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 company director born in January 1949
Bowles, Jon
Resident in United Kingdom
Registered addresses and corresponding companies87, High, Hook, RG29 1LB, United Kingdom
IIF 2
- British director born in January 1949
Bowles, Jon
Resident in United Kingdom
Registered addresses and corresponding companies87 High Street, Odiham, Hook, RG29 1LB, England
IIF 3
- British born in January 1949
Bowles, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1949
Bowles, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesThe Hayloft, Longbarn Village, Alcester Heath, Alcester, Warwickshire, B49 5JJ
IIF 8The Hayloft, Longbarn Village, Alcester Heath, Alcester, Warwickshire, B49 5JJ, United Kingdom
IIF 987, High Street, Odiham, Hook, Hampshire, RG29 1LB, England
IIF 10 IIF 11 IIF 1287, High Street, Odiham, Hook, RG29 1LB, England
IIF 13 IIF 14 IIF 15 (more)(less)87, High Street, Odiham, Hook, RG29 1LB, United Kingdom
IIF 17 IIF 1887, High Street, Odiham, Hooks, Hampshire, RG29 1LB, England
IIF 1987, High Street, Odiham, Hampshire, RG29 1LB, England
IIF 2087, High Street, Odiham, Hampshire, RG29 1LB, United Kingdom
IIF 2187, High Street, Odiham, Hants, RG29 1LB, United Kingdom
IIF 2287, High Street, Odiham, Hook, RG291LB, England
IIF 23 IIF 24
- British director born in January 1949
Bowles, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur born in January 1949
Bowles, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies1, Commerce House, High Street, Odiham, Hants, RG29 1LB, United Kingdom
IIF 32
- British none born in January 1949
Bowles, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - 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 companiesLeamington Court, Newfound, Basingstoke, Hants, RG23 7HE, England
IIF 6027, St. Cuthberts Street, Bedford, MK40 3JG, United Kingdom
IIF 6118, Braidley Road, Bournemouth, Dorset, BH2 6JX
IIF 62 IIF 63 IIF 64 (more)(less)87, High Street, Hook, RG29 1LB, United Kingdom
IIF 6687, High Street, Odiham, Hook, RG29 1LB, England
IIF 6798, High Street, Odiham, Hook, Hampshire, RG29 1LB, England
IIF 6897 High Street, Odiham, Hampshire, RG29 1LA
IIF 69 IIF 70F12, Shirley Road , Southampton, Shirley Road, Southampton, SO15 3EU, England
IIF 71
- 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 72
- British company director born in January 1949
Bowles, Jonathan
Resident in England
Registered addresses and corresponding companiesLeamington Court, Andover Road, Newfound, Basingstoke, Hampshire, RG23 7HE, United Kingdom
IIF 7318, Braidley Road, Bournemouth, Dorset, BH2 6JX
IIF 7425, Sandyford Place, Glasgow, G3 7NG, Scotland
IIF 7587, High, Hook, RG29 1LB, United Kingdom
IIF 76 IIF 7787, High, Odiham, Hook, Hants, RG29 1LB, United Kingdom
IIF 78 IIF 79 IIF 8087, High Street, Hook, RG29 1LB, United Kingdom
IIF 81 IIF 8287, High Street, Odiham, Hook, Hampshire, RG29 1LB, United Kingdom
IIF 8387 High Street, Odiham, Hook, RG29 1LB, England
IIF 84 IIF 85 IIF 8687, High Street, Odiham, Hook, RG29 1LB, United Kingdom
IIF 876th Floor, One London Wall, London, EC2Y 5EB, United Kingdom
IIF 88Suite 211, 5 High Street, Maidenhead, Berkshire, SL6 1JN, United Kingdom
IIF 8997 High Street, Odiham, Hampshire, RG29 1LA
IIF 90Office, 97a, High Street, Odiham, Hants, RG29 1LA, United Kingdom
IIF 91
- British consultant born in January 1949
Bowles, Jonathan
Resident in England
Registered addresses and corresponding companies97 High Street, Odiham, Hampshire, RG29 1LA
IIF 92
- British director born in January 1949
Bowles, Jonathan
Resident in England
Registered addresses and corresponding companiesThe Hayloft, Long Barn Village, Alcester, B49 5JJ
IIF 9318, Braidley Road, Bournemouth, Dorset, BH2 6JX
IIF 94 IIF 9587 High Street, Odiham, Hook, RG29 1LB, England
