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, Mrs.
Born in May 1965Individual (439 offsprings)Officer2023-02-10 ~ nowOF - Director → CIF 0Mrs Elizabeth Penelope Westhead
Born in May 1965Individual (439 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
Period: 2023-02-10 ~ now
Company number: 14654928 10435789
Registered name
CROFT SHAREHOLDERS LIMITED - now 10435789
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2025-02-28
10 GBP2024-02-28
Net Assets/Liabilities
10 GBP2025-02-28
10 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
10 shares2024-02-29 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-29 ~ 2025-02-28
Equity
10 GBP2025-02-28
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 8 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 3CROFT SHAREHOLDERS LTD
SRegistered number 14654928Fernhills Business Centre, Foerster Chambers, Todd Street, Bury, Greater Manchester, United Kingdom, BL9 5BJLimited Company in Uk, United KingdomCIF 4 CIF 5Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66CROFT SHAREHOLDERS LTD
SRegistered number 14654928Fernhills Business Centre, Foerster Chambers, Todd Street, Bury, Gtr Manchester, United Kingdom, BL9 5BJPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75CROFT SHAREHOLDERS LTD
SRegistered number 14654928Fernhills Business Centre, Todd Street, Bury, England, BL9 5BJLimited Company in Uk, United KingdomCIF 76CROFT SHAREHOLDERS LTD
SRegistered number 14654928Fernhills Business Centre, Todd Street, Bury, Greater Manchester, United Kingdom, BL9 5BJPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85 CIF 86 CIF 87 CIF 88 CIF 89 CIF 90 CIF 91 CIF 92 CIF 93 CIF 94 CIF 95 CIF 96 CIF 97 CIF 98 CIF 99 CIF 100 CIF 101 CIF 102 CIF 103 CIF 104 CIF 105 CIF 106 CIF 107 CIF 108 CIF 109 CIF 110 CIF 111CROFT SHAREHOLDERS LTD
SRegistered number 14654928Fernhills Business Centre, Todd Street, Bury, Gtr Manchester, England, BL9 5BJPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 112 CIF 113 CIF 114 CIF 115 CIF 116 CIF 117 CIF 118 CIF 119 CIF 120 CIF 121 CIF 122 CIF 123CROFT SHAREHOLDERS LTD
SRegistered number 14654928Fernhills Business Centre, Todd Street, Bury, Gtr Manchester, United Kingdom, BL9 5BJPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 124 CIF 125 CIF 126 CIF 127 CIF 128 CIF 129 CIF 130 CIF 131 CIF 132 CIF 133 CIF 134 CIF 135 CIF 136 CIF 137 CIF 138 CIF 139 CIF 140 CIF 141 CIF 142 CIF 143 CIF 144 CIF 145 CIF 146 CIF 147 CIF 148 CIF 149 CIF 150 CIF 151 CIF 152 CIF 153 CIF 154 CIF 155 CIF 156 CIF 157 CIF 158 CIF 159 CIF 160 CIF 161 CIF 162 CIF 163 CIF 164 CIF 165 CIF 166 CIF 167 CIF 168 CIF 169 CIF 170 CIF 171 CIF 172 CIF 173 CIF 174CROFT SHAREHOLDERS LTD
SRegistered number 14654928Fernhills Business Centre, Todd Street, Bury, United Kingdom, BL9 5BJPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 175 CIF 176 CIF 177 CIF 178 CIF 179 CIF 180 CIF 181 CIF 182 CIF 183 CIF 184 CIF 185 CIF 186 CIF 187 CIF 188CROFT SHAREHOLDERS LTD
SRegistered number 14654928Fernhillsbusiness Centre, Foerster Chambers, Todd Street, Bury, Greater Manchester, United Kingdom, BL9 5BJPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 189CROFT SHAREHOLDERS LTD
SRegistered number 14654928Fernills Business Centre, Todd Street, Bury, United Kingdom, BL9 5BJPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 190CROFT SHAREHOLDERS LTD
SRegistered number 14654928The Hatchery Ni, Unit 19, Antrim Enterprise Park, Antrim, Northern Ireland, BT41 1JZPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 191
(more)
(less)
Offspring entities and appointments
190
- 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 shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE2
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 182 - Ownership of voting rights - 75% or more → OECIF 182 - Ownership of shares – 75% or more → OE3AL MAJED LTD - nowREDGATE 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 149 - Ownership of voting rights - 75% or more → OECIF 149 - Ownership of shares – 75% or more → OE4AMEX CONSTRUCTION LIMITED
