logo
explain how to read the page

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
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

    • 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

    • 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

    • 87 High Street, Odiham, Hook, RG29 1LB, England

      IIF 3
  • Bowles, Jonathan
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4

    • Pepperbox, Herriard, Basingstoke, Hampshire, RG25 2PQ, England

      IIF 5

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

      IIF 6

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

      IIF 7
  • Bowles, Jonathan
    British company director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

    • 87, High Street, Odiham, Hook, RG29 1LB, England

      IIF 13 IIF 14 IIF 15

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

      IIF 17 IIF 18

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

      IIF 19

    • 87, High Street, Odiham, Hampshire, RG29 1LB, England

      IIF 20

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

      IIF 21

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

      IIF 22

    • 87, High Street, Odiham, Hook, RG291LB, England

      IIF 23 IIF 24
  • Bowles, Jonathan
    British director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25 IIF 26

    • 87, High Street, Odiham, Hook, RG29 1LB, England

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 31
  • Bowles, Jonathan
    British entrepreneur born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32
  • Bowles, Jonathan
    British none born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87, High Street, Odiham, Hampshire, RG29 1LB

      IIF 33

    • 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

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

      IIF 35

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

      IIF 36

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

      IIF 37

    • 87, High, Odiham, Hook, RG29 1LB, United Kingdom

      IIF 38 IIF 39

    • 87, High Street, Hook, RG29 1LB, United Kingdom

      IIF 40 IIF 41 IIF 42

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

      IIF 44

    • 87, High Street, Odiham, Hook, RG29 1LB

      IIF 45 IIF 46

    • 87 High Street, Odiham, Hook, RG29 1LB, England

      IIF 47 IIF 48 IIF 49

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

      IIF 54 IIF 55

    • 7, John Street, London, WC1N 2ES, United Kingdom

      IIF 56

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

      IIF 57

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

      IIF 58

    • F12, Shirley Road , Southampton, Shirley Road, Southampton, SO15 3EU, England

      IIF 59
  • Bowles, Jonathan
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Leamington Court, Newfound, Basingstoke, Hants, RG23 7HE, England

      IIF 60

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

      IIF 61

    • 18, Braidley Road, Bournemouth, Dorset, BH2 6JX

      IIF 62 IIF 63

    • 87, High Street, Hook, RG29 1LB, United Kingdom

      IIF 64

    • 87, High Street, Odiham, Hook, RG29 1LB, England

      IIF 65

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

      IIF 66

    • 97 High Street, Odiham, Hampshire, RG29 1LA

      IIF 67 IIF 68

    • F12, Shirley Road , Southampton, Shirley Road, Southampton, SO15 3EU, England

      IIF 69
  • Bowles, Jonathan
    British business executive born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 10a Craven Street, Craven Street, London, WC2N 5PE, England

      IIF 70
  • Bowles, Jonathan
    British company director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 71

    • 18, Braidley Road, Bournemouth, Dorset, BH2 6JX

      IIF 72

    • 25, Sandyford Place, Glasgow, G3 7NG, Scotland

      IIF 73

    • 87, High, Hook, RG29 1LB, United Kingdom

      IIF 74 IIF 75

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

      IIF 76 IIF 77 IIF 78

    • 87, High Street, Hook, RG29 1LB, United Kingdom

      IIF 79 IIF 80

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

      IIF 81

    • 87 High Street, Odiham, Hook, RG29 1LB, England

      IIF 82 IIF 83 IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87

    • 97 High Street, Odiham, Hampshire, RG29 1LA

      IIF 88

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

      IIF 89
  • Bowles, Jonathan
    British consultant born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 97 High Street, Odiham, Hampshire, RG29 1LA

      IIF 90
  • Bowles, Jonathan
    British director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • The Hayloft, Long Barn Village, Alcester, B49 5JJ

