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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Loader, Adrian John

    Related profiles found in government register
  • Loader, Adrian John
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Thame Road, Warborough, Wallingford, OX10 7DA

      IIF 1

    • 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA

      IIF 2 IIF 3 IIF 4

    • 34, Thame Road, Warborough, Wallingford, Oxon, OX10 7DA, United Kingdom

      IIF 7

    • Kings Barn, 34 Thame Road, Wallingford, OX10 7DA, England

      IIF 8

    • Kings Barn, 34 Thame Road, Warborough, Wallingford, OX10 7DA, United Kingdom

      IIF 9

    • Kings Barn, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, England

      IIF 10
  • Loader, Adrian John
    British business manager born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Loader, Adrian John
    British company direcror born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Thame Road, Warborough, Wallingford, OX10 7DA

      IIF 16
  • Loader, Adrian John
    British company director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 164b, Richmond Road, Cardiff, CF24 3BX, Wales

      IIF 17

    • First Floor, 105 Crawford Street, London, W1H 2HT, England

      IIF 18

    • Unit N, Oyo Business Units, Fishers Grove, Portsmouth, Hampshire, PO6 1RN, England

      IIF 19

    • 34 Thame Road, Warborough, Wallingford, OX10 7DA

      IIF 20 IIF 21 IIF 22

    • 34, Thame Road, Warborough, Wallingford, OX10 7DA, England

      IIF 23

    • 34, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, England

      IIF 24

    • 34, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom

      IIF 25
  • Loader, Adrian John
    British consultant born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Loader, Adrian John
    British director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA

      IIF 32
  • Loader, Adrian John
    British secretary born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Thame Road, Warborough, Oxfordshire, OX10 7DA, United Kingdom

      IIF 33
  • Loader, Adrian John
    British born in December 1955

    Registered addresses and corresponding companies

    • 38 Couching Street, Watlington, Oxfordshire, OX9 5QQ

      IIF 34
  • Loader, Adrian John
    British company director born in December 1955

    Registered addresses and corresponding companies
  • Mr Adrian John Loader
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Thame Road, Warborough, Wallingford, OX10 7DA

      IIF 40

    • 34, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA

      IIF 41

    • 34, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom

      IIF 42

    • 34, Thame Road, Warborough, Wallingford, Oxforfdshire, OX10 7DA, United Kingdom

      IIF 43

    • Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA

      IIF 44 IIF 45
  • Loader, Adrian John
    British

    Registered addresses and corresponding companies
  • Loader, Adrian John
    British business manager

    Registered addresses and corresponding companies
  • Loader, Adrian
    British

    Registered addresses and corresponding companies

    • Kings Barn, 34 Thame Road, Warborough, Wallingford, OX10 7DA

      IIF 89
  • Mr Adrian John Loader
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 34 Thame Road, Warborough, Wallingford, OX10 7DA

