1
11-12 Hanover Square, London, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2021-09-23 ~ 2021-10-07
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
2
AURORA II TOPCO LIMITED - now
DOROTHY TOPCO LIMITED
- 2021-07-02
1299590299 Park Drive, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2021-09-30
Person with significant control
2021-06-14 ~ 2021-07-01
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
3
AVIANCA GROUP INTERNATIONAL LIMITED
136451323rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2021-09-27 ~ 2021-11-22
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
4
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-12-22 ~ 2022-12-08
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
5
CHICAGO I BIDCO LIMITED - now
HELIUM MIRACLE 325 LIMITED
- 2021-08-25
12999280 01950400, 03405253, 07148040, 07148071, 07148099, 07210039, 07227223, 07515689, 07515713, 07654956, 07705676, 07778700, 07800766, 07800770, 07844871, 07851368, 07860238, 07885740, 07887229, 07941543Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-25,909,173 GBP2024-12-31
Person with significant control
2021-05-10 ~ 2021-08-25
CIF 41 - Right to appoint or remove directors → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Ownership of shares – 75% or more → OE
6
COMPTE-R BIOMASS SOLUTIONS UK LTD - now
HELIUM MIRACLE 327 LIMITED
- 2022-03-09
13097340 01950400, 03405253, 07148040, 07148071, 07148099, 07210039, 07227223, 07515689, 07515713, 07654956, 07705676, 07778700, 07800766, 07800770, 07844871, 07851368, 07860238, 07885740, 07887229, 07941543Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-05-10 ~ 2022-03-07
CIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Right to appoint or remove directors → OE
7
GEORGE BIDCO LIMITED - now
HELIUM MIRACLE 366 LIMITED
- 2022-05-31
13480138 01950400, 03405253, 07148040, 07148071, 07148099, 07210039, 07227223, 07515689, 07515713, 07654956, 07705676, 07778700, 07800766, 07800770, 07844871, 07851368, 07860238, 07885740, 07887229, 07941543Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2021-06-28 ~ 2022-05-31
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
8
GEORGE HOLDCO LIMITED - now
HELIUM MIRACLE 340 LIMITED
- 2022-05-31
13222049 01950400, 03405253, 07148040, 07148071, 07148099, 07210039, 07227223, 07515689, 07515713, 07654956, 07705676, 07778700, 07800766, 07800770, 07844871, 07851368, 07860238, 07885740, 07887229, 07941543Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2021-05-06 ~ 2022-05-31
CIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Ownership of shares – 75% or more → OE
CIF 47 - Right to appoint or remove directors → OE
9
HELIUM MIRACLE 341 LIMITED
- 2022-05-31
13222057 01950400, 03405253, 07148040, 07148071, 07148099, 07210039, 07227223, 07515689, 07515713, 07654956, 07705676, 07778700, 07800766, 07800770, 07844871, 07851368, 07860238, 07885740, 07887229, 07941543Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2021-05-06 ~ 2022-05-31
CIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Right to appoint or remove directors → OE
10
HELIUM MIRACLE 342 LIMITED
- 2022-05-31
13225756 01950400, 03405253, 07148040, 07148071, 07148099, 07210039, 07227223, 07515689, 07515713, 07654956, 07705676, 07778700, 07800766, 07800770, 07844871, 07851368, 07860238, 07885740, 07887229, 07941543Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2021-05-06 ~ 2022-05-31
CIF 49 - Ownership of shares – 75% or more → OE
CIF 49 - Right to appoint or remove directors → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
11
GEORGE TOPCO LIMITED - now
HELIUM MIRACLE 339 LIMITED
- 2022-05-31
13221295 01950400, 03405253, 07148040, 07148071, 07148099, 07210039, 07227223, 07515689, 07515713, 07654956, 07705676, 07778700, 07800766, 07800770, 07844871, 07851368, 07860238, 07885740, 07887229, 07941543Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2021-05-13 ~ 2022-05-31
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
12
HAZEL BIDCO LIMITED - now
HELIUM MIRACLE 376 LIMITED
- 2023-09-18
14208280 01950400, 03405253, 07148040, 07148071, 07148099, 07210039, 07227223, 07515689, 07515713, 07654956, 07705676, 07778700, 07800766, 07800770, 07844871, 07851368, 07860238, 07885740, 07887229, 07941543Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)5 Marble Arch, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2022-07-01 ~ 2022-11-22
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
13
HELIUM MIRACLE 373 LIMITED
- 2023-09-18
14200134 01950400, 03405253, 07148040, 07148071, 07148099, 07210039, 07227223, 07515689, 07515713, 07654956, 07705676, 07778700, 07800766, 07800770, 07844871, 07851368, 07860238, 07885740, 07887229, 07941543Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)5 Marble Arch, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2022-06-28 ~ 2022-11-23
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
14
HELIUM MIRACLE 374 LIMITED
- 2023-09-18
14200539 01950400, 03405253, 07148040, 07148071, 07148099, 07210039, 07227223, 07515689, 07515713, 07654956, 07705676, 07778700, 07800766, 07800770, 07844871, 07851368, 07860238, 07885740, 07887229, 07941543Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)5 Marble Arch, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2022-06-28 ~ 2022-11-22
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
15
HAZEL TOPCO LIMITED - now
HELIUM MIRACLE 372 LIMITED
- 2023-09-18
