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 5
  • 1
    Rathbone, Mark Edward
    Solicitor born in April 1969
    Individual (8 offsprings)
    Officer
    2006-01-17 ~ now
    OF - Director → CIF 0
  • 2
    O'mahony, Andrew James
    Solicitor born in June 1971
    Individual (36 offsprings)
    Officer
    2004-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Gill, Rupert Edward Samuel
    Solicitor born in November 1972
    Individual (32 offsprings)
    Officer
    2006-08-16 ~ now
    OF - Director → CIF 0
  • 4
    BRABNERS CHAFFE STREET LLP - 2013-05-31
    Horton House, Exchange Flags, Liverpool, England
    Active Corporate (95 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    BRABSEC NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    Horton House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-08-16 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Rogers, Adrian Paul
    Solicitor born in March 1978
    Individual (1 offspring)
    Officer
    2016-03-10 ~ 2017-11-10
    OF - Director → CIF 0
  • 2
    Aldag, Catherine Anne
    Solicitor born in March 1971
    Individual (51 offsprings)
    Officer
    2001-01-24 ~ 2001-02-23
    OF - Director → CIF 0
  • 3
    Ngan, William
    Solicitor born in September 1973
    Individual
    Officer
    2001-01-24 ~ 2001-02-23
    OF - Director → CIF 0
    Ngan, William
    Solicitor
    Individual
    Officer
    2001-01-24 ~ 2001-02-23
    OF - Secretary → CIF 0
  • 4
    Montague, Terence Michael
    Solicitor born in March 1950
    Individual
    Officer
    2001-02-23 ~ 2011-02-28
    OF - Director → CIF 0
  • 5
    Maples, David Samuel
    Solicitor born in October 1959
    Individual (2 offsprings)
    Officer
    2004-05-13 ~ 2025-03-03
    OF - Director → CIF 0
  • 6
    Brabner, Michael Graham
    Solicitor born in October 1949
    Individual (6 offsprings)
    Officer
    2001-02-23 ~ 2024-03-06
    OF - Director → CIF 0
  • 7
    Walker, Denise Anne
    Solicitor born in August 1956
    Individual (7 offsprings)
    Officer
    2001-02-23 ~ 2017-04-30
    OF - Director → CIF 0
  • 8
    Gill, Rupert Edward Samuel
    Individual (32 offsprings)
    Officer
    2001-02-23 ~ 2006-08-16
    OF - Secretary → CIF 0
parent relation
Company in focus

BRABNERS NOMINEES LIMITED

Previous name
BRABCO NO:110 (2001) LIMITED - 2001-02-26
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-01-31
2 GBP2023-01-31
Net Assets/Liabilities
2 GBP2024-01-31
2 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
2 GBP2024-01-31
2 GBP2023-01-31
Related profiles found in government register
  • BRABNERS NOMINEES LIMITED
    Info
    BRABCO NO:110 (2001) LIMITED - 2001-02-26
    Registered number 04147148
    Horton House, Exchange Flags, Liverpool, Merseyside L2 3YL
    Private Limited Company incorporated on 2001-01-24 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • BRABNERS NOMINEES LIMITED
    S
    Registered number missing
    3rd Floor, Horton House, Exchange Flags, Liverpool, England, L2 3YL
    Limited Company
    CIF 1
  • BRABNERS NOMINEES LIMITED
    S
    Registered number missing
    3rd Floor, Horton House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
    Companies Act 2006
    CIF 2
  • BRABNERS NOMINEES LIMITED
    S
    Registered number missing
    C/o Brabners Llp, Horton House, Exchange Flags, Liverpool, England, L2 3YL
    Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    BRABCO 2109 LIMITED - 2022-01-14
    Third Floor Horton House, Exchange Flags, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-12-02 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 2
    BRABCO 2110 LIMITED - 2022-01-14
    Third Floor Horton House, Exchange Flags, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-12-02 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 3
    3rd Floor Horton House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-09-20 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 4
    3rd Floor Horton House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-09-20 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 5
    Horton House, Exchange Flags, Liverpool, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-09-16 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 6
    3rd Floor Horton House, Exchange Flags, Liverpool, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-09-21 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    3rd Floor Horton House, Exchange Flags, Liverpool, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-12-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    LANCASHIRE GOLF LIMITED - 2024-03-18
    BRABCO 2216 LIMITED - 2023-10-10
    3rd Floor Horton House, Exchange Flags, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2023-01-25 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    CHESHIRE GOLF LIMITED - 2024-09-26
    BRABCO 2401 LIMITED - 2024-06-26
    3rd Floor Horton House, Exchange Flags, Liverpool, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-03-26 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    3rd Floor, Horton House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-19 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 11
