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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 Steve Dennis Whatley

    Related profiles found in government register
  • Mr Steve Dennis Whatley
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Costello School, Crossborough Hill, London Road, Basingstoke, RG21 4AL

      IIF 1

    • Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England

      IIF 2 IIF 3

    • Cody Technology Park, X92, Old Ively Road, Farnborough, GU14 0LX, England

      IIF 4

    • X92, Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX, England

      IIF 5

    • 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England

      IIF 6

    • 28, Bolton Street, London, W1J 8BP, England

      IIF 7
  • Mr Steve Denis Whatley
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Nandina, Long Hill, The Sands, Farnham, GU10 1NG, England

      IIF 8
  • Mr Steve Whatley
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 19, Oakley Lane, Chinnor, OX39 4HT, England

      IIF 9

    • Building X92, Cody Technology Park, Farnborough, GU14 0LX, United Kingdom

      IIF 10

    • Building X92, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England

      IIF 11 IIF 12

    • The Stables, Peper Harow, Godalming, GU8 6BQ, England

      IIF 13 IIF 14
  • Mr Steve Denis Whatley
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Stables, Peper Harow, Godalming, GU8 6BQ, England

      IIF 15
  • Steve Dennis Whatley
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Stables, Peper Harow, Godalming, GU8 6BQ, England

      IIF 16
  • Whatley, Steve Dennis
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Whatley, Steve Denis
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 19, Oakley Lane, Chinnor, OX39 4HT, England

      IIF 51

    • Building X92, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England

      IIF 52
  • Mr Steve Whatley
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building X92, Cody Technology Park, Farnborough, GU14 0LX, United Kingdom

      IIF 53

    • 28, Bolton Street, London, W1J 8BP, United Kingdom

      IIF 54 IIF 55
  • Steve Whatley
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX, United Kingdom

      IIF 56

    • X92 Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX, United Kingdom

      IIF 57

    • Nandina, Long Hill, The Sands, Farnham, GU10 1NG, United Kingdom

      IIF 58
  • Whatley, Steve
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Building X92, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England

      IIF 59

    • The Stables, Peper Harow, Godalming, GU8 6BQ, England

      IIF 60
  • Whatley, Steve Dennis
    British born in November 1961

    Registered addresses and corresponding companies

    • 191 Dysart Road, Grantham, Lincolnshire, NG31 7DX

      IIF 61
  • Whatley, Steve Dennis
    British born in November 1961

    Resident in Uk

    Registered addresses and corresponding companies
  • Whatley, Steve Dennis
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building X92, Cody Technology Park, Farnborough, GU14 0LX, United Kingdom

      IIF 85

    • Building X92, Cody Technology Park, Farnborough, Hampshire, GU14 0LX, United Kingdom

      IIF 86

    • Building X98, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England

      IIF 87

    • Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX, England

      IIF 88 IIF 89

    • Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England

      IIF 90 IIF 91 IIF 92

    • Inchora House, Building X92, Cody Technology Park, Farnborough, Hants, GU14 0LX, United Kingdom

      IIF 93

    • Nandina House, Long Hill, The Sands, Farnham, Surrey, GU10 1NG, United Kingdom

      IIF 94

    • Nandina, Long Hill, The Sands, Farnham, GU10 1NG, England

      IIF 95

    • 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England

      IIF 96

    • The Stables, Peper Harow, Godalming, GU8 6BQ, England

      IIF 97 IIF 98 IIF 99 (more)(less)
      IIF 100 IIF 101 IIF 102 IIF 103

    • The Stables, Peper Harow, Godalming, GU8 6BQ, United Kingdom

      IIF 104

    • Castle House, Castle Street, Guildford, Surrey, GU1 3UW, England

      IIF 105

    • Building X92 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England, GU14 0LX, England

      IIF 106

    • 28, Bolton Street, London, W1J 8BP, England

      IIF 107

    • 22, Regent Street, Nottingham, NG1 5BQ

      IIF 108 IIF 109
  • Whatley, Steve Dennis
    British commercial director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England

      IIF 110
  • Whatley, Steve Dennis
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England

      IIF 111

    • Nandina House, Long Hill, The Sands, Farnham, Surrey, GU10 1NG, United Kingdom

      IIF 112

    • The Stables, Peper Harow, Godalming, GU8 6BQ, England

      IIF 113
  • Whatley, Steve Dennis
    British manager born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England

      IIF 114
  • Whatley, Steve Denis
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Stables, Peper Harow, Godalming, GU8 6BQ, England

      IIF 115
  • Whatley, Steve Dennis
    British

    Registered addresses and corresponding companies
  • Whatley, Steve
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building X92, Cody Technology Park, Farnborough, GU14 0LX, United Kingdom

