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
1
- 1
Westhead, Elizabeth Penelope
Born in May 1965Individual (434 offsprings)Officer2023-02-10 ~ nowOF - Director → CIF 0Mrs Elizabeth Penelope Westhead
Born in May 1965Individual (434 offsprings)Person with significant control2023-02-10 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
CROFT SHAREHOLDERS LIMITED
Period: 2023-02-10 ~ now
Company number: 14654928 10435789
Registered name
CROFT SHAREHOLDERS LIMITED - now 10435789
Standard Industrial Classification
99999 - Dormant Company
Brief company account
(expand)
Number of shares allotted
Class 1 ordinary share
10 shares2023-02-10 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-10 ~ 2024-02-28
Equity
10 GBP2024-02-28
Related profiles found in government register
- Registered number 14654928
CROFT SHAREHOLDERS LIMITED
InfoFernhills Business Centre, Todd Street, Bury, Greater Manchester BL9 5BJPRIVATE LIMITED COMPANY incorporated on 2023-02-10 (3 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-09CIF 0 CROFT SHAREHOLDERS LTD
SRegistered number 14654928Fern Hill Business Centre, Foerster Chambers, Todd Street, Bury, Greater Manchester, United Kingdom, BL9 5BJPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1CROFT SHAREHOLDERS LTD
SRegistered number 14654928Fernhill Business Centre, Foerster Chambers, Todd Street, Bury, Greater Manchester, United Kingdom, BL9 5BJPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
Offspring entities and appointments
188
- 1A.G RESTAURANTSS LTD - nowUnit 8 Victoria Works Industrial Estate, Accrington Road, Burnley, EnglandActive Corporate (3 parents)Person with significant control2025-01-28 ~ 2025-05-15CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2AA DESIGN STUDIO LTD - now
ABLE CONSULTANTS LIMITED
- 2024-02-28 1522845399 Davyhulme Road East, Stretford, Manchester, EnglandDissolved Corporate (3 parents)Person with significant control2023-10-23 ~ 2024-02-28CIF 180 - Ownership of shares – 75% or more → OECIF 180 - Ownership of voting rights - 75% or more → OE - 3AL MAJED LTD - now
REDGATE HOMES LIMITED
- 2026-01-07 15644488Unit 7 Initial Business Centre, Monsall Road, Manchester, EnglandActive Corporate (6 parents)Person with significant control2024-04-14 ~ 2025-10-24CIF 147 - Ownership of shares – 75% or more → OECIF 147 - Ownership of voting rights - 75% or more → OE - 4
AMEX CONSTRUCTION LIMITED
1513545562 Willesden Lane, London, EnglandActive Corporate (3 parents)Person with significant control2023-09-13 ~ 2024-02-21CIF 183 - Ownership of voting rights - 75% or more → OECIF 183 - Ownership of shares – 75% or more → OE - 5ANM MOTOR TRADE LIMITED - now7 Bell Yard, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-05-11 ~ 2024-01-17CIF 87 - Ownership of voting rights - 75% or more → OECIF 87 - Ownership of shares – 75% or more → OE
- 6
ARDESLEY LIMITED
1486165555 A Mile End Road, London, EnglandActive Corporate (3 parents)Person with significant control2023-05-11 ~ 2024-04-19CIF 86 - Ownership of shares – 75% or more → OECIF 86 - Ownership of voting rights - 75% or more → OE - 7
ARDEX SOLUTIONS LIMITED
16049461Unit 7 Initial Business Centre, Monsall Road, Manchester, EnglandActive Corporate (5 parents)Person with significant control2024-10-29 ~ 2025-10-24CIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OE - 8ARTILIFE SOFTWARE DEVELOPMENT LTD - nowAJ RAYSON PAYROLL LTD - 2026-01-20BLACK DIAMOND ACCOUNTANCY LIMITED - 2026-01-15
TEXBRIDGE LIMITED
- 2025-11-25 1580613013 Heathland Avenue, Tiptree, Colchester, EnglandActive Corporate (4 parents)Person with significant control2024-06-27 ~ 2025-09-19CIF 52 - Ownership of shares – 75% or more → OECIF 52 - Ownership of voting rights - 75% or more → OE - 9
ARVALE INVESTMENTS LIMITED
15679873Fernhills Business Centre, Todd Street, Bury, Gtr Manchester, United KingdomActive Corporate (2 parents)Person with significant control2024-04-25 ~ nowCIF 122 - Ownership of shares – 75% or more → OECIF 122 - Ownership of voting rights - 75% or more → OE - 10
ATEX INVESTMENTS LIMITED
15135462Fernhills Business Centre, Todd Street, Bury, United KingdomDissolved Corporate (4 parents)Person with significant control2023-09-13 ~ 2023-10-04CIF 184 - Ownership of voting rights - 75% or more → OECIF 184 - Ownership of shares – 75% or more → OE - 11ATLAS ONE LIMITED - now
ZECO SOLUTIONS LIMITED
- 2025-11-10 15859853Epsom 10 Centrix House Keys Business Village Keys Park Road, Hednesford, Cannock, EnglandActive Corporate (4 parents)Person with significant control2024-07-26 ~ 2025-07-25CIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Ownership of shares – 75% or more → OE - 12
AVLON INVESTMENTS LIMITED
15257441Ashton House Skeldyke Road, Kirton, Boston, Lincolnshire, EnglandActive Corporate (3 parents)Person with significant control2023-11-03 ~ 2025-02-19CIF 165 - Ownership of voting rights - 75% or more → OECIF 165 - Ownership of shares – 75% or more → OE - 13AVLON LEISURE LIMITED - nowA WRIGHT & SON (WHOLESALE) LIMITED - 2025-08-05
VERNSTEIN LIMITED
- 2025-05-20 15304420Ashton House Skeldyke Road, Kirton, Boston, Lincolnshire, EnglandActive Corporate (3 parents)Person with significant control2023-11-23 ~ 2025-05-19CIF 178 - Ownership of voting rights - 75% or more → OECIF 178 - Ownership of shares – 75% or more → OE - 14BASEM MOHAMED SAEID JAFLI FOR TRADING LTD - now
TEXBURY CONSULTANTS LIMITED
- 2025-10-27 15681017Unit 7 Initial Business Centre, Monsall Road, Manchester, EnglandActive Corporate (4 parents)Person with significant control2024-04-25 ~ 2025-10-24CIF 129 - Ownership of shares – 75% or more → OECIF 129 - Ownership of voting rights - 75% or more → OE - 15
BERGAM LIMITED
1483719955 A Mile End Road, London, EnglandActive Corporate (4 parents)Person with significant control2023-05-01 ~ 2024-04-18CIF 89 - Ownership of voting rights - 75% or more → OECIF 89 - Ownership of shares – 75% or more → OE - 16BIG MAMMA FOOD 2 LIMITED - nowSUNSHINES TRAVELS LIMITED - 2025-11-03
BRAN LIMITED
- 2025-10-09 15984464Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (3 parents)Person with significant control2024-09-27 ~ 2025-09-30CIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Ownership of shares – 75% or more → OE - 17BLUE HEXAGON GROUP LIMITED - now
