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
Bowles, Jonathan
- British born in January 1949
Bowles, Jonathan
Resident in England
Registered addresses and corresponding companiesThe Hayloft, Long Barn Village, Alcester, B49 5JJ
IIF 1Leamington Court, Andover Road, Newfound, Basingstoke, Hampshire, RG23 7HE, United Kingdom
IIF 2Leamington Court, Newfound, Basingstoke, Hants, RG23 7HE, England
IIF 327, St. Cuthberts Street, Bedford, MK40 3JG, United Kingdom
IIF 4Flat 2, 18 Braidley Road, Bournemlouth, BH2 6JX, United Kingdom
IIF 518, Braidley Road, Bournemouth, BH2 6JX, England
IIF 618, Braidley Road, Bournemouth, Dorset, BH2 6JX
IIF 7 IIF 8 IIF 9 (more)(less)25, Sandyford Place, Glasgow, G3 7NG, Scotland
IIF 1487, High, Hook, RG29 1LB, United Kingdom
IIF 15 IIF 1687, High, Odiham, Hook, Hants, RG29 1LB, United Kingdom
IIF 17 IIF 1887, High Street, Hook, RG29 1LB, United Kingdom
IIF 19 IIF 20 IIF 2187 High Street, Odiham, Hook, RG29 1LB, England
IIF 22 IIF 23 IIF 24 (more)(less)87, High Street, Odiham, Hook, RG29 1LB, United Kingdom
IIF 2798, High Street, Odiham, Hook, Hampshire, RG29 1LB, England
IIF 286th Floor, One London Wall, London, EC2Y 5EB, United Kingdom
IIF 297, John Street, London, WC1N 2ES, England
IIF 307, John Street, London, WC1N 2ES, United Kingdom
IIF 31Suite 211, 5 High Street, Maidenhead, Berkshire, SL6 1JN, United Kingdom
IIF 3287, High Street, Odiham, Hants, RG29 1LB, United Kingdom
IIF 3397 High Street, Odiham, Hampshire, RG29 1LA
IIF 34 IIF 35 IIF 36 (more)(less)Office, 97a, High Street, Odiham, Hants, RG29 1LA, United Kingdom
IIF 48F12, Shirley Road , Southampton, Shirley Road, Southampton, SO15 3EU, England
IIF 49
- British business executive born in January 1949
Bowles, Jonathan
Resident in England
Registered addresses and corresponding companies10a Craven Street, Craven Street, London, WC2N 5PE, England
IIF 50
- British company director born in January 1949
Bowles, Jonathan
Resident in England
Registered addresses and corresponding companies - born in January 1949
Bowles, Jonathan
Resident in England
Registered addresses and corresponding companies26a, Russell Court, Cambridge, Cambridgeshire, CB2 1HW, England
IIF 54
- British born in January 1949
Bowles, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesThe Hayloft, Long Barn Village, Alcester Heath, Alcester, Warwickshire, B49 5JJ
IIF 55The Hayloft, Longbarn Village, Alcester Heath, Alcester, Warwickshire, B49 5JJ
IIF 56The Hayloft, Longbarn Village, Alcester Heath, Alcester, Warwickshire, B49 5JJ, United Kingdom
IIF 57Pepperbox, Herriard, Basingstoke, Hampshire, RG25 2PQ, England
IIF 5887, High Street, Odiham, Hook, Hampshire, RG29 1LB, England
IIF 59 IIF 60 IIF 6187 High Street, Odiham, Hook, Hampshire, RG29 1LB, United Kingdom
IIF 62 IIF 6387, High Street, Odiham, Hook, Hants, RG29 1LB, England
IIF 6487, High Street, Odiham, Hook, Hants, RG29 1LB, United Kingdom
IIF 6587, High Street, Odiham, Hook, RG29 1LB, England
IIF 66 IIF 67 IIF 68 (more)(less)87, High Street, Odiham, Hook, RG29 1LB, United Kingdom
IIF 71 IIF 72 IIF 73 (more)(less)87, High Street, Odiham, Hooks, Hampshire, RG29 1LB, England
IIF 761, Commerce House, High Street, Odiham, Hants, RG29 1LB, United Kingdom
IIF 7787, High Street, Odiham, Hampshire, RG29 1LB
