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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jon Bowles

    Related profiles found in government register
  • Mr Jon Bowles
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 87 High Street, Odiham, Hook, RG29 1LB, England

      IIF 1
  • Bowles, Jon
    British company director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 87, High, Hook, RG29 1LB, United Kingdom

      IIF 2
  • Bowles, Jon
    British director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 87 High Street, Odiham, Hook, RG29 1LB, England

      IIF 3
  • Bowles, Jonathan
    British company director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Hayloft, Long Barn Village, Alcester Heath, Alcester, Warwickshire, B49 5JJ

      IIF 4

    • icon of address The Hayloft, Longbarn Village, Alcester Heath, Alcester, Warwickshire, B49 5JJ

      IIF 5

    • icon of address The Hayloft, Longbarn Village, Alcester Heath, Alcester, Warwickshire, B49 5JJ, United Kingdom

      IIF 6

    • icon of address Pepperbox, Herriard, Basingstoke, Hampshire, RG25 2PQ, England

      IIF 7

    • icon of address 87, High Street, Odiham, Hook, Hampshire, RG29 1LB, England

      IIF 8 IIF 9 IIF 10

    • icon of address 87, High Street, Odiham, Hook, Hants, RG29 1LB, United Kingdom

      IIF 11

    • icon of address 87, High Street, Odiham, Hook, RG29 1LB, England

      IIF 12 IIF 13 IIF 14

    • icon of address 87, High Street, Odiham, Hook, RG29 1LB, United Kingdom

      IIF 16 IIF 17

    • icon of address 87, High Street, Odiham, Hooks, Hampshire, RG29 1LB, England

      IIF 18

    • icon of address 87, High Street, Odiham, Hampshire, RG29 1LB, England

      IIF 19

    • icon of address 87, High Street, Odiham, Hampshire, RG29 1LB, United Kingdom

      IIF 20

    • icon of address 87, High Street, Odiham, Hants, RG29 1LB, United Kingdom

      IIF 21

    • icon of address 87, High Street, Odiham, Hook, RG291LB, England

      IIF 22 IIF 23
  • Bowles, Jonathan
    British director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 87 High Street, Odiham, Hook, Hampshire, RG29 1LB, United Kingdom

      IIF 24 IIF 25

    • icon of address 87, High Street, Odiham, Hook, RG29 1LB, England

      IIF 26

    • icon of address 87, High Street, Odiham, Hook, RG29 1LB, United Kingdom

      IIF 27 IIF 28 IIF 29

    • icon of address Commerce House, 87 High Street, Odiham, Hants, RG29 1LB, United Kingdom

      IIF 30
  • Bowles, Jonathan
    British entrepreneur born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Commerce House, High Street, Odiham, Hants, RG29 1LB, United Kingdom

      IIF 31
  • Bowles, Jonathan
    British none born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 87, High Street, Odiham, Hook, Hants, RG29 1LB, England

      IIF 32

    • icon of address 87, High Street, Odiham, Hampshire, RG29 1LB

      IIF 33

    • icon of address 87, High Street, Odiham, RG29 1LB, Uk

      IIF 34
  • Mr Jonathan Bowles
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, St. Cuthberts Street, Bedford, MK40 3JG, United Kingdom

      IIF 35

    • icon of address Cottage Ardesley House, Braidley Road, Bournemouth, BH2 6JX, England

      IIF 36

    • icon of address 26a, Russell Court, Cambridge, Cambridgeshire, CB2 1HW, England

