The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Jones, Ben Roy Treleaven
Director born in May 1981Individual (12 offsprings)Officer2017-10-18 ~ 2018-03-19OF - Director → CIF 0 - 2
Jagger, Mark Andrew Charles
Born in July 1968Individual (120 offsprings)Officer2015-06-02 ~ nowOF - Director → CIF 0 - 3
Walker, Julian Nicholas Edward
Accountant born in March 1967Individual (33 offsprings)Officer2021-01-19 ~ 2022-03-07OF - Director → CIF 0 - 4
Akram, Ehsan
Company Director born in August 1976Individual (106 offsprings)Officer2016-09-30 ~ 2021-01-19OF - Director → CIF 0 - 5MERSTEN (HOLDINGS) LIMITED - 2019-05-17 09594162MERSTEN LIMITED - 2015-09-0973a, London Road, Alderley Edge, United KingdomLiquidation Corporate (5 parents, 5 offsprings)Person with significant control2016-04-06 ~ 2022-06-29PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 6
YELLOWROSE LIMITED
1303222473a, London Road, Alderley Edge, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2022-06-29 ~ 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
Company in focus
MERSTEN LIMITED
Period: 2015-09-09 ~ now
Company number: 09618921
Registered names
MERSTEN LIMITED - now 09594162
001 (BLURTON RAILWAY) LTD - 2015-09-09
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
162021-01-01 ~ 2021-12-31
172020-01-01 ~ 2020-12-31
Property, Plant & Equipment
4,349 GBP2021-12-31
7,533 GBP2020-12-31
Fixed Assets
4,349 GBP2021-12-31
7,533 GBP2020-12-31
Total Inventories
592,384 GBP2021-12-31
139,602 GBP2020-12-31
Debtors
Current
5,217,126 GBP2021-12-31
5,207,382 GBP2020-12-31
Cash at bank and in hand
31,638 GBP2021-12-31
158,901 GBP2020-12-31
Current Assets
5,841,148 GBP2021-12-31
5,505,885 GBP2020-12-31
Net Current Assets/Liabilities
2,914,466 GBP2021-12-31
3,453,755 GBP2020-12-31
Total Assets Less Current Liabilities
2,918,815 GBP2021-12-31
3,461,288 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-1,452,995 GBP2021-12-31
Net Assets/Liabilities
1,465,820 GBP2021-12-31
2,119,526 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
1,465,720 GBP2021-12-31
2,119,426 GBP2020-12-31
Equity
1,465,820 GBP2021-12-31
2,119,526 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202021-01-01 ~ 2021-12-31
Office equipment
332021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,099 GBP2021-12-31
5,099 GBP2020-12-31
Office equipment
23,093 GBP2021-12-31
23,093 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
28,192 GBP2021-12-31
28,192 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
3,408 GBP2020-12-31
Office equipment
17,252 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
20,660 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
3,183 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,310 GBP2021-12-31
Office equipment
19,533 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,843 GBP2021-12-31
Property, Plant & Equipment
Furniture and fittings
789 GBP2021-12-31
1,692 GBP2020-12-31
Office equipment
3,560 GBP2021-12-31
5,841 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,272 GBP2021-12-31
6,239 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
1,976,186 GBP2021-12-31
1,704,690 GBP2020-12-31
Other Debtors
Current
229,889 GBP2021-12-31
103,187 GBP2020-12-31
Prepayments/Accrued Income
Current
11,569 GBP2021-12-31
2,926 GBP2020-12-31
Bank Borrowings
Current
2,265,930 GBP2021-12-31
1,835,273 GBP2020-12-31
Trade Creditors/Trade Payables
Current
258,132 GBP2021-12-31
40,252 GBP2020-12-31
Amounts owed to group undertakings
Current
66,926 GBP2021-12-31
116,522 GBP2020-12-31
Taxation/Social Security Payable
Current
39,971 GBP2021-12-31
32,777 GBP2020-12-31
Other Creditors
Current
266,313 GBP2021-12-31
20,375 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
29,410 GBP2021-12-31
6,931 GBP2020-12-31
Creditors
Current
2,926,682 GBP2021-12-31
2,052,130 GBP2020-12-31
Related profiles found in government register
MERSTEN LIMITED
Info001 (BLURTON RAILWAY) LTD - 2015-09-09Registered number 09618921C/o Bdo Llp, 5 Temple Square, Liverpool L2 5RHPRIVATE LIMITED COMPANY incorporated on 2015-06-02 (10 years 9 months). The company status is In administration.The last date of confirmation statement was made at 2022-06-01CIF 0MERSTEN LIMITED
SRegistered number missing73a, London Road, Alderley Edge, United Kingdom, SK9 7DYCompanyCIF 1 CIF 2 CIF 3