1513545562 Willesden Lane, London, EnglandActive Corporate (3 parents)Person with significant control2023-09-13 ~ 2024-02-21CIF 185 - Ownership of shares – 75% or more → OECIF 185 - Ownership of voting rights - 75% or more → OE5ANM MOTOR TRADE LIMITED - now7 Bell Yard, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-05-11 ~ 2024-01-17CIF 89 - Ownership of shares – 75% or more → OECIF 89 - Ownership of voting rights - 75% or more → OE6ARDESLEY LIMITED
1486165555 A Mile End Road, London, EnglandActive Corporate (3 parents)Person with significant control2023-05-11 ~ 2024-04-19CIF 88 - Ownership of shares – 75% or more → OECIF 88 - Ownership of voting rights - 75% or more → OE7ARDEX SOLUTIONS LIMITED
16049461Unit 7 Initial Business Centre, Monsall Road, Manchester, EnglandActive Corporate (5 parents)Person with significant control2024-10-29 ~ 2025-10-24CIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OE8ARTILIFE SOFTWARE DEVELOPMENT LTD - nowAJ RAYSON PAYROLL LTD - 2026-01-20BLACK DIAMOND ACCOUNTANCY LIMITED - 2026-01-15TEXBRIDGE LIMITED
- 2025-11-25 15806130International House, 50 Essex Street, London, EnglandActive Corporate (4 parents)Person with significant control2024-06-27 ~ 2025-09-19CIF 53 - Ownership of shares – 75% or more → OECIF 53 - Ownership of voting rights - 75% or more → OE9ARVALE INVESTMENTS LIMITED
15679873Unit 7 Initial Business Centre, Wilson Business Park, Manchester, EnglandActive Corporate (5 parents)Person with significant control2024-04-25 ~ 2026-03-06CIF 124 - Ownership of shares – 75% or more → OECIF 124 - Ownership of voting rights - 75% or more → OE10ATEX INVESTMENTS LIMITED
15135462Fernhills Business Centre, Todd Street, Bury, United KingdomDissolved Corporate (4 parents)Person with significant control2023-09-13 ~ 2023-10-04CIF 186 - Ownership of voting rights - 75% or more → OECIF 186 - Ownership of shares – 75% or more → OE11ATLAS ONE LIMITED - nowZECO SOLUTIONS LIMITED
- 2025-11-10 1585985317 Newhall Street, Cannock, EnglandActive Corporate (4 parents)Person with significant control2024-07-26 ~ 2025-07-25CIF 46 - Ownership of shares – 75% or more → OECIF 46 - Ownership of voting rights - 75% or more → OE12AVLON INVESTMENTS LIMITED
15257441Ashton House Skeldyke Road, Kirton, Boston, Lincolnshire, EnglandActive Corporate (3 parents)Person with significant control2023-11-03 ~ 2025-02-19CIF 167 - Ownership of voting rights - 75% or more → OECIF 167 - Ownership of shares – 75% or more → OE13AVLON LEISURE LIMITED - nowA WRIGHT & SON (WHOLESALE) LIMITED - 2025-08-05VERNSTEIN LIMITED
- 2025-05-20 15304420Ashton House Skeldyke Road, Kirton, Boston, Lincolnshire, EnglandActive Corporate (3 parents)Person with significant control2023-11-23 ~ 2025-05-19CIF 180 - Ownership of voting rights - 75% or more → OECIF 180 - Ownership of shares – 75% or more → OE14BASEM MOHAMED SAEID JAFLI FOR TRADING LTD - nowTEXBURY 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 131 - Ownership of shares – 75% or more → OECIF 131 - Ownership of voting rights - 75% or more → OE15BERGAM LIMITED
1483719955 A Mile End Road, London, EnglandActive Corporate (4 parents)Person with significant control2023-05-01 ~ 2024-04-18CIF 91 - Ownership of shares – 75% or more → OECIF 91 - Ownership of voting rights - 75% or more → OE16BIG MAMMA FOOD 2 LIMITED - nowSUNSHINES TRAVELS LIMITED - 2025-11-03BRAN 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 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OE17BLUE HEXAGON GROUP LIMITED - nowBRANAGAN LIMITED
- 2025-10-27 16040441Unit C4 Lakesmere Road, Horndean, Waterlooville, EnglandActive Corporate (4 parents)Person with significant control2024-10-25 ~ 2025-09-10CIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OE18BLUE PROPERTY AGENTS LIMITED - nowAMTEX LIMITED
- 2024-07-08 15135466First Floor Swan Buildings, Swan Street, Manchester, EnglandDissolved Corporate (3 parents)Person with significant control2023-09-13 ~ 2024-07-05CIF 187 - Ownership of voting rights - 75% or more → OECIF 187 - Ownership of shares – 75% or more → OE19BLUEBIRD SOLUTIONS LTD - now8-10 Greatorex Street, London, EnglandActive Corporate (5 parents)Person with significant control2023-08-23 ~ 2024-05-07CIF 173 - Ownership of shares – 75% or more → OECIF 173 - Ownership of voting rights - 75% or more → OE20BOMBE PLATFORM LTD - nowLEXADEEM LIMITED