      IIF 37

    • icon of address 87, High, Odiham, Hook, RG29 1LB, United Kingdom

      IIF 38 IIF 39

    • icon of address 87, High Street, Hook, RG29 1LB, United Kingdom

      IIF 40 IIF 41 IIF 42

    • icon of address 87, High Street, Odiham, Hook, Hampshire, RG29 1LB, England

      IIF 44

    • icon of address 87, High Street, Odiham, Hook, RG29 1LB

      IIF 45 IIF 46

    • icon of address 87 High Street, Odiham, Hook, RG29 1LB, England

      IIF 47 IIF 48 IIF 49

    • icon of address 87, High Street, Odiham, Hook, RG29 1LB, United Kingdom

      IIF 54 IIF 55

    • icon of address 7, John Street, London, WC1N 2ES, United Kingdom

      IIF 56

    • icon of address 87, High Street, Odiham, Hants, RG29 1LB, United Kingdom

      IIF 57

    • icon of address Commerce House, 87 High Street, Odiham, Hampshire, RG29 1LB

      IIF 58

    • icon of address F12, Shirley Road , Southampton, Shirley Road, Southampton, SO15 3EU, England

      IIF 59
  • Bowles, Jonathan, Mr.
    British project manager born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 79, Saltergate, Chesterfield, Derbyshire, S40 1JS

      IIF 60
  • Bowles, Jonathan
    British business executive born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10a Craven Street, Craven Street, London, WC2N 5PE, England

      IIF 61
  • Bowles, Jonathan
    British company director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Leamington Court, Andover Road, Newfound, Basingstoke, Hampshire, RG23 7HE, United Kingdom

      IIF 62

    • icon of address 18, Braidley Road, Bournemouth, Dorset, BH2 6JX

      IIF 63

    • icon of address 25, Sandyford Place, Glasgow, G3 7NG, Scotland

      IIF 64

    • icon of address 87, High, Hook, RG29 1LB, United Kingdom

      IIF 65 IIF 66

    • icon of address 87, High, Odiham, Hook, Hants, RG29 1LB, United Kingdom

      IIF 67 IIF 68 IIF 69

    • icon of address 87, High Street, Hook, RG29 1LB, United Kingdom

      IIF 70 IIF 71

    • icon of address 87, High Street, Odiham, Hook, Hampshire, RG29 1LB, United Kingdom

      IIF 72

    • icon of address 87 High Street, Odiham, Hook, RG29 1LB, England

      IIF 73 IIF 74 IIF 75

    • icon of address 87, High Street, Odiham, Hook, RG29 1LB, United Kingdom

      IIF 76

    • icon of address 6th Floor, One London Wall, London, EC2Y 5EB, United Kingdom

      IIF 77

    • icon of address Suite 211, 5 High Street, Maidenhead, Berkshire, SL6 1JN, United Kingdom

      IIF 78

    • icon of address 97 High Street, Odiham, Hampshire, RG29 1LA

      IIF 79 IIF 80

    • icon of address Office, 97a, High Street, Odiham, Hants, RG29 1LA, United Kingdom

      IIF 81
  • Bowles, Jonathan
    British consultant born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 97 High Street, Odiham, Hampshire, RG29 1LA

      IIF 82
  • Bowles, Jonathan
    British director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Hayloft, Long Barn Village, Alcester, B49 5JJ

      IIF 83

    • icon of address Leamington Court, Newfound, Basingstoke, Hants, RG23 7HE, England

      IIF 84

    • icon of address 18, Braidley Road, Bournemouth, Dorset, BH2 6JX

      IIF 85 IIF 86 IIF 87

    • icon of address 87, High Street, Hook, RG29 1LB, United Kingdom

      IIF 88

    • icon of address 87 High Street, Odiham, Hook, RG29 1LB, England

      IIF 89 IIF 90

    • icon of address 87, High Street, Odiham, Hook, RG29 1LB, United Kingdom

      IIF 91

    • icon of address 98, High Street, Odiham, Hook, Hampshire, RG29 1LB, England

      IIF 92

    • icon of address 7, John Street, London, WC1N 2ES, England

      IIF 93

    • icon of address 7, John Street, London, WC1N 2ES, United Kingdom

      IIF 94

    • icon of address 87, High Street, Odiham, Hants, RG29 1LB, United Kingdom

      IIF 95
  • Bowles, Jonathan
    British entrepreneur born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address F12, Shirley Road , Southampton, Shirley Road, Southampton, SO15 3EU, England

