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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.

Parent entities and officers
Active 3
  • 1
    Gregory, Andrew Nicholas
    Born in September 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Olds, Christopher Andrew
    Born in April 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-05-03 ~ now
    OF - Director → CIF 0
  • 3
    BGF GROUP LIMITED - 2018-05-04
    icon of address13-15, York Buildings, London, England
    Active Corporate (17 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2017-05-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Reed, Matthew Robert
    Director born in April 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-07 ~ 2024-05-03
    OF - Director → CIF 0
  • 2
    Welton, Stephen Frank
    Director born in February 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-07 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    BUSINESS GROWTH FUND LIMITED - now
    BUSINESS GROWTH FUND PLC - 2018-05-04
    icon of addressYork Buildings, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2017-03-07 ~ 2017-05-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
    icon of address13-15 York Buildings, London WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 2017-03-07 (8 years 11 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
    icon of address13, York Buildings, London, England, WC2N 6JU
    Ltd
    CIF 1
  • BGF GP LIMITED
    S
    Registered number missing
    icon of address13-15, York Buildings, London, England, WC2N 6JU
    Limited
    CIF 2
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 72
  • 1
    icon of address4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,966,363 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-07-20 ~ dissolved
    CIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressLevel 30, The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (9 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    22,604 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-17 ~ now
    CIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    FISHERY DIGITAL LIMITED - 2014-02-12
    icon of address3 Concorde Park, Concorde Road, Maidenhead, Berkshire, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2020-02-18 ~ now
    CIF 30 - Has significant influence or control → OE
  • 4
    ARC INSPIRATIONS LEEDS LTD - 2016-12-06
    ARC INSPIRATIONS LIMITED - 2007-03-07
    CURRENTDRAW LIMITED - 2000-05-02
    icon of address5th 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
    icon of calendar 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
  • 5
    CASS ARTS (1985) LIMITED - 1985-11-13
    ART-LINE (1984) LIMITED - 1985-09-02
    LANDERLINE LIMITED - 1984-04-26
    icon of address66-67 Trading As Cass Art, Colebrooke Row, Islington, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-01 ~ now
    CIF 173 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 173 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 6
    icon of addressThe Old Surgery The Historic Dockyard, Chatham, Kent, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-04-08 ~ now
    CIF 152 - Has significant influence or control → OE
  • 7
    icon of addressTechnical Centre, Owen Road, Diss, Norfolk, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 8
    icon of addressKeith Dinsmore Accountants, 15 Duke Street, Ballymena, County Antrim, United Kingdom
    Active Corporate (5 parents, 38 offsprings)
    Equity (Company account)
    -6,165,475 GBP2023-06-30
    Person with significant control
    icon of calendar 2018-02-13 ~ now
    CIF 125 - Has significant influence or control → OE
  • 9
    icon of addressUnits 5-8 Paramount Business Park, Wilson Road, Liverpool, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 10
    BURRINGTON ESTATES NEW TOP CO LIMITED - 2021-08-25
    icon of addressC/o Rrs Department, S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
  • 11
    icon of address11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address11 St George's Court, St George's Park, Kirkham, Preston, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 13
    icon of address14-18 Bell Street, Maidenhead, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-07-25 ~ now
    CIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CIRRUS RESPONSE GROUP LIMITED - 2023-08-02
    HB&O 2020 HOLDINGS LIMITED - 2020-12-15
    icon of addressCirrus, 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-15 ~ now
    CIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of addressRawreth Industrial Estate, Rawreth Lane, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    520,969 GBP2021-07-31
    Person with significant control
    icon of calendar 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
  • 16
    icon of addressC/o Quantuma 3rd Floor 37, Frederick Place, Brighton
    In Administration Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -418,625 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-12-20 ~ now
    CIF 25 - Has significant influence or control → OE
  • 17
    icon of addressFirst 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
