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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 2
  • 1
    Taylor, Neville
    Company Director born in April 1967
    Individual (627 offsprings)
    Officer
    2022-11-01 ~ 2025-01-02
    OF - Director → CIF 0
    Mr Neville Taylor
    Born in April 1967
    Individual (627 offsprings)
    Person with significant control
    2022-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Harley-davies, Suzanne
    Director born in February 1958
    Individual (8 offsprings)
    Officer
    2023-09-27 ~ 2024-07-24
    OF - Director → CIF 0
parent relation
Company in focus

TPG GRP LIMITED

Standard Industrial Classification
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TPG GRP LIMITED
    Info
    Registered number 14454195
    Somerset House D-f, York Road, Wetherby, West Yorkshire LS22 7SU
    PRIVATE LIMITED COMPANY incorporated on 2022-11-01 (3 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-31
    CIF 0
  • TPG GRP LIMITED
    S
    Registered number 14454195
    6, Monckton Road, Wakefield, England, WF2 7AN
    Limited Company in Registers Of Companies England, United Kingdom
    CIF 1 CIF 2
  • TPG GRP LIMITED
    S
    Registered number 14454195
    6 Thornes Park, Monckton Road, Wakefield, England, WF2 7AN
    Limited Company in Registers Of Companies England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 58
  • 1
    3D MEDIA SOLUTIONS LIMITED
    10996848
    Somerset House D-f, York Road, Werherby, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -58,729 GBP2021-09-30
    Person with significant control
    2023-05-09 ~ now
    CIF 45 - Ownership of shares – 75% or more OE
    CIF 45 - Ownership of voting rights - 75% or more OE
  • 2
    ACOM DGTL LTD
    12464187
    Somerset House D-f, York Road, Wetherby, West Yorkshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    9,637 GBP2023-02-28
    Person with significant control
    2023-06-02 ~ now
    CIF 31 - Ownership of voting rights - 75% or more OE
    CIF 31 - Ownership of shares – 75% or more OE
  • 3
    ANDREWS ELECTRICAL DESIGN LIMITED
    11122942
    Office 19 15a Market Street, Oakengates, Telford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,003 GBP2020-12-31
    Person with significant control
    2023-03-27 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    BERG GLOBAL LIMITED
    14048523
    Office 10 15a Market Street, Oakengates, Telford, England
    Liquidation Corporate (5 parents)
    Person with significant control
    2023-04-10 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 5
    BIACCON LIMITED
    11117456
    61 Bridge Street, Kington, England
    Active Corporate (3 parents)
    Equity (Company account)
    -41,227 GBP2021-12-31
    Person with significant control
    2023-06-01 ~ now
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Ownership of shares – 75% or more OE
  • 6
    BUOY SERVICES LTD
    09089917
    Somerset House D-f, York Road, Wetherby, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -6,562 GBP2021-06-30
    Person with significant control
    2023-05-23 ~ now
    CIF 42 - Ownership of voting rights - 75% or more OE
    CIF 42 - Ownership of shares – 75% or more OE
  • 7
    CBF-MECH LTD
    10666537
    4385, 10666537 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Person with significant control
    2023-04-07 ~ 2025-01-01
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 8
    COMMS EQUIPMENT SUPPLIES LIMITED
    06850606
    Suite 500 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (6 parents)
    Equity (Company account)
    -38,510 GBP2022-03-31
    Person with significant control
    2023-06-07 ~ now
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Ownership of shares – 75% or more OE
  • 9
    COMPLETE CARPENTRY UK SERVICES LTD
    12772456
    Somerset House D-f, York Road, Wetherby, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,375 GBP2021-07-31
    Person with significant control
    2023-04-05 ~ now
    CIF 50 - Ownership of shares – 75% or more OE
    CIF 50 - Ownership of voting rights - 75% or more OE
