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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Reed, Matthew Robert
    Director born in April 1975
    Individual (33 offsprings)
    Officer
    2017-03-07 ~ 2024-05-03
    OF - Director → CIF 0
  • 2
    Gregory, Andrew Nicholas
    Born in September 1966
    Individual (24 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Welton, Stephen Frank
    Director born in February 1961
    Individual (45 offsprings)
    Officer
    2017-03-07 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Olds, Christopher Andrew
    Born in April 1981
    Individual (23 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 5
    BGF GROUP PLC
    - now 10657226
    BGF GROUP LIMITED - 2018-05-04 10657226
    13-15, York Buildings, London, England
    Active Corporate (28 parents, 17 offsprings)
    Person with significant control
    2017-05-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    BUSINESS GROWTH FUND LIMITED - now
    BUSINESS GROWTH FUND PLC - 2018-05-04 07514847
    York Buildings, London, United Kingdom
    Active Corporate (27 parents, 70 offsprings)
    Person with significant control
    2017-03-07 ~ 2017-05-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BGF GP LIMITED

Period: 2017-03-07 ~ now
Company number: 10657217
Registered name
BGF GP LIMITED - now
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 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    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 173
  • 1
    365 RESPONSE LIMITED
    08153929
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2020-09-10 ~ 2022-02-07
    CIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    3SUN GROUP LIMITED
    - now 06778905
    ENERGEN ASSOCIATES LIMITED - 2011-03-29
    Floor 8, Building 6, 566 Chiswick High Road, London, England
    Active Corporate (31 parents, 8 offsprings)
    Person with significant control
    2017-10-01 ~ 2019-10-25
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    A WILDERNESS WAY GROUP LIMITED
    12664540
    Stoneybeck, Bowscar, Penrith, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-07-02 ~ 2023-02-09
    CIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ABACUS SOFTWARE LIMITED
    - now 03387095
    SPEED 6388 LIMITED - 1997-12-16
    5 Brayford Square, London, England
    Active Corporate (32 parents)
    Person with significant control
    2017-04-21 ~ 2022-03-02
    CIF 115 - Has significant influence or control → OE
  • 5
    ABGI-UK LIMITED - now
    VISIATIV CONSULTING UK LIMITED - 2025-01-07
    ABGI-UK LIMITED - 2023-04-04
    JUMPSTART (U.K.) LIMITED
    - 2019-02-27 SC331999
    JUMPSTART (SCOTLAND) LIMITED
    - 2018-03-12 SC331999
    6 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2017-10-01 ~ 2019-01-14
    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
  • 6
    ACELERON LIMITED
    10344567
    4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (13 parents)
    Person with significant control
    2020-07-20 ~ dissolved
    CIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ADESTRA LIMITED
    05267378
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-12
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ALPHA DEVELOPMENT GROUP LTD
    13007389 13018985
    Level 30, The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2022-03-17 ~ now
    CIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    AMAZON FILTERS LIMITED
    - now 01318147
    AMAZON PLASTICS LIMITED - 1985-08-05
    Albany Park Estate, Frimley Road, Camberley, Surrey
    Active Corporate (14 parents)
    Person with significant control
    2018-09-06 ~ 2022-07-07
    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
  • 10
    AMDARIS GROUP LIMITED
    10485133
    Aurora Studio A, Counterslip, Bristol, England
    Active Corporate (12 parents)
    Person with significant control
    2020-05-28 ~ 2021-05-20
    CIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ANDIGITAL LIMITED
    - now 08761455
    FISHERY DIGITAL LIMITED - 2014-02-12
    3 Concorde Park, Concorde Road, Maidenhead, Berkshire, England
    Active Corporate (16 parents)
    Person with significant control
    2020-02-18 ~ now
    CIF 31 - Has significant influence or control → OE
  • 12
    APEX HOUSING GROUP LIMITED
    10191796
    North West House, 119 Marylebone Road, London, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2018-05-18 ~ 2022-07-18
    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
  • 13
    ARC INSPIRATIONS LIMITED
    - now 03883505 OC326604
    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 (21 parents, 2 offsprings)
    Person with significant control
    2022-04-11 ~ now
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    ART-LINE LIMITED
    - now 01799472
    CASS ARTS (1985) LIMITED - 1985-11-13
    ART-LINE (1984) LIMITED - 1985-09-02
    LANDERLINE LIMITED - 1984-04-26
    50 Featherstone Street, 2nd Floor, London, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2017-10-01 ~ now
    CIF 175 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 175 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 15
    AUBIN LIMITED
    - now SC098401
    CULDABEAM LIMITED - 1986-07-07
    13 Queens Road, Aberdeen, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2017-10-01 ~ 2022-06-06
    CIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    BB7 GROUP LIMITED
    11755752
    The Old Surgery The Historic Dockyard, Chatham, Kent, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-04-08 ~ 2019-04-08
    CIF 154 - Has significant influence or control → OE
  • 17
    BETTERBATHROOMS (UK) LIMITED
