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 3
  • 1
    Gregory, Andrew Nicholas
    Director born in September 1966
    Individual (18 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Olds, Christopher Andrew
    Director born in April 1981
    Individual (18 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 3
    BGF GROUP LIMITED - 2018-05-04
    13-15, York Buildings, London, England
    Active Corporate (16 parents, 17 offsprings)
    Person with significant control
    2017-05-23 ~ 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 3
  • 1
    Welton, Stephen Frank
    Director born in February 1961
    Individual (5 offsprings)
    Officer
    2017-03-07 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Reed, Matthew Robert
    Director born in April 1975
    Individual (5 offsprings)
    Officer
    2017-03-07 ~ 2024-05-03
    OF - Director → CIF 0
  • 3
    BGF INVESTMENTS LP
    York Buildings, London, United Kingdom
    Active Corporate (199 offsprings)
    Person with significant control
    2017-03-07 ~ 2017-05-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BGF GP LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • BGF GP LIMITED
    Info
    Registered number 10657217
    13-15 York Buildings, London WC2N 6JU
    Private Limited Company incorporated on 2017-03-07 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • BGF GP LIMITED
    S
    Registered number missing
    13, York Buildings, London, England, WC2N 6JU
    Ltd
    CIF 1
  • BGF GP LIMITED
    S
    Registered number missing
    13-15, York Buildings, London, England, WC2N 6JU
    Limited
    CIF 2
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 199
  • 1
    ARRAN AROMATICS HOLDINGS LIMITED - 2016-10-24
    BKF EIGHTY-FIVE LIMITED - 2013-08-06
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 410 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 410 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,966,363 GBP2022-12-31
    Person with significant control
    2020-07-20 ~ dissolved
    CIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Unit E1 Fort Wallington Industrial Estate, Military Road, Fareham, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-07-15 ~ now
    CIF 297 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 297 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-12-15 ~ now
    CIF 282 - Has significant influence or control → OE
  • 5
    Level 30, The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (8 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -177,707 GBP2023-12-31
    Person with significant control
    2022-03-17 ~ now
    CIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ALTEC ENGINEERING (HOLDINGS) LIMITED - 2016-07-27
    5th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-09-09 ~ dissolved
    CIF 384 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 384 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 384 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    FISHERY DIGITAL LIMITED - 2014-02-12
    3 Concorde Park, Concorde Road, Maidenhead, Berkshire, England
    Active Corporate (9 parents)
    Person with significant control
    2020-02-18 ~ now
    CIF 30 - Has significant influence or control → OE
  • 8
    WB CO (1365) LIMITED - 2005-09-23
    4 Chiswell St, London, London
    Active Corporate (9 parents, 2 offsprings)
    Profit/Loss (Company account)
    301,797 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    1 Balloon Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,358,996 GBP2023-12-31
    Person with significant control
    2023-12-21 ~ now
    CIF 307 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 307 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Unit 3.10 Grand Union Studios, 332 Ladbroke Grove, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    177,077 GBP2022-05-31
    Person with significant control
    2022-07-22 ~ now
    CIF 301 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Unit 3.10 Grand Union Studios, 332 Ladbroke Grove, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -211,175 GBP2023-05-31
    Person with significant control
    2022-07-18 ~ now
    CIF 358 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 358 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    APPRENTIFY LTD - 2019-01-16
    25 Water Lane, First Floor, Wilmslow, Cheshire, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    -989,642 GBP2023-07-31
    Person with significant control
    2022-02-01 ~ now
    CIF 367 - Has significant influence or control → OE
  • 13
    ARC INSPIRATIONS LEEDS LTD - 2016-12-06
    ARC INSPIRATIONS LIMITED - 2007-03-07
    CURRENTDRAW LIMITED - 2000-05-02
    5th Floor White Rose House, 8 Otley Road, Leeds, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1,002,994 GBP2024-03-31
    Person with significant control
    2022-04-11 ~ now
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    101 Victoria Street, Redcliffe, Bristol, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-06-07 ~ now
    CIF 363 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 363 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    CASS ARTS (1985) LIMITED - 1985-11-13
    ART-LINE (1984) LIMITED - 1985-09-02
    LANDERLINE LIMITED - 1984-04-26
    66-67 Trading As Cass Art, Colebrooke Row, Islington, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-10-01 ~ now
    CIF 378 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 378 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 16
    21 Great Chapel Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    7,153,912 GBP2024-03-31
    Person with significant control
    2023-09-01 ~ now
    CIF 309 - Has significant influence or control → OE
  • 17
    VRTUOSO LIMITED - 2022-03-22
    Unit 1 Alexander Charles House, Station Passage, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    181,411 GBP2023-12-31
    Person with significant control
    2022-02-01 ~ now
    CIF 289 - Has significant influence or control → OE
  • 18
    BAY 123 LIMITED - 2017-05-17
    The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
    Active Corporate (8 parents, 10 offsprings)
    Equity (Company account)
    -4,287,062 GBP2023-12-31
    Person with significant control
    2020-03-09 ~ now
    CIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 202 - Right to appoint or remove directors → OE
  • 19
    The Old Surgery The Historic Dockyard, Chatham, Kent, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-04-08 ~ now
    CIF 152 - Has significant influence or control → OE
  • 20
    The Old Surgery The Historic Dockyard, Chatham, Kent, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-04-08 ~ now
    CIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 195 - Right to appoint or remove directors → OE
  • 21
    Technical Centre, Owen Road, Diss, Norfolk, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-11-08 ~ now
    CIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    8 Whitehall Cross, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,428,069 GBP2023-08-31
    Person with significant control
    2022-12-16 ~ now
    CIF 351 - Has significant influence or control → OE
  • 23
    BAMBINO MIO LIMITED - 2024-12-04
    CEDAR NAPPY SERVICE LIMITED - 1997-06-10
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    In Administration Corporate (3 parents)
    Equity (Company account)
    2,558,324 GBP2020-12-31
    Person with significant control
    2021-08-28 ~ now
    CIF 321 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 321 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2023-01-24 ~ now
    CIF 315 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 315 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Keith Dinsmore Accountants, 15 Duke Street, Ballymena, County Antrim, United Kingdom
    Active Corporate (6 parents, 38 offsprings)
    Equity (Company account)
    -6,165,475 GBP2023-06-30
    Person with significant control
    2018-02-13 ~ now
    CIF 125 - Has significant influence or control → OE
  • 26
    The Mothership, Union Road, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    102,417 GBP2021-12-31
    Person with significant control
    2018-01-11 ~ dissolved
    CIF 389 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    The Mothership, Union Road, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    102,678 GBP2021-12-31
    Person with significant control
    2018-01-11 ~ dissolved
    CIF 390 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    1st Floor, 8 Park Row, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    -86,415 GBP2023-04-30
    Person with significant control
    2024-04-17 ~ now
    CIF 373 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 373 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Units 5-8 Paramount Business Park, Wilson Road, Liverpool, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-10-25 ~ dissolved
    CIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    ABS SECURE LIMITED - 2012-06-25
    Units 2 And 3 Staincliffe Mill Trade Centre, Halifax Road, Staincliffe, Dewsbury, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    5,054,393 GBP2021-12-31
    Person with significant control
    2021-03-02 ~ now
    CIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    BURRINGTON ESTATES NEW TOP CO LIMITED - 2021-08-25
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-02-05 ~ now
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Suite 10 Kings Court, Railway Street, Altrincham, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    7,427,016 GBP2023-05-31
    Person with significant control
    2022-04-14 ~ now
    CIF 366 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 366 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    Sophia House, 28 Cathedral Road, Cardiff
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-06-25 ~ now
    CIF 285 - Has significant influence or control → OE
  • 34
    20-26 Spittal Street, Marlow, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    CIF 303 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 303 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    11 St George's Court, St George's Park, Kirkham, Preston, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-11-18 ~ now
    CIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -1,176,927 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2024-11-15 ~ now
    CIF 302 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 302 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    The Ingenuity Centre, Triumph Road, Nottingham, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,591,335 GBP2023-12-31
    Person with significant control
    2022-07-25 ~ now
    CIF 317 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 317 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    14-18 Bell Street, Maidenhead, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    2,548,000 GBP2024-03-31
    Person with significant control
    2019-07-25 ~ now
    CIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    CIRRUS RESPONSE GROUP LIMITED - 2023-08-02
    HB&O 2020 HOLDINGS LIMITED - 2020-12-15
    Cirrus, 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-15 ~ now
    CIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    SOCITM ADVISORY HOLDCO LIMITED - 2024-10-10
    PROJECT SABLE HOLDCO LIMITED - 2023-02-16
    8a Bassett Court, Grange Park, Northampton, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    1,251,388 GBP2023-11-30
    Person with significant control
    2023-02-08 ~ now
    CIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 314 - Has significant influence or control → OE
  • 42
    132a Raceview Road, Ballymena, Antrim
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-11-24 ~ now
    CIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    Rawreth Industrial Estate, Rawreth Lane, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    520,969 GBP2021-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 167 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 167 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 44
