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
9
- 1
Mr Andrew Simon Davis
Born in July 1963Individual (4960 offsprings)Person with significant control2017-06-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Black, Marion
Administrator born in November 1949Individual (1503 offsprings)Officer2014-12-18 ~ 2015-10-13OF - Director → CIF 0 - 3
Kaye, David Malcolm
Chartered Secretary born in May 1951Individual (688 offsprings)Officer2017-06-13 ~ nowOF - Director → CIF 0 - 4
Duke, Michael
Director born in August 1959Individual (12561 offsprings)Officer2015-10-13 ~ 2017-06-13OF - Director → CIF 0 - 5
Dolby, Neil Jonathan
Chartered Accountant born in November 1967Individual (55 offsprings)Officer2017-06-13 ~ 2020-12-09OF - Director → CIF 0 - 6
Alves, Suzanne Louise
Individual (1 offspring)Officer2020-07-31 ~ 2021-10-27OF - Secretary → CIF 0
Company in focus
FD SECRETARIAL LTD
Period: 2014-12-18 ~ 2023-12-05
Company number: 09361466
Registered name
FD SECRETARIAL LTD - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
(expand)
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31
Related profiles found in government register
- Registered number 09361466
FD SECRETARIAL LTD
InfoGround Floor, One George Yard, London EC3V 9DFPRIVATE LIMITED COMPANY incorporated on 2014-12-18 and dissolved on 2023-12-05 (8 years 11 months). The status of the company number is Dissolved.CIF 0 FD SECRETARIAL LTD
SRegistered number missing1 Top Floor, Osborne Road, Newcastle Upon Tyne, England, NE2 2AACompanyCIF 1FD SECRETARIAL LTD
SRegistered number 9361466Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RRPrivate Company Limited By Shares in Companies House, United KingdomCIF 2 CIF 3- Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
Offspring entities and appointments
4257
- 1
'FOREVER BODY COACHING’ LTD
11327905Littlehaven House, 24-26 Littlehaven Lane, Horsham, United KingdomActive Corporate (4 parents)Person with significant control2018-04-25 ~ 2018-04-25CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE - 2
(IBES) GRP INTL BUSINESS & EDUCATION SERVICES LIMITED
11907493Unit 211 The Light Bulb, 1 Filament Walk, London, United KingdomDissolved Corporate (2 parents)Person with significant control2019-03-27 ~ dissolvedCIF 685 - Right to appoint or remove directors → OECIF 685 - Ownership of voting rights - 75% or more → OECIF 685 - Ownership of shares – 75% or more → OE - 3Aireside House, Royd Ings Avenue, Keighley, EnglandDissolved Corporate (6 parents)Person with significant control2017-04-21 ~ 2017-04-22CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 4
1066 LOGOS PRINT AND EMBROIDERY LIMITED
12667017The Strand, The Strand, Winchelsea, EnglandDissolved Corporate (5 parents)Person with significant control2020-06-12 ~ 2020-06-12CIF 298 - Ownership of voting rights - 75% or more → OECIF 298 - Ownership of shares – 75% or more → OECIF 298 - Right to appoint or remove directors → OE - 511 - 13 MACKLIN STREET LIMITED - now
AVADAR LIMITED
- 2020-10-06 1292248216 Finchley Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2020-10-02 ~ 2020-10-06CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE - 611552949 LTD - nowTARMAC & RESIN DRIVEWAYS LTD - 2023-03-21
MAXTEC SYSTEMS LIMITED
- 2022-05-06 1155294967a South Street, Stanground, Peterborough, EnglandActive Corporate (4 parents)Person with significant control2018-09-04 ~ 2020-05-06CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE - 7
181 WEST HEATH ROAD LTD
10409199Swiss House, Beckingham Business Park, Beckingham Street, Maldon, EnglandActive Corporate (6 parents)Person with significant control2016-10-04 ~ 2016-10-04CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE - 81819 COMPANY (OLDHAM) LIMITED - nowPrince Of Wales House 18/19 Salmon Fields Business Village, Royton, Oldham, Lancs, United KingdomDissolved Corporate (4 parents)Person with significant control2017-04-04 ~ 2017-04-09CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 9
196 GOLDERS GREEN ROAD LTD
132429775 North End Road, London, United KingdomActive Corporate (8 parents)Person with significant control2021-03-03 ~ 2021-03-03CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE - 10
1ST CLASS PLASTERING LTD
122891907 Southbrook Road, Bovey Tracey, Newton Abbot, EnglandActive Corporate (4 parents)Person with significant control2019-10-30 ~ 2019-11-18CIF 467 - Ownership of voting rights - 75% or more → OECIF 467 - Ownership of shares – 75% or more → OECIF 467 - Right to appoint or remove directors → OE - 11
2 SICILIA LTD
124444805 North End Road, London, United KingdomDissolved Corporate (4 parents)Person with significant control2020-02-05 ~ 2020-02-05CIF 390 - Ownership of voting rights - 75% or more → OECIF 390 - Ownership of shares – 75% or more → OECIF 390 - Right to appoint or remove directors → OE - 1224/7 EXCEPTIONAL CARE & RECRUITMENT SERVICES LIMITED - now24/7 EXCEPTIONAL CARE LIMITED - 2024-07-16
ADVOCATE LIVING AND HEALTHCARE LIMITED
- 2022-01-21 13168112Unit 1 Unit 1, Quayside Business Park, West Dock Street, Hull, East Yorkshire, EnglandActive Corporate (3 parents)Person with significant control2021-01-29 ~ 2021-01-29CIF 137 - Ownership of voting rights - 75% or more → OECIF 137 - Ownership of shares – 75% or more → OECIF 137 - Right to appoint or remove directors → OE - 13C/o Cwa Lockkeepers Cottage, Unit 36 Hazlemere Marina, Waltham Abbey, London, EnglandActive Corporate (6 parents)Person with significant control2016-10-26 ~ 2016-10-26CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 14360FIRE LIMITED - now
EMERGIFIRE LIMITED
- 2020-05-01 12461970Tml House, 1a The Anchorage, Gosport, United KingdomActive Corporate (4 parents)Person with significant control2020-02-13 ~ 2020-02-13CIF 382 - Right to appoint or remove directors → OECIF 382 - Ownership of shares – 75% or more → OECIF 382 - Ownership of voting rights - 75% or more → OE - 15
X-TELL COMMUNICATIONS LIMITED
- 2016-12-30 10393583The Portal Bridgewater Close, Hapton, Burnley, EnglandDissolved Corporate (6 parents)Person with significant control2016-09-26 ~ dissolvedCIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE - 16
3R GROUP LIMITED
10402181169 Moor Lane, Cranham, Essex, United KingdomDissolved Corporate (3 parents)Person with significant control2016-09-29 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE - 17
3S T INVESTMENTS LTD
1043017511 Sunnyhill House 3-7 Sunnyhill Road, London, EnglandActive Corporate (3 parents)Person with significant control2016-10-17 ~ 2016-10-17CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE - 183STONES CONSULTING LTD - now
VIOLETDAWN LIMITED
- 2022-04-25 13655363463-465 High Street, Lincoln, EnglandDissolved Corporate (3 parents)Person with significant control2021-10-01 ~ 2022-04-22CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE - 1942 FITZROY LIMITED - now
43 FITZROY LIMITED
- 2020-01-16 12397938Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (6 parents)Person with significant control2020-01-13 ~ 2020-01-13CIF 410 - Ownership of shares – 75% or more → OECIF 410 - Ownership of voting rights - 75% or more → OECIF 410 - Right to appoint or remove directors → OE - 204DM PRODUCTIONS (LIZARD MAN) LIMITED - now
POTTER AGENCIES LIMITED
- 2021-01-11 13012147San Marco House26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan, United KingdomDissolved Corporate (6 parents)Person with significant control2020-11-11 ~ 2021-01-08CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE - 214DM PRODUCTIONS (SALTWATER) LIMITED - now
MOSARON AGENCIES LIMITED
- 2021-01-11 12794463San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan, United KingdomActive Corporate (5 parents)Person with significant control2020-08-05 ~ 2021-01-08CIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE - 224T2 SENSORS LTD - now
4 T 2 TECHNOLOGIES LTD
- 2018-03-29 10435806The Argent Centre Unit 308, 60 Frederick Street, Birmingham, EnglandActive Corporate (12 parents)Person with significant control2016-10-19 ~ 2016-10-24CIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE - 23
4TN PROPERTY LIMITED
12416726Tml T M L House 1a The Anchorage, Tml T M L House, Gosport, United KingdomDissolved Corporate (2 parents)Person with significant control2020-01-21 ~ dissolvedCIF 404 - Ownership of voting rights - 75% or more → OECIF 404 - Ownership of shares – 75% or more → OECIF 404 - Right to appoint or remove directors → OE - 244X GROUP LTD - now
UNSTOPPABLE DREAMS LIMITED
- 2020-12-29 1254536330 Gladesmore Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2020-04-02 ~ 2020-06-12CIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE - 255 STARS SPORT LTD - now
A&J SECURITY LTD
