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
Individuals in focus
Cooke, Oliver Charles Hewardine
- British born in December 1954
Cooke, Oliver Charles Hewardine
Resident in England
Registered addresses and corresponding companies - British chairman born in December 1954
Cooke, Oliver Charles Hewardine
Resident in England
Registered addresses and corresponding companies - British company director born in December 1954
Cooke, Oliver Charles Hewardine
Resident in England
Registered addresses and corresponding companies1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England
IIF 7 IIF 8 IIF 91, Bracknell Beeches, Old Bracknell Lane, Bracknell, RG12 7BW, England
IIF 101, Bracknell Beeches, Old Bracknell Lane West, Bracknell, RG12 7BW, England
IIF 11 IIF 12The Fred Bulmer Centre, Wall Street, Hereford, HR4 9HP
IIF 13
- British director born in December 1954
Cooke, Oliver Charles Hewardine
Resident in England
Registered addresses and corresponding companies1, Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England
IIF 14
- born in December 1954
Cooke, Oliver Charles Hewardine
Resident in United Kingdom
Registered addresses and corresponding companiesBlackbrook, Blackbrook, Skenfrith, Monmouthshire, NP7 8UB, Wales
IIF 15
- British born in December 1954
Cooke, Oliver Charles Hewardine
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer born in December 1954
Cooke, Oliver Charles Hewardine
Resident in United Kingdom
Registered addresses and corresponding companiesApex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 19
- British company director born in December 1954
Cooke, Oliver Charles Hewardine
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 18 Ealing House, 33 Hanger Lane, London, W5 3HJ, England
IIF 20
- British corporate financier born in December 1954
Cooke, Oliver Charles Hewardine
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in December 1954
Cooke, Oliver Charles Hewardine
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1954
Mr Oliver Charles Hewardine Cooke
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Cooke, Oliver Charles Hewardine
- Registered addresses and corresponding companies
Cooke, Oliver Charles Hewardine
- born in December 1954
Cooke, Oliver Charles
Resident in United Kingdom
Registered addresses and corresponding companiesSolelands Farm, Harbolets Road, West Chiltington, Pulborough, West Sussex, RH20 2LG
IIF 39
- British born in December 1954
Cooke, Oliver Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in December 1954
Cooke, Oliver Charles
Resident in United Kingdom
Registered addresses and corresponding companiesSolelands Farm, West Chiltington, RH20 2LG
IIF 45
- British chartered accountant born in December 1954
Cooke, Oliver Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1954
Cooke, Oliver Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1954
Cooke, Oliver Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in December 1954
Cooke, Oliver Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in December 1954
Cooke, Oliver Charles
Resident in United Kingdom
