The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 7
  • 1
    Rougier, Alan Toby
    Director born in December 1967
    Individual (14 offsprings)
    Officer
    2017-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Mulholland, Alyson Elizabeth
    Individual (123 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Chalmers, William Leon David
    Company Director born in July 1968
    Individual (22 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Kenny, Ann Maria
    Director born in January 1978
    Individual (7 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Osborn, Janine Ann
    Director born in December 1966
    Individual (1 offspring)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 6
    Cumming, Andrew John
    Director born in June 1954
    Individual (8 offsprings)
    Officer
    2015-06-19 ~ now
    OF - Director → CIF 0
  • 7
    A-GAS BIDCO LIMITED - now
    CLEAN BIDCO LIMITED - 2017-10-23
    One Vine Street, London, United Kingdom
    Active Corporate (6 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 30
  • 1
    Holland Martin, Robert George
    Financial Adviser born in July 1939
    Individual (1 offspring)
    Officer
    ~ 1995-09-19
    OF - Director → CIF 0
  • 2
    Buckley, George Ian
    Group Investment Director born in November 1948
    Individual
    Officer
    1993-07-21 ~ 1995-09-19
    OF - Director → CIF 0
  • 3
    Evans, Andrew James
    Vebture Capitalist born in September 1954
    Individual (2 offsprings)
    Officer
    ~ 1995-09-19
    OF - Director → CIF 0
  • 4
    Bester, Andrew John Milton
    Born in June 1965
    Individual (1 offspring)
    Officer
    2013-01-07 ~ 2017-09-01
    OF - Director → CIF 0
  • 5
    Taylor, Kevin Rohan
    Individual
    Officer
    2014-01-07 ~ 2015-03-23
    OF - Secretary → CIF 0
  • 6
    Sellers, Patrick Elborough
    Banker born in February 1959
    Individual (2 offsprings)
    Officer
    2004-03-29 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Fisher, Robin Charles Hindle
    Investment Manager born in September 1959
    Individual (3 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 8
    Hopkins, Stephen John
    Secretary
    Individual
    Officer
    1995-09-19 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 9
    Welton, Stephen Frank
    Venture Capitalist born in February 1961
    Individual (5 offsprings)
    Officer
    ~ 1995-09-19
    OF - Director → CIF 0
  • 10
    Joseph, Michael William
    Banker born in March 1956
    Individual (6 offsprings)
    Officer
    1995-09-19 ~ 2006-11-15
    OF - Director → CIF 0
  • 11
    Nash, Tony
    Accountant born in September 1965
    Individual (5 offsprings)
    Officer
    1999-02-26 ~ 2005-01-17
    OF - Director → CIF 0
  • 12
    John, Ian Clive
    Banker born in April 1954
    Individual (3 offsprings)
    Officer
    1995-09-19 ~ 2003-07-02
    OF - Director → CIF 0
  • 13
    Birch, Ian Gregory
    Company Director born in April 1940
    Individual (1 offspring)
    Officer
    1995-09-19 ~ 1997-02-28
    OF - Director → CIF 0
  • 14
    Culmer, Mark George
    Group Finance Director born in October 1962
    Individual (5 offsprings)
    Officer
    2018-01-18 ~ 2019-08-01
    OF - Director → CIF 0
  • 15
    Boston, Marc-john
    Individual (12 offsprings)
    Officer
    2012-10-25 ~ 2014-01-07
    OF - Secretary → CIF 0
  • 16
    Conway, Francis Joseph
    Individual
    Officer
    ~ 1993-03-26
    OF - Secretary → CIF 0
  • 17
    Menzies, Ian Colin Stewart
    Investment Manager born in July 1953
    Individual (1 offspring)
    Officer
    ~ 1995-09-19
    OF - Director → CIF 0
  • 18
    Mckay, Hugh Alexander
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2016-06-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 19
    Sandars, Andrew George
    Director born in October 1969
    Individual (8 offsprings)
    Officer
    2013-01-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 20
    Riding, Frederick Michael Peter
    Banker born in September 1943
    Individual (1 offspring)
    Officer
    1995-09-19 ~ 2003-12-29
    OF - Director → CIF 0
  • 21
    Hennessey, David Dermot
    Individual (39 offsprings)
    Officer
    2018-03-28 ~ 2020-03-17
    OF - Secretary → CIF 0
  • 22
    Tate, George Truett
    Director born in May 1950
    Individual (1 offspring)
    Officer
    2004-01-16 ~ 2004-05-05
    OF - Director → CIF 0
  • 23
    Eales, Darryl Charles
    Invest Man Venture Cap born in October 1960
    Individual (43 offsprings)
    Officer
    2003-01-02 ~ 2014-04-30
    OF - Director → CIF 0
  • 24
    Slape, Nicholas Stuart
    Director born in February 1963
    Individual
    Officer
    2013-08-05 ~ 2017-09-30
    OF - Director → CIF 0
  • 25
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2015-03-23 ~ 2018-03-27
    OF - Secretary → CIF 0
  • 26
    Clark, Iain Campbell
    Investment Manager born in October 1950
    Individual
    Officer
    ~ 1995-03-02
    OF - Director → CIF 0
  • 27
    Hurley, Christopher Richard
    Director born in March 1974
    Individual (14 offsprings)
    Officer
    2013-01-22 ~ 2021-02-03
    OF - Director → CIF 0
  • 28
    Gordon, Paul Andrew
    Managing Director born in May 1967
    Individual (4 offsprings)
    Officer
    2021-05-07 ~ 2024-12-10
    OF - Director → CIF 0
  • 29
    Draper, Martin John
    Director born in September 1964
    Individual (7 offsprings)
    Officer
    2012-12-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 30
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    3 Finsbury Avenue, London
    Active Corporate (4 parents, 115 offsprings)
    Officer
    1993-03-26 ~ 1995-09-19
    PE - Secretary → CIF 0
parent relation
Company in focus

LDC (MANAGERS) LIMITED

Previous names
LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
PIKEMET LIMITED - 1990-07-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • LDC (MANAGERS) LIMITED
    Info
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    Registered number 02495714
    One Vine Street, London W1J 0AH
    Private Limited Company incorporated on 1990-04-25 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • LDC (MANAGERS) LIMITED
    S
    Registered number 02495714
    One, Vine Street, London, W1J 0AH
    CIF 1
  • LDC (MANAGERS) LIMITED
    S