    icon of calendar 2021-03-02 ~ now
    CIF 163 - Has significant influence or control → OE
  • 18
    icon of addressUnit 3 Arlington Court Cannel Row, Silverdale, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
  • 19
    ELEMENTS TALENT CONSULTANCY LIMITED - 2024-07-19
    ELEMENTS TALENT SOLUTIONS LIMITED - 2019-03-08
    DIGIMOBJOBS LIMITED - 2016-11-18
    icon of addressC/o Grant Thornton Uk Advisory & Tax 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
    icon of calendar 2021-09-17 ~ now
    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
  • 20
    icon of addressUnit 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
    icon of calendar 2018-11-23 ~ now
    CIF 4 - Has significant influence or control → OE
  • 21
    FLOWLINE LIMITED - 2023-05-05
    icon of addressPricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-17 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    FLEETONDEMAND HOLDINGS LIMITED - 2020-11-03
    VIVAMOOR LIMITED - 2017-03-03
    icon of address3rd Floor, The Waterfront Building, Salts Mill Road, Shipley, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,442,942 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2018-10-05 ~ now
    CIF 43 - Has significant influence or control → OE
  • 23
    icon of addressJeffreys Building, Suites 4 & 5 St Johns Innovation Park, Cowley Road, Cambridge, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    12,375,788 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-25 ~ now
    CIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address2 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
    icon of calendar 2017-01-23 ~ now
    CIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of addressUnit 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
    icon of calendar 2018-05-24 ~ now
    CIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of addressKlaco House Third Floor, 28 St. John's Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
  • 27
    MRM GLOBAL LIMITED - 2023-12-22
    MANAGED RESPONSE MARKETING LIMITED - 2019-01-21
    LYCIDAS (348) LIMITED - 2001-09-19
    icon of address1 Lochrin Square, 92-94 Fountainbridge, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,924,885 GBP2020-12-31
    Person with significant control
    icon of calendar 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
  • 28
    icon of addressC/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-03-05 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    icon of addressItd 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
    icon of calendar 2022-08-25 ~ now
    CIF 88 - Has significant influence or control → OE
  • 30
    JOLODA INTERNATIONAL GROUP LIMITED - 2020-11-05
    icon of address1 De Havilland Drive, Speke, Liverpool, Merseyside, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    7,489,149 GBP2023-03-31
    Person with significant control
    icon of calendar 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
  • 31
    icon of address83 Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    6,876,314 GBP2023-07-31
    Person with significant control
    icon of calendar 2020-06-19 ~ now
    CIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    CHALLENGER 55 LIMITED - 2022-03-21
    icon of addressWaverley House 4th Floor, 7-12 Noel Street, London, Westminster, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    27,771,082 GBP2024-03-30
    Person with significant control
    icon of calendar 2021-03-03 ~ 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
  • 33
    icon of address22 York Buildings John Adam Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-01 ~ dissolved
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address3rd Floor, 37 Frederick Place, Brighton
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 35
    GYMBOX HOLDCO LIMITED - 2024-11-05
    icon of address31st Floor 40 Bank Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-01 ~ now
    CIF 78 - Right to appoint or remove directors → OE
    CIF 78 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    icon of addressU4 Smoke Lane Ind. Est., Smoke Lane Avonmouth, Bristol
    Active Corporate (6 parents, 15 offsprings)
    Profit/Loss (Company account)
    5,720,000 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2018-07-27 ~ now
    CIF 11 - Has significant influence or control → OE
  • 37
    DUNWILCO (1319) LIMITED - 2006-02-22
    icon of addressInterpath 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
    icon of calendar 2017-01-31 ~ dissolved
    CIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    DGIW OMNIBUS COMPANY LIMITED - 2015-01-26
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 39
    icon of address2a-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
    icon of calendar 2021-03-01 ~ now
    CIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of addressBff 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
    icon of calendar 2016-04-06 ~ now
    CIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    OCEE DESIGN GROUP LTD - 2016-05-11
    icon of addressOcee & Four Design, Uk, Liliput Road, Northampton, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    1,932,390 GBP2024-06-30
