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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

Carney, John James

    Related profiles found in government register
  • Carney, John James
    British born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chazey Court Farmhouse, The Warren, Caversham, Reading, RG4 7TQ, England

      IIF 1
  • Carney, John James
    British co director born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Bear Yard Mews, Bristol, Avon, BS8 4SD, United Kingdom

      IIF 2 IIF 3

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4

    • 9, Fish Row, Salisbury, SP1 1EX, United Kingdom

      IIF 5
  • Carney, John James
    British company director born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chazey Court Farmhouse, The Warren, Caversham, RG47TQ, England

      IIF 6

    • Chazey Court Farmhouse, The Warren, Caversy, RG47TQ, England

      IIF 7

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8 IIF 9 IIF 10
  • Carney, John James
    British director born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Fish Row, Salisbury, Wiltshire, SP1 1EX, United Kingdom

      IIF 11
  • Carney, John James
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Fish Row, Salisbury, Wiltshire, SP1 1EX, United Kingdom

      IIF 12
  • Carney, John James
    British company director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carney, John James
    British director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 15

    • 12, Park Lane, Tilehurst, Reading, Berkshire, RG31 5DL, England

      IIF 16
  • Carney, John
    British director born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bsc, Chazey Court Farmhouse, The Warren, Caversham, RG4 7TQ, England

      IIF 17
  • Carney, John James
    British born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 18

    • Chazey Court Farmhouse, The Warren, Caversham, Reading, Berkshire, RG4 7TQ, England

      IIF 19

    • Chazey Court Farmhouse, The Warren, Caversham, Reading, RG4 7TQ, England

      IIF 20
  • Carney, John James
    British co director born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • 12, Park Lane, Tilehurst, Reading, Berkshire, RG31 5DL, England

      IIF 21

    • 12, Park Lane, Tilehurst, Reading, Berkshire, RG31 5DL, United Kingdom

      IIF 22
  • Carney, John James
    British company director born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • 12, Park Lane, Tilehurst, Reading, Berkshire, RG31 5DL, England

      IIF 23

    • 9, Fish Row, Salisbury, SP1 1EX, United Kingdom

      IIF 24
  • Carney, John James
    British director born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • The Pines, Boars Head, Crowborough, East Sussex, TN6 3HD

      IIF 25
  • Mr John Carney
    British born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bsc, The Wellington Office, Stratfield Saye, Hampshire, RG7 2BT, England

      IIF 26
  • Carney, John James
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Wellington Office, Stratfield Saye, Reading, RG7 2BT, England

      IIF 27
  • Carney, John James
    British company director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12, Park Lane, Tilehurst, Reading, Berkshire, RG31 5DL, United Kingdom

      IIF 28

    • 9, Fish Row, Salisbury, Wiltshire, SP1 1EX

      IIF 29
  • Mr John James Carney
    British born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 30

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 31 IIF 32

    • 9, Fish Row, Salisbury, SP1 1EX, United Kingdom

      IIF 33
  • Carney, John James
    English co director born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • Boars Head, Crowborough, The Pines, Eastsussex, TN6 3HD, England

      IIF 34

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 35

    • 2 Old Bath Road, Newbury, Berkshire, RG14 1QL, England

      IIF 36
  • Carney, John James
    English director born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 37
  • Carney, John James
    British born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • Plas Llangoedmor Mansion, Llangoedmor, Cardigan, Ceredigion, SA43 2LB, United Kingdom

      IIF 38
  • Carney, John James
    British company director born in January 1958

    Resident in France

    Registered addresses and corresponding companies

    • C/o Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW

      IIF 39
  • Carney, John James
    British company director born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • Manor, Croft, Little Croft Road Goring, Reading, Berkshire, RG8 9ER, England

      IIF 40
  • Carney, John James
    British website born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • Plas Llangoedmor Mansion, Llangoedmor, Cardigan, Ceredigion, SA43 2LB, United Kingdom

      IIF 41
  • Mr John James Carney
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carney Jnr, John James
    English co director born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • Unit 108, Cascades, Cascades Shopping Centre, Portsmouth, Hampshire, PO14RP, England

      IIF 44
  • Carney, John
    English director born in June 1992

    Resident in Ceredigion

    Registered addresses and corresponding companies

    • The Old Barn Celtic Lakes Resort, Breuddyn Bridge, Lampeter, Ceredigion, Aberystwyth, SA4 8PY, Wales

      IIF 45
  • Carney, John
    English lodge development born in June 1992

    Resident in Ceredigion

    Registered addresses and corresponding companies

    • The Old Barn, Celtic Lakes Resort, Creuddyn Bridge, Lampeter, Ceredigion, SA488PY, United Kingdom