    Registered number missing
    1, Vine Street, London, England, W1J 0AH
    Private Limited Company
    CIF 2
  • LDC (MANAGERS) LIMITED
    S
    Registered number missing
    One, Vine Street, London, England, W1J 0AH
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 135
  • 1
    KIRTON LIMITED - 2017-06-01
    INGLEBY (1916) LIMITED - 2014-03-24
    3rd Floor, 9 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -150,403 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 172 - Has significant influence or control as a member of a firm → OE
  • 2
    KIRTON HOLDINGS LIMITED - 2017-06-01
    SATINMODE LIMITED - 1998-06-17
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    262,018 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 218 - Has significant influence or control as a member of a firm → OE
  • 3
    A.J. WAY & CO. LIMITED - 2017-06-01
    RAPID 2507 LIMITED - 1987-04-06
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -198,159 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 217 - Has significant influence or control → OE
  • 4
    Acora House, Albert Drive, Burgess Hill, West Sussex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -8,312,787 GBP2022-11-01 ~ 2023-12-31
    Person with significant control
    2022-09-30 ~ now
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
    CIF 12 - Has significant influence or control as a member of a firm → OE
  • 5
    LDC CARRY I LP - 2016-03-01
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 51 - Has significant influence or control → OE
  • 6
    EUROSTAR HOLDCO LIMITED - 2014-06-17
    Station Road, High Bentham, Near Lancaster
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 130 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-07-08 ~ dissolved
    CIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Sawley Marina, Long Eaton, Nottinghamshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,992,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-12-01 ~ now
    CIF 67 - Has significant influence or control as a member of a firm → OE
  • 9
    Johnstone House, 50-54 Rose Street, Aberdeen
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 225 - Has significant influence or control → OE
  • 10
    BROOMCO (4314) LIMITED - 2020-03-19
    Unit 4 74 Dyke Road Mews, Brighton, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-03-03 ~ now
    CIF 90 - Has significant influence or control → OE
  • 11
    TIMEC 1792 LIMITED - 2022-03-29
    Pipewell Quay, Pipewellgate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-09-01 ~ now
    CIF 115 - Has significant influence or control → OE
  • 12
    Tectonic Place, Holyport Road, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 214 - Has significant influence or control → OE
  • 13
    C/o Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 212 - Has significant influence or control → OE
  • 14
    BOLDSELECT LIMITED - 1993-06-08
    C/o Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-12-30 ~ dissolved
    CIF 215 - Has significant influence or control → OE
  • 15
    3rd Floor One New Change, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-10-16 ~ now
    CIF 70 - Has significant influence or control → OE
  • 16
    Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-05-11 ~ dissolved
    CIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Equity House, Blackbrook Park Avenue, Taunton, England, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2023-05-05 ~ now
    CIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    AGHOCO 2171 LIMITED - 2022-06-22
    ICELAND BIDCO LIMITED - 2022-06-10
    AGHOCO 2171 LIMITED - 2022-06-01
    Royal House, 110 Station Parade, Harrogate, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-05-31
    Person with significant control
    2022-06-11 ~ now
    CIF 102 - Has significant influence or control → OE
  • 19
    LDC CARRY II LP - 2016-03-01
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 36 - Has significant influence or control → OE
  • 20
    CLOUD RIVER GROUP LIMITED - 2021-07-28
    Unit 5a, Compass Business Park, Pacific Road, Cardiff, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -6,454,000 GBP2023-06-30
    Person with significant control
    2021-06-30 ~ now
    CIF 24 - Has significant influence or control → OE
  • 21
    A4 Bellringer Road, Trentham Business Quarter, Stoke-on-trent, England, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    -602,268 GBP2017-02-03 ~ 2017-12-31
    Person with significant control
    2017-02-13 ~ now
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 22
    ENSCO 1389 LIMITED - 2022-01-25
    Crosby Road, Market Harborough, Leicestershire, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2021-11-30
    Person with significant control
    2021-12-21 ~ now
    CIF 66 - Has significant influence or control → OE
  • 23
    LDC CARRY III LP - 2016-03-01
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 52 - Has significant influence or control → OE
  • 24
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 168 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 168 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 168 - Right to appoint or remove directors as a member of a firm → OE
  • 25
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-12-20 ~ now
    CIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    LDC CARRY IV LP - 2016-03-01
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 42 - Has significant influence or control → OE
  • 27
    4 Webster Court, Carina Park, Westbrook, Warrington, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -5,400,885 GBP2023-12-31
    Person with significant control
    2022-10-15 ~ now
    CIF 74 - Has significant influence or control → OE
  • 28
    MFS GROUPCO LIMITED - 2024-03-23
    WM BIDCO 2019 LIMITED - 2019-10-03
    York House Wetherby Road, Long Marston, York, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-08-30 ~ now
    CIF 141 - Right to appoint or remove directors → OE
  • 29
    Newbury House, 20 Kings Road West, Newbury, Berkshire, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-04-04 ~ now
    CIF 109 - Has significant influence or control → OE
  • 30
    First Floor, 65 Gresham Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2019-09-04 ~ now
