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

Sadler, Stephen Paul

    Related profiles found in government register
  • Sadler, Stephen Paul
    British accountant born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA, United Kingdom

      IIF 1 IIF 2
    • Buckleaze Farm, Pewsey, Wiltshire, SN9 5NY

      IIF 3
  • Sadler, Stephen Paul
    British cfo born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Sadler, Stephen Paul
    British chartered accountant born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA, United Kingdom

      IIF 13
  • Sadler, Stephen Paul
    British chief financial officer born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • 15, Bluelion Place, London, SE1 4PU, England

      IIF 14
    • Buckleaze Farm, Pewsey, Wiltshire, SN9 5NY

      IIF 15
    • Barn Close, Burnt Hill, Yattendon, Thatcham, RG18 0UX, England

      IIF 16
  • Sadler, Stephen Paul
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • Barn Close, Yattendon, Newbury, Berkshire, RG18 0UX, United Kingdom

      IIF 17
  • Sadler, Stephen Paul
    British finance director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • Buckleaze Farm, Pewsey, Wiltshire, SN9 5NY

      IIF 18 IIF 19 IIF 20
    • Barn Close, Yattendon, Thatcham, RG18 0UY, England

      IIF 21
    • Yattendon Group Plc, Barn Close, Burnt Hill, Yattendon, RG18 0UX

      IIF 22
  • Sadler, Stephen Paul
    British financial director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • Buckleaze Farm, Pewsey, Wiltshire, SN9 5NY

      IIF 23
  • Sadler, Stephen Paul
    British group finance director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Sadler, Stephen Paul
    British non executive director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • Unit 10, Forest Gate, Pewsham, Chippenham, Wiltshire, SN15 3RS, England

      IIF 90
  • Sadler, Stephen Paul
    British non-executive director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • 51, Eastcheap, London, EC3M 1JP, England

      IIF 91
  • Sadler, Stephen Paul
    British director born in October 1966

    Registered addresses and corresponding companies
    • 21 Enmore Gardens, London, SW14 8RF

      IIF 92
  • Sadler, Stephen Paul
    British

    Registered addresses and corresponding companies
    • 21 Enmore Gardens, London, SW14 8RF

      IIF 93
  • Sadler, Stephen Paul
    British director

    Registered addresses and corresponding companies
    • 21 Enmore Gardens, London, SW14 8RF

      IIF 94
  • Sadler, Paul
    British director born in October 1954

    Registered addresses and corresponding companies
    • The Chantery, The Green, Otford, Sevenoaks, Kent, TN14 5PD

      IIF 95
  • Mr Paul Sadler
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • Lambtons, High Cross Road, Ivy Hatch, Kent, TN15 0NN, United Kingdom

      IIF 96
    • 13 Oakden Street, London, SE11 4UQ, England

      IIF 97
  • Sadler, Paul
    British director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Montpelier Avenue, Bexley, Kent, DA5 3AP, United Kingdom

      IIF 98 IIF 99
    • 13 Oakden Street, London, SE11 4UQ, England

      IIF 100 IIF 101
  • Sadler, Paul
    British property development born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lambtons, High Cross Road, Ivy Hatch, Kent, TN15 0NN, United Kingdom

      IIF 102
  • Sadler, Paul
    British retailer born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lambtons, High Cross Road, Ivy Hatch, Kent, TN15 0NN, United Kingdom

      IIF 103
  • Sadler, Paul Stephen
    British company director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, King Edward Walk, London, SE1 7PR, United Kingdom

      IIF 104
  • Sadler, Paul Stephen
    British director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Station Field Industrial Estate, Kidlington, OX5 1JD, England

      IIF 105 IIF 106
    • 2, Portland Road, Oxford, OX2 7EY, England

      IIF 107
    • 76, St. Johns Road, Tunbridge Wells, TN4 9PH, United Kingdom

      IIF 108
  • Mr Paul Stephen Sadler
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 76, St. Johns Road, Tunbridge Wells, TN4 9PH, United Kingdom

