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

Bannister, Stephen Ronald

    Related profiles found in government register
  • Bannister, Stephen Ronald
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bannister, Stephen Ronald
    British accountant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bannister, Stephen Ronald
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chilton House, 8 Bicester Road, Long Crendon, Buckinghamshire, HP18 9BW

      IIF 12 IIF 13
  • Bannister, Stephen Ronald
    British finance director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chilton House, 8 Bicester Road, Long Crendon, Buckinghamshire, HP18 9BW

      IIF 14
  • Bannister, Steve Ronald
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 5 Drewitt House, 865 Ringwood Road, Bournemouth, BH11 8LL, England

      IIF 15

    • Unit 3b Marston House, Cromwell Business Park, Banbury Road, Chipping Norton, Oxon, OX7 5SR, England

      IIF 16

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 17

    • 228 Stockingstone Lane, Luton, LU2 7DG, England

      IIF 18

    • 228 Stockingstone Road, Luton, LU2 7DG, England

      IIF 19

    • 1, Nexus Park, Plenty Close, Newbury, RG14 5RL, United Kingdom

      IIF 20 IIF 21

    • 1, Plenty Close, Newbury, RG14 5RL, England

      IIF 22

    • 2, Plenty Close, Newbury, RG14 5RL, England

      IIF 23
  • Bannister, Steve Ronald
    British accountant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Appledore Ave, Bexleyheath, Kent, DA7 6QH, United Kingdom

      IIF 24

    • 1, Plenty Close, Newbury, RG14 5RL, England

      IIF 25

    • 2, Plenty Close, Newbury, RG14 5RL, United Kingdom

      IIF 26

    • Silverbox Studios, 1 Plenty Close, Newbury, RG14 5RL, England

      IIF 27

    • 12 Aston Street, Oxford, OX4 1EP, England

      IIF 28
  • Bannister, Steve Ronald
    British certified accountant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Plenty Close, Newbury, RG14 5RL, England

      IIF 29
  • Bannister, Steve Ronald
    British certified chartered accountant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Cow Byre, Grange Farm Mews, Station Road, Launton, Bicester, OX26 5DX, England

      IIF 30 IIF 31 IIF 32

    • 1, Plenty Close, Newbury, RG14 5RL, England

      IIF 33 IIF 34
  • Bannister, Steve Ronald
    British chartered accountant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3b, Marston House, Cromwell Business Park, Chipping Norton, Oxon, OX7 5SR, England

      IIF 35
  • Bannister, Steve Ronald
    British company director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Plenty Close, Newbury, RG14 5RL, United Kingdom

      IIF 36
  • Bannister, Steve Ronald
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quatro House, Lyon Way, Frimley, Surrey, GU16 7ER, United Kingdom

      IIF 37 IIF 38

    • The Old Cow Byre, Grange Farm Mews, Station Road, Launton, OX26 5DX, England

      IIF 39

    • The Old Cow Byre, Grange Farm Mews, Station Road, Launton, OX26 5DX, United Kingdom

      IIF 40

    • 228, Stockingstone Lane, Luton, Bedfordshire, LU2 7DG

      IIF 41

    • 2, Plenty Close, Newbury, RG14 5RL, United Kingdom

      IIF 42

    • 12, Aston St, Oxford, OX4 1EP, England

      IIF 43

    • 12, Aston Street, Oxford, OX4 1EP, England

      IIF 44

    • 12, Aston Street, Oxford, OX4 1EP, United Kingdom

      IIF 45 IIF 46
  • Bannister, Steve
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3b Marston House, Chipping Norton, OX7 5SR, England

      IIF 47
  • Bannister, Steve
    British accountant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a Marston House, Banbury Road, 3a Marston House, Chipping Norton, OX7 5SR, United Kingdom

      IIF 48
  • Bannister, Stephen Ronald
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3a Marston House, Cromwell Business Park, Banbury Road, Chipping Norton, Oxfordshire, OX7 5SR, United Kingdom

      IIF 49

    • 228 Stockingstone Road, Luton, LU2 7DG, England

      IIF 50

    • Silverbox Studios, 1 Plenty Close, Newbury, RG14 5RL, United Kingdom

      IIF 51

    • 12, Aston Street, Oxford, OX4 1EP, England

      IIF 52 IIF 53 IIF 54

    • Chatsworth House, Heritage Gate, East Point Business Park, Oxford, OX4 6LB, England