Registered addresses and corresponding companiesSolelands Farm, West Chiltington, RH20 2LG
IIF 73
- British Registered addresses and corresponding companies
Cooke, Oliver Charles
- British chartered accountantRegistered addresses and corresponding companies
Cooke, Oliver Charles
- British company directorRegistered addresses and corresponding companies
Cooke, Oliver Charles
- British finance directorRegistered addresses and corresponding companies
Cooke, Oliver Charles
Solelands Farm, West Chiltington, RH20 2LG
IIF 102
- British born in December 1954
Mr Oliver Charles Cooke
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1954
Cooke, Oliver
Resident in United Kingdom
Registered addresses and corresponding companies1 Bracknell Beeches, Old Bracknell Lane, Bracknell, Berkshire, RG12 7BW
IIF 105
- Registered addresses and corresponding companies
Cooke, Oliver Charles
Related profiles found in government register
Offspring entities and appointments
73
- 1
3D CARIESCAN LIMITED
07500570Impact House, Coldnose Road, Rotherwas, Herefordshire, United KingdomDissolved Corporate (3 parents)Officer2011-01-21 ~ dissolvedIIF 26 - Director → ME2011-01-21 ~ dissolvedIIF 37 - Secretary → ME - 2
3D DIAGNOSTIC IMAGING LIMITED
08222680Impact House, Coldnose Road, Rotherwas, Herefordshire, United KingdomDissolved Corporate (2 parents)Officer2012-09-20 ~ dissolvedIIF 23 - Director → ME2012-09-20 ~ dissolvedIIF 38 - Secretary → ME - 3
3D ENERGY STORAGE LIMITED
07500572Impact House, Coldnose Road, Rotherwas, Herefordshire, United KingdomDissolved Corporate (3 parents)Officer2011-01-21 ~ dissolvedIIF 27 - Director → ME2011-01-21 ~ dissolvedIIF 36 - Secretary → ME - 4
3D NDT LIMITED
07500606Impact House, Coldnose Road, Rotherwas, Herefordshire, United KingdomDissolved Corporate (3 parents)Officer2011-01-21 ~ dissolvedIIF 70 - Director → ME2011-01-21 ~ dissolvedIIF 35 - Secretary → ME - 5
3D ONCOLOGY LIMITED
07500556Impact House, Coldnose Road, Rotherwas, Herefordshire, United KingdomDissolved Corporate (3 parents)Officer2011-01-21 ~ dissolvedIIF 24 - Director → ME2011-01-21 ~ dissolvedIIF 34 - Secretary → ME - 6
3D OSTEO LIMITED
07500600Impact House, Coldnose Road, Rotherwas, Herefordshire, United KingdomDissolved Corporate (3 parents)Officer2011-01-21 ~ dissolvedIIF 25 - Director → ME2011-01-21 ~ dissolvedIIF 33 - Secretary → ME - 7ABACUS ESTATE PLANNING SERVICES LIMITED - now
TAVISTOCK ESTATE PLANNING SERVICES LIMITED
- 2024-12-11 115813114500 Parkway Whiteley, Fareham, United KingdomActive Corporate (13 parents)Officer2018-09-21 ~ 2022-11-25IIF 6 - Director → ME - 8ASTAIRE GROUP LIMITED - nowCORPORATE SYNERGY GROUP PLC - 2007-03-30ABINGDON CAPITAL PLC - 2005-04-08MOUNTCASHEL PLC - 2002-07-25EXPLAURA HOLDINGS P.L.C. - 1996-01-04Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (38 parents, 1 offspring)Officer2009-04-01 ~ 2010-07-16IIF 88 - Secretary → ME
- 9CONTINUUM SPECIALIST TECHNOLOGIES LIMITED - 1995-04-07EVEREX SPECIALIST SYSTEMS LIMITED - 1993-02-15WENGER PRINTERS LIMITED - 1992-08-11SWISS-TEK LIMITED - 1985-09-19VIRGOCLUB LIMITED - 1982-02-12Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (21 parents)Officer1998-09-25 ~ 2000-08-17IIF 50 - Director → ME1998-09-25 ~ 2000-08-17IIF 94 - Secretary → ME