      IIF 109
  • Paul Stephen Sadler
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, King Edward Walk, London, SE1 7PR, United Kingdom

      IIF 110
  • Mr Paul Sadler
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Montpelier Avenue, Bexley, Kent, DA5 3AP, United Kingdom

      IIF 111
    • Lambtons, High Cross Road, Ivy Hatch, Kent, TN15 0NN, United Kingdom

      IIF 112 IIF 113 IIF 114
child relation
Offspring entities and appointments
Active 78
  • 1
    NOTEFILE LIMITED - 1990-06-12
    Yattendon Group Plc, Barn Close Burnt Hill, Yattendon, Thatcham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-09-19 ~ dissolved
    IIF 63 - director → ME
  • 2
    LOCAL SUNDAY NEWSPAPERS (DISTRIBUTION) LIMITED - 2001-07-16
    GOSSAVON (AYLESBURY) LIMITED - 1993-11-05
    CRAFTFORCE LIMITED - 1983-12-15
    Barn Close, Yattendon, Thatcham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 34 - director → ME
  • 3
    DIGITAL THEATRE GROUP LIMITED - 2023-05-30
    BIG CLEVER LEARNING LIMITED - 2018-12-07
    ROOT EDUCATION LIMITED - 2015-08-28
    51 Eastcheap, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,675,721 GBP2019-12-31
    Officer
    2019-05-24 ~ now
    IIF 91 - director → ME
  • 4
    BRAYMAR HOLDINGS LIMITED - 1979-12-31
    NAIRN TRUST LIMITED - 1976-12-31
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    50,100 GBP2021-03-31
    Officer
    2021-12-31 ~ dissolved
    IIF 53 - director → ME
  • 5
    STAFFORDSHIRE NEWSPAPERS LIMITED - 2003-03-13
    HOURDS LIMITED - 1995-03-10
    R.W.HOURD & SON LIMITED - 1989-08-17
    Barn Close, Yattendon, Thatcham, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-08-15 ~ dissolved
    IIF 57 - director → ME
  • 6
    HOURDS PUBLICATIONS LIMITED - 2018-09-10
    CHECKREVEL LIMITED - 1995-03-10
    MIDLAND UNITED NEWSPAPERS LIMITED - 1992-08-21
    Barn Close, Yattendon, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 62 - director → ME
  • 7
    WEST MIDLANDS PRESS LIMITED - 2018-09-10
    Barn Close, Yattendon, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 60 - director → ME
  • 8
    K & S (227) LIMITED - 2013-10-30
    Winship Road, Milton, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 69 - director → ME
  • 9
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-12-31 ~ dissolved
    IIF 38 - director → ME
  • 10
    COBBS QUAY SELF STORAGE LIMITED - 2018-08-31
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    99,957 GBP2020-12-31
    Officer
    2021-12-31 ~ dissolved
    IIF 44 - director → ME
  • 11
    BAYISLAND LIMITED - 2009-06-10
    Bayisland Limited, 19 Montpelier Avenue, Bexley, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2008-05-07 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 114 - Ownership of shares – 75% or moreOE
    IIF 114 - Ownership of voting rights - 75% or moreOE
    IIF 114 - Right to appoint or remove directorsOE
  • 12
    ELECTORAL REFORM SOCIETY OF GREAT BRITAIN AND IRELAND LIMITED (THE) - 1998-03-17
    15 Bluelion Place, London, England
    Corporate (15 parents, 1 offspring)
    Equity (Company account)
    48,942,860 GBP2020-12-31
    Officer
    2023-05-19 ~ now
    IIF 14 - director → ME
  • 13
    MICKELEN LIMITED - 1979-12-31
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-12-31 ~ dissolved
    IIF 81 - director → ME
  • 14
    TRUSHELFCO (NO.725) LIMITED - 1984-11-16
    Barn Close, Yattendon, Thatcham, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-09-11 ~ dissolved
    IIF 85 - director → ME
  • 15
    VILLAGE VOICE NEWSPAPERS LIMITED - 2018-07-10