IIF 7887, High Street, Odiham, Hampshire, RG29 1LB, England
IIF 7987, High Street, Odiham, Hampshire, RG29 1LB, United Kingdom
IIF 8087, High Street, Odiham, Hants, RG29 1LB, United Kingdom
IIF 8187, High Street, Odiham, Hook, RG291LB, England
IIF 82 IIF 8387, High Street, Odiham, RG29 1LB, Uk
IIF 84Commerce House, 87 High Street, Odiham, Hants, RG29 1LB, United Kingdom
IIF 85
- British born in January 1949Registered addresses and corresponding companies
Bowles, Jon
7 Spruce Way, Fleet, Hampshire, GU13 9JB
IIF 86
- British Registered addresses and corresponding companies
Bowles, Jonathan
- British company directorRegistered addresses and corresponding companies
Bowles, Jonathan
87, High Street, Odiham, Hook, Hampshire, RG29 1LB, United Kingdom
IIF 90
- British born in January 1949
Mr Jonathan Bowles
Resident in England
Registered addresses and corresponding companies27, St. Cuthberts Street, Bedford, MK40 3JG, United Kingdom
IIF 91Cottage Ardesley House, Braidley Road, Bournemouth, BH2 6JX, England
IIF 9226a, Russell Court, Cambridge, Cambridgeshire, CB2 1HW, England
IIF 9387, High, Odiham, Hook, RG29 1LB, United Kingdom
IIF 94 IIF 9587, High Street, Hook, RG29 1LB, United Kingdom
IIF 96 IIF 97 IIF 98 (more)(less)87, High Street, Odiham, Hook, Hampshire, RG29 1LB, England
IIF 10087, High Street, Odiham, Hook, RG29 1LB
IIF 101 IIF 10287 High Street, Odiham, Hook, RG29 1LB, England
IIF 103 IIF 104 IIF 105 (more)(less)87, High Street, Odiham, Hook, RG29 1LB, United Kingdom
IIF 110 IIF 1117, John Street, London, WC1N 2ES, United Kingdom
IIF 11287, High Street, Odiham, Hants, RG29 1LB, United Kingdom
IIF 113Commerce House, 87 High Street, Odiham, Hampshire, RG29 1LB
IIF 114F12, Shirley Road , Southampton, Shirley Road, Southampton, SO15 3EU, England
IIF 115
- British born in January 1949
Bowles, Jon
Resident in United Kingdom
Registered addresses and corresponding companies87 High Street, Odiham, Hook, RG29 1LB, England
IIF 116
- British company director born in January 1949
Bowles, Jon
Resident in United Kingdom
Registered addresses and corresponding companies87, High, Hook, RG29 1LB, United Kingdom
IIF 117
- Registered addresses and corresponding companies
Bowles, Jonathan
- British born in January 1949
Mr Jon Bowles
Resident in United Kingdom
Registered addresses and corresponding companies87 High Street, Odiham, Hook, RG29 1LB, England
IIF 123
Related profiles found in government register
Offspring entities and appointments
79
- 1
09191231 PLC
09191231Commerce House, 87 High Street, Odiham, HampshireDissolved Corporate (6 parents)Officer2015-03-01 ~ dissolvedIIF 78 - Director → ME2014-08-28 ~ 2014-10-20IIF 62 - Director → MEPerson with significant control2018-02-01 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OE - 2
- 3
AGAIN AT HOME (UK) LIMITED
1095411552 Grosvenor Gardens, 6th Floor, C/o Old Park Capital Limited, London, United KingdomDissolved Corporate (3 parents)Officer2018-11-20 ~ 2018-11-28IIF 80 - Director → ME - 4
BETTER PENSIONS LTD
10784363C/o Old Park Capital Limited, 6th Floor 52 Grosvenor Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-23 ~ 2017-06-05IIF 16 - Director → ME - 5
BUSHIDO JUNCTION LTD
1541943287 High Street, Odiham, Hook, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2024-01-17 ~ 2025-03-14IIF 52 - Director → MEPerson with significant control2024-01-17 ~ 2025-04-24IIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OE - 6