- 2022-05-05 13424655C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents)Person with significant control2021-05-27 ~ 2021-05-27CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE - 26
53 FINCHLEY LANE LTD
1361550974 Brent Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2021-09-10 ~ 2021-09-13CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE - 2777 WEST STREET LTD - nowCLIFTON WINDOW COMPANY LTD - 2021-12-14
UNEARTH PROJECTS LIMITED
- 2020-12-04 12383385Management Offices, Kingsway Centre, Newport, WalesActive Corporate (3 parents)Person with significant control2020-01-02 ~ 2020-06-01CIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE - 28
8 STADIUM STREET LTD
1355560792b London Road, Bexhill-on-sea, EnglandActive Corporate (3 parents)Person with significant control2021-08-09 ~ 2021-08-10CIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE - 29
84 PINES LTD
13049753Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (5 parents)Person with significant control2020-11-30 ~ 2020-11-30CIF 174 - Ownership of voting rights - 75% or more → OECIF 174 - Right to appoint or remove directors → OECIF 174 - Ownership of shares – 75% or more → OE - 30
A & A PROPERTIES SOUTH COAST LIMITED
11376850T M L House, 1a The Anchorage, Gosport, Hampshire, United KingdomDissolved Corporate (3 parents)Person with significant control2018-05-22 ~ 2018-05-22CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE - 31
A & E FIRE ALARM SUPPLIES LTD
106454693 Combermere Close, Tyldesley, Manchester, United KingdomActive Corporate (5 parents)Person with significant control2017-03-01 ~ 2018-03-13CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE - 32
A A SPORTS COACHING LTD
13731385Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomDissolved Corporate (4 parents)Person with significant control2021-11-09 ~ 2021-11-09CIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE - 33A B S P HOLDINGS LTD - now
APOLMERE LIMITED
- 2021-04-15 132623545 North End Road, London, United KingdomActive Corporate (4 parents)Person with significant control2021-03-12 ~ 2021-04-13CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE - 34
A CHEF FOR ALL SEASONS CATERING LTD
11794614Unit 16 Mount Street, Nechells, Birmingham, EnglandDissolved Corporate (3 parents)Person with significant control2019-01-29 ~ 2019-02-06CIF 767 - Right to appoint or remove directors → OECIF 767 - Ownership of shares – 75% or more → OECIF 767 - Ownership of voting rights - 75% or more → OE - 35
A E S PROPERTY SOUTH LIMITED
12835792Walderslade Accounting Services Ltd, Unit 20 105 Hopewell Business Centre, Hopewell Drive, Chatham, Kent, United KingdomActive Corporate (3 parents)Person with significant control2020-08-25 ~ 2020-08-25CIF 243 - Ownership of voting rights - 75% or more → OECIF 243 - Ownership of shares – 75% or more → OECIF 243 - Right to appoint or remove directors → OE - 36
A GOLDSMITH LTD
108846425 North End Road, London, United KingdomActive Corporate (3 parents)Person with significant control2017-07-26 ~ 2017-07-26CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE - 37
A J L CONSTRUCTION & DEVELOPMENT LIMITED
1044956856 Green Lane, Bovingdon, Hemel Hempstead, EnglandDissolved Corporate (4 parents)Person with significant control2016-10-27 ~ 2017-10-03CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE - 38
A M FURNITURE LTD
10731119C/o Melwoods Imex House, 575-599 Maxted Road, Hemel Hempstead, United KingdomActive Corporate (3 parents)Person with significant control2017-04-20 ~ 2025-05-04CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE - 39
A MADDOX LTD
105574312 The Courtyard, Greenfields Industrial Estate, Congleton, Cheshire, United KingdomDissolved Corporate (3 parents)Person with significant control2017-01-11 ~ 2019-01-09CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE - 40A MCVEIGH CONSULTANCY LTD - nowLIBRARY STREET AGENCIES LTD - 2025-03-27
A MCVEIGH CONSULTANCY LIMITED
- 2024-02-06 11930548Swiss House, Beckingham Business Park, Beckingham Street, Maldon, EnglandActive Corporate (3 parents)Person with significant control2019-04-08 ~ 2019-04-08CIF 672 - Ownership of voting rights - 75% or more → OECIF 672 - Ownership of shares – 75% or more → OECIF 672 - Right to appoint or remove directors → OE - 41
A P & CO PROPERTIES LTD
131930454 Sandycroft Avenue, Wigan, EnglandActive Corporate (3 parents)Person with significant control2021-02-10 ~ 2021-02-10CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE - 42
A R MOTORS LIMITED
11855710550 Valley Road, Nottingham, United KingdomActive Corporate (4 parents)Person with significant control2019-03-01 ~ 2019-03-18CIF 722 - Ownership of shares – 75% or more → OECIF 722 - Right to appoint or remove directors → OECIF 722 - Ownership of voting rights - 75% or more → OE - 43
A.S.S. LTD
- 2016-09-16 103578151 Lakeside Festival Way, Festival Park, Stoke-on-trent, StaffordshireDissolved Corporate (3 parents)Person with significant control2016-09-02 ~ dissolvedCIF 120 - Ownership of voting rights - 75% or more → OECIF 120 - Ownership of shares – 75% or more → OECIF 120 - Right to appoint or remove directors → OE - 44
A STARS RENTALS LTD
10512438Bridge Mill, Royle Street, Congleton, EnglandActive Corporate (3 parents)Person with significant control2016-12-06 ~ 2018-12-07CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE - 45
A STARS TRAVEL LTD
10512889Bridge Mill, Royle Street, Congleton, EnglandActive Corporate (3 parents)Person with significant control2016-12-06 ~ 2018-12-07CIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE - 46
A VIEW FROM BIG BEN LTD
137235394 Pondholton Drive, Witham, Essex, United KingdomDissolved Corporate (3 parents)Person with significant control2021-11-04 ~ dissolvedCIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE - 47A&DJ LTD - now
HOWLER COMMUNICATIONS LIMITED
- 2020-04-06 121913861 Wansfell Holme, Windermere, United KingdomDissolved Corporate (4 parents)Person with significant control2019-09-05 ~ 2020-04-03CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE - 48
A&J IMPEY LTD
11911155Suite 4, Second Floor, 200 London Road, Southend-on-sea, Essex, EnglandDissolved Corporate (3 parents)Person with significant control2019-03-28 ~ 2019-03-28CIF 684 - Ownership of shares – 75% or more → OECIF 684 - Right to appoint or remove directors → OECIF 684 - Ownership of voting rights - 75% or more → OE - 49
A-FRAME MARKETING LIMITED
12645643Woodberry House 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-06-04 ~ dissolvedCIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE - 50
A-LINE CONSTRUCTION LIMITED
1238338015 Station Road St Ives, Cambridgeshire, United KingdomDissolved Corporate (3 parents)Person with significant control2020-01-02 ~ 2020-07-01CIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE - 51
A-LINE TECHNOLOGY LIMITED
1319472055 Discovery Dock Apartments West, 2 South Quay Square, London, London, United KingdomDissolved Corporate (3 parents)Person with significant control2021-02-11 ~ 2021-10-22CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE - 52
A-Z CONTRACT SERVICES LIMITED
11915736382 Kingsway, Manchester, EnglandDissolved Corporate (3 parents)Person with significant control2019-03-30 ~ 2019-05-29CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE - 53
A.L.K. BRICKWORK & BUILDING SERVICES LIMITED
1115133128-30 Wilbraham Road, Fallowfield, Manchester, United KingdomActive Corporate (3 parents)Person with significant control2018-01-16 ~ 2018-01-16CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE - 54
A.LABIB LIMITED
114495021603 City Heights Victoria Bridge Street, Salford, EnglandActive Corporate (3 parents)Person with significant control2018-07-05 ~ 2018-07-05CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE - 55
A.M.G. FISHBAR LIMITED
1141594139 Winwick Street, Warrington, EnglandActive Corporate (3 parents)Person with significant control2018-06-14 ~ 2018-06-14CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE - 56
A1 RAMPS LTD
11629781Unit 4 Spring Valley Units, Stephenson Road, Clacton-on-sea, Essex, EnglandActive Corporate (3 parents)Person with significant control2018-10-18 ~ 2018-10-18CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE - 57
A1 SKATE PARKS LTD
13135584Suite 4 Second Floor, 200 London Road, Southend-on-sea, Essex, United KingdomDissolved Corporate (3 parents)Person with significant control2021-01-14 ~ 2021-01-14CIF 151 - Right to appoint or remove directors → OECIF 151 - Ownership of shares – 75% or more → OECIF 151 - Ownership of voting rights - 75% or more → OE - 58Manchester Rd Manchester Road, Westhoughton, Bolton, EnglandDissolved Corporate (4 parents)Person with significant control2017-07-05 ~ 2017-07-10CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 59AAA BARROW HILL LTD - nowAAA OFFICE LTD - 2020-08-04