- 2023-07-20 149786783rd Floor 86-90 Paul Street, London, EnglandActive Corporate (4 parents)Person with significant control2023-07-04 ~ 2023-07-13CIF 79 - Ownership of shares – 75% or more → OECIF 79 - Ownership of voting rights - 75% or more → OE21BORSE INVESTMENTS LIMITED
- 2024-08-23 14987720Apartment 14, 114 Boundary Lane, Manchester, EnglandDissolved Corporate (3 parents)Person with significant control2023-07-07 ~ 2024-08-23CIF 64 - Ownership of voting rights - 75% or more → OECIF 64 - Ownership of shares – 75% or more → OE22BORSEN LIMITED
1496273455 A Mile End Road, London, EnglandActive Corporate (4 parents)Person with significant control2023-06-26 ~ 2024-04-29CIF 84 - Ownership of voting rights - 75% or more → OECIF 84 - Ownership of shares – 75% or more → OE23The Hatchery Ni Unit 19 Antrim Enterprise Agency, 58 Greystone Road, Antrim, Northern IrelandActive Corporate (2 parents)Person with significant control2024-04-23 ~ nowCIF 117 - Ownership of shares – 75% or more → OECIF 117 - Ownership of voting rights - 75% or more → OE24The 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 → OE25The Hatchery Ni Unit 19 Antrim Enterprise Agency, 58 Greystone Road, Antrim, Northern IrelandActive Corporate (3 parents)Person with significant control2024-04-24 ~ 2026-05-21CIF 112 - Ownership of shares – 75% or more → OECIF 112 - Ownership of voting rights - 75% or more → OE26BRABEN LIMITED
15662936167-169 Great Portland Street, 5th Floor, LondonActive Corporate (4 parents)Person with significant control2024-04-20 ~ 2025-02-19CIF 144 - Ownership of voting rights - 75% or more → OECIF 144 - Ownership of shares – 75% or more → OE27BRABUR LIMITED
15665914Unit 7 Initial Business Centre, Wilson Business Park, Manchester, EnglandActive Corporate (3 parents)Person with significant control2024-04-22 ~ 2026-02-06CIF 139 - Ownership of shares – 75% or more → OECIF 139 - Ownership of voting rights - 75% or more → OE28BRANA DEVELOPMENTS LIMITED
1598443453 The Drive, Batley, EnglandActive Corporate (3 parents)Person with significant control2024-09-27 ~ 2025-08-29CIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Ownership of shares – 75% or more → OE29BRANAM LIMITED
1610380023 Fitzalan Close, Whittington, Oswestry, EnglandActive Corporate (3 parents)Person with significant control2024-11-27 ~ 2025-09-09CIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE30BREN CONSTRUCTION LIMITED
15806093Unit 7 Initial Business Centre, Wilson Business Park, Manchester, EnglandActive Corporate (3 parents)Person with significant control2024-06-27 ~ 2026-01-05CIF 52 - Ownership of shares – 75% or more → OECIF 52 - Ownership of voting rights - 75% or more → OE31BRENAN LTD
15742594Avicenna House, 258-262 Romford Road, London, EnglandActive Corporate (4 parents)Person with significant control2024-05-25 ~ 2025-12-08CIF 59 - Ownership of shares – 75% or more → OECIF 59 - Ownership of voting rights - 75% or more → OE32BRIDGECROFT INVESTMENTS LIMITED
1471197225 New Road, London, EnglandDissolved Corporate (4 parents)Person with significant control2023-03-07 ~ 2023-09-12CIF 105 - Ownership of voting rights - 75% or more → OECIF 105 - Ownership of shares – 75% or more → OE33BRITCO 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 → OE34BROADACRE INVESTMENTS LIMITED
1391314716 Keir Hardie Way, Hayes, EnglandDissolved Corporate (4 parents)Person with significant control2023-02-13 ~ 2023-04-04CIF 76 - Ownership of shares – 75% or more → OE35BURNE ASSOCIATES LIMITED
1513848155 A Mile End Road, London, EnglandActive Corporate (3 parents)Person with significant control2023-09-14 ~ 2024-04-29CIF 183 - Ownership of voting rights - 75% or more → OECIF 183 - Ownership of shares – 75% or more → OE36BURNSWELL LIMITED