      IIF 124

    • Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, United Kingdom

      IIF 125

    • X92 Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX, United Kingdom

      IIF 126 IIF 127

    • Nandina, Long Hill, The Sands, Farnham, Surrey, GU10 1NG, United Kingdom

      IIF 128

    • The Stables, Peper Harow, Godalming, GU8 6BQ, United Kingdom

      IIF 129

    • 28, Bolton Street, London, W1J 8BP, United Kingdom

      IIF 130 IIF 131 IIF 132 (more)(less)
      IIF 133

    • Suite 2 St Giles House, St. Giles Street, Norwich, NR2 1JN, England

      IIF 134 IIF 135
  • Whatley, Steve
    British company director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, United Kingdom

      IIF 136 IIF 137

    • X92 Cody Technology Park, Old Ively Road, Cody Technology Park, Farnborough, Hampshire, GU14 0LX, United Kingdom

      IIF 138
child relation
Offspring entities and appointments 107
  • 1
    ALBANY PARK LIFE LIMITED
    - now 10536551
    CIGNPOST LIFE LIMITED
    - 2022-10-02 10536551
    INCHORA MONEY LIMITED
    - 2020-08-21 10536551
    Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2016-12-22 ~ 2024-03-14
    IIF 110 - Director → ME
  • 2
    ALBANY PARK MORTGAGES LIMITED
    - now 15792741 06246549
    HB SALES LIMITED
    - 2024-10-10 15792741
    CODY X92 LIMITED
    - 2024-09-09 15792741
    ALBANY PARK MORTGAGES LIMITED
    - 2024-07-10 15792741 06246549
    Cmme - 3 Turnberry House 4400 Parkway, Whiteley, Fareham, Hants, England
    Active Corporate (5 parents)
    Officer
    2024-06-21 ~ 2025-02-26
    IIF 136 - Director → ME
  • 3
    ALBANYPARKFINANCE LIMITED
    08264871
    X92 Cody Technology Park, Old Ively Road, Farnborough, England
    Dissolved Corporate (3 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    APOLLO DIRECT RESPONSE LTD
    07968144
    X92 Cody Technology Park, Old Ively Road, Farnborough, England
    Dissolved Corporate (5 parents)
    Officer
    2013-07-24 ~ 2014-09-16
    IIF 22 - Director → ME
  • 5
    ARCHCOURT LIMITED
    02591004
    The Manor House, 260, Ecclesall Road South, Sheffield, South Yorkshire
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    1991-04-24 ~ 1991-11-26
    IIF 61 - Director → ME
  • 6
    ARTIMOS GROUP LIMITED
    07025214
    16 Churchill Way, Cardiff, South Glamorgan, Uk
    Dissolved Corporate (3 parents)
    Officer
    2009-11-05 ~ dissolved
    IIF 62 - Director → ME
  • 7
    ATM DIRECT LIMITED - now
    FT MONEY LIMITED
    - 2010-06-11 06327209
    FT SALES LIMITED
    - 2008-03-14 06327209
    3rd Floor, 145-157 St. John Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-10-29 ~ 2008-05-01
    IIF 78 - Director → ME
  • 8
    BELEVEVENTURES LIMITED
    06914281
    16 Churchill Way, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2009-05-22 ~ 2014-10-15
    IIF 17 - Director → ME
  • 9
    BICESTER INVESTMENTS LIMITED
    08402355
    16 Churchill Way, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 39 - Director → ME
  • 10
    BOLTON CLINICS LIMITED
    09632269
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-10 ~ dissolved
    IIF 50 - Director → ME
  • 11
    BOLTON STREET PROPERTIES LIMITED
    13576685
    Building X92 Cody Technology Park Old Ively Road, Farnborough, Hampshire, England, England
    Dissolved Corporate (3 parents)
    Officer
    2021-08-20 ~ dissolved
    IIF 106 - Director → ME
  • 12
    BP REALISATIONS (2015) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2015-12-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-12-10
    Dissolved on 2018-12-07
    BETTER PROTECTION LIMITED
    - 2015-07-25 07024643
    Insolvency (Case 1) In administration
    Administration started on 2015-04-24
    Rendell Thompson, 32 Aldershot Road, Fleet, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2010-05-12 ~ 2014-12-16
    IIF 63 - Director → ME
  • 13
    C GROUP HOLDINGS LIMITED
    15148340
    X92 Cody Technology Park, Old Ively Road, Farnborough, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-09-19 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2023-09-19 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    C GROUP SERVICES LIMITED
    15152986
    X92 Cody Technology Park, Old Ively Road, Farnborough, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-09-21 ~ dissolved
    IIF 126 - Director → ME
  • 15
    CARNABYLINK LIMITED
    08929809
    X92 Cody Technology Park, Old Ively Road, Farnborough, England
    Dissolved Corporate (4 parents)
    Officer
    2014-03-10 ~ 2014-09-16