    Horton House, Exchange Flags, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-28 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 12
    BRABDIR NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    BRABCO NO: 115 (2001) LIMITED - 2001-03-27
    Horton House, Exchange Flags, Liverpool, Merseyside
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 13
    BRABSEC NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    Horton House, Exchange Flags, Liverpool, Merseyside
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 14
    GM ACTIVE LIMITED - 2020-10-26
    Horton House, C/o Graeme Hughes Exchange Flags, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-06-14 ~ dissolved
    CIF 35 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 35 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    Unit 1 Park Court, 42 Park Cross Street, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    2017-12-15 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 16
    8 Bedford Road East, Rock Ferry, Birkenhead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-03-01 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 17
    BRABCO 2303 LIMITED - 2024-06-22
    3rd Floor, Horton House, Exchange Flags, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-11-06 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
Ceased 34
  • 1
    BRABCO 1612 LIMITED - 2017-07-24
    19 Richmond Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    942 GBP2024-06-30
    Person with significant control
    2016-06-15 ~ 2017-07-21
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Glendale Avenue, Sandycroft, Deeside Sandycroft Industrial Estate, Sandycroft, Deeside, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-02-14 ~ 2020-04-30
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 3
    Unit 2 Olympic Court, Whitehills Business Park, Blackpool, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,978 GBP2024-03-31
    Person with significant control
    2020-02-14 ~ 2020-04-01
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 4
    HOBS GROUP LIMITED - 2020-08-13
    BRABCO 1614 LIMITED - 2017-09-15
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-07-08 ~ 2017-07-13
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 5
    BRABCO 1702 LIMITED - 2017-09-21
    Unit 2 Olympic Court, Whitehills Business Park, Boardmans Way, Blackpool, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    333,498 GBP2024-03-31
    Person with significant control
    2017-05-22 ~ 2017-09-21
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 6
    Unit 5 Old Barns, Rycote Farm Rycote Lane, Milton Common, Thame, Oxfordshire
    Active Corporate (9 parents)
    Equity (Company account)
    722,731 GBP2023-12-31
    Person with significant control
    2017-02-16 ~ 2017-04-01
    CIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 43 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    C/o Fenwall Investments Limited, New Hall Lane, Wirral, England
    Active Corporate (3 parents)
    Equity (Company account)
    85,000 GBP2024-03-31
    Person with significant control
    2021-12-02 ~ 2021-12-13
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 8
    Units 4 & 5 Lidun Park Industrial Estate, Boundary Road, Lytham, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    108,818 GBP2023-09-30
    Person with significant control
    2022-12-15 ~ 2023-03-08
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 9
    Horton House, Exchange Flags, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-28 ~ 2024-09-11
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 10
    BRABCO 2205 LIMITED - 2022-09-26
    50 Manor Road, Bramhall, Stockport, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,033,318 GBP2024-03-30
    Person with significant control
    2022-03-17 ~ 2022-09-23
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 11
    BRABCO 2215 LIMITED - 2023-08-09
    Eastgate, 2 Castle Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-12-22 ~ 2023-08-31
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 12
    BRABCO 1805 LIMITED - 2018-12-06
    Heatherby Diglee Road, Furness Vale, High Peak, England
    Active Corporate (2 parents)
    Equity (Company account)
    60,483 GBP2024-09-30
    Person with significant control
    2018-10-05 ~ 2019-04-18
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 13
    The Mills, Canal Street, Derby, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    81,757 GBP2023-10-31
    Person with significant control
    2017-03-08 ~ 2017-03-08
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 14
    BRABCO 1906 LIMITED - 2019-11-12
    12 Temple Street Temple Street, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    201,650 GBP2022-06-01 ~ 2023-05-31
    Person with significant control
    2019-10-07 ~ 2019-10-10
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 15
