1
ADAM CONTINUITY LIMITED - now
Hampshire International Business, Park Lime Tree Way Chineham, Basingstoke, Hampshire
Active Corporate (20 parents)
Officer
2003-06-16 ~ 2007-04-30
IIF 26 - Director → ME
2
ALAN MURCHISON RESTAURANTS LIMITED
05145421 C/o Frost Group Limited Court House, The Old Police Station, South Street, Ashby De La Zouch
Dissolved Corporate (10 parents)
Officer
2008-09-25 ~ 2013-09-13
IIF 10 - Director → ME
3
3 Lower Woodspeen Court, Lambourn Road, Newbury, Berkshire
Dissolved Corporate (1 parent)
Officer
2011-03-07 ~ dissolved
IIF 21 - Director → ME
4
CENTERPRISE INTERNATIONAL LIMITED
- now 01738519TULIPS ENTERPRISE LIMITED - 1988-09-28
Hampshire International Business, Park Lime Tree Way Chineham, Basingstoke, Hampshire
Active Corporate (32 parents)
Officer
2006-06-09 ~ 2007-04-30
IIF 40 - Director → ME
5
DUAL OLIVA LIMITED - now
OLIVA UNDERWRITING AND RISK MANAGEMENT LIMITED
- 2015-07-21
07947521OLIVA RISK MANAGEMENT LIMITED
- 2012-02-29
07947521 One Creechurch Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-02-13 ~ 2014-03-28
IIF 15 - Director → ME
6
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Officer
2020-06-04 ~ now
IIF 33 - Director → ME
7
61a High Street, Christchurch, Dorset
Dissolved Corporate (3 parents)
Officer
2011-04-20 ~ 2014-03-05
IIF 36 - Director → ME
8
THE BEAR AT WOODSTOCK LIMITED
- 2013-03-05
08004514 C/o Frost Group Limited Court House, The Old Police Station, South Street, Ashby De La Zouch
Dissolved Corporate (2 parents)
Officer
2012-03-23 ~ dissolved
IIF 13 - Director → ME
9
GAW5713 LIMITED - now
James Cowper Llp, 2 Chawley Park, Cumnor Hill, Oxford
Dissolved Corporate (7 parents)
Officer
2010-08-26 ~ 2011-08-08
IIF 39 - Director → ME
10
2 Old Bath Road, Newbury, Berkshire, England
Active Corporate (6 parents)
Officer
2002-10-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
11
GLOBAL CONTINUITY VENTURES LIMITED
06668956 2 Old Bath Road, Newbury, Berkshire, England
Active Corporate (6 parents)
Officer
2008-08-13 ~ now
IIF 6 - Director → ME
2008-08-13 ~ 2017-07-25
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
12
G & N BASSET LIMITED - 2006-12-05
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
2012-05-11 ~ 2014-12-17
IIF 38 - Director → ME
13
C/o Frost Group Limited Court House, The Old Police Station, South Street, Ashby De La Zouch
Dissolved Corporate (5 parents)
Officer
2008-12-17 ~ dissolved
IIF 22 - Director → ME
2008-12-17 ~ dissolved
IIF 50 - Secretary → ME
14
3 Lower Woodspeen Court, Lambourn Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-27 ~ dissolved
IIF 34 - Director → ME
15
41 High Street, Broadstairs, Kent
Active Corporate (10 parents)
Officer
2008-06-02 ~ 2014-02-06
IIF 35 - Director → ME
16
NEVERFAIL GROUP LIMITED - now
NEVERFAIL HOLDINGS LIMITED - 2016-12-21
GLOBAL CONTINUITY GROUP LIMITED
- 2003-08-11
04003091 61 Bridge Street Bridge Street, Kington, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2000-06-14 ~ 2003-07-25
IIF 31 - Director → ME
17
NEVERFAIL LIMITED - now
NEVERFAIL GROUP LIMITED - 2016-12-02
ADAM ASSOCIATES LIMITED
- 2001-01-26
02778794 61 Bridge Street Bridge Street, Kington, United Kingdom
Dissolved Corporate (24 parents)
Officer
1994-09-19 ~ 2004-06-15
IIF 29 - Director → ME
18
ONVI TECH LTD - now
SSC TECHNOLOGIES LTD - 2017-02-17
4385, 10532973 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2018-07-01 ~ 2019-06-12
IIF 11 - Director → ME
19
PARIS HOUSE RESTAURANT LIMITED
- now 01639353CONSTAT SEVENTEEN LIMITED - 2010-01-21
C/o Frost Group Limited, Court House The Old Police Station South Street, Ashby De La Zouch
Dissolved Corporate (7 parents)
Officer
2010-01-22 ~ dissolved
IIF 20 - Director → ME
20
2 Old Bath Road, Newbury, Berkshire, England
