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 Jon Bowles
- 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 1
- British born in January 1949
Bowles, Jon
Resident in United Kingdom
Registered addresses and corresponding companies87 High Street, Odiham, Hook, RG29 1LB, England
IIF 2
- 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 3
- 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 4The Hayloft, Longbarn Village, Alcester Heath, Alcester, Warwickshire, B49 5JJ
IIF 5The Hayloft, Longbarn Village, Alcester Heath, Alcester, Warwickshire, B49 5JJ, United Kingdom
IIF 6Pepperbox, Herriard, Basingstoke, Hampshire, RG25 2PQ, England
IIF 787, High Street, Odiham, Hook, Hampshire, RG29 1LB, England
IIF 8 IIF 9 IIF 1087 High Street, Odiham, Hook, Hampshire, RG29 1LB, United Kingdom
IIF 11 IIF 1287, High Street, Odiham, Hook, Hants, RG29 1LB, England
IIF 1387, High Street, Odiham, Hook, Hants, RG29 1LB, United Kingdom
IIF 1487, High Street, Odiham, Hook, RG29 1LB, England
IIF 15 IIF 16 IIF 17 (more)(less)87, High Street, Odiham, Hook, RG29 1LB, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)87, High Street, Odiham, Hooks, Hampshire, RG29 1LB, England
IIF 251, Commerce House, High Street, Odiham, Hants, RG29 1LB, United Kingdom
IIF 2687, High Street, Odiham, Hampshire, RG29 1LB
IIF 2787, High Street, Odiham, Hampshire, RG29 1LB, England
IIF 2887, High Street, Odiham, Hampshire, RG29 1LB, United Kingdom
IIF 2987, High Street, Odiham, Hants, RG29 1LB, United Kingdom
IIF 3087, High Street, Odiham, Hook, RG291LB, England
IIF 31 IIF 3287, High Street, Odiham, RG29 1LB, Uk
IIF 33Commerce House, 87 High Street, Odiham, Hants, RG29 1LB, United Kingdom
IIF 34
- 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 35Cottage Ardesley House, Braidley Road, Bournemouth, BH2 6JX, England
IIF 3626a, Russell Court, Cambridge, Cambridgeshire, CB2 1HW, England
IIF 3787, High, Odiham, Hook, RG29 1LB, United Kingdom
IIF 38 IIF 3987, High Street, Hook, RG29 1LB, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)87, High Street, Odiham, Hook, Hampshire, RG29 1LB, England
IIF 4487, High Street, Odiham, Hook, RG29 1LB
IIF 45 IIF 4687 High Street, Odiham, Hook, RG29 1LB, England
IIF 47 IIF 48 IIF 49 (more)(less)87, High Street, Odiham, Hook, RG29 1LB, United Kingdom
IIF 54 IIF 557, John Street, London, WC1N 2ES, United Kingdom
IIF 5687, High Street, Odiham, Hants, RG29 1LB, United Kingdom
IIF 57Commerce House, 87 High Street, Odiham, Hampshire, RG29 1LB
IIF 58F12, Shirley Road , Southampton, Shirley Road, Southampton, SO15 3EU, England
IIF 59
- British born in January 1949
Bowles, Jonathan
Resident in England
Registered addresses and corresponding companiesThe Hayloft, Long Barn Village, Alcester, B49 5JJ
IIF 60Leamington Court, Andover Road, Newfound, Basingstoke, Hampshire, RG23 7HE, United Kingdom
IIF 61Leamington Court, Newfound, Basingstoke, Hants, RG23 7HE, England
IIF 6227, St. Cuthberts Street, Bedford, MK40 3JG, United Kingdom
IIF 63Flat 2, 18 Braidley Road, Bournemlouth, BH2 6JX, United Kingdom
IIF 6418, Braidley Road, Bournemouth, BH2 6JX, England
IIF 6518, Braidley Road, Bournemouth, Dorset, BH2 6JX
IIF 66 IIF 67 IIF 68 (more)(less)25, Sandyford Place, Glasgow, G3 7NG, Scotland
IIF 7387, High, Hook, RG29 1LB, United Kingdom
IIF 74 IIF 7587, High, Odiham, Hook, Hants, RG29 1LB, United Kingdom
IIF 76 IIF 7787, High Street, Hook, RG29 1LB, United Kingdom
IIF 78 IIF 79 IIF 8087 High Street, Odiham, Hook, RG29 1LB, England
IIF 81 IIF 82 IIF 83 (more)(less)87, High Street, Odiham, Hook, RG29 1LB, United Kingdom
IIF 8698, High Street, Odiham, Hook, Hampshire, RG29 1LB, England
IIF 876th Floor, One London Wall, London, EC2Y 5EB, United Kingdom
IIF 887, John Street, London, WC1N 2ES, England
IIF 897, John Street, London, WC1N 2ES, United Kingdom
IIF 90Suite 211, 5 High Street, Maidenhead, Berkshire, SL6 1JN, United Kingdom