      IIF 46
  • Carney, John James
    British

    Registered addresses and corresponding companies

    • Plas Llangoedmor Mansion, Llangoedmor, Cardigan, Ceredigion, SA43 2LB, United Kingdom

      IIF 47
  • Carney, John James
    British lingerie designer

    Registered addresses and corresponding companies

    • Plas Llangoedmor Mansion, Llangoedmor, Cardigan, Ceredigion, SA43 2LB, United Kingdom

      IIF 48
  • Heyman, Tracy Angela
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chazey Court Farmhouse, The Warren, Caversham, Berkshire, RG4 7TQ, England

      IIF 49

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 50

    • Chazey Court Farmhouse, The Warren, Caversham, Reading, RG4 7TQ, England

      IIF 51
  • Heyman, Tracy Angela
    British company director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bsc Chazey Court Farmhouse, The Warren, The Warren, Caversham, Berks, RG4 7TQ, England

      IIF 52

    • Chazey Court Farmhouse, The Warren, Caversham, RG4 7TQ, England

      IIF 53 IIF 54

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 55 IIF 56

    • Chazey Court Farmhouse The Warren, Caversham, Caversham, Reading, RG4 7TQ, England

      IIF 57
  • Heyman, Tracy Angela
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cbd, The Wellington Office, Stratfield Saye, Hampshire, RG7 2BT, United Kingdom

      IIF 58
  • Heyman, Tracey Angela
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Fish Row, Salisbury, Wiltshire, SP1 1EX, United Kingdom

      IIF 59
  • Ms Tracy Angela Heyman
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chazey Court Farmhouse, The Warren, Caversham, RG4 7TQ, England

      IIF 60

    • Chazey Court Farmhouse, The Warren, The Warren, Caversham, RG47TQ, England

      IIF 61

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 62 IIF 63 IIF 64

    • Chazey Court Farmhouse, The Warren, Caversham, Reading, RG4 7TQ, England

      IIF 65

    • Cbd, The Wellington Office, Stratfield Saye, Hampshire, RG7 2BT, United Kingdom

      IIF 66

    • 12, Park Lane, Tilehurst, RG31 5DL, England

      IIF 67
  • Carney, John
    British lingerie designer born in January 1958

    Registered addresses and corresponding companies

    • The Thatched Farmhouse Restaurant, Creuddyn, Lampeter, Ceredigion, SD48 8PY, Wales

      IIF 68
  • Mrs Tracy Angela Heyman
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Wellington Office, Stratfield Saye, Reading, RG7 2BT, England

      IIF 69
  • Ms Tracey Angela Heyman
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Fish Row, Salisbury, Wiltshire, SP1 1EX

      IIF 70
  • Mr John James Carney
    British born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • 3, Bear Yard Mews, Bristol, Avon, BS8 4SD, United Kingdom

      IIF 71 IIF 72 IIF 73

    • 2 Old Bath Road, Newbury, Berkshire, RG14 1QL, England

      IIF 74

    • 12, Park Lane, Tilehurst, Reading, Berkshire, RG31 5DL, England

      IIF 75

    • 12, Park Lane, Tilehurst, Reading, Berkshire, RG31 5DL, United Kingdom

      IIF 76

    • Chazey Court Farmhouse, The Warren, Caversham, Reading, Berkshire, RG4 7TQ, England

      IIF 77

    • Chazey Court Farmhouse, The Warren, Caversham, Reading, RG4 7TQ, England

      IIF 78

    • 9, Fish Row, Salisbury, SP1 1EX, United Kingdom

      IIF 79
  • Mr John James Carney
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12, Park Lane, Tilehurst, Reading, Berkshire, RG31 5DL, United Kingdom

      IIF 80

    • 9, Fish Row, Salisbury, Wiltshire, SP1 1EX

      IIF 81
  • Heyman, Tracy Angela
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Tour Des Anges, 2 Impasse Des Tilleuls, Floure 11800, France

      IIF 82
  • Mr John James Carney
    British born in January 1958

    Resident in France

    Registered addresses and corresponding companies

    • C/o Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW

      IIF 83
  • Mrs Tracy Angela Heyman
    British born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • Cbd, The Wellington Office, Stratfield Saye, Hampshire, RG7 2 BT, England

      IIF 84
  • Hayman, Tracy Angela
    British co director born in February 1965

    Registered addresses and corresponding companies

    • Plas Llangoedmor Mansion, Llangoedmor, Cardigan, Ceredigion, SA43 2LB

      IIF 85
  • Heyman, Tracey Angela
    British born in February 1965

    Registered addresses and corresponding companies

    • Plas Llangoedmor Mansion, Llangoedmor, Cardigan, Ceredigion, SA43 2LB

      IIF 86
  • Mrs Tracy Angela Heyman
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Chazey Court Farmhouse, The Warren, Caversham, Berkshire, RG4 7TQ, England