    04986428
    Minerva, 29 East Parade, Leeds
    Dissolved Corporate (17 parents, 12 offsprings)
    Person with significant control
    2017-10-01 ~ 2018-11-26
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    BF1 SOLUTIONS LIMITED
    11377708
    Technical Centre, Owen Road, Diss, Norfolk, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-11-08 ~ now
    CIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    BLUE LIGHT CARD LTD
    06581540
    Charnwood Edge Business Park Syston Road, Cossington, Leicester, Leicestershire, England
    Active Corporate (10 parents)
    Person with significant control
    2019-01-30 ~ 2022-02-22
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    BOB & BERTS BELFAST LIMITED
    NI650512
    Keith Dinsmore & Co 15, Duke Street, Ballymena, Co Antrim, Northern Ireland
    Active Corporate (7 parents)
    Person with significant control
    2018-01-24 ~ 2018-02-13
    CIF 34 - Has significant influence or control → OE
  • 21
    BOB & BERTS GROUP LIMITED
    NI647110
    Keith Dinsmore Accountants, 15 Duke Street, Ballymena, County Antrim, United Kingdom
    Active Corporate (10 parents, 39 offsprings)
    Person with significant control
    2017-10-01 ~ 2018-02-13
    CIF 132 - Has significant influence or control → OE
    2018-02-13 ~ now
    CIF 127 - Has significant influence or control → OE
  • 22
    BOOSTA PRODUCTS LTD
    07929086
    The Mothership, Union Road, Bristol
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-11
    CIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    BOOSTAPAK LTD
    07929090
    The Mothership, Union Road, Bristol
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-11
    CIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    BRABCO 1406 LIMITED
    09007222 09892230... (more)
    Units 5-8 Paramount Business Park, Wilson Road, Liverpool, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-10-25 ~ dissolved
    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
  • 25
    BRAIDWATER LIMITED
    - now NI606392 NI042081
    LYNWOOD ECO HOMES LIMITED - 2015-11-30
    25f Longfield Road, Eglinton, Londonderry, Northern Ireland
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-10-01 ~ 2018-12-20
    CIF 109 - Has significant influence or control → OE
  • 26
    BRISANT SECURE LTD
    - now 07880349
    ABS SECURE LIMITED - 2012-06-25
    Units 2 And 3 Staincliffe Mill Trade Centre, Halifax Road, Staincliffe, Dewsbury, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2021-03-02 ~ 2025-08-12
    CIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    BURRINGTON ESTATES GROUP LIMITED
    - now 13138125
    BURRINGTON ESTATES NEW TOP CO LIMITED
    - 2021-08-25 13138125
    C/o Rrs Department, S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (9 parents, 2 offsprings)
    Person with significant control
    2021-02-05 ~ 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
  • 28
    BVG GROUP LIMITED
    - now 03393851
    THE BVG AIRFLO GROUP LIMITED - 2016-07-11
    THE BVG AIRFLO GROUP PLC - 2008-02-01
    Sophia House, 28 Cathedral Road, Cardiff
    Dissolved Corporate (12 parents, 9 offsprings)
    Person with significant control
    2017-10-01 ~ 2021-06-25
    CIF 119 - Has significant influence or control → OE
  • 29
    CANBURG LIMITED
    06841786 11621101
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (21 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    CATENA TOPCO LIMITED
    16783242
    Unit 9, Suttons Business Park Suttons Park Avenue, Earley, Reading, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-12-10 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    CELERITY TOPCO LIMITED
    13617515
    C/o Celerity Ltd 10th Floor, 3 Hardman Street, Spinningfields, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-11-18 ~ 2025-11-15
    CIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    CHASE DISTILLERY (HOLDINGS) LIMITED
    10887624
    25 Farringdon Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-10-24 ~ 2021-02-26
    CIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED
    09076361 05167936
    14-18 Bell Street, Maidenhead, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-07-25 ~ now
    CIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    CIRCUL8 LIMITED
    NI654505
    56 Craigmore Road Garvagh, Coleraine, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2018-12-08 ~ 2018-12-08
    CIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    CIRRUS CONNECTS GROUP LIMITED
    - now 12897517
    CIRRUS RESPONSE GROUP LIMITED
    - 2023-08-02 12897517
    HB&O 2020 HOLDINGS LIMITED
    - 2020-12-15 12897517
    Cirrus, 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-12-15 ~ now
    CIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    CLEARAWAY DRAINAGE SERVICES LIMITED
    02946763
    Rawreth Industrial Estate, Rawreth Lane, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 169 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 169 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 37
    COLLISION MANAGEMENT SYSTEMS LIMITED
    08297189
    200 Unity Place, Grafton Gate, Milton Keynes, England
    Active Corporate (12 parents)
    Person with significant control
    2018-07-18 ~ 2022-03-17
    CIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    COOPLAND & SON (SCARBOROUGH) LIMITED
    00465947
    Caxton Way, Pindar Business Park, Eastfield,scarborough, North Yorkshire
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2017-12-11 ~ 2017-12-11
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    CORA HEALTH LTD - now
    HEALTHSHARE LIMITED
    - 2025-06-30 06896144
