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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

Hookway, Oliver

    Related profiles found in government register
  • Hookway, Oliver
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
  • Hookway, Oliver
    British accountant born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Bonks Hill House, High Wych Road, Sawbridgeworth, Hertfordshire, CM21 9HT

      IIF 14 IIF 15
  • Hookway, Oliver
    British accountants born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Bonks Hill House, High Wych Road, Sawbridgeworth, Hertfordshire, CM21 9HT

      IIF 16
  • Hookway, Oliver
    British company director born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 11, Shardelow Avenue, Springfield, Chelmsford, Essex, CM1 6BG, England

      IIF 17

    • Bonks Hill House, High Wych Road, Sawbridgeworth, CM21 9HT, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Hookway, Oliver
    British director born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Bonks Hill House, Bonks Hill, High Wych Road, Sawbridgeworth, CM21 9HT, England

      IIF 21 IIF 22

    • Bonks Hill House, High Wych Road, Sawbridgeworth, CM21 9HT, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Bonks Hill House, High Wych Road, Sawbridgeworth, Herts, CM21 9HT, United Kingdom

      IIF 26 IIF 27 IIF 28
  • Hookway, Oliver
    British finance director born in August 1970

    Resident in England

    Registered addresses and corresponding companies
  • Hookway, Oliver
    British strategic director born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Bonks Hill House, High Wych Road, Sawbridgeworth, CM21 9HT, United Kingdom

      IIF 42 IIF 43 IIF 44
  • Hookway, Oliver
    British

    Registered addresses and corresponding companies
  • Hookway, Oliver
    British finance director

    Registered addresses and corresponding companies

    • Bonks Hill House, High Wych Road, Sawbridgeworth, Hertfordshire, CM21 9HT

      IIF 63
  • Mr Oliver Hookway
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
  • Hookway, Oliver

    Registered addresses and corresponding companies

    • Bonks Hill House, High Wych Road, Sawbridgeworth, CM21 9HT, United Kingdom

      IIF 82 IIF 83 IIF 84

    • Bonks Hill House, High Wych Road, Sawbridgeworth, Hertfordshire, CM21 9HT, United Kingdom

      IIF 85 IIF 86
  • Oliver Hookway
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bonks Hill House, High Wych Road, Sawbridgeworth, CM21 9HT, England