    Person with significant control
    icon of calendar 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
  • 42
    HC 1313 LIMITED - 2021-01-06
    icon of addressFormal House, 60 St Georges Place, Cheltenham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    12,000 GBP2024-03-31
    Person with significant control
    icon of calendar 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
  • 43
    icon of addressBlock B Imperial Works, Perren Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,065 GBP2024-04-30
    Person with significant control
    icon of calendar 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
  • 44
    icon of addressLandmark House Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2019-09-18 ~ now
    CIF 75 - Has significant influence or control → OE
  • 45
    icon of address1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (6 parents)
    Equity (Company account)
    565,298 GBP2022-08-31
    Person with significant control
    icon of calendar 2020-08-13 ~ now
    CIF 150 - Has significant influence or control → OE
  • 46
    icon of addressNetwork House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,959,456 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-03-06 ~ now
    CIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    icon of addressNetwork House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    41,705,414 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-06 ~ now
    CIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    icon of addressUnion House, 2/10 Albert Square, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,191,711 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2019-02-14 ~ now
    CIF 86 - Has significant influence or control → OE
  • 49
    KENNETT PLANT HIRE LIMITED - 1999-10-18
    PERTENWAY LIMITED - 1992-05-05
    icon of addressPlantforce Rentals Ltd Bristol Depot, Winterstoke Road, Weston Super Mare, England
    Active Corporate (9 parents)
    Equity (Company account)
    6,798,484 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-07-27 ~ now
    CIF 10 - Has significant influence or control → OE
  • 50
    ADCASH LIMITED - 2016-02-03
    icon of address10-12 Alie Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    6,022,566 GBP2021-12-31
    Person with significant control
    icon of calendar 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
  • 51
    icon of address3 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
    icon of calendar 2019-07-19 ~ now
    CIF 105 - Has significant influence or control → OE
  • 52
    CONSIDER LIMITED - 2011-11-18
    icon of address6th Floor, Bank House, Cherry Street, Birmingham
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-10-01 ~ now
    CIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    PROJECT PROAGO LIMITED - 2025-10-20
    icon of address3 Bunhill Row, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-28 ~ 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
  • 54
    BARBURRITO LIMITED - 2020-12-10
    GLOBE DELIVERY LIMITED - 2007-03-27
    icon of addressC/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-01 ~ dissolved
    CIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    icon of addressThe Brewery Upper Spernall Farm, Spernall Lane, Great Alne, Worcestershire, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-07-02 ~ dissolved
    CIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    icon of address2 Babmaes Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-06-27 ~ now
    CIF 137 - Has significant influence or control → OE
  • 57
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -133,104 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2017-12-22 ~ 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
  • 58
    icon of address1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 59
    icon of addressProto Abbott's Hill, Baltic Business Quarter, Gateshead, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2018-06-20 ~ now
    CIF 54 - Has significant influence or control → OE
  • 60
    CHADWICK BROTHERS LIMITED - 2018-08-20
    MES AMIS LIMITED - 2004-11-17
    icon of addressUnit 8 Falmouth Business Park, Bickland Water Road, Falmouth, Cornwall
    Active Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    -57,997 GBP2024-01-28 ~ 2025-02-01
    Person with significant control
    icon of calendar 2018-08-17 ~ now
    CIF 170 - Has significant influence or control → OE
  • 61
    icon of addressStudio 19 The Brewery Quarter, Unit H2, High Street, Cheltenham, England
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    300,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    icon of address6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    2,745,526 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2020-12-23 ~ now
    CIF 64 - Has significant influence or control → OE
  • 63
    icon of address11th Floor Landmark St Peters Square, 1 Oxford St, Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-11-22 ~ dissolved
    CIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    RETHINK RECRUITMENT SOLUTIONS LIMITED - 2007-07-05