  • 10
    DAH CHANGE CONSULTANCY LTD
    07922583
    Somerset House D-f, York Road, Wetherby, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    22,997 GBP2022-01-31
    Person with significant control
    2023-03-25 ~ now
    CIF 51 - Ownership of voting rights - 75% or more OE
    CIF 51 - Ownership of shares – 75% or more OE
  • 11
    DIVERSE CONSTRUCTION SOLUTIONS LIMITED
    10939027
    Somerset House D-f, York Road, Wetherby, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -22,193 GBP2021-08-31
    Person with significant control
    2023-05-12 ~ now
    CIF 54 - Ownership of voting rights - 75% or more OE
    CIF 54 - Ownership of shares – 75% or more OE
  • 12
    DOORSAFE SECURITY LTD
    11206051
    Somerset House D-f, York Road, Wetherby, Ls22 7su, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,683 GBP2021-02-28
    Person with significant control
    2023-05-17 ~ now
    CIF 53 - Ownership of voting rights - 75% or more OE
    CIF 53 - Ownership of shares – 75% or more OE
  • 13
    DRAMATIC TRAINING SOLUTIONS LTD
    - now 07618690
    TRAINING WITH DRAMA LTD - 2020-03-26
    DRAMATIC TRAINING SOLUTIONS LTD - 2014-02-11
    4385, 07618690 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    508 GBP2022-03-31
    Person with significant control
    2023-03-30 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 14
    DS DEVELOPMENT SOLUTIONS LIMITED
    08035221
    Somerset House D-f, York Road, Wetherby, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -20,054 GBP2022-04-30
    Person with significant control
    2023-05-02 ~ now
    CIF 47 - Ownership of shares – 75% or more OE
    CIF 47 - Ownership of voting rights - 75% or more OE
  • 15
    E-AVISO LIMITED
    08943162
    Somerset House D-f, York Road, Wetherby, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2020-03-31
    Person with significant control
    2023-05-04 ~ now
    CIF 30 - Ownership of voting rights - 75% or more OE
    CIF 30 - Ownership of shares – 75% or more OE
  • 16
    EDWARDS BUILDING MAINTENANCE LTD
    06817860
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (5 parents)
    Equity (Company account)
    1,106,607 GBP2022-11-30
    Person with significant control
    2023-05-23 ~ 2023-05-23
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    2023-05-23 ~ now
    CIF 41 - Ownership of shares – 75% or more OE
    CIF 41 - Ownership of voting rights - 75% or more OE
  • 17
    ERZ CONSULTANTS LTD
    - now 03539393
    SIMON BOND EVENTS LIMITED
    - 2023-10-03 03539393
    CENTRE FINANCIAL SERVICES LIMITED - 1999-02-08
    6 Monckton Road, Wakefield, England
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    413,344 GBP2022-01-30
    Person with significant control
    2023-06-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 18
    FAULTLESS FITNESS LTD
    08127351
    Somerset House D-f, York Road, Wetherby, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -69,530 GBP2021-09-30
    Person with significant control
    2023-04-12 ~ now
    CIF 32 - Ownership of voting rights - 75% or more OE
    CIF 32 - Ownership of shares – 75% or more OE
  • 19
    FIFTY SECOND LTD
    - now 05914503
    52ND LIMITED - 2023-01-03
    4385, 05914503 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -590 GBP2021-08-31
    Person with significant control
    2023-04-05 ~ 2025-01-01
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 20
    FORM8 CONSTRUCTION LTD
    12421210
    4385, 12421210 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    40,011 GBP2021-01-31
    Person with significant control
    2023-04-20 ~ now
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Ownership of voting rights - 75% or more OE
  • 21
    FULFILLED LIVING LIMITED
    07297452
    Somerset House D-f, York Road, Wetherby, West Yorlshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    673,077 GBP2018-12-26
    Person with significant control
    2023-05-25 ~ now
    CIF 55 - Ownership of shares – 75% or more OE
    CIF 55 - Ownership of voting rights - 75% or more OE
  • 22
    FUNDING FALCON LTD.