    Suite 9 20 Churchill Square, Kings Hill, West Malling, Kent
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2019-06-28 ~ 2019-11-01
    CIF 120 - Has significant influence or control → OE
  • 40
    CREPEAFFAIRE HOLDINGS LIMITED
    11061207 11057789
    C/o Quantuma 3rd Floor 37, Frederick Place, Brighton
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2017-12-20 ~ dissolved
    CIF 26 - Has significant influence or control → OE
  • 41
    CROSSCO (1370) LIMITED
    09067733 09479401... (more)
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-29
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    CROSSCO (1371) LIMITED
    09067739 09479514... (more)
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-29
    CIF 22 - Has significant influence or control → OE
  • 43
    CS FOOD GROUP LIMITED
    11071657
    Cooplands Bakery Caxton Way, Eastfield, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-12-11 ~ 2020-11-28
    CIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    CSN CARE GROUP LIMITED
    SC617634
    6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh, Scotland
    Dissolved Corporate (10 parents, 5 offsprings)
    Person with significant control
    2020-12-16 ~ 2022-03-22
    CIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 117 - Right to appoint or remove directors → OE
  • 45
    CUSTOM MATERIALS LTD
    09185258
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2020-08-20 ~ 2025-08-07
    CIF 136 - Has significant influence or control → OE
  • 46
    DECISION TECHNOLOGIES LIMITED
    05341159
    1 Dean Street, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2017-11-02 ~ 2018-08-09
    CIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    DIANOMI PLC
    - now 04513809
    DIANOMI LIMITED
    - 2021-05-17 04513809
    DATA-ID LIMITED - 2002-12-17
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2018-02-21 ~ 2021-05-24
    CIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-03-02 ~ now
    CIF 165 - Has significant influence or control → OE
  • 49
    EAST SUSSEX PRESS LIMITED
    02872719
    Beacon House, Brambleside, Uckfield, East Sussex
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-04
    CIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    EEL HOLDINGS LIMITED
    10385520
    Unit 3 Arlington Court Cannel Row, Silverdale, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2017-10-01 ~ now
    CIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    EG SUBCO LIMITED - now
    CS FOOD GROUP HOLDINGS LIMITED
    - 2025-10-03 12967479
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2020-11-28 ~ 2021-10-02
    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
  • 52
    EMIXA INDUSTRY SOLUTIONS LIMITED - now
    ONEPLM LIMITED
    - 2024-01-08 10884951
    CUTTING EDGE SOLUTIONS (OXFORD) LIMITED
    - 2018-10-26 10884951 03438222
    The Second Floor, The Wolfram Centre Lower Road, Long Hanborough, Witney, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2018-06-30 ~ 2022-08-12
    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
  • 53
    ENTIER LIMITED
    - now SC342922
    ENTIER CATERING SERVICES LIMITED - 2008-07-08
    The Olive House Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2017-10-01 ~ 2025-01-24
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 54
    ETC REALISATIONS 2024 LIMITED
    - now 06981002
    ELEMENTS TALENT CONSULTANCY LIMITED
    - 2024-07-19 06981002
    ELEMENTS TALENT SOLUTIONS LIMITED
    - 2019-03-08 06981002
    DIGIMOBJOBS LIMITED - 2016-11-18
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, Manchester
    In Administration Corporate (9 parents)
    Person with significant control
    2018-09-28 ~ 2018-12-12
    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
    2021-09-17 ~ now
    CIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-12-13 ~ 2019-12-11
    CIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    EVO HOLDCO LIMITED
    10975667
    Units 5-8 Paramount Business Park, Wilson Road, Liverpool, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2017-10-25 ~ 2017-10-25
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    EVOKE CREATIVE (HOLDINGS) LIMITED
    10767102
    Units 6&7 Power Station Business Park, Thermal Road, Bromborough, Wirral, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2018-11-23 ~ now
    CIF 4 - Has significant influence or control → OE
  • 57
    F (REALISATIONS) 2023 LIMITED
    - now 02619447
    FLOWLINE LIMITED
    - 2023-05-05 02619447 14856368
    Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2017-05-17 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    FOD MOBILITY GROUP LIMITED
    - now 10549020 06525932
    FLEETONDEMAND HOLDINGS LIMITED
    - 2020-11-03 10549020
    VIVAMOOR LIMITED - 2017-03-03
    3rd Floor, The Waterfront Building, Salts Mill Road, Shipley, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2018-10-05 ~ now
    CIF 45 - Has significant influence or control → OE
  • 59
    FOREFRONT RF LTD
    12411449
    Jeffreys Building, Suites 4 & 5 St Johns Innovation Park, Cowley Road, Cambridge, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2023-04-25 ~ now
    CIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    FRONTROW ENERGY TECHNOLOGY GROUP LIMITED
    SC549911
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2017-01-23 ~ now
    CIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    FULFILMENTCROWD TOPCO LIMITED
    13210053
    C/o Fulfilmentcrowd Ltd Western Avenue, Buckshaw Village, Chorley, Lancashire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-02-26 ~ 2025-05-28