Offspring entities and appointments
121
- 1AMA 35 BEWSEY LTD - nowSuite 2a Third Floor, The Outset, Sankey Street, Warrington, Cheshire, United KingdomActive Corporate (6 parents)Person with significant control2017-07-13 ~ 2022-03-04CIF 118 - Right to appoint or remove directors → OECIF 118 - Ownership of shares – 75% or more → OECIF 118 - Ownership of voting rights - 75% or more → OE
- 2CIVITAS SPV21 LIMITED - nowCentral Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (13 parents)Person with significant control2017-02-21 ~ 2017-05-10CIF 96 - Right to appoint or remove directors → OECIF 96 - Ownership of shares – 75% or more → OECIF 96 - Ownership of voting rights - 75% or more → OE
- 373a London Road, Alderley Edge, Cheshire, United KingdomDissolved Corporate (4 parents)Person with significant control2018-11-27 ~ dissolvedCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OE
- 473a London Road, Alderley Edge, Cheshire, United KingdomDissolved Corporate (4 parents)Person with significant control2019-03-06 ~ dissolvedCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 573a London Road, Alderley Edge, Cheshire, United KingdomDissolved Corporate (4 parents)Person with significant control2019-03-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 673a London Road, Alderley Edge, Cheshire, United KingdomDissolved Corporate (4 parents)Person with significant control2019-03-06 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE
- 773a London Road, Alderley Edge, Cheshire, United KingdomDissolved Corporate (4 parents)Person with significant control2019-03-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 873a London Road, Alderley Edge, Cheshire, United KingdomDissolved Corporate (4 parents)Person with significant control2019-03-06 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 973a London Road, Alderley Edge, Cheshire, United KingdomDissolved Corporate (4 parents)Person with significant control2019-03-06 ~ dissolvedCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE
- 101 King William Street, London, EnglandActive Corporate (8 parents)Person with significant control2019-03-06 ~ 2020-12-23CIF 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
- 1173a London Road, Alderley Edge, Cheshire, United KingdomDissolved Corporate (4 parents)Person with significant control2019-03-06 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 1273a London Road, Alderley Edge, United KingdomDissolved Corporate (5 parents)Person with significant control2019-03-06 ~ dissolvedCIF 112 - Ownership of shares – 75% or more → OECIF 112 - Ownership of voting rights - 75% or more → OECIF 112 - Right to appoint or remove directors → OE
- 1373a London Road, Alderley Edge, Cheshire, United KingdomDissolved Corporate (4 parents)Person with significant control2019-03-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 1473a London Road, Alderley Edge, Cheshire, United KingdomDissolved Corporate (4 parents)Person with significant control2019-09-11 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 1573a London Road, Alderley Edge, Cheshire, United KingdomDissolved Corporate (4 parents)Person with significant control2019-09-11 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 1621 Jesmond Way, Stanmore, Middlesex, EnglandDissolved Corporate (4 parents)Person with significant control2020-10-07 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 171 King William Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2021-01-26 ~ 2021-12-10CIF 119 - Right to appoint or remove directors → OECIF 119 - Ownership of shares – 75% or more → OECIF 119 - Ownership of voting rights - 75% or more → OE
- 1821 Jesmond Way, Stanmore, Middlesex, EnglandDissolved Corporate (3 parents)Person with significant control2021-01-26 ~ dissolvedCIF 111 - Ownership of shares – 75% or more → OECIF 111 - Ownership of voting rights - 75% or more → OECIF 111 - Right to appoint or remove directors → OE
- 1973a London Road, Alderley Edge, United KingdomDissolved Corporate (3 parents)Person with significant control2021-02-16 ~ dissolvedCIF 110 - Ownership of shares – 75% or more → OECIF 110 - Ownership of voting rights - 75% or more → OECIF 110 - Right to appoint or remove directors → OE