IIF 9687, High Street, Odiham, Hook, RG29 1LB, United Kingdom
IIF 977, John Street, London, WC1N 2ES, England
IIF 987, John Street, London, WC1N 2ES, United Kingdom
IIF 9987, High Street, Odiham, Hants, RG29 1LB, United Kingdom
IIF 100
- British executive born in January 1949
Bowles, Jonathan
Resident in England
Registered addresses and corresponding companies - British non-executive director born in January 1949
Bowles, Jonathan
Resident in England
Registered addresses and corresponding companies18, Braidley Road, Bournemouth, BH2 6JX, England
IIF 104
- British project manager born in January 1949
Bowles, Jonathan
Resident in England
Registered addresses and corresponding companies97 High Street, Odiham, Hampshire, RG29 1LA
IIF 105 IIF 106 IIF 107 (more)(less)
- British project mgr born in January 1949
Bowles, Jonathan
Resident in England
Registered addresses and corresponding companies97 High Street, Odiham, Hampshire, RG29 1LA
IIF 111
- British project manager born in January 1949Registered addresses and corresponding companies
Bowles, Jon
7 Spruce Way, Fleet, Hampshire, GU13 9JB
IIF 112
- British company directorRegistered addresses and corresponding companies
Bowles, Jonathan
87, High Street, Odiham, Hook, Hampshire, RG29 1LB, United Kingdom
IIF 113
- British executiveRegistered addresses and corresponding companies
Bowles, Jonathan
- born in January 1949
Bowles, Jonathan
Resident in England
Registered addresses and corresponding companies26a, Russell Court, Cambridge, Cambridgeshire, CB2 1HW, England
IIF 117
- Registered addresses and corresponding companies
Bowles, Jonathan
Related profiles found in government register
Offspring entities and appointments
78
- 1
09191231 PLC
09191231Commerce House, 87 High Street, Odiham, HampshireDissolved Corporate (6 parents)Officer2014-08-28 ~ 2014-10-20IIF 25 - Director → ME2015-03-01 ~ dissolvedIIF 33 - 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 21 - 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 77 - Director → ME - 5
BUSHIDO JUNCTION LTD
1541943287 High Street, Odiham, Hook, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2024-01-17 ~ 2025-03-14IIF 83 - Director → MEPerson with significant control2024-01-17 ~ 2025-04-24IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 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 71 - Director → MEPerson with significant control2023-07-11 ~ 2025-02-07IIF 59 - Ownership of shares – More than 50% but less than 75% → OEIIF 59 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 59 - Right to appoint or remove directors → OE - 7
- 8
BUSHIDO VAULT LTD
1415607587 High Street, Odiham, Hook, HantsDissolved Corporate (1 parent)Officer2022-06-07 ~ 2024-09-24IIF 80 - Director → MEPerson with significant control2022-06-07 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 9
CATALYST CAFE LTD
0867002887 High Street, Odiham, Hook, EnglandDissolved Corporate (1 parent)Officer2013-08-30 ~ dissolvedIIF 30 - Director → ME - 10
CATALYST CARD LTD
0807144287 High Street, Odiham, Hook, EnglandDissolved Corporate (3 parents)Officer2017-07-19 ~ dissolvedIIF 89 - Director → ME2012-05-16 ~ 2017-06-23IIF 17 - Director → ME2012-05-16 ~ 2017-06-23IIF 122 - Secretary → ME - 11
CATALYST CONTROL LTD
0851898582 High Street, Odiham, Hook, HantsDissolved Corporate (1 parent)Officer2013-05-07 ~ 2015-07-20IIF 29 - Director → ME2013-05-07 ~ dissolvedIIF 121 - Secretary → ME - 12
CATALYST EMPOWERMENT LTD
0880616487 High Street, HookDissolved Corporate (1 parent)Officer2013-12-09 ~ dissolvedIIF 13 - Director → ME - 13
CATALYST LIFESTYLE LTD
0855737987 High Street, Odiham, HookDissolved Corporate (1 parent)Officer2013-06-05 ~ dissolvedIIF 16 - Director → ME - 14
CATALYST LIVING LTD