      IIF 90
  • Loader, Adrian John

    Registered addresses and corresponding companies

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 91

    • First Floor, 105 Crawford Street, London, W1H 2HT, England

      IIF 92 IIF 93 IIF 94

    • Unit N, Oyo Business Units, Fishers Grove, Portsmouth, PO6 1RN, England

      IIF 95

    • 34, Thame Road, Warborough, Wallingford, OX10 7DA, England

      IIF 96 IIF 97 IIF 98

    • 34, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA

      IIF 100

    • 34, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, England

      IIF 101 IIF 102 IIF 103

    • 34, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom

      IIF 106 IIF 107 IIF 108

    • 34, Thame Road, Warborough, Wallingford, Oxon, OX10 7DA, United Kingdom

      IIF 109

    • C/o Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, England

      IIF 110

    • Kings Barn, 34 Thame Road, Wallingford, OX10 7DA, England

      IIF 111

    • Kings Barn, 34 Thame Road, Warborough, Wallingford, OX10 7DA, England

      IIF 112

    • Kings Barn, 34 Thame Road, Warborough, Wallingford, OX10 7DA, United Kingdom

      IIF 113 IIF 114 IIF 115

    • Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, England

      IIF 116

    • Kings Barn, 34, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom

      IIF 117 IIF 118

    • Kings Barn, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, England

      IIF 119

    • Kings Barn, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom

      IIF 120 IIF 121 IIF 122

    • 34 Thame Road, Warborough, Oxfordshire, OX10 7DA, United Kingdom

      IIF 124

    • Kings Barn, Thame Road, Warborough, Oxfordshire, OX10 7DA, England

      IIF 125

    • Kings Barn, Thame Road, Warborough, Oxfordshire, OX10 7DA, United Kingdom

      IIF 126 IIF 127
  • Loader, Adrian

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 110
  • 1
    1066 LABS LIMITED
    - now 08904549
    INNOVATIVE CONVERGED DEVICES SERVICES LIMITED
    - 2014-04-10 08904549 06378326
    30-34 North Street, Hailsham, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2014-02-20 ~ 2016-03-01
    IIF 146 - Secretary → ME
  • 2
    117 EBURY STREET MANAGEMENT LIMITED
    05146716
    The Studio 16 Cavaye Place, London, Greater London, England
    Active Corporate (11 parents)
    Officer
    2005-02-01 ~ 2006-10-09
    IIF 72 - Secretary → ME
  • 3
    ABPOD INVESTMENTS LIMITED
    16006094
    34 Thame Road, Warborough, Wallingford, England
    Active Corporate (2 parents)
    Officer
    2024-10-08 ~ now
    IIF 97 - Secretary → ME
  • 4
    ADVANCED FILTERS LIMITED
    06300984
    34 Thame Road, Warborough, Wallingford
    Dissolved Corporate (3 parents)
    Officer
    2007-07-03 ~ dissolved
    IIF 76 - Secretary → ME
  • 5
    ALTA VENTE LIMITED
    - now 05266917
    ATHERWAY LIMITED
    - 2004-11-18 05266917
    30-34 North Street, Hailsham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-10-21 ~ 2021-12-30
    IIF 70 - Secretary → ME
  • 6
    ARTIS PARTNERS LIMITED
    07926126
    Kings Barn, 34 Thame Road Warborough, Wallingford, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-27 ~ dissolved
    IIF 142 - Secretary → ME
  • 7
    ATIL TRADING LIMITED
    10656908
    Kings Barn 34 Thame Road, Warborough, Wallingford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-03-07 ~ now
    IIF 9 - Director → ME
    2017-03-07 ~ now
    IIF 115 - Secretary → ME
  • 8
    ATLANTIXFUND LIMITED
    06347680
    34 Thame Road, Warborough, Wallingford
    Dissolved Corporate (4 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 81 - Secretary → ME
  • 9
    AWC LONDON LIMITED
    10035308
    Kings Barn Thame Road, Warborough, Wallingford, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 117 - Secretary → ME
  • 10
    BEER PIPER USA LIMITED
    - now 05374228
    BEER PIPER SERVICES LIMITED
    - 2017-05-17 05374228
    Green Road, Wivelsfield Green, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2015-01-13 ~ 2015-01-13
    IIF 33 - Director → ME