    IIF 28 - Director → ME
  • 16
    CIGNPOST DIAGNOSTICS (SCOTLAND) LIMITED
    SC715570
    Radleigh House / 1 Golf Road, Clarkston, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2021-11-19 ~ 2025-03-24
    IIF 112 - Director → ME
  • 17
    CIGNPOST ADVISED LIMITED
    - now 04296341
    ALBANY PARK LIMITED
    - 2024-11-27 04296341
    COVER OPTIONS (UK) LIMITED
    - 2017-01-18 04296341
    INCHORA MORTGAGES LIMITED
    - 2015-03-19 04296341
    COVER OPTIONS (UK) LIMITED
    - 2015-02-11 04296341
    MORTGAGE OPTIONS (REMO) LIMITED - 2012-10-25
    The Stables, Peper Harow, Godalming, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2014-12-15 ~ now
    IIF 104 - Director → ME
  • 18
    CIGNPOST CORPORATE LIMITED
    - now 15785909 06246549
    CIGNPOST DIRECT LIMITED
    - 2025-06-05 15785909
    TS CALL CENTRE LIMITED - 2024-11-07
    EASTCREAK LIMITED - 2024-09-09
    HOMEBUYERS SHOP LIMITED
    - 2024-06-27 15785909
    The Stables, Peper Harow, Godalming, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-06-18 ~ 2024-06-18
    IIF 138 - Director → ME
    2025-01-16 ~ now
    IIF 60 - Director → ME
  • 19
    CIGNPOST DIAGNOSTICS (NI) LIMITED
    NI682886
    Blick Shared Studios 3rd Floor, Front, 51 Malone Road, Belfast, County Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2021-10-06 ~ dissolved
    IIF 94 - Director → ME
  • 20
    CIGNPOST DIAGNOSTICS LIMITED
    12657158
    The Stables, Peper Harow, Godalming, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2020-06-09 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2020-06-09 ~ 2021-06-10
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    CIGNPOST EXPRESS TEST LTD
    - now 12915562
    CIGNPOST CONSULTING LIMITED
    - 2024-07-04 12915562
    London (wc2) Office, 7 Bell Yard, London, England
    Active Corporate (8 parents)
    Officer
    2022-03-09 ~ 2024-07-31
    IIF 86 - Director → ME
  • 22
    CIGNPOST FINANCIAL SERVICES LIMITED
    - now 08427716
    ALBANY PARK FINANCIAL SERVICES GROUP LIMITED
    - 2024-11-07 08427716
    TENANT SHOP FINANCIAL SERVICES LIMITED
    - 2023-06-14 08427716
    EMERALD (INCHORA) LIMITED
    - 2020-09-21 08427716
    CIGNPOST GROUP LTD
    - 2020-03-10 08427716 09071774
    NEWBURY INVESTMENTS LTD
    - 2015-03-26 08427716
    The Stables, Peper Harow, Godalming, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2013-03-04 ~ now
    IIF 97 - Director → ME
  • 23
    CIGNPOST GROUP LIMITED
    - now 09071774 08427716
    FARNBOROUGH X92 LIMITED
    - 2024-12-18 09071774
    TENANT SHOP LTD
    - 2023-10-04 09071774 07162966... (more)
    MY HOME PASSPORT LIMITED
    - 2021-04-09 09071774 13328365
    TENANT SHOP LTD
    - 2021-04-08 09071774 07162966... (more)
    INCHORA ENERGY LIMITED
    - 2020-04-28 09071774 12847284
    CHORUS DATA LIMITED
    - 2017-01-17 09071774
    The Stables, Peper Harow, Godalming, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2014-06-05 ~ now
    IIF 98 - Director → ME
  • 24
    CIGNPOST HEALTH LIMITED
    - now 14911673 08957224... (more)
    CIGIR LIMITED
    - 2024-12-05 14911673
    The Stables, Peper Harow, Godalming, England
    Dissolved Corporate (4 parents)
    Officer
    2023-06-02 ~ 2025-01-16
    IIF 115 - Director → ME
    Person with significant control
    2023-06-02 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 25
    CIGNPOST MEDICAL SERVICES LIMITED
    12919242
    Building X98 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
    Dissolved Corporate (8 parents)
    Officer
    2021-11-19 ~ dissolved
    IIF 87 - Director → ME
  • 26
    CIGNPOST SERVICES LIMITED
    - now 08957224 06246549... (more)
    X92 HEALTH LTD
    - 2024-11-07 08957224
    CIGNPOST HEALTH LTD
    - 2024-07-04 08957224 14911673... (more)
    CIGNPOST LIMITED
    - 2015-03-26 08957224 06876406... (more)
    The Stables, Peper Harow, Godalming, England
    Active Corporate (10 parents)
    Officer
    2014-03-25 ~ now
    IIF 47 - Director → ME
  • 27
    CLOUDFREEBIES LIMITED
    08801860
    X92 Cody Technology Park, Old Ively Road, Farnborough, England
    Dissolved Corporate (3 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 33 - Director → ME
  • 28
    CODY MANAGEMENT SERVICES LTD
    - now 13288649
    CIGNPOST INVESTMENTS LIMITED
    - 2024-07-04 13288649
    The Stables, Peper Harow, Godalming, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2021-03-24 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2021-03-24 ~ 2024-07-10