BRANAGAN LIMITED
- 2025-10-27 16040441Unit C4 Lakesmere Road, Horndean, Waterlooville, EnglandActive Corporate (4 parents)Person with significant control2024-10-25 ~ 2025-09-10CIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE - 18BLUE PROPERTY AGENTS LIMITED - now
AMTEX LIMITED
- 2024-07-08 15135466First Floor Swan Buildings, Swan Street, Manchester, EnglandDissolved Corporate (3 parents)Person with significant control2023-09-13 ~ 2024-07-05CIF 185 - Ownership of voting rights - 75% or more → OECIF 185 - Ownership of shares – 75% or more → OE - 19BLUEBIRD SOLUTIONS LTD - now8-10 Greatorex Street, London, EnglandActive Corporate (5 parents)Person with significant control2023-08-23 ~ 2024-05-07CIF 171 - Ownership of voting rights - 75% or more → OECIF 171 - Ownership of shares – 75% or more → OE
- 20BOMBE PLATFORM LTD - now
LEXADEEM LIMITED
- 2023-07-20 149786783rd Floor 86-90 Paul Street, London, EnglandActive Corporate (4 parents)Person with significant control2023-07-04 ~ 2023-07-13CIF 77 - Ownership of voting rights - 75% or more → OECIF 77 - Ownership of shares – 75% or more → OE - 21BORSE TECHNOLOGIES LIMITED - now
BORSE INVESTMENTS LIMITED
- 2024-08-23 14987720Apartment 14, 114 Boundary Lane, Manchester, EnglandDissolved Corporate (3 parents)Person with significant control2023-07-07 ~ 2024-08-23CIF 63 - Ownership of shares – 75% or more → OECIF 63 - Ownership of voting rights - 75% or more → OE - 22
BORSEN LIMITED
1496273455 A Mile End Road, London, EnglandActive Corporate (4 parents)Person with significant control2023-06-26 ~ 2024-04-29CIF 82 - Ownership of voting rights - 75% or more → OECIF 82 - Ownership of shares – 75% or more → OE - 23The Hatchery Ni Unit 19 Antrim Enterprise Agency, 58 Greystone Road, Antrim, Northern IrelandActive Corporate (2 parents)Person with significant control2024-04-23 ~ nowCIF 115 - Ownership of voting rights - 75% or more → OECIF 115 - Ownership of shares – 75% or more → OE
- 24The Hatchery Ni Unit 19 Antrim Enterprise Agency, 58 Greystone Road, Antrim, Northern IrelandActive Corporate (2 parents)Person with significant control2024-04-22 ~ nowCIF 118 - Ownership of voting rights - 75% or more → OECIF 118 - Ownership of shares – 75% or more → OE
- 25The Hatchery Ni Unit 19 Antrim Enterprise Agency, 58 Greystone Road, Antrim, Northern IrelandActive Corporate (2 parents)Person with significant control2024-04-24 ~ nowCIF 110 - Ownership of voting rights - 75% or more → OECIF 110 - Ownership of shares – 75% or more → OE
- 26
BRABEN LIMITED
156629364385, 15662936 - Companies House Default Address, CardiffActive Corporate (4 parents)Person with significant control2024-04-20 ~ 2025-02-19CIF 142 - Ownership of voting rights - 75% or more → OECIF 142 - Ownership of shares – 75% or more → OE - 27
BRABUR LIMITED
15665914Fernhills Business Centre, Todd Street, Bury, Gtr Manchester, United KingdomActive Corporate (2 parents)Person with significant control2024-04-22 ~ nowCIF 137 - Ownership of voting rights - 75% or more → OECIF 137 - Ownership of shares – 75% or more → OE - 28
BRANA DEVELOPMENTS LIMITED
1598443453 The Drive, Batley, EnglandActive Corporate (3 parents)Person with significant control2024-09-27 ~ 2025-08-29CIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OE - 29
BRANAM LIMITED
1610380023 Fitzalan Close, Whittington, Oswestry, EnglandActive Corporate (3 parents)Person with significant control2024-11-27 ~ 2025-09-09CIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE - 30
BREN CONSTRUCTION LIMITED
15806093Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (2 parents)Person with significant control2024-06-27 ~ nowCIF 51 - Ownership of shares – 75% or more → OECIF 51 - Ownership of voting rights - 75% or more → OE - 3114 Netherton Road, Manchester, EnglandActive Corporate (3 parents)Person with significant control2024-05-25 ~ 2025-11-26CIF 57 - Right to appoint or remove directors → OECIF 57 - Ownership of shares – 75% or more → OECIF 57 - Ownership of voting rights - 75% or more → OE
- 32
BRENAN LTD
15742594Avicenna House, 258-262 Romford Road, London, EnglandActive Corporate (4 parents)Person with significant control2024-05-25 ~ 2025-12-08CIF 58 - Ownership of shares – 75% or more → OECIF 58 - Ownership of voting rights - 75% or more → OE - 33
BRIDGECROFT INVESTMENTS LIMITED
1471197225 New Road, London, EnglandDissolved Corporate (4 parents)Person with significant control2023-03-07 ~ 2023-09-12CIF 103 - Ownership of shares – 75% or more → OECIF 103 - Ownership of voting rights - 75% or more → OE - 34
BRITCO ENGINEERING LIMITED
128567523 Pleck Close, Bidford-on-avon, Alcester, EnglandActive Corporate (3 parents)Person with significant control2025-02-13 ~ 2025-12-29CIF 4 - Ownership of shares – 75% or more → OE - 35
BROADACRE INVESTMENTS LIMITED
1391314716 Keir Hardie Way, Hayes, EnglandActive Corporate (4 parents)Person with significant control2023-02-13 ~ 2023-04-04CIF 74 - Ownership of shares – 75% or more → OE - 36
BURNE ASSOCIATES LIMITED
1513848155 A Mile End Road, London, EnglandActive Corporate (3 parents)Person with significant control2023-09-14 ~ 2024-04-29CIF 181 - Ownership of voting rights - 75% or more → OECIF 181 - Ownership of shares – 75% or more → OE - 37
BURNSWELL LIMITED
15304406Unit 324 Maddison House 226 High Street, Croydon, Surrey, United KingdomDissolved Corporate (3 parents)Person with significant control2023-11-23 ~ 2024-12-02CIF 177 - Ownership of voting rights - 75% or more → OECIF 177 - Ownership of shares – 75% or more → OE - 38BUSHCRAFTED INTERIORS LIMITED - nowUnit 21, The Business Centre, Molly Millars Lane, Wokingham, EnglandActive Corporate (5 parents)Person with significant control2023-07-06 ~ 2023-10-26CIF 64 - Ownership of shares – 75% or more → OECIF 64 - Ownership of voting rights - 75% or more → OE
- 39CAMBRIDGESHIRE PUBLISHING GROUP LTD - nowCAMBRIDGE PUBLISHING GROUP LTD - 2024-08-09CAMBRIDGE AMEX PUBLISHING GROUP LTD - 2024-05-03
AMEX GROUP LIMITED
- 2024-03-20 15257360Bellingham House, 2 Huntingdon Street, St Neots, Cambridgeshire, EnglandActive Corporate (5 parents)Person with significant control2023-11-03 ~ 2024-03-18CIF 164 - Ownership of shares – 75% or more → OECIF 164 - Ownership of voting rights - 75% or more → OE - 40
