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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Graham, David Michael
    Born in May 1978
    Individual (49 offsprings)
    Officer
    2009-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (31098 offsprings)
    Officer
    2009-04-29 ~ 2009-06-26
    OF - Director → CIF 0
  • 3
    Hamilton, Stuart
    Solicitor born in September 1963
    Individual (4 offsprings)
    Officer
    2016-07-07 ~ 2018-10-18
    OF - Director → CIF 0
  • 4
    Jones, Andrew Phillip
    Trust And Tax Practitioner born in March 1965
    Individual (22 offsprings)
    Officer
    2019-02-20 ~ 2021-04-30
    OF - Director → CIF 0
  • 5
    QAGDORM6 LTD
    - now 06889360 06871468... (more)
    QUBIC MANAGERS LTD - 2019-06-11 06889360
    USKRIVER LTD - 2010-10-15
    2 St James Gate, St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 59 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
    2014-01-17 ~ 2016-07-07
    OF - Director → CIF 0
  • 6
    QUBIC ASSOCIATE GROUP LIMITED
    - now 06871396
    QUBIC ASSOCIATES LTD - 2016-07-12 06871396 06472862
    QUBIC TAX LTD - 2011-09-02
    YATEGRAVE LTD - 2010-10-15
    2, St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

QUBIC TRUSTEES LTD

Period: 2010-10-15 ~ now
Company number: 06890768
Registered names
QUBIC TRUSTEES LTD - now
ULVERHILL LTD - 2010-10-15
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
3,404 GBP2024-09-30
7,477 GBP2023-09-30
Current Assets
917,548 GBP2024-09-30
992,159 GBP2023-09-30
Creditors
Amounts falling due within one year
-712,597 GBP2024-09-30
-933,985 GBP2023-09-30
Net Current Assets/Liabilities
205,111 GBP2024-09-30
58,539 GBP2023-09-30
Total Assets Less Current Liabilities
208,515 GBP2024-09-30
66,016 GBP2023-09-30
Creditors
Amounts falling due after one year
-34,600 GBP2024-09-30
-44,726 GBP2023-09-30
Net Assets/Liabilities
173,915 GBP2024-09-30
21,290 GBP2023-09-30
Equity
173,915 GBP2024-09-30
21,290 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Related profiles found in government register
  • QUBIC TRUSTEES LTD
    Info
    ULVERHILL LTD - 2010-10-15
    Registered number 06890768
    2 St. James Gate, Newcastle Upon Tyne NE1 4AD
    PRIVATE LIMITED COMPANY incorporated on 2009-04-29 (17 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • QUBIC TRUSTEES LTD
    S
    Registered number 06890768
    118, Quayside, St Ann's Quay, Newcastle Upon Tyne, England, NE1 3BD
    CIF 1
  • QUBIC TRUSTEES LTD
    S
    Registered number 06890768
    2, St. James Gate, Newcastle Upon Tyne, England, NE1 4AD
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 108
  • 1
    ADVANCED VERIFICATION MONITORING HOLDINGS LIMITED
    17084532
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-03-11 ~ now
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 2
    AESTHETICS EVENT STAFF HOLDINGS LTD.