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    COMPARISON TECHNOLOGIES SERVICE HUB LIMITED
    - now 06246549
    CIGNPOST CORPORATE LIMITED
    - 2025-06-03 06246549 15785909
    CIGNPOST HEALTH LIMITED
    - 2024-12-05 06246549 14911673... (more)
    X92 FS LTD
    - 2024-11-07 06246549
    ALBANY PARK MORTGAGES LIMITED
    - 2024-10-09 06246549 15792741... (more)
    X92 FS LTD
    - 2024-07-12 06246549
    CIGNPOST INSURANCE SERVICES LIMITED
    - 2024-07-04 06246549
    CIGNPOST SERVICES LIMITED
    - 2021-02-02 06246549 08957224... (more)
    CIGNPOST LIMITED
    - 2020-10-16 06246549 08957224... (more)
    CIGNPOST INSURANCE SERVICES LTD
    - 2020-03-10 06246549
    COVER OF CHOICE LIMITED
    - 2015-03-27 06246549
    GI CALL CENTRE LIMITED
    - 2010-11-23 06246549
    BLUEPRINT SPECIALIST FINANCE LIMITED
    - 2010-02-10 06246549
    1 London Road, Southampton, England
    Active Corporate (17 parents)
    Officer
    2007-05-14 ~ 2025-06-11
    IIF 46 - Director → ME
  • 30
    CONECTIA LIMITED
    - now 06771616
    INCHORA COMMERCIAL LIMITED
    - 2021-06-25 06771616
    CONECTIA LIMITED
    - 2017-06-08 06771616
    ASPECT WEB MEDIA LIMITED
    - 2015-08-28 06771616 09755757
    The Stables, Peper Harow, Godalming, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-11-27 ~ now
    IIF 101 - Director → ME
  • 31
    CP SH INVESTMENTS LIMITED
    15352042
    The Stables, Peper Harow, Godalming, England
    Dissolved Corporate (3 parents)
    Officer
    2023-12-14 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2023-12-14 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    CREATIVE LINK (UK) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-10-14
    Dissolved on 2018-03-22
    6 CONTINENTS MEDIA (UK) LIMITED
    - 2006-08-01 04870381
    311 High Road, Loughton, England
    Dissolved Corporate (9 parents)
    Officer
    2003-09-11 ~ 2006-03-28
    IIF 77 - Director → ME
    2004-01-09 ~ 2006-03-28
    IIF 121 - Secretary → ME
  • 33
    CRICKET WORLD ONLINE LIMITED
    04179778
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-06-26
    Commencement of winding up on 2008-09-17
    Conclusion of winding up on 2009-09-23
    Dissolved on 2010-01-06
    Rupert King & Company, Stanton House 31 West Gate, Grantham, Lincs
    Dissolved Corporate (9 parents)
    Officer
    2006-03-28 ~ 2007-03-08
    IIF 65 - Director → ME
    2006-06-21 ~ 2007-03-08
    IIF 117 - Secretary → ME
  • 34
    DASTMA LIMITED
    17072571
    The Stables, Peper Harow, Godalming, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-05 ~ now
    IIF 129 - Director → ME
  • 35
    DATA DIRECT (UK) LIMITED
    07968586
    X92 Cody Technology Park, Old Ively Road, Farnborough, England
    Dissolved Corporate (5 parents)
    Officer
    2013-07-24 ~ 2014-09-16
    IIF 20 - Director → ME
  • 36
    DATA SAUCE LIMITED - now
    CIGNPOST LIMITED - 2021-04-23
    DATA SAUCE LIMITED
    - 2020-10-19 06987000
    HASNET LIMITED
    - 2010-08-13 06987000
    Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-08-11 ~ 2014-09-16
    IIF 18 - Director → ME
  • 37
    DATTEM LTD
    09510504
    Cody Technology Park, Old Ively Road, Farnborough, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 89 - Director → ME
  • 38
    DIAMOND (INCHORA) LIMITED - now
    UK WEB DOMAINS LTD
    - 2020-03-10 07967459
    Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2013-07-24 ~ 2014-09-16
    IIF 23 - Director → ME
  • 39
    EMERALD WELLNESS LIMITED
    - now 04496145
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-06-25 during the appointment or period of control
    Due to be dissolved on 2023-04-05 during the appointment or period of control
    SULUQ LIMITED
    - 2020-02-11 04496145
    ROADTOHEALTH LIMITED
    - 2018-07-26 04496145 06848402
    ROAD TO HEALTH LIMITED - 2003-01-02
    GSF 146 LIMITED - 2002-10-10
    22 Regent Street, Nottingham
    Dissolved Corporate (19 parents)
    Officer
    2018-07-18 ~ dissolved
    IIF 109 - Director → ME
  • 40
    ETHICAL ENERGY GROUP LIMITED
    08401880
    C/o, Unit 3a, Marston House Cromwell Park, Banbury Road, Chipping Norton, Oxfordshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-02-13 ~ 2013-09-09
    IIF 34 - Director → ME
  • 41
    F2A INDO LIMITED
    09044048
    14-16 Churchill Way, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2014-05-16 ~ dissolved
    IIF 42 - Director → ME
  • 42
    FARNBOROUGH PARK CONSULTING LIMITED
    13471766
    The Stables, Peper Harow, Godalming, England
    Dissolved Corporate (5 parents)