CAPLOC LIMITED
1550335261 Bridge Street, Kington, United KingdomDissolved Corporate (3 parents)Person with significant control2024-02-19 ~ 2025-02-17CIF 157 - Ownership of voting rights - 75% or more → OECIF 157 - Ownership of shares – 75% or more → OE - 41CARE PLUS FOR PHYSICAL THERAPY LTD - now
CHADBURY ASSOCIATES LIMITED
- 2025-12-15 15806165Unit 7 Initial Business Centre, Monsall Road, Manchester, EnglandActive Corporate (5 parents)Person with significant control2024-06-27 ~ 2025-10-29CIF 187 - Ownership of shares – 75% or more → OECIF 187 - Ownership of voting rights - 75% or more → OE - 42
CHAD CONSTRUCTION LIMITED
157411551 Fountain Street, Hyde, EnglandActive Corporate (3 parents)Person with significant control2024-05-25 ~ 2025-11-26CIF 56 - Ownership of shares – 75% or more → OECIF 56 - Ownership of voting rights - 75% or more → OE - 43
CHADA CONSULTING LTD
15982906Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (4 parents)Person with significant control2024-09-27 ~ 2025-03-14CIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OE - 44
CHADACRE LIMITED
15742907Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (2 parents, 9 offsprings)Person with significant control2024-05-26 ~ nowCIF 54 - Ownership of shares – 75% or more → OECIF 54 - Ownership of voting rights - 75% or more → OE - 45
CHADAKER LIMITED
16028245Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, EnglandActive Corporate (4 parents)Person with significant control2024-10-18 ~ 2025-08-29CIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OE - 46
CHADAM LIMITED
16098024167 - 169 Fifth Floor, Great Portland Street, London, EnglandActive Corporate (5 parents)Person with significant control2024-11-25 ~ 2025-08-27CIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE - 47
CHADBURY LIMITED
16145081Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (3 parents)Person with significant control2024-12-19 ~ 2025-07-02CIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE - 48
CHADDWOOD LIMITED
1614718286 Coleman Street, Brighton, EnglandActive Corporate (3 parents)Person with significant control2024-12-20 ~ 2025-03-26CIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE - 49
CHASE BUSINESS LIMITED
14681770Fernhills Business Centre, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (3 parents)Person with significant control2023-02-22 ~ nowCIF 106 - Ownership of shares – 75% or more → OECIF 106 - Ownership of voting rights - 75% or more → OE - 50COAST & COUNTRY HOSPITALITY LTD - now
HORAL LIMITED
- 2024-01-31 1513849363-66 Hatton Garden 5th Floor, Suite 23, Hatton Garden, London, EnglandDissolved Corporate (4 parents)Person with significant control2023-09-14 ~ 2024-01-17CIF 182 - Ownership of shares – 75% or more → OECIF 182 - Ownership of voting rights - 75% or more → OE - 51
COFORMNI LIMITED
NI706779The Hatchery Ni, Unit 19, Antrim Enterprise Park, Antrim, Northern IrelandActive Corporate (2 parents)Person with significant control2023-12-19 ~ nowCIF 189 - Ownership of shares – 75% or more → OECIF 189 - Ownership of voting rights - 75% or more → OE - 53
CORTAL LIMITED
16398672106 Glenmore Road, Carterton, EnglandActive Corporate (3 parents)Person with significant control2025-04-22 ~ 2025-08-12CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 54
COTEX ASSOCIATES LIMITED
16040437Unit 7 Initial Business Centre, Monsall Road, Manchester, EnglandActive Corporate (5 parents)Person with significant control2024-10-25 ~ 2025-10-24CIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OE - 55CPR COMMERCIAL INTERIORS LTD - now
ZECTEX LTD
- 2025-11-11 158660624385, 15866062 - Companies House Default Address, CardiffActive Corporate (4 parents)Person with significant control2024-07-30 ~ 2025-07-29CIF 44 - Ownership of shares – 75% or more → OECIF 44 - Ownership of voting rights - 75% or more → OE - 56
CRAB MANAGEMENT LIMITED
NI714605The Hatchery Ni Unit 19 Antrim Enterprise Agency, 58 Greystone Road, Antrim, Northern IrelandActive Corporate (2 parents)Person with significant control2024-04-23 ~ nowCIF 113 - Ownership of voting rights - 75% or more → OECIF 113 - Ownership of shares – 75% or more → OE - 57
CRABBIT LIMITED
15662990Airport House, 265 Purley Way, Croydon, EnglandActive Corporate (3 parents)Person with significant control2024-04-20 ~ 2025-06-25CIF 144 - Ownership of shares – 75% or more → OECIF 144 - Ownership of voting rights - 75% or more → OE - 58
CRABDALE LIMITED
15665939Fernhills Business Centre, Todd Street, Bury, Gtr Manchester, United KingdomActive Corporate (2 parents)Person with significant control2024-04-22 ~ nowCIF 138 - Ownership of shares – 75% or more → OECIF 138 - Ownership of voting rights - 75% or more → OE - 59
CRACA LIMITED
15662831Unit 7 Initial Business Centre, Monsall Road, Manchester, EnglandActive Corporate (6 parents)Person with significant control2024-04-20 ~ 2025-10-24CIF 140 - Ownership of voting rights - 75% or more → OECIF 140 - Ownership of shares – 75% or more → OE - 60
CRACKDON LIMITED
15666658Fernhills Business Centre, Todd Street, Bury, Gtr Manchester, United KingdomDissolved Corporate (2 parents)Person with significant control2024-04-22 ~ dissolvedCIF 139 - Ownership of shares – 75% or more → OECIF 139 - Ownership of voting rights - 75% or more → OE - 61
CRACKED LIMITED
NI714754The Hatchery Ni Unit 19 Antrim Enterprise Agency, 58 Greystone Road, Antrim, Northern IrelandActive Corporate (2 parents)Person with significant control2024-04-24 ~ nowCIF 134 - Ownership of shares – 75% or more → OECIF 134 - Ownership of voting rights - 75% or more → OE - 62
CRACKERJACK TECH LIMITED
NI714509The Hatchery Ni Unit 19 Antrim Enterprise Agency, 58 Greystone Road, Antrim, Northern IrelandDissolved Corporate (2 parents)Person with significant control2024-04-22 ~ dissolvedCIF 119 - Ownership of voting rights - 75% or more → OECIF 119 - Ownership of shares – 75% or more → OE - 63
CREST ACCOUNTANTS LIMITED
15492527Fernhills Business Centre, Todd Street, Bury, Gtr Manchester, United KingdomDissolved Corporate (2 parents)Person with significant control2024-02-15 ~ dissolvedCIF 160 - Ownership of voting rights - 75% or more → OECIF 160 - Ownership of shares – 75% or more → OE - 64