    2015-01-13 ~ dissolved
    IIF 124 - Secretary → ME
  • 11
    BELGRAVIA SECURITIES (NORTH WEALD) LIMITED - now
    EDENBURY LIMITED
    - 2000-06-23 03697734
    62 Stakes Road, Waterlooville, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    1999-01-27 ~ 2000-06-12
    IIF 32 - Director → ME
  • 12
    BERKELEY MEWS LONDON LIMITED
    08782340
    First Floor, 105 Crawford Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-11-20 ~ dissolved
    IIF 24 - Director → ME
    2013-11-19 ~ 2020-07-07
    IIF 140 - Secretary → ME
  • 13
    BILLY-BOB TEETH LIMITED
    04156355
    Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-04-14 ~ dissolved
    IIF 107 - Secretary → ME
  • 14
    BONDED SERVICES INTERNATIONAL LIMITED - now
    PHOTOBITION BONDED SERVICES INTERNATIONAL LIMITED - 2004-08-11
    BONDED SERVICES INTERNATIONAL LIMITED
    - 2000-02-02 01945239
    FINEBRITE LIMITED
    - 1985-11-11 01945239
    88 Crawford Street, London
    Dissolved Corporate (24 parents)
    Officer
    ~ 1995-03-15
    IIF 36 - Director → ME
  • 15
    BONDED SERVICES LIMITED - now
    PHOTOBITION BONDED SERVICES LIMITED - 2004-08-11
    BONDED SERVICES LIMITED
    - 2000-02-02 01504806
    FILMBOND SERVICES LIMITED
    - 1992-03-16 01504806
    FILMBOND SERVICES (LONDON) LIMITED - 1988-10-05
    GUNBOROUGH LIMITED - 1980-12-31
    10 Fleet Place, London
    Liquidation Corporate (30 parents)
    Officer
    1992-02-25 ~ 1996-03-26
    IIF 39 - Director → ME
  • 16
    BOXCAR LIMITED - now
    BOXCAR BUTCHERS LIMITED
    - 2024-08-06 09612197
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-05-28 ~ 2020-07-07
    IIF 137 - Secretary → ME
  • 17
    BRYANSTON FINANCE LIMITED
    - now 06932124
    URBAN EVOLUTION (GWR) LIMITED
    - 2018-04-04 06932124
    CUBITT CAPITAL LIMITED - 2011-11-15
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-01-29 ~ 2020-07-07
    IIF 102 - Secretary → ME
  • 18
    BRYANSTON PROPERTY MANAGEMENT LIMITED
    - now 03611196
    URBAN EVOLUTION LIMITED
    - 2019-04-01 03611196
    GRANGEGLOW LIMITED - 1998-09-14
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-01-05 ~ 2020-07-07
    IIF 61 - Secretary → ME
  • 19
    BURLING INVESTMENTS LIMITED
    - now 05273045
    SAVILLE INVESTMENTS LIMITED - 2005-01-14
    Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Active Corporate (5 parents)
    Officer
    2021-11-23 ~ now
    IIF 100 - Secretary → ME
  • 20
    CASKMASTER LIMITED
    05541820
    Green Road, Wivelsfield Green, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2005-08-19 ~ dissolved
    IIF 57 - Secretary → ME
  • 21
    CERR LIMITED
    - now 07859931
    DPR NOMINEES LIMITED
    - 2011-12-02 07859931
    Watson & Associates, 30-34 North Street, Hailsham, East Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2011-11-24 ~ 2016-03-01
    IIF 139 - Secretary → ME
  • 22
    CHOC-O-BLOC LIMITED
    08909758
    Unit 2, Meadows Business Park Station Approach, Blackwater, Camberley, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2014-02-25 ~ 2014-03-26
    IIF 30 - Director → ME
  • 23
    CITY BUG UK LIMITED
    - now 04223541 03674002
    RE-CREATION GROUP LTD - 2001-10-25
    Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2011-04-14 ~ dissolved
    IIF 120 - Secretary → ME
  • 24
    CORDMOUNT LIMITED
    03349280
    34 C/o M J Associates 34 Thame Road, Warborough, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-09-24 ~ now
    IIF 58 - Secretary → ME
  • 25
    CRAVEN STREET DEVELOPMENTS LIMITED
    - now 02283697
    WISMAYER BELL ASSOCIATES LIMITED
    - 1992-01-22 02283697
    TARMAC WISMAYER BELL LIMITED
    - 1990-10-29 02283697
    INTERCEDE 614 LIMITED
    - 1989-01-09 02283697 02306212... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    ~ 1994-12-30
    IIF 34 - Director → ME
  • 26
    CUBITT HOUSE LIMITED
    - now 05399542 06840853
    SANDALES LIMITED
    - 2009-06-03 05399542
    10 Motcomb Street, London, England
    Active Corporate (17 parents)
    Officer
    2006-01-27 ~ 2015-11-30