    Officer
    2021-06-22 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2021-06-22 ~ 2021-10-26
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    FARNBOROUGH PLACE LTD
    - now 06876406
    MAST LIFE LIMITED
    - 2026-06-08 06876406
    CIGNPOST LIMITED
    - 2026-06-02 06876406 06246549... (more)
    FARNBOROUGH PLACE LTD
    - 2024-12-11 06876406
    BETTER PROTECT LIMITED
    - 2017-01-20 06876406
    FARNBOROUGH PLACE LTD
    - 2017-01-18 06876406
    FARNBOROUGH INVESTMENTS LTD
    - 2015-03-11 06876406
    REPAIR MY CREDIT ONLINE LTD
    - 2015-01-12 06876406
    The Stables, Peper Harow, Godalming, England
    Active Corporate (12 parents)
    Officer
    2015-01-12 ~ now
    IIF 103 - Director → ME
  • 44
    FINANCIAL TRADE PARTNERSHIP LIMITED
    05441794
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-05-18
    Commencement of winding up on 2009-07-01
    Conclusion of winding up on 2010-10-25
    Dissolved on 2011-02-04
    Wilkins Kennedy, 1 Nelson Street, Southend-on-sea
    Dissolved Corporate (7 parents)
    Officer
    2007-07-17 ~ 2008-05-01
    IIF 67 - Director → ME
  • 45
    FOOTFALL MARKETING LIMITED
    06983285
    16 Churchill Way, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 84 - Director → ME
  • 46
    FT COMMERCIAL FINANCE LIMITED
    06344422
    Finance House 20-21 Aviation Way, Southend Airport, Southend-on-sea, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-11-29 ~ 2008-05-01
    IIF 74 - Director → ME
  • 47
    FT PACKAGING LIMITED
    06344386
    Finance House 20-21 Aviation Way, Southend Airport, Southend-on-sea
    Dissolved Corporate (6 parents)
    Officer
    2007-11-29 ~ 2008-05-01
    IIF 70 - Director → ME
  • 48
    FT-PARTNERS LTD
    05479375
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-14
    Dissolved on 2012-03-01
    First Floor Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2007-11-29 ~ 2008-04-15
    IIF 79 - Director → ME
  • 49
    FXCODE LIMITED
    08528354
    X92 Cody Technology Park, Old Ively Road, Farnborough, England
    Dissolved Corporate (6 parents)
    Officer
    2013-05-14 ~ 2014-09-16
    IIF 37 - Director → ME
  • 50
    HAMBLETON BROOK LIMITED
    07930489
    Insolvency (Case 1) In administration
    Administration started on 2016-07-14 during the appointment or period of control
    Administration ended on 2017-07-16 during the appointment or period of control
    Church House, 13-15 Regent Street, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 36 - Director → ME
  • 51
    HANA INVESTMENTS LIMITED
    - now 12141091
    BOLTON STREET GROUP LIMITED
    - 2019-09-16 12141091
    Cody Technology Park X92, Old Ively Road, Farnborough, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-06 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2020-11-03 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    HARLEY STREET CORPORATION LIMITED
    09120508
    14-16 Churchill Way, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 41 - Director → ME
  • 53
    HATBOX GROUP LIMITED
    15805162
    The Stables, Peper Harow, Godalming, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-06-26 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-06-26 ~ 2024-12-04
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 54
    HATBOX SERVICES LIMITED
    15953051
    The Stables, Peper Harow, Godalming, England
    Dissolved Corporate (3 parents)
    Officer
    2024-09-12 ~ dissolved
    IIF 137 - Director → ME
  • 55
    HEALTH ACTION PACKS LIMITED
    07891696
    X92 Cody Technology Park, Old Ively Road, Farnborough, England
    Dissolved Corporate (5 parents)
    Officer
    2011-12-23 ~ 2014-09-16
    IIF 35 - Director → ME
  • 56
    HILDART LIMITED
    08047113 12921481
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-29 during the appointment or period of control
    Dissolved on 2017-10-22 during the appointment or period of control
    C/o Kingsbridge Corporate Solutions Limited Resolution House City Office Park, Crusader Road, Lincoln
    Dissolved Corporate (2 parents)
    Officer
    2012-04-26 ~ dissolved
    IIF 26 - Director → ME
  • 57
    HILDART LIMITED
    12921481 08047113
    Nandina Long Hill, The Sands, Farnham, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2020-10-02 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 58
    IDEAL SOURCING LIMITED - now
    SUPERSTORE TV LIMITED
    - 2008-10-21 04901445
    SIMPLY ENTERTAINMENT TV LIMITED
    - 2004-03-29 04901445
    MABLAW 480 LIMITED - 2003-10-31