- 10BRL REALISATIONS LIMITED - nowPROSPECTS EMPLOYMENT LIMITED - 2002-02-15Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, HertfordshireDissolved Corporate (20 parents)Officer2005-04-05 ~ 2006-03-24IIF 67 - Director → ME
- 11CABOT NOMINEES LIMITED - 1999-01-18OVAL (1360) LIMITED - 1998-12-032610 The Quadrant, Aztec West, Almondsbury, Bristol, EnglandActive Corporate (28 parents)Officer2009-10-29 ~ 2010-07-16IIF 76 - Secretary → ME
- 12CARDCAST LIMITED - nowCARDCAST INFORMATION SYSTEMS LIMITED - 1996-04-04SHELFCO (NO.1144) LIMITED - 1996-02-227 More London Riverside, LondonDissolved Corporate (24 parents)Officer1996-12-16 ~ 1998-06-09IIF 64 - Director → ME1996-12-16 ~ 1998-06-09IIF 98 - Secretary → ME
- 13
CARIESCAN LIMITED
SC343197Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 19 - Director → ME2010-07-01 ~ dissolvedIIF 106 - Secretary → ME - 14
CASCADE MANAGEMENT CONSULTANTS LIMITED
03612791C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, OxfordshireDissolved Corporate (22 parents)Officer2000-01-10 ~ 2001-11-30IIF 58 - Director → ME2000-01-10 ~ 2001-11-30IIF 100 - Secretary → ME - 15CHEVIOT PERSONAL PENSIONS LIMITED - 2000-02-08SSPF PERSONAL PENSIONS LIMITED - 1996-03-25ALNERY NO. 1154 LIMITED - 1992-01-311 Bracknell Beeches, Old Bracknell Lane West, Bracknell, EnglandDissolved Corporate (28 parents, 1 offspring)Officer2016-12-01 ~ dissolvedIIF 11 - Director → ME
- 16ROWAN PORTFOLIO NOMINEES LIMITED - 1993-01-08OVAL (837) LIMITED - 1992-12-17St. James's Place House, 1 Tetbury Road, Cirencester, England, EnglandDissolved Corporate (31 parents)Officer2009-10-29 ~ 2010-07-16IIF 80 - Secretary → ME
- 17
CORNERSTONE ASSET HOLDINGS LIMITED
076318531 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, EnglandActive Corporate (7 parents)Officer2018-07-24 ~ 2022-11-25IIF 1 - Director → ME - 18DEALSTORE PLC - 2001-04-2320 Phillimore Gardens, LondonDissolved Corporate (17 parents)Officer2009-10-29 ~ 2010-07-16IIF 83 - Secretary → ME
- 19
DARTINGTON PORTFOLIO NOMINEES LIMITED
014895422610 The Quadrant, Aztec West, Almondsbury, Bristol, EnglandActive Corporate (39 parents)Officer2009-10-29 ~ 2010-07-16IIF 75 - Secretary → ME - 20CROSSCO (898) LIMITED - 2005-11-2433 Soho Square, London, EnglandActive Corporate (21 parents)Officer2006-02-16 ~ 2006-11-14IIF 44 - Director → ME
- 21DOWGATE CAPITAL LIMITED - nowELLIS STOCKBROKERS LIMITED - 2008-04-07SEYMOUR PIERCE ELLIS LIMITED - 2006-12-18ELLIS & PARTNERS LIMITED - 2000-10-03BURBUR1 LIMITED - 1990-03-2915 Fetter Lane, London, EnglandActive Corporate (31 parents)Officer2009-07-20 ~ 2009-11-25IIF 45 - Director → ME2009-10-29 ~ 2010-07-16IIF 107 - Secretary → ME
- 22CFA CAPITAL GROUP PLC - 2005-05-25ABINGER INVESTMENTS PLC - 2002-06-2520 Phillimore Gardens, LondonDissolved Corporate (17 parents)Officer2009-10-29 ~ 2010-07-16IIF 81 - Secretary → ME
- 23
TPL ATC LIMITED
- 2014-10-30 089148181 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, EnglandActive Corporate (6 parents)Officer2014-03-05 ~ 2022-11-25IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-06IIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OE - 24