    IIF 13 - Director → ME
    2005-04-22 ~ 2015-11-30
    IIF 66 - Secretary → ME
  • 27
    DAP MANAGEMENT SERVICES LIMITED
    - now 08711802
    INNOVATIVE MEDICAL DEVICES LIMITED
    - 2014-11-03 08711802
    44-46 Old Steine, Brighton
    Dissolved Corporate (3 parents)
    Officer
    2013-09-30 ~ 2016-03-01
    IIF 145 - Secretary → ME
  • 28
    DEBROY CARDIFF LIMITED - now
    RUST TRAINING SERVICES LIMITED
    - 2016-01-06 07419394
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2010-10-26 ~ 2016-01-06
    IIF 31 - Director → ME
    2010-10-26 ~ 2016-01-06
    IIF 130 - Secretary → ME
  • 29
    DEEP ROOTED LIMITED
    05774542
    34 Thame Road, Warborough, Wallingford
    Dissolved Corporate (3 parents)
    Officer
    2018-12-27 ~ dissolved
    IIF 20 - Director → ME
    2006-04-07 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 30
    DENE TERRACE MANAGEMENT LIMITED
    06660191
    C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
    Active Corporate (13 parents)
    Officer
    2008-07-30 ~ 2008-10-08
    IIF 28 - Director → ME
    2008-07-30 ~ 2008-10-08
    IIF 46 - Secretary → ME
  • 31
    DESIGN LED CONSTRUCTION LIMITED
    - now 04782030
    TOWER GREEN LIMITED
    - 2004-01-12 04782030
    206 Lyham Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-31 ~ 2005-03-06
    IIF 50 - Secretary → ME
  • 32
    DESIGNSTOCK (BELLSHILL) LIMITED
    05861683
    34 Thame Road, Warborough, Wallingford
    Dissolved Corporate (5 parents)
    Officer
    2006-06-29 ~ dissolved
    IIF 59 - Secretary → ME
  • 33
    DINING THEORY LTD
    - now 09084631
    SEYMOUR PLACE (LONDON) LIMITED
    - 2015-05-06 09084631
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-06-12 ~ 2023-02-22
    IIF 104 - Secretary → ME
  • 34
    EASTFIELDS RESIDENTIAL INVESTMENTS LIMITED
    13383296
    Kings Barn, Thame Road, Warborough, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-12 ~ 2023-09-14
    IIF 127 - Secretary → ME
  • 35
    EASTGATE OFFICE CENTRE MANAGEMENT COMPANY LIMITED
    SC532229
    Caledonia Hotel Hilton Road, Rosyth, Dunfermline, Fife, Scotland
    Active Corporate (10 parents)
    Officer
    2019-05-16 ~ now
    IIF 112 - Secretary → ME
  • 36
    EUROPEAN & PACIFIC LIMITED
    - now 02646992
    PROOFBATCH LIMITED - 1991-10-29
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2005-01-05 ~ 2006-02-24
    IIF 62 - Secretary → ME
  • 37
    FILMBOND VIDEO SERVICES LIMITED
    - now 01777886
    GLAZEPACE LIMITED - 1984-04-30
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    1992-02-25 ~ 1994-03-14
    IIF 37 - Director → ME
  • 38
    FLATLINE TELECOMS LIMITED
    06576644
    Rust Group, 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2023-01-04 ~ dissolved
    IIF 25 - Director → ME
    2008-04-25 ~ dissolved
    IIF 80 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 39
    FTS BONDED LIMITED
    - now 01543924
    PDS SERVICES LIMITED
    - 1993-03-05 01543924
    X-OR LIMITED - 1981-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (20 parents)
    Officer
    1992-02-25 ~ 1994-03-14
    IIF 38 - Director → ME
  • 40
    GATEDOW LIMITED
    05134331
    Solar House, 282 Chase Road, London
    Active Corporate (8 parents)
    Officer
    2004-06-17 ~ 2005-12-02
    IIF 15 - Director → ME
  • 41
    GEORGE STREET PROPERTIES LIMITED
    12732311
    34 Thame Road, Warborough, Wallingford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-09 ~ now
    IIF 98 - Secretary → ME
  • 42
    GERMALUXX LIMITED
    07905061
    Kings Barn, 34 Thame Road Warborough, Wallingford
    Dissolved Corporate (5 parents)
    Officer
    2012-01-11 ~ dissolved
    IIF 133 - Secretary → ME
  • 43
    GUILDFORD HOUSE (DEAL) LIMITED
    - now 05941401
    GLOUCESTER ROAD (DEAL) LIMITED
    - 2006-10-02 05941401
    Kings Barn, 34 Thame Road, Warborough, Wallingford
    Dissolved Corporate (4 parents)
    Officer
    2006-09-20 ~ dissolved
    IIF 89 - Secretary → ME
  • 44
    HAIG HOTELS LIMITED
    - now 12416851
    HB HOLIDAY ACCOMMODATIONS (SOUTHSEA) LIMITED