    CIF 111 - Has significant influence or control → OE
  • 31
    41 Churchill Way, Lomeshaye Industrial Estate, Nelson, Lancashire, England
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,264,000 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2019-10-01 ~ now
    CIF 89 - Has significant influence or control → OE
  • 32
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-10-10 ~ now
    CIF 64 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 33
    5 Soho Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 34
    HAMSARD 3314 LIMITED - 2014-01-08
    Kingsway North, Team Valley Trading Estate, Gateshead
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 143 - Has significant influence or control → OE
  • 35
    OVAL (2279) LIMITED - 2014-06-30
    Union, 2-10 Albert Square, Manchester, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -266,620 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 174 - Has significant influence or control → OE
  • 36
    FRESH MEDIA COMMUNICATIONS (UK) LIMITED - 2004-11-11
    Union, 2-10 Albert Square, Manchester, England
    Active Corporate (7 parents)
    Equity (Company account)
    6,702,084 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 173 - Has significant influence or control → OE
  • 37
    CROSSCO (1394) LIMITED - 2015-11-12
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 203 - Has significant influence or control → OE
  • 38
    Park House, Clifton Park, York, North Yorkshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,494,288 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2022-06-27 ~ now
    CIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    The Harley Building, 77-79 New Cavendish Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-12-23 ~ now
    CIF 100 - Has significant influence or control → OE
  • 40
    Bradwood Court, St Crispin Way, Haslingden, Rossendale, Lancashire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,964,777 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2021-08-06 ~ now
    CIF 150 - Has significant influence or control → OE
  • 41
    HELIUM MIRACLE 124 LIMITED - 2017-04-18
    Oak Bank Mill, Hallam Road, Nelson, Lancashire
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 206 - Has significant influence or control → OE
  • 42
    Copied Hall Farm Winsor Road, Winsor, Southampton, Hampshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-03-22 ~ now
    CIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    SGI HOLDINGS LIMITED - 2023-09-15
    PROJECT CHESTNUT TOPCO LIMITED - 2020-02-14
    Alton House, Alton Business Park, Alton Road, Ross-on-wye, Herefordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-03-28 ~ now
    CIF 61 - Has significant influence or control → OE
  • 44
    CROSSCO (1395) LIMITED - 2015-11-12
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 204 - Has significant influence or control as a member of a firm → OE
  • 45
    PROJECT VALE BIDCO LIMITED - 2025-04-04
    Magma House 16 Davy Court Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-05-07 ~ now
    CIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    PROJECT EDGE BIDCO LIMITED - 2022-05-06
    ENSCO 1433 LIMITED - 2021-09-28
    Queens Court, Wilmslow Road, Alderley Edge, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    -3,480,932 GBP2023-12-31
    Person with significant control
    2021-11-24 ~ now
    CIF 69 - Has significant influence or control as a member of a firm → OE
  • 47
    6 Quay Point, Northarbour Road, Portsmouth, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 91 - Has significant influence or control → OE
  • 48
    KIMBERLY HOLDINGS LIMITED - 2017-07-18
    ENSCO 543 LIMITED - 2007-12-19
    C/o Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 84 - Has significant influence or control → OE
  • 49
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 45 - Has significant influence or control → OE
  • 50
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 50 - Has significant influence or control → OE
  • 51
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2018-05-10 ~ now
    CIF 127 - Has significant influence or control → OE
  • 52
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 53 - Has significant influence or control → OE
  • 53
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 40 - Has significant influence or control → OE
  • 54
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 54 - Has significant influence or control → OE
  • 55
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 44 - Has significant influence or control → OE
  • 56
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 49 - Has significant influence or control → OE
  • 57
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (2 parents, 92 offsprings)
    Officer
    2011-12-20 ~ now
    CIF 1 - LLP Designated Member → ME
  • 58
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 35 - Has significant influence or control → OE
  • 59
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 37 - Has significant influence or control → OE
  • 60
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 41 - Has significant influence or control → OE
  • 61
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 43 - Has significant influence or control → OE
  • 62
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 159 - Has significant influence or control → OE
  • 63
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 31 - Has significant influence or control → OE
  • 64
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 34 - Has significant influence or control → OE
  • 65
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 38 - Has significant influence or control → OE
  • 66
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 39 - Has significant influence or control → OE
  • 67
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 55 - Has significant influence or control → OE
  • 68
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 46 - Has significant influence or control → OE
  • 69
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 48 - Has significant influence or control → OE
  • 70
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2018-05-10 ~ now
    CIF 126 - Has significant influence or control → OE
  • 71