      IIF 91

    • 18, Braidley Road, Bournemouth, Dorset, BH2 6JX

      IIF 92 IIF 93

    • 87 High Street, Odiham, Hook, RG29 1LB, England

      IIF 94

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

      IIF 95

    • 7, John Street, London, WC1N 2ES, England

      IIF 96

    • 7, John Street, London, WC1N 2ES, United Kingdom

      IIF 97

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

      IIF 98
  • 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

    • 18, Braidley Road, Bournemouth, BH2 6JX, England

      IIF 102
  • 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

    • 97 High Street, Odiham, Hampshire, RG29 1LA

      IIF 109
  • Bowles, Jon
    British project manager born in January 1949

    Registered addresses and corresponding companies

    • 7 Spruce Way, Fleet, Hampshire, GU13 9JB

      IIF 110
  • Bowles, Jonathan
    British company director

    Registered addresses and corresponding companies

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

      IIF 111
  • Bowles, Jonathan
    British executive

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 115
  • Bowles, Jonathan

    Registered addresses and corresponding companies

    • 87, High Street, Hook, RG29 1LB, United Kingdom

      IIF 116

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

      IIF 117

    • 87 High Street, Odiham, Hook, RG29 1LB, England

      IIF 118

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

      IIF 119 IIF 120
child relation
Offspring entities and appointments 76
  • 1
    09191231 PLC
    09191231
    Commerce House, 87 High Street, Odiham, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2014-08-28 ~ 2014-10-20
    IIF 25 - Director → ME
    2015-03-01 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 2
    1 CHARING CROSS ROAD LIMITED
    11181621 06848019
    87 High Street, Odiham, Hants, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-01 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
  • 3
    AGAIN AT HOME (UK) LIMITED
    10954115
    52 Grosvenor Gardens, 6th Floor, C/o Old Park Capital Limited, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-20 ~ 2018-11-28
    IIF 21 - Director → ME
  • 4
    BETTER PENSIONS LTD
    10784363
    C/o Old Park Capital Limited, 6th Floor 52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-23 ~ 2017-06-05
    IIF 75 - Director → ME
  • 5
    BUSHIDO JUNCTION LTD
    15419432
    87 High Street, Odiham, Hook, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-17 ~ 2025-03-14
    IIF 81 - Director → ME
    Person with significant control
    2024-01-17 ~ 2025-04-24
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 6
    BUSHIDO SOCIAL IMPACT CIC
    14994473
    F12, Shirley Road , Southampton, Shirley Road, Southampton, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2023-07-11 ~ 2025-02-07
    IIF 69 - Director → ME
    Person with significant control
    2023-07-11 ~ 2025-02-07
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    BUSHIDO STRATEGY LTD
    - now 13328228 13920345
    W R P ASSOCIATES LTD
    - 2022-02-21 13328228 13920345
    87 High Street, Odiham, Hook, England
    Active Corporate (6 parents)
    Officer
    2021-09-22 ~ 2024-09-24
    IIF 65 - Director → ME
  • 8
    BUSHIDO VAULT LTD
    14156075
    87 High Street, Odiham, Hook, Hants
    Dissolved Corporate (1 parent)
    Officer
    2022-06-07 ~ 2024-09-24
    IIF 78 - Director → ME
    Person with significant control
    2022-06-07 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CATALYST CAFE LTD
    08670028
    87 High Street, Odiham, Hook, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-30 ~ dissolved
    IIF 30 - Director → ME
  • 10
    CATALYST CARD LTD
    08071442
    87 High Street, Odiham, Hook, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-16 ~ 2017-06-23
    IIF 17 - Director → ME
    2017-07-19 ~ dissolved
    IIF 87 - Director → ME
    2012-05-16 ~ 2017-06-23
    IIF 120 - Secretary → ME
  • 11
    CATALYST CONTROL LTD
    08518985
    82 High Street, Odiham, Hook, Hants
    Dissolved Corporate (1 parent)
    Officer
    2013-05-07 ~ 2015-07-20
    IIF 29 - Director → ME
    2013-05-07 ~ dissolved
