1
 Unit 3 Padworth Lane, Lower Padworth, Reading, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
 2007-01-16 ~ 2007-02-28IIF 19  - Director →  ME
2
 12 St. Vigor Way, Colden Common, Winchester, HampshireActive Corporate (2 parents)
Equity (Company account)
5 GBP2025-02-28
Officer
 2007-02-15 ~ 2008-01-30IIF 10  - Director →  ME
3
 14 Wyndham Close, Yateley, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1,975 GBP2024-12-28
Officer
 2002-03-14 ~ 2002-03-15IIF 16  - Director →  ME
4
 4 Richmond Terrace, Bristol, EnglandActive Corporate (9 parents)
Equity (Company account)
5 GBP2024-02-28
Officer
 2006-02-13 ~ 2006-08-14IIF 7  - Director →  ME
5
V.N.A. HOLDINGS LIMITED - 2012-04-25
 Sr Hall Ltd Priory Farm, Andwell, Hook, EnglandActive Corporate (7 parents)
Equity (Company account)
178,048 GBP2024-04-30
Officer
 2008-03-12 ~ 2012-04-17IIF 12  - Director →  ME
6
 Squires Garden Centre, D.j. Squire & Co Ltd, Sixth Cross Road, Twickenham, Middlesex Tw25paDissolved Corporate (3 parents)
Officer
 2002-11-06 ~ 2002-11-13IIF 6  - Director →  ME
7
 Town Gate, 38 London Street, Basingstoke, HampshireActive Corporate (2 parents)
Equity (Company account)
-1,650,825 GBP2017-05-31
Officer
 2001-07-25 ~ 2001-10-14IIF 11  - Director →  ME
8
 Mill House, 58 Guildford Street, Chertsey, Surrey, EnglandDissolved Corporate (2 parents)
Officer
 1998-04-23 ~ 1999-01-29IIF 22  - Director →  ME
 1998-04-23 ~ 1999-04-26IIF 35  - Secretary →  ME
9
SEMATRON LIMITED - 2012-03-29
 Menxies Llp, Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
 2008-05-28 ~ 2012-03-22IIF 15  - Director →  ME
10
 Towngate, 38 London Street, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
151,169 GBP2024-11-30
Officer
 2020-11-30 ~ 2022-01-10IIF 27  - Director →  ME
Person with significant control
 2020-11-30 ~ 2021-02-01IIF 40  - Ownership of voting rights - 75% or more →  OE
IIF 40  - Ownership of shares – 75% or more →  OE
11
DACHS LODGE DEVELOPMENTS LIMITED - 2012-12-04
GREAT OAKS (CHISLEHURST) LIMITED - 2004-03-02
TELEPHONE INTELLIGENCE LIMITED - 2003-03-23
DIXON'S PIECE LIMITED - 2002-03-20
 Unit 28 Murrel Green Business Park, London Road, Hook, HampshireDissolved Corporate (1 parent)
Officer
 2002-03-08 ~ 2012-12-04IIF 17  - Director →  ME
12
REYCARE LIMITED - 2005-12-21
 1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, SurreyActive Corporate (2 parents)
Equity (Company account)
-4,421 GBP2024-06-30
Officer
 1999-12-06 ~ 2005-12-01IIF 28  - Director →  ME
13
GAP PEOPLE LIMITED - 2016-01-11
 37 Port Hall Road, Brighton, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
222,677 GBP2024-12-31
Officer
 2005-03-17 ~ 2007-09-05IIF 18  - Director →  ME
14
SINCLAIR YOUNGS HOLDINGS LIMITED - 2009-07-03
 Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (2 parents)
Officer
 2008-06-11 ~ 2008-06-30IIF 5  - Director →  ME
15
OXFORD BLUE BERKSHIRE LIMITED - 2022-02-18
 Search House Search House, Charnham Lane, Hungerford, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-49,460 GBP2024-03-31
Officer
 2014-12-04 ~ 2014-12-29IIF 2  - Director →  ME
16
 C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
7 GBP2025-01-31
Officer
 2007-01-08 ~ 2009-12-11IIF 14  - Director →  ME
17
 9 Riverside Yard, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2025-03-31
Officer
 2021-02-22 ~ 2021-02-25IIF 29  - Director →  ME
Person with significant control