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 47 - Has significant influence or control → OE
  • 72
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 56 - Has significant influence or control → OE
  • 73
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-05-11 ~ now
    CIF 125 - Has significant influence or control → OE
  • 74
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2024-05-15 ~ now
    CIF 134 - Has significant influence or control → OE
  • 75
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2025-01-14 ~ now
    CIF 135 - Has significant influence or control as a member of a firm → OE
  • 76
    1650 Parkway, Whiteley, Fareham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-12-12 ~ now
    CIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    RIGHT CHOICE HOLDINGS LIMITED - 2021-09-14
    St James House, 27 - 43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2018-06-06 ~ now
    CIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    PROJECT DART TOPCO LIMITED - 2020-02-14
    CASTLEGATE 774 LIMITED - 2019-07-10
    3 Long Acre, Willow Farm Business Park, Castle Donington, Derbyshire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    2019-08-16 ~ now
    CIF 25 - Has significant influence or control → OE
  • 79
    KEELEX 158 LIMITED - 1993-01-18
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 163 - Ownership of shares – 75% or more → OE
    CIF 163 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 163 - Ownership of voting rights - 75% or more → OE
    CIF 163 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 163 - Right to appoint or remove directors → OE
    CIF 163 - Right to appoint or remove directors as a member of a firm → OE
  • 80
    PERSIS 1 LIMITED - 2005-11-14
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 166 - Ownership of shares – 75% or more → OE
    CIF 166 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 166 - Ownership of voting rights - 75% or more → OE
    CIF 166 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 166 - Right to appoint or remove directors → OE
    CIF 166 - Right to appoint or remove directors as a member of a firm → OE
  • 81
    NESSBROOK LIMITED - 1983-11-23
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 164 - Ownership of shares – 75% or more → OE
    CIF 164 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 164 - Ownership of voting rights - 75% or more → OE
    CIF 164 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 164 - Right to appoint or remove directors → OE
    CIF 164 - Right to appoint or remove directors as a member of a firm → OE
  • 82
    ODDJOB QUEENSVILLE 1 LIMITED - 1996-12-04
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 165 - Ownership of shares – 75% or more → OE
    CIF 165 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 165 - Ownership of voting rights - 75% or more → OE
    CIF 165 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 165 - Right to appoint or remove directors → OE
    CIF 165 - Right to appoint or remove directors as a member of a firm → OE
  • 83
    PRECISION MICRO LIMITED - 2004-06-01
    PERSIS 2 LIMITED - 2003-10-24
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 167 - Ownership of shares – 75% or more → OE
    CIF 167 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 167 - Ownership of voting rights - 75% or more → OE
    CIF 167 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 167 - Right to appoint or remove directors → OE
    CIF 167 - Right to appoint or remove directors as a member of a firm → OE
  • 84
    Time Central, 32 Gallowgate, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 198 - Ownership of shares – 75% or more → OE
    CIF 198 - Ownership of voting rights - 75% or more → OE
  • 85
    NVM PRIVATE EQUITY LIMITED - 2007-01-26
    CROSSCO (981) LIMITED - 2006-11-28
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 179 - Ownership of shares – 75% or more → OE
    CIF 179 - Ownership of voting rights - 75% or more → OE
  • 86
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 181 - Ownership of shares – 75% or more → OE
    CIF 181 - Ownership of voting rights - 75% or more → OE
  • 87
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 180 - Ownership of shares – 75% or more → OE
    CIF 180 - Ownership of voting rights - 75% or more → OE
  • 88
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 182 - Ownership of shares – 75% or more → OE
    CIF 182 - Ownership of voting rights - 75% or more → OE
  • 89
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 183 - Ownership of shares – 75% or more → OE
    CIF 183 - Ownership of voting rights - 75% or more → OE
  • 90
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-14 ~ dissolved
    CIF 191 - Ownership of shares – 75% or more → OE
    CIF 191 - Ownership of voting rights - 75% or more → OE
    CIF 191 - Right to appoint or remove directors → OE
  • 91
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2023-04-28 ~ now
    CIF 186 - Has significant influence or control → OE
  • 92
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-14 ~ dissolved
    CIF 192 - Ownership of voting rights - 75% or more → OE
    CIF 192 - Right to surplus assets - 75% or more → OE
    CIF 192 - Right to appoint or remove members → OE
    Officer
    2016-07-14 ~ dissolved
    CIF 162 - LLP Designated Member → ME
  • 93
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2019-07-03 ~ now
    CIF 208 - Has significant influence or control → OE
  • 94
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-05-05 ~ now
    CIF 184 - Ownership of shares – 75% or more → OE
    CIF 184 - Ownership of voting rights - 75% or more → OE
    CIF 184 - Right to appoint or remove directors → OE
  • 95
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-05-05 ~ now
    CIF 185 - Ownership of shares – 75% or more → OE
    CIF 185 - Ownership of voting rights - 75% or more → OE
    CIF 185 - Right to appoint or remove directors → OE
  • 96
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 178 - Ownership of shares – 75% or more → OE
    CIF 178 - Ownership of voting rights - 75% or more → OE
  • 97
    NVM PRIVATE EQUITY LIMITED - 2015-01-29
    NORTHERN VENTURE MANAGERS LIMITED - 2007-01-26
    CAUSEFLING LIMITED - 1988-02-25
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-11-30 ~ now