CRESTDALE INVESTMENTS LIMITED
15652636Fernhills Business Centre, Todd Street, Bury, Gtr Manchester, United KingdomActive Corporate (2 parents)Person with significant control2024-04-16 ~ nowCIF 146 - Ownership of shares – 75% or more → OECIF 146 - Ownership of voting rights - 75% or more → OE - 65
CRESTDALE PROPERTIES LIMITED
156320851 Struttons Avenue, Northfleet, Gravesend, EnglandActive Corporate (3 parents)Person with significant control2024-04-10 ~ 2025-09-05CIF 149 - Ownership of shares – 75% or more → OECIF 149 - Ownership of voting rights - 75% or more → OE - 66
CRESTEX LIMITED
1474645039 Cockerell Road, Cambridge, EnglandActive Corporate (3 parents)Person with significant control2023-03-21 ~ 2025-07-22CIF 98 - Ownership of shares – 75% or more → OECIF 98 - Ownership of voting rights - 75% or more → OE - 67Bellerive House 1st Floor, 3 Muirfield Crescent, London, United KingdomDissolved Corporate (3 parents)Person with significant control2023-03-17 ~ 2023-09-12CIF 99 - Ownership of voting rights - 75% or more → OECIF 99 - Ownership of shares – 75% or more → OE
- 68
CROFTACRE ESTATES LIMITED
16145154Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (2 parents)Person with significant control2024-12-19 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE - 69
CROFTKEY LIMITED
16145061Fernhill Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (3 parents)Person with significant control2024-12-19 ~ 2025-08-27CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 70Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (2 parents)Person with significant control2024-05-26 ~ nowCIF 55 - Ownership of shares – 75% or more → OECIF 55 - Ownership of voting rights - 75% or more → OE
- 71
CUNAGO LIMITED
14757589Fernhills Business Centre, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (3 parents)Person with significant control2023-03-25 ~ 2025-10-23CIF 95 - Ownership of shares – 75% or more → OECIF 95 - Ownership of voting rights - 75% or more → OE - 72D S P FOOD N.V LIMITED - nowRISINGSTARS TRAVELS LIMITED - 2025-11-19
CHADALE LIMITED
- 2025-10-09 15982974Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (4 parents)Person with significant control2024-09-27 ~ 2025-09-26CIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OE - 73
DARA ENTERPRISES LIMITED
15489564C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United KingdomActive Corporate (5 parents)Person with significant control2024-02-14 ~ 2025-02-06CIF 162 - Ownership of shares – 75% or more → OECIF 162 - Ownership of voting rights - 75% or more → OE - 74Fernhills Business Centre, Todd Street, Bury, Gtr Manchester, United KingdomActive Corporate (2 parents)Person with significant control2024-03-23 ~ nowCIF 152 - Ownership of shares – 75% or more → OECIF 152 - Ownership of voting rights - 75% or more → OE
- 75DELI FOOD GROUP LIMITED - nowDREAMES TRAVELS LIMITED - 2025-11-19
DARATEC LIMITED
- 2025-10-08 16051240Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (3 parents)Person with significant control2024-10-30 ~ 2025-09-30CIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OE - 76DLM MANAGEMENT LIMITED - now
BRIGHT CONTRACTING LTD
- 2025-10-01 16094584Unit 22 Laurence Industrial Estate, Eastwoodbury Lane, Southend-on-sea, EnglandActive Corporate (4 parents)Person with significant control2024-11-21 ~ 2025-08-29CIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE - 77ECOXPERT BUILDING SOLUTIONS LTD - nowFernhills Business Centre, Todd Street, Bury, Gtr Manchester, United KingdomDissolved Corporate (3 parents)Person with significant control2023-10-19 ~ 2024-10-02CIF 170 - Ownership of shares – 75% or more → OECIF 170 - Ownership of voting rights - 75% or more → OE
- 78ENGAGE NEXT LIMITED - now
MART ASSOCIATES LIMITED
- 2025-04-30 15542817135 Warley Hill, Great Warley, Brentwood, Essex, EnglandActive Corporate (4 parents)Person with significant control2024-03-06 ~ 2025-04-29CIF 156 - Ownership of shares – 75% or more → OECIF 156 - Ownership of voting rights - 75% or more → OE - 79FALCO PRO LTD - now
DARA ENGINEERING LIMITED
- 2025-12-15 15805925Unit 7 Initial Business Centre, Monsall Road, Manchester, EnglandActive Corporate (4 parents)Person with significant control2024-06-27 ~ 2025-10-29CIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Ownership of shares – 75% or more → OE - 80
FALSTAR LIMITED
15362812Fernhills Business Centre, Todd Street, Bury, United KingdomActive Corporate (3 parents)Person with significant control2023-12-19 ~ 2024-12-06CIF 176 - Ownership of voting rights - 75% or more → OECIF 176 - Ownership of shares – 75% or more → OE - 82
FOXCO INVESTMENTS LIMITED
16011143Unit 7 Initial Business Centre, Monsall Road, Manchester, EnglandActive Corporate (7 parents)Person with significant control2024-10-10 ~ 2025-10-09CIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OE - 83
FOXCOM LIMITED
161059254 Cossaton Rise, Kentsboro, Stockbridge, EnglandActive Corporate (4 parents)Person with significant control2024-11-27 ~ 2025-03-27CIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE - 84227 Northgate Street, Great Yarmouth, EnglandActive Corporate (4 parents)Person with significant control2024-07-24 ~ 2025-10-28CIF 47 - Ownership of shares – 75% or more → OECIF 47 - Ownership of voting rights - 75% or more → OE
- 85
GALTO CONSTRUCTION LIMITED
162769904 Bridge Road, Wellington, Telford, EnglandActive Corporate (3 parents)Person with significant control2025-02-26 ~ 2025-03-25CIF 71 - Ownership of voting rights - 75% or more → OECIF 71 - Ownership of shares – 75% or more → OE - 86
GAMTEX LIMITED
15092926Courtwood House, Silver Street Head, Sheffield, EnglandDissolved Corporate (9 parents)Person with significant control2023-08-23 ~ 2023-08-23CIF 186 - Ownership of shares – 75% or more → OECIF 186 - Ownership of voting rights - 75% or more → OE - 87GEMBROOK COMMODITY TRADING LIMITED - now
GEMBROOK LIMITED
- 2024-08-13 15362794Unit G101 Welkin Road, Bredbury, Stockport, Cheshire, EnglandActive Corporate (3 parents)Person with significant control2023-12-19 ~ 2024-08-13CIF 175 - Ownership of shares – 75% or more → OECIF 175 - Ownership of voting rights - 75% or more → OE - 88
GLENACRE PROPERTIES LIMITED