Active Corporate (1 parent, 2 offsprings)
Officer
2009-09-13 ~ now
IIF 7 - Director → ME
2009-09-13 ~ 2017-07-25
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
21
PORTRIDGE INVESTMENT MANAGEMENT LIMITED
07895226 2 Old Bath Road, Newbury, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2012-01-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
22
LISA HARRIS DESIGNS LIMITED
- 2014-03-24
08040382 25-27 Queen Victoria Street, Reading, England
Dissolved Corporate (3 parents)
Officer
2012-05-23 ~ dissolved
IIF 25 - Director → ME
23
25-27 Queen Victoria Street, Reading, England
Dissolved Corporate (1 parent)
Officer
2013-04-22 ~ dissolved
IIF 18 - Director → ME
24
PORTRIDGE MEDIA LIMITED - now
PORTRIDGE CONNECTIONS LIMITED
- 2013-09-27
07944756 25-27 Queen Victoria Street, Reading, England
Dissolved Corporate (3 parents)
Officer
2012-02-10 ~ 2013-09-27
IIF 37 - Director → ME
25
25-27 Queen Victoria Street, Reading, England
Dissolved Corporate (1 parent)
Officer
2011-07-04 ~ dissolved
IIF 16 - Director → ME
26
PORTRIDGE SPORTS AND LEISURE LIMITED
07690998 25-27 Queen Victoria Street, Reading, England
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2011-07-04 ~ dissolved
IIF 17 - Director → ME
27
THE CARVED ANGEL RESTAURANT LIMITED
- 2011-02-15
07381749 61a High Street, Christchurch, Dorset
Dissolved Corporate (3 parents)
Officer
2010-09-20 ~ 2014-03-05
IIF 41 - Director → ME
28
2 Old Bath Road, Newbury, England
Active Corporate (4 parents)
Officer
2024-06-23 ~ now
IIF 8 - Director → ME
29
Quadrant House, Broad Street Mall, Reading, England
Active Corporate (13 parents, 4 offsprings)
Officer
2013-10-15 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
2 Old Bath Road, Newbury, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2015-10-29 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
31
SAFETONET IP LIMITED
- 2016-03-11
09128381AVANATTA IP LIMITED
- 2016-02-09
09128381 2 Old Bath Road, Newbury, Berkshire, England
Active Corporate (2 parents)
Officer
2014-07-14 ~ now
IIF 5 - Director → ME
32
25-27 Queen Victoria Street, Reading, England
Dissolved Corporate (2 parents)
Officer
2011-04-20 ~ dissolved
IIF 19 - Director → ME
33
C/o Frost Group Limited, Court House The Old Police Station South Street, Ashby De La Zouch
Dissolved Corporate (6 parents)
Officer
2009-10-17 ~ 2014-01-30
IIF 1 - Director → ME
34
3 Lower Woodspeen Court, Lambourn Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-08 ~ dissolved
IIF 14 - Director → ME
35
Windover House, St. Ann Street, Salisbury, England
Active Corporate (91 parents, 2 offsprings)
Officer
1997-05-07 ~ 1999-11-15
IIF 27 - Director → ME
36
THE BUSINESS CONTINUITY INSTITUTE LIMITED
02922104 Windover House, St. Ann Street, Salisbury, England
Active Corporate (41 parents)
Officer
1997-05-07 ~ 1999-11-15
IIF 28 - Director → ME
37
THE ONLINE SAFETY TECHNOLOGY INDUSTRY ASSOCIATION
SC720912 68 Silverknowes Eastway, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2022-01-25 ~ now
IIF 32 - Director → ME
38
2 Old Bath Road, Newbury, England
Active Corporate (6 parents)
Officer
2017-08-15 ~ 2018-01-15
IIF 24 - Director → ME
Person with significant control
2017-08-15 ~ 2018-08-16
IIF 48 - Has significant influence or control → OE
39
25-27 Queen Victoria Street, Reading
Dissolved Corporate (4 parents)
Officer
2004-12-23 ~ dissolved
IIF 23 - Director → ME
40
C/o Centerprise International, Limited Hampshire International, Business Park Lime Tree Way, Chineham Basingstoke
Dissolved Corporate (6 parents)
Officer
2006-05-23 ~ 2007-04-30
IIF 30 - Director → ME
41
The Old Winery, Lamberhurst Vineyard, Lamberhurst, Kent, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-09-01 ~ 2025-04-30
IIF 2 - Director → ME