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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
    Cavanagh, Lauren Alice
    Solicitor born in July 1985
    Individual (61 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Yardley, Michael David
    Solicitor born in June 1965
    Individual (63 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Thorne, Muriel Shona
    Company Secretary born in April 1981
    Individual (247 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Wong, Tina Lee Yun
    Solicitor born in October 1981
    Individual (35 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 5
    Harris, Michael Paul
    Solicitor born in June 1967
    Individual (336 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 6
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2021-03-16 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

OAKWOOD CORPORATE NOMINEES 2021 LIMITED

Period: 2021-03-16 ~ 2023-03-14
Company number: 13270603 14433419... (more)
Registered name
OAKWOOD CORPORATE NOMINEES 2021 LIMITED - Dissolved 14433419... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments 63
  • 1
    ADAPT BIOGAS O&M CO LIMITED
    13165195
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-04-08 ~ dissolved
    CIF 52 - Ownership of shares – 75% or more OE
    CIF 52 - Ownership of voting rights - 75% or more OE
    CIF 52 - Right to appoint or remove directors OE
  • 2
    ATLAS TOPCO 1 LIMITED
    13638689
    11-12 Hanover Square, London, England
    Active Corporate (20 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
  • 3
    AURORA II TOPCO LIMITED - now
    DOROTHY TOPCO LIMITED
    - 2021-07-02 12995902
    115 Nrtw Olympic Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2021-06-14 ~ 2021-07-01
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
  • 4
    AVIANCA GROUP INTERNATIONAL LIMITED
    13645132
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2021-09-27 ~ 2021-11-22
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 5
    BLOOM MARKETPLACE LIMITED
    13814805
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-12-22 ~ 2022-12-08
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 6
    CHICAGO I BIDCO LIMITED
    - now 12999280
    HELIUM MIRACLE 325 LIMITED
    - 2021-08-25 12999280 14200142... (more)
    C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-05-10 ~ 2021-08-25
    CIF 39 - Right to appoint or remove directors OE
    CIF 39 - Ownership of voting rights - 75% or more OE
    CIF 39 - Ownership of shares – 75% or more OE
  • 7
    COMPTE-R BIOMASS SOLUTIONS UK LTD - now
    HELIUM MIRACLE 327 LIMITED
    - 2022-03-09 13097340 12984706... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-05-10 ~ 2022-03-07
    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
  • 8
    GEORGE BIDCO LIMITED
    - now 13480138
    HELIUM MIRACLE 366 LIMITED
    - 2022-05-31 13480138 12999342... (more)
    41 Lothbury, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-06-28 ~ 2022-05-31
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 9
    GEORGE HOLDCO LIMITED
    - now 13222049
    HELIUM MIRACLE 340 LIMITED
    - 2022-05-31 13222049 13191935... (more)
    41 Lothbury, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-05-06 ~ 2022-05-31
    CIF 48 - Ownership of voting rights - 75% or more OE
    CIF 48 - Right to appoint or remove directors OE
    CIF 48 - Ownership of shares – 75% or more OE
  • 10
    GEORGE MIDCO 1 LIMITED
    - now 13222057 13225756
    HELIUM MIRACLE 341 LIMITED
    - 2022-05-31 13222057 12526788... (more)
    41 Lothbury, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-05-06 ~ 2022-05-31
    CIF 49 - Right to appoint or remove directors OE
    CIF 49 - Ownership of voting rights - 75% or more OE
    CIF 49 - Ownership of shares – 75% or more OE
  • 11
    GEORGE MIDCO 2 LIMITED
    - now 13225756 13222057
    HELIUM MIRACLE 342 LIMITED
    - 2022-05-31 13225756 13195489... (more)
    41 Lothbury, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-05-06 ~ 2022-05-31
    CIF 50 - Ownership of shares – 75% or more OE
    CIF 50 - Right to appoint or remove directors OE
    CIF 50 - Ownership of voting rights - 75% or more OE
  • 12
    GEORGE TOPCO LIMITED
    - now 13221295
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-25
    Commencement of winding up on 2026-03-27
    HELIUM MIRACLE 339 LIMITED
    - 2022-05-31 13221295 15346517... (more)
    C/o Azets Holdings Limited, 5th Floor Ship Canal House 98 King Street, Manchester
    Liquidation Corporate (18 parents, 1 offspring)
    Person with significant control
    2021-05-13 ~ 2022-05-31
    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
  • 13
    HAZEL BIDCO LIMITED - now
    HELIUM MIRACLE 376 LIMITED
    - 2023-09-18 14208280 14200142... (more)
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (8 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
  • 14
    HAZEL MIDCO 1 LIMITED - now
    HELIUM MIRACLE 373 LIMITED
    - 2023-09-18 14200134 12984706... (more)
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-06-28 ~ 2022-11-23
    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
  • 15
    HAZEL MIDCO 2 LIMITED - now
    HELIUM MIRACLE 374 LIMITED
    - 2023-09-18 14200539 12686330... (more)
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-06-28 ~ 2022-11-22
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 16
    HAZEL TOPCO LIMITED - now
    HELIUM MIRACLE 372 LIMITED
    - 2023-09-18 14200138 14200142... (more)
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-06-28 ~ 2022-11-16
    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
  • 17
    HELIUM MIRACLE 256 LIMITED
    11077436 10368363... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-05-13 ~ 2022-11-17