      IIF 55
  • Bannister, Stephen Ronald
    British british director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 56
  • Bannister, Stephen Ronald
    British company director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dc Accounting Solutions Limited, 2 Central Drive, Romiley, Stockport, SK6 4PE, England

      IIF 57
  • Bannister, Stephen Ronald
    British director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3a Marston House, Cromwell Business Park, Banbury Road, Chipping Norton, Oxon, OX7 5SR, England

      IIF 58

    • C/o Dc Solutions Group Limited, Central House, 2 Central Drive, Romiley, Stockport, SK6 4PE, England

      IIF 59
  • Bannster, Steve
    British accountant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Plenty Close, Newbury, RG14 5RL, United Kingdom

      IIF 60
  • Mr Stephen Bannister
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 61
  • Bannister, Stephen Ronald
    British

    Registered addresses and corresponding companies
  • Bannister, Stephen Ronald
    British accountant

    Registered addresses and corresponding companies

    • Chilton House, 8 Bicester Road, Long Crendon, Buckinghamshire, HP18 9BW

      IIF 68 IIF 69
  • Bannister, Stephen Ronald
    British director

    Registered addresses and corresponding companies

    • Chilton House, 8 Bicester Road, Long Crendon, Buckinghamshire, HP18 9BW

      IIF 70
  • Stephen Bannister
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silverbox Studios, 1 Plenty Close, Newbury, RG14 5RL, United Kingdom

      IIF 71
  • Mr Stephen Ronald Bannister
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Appledore Ave, Bexleyheath, Kent, DA7 6QH, United Kingdom

      IIF 72

    • 5 Bizspace Steel House, 4300 Parkway, Whiteley, Fareham, Hampshire, PO15 7FP

      IIF 73

    • 1, Plenty Close, Newbury, RG14 5RL, United Kingdom

      IIF 74
  • Mr Steve Bannister
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a Marston House, Banbury Road, Chipping Norton, OX7 5SR, United Kingdom

      IIF 75

    • 3b Marston House, Chipping Norton, OX7 5SR, England

      IIF 76
  • Stephen Ronald Bannister
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Aston Street, Oxford, OX4 1EP, England

      IIF 77
  • Mr Steve Ronald Bannister
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Cow Byre, Grange Farm Mews, Station Road, Launton, Bicester, OX26 5DX, England

      IIF 78 IIF 79

    • The Old Cow Byre, Grange Farm Mews, Station Road, Launton, OX26 5DX, England

      IIF 80

    • The Old Cow Byre, Grange Farm Mews, Station Road, Launton, OX26 5DX, United Kingdom

      IIF 81

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 82 IIF 83 IIF 84

    • 228, Stockingstone Lane, Luton, Bedfordshire, LU2 7DG

      IIF 85

    • 228 Stockingstone Lane, Luton, LU2 7DG, England

      IIF 86

    • 228 Stockingstone Road, Luton, LU2 7DG, England

      IIF 87

    • 1, Plenty Close, Newbury, RG14 5RL, England

      IIF 88 IIF 89 IIF 90

    • 2, Plenty Close, Newbury, RG14 5RL, England

      IIF 92

    • 2, Plenty Close, Newbury, RG14 5RL, United Kingdom

      IIF 93 IIF 94 IIF 95

    • Silverbox Studios, 1 Plenty Close, Newbury, RG14 5RL, England

      IIF 96

    • 12, Aston St, Oxford, OX4 1EP, England

      IIF 97

    • 12, Aston Street, Oxford, OX4 1EP, England

      IIF 98 IIF 99

    • 12, Aston Street, Oxford, OX4 1EP, United Kingdom

      IIF 100
  • Bannister, Stephen Ronald

    Registered addresses and corresponding companies

    • Park Farm, Cottage, St Giles Close, Wendlebury, Oxon, OX25 2PZ, England

      IIF 101
  • Mr Stephen Bannister
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Azets, 2nd Floor, 45 King William Street, London, EC4R 9AN, England

      IIF 102
  • Mr Stephen Ronald Bannister
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3a Marston House, Cromwell Business Park, Banbury Road, Chipping Norton, Oxon, OX7 5SR, England