    Ideal Home House, Newark Road, Peterborough, Cambridgeshire
    Dissolved Corporate (19 parents)
    Officer
    2004-03-04 ~ 2006-01-12
    IIF 71 - Director → ME
  • 59
    IDHC LTD
    - now 06562088
    MOORE ATTINGER LTD
    - 2008-07-23 06562088
    Cambridge House 27 Cambridge Park, Wanstead, London
    Dissolved Corporate (6 parents)
    Officer
    2008-06-30 ~ 2009-01-16
    IIF 116 - Secretary → ME
  • 60
    IMPRESS MANAGEMENT LIMITED
    - now 04607737
    BLUEPRINT VENTURE ADVISORS LIMITED
    - 2009-09-23 04607737 07024628
    BLUEPRINT ADVISORS LIMITED - 2002-12-17
    Unit 4 Cringle Road, Stoke Rochford, Grantham, Lincolnshire
    Dissolved Corporate (6 parents)
    Officer
    2007-04-04 ~ dissolved
    IIF 82 - Director → ME
  • 61
    INCHORA DIRECT LIMITED
    - now 09755757
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-09-25 during the appointment or period of control
    Due to be dissolved on 2023-01-28 during the appointment or period of control
    ASPECT WEB MEDIA LIMITED
    - 2017-01-30 09755757 06771616
    22 Regent Street, Nottingham, England
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2015-09-01 ~ dissolved
    IIF 93 - Director → ME
  • 62
    INCHORA ENERGY LIMITED
    12847284 09071774
    X92 Cody Technology Park, Old Ively Road, Farnborough, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-31 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    INCHORA GROUP LIMITED
    11307219
    X92 Old Ively Road, Farnborough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-12 ~ dissolved
    IIF 49 - Director → ME
  • 64
    INCHORA LIMITED
    - now 07890586
    BLN (HOLDINGS) LIMITED
    - 2014-03-31 07890586
    The Stables, Peper Harow, Godalming, England
    Active Corporate (17 parents, 49 offsprings)
    Officer
    2011-12-22 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2024-12-04 ~ 2024-12-04
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2023-05-24
    IIF 2 - Right to appoint or remove directors → OE
  • 65
    J A A K LTD
    06663789
    Cambridge House 27 Cambridge Park, Wanstead, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-09 ~ 2009-01-16
    IIF 66 - Director → ME
    2008-08-09 ~ 2009-01-16
    IIF 118 - Secretary → ME
  • 66
    JAAK MEDIA LTD. - now
    THE COMPLIANT NETWORK LTD
    - 2009-03-17 06663815
    Cambridge House 27 Cambridge Park, Wanstead, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-09 ~ 2009-01-16
    IIF 68 - Director → ME
    2008-08-09 ~ 2009-01-16
    IIF 120 - Secretary → ME
  • 67
    JAAK SYSTEMS LTD - now
    LASHBACK (EUROPE) LTD
    - 2010-06-17 06663800
    Cambridge House 27 Cambridge Park, Wanstead, London
    Dissolved Corporate (6 parents)
    Officer
    2008-08-09 ~ 2009-01-16
    IIF 72 - Director → ME
    2008-08-09 ~ 2009-01-16
    IIF 123 - Secretary → ME
  • 68
    KALQLATE LIMITED
    08193263
    16 Churchill Way, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2012-08-28 ~ 2014-09-16
    IIF 32 - Director → ME
  • 69
    LASHBACK (UK) LTD
    06663858
    Cambridge House, 27 Cambridge Park, Wanstead London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-09 ~ 2009-01-16
    IIF 69 - Director → ME
    2008-08-09 ~ 2009-01-16
    IIF 119 - Secretary → ME
  • 70
    LIBERTY PERSONAL FINANCE LIMITED
    05674148
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-01-24 during the appointment or period of control
    Dissolved on 2014-12-23 during the appointment or period of control
    Regency House, 21 The Ropewalk, Nottingham
    Dissolved Corporate (7 parents)
    Officer
    2007-10-29 ~ dissolved
    IIF 83 - Director → ME
  • 71
    METAGENI LIMITED
    09686308
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-01 ~ 2024-05-31
    IIF 105 - Director → ME
  • 72
    NEO TECHNOLOGIES LTD.
    - now 09301305
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-15 during the appointment or period of control
    Dissolved on 2025-07-10 during the appointment or period of control
    NOT JUST A COMPANY LTD
    - 2018-06-11 09301305
    22 Regent Street, Nottingham
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2018-06-01 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2018-06-01 ~ 2023-10-23
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    NEWBURY WEB ASSETS LTD
    07968037
    X92 Cody Technology Park, Old Ively Road, Farnborough, England
    Dissolved Corporate (5 parents)
    Officer
    2013-07-24 ~ 2014-09-16
    IIF 24 - Director → ME
  • 74
    NOLICENSE LTD
    06799088