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    FURNITURE VILLAGE GROUP LIMITED
    - now 04317404
    BROOMCO (2713) LIMITED - 2001-11-21
    258 Bath Road, Slough, Berkshire
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2017-10-01 ~ 2022-11-30
    CIF 130 - Has significant influence or control → OE
  • 63
    FURNITURE VILLAGE HOLDINGS LIMITED
    06230216
    258 Bath Road, Slough, Berkshire
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2017-10-01 ~ 2022-11-30
    CIF 131 - Has significant influence or control → OE
  • 64
    FURNITURE VILLAGE LIMITED
    - now 02307708
    KITESHIELD PLC - 1988-12-08
    258 Bath Road, Slough, Berkshire
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2017-10-01 ~ 2022-11-30
    CIF 128 - Has significant influence or control → OE
  • 65
    GAIST HOLDINGS LIMITED
    09985703
    Unit 5 Ghyll Way, Airedale Business Centre, Skipton, North Yorkshire, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2018-05-24 ~ now
    CIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    GENFLOW UNIVERSE LIMITED
    13003817 14208528
    Klaco House Third Floor, 28 St. John's Square, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-12-18 ~ now
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    HELECLOUD LIMITED
    10282586
    1 Chamberlain Square, Birmingham
    Active Corporate (13 parents)
    Person with significant control
    2018-10-05 ~ 2021-09-23
    CIF 92 - Has significant influence or control → OE
  • 68
    HOBS LIVER LIMITED
    - now 09312589
    HOBS GROUP LIMITED
    - 2017-09-15 09312589 10268613... (more)
    VISION ROYLE LIMITED - 2015-08-06
    14 Castle Street, Liverpool, England
    Dissolved Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-04
    CIF 50 - Has significant influence or control → OE
  • 69
    HOOP INDUSTRIES LTD
    - now 08894440 12833878
    TABLE STAKES LIMITED - 2015-03-11
    Wartnaby Hefford, 44 High Street, Market Harborough, Leicestershire, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2018-02-15 ~ 2020-09-30
    CIF 103 - Has significant influence or control → OE
  • 70
    HORBURY GROUP LIMITED
    06217640
    South Grove House, South Grove, Rotherham, South Yorkshire
    Active Corporate (24 parents, 11 offsprings)
    Person with significant control
    2017-10-05 ~ 2024-02-29
    CIF 105 - Has significant influence or control → OE
  • 71
    HYBLE TECHNOLOGY LIMITED
    - now SC221952
    MRM GLOBAL LIMITED
    - 2023-12-22 SC221952
    MANAGED RESPONSE MARKETING LIMITED - 2019-01-21
    LYCIDAS (348) LIMITED - 2001-09-19
    1 Lochrin Square, 92-94 Fountainbridge, Edinburgh, Scotland
    Active Corporate (13 parents)
    Person with significant control
    2020-08-27 ~ 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
  • 72
    HYDROCK HOLDINGS LIMITED
    11000495
    Over Court Barns Over Lane, Almondsbury, Bristol, United Kingdom
    Active Corporate (14 parents, 11 offsprings)
    Person with significant control
    2018-08-15 ~ 2024-04-30
    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
  • 73
    IFA GROUP LIMITED
    11158850
    Victoria Forge, Livesey Street, Sheffield, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-03-14 ~ 2025-02-06
    CIF 93 - Has significant influence or control → OE
  • 74
    INOAPPS LIMITED
    - now SC280651
    ADB IT CONSULTING LTD. - 2006-07-11
    MONTANY LIMITED - 2005-03-14
    6 Queens Road, Aberdeen, Scotland
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-20 ~ 2022-02-15
    CIF 47 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 47 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 75
    INTELLIGENT RETURNS LIMITED - now
    TSBINTELLECT LIMITED
    - 2024-05-22 10178590 10176943
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2018-09-21 ~ 2021-05-06
    CIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    INVENIO BUSINESS SOLUTIONS HOLDINGS LIMITED
    11807481 13350729... (more)
    C/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (13 parents, 3 offsprings)
    Person with significant control
    2019-03-05 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    ITD GLOBAL TOPCO LIMITED
    14278093
    Itd Global, Unit A Birch Industrial Estate, Whittle Lane, Heywood, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2022-08-25 ~ now
    CIF 89 - Has significant influence or control → OE
  • 78
    J & B RECYCLING LIMITED
    - now 02905505
    J & B FUELS LIMITED - 2008-07-09
    STEMGROW LIMITED - 1997-10-29
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-29
    CIF 19 - Has significant influence or control → OE
  • 79
    JOLA CLOUD SOLUTIONS LTD
    08992420
    4th Floor, The Davidson Building, The Forbury, Reading, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-03-26 ~ 2022-07-11
    CIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    JOLODA HYDRAROLL GROUP LIMITED
    - now 12021217
    JOLODA INTERNATIONAL GROUP LIMITED
    - 2020-11-05 12021217 02757012... (more)
    1 De Havilland Drive, Speke, Liverpool, Merseyside, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2019-06-21 ~ now
    CIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    JURIBA LIMITED
    06462462
    83 Victoria Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2020-06-19 ~ now
    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
  • 82
    JUST DIGITAL LIMITED
    - now 04954829
    ADAM HILL ASSOCIATES LIMITED - 2003-12-16
    Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire
    Active Corporate (13 parents)
    Person with significant control
    2019-02-05 ~ 2024-04-11
    CIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    KEENAN (RECYCLING) LIMITED