PREMA ESTATES LIMITED
- 2020-03-06 124984465 North End Road, London, Uk, United KingdomActive Corporate (4 parents)Person with significant control2020-03-04 ~ 2020-03-06CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE - 60
AAA CASTLE LTD
133227725 North End Road, London, United KingdomActive Corporate (4 parents)Person with significant control2021-04-08 ~ 2021-04-08CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE - 61
AAA DENMAN LTD
132055705 North End Road, London, United KingdomActive Corporate (5 parents)Person with significant control2021-02-16 ~ 2021-02-16CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE - 62
AAA GLOBAL LTD
113144965 North End Road, London, London, United KingdomActive Corporate (5 parents)Person with significant control2018-04-17 ~ 2018-04-17CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE - 63
AAA HANWELL LEASE LTD
135350835 North End Road, London, United KingdomActive Corporate (5 parents)Person with significant control2021-07-28 ~ 2021-07-28CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE - 64
AAA HANWELL LTD
135350865 North End Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2021-07-28 ~ 2021-07-28CIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE - 65
AAA INTERNATIONAL LTD
116681105 North End Road, London, United KingdomActive Corporate (3 parents)Person with significant control2018-11-08 ~ 2018-11-08CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE - 66
AAA MOUNT HARRY LTD
129260655 North End Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2020-10-04 ~ 2020-10-04CIF 220 - Ownership of voting rights - 75% or more → OECIF 220 - Ownership of shares – 75% or more → OECIF 220 - Right to appoint or remove directors → OE - 67
AAA OX WYE LTD
130697445 North End Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2020-12-08 ~ 2020-12-08CIF 167 - Ownership of voting rights - 75% or more → OECIF 167 - Ownership of shares – 75% or more → OECIF 167 - Right to appoint or remove directors → OE - 68
AAA OXE LEASE LTD
135095275 North End Road, London, United KingdomActive Corporate (5 parents)Person with significant control2021-07-14 ~ 2021-07-14CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE - 69
AAA PREMIER INVESTMENTS LTD
114366315 North End Road, London, EnglandActive Corporate (4 parents, 4 offsprings)Person with significant control2018-06-27 ~ 2018-06-27CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE - 70
AAA SEAL LTD
137471355 North End Road, London, United KingdomActive Corporate (5 parents)Person with significant control2021-11-16 ~ 2021-11-16CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE - 71
AAA SIMPLEMARSH LTD
133533855 North End Road, London, United KingdomDissolved Corporate (4 parents)Person with significant control2021-04-23 ~ 2021-04-23CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE - 72
AAA STATION LTD
107138695 North End Road, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2017-04-06 ~ 2017-04-06CIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE - 73
AABALA & ASSOCIATES CONSULTING LTD
10869270Hallington, Yattendon Road, Horley, EnglandActive Corporate (3 parents)Person with significant control2017-07-17 ~ 2017-07-17CIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE - 74
AACT PROPERTIES LIMITED
11586653Rowansway Park Road, Bowdon, Altrincham, EnglandDissolved Corporate (6 parents)Person with significant control2018-09-25 ~ 2018-09-25CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE - 75
AAM INSTALLATIONS LIMITED
1152960861 Longfield Lane, Ilkeston, EnglandActive Corporate (4 parents)Person with significant control2018-08-21 ~ 2018-08-22CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE - 76
AAPEX CONSTRUCTION LIMITED
1071270847 Chaucer Close, Tilbury, EnglandActive Corporate (4 parents)Person with significant control2017-04-06 ~ dissolvedCIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE - 77
AARM LTD
1189292223 Bridgeman Terrace, Wigan, Lancashire, United KingdomDissolved Corporate (3 parents)Person with significant control2019-03-20 ~ 2019-03-20CIF 695 - Ownership of voting rights - 75% or more → OECIF 695 - Ownership of shares – 75% or more → OECIF 695 - Right to appoint or remove directors → OE - 78AASP GROUP UK (AUTOMOTIVE) LTD - nowAASP GROUP LTD - 2026-01-16
PERFECT SUPPLIES LIMITED
- 2021-01-22 11422277Lytchett House Wareham Road, Lytchett Matravers, Poole, EnglandActive Corporate (4 parents)Person with significant control2018-06-19 ~ 2021-01-05CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE - 79
AB TECHNICAL SOLUTIONS LTD
104552922 Beverely Drive, Blaydon, United KingdomDissolved Corporate (4 parents)Person with significant control2016-11-01 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE - 80
AB VENNEL LTD
SC556617Top Floor 15a King Street, Inverkeithing, ScotlandActive Corporate (4 parents)Person with significant control2017-02-06 ~ 2017-04-01CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE - 81
ABBEVILLE DEVELOPMENTS LTD
12394518Korus House, 6-8 Colne Road, Twickenham, United KingdomDissolved Corporate (5 parents)Person with significant control2020-01-09 ~ 2020-01-09CIF 415 - Ownership of shares – 75% or more → OECIF 415 - Right to appoint or remove directors → OECIF 415 - Ownership of voting rights - 75% or more → OE - 82
ABBOTS LANGLEY PRE-SCHOOL LIMITED
10402637Piccadilly Business Centre, Blackett Street, Manchester, EnglandDissolved Corporate (8 parents)Person with significant control2016-09-29 ~ 2016-09-29CIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE - 83
ABBOTT INDEPENDENT MORTGAGE BROKERS LTD
11359487Littlehaven House, 24-26 Littlehaven Lane, Horsham, United KingdomDissolved Corporate (3 parents)Person with significant control2018-05-14 ~ 2018-05-14CIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE - 84
ABBS AND PETE LTD
10481564Clarence House, 35 Clarence Street, Market Harborough, Leicestershire, United KingdomDissolved Corporate (4 parents)Person with significant control2016-11-16 ~ 2016-11-16CIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE - 8528-30 Wilbraham Road, Manchester, EnglandActive Corporate (4 parents)Person with significant control2018-04-28 ~ 2018-04-30CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 86ABJ HOLDINGS LIMITED - now
RITE COMPUTEC LIMITED
- 2021-03-02 12294968Unit 1 The White Warehouse, Commercial Road, Darwen, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2019-11-04 ~ 2020-02-17CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE - 87
ABROMA LIMITED
1155315014 Ellison Street, Glossop, Derbyshire, United KingdomDissolved Corporate (3 parents)Person with significant control2018-09-05 ~ 2018-09-07CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE - 88431 Cheetham Hill Road, Manchester, EnglandDissolved Corporate (4 parents)Person with significant control2019-04-20 ~ 2019-05-10CIF 657 - Ownership of voting rights - 75% or more → OECIF 657 - Right to appoint or remove directors → OECIF 657 - Ownership of shares – 75% or more → OE
- 89
ABSOLUTE CONSULTING LIMITED
1244158011 Felstead Crescent, Stansted, Essex, United KingdomDissolved Corporate (3 parents)Person with significant control2020-02-04 ~ 2020-02-26CIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE - 90
ABW HEAT PUMPS LIMITED
133036625-7 Pellew Arcade Teign Street, Teignmouth, Devon, United KingdomDissolved Corporate (4 parents)Person with significant control2021-03-30 ~ 2021-08-01CIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE - 91
ABYSS MINERALS LTD
126111264 Michaels Mount, Little Bealings, Woodbridge, Suffolk, United KingdomDissolved Corporate (6 parents)Person with significant control2020-05-19 ~ 2020-05-19CIF 314 - Ownership of voting rights - 75% or more → OECIF 314 - Right to appoint or remove directors → OECIF 314 - Ownership of shares – 75% or more → OE - 92
ACARDER FINANCE LIMITED
121459977 Crosslands Avenue, Southall, Middlesex, United KingdomDissolved Corporate (4 parents)Person with significant control2019-08-08 ~ 2020-06-08CIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE - 93
ACCOYA JOINERY LTD
10891625Shaw House, 54 Bramhall Lane South, Bramhall, Cheshire, United KingdomActive Corporate (5 parents)Person with significant control2017-07-31 ~ 2017-08-01CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE - 94
ACCOYA WINDOWS LTD
10890671Shaw House, 54 Bramhall Lane South, Bramhall, Cheshire, United KingdomActive Corporate (5 parents)Person with significant control2017-07-31 ~ 2017-08-01CIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE - 95
ACCUMAN INVESTMENTS LIMITED
