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
Active
1
Westhead, Elizabeth Penelope
Born in May 1965Individual (189 offsprings)Officer2023-02-10 ~ nowOF - Director → CIF 0Mrs Elizabeth Penelope Westhead
Born in May 1965Individual (189 offsprings)Person with significant control2023-02-10 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
CROFT SHAREHOLDERS LIMITED
Linked company numbers found in government register: 14654928, 10435789
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2024-02-28
Net Assets/Liabilities
10 GBP2024-02-28
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 1 month). The company status is Active.The last date of confirmation statement was made at 2025-02-09CIF 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
Active
40
- 1Fernhills Business Centre, Todd Street, Bury, Gtr Manchester, United KingdomActive Corporate (2 parents)Person with significant control2024-04-25 ~ nowCIF 118 - Ownership of shares – 75% or more → OECIF 118 - Ownership of voting rights - 75% or more → OE
- 2The Hatchery Ni Unit 19 Antrim Enterprise Agency, 58 Greystone Road, Antrim, Northern IrelandActive Corporate (2 parents)Person with significant control2024-04-23 ~ nowCIF 111 - Ownership of voting rights - 75% or more → OECIF 111 - Ownership of shares – 75% or more → OE
- 3The Hatchery Ni Unit 19 Antrim Enterprise Agency, 58 Greystone Road, Antrim, Northern IrelandActive Corporate (2 parents)Person with significant control2024-04-22 ~ nowCIF 113 - Ownership of voting rights - 75% or more → OECIF 113 - Ownership of shares – 75% or more → OE
- 4The Hatchery Ni Unit 19 Antrim Enterprise Agency, 58 Greystone Road, Antrim, Northern IrelandActive Corporate (2 parents)Person with significant control2024-04-24 ~ nowCIF 106 - Ownership of voting rights - 75% or more → OECIF 106 - Ownership of shares – 75% or more → OE
- 5Fernhills Business Centre, Todd Street, Bury, Gtr Manchester, United KingdomActive Corporate (2 parents)Person with significant control2024-04-22 ~ nowCIF 133 - Ownership of voting rights - 75% or more → OECIF 133 - Ownership of shares – 75% or more → OE
- 6Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (2 parents)Person with significant control2024-06-27 ~ nowCIF 46 - Ownership of shares – 75% or more → OECIF 46 - Ownership of voting rights - 75% or more → OE
- 7Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (2 parents)Person with significant control2024-05-26 ~ nowCIF 51 - Ownership of shares – 75% or more → OECIF 51 - Ownership of voting rights - 75% or more → OE
- 8Fernhills Business Centre, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-02-28Person with significant control2023-02-22 ~ nowCIF 101 - Ownership of shares – 75% or more → OECIF 101 - Ownership of voting rights - 75% or more → OE
- 9The Hatchery Ni, Unit 19, Antrim Enterprise Park, Antrim, Northern IrelandActive Corporate (2 parents)Equity (Company account)10 GBP2024-12-31Person with significant control2023-12-19 ~ nowCIF 185 - Ownership of shares – 75% or more → OECIF 185 - Ownership of voting rights - 75% or more → OE
- 10The Hatchery Ni Unit 19 Antrim Enterprise Agency, 58 Greystone Road, Antrim, Northern IrelandActive Corporate (2 parents)Person with significant control2024-04-23 ~ nowCIF 109 - Ownership of shares – 75% or more → OECIF 109 - Ownership of voting rights - 75% or more → OE
- 11Fernhills Business Centre, Todd Street, Bury, Gtr Manchester, United KingdomActive Corporate (2 parents)Person with significant control2024-04-22 ~ nowCIF 134 - Ownership of voting rights - 75% or more → OECIF 134 - Ownership of shares – 75% or more → OE
- 12Fernhills Business Centre, Todd Street, Bury, Gtr Manchester, United KingdomActive Corporate (2 parents)Person with significant control2024-04-22 ~ nowCIF 135 - Ownership of voting rights - 75% or more → OECIF 135 - Ownership of shares – 75% or more → OE
- 13The Hatchery Ni Unit 19 Antrim Enterprise Agency, 58 Greystone Road, Antrim, Northern IrelandActive Corporate (2 parents)Person with significant control2024-04-24 ~ nowCIF 129 - Ownership of shares – 75% or more → OECIF 129 - Ownership of voting rights - 75% or more → OE
- 14The Hatchery Ni Unit 19 Antrim Enterprise Agency, 58 Greystone Road, Antrim, Northern IrelandActive Corporate (2 parents)Person with significant control2024-04-22 ~ nowCIF 114 - Ownership of shares – 75% or more → OECIF 114 - Ownership of voting rights - 75% or more → OE
- 15Fernhills Business Centre, Todd Street, Bury, Gtr Manchester, United KingdomActive Corporate (2 parents)Person with significant control2024-02-15 ~ nowCIF 155 - Ownership of voting rights - 75% or more → OECIF 155 - Ownership of shares – 75% or more → OE
- 16Fernhills Business Centre, Todd Street, Bury, Gtr Manchester, United KingdomActive Corporate (2 parents)Person with significant control2024-04-16 ~ nowCIF 141 - Ownership of shares – 75% or more → OECIF 141 - Ownership of voting rights - 75% or more → OE
- 17Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (2 parents)Person with significant control2024-12-19 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 18Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (2 parents)Person with significant control2024-05-26 ~ nowCIF 52 - Ownership of voting rights - 75% or more → OECIF 52 - Ownership of shares – 75% or more → OE
- 19Fernhills Business Centre, Todd Street, Bury, Gtr Manchester, United KingdomActive Corporate (2 parents)Person with significant control2024-03-23 ~ nowCIF 148 - Ownership of shares – 75% or more → OECIF 148 - Ownership of voting rights - 75% or more → OE
- 20Fernhills Business Centre, Todd Street, Bury, Gtr Manchester, United KingdomActive Corporate (2 parents)Person with significant control2024-04-22 ~ nowCIF 131 - Ownership of shares – 75% or more → OECIF 131 - Ownership of voting rights - 75% or more → OE