15304406Unit 324 Maddison House 226 High Street, Croydon, Surrey, United KingdomDissolved Corporate (3 parents)Person with significant control2023-11-23 ~ 2024-12-02CIF 179 - Ownership of voting rights - 75% or more → OECIF 179 - Ownership of shares – 75% or more → OE37BUSHCRAFTED INTERIORS LIMITED - nowUnit 21, The Business Centre, Molly Millars Lane, Wokingham, EnglandActive Corporate (5 parents)Person with significant control2023-07-06 ~ 2023-10-26CIF 65 - Ownership of voting rights - 75% or more → OECIF 65 - Ownership of shares – 75% or more → OE38CAMBRIDGESHIRE PUBLISHING GROUP LTD - nowCAMBRIDGE PUBLISHING GROUP LTD - 2024-08-09CAMBRIDGE AMEX PUBLISHING GROUP LTD - 2024-05-03AMEX 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 166 - Ownership of shares – 75% or more → OECIF 166 - Ownership of voting rights - 75% or more → OE39CAPLOC LIMITED
1550335261 Bridge Street, Kington, United KingdomDissolved Corporate (3 parents)Person with significant control2024-02-19 ~ 2025-02-17CIF 159 - Ownership of voting rights - 75% or more → OECIF 159 - Ownership of shares – 75% or more → OE40CARE PLUS FOR PHYSICAL THERAPY LTD - nowCHADBURY 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 189 - Ownership of voting rights - 75% or more → OECIF 189 - Ownership of shares – 75% or more → OE41CHAD CONSTRUCTION LIMITED
157411551 Fountain Street, Hyde, EnglandActive Corporate (3 parents)Person with significant control2024-05-25 ~ 2025-11-26CIF 57 - Ownership of shares – 75% or more → OECIF 57 - Ownership of voting rights - 75% or more → OE42CHADA 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 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OE43CHADACRE LIMITED
15742907Unit 7 Initial Business Centre, Wilson Business Park, Manchester, EnglandActive Corporate (3 parents, 9 offsprings)Person with significant control2024-05-26 ~ 2026-03-03CIF 55 - Ownership of shares – 75% or more → OECIF 55 - Ownership of voting rights - 75% or more → OE44CHADAKER LIMITED
16028245Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, EnglandActive Corporate (4 parents)Person with significant control2024-10-18 ~ 2025-08-29CIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OE45CHADAM LIMITED
16098024167 - 169 Fifth Floor, Great Portland Street, London, EnglandActive Corporate (5 parents)Person with significant control2024-11-25 ~ 2025-08-27CIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE46CHADBURY 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 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE47CHADDWOOD LIMITED
1614718286 Coleman Street, Brighton, EnglandActive Corporate (3 parents)Person with significant control2024-12-20 ~ 2025-03-26CIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE48CHASE BUSINESS LIMITED
14681770Unit 7 Initial Business Centre, Wilson Business Park, Manchester, EnglandActive Corporate (3 parents)Person with significant control2023-02-22 ~ 2026-02-05CIF 108 - Ownership of shares – 75% or more → OECIF 108 - Ownership of voting rights - 75% or more → OE49COAST & COUNTRY HOSPITALITY LTD - nowHORAL 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 184 - Ownership of shares – 75% or more → OECIF 184 - Ownership of voting rights - 75% or more → OE50COFORMNI LIMITED
NI706779The Hatchery Ni, Unit 19, Antrim Enterprise Park, Antrim, Northern IrelandDissolved Corporate (2 parents)Person with significant control2023-12-19 ~ dissolvedCIF 191 - Ownership of voting rights - 75% or more → OECIF 191 - Ownership of shares – 75% or more → OE51Unit 7 Initial Business Centre, Monsall Road, Manchester, EnglandActive Corporate (4 parents)Person with significant control2024-09-30 ~ 2025-09-29CIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OE52CORTAL LIMITED
16398672106 Glenmore Road, Carterton, EnglandActive Corporate (3 parents)Person with significant control2025-04-22 ~ 2025-08-12CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE53COTEX ASSOCIATES LIMITED
16040437Unit 7 Initial Business Centre, Monsall Road, Manchester, EnglandActive Corporate (5 parents)Person with significant control2024-10-25 ~ 2025-10-24CIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE54CPR COMMERCIAL INTERIORS LTD - nowZECTEX LTD