    CIF 177 - Ownership of shares – 75% or more → OE
    CIF 177 - Ownership of voting rights - 75% or more → OE
    CIF 177 - Right to appoint or remove directors → OE
  • 98
    THYSON GROUP LIMITED - 2022-03-23
    SHOO 622 LIMITED - 2017-03-30
    Helix Business Park, New Bridge Road, Ellesmere Port, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    5,594,000 GBP2022-09-30
    Person with significant control
    2016-12-21 ~ now
    CIF 211 - Has significant influence or control → OE
  • 99
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 30 - Has significant influence or control → OE
  • 100
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 32 - Has significant influence or control → OE
  • 101
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 33 - Has significant influence or control → OE
  • 102
    CROSSCO (1391) LIMITED - 2015-11-12
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 200 - Has significant influence or control as a member of a firm → OE
  • 103
    ODYSSEY BIDCO LIMITED - 2023-03-15
    Omniplex Learning, 45 Grosvenor Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-12-23 ~ now
    CIF 72 - Has significant influence or control → OE
  • 104
    BLACKWOOD SHELF (NO. 14) LIMITED - 2015-01-09
    Blackwood House Union Grove Lane, Union Grove Lane, Aberdeen
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    PROJECT THIRTY TOPCO LIMITED - 2024-07-22
    Building 29 Pensnett Trading Estate, Dandy Bank Road, Kingswinford, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2024-07-03 ~ now
    CIF 106 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 106 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 106
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 107
    INTERCEDE 2452 LIMITED - 2012-11-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 85 - Has significant influence or control → OE
  • 108
    MICROPONENTS LIMITED - 2004-06-01
    MONOSHAW LIMITED - 1983-10-13
    11 Vantage Way, Erdington, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 169 - Ownership of voting rights - 75% or more → OE
  • 109
    54 Charlotte Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    759,842 GBP2021-07-01 ~ 2021-12-31
    Person with significant control
    2021-09-23 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 110
    46 - 48 Queen Charlotte Street, Bristol, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-06-17 ~ now
    CIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 139 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 111
    2 Coped Hall Business Park, Royal Wootton Bassett, Swindon, Wiltshire
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -31,480 GBP2023-04-14 ~ 2023-12-31
    Person with significant control
    2023-04-14 ~ now
    CIF 176 - Has significant influence or control → OE
  • 112
    Units 1 - 7 Dukeries Court Medenside, Meden Vale, Mansfield, Nottinghamshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-12-16 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 113
    Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2021-08-28 ~ now
    CIF 71 - Has significant influence or control → OE
  • 114
    HAMSARD 3699 LIMITED - 2023-01-13
    Upper Floor The Granary, Stanley Grange Ormskirk Road, Knowsley, Prescot, Merseyside, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-03-06 ~ now
    CIF 124 - Has significant influence or control → OE
  • 115
    CROSSCO (1390) LIMITED - 2015-11-12
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 199 - Has significant influence or control as a member of a firm → OE
  • 116
    The Old Chapel 27a Main Street, Fulford, York, North Yorkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    436,917 GBP2023-10-31
    Person with significant control
    2022-12-03 ~ now
    CIF 131 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 117
    Unit 2 Springfield Court, Summerfield Road, Bolton, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Profit/Loss (Company account)
    -7,113,034 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-08-20 ~ now
    CIF 95 - Has significant influence or control → OE
  • 118
    CROSSCO (1393) LIMITED - 2015-11-12
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 202 - Has significant influence or control as a member of a firm → OE
  • 119
    SEDEX ESG PLATFORM LTD - 2023-08-04
    5 Old Bailey, London, England, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-08-08 ~ now
    CIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 120
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-07-19 ~ now
    CIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 121
    AGHOCO 1282 LIMITED - 2015-03-28
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 105 - Has significant influence or control → OE
  • 122
    7 Fitzhamon Court, Wolverton Mill, Milton Keynes, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-05-31 ~ now
    CIF 73 - Has significant influence or control → OE
  • 123
    Helix Business Park, New Bridge Road, Ellesmere Port, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,000 GBP2022-09-30
    Person with significant control
    2016-12-21 ~ now
    CIF 210 - Has significant influence or control → OE
  • 124
    Helix Business Park, New Bridge Road, Ellesmere Port, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,791,000 GBP2022-09-30
    Person with significant control
    2016-12-21 ~ now
    CIF 209 - Has significant influence or control → OE
  • 125
    CROSSCO (1392) LIMITED - 2015-11-12
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 201 - Has significant influence or control as a member of a firm → OE
  • 126
    FREETHSSHEFF30 LIMITED - 2023-07-19
    Floor 6, 1 New Era Square, Sheffield, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-07-14 ~ now
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 127
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-02-19 ~ now
    CIF 132 - Has significant influence or control → OE
  • 128
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2023-04-26 ~ now
    CIF 26 - Has significant influence or control → OE
  • 129
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-05-15 ~ now
    CIF 133 - Has significant influence or control → OE
  • 130
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-01-14 ~ now