1306926217 Cowper Avenue, London, United KingdomActive Corporate (4 parents)Person with significant control2020-12-08 ~ 2021-03-05CIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE - 96
ACCUMAN VENTURES LIMITED
13069253Woodberry House 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-12-08 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE - 97
ACE OF SPADES HOLDINGS LIMITED
11749033T M L House, 1a The Anchorage, Gosport, Hampshire, United KingdomActive Corporate (4 parents)Person with significant control2019-01-04 ~ 2019-01-04CIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE - 98Cradley Enterprise Centre, Maypole Fields, Halesowen, EnglandActive Corporate (3 parents)Person with significant control2018-07-03 ~ 2018-07-03CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 99
ACEGRANGE LIMITED
10631305Ground Floor Offices Riverside Mills, Saddleworth Road, Elland, West YorkshireLiquidation Corporate (3 parents)Person with significant control2017-02-21 ~ 2017-02-23CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE - 100
ACENNAN LIMITED
1149605510 Queens Close, Countesthorpe, Leicester, EnglandDissolved Corporate (3 parents)Person with significant control2018-08-02 ~ 2018-08-02CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE - 101
ACER AGENCIES LIMITED
12858728Woodberry House 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-09-04 ~ dissolvedCIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE - 102ACER PRIME LAW LIMITED - nowPORT WORTH LAW LIMITED - 2019-08-02
ESTATE LEGAL SOLUTIONS LIMITED
- 2017-07-17 105585027a Alkmaar Way, Norwich International Business Park, Norwich, EnglandActive Corporate (11 parents, 2 offsprings)Person with significant control2017-01-11 ~ 2017-01-11CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE - 103
ACER SOLUTIONS LIMITED
12857038Woodberry House 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-09-03 ~ dissolvedCIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE - 10427 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Person with significant control2020-09-04 ~ 2020-09-22CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 105
ACKBRIDGE LIMITED
104986742nd Floor Hanover House, 30 Charlotte Street, Manchester, United KingdomDissolved Corporate (3 parents)Person with significant control2016-11-28 ~ dissolvedCIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE - 106
ACORN ROOFING SERVICES LTD
11431335Bloxham Mill Business Center, Barford Road, Bloxham, Oxford, United KingdomActive Corporate (3 parents)Person with significant control2018-06-25 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE - 107
ACQUMA LIFE LTD
109611741 Dunham Road, Northwich, EnglandActive Corporate (3 parents)Person with significant control2017-09-13 ~ 2017-09-13CIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE - 108
ACR BRANDS LTD
10377706Charter House, 56 High Street, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (5 parents)Person with significant control2016-09-15 ~ dissolvedCIF 90 - Right to appoint or remove directors → OECIF 90 - Ownership of shares – 75% or more → OECIF 90 - Ownership of voting rights - 75% or more → OE - 109
ACS HYNDBURN LTD
1080058897 New Park Street, Blackburn, United KingdomDissolved Corporate (2 parents)Person with significant control2017-06-02 ~ dissolvedCIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE - 110
ACTIVATED LIVING LIMITED
11314204Unit 6 53 - 59 Falkland Road, Barnet, EnglandDissolved Corporate (3 parents)Person with significant control2018-04-17 ~ 2018-04-17CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE - 111
ACTIVE HOMECARE LTD
11616302First Floor The Barn, Sewell, Dunstable, Bedfordshire, EnglandActive Corporate (3 parents)Person with significant control2018-10-10 ~ 2018-10-10CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE - 112Swiss House, Beckingham Business Park, Beckingham Street, Maldon, EnglandDissolved Corporate (4 parents)Person with significant control2017-03-06 ~ 2017-03-06CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 113Swiss House, Beckingham Business Park, Beckingham Street, Maldon, EnglandActive Corporate (4 parents)Person with significant control2017-03-06 ~ 2017-03-06CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 114
ADAM TAYLOR GOLF LTD
13983034118 Preston Lane, Tadworth, EnglandActive Corporate (3 parents)Person with significant control2022-03-17 ~ 2022-03-17CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE - 115
ADAMS BRICKWORK LIMITED
11994948Craythorne House Burnside Mews, London Road, Bexhill-on-sea, East Sussex, United KingdomActive Corporate (3 parents)Person with significant control2019-05-14 ~ 2019-05-15CIF 639 - Ownership of shares – 75% or more → OECIF 639 - Right to appoint or remove directors → OECIF 639 - Ownership of voting rights - 75% or more → OE - 116
ADAMSON EMPLOYMENT SUPPORT LIMITED
14584503Greenwood Accountancy, 5-7 Teign Street, Pellew Arcade, Teignmouth, Devon, United KingdomActive Corporate (3 parents)Person with significant control2023-01-11 ~ 2023-01-11CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE - 117
ADAPTER SYSTEMS LIMITED
12497876Woodberry House 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-03-04 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE - 118
ADAR HOLDINGS LTD
108176795 North End Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-06-14 ~ 2017-06-14CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE - 119ADEPT ALL IN ONE LTD - now
BLUEFLAG ESTATES LIMITED
- 2020-01-27 12191428139-143 Union Street, Oldham, Greater Manchester, EnglandActive Corporate (6 parents)Person with significant control2019-09-05 ~ 2019-10-31CIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE - 120
ADINKRA HEALTH LIMITED
1201503537 Barlow Gardens, Plymouth, EnglandActive Corporate (3 parents)Person with significant control2019-05-23 ~ 2019-05-23CIF 626 - Ownership of voting rights - 75% or more → OECIF 626 - Ownership of shares – 75% or more → OECIF 626 - Right to appoint or remove directors → OE - 121
ADMIRAL SOLUTIONS LIMITED
12497941Woodberry House 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-03-04 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE - 122
ADS TOOL HIRE LTD
1329812255 - 57 High Street, Metheringham, Lincoln, United KingdomDissolved Corporate (4 parents)Person with significant control2021-03-29 ~ 2021-03-29CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE - 123
ADULT BALLET CLASSES 4 ALL LTD
1059281679 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Person with significant control2017-01-31 ~ 2017-01-31CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE - 124
ADVANCED AGENCIES LIMITED
11864962Lever Bros & Co Westar House, 690 Great West Road, Isleworth, EnglandActive Corporate (4 parents)Person with significant control2019-03-06 ~ 2019-03-19CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE - 125
ADVENTURE LINCOLNSHIRE LTD
1161496353 St John's Close, Leasingham, Sleaford, Lincolnshire, EnglandActive Corporate (4 parents)Person with significant control2018-10-10 ~ 2019-10-03CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE - 126
ADVENTURE-RETREATS LIMITED
10567171Craythorne, House, Bexhill-on-sea, United KingdomDissolved Corporate (3 parents)Person with significant control2017-01-17 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE - 127
AE REFRIGERATION & AIR CONDITIONING LTD
1038177731 North Kelsey Road, Caistor, Market Rasen, EnglandActive Corporate (4 parents)Person with significant control2016-09-17 ~ 2017-09-01CIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE - 128
AEGIR CONSULTANCY SERVICES LTD
105524962 Bar Road North, Doncaster, United KingdomActive Corporate (3 parents)Person with significant control2017-01-09 ~ 2017-01-09CIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE - 129
AFFECTO LTD
103911575 North End Road, London, United KingdomActive Corporate (5 parents)Person with significant control2016-09-23 ~ 2016-09-23CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE - 130
AFFIRM CONSULTING LIMITED
124979038 Faircross Way, St. Albans, EnglandDissolved Corporate (3 parents)Person with significant control2020-03-04 ~ 2020-03-27CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE - 131
AFILINE LIMITED
13010146Woodberry House 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-11-11 ~ dissolvedCIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE - 132
AFM MANCHESTER LIMITED
10563046Unit 22 Cariocca Business Park, 2 Sawley Road, Manchester, EnglandActive Corporate (3 parents)Person with significant control2017-01-13 ~ 2018-07-12CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE - 133
AFR DISTRIBUTION LIMITED