BUSHIDO SOCIAL IMPACT CIC
14994473F12, Shirley Road , Southampton, Shirley Road, Southampton, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2023-07-11 ~ 2025-02-07IIF 49 - Director → MEPerson with significant control2023-07-11 ~ 2025-02-07IIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – More than 50% but less than 75% → OEIIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
- 8
- 987 High Street, Odiham, Hook, HantsDissolved Corporate (1 parent)Officer2022-06-07 ~ 2024-09-24IIF 51 - Director → MEPerson with significant control2022-06-07 ~ dissolvedIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
CATALYST CAFE LTD
0867002887 High Street, Odiham, Hook, EnglandDissolved Corporate (1 parent)Officer2013-08-30 ~ dissolvedIIF 75 - Director → ME - 11
CATALYST CARD LTD
0807144287 High Street, Odiham, Hook, EnglandDissolved Corporate (3 parents)Officer2012-05-16 ~ 2017-06-23IIF 71 - Director → ME2017-07-19 ~ dissolvedIIF 32 - Director → ME2012-05-16 ~ 2017-06-23IIF 122 - Secretary → ME - 12
CATALYST CONTROL LTD
0851898582 High Street, Odiham, Hook, HantsDissolved Corporate (1 parent)Officer2013-05-07 ~ 2015-07-20IIF 74 - Director → ME2013-05-07 ~ dissolvedIIF 121 - Secretary → ME - 13
CATALYST EMPOWERMENT LTD
0880616487 High Street, HookDissolved Corporate (1 parent)Officer2013-12-09 ~ dissolvedIIF 66 - Director → ME - 14
CATALYST LIFESTYLE LTD
0855737987 High Street, Odiham, HookDissolved Corporate (1 parent)Officer2013-06-05 ~ dissolvedIIF 69 - Director → ME - 15
CATALYST LIVING LTD
0832439287 High Street, Odiham, HookDissolved Corporate (1 parent)Officer2012-12-10 ~ dissolvedIIF 83 - Director → ME - 16
CATALYST PENSION TRUSTEES LTD
10450830Catalyst Pension Trustees Ltd C/o Khizzer Hayat, Warth Road, Bury, EnglandDissolved Corporate (2 parents)Officer2016-10-28 ~ 2017-05-26IIF 26 - Director → ME2016-10-28 ~ 2017-05-26IIF 120 - Secretary → MEPerson with significant control2016-10-28 ~ dissolvedIIF 103 - Has significant influence or control → OE - 17
CATALYST SUPPLY CHAIN LTD
0832436087 High Street, Odiham, HookDissolved Corporate (1 parent)Officer2012-12-10 ~ dissolvedIIF 82 - Director → ME - 18
CATALYST SUPPLY LTD
1106383487 High, Hook, United KingdomDissolved Corporate (1 parent)Officer2017-11-14 ~ dissolvedIIF 15 - Director → ME - 19
CONCEPT 2 DELIVERY LIMITED
06711839206 Upper Richmond Road West, East Sheen, LondonDissolved Corporate (2 parents)Officer2008-09-30 ~ 2009-06-16IIF 12 - Director → ME - 20
CONSCIOUS CAPITALISM LTD
1247272987 High, Hook, United KingdomDissolved Corporate (1 parent)Officer2020-02-19 ~ 2024-09-25IIF 117 - Director → ME - 21
COST RENT MANAGEMENT LIMITED
02640038South House Farm, Mundon Road, Maldon, Essex, United KingdomDissolved Corporate (8 parents)Officer1997-02-18 ~ 1998-04-18IIF 36 - Director → ME1991-08-22 ~ 1992-03-01IIF 86 - Director → ME - 22Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-02-26 during the appointment or period of control
Commencement of winding up on 2024-08-06 during the appointment or period of control87 High Street, Odiham, Hook, United KingdomLiquidation Corporate (4 parents, 3 offsprings)Officer2017-07-31 ~ 2025-04-01IIF 53 - Director → MEPerson with significant control2017-07-31 ~ 2023-11-30IIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 23