    CIF 29 - Has significant influence or control → OE
  • 131
    50 Lothian Road, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-12-16 ~ now
    CIF 23 - Has significant influence or control → OE
  • 132
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-08-11 ~ now
    CIF 101 - Has significant influence or control → OE
  • 133
    Dominican House, St John's Street, Chichester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-06-24 ~ now
    CIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 134
    HAMSARD 3606 LIMITED - 2022-05-10
    Charles Babbage House, Kingsway Business Park, Rochdale, United Kingdom, England
    Active Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,495,006 GBP2020-11-26 ~ 2021-07-31
    Person with significant control
    2021-02-24 ~ now
    CIF 76 - Has significant influence or control → OE
  • 135
    QUANTEL HOLDINGS LIMITED - 2018-03-19
    QUANTEL HOLDINGS (2010) LIMITED - 2011-05-19
    3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -45,788,657 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 158 - Has significant influence or control as a member of a firm → OE
Ceased 84
  • 1
    Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,305,655 GBP2022-12-31
    Person with significant control
    2018-04-19 ~ 2019-12-02
    CIF 187 - Has significant influence or control → OE
  • 2
    JEDI TOPCO LIMITED - 2017-07-03
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-04-19 ~ 2021-01-29
    CIF 21 - Has significant influence or control → OE
  • 3
    HAMSARD 3344 LIMITED - 2014-12-31
    80 Station Parade, Harrogate, North Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-27
    CIF 86 - Has significant influence or control → OE
  • 4
    58 Evans Road, Liverpool
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-01-06 ~ 2021-02-26
    CIF 2 - Has significant influence or control → OE
  • 5
    AGILITAS HOLDINGS LIMITED - 2015-04-21
    INGLEBY (1954) LIMITED - 2014-05-06
    Solutions House, 6 Glaisdale Parkway, Nottingham
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,868,000 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2020-11-27
    CIF 175 - Has significant influence or control → OE
  • 6
    INGLEBY (1990) LIMITED - 2016-11-10
    Westerham Trade Centre, The Flyers Way, Westerham, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-29
    CIF 94 - Has significant influence or control → OE
  • 7
    AT NEWCO 14 LIMITED - 2014-10-28
    353 Buckingham Avenue, Slough, Berkshire
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-11-05 ~ 2017-11-14
    CIF 80 - Has significant influence or control → OE
  • 8
    FISHAWACK LIMITED - 2024-08-01
    AGHOCO 1476 LIMITED - 2018-10-12
    The Featherstone Building, 66 City Road, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-01-29 ~ 2020-03-31
    CIF 103 - Has significant influence or control → OE
  • 9
    BOLDSELECT LIMITED - 1993-06-08
    C/o Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-14
    CIF 213 - Has significant influence or control → OE
  • 10
    CROSSCO (1380) LIMITED - 2015-04-02
    Unit 12 A-c Pantglas Industrial Estate, Bedwas, Caerphilly, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-08-02 ~ 2022-04-01
    CIF 197 - Has significant influence or control → OE
  • 11
    5-7 Montpellier Parade, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2016-06-30 ~ 2017-05-02
    CIF 57 - Has significant influence or control → OE
  • 12
    PIMCO 2751 LIMITED - 2008-03-19
    International House, Millfield Lane, Haydock, Merseyside
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-27
    CIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    WILLOUGHBY (895) LIMITED - 2017-06-07
    5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-05-30 ~ 2017-05-30
    CIF 149 - Has significant influence or control → OE
  • 14
    SHOO 321 LIMITED - 2020-10-02
    Third Floor, 33 Blagrave Street, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-10-15 ~ 2020-12-17
    CIF 59 - Has significant influence or control → OE
  • 15
    S & P COIL PRODUCTS LIMITED - 2004-06-14
    HALMA SECURITIES LIMITED - 1979-12-31
    15 Northgate, Aldridge, Walsall, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-08
    CIF 223 - Has significant influence or control → OE
  • 16
    ENSCO 915 LIMITED - 2012-07-23
    Eastfield Industrial Estate, Salter Road, Scarborough, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -226,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-02-02
    CIF 145 - Has significant influence or control → OE
  • 17
    DALE POWER SOLUTIONS PLC - 2012-07-26
    DALE POWER SOLUTIONS LIMITED - 2007-04-24
    ERSKINE SYSTEMS LIMITED - 2006-12-21
    Salter Road, Eastfield Industrial Estate, Scarborough
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-02
    CIF 92 - Has significant influence or control → OE
  • 18
    34 Bow Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-05-10 ~ 2023-06-06
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    115 Tivoli Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-05-28 ~ 2020-12-11
    CIF 108 - Has significant influence or control → OE
  • 20
    25a Market Square, Bicester, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,807,588 GBP2021-05-31
    Person with significant control
    2020-07-16 ~ 2021-09-23
    CIF 88 - Has significant influence or control → OE
  • 21
    Westgate House, 9 Holborn, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2020-11-18 ~ 2024-10-28
    CIF 87 - Has significant influence or control → OE
  • 22
    Hounds Gate, 30-34 Hounds Gate, Nottingham, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-10-03 ~ 2024-09-20
    CIF 119 - Has significant influence or control → OE
  • 23
    5a The Parklands, Lostock, Bolton, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-15
    CIF 196 - Has significant influence or control → OE
  • 24
    SDB1 LTD - 2020-03-18
    Thompson Close, Whittington Moor, Chesterfield, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2019-04-02 ~ 2023-09-19
    CIF 77 - Has significant influence or control → OE
  • 25
    WILLOUGHBY (711) LIMITED - 2012-11-22
    Bath Yard Bath Lane, Moira, Swadlincote, Derbyshire
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-18
    CIF 60 - Has significant influence or control → OE
  • 26