    ST JAMES PARADE (49) LIMITED - 2005-02-15
    icon of addressJupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    CIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Insolvency Proceedings Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    23,685 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    CIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    TROY NEWCO LIMITED - 2023-12-03
    icon of addressThe Innovation Centre, 217 Portobello, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,346,700 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    icon of calendar 2023-01-31 ~ now
    CIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    I2 SOLUTIONS HOLDINGS LIMITED - 2012-09-13
    MANDACO 739 LIMITED - 2012-08-16
    icon of addressC/o Ernst Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-01 ~ now
    CIF 166 - Has significant influence or control over the trustees of a trust → OE
  • 68
    icon of address4 Fullarton Drive, Glasgow East Investment Park, Glasgow, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-12-21 ~ now
    CIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    icon of addressFlour Mill Dundee, 34 Commercial Street, Dundee, Scotland
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-12-10 ~ now
    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
  • 70
    RENEGADE SPIRITS IRELAND LIMITED - 2021-12-20
    icon of addressInterpath Advisory, 10th Floor, Marsden Street, Manchester
    Liquidation Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-10-01 ~ now
    CIF 141 - Has significant influence or control → OE
  • 71
    YORKSHIRE WILDLIFE PARK LIMITED - 2017-06-15
    icon of addressBrockholes Farm Brockholes Lane, Branton, Doncaster, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    CIF 121 - Has significant influence or control → OE
  • 72
    icon of address5 Midland Way, Barlborough, Chesterfield, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-12-18 ~ now
    CIF 97 - Has significant influence or control → OE
Ceased 101
  • 1
    icon of address2nd 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
    icon of calendar 2020-09-10 ~ 2022-02-07
    CIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ENERGEN ASSOCIATES LIMITED - 2011-03-29
    icon of address27 Great West Road, Brentford, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressStoneybeck, Bowscar, Penrith, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    11,148,915 GBP2024-02-29
    Person with significant control
    icon of calendar 2020-07-02 ~ 2023-02-09
    CIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    SPEED 6388 LIMITED - 1997-12-16
    icon of address5 Brayford Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,390,569 GBP2018-12-31
    Person with significant control
    icon of calendar 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
    icon of address6 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,629,717 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-10-01 ~ 2019-01-14
    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
  • 6
    icon of address16 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
    icon of calendar 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
  • 7
    AMAZON PLASTICS LIMITED - 1985-08-05
    icon of addressAlbany Park Estate, Frimley Road, Camberley, Surrey
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    2,390,595 GBP2019-03-01 ~ 2020-02-29
    Person with significant control
    icon of calendar 2018-09-06 ~ 2022-07-07
    CIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of addressAurora Studio A, Counterslip, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 9
    icon of addressNorth West House, 119 Marylebone Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    7,328,160 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 10
    CULDABEAM LIMITED - 1986-07-07
    icon of address13 Queens Road, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-10-01 ~ 2022-06-06
    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
  • 11
    icon of addressMinerva, 29 East Parade, Leeds
    Dissolved Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2017-10-01 ~ 2018-11-26
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of addressCharnwood Edge Business Park Syston Road, Cossington, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,668,872 GBP2018-04-30
    Person with significant control
    icon of calendar 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
  • 13
    icon of addressKeith Dinsmore & Co 15, Duke Street, Ballymena, Co Antrim, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    853,776 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-01-24 ~ 2018-02-13
    CIF 33 - Has significant influence or control → OE
  • 14
    icon of addressKeith Dinsmore Accountants, 15 Duke Street, Ballymena, County Antrim, United Kingdom
    Active Corporate (5 parents, 38 offsprings)
    Equity (Company account)
    -6,165,475 GBP2023-06-30
    Person with significant control
    icon of calendar 2017-10-01 ~ 2018-02-13
    CIF 126 - Has significant influence or control → OE
  • 15
