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
Mr Oliver Charles Cooke
- British born in December 1954
Mr Oliver Charles Cooke
Resident in United Kingdom
Registered addresses and corresponding companies - 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 8
- 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 36
- 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 40
- 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 41
- 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 - 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 49
- born in December 1954
Cooke, Oliver Charles Hewardine
Resident in United Kingdom
Registered addresses and corresponding companiesBlackbrook, Blackbrook, Skenfrith, Monmouthshire, NP7 8UB, Wales
IIF 50
- British born in December 1954
Mr Oliver Charles Hewardine Cooke
Resident in England
Registered addresses and corresponding companies - 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 59 IIF 60 IIF 611, Bracknell Beeches, Old Bracknell Lane, Bracknell, RG12 7BW, England
IIF 621, Bracknell Beeches, Old Bracknell Lane West, Bracknell, RG12 7BW, England
IIF 63 IIF 64The Fred Bulmer Centre, Wall Street, Hereford, HR4 9HP
IIF 65
- 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 66
- 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 67
- British Registered addresses and corresponding companies
Cooke, Oliver Charles Hewardine
- 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 98
- Registered addresses and corresponding companies
Cooke, Oliver Charles Hewardine
1 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE
IIF 99C/o Marriott Harrison, Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH, United Kingdom
IIF 100 IIF 101 IIF 102 (more)Impact House, Coldnose Road, Rotherwas, Herefordshire, HR2 6JL, United Kingdom
IIF 104 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 47 - Director → ME2011-01-21 ~ dissolvedIIF 104 - Secretary → ME - 2
3D DIAGNOSTIC IMAGING LIMITED
08222680Impact House, Coldnose Road, Rotherwas, Herefordshire, United KingdomDissolved Corporate (2 parents)Officer2012-09-20 ~ dissolvedIIF 44 - Director → ME2012-09-20 ~ dissolvedIIF 105 - Secretary → ME - 3
3D ENERGY STORAGE LIMITED
07500572Impact House, Coldnose Road, Rotherwas, Herefordshire, United KingdomDissolved Corporate (3 parents)Officer2011-01-21 ~ dissolvedIIF 48 - Director → ME2011-01-21 ~ dissolvedIIF 103 - Secretary → ME - 4
3D NDT LIMITED
07500606Impact House, Coldnose Road, Rotherwas, Herefordshire, United KingdomDissolved Corporate (3 parents)Officer2011-01-21 ~ dissolvedIIF 33 - Director → ME2011-01-21 ~ dissolvedIIF 102 - Secretary → ME - 5
3D ONCOLOGY LIMITED
07500556Impact House, Coldnose Road, Rotherwas, Herefordshire, United KingdomDissolved Corporate (3 parents)Officer2011-01-21 ~ dissolvedIIF 45 - Director → ME2011-01-21 ~ dissolvedIIF 101 - Secretary → ME - 6
3D OSTEO LIMITED
07500600Impact House, Coldnose Road, Rotherwas, Herefordshire, United KingdomDissolved Corporate (3 parents)Officer2011-01-21 ~ dissolvedIIF 46 - Director → ME2011-01-21 ~ dissolvedIIF 100 - 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 58 - 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 84 - 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 13 - Director → ME1998-09-25 ~ 2000-08-17IIF 90 - 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 30 - 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 72 - 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 27 - Director → ME1996-12-16 ~ 1998-06-09IIF 94 - Secretary → ME
- 13
CARIESCAN LIMITED
SC343197Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 40 - 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 21 - Director → ME2000-01-10 ~ 2001-11-30IIF 96 - 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 63 - 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 76 - 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 53 - Director → ME - 18DEALSTORE PLC - 2001-04-2320 Phillimore Gardens, LondonDissolved Corporate (17 parents)Officer2009-10-29 ~ 2010-07-16IIF 79 - Secretary → ME
- 19
DARTINGTON PORTFOLIO NOMINEES LIMITED
014895422610 The Quadrant, Aztec West, Almondsbury, Bristol, EnglandActive Corporate (39 parents)Officer2009-10-29 ~ 2010-07-16IIF 71 - Secretary → ME - 20CROSSCO (898) LIMITED - 2005-11-2433 Soho Square, London, EnglandActive Corporate (21 parents)Officer2006-02-16 ~ 2006-11-14IIF 7 - 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 8 - 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 77 - 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 38 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-06IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 24
EVOLVE CAPITAL PLC
06383902Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (9 parents, 2 offsprings)Officer2010-07-14 ~ 2010-08-17IIF 36 - Director → ME2007-09-27 ~ 2015-03-19IIF 70 - 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 23 - Director → ME1999-12-07 ~ 2001-11-30IIF 95 - 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 22 - Director → ME1999-04-09 ~ 2001-11-14IIF 93 - 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 11 - 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 5 - Director → ME - 29
GLOBAL TECHNOLOGY (SOFTWARE) LIMITED
03390866Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, EnglandDissolved Corporate (26 parents)Officer2000-10-03 ~ 2001-11-30IIF 10 - Director → ME2000-10-03 ~ 2001-11-30IIF 92 - Secretary → ME - 30