1124257726 Chorley New Road, Bolton, EnglandDissolved Corporate (3 parents)Person with significant control2018-03-08 ~ 2018-03-12CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE - 134
AGA CONSULTING LTD
11267442Littlehaven House, 24-26 Littlehaven Lane, Horsham, West Sussex, EnglandDissolved Corporate (3 parents)Person with significant control2018-03-21 ~ 2018-03-21CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE - 135
AGILE & ASSURED LIMITED
11148523Suite D, The Summit, 2 Castle Hill Terrace, Maidenhead, EnglandDissolved Corporate (6 parents)Person with significant control2018-01-15 ~ 2018-01-15CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE - 136
AH DEVELOPMENTS (MIDLANDS) LTD
12481192550 Valley Road, Nottingham, United KingdomDissolved Corporate (4 parents)Person with significant control2020-02-25 ~ 2020-02-26CIF 366 - Right to appoint or remove directors → OECIF 366 - Ownership of shares – 75% or more → OECIF 366 - Ownership of voting rights - 75% or more → OE - 137AI PORTFOLIO SOLUTIONS LTD - now
INVSTR CRYPTO LIMITED
- 2023-12-13 14105664Greenwood Accountancy, 5-7 Teign Street, Pellew Arcade, Teignmouth, Devon, United KingdomActive Corporate (4 parents)Person with significant control2022-05-13 ~ 2022-08-18CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE - 138AIMORYX LIMITED - now
DATCHVALE LIMITED
- 2021-02-02 11496050Crown House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2018-08-02 ~ 2020-06-03CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE - 139
AINSCOUGH GROUP LIMITED
10465306Oakland House, 21 Hope Carr Road, Leigh, EnglandActive Corporate (7 parents, 4 offsprings)Person with significant control2016-11-07 ~ 2018-01-28CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE - 140
AIR COMPUTING LIMITED
11413476D46 Du Cane Court, Balham High Road, Balham, London, EnglandDissolved Corporate (3 parents)Person with significant control2018-06-13 ~ 2018-06-18CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE - 141AIRE GLOBAL GROUP LIMITED - nowThe Fold, 28 Dock Street, Leeds, EnglandActive Corporate (7 parents, 5 offsprings)Person with significant control2018-03-14 ~ 2018-03-15CIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE
- 142
AIRE PRO LTD
11240010The Fold, 28 Dock Street, Leeds, EnglandDissolved Corporate (8 parents)Person with significant control2018-03-07 ~ 2018-03-12CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE - 143
AJ RAI PROPERTIES LIMITED
1164286525 Park Street West, Luton, Bedfordshire, United KingdomActive Corporate (4 parents)Person with significant control2018-10-25 ~ 2018-11-19CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE - 144
AJAX CONSULTING LIMITED
1203881775 High Street Wealdstone, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Person with significant control2019-06-07 ~ 2019-06-19CIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE - 145
AJR LETTING SERVICES LIMITED
10402525167 Turners Hill, Cheshunt, Hertfordshire, United KingdomActive Corporate (4 parents)Person with significant control2016-09-29 ~ 2016-09-29CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE - 146
AKSHAR PHARMA SERVICES LTD
10409688Ayman Tyler Associates, 79 College Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Person with significant control2016-10-04 ~ 2016-10-04CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE - 147AKTIV LEARNING LTD - now
OCEANIC SUPPLIES LIMITED
- 2020-03-25 12441393Whitby Court Abbey Road, Shepley, Huddersfield, West Yorks, United KingdomActive Corporate (4 parents)Person with significant control2020-02-04 ~ 2020-03-25CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE - 148
ALAN (LEEDS) LIMITED
10788670Unit 19 Tulketh Industrial Estate Manchester, Tulketh Industrial Estate, Manchester, EnglandActive Corporate (6 parents)Person with significant control2017-05-25 ~ 2017-05-25CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE - 149
ALAN (OXFORD ROAD) LIMITED
10788409Unit 19 Tulketh Industrial Estate Manchester, Tulketh Industrial Estate, Manchester, EnglandActive Corporate (8 parents)Person with significant control2017-05-25 ~ 2017-05-25CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE - 150
ALAN (PORTLAND STREET) LIMITED
10788553Unit 19 Tulketh Industrial Estate, Manchester, EnglandActive Corporate (6 parents)Person with significant control2017-05-25 ~ 2017-05-25CIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE - 151
ALAN (YORK) LIMITED
10788327Unit 19 Tulketh Industrial Estate Manchester, Tulketh Industrial Estate, Manchester, EnglandActive Corporate (6 parents)Person with significant control2017-05-25 ~ 2017-05-25CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE - 15229 Alderwood Avenue, Chandler's Ford, Eastleigh, EnglandDissolved Corporate (4 parents)Person with significant control2019-02-11 ~ 2019-03-18CIF 748 - Right to appoint or remove directors → OECIF 748 - Ownership of shares – 75% or more → OECIF 748 - Ownership of voting rights - 75% or more → OE
- 153
ALB PLUMBING & HEATING LIMITED
103935098a Beechwood Centre Church Street, Woodlesford, Leeds, West Yorkshire, United KingdomDissolved Corporate (4 parents)Person with significant control2016-09-26 ~ 2016-09-26CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE - 154
ALBION PROMOTIONS LIMITED
113950261-10 Sitwell Street, Cleveland Street, Kingston Upon Hull, East Yorkshire, United KingdomDissolved Corporate (4 parents)Person with significant control2018-06-04 ~ 2018-06-04CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE - 155
ALBURY FIRES (2020) LTD
12777436Unit 3 Stadium Works Dogford Road, Royton, Oldham, EnglandActive Corporate (4 parents)Person with significant control2020-07-29 ~ 2020-07-30CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE - 156
ALDEL LTD
1057239598 Edith Grove, London, United KingdomActive Corporate (3 parents)Person with significant control2017-01-19 ~ 2021-02-01CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE - 157
ALDERCAR INVESTMENTS LIMITED
12420030Aldercar Barn Lawshalls Hill, Colne Engaine, Colchester, EnglandActive Corporate (4 parents)Person with significant control2020-01-23 ~ 2020-01-23CIF 403 - Ownership of voting rights - 75% or more → OECIF 403 - Ownership of shares – 75% or more → OECIF 403 - Right to appoint or remove directors → OE - 158
ALEX FURNITURE AGENCIES LIMITED
10425435Brookdale Farm, Moorhouse, Newark, United KingdomDissolved Corporate (3 parents)Person with significant control2016-10-13 ~ 2016-10-13CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE - 159
ALGO ART LIMITED
11610180Suite 1 The Golf Club, Darkes Lane, Potters Bar, EnglandActive Corporate (6 parents)Person with significant control2018-10-08 ~ 2018-10-08CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE - 160ALIVE WORLDWIDE LIMITED - now
KONBINI MCR LTD
- 2021-10-18 12784726Prince Of Wales House 18/19 Salmon Fields Business Village, Royton, Oldham, Lancs, United KingdomDissolved Corporate (4 parents)Person with significant control2020-08-01 ~ 2020-08-03CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE - 161
ALL ABOUT CARE CONSULTING LTD
10538795168 Rein Road, Tingley, Wakefield, EnglandDissolved Corporate (4 parents)Person with significant control2016-12-23 ~ 2017-01-03CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE - 162
ALL ZONE VENTURES LIMITED
1229516419 Raleigh Close, London, EnglandActive Corporate (7 parents)Person with significant control2019-11-04 ~ 2019-11-08CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE - 163
ALLBREW LTD
128139805 North End Road, London, United KingdomDissolved Corporate (6 parents)Person with significant control2020-08-14 ~ 2020-08-14CIF 246 - Ownership of voting rights - 75% or more → OECIF 246 - Right to appoint or remove directors → OECIF 246 - Ownership of shares – 75% or more → OE - 16498 Edith Grove, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-09-12 ~ dissolvedCIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE
- 165
ALLTEL SERVICES LIMITED
10731034T M L House, 1a, The Anchorage, Gosport, Hampshire, United KingdomActive Corporate (3 parents)Person with significant control2017-04-19 ~ 2017-04-19CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE - 166
ALONG LIMITED
1052036328-30 Wilbraham Road, Manchester, EnglandActive Corporate (3 parents)Person with significant control2016-12-12 ~ 2016-12-29CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE - 167
ALPHA CHIROPRACTIC HEALTH CLINIC LTD
1135089464 Suite 10, George House, 64 High Street, Tring, Herts, United KingdomActive Corporate (4 parents)Person with significant control2018-05-09 ~ 2018-05-09CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE - 168
ALPHA PERFORMANCE GROUP LTD