- 21Fernhills Business Centre, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-02-28Person with significant control2023-02-22 ~ nowCIF 100 - Ownership of voting rights - 75% or more → OECIF 100 - Ownership of shares – 75% or more → OE
- 22Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (2 parents)Person with significant control2024-07-24 ~ nowCIF 43 - Ownership of shares – 75% or more → OECIF 43 - Ownership of voting rights - 75% or more → OE
- 23Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (2 parents)Person with significant control2024-07-31 ~ nowCIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OE
- 24Fernhills Business Centre, Todd Street, Bury, Greater Manchester, United KingdomDissolved Corporate (2 parents)Person with significant control2023-02-17 ~ dissolvedCIF 105 - Ownership of shares – 75% or more → OECIF 105 - Ownership of voting rights - 75% or more → OE
- 25The Hatchery Ni Unit 19 Antrim Enterprise Agency, 58 Greystone Road, Antrim, Northern IrelandActive Corporate (2 parents)Person with significant control2024-04-23 ~ nowCIF 110 - Ownership of voting rights - 75% or more → OECIF 110 - Ownership of shares – 75% or more → OE
- 26Fernhills Business Centre, Todd Street, Bury, Gtr Manchester, United KingdomActive Corporate (2 parents)Person with significant control2024-04-20 ~ nowCIF 136 - Ownership of shares – 75% or more → OECIF 136 - Ownership of voting rights - 75% or more → OE
- 27The Hatchery Ni Unit 19 Antrim Enterprise Agency, 58 Greystone Road, Antrim, Northern IrelandActive Corporate (2 parents)Person with significant control2024-04-24 ~ nowCIF 107 - Ownership of voting rights - 75% or more → OECIF 107 - Ownership of shares – 75% or more → OE
- 28The Hatchery Ni Unit 19 Antrim Enterprise Agency, 58 Greystone Road, Antrim, Northern IrelandActive Corporate (2 parents)Person with significant control2024-04-25 ~ nowCIF 124 - Ownership of voting rights - 75% or more → OECIF 124 - Ownership of shares – 75% or more → OE
- 29Fernhills Business Centre, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (2 parents)Person with significant control2026-01-29 ~ nowCIF 71 - Ownership of voting rights - 75% or more → OECIF 71 - Right to appoint or remove directors → OECIF 71 - Ownership of shares – 75% or more → OE
- 30Fernhills Business Centre, Todd Street, Bury, Gtr Manchester, United KingdomActive Corporate (2 parents)Person with significant control2024-04-25 ~ nowCIF 121 - Ownership of shares – 75% or more → OECIF 121 - Ownership of voting rights - 75% or more → OE
- 31Fernhills Business Centre, Todd Street, Bury, Gtr Manchester, United KingdomActive Corporate (2 parents)Person with significant control2024-03-23 ~ nowCIF 147 - Ownership of shares – 75% or more → OECIF 147 - Ownership of voting rights - 75% or more → OE
- 32Fernhills Business Centre, Todd Street, Bury, Gtr Manchester, United KingdomActive Corporate (2 parents)Person with significant control2024-04-24 ~ nowCIF 128 - Ownership of voting rights - 75% or more → OECIF 128 - Ownership of shares – 75% or more → OE
- 33Fernhills Business Centre, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (2 parents)Person with significant control2026-01-29 ~ nowCIF 72 - Right to appoint or remove directors → OECIF 72 - Ownership of voting rights - 75% or more → OECIF 72 - Ownership of shares – 75% or more → OE
- 34Fernhills Business Centre, Todd Street, Bury, Gtr Manchester, United KingdomActive Corporate (2 parents)Person with significant control2024-04-25 ~ nowCIF 120 - Ownership of voting rights - 75% or more → OECIF 120 - Ownership of shares – 75% or more → OE
- 35Fernhills Business Centre, Todd Street, Bury, Gtr Manchester, United KingdomActive Corporate (2 parents)Person with significant control2024-04-25 ~ nowCIF 119 - Ownership of shares – 75% or more → OECIF 119 - Ownership of voting rights - 75% or more → OE
- 36Fernhills Business Centre, Todd Street, Bury, Gtr Manchester, United KingdomActive Corporate (2 parents)Person with significant control2024-04-25 ~ nowCIF 123 - Ownership of shares – 75% or more → OECIF 123 - Ownership of voting rights - 75% or more → OE
- 37Fernhills Business Centre, Todd Street, Bury, Gtr Manchester, United KingdomActive Corporate (2 parents)Person with significant control2024-04-25 ~ nowCIF 122 - Ownership of voting rights - 75% or more → OECIF 122 - Ownership of shares – 75% or more → OE
- 38The Hatchery Ni Unit 19 Antrim Enterprise Agency, 58 Greystone Road, Antrim, Northern IrelandActive Corporate (2 parents)Person with significant control2024-04-22 ~ nowCIF 115 - Ownership of voting rights - 75% or more → OECIF 115 - Ownership of shares – 75% or more → OE
- 39Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (2 parents)Person with significant control2024-06-27 ~ nowCIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Ownership of shares – 75% or more → OE
- 40Fernhills Business Centre, Todd Street, Bury, Gtr Manchester, United KingdomActive Corporate (2 parents)Person with significant control2024-04-22 ~ nowCIF 132 - Ownership of voting rights - 75% or more → OECIF 132 - Ownership of shares – 75% or more → OE
Ceased
144
- 1
A.G RESTAURANTSS LTD
- nowTARVIC LIMITED - 2025-05-19 15680281Unit 8 Victoria Works Industrial Estate, Accrington Road, Burnley, EnglandActive Corporate (1 parent)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 - 2
AA DESIGN STUDIO LTD
- nowABLE CONSULTANTS LIMITED - 2024-02-2899 Davyhulme Road East, Stretford, Manchester, EnglandDissolved Corporate (1 parent)Person with significant control2023-10-23 ~ 2024-02-28CIF 175 - Ownership of shares – 75% or more → OECIF 175 - Ownership of voting rights - 75% or more → OE - 362 Willesden Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)12,921 GBP2024-09-30Person with significant control2023-09-13 ~ 2024-02-21CIF 180 - Ownership of shares – 75% or more → OECIF 180 - Ownership of voting rights - 75% or more → OE
- 4
ANM MOTOR TRADE LIMITED