    Unit 7 New Road, Kibworth Beauchamp, Leicester, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -461,499 GBP2024-03-31
    Person with significant control
    2023-05-02 ~ now
    CIF 312 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 312 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    The Print Rooms, Unit 304-5, 164-180 Union Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-12-13 ~ now
    CIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    1330 Montpellier Court, Gloucester Business Park, Gloucester, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    9,116,627 GBP2024-03-31
    Person with significant control
    2019-08-27 ~ now
    CIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -3,496,000 GBP2023-12-31
    Person with significant control
    2020-08-20 ~ now
    CIF 134 - Has significant influence or control → OE
  • 48
    Access House Aviation Park Flint Road, Saltney Ferry, Chester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-08-15 ~ now
    CIF 305 - Has significant influence or control → OE
  • 49
    DOLPHIN AT HOME LIMITED - 2015-04-28
    3000a Parkway, Whiteley, Hampshire, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    -46,995 GBP2017-06-30
    Person with significant control
    2017-06-20 ~ now
    CIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -606,296 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-03-02 ~ now
    CIF 163 - Has significant influence or control → OE
  • 51
    Beacon House, Brambleside, Uckfield, East Sussex
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    8,226,144 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-10-04 ~ now
    CIF 333 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 333 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    Unit 3 Arlington Court Cannel Row, Silverdale, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-10-01 ~ now
    CIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    PACIFIC SHELF 1760 LIMITED - 2014-02-05
    Liberty Building, Foresterhill, Aberdeen
    Active Corporate (7 parents)
    Equity (Company account)
    4,488,338 GBP2024-01-31
    Person with significant control
    2022-04-29 ~ now
    CIF 362 - Has significant influence or control → OE
  • 54
    Unit 15 Broughton Way, Whitehills Business Park, Blackpool, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    240,026 GBP2019-12-31
    Person with significant control
    2024-04-29 ~ now
    CIF 306 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 306 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    ENTIA LTD
    - now
    EVA DIAGNOSTICS LIMITED - 2017-02-21
    6 Lloyd's Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,747,907 GBP2024-03-31
    Person with significant control
    2023-06-28 ~ now
    CIF 354 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 354 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    Unit G Panorama, Bridge Close, Dartford, Kent, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-09-26 ~ now
    CIF 286 - Has significant influence or control → OE
  • 57
    ELEMENTS TALENT CONSULTANCY LIMITED - 2024-07-19
    ELEMENTS TALENT SOLUTIONS LIMITED - 2019-03-08
    DIGIMOBJOBS LIMITED - 2016-11-18
    C/o Grant Thornton Uk Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
    In Administration Corporate (4 parents)
    Profit/Loss (Company account)
    2,831,797 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2021-09-17 ~ now
    CIF 376 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 376 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    Units 5-8 Paramount Business Park, Wilson Road, Liverpool, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-10-25 ~ now
    CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    Unit 6 And 7 Power Station Business Park, Thermal Road, Wirral, Bromborough, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,970,004 GBP2018-03-31
    Person with significant control
    2018-11-23 ~ now
    CIF 4 - Has significant influence or control → OE
  • 60
    WHCO OYSTER LIMITED - 2022-05-19
    Evolution House, Kellet Close, Wigan, Lancashire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    23,989,496 GBP2023-12-31
    Person with significant control
    2022-03-18 ~ now
    CIF 330 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 330 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    1 Smithy Court, Smithy Brook Road, Wigan, Lancashire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-07-31 ~ now
    CIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 206 - Right to appoint or remove directors → OE
  • 62
    FLOWLINE LIMITED - 2023-05-05
    Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    In Administration Corporate (3 parents)
    Person with significant control
    2017-05-17 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    Minerva, 29 East Parade, Leeds, Yorkshire
    Dissolved Corporate (5 parents, 17 offsprings)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    FLEETONDEMAND HOLDINGS LIMITED - 2020-11-03
    VIVAMOOR LIMITED - 2017-03-03
    3rd Floor, The Waterfront Building, Salts Mill Road, Shipley, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2018-10-05 ~ now
    CIF 43 - Has significant influence or control → OE
  • 65
    St John's Innovation Centre, Cowley Road, Cambridge, Cambridgeshire
    Active Corporate (8 parents)
    Equity (Company account)
    2,364,822 GBP2023-12-31
    Person with significant control
    2023-04-25 ~ now
    CIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 360 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    -10,405,296 GBP2023-12-31
    Person with significant control
    2017-01-23 ~ now
    CIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    C/o Fulfilmentcrowd Ltd Western Avenue, Buckshaw Village, Chorley, Lancashire, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -477,305 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-02-26 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    Unit 5 Ghyll Way, Airedale Business Centre, Skipton, North Yorkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -244,802 GBP2024-03-31
    Person with significant control
    2018-05-24 ~ now
    CIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    Klaco House Third Floor, 28 St. John's Square, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-12-18 ~ now
    CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    1 Bishops Wharf, Walnut Tree Close, Guildford, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 404 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 404 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    HAMSARD 3720 LIMITED - 2023-10-13
    77 Charlotte Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    55,960 GBP2024-03-31
    Person with significant control
    2024-07-05 ~ now
    CIF 276 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 276 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    6 Riverside, Dukinfield, Cheshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-12-17 ~ now
    CIF 274 - Has significant influence or control → OE
  • 73
    3rd Floor, Melbury House, 51 Wimbledon Hill Road, Wimbledon, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2022-04-29 ~ now
    CIF 341 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 341 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 408 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 408 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    1 Strawberry Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-04-06 ~ now
    CIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    Portland House, Belmont Business Park, Durham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-09-17 ~ now
    CIF 337 - Has significant influence or control → OE
  • 77
    PROJECT NUCLEUS TOPCO LIMITED - 2020-10-07
    Lower Ground Floor, 3 Temple Lane, Liverpool, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,550,808 GBP2023-10-31
    Person with significant control
    2020-08-04 ~ now
    CIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    Lichfield Street, Hanley, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,280,785 GBP2024-04-27
    Person with significant control
    2020-03-11 ~ now
    CIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    MRM GLOBAL LIMITED - 2023-12-22
    MANAGED RESPONSE MARKETING LIMITED - 2019-01-21
    LYCIDAS (348) LIMITED - 2001-09-19
    1 Lochrin Square, 92-94 Fountainbridge, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,924,885 GBP2020-12-31
    Person with significant control
    2020-08-27 ~ now
    CIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    46 Tower Street, Harrogate, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    19,792 GBP2023-08-31
    Person with significant control
    2023-05-31 ~ now
    CIF 311 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 311 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    TROY GROUP HOLDINGS LIMITED - 2025-02-13
    PROJECT TOKYO NEWCO LIMITED - 2023-07-13
    Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    32,307,299 GBP2023-12-31
    Person with significant control
    2023-06-07 ~ now
    CIF 326 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 326 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    125 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Receiver Action Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-03-05 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    Unit 4 Minto Place, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-09-03 ~ now
    CIF 368 - Has significant influence or control → OE
  • 84
    Itd Global, Unit A Birch Industrial Estate, Whittle Lane, Heywood, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    21,302,833 GBP2024-04-30
    Person with significant control
    2022-08-25 ~ now
    CIF 88 - Has significant influence or control → OE
  • 85
    33 Broomhill Road, Woodford Green, Essex
    Active Corporate (7 parents)
    Person with significant control
    2019-03-29 ~ now
    CIF 216 - Has significant influence or control → OE
  • 86
    JOHNSONS SERVICES LIMITED - 2013-02-07
    JOHNSONS PROPERTY LIMITED - 2007-01-30
    Johnsons Recycling Centre Crompton Road, Off Merlin Way, Ilkeston, Derbyshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-08-16 ~ now
    CIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    JOLODA INTERNATIONAL GROUP LIMITED - 2020-11-05
    1 De Havilland Drive, Speke, Liverpool, Merseyside, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    7,489,149 GBP2023-03-31
    Person with significant control
    2019-06-21 ~ now
    CIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    83 Victoria Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,876,314 GBP2023-07-31
    Person with significant control
    2020-06-19 ~ now
    CIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    Cavan House, Ellesmere Street, Leigh, Lancashire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,479,437 GBP2023-12-31
    Person with significant control
    2023-02-15 ~ now
    CIF 277 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 277 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    CHALLENGER 55 LIMITED - 2022-03-21
    Waverley House 4th Floor, 7-12 Noel Street, London, Westminster, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    1,937,206 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2021-03-03 ~ now
    CIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    FUTURE HOLDCO LIMITED - 2022-12-15
    Unit G1 Waulk Mill, 51 Bengal Street, Ancoats, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,197,437 GBP2023-11-30
    Person with significant control
    2022-10-31 ~ now
    CIF 316 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 316 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    Unit 3-4 The Grain Store, 70 Weston Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -53,822 GBP2023-12-31
    Person with significant control
    2024-02-15 ~ now
    CIF 364 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    LOCATE THERAPEUTICS LIMITED - 2018-10-08
    REGENTEC LTD. - 2014-04-25
    Medicity Thane Road, Beeston, Nottingham
    Active Corporate (7 parents)