      IIF 103
  • Bannister, Stephen

    Registered addresses and corresponding companies

    • Silverbox Studios, 1 Plenty Close, Newbury, RG14 5RL, United Kingdom

      IIF 104
  • Bannister, Steve

    Registered addresses and corresponding companies

    • 228 Stockingstone Lane, Luton, LU2 7DG, England

      IIF 105
child relation
Offspring entities and appointments 58
  • 1
    A.C.A. INTERIORS LIMITED
    05176972
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-06-18 during the appointment or period of control
    Dissolved on 2011-12-26 during the appointment or period of control
    Sanderlings Llp, Sanderlings House 1071 Warwick Road Acocks Green, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2006-03-31 ~ dissolved
    IIF 4 - Director → ME
  • 2
    AERGLAN LTD
    12700411
    6 Hillside Cottages Dadbrook, Cuddington, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-06-26 ~ dissolved
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AIR CONTROL ASSOCIATES LIMITED
    07980903
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-02-14
    Commencement of winding up on 2019-04-04
    Conclusion of winding up on 2020-03-03
    Dissolved on 2020-06-17
    Unit 3a Marston House Cromwell Business Park, Banbury Road, Chipping Norton, Oxfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-03-07 ~ 2013-06-12
    IIF 101 - Secretary → ME
  • 4
    AKUSHI MEDIA LIMITED
    10072311
    7 Bell Yard, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-18 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ALPHA BUILDINGS LIMITED
    05342392
    Park Farm Cottage, St. Giles Close Wendlebury, Bicester, Oxfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-05-02 ~ 2010-04-15
    IIF 13 - Director → ME
  • 6
    AV INSTALLATION PROJECTS LTD
    14339792
    2 Plenty Close, Newbury, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-06 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2022-09-06 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 7
    B & R COLWELL LTD
    10844199
    1 Plenty Close, Newbury, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-28 ~ dissolved
    IIF 29 - Director → ME
    2019-01-21 ~ 2019-02-06
    IIF 35 - Director → ME
    Person with significant control
    2019-03-08 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 8
    B & R DEVELOPMENTS LIMITED
    09162284
    2 Plenty Close, Newbury, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-30 ~ 2024-05-17
    IIF 49 - Director → ME
    Person with significant control
    2021-09-21 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 9
    B & R FINANCE LIMITED
    10510983 02842929
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-03-08 ~ dissolved
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    B & R KINGS STANLEY LTD
    11190997
    1 Plenty Close, Newbury, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-28 ~ 2020-10-01
    IIF 30 - Director → ME
    Person with significant control
    2019-07-31 ~ 2020-10-01
    IIF 78 - Ownership of shares – 75% or more → OE
  • 11
    B & R LETTINGS LIMITED
    - now 08496988
    CITADEL SPRING LIMITED - 2015-11-03
    SABRE GROWTH (CN) LIMITED - 2013-09-03
    7 Bell Yard, London, England
    Active Corporate (6 parents)
    Officer
    2019-02-28 ~ 2024-05-17
    IIF 17 - Director → ME
    Person with significant control
    2020-05-13 ~ now
    IIF 84 - Has significant influence or control → OE
  • 12
    B & R LYDNEY LTD
    10127936
    The Old Cow Byre, Grange Farm Mews Station Road, Launton, Bicester, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-28 ~ dissolved
    IIF 31 - Director → ME
  • 13
    B & R OPENSHAW LIMITED
    10606651
    The Old Cow Byre, Grange Farm Mews Station Road, Launton, Bicester, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-28 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-03-31 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 14
    B & R POOLE LIMITED
    10710189
    1 Plenty Close, Newbury, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-28 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-03-31 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 15
    BUACOM (NL) LTD
    06791400
    Unit 9b Beechcroft Ie, Chapel Wood Road Ash, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2009-01-14 ~ 2010-01-01