- now7 Bell Yard, London, EnglandDissolved Corporate (1 parent)Person with significant control2023-05-11 ~ 2024-01-17CIF 82 - Ownership of voting rights - 75% or more → OECIF 82 - Ownership of shares – 75% or more → OE - 555 A Mile End Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,460 GBP2024-05-31Person with significant control2023-05-11 ~ 2024-04-19CIF 83 - Ownership of shares – 75% or more → OECIF 83 - Ownership of voting rights - 75% or more → OE
- 6Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (1 parent)Person with significant control2024-10-29 ~ 2025-10-24CIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE
- 7Fernhills Business Centre, Todd Street, Bury, United KingdomActive Corporate (1 parent)Person with significant control2023-09-13 ~ 2023-10-04CIF 179 - Ownership of voting rights - 75% or more → OECIF 179 - Ownership of shares – 75% or more → OE
- 8Ashton House Skeldyke Road, Kirton, Boston, Lincolnshire, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-11-30Person with significant control2023-11-03 ~ 2025-02-19CIF 162 - Ownership of voting rights - 75% or more → OECIF 162 - Ownership of shares – 75% or more → OE
- 9
AVLON LEISURE LIMITED
- nowA WRIGHT & SON (WHOLESALE) LIMITED - 2025-08-05VERNSTEIN LIMITED - 2025-05-20Ashton House Skeldyke Road, Kirton, Boston, Lincolnshire, EnglandActive Corporate (1 parent)Person with significant control2023-11-23 ~ 2025-05-19CIF 174 - Ownership of shares – 75% or more → OECIF 174 - Ownership of voting rights - 75% or more → OE - 1055 A Mile End Road, London, EnglandActive Corporate (1 parent)Equity (Company account)9,341 GBP2024-05-31Person with significant control2023-05-01 ~ 2024-04-18CIF 85 - Ownership of shares – 75% or more → OECIF 85 - Ownership of voting rights - 75% or more → OE
- 11AMTEX LIMITED - 2024-07-08First Floor Swan Buildings, Swan Street, Manchester, EnglandActive Corporate (1 parent)Person with significant control2023-09-13 ~ 2024-07-05CIF 181 - Ownership of shares – 75% or more → OECIF 181 - Ownership of voting rights - 75% or more → OE
- 12
BLUEBIRD SOLUTIONS LTD
- nowBLUE PROPERTY AGENTS LIMITED - 2024-05-26 151354668-10 Greatorex Street, London, EnglandActive Corporate (3 parents)Equity (Company account)7,503 GBP2024-05-31Person with significant control2023-08-23 ~ 2024-05-07CIF 168 - Ownership of shares – 75% or more → OECIF 168 - Ownership of voting rights - 75% or more → OE - 13
BOMBE PLATFORM LTD
- nowLEXADEEM LIMITED - 2023-07-20Ashleigh Villa Tamworth Road, Long Eaton, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)49,437 GBP2024-09-30Person with significant control2023-07-04 ~ 2023-07-13CIF 73 - Ownership of voting rights - 75% or more → OECIF 73 - Ownership of shares – 75% or more → OE - 14BORSE INVESTMENTS LIMITED - 2024-08-23Apartment 14, 114 Boundary Lane, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-629,153 GBP2024-07-31Person with significant control2023-07-07 ~ 2024-08-23CIF 60 - Ownership of voting rights - 75% or more → OECIF 60 - Ownership of shares – 75% or more → OE
- 1555 A Mile End Road, London, EnglandActive Corporate (2 parents)Equity (Company account)420 GBP2024-06-30Person with significant control2023-06-26 ~ 2024-04-29CIF 78 - Ownership of voting rights - 75% or more → OECIF 78 - Ownership of shares – 75% or more → OE
- 1685 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Person with significant control2024-04-20 ~ 2025-02-19CIF 137 - Ownership of voting rights - 75% or more → OECIF 137 - Ownership of shares – 75% or more → OE
- 17
BRAN LIMITED
- nowSUNSHINES TRAVELS LIMITED - 2025-11-03BRAN LIMITED - 2025-10-09Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (1 parent)Person with significant control2024-09-27 ~ 2025-09-30CIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OE - 18Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (1 parent)Person with significant control2024-09-27 ~ 2025-08-29CIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OE
- 19
BRANAGAN LIMITED
- nowBRANAGAN LIMITED - 2025-10-27Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (1 parent)Person with significant control2024-10-25 ~ 2025-09-10CIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE - 20Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (1 parent)Person with significant control2024-11-27 ~ 2025-09-09CIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 21Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (1 parent)Person with significant control2024-05-25 ~ 2025-11-26CIF 54 - Ownership of shares – 75% or more → OECIF 54 - Ownership of voting rights - 75% or more → OECIF 54 - Right to appoint or remove directors → OE
- 22Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (2 parents)Person with significant control2024-05-25 ~ 2025-12-08CIF 55 - Ownership of shares – 75% or more → OECIF 55 - Ownership of voting rights - 75% or more → OE
- 2325 New Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2023-03-07 ~ 2023-09-12CIF 99 - Ownership of shares – 75% or more → OECIF 99 - Ownership of voting rights - 75% or more → OE
- 24
BRIGHT CONTRACTING LTD
- nowBRIGHT CONTRACTING LTD - 2025-10-01Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (1 parent)Person with significant control2024-11-21 ~ 2025-08-29CIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE - 25Fernhills House Foerster Chambers, Todd Street, Bury, Greater Manchester, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-09-30Person with significant control2025-02-13 ~ 2025-12-29CIF 4 - Ownership of shares – 75% or more → OE
- 2616 Keir Hardie Way, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-02-28Person with significant control2023-02-13 ~ 2023-04-04CIF 70 - Ownership of shares – 75% or more → OE
- 2755 A Mile End Road, London, EnglandActive Corporate (1 parent)Equity (Company account)452 GBP2024-09-30Person with significant control2023-09-14 ~ 2024-04-29CIF 178 - Ownership of shares – 75% or more → OECIF 178 - Ownership of voting rights - 75% or more → OE