    SC254053
    101 Clydesmill Drive, Cambuslang, Glasgow, Scotland
    Active Corporate (20 parents)
    Person with significant control
    2017-10-01 ~ 2024-10-30
    CIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    KOCHO GROUP HOLDINGS LIMITED
    - now 13168305 08279426
    CHALLENGER 55 LIMITED
    - 2022-03-21 13168305 13169232
    2 Kingsway, 4th Floor, Cardiff, Wales
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2021-03-03 ~ now
    CIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    LIGHTFOOT INNOVATIONS LIMITED
    10632783
    Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2018-10-26 ~ 2021-10-20
    CIF 53 - Has significant influence or control → OE
  • 86
    LONDON BED COMPANY LIMITED
    - now 02732186
    LONDON BEDDING COMPANY LIMITED - 2002-02-13
    258 Bath Road, C/o Furniture Village Limited, Slough, Berkshire
    Active Corporate (11 parents)
    Person with significant control
    2017-10-01 ~ 2022-11-30
    CIF 129 - Has significant influence or control → OE
  • 87
    M SQUARED LASERS LIMITED - now
    M-SQUARED LASERS LIMITED
    - 2020-12-10 SC243330
    DUNWILCO (1038) LIMITED - 2003-05-06
    C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
    In Administration Corporate (20 parents, 3 offsprings)
    Person with significant control
    2017-10-01 ~ 2020-11-13
    CIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    M.P.K. GROUP LIMITED
    09826636
    Mpk House, 318 Melton Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-17
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    MAGMA MOULDING LTD
    - now 08149953
    BART 399 LIMITED - 2012-11-22
    Cardigan House C/o Bevan Buckland Llp, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-11
    CIF 75 - Has significant influence or control → OE
  • 90
    MAGMATIC LIMITED
    04669286
    Medway Bridge House, 1-8, Fairmeadow, Maidstone, Kent
    Liquidation Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-11
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    MCFL HOLDINGS LIMITED
    06898860
    22 York Buildings John Adam Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-10-01 ~ dissolved
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    MCMILLAN WILLIAMS SOLICITORS LTD
    08718037
    3rd Floor, 37 Frederick Place, Brighton
    Liquidation Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    MEDIGOLD HEALTH CONSULTANCY LIMITED
    03507491
    Medigold House, Queensbridge, Northampton
    Active Corporate (23 parents, 10 offsprings)
    Person with significant control
    2017-10-19 ~ now
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    MILL HOLDCO LIMITED
    - now 10312830
    GYMBOX HOLDCO LIMITED
    - 2024-11-05 10312830
    31st Floor 40 Bank Street, London
    Liquidation Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-10-01 ~ now
    CIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 80 - Right to appoint or remove directors → OE
    CIF 80 - Ownership of shares – More than 50% but less than 75% → OE
  • 95
    MISS GROUP HOLDINGS LIMITED
    10797206
    184 Shepherds Bush Road, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2018-07-27 ~ 2020-02-20
    CIF 126 - Has significant influence or control → OE
  • 96
    MOLSON GROUP LTD
    06378350
    U4 Smoke Lane Ind. Est., Smoke Lane Avonmouth, Bristol
    Active Corporate (13 parents, 15 offsprings)
    Person with significant control
    2018-07-27 ~ now
    CIF 12 - Has significant influence or control → OE
  • 97
    MONO GLOBAL GROUP LIMITED
    - now SC296339
    DUNWILCO (1319) LIMITED - 2006-02-22
    Interpath Advisory, 130 St Vincent Street, Glasgow
    Dissolved Corporate (24 parents, 5 offsprings)
    Person with significant control
    2017-01-31 ~ dissolved
    CIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    MORTGAGE SUPPORT SERVICES LTD - now
    MORTGAGE AND SURVEYING SERVICES LIMITED
    - 2025-06-27 06055271
    SDL PROPERTY SERVICES GROUP LIMITED
    - 2020-12-09 06055271 12291942
    SHEPHERD DIRECT LIMITED - 2017-07-03
    CASTLEGATE 464 LIMITED - 2007-07-04
    Suites 7&9 Regency House, Miles Gray Road, Basildon, England
    Active Corporate (27 parents, 17 offsprings)
    Person with significant control
    2017-10-01 ~ 2023-05-01
    CIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    MOVELL - THE BUS COMPANY LIMITED
    - now 09048671
    DGIW OMNIBUS COMPANY LIMITED - 2015-01-26
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-10-01 ~ dissolved
    CIF 54 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 54 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 100
    MVE REALISATIONS 2021 LIMITED - now
    MILK VISUAL EFFECTS LIMITED
    - 2021-03-23 08441256 15986432... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-10-01 ~ 2019-05-29
    CIF 112 - Has significant influence or control → OE
  • 101
    NASSTAR MANAGED SERVICES GROUP LIMITED - now
    GCI MANAGED SERVICES GROUP LIMITED
    - 2021-03-16 05396496
    GCI TELECOM GROUP LIMITED
    - 2017-03-09 05396496
    WILCHAP 384 LIMITED - 2005-06-13
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (20 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-04
    CIF 98 - Has significant influence or control → OE
  • 102
    NATIONWIDE SPECIALIST INVESTMENTS LIMITED - now
    TASKER INVESTMENTS LIMITED
    - 2021-01-04 06733179
    TASKER PROPERTY SERVICES LIMITED - 2010-12-22
    13-14 Flemming Court, Castleford, England
    Dissolved Corporate (12 parents, 5 offsprings)
    Person with significant control
    2017-10-01 ~ 2018-05-03
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    NATIONWIDE SPECIALIST SERVICES LIMITED