- 2025-11-11 158660624385, 15866062 - Companies House Default Address, CardiffActive Corporate (4 parents)Person with significant control2024-07-30 ~ 2025-07-29CIF 45 - Ownership of shares – 75% or more → OECIF 45 - Ownership of voting rights - 75% or more → OE55CRAB 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 115 - Ownership of voting rights - 75% or more → OECIF 115 - Ownership of shares – 75% or more → OE56CRABBIT LIMITED
15662990Airport House, 265 Purley Way, Croydon, EnglandActive Corporate (3 parents)Person with significant control2024-04-20 ~ 2025-06-25CIF 146 - Ownership of voting rights - 75% or more → OECIF 146 - Ownership of shares – 75% or more → OE57CRABDALE LIMITED
15665939Unit 7 Initial Business Centre, Wilson Business Park, Manchester, EnglandActive Corporate (3 parents)Person with significant control2024-04-22 ~ 2026-03-04CIF 140 - Ownership of voting rights - 75% or more → OECIF 140 - Ownership of shares – 75% or more → OE58CRACA LIMITED
15662831Unit 7 Initial Business Centre, Monsall Road, Manchester, EnglandActive Corporate (6 parents)Person with significant control2024-04-20 ~ 2025-10-24CIF 142 - Ownership of voting rights - 75% or more → OECIF 142 - Ownership of shares – 75% or more → OE59CRACKDON LIMITED
15666658Fernhills Business Centre, Todd Street, Bury, Gtr Manchester, United KingdomDissolved Corporate (2 parents)Person with significant control2024-04-22 ~ dissolvedCIF 141 - Ownership of voting rights - 75% or more → OECIF 141 - Ownership of shares – 75% or more → OE60CRACKED 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 136 - Ownership of shares – 75% or more → OECIF 136 - Ownership of voting rights - 75% or more → OE61CRACKERJACK 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 121 - Ownership of voting rights - 75% or more → OECIF 121 - Ownership of shares – 75% or more → OE62CREST ACCOUNTANTS LIMITED
15492527Fernhills Business Centre, Todd Street, Bury, Gtr Manchester, United KingdomDissolved Corporate (2 parents)Person with significant control2024-02-15 ~ dissolvedCIF 162 - Ownership of voting rights - 75% or more → OECIF 162 - Ownership of shares – 75% or more → OE63CRESTDALE INVESTMENTS LIMITED
15652636Unit 7 Initial Business Centre, Wilson Business Park, Manchester, EnglandActive Corporate (6 parents)Person with significant control2024-04-16 ~ 2026-02-04CIF 148 - Ownership of voting rights - 75% or more → OECIF 148 - Ownership of shares – 75% or more → OE64CRESTDALE PROPERTIES LIMITED
156320851 Struttons Avenue, Northfleet, Gravesend, EnglandActive Corporate (3 parents)Person with significant control2024-04-10 ~ 2025-09-05CIF 151 - Ownership of voting rights - 75% or more → OECIF 151 - Ownership of shares – 75% or more → OE65CRESTEX LIMITED
1474645039 Cockerell Road, Cambridge, EnglandActive Corporate (3 parents)Person with significant control2023-03-21 ~ 2025-07-22CIF 100 - Ownership of shares – 75% or more → OECIF 100 - Ownership of voting rights - 75% or more → OE66Bellerive House 1st Floor, 3 Muirfield Crescent, London, United KingdomDissolved Corporate (3 parents)Person with significant control2023-03-17 ~ 2023-09-12CIF 101 - Ownership of voting rights - 75% or more → OECIF 101 - Ownership of shares – 75% or more → OE67CROFTACRE ESTATES LIMITED
16145154Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (2 parents)Person with significant control2024-12-19 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE68CROFTKEY 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 shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE69Unit 7 Initial Business Centre, Wilson Business Park, Manchester, EnglandActive Corporate (3 parents)Person with significant control2024-05-26 ~ 2026-02-02CIF 56 - Ownership of shares – 75% or more → OECIF 56 - Ownership of voting rights - 75% or more → OE70CUNAGO LIMITED