- 28Unit 324 Maddison House 226 High Street, Croydon, Surrey, United KingdomActive Corporate (1 parent)Person with significant control2023-11-23 ~ 2024-12-02CIF 173 - Ownership of voting rights - 75% or more → OECIF 173 - Ownership of shares – 75% or more → OE
- 29CROFTVALE HOMES LIMITED - 2023-10-27 15742951Unit 21, The Business Centre, Molly Millars Lane, Wokingham, EnglandActive Corporate (3 parents)Equity (Company account)10 GBP2024-07-31Person with significant control2023-07-06 ~ 2023-10-26CIF 62 - Ownership of shares – 75% or more → OECIF 62 - Ownership of voting rights - 75% or more → OE
- 30CAMBRIDGE PUBLISHING GROUP LTD - 2024-08-09CAMBRIDGE AMEX PUBLISHING GROUP LTD - 2024-05-03AMEX GROUP LIMITED - 2024-03-20Bellingham House, 2 Huntingdon Street, St Neots, Cambridgeshire, EnglandActive Corporate (2 parents)Equity (Company account)5,776 GBP2024-11-23Person with significant control2023-11-03 ~ 2024-03-18CIF 161 - Ownership of voting rights - 75% or more → OECIF 161 - Ownership of shares – 75% or more → OE
- 3161 Bridge Street, Kington, United KingdomActive Corporate (1 parent)Person with significant control2024-02-19 ~ 2025-02-17CIF 153 - Ownership of shares – 75% or more → OECIF 153 - Ownership of voting rights - 75% or more → OE
- 32Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (1 parent)Person with significant control2024-05-25 ~ 2025-11-26CIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Ownership of shares – 75% or more → OE
- 33Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (1 parent)Person with significant control2024-09-27 ~ 2025-03-14CIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OE
- 34Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (1 parent)Person with significant control2024-10-18 ~ 2025-08-29CIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OE
- 35
CHADALE LIMITED
- nowRISINGSTARS TRAVELS LIMITED - 2025-11-19CHADALE LIMITED - 2025-10-09Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (1 parent)Person with significant control2024-09-27 ~ 2025-09-26CIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OE - 36Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (1 parent)Person with significant control2024-11-25 ~ 2025-08-27CIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 37CHADBURY ASSOCIATES LIMITED - 2025-12-15Fernhillsbusiness Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (2 parents)Person with significant control2024-06-27 ~ 2025-10-29CIF 183 - Ownership of shares – 75% or more → OECIF 183 - Ownership of voting rights - 75% or more → OE
- 38Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (1 parent)Person with significant control2024-12-19 ~ 2025-07-02CIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 3986 Coleman Street, Brighton, EnglandActive Corporate (1 parent)Person with significant control2024-12-20 ~ 2025-03-26CIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 40HORAL LIMITED - 2024-01-3163-66 Hatton Garden 5th Floor, Suite 23, Hatton Garden, London, EnglandActive Corporate (2 parents)Person with significant control2023-09-14 ~ 2024-01-17CIF 177 - Ownership of voting rights - 75% or more → OECIF 177 - Ownership of shares – 75% or more → OE
- 41
COQUO LIMITED
- nowCOQUO LIMITED - 2025-11-27Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (1 parent)Person with significant control2024-09-30 ~ 2025-09-08CIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE - 42Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (1 parent)Person with significant control2024-09-30 ~ 2025-09-29CIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OE
- 43106 Glenmore Road, Carterton, EnglandActive Corporate (1 parent)Person with significant control2025-04-22 ~ 2025-08-12CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 44Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (1 parent)Person with significant control2024-10-25 ~ 2025-10-24CIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE
- 45Airport House, 265 Purley Way, Croydon, EnglandActive Corporate (1 parent)Person with significant control2024-04-20 ~ 2025-06-25CIF 139 - Ownership of shares – 75% or more → OECIF 139 - Ownership of voting rights - 75% or more → OE
- 46Fernhills Business Centre, Todd Street, Bury, Gtr Manchester, United KingdomActive Corporate (3 parents)Person with significant control2024-04-20 ~ 2025-10-24CIF 140 - Ownership of shares – 75% or more → OECIF 140 - Ownership of voting rights - 75% or more → OE
- 47Fernhills Business Centre, Todd Street, Bury, Gtr Manchester, United KingdomActive Corporate (1 parent)Person with significant control2024-04-10 ~ 2025-09-05CIF 146 - Ownership of voting rights - 75% or more → OECIF 146 - Ownership of shares – 75% or more → OE
- 4839 Cockerell Road, Cambridge, EnglandActive Corporate (1 parent)Equity (Company account)200,000 GBP2025-03-31Person with significant control2023-03-21 ~ 2025-07-22CIF 94 - Ownership of voting rights - 75% or more → OECIF 94 - Ownership of shares – 75% or more → OE
- 49Bellerive House 1st Floor, 3 Muirfield Crescent, London, United KingdomDissolved Corporate (1 parent)Person with significant control2023-03-17 ~ 2023-09-12CIF 95 - Ownership of voting rights - 75% or more → OECIF 95 - Ownership of shares – 75% or more → OE
- 50Fernhill Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (1 parent)Person with significant control2024-12-19 ~ 2025-08-27CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 51Fernhills Business Centre, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)10 GBP2024-03-31Person with significant control2023-03-25 ~ 2025-10-23CIF 91 - Ownership of voting rights - 75% or more → OECIF 91 - Ownership of shares – 75% or more → OE
- 52
DARA ENGINEERING LIMITED
- nowDARA ENGINEERING LIMITED - 2025-12-15Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (1 parent)Person with significant control2024-06-27 ~ 2025-10-29CIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Ownership of shares – 75% or more → OE - 53C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United KingdomActive Corporate (2 parents)Person with significant control2024-02-14 ~ 2025-02-06CIF 157 - Ownership of voting rights - 75% or more → OECIF 157 - Ownership of shares – 75% or more → OE