    - now 05748505
    BOLEYN EVENTS LIMITED - 2021-04-16
    4385, 05748505 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Total liabilities (Company account)
    447,833 GBP2022-04-30
    Person with significant control
    2023-04-26 ~ 2025-01-01
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Ownership of shares – 75% or more OE
  • 23
    J & L AIR CON AND VENT LIMITED
    10835371
    6 Monckton Road, Wakefield, England
    Active Corporate (4 parents)
    Equity (Company account)
    35,198 GBP2022-06-30
    Person with significant control
    2023-08-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 24
    JOVI CREATIVE LTD
    11311259
    4385, 11311259 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,928 GBP2021-04-30
    Person with significant control
    2023-03-30 ~ now
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 25
    KANVASS PROJECTS LIMITED
    10323950
    85 Water Lane, Middlestown, Wakefield, England
    Active Corporate (5 parents)
    Equity (Company account)
    20 GBP2021-08-31
    Person with significant control
    2023-05-16 ~ now
    CIF 26 - Ownership of shares – 75% or more OE
    CIF 26 - Ownership of voting rights - 75% or more OE
  • 26
    KRE8TIVE FITNESS LTD
    08395427
    Somerset House D-f, York Road, Wetherby, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -253,194 GBP2022-02-28
    Person with significant control
    2023-06-07 ~ dissolved
    CIF 52 - Ownership of voting rights - 75% or more OE
    CIF 52 - Ownership of shares – 75% or more OE
  • 27
    LIFESTYLE D.SIGN LTD.
    07772474
    4385, 07772474 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    -37,954 GBP2022-09-30
    Person with significant control
    2023-03-31 ~ 2025-01-01
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Ownership of voting rights - 75% or more OE
  • 28
    LIXUMN PROJECTS LTD
    13802846
    Office 10 15a Market Street, Oakengates, Telford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-05-17 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Ownership of voting rights - 75% or more OE
  • 29
    LONDON DEVELOPERS LTD
    08523026
    85 Water Lane, Middlestown, Wakefield, England
    Active Corporate (4 parents)
    Equity (Company account)
    499,230 GBP2021-05-31
    Person with significant control
    2023-06-26 ~ now
    CIF 24 - Ownership of shares – 75% or more OE
    CIF 24 - Ownership of voting rights - 75% or more OE
  • 30
    MACCONNELLS BAR LTD
    10070202
    Somerset House D-f, York Road, Wetherby, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    22,694 GBP2022-03-31
    Person with significant control
    2023-06-15 ~ dissolved
    CIF 36 - Ownership of voting rights - 75% or more OE
    CIF 36 - Ownership of shares – 75% or more OE
  • 31
    MARTBUILD FIRE AND FLOOD LTD
    07842844
    Somerset House D-f, York Road, Wetherby, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    61,349 GBP2020-11-29
    Person with significant control
    2023-04-05 ~ now
    CIF 48 - Ownership of shares – 75% or more OE
    CIF 48 - Ownership of voting rights - 75% or more OE
  • 32
    MASSIMOSKY LTD
    11707919
    Office 10 15a Market Street, Oakengates, Telford, England
    Active Corporate (4 parents)
    Equity (Company account)
    31,140 GBP2022-05-01
    Person with significant control
    2023-05-17 ~ 2025-01-02
    CIF 60 - Right to appoint or remove directors as a member of a firm OE
    CIF 60 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 60 - Ownership of shares – 75% or more as a member of a firm OE
    2025-01-02 ~ now
    CIF 59 - Ownership of shares – 75% or more OE
  • 33
    MENES TONI DRIVING SERVICES LTD
    08697267
    4385, 08697267 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    -3,081 GBP2021-09-30
    Person with significant control
    2023-04-24 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 34
    MNS RETAIL INTERIORS LIMITED
    11550841
    Somerset House D-f, York Road, Wetherby, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -92,870 GBP2021-11-30
    Person with significant control
    2023-06-22 ~ now
    CIF 34 - Ownership of shares – 75% or more OE
    CIF 34 - Ownership of voting rights - 75% or more OE
  • 35
    MONTANA HOUSE LTD.