EVOLVE CAPITAL PLC
06383902Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (9 parents, 2 offsprings)Officer2010-07-14 ~ 2010-08-17IIF 73 - Director → ME2007-09-27 ~ 2015-03-19IIF 74 - Secretary → ME - 25
GE.PAY LIMITED
- 2000-08-17 03856561GE.COMM LIMITED
- 2000-06-26 03856561INTERNETLAND LIMITED
- 1999-12-14 03856561C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, OxfordshireDissolved Corporate (20 parents)Officer1999-12-07 ~ 2001-11-30IIF 60 - Director → ME1999-12-07 ~ 2001-11-30IIF 99 - Secretary → ME - 26GLADSTONE LIMITED - now
VERSALITE GROUP PLC
- 1999-04-12 03327360Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United KingdomActive Corporate (40 parents, 2 offsprings)Officer1999-04-09 ~ 2001-11-30IIF 59 - Director → ME1999-04-09 ~ 2001-11-14IIF 97 - Secretary → ME - 27
GE.MRM LIMITED
- 2001-07-09 01548633GE.CACHE LIMITED
- 2001-05-11 01548633MICROCACHE LIMITED
- 2000-08-25 01548633MAASDAM (U.K.) LIMITED - 1995-11-08Gladstone House Hithercroft Road, Wallingford, Oxfordshire, United KingdomActive Corporate (32 parents)Officer1999-10-15 ~ 2001-11-30IIF 48 - Director → ME1999-10-15 ~ 2001-11-30IIF 111 - Secretary → ME - 28
GLOBAL MEDICS LIMITED
0444430233 Soho Square, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2006-02-16 ~ 2006-11-14IIF 42 - Director → ME - 29
GLOBAL TECHNOLOGY (SOFTWARE) LIMITED
03390866Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, EnglandDissolved Corporate (26 parents)Officer2000-10-03 ~ 2001-11-30IIF 47 - Director → ME2000-10-03 ~ 2001-11-30IIF 96 - Secretary → ME - 30
HEREFORDSHIRE COMMUNITY FOUNDATION
04468139The Fred Bulmer Centre, Wall Street, HerefordActive Corporate (46 parents)Officer2014-07-28 ~ 2021-10-27IIF 13 - Director → ME - 31HTEC HOLDINGS LIMITED - 1997-06-27CHLODOMOS LIMITED - 1996-01-055 New Street Square, London, United KingdomDissolved Corporate (31 parents, 2 offsprings)Officer1998-02-19 ~ 1998-06-09IIF 56 - Director → ME1998-02-19 ~ 1998-06-09IIF 89 - Secretary → ME
- 32HIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01HI-TECH ELECTRONICS LIMITED - 1980-12-315 New Street Square, London, United KingdomActive Corporate (36 parents, 2 offsprings)Officer1998-02-19 ~ 1998-06-09IIF 49 - Director → ME1998-02-19 ~ 1998-06-09IIF 92 - Secretary → ME
- 33
GLOBELEASE LIMITED
- 1999-05-25 03769605C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, OxforshireDissolved Corporate (22 parents)Officer1999-09-01 ~ 2001-11-30IIF 52 - Director → ME1999-05-13 ~ 2001-11-30IIF 87 - Secretary → ME - 34INTER GALACTIC II LIMITED - now
INTER CLEAR SERVICE LIMITED
- 2000-04-20 033215275 New Street Square, London, United KingdomDissolved Corporate (25 parents)Officer1997-03-01 ~ 1998-06-09IIF 69 - Director → ME1997-03-01 ~ 1998-06-09IIF 110 - Secretary → ME - 35
CLINTON (UK) LIMITED