- 54
DARATEC LIMITED
- nowDREAMES TRAVELS LIMITED - 2025-11-19DARATEC LIMITED - 2025-10-08Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (1 parent)Person with significant control2024-10-30 ~ 2025-09-30CIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE - 55DARATH PROPERTIES LIMITED - 2025-12-15Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (1 parent)Person with significant control2024-11-26 ~ 2025-10-29CIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 56Fernhills Business Centre, Todd Street, Bury, Gtr Manchester, United KingdomActive Corporate (1 parent)Person with significant control2023-10-19 ~ 2024-10-02CIF 165 - Ownership of voting rights - 75% or more → OECIF 165 - Ownership of shares – 75% or more → OE
- 57
ENGAGE NEXT LIMITED
- nowMART ASSOCIATES LIMITED - 2025-04-30135 Warley Hill, Great Warley, Brentwood, Essex, EnglandActive Corporate (1 parent)Person with significant control2024-03-06 ~ 2025-04-29CIF 151 - Ownership of voting rights - 75% or more → OECIF 151 - Ownership of shares – 75% or more → OE - 58Fernhills Business Centre, Todd Street, Bury, United KingdomActive Corporate (1 parent)Equity (Company account)10 GBP2024-12-31Person with significant control2023-12-19 ~ 2024-12-06CIF 172 - Ownership of shares – 75% or more → OECIF 172 - Ownership of voting rights - 75% or more → OE
- 5912 Market Place, Melton Mowbray, EnglandActive Corporate (1 parent)Equity (Company account)25,966 GBP2024-08-31Person with significant control2023-08-23 ~ 2023-08-23CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 60Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (4 parents)Person with significant control2024-10-10 ~ 2025-10-09CIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OE
- 614 Cossaton Rise, Kentsboro, Stockbridge, EnglandActive Corporate (1 parent)Person with significant control2024-11-27 ~ 2025-03-27CIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 62Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (2 parents)Person with significant control2024-07-24 ~ 2025-10-28CIF 44 - Ownership of shares – 75% or more → OECIF 44 - Ownership of voting rights - 75% or more → OE
- 634 Bridge Road, Wellington, Telford, EnglandActive Corporate (1 parent)Person with significant control2025-02-26 ~ 2025-03-25CIF 67 - Ownership of shares – 75% or more → OECIF 67 - Ownership of voting rights - 75% or more → OE
- 64Courtwood House, Silver Street Head, Sheffield, EnglandDissolved CorporateEquity (Company account)50,120 GBP2024-08-31Person with significant control2023-08-23 ~ 2023-08-23CIF 182 - Ownership of shares – 75% or more → OECIF 182 - Ownership of voting rights - 75% or more → OE
- 65GEMBROOK LIMITED - 2024-08-13Unit G101 Welkin Road, Bredbury, Stockport, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)26,626 GBP2025-03-31Person with significant control2023-12-19 ~ 2024-08-13CIF 171 - Ownership of voting rights - 75% or more → OECIF 171 - Ownership of shares – 75% or more → OE
- 66Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (1 parent)Person with significant control2024-05-25 ~ 2025-12-22CIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Ownership of shares – 75% or more → OE
- 67ARCH CONSULTANCY LIMITED - 2025-07-24340 West End Lane, London, EnglandActive Corporate (2 parents)Person with significant control2025-01-27 ~ 2025-03-25CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 68Bellerive House 1st Floor, 3 Muirfield Crescent, London, United KingdomDissolved Corporate (1 parent)Person with significant control2023-02-21 ~ 2023-09-12CIF 104 - Ownership of voting rights - 75% or more → OECIF 104 - Ownership of shares – 75% or more → OE
- 69The Hatchery Ni Unit 19 Antrim Enterprise Agency, 58 Greystone Road, Antrim, Northern IrelandActive Corporate (1 parent)Person with significant control2024-04-25 ~ 2025-11-19CIF 127 - Ownership of shares – 75% or more → OECIF 127 - Ownership of voting rights - 75% or more → OE
- 70Bellerive House 1st Floor, 3 Muirfield Crescent, London, United KingdomDissolved Corporate (1 parent)Person with significant control2023-02-21 ~ 2023-09-12CIF 103 - Ownership of voting rights - 75% or more → OECIF 103 - Ownership of shares – 75% or more → OE
- 7122 Beverley Avenue, London, EnglandActive Corporate (1 parent)Person with significant control2024-04-14 ~ 2024-10-21CIF 143 - Ownership of voting rights - 75% or more → OECIF 143 - Ownership of shares – 75% or more → OE
- 72
GREGOR SOFT LTD
- nowCORT ASSOCIATES LIMITED - 2025-07-23 1278245850 Princes Street, Ipswich, EnglandActive Corporate (1 parent)Person with significant control2025-02-24 ~ 2025-07-22CIF 69 - Ownership of shares – 75% or more → OECIF 69 - Ownership of voting rights - 75% or more → OE - 73Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (1 parent)Person with significant control2024-08-29 ~ 2025-08-28CIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OE
- 74Bellerive House 1st Floor, 3 Muirfield Crescent, London, United KingdomDissolved Corporate (1 parent)Person with significant control2023-03-21 ~ 2023-09-12CIF 93 - Ownership of shares – 75% or more → OECIF 93 - Ownership of voting rights - 75% or more → OE
- 7563 Green Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-05-31Person with significant control2023-05-10 ~ 2024-01-12CIF 84 - Ownership of voting rights - 75% or more → OECIF 84 - Ownership of shares – 75% or more → OE
- 76Flat 4 3 Pelling Street, London, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-06-30Person with significant control2023-09-14 ~ 2024-04-29CIF 184 - Ownership of voting rights - 75% or more → OECIF 184 - Ownership of shares – 75% or more → OE