    14427702
    2 St. James Gate, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-11-15 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 3
    AJB TRANSPORT (HATTON) LTD
    08771588
    2 Cheapside, Derby, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-15 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 4
    ALLIUM CROP SOLUTIONS LIMITED
    - now 04550055
    ALLIUM SEEDS UK LIMITED
    - 2025-10-22 04550055
    A.B. SUPPLIES (UK) LIMITED - 2011-03-28
    LINEBANK LIMITED - 2002-11-07
    Wigtoft Road, Sutterton, Boston, Lincolnshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2025-10-15 ~ now
    CIF 60 - Has significant influence or control over the trustees of a trust → OE
  • 5
    ALLSOPP@BIRMINGHAM ROAD LIMITED
    08166430
    8 Poyntz Gardens, Northampton, England
    Active Corporate (2 parents)
    Person with significant control
    2019-04-03 ~ now
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ALPHA DEVELOPMENTS (UK) HOLDINGS LIMITED
    16112921 05635799
    Nabside Farm Moor Lane, Whalley, Clitheroe, Lancashire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-12-02 ~ now
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 7
    ALPHA DEVELOPMENTS (UK) LIMITED
    05635799 16112921
    Nabside Farm, Moor Lane, Whalley, Clitheroe, Lancashire, England
    Active Corporate (5 parents)
    Person with significant control
    2023-03-14 ~ 2024-12-12
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    AMK PLANNING & DESIGN HOLDINGS LIMITED
    14118704
    78 Birmingham Street, Oldbury, England
    Active Corporate (3 parents)
    Person with significant control
    2022-05-19 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    ANDREWS PROPERTY INVESTMENT HOLDINGS LIMITED
    09168314
    Portal House, Unit 2 Botterley Court, Nantwich Road, Calveley, Tarporley, Cheshire, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2025-11-11 ~ now
    CIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 10
    ANDY KNELL HOLDINGS LIMITED
    13196025
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-11 ~ now
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
  • 11
    ARCHRISE HOLDINGS LIMITED
    13033837
    2 St. James Gate, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-11-20 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 12
    ARIA ESTATES LIMITED
    05047694
    Field House Watlington Road, Stadhampton, Oxford, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2019-04-04 ~ now
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    ASCENDANT COMMUNICATIONS CONSULTING HOLDINGS LTD
    13193057
    2 St. James Gate, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-10 ~ now
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 14
    ASIM PROPERTY INVESTMENTS LIMITED
    12170710
    14-15 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-08-22 ~ now
    CIF 115 - Right to appoint or remove directors → OE
    CIF 115 - Ownership of shares – 75% or more → OE
    CIF 115 - Ownership of voting rights - 75% or more → OE
  • 15
    ASISI LTD
    12173099
    2 St. James Gate, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (3 parents)
    Person with significant control
    2019-08-26 ~ now
    CIF 116 - Ownership of shares – 75% or more → OE
    CIF 116 - Right to appoint or remove directors → OE
    CIF 116 - Ownership of voting rights - 75% or more → OE
  • 16
    ASSET INVESTMENTS & MANAGEMENT LIMITED
    16788581
    2 St James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-10-16 ~ now
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Ownership of shares – 75% or more → OE
  • 17
    AXEM HOLDINGS LIMITED
    11906430
    2 St. James Gate, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-26 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2019-03-26 ~ now
    CIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 18
    BAPIL PROPERTY LIMITED
    11857748
    2 St James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-15 ~ 2025-01-07
    CIF 5 - Director → ME
    Person with significant control
    2019-03-04 ~ now
    CIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 19
    BARNES WEBSTER (DEVELOPMENTS) LIMITED
    01604276
    30 1st Floor 30 North Street, Ashford, Kent, England
    Active Corporate (6 parents)
    Person with significant control
    2019-11-13 ~ now
    CIF 97 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 20
    BARTON TOWNLEY (BARROW) LIMITED
    00348228
    James Freel Close, Barrow In Furness, Cumbria
    Active Corporate (10 parents)
    Person with significant control
    2022-11-15 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 21
    BCS (ELECTRICAL AND BUILDING) LTD