    IIF 119 - Secretary → ME
  • 12
    CATALYST EMPOWERMENT LTD
    08806164
    87 High Street, Hook
    Dissolved Corporate (1 parent)
    Officer
    2013-12-09 ~ dissolved
    IIF 13 - Director → ME
  • 13
    CATALYST LIFESTYLE LTD
    08557379
    87 High Street, Odiham, Hook
    Dissolved Corporate (1 parent)
    Officer
    2013-06-05 ~ dissolved
    IIF 16 - Director → ME
  • 14
    CATALYST LIVING LTD
    08324392
    87 High Street, Odiham, Hook
    Dissolved Corporate (1 parent)
    Officer
    2012-12-10 ~ dissolved
    IIF 24 - Director → ME
  • 15
    CATALYST PENSION TRUSTEES LTD
    10450830
    Catalyst Pension Trustees Ltd C/o Khizzer Hayat, Warth Road, Bury, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-28 ~ 2017-05-26
    IIF 84 - Director → ME
    2016-10-28 ~ 2017-05-26
    IIF 118 - Secretary → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 16
    CATALYST SUPPLY CHAIN LTD
    08324360
    87 High Street, Odiham, Hook
    Dissolved Corporate (1 parent)
    Officer
    2012-12-10 ~ dissolved
    IIF 23 - Director → ME
  • 17
    CATALYST SUPPLY LTD
    11063834
    87 High, Hook, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-14 ~ dissolved
    IIF 74 - Director → ME
  • 18
    CONCEPT 2 DELIVERY LIMITED
    06711839
    206 Upper Richmond Road West, East Sheen, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-30 ~ 2009-06-16
    IIF 92 - Director → ME
  • 19
    CONSCIOUS CAPITALISM LTD
    12472729
    87 High, Hook, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-02-19 ~ 2024-09-25
    IIF 2 - Director → ME
  • 20
    COST RENT MANAGEMENT LIMITED
    02640038
    South House Farm, Mundon Road, Maldon, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1991-08-22 ~ 1992-03-01
    IIF 110 - Director → ME
    1997-02-18 ~ 1998-04-18
    IIF 104 - Director → ME
  • 21
    CULTURAL CAPITALISM LTD
    - now 10889835 12254185... (more)
    IMPACTAPP LTD
    - 2020-12-19 10889835 12254185
    87 High Street, Odiham, Hook, United Kingdom
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2017-07-31 ~ 2025-04-01
    IIF 85 - Director → ME
    Person with significant control
    2017-07-31 ~ 2023-11-30
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 22
    GIVING OUTCOMES LTD
    08495649
    87 High Street, Odiham, Hook
    Dissolved Corporate (1 parent)
    Officer
    2013-04-19 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 23
    GREEN LIGHT PBS LIMITED
    - now 06842869
    GREEN LIGHT PSB LIMITED
    - 2009-04-24 06842869
    Mor Workspace, Treloggan Lane, Newquay, Cornwall, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2009-03-11 ~ 2009-11-06
    IIF 93 - Director → ME
  • 24
    GREENING THE BOX LIMITED
    07358715
    23 Reservoir Road, Surfleet Seas End, Spalding, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2010-08-27 ~ 2011-09-12
    IIF 89 - Director → ME
  • 25
    GROVATION LTD
    13154334
    Commerce House 87 High Street, Odiham, Hook, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-25 ~ dissolved
    IIF 76 - Director → ME
  • 26
    HARTBEAT COMMUNITY ACTION LIMITED
    - now 06086155
    EWSHOT COMMUNITY HEALTH LIMITED
    - 2007-03-28 06086155
    18 Braidley Road, Bournemouth, Dorset
    Active Corporate (3 parents)
    Officer
    2007-02-06 ~ 2022-09-30
    IIF 63 - Director → ME
  • 27
    IMPACTAPP LTD
    - now 12254185 10889835
    CULTURAL CAPITALISM LTD
    - 2020-12-19 12254185 10889835... (more)
    MYNAMECHANGE LTD
    - 2019-10-15 12254185 07346521
    87 High Street Odiham, Hook, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-10 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 28
    INVESTORS FOR GROWTH LTD
    13879427
    87 High Street Odiham, Hook, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-28 ~ dissolved
    IIF 3 - Director → ME
    IIF 94 - Director → ME
    Person with significant control
    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
  • 29
    JB DIRECTORS LTD
    10334105
    7 John Street, London, England And Wales, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-08-17 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 30
    KAM MANAGEMENT SERVICES LIMITED