    Equity (Company account)
    3,773,985 GBP2023-10-31
    Person with significant control
    2021-09-01 ~ now
    CIF 322 - Has significant influence or control → OE
  • 94
    M-FLOW METERS LIMITED - 2012-06-21
    ELECTRO-SEISMIC LIMITED - 2011-11-16
    30 Upper High Street, Thame, Oxfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,757,958 GBP2024-03-31
    Person with significant control
    2019-01-28 ~ now
    CIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,970,716 GBP2023-06-30
    Person with significant control
    2018-01-11 ~ now
    CIF 388 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    QUANTBLOCKS LIMITED - 2012-12-11
    Unit 2f Zetland House, 5-25 Scrutton St, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    595,834 GBP2020-12-31
    Person with significant control
    2024-08-21 ~ now
    CIF 375 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 375 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    22 York Buildings John Adam Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-10-01 ~ dissolved
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    3rd Floor, 37 Frederick Place, Brighton
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    37 Second Avenue, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    -552,429 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    B1 The Boulevard, Imperial Wharf, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    23,101 GBP2024-03-31
    Person with significant control
    2022-04-20 ~ now
    CIF 347 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 347 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 101
    Medigold House, Queensbridge, Northampton
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2017-10-19 ~ now
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    55 Maid Marian Way, 3rd Floor, Nottingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-07-05 ~ now
    CIF 291 - Has significant influence or control → OE
  • 103
    GYMBOX HOLDCO LIMITED - 2024-11-05
    31st Floor 40 Bank Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-10-01 ~ now
    CIF 77 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 77 - Right to appoint or remove directors → OE
  • 104
    C/o Alvarez & Marsal Europe Llp Sutherland House, 149 St Vincent Street, Glasgow
    Liquidation Corporate (5 parents)
    Equity (Company account)
    702,210 GBP2023-06-30
    Person with significant control
    2022-05-06 ~ now
    CIF 295 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 295 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    C/o Mincoffs Solicitors Llp 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ now
    CIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    8 Hewitt Street, Manchester, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2018-07-10 ~ now
    CIF 393 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 393 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 107
    U4 Smoke Lane Ind. Est., Smoke Lane Avonmouth, Bristol
    Active Corporate (7 parents, 15 offsprings)
    Profit/Loss (Company account)
    275,000 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2018-07-27 ~ now
    CIF 11 - Has significant influence or control → OE
  • 108
    DUNWILCO (1319) LIMITED - 2006-02-22
    Interpath Advisory, 130 St Vincent Street, Glasgow
    Dissolved Corporate (6 parents, 5 offsprings)
    Profit/Loss (Company account)
    -12,747,736 GBP2018-09-01 ~ 2019-08-31
    Person with significant control
    2017-01-31 ~ dissolved
    CIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 109
    Halifax House Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-06-30 ~ now
    CIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 110
    SDL PROPERTY SERVICES GROUP LIMITED - 2020-12-09
    SHEPHERD DIRECT LIMITED - 2017-07-03
    CASTLEGATE 464 LIMITED - 2007-07-04
    Suites 7&9 Regency House, Miles Gray Road, Basildon, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2023-05-01 ~ now
    CIF 332 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 332 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 111
    DGIW OMNIBUS COMPANY LIMITED - 2015-01-26
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-10-01 ~ dissolved
    CIF 52 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 112
    Alton House, 27-31 Grange Road, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-05-31 ~ now
    CIF 325 - Has significant influence or control → OE
  • 113
    2a-2b Elland Road Industrial Park, Elland Way, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    108,274 GBP2024-04-30
    Person with significant control
    2021-03-01 ~ now
    CIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 114
    3b Boucher Business Studios, Glenmachan Place, Belfast, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-07-24 ~ now
    CIF 356 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 356 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 356 - Right to appoint or remove directors → OE
  • 115
    Bff Business Park, Bath Road, Bridgwater, Somerset, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,811,324 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 116
    First Floor, 85 Great Portland Street, London, Greater London
    Active Corporate (4 parents)
    Person with significant control
    2022-04-05 ~ now
    CIF 318 - Has significant influence or control → OE
  • 117
    OCEE DESIGN GROUP LTD - 2016-05-11
    Ocee & Four Design, Uk, Liliput Road, Northampton, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    3,806,490 GBP2023-06-30
    Person with significant control
    2017-10-01 ~ now
    CIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 118
    55 New Cavendish Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1,081 GBP2023-11-30
    Person with significant control
    2025-02-26 ~ now
    CIF 365 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 365 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 119
    2nd Floor, Doges Building, 62 Templeton Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,305,361 GBP2023-12-31
    Person with significant control
    2021-05-06 ~ now
    CIF 323 - Ownership of shares – More than 25% but not more than 50% → OE
  • 120
    HC 1313 LIMITED - 2021-01-06
    Formal House, 60 St Georges Place, Cheltenham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    11,997,000 GBP2024-03-31
    Person with significant control
    2019-12-19 ~ now
    CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 121
    Block B Imperial Works, Perren Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -1,065 GBP2024-04-30
    Person with significant control
    2022-04-29 ~ now
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 122
    ONYX COMMERCIAL DEVELOPMENTS LTD - 2023-05-31
    BURRINGTON ESTATES (COMMERCIAL DEVELOPMENTS) LIMITED - 2023-04-05
    6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    -1,014,954 GBP2023-09-30
    Person with significant control
    2023-04-18 ~ now
    CIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 123
    Optima Partners Limited C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    330,307 GBP2023-06-30
    Person with significant control
    2022-07-13 ~ now
    CIF 346 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 124
    Landmark House Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2019-09-18 ~ now
    CIF 74 - Has significant influence or control → OE
  • 125
    Sunnyside Farm Reading Road, Padworth Common, Reading, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,619,876 GBP2021-03-31
    Person with significant control
    2021-12-09 ~ now
    CIF 331 - Ownership of shares – More than 25% but not more than 50% → OE
  • 126
    The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-01-28 ~ now
    CIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 127
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (6 parents)
    Equity (Company account)
    565,298 GBP2022-08-31
    Person with significant control
    2020-08-13 ~ now
    CIF 150 - Has significant influence or control → OE
  • 128
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,959,456 GBP2024-04-30
    Person with significant control
    2020-03-06 ~ now
    CIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 129
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    8,602,862 GBP2023-12-31
    Person with significant control
    2020-03-06 ~ now
    CIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 130
    Union House, 2/10 Albert Square, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,198,165 GBP2024-03-31
    Person with significant control
    2019-02-14 ~ now
    CIF 86 - Has significant influence or control → OE
  • 131
    HATCHLING BABYCARE PRODUCTS LTD - 2010-03-16
    Unit 7d Access 18, Avonmouth, Bristol, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    1,617,413 GBP2023-04-01 ~ 2023-12-31
    Person with significant control
    2024-08-23 ~ now
    CIF 304 - Has significant influence or control → OE
  • 132
    KENNETT PLANT HIRE LIMITED - 1999-10-18
    PERTENWAY LIMITED - 1992-05-05
    Plantforce Rentals Ltd Bristol Depot, Winterstoke Road, Weston Super Mare, England
    Active Corporate (9 parents)
    Equity (Company account)
    4,322,769 GBP2023-09-30
    Person with significant control
    2018-07-27 ~ now
    CIF 10 - Has significant influence or control → OE
  • 133
    ADCASH LIMITED - 2016-02-03
    10-12 Alie Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    6,022,566 GBP2021-12-31
    Person with significant control
    2020-08-14 ~ now
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 134
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,125,715 GBP2023-12-31
    Person with significant control
    2021-04-08 ~ now
    CIF 385 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 385 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 135
    Units 8-13 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, Staffordshire
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 136
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,326,173 GBP2023-03-31
    Person with significant control
    2019-07-19 ~ now
    CIF 105 - Has significant influence or control → OE
  • 137
    Headingley Enterprise & Arts Centre, Bennet Road, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -664,616 GBP2024-03-31
    Person with significant control
    2023-08-29 ~ now
    CIF 287 - Ownership of shares – More than 25% but not more than 50% → OE
  • 138
    CONSIDER LIMITED - 2011-11-18
    6th Floor, Bank House, Cherry Street, Birmingham
    Liquidation Corporate (5 parents)
    Person with significant control
    2017-10-01 ~ now
    CIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 139
    Wellington House Cotswold Business Park, Kemble, Cirencester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-09-27 ~ now
    CIF 299 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 299 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 140
    3 Bunhill Row, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 275 - Has significant influence or control → OE
  • 141
    The Old Brewery Towcester Road, Milton Malsor, Northamptonshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    CIF 292 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 292 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 142
    BARBURRITO LIMITED - 2020-12-10
    GLOBE DELIVERY LIMITED - 2007-03-27
    C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-10-01 ~ dissolved
    CIF 405 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 143
    WOLFBERRY CYBER LIMITED - 2022-05-19
    Suite A2, 5th Floor, One Central Square, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    33,077 GBP2023-09-30
    Person with significant control
    2024-07-05 ~ now
    CIF 273 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 273 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 144
    The Brewery Upper Spernall Farm, Spernall Lane, Great Alne, Worcestershire, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-07-02 ~ dissolved
    CIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 145