1574260110 Woodlands Close, Gerrards Cross, EnglandActive Corporate (4 parents)Person with significant control2024-05-25 ~ 2025-12-22CIF 59 - Ownership of shares – 75% or more → OECIF 59 - Ownership of voting rights - 75% or more → OE - 89GLOBAL EXPEDITION VEHICLES LTD - now
ARCH CONSULTANCY LIMITED
- 2025-07-24 16211567340 West End Lane, London, EnglandActive Corporate (6 parents)Person with significant control2025-01-27 ~ 2025-03-25CIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE - 90
GORDEX LIMITED
14678277Bellerive House 1st Floor, 3 Muirfield Crescent, London, United KingdomDissolved Corporate (4 parents)Person with significant control2023-02-21 ~ 2023-09-12CIF 108 - Ownership of shares – 75% or more → OECIF 108 - Ownership of voting rights - 75% or more → OE - 91Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (2 parents)Person with significant control2026-02-20 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 92
GRADED HOMES LIMITED
NI714793The Hatchery Ni Unit 19 Antrim Enterprise Agency, 58 Greystone Road, Antrim, Northern IrelandActive Corporate (2 parents)Person with significant control2024-04-25 ~ 2025-11-19CIF 130 - Ownership of shares – 75% or more → OECIF 130 - Ownership of voting rights - 75% or more → OE - 93
GRADED PROPERTIES LIMITED
15665864Fernhills Business Centre, Todd Street, Bury, Gtr Manchester, United KingdomActive Corporate (2 parents)Person with significant control2024-04-22 ~ nowCIF 135 - Ownership of shares – 75% or more → OECIF 135 - Ownership of voting rights - 75% or more → OE - 94
GRADEGLOBAL LIMITED
14678256Bellerive House 1st Floor, 3 Muirfield Crescent, London, United KingdomDissolved Corporate (3 parents)Person with significant control2023-02-21 ~ 2023-09-12CIF 107 - Ownership of voting rights - 75% or more → OECIF 107 - Ownership of shares – 75% or more → OE - 95
GRANEX LIMITED
1564453822 Beverley Avenue, London, EnglandActive Corporate (3 parents)Person with significant control2024-04-14 ~ 2024-10-21CIF 148 - Ownership of voting rights - 75% or more → OECIF 148 - Ownership of shares – 75% or more → OE - 96GREEN NATURE CHOICE LIMITED - now
VADA SOLUTIONS LIMITED
- 2025-10-13 NI714507Gallery Building/ 65-69 Ground Floor Dublin Road, Belfast, Northern IrelandActive Corporate (3 parents)Person with significant control2024-04-22 ~ 2025-10-10CIF 117 - Ownership of shares – 75% or more → OECIF 117 - Ownership of voting rights - 75% or more → OE - 98HAYDEN EXPRESS LIMITED - now
XEBEX LIMITED
- 2025-12-22 15920614167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (4 parents)Person with significant control2024-08-28 ~ 2025-09-01CIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Ownership of shares – 75% or more → OE - 99
HELTEX LIMITED
15924835Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (3 parents)Person with significant control2024-08-29 ~ 2025-08-28CIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Ownership of shares – 75% or more → OE - 100
HOBTEX LIMITED
14745932Bellerive House 1st Floor, 3 Muirfield Crescent, London, United KingdomDissolved Corporate (3 parents)Person with significant control2023-03-21 ~ 2023-09-12CIF 97 - Ownership of voting rights - 75% or more → OECIF 97 - Ownership of shares – 75% or more → OE - 101
HOLDEANS LIMITED
1485822629 Albany Close Albany Close, Bushey, EnglandActive Corporate (3 parents)Person with significant control2023-05-10 ~ 2024-01-12CIF 88 - Ownership of voting rights - 75% or more → OECIF 88 - Ownership of shares – 75% or more → OE - 102
HORBEX LIMITED
15138569259a Fore Street, London, EnglandActive Corporate (7 parents)Person with significant control2023-09-14 ~ 2024-04-29CIF 188 - Ownership of shares – 75% or more → OECIF 188 - Ownership of voting rights - 75% or more → OE - 103
HORDA LIMITED
16821234167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (3 parents)Person with significant control2025-10-30 ~ 2025-12-10CIF 67 - Ownership of shares – 75% or more → OECIF 67 - Ownership of voting rights - 75% or more → OE - 104
HORDEX LIMITED
14681504Fernhills Business Centre, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (2 parents)Person with significant control2023-02-22 ~ nowCIF 104 - Ownership of voting rights - 75% or more → OECIF 104 - Ownership of shares – 75% or more → OE - 105HORIZON UNITED LTD - now
DARATH PROPERTIES LIMITED
- 2025-12-15 16101724Unit 7 Initial Business Centre, Monsall Road, Manchester, EnglandActive Corporate (4 parents)Person with significant control2024-11-26 ~ 2025-10-29CIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE - 107
HUABO LIMITED
14737932174 Commercial Road, London, EnglandDissolved Corporate (4 parents)Person with significant control2023-03-17 ~ 2023-09-12CIF 100 - Ownership of shares – 75% or more → OECIF 100 - Ownership of voting rights - 75% or more → OE - 108IDEOVA LIMITED - now
PINTO CONSULTANCY LIMITED
- 2025-04-23 15489487124 City Road, London, EnglandActive Corporate (4 parents)Person with significant control2025-02-11 ~ 2025-04-22CIF 5 - Ownership of shares – 75% or more → OE2024-02-14 ~ 2025-02-11CIF 161 - Ownership of shares – 75% or more → OECIF 161 - Ownership of voting rights - 75% or more → OE - 109IM E-MARKETING LTD - now
CROFTAC LIMITED
- 2025-06-13 16270420Goodlass House, Goodlass Road, Liverpool, EnglandActive Corporate (3 parents)Person with significant control2025-02-24 ~ 2025-06-13CIF 72 - Ownership of shares – 75% or more → OECIF 72 - Ownership of voting rights - 75% or more → OE - 110
JARA CONSTRUCTION LIMITED
1496676485a Carnarvon Road, Clacton-on-sea, EnglandActive Corporate (4 parents)Person with significant control2023-06-28 ~ 2023-08-03CIF 79 - Ownership of voting rights - 75% or more → OECIF 79 - Ownership of shares – 75% or more → OE - 111JOMAZ GESTAO HOTELEIRA LTD - now
CROFTACRE LIMITED
- 2025-03-19 16211529Unit 9, Waters Meeting Britannia Way, Bolton, EnglandActive Corporate (3 parents)Person with significant control2025-01-27 ~ 2025-03-17CIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE - 112
KAMPO CONSULTING LTD
15371058Fernhills Business Centre, Todd Street, Bury, United KingdomActive Corporate (3 parents)Person with significant control2023-12-27 ~ 2024-04-25CIF 174 - Ownership of shares – 75% or more → OECIF 174 - Ownership of voting rights - 75% or more → OE - 113
