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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 6
  • 1
    Harris, Michael Paul
    Solicitor born in June 1967
    Individual (310 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
    Mr Michael Paul Harris
    Born in June 1967
    Individual (310 offsprings)
    Person with significant control
    2019-09-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cavanagh, Lauren Alice
    Solicitor born in July 1985
    Individual (60 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Yardley, Michael David
    Solicitor born in June 1965
    Individual (62 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Wong, Tina Lee Yun
    Solicitor born in October 1981
    Individual (34 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Thorne, Muriel Shona
    Company Secretary born in April 1981
    Individual (239 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 6
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2019-09-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

OAKWOOD CORPORATE NOMINEES 2019 LIMITED

Period: 2019-09-27 ~ 2021-09-21
Company number: 12230817
Registered name
OAKWOOD CORPORATE NOMINEES 2019 LIMITED - Dissolved 11160839... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments 74
  • 1
    ADAPT BIOGAS HOLDCO LIMITED
    13161489
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    7,168,935 GBP2022-03-31
    Person with significant control
    2021-01-27 ~ 2021-04-14
    CIF 26 - Ownership of voting rights - 75% or more OE
    CIF 26 - Right to appoint or remove directors OE
    CIF 26 - Ownership of shares – 75% or more OE
  • 2
    AURORA II TOPCO LIMITED - now
    DOROTHY TOPCO LIMITED
    - 2021-07-02 12995902
    99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2020-11-04 ~ 2021-06-14
    CIF 33 - Ownership of shares – 75% or more OE
    CIF 33 - Right to appoint or remove directors OE
    CIF 33 - Ownership of voting rights - 75% or more OE
  • 3
    BINNIE & PARTNERS LIMITED - now
    RSK BIDCO LIMITED - 2021-01-18
    HELIUM MIRACLE 326 LIMITED
    - 2020-12-11 12999342 13059501... (more)
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    14,386,774 GBP2022-04-03
    Person with significant control
    2020-11-05 ~ 2020-12-10
    CIF 32 - Ownership of voting rights - 75% or more OE
    CIF 32 - Ownership of shares – 75% or more OE
    CIF 32 - Right to appoint or remove directors OE
  • 4
    BOKETTO MIDCO 2 LIMITED - now
    HELIUM MIRACLE 309 LIMITED
    - 2020-10-14 12602668 07705676... (more)
    New Mill, New Mill Lane, Witney, Oxfordshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2020-05-14 ~ 2020-10-12
    CIF 47 - Right to appoint or remove directors OE
    CIF 47 - Ownership of voting rights - 75% or more OE
    CIF 47 - Ownership of shares – 75% or more OE
  • 5
    BUTTERFLY NOMINEE CO LTD - now
    HELIUM MIRACLE 335 LIMITED
    - 2021-02-25 13200239 14200142... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-02-15 ~ 2021-02-23
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 6
    CARBON II BIDCO LIMITED - now
    HELIUM MIRACLE 310 LIMITED
    - 2021-01-28 12638319 13315919... (more)
    10 South Parade, Leeds, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2020-06-02 ~ 2021-01-27
    CIF 46 - Ownership of shares – 75% or more OE
    CIF 46 - Ownership of voting rights - 75% or more OE
    CIF 46 - Right to appoint or remove directors OE
  • 7
    CARBON II MIDCO 1 LIMITED - now
    HELIUM MIRACLE 318 LIMITED
    - 2021-01-28 12957945 13262614... (more)
    10 South Parade, Leeds, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2020-10-16 ~ 2021-01-27
    CIF 37 - Right to appoint or remove directors OE
    CIF 37 - Ownership of voting rights - 75% or more OE
    CIF 37 - Ownership of shares – 75% or more OE
  • 8
    CARBON II MIDCO 2 LIMITED - now
    HELIUM MIRACLE 314 LIMITED
    - 2021-01-28 12686330 12999242... (more)
    10 South Parade, Leeds, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2020-06-20 ~ 2021-01-27
    CIF 45 - Right to appoint or remove directors OE