      IIF 96
  • Bowles, Jonathan
    British executive born in January 1949

    Resident in England

    Registered addresses and corresponding companies
  • Bowles, Jonathan
    British non-executive director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18, Braidley Road, Bournemouth, BH2 6JX, England

      IIF 100
  • Bowles, Jonathan
    British project mamager born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18, Braidley Road, Bournemouth, Dorset, BH2 6JX

      IIF 101
  • Bowles, Jonathan
    British project manager born in January 1949

    Resident in England

    Registered addresses and corresponding companies
  • Bowles, Jonathan
    British project mgr born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 97 High Street, Odiham, Hampshire, RG29 1LA

      IIF 109
  • Bowles, Jonathan
    British property developer born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, St. Cuthberts Street, Bedford, MK40 3JG, United Kingdom

      IIF 110
  • Bowles, Jon
    British project manager born in January 1949

    Registered addresses and corresponding companies

    • icon of address 7 Spruce Way, Fleet, Hampshire, GU13 9JB

      IIF 111
  • Bowles, Jonathan
    British company director

    Registered addresses and corresponding companies

    • icon of address 87, High Street, Odiham, Hook, Hampshire, RG29 1LB, United Kingdom

      IIF 112
  • Bowles, Jonathan
    British executive

    Registered addresses and corresponding companies
  • Bowles, Jonathan
    born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26a, Russell Court, Cambridge, Cambridgeshire, CB2 1HW, England