    - 2023-07-12 12416851
    HB HOLIDAY ACCOMODATIONS (SOUTHSEA) LIMITED - 2020-11-27
    Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    2023-07-01 ~ now
    IIF 116 - Secretary → ME
  • 45
    HB HYDRAULICS LIMITED
    12182115 11336778
    Unit N, Oyo Business Units Fishers Grove, Farlington, Portsmouth, Hampshire, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2022-04-08 ~ now
    IIF 95 - Secretary → ME
  • 46
    HJL REALISATIONS 2024 LIMITED - now
    HARVEY JONES LIMITED
    - 2024-04-15 02068913
    PINKERTON MARKETING LIMITED - 1987-09-25
    C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2005-09-15 ~ 2007-05-03
    IIF 78 - Secretary → ME
  • 47
    HJML REALISATIONS 2024 LIMITED - now
    HARVEY JONES MANUFACTURING LIMITED - 2024-04-15
    NORTH BRINK LIMITED
    - 2011-09-30 02870299
    C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2005-09-15 ~ 2007-05-03
    IIF 49 - Secretary → ME
  • 48
    HOLLEN HOUSE LIMITED
    10284480
    164b Richmond Road, Cardiff, Wales
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-07-18 ~ 2019-06-18
    IIF 17 - Director → ME
    Person with significant control
    2016-07-18 ~ 2017-07-17
    IIF 42 - Ownership of shares – 75% or more → OE
  • 49
    HURLANDS MANAGEMENT LIMITED
    - now 02645998
    STEVTON (NO. 32) LIMITED - 1991-12-30
    Rust Group Lp, Kings Barn, 34 Thame Road, Warborough, Oxfordshire
    Active Corporate (12 parents)
    Officer
    2012-01-05 ~ now
    IIF 7 - Director → ME
    2012-01-05 ~ now
    IIF 109 - Secretary → ME
  • 50
    INNOVATIVE CONVERGED DEVICES LIMITED
    - now 06378326 08904549
    CONVERGE DEVICES LIMITED
    - 2007-11-14 06378326
    30-34 North Street, Hailsham, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    2007-09-21 ~ 2008-12-31
    IIF 75 - Secretary → ME
    2011-03-08 ~ 2016-03-01
    IIF 119 - Secretary → ME
  • 51
    K & G MARKETING LIMITED
    13954052
    Unit N, Oyo Business Units, Fishers Grove, Portsmouth, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2023-10-27 ~ dissolved
    IIF 19 - Director → ME
  • 52
    LEAPFROG BUSINESS DEVELOPMENT & MARKETING LIMITED
    - now 03567029
    CAGEDEAN LIMITED - 1998-06-01
    Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 122 - Secretary → ME
  • 53
    LED LUXX UK LTD - now
    LUXX USA LIMITED
    - 2018-12-14 08512997
    Gateway House Highpoint Business Village, Henwood, Ashford
    Dissolved Corporate (3 parents)
    Officer
    2013-05-01 ~ 2018-05-11
    IIF 138 - Secretary → ME
  • 54
    LEWIS ROAD INVESTMENTS LIMITED
    07198478
    C/o Rust Group Lp 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Active Corporate (8 parents)
    Officer
    2011-07-06 ~ now
    IIF 106 - Secretary → ME
    2010-03-22 ~ 2010-04-07
    IIF 135 - Secretary → ME
  • 55
    LIFE ASSETS MANAGEMENT LIMITED
    06752016
    Kings Barn 34 Thame Road, Warborough, Wallingford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-11-18 ~ dissolved
    IIF 27 - Director → ME
    2008-11-18 ~ 2008-12-09
    IIF 82 - Secretary → ME
  • 56
    LONDON FACADES LIMITED
    - now 04622303
    URBAN EVOLUTION CONSTRUCTION LIMITED - 2004-01-27
    5 Berkeley Mews, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-02-01 ~ 2007-05-03
    IIF 11 - Director → ME
    2005-01-05 ~ dissolved
    IIF 60 - Secretary → ME
  • 57
    LONDON INTERIOR FURNITURE LIMITED
    05826197
    59 Pimlico Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-05-23 ~ 2010-10-26
    IIF 69 - Secretary → ME
  • 58
    LSSA ENERGY LIMITED
    06718949
    C/o M J Associates, 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 26 - Director → ME
    2008-10-08 ~ dissolved
    IIF 71 - Secretary → ME
  • 59
    LUXX ENERGY MANAGEMENT LIMITED
    08514685
    C/o Heathmere Limited, Green Road Wivelsfield Green, Haywards Heath, Sussex
    Dissolved Corporate (6 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 105 - Secretary → ME
  • 60
    MECHANICAL AUDIO LIMITED
    10909579