    - now 03347301 09165974
    BEAUMONT CONSTRUCTION SERVICES LTD - 2013-05-14
    C BEAUMONT LIMITED - 2012-12-12
    Unit 7 Rotherhithe Business Estate, Rotherhithe New Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2019-04-04 ~ now
    CIF 95 - Ownership of shares – 75% or more → OE
    CIF 95 - Right to appoint or remove directors → OE
    CIF 95 - Ownership of voting rights - 75% or more → OE
  • 22
    BEN SMITH & SONS(WANTAGE)LIMITED
    00600903
    Manor Road Farm, Manor Road, Wantage, Oxfordshire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-11-25 ~ now
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 23
    BLANCHARDS HOLDINGS LTD
    16786074
    34 The Oaks Invicta Way, Manston Business Park, Ramsgate, Kent, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2025-11-25 ~ now
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Right to appoint or remove directors → OE
    CIF 78 - Ownership of shares – 75% or more → OE
  • 24
    BPCT INVESTMENTS LIMITED
    12422293
    St Anns Quay, 118 Quayside, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-01-23 ~ dissolved
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
    CIF 84 - Ownership of shares – 75% or more → OE
  • 25
    BRAND ALLIANCE HOLDINGS LIMITED
    06042495
    Alliance House, Honywood Business Park, Honywood Road, Basildon, Essex
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-04-15 ~ now
    CIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    BRYN STREET DENTAL CLINIC LIMITED
    06221694
    Fulford Lodge 1 Heslington Lane, Fulford, York, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-03-28 ~ now
    CIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    C G REFRIGERATION AND AIR CONDITIONING LTD
    04156646
    2 Coldnose Road, Rotherwas Industrial Estate, Hereford, England
    Active Corporate (7 parents)
    Person with significant control
    2019-03-27 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 28
    CASTLE MOAT HOLDINGS LIMITED
    11908279
    3 Lazarus Court, Bradford Row, Doncaster, South Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2019-03-27 ~ 2020-05-01
    CIF 6 - Director → ME
    Person with significant control
    2019-03-27 ~ now
    CIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 29
    CHICHESTER PARK HOTEL HOLDINGS LIMITED
    14472144
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2022-11-09 ~ now
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Ownership of shares – 75% or more → OE
  • 30
    CROWNPARK BUILDERS LTD
    03177821
    25 Ringwood Road, Alderholt, Dorset, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-03-28 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    DAEMMA TRADING HOLDINGS LIMITED
    15761234
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-04 ~ now
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of shares – 75% or more → OE
  • 32
    DANUM DEVELOPMENTS LTD
    04328933
    Rands Lane, Armthorpe, Doncaster, South Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2019-04-29 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    DISPOSABLES & CATERING SUPPLIES LIMITED
    03734672
    80 Compair Crescent, Ipswich, Suffolk, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-03-29 ~ now
    CIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    DRAGON TOOTH LIMITED
    07106770
    White House, Wollaton Street, Nottingham, Notts
    Active Corporate (3 parents)
    Person with significant control
    2020-10-29 ~ now
    CIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    ELANIC HOLDINGS GROUP LIMITED
    13200692
    2 St. James Gate, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Person with significant control
    2021-02-15 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 36
    ELDION HOLDINGS LIMITED
    07416913
    4 Elder Court, Lions Drive, Blackburn, Lancashire
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2019-04-03 ~ now
    CIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    ELECTROTECK LIMITED
    07653744
    The Old Barn, Wood Street, Swanley Village, Kent
    Active Corporate (7 parents)
    Person with significant control
    2019-04-05 ~ 2025-04-29
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    ELEGANT CLUTTER GROUP LIMITED
    13668908
    5 The Quadrant, Coventry, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-10-08 ~ now
    CIF 107 - Ownership of voting rights - 75% or more → OE
    CIF 107 - Right to appoint or remove directors → OE
    CIF 107 - Ownership of shares – 75% or more → OE
  • 39
    ELYGRA HOLDINGS LIMITED
    13173525