    Barn Close, Yattendon, Thatcham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 29 - director → ME
  • 16
    NEWS MACHINE LIMITED - 2018-07-10
    SWIFTPOLL LIMITED - 2001-07-16
    Barn Close, Yattendon, Thatcham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 61 - director → ME
  • 17
    CAMBRIDGE ADVERTISER LIMITED - 2018-07-10
    Yattendon Group Plc, Barn Close Burnt Hill, Yattendon, Thatcham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-09-19 ~ dissolved
    IIF 51 - director → ME
  • 18
    THE BLACK COUNTRY BUGLE LIMITED - 2018-07-10
    RADIO STAFFS FM LTD - 2001-02-07
    DERBYSHIRE ADVERTISER LIMITED(THE) - 1997-06-16
    Barn Close, Yattendon, Thatcham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 47 - director → ME
  • 19
    MAILBOX DISTRIBUTION LIMITED - 2018-07-10
    PIMCO 2654 LIMITED - 2007-06-22
    Barn Close, Yattendon, Thatcham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-10-08 ~ dissolved
    IIF 73 - director → ME
  • 20
    ILIFFE DIGITAL MEDIA LIMITED - 2018-07-10
    APOLLO DIGITAL DEVELOPMENTS LIMITED - 2008-03-14
    MK CONTENT DEVELOPMENT LIMITED - 2004-10-22
    Barn Close, Yattendon, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-09-19 ~ dissolved
    IIF 78 - director → ME
  • 21
    CAMBRIDGE CRIER LIMITED - 2018-07-10
    ADAPTDECIDE LIMITED - 1997-01-20
    Barn Close Burnt Hill, Yattendon, Thatcham, England
    Dissolved corporate (3 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 68 - director → ME
  • 22
    PIMCO 2555 LIMITED - 2006-10-27
    Yattendon Group Plc, Barn Close Burnt Hill, Yattendon, Thatcham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-09-19 ~ dissolved
    IIF 36 - director → ME
  • 23
    Yattendon Group Plc, Barn Close Burnt Hill, Yattendon, Thatcham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2013-09-20 ~ dissolved
    IIF 50 - director → ME
  • 24
    CORTINWARD LIMITED - 1999-08-03
    Yattendon Group Plc, Barn Close Burnt Hill, Yattendon, Thatcham, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-09-19 ~ dissolved
    IIF 80 - director → ME
  • 25
    Barn Close, Yattendon, Thatcham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 32 - director → ME
  • 26
    HIL (MANCHESTER) LIMITED - 1989-03-17
    T. DILLON & CO. (MANCHESTER) LIMITED - 1987-08-06
    Yattendon Group Plc, Barn Close Burnt Hill, Yattendon, Thatcham, Berkshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-10-08 ~ now
    IIF 89 - director → ME
  • 27
    MALLOWS NEWSAGENTS LTD - 1987-08-06
    DAVID MALLOWS & CO.LIMITED - 1985-05-23
    Barn Close, Yattendon, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 87 - director → ME
  • 28
    DILLONS SHOP PROPERTIES LIMITED - 1987-08-06
    B P M PROPERTIES LIMITED - 1985-11-14
    Barn Close, Yattendon, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 39 - director → ME
  • 29
    KEYWAY (SOMERSTOWN) LIMITED - 1995-03-10
    Barn Close, Yattendon, Thatcham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 70 - director → ME
  • 30
    76 St. Johns Road, Tunbridge Wells, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-20 ~ now
    IIF 108 - director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 109 - Ownership of shares – 75% or moreOE
    IIF 109 - Ownership of voting rights - 75% or moreOE
    IIF 109 - Right to appoint or remove directorsOE
  • 31
    19 Montpelier Avenue, Bexley, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    -14,818 GBP2018-03-31
    Officer
    2006-10-18 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 112 - Ownership of shares – 75% or moreOE