    64 New Cavendish Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-10 ~ 2020-07-07
    IIF 93 - Secretary → ME
  • 61
    MONTAGU HOUSE LIMITED
    - now 07012376
    PORTMAN HOUSE LIMITED
    - 2011-01-05 07012376 06944205
    PORTMAN HOUSE (NEW) LIMITED
    - 2009-09-18 07012376
    10 Motcomb Street, London, England
    Active Corporate (13 parents)
    Officer
    2009-09-08 ~ 2015-11-30
    IIF 113 - Secretary → ME
  • 62
    MOZI DEVELOPMENTS LIMITED
    - now 08288565
    SHIRE HALL (NEWPORT) LIMITED
    - 2015-02-20 08288565
    Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-11-09 ~ 2019-11-21
    IIF 132 - Secretary → ME
  • 63
    MTS & SONS INVESTMENTS LIMITED
    05086242
    Rust Group Lp, Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2022-07-29 ~ 2023-09-14
    IIF 110 - Secretary → ME
  • 64
    NEXERSYS LIMITED
    08116677
    2 Meadows Business Park Station Approach, Blackwater, Camberley, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2012-06-22 ~ 2018-04-27
    IIF 143 - Secretary → ME
  • 65
    NOVO HOLDINGS LIMITED
    - now 01733629
    KEELQUEST LIMITED
    - 1992-05-05 01733629
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (25 parents, 13 offsprings)
    Officer
    ~ 1994-03-14
    IIF 35 - Director → ME
  • 66
    OHP LONDON LIMITED
    - now 08864471
    URBAN EVOLUTION PROJECTS LIMITED - 2016-03-23
    C/o Begbies Traynor, Lymedale Business Centre Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire
    Liquidation Corporate (5 parents)
    Officer
    2016-05-13 ~ 2020-07-07
    IIF 92 - Secretary → ME
  • 67
    OLDCO 06885900 LIMITED
    - now 06885900 06508958... (more)
    CUBITT OF BELGRAVIA LIMITED
    - 2015-11-17 06885900
    First Floor, 105 Crawford Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-07-30 ~ dissolved
    IIF 88 - Secretary → ME
  • 68
    OPEN HOUSE LONDON LIMITED
    08511795
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-04-12 ~ 2020-07-07
    IIF 18 - Director → ME
    2013-05-01 ~ 2020-07-07
    IIF 128 - Secretary → ME
  • 69
    PANTECHNICON (LONDON) LIMITED
    09448599
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-02-19 ~ 2020-07-07
    IIF 121 - Secretary → ME
  • 70
    PICLETTA NEW LIMITED
    08192212
    Flat 3 23 Broadwater Down, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-28 ~ dissolved
    IIF 144 - Secretary → ME
  • 71
    PRAVADA LIMITED
    08097545
    Benson Mazure Llp, Third Floor 66-70 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-08-09 ~ 2013-01-05
    IIF 83 - Secretary → ME
  • 72
    RAM QUARTER INVESTMENTS LIMITED
    - now 13613403
    RAM BREWERY INVESTMENTS LIMITED
    - 2021-09-15 13613403
    34 Thame Road, Warborough, Wallingford, England
    Active Corporate (4 parents)
    Officer
    2021-09-15 ~ 2023-09-14
    IIF 96 - Secretary → ME
  • 73
    RATHBONE PROPERTIES LIMITED
    08894595
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-05-13 ~ 2020-07-07
    IIF 94 - Secretary → ME
  • 74
    RE:CREATION FITNESS LIMITED
    08116851
    Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-06-25 ~ 2018-05-07
    IIF 136 - Secretary → ME
  • 75
    RE:CREATION GROUP PLC
    - now 03674002 04223541
    CITY BUG UK PLC - 2001-10-25
    CITY BUG LIMITED - 1998-12-03
    Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2011-04-15 ~ 2017-01-03
    IIF 123 - Secretary → ME
  • 76
    RE:CREATION LIMITED
    07683340
    15 Canada Square Canary Wharf, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-06-27 ~ 2018-05-07
    IIF 134 - Secretary → ME
  • 77
    RE:CREATION USA LIMITED
    - now 03669510
    LEAPFROG TAX FREE SOLUTIONS LIMITED - 2005-01-05
    Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2011-04-14 ~ dissolved
    IIF 108 - Secretary → ME
  • 78
    RHODE DESIGN FURNITURE LTD
    - now 03195375
    SQUIR SMITH LIMITED - 1996-09-11
    24a Marshalsea Road, (corner Of Quilp Street), London, England
    Dissolved Corporate (11 parents)
    Officer
    2006-07-07 ~ 2007-05-03
    IIF 74 - Secretary → ME
  • 79
    RIVENDELL OF WINCHESTER LIMITED