- 2021 Jesmond Way, Stanmore, Middlesex, EnglandActive Corporate (3 parents)Person with significant control2021-04-19 ~ nowCIF 106 - Ownership of shares – 75% or more → OECIF 106 - Right to appoint or remove directors → OECIF 106 - Ownership of voting rights - 75% or more → OE
- 2173a London Road, Alderley Edge, United KingdomDissolved Corporate (3 parents)Person with significant control2021-04-19 ~ dissolvedCIF 108 - Ownership of shares – 75% or more → OECIF 108 - Ownership of voting rights - 75% or more → OECIF 108 - Right to appoint or remove directors → OE
- 2221 Jesmond Way, Stanmore, Middlesex, EnglandActive Corporate (3 parents)Person with significant control2021-04-19 ~ nowCIF 109 - Ownership of voting rights - 75% or more → OECIF 109 - Ownership of shares – 75% or more → OECIF 109 - Right to appoint or remove directors → OE
- 2373a London Road, Alderley Edge, United KingdomDissolved Corporate (3 parents)Person with significant control2021-04-19 ~ dissolvedCIF 107 - Ownership of shares – 75% or more → OECIF 107 - Ownership of voting rights - 75% or more → OECIF 107 - Right to appoint or remove directors → OE
- 2473a London Road, Alderley Edge, United KingdomDissolved Corporate (3 parents)Person with significant control2021-07-21 ~ dissolvedCIF 103 - Ownership of voting rights - 75% or more → OECIF 103 - Ownership of shares – 75% or more → OECIF 103 - Right to appoint or remove directors → OE
- 2573a London Road, Alderley Edge, United KingdomDissolved Corporate (3 parents)Person with significant control2021-07-21 ~ dissolvedCIF 101 - Ownership of shares – 75% or more → OECIF 101 - Ownership of voting rights - 75% or more → OECIF 101 - Right to appoint or remove directors → OE
- 2673a London Road, Alderley Edge, United KingdomDissolved Corporate (3 parents)Person with significant control2021-07-21 ~ dissolvedCIF 104 - Ownership of voting rights - 75% or more → OECIF 104 - Right to appoint or remove directors → OECIF 104 - Ownership of shares – 75% or more → OE
- 2773a London Road, Alderley Edge, United KingdomDissolved Corporate (3 parents)Person with significant control2021-07-21 ~ dissolvedCIF 105 - Ownership of shares – 75% or more → OECIF 105 - Ownership of voting rights - 75% or more → OECIF 105 - Right to appoint or remove directors → OE
- 2873a London Road, Alderley Edge, United KingdomDissolved Corporate (3 parents)Person with significant control2021-07-21 ~ dissolvedCIF 102 - Ownership of shares – 75% or more → OECIF 102 - Ownership of voting rights - 75% or more → OECIF 102 - Right to appoint or remove directors → OE
- 2973a London Road, Alderley Edge, United KingdomDissolved Corporate (3 parents)Person with significant control2021-08-23 ~ dissolvedCIF 100 - Ownership of voting rights - 75% or more → OECIF 100 - Right to appoint or remove directors → OECIF 100 - Ownership of shares – 75% or more → OE
- 3073a London Road, Alderley Edge, United KingdomDissolved Corporate (3 parents)Person with significant control2021-08-23 ~ dissolvedCIF 97 - Ownership of shares – 75% or more → OECIF 97 - Ownership of voting rights - 75% or more → OECIF 97 - Right to appoint or remove directors → OE
- 3173a London Road, Alderley Edge, United KingdomDissolved Corporate (3 parents)Person with significant control2021-08-23 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 3273a London Road, Alderley Edge, United KingdomDissolved Corporate (3 parents)Person with significant control2021-08-23 ~ dissolvedCIF 98 - Right to appoint or remove directors → OECIF 98 - Ownership of shares – 75% or more → OECIF 98 - Ownership of voting rights - 75% or more → OE
- 3373a London Road, Alderley Edge, United KingdomDissolved Corporate (3 parents)Person with significant control2021-08-23 ~ dissolvedCIF 99 - Ownership of shares – 75% or more → OECIF 99 - Right to appoint or remove directors → OECIF 99 - Ownership of voting rights - 75% or more → OE
- 3473a London Road, Alderley Edge, United KingdomDissolved Corporate (2 parents)Person with significant control2017-02-15 ~ dissolvedCIF 52 - Right to appoint or remove directors → OECIF 52 - Ownership of shares – 75% or more → OECIF 52 - Ownership of voting rights - 75% or more → OE