    IIF 112 - Ownership of voting rights - 75% or moreOE
    IIF 96 - Ownership of shares – 75% or moreOE
    IIF 96 - Ownership of voting rights - 75% or moreOE
  • 32
    ILIFFE NEWSPAPERS LIMITED - 2001-07-06
    COVENTRY NEWSPAPERS LIMITED - 1988-01-15
    COVENTRY BROADCASTING LIMITED - 1985-10-17
    Barn Close, Yattendon, Newbury, Berkshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2013-10-08 ~ now
    IIF 43 - director → ME
  • 33
    CAMBRIDGE NEWSPAPERS LIMITED - 2013-10-28
    CAMBRIDGE DAILY NEWS (1929) LIMITED - 1961-06-28
    Winship Road, Milton, Cambridge, Cambridgeshire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-03-28 ~ now
    IIF 56 - director → ME
  • 34
    GOSSAVON LIMITED - 1993-11-05
    Barn Close, Yattendon, Thatcham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 33 - director → ME
  • 35
    Barn Close, Yattendon, Thatcham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 54 - director → ME
  • 36
    LOCAL SUNDAY NEWSPAPERS LIMITED - 2004-04-19
    MONEYGROVE LIMITED - 1987-06-02
    Barn Close, Yattendon, Thatcham, Berkshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2013-10-08 ~ now
    IIF 26 - director → ME
  • 37
    MARINA DEVELOPMENTS (DOCKLANDS) LIMITED - 2018-09-20
    CROFTWEIR LIMITED - 1982-03-03
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2021-12-31 ~ dissolved
    IIF 84 - director → ME
  • 38
    PENTOM TRAILER HOMES LIMITED - 1983-09-28
    PENTON TRAILER HOMES LIMITED - 1983-09-28
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-12-31 ~ dissolved
    IIF 64 - director → ME
  • 39
    DEAN & DYBALL PROPERTIES (OVERSEAS) LIMITED - 1989-12-04
    SOUTHERN OCEAN SHIPYARD STRUCTURES LIMITED - 1988-06-03
    MAZUMDAR LIMITED - 1978-12-31
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-12-31 ~ dissolved
    IIF 31 - director → ME
  • 40
    CHARCO 142 LIMITED - 2019-08-23
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    51,000 GBP2020-03-31
    Officer
    2024-07-25 ~ now
    IIF 58 - director → ME
  • 41
    LOCAL SUNDAY NEWSPAPERS (WEST) LIMITED - 2003-05-18
    SAMPLE LOGISTICS LIMITED - 1997-02-03
    Barn Close, Yattendon, Thatcham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 67 - director → ME
  • 42
    SILBURY 191 LIMITED - 1999-02-19
    Barn Close, Yattendon, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-10-08 ~ dissolved
    IIF 76 - director → ME
  • 43
    SHEPDOWN LIMITED - 1988-09-01
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-12-31 ~ dissolved
    IIF 40 - director → ME
  • 44
    SHEPCIRCLE LIMITED - 1988-09-01
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-12-31 ~ dissolved
    IIF 75 - director → ME
  • 45
    SHEPWELL LIMITED - 1988-09-01
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-12-31 ~ dissolved
    IIF 88 - director → ME
  • 46
    PITCOMP 128 LIMITED - 1996-04-17
    Blows Barn, Foxhill, Swindon, Wiltshire
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,018,252 GBP2024-03-31
    Officer
    2017-10-18 ~ now
    IIF 21 - director → ME
  • 47
    PENTON HIRE CRUISERS LIMITED - 2018-09-14
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-12-31 ~ dissolved
    IIF 41 - director → ME
  • 48
    NEEJAM 115 LIMITED - 1992-02-19
    Barn Close, Yattendon, Thatcham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 71 - director → ME
  • 49
    TERNHOUSE LIMITED - 1986-10-30
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-12-31 ~ dissolved
    IIF 77 - director → ME
  • 50
    PENTON HOOK MARINA LIMITED - 1976-12-31
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2021-12-31 ~ dissolved