    16 Churchill Way, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 73 - Director → ME
  • 75
    ONLINE SAVINGS NETWORK LTD
    07968055
    X92 Cody Technology Park, Old Ively Road, Farnborough, England
    Dissolved Corporate (5 parents)
    Officer
    2013-07-24 ~ 2014-09-16
    IIF 19 - Director → ME
  • 76
    PENNEYS XI LIMITED - now
    MAHN ENERGY LIMITED
    - 2021-10-28 12268611
    34 Rossetti Garden Mansions, Flood Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-17 ~ 2021-10-11
    IIF 132 - Director → ME
    Person with significant control
    2019-10-17 ~ 2021-10-14
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 77
    POSTEE LIMITED
    08445704
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-13
    Dissolved on 2025-09-26
    22 Regent Street, Nottingham
    Dissolved Corporate (13 parents)
    Officer
    2013-03-14 ~ 2022-10-03
    IIF 90 - Director → ME
  • 78
    PRO-CAR SOURCING LIMITED
    - now 06595855
    HUGGY'S AT FESTIVAL PARK LIMITED - 2009-01-27
    Building X92 Cody Technology Park, Old Ively Road, Farnborough, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2014-02-14 ~ 2014-09-16
    IIF 134 - Director → ME
  • 79
    PROJECT LITTLE BOAT LIMITED
    12558143
    28 Bolton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-16 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2020-04-16 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    RED KNIFE LIMITED
    - now 12141012
    LITTLE BOAT LIMITED
    - 2021-06-28 12141012
    ARION BOLTON STREET INVESTMENTS LIMITED
    - 2020-04-14 12141012
    BOLTON STREET INVESTMENTS LIMITED
    - 2019-09-11 12141012
    5 Hazeldene Close, North Leigh, Witney, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-08-06 ~ 2022-01-18
    IIF 131 - Director → ME
  • 81
    RED TAPIR LIMITED - now
    HAVE A LAUGH LIMITED
    - 2015-01-29 08157864
    Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
    Dissolved Corporate (11 parents)
    Officer
    2014-02-14 ~ 2014-09-16
    IIF 135 - Director → ME
  • 82
    REGENT LIFE AND MORTGAGES LIMITED
    - now 13357120
    REGENT LIFE LIMITED
    - 2023-01-27 13357120
    Cody Technology Park, Old Ively Road, Farnborough, England
    Dissolved Corporate (4 parents)
    Officer
    2021-07-27 ~ dissolved
    IIF 88 - Director → ME
  • 83
    REGENT MARKETING LIMITED
    13399372
    The Stables, Peper Harow, Godalming, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-07-05 ~ now
    IIF 102 - Director → ME
  • 84
    RENTALPASSPORT LIMITED
    10576855
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-25
    Due to be dissolved on 2024-06-23
    22 Regent Street, Nottingham
    Dissolved Corporate (12 parents)
    Officer
    2019-06-28 ~ 2022-10-03
    IIF 92 - Director → ME
  • 85
    RUNLINE ASSOCIATES LTD
    06593080
    Cambridge House, 27 Cambridge Park, Wanstead, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-07 ~ 2009-01-16
    IIF 80 - Director → ME
    2008-08-07 ~ 2009-01-16
    IIF 122 - Secretary → ME
  • 86
    SHOEBOX SERVICES LIMITED
    15807104
    The Stables, Peper Harow, Godalming, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-06-27 ~ now
    IIF 99 - Director → ME
  • 87
    SIGNPOSTME LIMITED
    17292458
    Nandina Long Hill, The Sands, Farnham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-06-21 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2026-06-21 ~ now
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 58 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 58 - Right to appoint or remove directors as a member of a firm → OE
  • 88
    SKATTA TV LIMITED
    09424947
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-16 during the appointment or period of control
    Dissolved on 2018-09-23 during the appointment or period of control
    Church House, 13-15 Regent Street, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-02-05 ~ dissolved
    IIF 38 - Director → ME
  • 89
    SOCIAL DIRECT MARKETING LTD
    07927594
    Building X92 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-11-28 ~ 2021-06-24
    IIF 48 - Director → ME
  • 90
    SOCIAL TV AWARDS LTD
    09458010
    14-16 Churchill Way, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-20 ~ dissolved
    IIF 45 - Director → ME
  • 91
    STEVANT HOLDINGS LTD
    12716187
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-03 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    SUNFLOWER FINANCE LIMITED
    - now 05713987
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-07-27