- 3573a London Road, Alderley Edge, United KingdomDissolved Corporate (2 parents)Person with significant control2017-02-14 ~ dissolvedCIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Right to appoint or remove directors → OECIF 55 - Ownership of shares – 75% or more → OE
- 3673a London Road, Alderley Edge, United KingdomDissolved Corporate (3 parents)Person with significant control2017-02-15 ~ dissolvedCIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Right to appoint or remove directors → OECIF 51 - Ownership of shares – 75% or more → OE
- 37Cedar House, Abingdon Road, Tubney, OxfordshireActive Corporate (5 parents)Person with significant control2017-02-15 ~ 2017-04-25CIF 53 - Right to appoint or remove directors → OECIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Ownership of shares – 75% or more → OE
- 3873a London Road, Alderley Edge, Cheshire, United KingdomDissolved Corporate (2 parents)Person with significant control2017-02-21 ~ dissolvedCIF 95 - Ownership of shares – 75% or more → OECIF 95 - Ownership of voting rights - 75% or more → OECIF 95 - Right to appoint or remove directors → OE
- 3918 St. Swithin's Lane, London, EnglandDissolved Corporate (6 parents)Person with significant control2017-02-24 ~ 2017-11-03CIF 94 - Ownership of shares – 75% or more → OECIF 94 - Ownership of voting rights - 75% or more → OECIF 94 - Right to appoint or remove directors → OE
- 4073a London Road, Alderley Edge, United KingdomDissolved Corporate (2 parents)Person with significant control2017-03-01 ~ dissolvedCIF 93 - Right to appoint or remove directors → OECIF 93 - Ownership of voting rights - 75% or more → OECIF 93 - Ownership of shares – 75% or more → OE
- 4118 St. Swithin's Lane, London, EnglandDissolved Corporate (6 parents)Person with significant control2017-05-02 ~ 2017-12-22CIF 115 - Right to appoint or remove directors → OECIF 115 - Ownership of shares – 75% or more → OECIF 115 - Ownership of voting rights - 75% or more → OE
- 4218 St. Swithin's Lane, London, EnglandDissolved Corporate (6 parents)Person with significant control2017-05-02 ~ 2018-01-31CIF 116 - Ownership of shares – 75% or more → OECIF 116 - Right to appoint or remove directors → OECIF 116 - Ownership of voting rights - 75% or more → OE
- 4373a London Road, Alderley Edge, United KingdomDissolved Corporate (4 parents)Person with significant control2017-06-06 ~ dissolvedCIF 57 - Right to appoint or remove directors → OECIF 57 - Ownership of shares – 75% or more → OECIF 57 - Ownership of voting rights - 75% or more → OE
- 4418 St. Swithin's Lane, London, EnglandDissolved Corporate (7 parents)Person with significant control2017-06-06 ~ 2017-12-01CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 4573a London Road, Alderley Edge, United KingdomDissolved Corporate (2 parents)Person with significant control2017-06-06 ~ dissolvedCIF 58 - Ownership of voting rights - 75% or more → OECIF 58 - Ownership of shares – 75% or more → OECIF 58 - Right to appoint or remove directors → OE
- 4618 St. Swithin's Lane, London, EnglandDissolved Corporate (7 parents)Person with significant control2017-06-15 ~ 2017-12-01CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 4773a London Road, Alderley Edge, United KingdomDissolved Corporate (2 parents)Person with significant control2017-06-15 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 481 King William Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2017-06-15 ~ 2018-04-06CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 491 King William Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2017-06-16 ~ 2019-03-18CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 5073a London Road, Alderley Edge, United KingdomDissolved Corporate (2 parents)Person with significant control2017-06-15 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 5173a London Road, Alderley Edge, United KingdomDissolved Corporate (2 parents)Person with significant control2017-07-13 ~ dissolvedCIF 89 - Right to appoint or remove directors → OECIF 89 - Ownership of shares – 75% or more → OECIF 89 - Ownership of voting rights - 75% or more → OE
- 5218 St. Swithin's Lane, London, EnglandDissolved Corporate (7 parents)Person with significant control2017-07-13 ~ 2017-12-22CIF 88 - Right to appoint or remove directors → OECIF 88 - Ownership of shares – 75% or more → OECIF 88 - Ownership of voting rights - 75% or more → OE