    CIF 45 - Ownership of voting rights - 75% or more OE
    CIF 45 - Ownership of shares – 75% or more OE
  • 9
    CARBON II MIDCO 3 LIMITED - now
    HELIUM MIRACLE 313 LIMITED
    - 2021-01-28 12686132 12526816... (more)
    10 South Parade, Leeds, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2020-06-20 ~ 2021-01-27
    CIF 44 - Right to appoint or remove directors OE
    CIF 44 - Ownership of voting rights - 75% or more OE
    CIF 44 - Ownership of shares – 75% or more OE
  • 10
    CHICAGO I BIDCO LIMITED - now
    HELIUM MIRACLE 325 LIMITED
    - 2021-08-25 12999280 13200239... (more)
    C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -25,909,173 GBP2024-12-31
    Person with significant control
    2020-11-05 ~ 2021-05-10
    CIF 31 - Ownership of shares – 75% or more OE
    CIF 31 - Right to appoint or remove directors OE
    CIF 31 - Ownership of voting rights - 75% or more OE
  • 11
    CITY FOOTBALL INVESTMENTS LIMITED - now
    HELIUM MIRACLE 294 LIMITED
    - 2020-07-01 12526007 12526098... (more)
    City Football Hq, 400 Ashton New Road, Manchester, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2020-03-19 ~ 2020-06-30
    CIF 51 - Right to appoint or remove directors OE
    CIF 51 - Ownership of voting rights - 75% or more OE
    CIF 51 - Ownership of shares – 75% or more OE
  • 12
    CIVILIAN DEVELOPMENT GROUP LIMITED - now
    HELIUM MIRACLE 291 LIMITED
    - 2020-07-27 12290415 10693161... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (10 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    2019-10-30 ~ 2020-07-24
    CIF 68 - Ownership of voting rights - 75% or more OE
    CIF 68 - Right to appoint or remove directors OE
    CIF 68 - Ownership of shares – 75% or more OE
  • 13
    COMPTE-R BIOMASS SOLUTIONS UK LTD - now
    HELIUM MIRACLE 327 LIMITED
    - 2022-03-09 13097340 10390677... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-12-23 ~ 2021-05-10
    CIF 29 - Ownership of shares – 75% or more OE
    CIF 29 - Ownership of voting rights - 75% or more OE
    CIF 29 - Right to appoint or remove directors OE
  • 14
    DEUCALION AVIATION LIMITED - now
    HELIUM MIRACLE 329 LIMITED
    - 2021-03-12 13191903 12957651... (more)
    Myo (deucalion, Office 2.04, Second Floor), One New Change, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2021-02-10 ~ 2021-02-15
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Ownership of shares – 75% or more OE
  • 15
    EVIDENCE MIDCO LIMITED - now
    PAPILLON TOPCO LIMITED - 2020-07-10
    HELIUM MIRACLE 308 LIMITED
    - 2020-07-01 12600044 13262614... (more)
    Envision House, 5 North Street, Horsham, West Sussex, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-05-13 ~ 2020-06-30
    CIF 48 - Right to appoint or remove directors OE
    CIF 48 - Ownership of voting rights - 75% or more OE
    CIF 48 - Ownership of shares – 75% or more OE
  • 16
    GEORGE HOLDCO LIMITED - now
    HELIUM MIRACLE 340 LIMITED
    - 2022-05-31 13222049 13262614... (more)
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2021-02-24 ~ 2021-05-06
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 17
    GEORGE MIDCO 1 LIMITED - now
    HELIUM MIRACLE 341 LIMITED
    - 2022-05-31 13222057 13262614... (more)
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2021-02-24 ~ 2021-05-06
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 18
    GEORGE MIDCO 2 LIMITED - now
    HELIUM MIRACLE 342 LIMITED
    - 2022-05-31 13225756 13262614... (more)
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2021-02-25 ~ 2021-05-06
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 19
    GEORGE TOPCO LIMITED - now
    HELIUM MIRACLE 339 LIMITED
    - 2022-05-31 13221295 13192035... (more)
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2021-02-24 ~ 2021-05-13
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 20
    GORDON TOPCO LIMITED
    12296818
    1 More London Place, London
    Liquidation Corporate (16 parents, 1 offspring)
    Person with significant control
    2019-11-04 ~ 2019-12-19
    CIF 67 - Right to appoint or remove directors OE
    CIF 67 - Ownership of shares – 75% or more OE