- 77167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (1 parent)Person with significant control2025-10-30 ~ 2025-12-10CIF 63 - Ownership of voting rights - 75% or more → OECIF 63 - Ownership of shares – 75% or more → OE
- 78Bellerive House 1st Floor, 3 Muirfield Crescent, London, United KingdomDissolved Corporate (1 parent)Person with significant control2023-03-15 ~ 2023-09-12CIF 97 - Ownership of shares – 75% or more → OECIF 97 - Ownership of voting rights - 75% or more → OE
- 79174 Commercial Road, London, EnglandDissolved Corporate (1 parent)Person with significant control2023-03-17 ~ 2023-09-12CIF 96 - Ownership of shares – 75% or more → OECIF 96 - Ownership of voting rights - 75% or more → OE
- 80
IDEOVA LIMITED
- nowPINTO CONSULTANCY LIMITED - 2025-04-23124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2025-02-28Person with significant control2024-02-14 ~ 2025-02-11CIF 158 - Ownership of voting rights - 75% or more → OECIF 158 - Ownership of shares – 75% or more → OE2025-02-11 ~ 2025-04-22CIF 5 - Ownership of shares – 75% or more → OE - 81
IM E-MARKETING LTD
- nowCROFTAC LIMITED - 2025-06-13Goodlass House, Goodlass Road, Liverpool, EnglandActive Corporate (1 parent)Person with significant control2025-02-24 ~ 2025-06-13CIF 68 - Ownership of voting rights - 75% or more → OECIF 68 - Ownership of shares – 75% or more → OE - 8285a Carnarvon Road, Clacton-on-sea, EnglandActive Corporate (1 parent)Equity (Company account)-364 GBP2024-06-30Person with significant control2023-06-28 ~ 2023-08-03CIF 75 - Ownership of shares – 75% or more → OECIF 75 - Ownership of voting rights - 75% or more → OE
- 83CROFTACRE LIMITED - 2025-03-19Unit 9, Waters Meeting Britannia Way, Bolton, EnglandActive Corporate (1 parent)Person with significant control2025-01-27 ~ 2025-03-17CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 84Fernhills Business Centre, Todd Street, Bury, United KingdomActive Corporate (1 parent)Person with significant control2023-12-27 ~ 2024-04-25CIF 169 - Ownership of shares – 75% or more → OECIF 169 - Ownership of voting rights - 75% or more → OE
- 85Unit 19 Antrim Enterprise Agency, 58 Greystone Road, Antrim, Northern IrelandActive Corporate (1 parent)Person with significant control2024-04-19 ~ 2025-12-01CIF 117 - Ownership of voting rights - 75% or more → OECIF 117 - Ownership of shares – 75% or more → OE
- 86
LAYLOTTE HOLDINGS LTD
- nowAMEX ENGINEERING LTD - 2024-10-2386b Nottingham Road, Long Eaton, Nottingham, EnglandActive Corporate (1 parent)Person with significant control2023-10-23 ~ 2024-10-23CIF 176 - Ownership of voting rights - 75% or more → OECIF 176 - Ownership of shares – 75% or more → OE - 87NORBURG LIMITED - 2025-02-1344 Ravenswood Road, London, EnglandActive Corporate (1 parent)Person with significant control2024-04-16 ~ 2025-02-12CIF 142 - Ownership of voting rights - 75% or more → OECIF 142 - Ownership of shares – 75% or more → OE
- 88BRENT CONSULTANTS LIMITED - 2023-11-2920 Princes Park Avenue, London, EnglandDissolved Corporate (1 parent)Person with significant control2023-04-05 ~ 2023-11-29CIF 89 - Ownership of shares – 75% or more → OECIF 89 - Ownership of voting rights - 75% or more → OE
- 89
LOVELL DAIRYS LTD
- now6 The Fairway, New Barnet, Barnet, EnglandActive Corporate (2 parents)Person with significant control2024-04-10 ~ 2024-11-08CIF 145 - Ownership of voting rights - 75% or more → OECIF 145 - Ownership of shares – 75% or more → OE - 90
MARTEK SERVICES LTD
- nowMARTEK SERVICES LTD - 2025-12-15Fernhills Business Centre, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)10 GBP2024-05-31Person with significant control2023-05-25 ~ 2025-12-08CIF 81 - Ownership of shares – 75% or more → OECIF 81 - Ownership of voting rights - 75% or more → OE - 91
MRQ STUDIO LIMITED
- nowKLENDIS LIMITED - 2025-01-0671 Beresford Gardens, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)6,813 GBP2025-03-31Person with significant control2023-12-27 ~ 2024-12-26CIF 170 - Ownership of voting rights - 75% or more → OECIF 170 - Ownership of shares – 75% or more → OE - 921st Floor 218-220 Whitechapel Road, London, EnglandActive Corporate (2 parents)Equity (Company account)7,681 GBP2024-04-30Person with significant control2023-04-25 ~ 2024-04-17CIF 86 - Ownership of shares – 75% or more → OECIF 86 - Ownership of voting rights - 75% or more → OE
- 93Bellerive House 1st Floor, 3 Muirfield Crescent, London, United KingdomDissolved Corporate (1 parent)Person with significant control2023-03-07 ~ 2023-09-12CIF 98 - Ownership of shares – 75% or more → OECIF 98 - Ownership of voting rights - 75% or more → OE
- 94
OSDU LTD
- nowMERGALE LIMITED - 2025-01-10Flat 5, 67 Claremont Close, London, EnglandActive Corporate (1 parent)Person with significant control2023-11-23 ~ 2024-11-22CIF 159 - Ownership of voting rights - 75% or more → OECIF 159 - Ownership of shares – 75% or more → OE - 95Fernhills Business Centre, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)10 GBP2024-03-31Person with significant control2023-03-25 ~ 2025-11-19CIF 92 - Ownership of voting rights - 75% or more → OECIF 92 - Ownership of shares – 75% or more → OE
- 962 Stowe Road, Orpington, Kent, EnglandDissolved Corporate (2 parents)Person with significant control2023-04-13 ~ 2024-01-10CIF 87 - Ownership of shares – 75% or more → OECIF 87 - Ownership of voting rights - 75% or more → OE
- 97
PHILISH HOLDINGS LTD
- nowAMEX BUILDING SERVICES LTD - 2024-10-2840 Clarkes Lane, Beeston, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-10-31Person with significant control2023-10-19 ~ 2024-10-25CIF 166 - Ownership of voting rights - 75% or more → OECIF 166 - Ownership of shares – 75% or more → OE - 988-10 Greatorex Street, London, EnglandActive Corporate (2 parents)Equity (Company account)4,480 GBP2024-04-30Person with significant control2023-06-22 ~ 2024-04-29CIF 80 - Ownership of shares – 75% or more → OECIF 80 - Ownership of voting rights - 75% or more → OE
