1
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2024-07-16 ~ dissolved
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
2
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-08-06 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
3
DUCHY INVESTMENT PARTNERS LIMITED
1480677526 York Road, Harrogate, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2024-07-16 ~ 2025-02-17
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
4
Block 35g Mereside, Alderley Park, Alderley Edge, Macclesfield, Cheshire, United Kingdom
Active Corporate (8 parents)
Person with significant control
2025-03-27 ~ 2025-07-11
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
5
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2025-12-12 ~ 2025-12-19
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
6
HELIUM MIRACLE 256 LIMITED
11077436 10368363, 08528724, 15159853, 13405760, 11564510, 10189127, 10186870, 08962292, 10201238, 08381707, 08194103, 14869824, 15208245, 08528705, 12600044, 11600549, 12290415, 14658322, 12553626, 16759449Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (9 parents)
Person with significant control
2024-07-10 ~ now
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
7
HELIUM MIRACLE 380 LIMITED
14655557 10368363, 08528724, 15159853, 13405760, 11564510, 10189127, 10186870, 08962292, 10201238, 08381707, 08194103, 14869824, 15208245, 08528705, 12600044, 11600549, 12290415, 14658322, 12553626, 16759449Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2024-07-11 ~ dissolved
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
8
HELIUM MIRACLE 381 LIMITED
14655575 10368363, 08528724, 15159853, 13405760, 11564510, 10189127, 10186870, 08962292, 10201238, 08381707, 08194103, 14869824, 15208245, 08528705, 12600044, 11600549, 12290415, 14658322, 12553626, 16759449Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2024-07-11 ~ dissolved
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
9
HELIUM MIRACLE 385 LIMITED
14658324 10368363, 08528724, 15159853, 13405760, 11564510, 10189127, 10186870, 08962292, 10201238, 08381707, 08194103, 14869824, 15208245, 08528705, 12600044, 11600549, 12290415, 14658322, 12553626, 16759449Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2024-07-11 ~ dissolved
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
10
HELIUM MIRACLE 386 LIMITED
14869569 10368363, 08528724, 15159853, 13405760, 11564510, 10189127, 10186870, 08962292, 10201238, 08381707, 08194103, 14869824, 15208245, 08528705, 12600044, 11600549, 12290415, 14658322, 12553626, 16759449Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2024-07-11 ~ dissolved
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
11
HELIUM MIRACLE 387 LIMITED
14869565 10368363, 08528724, 15159853, 13405760, 11564510, 10189127, 10186870, 08962292, 10201238, 08381707, 08194103, 14869824, 15208245, 08528705, 12600044, 11600549, 12290415, 14658322, 12553626, 16759449Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2024-07-11 ~ dissolved
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
12
HELIUM MIRACLE 388 LIMITED
14869561 10368363, 08528724, 15159853, 13405760, 11564510, 10189127, 10186870, 08962292, 10201238, 08381707, 08194103, 14869824, 15208245, 08528705, 12600044, 11600549, 12290415, 14658322, 12553626, 16759449Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2024-07-11 ~ dissolved
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
13
HELIUM MIRACLE 396 LIMITED
15305715 10368363, 08528724, 15159853, 13405760, 11564510, 10189127, 10186870, 08962292, 10201238, 08381707, 08194103, 14869824, 15208245, 08528705, 12600044, 11600549, 12290415, 14658322, 12553626, 16759449Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-07-11 ~ now
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
14
HELIUM MIRACLE 397 LIMITED
15304974 10368363, 08528724, 15159853, 13405760, 11564510, 10189127, 10186870, 08962292, 10201238, 08381707, 08194103, 14869824, 15208245, 08528705, 12600044, 11600549, 12290415, 14658322, 12553626, 16759449Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-07-11 ~ now
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
15
HELIUM MIRACLE 399 LIMITED
15346517 10368363, 08528724, 15159853, 13405760, 11564510, 10189127, 10186870, 08962292, 10201238, 08381707, 08194103, 14869824, 15208245, 08528705, 12600044, 11600549, 12290415, 14658322, 12553626, 16759449Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-07-11 ~ now
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
16
HELIUM MIRACLE 401 LIMITED - now 10368363, 08528724, 15159853, 13405760, 11564510, 10189127, 10186870, 08962292, 10201238, 08381707, 08194103, 14869824, 15208245, 08528705, 12600044, 11600549, 12290415, 14658322, 12553626, 16759449Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) HELIUM MIRACLE 401 LIMITED
- 2025-10-21
15538470 10368363, 08528724, 15159853, 13405760, 11564510, 10189127, 10186870, 08962292, 10201238, 08381707, 08194103, 14869824, 15208245, 08528705, 12600044, 11600549, 12290415, 14658322, 12553626, 16759449Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Person with significant control