    icon of addressThe Mothership, Union Road, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    102,417 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-11
    CIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of addressThe Mothership, Union Road, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    102,678 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-11
    CIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    LYNWOOD ECO HOMES LIMITED - 2015-11-30
    icon of address25f Longfield Road, Eglinton, Londonderry, Northern Ireland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-01 ~ 2018-12-20
    CIF 107 - Has significant influence or control → OE
  • 18
    ABS SECURE LIMITED - 2012-06-25
    icon of addressUnits 2 And 3 Staincliffe Mill Trade Centre, Halifax Road, Staincliffe, Dewsbury, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,054,393 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-03-02 ~ 2025-08-12
    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
  • 19
    THE BVG AIRFLO GROUP LIMITED - 2016-07-11
    THE BVG AIRFLO GROUP PLC - 2008-02-01
    icon of addressSophia House, 28 Cathedral Road, Cardiff
    Liquidation Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-10-01 ~ 2021-06-25
    CIF 117 - Has significant influence or control → OE
  • 20
    icon of address25 Farringdon Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    24,662,030 GBP2018-12-31
    Person with significant control
    icon of calendar 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
  • 21
    icon of address56 Craigmore Road Garvagh, Coleraine, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    807,521 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 22
    icon of address200 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
    icon of calendar 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
  • 23
    icon of addressCaxton Way, Pindar Business Park, Eastfield,scarborough, North Yorkshire
    Active Corporate (6 parents)
    Total liabilities (Company account)
    23,416,805 GBP2021-03-31
    Person with significant control
    icon of calendar 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
  • 24
    HEALTHSHARE LIMITED - 2025-06-30
    icon of addressSuite 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
    icon of calendar 2019-06-28 ~ 2019-11-01
    CIF 118 - Has significant influence or control → OE
  • 25
    icon of address3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-29
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-29
    CIF 21 - Has significant influence or control → OE
  • 27
    CS FOOD GROUP HOLDINGS LIMITED - 2025-10-03
    icon of addressCooplands Bakery Caxton Way, Eastfield, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    8,445 GBP2020-10-22 ~ 2021-03-31
    Person with significant control
    icon of calendar 2020-11-28 ~ 2021-10-02
    CIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of addressCooplands Bakery Caxton Way, Eastfield, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Total liabilities (Company account)
    19,052,376 GBP2021-03-31
    Person with significant control
    icon of calendar 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
  • 29
    icon of address6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3,141,197 GBP2022-03-31
    Person with significant control
    icon of calendar 2020-12-16 ~ 2022-03-22
    CIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 115 - Right to appoint or remove directors → OE
    CIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    icon of address6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -7,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-08-20 ~ 2025-08-07
    CIF 134 - Has significant influence or control → OE
  • 31
    icon of address1 Dean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
  • 32
    DIANOMI LIMITED - 2021-05-17
    DATA-ID LIMITED - 2002-12-17
    icon of addressC/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-02-21 ~ 2021-05-24
    CIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of addressBeacon House, Brambleside, Uckfield, East Sussex
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    267,761 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-04
    CIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    ONEPLM LIMITED - 2024-01-08
    CUTTING EDGE SOLUTIONS (OXFORD) LIMITED - 2018-10-26
    icon of addressThe Second Floor, The Wolfram Centre Lower Road, Long Hanborough, Witney, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    4,635,445 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 35
    ENTIER CATERING SERVICES LIMITED - 2008-07-08
    icon of addressThe Olive House Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    4,818,952 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-10-01 ~ 2025-01-24
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 36
    ELEMENTS TALENT CONSULTANCY LIMITED - 2024-07-19
    ELEMENTS TALENT SOLUTIONS LIMITED - 2019-03-08
    DIGIMOBJOBS LIMITED - 2016-11-18
    icon of addressC/o Grant Thornton Uk Advisory & Tax 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