GIVING OUTCOMES LTD
0849564987 High Street, Odiham, HookDissolved Corporate (1 parent)Officer2013-04-19 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-04-19 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE - 24
- 25
GREENING THE BOX LIMITED
0735871523 Reservoir Road, Surfleet Seas End, Spalding, LincolnshireDissolved Corporate (2 parents)Officer2010-08-27 ~ 2011-09-12IIF 48 - Director → ME - 26
GROVATION LTD
13154334Commerce House 87 High Street, Odiham, Hook, United KingdomDissolved Corporate (1 parent)Officer2021-01-25 ~ dissolvedIIF 17 - Director → ME - 27
- 2887 High Street Odiham, Hook, EnglandDissolved Corporate (1 parent)Officer2019-10-10 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-10-10 ~ dissolvedIIF 106 - Has significant influence or control → OE
- 29
INVESTORS FOR GROWTH LTD
1387942787 High Street Odiham, Hook, EnglandDissolved Corporate (1 parent)Officer2022-01-28 ~ dissolvedIIF 24 - Director → MEIIF 116 - Director → MEPerson with significant control2022-01-28 ~ dissolvedIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
JB DIRECTORS LTD
103341057 John Street, London, England And Wales, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2016-08-17 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-08-17 ~ dissolvedIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OE - 31KAM CAPITAL MANAGEMENT LIMITED - 2015-10-20The Hayloft Longbarn Village, Alcester Heath, Alcester, Warwickshire, United KingdomDissolved Corporate (6 parents)Officer2015-10-23 ~ 2015-10-23IIF 57 - Director → ME
- 32Garage 2 Hook The Parade, England, Hook, England, EnglandActive Corporate (17 parents)Officer2014-07-24 ~ 2015-06-04IIF 55 - Director → ME2013-07-26 ~ 2014-02-10IIF 28 - Director → ME2015-07-29 ~ 2025-03-14IIF 64 - Director → ME2022-07-10 ~ nowIIF 119 - Secretary → MEPerson with significant control2020-07-10 ~ 2022-07-10IIF 100 - Ownership of shares – 75% or more → OE
- 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-04-28 during the appointment or period of control
Dissolved on 2013-11-07 during the appointment or period of controlLITENET LIMITED - 2003-07-01Hodgsons Nelson House, Park Road, Timperley, CheshireDissolved Corporate (14 parents)Officer2004-03-29 ~ dissolvedIIF 45 - Director → ME - 34
LD STRATEGY LTD
0964859987 High Street Odiham, Hook, United KingdomDissolved Corporate (1 parent)Officer2015-06-19 ~ dissolvedIIF 67 - Director → ME - 35
- 36
LENIO HOLDINGS LIMITED
SC530050Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2017-10-30 ~ dissolvedIIF 85 - Director → ME - 37
LIVING LEGACIES LTD
0782017187 High Street, Odiham, HampshireDissolved Corporate (1 parent)Officer2011-10-24 ~ dissolvedIIF 81 - Director → ME - 38
LOLO HUMANITY LTD
122397336th Floor One London Wall, London, United KingdomDissolved Corporate (3 parents)Officer2019-10-02 ~ 2020-02-02IIF 29 - Director → ME - 3918 Braidley Road, Bournemouth, EnglandDissolved Corporate (1 parent)Officer2009-03-16 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE
- 40
MOBILE CONTACT LTD
0682672579 Pexhalls Close, Hook, HantsDissolved Corporate (2 parents)Officer2009-02-23 ~ 2010-05-10IIF 7 - Director → ME - 41MS THERAPY CENTRE, NORFOLK LTD - now