      IIF 87
  • Heyman, Tracey Angela
    British

    Registered addresses and corresponding companies

    • The Thatched Farmhouse Bryngolau, Creuddyn Bridge, Lampeter, Ceredigion, SA48 8PY

      IIF 88
  • Heyman, Tracey Angela

    Registered addresses and corresponding companies

    • Plas Llangoedmor, Llangoedmor, Cardigan, Ceredigion, SA43 2LB, United Kingdom

      IIF 89
child relation
Offspring entities and appointments 29
  • 1
    BSC BATH LTD
    12700426
    Chazey Court Farmhouse The Warren, The Warren, Caversham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-26 ~ 2023-11-01
    IIF 8 - Director → ME
    2020-06-26 ~ 2022-01-19
    IIF 55 - Director → ME
    2024-12-11 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-04-01 ~ dissolved
    IIF 61 - Has significant influence or control as a member of a firm → OE
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
    IIF 61 - Has significant influence or control → OE
    2020-06-26 ~ 2022-01-19
    IIF 64 - Ownership of shares – 75% or more → OE
    2022-01-19 ~ 2022-04-01
    IIF 32 - Ownership of shares – 75% or more → OE
  • 2
    BSC BIRMINGHAM LTD
    14011801
    Bsc Chazey Court Farmhouse, The Warren, Caversham, Berks, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-08 ~ dissolved
    IIF 52 - Director → ME
    2022-03-30 ~ 2025-01-01
    IIF 17 - Director → ME
    Person with significant control
    2022-03-30 ~ 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
  • 3
    BSC CAMBERLEY LTD
    12187732
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-03 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-09-03 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 4
    BSC KIDDERMINSTER LTD
    12700690
    Chazey Court Farmhouse The Warren, Caversham, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-26 ~ 2024-12-31
    IIF 7 - Director → ME
    2025-08-06 ~ dissolved
    IIF 57 - Director → ME
    2020-06-26 ~ 2025-04-21
    IIF 53 - Director → ME
    Person with significant control
    2020-06-26 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 5
    BSC SALISBURY LTD
    12212562
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-17 ~ dissolved
    IIF 56 - Director → ME
    2019-09-19 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-09-17 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 6
    CARNEY ASSET MANAGEMENT LIMITED
    05169339 11361606
    Chazey Court Farmhouse The Warren, Caversham, Reading, England
    Active Corporate (9 parents)
    Officer
    2009-05-01 ~ 2018-10-04
    IIF 12 - Director → ME
    2025-03-10 ~ 2025-06-01
    IIF 20 - Director → ME
    2019-09-17 ~ 2022-12-10
    IIF 27 - Director → ME
    2017-03-18 ~ 2023-08-02
    IIF 1 - Director → ME
    2004-07-02 ~ 2017-07-21
    IIF 59 - Director → ME
    2022-12-10 ~ now
    IIF 51 - Director → ME
    2006-02-20 ~ 2009-05-01
    IIF 47 - Secretary → ME
    Person with significant control
    2023-02-20 ~ 2023-08-02
    IIF 69 - Has significant influence or control → OE
    2016-04-06 ~ 2017-07-21
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    2016-07-02 ~ 2023-08-02
    IIF 78 - Has significant influence or control → OE
    2023-08-07 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 7
    CARNEY COMMERCIAL ASSET MANAGEMENT LTD
    11361606 05169339
    Chazey Court Farmhouse The Warren, Caversham, Reading, Berkshire, England
    Active Corporate (1 parent)
    Officer
    2018-05-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-05-15 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 8
    CBD EUROPE LTD
    11488955
    Cbd, 60 Parade, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-24 ~ dissolved
    IIF 58 - Director → ME
    2018-07-30 ~ 2023-01-24
    IIF 21 - Director → ME
    2021-11-12 ~ 2023-01-27
    IIF 16 - Director → ME
    Person with significant control
    2023-01-27 ~ dissolved
    IIF 66 - Has significant influence or control as a member of a firm → OE
    2018-07-30 ~ 2023-01-24
    IIF 84 - Ownership of shares – 75% or more → OE
  • 9
    CELTIC LAKES RESORT FRISBY LIMITED
    07374248
    The Pines, Boars Head, Crowborough, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2010-09-13 ~ 2012-08-14
    IIF 46 - Director → ME
  • 10
    CELTIC LAKES RESORT LAMPETER LIMITED
    07177736
    The Pines, Boars Head, Crowborough, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-04 ~ dissolved
    IIF 40 - Director → ME
    2010-03-04 ~ dissolved
    IIF 89 - Secretary → ME
  • 11
    CHURCHILL ASSETZE LIMITED
    - now 06289239
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-10 during the appointment or period of control
    Dissolved on 2011-12-29 during the appointment or period of control
    CELTIC LAKES RESORT LIMITED
    - 2010-10-18 06289239
    St Marks House, 3 Gold Tops, Newport, South Wales
    Dissolved Corporate (5 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 38 - Director → ME
    2007-06-21 ~ dissolved
    IIF 86 - Director → ME
  • 12
    CITY COBBLER BIRMINGHAM LTD
    09386256
    9 Fish Row, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2015-01-13 ~ dissolved