KANDEX LIMITED
NI71438930 Kilmorey Street, Newry, Northern IrelandActive Corporate (3 parents)Person with significant control2024-04-19 ~ 2025-12-01CIF 121 - Ownership of shares – 75% or more → OECIF 121 - Ownership of voting rights - 75% or more → OE - 114LAYLOTTE HOLDINGS LTD - now
AMEX ENGINEERING LTD
- 2024-10-23 1522843350 Friar Lane, Nottingham, EnglandActive Corporate (3 parents)Person with significant control2023-10-23 ~ 2024-10-23CIF 179 - Ownership of shares – 75% or more → OECIF 179 - Ownership of voting rights - 75% or more → OE - 115LEDGERNORTH GROUP UK LTD - now
MARTEK SERVICES LTD
- 2025-12-15 14893472167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Person with significant control2023-05-25 ~ 2025-12-08CIF 85 - Ownership of voting rights - 75% or more → OECIF 85 - Ownership of shares – 75% or more → OE - 116LOCKED CREATIVE AGENCY LIMITED - now
NORBURG LIMITED
- 2025-02-13 1565262544 Ravenswood Road, London, EnglandActive Corporate (3 parents)Person with significant control2024-04-16 ~ 2025-02-12CIF 145 - Ownership of shares – 75% or more → OECIF 145 - Ownership of voting rights - 75% or more → OE - 117LONDON PRESTIGE SURVEYORS LTD - now
BRENT CONSULTANTS LIMITED
- 2023-11-29 1478325720 Princes Park Avenue, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-04-05 ~ 2023-11-29CIF 93 - Ownership of shares – 75% or more → OECIF 93 - Ownership of voting rights - 75% or more → OE - 118LOVELL DAIRYS LTD - now6 The Fairway, New Barnet, Barnet, EnglandActive Corporate (4 parents)Person with significant control2024-04-10 ~ 2024-11-08CIF 150 - Ownership of shares – 75% or more → OECIF 150 - Ownership of voting rights - 75% or more → OE
- 119Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, United KingdomActive Corporate (2 parents)Person with significant control2026-02-23 ~ nowCIF 66 - Ownership of shares – 75% or more → OECIF 66 - Ownership of voting rights - 75% or more → OE
- 120MRQ STUDIO LIMITED - now
KLENDIS LIMITED
- 2025-01-06 1537103671 Beresford Gardens, London, United KingdomActive Corporate (3 parents)Person with significant control2023-12-27 ~ 2024-12-26CIF 173 - Ownership of voting rights - 75% or more → OECIF 173 - Ownership of shares – 75% or more → OE - 121
NORBEN LIMITED
148262411st Floor 218-220 Whitechapel Road, London, EnglandActive Corporate (4 parents)Person with significant control2023-04-25 ~ 2024-04-17CIF 90 - Ownership of shares – 75% or more → OECIF 90 - Ownership of voting rights - 75% or more → OE - 122Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (2 parents)Person with significant control2026-03-30 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 123
ORFEX LIMITED
14711934Bellerive House 1st Floor, 3 Muirfield Crescent, London, United KingdomDissolved Corporate (3 parents)Person with significant control2023-03-07 ~ 2023-09-12CIF 102 - Ownership of voting rights - 75% or more → OECIF 102 - Ownership of shares – 75% or more → OE - 124OSDU LTD - now
MERGALE LIMITED
- 2025-01-10 15304429Flat 5, 67 Claremont Close, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-11-23 ~ 2024-11-22CIF 163 - Ownership of voting rights - 75% or more → OECIF 163 - Ownership of shares – 75% or more → OE - 125P.E.Q FOOD LTD - now
XEANCO LTD
- 2025-10-31 15680982The Royal Welsh Warehouse, Old Kerry Road, Newtown, EnglandActive Corporate (3 parents)Person with significant control2024-04-25 ~ 2025-05-27CIF 128 - Ownership of shares – 75% or more → OECIF 128 - Ownership of voting rights - 75% or more → OE - 126Paper Tank Unit 12 Mill Mead Industrial Centre, Mill Mead Road, London, EnglandActive Corporate (3 parents)Person with significant control2023-03-25 ~ 2025-11-19CIF 96 - Ownership of voting rights - 75% or more → OECIF 96 - Ownership of shares – 75% or more → OE
- 128Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (2 parents)Person with significant control2026-03-30 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 129PHILISH HOLDINGS LTD - now
AMEX BUILDING SERVICES LTD
- 2024-10-28 15222085Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, EnglandActive Corporate (4 parents)Person with significant control2023-10-19 ~ 2024-10-25CIF 169 - Ownership of shares – 75% or more → OECIF 169 - Ownership of voting rights - 75% or more → OE - 130
PURDEX LIMITED
149539898-10 Greatorex Street, London, EnglandActive Corporate (5 parents)Person with significant control2023-06-22 ~ 2024-04-29CIF 84 - Ownership of shares – 75% or more → OECIF 84 - Ownership of voting rights - 75% or more → OE - 131
PURPLE MANAGEMENT LIMITED
14955270Fernhills Business Centre, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (3 parents)Person with significant control2023-06-23 ~ 2023-11-15CIF 83 - Ownership of shares – 75% or more → OECIF 83 - Ownership of voting rights - 75% or more → OE - 132Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (2 parents)Person with significant control2024-07-24 ~ nowCIF 48 - Ownership of shares – 75% or more → OECIF 48 - Ownership of voting rights - 75% or more → OE
- 133
RADWELL ASSOCIATES LTD
15221782Fernhills Business Centre, Todd Street, Bury, Gtr Manchester, United KingdomActive Corporate (3 parents)Person with significant control2023-10-19 ~ 2024-09-09CIF 167 - Ownership of voting rights - 75% or more → OECIF 167 - Ownership of shares – 75% or more → OE - 134
RADWELL LIMITED
15221803Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United KingdomActive Corporate (3 parents)Person with significant control2023-10-19 ~ 2024-02-21CIF 168 - Ownership of shares – 75% or more → OECIF 168 - Ownership of voting rights - 75% or more → OE - 136
RATIO CONSTRUCTION LIMITED
16148627167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Person with significant control2024-12-23 ~ 2025-11-25CIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE - 137
RIGHT VIEW PROPERTIES LIMITED
15497694Office 5 Unit 1, Lewis Industrial Estate, Radford Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (3 parents)Person with significant control2024-02-17 ~ 2024-07-04CIF 158 - Ownership of shares – 75% or more → OECIF 158 - Ownership of voting rights - 75% or more → OE - 139
SARTEX LIMITED