- 531 King William Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2017-07-20 ~ 2018-08-15CIF 87 - Right to appoint or remove directors → OECIF 87 - Ownership of voting rights - 75% or more → OECIF 87 - Ownership of shares – 75% or more → OE
- 5418 St. Swithin's Lane, London, EnglandDissolved Corporate (7 parents)Person with significant control2017-07-13 ~ 2018-01-11CIF 91 - Ownership of voting rights - 75% or more → OECIF 91 - Right to appoint or remove directors → OECIF 91 - Ownership of shares – 75% or more → OE
- 5518 St. Swithin's Lane, London, EnglandDissolved Corporate (6 parents)Person with significant control2017-07-13 ~ 2018-01-17CIF 90 - Ownership of shares – 75% or more → OECIF 90 - Right to appoint or remove directors → OECIF 90 - Ownership of voting rights - 75% or more → OE
- 5673a London Road, Alderley Edge, United KingdomDissolved Corporate (2 parents)Person with significant control2017-09-01 ~ dissolvedCIF 56 - Ownership of shares – 75% or more → OECIF 56 - Right to appoint or remove directors → OECIF 56 - Ownership of voting rights - 75% or more → OE
- 5718 St. Swithin's Lane, London, EnglandDissolved Corporate (6 parents)Person with significant control2017-09-01 ~ 2017-12-19CIF 83 - Ownership of voting rights - 75% or more → OECIF 83 - Ownership of shares – 75% or more → OECIF 83 - Right to appoint or remove directors → OE
- 581 King William Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2017-09-01 ~ 2018-06-29CIF 84 - Ownership of shares – 75% or more → OECIF 84 - Right to appoint or remove directors → OECIF 84 - Ownership of voting rights - 75% or more → OE
- 5918 St. Swithin's Lane, London, England, EnglandDissolved Corporate (6 parents)Person with significant control2017-09-01 ~ 2018-01-17CIF 85 - Ownership of voting rights - 75% or more → OECIF 85 - Right to appoint or remove directors → OECIF 85 - Ownership of shares – 75% or more → OE
- 601 King William Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2017-09-01 ~ 2018-06-05CIF 86 - Ownership of voting rights - 75% or more → OECIF 86 - Ownership of shares – 75% or more → OECIF 86 - Right to appoint or remove directors → OE
- 611 King William Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2017-10-05 ~ 2019-02-19CIF 82 - Ownership of voting rights - 75% or more → OECIF 82 - Right to appoint or remove directors → OECIF 82 - Ownership of shares – 75% or more → OE
- 6273a London Road, Alderley Edge, United KingdomDissolved Corporate (2 parents)Person with significant control2017-10-06 ~ dissolvedCIF 79 - Ownership of voting rights - 75% or more → OECIF 79 - Right to appoint or remove directors → OECIF 79 - Ownership of shares – 75% or more → OE
- 631 King William Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2017-10-06 ~ 2018-12-14CIF 78 - Right to appoint or remove directors → OECIF 78 - Ownership of voting rights - 75% or more → OECIF 78 - Ownership of shares – 75% or more → OE
- 641 King William Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2017-10-06 ~ 2019-03-08CIF 80 - Ownership of shares – 75% or more → OECIF 80 - Ownership of voting rights - 75% or more → OECIF 80 - Right to appoint or remove directors → OE
- 651 King William Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2017-10-06 ~ 2018-02-28CIF 81 - Ownership of shares – 75% or more → OECIF 81 - Right to appoint or remove directors → OECIF 81 - Ownership of voting rights - 75% or more → OE
- 661 King William Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2017-11-14 ~ 2018-05-01CIF 73 - Ownership of shares – 75% or more → OECIF 73 - Ownership of voting rights - 75% or more → OECIF 73 - Right to appoint or remove directors → OE
- 67Prospect House, Featherstall Road South, Oldham, EnglandActive Corporate (8 parents)Person with significant control2017-11-14 ~ 2019-11-01CIF 76 - Ownership of shares – 75% or more → OECIF 76 - Ownership of voting rights - 75% or more → OECIF 76 - Right to appoint or remove directors → OE
- 681 King William Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2017-11-14 ~ 2018-12-20CIF 75 - Right to appoint or remove directors → OECIF 75 - Ownership of voting rights - 75% or more → OECIF 75 - Ownership of shares – 75% or more → OE