1429181645 4th Floor, Silverstream House Fitzroy Street, London, Greater London, EnglandActive Corporate (3 parents)Person with significant control2022-08-12 ~ 2022-08-12CIF 68 - Right to appoint or remove directors → OECIF 68 - Ownership of voting rights - 75% or more → OECIF 68 - Ownership of shares – 75% or more → OE - 169
ALPHA PLAN PROPERTIES LIMITED
12546078105 Hammersmith Grove, London, United KingdomActive Corporate (3 parents)Person with significant control2020-04-03 ~ 2020-05-05CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE - 170
ALPHABAX LIMITED
1197217421 High View Close, Leicester, EnglandDissolved Corporate (3 parents)Person with significant control2019-05-01 ~ 2020-06-18CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE - 171
ALPHABETA CONTRACTING LIMITED
11596955Unit 10 Ebbsfleet Business Park, Northfleet, Gravesend, Kent, United KingdomActive Corporate (3 parents)Person with significant control2018-10-01 ~ 2020-06-11CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE - 172
ALR SOFTWARE TEST & QA LTD
1212869416 Crownhill Road, Woodford Green, EnglandDissolved Corporate (3 parents)Person with significant control2019-07-30 ~ 2019-07-30CIF 544 - Right to appoint or remove directors → OECIF 544 - Ownership of shares – 75% or more → OECIF 544 - Ownership of voting rights - 75% or more → OE - 173
ALTIOR CONSTRUCTION LTD
11870244Brooky Cottage, Eaton Bishop, Hereford, United KingdomActive Corporate (4 parents)Person with significant control2019-03-08 ~ 2019-03-08CIF 709 - Ownership of shares – 75% or more → OECIF 709 - Ownership of voting rights - 75% or more → OECIF 709 - Right to appoint or remove directors → OE - 174
ALTRINCHAM MOT CENTRE LIMITED
11398261Longmires Suite 2c Marsland House, Marsland Road, Sale, EnglandActive Corporate (4 parents)Person with significant control2018-06-05 ~ 2018-06-05CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE - 175
ALTUM SUPPORT LIMITED
10790833550 Valley Rd, Basford, Nottingham, United KingdomDissolved Corporate (4 parents)Person with significant control2017-05-26 ~ 2017-05-30CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE - 176AM BUILDING & DEVELOPMENTS LTD - now
AM JOINERY SERVICES LTD
- 2020-06-05 11768025105 Redbrook Road, Barnsley, South Yorkshire, EnglandActive Corporate (3 parents)Person with significant control2019-01-15 ~ 2020-02-04CIF 787 - Ownership of shares – 75% or more → OECIF 787 - Right to appoint or remove directors → OECIF 787 - Ownership of voting rights - 75% or more → OE - 177
AMARAX LIMITED
11495995Arnwood Centre, Newark Road, Peterborough, United KingdomActive Corporate (3 parents)Person with significant control2018-08-02 ~ 2020-05-29CIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE - 178
AMATEX CONSULTING LTD
116891474 Michaels Mount, Little Bealings, Woodbridge, Suffolk, United KingdomDissolved Corporate (3 parents)Person with significant control2018-11-21 ~ 2018-11-21CIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE - 179
AMBER CASE MANAGEMENT THERAPY SERVICES LTD
11343568Hollinwood Business Centre, Albert Street, Oldham, EnglandActive Corporate (4 parents)Person with significant control2018-05-03 ~ 2018-05-10CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE - 180
AMBER CASE MANAGEMENT TRAINING LTD
11343593Hollinwood Business Centre, Albert Street, Oldham, United KingdomActive Corporate (4 parents)Person with significant control2018-05-03 ~ 2018-05-10CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE - 181
AMBERGATE BOARDING LIMITED
14068396Tml House, 1a The Anchorage, Gosport, United KingdomDissolved Corporate (2 parents)Person with significant control2022-04-26 ~ dissolvedCIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE - 182AMBIENT FLOORING LIMITED - now
BELLPOND TRADING LIMITED
- 2017-03-28 104247627 High Street, Maldon, EnglandActive Corporate (4 parents)Person with significant control2016-10-13 ~ 2016-10-13CIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE - 183550 Valley Rd, Basford, Nottingham, United KingdomDissolved Corporate (2 parents)Person with significant control2018-05-24 ~ dissolvedCIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE
- 184
AMONDIA LIMITED
13492588Woodberry House 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-07-05 ~ dissolvedCIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE - 185AMP WASTE MANAGEMENT LTD - now
ZIPLINE COMMUNICATIONS LIMITED
- 2024-03-22 133336864 Groby Road North, Audenshaw, EnglandActive Corporate (7 parents)Person with significant control2021-04-14 ~ 2021-11-02CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE - 186
AN TURAS (NORTH) LTD
125807626 Pine Road, Manchester, EnglandActive Corporate (3 parents)Person with significant control2020-04-30 ~ 2020-04-30CIF 332 - Ownership of shares – 75% or more → OECIF 332 - Ownership of voting rights - 75% or more → OECIF 332 - Right to appoint or remove directors → OE - 187
ANALGEE LIMITED
1107833930 Wood Lane, Highgate, LondonDissolved Corporate (3 parents)Person with significant control2017-11-23 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE - 188
ANDI JOINER LTD
1054768488 Crab Lane, Manchester, United KingdomDissolved Corporate (3 parents)Person with significant control2017-01-05 ~ 2017-01-13CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE - 189
ANDREW COOMBES CLINICAL ADVISOR LTD
10592954Greenwood Accountancy 5-7 Pellew Arcade, Teign Street, Teignmouth, EnglandActive Corporate (3 parents)Person with significant control2017-01-31 ~ 2017-03-31CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE - 190
ANDROMEDA PROJECTS LIMITED
12793335Unit 2 Planet Place, George Stephenson Industrial Estate, Killingworth, EnglandActive Corporate (4 parents)Person with significant control2020-08-05 ~ 2021-03-09CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE - 191
ANDROMEDA SITE MANAGEMENT LTD
11259057227 George Road, Erdington, Birmingham, EnglandActive Corporate (3 parents)Person with significant control2018-03-16 ~ 2018-03-16CIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE - 192
ANDY HANDS LTD
10505422Prince Of Wales House 18/19 Salmon Fields Business Village, Royton, Oldham, Greater Manchester, EnglandActive Corporate (3 parents)Person with significant control2016-12-01 ~ 2016-12-01CIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE - 193
ANDY WHELAN CONSULTANTS LTD
1080446518-19 Salmon Fields Business Village, Oldham, EnglandDissolved Corporate (3 parents)Person with significant control2017-06-06 ~ 2017-06-06CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE - 194
ANDY'S KITCHEN LIMITED
133124452-3 Winckley Court Chapel Street, PrestonDissolved Corporate (4 parents)Person with significant control2021-04-03 ~ 2021-04-03CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE - 195
ANGEL AGENCIES LIMITED
12496750Unit B (lime Green Unit), Hoo Farm, Kidderminster, United KingdomDissolved Corporate (3 parents)Person with significant control2020-03-04 ~ 2020-05-18CIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE - 196
ANGELS CREAMS LIMITED
10363125Mill 2 St Pegs Mill C/o A.m Insolvency Limited, Thornhills Beck Lane, Brighouse, West YorkshireDissolved Corporate (6 parents)Person with significant control2016-09-07 ~ 2016-09-07CIF 105 - Ownership of voting rights - 75% or more → OECIF 105 - Ownership of shares – 75% or more → OECIF 105 - Right to appoint or remove directors → OE - 197
ANNORA CONSULTING LIMITED
11195552314 Station Road, Coventry, United KingdomDissolved Corporate (4 parents)Person with significant control2018-02-08 ~ 2018-02-08CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE - 198
ANTERIS ARCHITECTURE & DESIGN LIMITED
1068836341 Clarence Street, Southend On Sea, Essex, United KingdomDissolved Corporate (3 parents)Person with significant control2017-03-23 ~ 2017-03-23CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE - 199
ANTIDOTE BOUTIQUES LTD
129876081 Rowlands View, Tarporley, United KingdomActive Corporate (3 parents)Person with significant control2020-10-30 ~ 2020-11-02CIF 196 - Right to appoint or remove directors → OECIF 196 - Ownership of shares – 75% or more → OECIF 196 - Ownership of voting rights - 75% or more → OE - 200
ANVIL ENGINEERS LIMITED
12922543Woodberry House 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-10-02 ~ dissolvedCIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE - 201
ANY LOCK UP LIMITED
12344330T M L House, 1a The Anchorage, Gosport, Hampshire, United KingdomActive Corporate (3 parents)Person with significant control2019-12-02 ~ 2019-12-02CIF 444 - Ownership of voting rights - 75% or more → OECIF 444 - Right to appoint or remove directors → OECIF 444 - Ownership of shares – 75% or more → OE - 202
ANYA PROPERTY LIMITED