    IIF 86 - director → ME
  • 51
    Barn Close, Yattendon, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 66 - director → ME
  • 52
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-12-31 ~ dissolved
    IIF 35 - director → ME
  • 53
    MDL (FINANCIAL & INSURANCE SERVICES) LIMITED - 2007-03-12
    BRAYMAR LIMITED - 1988-05-26
    BRAY MARINA LIMITED - 1979-12-31
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-12-31 ~ dissolved
    IIF 45 - director → ME
  • 54
    PENTON PARK HOMES LIMITED - 2007-03-07
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-12-31 ~ dissolved
    IIF 42 - director → ME
  • 55
    COVENTRY REVIEW LIMITED - 1978-12-31
    Yattendon Group Plc, Barn Close Burnt Hill, Yattendon, Thatcham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-09-19 ~ dissolved
    IIF 46 - director → ME
  • 56
    HOURDS PUBLICATIONS LIMITED - 1995-03-10
    Barn Close, Yattendon, Thatcham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 30 - director → ME
  • 57
    BURTON DAILY MAIL,LIMITED - 2003-03-13
    Barn Close, Yattendon, Thatcham, Berkshire
    Corporate (4 parents, 5 offsprings)
    Officer
    2013-10-08 ~ now
    IIF 59 - director → ME
  • 58
    C/o Robsons & Co, 19 Montpelier Avenue, Bexley Village, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-10-14 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 110 - Ownership of shares – 75% or moreOE
    IIF 110 - Ownership of voting rights - 75% or moreOE
    IIF 110 - Right to appoint or remove directorsOE
  • 59
    EWS EUROPE LTD - 2010-03-03
    85 Great Portland Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-08-27
    Officer
    2009-08-03 ~ now
    IIF 101 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 113 - Right to appoint or remove directorsOE
  • 60
    EWS SOUTH EASTERN LIMITED - 2010-05-26
    19 Montpelier Avenue, Bexley, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    99 GBP2018-01-31
    Officer
    2010-01-29 ~ dissolved
    IIF 100 - director → ME
  • 61
    19 Montpelier Avenue, Bexley, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-03-06 ~ dissolved
    IIF 98 - director → ME
  • 62
    19 Montpelier Avenue, Bexley, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-22 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2017-09-22 ~ dissolved
    IIF 111 - Ownership of shares – 75% or moreOE
    IIF 111 - Ownership of voting rights - 75% or moreOE
    IIF 111 - Right to appoint or remove directorsOE
  • 63
    MDL (SERVICES) LIMITED - 2018-09-14
    UPTON MARINA LIMITED - 1987-11-18
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-12-31 ~ dissolved
    IIF 52 - director → ME
  • 64
    Barn Close, Yattendon, Newbury, United Kingdom
    Corporate (6 parents)
    Officer
    2021-12-09 ~ now
    IIF 17 - director → ME
  • 65
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    78 GBP2021-03-31
    Officer
    2021-12-31 ~ dissolved
    IIF 74 - director → ME
  • 66
    WEST GEORGE STREET (362) LIMITED - 1987-11-11
    1 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2021-12-31 ~ dissolved
    IIF 28 - director → ME
  • 67
    BECKSTAR LTD - 1995-04-18
    The Estate Office, Yattendon, Berkshire, England
    Corporate (7 parents)
    Equity (Company account)
    3,796,230 GBP2020-06-30
    Officer
    2021-08-06 ~ now
    IIF 16 - director → ME
  • 68
    MDL (MARINAS) LIMITED - 2018-09-14
    CLAYBURN FINANCE CO. LIMITED - 1987-11-18
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2021-12-31 ~ dissolved
    IIF 49 - director → ME
  • 69
    Unit 10 Forest Gate, Pewsham, Chippenham, Wiltshire, England