    PROJECT BRONZE LIMITED - 2021-11-19
    Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-11-30 ~ 2023-02-24
    CIF 63 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 63 - Has significant influence or control as a member of a firm → OE
  • 27
    GENETRONIX LIMITED - 1999-07-29
    Block 23 Mereside, Alderley Park, Alderley Edge, Cheshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 170 - Right to appoint or remove directors → OE
  • 28
    GIACOM HOLDINGS LIMITED - 2023-06-29
    ENSCO 1170 LIMITED - 2016-07-11
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-05-24 ~ 2017-11-20
    CIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Tudno Mill, Smith Street, Ashton-under-lyne, Lancashire, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,269,821 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-04-12 ~ 2024-07-30
    CIF 13 - Has significant influence or control → OE
  • 30
    Merlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Wales
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,665 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-05-18 ~ 2018-09-25
    CIF 155 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 155 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    Sterling House, Grimbald Crag Close, Knaresborough, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 EUR2017-08-23
    Person with significant control
    2017-08-26 ~ 2017-08-26
    CIF 142 - Has significant influence or control → OE
    2017-08-26 ~ 2021-09-30
    CIF 18 - Has significant influence or control → OE
  • 32
    C/o Interpath, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-09-30 ~ 2016-09-30
    CIF 207 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 207 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 33
    FRESHUNIQUE LIMITED - 1990-04-27
    Intercontinental Brands (icb) Ltd, Murdock Road, Middlesbrough, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ 2017-05-02
    CIF 146 - Has significant influence or control → OE
  • 34
    Unit 15 Road 5, Winsford Industrial Estate, Winsford, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-09-13 ~ 2021-12-03
    CIF 107 - Has significant influence or control → OE
  • 35
    BROOMCO (4315) LIMITED - 2020-07-27
    1 Finsbury Avenue, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-07-13 ~ 2024-01-24
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 36
    SEEWHY SOLUTIONS LIMITED - 1996-07-15
    AIVIS LIMITED - 1996-06-21
    PINCO 741 LIMITED - 1996-05-13
    C/o Royal Haskoningdhv, Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-15
    CIF 195 - Has significant influence or control → OE
  • 37
    PROJECT TOPAZ NEWCO LIMITED - 2019-03-09
    Price House, 37 Stoney Street, Nottingham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-03-28 ~ 2022-09-02
    CIF 78 - Has significant influence or control → OE
  • 38
    NEWINCCO 920 LIMITED - 2009-11-20
    14 Austin Friars, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-02
    CIF 220 - Has significant influence or control → OE
  • 39
    Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-06 ~ 2021-02-10
    CIF 58 - Has significant influence or control → OE
  • 40
    SANDOWN HOLDINGS LIMITED - 2012-01-17
    KNIGHTSBRIDGE SUPPORT SERVICES LIMITED - 2008-04-28
    PIMCO 2680 LIMITED - 2007-09-24
    Unit 2 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,342,069 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-08-20
    CIF 148 - Has significant influence or control → OE
  • 41
    Waverley House Hampshire Road, Granby Industrial Estate, Weymouth, England
    Active Corporate (4 parents)
    Person with significant control
    2016-08-23 ~ 2021-05-21
    CIF 116 - Has significant influence or control → OE
  • 42
    Waverley House Hampshire Road, Granby Industrial Estate, Weymouth, England
    Active Corporate (4 parents)
    Person with significant control
    2016-08-23 ~ 2021-05-21
    CIF 81 - Has significant influence or control → OE
  • 43
    22 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-24
    CIF 122 - Has significant influence or control → OE
  • 44
    96 Hampstead Avenue, Mildenhall, England
    Active Corporate (2 parents)
    Equity (Company account)
    644,235 GBP2023-12-31
    Person with significant control
    2017-11-21 ~ 2021-08-13
    CIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    AGHOCO 1317 LIMITED - 2015-07-16
    Unit 33 Ravenscraig Road, Little Hulton, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    Unit 33 Ravenscraig Road, Little Hulton, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    MINI-CAM LIMITED - 2022-01-27
    C.C.T.V. MAINTENANCE SERVICES LTD - 2002-07-09
    Unit 33 Ravenscraig Road, Little Hulton, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-10-20 ~ 2020-10-15
    CIF 7 - Has significant influence or control → OE
  • 49
    National Exhibition Centre, Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    CIF 157 - Has significant influence or control → OE
  • 50
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    -2,491,653 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2018-06-20 ~ 2018-06-20
    CIF 190 - Has significant influence or control → OE
  • 51
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    CIF 205 - Ownership of voting rights - 75% or more → OE
    CIF 205 - Right to surplus assets - 75% or more → OE
    Officer
    2015-02-02 ~ 2019-03-29
    CIF 161 - LLP Designated Member → ME
  • 52
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-05-09 ~ 2017-05-09
    CIF 193 - Ownership of voting rights - 75% or more → OE
    CIF 193 - Right to surplus assets - 75% or more → OE
  • 53
    CLIFFORD THAMES (TOPCO) LIMITED - 2018-02-07
    MARUSSIA (HOLDINGS) LIMITED - 2014-09-16
    Construction House Winchester Road, Burghclere, Newbury, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    CIF 68 - Has significant influence or control → OE
  • 54
    Seabrook House, Duncombe Street, Bradford, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-02
    CIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    100 Wood Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-22
    CIF 97 - Has significant influence or control → OE
  • 56
    C/o Pork Farms Limited Pork Farms Limited, Queens Drive, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Person with significant control