    icon of calendar 2018-12-13 ~ 2019-12-11
    CIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 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
  • 37
    icon of addressUnits 5-8 Paramount Business Park, Wilson Road, Liverpool, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-25 ~ 2017-10-25
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of addressC/o Fulfilmentcrowd Ltd Western Avenue, Buckshaw Village, Chorley, Lancashire, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -477,305 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2021-02-26 ~ 2025-05-28
    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
  • 39
    BROOMCO (2713) LIMITED - 2001-11-21
    icon of address258 Bath Road, Slough, Berkshire
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-10-01 ~ 2022-11-30
    CIF 129 - Has significant influence or control → OE
  • 40
    icon of address258 Bath Road, Slough, Berkshire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-01 ~ 2022-11-30
    CIF 130 - Has significant influence or control → OE
  • 41
    KITESHIELD PLC - 1988-12-08
    icon of address258 Bath Road, Slough, Berkshire
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2017-10-01 ~ 2022-11-30
    CIF 127 - Has significant influence or control → OE
  • 42
    icon of address1 Chamberlain Square, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    794,150 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-10-05 ~ 2021-09-23
    CIF 90 - Has significant influence or control → OE
  • 43
    HOBS GROUP LIMITED - 2017-09-15
    VISION ROYLE LIMITED - 2015-08-06
    icon of address14 Castle Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-04
    CIF 48 - Has significant influence or control → OE
  • 44
    TABLE STAKES LIMITED - 2015-03-11
    icon of addressWartnaby Hefford, 44 High Street, Market Harborough, Leicestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    563,629 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-02-15 ~ 2020-09-30
    CIF 101 - Has significant influence or control → OE
  • 45
    icon of addressSouth 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
    icon of calendar 2017-10-05 ~ 2024-02-29
    CIF 103 - Has significant influence or control → OE
  • 46
    icon of addressOver 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
    icon of calendar 2018-08-15 ~ 2024-04-30
    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
  • 47
    icon of addressVictoria 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
    icon of calendar 2018-03-14 ~ 2025-02-06
    CIF 91 - Has significant influence or control → OE
  • 48
    ADB IT CONSULTING LTD. - 2006-07-11
    MONTANY LIMITED - 2005-03-14
    icon of address6 Queens Road, Aberdeen, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,000 GBP2020-08-01 ~ 2021-07-31
    Person with significant control
    icon of calendar 2016-04-20 ~ 2022-02-15
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 45 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 49
    TSBINTELLECT LIMITED - 2024-05-22
    icon of addressKelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-09-21 ~ 2021-05-06
    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
  • 50
    J & B FUELS LIMITED - 2008-07-09
    STEMGROW LIMITED - 1997-10-29
    icon of address3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-29
    CIF 19 - Has significant influence or control → OE
  • 51
    icon of addressHorizon 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
    icon of calendar 2021-03-26 ~ 2022-07-11
    CIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    ADAM HILL ASSOCIATES LIMITED - 2003-12-16
    icon of addressKingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    4,253,957 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 53
    icon of address101 Clydesmill Drive, Cambuslang, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2,555,739 GBP2024-03-31
    Person with significant control
    icon of calendar 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
  • 54
    icon of addressWinslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-10-26 ~ 2021-10-20
    CIF 51 - Has significant influence or control → OE
  • 55
    LONDON BEDDING COMPANY LIMITED - 2002-02-13
    icon of address258 Bath Road, C/o Furniture Village Limited, Slough, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-10-01 ~ 2022-11-30
    CIF 128 - Has significant influence or control → OE
  • 56
    M-SQUARED LASERS LIMITED - 2020-12-10
    DUNWILCO (1038) LIMITED - 2003-05-06
    icon of addressVenture Building 1 Kelvin Campus, West Of Scotland Science Park, Maryhill Road, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    2,310,492 GBP2022-03-01 ~ 2023-02-28
    Person with significant control
    icon of calendar 2017-10-01 ~ 2020-11-13
    CIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    icon of addressMpk House, 318 Melton Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 58
    BART 399 LIMITED - 2012-11-22
    icon of addressCardigan House C/o Bevan Buckland Llp, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    68,690 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-11