INDEPENDENT LIFE CENTRE NORWICH LIMITED
- 2011-12-06 070005655 Hurricane Way, Norwich, EnglandActive Corporate (15 parents)Officer2009-08-25 ~ 2010-08-20IIF 8 - Director → ME - 42
MY NEW ADDRESS CIC
1327013587 High Street, Odiham, Hook, EnglandDissolved Corporate (1 parent)Officer2021-03-16 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-03-16 ~ dissolvedIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE - 4387 High Street, Odiham, Hook, EnglandActive Corporate (2 parents)Officer2010-08-16 ~ 2025-03-14IIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Ownership of shares – 75% or more → OE
- 44OCTOPUS HEALTHCARE MANAGEMENT LTD - now
MEDICX LTD
- 2014-10-14 052586396th Floor 33 Holborn, London, EnglandDissolved Corporate (15 parents)Officer2004-10-18 ~ 2005-09-05IIF 44 - Director → ME2004-10-18 ~ 2005-02-11IIF 89 - Secretary → ME - 45OCTOPUS HEALTHCARE PROPERTY LTD - nowMEDICX PROPERTY LTD - 2014-10-14PRIMARY ASSET LTD - 2010-04-07
MEDICX PROPERTIES LTD
- 2006-08-24 052586676th Floor 33 Holborn, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2004-10-18 ~ 2005-09-05IIF 35 - Director → ME2004-10-18 ~ 2005-02-11IIF 88 - Secretary → ME - 46OCTOPUS HEALTHCARE SUB HOLDINGS LTD - now
MEDICX HOLDINGS LTD
- 2014-10-14 05208926PRECIS (2464) LIMITED - 2004-09-306th Floor 33 Holborn, London, EnglandActive Corporate (20 parents, 8 offsprings)Officer2004-10-18 ~ 2005-09-05IIF 39 - Director → ME2004-10-18 ~ 2005-02-11IIF 87 - Secretary → ME - 47
ODIHAM INVESTMENTS LTD
1118242787 High Street, Hook, United KingdomDissolved Corporate (1 parent)Officer2018-02-01 ~ dissolvedIIF 21 - Director → ME2018-02-01 ~ dissolvedIIF 118 - Secretary → MEPerson with significant control2018-02-01 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE - 48
OLIVE PROPERTY DEVELOPMENTS (LONDON ) LTD
1062968627 St. Cuthberts Street, Bedford, United KingdomDissolved Corporate (4 parents)Officer2017-02-21 ~ 2017-02-21IIF 4 - Director → MEPerson with significant control2017-02-21 ~ 2017-02-21IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 49
ONLY ONE CARD LTD
0874069387 High Street, Odiham, HookDissolved Corporate (1 parent)Officer2013-10-21 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE - 50PATIENTFIRST (HINCKLEY) LIMITED - nowJPH (HINCKLEY) LIMITED - 2004-04-08
HEALTHCARE PROPERTY (HINCKLEY) LIMITED
- 2002-02-28 042075805th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (31 parents)Officer2001-04-27 ~ 2002-01-31IIF 40 - Director → ME - 51PATIENTFIRST (LEAMINGTON SPA) LIMITED - nowJPH (LEAMINGTON SPA) LIMITED - 2004-04-08
HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED
- 2002-02-28 038647965th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (22 parents)Officer1999-10-25 ~ 2002-01-31IIF 41 - Director → ME - 52PATIENTFIRST (WINGATE) LIMITED - nowJPH (WINGATE) LIMITED - 2004-04-08
HEALTHCARE PROPERTY (WINGATE) LIMITED
- 2002-02-28 038647935th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (22 parents)Officer1999-10-25 ~ 2002-01-31IIF 34 - Director → ME - 53
PAY WITH CLICK LIMITED
13223512Unit 10 Melbourne Business Court, Millennium Way, Pride Park, Derby, Derbyshire, EnglandActive Corporate (3 parents)Officer2022-09-01 ~ 2023-01-25IIF 6 - Director → ME - 54PEPPERBOX MANAGEMENT LTD - nowNICKLEBY FMX LTD - 2012-04-13
NICKLEBY LIFESPAN LTD.