    11317499
    13-14 Flemming Court, Castleford, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2018-05-03 ~ 2022-01-07
    CIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    NBP GROUP LIMITED
    13215832
    2a-2b Elland Road Industrial Park, Elland Way, Leeds, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-03-01 ~ now
    CIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    NONWOVENN LTD
    10052668
    Bff Business Park, Bath Road, Bridgwater, Somerset, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-17
    CIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    NORTHERN ESCALATOR INSTALLATIONS HOLDINGS LIMITED
    11063099 OC359652... (more)
    Unit 4 Riverside Business Park, Royd Ings Avenue, Keighley, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-01-11 ~ 2022-01-13
    CIF 94 - Has significant influence or control → OE
  • 107
    OCEE INTERNATIONAL LTD
    - now 10049313
    OCEE DESIGN GROUP LTD - 2016-05-11
    Ocee & Four Design, Uk, Liliput Road, Northampton, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2017-10-01 ~ now
    CIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    OFF-PISTE BRANDS LTD
    - now 12356567
    HC 1313 LIMITED
    - 2021-01-06 12356567
    Formal House, 60 St Georges Place, Cheltenham, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-12-19 ~ now
    CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 109
    OLIVER GRACE LTD
    09422776 05202754
    Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2018-12-17 ~ 2024-05-31
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 110
    OLIVER SWEENEY GROUP LIMITED
    13777755
    Block B Imperial Works, Perren Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2022-04-29 ~ now
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 111
    OLIVER SWEENEY UK LIMITED - now
    OLIVER SWEENEY LICENSING LIMITED
    - 2022-09-30 12554709
    Block B Imperial Works, Perren Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-07-13 ~ 2022-04-29
    CIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 112
    OPERAM EDUCATION GROUP LIMITED
    - now 10923543
    WHCO7 LIMITED - 2018-03-06
    3 Morston Claycliffe Office Park, Whaley Road, Barnsley, England
    Active Corporate (12 parents, 14 offsprings)
    Person with significant control
    2019-02-28 ~ 2024-11-13
    CIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 113
    ORBITAL EDUCATION LIMITED
    06483814
    Landmark House Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    2019-09-18 ~ now
    CIF 77 - Has significant influence or control → OE
  • 114
    PALMER HARGREAVES HOLDINGS LIMITED
    06668219
    44 Oxford Street, Leamington Spa, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2017-10-01 ~ 2020-03-10
    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
  • 115
    PARKLANDS LIMITED
    SC148097
    Rosehall, The Square, Grantown-on-spey, Scotland
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2018-12-28 ~ 2021-06-30
    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
  • 116
    PETROTECHNICS LIMITED
    - now SC118652
    BATJET LIMITED - 1989-10-18
    Pavilion 3 Craigshaw Business Park, Craigshaw Road, Aberdeen, Scotland
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    CIF 37 - Has significant influence or control → OE
  • 117
    PHARMACY2U LIMITED
    - now 03802593
    PHARMACY 2U LIMITED - 2010-03-11
    Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (39 parents, 29 offsprings)
    Person with significant control
    2017-04-28 ~ 2018-03-29
    CIF 73 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 73 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 118
    PHICO THERAPEUTICS LIMITED
    04062313
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (18 parents)
    Person with significant control
    2020-08-13 ~ now
    CIF 152 - Has significant influence or control → OE
  • 119
    PJ CAPITAL HOLDINGS LIMITED
    12309131
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-03-06 ~ now
    CIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 120
    PJ GROUP LIMITED
    11094788
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-03-06 ~ now
    CIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 121
    PLANIXS GRP LIMITED
    07553139
    Union House, 2/10 Albert Square, Manchester, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2019-02-14 ~ now
    CIF 87 - Has significant influence or control → OE
  • 122
    PLANTFORCE RENTALS LTD
    - now 02677625
    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 (25 parents)
    Person with significant control
    2018-07-27 ~ now
    CIF 11 - Has significant influence or control → OE
  • 123
    PLUS44 HOLDINGS LTD
    - now 08751708
    ADCASH LIMITED - 2016-02-03
    10-12 Alie Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2020-08-14 ~ now
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 124
    PREDICTIMMUNE LIMITED
    10563794
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (11 parents)
    Person with significant control
    2019-07-19 ~ now
    CIF 107 - Has significant influence or control → OE
  • 125
    PRODRIVE COMPOSITES LIMITED
    - now 07764727
    CONSIDER LIMITED - 2011-11-18
    6th Floor, Bank House, Cherry Street, Birmingham
    Liquidation Corporate (18 parents)
    Person with significant control
    2017-10-01 ~ now
    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
  • 126
    PROJECT VERDE LIMITED
    - now 04565665
    BARBURRITO LIMITED
    - 2020-12-10 04565665
    GLOBE DELIVERY LIMITED - 2007-03-27
    C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-10-01 ~ dissolved
    CIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 127
    PROVENTEQ HOLDINGS LIMITED
    - now 15898669
    PROJECT PROAGO LIMITED
    - 2025-10-20 15898669
    Reading Enterprise Centre, Whiteknights Road, Reading, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 128
    PURITY BREWING GROUP LIMITED
    11429396 11418666
    The Brewery Upper Spernall Farm, Spernall Lane, Great Alne, Worcestershire, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2018-07-02 ~ dissolved
    CIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 129
    QUOTIENT SCIENCES (ALNWICK) LIMITED - now
    ARC TRINOVA LIMITED
    - 2021-06-28 09767194
    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 (17 parents)
    Person with significant control
    2018-06-11 ~ 2021-02-11
    CIF 79 - Has significant influence or control → OE
  • 130
    REFLEX VEHICLE HIRE LIMITED
    - now 07813062
    LCV HIRE SOLUTIONS LIMITED
    - 2018-10-05 07813062 11636708
    C/o Grant Thornton Uk Advisory & Tax Llp Landmark St Peters Square 1, Oxford Street, Manchester
    In Administration Corporate (12 parents, 2 offsprings)
    Person with significant control
    2018-06-27 ~ 2021-08-06
    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
  • 131
    RENEGADE SPIRITS GRENADA LIMITED
    09989186
    2 Babmaes Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-06-27 ~ dissolved
    CIF 139 - Has significant influence or control → OE
  • 132
    REVITAL HOLDINGS LIMITED
    10806942
    2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-12-22 ~ now
    CIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 133
    ROC TRANSFORMATION (HOLDINGS) LIMITED
    10963005
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-09-29 ~ now
    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
  • 134
    ROVOP HOLDINGS LIMITED
    - now SC583326
    ROVOP TOPCO LIMITED
    - 2018-03-07 SC583326
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2017-12-19 ~ 2022-08-30
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 135
    RUROC GLOBAL HOLDINGS LIMITED
    - now 08997654
    SPARTAN EQUITY LIMITED - 2016-09-21
    SPARTAN LOGISTICS LIMITED - 2015-04-21
    Unit 2 Barnett Way, Barnwood, Gloucester, England
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2018-05-08 ~ 2018-05-08
    CIF 71 - Has significant influence or control → OE
  • 136
    SALECYCLE LIMITED
    07148309
    Proto Abbott's Hill, Baltic Business Quarter, Gateshead, England
    Active Corporate (15 parents)
    Person with significant control
    2018-06-20 ~ now
    CIF 56 - Has significant influence or control → OE
  • 137
    SDL BTR DEVELOPMENTS LIMITED - now
    WISE LIVING DEVELOPMENTS LIMITED
    - 2026-03-11 12072018 12191495... (more)
    17 Regan Way, Chetwynd Business Park, Nottingham, England
    Active Corporate (14 parents, 11 offsprings)
    Person with significant control
    2019-10-01 ~ 2023-04-14
    CIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 138
    SEASALT HOLDINGS LIMITED
    - now 04512575
    CHADWICK BROTHERS LIMITED
    - 2018-08-20 04512575 11523590
    MES AMIS LIMITED - 2004-11-17
    Unit 8 Falmouth Business Park, Bickland Water Road, Falmouth, Cornwall
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2018-08-17 ~ now
    CIF 172 - Has significant influence or control → OE
  • 139
    SENTRIC MUSIC LIMITED
    05721428
    4th Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (19 parents, 7 offsprings)
    Person with significant control
    2017-03-10 ~ 2020-05-27
    CIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 140
    SERTEC CORPORATION LIMITED
    09989098
    Wincaster House Gorsey Lane, Coleshill, Birmingham, West Midlands, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2019-06-28 ~ 2022-06-17
    CIF 170 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 170 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 141
    SHERLOCK FOODS HOLDINGS LIMITED
    11633074
    Kingston House Towers Business Park, Wilmslow Road, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-11-09 ~ 2022-09-16
    CIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 142
    SLG ALLSTARS LIMITED
    09339824
    Studio 19 The Brewery Quarter, Unit H2, High Street, Cheltenham, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 143
    SNIPPLE HOLDINGS LIMITED
    11079291
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-12-23 ~ now
    CIF 66 - Has significant influence or control → OE
  • 144
    SOLID SOLUTIONS MANAGEMENT LIMITED
    03656695
    Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, England
    Active Corporate (14 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-06
    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
  • 145
    SPA WORLDWIDE LIMITED
    07606704
    High Holborn House, 6th Floor, 52-54 High Holborn, London, England
    Active Corporate (11 parents)
    Person with significant control
    2019-05-01 ~ 2022-08-16
    CIF 153 - Has significant influence or control → OE
  • 146
    SPEX GROUP HOLDINGS LIMITED
    - now SC528327
    PACIFIC SHELF 1814 LIMITED - 2016-04-04
    Blackwood House, Union Grove Lane, Aberdeen, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2017-10-01 ~ 2025-06-30
    CIF 44 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 44 - Has significant influence or control → OE
  • 147
    STARK SOFTWARE INTERNATIONAL (HOLDINGS) LIMITED
    09978378 02911704
    Sentinel House, 10-12 Massetts Road, Horley, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2021-03-02 ~ 2022-01-10
    CIF 65 - Has significant influence or control → OE
  • 148
    STATS (UK) LTD.