    CIF 73 - Has significant influence or control → OE
  • 59
    icon of addressMedway Bridge House, 1-8, Fairmeadow, Maidstone, Kent
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -2,022,422 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-11
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    icon of address184 Shepherds Bush Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -6,125 GBP2017-12-31
    Person with significant control
    icon of calendar 2018-07-27 ~ 2020-02-20
    CIF 124 - Has significant influence or control → OE
  • 61
    MORTGAGE AND SURVEYING SERVICES LIMITED - 2025-06-27
    SDL PROPERTY SERVICES GROUP LIMITED - 2020-12-09
    SHEPHERD DIRECT LIMITED - 2017-07-03
    CASTLEGATE 464 LIMITED - 2007-07-04
    icon of addressSuites 7&9 Regency House, Miles Gray Road, Basildon, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-10-01 ~ 2023-05-01
    CIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    MILK VISUAL EFFECTS LIMITED - 2021-03-23
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,337,882 GBP2017-03-31
    Person with significant control
    icon of calendar 2017-10-01 ~ 2019-05-29
    CIF 110 - Has significant influence or control → OE
  • 63
    GCI MANAGED SERVICES GROUP LIMITED - 2021-03-16
    GCI TELECOM GROUP LIMITED - 2017-03-09
    WILCHAP 384 LIMITED - 2005-06-13
    icon of addressMelbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-04
    CIF 96 - Has significant influence or control → OE
  • 64
    TASKER INVESTMENTS LIMITED - 2021-01-04
    TASKER PROPERTY SERVICES LIMITED - 2010-12-22
    icon of address13-14 Flemming Court, Castleford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
  • 65
    icon of address13-14 Flemming Court, Castleford, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
  • 66
    icon of addressUnit 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
    icon of calendar 2018-01-11 ~ 2022-01-13
    CIF 92 - Has significant influence or control → OE
  • 67
    icon of addressUnit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    3,497,249 GBP2023-12-31
    Person with significant control
    icon of calendar 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
  • 68
    OLIVER SWEENEY LICENSING LIMITED - 2022-09-30
    icon of addressBlock 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
    icon of calendar 2020-07-13 ~ 2022-04-29
    CIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    WHCO7 LIMITED - 2018-03-06
    icon of address3 Morston Claycliffe Office Park, Whaley Road, Barnsley, England
    Active Corporate (4 parents, 14 offsprings)
    Profit/Loss (Company account)
    895,581 GBP2019-09-01 ~ 2020-08-31
    Person with significant control
    icon of calendar 2019-02-28 ~ 2024-11-13
    CIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    icon of address44 Oxford Street, Leamington Spa, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-01 ~ 2020-03-10
    CIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    icon of addressRosehall, The Square, Grantown-on-spey, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-12-28 ~ 2021-06-30
    CIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    BATJET LIMITED - 1989-10-18
    icon of addressPavilion 3 Craigshaw Business Park, Craigshaw Road, Aberdeen, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-20
    CIF 35 - Has significant influence or control → OE
  • 73
    PHARMACY 2U LIMITED - 2010-03-11
    icon of addressLumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2017-04-28 ~ 2018-03-29
    CIF 71 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 71 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 74
    ARC TRINOVA LIMITED - 2021-06-28
    TRINOVA BIOPHARM LIMITED - 2015-12-04
    CROSSCO (1405) LIMITED - 2015-11-26
    icon of addressC/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
    icon of calendar 2018-06-11 ~ 2021-02-11
    CIF 77 - Has significant influence or control → OE
  • 75
    LCV HIRE SOLUTIONS LIMITED - 2018-10-05
    icon of address22 Belton Road West, 22 Belton Road West, Loughborough, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    1,437,626 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 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
  • 76
    ROVOP TOPCO LIMITED - 2018-03-07
    icon of addressSilvertrees Drive, Westhill, Aberdeen, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    29,307,968 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-12-19 ~ 2022-08-30
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    SPARTAN EQUITY LIMITED - 2016-09-21
    SPARTAN LOGISTICS LIMITED - 2015-04-21
    icon of addressUnit 2 Barnett Way, Barnwood, Gloucester, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    6,089,769 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-05-08 ~ 2018-05-08
    CIF 69 - Has significant influence or control → OE
  • 78
    icon of address4th Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    8,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-03-10 ~ 2020-05-27
    CIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    icon of addressWincaster House Gorsey Lane, Coleshill, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-06-28 ~ 2022-06-17