    - now 12067813
    HMOSALES.COM LIMITED - 2020-08-25
    Somerset House D-f, York Road, Wetherby, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Person with significant control
    2023-03-31 ~ now
    CIF 56 - Ownership of shares – 75% or more OE
    CIF 56 - Ownership of voting rights - 75% or more OE
  • 36
    MP COMPLETIONS LIMITED
    10422631
    Somerset House D-f, York Road, Wetherby, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    92,881 GBP2022-10-31
    Person with significant control
    2023-05-12 ~ now
    CIF 44 - Ownership of voting rights - 75% or more OE
    CIF 44 - Ownership of shares – 75% or more OE
  • 37
    NORTH HAMPSHIRE STUDIOS LTD
    11918854
    6 Thornes Park, Monckton Road, Wakefield, England
    Active Corporate (3 parents)
    Person with significant control
    2023-09-18 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 38
    ORCHIDS RETREAT LIMITED
    09746149
    Somerset House D-f, York Road, Wetherby, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2021-03-31
    Person with significant control
    2023-05-25 ~ 2025-01-01
    CIF 40 - Ownership of voting rights - 75% or more OE
    CIF 40 - Ownership of shares – 75% or more OE
  • 39
    PHOENIX ACCESS AND CONSTRUCTION LTD
    10910058
    Somerset House D-f, York Road, Wetherby, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,003 GBP2021-08-31
    Person with significant control
    2023-06-14 ~ now
    CIF 29 - Ownership of voting rights - 75% or more OE
    CIF 29 - Ownership of shares – 75% or more OE
  • 40
    RDQS SERVICES LIMITED
    10802633 14928897
    61 Bridge Street, Kington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -104,464 GBP2021-10-31
    Person with significant control
    2023-06-21 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 41
    REACT DIAMOND DRILLING LIMITED
    09218953
    85 Water Lane, Middlestown, Wakefield, England
    Active Corporate (6 parents)
    Equity (Company account)
    64,036 GBP2021-09-30
    Person with significant control
    2023-03-22 ~ now
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Ownership of voting rights - 75% or more OE
  • 42
    RETROFIT U.K. LIMITED
    - now 02288794
    KAMBEN LIMITED - 1988-10-24
    85 Water Lane, Middlestown, Wakefield, England
    Liquidation Corporate (14 parents)
    Equity (Company account)
    335,356 GBP2021-03-31
    Person with significant control
    2023-04-20 ~ now
    CIF 27 - Ownership of voting rights - 75% or more OE
    CIF 27 - Ownership of shares – 75% or more OE
  • 43
    RIVIERA KNIGHTSBRIDGE LTD
    - now 13385355
    JULIETTE KNIGHTSBRIDGE LTD - 2023-04-13
    61 Bridge Street, Kington, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-06-30 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 44
    ROBERT MANNING LIMITED
    09132586
    Somerset House D-f, York Road, Wetherby, West Yorkshire, England
    Active Corporate (4 parents)
    Fixed Assets (Company account)
    101,297 GBP2021-07-31
    Person with significant control
    2023-05-12 ~ now
    CIF 43 - Ownership of voting rights - 75% or more OE
    CIF 43 - Ownership of shares – 75% or more OE
  • 45
    SALUTARIS PEOPLE LTD
    13023410
    Somerset House D-f, York Road, Wetherby, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    272,764 GBP2021-11-30
    Person with significant control
    2023-06-20 ~ now
    CIF 35 - Ownership of shares – 75% or more OE
    CIF 35 - Ownership of voting rights - 75% or more OE
  • 46
    SMART LIVING SPACES LTD
    10843135
    Somerset House D-f, York Road, Wetherby, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -52,208 GBP2021-06-30
    Person with significant control
    2023-04-05 ~ now
    CIF 49 - Ownership of shares – 75% or more OE
    CIF 49 - Ownership of voting rights - 75% or more OE
  • 47
    SOFTWARE BUDDY CONSULTANCY LIMITED
    - now 08490681