      IIF 87
child relation
Offspring entities and appointments 57
  • 1
    3RD EYE JOYRIDE LTD
    06436492
    Bonks Hill House, Bonks Hill, High Wych Road, Sawbridgeworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2007-11-26 ~ dissolved
    IIF 48 - Secretary → ME
  • 2
    ALBURY PLACE MANAGEMENT COMPANY LIMITED
    11927983 10707086
    2 Albury Place, Whitehall Lane, Bishop's Stortford, England
    Active Corporate (3 parents)
    Officer
    2019-04-05 ~ 2019-09-25
    IIF 27 - Director → ME
    Person with significant control
    2019-04-05 ~ 2019-09-24
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 3
    ALBURY PLACE MANAGEMENT COMPANY LTD
    10707086 11927983
    1 Albury Place, Bishops Stortford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-04 ~ dissolved
    IIF 23 - Director → ME
  • 4
    BEDLARS GREEN LTD
    - now 05374020
    LIVING STRUCTURES LIMITED
    - 2009-07-10 05374020 06558380... (more)
    Bonks Hill House, High Wych Road, Sawbridgeworth, Herts
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 38 - Director → ME
    2005-02-23 ~ 2009-11-18
    IIF 56 - Secretary → ME
  • 5
    COBMEAD MANAGEMENT COMPANY LTD
    11239384
    Block Management 24 63 Highland Road, Nazeing, Waltham Abbey, England
    Active Corporate (11 parents)
    Officer
    2018-03-07 ~ 2019-11-27
    IIF 22 - Director → ME
    Person with significant control
    2018-03-07 ~ 2019-11-27
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 6
    COMBINED DUCTWORK SERVICES (INSTALLATIONS) LTD
    07424523
    Unit 6b Dicker Mill Industrial Estate, Hertford, Herts, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-29 ~ 2010-10-29
    IIF 86 - Secretary → ME
  • 7
    COMBINED DUCTWORK SERVICES LIMITED
    04974913
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-28
    Dissolved on 2012-08-23
    Meridian House 62 Station Road, North Chingford, London
    Dissolved Corporate (6 parents)
    Officer
    2005-04-01 ~ 2005-05-22
    IIF 16 - Director → ME
    2003-11-25 ~ 2010-04-01
    IIF 59 - Secretary → ME
  • 8
    COPPER BEECH AVENUE LTD
    10325332
    10 Copper Beech Avenue, Takeley, Bishop's Stortford, England
    Active Corporate (8 parents)
    Officer
    2016-08-11 ~ 2017-03-02
    IIF 24 - Director → ME
    2016-08-11 ~ 2017-03-02
    IIF 84 - Secretary → ME
    Person with significant control
    2016-08-11 ~ 2017-06-25
    IIF 78 - Ownership of shares – 75% or more → OE
  • 9
    DREAM STREET PRODUCTIONS LIMITED
    03563930
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2002-01-25 ~ 2004-03-01
    IIF 58 - Secretary → ME
  • 10
    EUROPAKART LTD
    05685631
    122 High Wood Road, Hoddesdon
    Dissolved Corporate (3 parents)
    Officer
    2006-01-24 ~ 2007-12-13
    IIF 54 - Secretary → ME
  • 11
    FALMOUTH HOLDINGS LTD
    09509697
    Bonks Hill House, High Wych Road, Sawbridgeworth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-25 ~ dissolved
    IIF 44 - Director → ME
    2015-03-25 ~ dissolved
    IIF 83 - Secretary → ME
  • 12
    FMT ACCESS LTD
    07958836
    Bonks Hill House Bonks Hill, High Wych Road, Sawbridgeworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 85 - Secretary → ME
  • 13
    GIRLING LOCK (EDMONTON THREE) MANAGEMENT COMPANY LIMITED
    02629052
    C/o Tpm Ltd Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (16 parents)
    Officer
    2003-01-03 ~ 2004-04-19
    IIF 14 - Director → ME
  • 14
    GO D&B LTD
    - now 06379224
    GO ECO FRIENDLY LTD
    - 2015-08-05 06379224
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (8 parents)
    Officer
    2007-09-24 ~ now
    IIF 36 - Director → ME
  • 15
    GO ENERGY EFFICIENT LTD
    07562529
    Bonks Hill House Bonks Hill, High Wych Road, Sawbridgeworth, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-14 ~ dissolved
    IIF 40 - Director → ME
  • 16
    GO FAMILY HOMES LTD
    - now 10442754 06281086
    NEW HOMES HERTS AND ESSEX LTD
    - 2018-10-25 10442754
    Bonks Hill House, High Wych Road, Sawbridgeworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-10-24 ~ now
    IIF 69 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 17
    GO FAMILY LTD
    11730113
    Bonks Hill House, High Wych Road, Sawbridgeworth, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-17 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-12-17 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 18
    GO FINANCE LTD
    06284758
    S206 & 207 2nd Floor Weston House, The Maltings, Station Road, Sawbridgeworth, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2007-06-19 ~ 2009-09-01
    IIF 33 - Director → ME
    2007-06-19 ~ 2009-11-26
    IIF 53 - Secretary → ME
  • 19
    GO HOLDINGS (SCHOOL LANE) LIMITED
    11495994
    Bonks Hill House, High Wych Road, Sawbridgeworth, Herts, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-02 ~ now
    IIF 11 - Director → ME
  • 20
    GO HOMES AGENCY LTD