    - now 06368512
    WEYMOUTH CARAVANS LIMITED - 2007-11-19
    LADY BAILEY CARAVANS LIMITED - 2007-09-26
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2008-01-09 ~ 2010-02-24
    IIF 52 - Secretary → ME
  • 80
    ROMA INTERIORS LIMITED
    05647249
    52 Park Avenue, Broadstairs, Kent
    Active Corporate (6 parents)
    Officer
    2005-12-07 ~ 2010-10-29
    IIF 131 - Secretary → ME
  • 81
    ROMI PROPERTIES LIMITED
    14455801
    34 Thame Road, Warborough, Wallingford, England
    Dissolved Corporate (5 parents)
    Officer
    2023-03-09 ~ dissolved
    IIF 23 - Director → ME
    2023-02-24 ~ dissolved
    IIF 99 - Secretary → ME
  • 82
    RR INTERIOR DESIGNS & ARCHITECTURE LIMITED
    13354269
    Kings Barn, Thame Road, Warborough, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-04-28 ~ dissolved
    IIF 126 - Secretary → ME
  • 83
    RUST GP (1) LIMITED
    08879526
    Kings Barn, 34 Thame Road Warborough, Wallingford
    Dissolved Corporate (3 parents)
    Officer
    2014-02-06 ~ 2014-03-11
    IIF 29 - Director → ME
    2014-02-06 ~ dissolved
    IIF 129 - Secretary → ME
  • 84
    RUST PROPERTIES LIMITED
    06929571
    Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2009-06-10 ~ now
    IIF 5 - Director → ME
    2009-06-10 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    RUST VENTURES LIMITED
    06339826
    34 Thame Road, Warborough, Wallingford
    Active Corporate (6 parents)
    Officer
    2007-08-10 ~ now
    IIF 4 - Director → ME
    2007-08-10 ~ now
    IIF 56 - Secretary → ME
  • 86
    SCALAMARI LIMITED
    04236352
    Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2001-11-04 ~ now
    IIF 2 - Director → ME
    2001-11-04 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    SERAPH DEVELOPMENTS LIMITED
    09672141
    1 St. Martin's Row, Albany Road, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2015-07-06 ~ now
    IIF 141 - Secretary → ME
  • 88
    SHENK DEVELOPMENTS LIMITED
    06314884
    34 Thame Road, Warborough, Wallingford
    Dissolved Corporate (3 parents)
    Officer
    2017-04-02 ~ dissolved
    IIF 21 - Director → ME
    2007-07-17 ~ dissolved
    IIF 65 - Secretary → ME
  • 89
    SHENK HEIGHTS LIMITED
    06315272
    34 Thame Road, Warborough, Wallingford
    Dissolved Corporate (3 parents)
    Officer
    2017-04-02 ~ dissolved
    IIF 22 - Director → ME
    2007-07-17 ~ dissolved
    IIF 67 - Secretary → ME
  • 90
    SHOWLAND (CHICHESTER) LIMITED
    - now 05060333
    SHOWLAND (MOTHERWELL) LIMITED
    - 2016-07-27 05060333
    VALJEAN LIMITED
    - 2004-06-08 05060333
    C/o Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire, England
    Active Corporate (7 parents)
    Officer
    2004-06-02 ~ now
    IIF 3 - Director → ME
    2004-06-02 ~ now
    IIF 85 - Secretary → ME
  • 91
    SHOWLAND (WAKEFIELD) LIMITED
    - now 08547979
    SHOWLAND (KIDDERMINSTER) LIMITED
    - 2023-05-12 08547979
    Kings Barn, 34 Thame Road Warborough, Wallingford
    Active Corporate (4 parents)
    Officer
    2013-05-29 ~ now
    IIF 8 - Director → ME
    2013-05-29 ~ now
    IIF 111 - Secretary → ME
  • 92
    SHOWLAND INVESTMENTS LIMITED
    - now 06643085
    SHOWLAND (HOUSTON) LIMITED
    - 2015-11-04 06643085
    Kings Barn 34 Thame Road, Warborough, Wallingford
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2008-07-10 ~ now
    IIF 6 - Director → ME
    2008-07-10 ~ now
    IIF 51 - Secretary → ME
  • 93
    SHOWLAND LIMITED
    03286199
    34 Thame Road, Warborough, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-12-18 ~ now
    IIF 87 - Secretary → ME
  • 94
    SIMPLE KITCHENS LIMITED
    03482475
    24a Marshalsea Road, (corner Of Quilp Street), London
    Dissolved Corporate (11 parents)
    Officer
    2005-09-15 ~ 2007-05-03
    IIF 63 - Secretary → ME
  • 95
    SMART AIRTIME LIMITED
    06365912
    34 Thame Road, Warborough, Wallingford
    Dissolved Corporate (3 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 16 - Director → ME
    2007-09-10 ~ dissolved
    IIF 48 - Secretary → ME