    CIF 168 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 168 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 80
    icon of addressKingston House Towers Business Park, Wilmslow Road, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    60,875,800 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-09 ~ 2022-09-16
    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
  • 81
    icon of addressBuilding 500 Abbey Park, Stareton, Kenilworth, Warwickshire, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 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
  • 82
    icon of address2nd 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
    icon of calendar 2019-05-01 ~ 2022-08-16
    CIF 151 - Has significant influence or control → OE
  • 83
    PACIFIC SHELF 1814 LIMITED - 2016-04-04
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    7,533,055 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-10-01 ~ 2025-06-30
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 42 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 42 - Has significant influence or control → OE
  • 84
    icon of addressSentinel House, 10-12 Massetts Road, Horley, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Profit/Loss (Company account)
    -800,553 GBP2020-06-01 ~ 2021-05-31
    Person with significant control
    icon of calendar 2021-03-02 ~ 2022-01-10
    CIF 63 - Has significant influence or control → OE
  • 85
    SPECIALIST TOOLS & TESTING SERVICES LTD. - 2002-01-15
    icon of address1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-01 ~ 2023-08-14
    CIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    SEMAFONE LIMITED - 2022-04-19
    icon of addressPannell 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
    icon of calendar 2017-10-03 ~ 2021-06-24
    CIF 44 - Has significant influence or control as a member of a firm → OE
  • 87
    TD4 LTD - 2006-06-22
    icon of addressAbbots Moss Hall, Oakmere, Cheshire
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -79 GBP2023-09-28 ~ 2024-09-25
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-05
    CIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    icon of addressBemrose Booth Paragon Ltd Stockholm Road, Sutton Fields, Hull, East Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
  • 89
    THE CLEARWAY GROUP PLC - 2018-04-11
    icon of addressPenway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-18 ~ 2021-07-27
    CIF 12 - Has significant influence or control → OE
  • 90
    icon of addressUnit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-05-29 ~ 2024-02-01
    CIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    THE LONDON FURNITURE COMPANY LIMITED - 2002-10-04
    icon of address258 Bath Road, C/o Furniture Village Limited, Slough, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-10-01 ~ 2022-11-30
    CIF 161 - Has significant influence or control → OE
  • 92
    PAINT TRADERS HOLDINGS LIMITED - 2020-04-17
    THE PAINT SHED HOLDINGS LIMITED - 2012-12-03
    HBJ 656 LIMITED - 2004-02-19
    icon of addressUnit 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
    icon of calendar 2020-06-09 ~ 2023-05-02
    CIF 99 - Has significant influence or control → OE
  • 93
    icon of addressBlackfriars House, Parsonage, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    963,205 GBP2020-09-30
    Person with significant control
    icon of calendar 2017-12-22 ~ 2017-12-22
    CIF 149 - Has significant influence or control → OE
  • 94
    icon of addressSouth Wing Floor Two Parkway 2 Parkway Business Centre, Princess Road, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-14 ~ 2024-03-28
    CIF 3 - Has significant influence or control → OE
  • 95
    COBRA HOLDCO LIMITED - 2022-07-20
    icon of address2-3 Golden Square, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-07-29 ~ 2020-07-29
    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
  • 96
    icon of address5 Brayford Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,493,687 GBP2018-12-31
    Person with significant control
    icon of calendar 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
  • 97
    icon of addressUnit 2 Genesis, Endeavour Drive, Basildon, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-21 ~ 2018-01-17
    CIF 13 - Has significant influence or control → OE
  • 98
    icon of address4 Fullarton Drive, Glasgow East Investment Park, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-21 ~ 2018-01-17
    CIF 14 - Has significant influence or control → OE
  • 99
    icon of address17 Regan Way, Chetwynd Business Park, Nottingham, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
  • 100
    WOODALL NICHOLSON HOLDINGS LIMITED - 2022-05-03
    HELIUM MIRACLE 122 LIMITED - 2013-07-12
    icon of addressC/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
    icon of calendar 2017-10-01 ~ 2020-03-31
    CIF 146 - Has significant influence or control → OE
  • 101
    SKYDOX LIMITED - 2015-03-19
    SKYSLIDES LIMITED - 2010-09-30
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-09
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.