    - now 09510576
    KAM CAPITAL MANAGEMENT LIMITED - 2015-10-20
    The Hayloft Longbarn Village, Alcester Heath, Alcester, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-10-23 ~ 2015-10-23
    IIF 9 - Director → ME
  • 31
    KINGSWAY ASSET MANAGEMENT LTD
    07352545 08855200
    Garage 2 Hook The Parade, England, Hook, England, England
    Active Corporate (17 parents)
    Officer
    2013-07-26 ~ 2014-02-10
    IIF 66 - Director → ME
    2015-07-29 ~ 2025-03-14
    IIF 6 - Director → ME
    2014-07-24 ~ 2015-06-04
    IIF 4 - Director → ME
    2022-07-10 ~ now
    IIF 117 - Secretary → ME
    Person with significant control
    2020-07-10 ~ 2022-07-10
    IIF 44 - Ownership of shares – 75% or more → OE
  • 32
    LANGREEN LTD
    - now 03818893
    LITENET LIMITED - 2003-07-01
    Hodgsons Nelson House, Park Road, Timperley, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2004-03-29 ~ dissolved
    IIF 109 - Director → ME
  • 33
    LD STRATEGY LTD
    09648599
    87 High Street Odiham, Hook, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-19 ~ dissolved
    IIF 14 - Director → ME
  • 34
    LENIO ACQUISITIONS LTD
    - now 10293190
    KINGSLAND ACQUISITIONS LTD
    - 2016-11-22 10293190
    7 John Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-11-21 ~ dissolved
    IIF 96 - Director → ME
  • 35
    LENIO HOLDINGS LIMITED
    SC530050
    Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2017-10-30 ~ dissolved
    IIF 31 - Director → ME
  • 36
    LIVING LEGACIES LTD
    07820171
    87 High Street, Odiham, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2011-10-24 ~ dissolved
    IIF 22 - Director → ME
  • 37
    LOLO HUMANITY LTD
    12239733
    6th Floor One London Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-02 ~ 2020-02-02
    IIF 86 - Director → ME
  • 38
    LONGLINE LIMITED
    - now 06848019
    1 CHARING CROSS ROAD LTD
    - 2018-01-29 06848019 11181621
    18 Braidley Road, Bournemouth, England
    Dissolved Corporate (1 parent)
    Officer
    2009-03-16 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 39
    MS THERAPY CENTRE, NORFOLK LTD - now
    INDEPENDENT LIFE CENTRE NORWICH LIMITED
    - 2011-12-06 07000565
    5 Hurricane Way, Norwich, England
    Active Corporate (14 parents)
    Officer
    2009-08-25 ~ 2010-08-20
    IIF 72 - Director → ME
  • 40
    MY NEW ADDRESS CIC
    13270135
    87 High Street, Odiham, Hook, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-16 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2021-03-16 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 41
    MYNAMECHANGE LTD
    - now 07346521 12254185
    CULTURAL CAPITALISM LIMITED
    - 2019-10-15 07346521 10889835... (more)
    87 High Street, Odiham, Hook, England
    Active Corporate (2 parents)
    Officer
    2010-08-16 ~ 2025-03-14
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 42
    OCTOPUS HEALTHCARE MANAGEMENT LTD - now
    MEDICX LTD
    - 2014-10-14 05258639
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (15 parents)
    Officer
    2004-10-18 ~ 2005-09-05
    IIF 101 - Director → ME
    2004-10-18 ~ 2005-02-11
    IIF 114 - Secretary → ME
  • 43
    OCTOPUS HEALTHCARE PROPERTY LTD - now
    MEDICX PROPERTY LTD - 2014-10-14
    PRIMARY ASSET LTD - 2010-04-07
    MEDICX PROPERTIES LTD
    - 2006-08-24 05258667
    6th Floor 33 Holborn, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2004-10-18 ~ 2005-09-05
    IIF 99 - Director → ME
    2004-10-18 ~ 2005-02-11
    IIF 113 - Secretary → ME
  • 44
    OCTOPUS HEALTHCARE SUB HOLDINGS LTD - now
    MEDICX HOLDINGS LTD
    - 2014-10-14 05208926
    PRECIS (2464) LIMITED - 2004-09-30
    6th Floor 33 Holborn, London, England
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2004-10-18 ~ 2005-09-05
    IIF 100 - Director → ME
    2004-10-18 ~ 2005-02-11
    IIF 112 - Secretary → ME
  • 45
    ODIHAM INVESTMENTS LTD
    11182427
    87 High Street, Hook, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-01 ~ dissolved
    IIF 80 - Director → ME
    2018-02-01 ~ dissolved
    IIF 116 - Secretary → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 46
    OLIVE PROPERTY DEVELOPMENTS (LONDON ) LTD
    10629686