      IIF 116
  • Bowles, Jonathan

    Registered addresses and corresponding companies

    • icon of address 87, High Street, Hook, RG29 1LB, United Kingdom

      IIF 117

    • icon of address 87, High Street, Odiham, Hook, Hampshire, RG29 1LB, England

      IIF 118

    • icon of address 87 High Street, Odiham, Hook, RG29 1LB, England

      IIF 119

    • icon of address 87, High Street, Odiham, Hook, RG29 1LB, United Kingdom

      IIF 120 IIF 121
child relation
Offspring entities and appointments
Active 39
  • 1
    icon of address Commerce House, 87 High Street, Odiham, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-08-31
    Officer
    icon of calendar 2015-03-01 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2018-02-01 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 87 High Street, Odiham, Hants, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    icon of calendar 2018-02-01 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2018-02-01 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
  • 3
    icon of address 87 High Street, Odiham, Hook, Hants
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-07 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 4
    icon of address 87 High Street, Odiham, Hook, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-30 ~ dissolved
    IIF 29 - Director → ME
  • 5
    icon of address 87 High Street, Odiham, Hook, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    icon of calendar 2017-07-19 ~ dissolved
    IIF 78 - Director → ME
  • 6
    icon of address 82 High Street, Odiham, Hook, Hants
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-07 ~ dissolved
    IIF 120 - Secretary → ME
  • 7
    icon of address 87 High Street, Hook
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-09 ~ dissolved
    IIF 12 - Director → ME
  • 8
    icon of address 87 High Street, Odiham, Hook
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-05 ~ dissolved
    IIF 15 - Director → ME
  • 9
    icon of address 87 High Street, Odiham, Hook
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-10 ~ dissolved
    IIF 23 - Director → ME
  • 10
    icon of address Catalyst Pension Trustees Ltd C/o Khizzer Hayat, Warth Road, Bury, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-10-28 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 11
    icon of address 87 High Street, Odiham, Hook
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-10 ~ dissolved
    IIF 22 - Director → ME
  • 12
    icon of address 87 High, Hook, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-14 ~ dissolved
    IIF 65 - Director → ME
  • 13
    icon of address 87 High Street, Odiham, Hook
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    icon of calendar 2013-04-19 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-19 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Commerce House 87 High Street, Odiham, Hook, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-01-25 ~ dissolved
    IIF 67 - Director → ME
  • 15
    CULTURAL CAPITALISM LTD - 2020-12-19
    MYNAMECHANGE LTD - 2019-10-15
    icon of address 87 High Street Odiham, Hook, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2019-10-10 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2019-10-10 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 16
    icon of address 87 High Street Odiham, Hook, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-28 ~ dissolved
    IIF 3 - Director → ME
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2022-01-28 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 17
    icon of address 7 John Street, London, England And Wales, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2016-08-17 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2016-08-17 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 18
    icon of address Garage 2 Hook The Parade, England, Hook, England, England
    Active Corporate (5 parents)
    Equity (Company account)
    410,000 GBP2022-12-31
    Officer
    icon of calendar 2022-07-10 ~ now
    IIF 118 - Secretary → ME
  • 19
    LITENET LIMITED - 2003-07-01
    icon of address Hodgsons Nelson House, Park Road, Timperley, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-29 ~ dissolved
    IIF 109 - Director → ME
  • 20
    icon of address 87 High Street Odiham, Hook, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-19 ~ dissolved
    IIF 13 - Director → ME
  • 21
    KINGSLAND ACQUISITIONS LTD - 2016-11-22
    icon of address 7 John Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2016-11-21 ~ dissolved
    IIF 93 - Director → ME
  • 22
    icon of address Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2017-10-30 ~ dissolved
    IIF 30 - Director → ME
  • 23
    icon of address 87 High Street, Odiham, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-24 ~ dissolved
    IIF 21 - Director → ME