2024-07-11 ~ 2025-10-21
CIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
17
HELIUM MIRACLE 403 LIMITED
16114437 10368363, 08528724, 15159853, 13405760, 11564510, 10189127, 10186870, 08962292, 10201238, 08381707, 08194103, 14869824, 15208245, 08528705, 12600044, 11600549, 12290415, 14658322, 12553626, 16759449Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-12-03 ~ now
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
18
HELIUM MIRACLE 404 LIMITED
16069866 10368363, 08528724, 15159853, 13405760, 11564510, 10189127, 10186870, 08962292, 10201238, 08381707, 08194103, 14869824, 15208245, 08528705, 12600044, 11600549, 12290415, 14658322, 12553626, 16759449Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-11-08 ~ now
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
19
HELIUM MIRACLE 405 LIMITED
16067597 10368363, 08528724, 15159853, 13405760, 11564510, 10189127, 10186870, 08962292, 10201238, 08381707, 08194103, 14869824, 15208245, 08528705, 12600044, 11600549, 12290415, 14658322, 12553626, 16759449Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-11-08 ~ now
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
20
HELIUM MIRACLE 407 LIMITED
16759457 10368363, 08528724, 15159853, 13405760, 11564510, 10189127, 10186870, 08962292, 10201238, 08381707, 08194103, 14869824, 15208245, 08528705, 12600044, 11600549, 12290415, 14658322, 12553626, 16759449Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-10-02 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
21
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-07-16 ~ now
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
22
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2024-11-14 ~ 2024-11-18
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
23
LPPI HOLDINGS LTD - now
HELIUM MIRACLE 408 LIMITED
- 2026-01-19
16759449 10368363, 08528724, 15159853, 13405760, 11564510, 10189127, 10186870, 08962292, 10201238, 08381707, 08194103, 14869824, 15208245, 08528705, 12600044, 11600549, 12290415, 14658322, 12553626, 12526740Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)First Floor, 1 Finsbury Avenue, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2025-10-02 ~ 2025-12-31
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
24
Unit A3 Lion Business Park, Dering Way, Gravesend, Kent, England
Active Corporate (10 parents, 1 offspring)
Person with significant control
2025-03-17 ~ 2025-03-19
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
25
Unit A3 Lion Business Park, Dering Way, Gravesend, Kent, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2025-03-17 ~ 2025-03-19
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
26
Unit A3 Lion Business Park, Dering Way, Gravesend, Kent, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2025-03-17 ~ 2025-03-19
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
27
SERVICED APARTMENT NETWORK GROUP LIMITED
134305593rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2024-07-10 ~ dissolved
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
28
1 Hardman Street, Spinningfields, Manchester, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2025-05-02 ~ 2025-05-30
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
29
HELIUM MIRACLE 395 LIMITED
- 2025-02-21
15305718 10368363, 08528724, 15159853, 13405760, 11564510, 10189127, 10186870, 08962292, 10201238, 08381707, 08194103, 14869824, 15208245, 08528705, 12600044, 11600549, 12290415, 14658322, 12553626, 16759449Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)C/o Citco Reif Services Uk Limited, 7 Albemarle Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Person with significant control
2024-07-11 ~ 2025-02-21
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of shares – 75% or more → OE
30
HELIUM MIRACLE 398 LIMITED
- 2025-02-21
15305769 10368363, 08528724, 15159853, 13405760, 11564510, 10189127, 10186870, 08962292, 10201238, 08381707, 08194103, 14869824, 15208245, 08528705, 12600044, 11600549, 12290415, 14658322, 12553626, 16759449Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)C/o Citco Reif Services Uk Limited, 7 Albemarle Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Person with significant control
2024-07-11 ~ 2025-02-21
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
31
THUNDER PROPERTY HOLDCO 1 LTD - now 16216895 HELIUM MIRACLE 393 LIMITED
- 2025-02-21
15208910 10368363, 08528724, 15159853, 13405760, 11564510, 10189127, 10186870, 08962292, 10201238, 08381707, 08194103, 14869824, 15208245, 08528705, 12600044, 11600549, 12290415, 14658322, 12553626, 16759449Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)C/o Citco Reif Services Uk Limited, 7 Albemarle Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Person with significant control
2024-07-11 ~ 2025-02-21
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of shares – 75% or more → OE
32
Floor 6, 1 New Era Square, Sheffield, South Yorkshire, England
Active Corporate (12 parents, 1 offspring)
Person with significant control
2025-09-05 ~ 2025-09-10
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE