The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Michael Naumann
Individual (149 offsprings)Insolvency2025-05-20 ~ nowIP - (Case 5) receiver-manager → CIF 02025-05-01 ~ nowIP - (Case 2) receiver-manager → CIF 02025-05-13 ~ nowIP - (Case 3) receiver-manager → CIF 02025-05-01 ~ nowIP - (Case 1) receiver-manager → CIF 02025-05-20 ~ nowIP - (Case 4) receiver-manager → CIF 0 - 2
Kouzinas, James
Consultant born in November 1986Individual (124 offsprings)Officer2023-12-05 ~ 2024-08-14OF - Director → CIF 0 - 3
Benjamin Hubbard
Individual (151 offsprings)Insolvency2025-05-01 ~ nowIP - (Case 2) receiver-manager → CIF 0IP - (Case 1) receiver-manager → CIF 02025-05-13 ~ nowIP - (Case 3) receiver-manager → CIF 02025-05-20 ~ nowIP - (Case 4) receiver-manager → CIF 0IP - (Case 5) receiver-manager → CIF 0 - 4
Singh, Jagpal
Born in November 1988Individual (209 offsprings)Officer2021-08-29 ~ nowOF - Director → CIF 0Mr Jagpal Singh
Born in November 1988Individual (209 offsprings)Person with significant control2021-08-29 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5
Singh, Joshvun
Born in July 1995Individual (138 offsprings)Officer2024-08-14 ~ nowOF - Director → CIF 0
Company in focus
BTS TNFT LTD
Period: 2022-02-07 ~ now
Company number: 13591056
Registered names
BTS TNFT LTD - now
TNFT LTD - 2022-02-07
Recent Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
6,000 GBP2022-08-31
Current Assets
15,002,368 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-389,114 GBP2023-08-31
Net Current Assets/Liabilities
14,613,254 GBP2023-08-31
-332,059 GBP2022-08-31
Total Assets Less Current Liabilities
14,613,254 GBP2023-08-31
-326,059 GBP2022-08-31
Net Assets/Liabilities
-1,117,967 GBP2023-08-31
-388,459 GBP2022-08-31
Equity
-1,117,967 GBP2023-08-31
-388,459 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Related profiles found in government register
BTS TNFT LTD
InfoTNFT LTD - 2022-02-07Registered number 13591056Office 20 West Midlands House, Gipsy Lane, Willenhall WV13 2HAPRIVATE LIMITED COMPANY incorporated on 2021-08-29 (4 years 11 months). The status of the company number is Receiver Action.The last date of confirmation statement was made at 2026-05-22CIF 0BTS TNFT LTD
SRegistered number 1359105636-38, Cornhill, London, England, EC3V 3NGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3BTS TNFT LTD
SRegistered number 1359105636-38, Cornhill, London, England, EC3V 3NGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85 CIF 86 CIF 87 CIF 88 CIF 89 CIF 90 CIF 91 CIF 92 CIF 93 CIF 94 CIF 95 CIF 96 CIF 97 CIF 98 CIF 99 CIF 100 CIF 101 CIF 102 CIF 103 CIF 104 CIF 105 CIF 106 CIF 107 CIF 108 CIF 109 CIF 110 CIF 111 CIF 112 CIF 113 CIF 114 CIF 115 CIF 116 CIF 117 CIF 118 CIF 119 CIF 120 CIF 121 CIF 122 CIF 123 CIF 124 CIF 125 CIF 126 CIF 127 CIF 128 CIF 129 CIF 130 CIF 131 CIF 132 CIF 133 CIF 134 CIF 135 CIF 136 CIF 137 CIF 138 CIF 139 CIF 140 CIF 141 CIF 142 CIF 143 CIF 144 CIF 145 CIF 146 CIF 147 CIF 148 CIF 149 CIF 150 CIF 151 CIF 152 CIF 153 CIF 154 CIF 155 CIF 156 CIF 157 CIF 158 CIF 159 CIF 160 CIF 161 CIF 162 CIF 163 CIF 164 CIF 165 CIF 166 CIF 167 CIF 168 CIF 169 CIF 170 CIF 171 CIF 172 CIF 173 CIF 174 CIF 175 CIF 176 CIF 177 CIF 178 CIF 179 CIF 180 CIF 181 CIF 182 CIF 183 CIF 184 CIF 185 CIF 186 CIF 187 CIF 188 CIF 189 CIF 190 CIF 191 CIF 192 CIF 193 CIF 194 CIF 195 CIF 196 CIF 197 CIF 198 CIF 199
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Offspring entities and appointments
199
- 1Suite 203 133 High Street, Barkingside, Ilford, Essex, United KingdomActive Corporate (2 parents)Person with significant control2023-10-12 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE2Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomActive Corporate (6 parents)Person with significant control2023-01-17 ~ nowCIF 199 - Ownership of shares – 75% or more → OECIF 199 - Right to appoint or remove directors → OECIF 199 - Ownership of voting rights - 75% or more → OE3Office 20 West Midlands House, Gipsy Lane, Willenhall, EnglandActive Corporate (2 parents)Person with significant control2023-02-27 ~ nowCIF 191 - Right to appoint or remove directors → OECIF 191 - Ownership of voting rights - 75% or more → OECIF 191 - Ownership of shares – 75% or more → OE4Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomActive Corporate (6 parents)Person with significant control2023-07-12 ~ nowCIF 96 - Ownership of shares – 75% or more → OECIF 96 - Right to appoint or remove directors → OECIF 96 - Ownership of voting rights - 75% or more → OE5Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomActive Corporate (6 parents)Person with significant control2023-07-12 ~ nowCIF 97 - Ownership of voting rights - 75% or more → OECIF 97 - Ownership of shares – 75% or more → OECIF 97 - Right to appoint or remove directors → OE6Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomActive Corporate (6 parents)Person with significant control2023-07-12 ~ nowCIF 101 - Right to appoint or remove directors → OECIF 101 - Ownership of voting rights - 75% or more → OECIF 101 - Ownership of shares – 75% or more → OE7Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomActive Corporate (6 parents)Person with significant control2023-07-12 ~ nowCIF 102 - Ownership of voting rights - 75% or more → OECIF 102 - Right to appoint or remove directors → OECIF 102 - Ownership of shares – 75% or more → OE8Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomActive Corporate (6 parents)Person with significant control2023-07-12 ~ nowCIF 103 - Ownership of voting rights - 75% or more → OECIF 103 - Right to appoint or remove directors → OECIF 103 - Ownership of shares – 75% or more → OE9Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomActive Corporate (6 parents)Person with significant control2023-07-12 ~ nowCIF 105 - Right to appoint or remove directors → OECIF 105 - Ownership of shares – 75% or more → OECIF 105 - Ownership of voting rights - 75% or more → OE10Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomActive Corporate (6 parents)Person with significant control2023-07-12 ~ nowCIF 104 - Ownership of voting rights - 75% or more → OECIF 104 - Right to appoint or remove directors → OECIF 104 - Ownership of shares – 75% or more → OE11Suite 203 133 High Street, Ilford, EssexDissolved Corporate (2 parents)Person with significant control2023-07-13 ~ dissolvedCIF 89 - Ownership of shares – 75% or more → OECIF 89 - Right to appoint or remove directors → OECIF 89 - Ownership of voting rights - 75% or more → OE12Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomActive Corporate (6 parents)Person with significant control2023-07-13 ~ nowCIF 90 - Ownership of shares – 75% or more → OECIF 90 - Ownership of voting rights - 75% or more → OECIF 90 - Right to appoint or remove directors → OE13Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomActive Corporate (6 parents)Person with significant control2023-07-13 ~ nowCIF 91 - Ownership of shares – 75% or more → OECIF 91 - Right to appoint or remove directors → OECIF 91 - Ownership of voting rights - 75% or more → OE14Office 20 West Midlands House, Gipsy Lane, Willenhall, EnglandActive Corporate (4 parents)Person with significant control2023-02-27 ~ nowCIF 192 - Ownership of voting rights - 75% or more → OECIF 192 - Ownership of shares – 75% or more → OECIF 192 - Right to appoint or remove directors → OE15Suite 203 133 High Street, Ilford, EssexActive Corporate (2 parents)Person with significant control2023-07-13 ~ nowCIF 92 - Ownership of voting rights - 75% or more → OECIF 92 - Ownership of shares – 75% or more → OECIF 92 - Right to appoint or remove directors → OE16Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomActive Corporate (6 parents)Person with significant control2023-07-13 ~ nowCIF 93 - Ownership of voting rights - 75% or more → OECIF 93 - Ownership of shares – 75% or more → OECIF 93 - Right to appoint or remove directors → OE17Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomActive Corporate (6 parents)Person with significant control2023-07-17 ~ nowCIF 84 - Ownership of shares – 75% or more → OECIF 84 - Ownership of voting rights - 75% or more → OECIF 84 - Right to appoint or remove directors → OE18Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomActive Corporate (6 parents)Person with significant control2023-07-17 ~ nowCIF 85 - Right to appoint or remove directors → OECIF 85 - Ownership of shares – 75% or more → OECIF 85 - Ownership of voting rights - 75% or more → OE19Suite 203 133 High Street, Ilford, EssexDissolved Corporate (2 parents)Person with significant control2023-07-17 ~ dissolvedCIF 86 - Ownership of voting rights - 75% or more → OECIF 86 - Right to appoint or remove directors → OECIF 86 - Ownership of shares – 75% or more → OE20Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomActive Corporate (6 parents)Person with significant control2023-07-17 ~ nowCIF 87 - Ownership of voting rights - 75% or more → OECIF 87 - Right to appoint or remove directors → OECIF 87 - Ownership of shares – 75% or more → OE21Suite 203 133 High Street, Ilford, EssexDissolved Corporate (2 parents)Person with significant control2023-07-17 ~ dissolvedCIF 88 - Ownership of voting rights - 75% or more → OECIF 88 - Ownership of shares – 75% or more → OECIF 88 - Right to appoint or remove directors → OE22Suite 203 133 High Street, Ilford, Essex, United KingdomDissolved Corporate (4 parents)Person with significant control2023-07-18 ~ dissolvedCIF 79 - Ownership of shares – 75% or more → OECIF 79 - Ownership of voting rights - 75% or more → OECIF 79 - Right to appoint or remove directors → OE23Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, EnglandActive Corporate (6 parents)Person with significant control2023-07-18 ~ nowCIF 80 - Ownership of shares – 75% or more → OECIF 80 - Right to appoint or remove directors → OECIF 80 - Ownership of voting rights - 75% or more → OE24Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomActive Corporate (2 parents)Person with significant control2023-07-18 ~ nowCIF 81 - Right to appoint or remove directors → OECIF 81 - Ownership of voting rights - 75% or more → OECIF 81 - Ownership of shares – 75% or more → OE25Office 20 West Midlands House, Gipsy Lane, Willenhall, EnglandActive Corporate (6 parents)Person with significant control2023-03-08 ~ nowCIF 184 - Ownership of voting rights - 75% or more → OECIF 184 - Ownership of shares – 75% or more → OECIF 184 - Right to appoint or remove directors → OE26Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomActive Corporate (2 parents)Person with significant control2023-07-18 ~ nowCIF 82 - Ownership of shares – 75% or more → OECIF 82 - Right to appoint or remove directors → OECIF 82 - Ownership of voting rights - 75% or more → OE27Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomActive Corporate (2 parents)Person with significant control2023-07-18 ~ nowCIF 83 - Ownership of shares – 75% or more → OECIF 83 - Right to appoint or remove directors → OECIF 83 - Ownership of voting rights - 75% or more → OE28Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomActive Corporate (2 parents)Person with significant control2023-07-19 ~ nowCIF 78 - Ownership of voting rights - 75% or more → OECIF 78 - Ownership of shares – 75% or more → OECIF 78 - Right to appoint or remove directors → OE29Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomActive Corporate (2 parents)Person with significant control2023-07-21 ~ nowCIF 77 - Ownership of voting rights - 75% or more → OECIF 77 - Right to appoint or remove directors → OECIF 77 - Ownership of shares – 75% or more → OE30Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomActive Corporate (2 parents)Person with significant control2023-07-24 ~ nowCIF 71 - Right to appoint or remove directors → OECIF 71 - Ownership of shares – 75% or more → OECIF 71 - Ownership of voting rights - 75% or more → OE31Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomActive Corporate (2 parents)Person with significant control2023-07-24 ~ nowCIF 72 - Ownership of voting rights - 75% or more → OECIF 72 - Ownership of shares – 75% or more → OECIF 72 - Right to appoint or remove directors → OE32Suite 203 133 High Street, Barkingside, Ilford, Essex, United KingdomActive Corporate (2 parents)Person with significant control2023-07-24 ~ nowCIF 73 - Ownership of shares – 75% or more → OECIF 73 - Ownership of voting rights - 75% or more → OECIF 73 - Right to appoint or remove directors → OE33Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomActive Corporate (4 parents)Person with significant control2023-07-24 ~ nowCIF 74 - Ownership of voting rights - 75% or more → OECIF 74 - Right to appoint or remove directors → OECIF 74 - Ownership of shares – 75% or more → OE34Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomActive Corporate (4 parents)Person with significant control2023-07-24 ~ nowCIF 75 - Ownership of shares – 75% or more → OECIF 75 - Ownership of voting rights - 75% or more → OECIF 75 - Right to appoint or remove directors → OE35Suite 203 133 High Street, Barkingside, Ilford, EnglandDissolved Corporate (2 parents)Person with significant control2023-07-24 ~ dissolvedCIF 76 - Ownership of voting rights - 75% or more → OECIF 76 - Right to appoint or remove directors → OECIF 76 - Ownership of shares – 75% or more → OE36Office 20 West Midlands House, Gipsy Lane, Willenhall, EnglandActive Corporate (6 parents)Person with significant control2023-03-08 ~ nowCIF 185 - Right to appoint or remove directors → OECIF 185 - Ownership of shares – 75% or more → OECIF 185 - Ownership of voting rights - 75% or more → OE37Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomDissolved Corporate (4 parents)Person with significant control2023-07-25 ~ dissolvedCIF 68 - Right to appoint or remove directors → OECIF 68 - Ownership of shares – 75% or more → OECIF 68 - Ownership of voting rights - 75% or more → OE38Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomDissolved Corporate (4 parents)Person with significant control2023-07-25 ~ dissolvedCIF 70 - Ownership of voting rights - 75% or more → OECIF 70 - Right to appoint or remove directors → OECIF 70 - Ownership of shares – 75% or more → OE39Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomDissolved Corporate (4 parents)Person with significant control2023-07-25 ~ dissolvedCIF 69 - Right to appoint or remove directors → OECIF 69 - Ownership of shares – 75% or more → OECIF 69 - Ownership of voting rights - 75% or more → OE40Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomDissolved Corporate (4 parents)Person with significant control2023-07-28 ~ dissolvedCIF 60 - Right to appoint or remove directors → OECIF 60 - Ownership of shares – 75% or more → OECIF 60 - Ownership of voting rights - 75% or more → OE41Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomDissolved Corporate (4 parents)Person with significant control2023-07-28 ~ dissolvedCIF 59 - Ownership of voting rights - 75% or more → OECIF 59 - Ownership of shares – 75% or more → OECIF 59 - Right to appoint or remove directors → OE42Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomDissolved Corporate (4 parents)Person with significant control2023-07-28 ~ dissolvedCIF 61 - Ownership of shares – 75% or more → OECIF 61 - Ownership of voting rights - 75% or more → OECIF 61 - Right to appoint or remove directors → OE43Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomDissolved Corporate (4 parents)Person with significant control2023-07-28 ~ dissolvedCIF 64 - Ownership of voting rights - 75% or more → OECIF 64 - Ownership of shares – 75% or more → OECIF 64 - Right to appoint or remove directors → OE44Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomDissolved Corporate (4 parents)Person with significant control2023-07-28 ~ dissolvedCIF 63 - Right to appoint or remove directors → OECIF 63 - Ownership of voting rights - 75% or more → OECIF 63 - Ownership of shares – 75% or more → OE45Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomDissolved Corporate (4 parents)Person with significant control2023-07-28 ~ dissolvedCIF 62 - Right to appoint or remove directors → OECIF 62 - Ownership of voting rights - 75% or more → OECIF 62 - Ownership of shares – 75% or more → OE46Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomActive Corporate (4 parents)Person with significant control2023-07-28 ~ nowCIF 58 - Ownership of voting rights - 75% or more → OECIF 58 - Right to appoint or remove directors → OECIF 58 - Ownership of shares – 75% or more → OE47Office 20 West Midlands House, Gipsy Lane, Willenhall, EnglandReceiver Action Corporate (6 parents)Person with significant control2023-03-08 ~ nowCIF 186 - Right to appoint or remove directors → OECIF 186 - Ownership of voting rights - 75% or more → OECIF 186 - Ownership of shares – 75% or more → OE48Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomDissolved Corporate (4 parents)Person with significant control2023-07-31 ~ dissolvedCIF 57 - Ownership of shares – 75% or more → OECIF 57 - Right to appoint or remove directors → OECIF 57 - Ownership of voting rights - 75% or more → OE49Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomActive Corporate (4 parents)Person with significant control2023-07-28 ~ nowCIF 66 - Right to appoint or remove directors → OECIF 66 - Ownership of voting rights - 75% or more → OECIF 66 - Ownership of shares – 75% or more → OE50Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomActive Corporate (4 parents)Person with significant control2023-07-28 ~ nowCIF 67 - Ownership of shares – 75% or more → OECIF 67 - Right to appoint or remove directors → OECIF 67 - Ownership of voting rights - 75% or more → OE51Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomActive Corporate (2 parents)Person with significant control2023-07-28 ~ nowCIF 65 - Right to appoint or remove directors → OECIF 65 - Ownership of shares – 75% or more → OECIF 65 - Ownership of voting rights - 75% or more → OE52Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomActive Corporate (2 parents)Person with significant control2023-08-02 ~ nowCIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Right to appoint or remove directors → OECIF 53 - Ownership of shares – 75% or more → OE53Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomActive Corporate (2 parents)Person with significant control2023-08-02 ~ nowCIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of shares – 75% or more → OECIF 54 - Ownership of voting rights - 75% or more → OE54Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomDissolved Corporate (2 parents)Person with significant control2023-08-02 ~ dissolvedCIF 55 - Right to appoint or remove directors → OECIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Ownership of shares – 75% or more → OE55Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomActive Corporate (2 parents)Person with significant control2023-08-02 ~ nowCIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Ownership of shares – 75% or more → OECIF 56 - Right to appoint or remove directors → OE56Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomDissolved Corporate (2 parents)Person with significant control2023-08-07 ~ dissolvedCIF 52 - Right to appoint or remove directors → OECIF 52 - Ownership of shares – 75% or more → OECIF 52 - Ownership of voting rights - 75% or more → OE57Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomDissolved Corporate (2 parents)Person with significant control2023-08-07 ~ dissolvedCIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Right to appoint or remove directors → OECIF 48 - Ownership of shares – 75% or more → OE58Office 20 West Midlands House, Gipsy Lane, Willenhall, EnglandActive Corporate (6 parents)Person with significant control2023-03-08 ~ nowCIF 187 - Ownership of shares – 75% or more → OECIF 187 - Right to appoint or remove directors → OECIF 187 - Ownership of voting rights - 75% or more → OE59Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomDissolved Corporate (2 parents)Person with significant control2023-08-07 ~ dissolvedCIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Right to appoint or remove directors → OECIF 49 - Ownership of shares – 75% or more → OE60Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomDissolved Corporate (2 parents)Person with significant control2023-08-07 ~ dissolvedCIF 51 - Right to appoint or remove directors → OECIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Ownership of shares – 75% or more → OE61Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomReceiver Action Corporate (6 parents)Person with significant control2023-08-07 ~ nowCIF 50 - Ownership of shares – 75% or more → OECIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of voting rights - 75% or more → OE62Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomReceiver Action Corporate (6 parents)Person with significant control2023-08-10 ~ nowCIF 43 - Ownership of shares – 75% or more → OECIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of voting rights - 75% or more → OE63Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomReceiver Action Corporate (6 parents)Person with significant control2023-08-10 ~ nowCIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of shares – 75% or more → OE64Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomReceiver Action Corporate (6 parents)Person with significant control2023-08-10 ~ nowCIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Ownership of shares – 75% or more → OECIF 46 - Right to appoint or remove directors → OE65Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomReceiver Action Corporate (6 parents)Person with significant control2023-08-10 ~ nowCIF 45 - Ownership of shares – 75% or more → OECIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Right to appoint or remove directors → OE66Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomReceiver Action Corporate (6 parents)Person with significant control2023-08-10 ~ nowCIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Right to appoint or remove directors → OECIF 47 - Ownership of shares – 75% or more → OE67Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomReceiver Action Corporate (6 parents)Person with significant control2023-08-13 ~ nowCIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Right to appoint or remove directors → OE68Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomReceiver Action Corporate (6 parents)Person with significant control2023-08-13 ~ nowCIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Right to appoint or remove directors → OE69Office 20 West Midlands House, Gipsy Lane, Willenhall, EnglandActive Corporate (6 parents)Person with significant control2023-03-08 ~ nowCIF 188 - Ownership of voting rights - 75% or more → OECIF 188 - Right to appoint or remove directors → OECIF 188 - Ownership of shares – 75% or more → OE70Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomReceiver Action Corporate (6 parents)Person with significant control2023-08-13 ~ nowCIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of shares – 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OE71Suite 203 133 High Street, Barkingside, Ilford, Essex, United KingdomReceiver Action Corporate (6 parents)Person with significant control2023-08-13 ~ nowCIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OE72Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomReceiver Action Corporate (6 parents)Person with significant control2023-08-13 ~ nowCIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of shares – 75% or more → OE73Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomReceiver Action Corporate (6 parents)Person with significant control2023-08-13 ~ nowCIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Ownership of shares – 75% or more → OE74Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomReceiver Action Corporate (6 parents)Person with significant control2023-08-13 ~ nowCIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of shares – 75% or more → OECIF 41 - Ownership of voting rights - 75% or more → OE75Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomReceiver Action Corporate (6 parents)Person with significant control2023-08-13 ~ nowCIF 40 - Ownership of shares – 75% or more → OECIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Right to appoint or remove directors → OE76Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomReceiver Action Corporate (6 parents)Person with significant control2023-08-13 ~ nowCIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Ownership of shares – 75% or more → OECIF 42 - Right to appoint or remove directors → OE77Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomDissolved Corporate (2 parents)Person with significant control2023-08-16 ~ dissolvedCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OE78Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomDissolved Corporate (2 parents)Person with significant control2023-08-16 ~ dissolvedCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OE79Suite 203 133 High Street, Barkingside, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Person with significant control2023-08-16 ~ dissolvedCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OE80Office 20 West Midlands House, Gipsy Lane, Willenhall, EnglandActive Corporate (6 parents)Person with significant control2023-03-24 ~ nowCIF 183 - Ownership of shares – 75% or more → OECIF 183 - Ownership of voting rights - 75% or more → OECIF 183 - Right to appoint or remove directors → OE81Suite 203 133 High Street, Barkingside, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Person with significant control2023-08-16 ~ dissolvedCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OE82Suite 203 133 High Street, Barkingside, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Person with significant control2023-08-16 ~ dissolvedCIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OE83Suite 203 133 High Street, Barkingside, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Person with significant control2023-08-16 ~ dissolvedCIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OE84Suite 203 133 High Street, Barkingside, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Person with significant control2023-08-16 ~ dissolvedCIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OECIF 31 - Right to appoint or remove directors → OE85Suite 203 133 High Street, Barkingside, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Person with significant control2023-08-16 ~ dissolvedCIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OE86Suite 203 133 High Street, Barkingside, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Person with significant control2023-08-17 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE87Suite 203 133 High Street, Barkingside, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Person with significant control2023-08-17 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE88Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomDissolved Corporate (2 parents)Person with significant control2023-08-17 ~ dissolvedCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE89Suite 203 133 High Street, Barkingside, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Person with significant control2023-08-17 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE90Suite 203 133 High Street, Barkingside, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Person with significant control2023-08-24 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE91Office 20 West Midlands House, Gipsy Lane, Willenhall, EnglandDissolved Corporate (4 parents)Person with significant control2023-04-04 ~ dissolvedCIF 181 - Right to appoint or remove directors → OECIF 181 - Ownership of voting rights - 75% or more → OECIF 181 - Ownership of shares – 75% or more → OE92Suite 203 133 High Street, Barkingside, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Person with significant control2023-08-17 ~ dissolvedCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OE93Suite 203 133 High Street, Barkingside, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Person with significant control2023-08-17 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE94Suite 203 133 High Street, Barkingside, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Person with significant control2023-08-17 ~ dissolvedCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OE95Suite 203 133 High Street, Barkingside, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Person with significant control2023-08-17 ~ dissolvedCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OE96Suite 203 133 High Street, Barkingside, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Person with significant control2023-08-17 ~ dissolvedCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OE97Suite 203 133 High Street, Barkingside, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Person with significant control2023-08-21 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE98Suite 203 133 High Street, Barkingside, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Person with significant control2023-08-21 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE99Suite 203 133 High Street, Barkingside, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Person with significant control2023-08-21 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE100Suite 203 133 High Street, Barkingside, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Person with significant control2023-08-21 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE101Office 20 West Midlands House, Gipsy Lane, Willenhall, EnglandDissolved Corporate (4 parents)Person with significant control2023-04-04 ~ dissolvedCIF 179 - Right to appoint or remove directors → OECIF 179 - Ownership of voting rights - 75% or more → OECIF 179 - Ownership of shares – 75% or more → OE102Suite 203 133 High Street, Barkingside, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Person with significant control2023-08-24 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE103Suite 203 133 High Street, Barkingside, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Person with significant control2023-08-24 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE104Suite 203 133 High Street, Barkingside, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Person with significant control2023-08-25 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE105Suite 203 133 High Street, Barkingside, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Person with significant control2023-09-18 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE106Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomDissolved Corporate (2 parents)Person with significant control2023-09-19 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE107Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomDissolved Corporate (2 parents)Person with significant control2023-10-12 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE108Suite 203 133 High Street, Barkingside, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Person with significant control2023-10-12 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE109Office 20/mailbox 6 Gipsy Lane, West Midlands House, Willenhall, United KingdomActive Corporate (6 parents)Person with significant control2023-01-18 ~ nowCIF 197 - Ownership of voting rights - 75% or more → OECIF 197 - Ownership of shares – 75% or more → OECIF 197 - Right to appoint or remove directors → OE110Office 20 West Midlands House, Gipsy Lane, Willenhall, EnglandActive Corporate (6 parents)Person with significant control2023-04-04 ~ nowCIF 180 - Right to appoint or remove directors → OECIF 180 - Ownership of shares – 75% or more → OECIF 180 - Ownership of voting rights - 75% or more → OE111Suite 203 133 High Street, Barkingside, Ilford, Essex, United KingdomActive Corporate (2 parents)Person with significant control2023-10-12 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE112Suite 203 133 High Street, Barkingside, Ilford, Essex, United KingdomActive Corporate (2 parents)Person with significant control2023-10-12 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE113Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomDissolved Corporate (4 parents)Person with significant control2023-10-12 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE114Office 20 West Midlands House, Gipsy Lane, Willenhall, EnglandDissolved Corporate (2 parents)Person with significant control2023-04-04 ~ dissolvedCIF 182 - Right to appoint or remove directors → OECIF 182 - Ownership of shares – 75% or more → OECIF 182 - Ownership of voting rights - 75% or more → OE115Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomDissolved Corporate (2 parents)Person with significant control2023-04-13 ~ dissolvedCIF 175 - Ownership of voting rights - 75% or more → OECIF 175 - Ownership of shares – 75% or more → OECIF 175 - Right to appoint or remove directors → OE116Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomDissolved Corporate (2 parents)Person with significant control2023-04-13 ~ dissolvedCIF 177 - Right to appoint or remove directors → OECIF 177 - Ownership of voting rights - 75% or more → OECIF 177 - Ownership of shares – 75% or more → OE117Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomDissolved Corporate (4 parents)Person with significant control2023-04-13 ~ dissolvedCIF 176 - Ownership of shares – 75% or more → OECIF 176 - Right to appoint or remove directors → OECIF 176 - Ownership of voting rights - 75% or more → OE118Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomDissolved Corporate (2 parents)Person with significant control2023-04-13 ~ dissolvedCIF 178 - Right to appoint or remove directors → OECIF 178 - Ownership of voting rights - 75% or more → OECIF 178 - Ownership of shares – 75% or more → OE119Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomReceiver Action Corporate (6 parents)Person with significant control2023-05-03 ~ nowCIF 152 - Ownership of voting rights - 75% or more → OECIF 152 - Ownership of shares – 75% or more → OECIF 152 - Right to appoint or remove directors → OE120Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomReceiver Action Corporate (6 parents)Person with significant control2023-05-03 ~ nowCIF 153 - Right to appoint or remove directors → OECIF 153 - Ownership of shares – 75% or more → OECIF 153 - Ownership of voting rights - 75% or more → OE121Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United KingdomReceiver Action Corporate (6 parents)Person with significant control2023-05-03 ~ nowCIF 154 - Ownership of voting rights - 75% or more → OECIF 154 - Right to appoint or remove directors → OECIF 154 - Ownership of shares – 75% or more → OE122