The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Jagger, Mark Andrew Charles
    Company Director born in July 1968
    Individual (81 offsprings)
    Officer
    2015-06-02 ~ now
    OF - Director → CIF 0
  • 2
    73a, London Road, Alderley Edge, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -722,047 GBP2023-06-30
    Person with significant control
    2022-06-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Jones, Ben Roy Treleaven
    Director born in May 1981
    Individual (3 offsprings)
    Officer
    2017-10-18 ~ 2018-03-19
    OF - Director → CIF 0
  • 2
    Walker, Julian Nicholas Edward
    Accountant born in March 1967
    Individual (3 offsprings)
    Officer
    2021-01-19 ~ 2022-03-07
    OF - Director → CIF 0
  • 3
    Akram, Ehsan
    Company Director born in August 1976
    Individual (59 offsprings)
    Officer
    2016-09-30 ~ 2021-01-19
    OF - Director → CIF 0
  • 4
    MERSTEN (HOLDINGS) LIMITED - 2019-05-17
    MERSTEN LIMITED - 2015-09-09
    73a, London Road, Alderley Edge, United Kingdom
    Liquidation Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -188,476 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2022-06-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MERSTEN LIMITED

Previous name
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
Creditors
Current, Amounts falling due within one year
-2,926,682 GBP2021-12-31
-2,052,130 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
-1,340,420 GBP2020-12-31
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
Furniture and fittings, Owned/Freehold
902 GBP2021-01-01 ~ 2021-12-31
Office equipment, Owned/Freehold
2,281 GBP2021-01-01 ~ 2021-12-31
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
(more)
child relation
Offspring entities and appointments
Active 78
  • 1
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-11-27 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 2
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 3
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 4
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 8
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 9
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2019-03-06 ~ dissolved
    CIF 112 - Ownership of shares – 75% or more → OE
    CIF 112 - Ownership of voting rights - 75% or more → OE
    CIF 112 - Right to appoint or remove directors → OE
  • 10
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 11
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-09-11 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-09-11 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 13
    21 Jesmond Way, Stanmore, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2020-10-07 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 14
    21 Jesmond Way, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -316,145 GBP2023-07-31
    Person with significant control
    2021-01-26 ~ now
    CIF 111 - Ownership of shares – 75% or more → OE
    CIF 111 - Ownership of voting rights - 75% or more → OE
    CIF 111 - Right to appoint or remove directors → OE
  • 15
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-16 ~ dissolved
    CIF 110 - Ownership of shares – 75% or more → OE
    CIF 110 - Ownership of voting rights - 75% or more → OE
    CIF 110 - Right to appoint or remove directors → OE
  • 16
    21 Jesmond Way, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -331,663 GBP2023-10-31
    Person with significant control
    2021-04-19 ~ now
    CIF 106 - Ownership of shares – 75% or more → OE
    CIF 106 - Ownership of voting rights - 75% or more → OE
    CIF 106 - Right to appoint or remove directors → OE
  • 17
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-04-19 ~ dissolved
    CIF 108 - Ownership of shares – 75% or more → OE
    CIF 108 - Ownership of voting rights - 75% or more → OE
    CIF 108 - Right to appoint or remove directors → OE
  • 18
    21 Jesmond Way, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -171,979 GBP2023-10-31
    Person with significant control
    2021-04-19 ~ now
    CIF 109 - Ownership of shares – 75% or more → OE
    CIF 109 - Ownership of voting rights - 75% or more → OE
    CIF 109 - Right to appoint or remove directors → OE
  • 19
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Person with significant control
    2021-04-19 ~ dissolved
    CIF 107 - Ownership of shares – 75% or more → OE
    CIF 107 - Ownership of voting rights - 75% or more → OE
    CIF 107 - Right to appoint or remove directors → OE
  • 20
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-07-21 ~ dissolved
    CIF 103 - Ownership of shares – 75% or more → OE
    CIF 103 - Ownership of voting rights - 75% or more → OE
    CIF 103 - Right to appoint or remove directors → OE
  • 21
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-07-21 ~ dissolved
    CIF 101 - Ownership of shares – 75% or more → OE
    CIF 101 - Ownership of voting rights - 75% or more → OE
    CIF 101 - Right to appoint or remove directors → OE
  • 22
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-07-21 ~ dissolved
    CIF 104 - Ownership of shares – 75% or more → OE
    CIF 104 - Ownership of voting rights - 75% or more → OE
    CIF 104 - Right to appoint or remove directors → OE
  • 23
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Person with significant control
    2021-07-21 ~ dissolved
    CIF 105 - Ownership of shares – 75% or more → OE
    CIF 105 - Ownership of voting rights - 75% or more → OE
    CIF 105 - Right to appoint or remove directors → OE
  • 24
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-07-21 ~ dissolved
    CIF 102 - Ownership of shares – 75% or more → OE
    CIF 102 - Ownership of voting rights - 75% or more → OE
    CIF 102 - Right to appoint or remove directors → OE
  • 25
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-08-23 ~ dissolved
    CIF 100 - Ownership of shares – 75% or more → OE
    CIF 100 - Ownership of voting rights - 75% or more → OE
    CIF 100 - Right to appoint or remove directors → OE
  • 26
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-08-23 ~ dissolved
    CIF 97 - Ownership of shares – 75% or more → OE
    CIF 97 - Ownership of voting rights - 75% or more → OE
    CIF 97 - Right to appoint or remove directors → OE
  • 27
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-08-23 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 28
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-08-23 ~ dissolved
    CIF 98 - Ownership of shares – 75% or more → OE
    CIF 98 - Ownership of voting rights - 75% or more → OE
    CIF 98 - Right to appoint or remove directors → OE
  • 29
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-08-23 ~ dissolved
    CIF 99 - Ownership of shares – 75% or more → OE
    CIF 99 - Ownership of voting rights - 75% or more → OE
    CIF 99 - Right to appoint or remove directors → OE
  • 30
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-02-15 ~ dissolved
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 31
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-02-14 ~ dissolved
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 32
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-02-15 ~ dissolved
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 33
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-02-21 ~ dissolved