    2 St. James Gate, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-02-02 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 40
    ENDEAVOUR INVESTCO HOLDINGS LIMITED
    11906128
    2 St. James Gate, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-26 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2019-03-26 ~ now
    CIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 41
    EURO-CITY HOLDINGS LIMITED
    14477995
    Britannic House, Lyndhurst Road, Ascot, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-11-11 ~ now
    CIF 102 - Ownership of voting rights - 75% or more → OE
    CIF 102 - Ownership of shares – 75% or more → OE
    CIF 102 - Right to appoint or remove directors → OE
  • 42
    FREIGHTLINE CARRIERS HOLDINGS LTD
    17087679
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-03-12 ~ now
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 43
    G S HOLDINGS NOTTINGHAM GROUP LIMITED
    13192548
    78 Birmingham Street, Oldbury, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-02-10 ~ 2023-06-29
    CIF 93 - Right to appoint or remove directors → OE
    CIF 93 - Ownership of shares – 75% or more → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
  • 44
    GB CORPORATE HOLDINGS LIMITED
    13182436
    Beech Lane Beech Lane, Rotherwas Industrial Estate, Hereford, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2025-10-15 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 45
    GENESIS EMPLOYMENT SERVICES HOLDINGS LIMITED
    13223868
    118 Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-02-24 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 46
    GRADONNE 29 LIMITED
    - now 10558781 10036537... (more)
    SH PROPERTY INVESTMENTS LIMITED
    - 2017-01-12 10558781 10561527
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-11 ~ dissolved
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Right to appoint or remove directors → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
  • 47
    GRAND SMILE DESIGN LIMITED
    06879748
    1 Cedar Road, Sutton, Surrey, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-04-03 ~ now
    CIF 91 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 91 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 48
    GREATBAY LIMITED
    05440457
    The Old Barn, Wood Street, Swanley, Kent, England
    Active Corporate (5 parents)
    Person with significant control
    2019-04-04 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    ICON PROPERTIES LONDON LTD
    - now 08394340
    THE TASTE GALLERY LIMITED
    - 2025-06-17 08394340
    PITTA PATTA DAY NURSERY LIMITED - 2014-02-17
    2a Belmont Parade, Green Lane, Chislehurst, England
    Active Corporate (3 parents)
    Person with significant control
    2023-07-09 ~ 2026-02-11
    CIF 110 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 110 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 50
    IDAS GLOBAL HOLDINGS LIMITED
    13209388
    2 St. James Gate, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-02-18 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 51
    IMPACT FACILITIES MANAGEMENT HOLDINGS LIMITED
    13193289
    78 Birmingham Street, Oldbury, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-02-10 ~ now
    CIF 94 - Ownership of shares – 75% or more → OE
    CIF 94 - Right to appoint or remove directors → OE
    CIF 94 - Ownership of voting rights - 75% or more → OE
  • 52
    JASMINE CARE GROUP LIMITED
    13189135
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-09 ~ 2024-05-17
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
  • 53
    KIRK CONNECTED CONSTRUCTION LIMITED
    - now 05126970 14062973
    KIRK HOMES LIMITED - 2022-09-20
    JAMES KIRK CONSTRUCTION LIMITED - 2007-06-19
    1-4 London Road, Spalding, Lincolnshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-11-20 ~ now
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
  • 54
    LANDMARK GROUP (E.A) LTD
    - now 11041906
    HYDRA FOUR LIMITED - 2017-12-20
    80 Compair Crescent, Ipswich, Suffolk, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2019-03-25 ~ now
    CIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    LEACH HOLDINGS LIMITED
    03335373
    Brockholes Way, Garstang Road, Claughton-on-brock, Preston, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2025-11-21 ~ now
    CIF 89 - Right to appoint or remove directors → OE
    CIF 89 - Ownership of voting rights - 75% or more → OE
    CIF 89 - Ownership of shares – 75% or more → OE
  • 56
    LEISUREGUARD (UK) LIMITED
    05227374
    Directors Suite Croft House, St. Georges Square, Bolton, Lancashire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-12-20 ~ now
    CIF 96 - Ownership of shares – 75% or more → OE