    Baltimore House, Baltic Business Quarter, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -82,377 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2023-02-22 ~ now
    CIF 327 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 327 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 146
    Rvl House, Building 21, Anson Road, East Midlands Airport, Castle Donington, Derby
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    10,489,322 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 265 - Has significant influence or control → OE
  • 147
    6th Floor 10 Lower Thames Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -3,863 GBP2023-06-30
    Person with significant control
    2017-05-31 ~ now
    CIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
  • 148
    FREETHSSHEFF31 LIMITED - 2024-04-16
    Unit 4 Newlands Court, Attwood Road, Burntwood, Business Park, Burntwood, Staffordshire, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2024-05-31 ~ now
    CIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 149
    3rd Floor One Valpy, Valpy Street, Reading, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-03-05 ~ dissolved
    CIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 150
    2 Babmaes Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-06-27 ~ now
    CIF 137 - Has significant influence or control → OE
  • 151
    FREETHSSHEFF32 LIMITED - 2024-04-16
    Suite B, Fairgate House 205 Kings Road, Tyseley, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2024-05-31 ~ now
    CIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 152
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -133,104 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2017-12-22 ~ now
    CIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 153
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-09-29 ~ now
    CIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 154
    Squire Patton Boggs (uk) Llp Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -121,883 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-06-02 ~ now
    CIF 383 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 383 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 155
    Proto Abbott's Hill, Baltic Business Quarter, Gateshead, England
    Active Corporate (9 parents)
    Person with significant control
    2018-06-20 ~ now
    CIF 54 - Has significant influence or control → OE
  • 156
    SMILE DENTAL CLINICS LIMITED - 2015-06-02
    20 Blythswood Square, Glasgow, Scotland
    Active Corporate (6 parents, 23 offsprings)
    Equity (Company account)
    -2,199,717 GBP2023-12-31
    Person with significant control
    2022-02-08 ~ now
    CIF 320 - Ownership of shares – More than 25% but not more than 50% → OE
  • 157
    CHADWICK BROTHERS LIMITED - 2018-08-20
    MES AMIS LIMITED - 2004-11-17
    Unit 8 Falmouth Business Park, Bickland Water Road, Falmouth, Cornwall
    Active Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,934,736 GBP2023-01-29 ~ 2024-01-27
    Person with significant control
    2018-08-17 ~ now
    CIF 220 - Has significant influence or control → OE
  • 158
    Cranfield Innovation Centre University Way Cranfield, Bedford, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-02 ~ now
    CIF 300 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 300 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 159
    Studio 19 The Brewery Quarter, Unit H2, High Street, Cheltenham, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    10,352,622 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 160
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    2,745,526 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2020-12-23 ~ now
    CIF 64 - Has significant influence or control → OE
  • 161
    SO PURPLE LIMITED - 2012-09-18
    C/o Pm+m First Floor, Sandringham House, Hollins Brook Park, Pilsworth Road, Bury, Lancashire, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    365,592 GBP2024-01-31
    Person with significant control
    2023-10-27 ~ now
    CIF 308 - Has significant influence or control → OE
  • 162
    Puro House, Unit 2 The Pavilions Cranford Drive, Knutsford Business Park, Knutsford, Cheshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    724,693 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2021-07-02 ~ now
    CIF 369 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 369 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 163
    PACIFIC SHELF 1814 LIMITED - 2016-04-04
    Blackwood House, Union Grove Lane, Aberdeen, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    7,533,055 GBP2023-12-31
    Person with significant control
    2017-10-01 ~ now
    CIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 41 - Has significant influence or control → OE
  • 164
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,498,916 GBP2021-12-31
    Person with significant control
    2023-09-22 ~ now
    CIF 340 - Has significant influence or control → OE
  • 165
    34 Melville Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-12-23 ~ now
    CIF 416 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 416 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 166
    Thompson & Morgan Poplar Lane, Copdock, Ipswich, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    529,860 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    2021-07-23 ~ now
    CIF 283 - Has significant influence or control → OE
  • 167
    Unit 8 Woodsbank Trading Estate, Woden Road West, Wednesbury, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-12-14 ~ now
    CIF 406 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 406 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 406 - Right to appoint or remove directors → OE
  • 168
    11th Floor Landmark St Peters Square, 1 Oxford St, Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-11-22 ~ dissolved
    CIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 169
    6th Floor 10 Lower Thames Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,208 GBP2020-06-30
    Person with significant control
    2017-05-30 ~ now
    CIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
  • 170
    Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-12-06 ~ now
    CIF 339 - Ownership of shares – More than 25% but not more than 50% → OE
  • 171
    1 Balloon Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2025-02-02 ~ now
    CIF 334 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 334 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 172
    RETHINK RECRUITMENT SOLUTIONS LIMITED - 2007-07-05
    ST JAMES PARADE (49) LIMITED - 2005-02-15
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-09-30 ~ now
    CIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 173
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    23,685 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2021-03-02 ~ now
    CIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 174
    Tevalis Unit 9 Orchid Road, Bridgehead Business Park, Hull, East Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-06-20 ~ now
    CIF 342 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 342 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 175
    CAMBRIDGE RESPIRATORY INNOVATIONS LIMITED - 2023-05-10
    The Vinery, 15a Vinery Road, Cambridge, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -1,532,067 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-10-22 ~ now
    CIF 336 - Has significant influence or control → OE
  • 176
    1 Balloon Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2025-02-02 ~ now
    CIF 335 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 335 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 177
    Triangle Fire Systems, Haywood Way, Hastings, East Sussex, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    41 GBP2021-05-31
    Person with significant control
    2022-04-07 ~ now
    CIF 329 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 329 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 178
    TROY NEWCO LIMITED - 2023-12-03
    The Innovation Centre, 217 Portobello, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,923,904 GBP2023-05-31
    Person with significant control
    2023-01-31 ~ now
    CIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 179
    W-zero-1 Building Energy Transition Zone, Hareness Road, Aberdeen
    Active Corporate (8 parents)
    Equity (Company account)
    -3,171,638 GBP2022-10-31
    Person with significant control
    2023-12-20 ~ now
    CIF 353 - Right to appoint or remove directors → OE
  • 180
    Suite A 7th Floor, Avalon Oxford Road, Bournemouth, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-08-21 ~ now
    CIF 417 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 417 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 181
    72-74 Dean Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    115,076 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2024-10-26 ~ now
    CIF 290 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 290 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 182
    COBRA HOLDCO LIMITED - 2022-07-20
    2-3 Golden Square, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2020-07-29 ~ now
    CIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 183
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-04-09 ~ now
    CIF 370 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 370 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 184
    Victorian House Parc Hendre, Capel Hendre, Ammanford, Wales
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -780 GBP2020-12-31
    Person with significant control
    2021-08-27 ~ now
    CIF 288 - Ownership of shares – 75% or more → OE
    CIF 288 - Ownership of voting rights - 75% or more → OE
  • 185
    Taperedplus House 8 Halegrove Court, Bowesfield Park, Stockton-on-tees, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-06-21 ~ now
    CIF 298 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 298 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 186
    I2 SOLUTIONS HOLDINGS LIMITED - 2012-09-13
    MANDACO 739 LIMITED - 2012-08-16
    C/o Ernst Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-10-01 ~ now
    CIF 166 - Has significant influence or control over the trustees of a trust → OE
  • 187
    VOCATION BARS LIMITED - 2022-04-28
    Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, England
    Active Corporate (7 parents)
    Equity (Company account)
    88,321 GBP2021-03-31
    Person with significant control
    2021-12-16 ~ now
    CIF 278 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 278 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 188
    R STENSON HOLDINGS LIMITED - 2021-11-22
    Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    974,645 GBP2021-03-31
    Person with significant control
    2021-12-16 ~ now
    CIF 352 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 352 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 189
    VOICESCAPE HOLDINGS LIMITED - 2021-02-15
    Ice Building 4th Floor, Exchange Quay, Salford, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1,084,609 GBP2024-03-31
    Person with significant control
    2023-04-06 ~ now
    CIF 313 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 313 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 190
    XIBA TRAVEL LIMITED - 2009-11-17
    The Clockwork Building, 45 Beavor Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    698,941 EUR2022-12-31
    Person with significant control
    2024-05-10 ~ now
    CIF 359 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 359 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 191
    4 Fullarton Drive, Glasgow East Investment Park, Glasgow, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-12-21 ~ now
    CIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 192
    Flour Mill Dundee, 34 Commercial Street, Dundee, Scotland
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2019-12-10 ~ now
    CIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 193
    RENEGADE SPIRITS IRELAND LIMITED - 2021-12-20
    Interpath Advisory, 10th Floor, Marsden Street, Manchester
    Liquidation Corporate (7 parents)
