1
Bridgetown House, Lower Bridge Street, Chester, United KingdomActive Corporate (9 parents, 6 offsprings)
Person with significant control
2016-08-26 ~ nowCIF 45 - Ownership of shares – More than 50% but less than 75% → OE
2
Bridgetown House, Lower Bridge Street, Chester, United KingdomActive Corporate (8 parents, 1 offspring)
Person with significant control
2020-09-29 ~ nowCIF 73 - Ownership of shares – 75% or more → OE
CIF 73 - Ownership of voting rights - 75% or more → OE
3
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
4
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2021-03-02 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
5
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamLiquidation Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
235,736 GBP2017-01-31
Person with significant control
2017-04-20 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
6
TRAYLEST LIMITED - 1979-12-31
Bridgetown House, Lower Bridge Street, Chester, United KingdomActive Corporate (8 parents)
Person with significant control
2016-08-26 ~ nowCIF 49 - Ownership of shares – More than 50% but less than 75% → OE
7
I-PROPHETS DEVELOPMENT LIMITED - 2013-01-11
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
16,256 GBP2021-12-31
Person with significant control
2022-02-28 ~ nowCIF 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
8
Forvis Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamLiquidation Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 36 - Ownership of shares – 75% or more → OE
9
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,638,840 GBP2016-12-31
Person with significant control
2018-01-12 ~ nowCIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
10
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents)
Person with significant control
2020-01-10 ~ nowCIF 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
11
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
573,389 GBP2017-05-31
Person with significant control
2018-03-21 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
12
ENER-G PROCUREMENT LIMITED - 2015-07-03
UTILITY AUDITING LIMITED - 2010-03-30
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
13
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
14
WATERWATCH UK LIMITED - 2024-10-08
N & G PARTNERS LIMITED - 2014-07-31
WATERWATCH LIMITED - 2014-04-09
N & G PARTNERS LIMITED - 2014-04-08
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
60,634 GBP2018-07-31
Person with significant control
2019-08-09 ~ nowCIF 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
15
C/0 Fine Organics Limited, Seal Sands, Middlesbrough, ClevelandDissolved Corporate (4 parents)
Person with significant control
2016-09-10 ~ dissolvedCIF 84 - Ownership of shares – More than 50% but less than 75% → OE
16
ENSCO 1187 LIMITED - 2017-05-05
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents)
Person with significant control
2016-07-05 ~ nowCIF 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
CIF 28 - Ownership of shares – 75% or more → OE
17
FRIEND MEDIA TECHNOLOGY SYSTEMS LIMITED - 2013-03-25
FRIEND MTS LIMITED - 2011-03-29
SOUND-TRAK LIMITED - 2005-11-15
FRIENDCO.COM LIMITED - 2002-08-14
FRIENDLY COMPUTERS LIMITED - 2000-02-17
177 Shaftesbury Avenue, London, EnglandActive Corporate (5 parents)
Person with significant control
2022-07-19 ~ nowCIF 67 - Ownership of shares – More than 50% but less than 75% → OE
CIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
353,207 GBP2020-03-31
Person with significant control
2021-02-26 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
19
1 More London Place, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 80 - Ownership of shares – 75% or more → OE
CIF 80 - Ownership of voting rights - 75% or more → OE
20
HELP LINK HOLDINGS (UK) LIMITED - 2013-10-01
1 More London Place, LondonDissolved Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 82 - Ownership of shares – 75% or more → OE
CIF 82 - Ownership of voting rights - 75% or more → OE
21
1 More London Place, LondonDissolved Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 79 - Ownership of shares – 75% or more → OE
CIF 79 - Ownership of voting rights - 75% or more → OE
22
1 More London Place, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 81 - Ownership of shares – 75% or more → OE
CIF 81 - Ownership of voting rights - 75% or more → OE
23
HELP LINK HOLDINGS (UK) LIMITED - 2017-06-27
PROJECT X NEWCO LIMITED - 2013-10-01
C/o Ernst & Young Llp, 2 St Peter's Square, Manchester, Greater ManchesterDissolved Corporate (9 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolvedCIF 109 - Ownership of shares – 75% or more → OE
CIF 109 - Ownership of voting rights - 75% or more → OE
24
RACEAWAY TRAVEL LIMITED - 1989-01-23
H.C.V. TRAVEL LIMITED - 1985-04-17
Bridgetown House, Lower Bridge Street, Chester, United KingdomActive Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-04-30
Person with significant control
2016-08-26 ~ nowCIF 48 - Ownership of shares – More than 50% but less than 75% → OE
25
I-PROPHETS ENERGY SERVICES LIMITED - 2015-03-12
DIGITAL ENERGY LIMITED - 2013-01-11
I-PROPHETS ENERGY SERVICES LIMITED - 2012-05-15
CATCHSTYLE LIMITED - 2008-05-29
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,155 GBP2021-12-31
Person with significant control
2022-02-28 ~ nowCIF 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
26
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (6 parents)
Equity (Company account)
1,987,410 GBP2019-12-31
Person with significant control
2019-08-01 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
27
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
181,000 GBP2018-12-31
Person with significant control
2019-12-23 ~ nowCIF 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
28
Calder House St. Georges Park, Kirkham, Preston, EnglandActive Corporate (3 parents)
Equity (Company account)
-95,204 GBP2023-04-30
Person with significant control
2025-02-14 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
29
