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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
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 England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8
  • 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 9
  • 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 10
  • Bannister, Stephen Ronald
    British director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • Bannister, Stephen Ronald
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bannister, Stephen Ronald
    British

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50 IIF 51

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

      IIF 52 IIF 53 IIF 54 (more)(less)
      IIF 55

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

      IIF 56

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

      IIF 57 IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61 IIF 62

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

      IIF 63 IIF 64
  • Bannister, Steve Ronald
    British certified chartered accountant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 65
  • 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 66
  • Mr Stephen Bannister
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 83, Victoria Street, London, SW1H 0HW, United Kingdom

      IIF 67
  • Bannister, Stephen Ronald

    Registered addresses and corresponding companies

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

      IIF 68
  • 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 69
  • Bannister, Steve
    British 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 70

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

      IIF 71
  • Bannster, Steve
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 72
  • Bannister, Stephen

    Registered addresses and corresponding companies

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

      IIF 73
  • Bannister, Steve

    Registered addresses and corresponding companies

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

      IIF 74
  • 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 75
  • 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 76
  • 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 77

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

      IIF 78

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

      IIF 79
  • 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 80

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

      IIF 81
  • 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 82
  • 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 83 IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87 IIF 88 IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93 IIF 94 IIF 95 (more)(less)
      IIF 96

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

      IIF 97

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

      IIF 98 IIF 99 IIF 100

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

      IIF 101

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

      IIF 102

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

      IIF 103 IIF 104

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

      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 20 - 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 64 - Director → ME
    Person with significant control
    2020-06-26 ~ dissolved
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - 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 68 - Secretary → ME
  • 4
    AKUSHI MEDIA LIMITED
    10072311
    7 Bell Yard, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-18 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - 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 23 - Director → ME
  • 6
    AV INSTALLATION PROJECTS LTD
    14339792
    2 Plenty Close, Newbury, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-06 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2022-09-06 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 7
    B & R COLWELL LTD
    10844199
    1 Plenty Close, Newbury, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-21 ~ 2019-02-06
    IIF 41 - Director → ME
    2019-02-28 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2019-03-08 ~ dissolved
    IIF 96 - 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 1 - Director → ME
    Person with significant control
    2021-09-21 ~ dissolved
    IIF 103 - 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 53 - Director → ME
    Person with significant control
    2019-03-08 ~ dissolved
    IIF 87 - 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 36 - Director → ME
    Person with significant control
    2019-07-31 ~ 2020-10-01
    IIF 83 - 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 46 - Director → ME
    Person with significant control
    2020-05-13 ~ now
    IIF 89 - 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 37 - 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 38 - Director → ME
    Person with significant control
    2020-03-31 ~ dissolved
    IIF 84 - 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 54 - Director → ME
    Person with significant control
    2020-03-31 ~ dissolved
    IIF 95 - 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 24 - Director → ME
    2009-01-14 ~ dissolved
    IIF 31 - 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 12 - Director → ME
    2008-12-01 ~ dissolved
    IIF 32 - 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 15 - Director → ME
    2008-10-28 ~ dissolved
    IIF 26 - 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 19 - Director → ME
    2008-10-24 ~ now
    IIF 30 - Secretary → ME
  • 19
    BURNS THE MUSICAL LTD
    SC747742
    56 High St, Lossiemouth, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2022-10-19 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - 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 18 - 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 14 - Director → ME
    2002-10-25 ~ dissolved
    IIF 29 - 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 72 - Director → ME
    Person with significant control
    2022-09-06 ~ 2023-12-31
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – 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 57 - Director → ME
    2024-03-23 ~ 2024-05-24
    IIF 11 - Director → ME
    Person with significant control
    2022-09-07 ~ 2023-12-31
    IIF 98 - 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
    83 Victoria Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-09-04 ~ now
    IIF 6 - Director → ME
    2023-08-10 ~ 2023-12-31
    IIF 10 - Director → ME
  • 25
    DEEP BLU SUPPORT SERVICES LTD
    - now 09110194
    INFINITE SECURITY SOLUTIONS EUROPE LTD - 2025-05-15
    83 Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-09-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-09-20 ~ now
    IIF 67 - Has significant influence or control as a member of a firm → OE
    IIF 67 - Has significant influence or control → 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 39 - 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 8 - Director → ME
  • 28
    FOX OF HAYES LIMITED
    12279605
    12 Aston St, Oxford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-24 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2019-10-24 ~ dissolved
    IIF 102 - 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 33 - 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 21 - Director → ME
    2005-12-01 ~ 2009-09-16
    IIF 34 - 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 48 - Director → ME
    2019-06-05 ~ 2023-12-31
    IIF 74 - Secretary → ME
    Person with significant control
    2019-10-31 ~ 2019-10-31
    IIF 91 - 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 47 - Director → ME
    Person with significant control
    2020-04-03 ~ dissolved
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - 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 17 - 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 22 - Director → ME
  • 35
    JSS OXFORD LTD
    10660161
    7 Bell Yard, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-08 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 69 - 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 35 - Director → ME
    Person with significant control
    2022-09-07 ~ dissolved
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - 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 28 - 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 42 - Director → ME
  • 39
    NHARCHIVE LIMITED
    12502291
    228 Stockingstone Road, Luton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-06 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2020-03-06 ~ dissolved
    IIF 85 - 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 13 - 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
    2019-02-28 ~ 2024-05-17
    IIF 56 - Director → ME
    2019-01-10 ~ 2019-01-23
    IIF 40 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 97 - 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
    2021-04-14 ~ 2023-12-31
    IIF 49 - Director → ME
    2024-03-23 ~ 2024-05-24
    IIF 3 - Director → ME
    Person with significant control
    2021-04-14 ~ 2023-12-31
    IIF 92 - 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 59 - Director → ME
    Person with significant control
    2021-09-27 ~ 2023-12-31
    IIF 101 - 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 71 - Director → ME
    Person with significant control
    2019-03-04 ~ now
    IIF 81 - 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 55 - Director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 94 - 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 50 - 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 4 - Director → ME
    2021-11-26 ~ 2022-01-10
    IIF 73 - Secretary → ME
    Person with significant control
    2021-11-26 ~ 2023-12-31
    IIF 76 - 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 51 - Director → ME
    Person with significant control
    2022-04-14 ~ now
    IIF 78 - 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 43 - 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 65 - Director → ME
    Person with significant control
    2019-03-08 ~ 2023-12-31
    IIF 93 - 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 9 - Director → ME
    Person with significant control
    2023-02-15 ~ dissolved
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – 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 5 - Director → ME
    Person with significant control
    2025-07-23 ~ now
    IIF 82 - 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 25 - 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 70 - Director → ME
    Person with significant control
    2019-04-29 ~ dissolved
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – 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 45 - Director → ME
    Person with significant control
    2020-08-27 ~ dissolved
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 56
    TRIGNITE LTD
    14595203
    2 Plenty Close, Newbury, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-01-16 ~ 2024-05-17
    IIF 66 - Director → ME
    Person with significant control
    2023-01-16 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → 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 16 - Director → ME
    2006-03-13 ~ 2007-09-17
    IIF 27 - 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 63 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.