    11767379 11801747
    Bonks Hill House, High Wych Road, Sawbridgeworth, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-15 ~ dissolved
    IIF 28 - Director → ME
  • 21
    GO HOMES ESTATE AGENCY LTD
    11801747 11767379
    Bonks Hill House, High Wych Road, Sawbridgeworth, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 22
    GO HOMES FAMILY LTD
    - now 06281086 10442754
    GO HOLDINGS LTD
    - 2018-10-19 06281086
    Bonks Hill House, Bonks Hill, High Wych Road, Sawbridgeworth, Hertfordshire
    Active Corporate (9 parents, 11 offsprings)
    Officer
    2007-06-15 ~ now
    IIF 6 - Director → ME
    2007-06-15 ~ 2008-12-31
    IIF 49 - Secretary → ME
    Person with significant control
    2016-06-15 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 23
    GO HOMES LTD
    05940268
    Bonks Hill House, Bonks Hill, High Wych Road, Sawbridgeworth, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-09-19 ~ now
    IIF 7 - Director → ME
    2006-09-19 ~ 2007-10-10
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Has significant influence or control → OE
  • 24
    GO LAND & NEW HOMES LTD
    06215174 08774281
    Bonks Hill House, Bonks Hill, High Wych Road, Sawbridgeworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-04-17 ~ dissolved
    IIF 34 - Director → ME
    2007-04-17 ~ 2009-11-18
    IIF 57 - Secretary → ME
  • 25
    GO LAND AND NEW HOMES LIMITED
    08774281 06215174
    Bonks Hill House, High Wych Road, Sawbridgeworth, Herts
    Dissolved Corporate (4 parents)
    Officer
    2013-11-14 ~ dissolved
    IIF 30 - Director → ME
  • 26
    GO MOVE LTD
    - now 04593864
    GLOBAL OPPORTUNITIES LIMITED
    - 2011-05-17 04593864
    GLOBAL DESIGNER HOMES LIMITED
    - 2005-01-05 04593864
    Bonks Hill House, High Wych Road, Sawbridgeworth, Herts
    Dissolved Corporate (8 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 39 - Director → ME
    2004-10-13 ~ 2009-11-18
    IIF 63 - Secretary → ME
    Person with significant control
    2016-07-12 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 27
    GO OAKLANDS DRIVE GREAT DUNMOW MANAGEMENT LTD
    12059660
    Bonks Hill House, High Wych Road, Sawbridgeworth, Herts, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-06-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-06-19 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 28
    GO OAKLANDS GREAT DUNMOW LTD
    - now 11019890
    116 HADHAM ROAD BISHOPS STORTFORD LTD
    - 2018-10-19 11019890
    Bonks Hill House, High Wych Road, Sawbridgeworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-10-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-10-18 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 29
    GO PLANNING LTD
    06853017
    Bonks Hill House, High Wych Road, Sawbridgeworth
    Active Corporate (5 parents)
    Officer
    2009-03-19 ~ now
    IIF 5 - Director → ME
  • 30
    GO VICTORY FIELDS ELMSTEAD MARKET MANAGEMENT COMPANY LTD
    12131063
    Bonks Hill House, High Wych Road, Sawbridgeworth, Herts, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-07-31 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 31
    GO WESTWOOD PLACE BISHOPS STORTFORD MANAGEMENT LTD
    11801802
    1 Westwood Place, Bishops Stortford, Herts, England
    Active Corporate (9 parents)
    Officer
    2019-02-01 ~ 2020-02-12
    IIF 12 - Director → ME
    Person with significant control
    2019-02-01 ~ 2023-03-13
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 32
    HECKFORDS ROAD GREAT BENTLEY LTD
    11037201
    Bonks Hill House, High Wych Road, Sawbridgeworth, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-10-30 ~ 2017-12-28
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 33
    LIVING STRUCTURES UK LIMITED
    08708783 05374020... (more)
    Bonks Hill House High Wych Road, Sawbridgeworth Herts, Sawbridgeworth, Herts
    Dissolved Corporate (2 parents)
    Officer
    2013-09-27 ~ dissolved
    IIF 32 - Director → ME
  • 34
    MATT HATTER LIMITED
    06067883
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-01-25 ~ 2013-03-12
    IIF 45 - Secretary → ME
  • 35
    MONKEY CUTS LTD
    - now 04875454
    CUMCUTS LIMITED
    - 2013-11-14 04875454
    10 Jebb Street, London
    Active Corporate (5 parents)
    Officer
    2003-08-22 ~ 2015-06-11
    IIF 51 - Secretary → ME
  • 36
    NEW HOMES BARDFIELD ROAD LIMITED - now
    GO BARDFIELD ROAD LIMITED
    - 2020-08-11 11496359
    820 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (7 parents)
    Officer
    2018-08-02 ~ 2020-08-06
    IIF 19 - Director → ME
  • 37
    NEW HOMES BRAINTREE ROAD LIMITED - now
    GO BRAINTREE ROAD LIMITED
    - 2020-08-11 11700335
    820 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (7 parents)
    Officer
    2018-11-28 ~ 2020-08-06
    IIF 20 - Director → ME
  • 38
    NEW HOMES DUNMOW ROAD LIMITED - now
    GO DUNMOW ROAD LIMITED
    - 2020-08-11 12379277