0832439287 High Street, Odiham, HookDissolved Corporate (1 parent)Officer2012-12-10 ~ dissolvedIIF 24 - Director → ME - 15
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 86 - Director → ME2016-10-28 ~ 2017-05-26IIF 120 - Secretary → MEPerson with significant control2016-10-28 ~ dissolvedIIF 47 - Has significant influence or control → OE - 16
CATALYST SUPPLY CHAIN LTD
0832436087 High Street, Odiham, HookDissolved Corporate (1 parent)Officer2012-12-10 ~ dissolvedIIF 23 - Director → ME - 17
CATALYST SUPPLY LTD
1106383487 High, Hook, United KingdomDissolved Corporate (1 parent)Officer2017-11-14 ~ dissolvedIIF 76 - Director → ME - 18
CONCEPT 2 DELIVERY LIMITED
06711839206 Upper Richmond Road West, East Sheen, LondonDissolved Corporate (2 parents)Officer2008-09-30 ~ 2009-06-16IIF 94 - Director → ME - 19
CONSCIOUS CAPITALISM LTD
1247272987 High, Hook, United KingdomDissolved Corporate (1 parent)Officer2020-02-19 ~ 2024-09-25IIF 2 - Director → ME - 20
COST RENT MANAGEMENT LIMITED
02640038South House Farm, Mundon Road, Maldon, Essex, United KingdomDissolved Corporate (8 parents)Officer1997-02-18 ~ 1998-04-18IIF 106 - Director → ME1991-08-22 ~ 1992-03-01IIF 112 - Director → ME - 21Insolvency (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 87 - Director → MEPerson with significant control2017-07-31 ~ 2023-11-30IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 22
GIVING OUTCOMES LTD
0849564987 High Street, Odiham, HookDissolved Corporate (1 parent)Officer2013-04-19 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-19 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE - 23
- 24
GREENING THE BOX LIMITED
0735871523 Reservoir Road, Surfleet Seas End, Spalding, LincolnshireDissolved Corporate (2 parents)Officer2010-08-27 ~ 2011-09-12IIF 91 - Director → ME - 25
GROVATION LTD
13154334Commerce House 87 High Street, Odiham, Hook, United KingdomDissolved Corporate (1 parent)Officer2021-01-25 ~ dissolvedIIF 78 - Director → ME - 26
- 2787 High Street Odiham, Hook, EnglandDissolved Corporate (1 parent)Officer2019-10-10 ~ dissolvedIIF 84 - Director → MEPerson with significant control2019-10-10 ~ dissolvedIIF 50 - Has significant influence or control → OE
- 28
INVESTORS FOR GROWTH LTD
1387942787 High Street Odiham, Hook, EnglandDissolved Corporate (1 parent)Officer2022-01-28 ~ dissolvedIIF 96 - Director → MEIIF 3 - Director → MEPerson with significant control2022-01-28 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
JB DIRECTORS LTD
103341057 John Street, London, England And Wales, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2016-08-17 ~ dissolvedIIF 99 - Director → MEPerson with significant control2016-08-17 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 30KAM CAPITAL MANAGEMENT LIMITED - 2015-10-20The Hayloft Longbarn Village, Alcester Heath, Alcester, Warwickshire, United KingdomDissolved Corporate (6 parents)Officer2015-10-23 ~ 2015-10-23IIF 9 - Director → ME
- 31Garage 2 Hook The Parade, England, Hook, England, EnglandActive Corporate (17 parents)Officer2013-07-26 ~ 2014-02-10IIF 68 - Director → ME2015-07-29 ~ 2025-03-14IIF 6 - Director → ME2014-07-24 ~ 2015-06-04IIF 4 - Director → ME2022-07-10 ~ nowIIF 119 - Secretary → MEPerson with significant control2020-07-10 ~ 2022-07-10IIF 44 - Ownership of shares – 75% or more → OE
- 32Insolvency (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 111 - Director → ME - 33
LD STRATEGY LTD
0964859987 High Street Odiham, Hook, United KingdomDissolved Corporate (1 parent)Officer2015-06-19 ~ dissolvedIIF 14 - Director → ME - 34
- 35
LENIO HOLDINGS LIMITED
SC530050Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2017-10-30 ~ dissolvedIIF 31 - Director → ME - 36
LIVING LEGACIES LTD