- 691 King William Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2017-11-14 ~ 2019-06-13CIF 74 - Ownership of shares – 75% or more → OECIF 74 - Ownership of voting rights - 75% or more → OECIF 74 - Right to appoint or remove directors → OE
- 701 King William Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2017-11-13 ~ 2018-08-03CIF 77 - Right to appoint or remove directors → OECIF 77 - Ownership of shares – 75% or more → OECIF 77 - Ownership of voting rights - 75% or more → OE
- 7173a London Road, Alderley Edge, United KingdomDissolved Corporate (2 parents)Person with significant control2018-01-04 ~ dissolvedCIF 72 - Ownership of voting rights - 75% or more → OECIF 72 - Right to appoint or remove directors → OECIF 72 - Ownership of shares – 75% or more → OE
- 7273a London Road, Alderley Edge, United KingdomDissolved Corporate (2 parents)Person with significant control2018-01-04 ~ dissolvedCIF 69 - Right to appoint or remove directors → OECIF 69 - Ownership of shares – 75% or more → OECIF 69 - Ownership of voting rights - 75% or more → OE
- 73Cedar House, Abingdon Road, Tubney, AbingdonActive Corporate (7 parents)Person with significant control2018-01-04 ~ 2021-03-26CIF 117 - Ownership of shares – 75% or more → OECIF 117 - Right to appoint or remove directors → OECIF 117 - Ownership of voting rights - 75% or more → OE
- 7473a London Road, Alderley Edge, United KingdomDissolved Corporate (4 parents)Person with significant control2018-01-04 ~ dissolvedCIF 70 - Ownership of shares – 75% or more → OECIF 70 - Ownership of voting rights - 75% or more → OECIF 70 - Right to appoint or remove directors → OE
- 7573a London Road, Alderley Edge, United KingdomDissolved Corporate (4 parents)Person with significant control2018-01-04 ~ dissolvedCIF 71 - Ownership of shares – 75% or more → OECIF 71 - Right to appoint or remove directors → OECIF 71 - Ownership of voting rights - 75% or more → OE
- 761 King William Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2018-02-05 ~ 2018-11-15CIF 62 - Right to appoint or remove directors → OECIF 62 - Ownership of shares – 75% or more → OECIF 62 - Ownership of voting rights - 75% or more → OE
- 7773a London Road, Alderley Edge, United KingdomDissolved Corporate (2 parents)Person with significant control2018-02-05 ~ dissolvedCIF 66 - Ownership of voting rights - 75% or more → OECIF 66 - Right to appoint or remove directors → OECIF 66 - Ownership of shares – 75% or more → OE
- 7873a London Road, Alderley Edge, United KingdomDissolved Corporate (4 parents)Person with significant control2018-02-05 ~ dissolvedCIF 64 - Ownership of shares – 75% or more → OECIF 64 - Ownership of voting rights - 75% or more → OECIF 64 - Right to appoint or remove directors → OE
- 7973 London Road, Alderley Edge, United KingdomDissolved Corporate (3 parents)Person with significant control2018-02-05 ~ dissolvedCIF 60 - Ownership of shares – 75% or more → OECIF 60 - Ownership of voting rights - 75% or more → OECIF 60 - Right to appoint or remove directors → OE
- 8021 Jesmond Way, Stanmore, Middlesex, EnglandActive Corporate (5 parents)Person with significant control2018-02-05 ~ nowCIF 65 - Ownership of voting rights - 75% or more → OECIF 65 - Right to appoint or remove directors → OECIF 65 - Ownership of shares – 75% or more → OE
- 8173a London Road, Alderley Edge, United KingdomDissolved Corporate (4 parents)Person with significant control2018-02-05 ~ dissolvedCIF 63 - Ownership of voting rights - 75% or more → OECIF 63 - Ownership of shares – 75% or more → OECIF 63 - Right to appoint or remove directors → OE
- 8273a London Road, Alderley Edge, United KingdomDissolved Corporate (2 parents)Person with significant control2018-02-05 ~ dissolvedCIF 61 - Ownership of voting rights - 75% or more → OECIF 61 - Right to appoint or remove directors → OECIF 61 - Ownership of shares – 75% or more → OE
- 8373a London Road, Alderley Edge, United KingdomDissolved Corporate (4 parents)Person with significant control2018-02-05 ~ dissolvedCIF 67 - Ownership of shares – 75% or more → OECIF 67 - Ownership of voting rights - 75% or more → OECIF 67 - Right to appoint or remove directors → OE