14757589Fernhills Business Centre, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (3 parents)Person with significant control2023-03-25 ~ 2025-10-23CIF 97 - Ownership of voting rights - 75% or more → OECIF 97 - Ownership of shares – 75% or more → OE71D S P FOOD N.V LIMITED - nowRISINGSTARS TRAVELS LIMITED - 2025-11-19CHADALE 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 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OE72DARA 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 164 - Ownership of voting rights - 75% or more → OECIF 164 - Ownership of shares – 75% or more → OE73Unit 7 Initial Business Centre, Wilson Business Park, Manchester, EnglandActive Corporate (6 parents)Person with significant control2024-03-23 ~ 2026-06-30CIF 154 - Ownership of voting rights - 75% or more → OECIF 154 - Ownership of shares – 75% or more → OE74DELI FOOD GROUP LIMITED - nowDREAMES TRAVELS LIMITED - 2025-11-19DARATEC 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 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OE75DLM MANAGEMENT LIMITED - nowBRIGHT CONTRACTING LTD
- 2025-10-01 16094584Unit 22 Laurence Industrial Estate, Eastwoodbury Lane, Southend-on-sea, EnglandActive Corporate (5 parents)Person with significant control2024-11-21 ~ 2025-08-29CIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OE76Fernhills Business Centre, Todd Street, Bury, Gtr Manchester, United KingdomDissolved Corporate (3 parents)Person with significant control2023-10-19 ~ 2024-10-02CIF 172 - Ownership of shares – 75% or more → OECIF 172 - Ownership of voting rights - 75% or more → OE77ENGAGE NEXT LIMITED - nowMART 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 158 - Ownership of shares – 75% or more → OECIF 158 - Ownership of voting rights - 75% or more → OE78FALCO PRO LTD - nowDARA 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 50 - Ownership of voting rights - 75% or more → OECIF 50 - Ownership of shares – 75% or more → OE79FALSTAR LIMITED
15362812Fernhills Business Centre, Todd Street, Bury, United KingdomActive Corporate (3 parents)Person with significant control2023-12-19 ~ 2024-12-06CIF 178 - Ownership of voting rights - 75% or more → OECIF 178 - Ownership of shares – 75% or more → OE80Alison Business Centre, 39-40 Alison Crescent, Sheffield, EnglandActive Corporate (6 parents)Person with significant control2023-08-23 ~ 2023-08-23CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE81FOXCO INVESTMENTS LIMITED
16011143Unit 7 Initial Business Centre, Monsall Road, Manchester, EnglandActive Corporate (7 parents)Person with significant control2024-10-10 ~ 2025-10-09CIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OE82FOXCOM LIMITED
161059254 Cossaton Rise, Kentsboro, Stockbridge, EnglandActive Corporate (4 parents)Person with significant control2024-11-27 ~ 2025-03-27CIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OE83227 Northgate Street, Great Yarmouth, EnglandActive Corporate (4 parents)Person with significant control2024-07-24 ~ 2025-10-28CIF 48 - Ownership of shares – 75% or more → OECIF 48 - Ownership of voting rights - 75% or more → OE84GALTO CONSTRUCTION LIMITED
162769904 Bridge Road, Wellington, Telford, EnglandActive Corporate (3 parents)Person with significant control2025-02-26 ~ 2025-03-25CIF 73 - Ownership of voting rights - 75% or more → OECIF 73 - Ownership of shares – 75% or more → OE85GAMTEX LIMITED
15092926Courtwood House, Silver Street Head, Sheffield, EnglandDissolved Corporate (9 parents)Person with significant control2023-08-23 ~ 2023-08-23CIF 188 - Ownership of shares – 75% or more → OECIF 188 - Ownership of voting rights - 75% or more → OE86GEMBROOK LIMITED
- 2024-08-13 15362794Unit G101 Welkin Road, Bredbury, Stockport, Cheshire, EnglandActive Corporate (3 parents)Person with significant control2023-12-19 ~ 2024-08-13CIF 177 - Ownership of shares – 75% or more → OECIF 177 - Ownership of voting rights - 75% or more → OE87GLENACRE PROPERTIES LIMITED
1574260110 Woodlands Close, Gerrards Cross, EnglandActive Corporate (4 parents)Person with significant control2024-05-25 ~ 2025-12-22CIF 60 - Ownership of shares – 75% or more → OECIF 60 - Ownership of voting rights - 75% or more → OE88GLOBAL EXPEDITION VEHICLES LTD - nowARCH CONSULTANCY LIMITED