    820 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (7 parents)
    Officer
    2019-12-30 ~ 2020-08-06
    IIF 18 - Director → ME
  • 39
    NEW HOMES ESSEX (GROUP) LIMITED - now
    GO (GRANSMORE) LIMITED
    - 2021-12-08 11343169
    820 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2018-05-18 ~ 2020-05-21
    IIF 17 - Director → ME
  • 40
    NORTH ROAD HERTFORD MANAGEMENT COMPANY LTD
    11239374
    Saxon House, St. Andrew Street, Hertford, England
    Active Corporate (6 parents)
    Officer
    2018-03-07 ~ 2023-11-22
    IIF 21 - Director → ME
    Person with significant control
    2018-03-07 ~ 2023-05-23
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 41
    PLANET COOK LIMITED
    04916229
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-09-30 ~ 2013-03-12
    IIF 46 - Secretary → ME
  • 42
    PLATINUM FILMS LIMITED
    - now 02751532
    PLATINUM FILMS (PINEWOOD) LIMITED
    - 2008-12-16 02751532
    PLATINUM FILMS LIMITED
    - 2007-02-15 02751532
    CHANNEL 5 PRODUCTIONS LIMITED - 1999-05-26
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2002-01-25 ~ 2013-03-12
    IIF 47 - Secretary → ME
  • 43
    ROCKY LANE CORNWALL MANAGEMENT COMPANY LTD
    07424117
    70 Castle Street, Bodmin, England
    Active Corporate (6 parents)
    Officer
    2010-10-29 ~ 2015-07-29
    IIF 41 - Director → ME
  • 44
    ROCKY LANE FALMOUTH LIMITED
    08730529
    Bonks Hill House, High Wych Road, Sawbridgeworth, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-14 ~ dissolved
    IIF 31 - Director → ME
    2013-10-14 ~ dissolved
    IIF 82 - Secretary → ME
  • 45
    SIMON OLIVER DEVELOPMENTS LTD
    - now 09450544
    SIMON OLIVER HOLDINGS LTD
    - 2016-05-12 09450544 10191014
    Bonks Hill House, High Wych Road, Sawbridgeworth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-20 ~ 2018-02-03
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    SIMON OLIVER HOLDINGS LTD
    10191014 09450544
    87 Ravenslea Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-05-20 ~ 2018-02-28
    IIF 43 - Director → ME
  • 47
    SQUASH DVD LIMITED
    - now 03952980
    SELECT METHODS LIMITED - 2000-05-05
    13 Soho Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-01-02 ~ 2007-01-31
    IIF 35 - Director → ME
  • 48
    STREAMLAND MEDIA UK LIMITED - now
    THE FARM POST PRODUCTION LIMITED
    - 2022-06-28 03569821
    SPIRITUAL LIMITED - 1998-06-23
    William Blake House, 8, Marshall Street, London, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2001-07-02 ~ 2006-09-21
    IIF 8 - Director → ME
  • 49
    SUNSTONE HOUSE DEVELOPMENT LTD
    - now 11735764
    AGREEABLE HOMES LTD
    - 2020-05-06 11735764
    Bonks Hill House, High Wych Road, Sawbridgeworth, Herts, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-05-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 50
    SUNSTONE HOUSE LTD
    12553531
    Bonks Hill House, High Wych Road, Sawbridgeworth, Herts, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-04-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-04-09 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 51
    TEN YEARS PRODUCTIONS LTD
    - now 05738053
    PAUL SHYVERS TV LTD
    - 2009-06-11 05738053
    32 High Street, Wendover, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-03-10 ~ 2010-09-14
    IIF 55 - Secretary → ME
  • 52
    THE POINT CORNWALL LTD
    06522414
    Bonks Hill House, High Wych Road, Sawbridgeworth, Herts
    Dissolved Corporate (2 parents)
    Officer
    2008-03-04 ~ dissolved
    IIF 37 - Director → ME
  • 53
    THE VARNEY PRACTICE ENFIELD LIMITED
    04855652
    5-6 Cambridge Parade, Great Cambridge Road, Enfield, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-08-04 ~ 2018-03-15
    IIF 52 - Secretary → ME
  • 54
    THE VARNEY PRACTICE HERTFORD LIMITED
    04855621
    6 Houndiscombe Road, Plymouth, Devon, England
    Dissolved Corporate (4 parents)
    Officer
    2003-08-04 ~ 2009-08-14
    IIF 61 - Secretary → ME
  • 55
    UNCLE POST PRODUCTION LIMITED
    - now 04728607
    UNCLE POST LIMITED
    - 2003-05-27 04728607
    William Blake House, 8, Marshall Street, London, England
    Active Corporate (21 parents)
    Officer
    2003-04-09 ~ 2006-09-21
    IIF 62 - Secretary → ME
  • 56
    WINTERBOURNE GARDENS MANAGEMENT COMPANY LTD
    11020940
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (10 parents)
    Officer
    2017-10-19 ~ 2019-12-10
    IIF 25 - Director → ME
    Person with significant control
    2017-10-19 ~ 2019-12-10
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 57
    ZEN FINANCIAL MANAGEMENT LTD
    - now 04966118
    MONSTER LOG LIMITED
    - 2005-01-17 04966118
    Bonks Hill House, High Wych Road, Sawbridgeworth, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-10-18 ~ 2019-02-01
    IIF 15 - Director → ME
    2003-11-17 ~ 2006-10-18
    IIF 60 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.