HEREFORDSHIRE COMMUNITY FOUNDATION
04468139The Fred Bulmer Centre, Wall Street, HerefordActive Corporate (46 parents)Officer2014-07-28 ~ 2021-10-27IIF 65 - 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 19 - Director → ME1998-02-19 ~ 1998-06-09IIF 85 - 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 12 - Director → ME1998-02-19 ~ 1998-06-09IIF 88 - 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 15 - Director → ME1999-05-13 ~ 2001-11-30IIF 83 - 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 32 - 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 26 - Director → ME1999-05-13 ~ 2001-11-30IIF 80 - Secretary → ME - 36LEBC CORPORATE HEALTHCARE SOLUTIONS LIMITED - 2019-04-24LEBC SERVICES LIMITED - 2004-02-19PINCO 1424 LIMITED - 2000-06-13101 Wigmore Street, London, EnglandDissolved Corporate (16 parents)Officer2022-05-20 ~ 2022-11-30IIF 66 - 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 24 - Director → ME1999-05-13 ~ 2001-11-30IIF 81 - Secretary → ME - 38DALACROSS LIMITED - 1995-05-105 New Street Square, London, United KingdomDissolved Corporate (27 parents, 1 offspring)Officer1996-07-31 ~ 1998-06-12IIF 16 - 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 9 - Director → ME2000-10-03 ~ 2001-11-30IIF 89 - 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 82 - Secretary → ME
- 41NORTHLAND CAPITAL PARTNERS LIMITED - nowNORTHLAND CAPITAL PARTNERS PLC - 2010-11-02
ASTAIRE SECURITIES 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 56 - Director → MEPerson with significant control2023-08-15 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – 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 42 - 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 43 - 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 74 - 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 29 - Director → ME1996-01-02 ~ 1998-06-09IIF 86 - Secretary → ME - 47RETAIL DECISIONS IS LIMITED - nowCARDCAST LIMITED - 1996-04-04Red House, Brookwood, Woking, SurreyDissolved Corporate (35 parents)Officer1996-12-16 ~ 1998-06-09IIF 28 - Director → ME1996-12-16 ~ 1998-06-09IIF 97 - Secretary → ME
- 48
RETAIL MARKETS (EUROPE) LIMITED
032263145 New Street Square, London, United KingdomDissolved Corporate (26 parents)Officer1996-07-31 ~ 1997-04-15IIF 20 - Director → ME - 49
ROWAN DARTINGTON TRUSTEES LIMITED
05224173St. James's Place House, 1 Tetbury Road, Cirencester, England, EnglandDissolved Corporate (20 parents)Officer2009-10-29 ~ 2010-07-16IIF 73 - Secretary → ME - 50SALTUS 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 55 - Director → ME
- 51SANLAM 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 62 - Director → ME
- 52SERVOCA NURSING & CARE LIMITED - nowKingston House, Towers Business Park, Wilmslow Road, Manchester, EnglandActive Corporate (17 parents)Officer2005-04-05 ~ 2007-06-07IIF 31 - Director → ME
- 53
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 17 - Director → ME2003-11-17 ~ 2007-06-08IIF 25 - Director → ME~ 1997-07-09IIF 109 - Secretary → ME - 54
SMALL CAP INVESTORS CLUB LIMITED
08679322Suite 18 Ealing House, 33 Hanger Lane, London, EnglandDissolved Corporate (3 parents)Officer2013-11-14 ~ dissolvedIIF 41 - Director → ME - 55SN&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 3 - Director → ME - 56
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 50 - LLP Designated Member → ME2008-10-08 ~ 2009-09-14IIF 49 - LLP Member → ME - 57ST. JAMES’S PLACE INVESTMENT MANAGEMENT LIMITED - now
ROWAN DARTINGTON & CO. LIMITED
- 2025-12-29 02752304ROWAN 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 6 - Director → ME2009-10-29 ~ 2010-07-16IIF 75 - Secretary → ME - 58
STERLING MCCALL LIMITED
089336571 Bracknell Beeches, Old Bracknell Lane West, Bracknell, EnglandDissolved Corporate (7 parents)Officer2018-07-24 ~ dissolvedIIF 64 - 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 78 - 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 57 - Director → ME2021-02-22 ~ 2022-11-25IIF 99 - 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 67 - 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 59 - 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 37 - Director → ME2014-04-08 ~ nowIIF 68 - Secretary → MEPerson with significant control2019-03-13 ~ nowIIF 51 - 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 60 - 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 61 - 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 39 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-06IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → 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 34 - 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 14 - Director → ME2000-12-18 ~ 2001-11-30IIF 87 - Secretary → ME - 691 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, EnglandActive Corporate (18 parents)Officer2017-03-24 ~ 2022-11-25IIF 54 - 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 69 - Secretary → ME
- 71
TORSTAR LIMITED
01768375C/o Gladstone Mrm, Hithercroft Road Wallingford, OxfordshireDissolved Corporate (21 parents)Officer1999-11-05 ~ 2001-11-30IIF 35 - Director → ME1999-11-05 ~ 2001-11-30IIF 98 - 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, EnglandDissolved Corporate (18 parents)Officer2005-10-06 ~ 2007-06-07IIF 4 - 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 18 - Director → ME1991-08-21 ~ 1998-06-09IIF 91 - Secretary → ME
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