    CIF 96 - Right to appoint or remove directors → OE
    CIF 96 - Ownership of voting rights - 75% or more → OE
  • 57
    MASONRY FRAME SYSTEMS LIMITED
    06840892
    C/o Chandler & Georges, 75 Westow Hill, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-04-04 ~ now
    CIF 62 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 58
    MASTER MATTING INSTALLATIONS LIMITED
    04173866
    Emstead Works, Old Lane, Ovenden, Halifax, West Yorkshire
    Active Corporate (10 parents)
    Person with significant control
    2019-04-04 ~ now
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 59
    MAXITILE LIMITED
    06061523
    Unit 11 Ro 24, Twizel Close Stonebridge, Milton Keynes
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-11-20 ~ now
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
  • 60
    MELTON MEADOWS PROPERTIES LTD
    11696306
    4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-05-01 ~ now
    CIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 61
    MENTOR EUROPE ASSOCIATES LIMITED
    09138270
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-04-24 ~ 2019-04-24
    CIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    MET RECRUITMENT UK GROUP LTD
    14481104
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-11-14 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 63
    MRM HOLDINGS (EA) LIMITED
    08189788
    80 Compair Crescent, Ipswich, Suffolk, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-03-27 ~ now
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
    2019-03-27 ~ 2019-03-27
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    2019-03-28 ~ 2019-03-27
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 64
    MTT/CONSULT GROUP LIMITED
    06936742
    9 Kingsway, London
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2019-04-02 ~ 2019-12-12
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    MUSLEY HOLDINGS LTD
    14837634
    2 Belgrave Crescent, Scarborough, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-07-01 ~ now
    CIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    N L C PROPERTY INVESTMENTS LIMITED
    12662735
    2 St. James Gate, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Person with significant control
    2020-06-11 ~ now
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 67
    NEESOM INVESTMENTS LIMITED - now
    HUNPRENCO (PRECISION ENGINEERS) LIMITED
    - 2022-07-22 01003457
    HUNMANBY PRECISION ENGINEERING CO. LIMITED - 1978-12-31
    72 Lairgate, Beverley, East Yorkshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-04-10 ~ 2022-07-20
    CIF 117 - Ownership of voting rights - 75% or more → OE
    CIF 117 - Right to appoint or remove directors → OE
    CIF 117 - Ownership of shares – 75% or more → OE
  • 68
    NL COMMERCIALS HOLDINGS LIMITED
    09693156
    Rouse Mill, Rouse Mill Lane, Batley, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2025-11-17 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 69
    NO.1 SUPPLEMENTS HOLDINGS LIMITED
    13668940
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-10-08 ~ now
    CIF 69 - Right to appoint or remove directors → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Ownership of shares – 75% or more → OE
  • 70
    NOURISH TRAINING HOLDINGS LTD
    13206346
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-17 ~ now
    CIF 70 - Right to appoint or remove directors → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Ownership of shares – 75% or more → OE
  • 71
    OAKTREE INTERIORS HOLDINGS LIMITED
    13179972
    2 St. James Gate, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-04 ~ now
    CIF 79 - Right to appoint or remove directors → OE
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
  • 72
    OAKWOOD ESTATES PROPERTY AGENTS HOLDINGS LTD
    13676132
    2 St. James Gate, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-10-13 ~ dissolved
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
  • 73
    OCEA GROUP HOLDINGS LIMITED
    13205743
    2 St. James Gate, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-02-16 ~ dissolved
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 74
    OCH HOLDINGS LTD
    15606327
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-03-30 ~ now
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 75
    OCS-UK IT HOLDINGS LTD
    13192956
    2 St. James Gate, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-02-10 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 76
    ORITOR SERVICES LTD
    05627000
    Technium Springboard Centre Llantarnam Industrial Park, Cwmbran, Newport, Gwent