15867918Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (2 parents)Person with significant control2024-07-31 ~ nowCIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Ownership of shares – 75% or more → OE - 140
SERVEX LIMITED
14670827Fernhills Business Centre, Todd Street, Bury, Greater Manchester, United KingdomDissolved Corporate (2 parents)Person with significant control2023-02-17 ~ dissolvedCIF 109 - Ownership of shares – 75% or more → OECIF 109 - Ownership of voting rights - 75% or more → OE - 141SHARJAS UK LIMITED - now
HORBERG LIMITED
- 2025-05-13 162771461096 Uxbridge Road, Hayes, Middlesex, EnglandActive Corporate (3 parents)Person with significant control2025-02-26 ~ 2025-05-04CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE - 142
STRABANE LIMITED
NI714606The Hatchery Ni Unit 19 Antrim Enterprise Agency, 58 Greystone Road, Antrim, Northern IrelandActive Corporate (2 parents)Person with significant control2024-04-23 ~ nowCIF 114 - Ownership of shares – 75% or more → OECIF 114 - Ownership of voting rights - 75% or more → OE - 143
STRABO INVESTMENTS LIMITED
15662875Fernhills Business Centre, Todd Street, Bury, Gtr Manchester, United KingdomActive Corporate (2 parents)Person with significant control2024-04-20 ~ nowCIF 141 - Ownership of shares – 75% or more → OECIF 141 - Ownership of voting rights - 75% or more → OE - 144
STRACHAN CONSTRUCTION LIMITED
NI714753The Hatchery Ni Unit 19 Antrim Enterprise Agency, 58 Greystone Road, Antrim, Northern IrelandActive Corporate (2 parents)Person with significant control2024-04-24 ~ nowCIF 112 - Ownership of voting rights - 75% or more → OECIF 112 - Ownership of shares – 75% or more → OE - 145
STRACO LIMITED
NI714794The Hatchery Ni Unit 19 Antrim Enterprise Agency, 58 Greystone Road, Antrim, Northern IrelandActive Corporate (2 parents)Person with significant control2024-04-25 ~ nowCIF 131 - Ownership of voting rights - 75% or more → OECIF 131 - Ownership of shares – 75% or more → OE - 146
STRADA ASSOCIATES LIMITED
15662950Fernhills Business Centre, Todd Street, Bury, Gtr Manchester, United KingdomActive Corporate (3 parents)Person with significant control2024-04-20 ~ 2025-02-21CIF 143 - Ownership of shares – 75% or more → OECIF 143 - Ownership of voting rights - 75% or more → OE - 147STRATEX PS LIMITED - now
COQUO LIMITED
- 2025-11-27 15985938Suite G2, Ash House Business Centre, New Ash Green, Longfield, EnglandActive Corporate (4 parents)Person with significant control2024-09-30 ~ 2025-09-08CIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OE - 148
TABAC LIMITED
15492428C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United KingdomActive Corporate (5 parents)Person with significant control2024-02-15 ~ 2025-02-06CIF 159 - Ownership of shares – 75% or more → OECIF 159 - Ownership of voting rights - 75% or more → OE - 149
TANG ASSOCIATES LIMITED
1479140555 A Mile End Road, London, EnglandActive Corporate (4 parents)Person with significant control2023-04-11 ~ 2024-04-18CIF 92 - Ownership of voting rights - 75% or more → OECIF 92 - Ownership of shares – 75% or more → OE - 150
TARBOT LIMITED
16999391Fernhills Business Centre, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (2 parents)Person with significant control2026-01-29 ~ nowCIF 75 - Right to appoint or remove directors → OECIF 75 - Ownership of shares – 75% or more → OECIF 75 - Ownership of voting rights - 75% or more → OE - 151
TEXACOM LTD
14968417211 Ashmore Road, London, EnglandActive Corporate (3 parents)Person with significant control2023-06-28 ~ 2024-02-09CIF 80 - Ownership of shares – 75% or more → OECIF 80 - Ownership of voting rights - 75% or more → OE - 152
TEXACOT LIMITED
1499401955 A Mile End Road, London, EnglandActive Corporate (3 parents)Person with significant control2023-07-11 ~ 2024-04-29CIF 62 - Ownership of voting rights - 75% or more → OECIF 62 - Ownership of shares – 75% or more → OE - 153
TEXBUILD LIMITED
15908250Unit 7 Initial Business Centre, Monsall Road, Manchester, EnglandActive Corporate (5 parents)Person with significant control2024-08-20 ~ 2025-08-19CIF 42 - Ownership of shares – 75% or more → OECIF 42 - Ownership of voting rights - 75% or more → OE - 154
TEXCEL SOLUTIONS LIMITED
1496260355 A Mile End Road, London, EnglandActive Corporate (5 parents)Person with significant control2023-06-26 ~ 2024-04-29CIF 81 - Ownership of voting rights - 75% or more → OECIF 81 - Ownership of shares – 75% or more → OE - 155
TEXTECH LIMITED
15680443Fernhills Business Centre, Todd Street, Bury, Gtr Manchester, United KingdomActive Corporate (2 parents)Person with significant control2024-04-25 ~ nowCIF 125 - Ownership of voting rights - 75% or more → OECIF 125 - Ownership of shares – 75% or more → OE - 156
TIGER ASSOCIATES LIMITED
1497906949a Shannon Square, Canvey Island, EnglandActive Corporate (3 parents)Person with significant control2023-07-04 ~ 2023-10-03CIF 78 - Ownership of shares – 75% or more → OECIF 78 - Ownership of voting rights - 75% or more → OE - 157
TORA CONSTRUCTION LIMITED
15587991Fernhills Business Centre, Todd Street, Bury, Gtr Manchester, United KingdomActive Corporate (2 parents)Person with significant control2024-03-23 ~ nowCIF 151 - Ownership of voting rights - 75% or more → OECIF 151 - Ownership of shares – 75% or more → OE - 159Office 7133, 321-323 High Road, Chadwell Heath, Romford, Essex, EnglandActive Corporate (3 parents)Person with significant control2024-04-24 ~ 2024-11-18CIF 133 - Ownership of voting rights - 75% or more → OECIF 133 - Ownership of shares – 75% or more → OE
- 160
TOUCAN INVESTMENTS LIMITED
1585557553 Coronation Close, Bodelwyddan, Rhyl, WalesActive Corporate (3 parents)Person with significant control2024-07-24 ~ 2025-11-27CIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Ownership of shares – 75% or more → OE - 161
VADCO LIMITED
15676881Fernhills Business Centre, Todd Street, Bury, Gtr Manchester, United KingdomActive Corporate (2 parents)Person with significant control2024-04-24 ~ nowCIF 132 - Ownership of shares – 75% or more → OECIF 132 - Ownership of voting rights - 75% or more → OE - 162
VADD ASSOCIATES LIMITED