13039339Tml House, 1a The Anchorage, Gosport, United KingdomActive Corporate (3 parents)Person with significant control2020-11-24 ~ 2020-11-24CIF 178 - Ownership of voting rights - 75% or more → OECIF 178 - Ownership of shares – 75% or more → OECIF 178 - Right to appoint or remove directors → OE - 203
APEX DESIGN & BUILD NW LIMITED
1112309528-30 Wilbraham Road, Manchester, EnglandActive Corporate (3 parents)Person with significant control2017-12-22 ~ 2017-12-27CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE - 204
APEX MANAGEMENT LIMITED
10342595131 Barnett Wood Lane, Ashtead, Surrey, United KingdomDissolved Corporate (2 parents)Person with significant control2016-08-23 ~ dissolvedCIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE - 205
APEX PROPERTY (LEEDS) LIMITED
11550547Unit 7, Courtyard 31 Pontefract Road, Normanton Industrial Estate, Normanton, EnglandActive Corporate (4 parents)Person with significant control2018-09-04 ~ 2018-09-06CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE - 206
APIA CONSULTANCY LTD
10495702190 Billet Road, London, EnglandActive Corporate (3 parents)Person with significant control2016-11-24 ~ 2017-12-12CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE - 207
APLASTICSEA LTD
118156372 Terminal House, Station Approach, Shepperton, EnglandDissolved Corporate (3 parents)Person with significant control2019-02-08 ~ 2019-02-08CIF 753 - Ownership of voting rights - 75% or more → OECIF 753 - Right to appoint or remove directors → OECIF 753 - Ownership of shares – 75% or more → OE - 208
APPLE 57 LTD
127370795 North End Road, London, United KingdomActive Corporate (5 parents)Person with significant control2020-07-13 ~ 2020-07-13CIF 268 - Ownership of shares – 75% or more → OECIF 268 - Ownership of voting rights - 75% or more → OECIF 268 - Right to appoint or remove directors → OE - 209
APPLECART ENTERTAINMENT LIMITED
1159709786 Rosefield Avenue, Bebington, Merseyside, United KingdomActive Corporate (3 parents)Person with significant control2018-10-01 ~ 2020-05-06CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE - 210
APPLETON BUILDERS LIMITED
1175202467 Birchdale Road, Appleton, Warrington, Cheshire, United KingdomActive Corporate (3 parents)Person with significant control2019-01-07 ~ 2019-01-10CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE - 211
APPROACH ASSOCIATES LTD
10958743Po Box 257 Alderley Edge, Alderley Edge, EnglandDissolved Corporate (4 parents)Person with significant control2017-09-12 ~ 2017-09-12CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE - 212
APPROACH CAPITAL LTD
1237407523 Bridgeman Terrace, Wigan, Lancashire, United KingdomDissolved Corporate (3 parents)Person with significant control2019-12-20 ~ 2021-01-04CIF 429 - Right to appoint or remove directors → OECIF 429 - Ownership of shares – 75% or more → OECIF 429 - Ownership of voting rights - 75% or more → OE - 213APPROACH GOLF (GLOBAL) LTD - now
VANTAGE GOLF LTD
- 2018-05-09 1118279623 Bridgeman Terrace, Wigan, Lancashire, United KingdomDissolved Corporate (3 parents)Person with significant control2018-02-01 ~ 2018-02-01CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE - 214
APPROACH TENNIS (GLOBAL) LTD
1135157723 Bridgeman Terrace, Wigan, Lancashire, United KingdomDissolved Corporate (4 parents)Person with significant control2018-05-09 ~ 2018-05-09CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE - 215APPY GROUP LIMITED - now
VERAX SERVICES LIMITED
- 2017-02-23 10550301138a London Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (5 parents)Person with significant control2017-01-06 ~ 2017-02-21CIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE - 216
APTICON SOLUTIONS LIMITED
13898766Woodberry House 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2022-02-07 ~ dissolvedCIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE - 217
APTO-GEN LIMITED
11776996C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United KingdomActive Corporate (7 parents)Person with significant control2019-01-21 ~ 2019-01-30CIF 777 - Ownership of voting rights - 75% or more → OECIF 777 - Ownership of shares – 75% or more → OECIF 777 - Right to appoint or remove directors → OE - 218
AQUA HYDRATION LIMITED
11758848550 Valley Road, Nottingham, United KingdomActive Corporate (4 parents)Person with significant control2019-01-10 ~ 2019-01-11CIF 793 - Right to appoint or remove directors → OECIF 793 - Ownership of voting rights - 75% or more → OECIF 793 - Ownership of shares – 75% or more → OE - 219AQUALINE SERVICES LIMITED - now
AQUA LINE SERVICES LIMITED
- 2017-07-28 108738555 Tabley Court, Victoria Street, Altrincham, Cheshire, EnglandLiquidation Corporate (4 parents)Person with significant control2017-07-19 ~ 2017-07-21CIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE - 220
AQUASERVE MAINTENANCE LIMITED
10652993Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, EnglandActive Corporate (3 parents)Person with significant control2017-03-06 ~ 2017-03-06CIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE - 221
AQUASERVE MANAGEMENT LIMITED
10625268Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, EnglandActive Corporate (3 parents)Person with significant control2017-02-17 ~ 2017-02-17CIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE - 222
AQUATELL SOLUTIONS LIMITED
10906323Trinity House, 28-30 Blucher Street, BirminghamLiquidation Corporate (5 parents)Person with significant control2017-08-09 ~ 2018-03-06CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE - 223AQUILA ROOFING LIMITED - now
DANIEL ROOFING & PROPERTY SERVICES LTD
- 2020-05-28 11412475C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United KingdomActive Corporate (3 parents)Person with significant control2018-06-13 ~ 2018-06-18CIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE - 224
ARAGON INVESTMENTS LIMITED
10425176Woodberry House 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-10-13 ~ 2016-12-21CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE - 225
ARAKURA CONSULTING LTD
142997425 North End Road, London, United KingdomActive Corporate (4 parents)Person with significant control2022-08-16 ~ 2022-08-16CIF 66 - Right to appoint or remove directors → OECIF 66 - Ownership of shares – 75% or more → OECIF 66 - Ownership of voting rights - 75% or more → OE - 226
ARBOUR ESTATES LIMITED
11403740Flat 1/3 Woodcote Fold, Oakworth, Keighley, EnglandActive Corporate (3 parents)Person with significant control2018-06-07 ~ 2020-05-13CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE - 227ARCHANGEL LICENSING LIMITED - now
SPARKE VENTURES LIMITED
- 2020-05-26 11348794Southgate House, 59 Magdalen Street, Exeter, EnglandActive Corporate (5 parents)Person with significant control2018-05-08 ~ 2018-05-08CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE - 228
ARCHER BRICK & STONE LTD
1398117277 School Lane, Didsbury, Manchester, United KingdomActive Corporate (3 parents)Person with significant control2022-03-16 ~ 2022-03-16CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE - 229ARCOLONY LIMITED - now
TESTAMENT SUPPLIES LIMITED
- 2020-01-30 1209845528 Riverview Road, London, United KingdomActive Corporate (3 parents)Person with significant control2019-07-11 ~ 2020-01-06CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE - 230
ARDENT TRADE LIMITED
13832917Woodberry House 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2022-01-06 ~ dissolvedCIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE - 231
ARDOUR DESIGN LIMITED
123463351 Spalding Street, Leicester, EnglandDissolved Corporate (3 parents)Person with significant control2019-12-03 ~ 2020-05-12CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE - 232
ARDY LTD
10896093C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, ManchesterDissolved Corporate (3 parents)Person with significant control2017-08-02 ~ 2017-08-02CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE - 233
ARGENTE LIMITED
12191425Corah Building C/o Benchmark Post Box, Thames Street, Leicester, EnglandDissolved Corporate (3 parents)Person with significant control2019-09-05 ~ 2020-06-29CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE - 234
ARGENTI SOLUTIONS LIMITED
11641832Capital House 7 Sheepscar Court, Northside Business Park, Leeds, EnglandDissolved Corporate (3 parents)Person with significant control2018-10-25 ~ 2018-11-01CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE - 235
ARHANTHAI GROUP LIMITED
1042353222 Westward Way, Harrow, EnglandDissolved Corporate (5 parents)Person with significant control2016-10-12 ~ 2016-10-12CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE - 236
ARISAN AGENCIES LIMITED
114959411 Rushmills, Northampton, United KingdomDissolved Corporate (4 parents)Person with significant control2018-08-02 ~ 2019-04-25CIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE - 237