    CIF 67 - Ownership of voting rights - 75% or more OE
  • 21
    HELIUM MIRACLE 256 LIMITED
    11077436 12010814... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-10-02 ~ 2021-05-13
    CIF 71 - Right to appoint or remove directors OE
    CIF 71 - Ownership of shares – 75% or more OE
    CIF 71 - Ownership of voting rights - 75% or more OE
  • 22
    HELIUM MIRACLE 283 LIMITED
    11877641 12010814... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-10-02 ~ dissolved
    CIF 72 - Ownership of voting rights - 75% or more OE
    CIF 72 - Right to appoint or remove directors OE
    CIF 72 - Ownership of shares – 75% or more OE
  • 23
    HELIUM MIRACLE 288 LIMITED
    12121794 12010814... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-10-02 ~ 2021-06-17
    CIF 73 - Right to appoint or remove directors OE
    CIF 73 - Ownership of shares – 75% or more OE
    CIF 73 - Ownership of voting rights - 75% or more OE
  • 24
    HELIUM MIRACLE 292 LIMITED
    12345863 10199284... (more)
    M8 Room 6, Shipwright House Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -644 GBP2021-01-01
    Person with significant control
    2019-12-03 ~ 2020-07-17
    CIF 64 - Ownership of voting rights - 75% or more OE
    CIF 64 - Right to appoint or remove directors OE
    CIF 64 - Ownership of shares – 75% or more OE
  • 25
    HELIUM MIRACLE 300 LIMITED
    12526789 07148040... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -101,927 GBP2023-12-31
    Person with significant control
    2020-03-19 ~ 2020-03-25
    CIF 59 - Right to appoint or remove directors OE
    CIF 59 - Ownership of voting rights - 75% or more OE
    CIF 59 - Ownership of shares – 75% or more OE
  • 26
    HELIUM MIRACLE 301 LIMITED
    12526788 12526816... (more)
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2020-03-19 ~ 2020-05-11
    CIF 58 - Right to appoint or remove directors OE
    CIF 58 - Ownership of voting rights - 75% or more OE
    CIF 58 - Ownership of shares – 75% or more OE
  • 27
    HELIUM MIRACLE 302 LIMITED
    12526830 12526816... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2020-03-19 ~ 2020-05-11
    CIF 61 - Ownership of shares – 75% or more OE
    CIF 61 - Ownership of voting rights - 75% or more OE
    CIF 61 - Right to appoint or remove directors OE
  • 28
    HELIUM MIRACLE 303 LIMITED
    12526816 12526836... (more)
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2020-03-19 ~ 2020-05-12
    CIF 60 - Ownership of shares – 75% or more OE
    CIF 60 - Right to appoint or remove directors OE
    CIF 60 - Ownership of voting rights - 75% or more OE
  • 29
    HELIUM MIRACLE 311 LIMITED
    12696940 10199109... (more)
    Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2020-06-25 ~ 2020-08-13
    CIF 43 - Ownership of voting rights - 75% or more OE
    CIF 43 - Ownership of shares – 75% or more OE
    CIF 43 - Right to appoint or remove directors OE
  • 30
    HELIUM MIRACLE 312 LIMITED
    12696935 07844871... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-06-25 ~ 2021-05-06
    CIF 42 - Ownership of shares – 75% or more OE
    CIF 42 - Ownership of voting rights - 75% or more OE
    CIF 42 - Right to appoint or remove directors OE
  • 31
    HELIUM MIRACLE 317 LIMITED
    12852891 07887229... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-09-02 ~ 2021-05-06
    CIF 40 - Right to appoint or remove directors OE
    CIF 40 - Ownership of voting rights - 75% or more OE
    CIF 40 - Ownership of shares – 75% or more OE
  • 32
    HELIUM MIRACLE 321 LIMITED
    12957659 12696940... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-10-16 ~ 2021-05-06
    CIF 36 - Ownership of shares – 75% or more OE
    CIF 36 - Ownership of voting rights - 75% or more OE
    CIF 36 - Right to appoint or remove directors OE
  • 33
    HELIUM MIRACLE 322 LIMITED
    12957950 12999342... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-10-16 ~ 2021-05-13
    CIF 39 - Ownership of shares – 75% or more OE
    CIF 39 - Right to appoint or remove directors OE
    CIF 39 - Ownership of voting rights - 75% or more OE
  • 34