    Active Corporate (7 parents)
    Person with significant control
    2019-03-21 ~ 2024-10-10
    CIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    P.F.I. COLE LIMITED
    01268704
    Whatcombe Estate, Whatcombe, Wantage, Oxfordshire
    Active Corporate (4 parents)
    Person with significant control
    2025-11-21 ~ now
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
  • 78
    P.J. DUFFY & SON (FARMS) LIMITED
    - now 02053621
    TWINCREST LIMITED - 1986-10-28
    Lynway Nurseries, Stimpsons Cross, Algarkirk Boston, Lincs
    Active Corporate (5 parents)
    Person with significant control
    2025-11-18 ~ now
    CIF 59 - Has significant influence or control → OE
  • 79
    P.M. GROUNDWORKS LIMITED
    04341639
    Highview, Sower Carr Lane, Hambleton, Poulton Le Fylde, Lancashire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-11-17 ~ now
    CIF 90 - Right to appoint or remove directors → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
    CIF 90 - Ownership of shares – More than 50% but less than 75% → OE
  • 80
    PITTA PATTA DAY NURSERY HOLDINGS LIMITED
    16363274 15263906... (more)
    48 St. German's Road, Forest Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-04-03 ~ now
    CIF 113 - Ownership of voting rights - 75% or more → OE
    CIF 113 - Ownership of shares – 75% or more → OE
    CIF 113 - Right to appoint or remove directors → OE
  • 81
    PITTA PATTA DAY NURSERY LIMITED
    - now 04825926 08394340... (more)
    PITTA PATTA PROPERTIES LIMITED - 2014-02-17
    PITTA PATTA DAY NURSERY LIMITED - 2013-01-14
    48 St. German's Road, Forest Hill, London
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-11-16 ~ now
    CIF 111 - Ownership of shares – 75% or more → OE
    CIF 111 - Right to appoint or remove directors → OE
    CIF 111 - Ownership of voting rights - 75% or more → OE
  • 82
    PLATO TRAINING (UK) LTD
    - now 06564460
    PLATO NVQ & CONSULTANCY LTD - 2010-01-11
    Unit 3 Wilkinson Court Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (3 parents)
    Person with significant control
    2019-04-02 ~ now
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    PORTAL CONSTRUCTION NW LTD
    07051686
    Portal House, Unit 2, Botterley Court, Nantwich Road, Calveley, Tarporley, Cheshire, England
    Active Corporate (9 parents)
    Person with significant control
    2025-10-24 ~ now
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 84
    PORTSMOUTH CARPENTRY AND JOINERY LTD
    10740497 05614055
    New Down Lane New Down Lane, Purbrook, Waterlooville, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-09-02 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 85
    PRESTON DRYLINERS LIMITED
    06008194
    Unit 7 233 Eldon Street, Ashton-on-ribble, Preston, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-09-02 ~ now
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
    CIF 80 - Ownership of shares – 75% or more → OE
  • 86
    PRIMEFLIGHT CARGO UK LTD - now
    AIRWORLD HANDLING GROUP LIMITED
    - 2025-09-09 13740254
    44-45 Beaufort Court Admirals Way, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-11-12 ~ 2024-10-08
    CIF 109 - Right to appoint or remove directors → OE
    CIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    PRIMROSE INVESTCO HOLDINGS LIMITED
    11906513
    2 St. James Gate, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2019-03-26 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2019-03-26 ~ now
    CIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 88
    QUBIC ASSOCIATE GROUP LIMITED
    - now 06871396
    QUBIC ASSOCIATES LTD - 2016-07-12
    QUBIC TAX LTD - 2011-09-02
    YATEGRAVE LTD - 2010-10-15
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2024-04-25 ~ now
    CIF 106 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 89
    RAPID ELECTRICAL DISTRIBUTORS HOLDINGS LIMITED
    13196044
    St Ann's Quay, 118 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-11 ~ now
    CIF 92 - Ownership of shares – 75% or more → OE
    CIF 92 - Right to appoint or remove directors → OE
    CIF 92 - Ownership of voting rights - 75% or more → OE
  • 90
    RF RACING LIMITED
    04592755
    Ashby Berry Coulsons Ltd, 2 Belgrave Crescent, Scarborough, North Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2019-04-02 ~ 2023-07-01
    CIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    RIDDINGTONS TAX ADVISORY SERVICES LIMITED
    09729401
    The Old Barn, Off Wood Street, Swanley Village, Kent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-04-04 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
  • 92
    SAACHI ENTERPRISES LIMITED
    12170245
