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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

Mr Stephen Ronald Bannister

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3
  • 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 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25

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

      IIF 26
  • 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 27
  • 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 28
  • 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 29

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

      IIF 30
  • 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 31
  • 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 32
  • 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 33
  • Bannister, Stephen Ronald
    British born in May 1959

    Resident in United Kingdom

    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 48

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

      IIF 49 IIF 50 IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55 IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63 IIF 64

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

      IIF 65 IIF 66 IIF 67 (more)(less)
      IIF 68

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

      IIF 69

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

      IIF 70 IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74 IIF 75

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

      IIF 76 IIF 77
  • 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 78
  • 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 79
  • 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 80

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

      IIF 81
  • 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 82
  • 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 83

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

      IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87 IIF 88 IIF 89

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

      IIF 90
  • 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 91
  • 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 92
  • 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 93
  • Bannister, Stephen Ronald
    British

    Registered addresses and corresponding companies
  • Bannister, Stephen Ronald

    Registered addresses and corresponding companies

    • Park Farm, Cottage, St Giles Close, Wendlebury, Oxon, OX25 2PZ, 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 42 - 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 77 - Director → ME
    Person with significant control
    2020-06-26 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - 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 103 - Secretary → ME
  • 4
    AKUSHI MEDIA LIMITED
    10072311
    7 Bell Yard, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-18 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - 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 45 - Director → ME
  • 6
    AV INSTALLATION PROJECTS LTD
    14339792
    2 Plenty Close, Newbury, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-06 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2022-09-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - 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 54 - Director → ME
    2019-02-28 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2019-03-08 ~ dissolved
    IIF 17 - 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 83 - Director → ME
    Person with significant control
    2021-09-21 ~ dissolved
    IIF 24 - 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 66 - Director → ME
    Person with significant control
    2019-03-08 ~ dissolved
    IIF 8 - 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 49 - Director → ME
    Person with significant control
    2019-07-31 ~ 2020-10-01
    IIF 4 - 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 59 - Director → ME
    Person with significant control
    2020-05-13 ~ now
    IIF 10 - 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 50 - 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 51 - Director → ME
    Person with significant control
    2020-03-31 ~ dissolved
    IIF 5 - 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 67 - Director → ME
    Person with significant control
    2020-03-31 ~ dissolved
    IIF 16 - 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 46 - Director → ME
    2009-01-14 ~ dissolved
    IIF 99 - 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 34 - Director → ME
    2008-12-01 ~ dissolved
    IIF 100 - 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 37 - Director → ME
    2008-10-28 ~ dissolved
    IIF 94 - 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 41 - Director → ME
    2008-10-24 ~ now
    IIF 98 - Secretary → ME
  • 19
    BURNS THE MUSICAL LTD
    SC747742
    56 High St, Lossiemouth, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2022-10-19 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - 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 40 - 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 36 - Director → ME
    2002-10-25 ~ dissolved
    IIF 97 - 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 82 - Director → ME
    Person with significant control
    2022-09-06 ~ 2023-12-31
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - 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 70 - Director → ME
    2024-03-23 ~ 2024-05-24
    IIF 93 - Director → ME
    Person with significant control
    2022-09-07 ~ 2023-12-31
    IIF 19 - 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 88 - Director → ME
    2023-08-10 ~ 2023-12-31
    IIF 92 - 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 89 - Director → ME
    Person with significant control
    2025-09-20 ~ now
    IIF 33 - Has significant influence or control as a member of a firm → OE
    IIF 33 - 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 52 - 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 90 - Director → ME
  • 28
    FOX OF HAYES LIMITED
    12279605
    12 Aston St, Oxford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-24 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2019-10-24 ~ dissolved
    IIF 23 - 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 101 - 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 43 - Director → ME
    2005-12-01 ~ 2009-09-16
    IIF 102 - 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 61 - Director → ME
    2019-06-05 ~ 2023-12-31
    IIF 105 - Secretary → ME
    Person with significant control
    2019-10-31 ~ 2019-10-31
    IIF 12 - 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 60 - Director → ME
    Person with significant control
    2020-04-03 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - 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 39 - 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 44 - Director → ME
  • 35
    JSS OXFORD LTD
    10660161
    7 Bell Yard, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-08 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 32 - 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 48 - Director → ME
    Person with significant control
    2022-09-07 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - 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 96 - 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 55 - Director → ME
  • 39
    NHARCHIVE LIMITED
    12502291
    228 Stockingstone Road, Luton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-06 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2020-03-06 ~ dissolved
    IIF 6 - 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 35 - 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 69 - Director → ME
    2019-01-10 ~ 2019-01-23
    IIF 53 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 18 - 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 62 - Director → ME
    2024-03-23 ~ 2024-05-24
    IIF 85 - Director → ME
    Person with significant control
    2021-04-14 ~ 2023-12-31
    IIF 13 - 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 72 - Director → ME
    Person with significant control
    2021-09-27 ~ 2023-12-31
    IIF 22 - 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 81 - Director → ME
    Person with significant control
    2019-03-04 ~ now
    IIF 30 - 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 68 - Director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 15 - 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 63 - 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 86 - Director → ME
    2021-11-26 ~ 2022-01-10
    IIF 104 - Secretary → ME
    Person with significant control
    2021-11-26 ~ 2023-12-31
    IIF 31 - 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 64 - Director → ME
    Person with significant control
    2022-04-14 ~ now
    IIF 2 - 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 56 - 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 78 - Director → ME
    Person with significant control
    2019-03-08 ~ 2023-12-31
    IIF 14 - 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 91 - Director → ME
    Person with significant control
    2023-02-15 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - 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 87 - Director → ME
    Person with significant control
    2025-07-23 ~ now
    IIF 27 - 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 47 - 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 80 - Director → ME
    Person with significant control
    2019-04-29 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - 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 58 - Director → ME
    Person with significant control
    2020-08-27 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - 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 79 - Director → ME
    Person with significant control
    2023-01-16 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - 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 38 - Director → ME
    2006-03-13 ~ 2007-09-17
    IIF 95 - 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 76 - Director → ME

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