    HELIUM MIRACLE 323 LIMITED
    12984706 12526816... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-10-29 ~ 2021-05-10
    CIF 34 - Ownership of shares – 75% or more OE
    CIF 34 - Ownership of voting rights - 75% or more OE
    CIF 34 - Right to appoint or remove directors OE
  • 35
    HELIUM MIRACLE 328 LIMITED
    13097334 13262614... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-12-23 ~ 2021-05-10
    CIF 28 - Right to appoint or remove directors OE
    CIF 28 - Ownership of voting rights - 75% or more OE
    CIF 28 - Ownership of shares – 75% or more OE
  • 36
    HELIUM MIRACLE 331 LIMITED
    13191940 13192035... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-02-10 ~ 2021-05-13
    CIF 20 - Right to appoint or remove directors OE
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Ownership of shares – 75% or more OE
  • 37
    HELIUM MIRACLE 332 LIMITED
    13195489 13200239... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-02-11 ~ 2021-05-06
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Ownership of shares – 75% or more OE
  • 38
    HELIUM MIRACLE 333 LIMITED
    13192035 12526816... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-02-10 ~ 2021-05-13
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Ownership of shares – 75% or more OE
  • 39
    HELIUM MIRACLE 334 LIMITED
    13192232 12999242... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-02-10 ~ 2021-05-13
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Right to appoint or remove directors OE
  • 40
    HELIUM MIRACLE 336 LIMITED
    13200302 13200239... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-02-15 ~ 2021-05-10
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 41
    HELIUM MIRACLE 337 LIMITED
    13199632 13192035... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-02-12 ~ 2021-05-13
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Ownership of shares – 75% or more OE
  • 42
    HELIUM MIRACLE 338 LIMITED
    13199289 13262614... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-02-12 ~ 2021-06-07
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 43
    HELIUM MIRACLE 344 LIMITED
    13257178 13262614... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-03-10 ~ 2021-06-07
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 44
    HELIUM MIRACLE 345 LIMITED
    13257197 13262614... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-03-10 ~ 2021-06-07
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 45
    HELIUM MIRACLE 346 LIMITED
    13257205 13262614... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-03-10 ~ 2021-06-07
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 46
    HELIUM MIRACLE 347 LIMITED
    13262580 13262614... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-03-12 ~ 2021-06-07
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 47
    HELIUM MIRACLE 348 LIMITED
    13262614 09299004... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-03-12 ~ 2021-06-07
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 48
    HELIUM MIRACLE 349 LIMITED
    13262636 13257197... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-03-12 ~ 2021-06-07
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 49
    HELIUM MIRACLE 350 LIMITED
    13258770 13315919... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-03-11 ~ 2021-05-13
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 50
    HELIUM MIRACLE 351 LIMITED
    13258749 13318406... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-03-11 ~ 2021-05-10
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 51
    HENLEY CONSTRUCTION MANAGEMENT GROUP LTD - now
    HELIUM MIRACLE 287 LIMITED
    - 2019-12-13 12122710 12010814... (more)
    Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England
    Active Corporate (14 parents, 7 offsprings)
    Equity (Company account)
    20,152 GBP2024-05-31
    Person with significant control
    2019-10-02 ~ 2019-10-31
    CIF 74 - Right to appoint or remove directors OE
    CIF 74 - Ownership of shares – 75% or more OE
    CIF 74 - Ownership of voting rights - 75% or more OE
  • 52