- 99Fernhills Business Centre, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)10 GBP2024-06-30Person with significant control2023-06-23 ~ 2023-11-15CIF 79 - Ownership of voting rights - 75% or more → OECIF 79 - Ownership of shares – 75% or more → OE
- 100Fernhills Business Centre, Todd Street, Bury, Gtr Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)10 GBP2024-10-31Person with significant control2023-10-19 ~ 2024-09-09CIF 164 - Ownership of voting rights - 75% or more → OECIF 164 - Ownership of shares – 75% or more → OE
- 101Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United KingdomActive Corporate (1 parent)Total liabilities (Company account)13,050 GBP2024-09-30Person with significant control2023-10-19 ~ 2024-02-21CIF 163 - Ownership of voting rights - 75% or more → OECIF 163 - Ownership of shares – 75% or more → OE
- 102Wesley Centre, Blyth Road, Rotherham, EnglandActive Corporate (1 parent)Equity (Company account)20,089 GBP2024-08-31Person with significant control2023-08-29 ~ 2023-08-29CIF 58 - Ownership of voting rights - 75% or more → OECIF 58 - Ownership of shares – 75% or more → OE
- 103Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (1 parent)Person with significant control2024-12-23 ~ 2025-11-25CIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 104
REDGATE HOMES LIMITED
- nowREDGATE HOMES LIMITED - 2026-01-07Fernhills Business Centre, Todd Street, Bury, Gtr Manchester, United KingdomActive Corporate (3 parents)Person with significant control2024-04-14 ~ 2025-10-24CIF 144 - Ownership of shares – 75% or more → OECIF 144 - Ownership of voting rights - 75% or more → OE - 105Office 5 Unit 1, Lewis Industrial Estate, Radford Road, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)230,454 GBP2024-11-01Person with significant control2024-02-17 ~ 2024-07-04CIF 154 - Ownership of shares – 75% or more → OECIF 154 - Ownership of voting rights - 75% or more → OE
- 106
ROMEO XPRESS LIMITED
- nowXELTEX LIMITED - 2025-01-31 1442002725 New Road, London, EnglandActive Corporate (1 parent)Equity (Company account)314 GBP2024-02-28Person with significant control2023-02-22 ~ 2023-09-11CIF 102 - Ownership of shares – 75% or more → OECIF 102 - Ownership of voting rights - 75% or more → OE - 107
SHARJAS UK LIMITED
- nowHORBERG LIMITED - 2025-05-131096 Uxbridge Road, Hayes, Middlesex, EnglandActive Corporate (1 parent)Person with significant control2025-02-26 ~ 2025-05-04CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 108Fernhills Business Centre, Todd Street, Bury, Gtr Manchester, United KingdomActive Corporate (1 parent)Person with significant control2024-04-20 ~ 2025-02-21CIF 138 - Ownership of voting rights - 75% or more → OECIF 138 - Ownership of shares – 75% or more → OE
- 109C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United KingdomActive Corporate (2 parents)Person with significant control2024-02-15 ~ 2025-02-06CIF 156 - Ownership of voting rights - 75% or more → OECIF 156 - Ownership of shares – 75% or more → OE
- 11055 A Mile End Road, London, EnglandActive Corporate (1 parent)Equity (Company account)9,033 GBP2024-04-30Person with significant control2023-04-11 ~ 2024-04-18CIF 88 - Ownership of voting rights - 75% or more → OECIF 88 - Ownership of shares – 75% or more → OE
- 111211 Ashmore Road, London, EnglandActive Corporate (1 parent)Equity (Company account)34,007 GBP2024-04-30Person with significant control2023-06-28 ~ 2024-02-09CIF 76 - Ownership of voting rights - 75% or more → OECIF 76 - Ownership of shares – 75% or more → OE
- 11255 A Mile End Road, London, EnglandActive Corporate (1 parent)Equity (Company account)420 GBP2024-07-31Person with significant control2023-07-11 ~ 2024-04-29CIF 59 - Ownership of shares – 75% or more → OECIF 59 - Ownership of voting rights - 75% or more → OE
- 113
TEXBRIDGE LIMITED
- nowAJ RAYSON PAYROLL LTD - 2026-01-20BLACK DIAMOND ACCOUNTANCY LIMITED - 2026-01-15TEXBRIDGE LIMITED - 2025-11-25Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (1 parent)Person with significant control2024-06-27 ~ 2025-09-19CIF 49 - Ownership of shares – 75% or more → OECIF 49 - Ownership of voting rights - 75% or more → OE - 114Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (2 parents)Person with significant control2024-08-20 ~ 2025-08-19CIF 39 - Ownership of shares – 75% or more → OECIF 39 - Ownership of voting rights - 75% or more → OE
- 115TEXBURY CONSULTANTS LIMITED - 2025-10-27Fernhills Business Centre, Todd Street, Bury, Gtr Manchester, United KingdomActive Corporate (1 parent)Person with significant control2024-04-25 ~ 2025-10-24CIF 126 - Ownership of voting rights - 75% or more → OECIF 126 - Ownership of shares – 75% or more → OE
- 11655 A Mile End Road, London, EnglandActive Corporate (2 parents)Equity (Company account)7,503 GBP2024-05-31Person with significant control2023-06-26 ~ 2024-04-29CIF 77 - Ownership of shares – 75% or more → OECIF 77 - Ownership of voting rights - 75% or more → OE
- 11749a Shannon Square, Canvey Island, EnglandActive Corporate (1 parent)Equity (Company account)-939 GBP2024-07-31Person with significant control2023-07-04 ~ 2023-10-03CIF 74 - Ownership of voting rights - 75% or more → OECIF 74 - Ownership of shares – 75% or more → OE
- 118167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)Person with significant control2025-10-30 ~ 2025-12-19CIF 64 - Ownership of shares – 75% or more → OECIF 64 - Ownership of voting rights - 75% or more → OE
- 119Office 7133, 321-323 High Road, Chadwell Heath, Romford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2025-04-30Person with significant control2024-04-24 ~ 2024-11-18CIF 130 - Ownership of shares – 75% or more → OECIF 130 - Ownership of voting rights - 75% or more → OE
- 120Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (1 parent)Person with significant control2024-07-24 ~ 2025-11-27CIF 45 - Ownership of shares – 75% or more → OECIF 45 - Ownership of voting rights - 75% or more → OE
- 121
VADA SOLUTIONS LIMITED
