 High Street, Odiham, HookDissolved Corporate (1 parent)Officer2012-12-10 ~ dissolvedIIF 101 - Director → ME - 15
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 52 - Director → ME2016-10-28 ~ 2017-05-26IIF 120 - Secretary → MEPerson with significant control2016-10-28 ~ dissolvedIIF 13 - Has significant influence or control → OE - 16
CATALYST SUPPLY CHAIN LTD
0832436087 High Street, Odiham, HookDissolved Corporate (1 parent)Officer2012-12-10 ~ dissolvedIIF 100 - Director → ME - 17
CATALYST SUPPLY LTD
1106383487 High, Hook, United KingdomDissolved Corporate (1 parent)Officer2017-11-14 ~ dissolvedIIF 42 - Director → ME - 18
CONCEPT 2 DELIVERY LIMITED
06711839206 Upper Richmond Road West, East Sheen, LondonDissolved Corporate (2 parents)Officer2008-09-30 ~ 2009-06-16IIF 60 - Director → ME - 19
CONSCIOUS CAPITALISM LTD
1247272987 High, Hook, United KingdomDissolved Corporate (1 parent)Officer2020-02-19 ~ 2024-09-25IIF 116 - Director → ME - 20
COST RENT MANAGEMENT LIMITED
02640038South House Farm, Mundon Road, Maldon, Essex, United KingdomDissolved Corporate (8 parents)Officer1997-02-18 ~ 1998-04-18IIF 72 - Director → ME1991-08-22 ~ 1992-03-01IIF 80 - Director → ME - 21Insolvency (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 53 - Director → MEPerson with significant control2017-07-31 ~ 2023-11-30IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 22
GIVING OUTCOMES LTD
0849564987 High Street, Odiham, HookDissolved Corporate (1 parent)Officer2013-04-19 ~ dissolvedIIF 105 - Director → MEPerson with significant control2016-04-19 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 23
- 24
GREENING THE BOX LIMITED
0735871523 Reservoir Road, Surfleet Seas End, Spalding, LincolnshireDissolved Corporate (2 parents)Officer2010-08-27 ~ 2011-09-12IIF 57 - Director → ME - 25
GROVATION LTD
13154334Commerce House 87 High Street, Odiham, Hook, United KingdomDissolved Corporate (1 parent)Officer2021-01-25 ~ dissolvedIIF 44 - Director → ME - 26
- 2787 High Street Odiham, Hook, EnglandDissolved Corporate (1 parent)Officer2019-10-10 ~ dissolvedIIF 50 - Director → MEPerson with significant control2019-10-10 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 28
INVESTORS FOR GROWTH LTD
1387942787 High Street Odiham, Hook, EnglandDissolved Corporate (1 parent)Officer2022-01-28 ~ dissolvedIIF 62 - Director → MEIIF 117 - Director → MEPerson with significant control2022-01-28 ~ dissolvedIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
JB DIRECTORS LTD
103341057 John Street, London, England And Wales, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2016-08-17 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-08-17 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 30KAM CAPITAL MANAGEMENT LIMITED - 2015-10-20The Hayloft Longbarn Village, Alcester Heath, Alcester, Warwickshire, United KingdomDissolved Corporate (6 parents)Officer2015-10-23 ~ 2015-10-23IIF 86 - Director → ME
- 31Garage 2 Hook The Parade, England, Hook, England, EnglandActive Corporate (17 parents)Officer2013-07-26 ~ 2014-02-10IIF 34 - Director → ME2015-07-29 ~ 2025-03-14IIF 83 - Director → ME2014-07-24 ~ 2015-06-04IIF 81 - Director → ME2022-07-10 ~ nowIIF 119 - Secretary → MEPerson with significant control2020-07-10 ~ 2022-07-10IIF 10 - Ownership of shares – 75% or more → OE
- 32Insolvency (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 77 - Director → ME - 33
LD STRATEGY LTD
0964859987 High Street Odiham, Hook, United KingdomDissolved Corporate (1 parent)Officer2015-06-19 ~ dissolvedIIF 91 - Director → ME - 34
- 35
LENIO HOLDINGS LIMITED
SC530050Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2017-10-30 ~ dissolvedIIF 108 - Director → ME - 36
LIVING LEGACIES LTD
0782017187 High Street, Odiham, HampshireDissolved Corporate (1 parent)Officer2011-10-24 ~ dissolvedIIF 99 - Director → ME - 37