    Person with significant control
    2017-10-01 ~ now
    CIF 141 - Has significant influence or control → OE
  • 194
    YORKSHIRE WILDLIFE PARK LIMITED - 2017-06-15
    Brockholes Farm Brockholes Lane, Branton, Doncaster, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2020-03-10 ~ now
    CIF 121 - Has significant influence or control → OE
  • 195
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,269,035 GBP2024-04-30
    Person with significant control
    2021-07-30 ~ now
    CIF 338 - Has significant influence or control → OE
    CIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 196
    5 Midland Way, Barlborough, Chesterfield, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2020-12-18 ~ now
    CIF 97 - Has significant influence or control → OE
  • 197
    4 Portna Road, Rasharkin, Ballymena, County Antrim
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,773,119 GBP2024-02-29
    Person with significant control
    2024-04-19 ~ now
    CIF 357 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 357 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 357 - Right to appoint or remove directors → OE
  • 198
    Pricewaterhouse Coopers Llp Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-04-30 ~ dissolved
    CIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 243 - Right to appoint or remove directors → OE
  • 199
    Worting House Church Lane, Worting, Basingstoke, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,443,521 GBP2024-03-31
    Person with significant control
    2020-12-10 ~ now
    CIF 380 - Has significant influence or control → OE
Ceased 182
  • 1
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    380,638 GBP2021-03-31
    Person with significant control
    2020-09-10 ~ 2022-02-07
    CIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ENERGEN ASSOCIATES LIMITED - 2011-03-29
    27 Great West Road, Brentford, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-02
    CIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-10-01 ~ 2019-10-25
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Stoneybeck, Bowscar, Penrith, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    11,148,915 GBP2024-02-29
    Person with significant control
    2020-07-02 ~ 2023-02-09
    CIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    SPEED 6388 LIMITED - 1997-12-16
    5 Brayford Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,390,569 GBP2018-12-31
    Person with significant control
    2017-04-21 ~ 2022-03-02
    CIF 113 - Has significant influence or control → OE
  • 5
    VISIATIV CONSULTING UK LIMITED - 2025-01-07
    ABGI-UK LIMITED - 2023-04-04
    JUMPSTART (U.K.) LIMITED - 2019-02-27
    JUMPSTART (SCOTLAND) LIMITED - 2018-03-12
    6 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,043,724 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-01
    CIF 409 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 409 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-10-01 ~ 2019-01-14
    CIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Acro Aircraft Seating Limited Eldon Way, Crick Industrial Estate, Crick, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,979,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-01
    CIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ACS CLOTHING GROUP LIMITED - 2019-01-08
    PACIFIC SHELF 1755 LIMITED - 2015-03-05
    C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-10
    CIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    18,199,749 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-12
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    INTERNATIONAL SPRAY SOLUTIONS LIMITED - 2020-07-28
    C/o Milsted Langdon Llp Motivo House, Alvington, Yeovil, Somerset, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,317,833 GBP2024-06-30
    Person with significant control
    2018-01-09 ~ 2024-01-31
    CIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ANTSER HOLDINGS LIMITED - 2023-11-24
    HC 1310 LIMITED - 2019-04-16
    HC 1301 LIMITED - 2018-10-19
    Unit 4 106 High Street, Harborne, Birmingham, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -265,608 GBP2020-03-31
    Person with significant control
    2021-09-14 ~ 2022-08-31
    CIF 344 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 344 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    ALISON DEARDEN HANDLING SERVICES LIMITED - 2000-07-03
    Units 8-13 Marchington Industrial Estate Stubby Lane, Marchington, Uttoxeter, Staffordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 263 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 263 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    C/o Interpath Ltd, 2nd Floor, Birmingham
    In Administration Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2021-12-02 ~ 2022-03-01
    CIF 355 - Has significant influence or control → OE
  • 13
    AMAZON PLASTICS LIMITED - 1985-08-05
    Albany Park Estate, Frimley Road, Camberley, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,390,595 GBP2019-03-01 ~ 2020-02-29
    Person with significant control
    2018-09-06 ~ 2022-07-07
    CIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Aurora Studio A, Counterslip, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    2020-05-28 ~ 2021-05-20
    CIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-06-06 ~ 2023-08-17
    CIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    HOBS GROUP LIMITED - 2020-08-13
    BRABCO 1614 LIMITED - 2017-09-15
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-09-08 ~ 2020-08-04
    CIF 190 - Has significant influence or control → OE
  • 16
    2nd Floor, 122 Colmore Row, Birmingham, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    8,181,241 GBP2024-03-31
    Person with significant control
    2022-08-31 ~ 2023-11-16
    CIF 294 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    North West House, 119 Marylebone Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    7,392,404 GBP2023-12-31
    Person with significant control
    2018-05-18 ~ 2022-07-18
    CIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    APSU TWP LIMITED - 2015-04-08
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-22
    CIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 235 - Right to appoint or remove directors → OE
  • 19
    CULDABEAM LIMITED - 1986-07-07
    13 Queens Road, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    CIF 399 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 399 - Ownership of voting rights - 75% or more → OE
    CIF 399 - Right to appoint or remove directors → OE
    2017-10-01 ~ 2022-06-06
    CIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -1,786,861 GBP2024-12-31
    Person with significant control
    2016-11-30 ~ 2019-11-12
    CIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    BENEFEX FINANCIAL SOLUTIONS LTD - 2025-02-13
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-14
    CIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    BENEFEX HOLDINGS LIMITED - 2025-02-13
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-12-01 ~ 2018-09-14
    CIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    BENEFEX LIMITED - 2025-03-26
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Minerva, 29 East Parade, Leeds
    Dissolved Corporate (3 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-30
    CIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-10-01 ~ 2018-11-26
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    BULLITT GROUP LIMITED - 2024-05-09
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Insolvency Proceedings Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-04-11 ~ 2017-11-07
    CIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 239 - Right to appoint or remove directors → OE
  • 29
    13-15 York Buildings, London, United Kingdom
    Active Corporate (3 parents, 199 offsprings)
    Person with significant control
    2017-03-07 ~ 2017-05-23
    CIF 270 - Ownership of shares – 75% or more → OE
    CIF 270 - Ownership of voting rights - 75% or more → OE
    CIF 270 - Right to appoint or remove directors → OE
  • 30
    BGF GROUP LIMITED - 2018-05-04
    13-15 York Buildings, London, United Kingdom
    Active Corporate (16 parents, 17 offsprings)
    Person with significant control
    2017-03-07 ~ 2017-05-23
    CIF 271 - Ownership of shares – 75% or more → OE
    CIF 271 - Ownership of voting rights - 75% or more → OE
    CIF 271 - Right to appoint or remove directors → OE
  • 31
    13-15 York Buildings, London, United Kingdom
    Active Corporate (3 parents, 199 offsprings)
    Person with significant control
    2017-02-08 ~ 2017-05-23
    CIF 257 - Ownership of shares – 75% or more → OE
    CIF 257 - Ownership of voting rights - 75% or more → OE
    CIF 257 - Right to appoint or remove directors → OE
  • 32
    13-15 York Buildings, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-03-07 ~ 2017-05-23
    CIF 269 - Ownership of shares – 75% or more → OE
    CIF 269 - Ownership of voting rights - 75% or more → OE
    CIF 269 - Right to appoint or remove directors → OE
  • 33
    13-15 York Buildings, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-03-07 ~ 2017-05-23
    CIF 268 - Ownership of shares – 75% or more → OE
    CIF 268 - Ownership of voting rights - 75% or more → OE
    CIF 268 - Right to appoint or remove directors → OE
  • 34
    13-15 York Buildings, London, England
    Active Corporate (3 parents, 199 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-23
    CIF 232 - Ownership of shares – 75% or more → OE
    CIF 232 - Ownership of voting rights - 75% or more → OE
    CIF 232 - Right to appoint or remove directors → OE
  • 35
    13-15 York Buildings, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-23
    CIF 231 - Ownership of shares – 75% or more → OE
    CIF 231 - Ownership of voting rights - 75% or more → OE
    CIF 231 - Right to appoint or remove directors → OE
  • 36
    Charnwood Edge Business Park Syston Road, Cossington, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,668,872 GBP2018-04-30
    Person with significant control
    2019-01-30 ~ 2022-02-22
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    Keith Dinsmore & Co 15, Duke Street, Ballymena, Co Antrim, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    673,846 GBP2023-06-30
    Person with significant control
    2018-01-24 ~ 2018-02-13
    CIF 33 - Has significant influence or control → OE
  • 38
    Keith Dinsmore Accountants, 15 Duke Street, Ballymena, County Antrim, United Kingdom
    Active Corporate (6 parents, 38 offsprings)
    Equity (Company account)
    -6,165,475 GBP2023-06-30
    Person with significant control
    2017-08-04 ~ 2017-09-30
    CIF 382 - Ownership of shares – More than 50% but less than 75% → OE
    2017-10-01 ~ 2018-02-13
    CIF 126 - Has significant influence or control → OE
  • 39
    The Mothership, Union Road, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    102,417 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2018-01-11
    CIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    The Mothership, Union Road, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    102,678 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2018-01-11
    CIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    LYNWOOD ECO HOMES LIMITED - 2015-11-30
    25f Longfield Road, Eglinton, Londonderry, Northern Ireland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-10-01 ~ 2018-12-20
    CIF 107 - Has significant influence or control → OE
  • 42
    THE BVG AIRFLO GROUP LIMITED - 2016-07-11
    THE BVG AIRFLO GROUP PLC - 2008-02-01
    Sophia House, 28 Cathedral Road, Cardiff
    Liquidation Corporate (3 parents, 15 offsprings)
    Person with significant control
    2017-10-01 ~ 2021-06-25
    CIF 117 - Has significant influence or control → OE
  • 43
    REDROCK TECHNOLOGIES LIMITED - 2004-04-28
    REDROCK BUILDERS LIMITED - 1994-07-25
    11 Buckingham Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,655,085 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2017-10-11
    CIF 403 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-10-11 ~ 2024-07-01