ARISTA VEGA LIMITED
1063565913-15 Regent Street, Nottingham, United KingdomDissolved Corporate (3 parents)Person with significant control2017-02-23 ~ 2017-02-23CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE - 238
ARK BRANDS LTD
10375455Charter House, 56 High Street, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (2 parents)Person with significant control2016-09-14 ~ dissolvedCIF 95 - Ownership of voting rights - 75% or more → OECIF 95 - Right to appoint or remove directors → OECIF 95 - Ownership of shares – 75% or more → OE - 239
ARKEDEE CONSULTING LTD
126503205 & 7 Pellew Arcade Teign Street, Teignmouth, Devon, United KingdomDissolved Corporate (3 parents)Person with significant control2020-06-08 ~ 2020-06-19CIF 301 - Right to appoint or remove directors → OECIF 301 - Ownership of voting rights - 75% or more → OECIF 301 - Ownership of shares – 75% or more → OE - 240ARM SECURE TECHNOLOGY LTD - nowARM SECURE TECHNOLOGIES LTD - 2025-02-20UKFSS INSTALLATIONS LTD - 2024-12-23VRC MONITORING SOLUTIONS LTD - 2023-08-25
HELPFUL VENTURES LIMITED
- 2018-04-03 11186046Suite 2 Mandarin Court, Centre Park, Warrington, EnglandActive Corporate (13 parents)Person with significant control2018-02-05 ~ 2018-03-14CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE - 241
ARMADA PROPERTY UK LTD
12113463Greenwood Accountancy 5-7 Pellew Arcade, Teign Street, Teignmouth, United KingdomActive Corporate (6 parents)Person with significant control2019-07-19 ~ 2019-11-19CIF 553 - Ownership of shares – 75% or more → OECIF 553 - Right to appoint or remove directors → OECIF 553 - Ownership of voting rights - 75% or more → OE - 242ARMAGH ASSETS (NO 2) LIMITED - now
KEXTON ASSOCIATES LIMITED
- 2016-11-07 104625051st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandReceiver Action Corporate (3 parents)Person with significant control2016-11-04 ~ 2016-11-04CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE - 243ARMAGH ASSETS (NO 3) LIMITED - now
MEXCROFT CONSULTING LIMITED
- 2016-11-08 104626751st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandReceiver Action Corporate (3 parents)Person with significant control2016-11-04 ~ 2016-11-08CIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE - 244
ARMOUR CONTRACTORS LIMITED
13604014Woodberry House 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-09-06 ~ dissolvedCIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE - 245
ARNOLD & STANLEY LIMITED
104787845 & 7 Pellew Arcade, Teign Street, Teignmouth, Devon, United KingdomDissolved Corporate (5 parents)Person with significant control2016-11-15 ~ 2017-05-05CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE - 246
AROY-DEE THAI LIMITED
14047188Tml House, 1a The Anchorage, Gosport, United KingdomDissolved Corporate (4 parents)Person with significant control2022-04-14 ~ 2022-04-14CIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE - 247
ARTFUL INVESTMENTS LIMITED
138987115 North End Road, London, United KingdomActive Corporate (5 parents)Person with significant control2022-02-07 ~ 2022-03-03CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE - 248
ARTISAN CONSULTANCY LTD
1034868521 Park Drive, Bingley, EnglandDissolved Corporate (3 parents)Person with significant control2016-08-26 ~ 2016-09-01CIF 131 - Ownership of voting rights - 75% or more → OECIF 131 - Right to appoint or remove directors → OECIF 131 - Ownership of shares – 75% or more → OE - 249
ARTISAN LETTINGS LTD
112727652 The Courtyard, Greenfields Industrial Estate, Congleton, Cheshire, United KingdomActive Corporate (3 parents)Person with significant control2018-03-23 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE - 250
ARTISAN PROJECTS (CHESHIRE) LTD
109551782 The Courtyard, Greenfields Industrial Estate, Congleton, Cheshire, United KingdomActive Corporate (4 parents)Person with significant control2017-09-11 ~ dissolvedCIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – More than 25% but not more than 50% → OE - 251ARTISAN SURVEYORS LIMITED - nowF4 Fareham Heights, Standard Way, Fareham, EnglandActive Corporate (4 parents)Person with significant control2020-02-26 ~ 2020-02-26CIF 364 - Ownership of voting rights - 75% or more → OECIF 364 - Right to appoint or remove directors → OECIF 364 - Ownership of shares – 75% or more → OE
- 252
ARTURO GULLA LTD
1171474721 Foxlea, Glossop, Derbyshire, United KingdomDissolved Corporate (3 parents)Person with significant control2018-12-06 ~ 2018-12-10CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE - 253ARX AI LTD - now
IDEA 3 LTD
- 2024-07-01 13107026Littlehaven House, 24-26 Littlehaven Lane, Horsham, United KingdomActive Corporate (3 parents)Person with significant control2020-12-31 ~ 2021-01-05CIF 156 - Ownership of shares – 75% or more → OECIF 156 - Right to appoint or remove directors → OECIF 156 - Ownership of voting rights - 75% or more → OE - 254
ASCENSION SCAFFOLDING NW LIMITED
132077294b Market Street, Southport, EnglandActive Corporate (4 parents)Person with significant control2021-02-17 ~ 2021-02-17CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE - 255
ASCENT COMPUTING LIMITED
10522711The Studio, Hatherlow House Hatherlow, Romiley, Stockport, Cheshire, EnglandActive Corporate (4 parents)Person with significant control2016-12-13 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE - 256ASCOT INVESTMENTS LIVERPOOL LIMITED - now
POLISHED SOLUTIONS LIMITED
- 2024-03-13 13603973122 South Road Waterloo, Liverpool, Merseyside, United KingdomActive Corporate (5 parents)Person with significant control2021-09-06 ~ 2022-03-02CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE - 257
ASDS HOLDINGS LIMITED
10624326Holm Oak House Saunders Lane, Awbridge, Romsey, EnglandDissolved Corporate (4 parents)Person with significant control2017-02-16 ~ 2017-04-10CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE - 258
ASHLEY ASSETS LTD
131461705 North End Road, London, United KingdomActive Corporate (3 parents)Person with significant control2021-01-20 ~ 2021-01-20CIF 146 - Ownership of voting rights - 75% or more → OECIF 146 - Right to appoint or remove directors → OECIF 146 - Ownership of shares – 75% or more → OE - 259
ASHLEY BUILD LTD
128431745 North End Road, London, United KingdomActive Corporate (3 parents)Person with significant control2020-08-28 ~ 2020-08-28CIF 242 - Ownership of shares – 75% or more → OECIF 242 - Right to appoint or remove directors → OECIF 242 - Ownership of voting rights - 75% or more → OE - 260
ASHLEY PROPERTY LTD
141078945 North End Road, London, United KingdomActive Corporate (3 parents)Person with significant control2022-05-16 ~ 2022-08-04CIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE - 261ASHLEY REAL ESTATE LTD - now
ASHLEY REAL ESTATES LTD
- 2018-12-07 117129985 North End Road, London, United KingdomActive Corporate (3 parents)Person with significant control2018-12-05 ~ 2018-12-05CIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE - 262
ASHLEY SILVER LTD
137903685 North End Road, London, United KingdomActive Corporate (4 parents)Person with significant control2021-12-08 ~ 2021-12-08CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE - 2635 North End Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2022-04-01 ~ 2022-04-01CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 264
ASHPRIDE LIMITED
1042566585 Cazenove Road, London, EnglandActive Corporate (5 parents)Person with significant control2016-10-13 ~ 2017-01-01CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE - 26525 Park Street West, Luton, Bedfordshire, United KingdomActive Corporate (3 parents)Person with significant control2019-02-19 ~ 2019-02-25CIF 737 - Ownership of shares – 75% or more → OECIF 737 - Right to appoint or remove directors → OECIF 737 - Ownership of voting rights - 75% or more → OE
- 266
ASL FITNESS LIMITED
135604401-10 Sitwell Street, Cleveland Street, Kingston Upon Hull, East Yorkshire, United KingdomDissolved Corporate (5 parents)Person with significant control2021-08-11 ~ 2021-08-11CIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE - 267ASLK CHAN DEVELOPMENT LTD - now
MISSION PROPERTY DEVELOPERS LIMITED
- 2022-03-28 12432102First Floor, 81-85 High Street, Brentwood, Essex, United KingdomActive Corporate (5 parents)Person with significant control2020-01-29 ~ 2020-01-29CIF 394 - Ownership of shares – 75% or more → OECIF 394 - Right to appoint or remove directors → OE - Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
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Contains public sector information retrieved at 5 April 2026 and
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