LOLO HUMANITY LTD
122397336th Floor One London Wall, London, United KingdomDissolved Corporate (3 parents)Officer2019-10-02 ~ 2020-02-02IIF 54 - Director → ME - 3818 Braidley Road, Bournemouth, EnglandDissolved Corporate (1 parent)Officer2009-03-16 ~ dissolvedIIF 89 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 39
MOBILE CONTACT LTD
0682672579 Pexhalls Close, Hook, HantsDissolved Corporate (2 parents)Officer2009-02-23 ~ 2010-05-10IIF 28 - Director → ME - 40MS THERAPY CENTRE, NORFOLK LTD - now
INDEPENDENT LIFE CENTRE NORWICH LIMITED
- 2011-12-06 070005655 Hurricane Way, Norwich, EnglandActive Corporate (14 parents)Officer2009-08-25 ~ 2010-08-20IIF 40 - Director → ME - 41
MY NEW ADDRESS CIC
1327013587 High Street, Odiham, Hook, EnglandDissolved Corporate (1 parent)Officer2021-03-16 ~ dissolvedIIF 51 - Director → MEPerson with significant control2021-03-16 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 4287 High Street, Odiham, Hook, EnglandActive Corporate (2 parents)Officer2010-08-16 ~ 2025-03-14IIF 84 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 43OCTOPUS HEALTHCARE MANAGEMENT LTD - now
MEDICX LTD
- 2014-10-14 052586396th Floor 33 Holborn, London, EnglandDissolved Corporate (15 parents)Officer2004-10-18 ~ 2005-09-05IIF 69 - Director → ME2004-10-18 ~ 2005-02-11IIF 115 - Secretary → ME - 44OCTOPUS 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 67 - Director → ME2004-10-18 ~ 2005-02-11IIF 114 - Secretary → ME - 45OCTOPUS 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 68 - Director → ME2004-10-18 ~ 2005-02-11IIF 113 - Secretary → ME - 46
ODIHAM INVESTMENTS LTD
1118242787 High Street, Hook, United KingdomDissolved Corporate (1 parent)Officer2018-02-01 ~ dissolvedIIF 48 - Director → ME2018-02-01 ~ dissolvedIIF 118 - Secretary → MEPerson with significant control2018-02-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 47
OLIVE PROPERTY DEVELOPMENTS (LONDON ) LTD
1062968627 St. Cuthberts Street, Bedford, United KingdomDissolved Corporate (4 parents)Officer2017-02-21 ~ 2017-02-21IIF 27 - Director → MEPerson with significant control2017-02-21 ~ 2017-02-21IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
ONLY ONE CARD LTD
0874069387 High Street, Odiham, HookDissolved Corporate (1 parent)Officer2013-10-21 ~ dissolvedIIF 104 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 49PATIENTFIRST (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 73 - Director → ME - 50PATIENTFIRST (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 74 - Director → ME - 51PATIENTFIRST (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 71 - Director → ME - 52
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 70 - Director → ME - 53PEPPERBOX 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 39 - Director → ME - 54PERPETUAL 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 58 - Director → ME - 55PHIP (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 76 - Director → ME - 56
NICKLEBY AND CO. LIMITED
- 2013-01-22 01823481SURVEY ANALYSIS SERVICES LIMITED - 1993-09-28PARTGOOD LIMITED - 1985-02-08Pepperbox, Herriard, Basingstoke, HampshireActive Corporate (6 parents)Officer2013-09-23 ~ 2015-03-21IIF 82 - Director → ME2007-11-07 ~ 2010-05-07IIF 26 - Director → ME - 57
PLANTAGENET LTD
- 2024-06-05 15433993Cottage Ardesley House, Braidley Road, Bournemouth, EnglandActive Corporate (3 parents)Officer2024-01-23 ~ 2025-03-14IIF 32 - Director → MEPerson with significant control2024-03-01 ~ 2025-04-24IIF 2 - Ownership of shares – 75% or more → OE2024-01-23 ~ 2024-01-23IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 58PLUSKIDZ (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 97 - Director → ME - 59
RECTANGLE BLUE PLC