C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (3 parents)
Person with significant control
2016-09-28 ~ dissolvedCIF 35 - Ownership of shares – 75% or more → OE
30
CENVENIO PROCUREMENT GROUP LTD - 2015-03-26
HS 558 LIMITED - 2012-01-20
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents, 64 offsprings)
Person with significant control
2018-12-31 ~ nowCIF 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
31
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
32
ENSCO 1239 LIMITED - 2017-07-14
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents)
Person with significant control
2017-06-07 ~ nowCIF 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
33
R2 RECRUITMENT LIMITED - 2000-09-12
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
34
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2020-10-01 ~ nowCIF 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
35
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
36
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2020-10-29 ~ nowCIF 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
37
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2020-10-01 ~ nowCIF 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
38
Bridgetown House, Lower Bridge Street, Chester, United KingdomActive Corporate (7 parents)
Person with significant control
2016-08-26 ~ nowCIF 50 - Ownership of shares – More than 50% but less than 75% → OE
39
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
4,790,118 GBP2020-07-31
Person with significant control
2020-08-14 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
40
13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 65 - Ownership of shares – 75% or more → OE
CIF 65 - Ownership of voting rights - 75% or more → OE
41
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2017-06-26 ~ nowCIF 69 - Has significant influence or control → OE
42
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2019-12-09 ~ nowCIF 62 - Has significant influence or control → OE
43
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2017-06-26 ~ nowCIF 68 - Has significant influence or control → OE
44
13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, EnglandActive Corporate (13 parents, 11 offsprings)
Officer
2016-03-18 ~ nowCIF 37 - LLP Member → ME
45
13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, EnglandActive Corporate (4 parents, 12 offsprings)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2016-06-03 ~ nowCIF 64 - Ownership of shares – 75% or more → OE
CIF 64 - Ownership of voting rights - 75% or more → OE
46
PROFESSIONAL COST MANAGEMENT COMPANY LIMITED - 2008-02-26
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents)
Person with significant control
2018-10-11 ~ nowCIF 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
47
Torbay Pharmaceuticals, Wilkins Drive, Paignton, Devon, United KingdomActive Corporate (7 parents, 1 offspring)
Person with significant control
2023-10-19 ~ nowCIF 70 - Has significant influence or control → OE
48
Irongate House, 30 Dukes Place, LondonActive Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-406,302 GBP2023-12-31
Person with significant control
2021-09-03 ~ nowCIF 66 - Has significant influence or control → OE
49
Bramah House, 65-71 Bermondsey Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2021-12-13 ~ nowCIF 71 - Has significant influence or control → OE
50
REGENT HOLIDAYS (ISLE OF WIGHT) LIMITED - 1977-12-31
Bridgetown House, Lower Bridge Street, Chester, United KingdomActive Corporate (7 parents)
Person with significant control
2016-08-26 ~ nowCIF 47 - Ownership of shares – More than 50% but less than 75% → OE
51
PROJECT ROSE TOPCO LIMITED - 2014-09-30
81 Station Road, Marlow, BucksDissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
75,261 GBP2018-03-31
Person with significant control
2018-08-08 ~ nowCIF 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
53
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
54
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
55
SUPERLARGE (NO.2) LIMITED - 2008-05-09
Bridgetown House, Lower Bridge Street, Chester, United KingdomActive Corporate (7 parents)
Person with significant control
2016-04-26 ~ nowCIF 53 - Ownership of shares – More than 50% but less than 75% → OE
56
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
196,800 GBP2017-08-31
Person with significant control
2018-03-21 ~ nowCIF 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
57
177 Shaftesbury Avenue, London, United KingdomActive Corporate (3 parents)
Person with significant control
2022-07-19 ~ nowCIF 63 - Ownership of shares – More than 50% but less than 75% → OE
CIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
PHOENIX TOPCO LIMITED - 2015-06-11
C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 56 - Ownership of shares – More than 50% but less than 75% → OE
59
BROOMCO (4224) LIMITED - 2013-02-20
Total Fitness Wilmslow Way, Handforth, Wilmslow, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 54 - Right to appoint or remove directors → OE
60
TFHC 2015 LIMITED - 2021-05-25
PHOENIX HOLDCO LIMITED - 2015-06-11
Total Fitness Wilmslow Way, Handforth, Wilmslow, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 55 - Right to appoint or remove directors → OE
61
Total Fitness Wilmslow Way, Handforth, Wilmslow, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-06-30
Person with significant control
2016-04-06 ~ nowCIF 57 - Right to appoint or remove directors → OE
62
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 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
63
VINTAGE VENTURES LIMITED - 2011-04-08
Bridgetown House, Lower Bridge Street, Chester, United KingdomActive Corporate (7 parents)
Person with significant control
2016-08-26 ~ nowCIF 51 - Ownership of shares – More than 50% but less than 75% → OE
64
QUANTUM ENERGY LIMITED - 2010-11-24
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamLiquidation Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 33 - Ownership of shares – 75% or more → OE