    HERMAN TOPCO LIMITED
    13145062
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2021-01-19 ~ 2021-02-04
    CIF 27 - Ownership of shares – 75% or more OE
    CIF 27 - Right to appoint or remove directors OE
    CIF 27 - Ownership of voting rights - 75% or more OE
  • 53
    ICON UNIT 2 PROPCO LIMITED - now
    MCL ICON UNIT 2 PROPCO LIMITED - 2024-11-22
    THG ICON UNIT 2 PROPCO LIMITED - 2021-05-03
    THG ICON UNIT 3 PROPCO LIMITED - 2020-07-10
    HELIUM MIRACLE 304 LIMITED
    - 2020-05-30 12526740 12999242... (more)
    40 Portland Place, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -2,418,322 GBP2024-12-31
    Person with significant control
    2020-03-19 ~ 2020-05-29
    CIF 57 - Ownership of shares – 75% or more OE
    CIF 57 - Right to appoint or remove directors OE
    CIF 57 - Ownership of voting rights - 75% or more OE
  • 54
    INGENUITY DIGITAL HOLDINGS LIMITED - now
    CARBON II TOPCO LIMITED - 2024-01-18
    HELIUM MIRACLE 319 LIMITED
    - 2021-01-28 12957948 13262636... (more)
    10 South Parade, Leeds, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2020-10-16 ~ 2021-01-27
    CIF 38 - Right to appoint or remove directors OE
    CIF 38 - Ownership of shares – 75% or more OE
    CIF 38 - Ownership of voting rights - 75% or more OE
  • 55
    INSPIRIT VYSUS HOLDINGS LIMITED - now
    HELIUM MIRACLE 296 LIMITED
    - 2020-10-29 12526046 12010814... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands
    Liquidation Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-03-19 ~ 2020-09-30
    CIF 54 - Ownership of voting rights - 75% or more OE
    CIF 54 - Right to appoint or remove directors OE
    CIF 54 - Ownership of shares – 75% or more OE
  • 56
    JOURNEY PERSONAL CARE HOLDINGS LTD - now
    HELIUM MIRACLE 320 LIMITED
    - 2021-02-02 12957651 12526789... (more)
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2020-10-16 ~ 2021-02-01
    CIF 35 - Right to appoint or remove directors OE
    CIF 35 - Ownership of voting rights - 75% or more OE
    CIF 35 - Ownership of shares – 75% or more OE
  • 57
    JOURNEY PERSONAL CARE UK GP LTD - now
    HELIUM MIRACLE 330 LIMITED
    - 2021-02-25 13191935 10420306... (more)
    11th Floor, 200 Aldersgate Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-02-10 ~ 2021-02-23
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
  • 58
    LUCID MOTORS LIMITED
    10457635
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    -7,847 GBP2023-12-31
    Person with significant control
    2019-10-02 ~ 2021-05-10
    CIF 70 - Right to appoint or remove directors OE
    CIF 70 - Ownership of shares – 75% or more OE
    CIF 70 - Ownership of voting rights - 75% or more OE
  • 59
    MANASSAS CAPITAL LIMITED
    - now 12790259
    CAULDWELL BUSINESS SERVICES LTD
    - 2020-09-15 12790259
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-08-04 ~ dissolved
    CIF 41 - Ownership of voting rights - 75% or more OE
    CIF 41 - Right to appoint or remove directors OE
    CIF 41 - Ownership of shares – 75% or more OE
  • 60
    MPRC EUROPE LTD - now
    MPRC EUROPE LTD
    - 2025-11-24 12341536
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2019-11-29 ~ 2020-06-26
    CIF 65 - Ownership of shares – 75% or more OE
    CIF 65 - Ownership of voting rights - 75% or more OE
    CIF 65 - Right to appoint or remove directors OE
  • 61
    SILKSTREAM INVESTMENTS LTD
    12302264
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-11-06 ~ dissolved
    CIF 66 - Ownership of shares – 75% or more OE
    CIF 66 - Ownership of voting rights - 75% or more OE
    CIF 66 - Right to appoint or remove directors OE
  • 62
    T&J BIDCO LIMITED - now
    HELIUM MIRACLE 297 LIMITED
    - 2020-10-28 12526042 10390677... (more)
    Floor 2, Trident 3, Trident Business Park, Styal Road, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-03-19 ~ 2020-10-27
    CIF 53 - Right to appoint or remove directors OE
    CIF 53 - Ownership of shares – 75% or more OE
    CIF 53 - Ownership of voting rights - 75% or more OE
  • 63
    T&J HOLDCO LIMITED - now
    HELIUM MIRACLE 306 LIMITED