- 1999-05-25 03769532C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, OxfordshireDissolved Corporate (22 parents)Officer2000-08-03 ~ 2001-11-30IIF 63 - Director → ME1999-05-13 ~ 2001-11-30IIF 84 - Secretary → ME - 36LEBC CORPORATE HEALTHCARE SOLUTIONS LIMITED - 2019-04-24LEBC SERVICES LIMITED - 2004-02-19PINCO 1424 LIMITED - 2000-06-13101 Wigmore Street, London, EnglandActive Corporate (16 parents)Officer2022-05-20 ~ 2022-11-30IIF 14 - Director → ME
- 37
DENVERVALE LIMITED
- 1999-05-25 03769620Gladstone Mrm Ltd, Gladstone House, Hithercroft Road, WallingfordDissolved Corporate (22 parents)Officer2000-08-03 ~ 2001-11-30IIF 61 - Director → ME1999-05-13 ~ 2001-11-30IIF 85 - Secretary → ME - 38DALACROSS LIMITED - 1995-05-105 New Street Square, London, United KingdomDissolved Corporate (27 parents, 1 offspring)Officer1996-07-31 ~ 1998-06-12IIF 53 - Director → ME
- 39KWIKSTORE LIMITED - 1999-07-06C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, OxfordshireDissolved Corporate (25 parents)Officer2000-10-03 ~ 2001-11-30IIF 46 - Director → ME2000-10-03 ~ 2001-11-30IIF 93 - Secretary → ME
- 40ABS MICROCACHE LIMITED - 1999-10-07LAUDERCREST LIMITED - 1997-05-22C/o Gladstone Mrm Ltd., Pavillion 4,parkway Court, 291 Springhill Parkway, BailliestonDissolved Corporate (22 parents)Officer1999-12-23 ~ 2001-11-30IIF 86 - Secretary → ME
- 41NORTHLAND CAPITAL PARTNERS LIMITED - nowASTAIRE SECURITIES PLC - 2010-11-02
NORTHLAND CAPITAL PARTNERS PLC
- 2010-11-02 02617599BLUE OAR SECURITIES PLC - 2009-06-11CORPORATE SYNERGY PLC. - 2007-03-30VOTEFIRST PUBLIC LIMITED COMPANY - 1992-07-06Prince Fredrick House, 35-39 Maddox Street, London, EnglandActive Corporate (55 parents, 2 offsprings)Officer2009-10-29 ~ 2010-07-16IIF 108 - Secretary → ME - 42
HCB WORDS THAT WORK LIMITED
- 2023-12-01 13403796Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (8 parents)Officer2023-08-15 ~ nowIIF 4 - Director → MEPerson with significant control2023-08-15 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43PETERHOUSE CAPITAL LIMITED - nowPETERHOUSE CAPITAL LIMITED - 2013-01-25EISSEN INVESTMENTS LIMITED - 2012-12-27PETERHOUSE CORPORATE FINANCE LIMITED - 2012-12-17RIVINGTON STREET CORPORATE FINANCE LIMITED - 2012-07-10LION CAPITAL CORPORATION LIMITED - 2008-05-12LION MINING CORPORATION LIMITED - 1996-11-053rd Floor 80 Cheapside, London, United KingdomActive Corporate (30 parents, 4 offsprings)Officer2013-01-29 ~ 2014-05-31IIF 21 - Director → ME
- 44PETERHOUSE CAPITAL MANAGEMENT LIMITED - nowRIMMER LIMITED - 2015-04-24PETERHOUSE CORPORATE FINANCE LIMITED - 2013-01-25PETERHOUSE FINANCE LIMITED - 2012-12-173rd Floor 80 Cheapside, London, United KingdomActive Corporate (5 parents)Officer2013-01-29 ~ 2013-02-13IIF 22 - Director → ME
- 45OVAL (836) LIMITED - 1992-12-17St. James's Place House, 1 Tetbury Road, Cirencester, England, EnglandDissolved Corporate (31 parents)Officer2009-10-29 ~ 2010-07-16IIF 78 - Secretary → ME
- 46RETAIL DECISIONS EUROPE LIMITED - nowRETAIL DECISIONS UK LTD. - 2002-04-12
CARD CLEAR (UK) LIMITED
- 2000-03-21 03142903Red House, Brookwood, Woking, SurreyDissolved Corporate (30 parents)Officer1996-01-02 ~ 1998-06-09IIF 66 - Director → ME1996-01-02 ~ 1998-06-09IIF 90 - Secretary → ME - 47RETAIL DECISIONS IS LIMITED - nowCARDCAST LIMITED - 1996-04-04Red House, Brookwood, Woking, SurreyDissolved Corporate (35 parents)Officer1996-12-16 ~ 1998-06-09IIF 65 - Director → ME1996-12-16 ~ 1998-06-09IIF 101 - Secretary → ME