    IIF 6 - Director → ME
    2009-01-14 ~ dissolved
    IIF 64 - Secretary → ME
  • 16
    BUACOM (U.K.) LTD
    06494688
    Unit 9b Beechcroft Ind,est., Chapel Wood Road Ash, Sevenoaks, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2008-12-01 ~ 2009-10-28
    IIF 1 - Director → ME
    2008-12-01 ~ dissolved
    IIF 65 - Secretary → ME
  • 17
    BUACOM GLOBAL SERVICES LTD
    06735043
    9b Beech Croft Ind Est, Chapel Wood Road Ash, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-10-28 ~ 2009-10-20
    IIF 3 - Director → ME
    2008-10-28 ~ dissolved
    IIF 62 - Secretary → ME
  • 18
    BUACOM LTD
    04571757
    Unit 10b Beechcroft Industrial Estate Chapel Wood Road, Ash, Sevenoaks, Kent
    Liquidation Corporate (6 parents)
    Officer
    2008-06-03 ~ now
    IIF 10 - Director → ME
    2008-10-24 ~ now
    IIF 63 - Secretary → ME
  • 19
    BURNS THE MUSICAL LTD
    SC747742
    56 High St, Lossiemouth, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2022-10-19 ~ dissolved
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CITESAFE LIMITED
    05836142
    Unit 1c Larkin Industrial Estate, Springfield Road, Chesham, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2006-07-14 ~ 2006-08-18
    IIF 14 - Director → ME
  • 21
    CROPREDY CLASSIC CARS LIMITED
    04573427
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-07-13 during the appointment or period of control
    Dissolved on 2013-01-17 during the appointment or period of control
    Sanderlings Llp, Sanderling House, 1071 Warwick Road Acocks Green, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2002-10-25 ~ dissolved
    IIF 8 - Director → ME
    2002-10-25 ~ dissolved
    IIF 69 - Secretary → ME
  • 22
    DEEP BLU CREATIVE LTD
    - now 14340556
    SILVERBOX CREATIVE LTD
    - 2023-10-26 14340556 13767398
    2 Plenty Close, Newbury, England
    Dissolved Corporate (3 parents)
    Officer
    2022-09-06 ~ 2023-12-31
    IIF 60 - Director → ME
    Person with significant control
    2022-09-06 ~ 2023-12-31
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    DEEP BLU LTD
    14341018
    C/o Dc Solutions Group Limited Central House, 2 Central Drive, Romiley, Stockport, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-09-07 ~ 2023-12-31
    IIF 42 - Director → ME
    2024-03-23 ~ 2024-05-24
    IIF 59 - Director → ME
    Person with significant control
    2022-09-07 ~ 2023-12-31
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    DEEP BLU RECOVERIES LTD
    - now 11700546
    DEEP BLU JORVIC LTD
    - 2024-11-18 11700546
    DEEP BLU JORVIC LTD LIMITED
    - 2023-08-10 11700546
    ISS FACILITIES LIMITED
    - 2023-08-10 11700546
    C/o Azets 2nd Floor, 45 King William Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-09-04 ~ now
    IIF 53 - Director → ME
    2023-08-10 ~ 2023-12-31
    IIF 57 - Director → ME
  • 25
    DEEP BLU SUPPORT SERVICES LTD
    - now 09110194
    INFINITE SECURITY SOLUTIONS EUROPE LTD - 2025-05-15
    C/o Azets 2nd Floor, 45 King William Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-09-04 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-09-20 ~ now
    IIF 102 - Has significant influence or control → OE
    IIF 102 - Has significant influence or control as a member of a firm → OE
  • 26
    ELITE HOMES SOUTHERN LTD
    08814617
    Office 5 Drewitt House, 865 Ringwood Road, Bournemouth, England
    Active Corporate (6 parents)
    Officer
    2025-08-01 ~ now
    IIF 15 - Director → ME
  • 27
    ENISTIC LIMITED
    - now 06908381
    B B S ENERGY MANAGEMENT LIMITED - 2009-07-11
    BYE BYE STANDBY HOLDINGS LIMITED - 2009-06-04
    Chatsworth House Heritage Gate, East Point Business Park, Oxford, England
    Active Corporate (11 parents)
    Officer
    2025-07-01 ~ now
    IIF 55 - Director → ME
  • 28
    FOX OF HAYES LIMITED
    12279605
    12 Aston St, Oxford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-24 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2019-10-24 ~ dissolved
    IIF 97 - Has significant influence or control → OE
  • 29
    GLOBAL DMS LIMITED - now
    INOTEC UK LIMITED
    - 2010-02-03 05555078
    Sbc House, Restmor Way, Wallington, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-09-06 ~ 2006-10-31
    IIF 66 - Secretary → ME
  • 30
    GLOBAL SECURE IT LIMITED
    05227055