    - 2020-10-28 12553626 12526816... (more)
    Floor 2, Trident 3, Trident Business Park, Styal Road, Manchester, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2020-04-09 ~ 2020-10-27
    CIF 50 - Right to appoint or remove directors OE
    CIF 50 - Ownership of shares – 75% or more OE
    CIF 50 - Ownership of voting rights - 75% or more OE
  • 64
    T&J MIDCO LIMITED - now
    HELIUM MIRACLE 299 LIMITED
    - 2020-10-28 12526087 12526098... (more)
    Floor 2, Trident 3 Trident Business Park, Styal Road, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-03-19 ~ 2020-10-27
    CIF 55 - Ownership of shares – 75% or more OE
    CIF 55 - Right to appoint or remove directors OE
    CIF 55 - Ownership of voting rights - 75% or more OE
  • 65
    T&J NEWCO LIMITED - now
    HELIUM MIRACLE 298 LIMITED
    - 2020-10-28 12526098 11195670... (more)
    Floor 2, Trident 3 Trident Business Park, Styal Road, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-03-19 ~ 2020-10-27
    CIF 56 - Right to appoint or remove directors OE
    CIF 56 - Ownership of shares – 75% or more OE
    CIF 56 - Ownership of voting rights - 75% or more OE
  • 66
    TARANIS TOPCO LIMITED
    12409681
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2020-01-17 ~ 2020-02-05
    CIF 63 - Right to appoint or remove directors OE
    CIF 63 - Ownership of voting rights - 75% or more OE
    CIF 63 - Ownership of shares – 75% or more OE
  • 67
    THE HUT GROUP LIMITED - now
    THE HUT GROUP HOLDINGS LIMITED - 2020-09-10
    THG HOLDINGS LIMITED - 2020-08-28
    HELIUM MIRACLE 305 LIMITED
    - 2020-06-12 12526836 12526816... (more)
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-03-19 ~ 2020-06-11
    CIF 62 - Ownership of voting rights - 75% or more OE
    CIF 62 - Right to appoint or remove directors OE
    CIF 62 - Ownership of shares – 75% or more OE
  • 68
    THETIS TOPCO LIMITED - now
    HERMAN PIK HOLDCO LIMITED
    - 2021-05-14 13167752
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2021-02-04 ~ 2021-02-07
    CIF 25 - Ownership of voting rights - 75% or more OE
    CIF 25 - Right to appoint or remove directors OE
    CIF 25 - Ownership of shares – 75% or more OE
  • 69
    THG INTERMEDIATE HOLDINGS LIMITED - now
    HELIUM MIRACLE 295 LIMITED
    - 2020-08-31 12526036 10186852... (more)
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-03-19 ~ 2020-08-27
    CIF 52 - Ownership of voting rights - 75% or more OE
    CIF 52 - Right to appoint or remove directors OE
    CIF 52 - Ownership of shares – 75% or more OE
  • 70
    TORNADO ACQUISITIONS TOPCO LIMITED
    12156673
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-10-08 ~ 2019-10-23
    CIF 69 - Right to appoint or remove directors OE
    CIF 69 - Ownership of shares – 75% or more OE
    CIF 69 - Ownership of voting rights - 75% or more OE
  • 71
    TRANSFORM BIDCO LIMITED - now
    HELIUM MIRACLE 324 LIMITED
    - 2020-12-09 12999242 14200539... (more)
    123 Victoria Street, 11th Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-11-05 ~ 2020-12-08
    CIF 30 - Ownership of shares – 75% or more OE
    CIF 30 - Right to appoint or remove directors OE
    CIF 30 - Ownership of voting rights - 75% or more OE
  • 72
    WE SODA GROUP LTD
    13185701
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-02-08 ~ 2021-06-14
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Ownership of voting rights - 75% or more OE
    CIF 23 - Right to appoint or remove directors OE
  • 73
    WE SODA HOLDINGS LTD
    13185715
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-02-08 ~ 2021-06-14
    CIF 24 - Ownership of shares – 75% or more OE
    CIF 24 - Right to appoint or remove directors OE
    CIF 24 - Ownership of voting rights - 75% or more OE
  • 74
    X4L GYMS LIMITED - now
    HELIUM MIRACLE 307 LIMITED
    - 2020-07-24 12600419 12526816... (more)
    Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2020-05-13 ~ 2020-06-16
    CIF 49 - Ownership of voting rights - 75% or more OE
    CIF 49 - Right to appoint or remove directors OE
    CIF 49 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.