- 8473a London Road, Alderley Edge, United KingdomDissolved Corporate (4 parents)Person with significant control2018-02-05 ~ dissolvedCIF 68 - Ownership of voting rights - 75% or more → OECIF 68 - Ownership of shares – 75% or more → OECIF 68 - Right to appoint or remove directors → OE
- 8573a London Road, Alderley Edge, Cheshire, United KingdomDissolved Corporate (3 parents)Person with significant control2018-10-10 ~ dissolvedCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE
- 8673a London Road, Alderley Edge, Cheshire, United KingdomDissolved Corporate (3 parents)Person with significant control2018-10-10 ~ dissolvedCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OE
- 8773a London Road, Alderley Edge, Cheshire, United KingdomDissolved Corporate (4 parents)Person with significant control2018-10-10 ~ dissolvedCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OE
- 8873a London Road, Alderley Edge, United KingdomDissolved Corporate (4 parents)Person with significant control2018-02-06 ~ dissolvedCIF 59 - Right to appoint or remove directors → OECIF 59 - Ownership of voting rights - 75% or more → OECIF 59 - Ownership of shares – 75% or more → OE
- 8973a London Road, Alderley Edge, Cheshire, United KingdomDissolved Corporate (4 parents)Person with significant control2018-04-25 ~ dissolvedCIF 45 - Ownership of shares – 75% or more → OECIF 45 - Ownership of voting rights - 75% or more → OE
- 9073a London Road, Alderley Edge, Cheshire, United KingdomDissolved Corporate (4 parents)Person with significant control2018-04-25 ~ dissolvedCIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Ownership of shares – 75% or more → OE
- 9173a London Road, Alderley Edge, Cheshire, United KingdomDissolved Corporate (4 parents)Person with significant control2018-04-25 ~ dissolvedCIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Ownership of shares – 75% or more → OE
- 9273a London Road, Alderley Edge, Cheshire, United KingdomDissolved Corporate (4 parents)Person with significant control2018-04-25 ~ dissolvedCIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Ownership of shares – 75% or more → OE
- 931 King William Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2018-04-25 ~ 2019-11-11CIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Ownership of shares – 75% or more → OE
- 941 King William Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2018-07-25 ~ 2018-10-16CIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Ownership of shares – 75% or more → OE
- 9573a London Road, Alderley Edge, Cheshire, United KingdomDissolved Corporate (4 parents)Person with significant control2018-07-25 ~ dissolvedCIF 41 - Ownership of shares – 75% or more → OECIF 41 - Ownership of voting rights - 75% or more → OE
- 9673a London Road, Alderley Edge, Cheshire, United KingdomDissolved Corporate (4 parents)Person with significant control2018-07-25 ~ dissolvedCIF 42 - Ownership of shares – 75% or more → OECIF 42 - Ownership of voting rights - 75% or more → OE
- 9773a London Road, Alderley Edge, Cheshire, United KingdomDissolved Corporate (4 parents)Person with significant control2018-07-25 ~ dissolvedCIF 36 - Ownership of shares – 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OE
- 9873a London Road, Alderley Edge, Cheshire, United KingdomDissolved Corporate (4 parents)Person with significant control2018-07-25 ~ dissolvedCIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OE
- 9973a London Road, Alderley Edge, Cheshire, United KingdomDissolved Corporate (4 parents)Person with significant control2018-07-25 ~ dissolvedCIF 44 - Ownership of shares – 75% or more → OECIF 44 - Ownership of voting rights - 75% or more → OE
- 10073a London Road, Alderley Edge, Cheshire, United KingdomDissolved Corporate (4 parents)Person with significant control2018-07-25 ~ dissolvedCIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Ownership of shares – 75% or more → OE
- 1011 King William Street, London, EnglandActive Corporate (7 parents)Person with significant control2018-07-25 ~ 2020-10-02CIF 121 - Ownership of voting rights - 75% or more → OECIF 121 - Ownership of shares – 75% or more → OE
- 1021 King William Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2018-07-25 ~ 2019-02-27CIF 40 - Ownership of shares – 75% or more → OECIF 40 - Ownership of voting rights - 75% or more → OE