    CIF 95 - Ownership of shares – 75% or more → OE
    CIF 95 - Ownership of voting rights - 75% or more → OE
    CIF 95 - Right to appoint or remove directors → OE
  • 34
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-01 ~ dissolved
    CIF 93 - Ownership of shares – 75% or more → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
    CIF 93 - Right to appoint or remove directors → OE
  • 35
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    2017-06-06 ~ dissolved
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 36
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-06-06 ~ dissolved
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 37
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-06-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 38
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-06-15 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 39
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-13 ~ dissolved
    CIF 88 - Ownership of shares – 75% or more → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Right to appoint or remove directors → OE
  • 40
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-01 ~ dissolved
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 41
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-06 ~ dissolved
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Right to appoint or remove directors → OE
  • 42
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-01-04 ~ dissolved
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 43
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-01-04 ~ dissolved
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 44
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-01-04 ~ dissolved
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 45
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-01-04 ~ dissolved
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
  • 46
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-02-05 ~ dissolved
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 47
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-02-05 ~ dissolved
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 48
    73 London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-02-05 ~ dissolved
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 49
    21 Jesmond Way, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    70,454 GBP2023-08-31
    Person with significant control
    2018-02-05 ~ now
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 50
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-02-05 ~ dissolved
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 51
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-02-05 ~ dissolved
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 52
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-02-05 ~ dissolved
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 53
    MSL (69A) LTD - 2018-11-08
    MSL (69) LTD - 2018-10-10
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-02-05 ~ dissolved
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 54
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-10-10 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 55
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-10-10 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 56
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-10-10 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 57
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-02-06 ~ dissolved
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 58
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-04-25 ~ dissolved
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 59
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-04-25 ~ dissolved
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 60
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-04-25 ~ dissolved
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 61
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-04-25 ~ dissolved
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 62
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-25 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 63
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-25 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 64
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-25 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 65
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-25 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 66
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-25 ~ dissolved
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 67
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-25 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 68
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-25 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 69
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-09-04 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 70
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-09-04 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 71
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-09-04 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 72
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-09-04 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 73
    73a London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2018-09-04 ~ dissolved
    CIF 113 - Ownership of shares – 75% or more → OE
    CIF 113 - Ownership of voting rights - 75% or more → OE
    CIF 113 - Right to appoint or remove directors → OE
  • 74
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-09-04 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 75
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-09-04 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 76
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-11-27 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 77
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-11-27 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 78
    73a London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-11-27 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
Ceased 43
  • 1
    MSL (35) LTD - 2022-03-09
    Suite 2a Third Floor, The Outset, Sankey Street, Warrington, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -43,524 GBP2021-07-31
    Person with significant control
    2017-07-13 ~ 2022-03-04
    CIF 118 - Ownership of shares – 75% or more → OE
    CIF 118 - Ownership of voting rights - 75% or more → OE
    CIF 118 - Right to appoint or remove directors → OE
  • 2
    MSL (17) LTD - 2018-02-21
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-02-21 ~ 2017-05-10
    CIF 96 - Ownership of shares – 75% or more → OE
    CIF 96 - Ownership of voting rights - 75% or more → OE
    CIF 96 - Right to appoint or remove directors → OE
  • 3
    1 King William Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    578,417 GBP2021-03-31
    Person with significant control
    2019-03-06 ~ 2020-12-23
    CIF 120 - Ownership of shares – 75% or more → OE
    CIF 120 - Ownership of voting rights - 75% or more → OE
    CIF 120 - Right to appoint or remove directors → OE
  • 4
    1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-01-26 ~ 2021-12-10