- 48
RETAIL MARKETS (EUROPE) LIMITED
032263145 New Street Square, London, United KingdomDissolved Corporate (26 parents)Officer1996-07-31 ~ 1997-04-15IIF 57 - Director → ME - 49ROWAN DARTINGTON & CO LIMITED - 1992-12-01OVAL (823) LIMITED - 1992-11-16St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (55 parents, 6 offsprings)Officer2009-03-24 ~ 2009-10-30IIF 43 - Director → ME2009-10-29 ~ 2010-07-16IIF 79 - Secretary → ME
- 50
ROWAN DARTINGTON TRUSTEES LIMITED
05224173St. James's Place House, 1 Tetbury Road, Cirencester, England, EnglandDissolved Corporate (20 parents)Officer2009-10-29 ~ 2010-07-16IIF 77 - Secretary → ME - 51SALTUS WEALTH PARTNERSHIP LIMITED - nowSALTUS WEALTH MANAGEMENT LIMITED - 2024-12-16COUNTY LIFE & PENSIONS LIMITED - 2014-06-234500 Parkway Whiteley, Fareham, United KingdomActive Corporate (31 parents)Officer2015-09-23 ~ 2022-11-25IIF 3 - Director → ME
- 52SANLAM PARTNERSHIPS LIMITED - nowSUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED - 2015-04-02C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (21 parents)Officer2015-09-23 ~ 2017-10-26IIF 10 - Director → ME
- 53SERVOCA NURSING & CARE LIMITED - nowKingston House, Towers Business Park, Wilmslow Road, Manchester, EnglandActive Corporate (17 parents)Officer2005-04-05 ~ 2007-06-07IIF 68 - Director → ME
- 54
MULTI GROUP PLC
- 2007-06-07 02641313MULTI EQUIPMENT RENTAL PLC
- 2000-09-27 02641313Kingston House Towers Business Park, Wilmslow Road, Manchester, EnglandActive Corporate (26 parents, 10 offsprings)Officer~ 2000-05-10IIF 54 - Director → ME2003-11-17 ~ 2007-06-08IIF 62 - Director → ME~ 1997-07-09IIF 109 - Secretary → ME - 55
SMALL CAP INVESTORS CLUB LIMITED
08679322Suite 18 Ealing House, 33 Hanger Lane, London, EnglandDissolved Corporate (3 parents)Officer2013-11-14 ~ dissolvedIIF 20 - Director → ME - 56SN&C HOLDINGS LIMITED - now
BERRY RECRUITMENT HOLDINGS LIMITED
- 2009-11-20 04560210LIZANO LIMITED - 2004-11-04Kingston House, Towers Business Park, Wilmslow Road, Manchester, EnglandActive Corporate (13 parents, 4 offsprings)Officer2005-04-05 ~ 2007-06-07IIF 40 - Director → ME - 57
WHIM GULLY CAPITAL LLP
- 2009-09-16 OC313430BOURNE STREET CAPITAL LLP - 2007-06-06Stockcross House, Stockcross, Newbury, BerksDissolved Corporate (14 parents)Officer2012-01-25 ~ 2015-02-24IIF 15 - LLP Designated Member → ME2008-10-08 ~ 2009-09-14IIF 39 - LLP Member → ME - 58
STERLING MCCALL LIMITED
089336571 Bracknell Beeches, Old Bracknell Lane West, Bracknell, EnglandDissolved Corporate (7 parents)Officer2018-07-24 ~ dissolvedIIF 12 - Director → ME - 59
SWAN ALLEY (NOMINEES) LIMITED
00652621Prince Fredrick House, 35-39 Maddox Street, London, EnglandActive Corporate (25 parents)Officer2009-10-29 ~ 2010-07-16IIF 82 - Secretary → ME - 60
TAVISTOCK ASSET MANAGEMENT LIMITED
132166441 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, BerkshireActive Corporate (7 parents)Officer2021-02-22 ~ 2022-11-25IIF 5 - Director → ME2021-02-22 ~ 2022-11-25IIF 32 - Secretary → ME - 61
TAVISTOCK CHATER ALLAN LLP