- 10373a London Road, Alderley Edge, Cheshire, United KingdomDissolved Corporate (4 parents)Person with significant control2018-07-25 ~ dissolvedCIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Ownership of shares – 75% or more → OE
- 10473a London Road, Alderley Edge, Cheshire, United KingdomDissolved Corporate (4 parents)Person with significant control2018-09-04 ~ dissolvedCIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OE
- 1051 King William Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2018-09-04 ~ 2020-05-06CIF 34 - Ownership of shares – 75% or more → OECIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OE
- 10673a London Road, Alderley Edge, Cheshire, United KingdomDissolved Corporate (4 parents)Person with significant control2018-09-04 ~ dissolvedCIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OECIF 32 - Right to appoint or remove directors → OE
- 10773a London Road, Alderley Edge, Cheshire, United KingdomDissolved Corporate (4 parents)Person with significant control2018-09-04 ~ dissolvedCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OE
- 10873a London Road, Alderley Edge, Cheshire, United KingdomDissolved Corporate (4 parents)Person with significant control2018-09-04 ~ dissolvedCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OE
- 1091 King William Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2018-09-04 ~ 2019-09-27CIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OE
- 11073a London Road, Alderley Edge, United KingdomDissolved Corporate (5 parents)Person with significant control2018-09-04 ~ dissolvedCIF 113 - Ownership of shares – 75% or more → OECIF 113 - Ownership of voting rights - 75% or more → OECIF 113 - Right to appoint or remove directors → OE
- 11173a London Road, Alderley Edge, Cheshire, United KingdomDissolved Corporate (4 parents)Person with significant control2018-09-04 ~ dissolvedCIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OE
- 11273a London Road, Alderley Edge, Cheshire, United KingdomDissolved Corporate (4 parents)Person with significant control2018-09-04 ~ dissolvedCIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OE
- 1131 King William Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2018-09-04 ~ 2019-08-30CIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OE
- 11473a London Road, Alderley Edge, Cheshire, United KingdomDissolved Corporate (4 parents)Person with significant control2018-11-27 ~ dissolvedCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE
- 11573a London Road, Alderley Edge, Cheshire, United KingdomDissolved Corporate (4 parents)Person with significant control2018-11-27 ~ dissolvedCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 11673a London Road, Alderley Edge, Cheshire, United KingdomDissolved Corporate (4 parents)Person with significant control2018-11-27 ~ dissolvedCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE
- 1171 King William Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2018-11-27 ~ 2019-10-09CIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 118SOHO SPV 3 LIMITED - now18 St. Swithin's Lane, London, EnglandDissolved Corporate (6 parents)Person with significant control2017-02-14 ~ 2017-08-31CIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of voting rights - 75% or more → OECIF 54 - Ownership of shares – 75% or more → OE
- 119SOHO SPV 4 LIMITED - now18 St. Swithin's Lane, London, EnglandDissolved Corporate (6 parents)Person with significant control2017-02-15 ~ 2017-08-31CIF 50 - Ownership of shares – 75% or more → OECIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Right to appoint or remove directors → OE
- 120SOHO SPV 5 LIMITED - now18 St. Swithin's Lane, London, EnglandDissolved Corporate (6 parents)Person with significant control2017-05-02 ~ 2017-10-05CIF 114 - Right to appoint or remove directors → OECIF 114 - Ownership of shares – 75% or more → OECIF 114 - Ownership of voting rights - 75% or more → OE
- 121SOHO SPV 6 LIMITED - now18 St. Swithin's Lane, London, EnglandDissolved Corporate (6 parents)Person with significant control2017-04-03 ~ 2017-08-31CIF 92 - Ownership of shares – 75% or more → OECIF 92 - Right to appoint or remove directors → OECIF 92 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.