    BRABCO 2301 LIMITED - 2023-09-23
    C/o Tilstone, Gorse Stacks House, George Street, Chester, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-21 ~ 2023-09-21
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 16
    BRABCO 1610 LIMITED - 2017-08-10
    York House, Foxhole Road, Chorley, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,777,129 GBP2023-06-30
    Person with significant control
    2016-06-11 ~ 2016-08-24
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 17
    Knebworth Golf Club, Deards End Lane, Knebworth, Herts, England
    Active Corporate (11 parents)
    Equity (Company account)
    385,491 GBP2023-10-31
    Person with significant control
    2017-10-20 ~ 2018-01-01
    CIF 34 - Right to appoint or remove directors → OE
  • 18
    BRABCO 2214 LIMITED - 2023-07-20
    95 Marland Fold, Rochdale, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2022-12-16 ~ 2023-07-31
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 19
    BRABCO 2210 LIMITED - 2022-12-06
    3rd Floor Horton House, Exchange Flags, Liverpool, England
    Active Corporate (2 parents)
    Person with significant control
    2022-10-10 ~ 2023-01-12
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 20
    BRABCO 2207 LIMITED - 2023-01-13
    Porch House, 64 Welsh Row, Nantwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-08-31
    Person with significant control
    2022-09-01 ~ 2023-01-12
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 21
    C/o Woodstock Accountancy 3a, Market Place, Woodstock, Oxon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,756 GBP2021-05-31
    Person with significant control
    2020-05-22 ~ 2020-06-10
    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
  • 22
    BRABCO 2204 LIMITED - 2023-12-27
    Great Oak Farm Offices, Mag Lane, Lymm, Cheshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,122,984 GBP2024-04-30
    Person with significant control
    2022-03-17 ~ 2022-05-05
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 23
    BRABCO 2206 LIMITED - 2022-09-26
    New Century House C/o Pm&m Ltd, Challenge Way, Blackburn, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,829 GBP2024-03-31
    Person with significant control
    2022-04-11 ~ 2022-09-22
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 24
    BRABCO 2211 LIMITED - 2022-12-15
    3rd Floor, Horton House, Exchange Flags, Liverpool, England
    Active Corporate (2 parents)
    Person with significant control
    2022-10-12 ~ 2023-01-12
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 25
    BRABCO 2108 LIMITED - 2022-02-02
    C/o Newhall Publishing Limited, New Hall Lane, Wirral, England
    Active Corporate (3 parents)
    Equity (Company account)
    513,000 GBP2024-03-31
    Person with significant control
    2021-12-02 ~ 2021-12-13
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 26
    LEGACY 500 LIMITED - 2019-10-17
    BRABCO 1701 LIMITED - 2017-07-28
    T. J. Morris Limited, Portal Way, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -15,948,964 GBP2024-06-30
    Person with significant control
    2017-05-20 ~ 2017-07-27
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 27
    C/o Regenda Limited The Foundry, 42 Henry Street, Liverpool, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    502,956 GBP2021-03-31
    Person with significant control
    2020-03-09 ~ 2021-02-22
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 28
    BRABCO 2302 LIMITED - 2023-10-31
    Roughlow Farm Chapel Lane, Willington, Tarporley, Cheshire, England
    Active Corporate (2 parents)
    Person with significant control
    2023-08-21 ~ 2023-11-15
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 29
    The Colonnades, Albert Dock, Liverpool, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    393,197 GBP2024-03-31
    Person with significant control
    2016-07-26 ~ 2016-09-10
    CIF 2 - Ownership of shares – 75% or more → OE
  • 30
    BRABCO 1507 LIMITED - 2016-05-04
    17 George Street, St Helens, Merseyside, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    572,992 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2017-11-08
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 31
    C/o Rsm One City Place, Queens Road, Chester, England
    Active Corporate (1 parent)
    Person with significant control
    2019-07-01 ~ 2019-07-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 32
    2nd Floor 17 West Park, Harrogate, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    390,102 GBP2024-03-31
    Person with significant control
    2017-12-15 ~ 2018-07-13
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 33
    BRABCO 2305 LIMITED - 2024-06-20
    Blue Dot House 3 Chesford Grange, Woolston, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2023-11-06 ~ 2024-06-21
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 34
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    55,814 GBP2024-02-28
    Person with significant control
    2023-02-16 ~ 2023-04-03
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.