    Unit 1c, Larkin Industrial Estate, Springfield Road, Chesham
    Dissolved Corporate (8 parents)
    Officer
    2005-12-01 ~ 2009-09-16
    IIF 5 - Director → ME
    2005-12-01 ~ 2009-09-16
    IIF 67 - Secretary → ME
  • 31
    HBDOG LTD
    - now 12033949
    HEY-BULLDOG LTD
    - 2020-03-16 12033949 12546221
    GREBNER LTD
    - 2019-08-15 12033949
    228 Stockingstone Lane, Luton, England
    Active Corporate (2 parents)
    Officer
    2019-10-20 ~ 2019-10-31
    IIF 18 - Director → ME
    2019-06-05 ~ 2023-12-31
    IIF 105 - Secretary → ME
    Person with significant control
    2019-10-31 ~ 2019-10-31
    IIF 86 - Ownership of shares – 75% or more → OE
  • 32
    HEY BULLDOG CIC
    12546221 12033949
    228 Stockingstone Lane, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2020-04-03 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-04-03 ~ dissolved
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    I2S GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-13
    Dissolved on 2025-09-09
    COMLINK GROUP LIMITED - 2006-01-04
    MASSA GROUP LIMITED
    - 2005-07-25 04926434
    HAMSARD 2687 LIMITED - 2003-10-20
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2003-12-01 ~ 2005-05-31
    IIF 9 - Director → ME
  • 34
    JENSEN SALES LIMITED
    - now 04943954
    V EIGHT SALES LIMITED
    - 2008-07-18 04943954
    J.I. SPORTS CARS LIMITED - 2007-12-05
    CREATIVE SPORTS CARS LTD - 2007-09-27
    Riverside Works, Cropredy, Nr Banbury, Oxfordshire
    Dissolved Corporate (9 parents)
    Officer
    2008-01-14 ~ 2008-08-31
    IIF 11 - Director → ME
  • 35
    JSS OXFORD LTD
    10660161
    7 Bell Yard, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-08 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    LET'S MAKE THIS WORK LTD
    14342265
    20 Appledore Ave, Bexleyheath, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2022-09-07 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    M J ACCESS RENTAL LIMITED
    04714490
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2004-07-29 during the appointment or period of control
    Dissolved on 2015-10-30 during the appointment or period of control
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2003-04-08 ~ dissolved
    IIF 68 - Secretary → ME
  • 38
    NEO TECHNOLOGIES LTD. - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-15
    Dissolved on 2025-07-10
    NOT JUST A COMPANY LTD
    - 2018-06-11 09301305
    22 Regent Street, Nottingham
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-11-07 ~ 2015-11-20
    IIF 37 - Director → ME
  • 39
    NHARCHIVE LIMITED
    12502291
    228 Stockingstone Road, Luton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-06 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-03-06 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 40
    PDACA LIMITED
    06190625
    Unit D3a, Telford Road Industrial Estate, Telford Road, Bicester
    Dissolved Corporate (6 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 2 - Director → ME
  • 41
    PDC BRG COMPANY LTD
    - now 10510957
    B & R GATESHEAD LIMITED
    - 2022-09-12 10510957
    2 Plenty Close, Newbury, England
    Active Corporate (5 parents)
    Officer
    2019-01-10 ~ 2019-01-23
    IIF 16 - Director → ME
    2019-02-28 ~ 2024-05-17
    IIF 23 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    PRICELESS PRODUCTIONS LIMITED
    13335347
    228 Stockingstone Road, Luton, England
    Active Corporate (2 parents)
    Officer
    2024-03-23 ~ 2024-05-24
    IIF 50 - Director → ME
    2021-04-14 ~ 2023-12-31
    IIF 19 - Director → ME
    Person with significant control
    2021-04-14 ~ 2023-12-31
    IIF 87 - Has significant influence or control → OE
  • 43
    PRICELESS STUDIOS LTD
    - now 13645098
    SILVERBOX STUDIOS LTD
    - 2023-11-03 13645098
    Silverbox Studios, 1 Plenty Close, Newbury, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-27 ~ 2023-12-31
    IIF 27 - Director → ME
    Person with significant control
    2021-09-27 ~ 2023-12-31
    IIF 96 - Has significant influence or control → OE
  • 44
    PROJECT DEVELOPMENT COMPANY HOLDINGS (PDC) LTD
    - now 11858274
    PDC HOLDINGS (B&R) LTD
    - 2020-03-25 11858274
    2 Plenty Close, Newbury, England
    Active Corporate (1 parent)
    Officer
    2019-03-04 ~ 2024-05-17