OC4352611 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, EnglandActive Corporate (5 parents)Officer2021-01-27 ~ 2022-11-25IIF 105 - LLP Designated Member → ME - 62
PRICE BAILEY FINANCIAL SERVICES LIMITED
- 2022-01-21 100208711 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, EnglandActive Corporate (10 parents, 1 offspring)Officer2016-12-01 ~ 2022-11-25IIF 7 - Director → ME - 63BRIGHT THINGS PLC - 2010-06-161 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, EnglandActive Corporate (22 parents, 20 offsprings)Officer2013-05-03 ~ nowIIF 16 - Director → ME2014-04-08 ~ nowIIF 30 - Secretary → MEPerson with significant control2019-03-13 ~ nowIIF 28 - Has significant influence or control → OE
- 64
ABACUS ASSOCIATES FINANCIAL SERVICES LIMITED
- 2018-01-04 049619921 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, EnglandActive Corporate (15 parents)Officer2016-04-01 ~ 2022-11-25IIF 8 - Director → ME - 65
PB FINANCIAL PLANNING LIMITED
- 2017-11-30 042985921 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, EnglandActive Corporate (20 parents, 3 offsprings)Officer2016-12-01 ~ 2023-02-13IIF 9 - Director → ME - 66
TAVISTOCK DIRECT LIMITED
- 2019-07-18 08875465TWL LIMITED
- 2015-03-10 088754651 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, EnglandActive Corporate (6 parents)Officer2014-02-18 ~ 2022-11-25IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-06IIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OE - 67
ARENATECH LIMITED
- 2000-06-01 03723841C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, OxfordshireDissolved Corporate (21 parents)Officer2000-02-21 ~ 2001-11-30IIF 71 - Director → ME - 68
THE FIT CLUB LIMITED
03922354C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, OxfordshireDissolved Corporate (23 parents)Officer2000-12-18 ~ 2001-11-30IIF 51 - Director → ME2000-12-18 ~ 2001-11-30IIF 91 - Secretary → ME - 691 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, EnglandActive Corporate (18 parents)Officer2017-03-24 ~ 2022-11-25IIF 2 - Director → ME
- 70TITAN ASSET MANAGEMENT LTD - nowBLACKSQUARE LIMITED - 2014-06-06BLACKSQUARE PLC - 2014-02-25101 Wigmore Street, 5th Floor, London, United KingdomActive Corporate (20 parents)Officer2014-07-22 ~ 2021-08-27IIF 31 - Secretary → ME
- 71
TORSTAR LIMITED
01768375C/o Gladstone Mrm, Hithercroft Road Wallingford, OxfordshireDissolved Corporate (21 parents)Officer1999-11-05 ~ 2001-11-30IIF 72 - Director → ME1999-11-05 ~ 2001-11-30IIF 102 - Secretary → ME - 72TOTAL LOCUM PARTNERSHIP LIMITED - nowMELIA CARE SERVICES LIMITED - 2021-10-01THE LOCUM PARTNERSHIP LIMITED - 2021-03-28
1ST 4 LOCUMS LIMITED
- 2010-06-29 0444066733 Soho Square, London, EnglandActive Corporate (18 parents)Officer2005-10-06 ~ 2007-06-07IIF 41 - Director → ME - 73UNIVERSE GROUP LIMITED - nowUNIVERSE GROUP PLC - 2022-02-07
CARD CLEAR PLC
- 2000-01-12 026397265 New Street Square, London, United KingdomActive Corporate (44 parents, 10 offsprings)Officer1991-08-21 ~ 1998-06-09IIF 55 - Director → ME1991-08-21 ~ 1998-06-09IIF 95 - Secretary → ME
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