IIF 9187, High Street, Odiham, Hants, RG29 1LB, United Kingdom
IIF 9297 High Street, Odiham, Hampshire, RG29 1LA
IIF 93 IIF 94 IIF 95 (more)(less)Office, 97a, High Street, Odiham, Hants, RG29 1LA, United Kingdom
IIF 107F12, Shirley Road , Southampton, Shirley Road, Southampton, SO15 3EU, England
IIF 108
- 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 109
- British company director born in January 1949
Bowles, Jonathan
Resident in England
Registered addresses and corresponding companies - British born in January 1949Registered addresses and corresponding companies
Bowles, Jon
7 Spruce Way, Fleet, Hampshire, GU13 9JB
IIF 113
- 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 117
- born in January 1949
Bowles, Jonathan
Resident in England
Registered addresses and corresponding companies26a, Russell Court, Cambridge, Cambridgeshire, CB2 1HW, England
IIF 118
- Registered addresses and corresponding companies
Bowles, Jonathan
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 27 - Director → ME2014-08-28 ~ 2014-10-20IIF 11 - Director → MEPerson with significant control2018-02-01 ~ dissolvedIIF 58 - 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 29 - 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 75 - Director → ME - 5
BUSHIDO JUNCTION LTD
1541943287 High Street, Odiham, Hook, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2024-01-17 ~ 2025-03-14IIF 111 - Director → MEPerson with significant control2024-01-17 ~ 2025-04-24IIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - 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 108 - Director → MEPerson with significant control2023-07-11 ~ 2025-02-07IIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – More than 50% but less than 75% → OEIIF 59 - 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 110 - Director → MEPerson with significant control2022-06-07 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - 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 24 - Director → ME - 11
CATALYST CARD LTD
0807144287 High Street, Odiham, Hook, EnglandDissolved Corporate (3 parents)Officer2012-05-16 ~ 2017-06-23IIF 20 - Director → ME2017-07-19 ~ dissolvedIIF 91 - Director → ME2012-05-16 ~ 2017-06-23IIF 123 - Secretary → ME - 12
CATALYST CONTROL LTD
0851898582 High Street, Odiham, Hook, HantsDissolved Corporate (1 parent)Officer2013-05-07 ~ 2015-07-20IIF 23 - Director → ME2013-05-07 ~ dissolvedIIF 122 - Secretary → ME - 13
CATALYST EMPOWERMENT LTD
0880616487 High Street, HookDissolved Corporate (1 parent)Officer2013-12-09 ~ dissolvedIIF 15 - Director → ME - 14
CATALYST LIFESTYLE LTD
0855737987 High Street, Odiham, HookDissolved Corporate (1 parent)Officer2013-06-05 ~ dissolvedIIF 18 - Director → ME - 15
CATALYST LIVING LTD
0832439287 High Street, Odiham, HookDissolved Corporate (1 parent)Officer2012-12-10 ~ dissolvedIIF 32 - 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 85 - Director → ME2016-10-28 ~ 2017-05-26IIF 121 - Secretary → MEPerson with significant control2016-10-28 ~ dissolvedIIF 47 - Has significant influence or control → OE - 17
CATALYST SUPPLY CHAIN LTD
0832436087 High Street, Odiham, HookDissolved Corporate (1 parent)Officer2012-12-10 ~ dissolvedIIF 31 - Director → ME - 18
CATALYST SUPPLY LTD
1106383487 High, Hook, United KingdomDissolved Corporate (1 parent)Officer2017-11-14 ~ dissolvedIIF 74 - Director → ME - 19
CONCEPT 2 DELIVERY LIMITED
06711839206 Upper Richmond Road West, East Sheen, LondonDissolved Corporate (2 parents)Officer2008-09-30 ~ 2009-06-16IIF 71 - Director → ME - 20
CONSCIOUS CAPITALISM LTD
1247272987 High, Hook, United KingdomDissolved Corporate (1 parent)Officer2020-02-19 ~ 2024-09-25IIF 3 - 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 95 - Director → ME1991-08-22 ~ 1992-03-01IIF 113 - 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 112 - Director → MEPerson with significant control2017-07-31 ~ 2023-11-30IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 23