05098632The Rectangle, 57 Grove Road, Harrogate, North YorkshireDissolved Corporate (7 parents)Officer2012-12-04 ~ dissolvedIIF 96 - Director → ME - 60
RECTANGLE CREDIT CARD PLC
0518409687 High Street, Odiham, Hook, HampshireDissolved Corporate (7 parents)Officer2015-03-31 ~ dissolvedIIF 87 - Director → ME - 61
RECTANGLE GROUP PLC
04394492Commercial House, Commercial Street, Sheffield, South YorkshireDissolved Corporate (10 parents)Officer2012-12-04 ~ dissolvedIIF 88 - Director → ME - 62
RESOURCE PARTNERSHIPS LTD
0944881387 High Street, Odiham, Hook, United KingdomDissolved Corporate (2 parents)Officer2015-02-19 ~ dissolvedIIF 95 - Director → MEPerson with significant control2017-02-19 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 63
ROPHI CUSHIONS AND CATALYST LTD
0896959187 High Street Odiham, Hook, Hampshire, EnglandDissolved Corporate (1 parent)Officer2014-04-01 ~ dissolvedIIF 92 - Director → ME - 64
- 65
SD GLOBAL PROPERTY INVESTMENTS LIMITED
068979193 Richfield Place, Richfield Avenue, Reading, Berkshire, United KingdomDissolved Corporate (4 parents)Officer2009-05-18 ~ 2009-06-11IIF 31 - Director → ME - 66
SOCIO-INVEST COMMUNITY INTEREST COMPANY
081309742 Trentham Close, BristolDissolved Corporate (2 parents)Officer2012-07-05 ~ dissolvedIIF 111 - Director → ME - 67
STEALTH HUNTER LTD
145658032/18 Braidley Road, Bournemouth, Bournemouth, United KingdomDissolved Corporate (1 parent)Officer2023-01-03 ~ dissolvedIIF 45 - Director → MEPerson with significant control2023-01-03 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 68
STRATAGEMA ADVISORS LLP
OC44440926a Russell Court, Cambridge, Cambridgeshire, EnglandActive Corporate (2 parents)Officer2022-10-26 ~ 2025-05-01IIF 79 - LLP Designated Member → MEPerson with significant control2022-10-26 ~ 2025-05-01IIF 3 - Right to appoint or remove members as a member of a firm → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove members → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 69T 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 56 - Director → ME - 70AXLE CARE - 2002-10-1825 Sandyford Place, GlasgowDissolved Corporate (8 parents)Officer2010-11-01 ~ 2013-03-01IIF 41 - Director → ME
- 71
THE INDEPENDENT FILM TRUST
05159589International House 6th Floor, Canterbury Crescent, London, EnglandActive Corporate (30 parents, 1 offspring)Officer2024-11-12 ~ 2025-08-18IIF 38 - Director → ME - 72
THE RUPERT FISON CENTRE LIMITED
031432947 Quantock Close, Rushmere St. Andrew, Ipswich, SuffolkActive Corporate (19 parents)Officer1997-02-11 ~ 2002-10-01IIF 75 - Director → ME - 73
TROJAN HD (2) LIMITED
07872656The Hayloft Longbarn Village, Alcester Heath, Alcester, WarwickshireDissolved Corporate (5 parents)Officer2011-12-06 ~ 2012-11-02IIF 85 - Director → ME - 74
TROJON DEVELOPMENTS LIMITED
08670470The Hayloft, Long Barn Village, AlcesterDissolved Corporate (3 parents)Officer2014-08-12 ~ 2016-05-12IIF 59 - Director → ME - 75WATLINGTON LTD - 2001-10-03WATERSHORE LIMITED - 2001-01-16Ardsley House, 18 Braidley Road, BournemouthActive Corporate (5 parents)Officer2005-07-29 ~ 2015-03-24IIF 103 - Director → ME2003-12-01 ~ 2025-03-16IIF 112 - Secretary → ME
- 76
JOSEPH DUVEEN LTD
- 2001-01-16 03353265Ardsley House, 18 Braidley Road, Bournemouth, DorsetActive Corporate (11 parents, 1 offspring)Officer2001-11-16 ~ 2006-06-21IIF 36 - Director → ME2006-09-01 ~ 2012-05-15IIF 29 - Director → ME1997-04-16 ~ 2001-10-15IIF 35 - Director → ME - 77
WORLD PRIVILEGEPLUS LIMITED
08962470373 Bury New Road, Prestwich, Manchester, EnglandActive Corporate (4 parents)Officer2017-04-07 ~ 2017-07-17IIF 109 - Director → ME - 7887 High Street, Hook, United KingdomDissolved Corporate (1 parent)Officer2022-02-16 ~ dissolvedIIF 47 - Director → MEPerson with significant control2022-02-16 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
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