    IIF 35 - Director → ME
  • 13
    CITY COBBLER FAREHAM LTD
    08134588
    9 Fish Row, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2017-10-05 ~ dissolved
    IIF 82 - Director → ME
    2012-07-09 ~ 2017-10-05
    IIF 11 - Director → ME
    Person with significant control
    2016-07-09 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 14
    CITY COBBLER KIDDERMINSTER LTD
    09309907
    9 Fish Row, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2016-11-15 ~ dissolved
    IIF 29 - Director → ME
    2014-11-13 ~ 2015-04-28
    IIF 37 - Director → ME
    Person with significant control
    2016-06-21 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 15
    CITY COBBLER LIMITED
    16479189
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 16
    CITY COBBLER MANCHESTER LTD
    09662811
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-07-31 during the appointment or period of control
    Dissolved on 2019-11-21 during the appointment or period of control
    C/o Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan
    Dissolved Corporate (3 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 39 - Director → ME
    2015-06-30 ~ 2017-11-01
    IIF 2 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-11-01
    IIF 73 - Ownership of shares – 75% or more → OE
    2017-11-01 ~ dissolved
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 17
    CITY COBBLER PORTSMOUTH LTD
    08634738
    9 Fish Row, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2013-08-02 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 18
    CITY COBBLER REDDITCH LTD
    12299966
    Chazey Court Farm House The Warren, Caversham, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2019-11-06 ~ 2021-04-08
    IIF 4 - Director → ME
    Person with significant control
    2019-11-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 19
    CITY COBBLER SALISBURY LTD
    09307991
    12 Park Lane, Tilehurst, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-12 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-11-12 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 20
    CITY COBBLER WINCHESTER LTD
    11639729
    12 Park Lane, Tilehurst, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-24 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-10-24 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 21
    CITY COBBLER WORCESTER LTD
    09108952
    The Pines, Boars Head, Crowborough, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2014-07-01 ~ dissolved
    IIF 44 - Director → ME
  • 22
    CODE RED COMPETITIONS LTD
    12813240
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-14 ~ 2022-03-10
    IIF 14 - Director → ME
    2022-03-09 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 23
    LAKESIDE LODGE INVESTMENTS LIMITED
    - now 04520868
    DISCIPLINE BY DESIGN LIMITED
    - 2010-10-18 04520868
    The Pines, Boars Head, Crowborough, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2004-03-25 ~ 2010-10-01
    IIF 85 - Director → ME
    2009-05-01 ~ 2011-04-19
    IIF 41 - Director → ME
    2011-04-19 ~ dissolved
    IIF 45 - Director → ME
    2002-08-28 ~ 2004-03-25
    IIF 68 - Director → ME
    2002-10-09 ~ 2004-03-25
    IIF 88 - Secretary → ME
    2004-05-07 ~ 2009-05-01
    IIF 48 - Secretary → ME
  • 24
    MEDICARE365 LTD
    12833913
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-08-24 ~ 2021-03-18
    IIF 15 - Director → ME
    2021-10-12 ~ 2023-08-02
    IIF 13 - Director → ME
    Person with significant control
    2020-08-24 ~ 2021-03-17
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    PACT SCHEME LTD
    - now 09144016
    LAST CHANCE TO PAY LTD
    - 2015-07-08 09144016
    2 Old Bath Road, Newbury, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    PERIMETER ASSISTANT LIMITED
    14446543
    Chazey Court Farmhouse, The Warren, Caversham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-27 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2022-10-27 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 27
    PERRY BAR SERVICE CENTRE LTD
    13549456
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-08-05 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-08-05 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 28
    PREMIER SHOE REPAIRS LTD
    08319351
    12 Park Lane, Tilehurst, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-21 ~ 2015-04-28
    IIF 34 - Director → ME
    2016-10-18 ~ dissolved
    IIF 28 - Director → ME
    2012-12-05 ~ 2013-01-25
    IIF 25 - Director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 29
    WINCHESTER COMMERCIAL PROPERTY MANAGEMENT LTD
    11485544
    Chazey Court Farmhouse, The Warren, Caversham, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2018-07-26 ~ 2021-08-02
    IIF 23 - Director → ME
    2021-08-02 ~ 2025-11-03
    IIF 49 - Director → ME
    Person with significant control
    2018-07-26 ~ 2021-08-02
    IIF 75 - Ownership of shares – 75% or more → OE
    2021-08-02 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE

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