1
ANVIL TOOL COMPANY LIMITED - now
KONA (EUROPE) LIMITED
- 2000-05-18
02665648 Unit 19e Cherwell Business Village, Southam Road, Banbury, Oxon, England
Active Corporate (5 parents)
Officer
(before 1992-11-25) ~ 2000-03-01
IIF 12 - Director → ME
2
Down Farm, Hindon, Salisbury, Wiltshire
Dissolved Corporate (1 parent)
Officer
2011-10-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
3
BIOCILLIN THERAPEUTICS LIMITED
- now 07394953BIOCIDE TECHNOLOGIES LIMITED
- 2012-02-29
07394953 West Barn C/o Down Farm, Hindon, Salisbury
Dissolved Corporate (7 parents)
Officer
2010-12-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
4
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (32 parents)
Officer
2001-08-02 ~ 2005-09-17
IIF 6 - Director → ME
2001-10-31 ~ 2005-09-17
IIF 31 - Secretary → ME
5
BURTS SNACKS LIMITED - now
BURTS POTATO CHIPS LIMITED - 2019-07-01
BURTS CHIPS LIMITED - 2016-04-05
CANOPUS INVESTMENTS LIMITED
- 2012-11-14
02665660KONA (U.K.) LIMITED
- 1999-02-15
02665660 308-310 Elveden Road, London, England
Active Corporate (27 parents, 3 offsprings)
Officer
(before 1992-11-25) ~ 2000-10-02
IIF 10 - Director → ME
6
CANOPUS LIGHTING COMPANY LIMITED
07469075 Kingfisher House St. Johns Road, Meadowfield Industrial Estate, Durham
Dissolved Corporate (2 parents)
Officer
2010-12-14 ~ dissolved
IIF 19 - Director → ME
7
CASTING FOR RECOVERY UK & IRELAND
06818943 Down Farm, Hindon, Salisbury, Wiltshire
Dissolved Corporate (7 parents)
Officer
2009-05-01 ~ dissolved
IIF 5 - Director → ME
8
CITY BUSINESS CENTRE WINCHESTER (MANAGEMENT) LIMITED
02162563 27 City Business Centre, Hyde Street, Winchester, Hampshire
Active Corporate (12 parents)
Officer
(before 1992-06-09) ~ 2002-04-01
IIF 13 - Director → ME
(before 1992-06-09) ~ 2002-04-01
IIF 28 - Secretary → ME
9
FFS160513 LLP - now
TAYLORCOCKS WEALTH MANAGEMENT LLP
- 2013-05-20
OC356946 3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire
Dissolved Corporate (4 parents)
Officer
2010-08-05 ~ 2010-10-22
IIF 23 - LLP Designated Member → ME
10
West Barn C/o Down Farm, Hindon, Salisbury, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
11
8 Finsbury Circus, London, England
Active Corporate (673 parents, 32 offsprings)
Officer
2004-06-30 ~ 2009-06-30
IIF 24 - LLP Member → ME
12
6 Castle Keep, Stratford Sub Castle, Salisbury
Active Corporate (3 parents)
Officer
2013-05-13 ~ 2013-05-31
IIF 16 - Director → ME
13
MERLIN ACCESSORIES LIMITED
- now 01448569 Unit G Nickel Close, Winnall Trading Estate, Winchester, Hampshire
Active Corporate (5 parents)
Officer
~ 1997-11-11
IIF 29 - Secretary → ME
14
OAK LEIGH GROUP HOLDINGS LIMITED
10267418 West Barn C/o Down Farm, Hindon, Salisbury, England
Dissolved Corporate (3 parents)
Officer
2016-07-07 ~ dissolved
IIF 14 - Director → ME
15
PPLUS SKIN CARE LIMITED - now
10 St. Ann Street, Salisbury, England
Active Corporate (9 parents)
Officer
2014-01-03 ~ 2014-03-14
IIF 21 - Director → ME
16
Down Farm, West Barn, Hindon, Salisbury, England
Dissolved Corporate (2 parents)
Officer
2015-10-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
17
ROSANTO PHARMACEUTICALS LTD - now
CHARTERHOUSE THERAPEUTICS LIMITED
- 2005-10-07
03322659INTERCEDE 1228 LIMITED - 1997-04-09
York House, 327 Upper Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (22 parents)
Officer
1999-09-01 ~ 2004-11-22
IIF 2 - Director → ME
1999-03-01 ~ 2004-11-22
IIF 27 - Secretary → ME
18
West Barn C/0 Down Farm, Hindon, Salisbury, Wiltshire, England
Active Corporate (2 parents, 5 offsprings)
Officer
2012-11-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
19
Taylor Cocks Llp, International House, George Curl Way, Southampton, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-05-17 ~ dissolved
IIF 25 - Director → ME
2005-05-17 ~ dissolved
IIF 30 - Secretary → ME
20
SOLENT INNOVATION & GROWTH NETWORK LIMITED
06858349 1st Floor Latimer House, 5 Cumberland Place, Southampton
Dissolved Corporate (17 parents)
Officer
2009-06-21 ~ 2011-09-01
IIF 26 - Director → ME
21
SUTTON MEAD LIMITED - now
SA & HM RADFORD LIMITED - 2025-11-25
WHOLE NUMBERS LIMITED
- 2012-10-26
07932960 White Horse Cottage, Sutton Mandeville, Salisbury, England
Active Corporate (6 parents)
Officer
2012-02-02 ~ 2012-10-25
IIF 3 - Director → ME
22
TCABC123 LLP - now
3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire
Dissolved Corporate (3 parents)
Officer
2010-02-02 ~ 2011-06-13
IIF 22 - LLP Designated Member → ME
23
Cupernham House, Cupernham Lane, Romsey, Hampshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2016-02-24 ~ 2024-08-08
IIF 1 - Director → ME
24
Cupernham House, Cupernham Lane, Romsey, Hampshire
Active Corporate (16 parents)
Officer
2015-04-01 ~ 2025-09-12
IIF 7 - Director → ME
2015-08-26 ~ 2024-08-08
IIF 39 - Secretary → ME
25
Cupernham House, Cupernham Lane, Romsey, Hampshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2012-11-08 ~ 2013-08-20
IIF 17 - Director → ME
2015-05-18 ~ 2025-09-12
IIF 9 - Director → ME
26
XPLOITE LIMITED - now
XPLOITE PLC - 2016-01-28
FUJIN TECHNOLOGY PLC - 2007-04-02
MATRIX COMMUNICATIONS GROUP PLC - 2006-06-13
OFFSHORE TELECOM PLC
- 2004-03-10
03897926CLIPPERTELECOM PLC - 2000-11-30
CLIPPERTELE.COM PLC - 2000-07-04
PINCO 1333 LIMITED - 2000-01-11
25 Farringdon Street, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2000-12-04 ~ 2002-02-13
IIF 32 - Secretary → ME
27
7 Cropper Row, Haigh Industrial Estate, Alton Road, Ross-on-wye, Herefordshire, United Kingdom
Active Corporate (15 parents)
Officer
1996-11-20 ~ 1999-09-29
IIF 11 - Director → ME
1996-11-20 ~ 1999-12-31
IIF 33 - Secretary → ME