NI714671The Hatchery Ni Unit 19 Antrim Enterprise Agency, 58 Greystone Road, Antrim, Northern IrelandActive Corporate (3 parents)Person with significant control2024-04-23 ~ 2025-04-16CIF 116 - Ownership of shares – 75% or more → OECIF 116 - Ownership of voting rights - 75% or more → OE - 165
VARBEX LIMITED
16999410Fernhills Business Centre, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (2 parents)Person with significant control2026-01-29 ~ nowCIF 76 - Ownership of shares – 75% or more → OECIF 76 - Right to appoint or remove directors → OECIF 76 - Ownership of voting rights - 75% or more → OE - 166
VARTH INVESTMENTS LIMITED
16214577Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (3 parents)Person with significant control2025-01-28 ~ 2026-01-12CIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 168
VATEX LIMITED
15680110Fernhills Business Centre, Todd Street, Bury, Gtr Manchester, United KingdomActive Corporate (2 parents)Person with significant control2024-04-25 ~ nowCIF 123 - Ownership of voting rights - 75% or more → OECIF 123 - Ownership of shares – 75% or more → OE - 169Fernhills Business Centre, Todd Street, Bury, Gtr Manchester, United KingdomActive Corporate (2 parents)Person with significant control2024-04-25 ~ nowCIF 127 - Ownership of voting rights - 75% or more → OECIF 127 - Ownership of shares – 75% or more → OE
- 170Sugar Mill, Oakhurst Road, Leeds, EnglandDissolved Corporate (4 parents)Person with significant control2023-08-23 ~ 2023-08-23CIF 172 - Ownership of voting rights - 75% or more → OECIF 172 - Ownership of shares – 75% or more → OE
- 171C/o Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NorfolkLiquidation Corporate (3 parents)Person with significant control2023-11-03 ~ 2024-01-12CIF 166 - Ownership of shares – 75% or more → OECIF 166 - Ownership of voting rights - 75% or more → OE
- 172
VERNACRE LIMITED
15680821Fernhills Business Centre, Todd Street, Bury, Gtr Manchester, United KingdomActive Corporate (2 parents)Person with significant control2024-04-25 ~ nowCIF 126 - Ownership of voting rights - 75% or more → OECIF 126 - Ownership of shares – 75% or more → OE - 173
VERNER TRADING LTD
15914661Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (3 parents)Person with significant control2024-08-23 ~ 2025-03-31CIF 41 - Ownership of shares – 75% or more → OECIF 41 - Ownership of voting rights - 75% or more → OE - 174
VERNHILL LIMITED
1580600333 Owthorne Walk, Withernsea, EnglandActive Corporate (3 parents)Person with significant control2024-06-27 ~ 2025-09-05CIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Ownership of shares – 75% or more → OE - 175
VERNOX LIMITED
14783410Fernhills Business Centre, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (3 parents)Person with significant control2023-04-05 ~ 2024-04-02CIF 94 - Ownership of voting rights - 75% or more → OECIF 94 - Ownership of shares – 75% or more → OE - 176
VERNTEC LIMITED
NI714550The Hatchery Ni Unit 19 Antrim Enterprise Agency, 58 Greystone Road, Antrim, Northern IrelandActive Corporate (2 parents)Person with significant control2024-04-22 ~ nowCIF 120 - Ownership of shares – 75% or more → OECIF 120 - Ownership of voting rights - 75% or more → OE - 177
VERNTECH LIMITED
15105189Mexborough Business Centre, College Road, Mexborough, EnglandActive Corporate (6 parents)Person with significant control2023-08-30 ~ 2023-08-31CIF 60 - Ownership of shares – 75% or more → OECIF 60 - Ownership of voting rights - 75% or more → OE - 17877 Bagge Road, Gaywood, King's Lynn, EnglandActive Corporate (3 parents)Person with significant control2024-03-15 ~ 2024-10-11CIF 153 - Ownership of voting rights - 75% or more → OECIF 153 - Ownership of shares – 75% or more → OE
- 179
VORDEC LIMITED
164064192a Lea Lane, Heysham, Morecambe, EnglandActive Corporate (3 parents)Person with significant control2025-04-24 ~ 2025-08-13CIF 70 - Ownership of shares – 75% or more → OECIF 70 - Ownership of voting rights - 75% or more → OE - 180
VORETECH LIMITED
1639890715 Gaskin Croft, Welton, Brough, EnglandActive Corporate (3 parents)Person with significant control2025-04-22 ~ 2025-08-13CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE - 181WGBAGE LIMITED - now
CRABB CONSTRUCTION LIMITED
- 2025-03-24 NI71475220 Drummeen Road, Moneymore, Magherafelt, Northern IrelandActive Corporate (4 parents)Person with significant control2024-04-24 ~ 2025-03-24CIF 111 - Ownership of voting rights - 75% or more → OECIF 111 - Ownership of shares – 75% or more → OE - 182WINDOW CITY LTD - nowUnit Fs. 113a Fleet Street 154-160 Fleet Street, Blackfriars, London, EnglandActive Corporate (7 parents)Person with significant control2023-07-06 ~ 2023-07-26CIF 65 - Ownership of shares – 75% or more → OECIF 65 - Ownership of voting rights - 75% or more → OE
- 183
WINGATE CONSULTANCY LIMITED
15806136Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (2 parents)Person with significant control2024-06-27 ~ nowCIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Ownership of shares – 75% or more → OE - 184
XEBEC CONSULTANCY LIMITED
15920678167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (4 parents)Person with significant control2024-08-28 ~ 2025-08-27CIF 40 - Ownership of shares – 75% or more → OECIF 40 - Ownership of voting rights - 75% or more → OE - 185
XERATEC LIMITED
1640841684 Lee Street, Hull, EnglandActive Corporate (3 parents)Person with significant control2025-04-25 ~ 2025-08-14CIF 69 - Ownership of shares – 75% or more → OECIF 69 - Ownership of voting rights - 75% or more → OE - 186
YELLOW PROPERTIES LIMITED
15665868Fernhills Business Centre, Todd Street, Bury, Gtr Manchester, United KingdomActive Corporate (2 parents)Person with significant control2024-04-22 ~ nowCIF 136 - Ownership of voting rights - 75% or more → OECIF 136 - Ownership of shares – 75% or more → OE - 187
ZARTEC LIMITED
15923528167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (4 parents)Person with significant control2024-08-29 ~ 2025-08-28CIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OE - 188
ZORVEX LIMITED
15542664Ajp Business Centre 152-154 Coles Green Road, London, EnglandActive Corporate (3 parents)Person with significant control2024-03-06 ~ 2025-05-28CIF 154 - Ownership of shares – 75% or more → OECIF 154 - Ownership of voting rights - 75% or more → OE
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