    Commencement of winding up on 2009-10-07
    Conclusion of winding up on 2010-09-22
    Dissolved on 2010-12-30
    4-HOME-LOANS LIMITED - 2008-01-28
    Finance House, 20-21 Aviation Way, Southend On Sea, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-02-28 ~ 2008-05-01
    IIF 75 - Director → ME
  • 93
    SUNFLOWER PERSONAL LOANS LIMITED
    03915575
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-04-02 during the appointment or period of control
    Dissolved on 2014-12-23 during the appointment or period of control
    Regency House, 21 The Ropewalk, Nottingham
    Dissolved Corporate (8 parents)
    Officer
    2007-12-05 ~ dissolved
    IIF 81 - Director → ME
  • 94
    SWINHOCO LTD
    - now 08594559
    B4U MEDIA LIMITED
    - 2014-09-02 08594559
    X92 Cody Technology Park, Old Ively Road, Farnborough, England
    Dissolved Corporate (6 parents)
    Officer
    2013-07-02 ~ 2014-09-16
    IIF 40 - Director → ME
  • 95
    TENANT SHOP CC LIMITED
    - now 10065870
    ICC RUBY LIMITED
    - 2020-09-21 10065870
    INCHORA HOME LIMITED
    - 2020-03-10 10065870
    INCHORA CALL CENTRE LIMITED
    - 2017-01-17 10065870
    1 London Road, Southampton, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2016-05-10 ~ 2024-10-29
    IIF 111 - Director → ME
  • 96
    TENANT SHOP HOME SERVICES LIMITED
    - now 09246840
    RUBY (INCHORA) LIMITED - 2020-09-21
    YOURLET SERVICES LIMITED - 2020-03-10
    GILES PARK INCORPORATED LTD - 2016-12-19
    1 London Road, Southampton, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2021-11-24 ~ 2024-10-29
    IIF 91 - Director → ME
  • 97
    TENANT SHOP SERVICES LIMITED
    - now 07162966 09071774... (more)
    INCHORA RUBY SALES LIMITED
    - 2020-07-15 07162966
    TENANT SHOP LIMITED
    - 2020-03-10 07162966 09071774... (more)
    1 London Road, Southampton, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-02-19 ~ 2024-10-29
    IIF 114 - Director → ME
  • 98
    THAME INVESTMENTS LIMITED
    07828374
    19 Oakley Lane, Chinnor, England
    Dissolved Corporate (4 parents)
    Officer
    2011-10-31 ~ 2014-09-16
    IIF 64 - Director → ME
    2019-11-19 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 99
    THE COSTELLO SCHOOL
    08062622
    The Costello School Crossborough Hill, London Road, Basingstoke
    Dissolved Corporate (50 parents)
    Officer
    2015-10-22 ~ 2017-07-24
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-24
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    THE CRUISE MACHINE LTD
    05594338
    12a The Arcade, Farnham Road, Romford
    Dissolved Corporate (7 parents)
    Officer
    2008-08-01 ~ 2009-01-16
    IIF 76 - Director → ME
  • 101
    THE ETHICAL ENERGY CORPORATION LTD
    08009107
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-08-20
    Dissolved on 2018-01-17
    Borough House, London Bridge, London
    Dissolved Corporate (8 parents)
    Officer
    2012-03-28 ~ 2013-09-09
    IIF 30 - Director → ME
  • 102
    TOTAL MEDIA MARKETING LTD
    08449054
    X92 Cody Technology Park, Old Ively Road, Farnborough, England
    Dissolved Corporate (5 parents)
    Officer
    2014-02-12 ~ 2014-09-16
    IIF 25 - Director → ME
  • 103
    WEBDRINKS LTD
    - now 09204664
    THE VIRTUAL LANDLORD LTD - 2014-10-27
    3 New Close Road, Shipley, England
    Dissolved Corporate (6 parents)
    Officer
    2015-11-20 ~ 2021-04-19
    IIF 44 - Director → ME
  • 104
    WILLOWDEAN CAPITA LIMITED
    08207457
    X92 Cody Technology Park, Old Ively Road, Farnborough, England
    Dissolved Corporate (6 parents)
    Officer
    2012-09-10 ~ 2014-09-16
    IIF 27 - Director → ME
  • 105
    WYNDHAM SERVICES LIMITED
    12394450
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-09-25 during the appointment or period of control
    Due to be dissolved on 2022-02-28 during the appointment or period of control
    22 Regent Street, Nottingham, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-09 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2020-01-09 ~ 2020-03-09
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 106
    YOUR FINANCES SIMPLIFIED LTD
    07967983
    X92 Cody Technology Park, Old Ively Road, Farnborough, England
    Dissolved Corporate (5 parents)
    Officer
    2013-07-24 ~ 2014-09-16
    IIF 21 - Director → ME
  • 107
    ZEDSPORTS LIMITED
    08599733
    14-16 Churchill Way, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2013-07-05 ~ 2014-09-16
    IIF 29 - Director → ME

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