    CH DOMESTIC LIMITED - 2015-10-01
    Somerset House D-f, York Road, Wetherby, West Yorkshire, England
    Active Corporate (4 parents)
    Total liabilities (Company account)
    64,949 GBP2021-04-30
    Person with significant control
    2023-05-05 ~ now
    CIF 46 - Ownership of voting rights - 75% or more OE
    CIF 46 - Ownership of shares – 75% or more OE
  • 48
    SP DECORATING (CHESHIRE) LTD
    07936427
    Office 10 15a Market Street, Oakengates, Telford, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,579 GBP2018-01-31
    Person with significant control
    2023-04-19 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 49
    SPROCKETT LIMITED
    08761889
    Somerset House D-f, York Road, Wetherby, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,528 GBP2029-11-27
    Person with significant control
    2023-05-17 ~ now
    CIF 58 - Ownership of voting rights - 75% or more OE
    CIF 58 - Ownership of shares – 75% or more OE
  • 50
    STOKE PARK DEVELOPMENTS LTD
    11721246
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    92,607 GBP2021-12-31
    Person with significant control
    2023-03-24 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 51
    TECHNICAL ENGINEERING SECURITY SOLUTIONS LIMITED
    09619761
    Somerset House D-f, York Road, Wetherby, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,035 GBP2022-06-30
    Person with significant control
    2023-05-26 ~ now
    CIF 57 - Ownership of shares – 75% or more OE
    CIF 57 - Ownership of voting rights - 75% or more OE
  • 52
    TITLES - ON LIMITED
    11627356
    85 Water Lane, Middlestown, Wakefield, England
    Active Corporate (4 parents)
    Equity (Company account)
    -87,010 GBP2022-10-31
    Person with significant control
    2023-06-13 ~ now
    CIF 25 - Ownership of shares – 75% or more OE
    CIF 25 - Ownership of voting rights - 75% or more OE
  • 53
    VICTORIA HUTCHINSON & CO LTD
    11970452
    Somerset House D-f, York Road, Wetherby, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,904 GBP2021-04-30
    Person with significant control
    2023-06-02 ~ 2025-01-01
    CIF 38 - Ownership of voting rights - 75% or more OE
    CIF 38 - Ownership of shares – 75% or more OE
  • 54
    WAHOO LONDON LIMITED
    07688147
    Somerset House D-f, York Road, Wetherby, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -119 GBP2021-12-31
    Person with significant control
    2023-06-01 ~ 2025-01-01
    CIF 39 - Ownership of shares – 75% or more OE
    CIF 39 - Ownership of voting rights - 75% or more OE
  • 55
    X-STRAT LIMITED
    09550310
    85 Water Lane, Middlestown, Wakefield, England
    Active Corporate (4 parents)
    Equity (Company account)
    -117,351 GBP2022-04-30
    Person with significant control
    2023-03-30 ~ now
    CIF 28 - Ownership of shares – 75% or more OE
    CIF 28 - Ownership of voting rights - 75% or more OE
  • 56
    ZAZOUS ONLINE LIMITED
    11780725
    45a Junction Lane, St. Helens, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -3,187 GBP2021-01-31
    Person with significant control
    2023-06-01 ~ 2023-06-01
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Ownership of voting rights - 75% or more OE
  • 57
    ZT SOLUTIONS LTD
    09738939
    Soimerset House D-f, York Road, Wetherby, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    31,101 GBP2020-12-01
    Person with significant control
    2023-06-22 ~ now
    CIF 33 - Ownership of voting rights - 75% or more OE
    CIF 33 - Ownership of shares – 75% or more OE
  • 58
    ZVS PRODUCTIONS LIMITED
    10134008
    Somerset House D-f, York Road, Wetherby, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    220 GBP2022-04-30
    Person with significant control
    2023-06-14 ~ now
    CIF 37 - Ownership of shares – 75% or more OE
    CIF 37 - Ownership of voting rights - 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.