14200138 01950400, 03405253, 07148040, 07148071, 07148099, 07210039, 07227223, 07515689, 07515713, 07654956, 07705676, 07778700, 07800766, 07800770, 07844871, 07851368, 07860238, 07885740, 07887229, 07941543Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)5 Marble Arch, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2022-06-28 ~ 2022-11-16
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
16
HELIUM MIRACLE 256 LIMITED
11077436 01950400, 03405253, 07148040, 07148071, 07148099, 07210039, 07227223, 07515689, 07515713, 07654956, 07705676, 07778700, 07800766, 07800770, 07844871, 07851368, 07860238, 07885740, 07887229, 07941543Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2021-05-13 ~ 2022-11-17
CIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Ownership of shares – 75% or more → OE
17
HELIUM MIRACLE 332 LIMITED
13195489 01950400, 03405253, 07148040, 07148071, 07148099, 07210039, 07227223, 07515689, 07515713, 07654956, 07705676, 07778700, 07800766, 07800770, 07844871, 07851368, 07860238, 07885740, 07887229, 07941543Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-05-06 ~ 2022-11-08
CIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Right to appoint or remove directors → OE
CIF 50 - Ownership of shares – 75% or more → OE
18
HELIUM MIRACLE 349 LIMITED
13262636 01950400, 03405253, 07148040, 07148071, 07148099, 07210039, 07227223, 07515689, 07515713, 07654956, 07705676, 07778700, 07800766, 07800770, 07844871, 07851368, 07860238, 07885740, 07887229, 07941543Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-06-07 ~ 2022-11-22
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
19
HELIUM MIRACLE 352 LIMITED
13312201 01950400, 03405253, 07148040, 07148071, 07148099, 07210039, 07227223, 07515689, 07515713, 07654956, 07705676, 07778700, 07800766, 07800770, 07844871, 07851368, 07860238, 07885740, 07887229, 07941543Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-04-03 ~ 2022-11-16
CIF 62 - Right to appoint or remove directors → OE
CIF 62 - Ownership of shares – 75% or more → OE
CIF 62 - Ownership of voting rights - 75% or more → OE
20
HELIUM MIRACLE 355 LIMITED
13312494 01950400, 03405253, 07148040, 07148071, 07148099, 07210039, 07227223, 07515689, 07515713, 07654956, 07705676, 07778700, 07800766, 07800770, 07844871, 07851368, 07860238, 07885740, 07887229, 07941543Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-04-03 ~ 2022-11-23
CIF 63 - Ownership of voting rights - 75% or more → OE
CIF 63 - Ownership of shares – 75% or more → OE
CIF 63 - Right to appoint or remove directors → OE
21
HELIUM MIRACLE 364 LIMITED
13405760 01950400, 03405253, 07148040, 07148071, 07148099, 07210039, 07227223, 07515689, 07515713, 07654956, 07705676, 07778700, 07800766, 07800770, 07844871, 07851368, 07860238, 07885740, 07887229, 07941543Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)Oakwood Corporate Services Limited 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-05-18 ~ 2022-11-22
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
22
HELIUM MIRACLE 365 LIMITED
13405137 01950400, 03405253, 07148040, 07148071, 07148099, 07210039, 07227223, 07515689, 07515713, 07654956, 07705676, 07778700, 07800766, 07800770, 07844871, 07851368, 07860238, 07885740, 07887229, 07941543Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-05-18 ~ 2022-11-22
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
23
HELIUM MIRACLE 369 LIMITED
13779482 01950400, 03405253, 07148040, 07148071, 07148099, 07210039, 07227223, 07515689, 07515713, 07654956, 07705676, 07778700, 07800766, 07800770, 07844871, 07851368, 07860238, 07885740, 07887229, 07941543Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-12-03 ~ 2022-11-22
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
24
HELIUM MIRACLE 379 LIMITED
14268149 01950400, 03405253, 07148040, 07148071, 07148099, 07210039, 07227223, 07515689, 07515713, 07654956, 07705676, 07778700, 07800766, 07800770, 07844871, 07851368, 07860238, 07885740, 07887229, 07941543Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2022-08-01 ~ 2022-11-30
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
25
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-02-11 ~ 2022-12-08
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
26
LALUNE HOLDINGS LIMITED - now
HELIUM MIRACLE 375 LIMITED
- 2023-03-07
14200142 01950400, 03405253, 07148040, 07148071, 07148099, 07210039, 07227223, 07515689, 07515713, 07654956, 07705676, 07778700, 07800766, 07800770, 07844871, 07851368, 07860238, 07885740, 07887229, 07941543Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-06-28 ~ 2022-11-30
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
27
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-7,847 GBP2023-12-31
Person with significant control
2021-05-10 ~ 2021-09-23
CIF 42 - Right to appoint or remove directors → OE
CIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
28
Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
Liquidation Corporate (1 parent, 1 offspring)
Person with significant control
2021-04-20 ~ 2021-04-22
CIF 51 - Ownership of voting rights - 75% or more → OE
CIF 51 - Ownership of shares – 75% or more → OE
CIF 51 - Right to appoint or remove directors → OE
29
1st Floor 12 King Street, Leeds, England
Active Corporate (5 parents)
Person with significant control
2021-08-10 ~ 2021-09-13
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
30
1st Floor 12 King Street, Leeds, England
Active Corporate (5 parents)
Person with significant control
2021-08-10 ~ 2021-09-13
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
31
SERVICED APARTMENT NETWORK GROUP LIMITED
134305593rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2021-06-01 ~ 2022-12-08
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