    IIF 47 - Director → ME
    Person with significant control
    2019-03-04 ~ now
    IIF 76 - Has significant influence or control → OE
  • 45
    PSL FUTURE LIMITED
    - now 11399364
    B&R WATFORD LTD
    - 2021-04-19 11399364
    1 Plenty Close, Newbury, England
    Active Corporate (3 parents)
    Officer
    2019-02-28 ~ 2024-05-17
    IIF 22 - Director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 89 - Has significant influence or control → OE
  • 46
    PSL LIVE LTD
    12452322
    Unit 4 Freemantle Park Farm, Hannington, Tadley, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2020-09-01 ~ 2022-01-01
    IIF 20 - Director → ME
  • 47
    SILVERBOX GROUP LTD
    - now 13767398
    SILVERBOX CREATIVE LTD
    - 2022-01-12 13767398 14340556
    Silverbox Studios, 1 Plenty Close, Newbury, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-26 ~ 2023-12-31
    IIF 51 - Director → ME
    2021-11-26 ~ 2022-01-10
    IIF 104 - Secretary → ME
    Person with significant control
    2021-11-26 ~ 2023-12-31
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    SILVERBOX PRODUCTION LTD
    - now 09593606
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-10-19 during the appointment or period of control
    PSL TECHNOLOGY GROUP LTD.
    - 2022-01-05 09593606
    MIDDLE R HOLDINGS LTD - 2019-02-19
    PSL ACADEMY LTD - 2017-03-21
    5 Bizspace Steel House 4300 Parkway, Whiteley, Fareham, Hampshire
    Liquidation Corporate (12 parents)
    Officer
    2020-09-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-04-14 ~ now
    IIF 73 - Has significant influence or control → OE
  • 49
    SOCIAL TV AWARDS LTD
    09458010
    14-16 Churchill Way, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-25 ~ 2015-11-20
    IIF 38 - Director → ME
  • 50
    ST JAMES EALING LTD
    - now 10749035
    B & R ALDERSBROOK LIMITED
    - 2020-10-07 10749035
    1 Plenty Close, Newbury, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-28 ~ 2024-05-17
    IIF 33 - Director → ME
    Person with significant control
    2019-03-08 ~ 2023-12-31
    IIF 88 - Has significant influence or control → OE
  • 51
    STRYVE MUSIC LTD
    14663836
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-02-15 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2023-02-15 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    STRYVE SERVICES LTD
    16602470
    12 Aston Street, Oxford, England
    Active Corporate (2 parents)
    Officer
    2025-07-23 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-07-23 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    TAL FESTIVAL C.I.C. - now
    TAL FESTIVAL LIMITED
    - 2017-09-21 07023535
    12 Aston Street, Oxford
    Active Corporate (5 parents)
    Officer
    2009-09-18 ~ 2009-10-15
    IIF 7 - Director → ME
  • 54
    THE OPERATIC SPY LTD
    11968075
    3a Marston House Banbury Road, 3a Marston House, Chipping Norton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-29 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2019-04-29 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    THE SANCTUARY MANAGEMENT COMPANY GATESHEAD LTD
    12840731
    12 Aston Street, Oxford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-27 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2020-08-27 ~ dissolved
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 56
    TRIGNITE LTD
    14595203
    2 Plenty Close, Newbury, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-01-16 ~ 2024-05-17
    IIF 36 - Director → ME
    Person with significant control
    2023-01-16 ~ dissolved
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 57
    V EIGHT LIMITED
    05598038
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-08
    Dissolved on 2014-01-24
    Thornton Rones Limited 311 High Road, Loughton, Essex
    Dissolved Corporate (11 parents)
    Officer
    2006-03-13 ~ 2008-08-31
    IIF 12 - Director → ME
    2006-03-13 ~ 2007-09-17
    IIF 70 - Secretary → ME
  • 58
    WEBDRINKS LTD
    - now 09204664
    THE VIRTUAL LANDLORD LTD
    - 2014-10-27 09204664
    3 New Close Road, Shipley, England
    Dissolved Corporate (6 parents)
    Officer
    2014-09-05 ~ 2015-11-20
    IIF 45 - Director → ME

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 April 2026 and licensed under the Open Government Licence v3.0.