0782017187 High Street, Odiham, HampshireDissolved Corporate (1 parent)Officer2011-10-24 ~ dissolvedIIF 22 - Director → ME - 37
LOLO HUMANITY LTD
122397336th Floor One London Wall, London, United KingdomDissolved Corporate (3 parents)Officer2019-10-02 ~ 2020-02-02IIF 88 - Director → ME - 3818 Braidley Road, Bournemouth, EnglandDissolved Corporate (1 parent)Officer2009-03-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
- 39
MOBILE CONTACT LTD
0682672579 Pexhalls Close, Hook, HantsDissolved Corporate (2 parents)Officer2009-02-23 ~ 2010-05-10IIF 62 - Director → ME - 40MS THERAPY CENTRE, NORFOLK LTD - now
INDEPENDENT LIFE CENTRE NORWICH LIMITED
- 2011-12-06 070005655 Hurricane Way, Norwich, EnglandActive Corporate (14 parents)Officer2009-08-25 ~ 2010-08-20IIF 74 - Director → ME - 41
MY NEW ADDRESS CIC
1327013587 High Street, Odiham, Hook, EnglandDissolved Corporate (1 parent)Officer2021-03-16 ~ dissolvedIIF 85 - Director → MEPerson with significant control2021-03-16 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 4287 High Street, Odiham, Hook, EnglandActive Corporate (2 parents)Officer2010-08-16 ~ 2025-03-14IIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
- 43OCTOPUS 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 - 44OCTOPUS 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 101 - Director → ME2004-10-18 ~ 2005-02-11IIF 115 - Secretary → ME - 45OCTOPUS 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 102 - Director → ME2004-10-18 ~ 2005-02-11IIF 114 - Secretary → ME - 46
ODIHAM INVESTMENTS LTD
1118242787 High Street, Hook, United KingdomDissolved Corporate (1 parent)Officer2018-02-01 ~ dissolvedIIF 82 - Director → ME2018-02-01 ~ dissolvedIIF 118 - Secretary → MEPerson with significant control2018-02-01 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 47
OLIVE PROPERTY DEVELOPMENTS (LONDON ) LTD
1062968627 St. Cuthberts Street, Bedford, United KingdomDissolved Corporate (4 parents)Officer2017-02-21 ~ 2017-02-21IIF 61 - Director → MEPerson with significant control2017-02-21 ~ 2017-02-21IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
ONLY ONE CARD LTD
0874069387 High Street, Odiham, HookDissolved Corporate (1 parent)Officer2013-10-21 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 49PATIENTFIRST (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 107 - Director → ME - 50PATIENTFIRST (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 108 - Director → ME - 51PATIENTFIRST (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 105 - Director → ME - 52
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 104 - Director → ME - 53PEPPERBOX 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 73 - Director → ME - 54PERPETUAL 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 92 - Director → ME - 55PHIP (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 110 - Director → ME - 56
NICKLEBY AND CO. LIMITED
- 2013-01-22 01823481SURVEY ANALYSIS SERVICES LIMITED - 1993-09-28PARTGOOD LIMITED - 1985-02-08Pepperbox, Herriard, Basingstoke, HampshireActive Corporate (6 parents)Officer2013-09-23 ~ 2015-03-21IIF 5 - Director → ME2007-11-07 ~ 2010-05-07IIF 60 - Director → ME - 57
PLANTAGENET LTD
- 2024-06-05 15433993Cottage Ardesley House, Braidley Road, Bournemouth, EnglandActive Corporate (3 parents)Officer2024-01-23 ~ 2025-03-14IIF 66 - Director → MEPerson with significant control2024-03-01 ~ 2025-04-24IIF 36 - Ownership of shares – 75% or more → OE2024-01-23 ~ 2024-01-23IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 58PLUSKIDZ (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 20 - Director → ME - 59
RECTANGLE BLUE PLC
05098632The Rectangle, 57 Grove Road, Harrogate, North YorkshireDissolved Corporate (7 parents)Officer2012-12-04 ~ dissolvedIIF 19 - Director → ME - 60