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-08-22 ~ now
    CIF 114 - Right to appoint or remove directors → OE
    CIF 114 - Ownership of shares – 75% or more → OE
    CIF 114 - Ownership of voting rights - 75% or more → OE
  • 93
    SH PROPERTY INVESTMENTS LIMITED
    10561527 10558781
    Stewart House Centurion Business Park, Julian Way, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-01-12 ~ 2022-07-26
    CIF 112 - Ownership of voting rights - 75% or more → OE
    CIF 112 - Right to appoint or remove directors → OE
    CIF 112 - Ownership of shares – 75% or more → OE
  • 94
    SKILLS MOTOR COACHES LIMITED
    00612324
    Belgrave Business Park, Belgrave Road, Bulwell, Nottingham
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2019-06-20 ~ now
    CIF 105 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 105 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 95
    SOURCE CONNECT CONSULTING LIMITED
    08608314
    C/o Clark Business Recovery Limited 8 Fusion Court, Aberford Road, Leeds, West Yorkshire
    Liquidation Corporate (4 parents)
    Person with significant control
    2019-04-04 ~ now
    CIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    THE MALTINGS ORGANIC TREATMENT HOLDINGS LIMITED
    15669457
    The Maltings Turpin Lane, South Milford, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-08-06 ~ now
    CIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 97
    TRIDENT COMMERCIAL HOLDINGS LIMITED
    - now 01388121
    TRIDENT METALS LIMITED - 1996-06-01
    HAYNEHOLME LIMITED - 1989-04-19
    Factory Road West, Sandycroft, Deeside, Flintshire
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-04-25 ~ now
    CIF 108 - Ownership of voting rights - 75% or more → OE
    CIF 108 - Ownership of shares – 75% or more → OE
    CIF 108 - Right to appoint or remove directors → OE
  • 98
    TRUSS IT HOLDINGS LIMITED
    16802712
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-10-22 ~ now
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
  • 99
    TTSH LTD
    - now 13193296
    TRANSACT TECHNOLOGY SOLUTIONS HOLDINGS LIMITED
    - 2025-10-17 13193296
    17 Vicarage Lane, Denton, Northampton, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-02-10 ~ 2025-10-27
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
    CIF 73 - Ownership of shares – 75% or more → OE
  • 100
    V.E.S. (UK) LIMITED
    03792532
    Units 10-13 Bagley Industrial Park, Railwharf Sidings, Dudley, West Midlands
    Active Corporate (7 parents)
    Officer
    2020-01-20 ~ 2021-02-23
    CIF 1 - Director → ME
    Person with significant control
    2020-01-20 ~ 2021-02-23
    CIF 17 - Ownership of shares – 75% or more → OE
  • 101
    VAN REYK SERVICES LIMITED
    15080019
    64a Danehurst Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-08-17 ~ now
    CIF 99 - Ownership of shares – 75% or more → OE
    CIF 99 - Right to appoint or remove directors → OE
    CIF 99 - Ownership of voting rights - 75% or more → OE
  • 102
    VISION ARCHITECTURAL GLAZING INSTALLATIONS LIMITED
    03973714
    The Old Livery, Hildersham, Cambridge, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2019-04-05 ~ 2022-02-10
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    VWM HOLDINGS GROUP LIMITED
    13192054
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-02-10 ~ now
    CIF 72 - Right to appoint or remove directors → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Ownership of shares – 75% or more → OE
  • 104
    WATERDALE DEVELOPMENTS LIMITED
    11908519 11913949
    2 St James Gate, St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-27 ~ 2020-05-01
    CIF 7 - Director → ME
    Person with significant control
    2019-03-27 ~ now
    CIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 105
    WYEPAK (HOLDINGS) LIMITED
    12585811
    2 St. James Gate, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-05-05 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 106
    WYEPAK LIMITED
    08685543
    Unit 1 Lakeside Development Sigeric Business Park, Holme Lacy Road, Hereford, England
    Active Corporate (5 parents)
    Person with significant control
    2019-05-20 ~ 2020-09-07
    CIF 16 - Ownership of shares – 75% or more → OE
  • 107
    ZEROGRAPHIC HOLDINGS LIMITED
    13157349
    Dunston Hall Dunston, Stafford, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-01-25 ~ now
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 108
    ZIPPORAH LTD
    04826999
    St Mellons Business Park Quest House, Fortran Road, St Mellons, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-04-04 ~ now
    CIF 87 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.