    CIF 396 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    CENNOX LIMITED - 2014-12-05
    Units 11 & 12 Admiralty Way, Camberley, Surrey
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-28
    CIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-06-28 ~ 2021-05-04
    CIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 205 - Right to appoint or remove directors → OE
  • 45
    25 Farringdon Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    24,662,030 GBP2018-12-31
    Person with significant control
    2017-09-05 ~ 2017-10-24
    CIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-10-24 ~ 2021-02-26
    CIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 345 - Has significant influence or control → OE
  • 46
    56 Craigmore Road Garvagh, Coleraine, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    743,086 GBP2023-06-30
    Person with significant control
    2018-12-08 ~ 2018-12-08
    CIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-12-08 ~ 2023-05-22
    CIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    200 Unity Place, Grafton Gate, Milton Keynes, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,564,582 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-07-18 ~ 2022-03-17
    CIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    Caxton Way, Pindar Business Park, Eastfield,scarborough, North Yorkshire
    Active Corporate (2 parents)
    Total liabilities (Company account)
    23,416,805 GBP2021-03-31
    Person with significant control
    2017-12-11 ~ 2017-12-11
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,731,411 GBP2015-11-30
    Person with significant control
    2016-11-04 ~ 2022-01-20
    CIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    SPARK TOPCO LIMITED - 2019-03-04
    Floor 1, The Atrium Merchant's Court, St Georges Street, Norwich, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,698,728 GBP2023-03-31
    Person with significant control
    2017-11-17 ~ 2022-06-24
    CIF 324 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 324 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-11-17 ~ 2017-11-17
    CIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-29
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-29
    CIF 21 - Has significant influence or control → OE
  • 53
    The Print Rooms, Unit 304-5, 164-180 Union Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-04-22 ~ 2022-05-27
    CIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    Cooplands Bakery Caxton Way, Eastfield, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    8,445 GBP2020-10-22 ~ 2021-03-31
    Person with significant control
    2020-11-28 ~ 2021-10-02
    CIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    Cooplands Bakery Caxton Way, Eastfield, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    19,052,376 GBP2021-03-31
    Person with significant control
    2017-12-11 ~ 2020-11-28
    CIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    1330 Montpellier Court, Gloucester Business Park, Gloucester, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    9,116,627 GBP2024-03-31
    Person with significant control
    2019-02-19 ~ 2019-08-27
    CIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,141,197 GBP2022-03-31
    Person with significant control
    2020-12-16 ~ 2022-03-22
    CIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 115 - Right to appoint or remove directors → OE
  • 58
    Autodesk Talbot Way, Small Heath Business Park, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,112,431 GBP2024-03-31
    Person with significant control
    2020-11-20 ~ 2024-06-21
    CIF 386 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 386 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    RENAL SERVICES (UK) LIMITED - 2022-10-12
    Unit 11, Greenlea Park, Prince Georges Road, London, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -807,489 GBP2023-12-31
    Person with significant control
    2016-06-06 ~ 2020-12-31
    CIF 402 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    1 Dean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-02
    CIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-11-02 ~ 2018-08-09
    CIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    DIANOMI LIMITED - 2021-05-17
    DATA-ID LIMITED - 2002-12-17
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-02-21 ~ 2021-05-24
    CIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    The Barley Store Laskey Lane, Thelwall, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,149,367 GBP2022-06-30
    Person with significant control
    2021-02-26 ~ 2024-10-15
    CIF 343 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 343 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    MACROCOM (975) LIMITED - 2007-05-30
    Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,554,688 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 400 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 400 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 400 - Right to appoint or remove directors → OE
    2017-10-31 ~ 2018-03-19
    CIF 387 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 387 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 387 - Right to appoint or remove directors → OE
  • 64
    Beacon House, Brambleside, Uckfield, East Sussex
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    8,226,144 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-04
    CIF 377 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    Unit 3 Arlington Court Cannel Row, Silverdale, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-12-21 ~ 2017-10-01
    CIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    ONEPLM LIMITED - 2024-01-08
    CUTTING EDGE SOLUTIONS (OXFORD) LIMITED - 2018-10-26
    Station Point Old Station Way, Eynsham, Witney, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    4,212,732 GBP2023-12-31
    Person with significant control
    2018-06-30 ~ 2022-08-12
    CIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    ENTIER CATERING SERVICES LIMITED - 2008-07-08
    The Olive House Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-07-14 ~ 2019-08-15
    CIF 395 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 395 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 395 - Right to appoint or remove directors → OE
    2017-10-01 ~ 2025-01-24
    CIF 42 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 68
    ELEMENTS TALENT CONSULTANCY LIMITED - 2024-07-19
    ELEMENTS TALENT SOLUTIONS LIMITED - 2019-03-08
    DIGIMOBJOBS LIMITED - 2016-11-18
    C/o Grant Thornton Uk Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
    In Administration Corporate (4 parents)
    Profit/Loss (Company account)
    2,831,797 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2018-09-28 ~ 2018-12-12
    CIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-12-13 ~ 2019-12-11
    CIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    Finzels Reach, Counterslip, Bristol, England
    Active Corporate (8 parents, 18 offsprings)
    Equity (Company account)
    1,212.75 GBP2023-06-30
    Person with significant control
    2022-09-26 ~ 2024-02-12
    CIF 328 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    VIRTUALPIE LIMITED - 2021-12-01
    VIRTUAL PRODUCT INNOVATION (PI) PERFORMANCE IMPROVEMENT (PI) ENGINEERING CONSULTANCY LTD - 2010-10-27
    The Fluid Engineering Centre, Cranfield, Bedfordshire
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -356,454 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-04-06 ~ 2021-08-31
    CIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    BROOMCO (2713) LIMITED - 2001-11-21
    258 Bath Road, Slough, Berkshire
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2017-10-01 ~ 2022-11-30
    CIF 129 - Has significant influence or control → OE
  • 72
    258 Bath Road, Slough, Berkshire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-10-01 ~ 2022-11-30
    CIF 130 - Has significant influence or control → OE
  • 73
    KITESHIELD PLC - 1988-12-08
    258 Bath Road, Slough, Berkshire
    Active Corporate (10 parents)
    Person with significant control
    2017-10-01 ~ 2022-11-30
    CIF 127 - Has significant influence or control → OE
  • 74
    120 Leman Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-07-29 ~ 2019-04-05
    CIF 249 - Has significant influence or control as a member of a firm → OE
  • 75
    Fremantle House 2 Oakwater Avenue, Cheadle Royal Business Park, Cheadle, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,329,688 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2020-04-02
    CIF 415 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 415 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    Suite 9 20 Churchill Square, Kings Hill, West Malling, Kent
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    15,207,867 GBP2024-03-31
    Person with significant control
    2019-06-28 ~ 2019-11-01
    CIF 118 - Has significant influence or control → OE
    2019-06-28 ~ 2024-12-20
    CIF 361 - Has significant influence or control → OE
  • 77
    1 Chamberlain Square, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    794,150 GBP2021-12-31
    Person with significant control
    2018-10-05 ~ 2021-09-23
    CIF 90 - Has significant influence or control → OE
  • 78
    HOBS GROUP LIMITED - 2017-09-15
    VISION ROYLE LIMITED - 2015-08-06
    14 Castle Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-04
    CIF 48 - Has significant influence or control → OE
  • 79
    TABLE STAKES LIMITED - 2015-03-11
    Wartnaby Hefford, 44 High Street, Market Harborough, Leicestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    563,629 GBP2019-12-31
    Person with significant control
    2018-02-15 ~ 2020-09-30
    CIF 101 - Has significant influence or control → OE
  • 80
    South Grove House, South Grove, Rotherham, South Yorkshire
    Active Corporate (6 parents, 11 offsprings)
    Profit/Loss (Company account)
    1,249,161 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    2017-10-05 ~ 2024-02-29
    CIF 103 - Has significant influence or control → OE
  • 81
    Over Court Barns Over Lane, Almondsbury, Bristol, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Profit/Loss (Company account)
    3,553,318 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2018-08-15 ~ 2024-04-30
    CIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    Victoria Forge, Livesey Street, Sheffield, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    640,281 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-03-14 ~ 2025-02-06
    CIF 91 - Has significant influence or control → OE
  • 83
    ADB IT CONSULTING LTD. - 2006-07-11
    MONTANY LIMITED - 2005-03-14
    6 Queens Road, Aberdeen, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,072,000 GBP2020-08-01 ~ 2021-07-31
    Person with significant control
    2016-04-20 ~ 2022-02-15
    CIF 45 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 84
    TSBINTELLECT LIMITED - 2024-05-22
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-09-21 ~ 2021-05-06
    CIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    J & B FUELS LIMITED - 2008-07-09
    STEMGROW LIMITED - 1997-10-29
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-29
    CIF 19 - Has significant influence or control → OE
  • 86
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    342,983 GBP2019-03-31
    Person with significant control
    2021-03-26 ~ 2022-07-11
    CIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    ADAM HILL ASSOCIATES LIMITED - 2003-12-16
    Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,974,482 GBP2023-12-31
    Person with significant control
    2019-02-05 ~ 2024-04-11
    CIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    101 Clydesmill Drive, Cambuslang, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2,555,739 GBP2024-03-31
    Person with significant control
    2016-04-16 ~ 2017-10-01
    CIF 264 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 264 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-10-01 ~ 2024-10-30
    CIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    287,082 GBP2017-09-30
    Person with significant control