    27 St. Cuthberts Street, Bedford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-21 ~ 2017-02-21
    IIF 61 - Director → ME
    Person with significant control
    2017-02-21 ~ 2017-02-21
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    ONLY ONE CARD LTD
    08740693
    87 High Street, Odiham, Hook
    Dissolved Corporate (1 parent)
    Officer
    2013-10-21 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 48
    PATIENTFIRST (HINCKLEY) LIMITED - now
    JPH (HINCKLEY) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (HINCKLEY) LIMITED
    - 2002-02-28 04207580
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2001-04-27 ~ 2002-01-31
    IIF 105 - Director → ME
  • 49
    PATIENTFIRST (LEAMINGTON SPA) LIMITED - now
    JPH (LEAMINGTON SPA) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED
    - 2002-02-28 03864796
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (22 parents)
    Officer
    1999-10-25 ~ 2002-01-31
    IIF 106 - Director → ME
  • 50
    PATIENTFIRST (WINGATE) LIMITED - now
    JPH (WINGATE) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (WINGATE) LIMITED
    - 2002-02-28 03864793
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (22 parents)
    Officer
    1999-10-25 ~ 2002-01-31
    IIF 103 - Director → ME
  • 51
    PAY WITH CLICK LIMITED
    13223512
    Unit 10 Melbourne Business Court, Millennium Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Officer
    2022-09-01 ~ 2023-01-25
    IIF 102 - Director → ME
  • 52
    PEPPERBOX MANAGEMENT LTD - now
    NICKLEBY FMX LTD - 2012-04-13
    NICKLEBY LIFESPAN LTD.
    - 2010-03-30 06135101
    NICKLEBY FMX LIMITED - 2007-12-04
    Pepperbox, Herriard, Basingstoke, Hants, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-04-01 ~ 2010-03-19
    IIF 71 - Director → ME
  • 53
    PERPETUAL LEGACY LTD - now
    ART LEGACY LIMITED
    - 2007-09-12 03903059
    79 Saltergate, Chesterfield, Derbyshire
    Dissolved Corporate (7 parents)
    Officer
    2000-01-07 ~ 2003-04-24
    IIF 90 - Director → ME
  • 54
    PHIP (5) LIMITED - now
    SINCLAIR MONTROSE PROPERTIES LIMITED
    - 2010-03-31 02970770
    THE HEALTHCARE PROPERTY COMPANY LIMITED
    - 2002-02-05 02970770 04366889
    CLASHGRADE LIMITED - 1994-10-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1997-02-18 ~ 2003-08-28
    IIF 108 - Director → ME
  • 55
    PHOENICKS LTD
    - now 01823481
    NICKLEBY AND CO. LIMITED
    - 2013-01-22 01823481
    SURVEY ANALYSIS SERVICES LIMITED - 1993-09-28
    PARTGOOD LIMITED - 1985-02-08
    Pepperbox, Herriard, Basingstoke, Hampshire
    Active Corporate (6 parents)
    Officer
    2007-11-07 ~ 2010-05-07
    IIF 60 - Director → ME
    2013-09-23 ~ 2015-03-21
    IIF 5 - Director → ME
  • 56
    PLANTAGENET CIC
    - now 15433993
    PLANTAGENET LTD
    - 2024-06-05 15433993
    Cottage Ardesley House, Braidley Road, Bournemouth, England
    Active Corporate (3 parents)
    Officer
    2024-01-23 ~ 2025-03-14
    IIF 64 - Director → ME
    Person with significant control
    2024-01-23 ~ 2024-01-23
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    2024-03-01 ~ 2025-04-24
    IIF 36 - Ownership of shares – 75% or more → OE
  • 57
    PLUSKIDZ (WINTERTON) LIMITED - now
    TROJAN HEALTHCARE DEVELOPMENTS LIMITED
    - 2016-04-18 07646678
    The Hayloft Longbarn Village, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-05-25 ~ 2012-11-02
    IIF 20 - Director → ME
  • 58
    RECTANGLE BLUE PLC
    05098632
    The Rectangle, 57 Grove Road, Harrogate, North Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2012-12-04 ~ dissolved
    IIF 19 - Director → ME
  • 59
    RECTANGLE CREDIT CARD PLC
    05184096
    87 High Street, Odiham, Hook, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 10 - Director → ME
  • 60
    RECTANGLE GROUP PLC
    04394492
    Commercial House, Commercial Street, Sheffield, South Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2012-12-04 ~ dissolved
    IIF 11 - Director → ME
  • 61
    RESOURCE PARTNERSHIPS LTD
    09448813
    87 High Street, Odiham, Hook, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-19 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-02-19 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 62