- 2010-03-30 06135101NICKLEBY FMX LIMITED - 2007-12-04Pepperbox, Herriard, Basingstoke, Hants, United KingdomDissolved Corporate (7 parents)Officer2008-04-01 ~ 2010-03-19IIF 2 - Director → ME - 55PERPETUAL LEGACY LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-17
Dissolved on 2015-10-23ART LEGACY LIMITED
- 2007-09-12 0390305979 Saltergate, Chesterfield, DerbyshireDissolved Corporate (8 parents)Officer2000-01-07 ~ 2003-04-24IIF 38 - Director → ME - 56PHIP (5) LIMITED - now
SINCLAIR MONTROSE PROPERTIES LIMITED
- 2010-03-31 02970770CLASHGRADE LIMITED - 1994-10-115th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer1997-02-18 ~ 2003-08-28IIF 43 - Director → ME - 57
NICKLEBY AND CO. LIMITED
- 2013-01-22 01823481SURVEY ANALYSIS SERVICES LIMITED - 1993-09-28PARTGOOD LIMITED - 1985-02-08Pepperbox, Herriard, Basingstoke, HampshireActive Corporate (6 parents)Officer2007-11-07 ~ 2010-05-07IIF 3 - Director → ME2013-09-23 ~ 2015-03-21IIF 58 - Director → ME - 58
PLANTAGENET LTD
- 2024-06-05 15433993Cottage Ardesley House, Braidley Road, Bournemouth, EnglandActive Corporate (3 parents)Officer2024-01-23 ~ 2025-03-14IIF 19 - Director → MEPerson with significant control2024-01-23 ~ 2024-01-23IIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE2024-03-01 ~ 2025-04-24IIF 92 - Ownership of shares – 75% or more → OE - 59PLUSKIDZ (WINTERTON) LIMITED - now
TROJAN HEALTHCARE DEVELOPMENTS LIMITED
- 2016-04-18 07646678The Hayloft Longbarn Village, Alcester Heath, Alcester, WarwickshireDissolved Corporate (7 parents, 1 offspring)Officer2011-05-25 ~ 2012-11-02IIF 79 - Director → ME - 60
RECTANGLE BLUE PLC
05098632The Rectangle, 57 Grove Road, Harrogate, North YorkshireDissolved Corporate (7 parents)Officer2012-12-04 ~ dissolvedIIF 76 - Director → ME - 61
RECTANGLE CREDIT CARD PLC
0518409687 High Street, Odiham, Hook, HampshireDissolved Corporate (7 parents)Officer2015-03-31 ~ dissolvedIIF 59 - Director → ME - 62
RECTANGLE GROUP PLC
04394492Commercial House, Commercial Street, Sheffield, South YorkshireDissolved Corporate (10 parents)Officer2012-12-04 ~ dissolvedIIF 60 - Director → ME - 63
RESOURCE PARTNERSHIPS LTD
0944881387 High Street, Odiham, Hook, United KingdomDissolved Corporate (2 parents)Officer2015-02-19 ~ dissolvedIIF 72 - Director → MEPerson with significant control2017-02-19 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OE - 64
ROPHI CUSHIONS AND CATALYST LTD
0896959187 High Street Odiham, Hook, Hampshire, EnglandDissolved Corporate (1 parent)Officer2014-04-01 ~ dissolvedIIF 68 - Director → ME - 65
- 66
SD GLOBAL PROPERTY INVESTMENTS LIMITED
068979193 Richfield Place, Richfield Avenue, Reading, Berkshire, United KingdomDissolved Corporate (4 parents)Officer2009-05-18 ~ 2009-06-11IIF 11 - Director → ME - 67
SOCIO-INVEST COMMUNITY INTEREST COMPANY
081309742 Trentham Close, BristolDissolved Corporate (2 parents)Officer2012-07-05 ~ dissolvedIIF 84 - Director → ME - 68