GIVING OUTCOMES LTD
0849564987 High Street, Odiham, HookDissolved Corporate (1 parent)Officer2013-04-19 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-19 ~ dissolvedIIF 46 - 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 107 - Director → ME - 26
GROVATION LTD
13154334Commerce House 87 High Street, Odiham, Hook, United KingdomDissolved Corporate (1 parent)Officer2021-01-25 ~ dissolvedIIF 76 - Director → ME - 27
- 2887 High Street Odiham, Hook, EnglandDissolved Corporate (1 parent)Officer2019-10-10 ~ dissolvedIIF 81 - Director → MEPerson with significant control2019-10-10 ~ dissolvedIIF 50 - Has significant influence or control → OE
- 29
INVESTORS FOR GROWTH LTD
1387942787 High Street Odiham, Hook, EnglandDissolved Corporate (1 parent)Officer2022-01-28 ~ dissolvedIIF 83 - Director → MEIIF 2 - Director → MEPerson with significant control2022-01-28 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - 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 90 - Director → MEPerson with significant control2016-08-17 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - 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 6 - Director → ME
- 32Garage 2 Hook The Parade, England, Hook, England, EnglandActive Corporate (17 parents)Officer2014-07-24 ~ 2015-06-04IIF 4 - Director → ME2013-07-26 ~ 2014-02-10IIF 87 - Director → ME2015-07-29 ~ 2025-03-14IIF 13 - Director → ME2022-07-10 ~ nowIIF 120 - Secretary → MEPerson with significant control2020-07-10 ~ 2022-07-10IIF 44 - 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 104 - Director → ME - 34
LD STRATEGY LTD
0964859987 High Street Odiham, Hook, United KingdomDissolved Corporate (1 parent)Officer2015-06-19 ~ dissolvedIIF 16 - Director → ME - 35
- 36
LENIO HOLDINGS LIMITED
SC530050Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2017-10-30 ~ dissolvedIIF 34 - Director → ME - 37
LIVING LEGACIES LTD
0782017187 High Street, Odiham, HampshireDissolved Corporate (1 parent)Officer2011-10-24 ~ dissolvedIIF 30 - Director → ME - 38
LOLO HUMANITY LTD
122397336th Floor One London Wall, London, United KingdomDissolved Corporate (3 parents)Officer2019-10-02 ~ 2020-02-02IIF 88 - Director → ME - 3918 Braidley Road, Bournemouth, EnglandDissolved Corporate (1 parent)Officer2009-03-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - 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 66 - 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 67 - Director → ME - 42
MY NEW ADDRESS CIC
1327013587 High Street, Odiham, Hook, EnglandDissolved Corporate (1 parent)Officer2021-03-16 ~ dissolvedIIF 82 - Director → MEPerson with significant control2021-03-16 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 4387 High Street, Odiham, Hook, EnglandActive Corporate (2 parents)Officer2010-08-16 ~ 2025-03-14IIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - 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 103 - Director → ME2004-10-18 ~ 2005-02-11IIF 116 - 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 94 - Director → ME2004-10-18 ~ 2005-02-11IIF 115 - 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 98 - Director → ME2004-10-18 ~ 2005-02-11IIF 114 - Secretary → ME - 47
ODIHAM INVESTMENTS LTD
1118242787 High Street, Hook, United KingdomDissolved Corporate (1 parent)Officer2018-02-01 ~ dissolvedIIF 80 - Director → ME2018-02-01 ~ dissolvedIIF 119 - Secretary → MEPerson with significant control2018-02-01 ~ dissolvedIIF 41 - 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 63 - Director → MEPerson with significant control2017-02-21 ~ 2017-02-21IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - 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 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - 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 99 - 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 100 - 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 93 - 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 65 - 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 61 - 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 97 - 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 102 - 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 62 - Director → ME2013-09-23 ~ 2015-03-21IIF 7 - Director → ME - 58