    - now SC183018
    SPECIALIST TOOLS & TESTING SERVICES LTD. - 2002-01-15
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2017-10-01 ~ 2023-08-14
    CIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 149
    SYCURIO LIMITED - now
    SEMAFONE LIMITED
    - 2022-04-19 06963868
    Pannell House, Park Street, Guildford, England
    Active Corporate (30 parents)
    Person with significant control
    2017-10-03 ~ 2021-06-24
    CIF 46 - Has significant influence or control as a member of a firm → OE
  • 150
    TD4 BRANDS LIMITED
    - now 05761251
    TD4 LTD - 2006-06-22
    Abbots Moss Hall, Oakmere, Cheshire
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-05
    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
  • 151
    THAMES CARD TECHNOLOGY LIMITED
    02952822
    Bemrose Booth Paragon Ltd Stockholm Road, Sutton Fields, Hull, East Yorkshire, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2017-10-01 ~ 2019-10-31
    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
  • 152
    THE CHEMISTRY GROUP (HOLDINGS) LIMITED
    12252919
    11th Floor Landmark St Peters Square, 1 Oxford St, Manchester
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-11-22 ~ dissolved
    CIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 153
    THE CLEARWAY GROUP LIMITED
    - now 10417114
    THE CLEARWAY GROUP PLC - 2018-04-11
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-04-18 ~ 2021-07-27
    CIF 13 - Has significant influence or control → OE
  • 154
    THE DB FOOD GROUP LIMITED
    10104794
    Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2020-05-29 ~ 2024-02-01
    CIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 155
    THE LONDON FURNITURE COMPANY (CHELSEA) LIMITED
    - now 04474855
    THE LONDON FURNITURE COMPANY LIMITED - 2002-10-04
    258 Bath Road, C/o Furniture Village Limited, Slough, Berkshire
    Active Corporate (9 parents)
    Person with significant control
    2017-10-01 ~ 2022-11-30
    CIF 163 - Has significant influence or control → OE
  • 156
    THE PAINT SHED HOLDINGS LIMITED
    - now SC253884 SC437211
    PAINT TRADERS HOLDINGS LIMITED - 2020-04-17
    THE PAINT SHED HOLDINGS LIMITED - 2012-12-03
    HBJ 656 LIMITED - 2004-02-19
    81 George Street, Edinburgh, Midlothian
    Liquidation Corporate (17 parents, 2 offsprings)
    Person with significant control
    2020-06-09 ~ 2023-05-02
    CIF 101 - Has significant influence or control → OE
  • 157
    THE RETHINK GROUP LIMITED
    - now 05078352
    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 (31 parents, 14 offsprings)
    Person with significant control
    2016-09-30 ~ now
    CIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 158
    THE SOURCE (HASTINGS) HOLDINGS LIMITED
    11544306
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-03-02 ~ dissolved
    CIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 159
    TICKX LIMITED
    09614775 08585592
    Blackfriars House, Parsonage, Manchester, England
    Active Corporate (13 parents)
    Person with significant control
    2017-12-22 ~ 2017-12-22
    CIF 151 - Has significant influence or control → OE
  • 160
    TRIBEPAD HOLDINGS GROUP LIMITED
    - now 14519473 10199347
    TROY NEWCO LIMITED
    - 2023-12-03 14519473
    The Innovation Centre, 217 Portobello, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-01-31 ~ now
    CIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 161
    UNIQUEX HOLDINGS LIMITED
    11708025
    South Wing Floor Two Parkway 2 Parkway Business Centre, Princess Road, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-12-14 ~ 2024-03-28
    CIF 3 - Has significant influence or control → OE
  • 162
    UNRVLD HOLDINGS LIMITED - now
    COBRA HOLDCO LIMITED
    - 2022-07-20 12745141
    2-3 Golden Square, London, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2020-07-29 ~ 2020-07-29
    CIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 163
    URDGRUP LIMITED
    07520049
    5 Brayford Square, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-05-01 ~ 2022-03-02
    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
  • 164
    VIRTUAL INFRASTRUCTURE GROUP LIMITED
    - now 08099285
    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 (14 parents, 1 offspring)
    Person with significant control
    2017-10-01 ~ now
    CIF 168 - Has significant influence or control over the trustees of a trust → OE
  • 165
    WALKER GUIDANCE SYSTEMS LIMITED
    10220888
    Unit 2 Genesis, Endeavour Drive, Basildon, England
    Active Corporate (8 parents)
    Person with significant control
    2017-12-21 ~ 2018-01-17
    CIF 14 - Has significant influence or control → OE
  • 166
    WALKER PRECISION ENGINEERING LIMITED
    SC068820
    4 Fullarton Drive, Glasgow East Investment Park, Glasgow
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-12-21 ~ 2018-01-17
    CIF 15 - Has significant influence or control → OE
  • 167
    WALKER PRECISION HOLDINGS LIMITED
    SC582783
    4 Fullarton Drive, Glasgow East Investment Park, Glasgow, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2017-12-21 ~ 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
  • 168
    WARACLE HOLDING COMPANY LIMITED
    SC644087
    Flour Mill Dundee, 34 Commercial Street, Dundee, Scotland
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2019-12-10 ~ now
    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
  • 169
    WATERFORD DISTILLERY GROUP LIMITED
    - now 09102027
    RENEGADE SPIRITS IRELAND LIMITED
    - 2021-12-20 09102027
    Interpath Advisory, 10th Floor, Marsden Street, Manchester
    Liquidation Corporate (13 parents)
    Person with significant control
    2017-10-01 ~ now
    CIF 143 - Has significant influence or control → OE
  • 170
    WILD LIFE GROUP LIMITED
    - now 06531168 10389480
    YORKSHIRE WILDLIFE PARK LIMITED - 2017-06-15
    Brockholes Farm Brockholes Lane, Branton, Doncaster, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2020-03-10 ~ now
    CIF 123 - Has significant influence or control → OE
  • 171
    WN VTECH HOLDINGS LIMITED - now
    WOODALL NICHOLSON HOLDINGS LIMITED
    - 2022-05-03 08381707
    HELIUM MIRACLE 122 LIMITED - 2013-07-12
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (17 parents, 6 offsprings)
    Person with significant control
    2017-10-01 ~ 2020-03-31
    CIF 148 - Has significant influence or control → OE
  • 172
    WOODALL GROUP LIMITED
    12913368
    5 Midland Way, Barlborough, Chesterfield, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2020-12-18 ~ now
    CIF 99 - Has significant influence or control → OE
  • 173
    WORKSHARE TECHNOLOGY HOLDINGS LIMITED
    - now 07178295
    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 (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-09
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.