    ROPHI CUSHIONS AND CATALYST LTD
    08969591
    87 High Street Odiham, Hook, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-01 ~ dissolved
    IIF 15 - Director → ME
  • 63
    RUBICON-CSR LIMITED
    12244182 12139665
    39 The Spinney Annitsford, Cramlington, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-04 ~ 2019-12-02
    IIF 95 - Director → ME
    Person with significant control
    2019-10-04 ~ 2019-12-02
    IIF 55 - Right to appoint or remove directors as a member of a firm → OE
  • 64
    SOCIO-INVEST COMMUNITY INTEREST COMPANY
    08130974
    2 Trentham Close, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 34 - Director → ME
  • 65
    STEALTH HUNTER LTD
    14565803
    2/18 Braidley Road, Bournemouth, Bournemouth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-01-03 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2023-01-03 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    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
  • 66
    STRATAGEMA ADVISORS LLP
    OC444409
    26a Russell Court, Cambridge, Cambridgeshire, England
    Active Corporate (2 parents)
    Officer
    2022-10-26 ~ 2025-05-01
    IIF 115 - LLP Designated Member → ME
    Person with significant control
    2022-10-26 ~ 2025-05-01
    IIF 37 - Right to appoint or remove members as a member of a firm → 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 surplus assets - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove members → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 67
    T A FISHER COMMERCIAL LIMITED - now
    COMMUNITY PROJECTS LIMITED
    - 2006-01-10 03927283
    Theale Court 11 - 13 High Street, Theale, Reading, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2000-02-16 ~ 2002-03-05
    IIF 88 - Director → ME
  • 68
    THE DAVIE COOPER CENTRE
    - now SC203165
    AXLE CARE - 2002-10-18
    25 Sandyford Place, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2010-11-01 ~ 2013-03-01
    IIF 73 - Director → ME
  • 69
    THE INDEPENDENT FILM TRUST
    05159589
    International House 6th Floor, Canterbury Crescent, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2024-11-12 ~ 2025-08-18
    IIF 70 - Director → ME
  • 70
    THE RUPERT FISON CENTRE LIMITED
    03143294
    7 Quantock Close, Rushmere St. Andrew, Ipswich, Suffolk
    Active Corporate (19 parents)
    Officer
    1997-02-11 ~ 2002-10-01
    IIF 107 - Director → ME
  • 71
    TROJAN HD (2) LIMITED
    07872656
    The Hayloft Longbarn Village, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2011-12-06 ~ 2012-11-02
    IIF 8 - Director → ME
  • 72
    TROJON DEVELOPMENTS LIMITED
    08670470
    The Hayloft, Long Barn Village, Alcester
    Dissolved Corporate (3 parents)
    Officer
    2014-08-12 ~ 2016-05-12
    IIF 91 - Director → ME
  • 73
    TYLNEY HALL LIMITED
    - now 02011598
    WATLINGTON LTD - 2001-10-03
    WATERSHORE LIMITED - 2001-01-16
    Ardsley House, 18 Braidley Road, Bournemouth
    Active Corporate (5 parents)
    Officer
    2005-07-29 ~ 2015-03-24
    IIF 26 - Director → ME
    2003-12-01 ~ 2025-03-16
    IIF 111 - Secretary → ME
  • 74
    WATERSHORE LTD.
    - now 03353265 02011598
    JOSEPH DUVEEN LTD
    - 2001-01-16 03353265
    Ardsley House, 18 Braidley Road, Bournemouth, Dorset
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2012-05-15
    IIF 62 - Director → ME
    2001-11-16 ~ 2006-06-21
    IIF 68 - Director → ME
    1997-04-16 ~ 2001-10-15
    IIF 67 - Director → ME
  • 75
    WORLD PRIVILEGEPLUS LIMITED
    08962470
    373 Bury New Road, Prestwich, Manchester, England
    Active Corporate (4 parents)
    Officer
    2017-04-07 ~ 2017-07-17
    IIF 32 - Director → ME
  • 76
    WRP ASSOCIATES LTD
    - now 13920345 13328228
    BUSHIDO STRATEGY LTD
    - 2022-02-21 13920345 13328228
    87 High Street, Hook, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-16 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2022-02-16 ~ dissolved
    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
    IIF 42 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 22 March 2026 and licensed under the Open Government Licence v3.0.