 2021-02-22 ~ 2021-02-25IIF 41  - Ownership of voting rights - 75% or more →  OE
IIF 41  - Ownership of shares – 75% or more →  OE
18
 Unit 7 Taplins Court, Church Lane, Hartley Wintney, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
294,691 GBP2024-08-31
Officer
 2016-12-07 ~ 2020-03-17IIF 24  - Director →  ME
Person with significant control
 2016-12-07 ~ 2020-03-17IIF 43  - Ownership of voting rights - 75% or more →  OE
IIF 43  - Ownership of shares – 75% or more →  OE
19
E-OPS LIMITED - 2009-12-21
 Mr C A Fletcher, 1 Paulet House, Cromwell Road, Basingstoke, HampshireActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-02-28
Officer
 2005-03-17 ~ 2009-12-15IIF 8  - Director →  ME
20
PHILLIPS LEGAL SERVICES LIMITED - 2010-02-03
 Town Gate, 38 London Street, Basingstoke, Hampshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
825,818 GBP2024-09-30
Officer
 2010-02-18 ~ 2023-09-30IIF 1  - Director →  ME
  ~ 2016-04-01IIF 31  - Secretary →  ME
Person with significant control
 2019-04-26 ~ 2023-09-30IIF 36  - Has significant influence or control →  OE
 2016-04-06 ~ 2019-04-26IIF 37  - Right to appoint or remove directors as a member of a firm →  OE
IIF 37  - Right to appoint or remove directors →  OE
IIF 37  - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm →  OE
IIF 37  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 37  - Ownership of shares – More than 25% but not more than 50% →  OE
21
 Harben House Harben Parade, Finchley Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,283,898 GBP2024-02-29
Officer
 2012-02-17 ~ 2014-07-29IIF 4  - Director →  ME
22
 Harben House Harben Parade, Finchley Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,842,927 GBP2024-07-31
Officer
 2012-07-19 ~ 2013-09-30IIF 3  - Director →  ME
23
 Mill House, 58 Guildford Street, Chertsey, SurreyDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
495,015 GBP2015-03-29
Officer
 1998-04-15 ~ 1998-05-01IIF 21  - Director →  ME
 1998-04-15 ~ 1998-05-01IIF 34  - Secretary →  ME
24
SAVONA PROVISIONS LIMITED - 2021-07-08
S.P. (OXFORD) LIMITED - 2003-07-24
 Unit 11-12 Oxonian Park, Langford Locks, Kidlington, OxfordActive Corporate (7 parents, 5 offsprings)
Equity (Company account)
3,548,252 GBP2024-08-31
Officer
 2003-05-14 ~ 2003-06-25IIF 33  - Secretary →  ME
25
 The Priory Primary School, Pamber End, Tadley, HampshireActive Corporate (9 parents)
Officer
 2011-01-19 ~ 2023-07-21IIF 20  - Director →  ME
Person with significant control
 2016-09-07 ~ 2021-10-20IIF 38  - Right to appoint or remove directors with control over the trustees of a trust →  OE
26
 L M W C A Riverside View, Basing Road Old Basing, Basingstoke, HampshireDissolved Corporate (2 parents)
Officer
 2003-09-12 ~ 2003-09-26IIF 32  - Secretary →  ME
27
 Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1,505,897 GBP2019-03-31
Officer
 2002-03-07 ~ 2002-05-13IIF 30  - Secretary →  ME
28
 Brockham House, 1 White Gates, Thames Ditton, Surrey, EnglandDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2023-07-31
Officer
 2006-07-05 ~ 2010-07-22IIF 9  - Director →  ME
29
 Bridge House Vicarage Road, Blackwater, Camberley, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
7,448 GBP2025-03-31
Officer
 2022-02-25 ~ 2022-03-09IIF 23  - Director →  ME
Person with significant control
 2022-02-25 ~ 2022-03-17IIF 42  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 42  - Ownership of shares – More than 25% but not more than 50% →  OE