    CIF 29 - Right to appoint or remove directors OE
    CIF 29 - Ownership of voting rights - 75% or more OE
    CIF 29 - Ownership of shares – 75% or more OE
  • 18
    HELIUM MIRACLE 288 LIMITED
    12121794 11400620... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-06-17 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 19
    HELIUM MIRACLE 312 LIMITED
    12696935 13316342... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-05-06 ~ dissolved
    CIF 44 - Right to appoint or remove directors OE
    CIF 44 - Ownership of shares – 75% or more OE
    CIF 44 - Ownership of voting rights - 75% or more OE
  • 20
    HELIUM MIRACLE 317 LIMITED
    12852891 09124109... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-05-06 ~ dissolved
    CIF 45 - Ownership of shares – 75% or more OE
    CIF 45 - Right to appoint or remove directors OE
    CIF 45 - Ownership of voting rights - 75% or more OE
  • 21
    HELIUM MIRACLE 321 LIMITED
    12957659 14655575... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-05-06 ~ dissolved
    CIF 46 - Ownership of voting rights - 75% or more OE
    CIF 46 - Right to appoint or remove directors OE
    CIF 46 - Ownership of shares – 75% or more OE
  • 22
    HELIUM MIRACLE 322 LIMITED
    12957950 10268130... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-05-13 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more OE
    CIF 30 - Ownership of voting rights - 75% or more OE
    CIF 30 - Right to appoint or remove directors OE
  • 23
    HELIUM MIRACLE 323 LIMITED
    12984706 14200134... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-05-10 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more OE
    CIF 38 - Right to appoint or remove directors OE
    CIF 38 - Ownership of voting rights - 75% or more OE
  • 24
    HELIUM MIRACLE 328 LIMITED
    13097334 10410646... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-05-10 ~ dissolved
    CIF 40 - Ownership of voting rights - 75% or more OE
    CIF 40 - Ownership of shares – 75% or more OE
    CIF 40 - Right to appoint or remove directors OE
  • 25
    HELIUM MIRACLE 331 LIMITED
    13191940 13222057... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-05-13 ~ dissolved
    CIF 31 - Ownership of voting rights - 75% or more OE
    CIF 31 - Ownership of shares – 75% or more OE
    CIF 31 - Right to appoint or remove directors OE
  • 26
    HELIUM MIRACLE 332 LIMITED
    13195489 13200302... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-05-06 ~ 2022-11-08
    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
  • 27
    HELIUM MIRACLE 333 LIMITED
    13192035 13195489... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-05-13 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more OE
    CIF 32 - Right to appoint or remove directors OE
    CIF 32 - Ownership of voting rights - 75% or more OE
  • 28
    HELIUM MIRACLE 334 LIMITED
    13192232 13195489... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-05-13 ~ dissolved
    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
  • 29
    HELIUM MIRACLE 336 LIMITED
    13200302 14208280... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-05-10 ~ dissolved
    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
  • 30
    HELIUM MIRACLE 337 LIMITED
    13199632 13195489... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-05-13 ~ dissolved
    CIF 34 - Right to appoint or remove directors OE
    CIF 34 - Ownership of voting rights - 75% or more OE
    CIF 34 - Ownership of shares – 75% or more OE
  • 31
    HELIUM MIRACLE 338 LIMITED
    13199289 08737441... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-06-07 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of shares – 75% or more OE
  • 32
    HELIUM MIRACLE 344 LIMITED
    13257178 13222057... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-06-07 ~ dissolved
    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
  • 33
    HELIUM MIRACLE 345 LIMITED
    13257197 13222057... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-06-07 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
  • 34
    HELIUM MIRACLE 346 LIMITED
    13257205 12999342... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-06-07 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Ownership of shares – 75% or more OE
  • 35
    HELIUM MIRACLE 347 LIMITED
    13262580 13222057... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-06-07 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Right to appoint or remove directors OE
    CIF 23 - Ownership of voting rights - 75% or more OE
  • 36
    HELIUM MIRACLE 348 LIMITED
    13262614 13222057... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-06-07 ~ dissolved
    CIF 24 - Right to appoint or remove directors OE
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Ownership of shares – 75% or more OE
  • 37
    HELIUM MIRACLE 349 LIMITED
    13262636 13221295... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-06-07 ~ 2022-11-22
    CIF 25 - Right to appoint or remove directors OE
    CIF 25 - Ownership of voting rights - 75% or more OE
    CIF 25 - Ownership of shares – 75% or more OE
  • 38
    HELIUM MIRACLE 350 LIMITED
    13258770 09381419... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-05-13 ~ dissolved
    CIF 36 - Ownership of voting rights - 75% or more OE
    CIF 36 - Ownership of shares – 75% or more OE
    CIF 36 - Right to appoint or remove directors OE
  • 39
    HELIUM MIRACLE 351 LIMITED
    13258749 13222057... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-05-10 ~ dissolved
    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
  • 40
    HELIUM MIRACLE 352 LIMITED