- 2025-07-24 16211567340 West End Lane, London, EnglandActive Corporate (6 parents)Person with significant control2025-01-27 ~ 2025-03-25CIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE89GORDEX LIMITED
14678277Bellerive House 1st Floor, 3 Muirfield Crescent, London, United KingdomDissolved Corporate (4 parents)Person with significant control2023-02-21 ~ 2023-09-12CIF 110 - Ownership of voting rights - 75% or more → OECIF 110 - Ownership of shares – 75% or more → OE90Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (2 parents)Person with significant control2026-02-20 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE91GRADED 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 132 - Ownership of voting rights - 75% or more → OECIF 132 - Ownership of shares – 75% or more → OE92GRADED PROPERTIES LIMITED
15665864Unit 7 Initial Business Centre, Wilson Business Park, Manchester, EnglandActive Corporate (3 parents)Person with significant control2024-04-22 ~ 2026-01-03CIF 137 - Ownership of shares – 75% or more → OECIF 137 - Ownership of voting rights - 75% or more → OE93GRADEGLOBAL LIMITED
14678256Bellerive House 1st Floor, 3 Muirfield Crescent, London, United KingdomDissolved Corporate (3 parents)Person with significant control2023-02-21 ~ 2023-09-12CIF 109 - Ownership of shares – 75% or more → OECIF 109 - Ownership of voting rights - 75% or more → OE94GRANEX LIMITED
1564453822 Beverley Avenue, London, EnglandActive Corporate (3 parents)Person with significant control2024-04-14 ~ 2024-10-21CIF 150 - Ownership of shares – 75% or more → OECIF 150 - Ownership of voting rights - 75% or more → OE95GREEN NATURE CHOICE LIMITED - nowVADA 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 119 - Ownership of shares – 75% or more → OECIF 119 - Ownership of voting rights - 75% or more → OE96GREGOR SOFT LTD - now50 Princes Street, Ipswich, EnglandActive Corporate (3 parents)Person with significant control2025-02-24 ~ 2025-07-22CIF 75 - Ownership of voting rights - 75% or more → OECIF 75 - Ownership of shares – 75% or more → OE97HAYDEN EXPRESS LIMITED - nowXEBEX 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 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OE98HELTEX 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 39 - Ownership of shares – 75% or more → OECIF 39 - Ownership of voting rights - 75% or more → OE99HOBTEX LIMITED
14745932Bellerive House 1st Floor, 3 Muirfield Crescent, London, United KingdomDissolved Corporate (3 parents)Person with significant control2023-03-21 ~ 2023-09-12CIF 99 - Ownership of voting rights - 75% or more → OECIF 99 - Ownership of shares – 75% or more → OE100HOLDEANS LIMITED
1485822629 Albany Close Albany Close, Bushey, EnglandActive Corporate (3 parents)Person with significant control2023-05-10 ~ 2024-01-12CIF 90 - Ownership of shares – 75% or more → OECIF 90 - Ownership of voting rights - 75% or more → OE101HORBEX LIMITED
15138569259a Fore Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2023-09-14 ~ 2024-04-29CIF 190 - Ownership of voting rights - 75% or more → OECIF 190 - Ownership of shares – 75% or more → OE102HORDA LIMITED
16821234167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (3 parents)Person with significant control2025-10-30 ~ 2025-12-10CIF 69 - Ownership of shares – 75% or more → OECIF 69 - Ownership of voting rights - 75% or more → OE103HORDEX LIMITED
14681504Fernhills Business Centre, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (2 parents)Person with significant control2023-02-22 ~ nowCIF 106 - Ownership of voting rights - 75% or more → OECIF 106 - Ownership of shares – 75% or more → OE104HORIZON UNITED LTD - nowDARATH 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 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE105Bellerive House 1st Floor, 3 Muirfield Crescent, London, United KingdomDissolved Corporate (3 parents)Person with significant control2023-03-15 ~ 2023-09-12CIF 103 - Ownership of shares – 75% or more → OECIF 103 - Ownership of voting rights - 75% or more → OE106HUABO LIMITED