    Corporate (10 parents)
    Equity (Company account)
    256,477 GBP2023-09-30
    Officer
    2013-11-05 ~ now
    IIF 90 - director → ME
  • 70
    STRECHREMOTE LIMITED - 1987-10-20
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2021-12-31 ~ dissolved
    IIF 27 - director → ME
  • 71
    Barn Close Burnt Hill, Yattendon, Thatcham, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 65 - director → ME
  • 72
    The Estate Office, Yattendon, Berkshire
    Corporate (9 parents, 3 offsprings)
    Officer
    2013-06-06 ~ now
    IIF 72 - director → ME
  • 73
    Yattendon Estate Office, Yattendon, Berkshire
    Corporate (3 parents)
    Officer
    2013-08-15 ~ now
    IIF 82 - director → ME
  • 74
    YATTENDON INVESTMENT TRUST PLC - 2010-09-20
    Barn Close, Yattendon, Newbury, Berkshire
    Corporate (7 parents, 10 offsprings)
    Officer
    2013-06-03 ~ now
    IIF 55 - director → ME
  • 75
    TRUSHELFCO (NO.726) LIMITED - 1984-11-16
    Barn Close, Yattendon, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 79 - director → ME
  • 76
    ILIFFE DIGITAL MEDIA LIMITED - 2020-09-21
    PAVILION SHOPPING LIMITED - 2018-09-13
    MODERNASSET LIMITED - 1987-09-01
    Barn Close Burnt Hill, Yattendon, Thatcham, England, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2020-10-19 ~ now
    IIF 83 - director → ME
  • 77
    B P M PENSION TRUSTEES LIMITED - 1987-01-27
    Barn Close, Yattendon, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 37 - director → ME
  • 78
    Barn Close, Yattendon, Thatcham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 48 - director → ME
Ceased 28
  • 1
    UNIQUAY LIMITED - 2001-08-21
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2011-09-28 ~ 2012-04-05
    IIF 5 - director → ME
  • 2
    ROMULUS ENTERPRISES LTD. - 2009-01-06
    1 Fullarton Drive, Cambuslang, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-09-28 ~ 2012-04-05
    IIF 12 - director → ME
  • 3
    HAMSARD 3203 LIMITED - 2010-06-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-27 ~ 2012-04-05
    IIF 2 - director → ME
  • 4
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-09-28 ~ 2012-04-05
    IIF 6 - director → ME
  • 5
    SOLAR POWER SYSTEMS LIMITED - 2006-08-01
    Bridge House, London Bridge, London
    Dissolved corporate (6 parents)
    Officer
    2008-07-15 ~ 2009-04-03
    IIF 15 - director → ME
  • 6
    HOST EUROPE LIMITED - 2009-02-26
    HOST EUROPE PLC - 2004-12-21
    MAGIC MOMENTS INTERNET PLC - 2001-03-09
    QUALITY STREET INTERNET PLC - 1999-09-10
    BRAMHALL GROUP PLC - 1999-09-10
    BRAMHALL SPORTS II PLC - 1999-06-10
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-06-09 ~ 2004-07-02
    IIF 92 - director → ME
    2003-10-30 ~ 2004-07-02
    IIF 93 - secretary → ME
  • 7
    62 Winship Road Milton, Cambridge, Cambridgeshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2018-12-17 ~ 2019-05-03
    IIF 22 - director → ME
  • 8
    Winship Road, Milton, Cambridge, Cambridgeshire
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -867,571 GBP2016-10-01 ~ 2017-03-31
    Officer
    2016-02-11 ~ 2019-05-03
    IIF 24 - director → ME
  • 9
    JOHNSTON PUBLISHING EAST ANGLIA LTD - 2017-02-09
    Winship Road, Milton, Cambridge, Cambridgeshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-01-17 ~ 2019-05-03
    IIF 25 - director → ME
  • 10
    NADA ELECTRONICS LIMITED - 2001-01-05
    EVER 1030 LIMITED - 1998-11-03
    1 Queens Park, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved corporate (3 parents)
    Officer
    2005-05-11 ~ 2008-04-25