    13312201 13316342... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-04-03 ~ 2022-11-16
    CIF 60 - Ownership of shares – 75% or more OE
    CIF 60 - Ownership of voting rights - 75% or more OE
    CIF 60 - Right to appoint or remove directors OE
  • 41
    HELIUM MIRACLE 353 LIMITED
    13312672 14200134... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-04-03 ~ dissolved
    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
  • 42
    HELIUM MIRACLE 354 LIMITED
    13312308 14658333... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-04-03 ~ dissolved
    CIF 61 - Ownership of voting rights - 75% or more OE
    CIF 61 - Ownership of shares – 75% or more OE
    CIF 61 - Right to appoint or remove directors OE
  • 43
    HELIUM MIRACLE 355 LIMITED
    13312494 15305718... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-04-03 ~ 2022-11-23
    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
  • 44
    HELIUM MIRACLE 356 LIMITED
    13315489 12999342... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-04-06 ~ dissolved
    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
  • 45
    HELIUM MIRACLE 357 LIMITED
    13318406 13312494... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-04-07 ~ dissolved
    CIF 53 - Ownership of shares – 75% or more OE
    CIF 53 - Right to appoint or remove directors OE
    CIF 53 - Ownership of voting rights - 75% or more OE
  • 46
    HELIUM MIRACLE 358 LIMITED
    13318413 13318406... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-04-07 ~ dissolved
    CIF 54 - Ownership of shares – 75% or more OE
    CIF 54 - Right to appoint or remove directors OE
    CIF 54 - Ownership of voting rights - 75% or more OE
  • 47
    HELIUM MIRACLE 359 LIMITED
    13318424 13221295... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-04-07 ~ dissolved
    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
  • 48
    HELIUM MIRACLE 360 LIMITED
    13315919 14655557... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-04-06 ~ dissolved
    CIF 57 - Ownership of voting rights - 75% or more OE
    CIF 57 - Ownership of shares – 75% or more OE
    CIF 57 - Right to appoint or remove directors OE
  • 49
    HELIUM MIRACLE 361 LIMITED
    13315932 13222057... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-04-06 ~ dissolved
    CIF 58 - Ownership of voting rights - 75% or more OE
    CIF 58 - Right to appoint or remove directors OE
    CIF 58 - Ownership of shares – 75% or more OE
  • 50
    HELIUM MIRACLE 362 LIMITED
    13316342 11253628... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-04-06 ~ dissolved
    CIF 59 - Ownership of voting rights - 75% or more OE
    CIF 59 - Right to appoint or remove directors OE
    CIF 59 - Ownership of shares – 75% or more OE
  • 51
    HELIUM MIRACLE 364 LIMITED
    13405760 13316342... (more)
    Oakwood Corporate Services Limited 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-05-18 ~ 2022-11-22
    CIF 28 - Ownership of shares – 75% or more OE
    CIF 28 - Right to appoint or remove directors OE
    CIF 28 - Ownership of voting rights - 75% or more OE
  • 52
    HELIUM MIRACLE 365 LIMITED
    13405137 11400533... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-05-18 ~ 2022-11-22
    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
    HELIUM MIRACLE 369 LIMITED
    13779482 13221295... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-12-03 ~ 2022-11-22
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 54
    HELIUM MIRACLE 379 LIMITED
    14268149 13221295... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 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
  • 55
    IN GROUP HOLDINGS LIMITED
    13911360
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 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
  • 56
    LALUNE HOLDINGS LIMITED - now
    HELIUM MIRACLE 375 LIMITED
    - 2023-03-07 14200142 15305718... (more)
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2022-06-28 ~ 2022-11-30
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 57
    LUCID MOTORS LIMITED
    10457635
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2021-05-10 ~ 2021-09-23
    CIF 37 - Ownership of voting rights - 75% or more OE
    CIF 37 - Right to appoint or remove directors OE
    CIF 37 - Ownership of shares – 75% or more OE
  • 58
    MADE.COM GROUP PLC
    13346124
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-01-13
    Commencement of winding up on 2023-01-16
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (16 parents, 1 offspring)
    Person with significant control
    2021-04-20 ~ 2021-04-22
    CIF 51 - Ownership of voting rights - 75% or more OE
    CIF 51 - Right to appoint or remove directors OE
    CIF 51 - Ownership of shares – 75% or more OE
  • 59
    REWARD CAPITAL (A) LIMITED
    13558424 OC368118... (more)
    1st Floor 12 King Street, Leeds, England
    Active Corporate (10 parents)
    Person with significant control
    2021-08-10 ~ 2021-09-13
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 60
    REWARD INVOICE FINANCE (A) LIMITED
    13558429 09432479
    1st Floor 12 King Street, Leeds, England
    Active Corporate (10 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
  • 61
    SERVICED APARTMENT NETWORK GROUP LIMITED
    13430559
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (6 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
  • 62
    WE SODA GROUP LTD
    13185701
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-06-14 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of shares – 75% or more OE
  • 63
    WE SODA HOLDINGS LTD
    13185715
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-06-14 ~ dissolved
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.