- nowVADA SOLUTIONS LIMITED - 2025-10-13The Hatchery Ni Unit 19 Antrim Enterprise Agency, 58 Greystone Road, Antrim, Northern IrelandActive Corporate (1 parent)Person with significant control2024-04-22 ~ 2025-10-10CIF 116 - Ownership of voting rights - 75% or more → OECIF 116 - Ownership of shares – 75% or more → OE - 122The Hatchery Ni Unit 19 Antrim Enterprise Agency, 58 Greystone Road, Antrim, Northern IrelandActive Corporate (1 parent)Person with significant control2024-04-23 ~ 2025-04-16CIF 112 - Ownership of shares – 75% or more → OECIF 112 - Ownership of voting rights - 75% or more → OE
- 12361 Bridge Street, Kington, EnglandActive Corporate (1 parent)Person with significant control2025-01-29 ~ 2025-05-04CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 12423 Tower Street, King's Lynn, EnglandActive Corporate (2 parents)Person with significant control2024-03-06 ~ 2024-10-16CIF 150 - Ownership of shares – 75% or more → OECIF 150 - Ownership of voting rights - 75% or more → OE
- 125Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (1 parent)Person with significant control2025-01-28 ~ 2026-01-12CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 126Sugar Mill, Oakhurst Road, Leeds, EnglandDissolved Corporate (2 parents)Person with significant control2023-08-23 ~ 2023-08-23CIF 167 - Ownership of voting rights - 75% or more → OECIF 167 - Ownership of shares – 75% or more → OE
- 127Fernhills Business Centre, Todd Street, Bury, Gtr Manchester, United KingdomLiquidation Corporate (1 parent)Person with significant control2023-11-03 ~ 2024-01-12CIF 160 - Ownership of voting rights - 75% or more → OECIF 160 - Ownership of shares – 75% or more → OE
- 128Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (1 parent)Person with significant control2024-08-23 ~ 2025-03-31CIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Ownership of shares – 75% or more → OE
- 129Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (1 parent)Person with significant control2024-06-27 ~ 2025-09-05CIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Ownership of shares – 75% or more → OE
- 130Fernhills Business Centre, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)10 GBP2024-04-30Person with significant control2023-04-05 ~ 2024-04-02CIF 90 - Ownership of voting rights - 75% or more → OECIF 90 - Ownership of shares – 75% or more → OE
- 1312a Connaught Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)6,559 GBP2024-08-31Person with significant control2023-08-30 ~ 2023-08-31CIF 57 - Ownership of shares – 75% or more → OECIF 57 - Ownership of voting rights - 75% or more → OE
- 13277 Bagge Road, Gaywood, King's Lynn, EnglandActive Corporate (1 parent)Person with significant control2024-03-15 ~ 2024-10-11CIF 149 - Ownership of voting rights - 75% or more → OECIF 149 - Ownership of shares – 75% or more → OE
- 1332a Lea Lane, Heysham, Morecambe, EnglandActive Corporate (1 parent)Person with significant control2025-04-24 ~ 2025-08-13CIF 66 - Ownership of shares – 75% or more → OECIF 66 - Ownership of voting rights - 75% or more → OE
- 13415 Gaskin Croft, Welton, Brough, EnglandActive Corporate (1 parent)Person with significant control2025-04-22 ~ 2025-08-13CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 135
WGBAGE LIMITED
- nowCRABB CONSTRUCTION LIMITED - 2025-03-2420 Drummeen Road, Moneymore, Magherafelt, Northern IrelandActive Corporate (2 parents)Person with significant control2024-04-24 ~ 2025-03-24CIF 108 - Ownership of shares – 75% or more → OECIF 108 - Ownership of voting rights - 75% or more → OE - 136
WINDOW CITY LTD
- nowJARVEX LIMITED - 2023-10-25 10767820Unit Fs. 113a Fleet Street 154-160 Fleet Street, Blackfriars, London, EnglandActive Corporate (1 parent)Equity (Company account)22,000 GBP2024-07-31Person with significant control2023-07-06 ~ 2023-07-26CIF 61 - Ownership of voting rights - 75% or more → OECIF 61 - Ownership of shares – 75% or more → OE - 137
XEANCO LTD
- nowXEANCO LTD - 2025-10-31The Royal Welsh Warehouse, Old Kerry Road, Newtown, EnglandActive Corporate (1 parent)Person with significant control2024-04-25 ~ 2025-05-27CIF 125 - Ownership of shares – 75% or more → OECIF 125 - Ownership of voting rights - 75% or more → OE - 138Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (1 parent)Person with significant control2024-08-28 ~ 2025-08-27CIF 36 - Ownership of shares – 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OE
- 139
XEBEX LIMITED
- nowXEBEX LIMITED - 2025-12-22Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (1 parent)Person with significant control2024-08-28 ~ 2025-09-01CIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Ownership of shares – 75% or more → OE - 140Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, United KingdomActive Corporate (1 parent)Person with significant control2025-04-25 ~ 2025-08-14CIF 65 - Ownership of voting rights - 75% or more → OECIF 65 - Ownership of shares – 75% or more → OE
- 141Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (1 parent)Person with significant control2024-08-29 ~ 2025-08-28CIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OE
- 142
ZECO SOLUTIONS LIMITED
- nowZECO SOLUTIONS LIMITED - 2025-11-10Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (1 parent)Person with significant control2024-07-26 ~ 2025-07-25CIF 42 - Ownership of shares – 75% or more → OECIF 42 - Ownership of voting rights - 75% or more → OE - 143
ZECTEX LTD
- nowZECTEX LTD - 2025-11-11Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (1 parent)Person with significant control2024-07-30 ~ 2025-07-29CIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Ownership of shares – 75% or more → OE - 144Ajp Business Centre 152-154 Coles Green Road, London, EnglandActive Corporate (1 parent)Equity (Company account)780,650 GBP2025-03-31Person with significant control2024-03-06 ~ 2025-05-28CIF 152 - Ownership of shares – 75% or more → OECIF 152 - Ownership of voting rights - 75% or more → OE
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