  • 24
    1 CHARING CROSS ROAD LTD - 2018-01-29
    icon of address 18 Braidley Road, Bournemouth, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-16 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 87 High Street, Odiham, Hook, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-16 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2021-03-16 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 26
    CULTURAL CAPITALISM LIMITED - 2019-10-15
    icon of address 87 High Street, Odiham, Hook, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,965 GBP2018-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 87 High Street, Hook, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-01 ~ dissolved
    IIF 71 - Director → ME
    icon of calendar 2018-02-01 ~ dissolved
    IIF 117 - Secretary → ME
    Person with significant control
    icon of calendar 2018-02-01 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 87 High Street, Odiham, Hook
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    icon of calendar 2013-10-21 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 29
    ART LEGACY LIMITED - 2007-09-12
    icon of address 79 Saltergate, Chesterfield, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-10-26 ~ dissolved
    IIF 60 - Director → ME
  • 30
    icon of address The Rectangle, 57 Grove Road, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-04 ~ dissolved
    IIF 18 - Director → ME
  • 31
    icon of address 87 High Street, Odiham, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-31 ~ dissolved
    IIF 8 - Director → ME
  • 32
    icon of address Commercial House, Commercial Street, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-04 ~ dissolved
    IIF 9 - Director → ME
  • 33
    icon of address 87 High Street, Odiham, Hook, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    icon of calendar 2015-02-19 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-02-19 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 87 High Street Odiham, Hook, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    IIF 14 - Director → ME
  • 35
    icon of address 2 Trentham Close, Bristol
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-05 ~ dissolved
    IIF 34 - Director → ME
  • 36
    icon of address 2/18 Braidley Road, Bournemouth, Bournemouth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-01-03 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2023-01-03 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 37
    icon of address 26a Russell Court, Cambridge, Cambridgeshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-10-26 ~ now
    IIF 116 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-10-26 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 37 - Right to appoint or remove members → OE
    IIF 37 - Right to appoint or remove members as a member of a firm → OE
  • 38
    icon of address International House 6th Floor, Canterbury Crescent, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    7,946 GBP2023-09-30
    Officer
    icon of calendar 2024-11-12 ~ now
    IIF 61 - Director → ME
  • 39
    BUSHIDO STRATEGY LTD - 2022-02-21
    icon of address 87 High Street, Hook, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-02-16 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2022-02-16 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 42 - Right to appoint or remove directors → OE
Ceased 45
  • 1
    icon of address Commerce House, 87 High Street, Odiham, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-08-31
    Officer
    icon of calendar 2014-08-28 ~ 2014-10-20
    IIF 24 - Director → ME
  • 2
    icon of address 52 Grosvenor Gardens, 6th Floor, C/o Old Park Capital Limited, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-20 ~ 2018-11-28
    IIF 20 - Director → ME
  • 3
    icon of address C/o Old Park Capital Limited, 6th Floor 52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-23 ~ 2017-06-05
    IIF 66 - Director → ME
  • 4
    icon of address 87 High Street, Odiham, Hook, Hampshire, United Kingdom
    Active Corporate
    Officer
    icon of calendar 2024-01-17 ~ 2025-03-14
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2024-01-17 ~ 2025-04-24
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 5
    icon of address F12, Shirley Road , Southampton, Shirley Road, Southampton, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-11 ~ 2025-02-07
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2023-07-11 ~ 2025-02-07
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 6
    W R P ASSOCIATES LTD - 2022-02-21
    icon of address 87 High Street, Odiham, Hook, England
    Active Corporate (2 parents)
    Equity (Company account)
    -625,673 GBP2023-04-30
    Officer
    icon of calendar 2021-09-22 ~ 2024-09-24
    IIF 90 - Director → ME
  • 7
    icon of address 87 High Street, Odiham, Hook, Hants