    2021-11-04 ~ 2023-12-23
    CIF 374 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 374 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    PLANET KIDS LIMITED - 2008-07-24
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (4 parents, 105 offsprings)
    Person with significant control
    2016-08-04 ~ 2021-12-01
    CIF 176 - Has significant influence or control → OE
  • 91
    PRONOSTICS LTD. - 2017-05-16
    Biohub Alderley Park, Alderley Edge, Macclesfield, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -41 GBP2019-06-30
    Person with significant control
    2022-12-23 ~ 2024-07-24
    CIF 272 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-10-26 ~ 2021-10-20
    CIF 51 - Has significant influence or control → OE
  • 93
    LONDON BEDDING COMPANY LIMITED - 2002-02-13
    258 Bath Road, C/o Furniture Village Limited, Slough, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2017-10-01 ~ 2022-11-30
    CIF 128 - Has significant influence or control → OE
  • 94
    M-SQUARED LASERS LIMITED - 2020-12-10
    DUNWILCO (1038) LIMITED - 2003-05-06
    Venture Building 1 Kelvin Campus, West Of Scotland Science Park, Maryhill Road, Glasgow
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    2,310,492 GBP2022-03-01 ~ 2023-02-28
    Person with significant control
    2016-04-06 ~ 2017-10-01
    CIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-10-01 ~ 2020-11-13
    CIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    Mpk House, 318 Melton Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-17
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    BART 399 LIMITED - 2012-11-22
    Cardigan House C/o Bevan Buckland Llp, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    434,115 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-01-11
    CIF 72 - Has significant influence or control → OE
    2018-01-11 ~ 2023-01-31
    CIF 391 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,970,716 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2018-01-11
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    Units 2-4 Rivington View Business Park Station Road, Blackrod, Bolton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-28
    CIF 259 - Has significant influence or control → OE
  • 99
    BUDSPRING LIMITED - 1991-12-20
    Units 2-4 Rivington View Business Park Station Road, Blackrod, Bolton, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-28
    CIF 247 - Has significant influence or control as a member of a firm → OE
  • 100
    GYMBOX HOLDCO LIMITED - 2024-11-05
    31st Floor 40 Bank Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-10-12 ~ 2017-10-01
    CIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 251 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 251 - Right to appoint or remove directors → OE
  • 101
    184 Shepherds Bush Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -6,125 GBP2017-12-31
    Person with significant control
    2018-07-27 ~ 2020-02-20
    CIF 124 - Has significant influence or control → OE
  • 102
    MEIKA LTD - 2022-12-09
    SPORT BY MAIL LIMITED - 2003-09-18
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-20
    CIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    SDL PROPERTY SERVICES GROUP LIMITED - 2020-12-09
    SHEPHERD DIRECT LIMITED - 2017-07-03
    CASTLEGATE 464 LIMITED - 2007-07-04
    Suites 7&9 Regency House, Miles Gray Road, Basildon, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    CIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-10-01 ~ 2023-05-01
    CIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 104
    DGIW OMNIBUS COMPANY LIMITED - 2015-01-26
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-06-12 ~ 2017-10-01
    CIF 238 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 238 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 105
    23 - 25 Park Lane Business Park, Park Lane, Old Basford, Nottingham, England, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-03-15 ~ 2023-12-21
    CIF 319 - Has significant influence or control → OE
  • 106
    MILK VISUAL EFFECTS LIMITED - 2021-03-23
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,337,882 GBP2017-03-31
    Person with significant control
    2017-10-01 ~ 2019-05-29
    CIF 110 - Has significant influence or control → OE
  • 107
    GCI MANAGED SERVICES GROUP LIMITED - 2021-03-16
    GCI TELECOM GROUP LIMITED - 2017-03-09
    WILCHAP 384 LIMITED - 2005-06-13
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-04
    CIF 96 - Has significant influence or control → OE
  • 108
    TASKER INVESTMENTS LIMITED - 2021-01-04
    TASKER PROPERTY SERVICES LIMITED - 2010-12-22
    13-14 Flemming Court, Castleford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    CIF 414 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 414 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2016-04-06
    CIF 413 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 413 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-10-01 ~ 2018-05-03
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 109
    13-14 Flemming Court, Castleford, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2018-05-03 ~ 2022-01-07
    CIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 110
    Unit 4 Riverside Business Park, Royd Ings Avenue, Keighley, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,340,836 GBP2024-02-29
    Person with significant control
    2018-01-11 ~ 2022-01-13
    CIF 92 - Has significant influence or control → OE
  • 111
    OLIVELEE LIMITED - 1999-05-04
    Creagh Business Park, Hillhead Road, Toomebridge, Co Antrim
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    20,051,429 GBP2024-04-30
    Person with significant control
    2018-12-13 ~ 2018-12-13
    CIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 112
    OCEE DESIGN GROUP LTD - 2016-05-11
    Ocee & Four Design, Uk, Liliput Road, Northampton, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    3,806,490 GBP2023-06-30
    Person with significant control
    2016-07-08 ~ 2017-10-01
    CIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 113
    Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    3,497,249 GBP2023-12-31
    Person with significant control
    2018-12-17 ~ 2024-05-31
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 114
    OLIVER SWEENEY LICENSING LIMITED - 2022-09-30
    Block B Imperial Works, Perren Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,612,625 GBP2024-04-30
    Person with significant control
    2020-07-13 ~ 2022-04-29
    CIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 115
    CAMINO LEISURE HOLDINGS LIMITED - 2020-12-22
    C/o Rsm Restructuring Advisory Llp St Philips Point, Temple Row, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -768,678 GBP2018-11-25
    Person with significant control
    2016-04-06 ~ 2020-10-07
    CIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 116
    WHCO7 LIMITED - 2018-03-06
    3 Morston Claycliffe Office Park, Whaley Road, Barnsley, England
    Active Corporate (5 parents, 14 offsprings)
    Profit/Loss (Company account)
    895,581 GBP2019-09-01 ~ 2020-08-31
    Person with significant control
    2019-02-28 ~ 2024-11-13
    CIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 117
    44 Oxford Street, Leamington Spa, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    CIF 412 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 412 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-10-01 ~ 2020-03-10
    CIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 118
    Rosehall, The Square, Grantown-on-spey, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2018-12-28 ~ 2021-06-30
    CIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 119
    BATJET LIMITED - 1989-10-18
    Pavilion 3 Craigshaw Business Park, Craigshaw Road, Aberdeen, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    CIF 35 - Has significant influence or control → OE
  • 120
    PHARMACY 2U LIMITED - 2010-03-11
    Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    2017-04-28 ~ 2018-03-29
    CIF 70 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 70 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 121
    The Metro Building The Metro Building, 1 Butterwick, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,758,658 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-05-12 ~ 2019-08-02
    CIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 122
    Headingley Enterprise & Arts Centre, Bennet Road, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -664,616 GBP2024-03-31
    Person with significant control
    2023-08-29 ~ 2023-08-29
    CIF 310 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 310 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 123
    The Woods, Haywood Road, Warwick, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-04-09 ~ 2024-08-05
    CIF 407 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 407 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 407 - Right to appoint or remove directors → OE
  • 124
    BARBURRITO LIMITED - 2020-12-10
    GLOBE DELIVERY LIMITED - 2007-03-27
    C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    CIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 240 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 240 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 125
    PTS CONSULTING GROUP PLC - 2013-10-03
    PTS CONSULTING GROUP LIMITED - 2006-04-21
    PLANNED TELECOM SERVICES LIMITED - 2003-01-22
    GILTPRESS LIMITED - 1992-10-26
    PLANNED TELECOM SERVICES LIMITED - 1991-03-04
    SHORALPLAN COMMUNICATIONS LIMITED - 1987-05-07
    SHORALPLAN TELECOMMUNICATIONS LIMITED - 1984-04-05
    DOUGALCREST LIMITED - 1984-01-26
    5 Jewry Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-25
    CIF 267 - Ownership of shares – More than 25% but not more than 50% → OE
  • 126
    ARC TRINOVA LIMITED - 2021-06-28
    TRINOVA BIOPHARM LIMITED - 2015-12-04
    CROSSCO (1405) LIMITED - 2015-11-26
    C/o Quotient Sciences Limited Trent House Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,992,790 GBP2017-12-31
    Person with significant control
    2018-06-11 ~ 2021-02-11
    CIF 76 - Has significant influence or control → OE
  • 127
    ENERGY2TRADE LIMITED - 2010-07-27
    9400 Garsington Road, Oxford Business Park, Oxford
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-08-02 ~ 2023-01-18
    CIF 296 - Has significant influence or control → OE
  • 128
    LCV HIRE SOLUTIONS LIMITED - 2018-10-05
    22 Belton Road West, 22 Belton Road West, Loughborough, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,737,543 GBP2021-12-31
    Person with significant control
    2018-06-27 ~ 2021-08-06
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 129
    3rd Floor One Valpy, Valpy Street, Reading, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-03-05 ~ 2019-08-27
    CIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 130
    56 Craigmore Road Garvagh, Coleraine, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-12-01 ~ 2023-05-22
    CIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 131
    ROVHOLD LIMITED - 2018-04-11
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    30,625,685 GBP2023-03-31
    Person with significant control
    2017-09-29 ~ 2017-12-19
    CIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 132
    ROVOP TOPCO LIMITED - 2018-03-07
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    29,307,968 GBP2023-03-31
    Person with significant control
    2017-12-19 ~ 2022-08-30
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 133
    SPARTAN EQUITY LIMITED - 2016-09-21
    SPARTAN LOGISTICS LIMITED - 2015-04-21
    Unit 2 Barnett Way, Barnwood, Gloucester, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6,089,769 GBP2023-12-31
    Person with significant control
    2018-05-08 ~ 2018-05-08
    CIF 68 - Has significant influence or control → OE
    2016-04-06 ~ 2023-01-03
    CIF 381 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 381 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 134
    Milton Heath House, Westcott Road, Dorking, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -580,999 GBP2016-02-01 ~ 2017-01-29