    IIF 19 - director → ME
  • 11
    MEDIAFAULT LIMITED - 1999-04-09
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-09-28 ~ 2012-04-05
    IIF 9 - director → ME
  • 12
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved corporate (3 parents)
    Officer
    2011-09-28 ~ 2012-04-05
    IIF 10 - director → ME
  • 13
    MILLER TECHNICAL LTD - 1995-06-19
    TELEC RETAIL SYSTEMS LIMITED - 1995-01-18
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-09-28 ~ 2012-04-05
    IIF 11 - director → ME
  • 14
    NADA ELECTRONICS LIMITED - 1998-11-03
    1 Queens Park, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved corporate (3 parents)
    Officer
    2007-11-08 ~ 2008-04-25
    IIF 18 - director → ME
  • 15
    SPC NEW ENERGY OPERATIONS LTD. - 2016-04-06
    12 Station Field Industrial Estate, Kidlington, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-04-04 ~ 2021-12-31
    IIF 106 - director → ME
  • 16
    CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
    CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02
    CLARITY GROUP 2000 PLC - 2000-07-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    2010-05-10 ~ 2012-04-05
    IIF 1 - director → ME
  • 17
    CLARITY RETAIL SYSTEMS LIMITED - 2016-03-24
    CLARITY RETAIL SYSTEMS PLC - 2009-04-22
    INN ADMINISTRATION LIMITED - 1995-08-11
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-28 ~ 2012-04-05
    IIF 13 - director → ME
  • 18
    HAMSARD 2649 LIMITED - 2003-07-16
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved corporate (3 parents)
    Officer
    2011-09-28 ~ 2012-04-05
    IIF 4 - director → ME
  • 19
    12 Station Field Industrial Estate, Kidlington, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-04-04 ~ 2024-12-20
    IIF 105 - director → ME
  • 20
    SPC NEW ENERGY BILLINGHAM LTD. - 2016-04-06
    12 Station Field Industrial Estate, Kidlington, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-04-04 ~ 2018-09-01
    IIF 107 - director → ME
  • 21
    SYNCHRONICA PLC - 2012-11-02
    DAT GROUP PLC - 2005-12-12
    DAT ENTERPRISES LIMITED - 2004-11-30
    Xeinadin Corporate Recovery Ltd 100, Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2004-12-08 ~ 2008-01-14
    IIF 3 - director → ME
  • 22
    EWS EUROPE LTD - 2010-03-03
    85 Great Portland Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-08-27
    Person with significant control
    2016-07-01 ~ 2020-04-01
    IIF 97 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 23
    C/o Harrison North Adam House, 7-10 Adam Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    157,031 GBP2023-12-31
    Officer
    2007-10-01 ~ 2008-11-25
    IIF 95 - director → ME
  • 24
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2011-09-28 ~ 2012-04-05
    IIF 7 - director → ME
  • 25
    TURBO POWER SYSTEMS LIMITED - 2006-07-04
    MICRO-TECH LIMITED - 2006-03-14
    1 Queens Park, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved corporate (3 parents)
    Officer
    2006-03-09 ~ 2008-04-25
    IIF 23 - director → ME
  • 26
    THE TURBO GENSET COMPANY LIMITED - 2006-07-04
    1 Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Corporate (5 parents, 6 offsprings)
    Officer
    2005-03-18 ~ 2008-04-25
    IIF 20 - director → ME
  • 27
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2011-09-28 ~ 2012-04-05
    IIF 8 - director → ME
  • 28
    Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, United Kingdom
    Corporate (3 parents)
    Officer
    2003-06-06 ~ 2004-07-02
    IIF 94 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.