  • 96
    SNIP RECORDS LIMITED
    05765510
    34 Thame Road, Warborough, Wallingford
    Active Corporate (3 parents)
    Officer
    2018-12-27 ~ now
    IIF 1 - Director → ME
    2006-04-03 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2023-03-22 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2023-03-22
    IIF 90 - Ownership of shares – 75% or more → OE
  • 97
    ST. HELEN'S HOTEL LIMITED - now
    TRADING EQUITY DEVELOPMENTS LIMITED
    - 2018-07-17 10378444
    TETRA DEVELOPMENT SERVICES LIMITED
    - 2016-09-20 10378444
    3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-09-16 ~ 2018-07-12
    IIF 125 - Secretary → ME
  • 98
    ST. STEPHEN'S PLACE INVESTMENTS LTD
    - now 04272989
    LONMONDO LIMITED - 2001-12-31
    C/o M J Associates 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    2002-01-24 ~ dissolved
    IIF 12 - Director → ME
  • 99
    STARMILL INTERNATIONAL LIMITED
    - now 04585799
    LOADTECH LIMITED
    - 2002-12-12 04585799
    Northumberland House, 11 The Pavement Popes Lane, Ealing
    Dissolved Corporate (6 parents)
    Officer
    2002-11-28 ~ 2015-12-23
    IIF 64 - Secretary → ME
  • 100
    STARMILL UK LIMITED
    04091716
    Northumberland House, 11 The Pavement Popes Lane, Ealing
    Dissolved Corporate (7 parents)
    Officer
    2002-09-26 ~ 2006-11-08
    IIF 77 - Secretary → ME
  • 101
    TERRA TRUSTEES LIMITED - now
    FUSION CONTRACTS LIMITED
    - 2008-10-16 04554823
    LYDALL LIMITED
    - 2002-10-30 04554823
    Kings Barn Thame Road, Warborough, Wallingford, England
    Dissolved Corporate (8 parents)
    Officer
    2002-10-07 ~ 2008-09-09
    IIF 79 - Secretary → ME
  • 102
    THE BEER PIPER COMPANY LIMITED
    - now 02223276
    HEATHMERE (U.K.) LIMITED
    - 2015-01-15 02223276
    Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2006-09-13 ~ 2018-02-07
    IIF 68 - Secretary → ME
  • 103
    THE HEALTH CONCIERGE LTD.
    - now 08067224
    BRIGHT HEALTH LIMITED - 2013-04-12
    C/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved Corporate (6 parents)
    Officer
    2016-02-04 ~ 2020-03-13
    IIF 101 - Secretary → ME
  • 104
    TKS HOTELS (DARLINGTON) LIMITED
    - now 15427441
    TKS HOTELS LIMITED
    - 2024-03-16 15427441
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-01-19 ~ now
    IIF 91 - Secretary → ME
  • 105
    TOTAL AFFINITY LIMITED
    - now 04248584
    MATCHED AFFINITY PARTNERSHIPS LIMITED
    - 2003-12-30 04248584
    WILLENTRAIL LIMITED
    - 2002-04-04 04248584
    Rae House, Dane Street, Bishops Stortford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2001-09-28 ~ 2002-03-27
    IIF 14 - Director → ME
    2003-08-20 ~ 2011-02-21
    IIF 54 - Secretary → ME
    2001-09-28 ~ 2002-03-27
    IIF 84 - Secretary → ME
  • 106
    TRADING EQUITY LIMITED
    05119463
    Rust Group Lp, Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Active Corporate (5 parents)
    Officer
    2023-09-25 ~ now
    IIF 118 - Secretary → ME
  • 107
    UNOVILLA LIMITED
    05439617
    Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Dissolved Corporate (12 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 103 - Secretary → ME
  • 108
    URBAN EVOLUTION CONSULTING LIMITED
    - now 03377247
    TL PROPERTIES LIMITED - 2001-04-11
    EUROPEAN & PACIFIC CORPORATION LIMITED - 1999-12-20
    EUROPEAN & PACIFIC PROPERTY LIMITED - 1998-02-03
    5 Berkeley Mews, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-01-05 ~ dissolved
    IIF 53 - Secretary → ME
  • 109
    WOODCLYFFE DEVELOPMENTS LIMITED
    - now 04489788
    CLASSICTIME LIMITED - 2002-10-01
    5 Berkeley Mews, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-01-05 ~ dissolved
    IIF 55 - Secretary → ME
  • 110
    WOOLLEY FAMILY INVESTMENTS LIMITED
    - now 11560113
    ATIL INVESTMENTS LIMITED
    - 2025-06-20 11560113
    Kings Barn Thame Road, Warborough, Wallingford, Oxfordshire, England
    Active Corporate (3 parents)
    Officer
    2019-02-19 ~ now
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.