PLANTAGENET LTD
- 2024-06-05 15433993Cottage Ardesley House, Braidley Road, Bournemouth, EnglandActive Corporate (3 parents)Officer2024-01-23 ~ 2025-03-14IIF 78 - Director → MEPerson with significant control2024-01-23 ~ 2024-01-23IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE2024-03-01 ~ 2025-04-24IIF 36 - 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 28 - Director → ME - 60
RECTANGLE BLUE PLC
05098632The Rectangle, 57 Grove Road, Harrogate, North YorkshireDissolved Corporate (7 parents)Officer2012-12-04 ~ dissolvedIIF 25 - Director → ME - 61
RECTANGLE CREDIT CARD PLC
0518409687 High Street, Odiham, Hook, HampshireDissolved Corporate (7 parents)Officer2015-03-31 ~ dissolvedIIF 8 - Director → ME - 62
RECTANGLE GROUP PLC
04394492Commercial House, Commercial Street, Sheffield, South YorkshireDissolved Corporate (10 parents)Officer2012-12-04 ~ dissolvedIIF 9 - Director → ME - 63
RESOURCE PARTNERSHIPS LTD
0944881387 High Street, Odiham, Hook, United KingdomDissolved Corporate (2 parents)Officer2015-02-19 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-02-19 ~ dissolvedIIF 49 - 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 17 - 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 70 - Director → ME - 67
SOCIO-INVEST COMMUNITY INTEREST COMPANY
081309742 Trentham Close, BristolDissolved Corporate (2 parents)Officer2012-07-05 ~ dissolvedIIF 33 - Director → ME - 68
STEALTH HUNTER LTD
145658032/18 Braidley Road, Bournemouth, Bournemouth, United KingdomDissolved Corporate (1 parent)Officer2023-01-03 ~ dissolvedIIF 77 - Director → MEPerson with significant control2023-01-03 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - 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 118 - LLP Designated Member → MEPerson with significant control2022-10-26 ~ 2025-05-01IIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 37 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove members → OEIIF 37 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 37 - 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 106 - Director → ME - 71AXLE CARE - 2002-10-1825 Sandyford Place, GlasgowDissolved Corporate (8 parents)Officer2010-11-01 ~ 2013-03-01IIF 73 - 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 109 - 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 101 - Director → ME - 74
TROJAN HD (2) LIMITED
07872656The Hayloft Longbarn Village, Alcester Heath, Alcester, WarwickshireDissolved Corporate (5 parents)Officer2011-12-06 ~ 2012-11-02IIF 5 - Director → ME - 75
TROJON DEVELOPMENTS LIMITED
08670470The Hayloft, Long Barn Village, AlcesterDissolved Corporate (3 parents)Officer2014-08-12 ~ 2016-05-12IIF 60 - 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 12 - Director → ME2003-12-01 ~ 2025-03-16IIF 117 - 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 96 - Director → ME2006-09-01 ~ 2012-05-15IIF 68 - Director → ME2001-11-16 ~ 2006-06-21IIF 105 - Director → ME - 78
WORLD PRIVILEGEPLUS LIMITED
08962470373 Bury New Road, Prestwich, Manchester, EnglandActive Corporate (4 parents)Officer2017-04-07 ~ 2017-07-17IIF 26 - Director → ME - 7987 High Street, Hook, United KingdomDissolved Corporate (1 parent)Officer2022-02-16 ~ dissolvedIIF 79 - Director → MEPerson with significant control2022-02-16 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more as a member of a firm → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
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