STEALTH HUNTER LTD
145658032/18 Braidley Road, Bournemouth, Bournemouth, United KingdomDissolved Corporate (1 parent)Officer2023-01-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-01-03 ~ dissolvedIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove directors → OE - 69
STRATAGEMA ADVISORS LLP
OC44440926a Russell Court, Cambridge, Cambridgeshire, EnglandActive Corporate (2 parents)Officer2022-10-26 ~ 2025-05-01IIF 54 - LLP Designated Member → MEPerson with significant control2022-10-26 ~ 2025-05-01IIF 93 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 93 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Right to appoint or remove members → OEIIF 93 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 93 - Right to appoint or remove members as a member of a firm → OE - 70T A FISHER COMMERCIAL LIMITED - now
COMMUNITY PROJECTS LIMITED
- 2006-01-10 03927283Theale Court 11 - 13 High Street, Theale, Reading, EnglandActive Corporate (9 parents, 1 offspring)Officer2000-02-16 ~ 2002-03-05IIF 47 - Director → ME - 71AXLE CARE - 2002-10-1825 Sandyford Place, GlasgowDissolved Corporate (8 parents)Officer2010-11-01 ~ 2013-03-01IIF 14 - Director → ME
- 72
THE INDEPENDENT FILM TRUST
0515958922-26 Bank Street, Herne Bay, Kent, EnglandActive Corporate (30 parents, 1 offspring)Officer2024-11-12 ~ 2025-08-18IIF 50 - Director → ME - 73
THE RUPERT FISON CENTRE LIMITED
031432947 Quantock Close, Rushmere St. Andrew, Ipswich, SuffolkActive Corporate (19 parents)Officer1997-02-11 ~ 2002-10-01IIF 42 - Director → ME - 74
TROJAN HD (2) LIMITED
07872656The Hayloft Longbarn Village, Alcester Heath, Alcester, WarwickshireDissolved Corporate (5 parents)Officer2011-12-06 ~ 2012-11-02IIF 56 - Director → ME - 75
TROJON DEVELOPMENTS LIMITED
08670470The Hayloft, Long Barn Village, AlcesterDissolved Corporate (3 parents)Officer2014-08-12 ~ 2016-05-12IIF 1 - Director → ME - 76WATLINGTON LTD - 2001-10-03WATERSHORE LIMITED - 2001-01-16Ardsley House, 18 Braidley Road, BournemouthActive Corporate (5 parents)Officer2005-07-29 ~ 2015-03-24IIF 63 - Director → ME2003-12-01 ~ 2025-03-16IIF 90 - Secretary → ME
- 77
JOSEPH DUVEEN LTD
- 2001-01-16 03353265Ardsley House, 18 Braidley Road, Bournemouth, DorsetActive Corporate (11 parents, 1 offspring)Officer1997-04-16 ~ 2001-10-15IIF 37 - Director → ME2006-09-01 ~ 2012-05-15IIF 9 - Director → ME2001-11-16 ~ 2006-06-21IIF 46 - Director → ME - 78
WORLD PRIVILEGEPLUS LIMITED
08962470373 Bury New Road, Prestwich, Manchester, EnglandActive Corporate (4 parents)Officer2017-04-07 ~ 2017-07-17IIF 77 - Director → ME - 7987 High Street, Hook, United KingdomDissolved Corporate (1 parent)Officer2022-02-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-02-16 ~ dissolvedIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more as a member of a firm → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more as a member of a firm → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.