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2022-06-07 ~ 2024-09-24
    IIF 69 - Director → ME
  • 8
    icon of address 87 High Street, Odiham, Hook, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    icon of calendar 2012-05-16 ~ 2017-06-23
    IIF 16 - Director → ME
    icon of calendar 2012-05-16 ~ 2017-06-23
    IIF 121 - Secretary → ME
  • 9
    icon of address 82 High Street, Odiham, Hook, Hants
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-07 ~ 2015-07-20
    IIF 28 - Director → ME
  • 10
    icon of address Catalyst Pension Trustees Ltd C/o Khizzer Hayat, Warth Road, Bury, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-28 ~ 2017-05-26
    IIF 75 - Director → ME
    icon of calendar 2016-10-28 ~ 2017-05-26
    IIF 119 - Secretary → ME
  • 11
    icon of address 206 Upper Richmond Road West, East Sheen, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-30 ~ 2009-06-16
    IIF 86 - Director → ME
  • 12
    icon of address 87 High, Hook, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2020-02-19 ~ 2024-09-25
    IIF 2 - Director → ME
  • 13
    icon of address South House Farm, Mundon Road, Maldon, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-08-22 ~ 1992-03-01
    IIF 111 - Director → ME
    icon of calendar 1997-02-18 ~ 1998-04-18
    IIF 103 - Director → ME
  • 14
    IMPACTAPP LTD - 2020-12-19
    icon of address 87 High Street, Odiham, Hook, United Kingdom
    Liquidation Corporate (1 offspring)
    Equity (Company account)
    63,165 GBP2021-07-31
    Officer
    icon of calendar 2017-07-31 ~ 2025-04-01
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2017-07-31 ~ 2023-11-30
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 15
    GREEN LIGHT PSB LIMITED - 2009-04-24
    icon of address Waterside Court, Falmouth Road, Penryn, Cornwall, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    85,769 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2009-03-11 ~ 2009-11-06
    IIF 87 - Director → ME
  • 16
    icon of address 23 Reservoir Road, Surfleet Seas End, Spalding, Lincolnshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-27 ~ 2011-09-12
    IIF 81 - Director → ME
  • 17
    EWSHOT COMMUNITY HEALTH LIMITED - 2007-03-28
    icon of address 18 Braidley Road, Bournemouth, Dorset
    Active Corporate (1 parent)
    Equity (Company account)
    -1,436 GBP2024-02-28
    Officer
    icon of calendar 2007-02-06 ~ 2022-09-30
    IIF 101 - Director → ME
  • 18
    KAM CAPITAL MANAGEMENT LIMITED - 2015-10-20
    icon of address The Hayloft Longbarn Village, Alcester Heath, Alcester, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-23 ~ 2015-10-23
    IIF 6 - Director → ME
  • 19
    icon of address Garage 2 Hook The Parade, England, Hook, England, England
    Active Corporate (5 parents)
    Equity (Company account)
    410,000 GBP2022-12-31
    Officer
    icon of calendar 2014-07-24 ~ 2015-06-04
    IIF 4 - Director → ME
    icon of calendar 2013-07-26 ~ 2014-02-10
    IIF 92 - Director → ME
    icon of calendar 2015-07-29 ~ 2025-03-14
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2020-07-10 ~ 2022-07-10
    IIF 44 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 6th Floor One London Wall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-10-02 ~ 2020-02-02
    IIF 77 - Director → ME
  • 21
    INDEPENDENT LIFE CENTRE NORWICH LIMITED - 2011-12-06
    icon of address 5 Hurricane Way, Norwich, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-08-25 ~ 2010-08-20
    IIF 63 - Director → ME
  • 22
    CULTURAL CAPITALISM LIMITED - 2019-10-15
    icon of address 87 High Street, Odiham, Hook, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,965 GBP2018-08-31
    Officer
    icon of calendar 2010-08-16 ~ 2025-03-14
    IIF 11 - Director → ME
  • 23
    MEDICX LTD - 2014-10-14
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-10-18 ~ 2005-09-05
    IIF 99 - Director → ME
    icon of calendar 2004-10-18 ~ 2005-02-11
    IIF 115 - Secretary → ME
  • 24
    MEDICX PROPERTY LTD - 2014-10-14
    PRIMARY ASSET LTD - 2010-04-07
    MEDICX PROPERTIES LTD - 2006-08-24
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-10-18 ~ 2005-09-05
    IIF 97 - Director → ME
    icon of calendar 2004-10-18 ~ 2005-02-11
    IIF 114 - Secretary → ME
  • 25
    MEDICX HOLDINGS LTD - 2014-10-14
    PRECIS (2464) LIMITED - 2004-09-30
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2004-10-18 ~ 2005-09-05
    IIF 98 - Director → ME
    icon of calendar 2004-10-18 ~ 2005-02-11
    IIF 113 - Secretary → ME
  • 26
    icon of address 27 St. Cuthberts Street, Bedford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,021 GBP2024-02-29
    Officer
    icon of calendar 2017-02-21 ~ 2017-02-21
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2017-02-21 ~ 2017-02-21
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    JPH (HINCKLEY) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-04-27 ~ 2002-01-31