    CIF 119 - Ownership of shares – 75% or more → OE
    CIF 119 - Ownership of voting rights - 75% or more → OE
    CIF 119 - Right to appoint or remove directors → OE
  • 5
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-02-15 ~ 2017-04-25
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 6
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-02-24 ~ 2017-11-03
    CIF 94 - Ownership of shares – 75% or more → OE
    CIF 94 - Ownership of voting rights - 75% or more → OE
    CIF 94 - Right to appoint or remove directors → OE
  • 7
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-05-02 ~ 2017-12-22
    CIF 115 - Ownership of shares – 75% or more → OE
    CIF 115 - Ownership of voting rights - 75% or more → OE
    CIF 115 - Right to appoint or remove directors → OE
  • 8
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-05-02 ~ 2018-01-31
    CIF 116 - Ownership of shares – 75% or more → OE
    CIF 116 - Ownership of voting rights - 75% or more → OE
    CIF 116 - Right to appoint or remove directors → OE
  • 9
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-06 ~ 2017-12-01
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-15 ~ 2017-12-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 11
    1 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-15 ~ 2018-04-06
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 12
    1 King William Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-16 ~ 2019-03-18
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 13
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-07-13 ~ 2017-12-22
    CIF 89 - Ownership of shares – 75% or more → OE
    CIF 89 - Ownership of voting rights - 75% or more → OE
    CIF 89 - Right to appoint or remove directors → OE
  • 14
    1 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-20 ~ 2018-08-15
    CIF 87 - Ownership of shares – 75% or more → OE
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Right to appoint or remove directors → OE
  • 15
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-07-13 ~ 2018-01-11
    CIF 90 - Ownership of shares – 75% or more → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
    CIF 90 - Right to appoint or remove directors → OE
  • 16
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-07-13 ~ 2018-01-17
    CIF 91 - Ownership of shares – 75% or more → OE
    CIF 91 - Ownership of voting rights - 75% or more → OE
    CIF 91 - Right to appoint or remove directors → OE
  • 17
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-09-01 ~ 2017-12-19
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Right to appoint or remove directors → OE
  • 18
    1 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-09-01 ~ 2018-06-29
    CIF 86 - Ownership of shares – 75% or more → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Right to appoint or remove directors → OE
  • 19
    18 St. Swithin's Lane, London, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-09-01 ~ 2018-01-17
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
  • 20
    1 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-09-01 ~ 2018-06-05
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Right to appoint or remove directors → OE
  • 21
    1 King William Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,952 GBP2018-10-31
    Person with significant control
    2017-10-05 ~ 2019-02-19
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Right to appoint or remove directors → OE
  • 22
    1 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-10-06 ~ 2018-12-14
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
  • 23
    1 King William Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-10-06 ~ 2019-03-08
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
  • 24
    1 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-10-06 ~ 2018-02-28
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
  • 25
    1 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-11-14 ~ 2018-05-01
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 26
    Prospect House, Featherstall Road South, Oldham, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -214,145 GBP2023-11-30
    Person with significant control
    2017-11-14 ~ 2019-11-01
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
  • 27
    1 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-11-14 ~ 2018-12-20
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
  • 28
    1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-11-14 ~ 2019-06-13
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
  • 29
    1 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-11-13 ~ 2018-08-03
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
  • 30
    Cedar House, Abingdon Road, Tubney, Abingdon
    Active Corporate (3 parents)
    Equity (Company account)
    226,180 GBP2024-12-31
    Person with significant control
    2018-01-04 ~ 2021-03-26
    CIF 117 - Ownership of shares – 75% or more → OE
    CIF 117 - Ownership of voting rights - 75% or more → OE
    CIF 117 - Right to appoint or remove directors → OE
  • 31
    1 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-02-05 ~ 2018-11-15
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
  • 32
    1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-04-25 ~ 2019-11-11
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 33
    1 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-25 ~ 2018-10-16
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 34
    1 King William Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,458,958 GBP2021-03-31
    Person with significant control
    2018-07-25 ~ 2020-10-02
    CIF 121 - Ownership of shares – 75% or more → OE
    CIF 121 - Ownership of voting rights - 75% or more → OE
  • 35
    1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-07-25 ~ 2019-02-27
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 36
    1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-09-04 ~ 2020-05-06
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 37
    1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-09-04 ~ 2019-09-27
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 38
    1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-09-04 ~ 2019-08-30
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 39
    1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-11-27 ~ 2019-10-09
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 40
    MSL (13) LTD - 2017-09-07
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-02-14 ~ 2017-08-31
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 41
    MSL (16) LTD - 2017-09-07
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-02-15 ~ 2017-08-31
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 42
    MSL (22) LTD - 2017-10-17
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-05-02 ~ 2017-10-05
    CIF 114 - Ownership of shares – 75% or more → OE
    CIF 114 - Ownership of voting rights - 75% or more → OE
    CIF 114 - Right to appoint or remove directors → OE
  • 43
    MSL (24) LTD - 2017-09-04
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-03 ~ 2017-08-31
    CIF 92 - Ownership of shares – 75% or more → OE
    CIF 92 - Ownership of voting rights - 75% or more → OE
    CIF 92 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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