    Person with significant control
    2016-04-06 ~ 2022-07-29
    CIF 179 - Has significant influence or control → OE
    2017-10-02 ~ 2022-07-29
    CIF 379 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 379 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 135
    17 Regan Way, Chetwynd Business Park, Nottingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-12-01 ~ 2023-12-11
    CIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
  • 136
    4th Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,183,000 GBP2023-12-31
    Person with significant control
    2020-05-27 ~ 2022-05-04
    CIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 137
    4th Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    8,117,000 GBP2023-12-31
    Person with significant control
    2017-03-10 ~ 2020-05-27
    CIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 138
    Wincaster House Gorsey Lane, Coleshill, Birmingham, West Midlands, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-06-28 ~ 2022-06-17
    CIF 173 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 173 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 139
    74 North Street, Guildford, England
    Active Corporate (5 parents)
    Equity (Company account)
    140,207 GBP2019-09-30
    Person with significant control
    2016-12-16 ~ 2021-03-02
    CIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 140
    Kingston House Towers Business Park, Wilmslow Road, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    60,873,773 GBP2023-12-31
    Person with significant control
    2018-11-09 ~ 2022-09-16
    CIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 141
    Unit 25 Bradmarsh Business Centre, Rotherham, South Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-08-31 ~ 2022-09-01
    CIF 293 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 142
    Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-06
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 143
    DEVOPSGROUP LIMITED - 2023-03-08
    DEVOPSGUYS LIMITED - 2019-10-14
    CLOUDOPSGUYS LIMITED - 2013-09-06
    3rd Floor Chiswick Park Building 4, 566 Chiswick High Road, London England, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    406,168 GBP2022-09-30
    Person with significant control
    2018-04-20 ~ 2021-11-15
    CIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 144
    2nd Floor 90-92 Pentonville Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,935,370 GBP2023-12-31
    Person with significant control
    2019-05-01 ~ 2019-05-01
    CIF 372 - Has significant influence or control → OE
    2019-05-01 ~ 2022-08-16
    CIF 151 - Has significant influence or control → OE
  • 145
    Sentinel House, 10-12 Massetts Road, Horley, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    -800,553 GBP2020-06-01 ~ 2021-05-31
    Person with significant control
    2021-03-02 ~ 2022-01-10
    CIF 63 - Has significant influence or control → OE
  • 146
    SPECIALIST TOOLS & TESTING SERVICES LTD. - 2002-01-15
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    CIF 397 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 397 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-10-01 ~ 2023-08-14
    CIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 147
    S.T.C. GLOBAL LIMITED - 2021-11-24
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,932,875 GBP2023-12-31
    Person with significant control
    2023-02-02 ~ 2024-05-08
    CIF 348 - Has significant influence or control → OE
  • 148
    SEMAFONE LIMITED - 2022-04-19
    Pannell House, Park Street, Guildford, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -64,628 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-03
    CIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-10-03 ~ 2021-06-24
    CIF 44 - Has significant influence or control as a member of a firm → OE
  • 149
    SEEBECK 111 LIMITED - 2014-04-17
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-10
    CIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 150
    TASK GEOSCIENCE LIMITED - 2014-05-21
    GARTENBRIDGE LIMITED - 2001-08-29
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,793,266 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-02-25
    CIF 401 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 151
    TD4 LTD - 2006-06-22
    Abbots Moss Hall, Oakmere, Cheshire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    640,312 GBP2023-09-27
    Person with significant control
    2016-04-06 ~ 2021-07-05
    CIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 152
    20 St. Dunstan's Hill, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    CIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
  • 153
    Bemrose Booth Paragon Ltd Stockholm Road, Sutton Fields, Hull, East Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    CIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-10-01 ~ 2019-10-31
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 154
    THE CLEARWAY GROUP PLC - 2018-04-11
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-04-18 ~ 2021-07-27
    CIF 12 - Has significant influence or control → OE
  • 155
    BULLDOG HOTEL GROUP LTD. - 2015-07-31
    BULLDOG PUB COMPANY LIMITED - 2012-02-29
    Friars House, Quaker Lane, Boston, Lincolnshire, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    6,532,505 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2021-08-12
    CIF 266 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 156
    Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-05-29 ~ 2024-02-01
    CIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 157
    Mercia Garden Products Old Great North Road, Sutton-on-trent, Newark, Nottinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-07-23 ~ 2025-03-14
    CIF 284 - Has significant influence or control → OE
  • 158
    THE LONDON FURNITURE COMPANY LIMITED - 2002-10-04
    258 Bath Road, C/o Furniture Village Limited, Slough, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-10-01 ~ 2022-11-30
    CIF 161 - Has significant influence or control → OE
  • 159
    PAINT TRADERS HOLDINGS LIMITED - 2020-04-17
    THE PAINT SHED HOLDINGS LIMITED - 2012-12-03
    HBJ 656 LIMITED - 2004-02-19
    Unit 8 & 9 20 Munro Road, Springkerse Industrial Estate, Stirling, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    134,045 GBP2020-12-31
    Person with significant control
    2020-06-09 ~ 2023-05-02
    CIF 99 - Has significant influence or control → OE
  • 160
    Blackfriars House, Parsonage, Manchester, England
    Active Corporate (7 parents)
    Equity (Company account)
    963,205 GBP2020-09-30
    Person with significant control
    2017-12-22 ~ 2017-12-22
    CIF 149 - Has significant influence or control → OE
  • 161
    Coronation Road Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-05
    CIF 411 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 411 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-10-05 ~ 2023-03-20
    CIF 371 - Has significant influence or control → OE
    2022-10-10 ~ 2023-03-20
    CIF 394 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 394 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 162
    Uform Creagh Industrial Estate, Hillhead Road, Toomebridge, Antrim, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    28,062,614 GBP2024-04-30
    Person with significant control
    2018-12-13 ~ 2022-11-10
    CIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 180 - Right to appoint or remove directors → OE
  • 163
    South Wing Floor Two Parkway 2 Parkway Business Centre, Princess Road, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-12-14 ~ 2024-03-28
    CIF 3 - Has significant influence or control → OE
  • 164
    BROWNHILLS INVESTMENTS LIMITED - 2018-08-17
    Beecham Close, Aldridge, Walsall, West Midlands
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    1,683,243 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2018-04-23
    CIF 237 - Has significant influence or control → OE
  • 165
    5 Brayford Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,493,687 GBP2018-12-31
    Person with significant control
    2016-05-01 ~ 2022-03-02
    CIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 166
    St. John's School, Vicar's Lane, Chester, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,255,759 GBP2024-03-31
    Person with significant control
    2018-07-02 ~ 2024-07-18
    CIF 172 - Has significant influence or control → OE
  • 167
    VOCATION BARS (READING) LIMITED - 2021-11-10
    Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Person with significant control
    2021-12-16 ~ 2024-05-23
    CIF 349 - Ownership of shares – More than 25% but not more than 50% → OE
  • 168
    Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    99,310 GBP2021-03-31
    Person with significant control
    2021-12-16 ~ 2024-05-23
    CIF 280 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 280 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 169
    JV VOCATION BARS LIMITED - 2021-11-19
    Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-12-16 ~ 2024-05-23
    CIF 281 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 281 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 170
    FIRE WHEN READY LIMITED - 2022-04-25
    Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2021-12-16 ~ 2024-05-23
    CIF 350 - Ownership of shares – More than 25% but not more than 50% → OE
  • 171
    BREWERY ON THE HILL LIMITED - 2015-02-09
    ROCKET BREWERY LIMITED - 2014-12-10
    FRIENDLY WOLF LIMITED - 2014-08-21
    Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,251,856 GBP2021-03-31
    Person with significant control
    2021-12-16 ~ 2024-05-23
    CIF 279 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 279 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 172
    VYSIION PUBLIC LIMITED COMPANY - 2015-03-06
    RFL COMMUNICATIONS PUBLIC LIMITED COMPANY - 2015-03-06
    100 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-29
    CIF 398 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 398 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 173
    Unit 2 Genesis, Endeavour Drive, Basildon, England
    Active Corporate (4 parents)
    Person with significant control
    2017-12-21 ~ 2018-01-17
    CIF 13 - Has significant influence or control → OE
  • 174
    4 Fullarton Drive, Glasgow East Investment Park, Glasgow
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-12-21 ~ 2018-01-17
    CIF 14 - Has significant influence or control → OE
  • 175
    4 Fullarton Drive, Glasgow East Investment Park, Glasgow, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-12-21 ~ 2017-12-21
    CIF 392 - Has significant influence or control → OE
  • 176
    RENEGADE SPIRITS IRELAND LIMITED - 2021-12-20
    Interpath Advisory, 10th Floor, Marsden Street, Manchester
    Liquidation Corporate (7 parents)
    Person with significant control
    2017-04-11 ~ 2017-10-01
    CIF 253 - Has significant influence or control → OE
  • 177
    SANDCO 938 LIMITED - 2005-12-22
    14 Bonhill Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-03
    CIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 178
    17 Regan Way, Chetwynd Business Park, Nottingham, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-10-01 ~ 2023-04-14
    CIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 179
    WOODALL NICHOLSON HOLDINGS LIMITED - 2022-05-03
    HELIUM MIRACLE 122 LIMITED - 2013-07-12
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    11,523,677 GBP2022-12-31
    Person with significant control
    2017-10-01 ~ 2020-03-31
    CIF 146 - Has significant influence or control → OE
  • 180
    SKYDOX LIMITED - 2015-03-19
    SKYSLIDES LIMITED - 2010-09-30
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-09
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 181
    Pricewaterhouse Coopers Llp Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    CIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
  • 182
    SHG (CARE VILLAGES) LIMITED - 2024-11-13
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-07
    CIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.