14737932174 Commercial Road, London, EnglandDissolved Corporate (4 parents)Person with significant control2023-03-17 ~ 2023-09-12CIF 102 - Ownership of shares – 75% or more → OECIF 102 - Ownership of voting rights - 75% or more → OE107IDEOVA LIMITED - nowPINTO 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 163 - Ownership of voting rights - 75% or more → OECIF 163 - Ownership of shares – 75% or more → OE108CROFTAC LIMITED
- 2025-06-13 16270420Goodlass House, Goodlass Road, Liverpool, EnglandActive Corporate (3 parents)Person with significant control2025-02-24 ~ 2025-06-13CIF 74 - Ownership of voting rights - 75% or more → OECIF 74 - Ownership of shares – 75% or more → OE109JARA CONSTRUCTION LIMITED
1496676485a Carnarvon Road, Clacton-on-sea, EnglandActive Corporate (4 parents)Person with significant control2023-06-28 ~ 2023-08-03CIF 81 - Ownership of shares – 75% or more → OECIF 81 - Ownership of voting rights - 75% or more → OE110JOMAZ GESTAO HOTELEIRA LTD - nowCROFTACRE LIMITED
- 2025-03-19 16211529Unit 9, Waters Meeting Britannia Way, Bolton, EnglandActive Corporate (3 parents)Person with significant control2025-01-27 ~ 2025-03-17CIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE111KAMPO CONSULTING LTD
15371058Fernhills Business Centre, Todd Street, Bury, United KingdomActive Corporate (3 parents)Person with significant control2023-12-27 ~ 2024-04-25CIF 176 - Ownership of voting rights - 75% or more → OECIF 176 - Ownership of shares – 75% or more → OE112KANDEX LIMITED
NI71438930 Kilmorey Street, Newry, Northern IrelandActive Corporate (3 parents)Person with significant control2024-04-19 ~ 2025-12-01CIF 123 - Ownership of shares – 75% or more → OECIF 123 - Ownership of voting rights - 75% or more → OE113AMEX ENGINEERING LTD
- 2024-10-23 1522843350 Friar Lane, Nottingham, EnglandActive Corporate (3 parents)Person with significant control2023-10-23 ~ 2024-10-23CIF 181 - Ownership of shares – 75% or more → OECIF 181 - Ownership of voting rights - 75% or more → OE114LEDGERNORTH GROUP UK LTD - nowMARTEK 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 87 - Ownership of voting rights - 75% or more → OECIF 87 - Ownership of shares – 75% or more → OE115LOCKED CREATIVE AGENCY LIMITED - nowNORBURG LIMITED
- 2025-02-13 1565262544 Ravenswood Road, London, EnglandActive Corporate (3 parents)Person with significant control2024-04-16 ~ 2025-02-12CIF 147 - Ownership of shares – 75% or more → OECIF 147 - Ownership of voting rights - 75% or more → OE116BRENT CONSULTANTS LIMITED
- 2023-11-29 1478325720 Princes Park Avenue, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-04-05 ~ 2023-11-29CIF 95 - Ownership of shares – 75% or more → OECIF 95 - Ownership of voting rights - 75% or more → OE117LOVELL DAIRYS LTD - now6 The Fairway, New Barnet, Barnet, EnglandActive Corporate (4 parents)Person with significant control2024-04-10 ~ 2024-11-08CIF 152 - Ownership of voting rights - 75% or more → OECIF 152 - Ownership of shares – 75% or more → OE118Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, United KingdomActive Corporate (2 parents)Person with significant control2026-02-23 ~ nowCIF 68 - Ownership of shares – 75% or more → OECIF 68 - Ownership of voting rights - 75% or more → OE119MRQ STUDIO LIMITED - nowKLENDIS LIMITED
- 2025-01-06 1537103671 Beresford Gardens, London, United KingdomActive Corporate (3 parents)Person with significant control2023-12-27 ~ 2024-12-26CIF 175 - Ownership of shares – 75% or more → OECIF 175 - Ownership of voting rights - 75% or more → OE120NORBEN LIMITED
148262411st Floor 218-220 Whitechapel Road, London, EnglandActive Corporate (4 parents)Person with significant control2023-04-25 ~ 2024-04-17CIF 92 - Ownership of voting rights - 75% or more → OECIF 92 - Ownership of shares – 75% or more → OE121Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United KingdomActive Corporate (2 parents)Person with significant control2026-03-30 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE122OFFLINE INVESTMENTS LTD - now