RECTANGLE CREDIT CARD PLC
0518409687 High Street, Odiham, Hook, HampshireDissolved Corporate (7 parents)Officer2015-03-31 ~ dissolvedIIF 10 - Director → ME - 61
RECTANGLE GROUP PLC
04394492Commercial House, Commercial Street, Sheffield, South YorkshireDissolved Corporate (10 parents)Officer2012-12-04 ~ dissolvedIIF 11 - Director → ME - 62
RESOURCE PARTNERSHIPS LTD
0944881387 High Street, Odiham, Hook, United KingdomDissolved Corporate (2 parents)Officer2015-02-19 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-02-19 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE - 63
ROPHI CUSHIONS AND CATALYST LTD
0896959187 High Street Odiham, Hook, Hampshire, EnglandDissolved Corporate (1 parent)Officer2014-04-01 ~ dissolvedIIF 15 - Director → ME - 64
- 65
SD GLOBAL PROPERTY INVESTMENTS LIMITED
068979193 Richfield Place, Richfield Avenue, Reading, Berkshire, United KingdomDissolved Corporate (4 parents)Officer2009-05-18 ~ 2009-06-11IIF 65 - Director → ME - 66
SOCIO-INVEST COMMUNITY INTEREST COMPANY
081309742 Trentham Close, BristolDissolved Corporate (2 parents)Officer2012-07-05 ~ dissolvedIIF 34 - Director → ME - 67
STEALTH HUNTER LTD
145658032/18 Braidley Road, Bournemouth, Bournemouth, United KingdomDissolved Corporate (1 parent)Officer2023-01-03 ~ dissolvedIIF 79 - 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 - 68
STRATAGEMA ADVISORS LLP
OC44440926a Russell Court, Cambridge, Cambridgeshire, EnglandActive Corporate (2 parents)Officer2022-10-26 ~ 2025-05-01IIF 117 - LLP Designated Member → MEPerson with significant control2022-10-26 ~ 2025-05-01IIF 37 - Right to appoint or remove members as a member of a firm → OEIIF 37 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove members → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → 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% as a member of a firm → OE - 69T 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 90 - Director → ME - 70AXLE CARE - 2002-10-1825 Sandyford Place, GlasgowDissolved Corporate (8 parents)Officer2010-11-01 ~ 2013-03-01IIF 75 - Director → ME
- 71
THE INDEPENDENT FILM TRUST
05159589International House 6th Floor, Canterbury Crescent, London, EnglandActive Corporate (30 parents, 1 offspring)Officer2024-11-12 ~ 2025-08-18IIF 72 - Director → ME - 72
THE RUPERT FISON CENTRE LIMITED
031432947 Quantock Close, Rushmere St. Andrew, Ipswich, SuffolkActive Corporate (19 parents)Officer1997-02-11 ~ 2002-10-01IIF 109 - Director → ME - 73
TROJAN HD (2) LIMITED
07872656The Hayloft Longbarn Village, Alcester Heath, Alcester, WarwickshireDissolved Corporate (5 parents)Officer2011-12-06 ~ 2012-11-02IIF 8 - Director → ME - 74
TROJON DEVELOPMENTS LIMITED
08670470The Hayloft, Long Barn Village, AlcesterDissolved Corporate (3 parents)Officer2014-08-12 ~ 2016-05-12IIF 93 - Director → ME - 75WATLINGTON LTD - 2001-10-03WATERSHORE LIMITED - 2001-01-16Ardsley House, 18 Braidley Road, BournemouthActive Corporate (5 parents)Officer2005-07-29 ~ 2015-03-24IIF 26 - Director → ME2003-12-01 ~ 2025-03-16IIF 113 - Secretary → ME
- 76
JOSEPH DUVEEN LTD
- 2001-01-16 03353265Ardsley House, 18 Braidley Road, Bournemouth, DorsetActive Corporate (11 parents, 1 offspring)Officer2001-11-16 ~ 2006-06-21IIF 70 - Director → ME2006-09-01 ~ 2012-05-15IIF 63 - Director → ME1997-04-16 ~ 2001-10-15IIF 69 - Director → ME - 77
WORLD PRIVILEGEPLUS LIMITED
08962470373 Bury New Road, Prestwich, Manchester, EnglandActive Corporate (4 parents)Officer2017-04-07 ~ 2017-07-17IIF 32 - Director → ME - 7887 High Street, Hook, United KingdomDissolved Corporate (1 parent)Officer2022-02-16 ~ dissolvedIIF 81 - Director → MEPerson with significant control2022-02-16 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
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