    2017-04-19 ~ 2017-07-02
    CIF 19 - Has significant influence or control → OE
    CIF 19 - Has significant influence or control as a member of a firm → OE
  • 57
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2017-12-08 ~ 2019-12-18
    CIF 5 - Has significant influence or control → OE
    CIF 160 - Has significant influence or control → OE
  • 58
    THE PRIMAL KITCHEN LIMITED - 2014-10-15
    61 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,409,341 GBP2024-03-31
    Person with significant control
    2018-03-20 ~ 2020-03-31
    CIF 194 - Has significant influence or control → OE
  • 59
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-09-18 ~ 2021-09-15
    CIF 62 - Has significant influence or control → OE
  • 60
    Unit 4 Chain Bar Road, Cleckheaton, England
    Active Corporate (9 parents)
    Equity (Company account)
    -4,313,098 GBP2024-03-31
    Person with significant control
    2019-03-27 ~ 2022-12-21
    CIF 189 - Has significant influence or control → OE
  • 61
    12 Park Lane, Tilehurst, Reading, Berkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    701,660 GBP2023-12-31
    Person with significant control
    2018-09-04 ~ 2022-09-13
    CIF 216 - Has significant influence or control → OE
  • 62
    OVAL (1941) LIMITED - 2004-06-24
    15 Northgate, Aldridge, Walsall, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-08
    CIF 224 - Has significant influence or control → OE
  • 63
    GDCO 107 LIMITED - 2012-01-17
    Unit 2 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,009 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-08-20
    CIF 98 - Has significant influence or control → OE
  • 64
    FINCHDON LIMITED - 1994-11-04
    15a Harbour Road, Inverness, Highland
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -349,797 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-09-15 ~ 2019-09-01
    CIF 104 - Ownership of shares – 75% or more → OE
  • 65
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-18
    CIF 99 - Has significant influence or control → OE
  • 66
    Sea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-06-07 ~ 2021-03-05
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    ICB BRANDS HOLDINGS LIMITED - 2023-07-04
    START BUTTON LIMITED - 2012-08-30
    5-7 Montpellier Parade, Harrogate, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-05-02
    CIF 147 - Has significant influence or control → OE
  • 68
    BRAMBLE HOLDCO LIMITED - 2020-04-17
    BRAMBLE BIDCO LIMITED - 2020-01-28
    Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-02-06 ~ 2022-06-24
    CIF 4 - Has significant influence or control → OE
  • 69
    NJW NEW CO LIMITED - 2015-08-15
    Unit 4 Yew Tree Way, Golborne, Warrington, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    INTERCONTINENTAL BRANDS (HOLDINGS) LIMITED - 2023-07-04
    SIMCO 672 LIMITED - 1995-01-25
    5-7 Montpellier Parade, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2016-06-01 ~ 2017-05-02
    CIF 144 - Has significant influence or control → OE
  • 71
    5-7 Montpellier Parade, Harrogate, England
    Active Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ 2017-05-02
    CIF 8 - Has significant influence or control → OE
  • 72
    SPECIALIST PEOPLE SERVICES GROUP LIMITED - 2022-04-20
    HAMSARD 3246 LIMITED - 2014-05-13
    7 Bradford Business Park, Kings Gate, Bradford, West Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-06
    CIF 11 - Has significant influence or control → OE
  • 73
    PROJECT TC LIMITED - 2021-02-01
    First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    0.10 GBP2020-08-31
    Person with significant control
    2020-12-21 ~ 2024-07-11
    CIF 118 - Has significant influence or control → OE
  • 74
    KIRTON DESIGNS LIMITED - 1989-09-15
    Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 226 - Ownership of shares – More than 50% but less than 75% → OE
  • 75
    ONE TWO FOUR MEDIA HOLDINGS LIMITED - 2015-11-12
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-01
    CIF 20 - Has significant influence or control → OE
    2017-06-30 ~ 2017-07-01
    CIF 129 - Has significant influence or control → OE
  • 76
    BYBOX GROUP HOLDINGS LIMITED - 2025-01-20
    SHOO 620 LIMITED - 2016-08-16
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-12-20 ~ 2018-08-31
    CIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    UNITED LIVING HOLDINGS LIMITED - 2015-02-09
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-19
    CIF 93 - Has significant influence or control → OE
  • 78
    Tormohun House, Barton Hill Road, Torquay, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-07-26 ~ 2018-11-23
    CIF 6 - Has significant influence or control → OE
  • 79
    3rd Floor One New Change, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-05-06 ~ 2024-10-16
    CIF 140 - Has significant influence or control as a member of a firm → OE
  • 80
    PROJECT COUNTER LIMITED - 2013-07-17
    EVOLVE INVESTMENTS LIMITED - 2012-03-23
    INGLEBY (1840) LIMITED - 2010-06-10
    Taurus House, Endemere Road, Coventry
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-01
    CIF 221 - Has significant influence or control → OE
  • 81
    SANDCO 938 LIMITED - 2005-12-22
    14 Bonhill Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-03
    CIF 188 - Has significant influence or control → OE
  • 82
    LOVE SAVING GROUP LIMITED - 2021-11-09
    SHOO 612 LIMITED - 2015-11-03
    Unit 2 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,286,986 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-08-20
    CIF 171 - Has significant influence or control → OE
    2018-08-20 ~ 2018-08-20
    CIF 96 - Has significant influence or control → OE
  • 83
    ELLIS WHITTAM (HOLDINGS) LIMITED - 2022-09-16
    AGHOCO 1414 LIMITED - 2016-10-31
    20 Grosvenor Place, London, England
    Active Corporate (7 parents, 50 offsprings)
    Person with significant control
    2016-08-11 ~ 2020-12-01
    CIF 15 - Has significant influence or control → OE
  • 84
    AGHOCO 1052 LIMITED - 2011-07-06
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    CIF 120 - Has significant influence or control → OE
    2017-06-30 ~ 2017-06-30
    CIF 128 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.