    IIF 104 - Director → ME
  • 28
    JPH (LEAMINGTON SPA) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED - 2002-02-28
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-10-25 ~ 2002-01-31
    IIF 105 - Director → ME
  • 29
    JPH (WINGATE) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (WINGATE) LIMITED - 2002-02-28
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-10-25 ~ 2002-01-31
    IIF 102 - Director → ME
  • 30
    icon of address Unit 10 Melbourne Business Court, Millennium Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    93,627 GBP2024-02-28
    Officer
    icon of calendar 2022-09-01 ~ 2023-01-25
    IIF 100 - Director → ME
  • 31
    NICKLEBY FMX LTD - 2012-04-13
    NICKLEBY LIFESPAN LTD. - 2010-03-30
    NICKLEBY FMX LIMITED - 2007-12-04
    icon of address Pepperbox, Herriard, Basingstoke, Hants, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-01 ~ 2010-03-19
    IIF 62 - Director → ME
  • 32
    ART LEGACY LIMITED - 2007-09-12
    icon of address 79 Saltergate, Chesterfield, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-01-07 ~ 2003-04-24
    IIF 82 - Director → ME
  • 33
    SINCLAIR MONTROSE PROPERTIES LIMITED - 2010-03-31
    THE HEALTHCARE PROPERTY COMPANY LIMITED - 2002-02-05
    CLASHGRADE LIMITED - 1994-10-11
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-02-18 ~ 2003-08-28
    IIF 107 - Director → ME
  • 34
    NICKLEBY AND CO. LIMITED - 2013-01-22
    SURVEY ANALYSIS SERVICES LIMITED - 1993-09-28
    PARTGOOD LIMITED - 1985-02-08
    icon of address Pepperbox, Herriard, Basingstoke, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    416,961 GBP2024-03-31
    Officer
    icon of calendar 2013-09-23 ~ 2015-03-21
    IIF 7 - Director → ME
    icon of calendar 2007-11-07 ~ 2010-05-07
    IIF 84 - Director → ME
  • 35
    PLANTAGENET LTD - 2024-06-05
    icon of address Cottage Ardesley House, Braidley Road, Bournemouth, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-23 ~ 2025-04-13
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2024-01-23 ~ 2024-01-23
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    icon of calendar 2024-03-01 ~ 2025-04-24
    IIF 36 - Ownership of shares – 75% or more → OE
  • 36
    TROJAN HEALTHCARE DEVELOPMENTS LIMITED - 2016-04-18
    icon of address The Hayloft Longbarn Village, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -322 GBP2016-03-31
    Officer
    icon of calendar 2011-05-25 ~ 2012-11-02
    IIF 19 - Director → ME
  • 37
    icon of address 39 The Spinney Annitsford, Cramlington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    icon of calendar 2019-10-04 ~ 2019-12-02
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2019-10-04 ~ 2019-12-02
    IIF 55 - Right to appoint or remove directors as a member of a firm → OE
  • 38
    COMMUNITY PROJECTS LIMITED - 2006-01-10
    icon of address Theale Court 11 - 13 High Street, Theale, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-16 ~ 2002-03-05
    IIF 80 - Director → ME
  • 39
    AXLE CARE - 2002-10-18
    icon of address 25 Sandyford Place, Glasgow
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    20,215 GBP2021-01-31
    Officer
    icon of calendar 2010-11-01 ~ 2013-03-01
    IIF 64 - Director → ME
  • 40
    icon of address 7 Quantock Close, Rushmere St. Andrew, Ipswich, Suffolk
    Active Corporate (6 parents)
    Equity (Company account)
    200 GBP2024-07-31
    Officer
    icon of calendar 1997-02-11 ~ 2002-10-01
    IIF 106 - Director → ME
  • 41
    icon of address The Hayloft Longbarn Village, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-06 ~ 2012-11-02
    IIF 5 - Director → ME
  • 42
    icon of address The Hayloft, Long Barn Village, Alcester
    Dissolved Corporate
    Officer
    icon of calendar 2014-08-12 ~ 2016-05-12
    IIF 83 - Director → ME
  • 43
    WATLINGTON LTD - 2001-10-03
    WATERSHORE LIMITED - 2001-01-16
    icon of address Ardsley House, 18 Braidley Road, Bournemouth
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2005-07-29 ~ 2015-03-24
    IIF 25 - Director → ME
    icon of calendar 2003-12-01 ~ 2025-03-16
    IIF 112 - Secretary → ME
  • 44
    JOSEPH DUVEEN LTD - 2001-01-16
    icon of address Ardsley House, 18 Braidley Road, Bournemouth, Dorset
    Active Corporate (1 parent)
    Equity (Company account)
    3,526,695 GBP2024-03-31
    Officer
    icon of calendar 2006-09-01 ~ 2012-05-15
    IIF 85 - Director → ME
    icon of calendar 2001-11-16 ~ 2006-06-21
    IIF 108 - Director → ME
    icon of calendar 1997-04-16 ~ 2001-10-15
    IIF 79 - Director → ME
  • 45
    icon of address 373 Bury New Road, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -93,698 GBP2024-03-31
    Officer
    icon of calendar 2017-04-07 ~ 2017-07-17
    IIF 31 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.