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 0
  • Not found in our database.
parent relation
Company in focus

CORRE HOLDINGS SA


Related profiles found in government register
  • CORRE HOLDINGS SA
    S
    Registered number missing
    1207, 21, Rue Du Clos, Geneva, Switzerland
    Limited Company
    CIF 1
  • CORRE HOLDINGS SA
    S
    Registered number Ch6601 5250142
    21, Rue Du Clos, Geneva, Switzerland, 1207
    Limited Company in Swiss, Switzerland
    CIF 2
  • CORRE HOLDINGS SA
    S
    Registered number Ch66015250142
    118, Rue Du Rhone, Geneva, 1204, Switzerland
    Limited Company in Swiss, Switzerland
    CIF 3
child relation
Offspring entities and appointments
Active 159
  • 1
    Bramhall House, 14 Ack Lane East, Bramhall, Stockport, England
    Corporate (2 parents)
    Equity (Company account)
    -19,838 GBP2023-11-30
    Person with significant control
    2021-11-19 ~ now
    CIF 120 - Ownership of shares – 75% or moreOE
    CIF 120 - Ownership of voting rights - 75% or moreOE
    CIF 120 - Right to appoint or remove directorsOE
  • 2
    Unit 4, Jardine House, Claremont Road, Teddington, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -919 GBP2024-04-30
    Person with significant control
    2018-07-06 ~ now
    CIF 154 - Ownership of shares – 75% or moreOE
    CIF 154 - Ownership of voting rights - 75% or moreOE
    CIF 154 - Right to appoint or remove directorsOE
  • 3
    61 Queen Square, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,872 GBP2023-09-30
    Person with significant control
    2018-07-16 ~ now
    CIF 30 - Ownership of shares – 75% or moreOE
    CIF 30 - Ownership of voting rights - 75% or moreOE
    CIF 30 - Right to appoint or remove directorsOE
  • 4
    Suite 1, Deanway Trading Estate Deanway Technology Centre 2, Wilmslow Road, Handforth, Cheshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,697 GBP2019-10-31
    Person with significant control
    2020-08-12 ~ dissolved
    CIF 78 - Ownership of shares – 75% or moreOE
    CIF 78 - Ownership of voting rights - 75% or moreOE
    CIF 78 - Right to appoint or remove directorsOE
  • 5
    5th Floor Queen Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    4,616 GBP2024-03-31
    Person with significant control
    2019-02-22 ~ now
    CIF 137 - Ownership of shares – 75% or moreOE
    CIF 137 - Ownership of voting rights - 75% or moreOE
    CIF 137 - Right to appoint or remove directorsOE
  • 6
    Unit 4, Jardine House, 1c Claremont Road, Teddington, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -1 GBP2023-11-30
    Person with significant control
    2019-04-02 ~ now
    CIF 130 - Ownership of shares – 75% or moreOE
    CIF 130 - Ownership of voting rights - 75% or moreOE
    CIF 130 - Right to appoint or remove directorsOE
  • 7
    Unit 4, Jardine House, 1c Claremont Road, Teddington, England
    Corporate (2 parents)
    Person with significant control
    2019-04-05 ~ now
    CIF 70 - Ownership of shares – 75% or moreOE
    CIF 70 - Ownership of voting rights - 75% or moreOE
  • 8
    5th Floor 40 Queen Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2018-10-05 ~ now
    CIF 64 - Ownership of shares – 75% or moreOE
    CIF 64 - Ownership of voting rights - 75% or moreOE
    CIF 64 - Right to appoint or remove directorsOE
  • 9
    PROJECT TALENT LTD - 2015-09-15
    Suite 1, First Floor Deanway Trading Estate, Wilmslow Road, Handforth, Wilmslow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5 GBP2019-03-31
    Person with significant control
    2018-10-05 ~ dissolved
    CIF 61 - Ownership of shares – 75% or moreOE
    CIF 61 - Ownership of voting rights - 75% or moreOE
    CIF 61 - Right to appoint or remove directorsOE
  • 10
    Unit 4, Jardine House, 1c Claremont Road, Teddington, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -8,144 GBP2024-04-30
    Person with significant control
    2020-07-21 ~ now
    CIF 123 - Ownership of shares – 75% or moreOE
    CIF 123 - Ownership of voting rights - 75% or moreOE
    CIF 123 - Right to appoint or remove directorsOE
  • 11
    121-123 Duke Street, Barrow-in-furness, England
    Corporate (2 parents)
    Equity (Company account)
    68,482 GBP2023-08-31
    Person with significant control
    2018-07-06 ~ now
    CIF 33 - Ownership of shares – 75% or moreOE
    CIF 33 - Ownership of voting rights - 75% or moreOE
    CIF 33 - Right to appoint or remove directorsOE
    CIF 33 - Has significant influence or controlOE
  • 12
    Bramhall House Ack Lane East, Bramhall, Stockport, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Person with significant control
    2019-02-22 ~ now
    CIF 18 - Ownership of shares – 75% or moreOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Right to appoint or remove directorsOE
  • 13
    13 Mill Field, Bagshot, Surrey
    Corporate (2 parents)
    Equity (Company account)
    2,106 GBP2024-03-31
    Person with significant control
    2019-04-02 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 14
    Corner House Old Road, Great Coates, Grimsby
    Corporate (2 parents)
    Equity (Company account)
    5,575 GBP2024-03-31
    Person with significant control
    2019-04-05 ~ now
    CIF 125 - Ownership of shares – 75% or moreOE
    CIF 125 - Ownership of voting rights - 75% or moreOE
    CIF 125 - Right to appoint or remove directorsOE
  • 15
    Potters Barn, 56 Deanway, Chalfont St Giles, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -6,759 GBP2024-06-30
    Person with significant control
    2018-10-19 ~ now
    CIF 80 - Ownership of shares – 75% or moreOE
    CIF 80 - Ownership of voting rights - 75% or moreOE
    CIF 80 - Right to appoint or remove directorsOE
  • 16
    2 The Warren Marwood Close, Kings Langley, England
    Corporate (2 parents)
    Equity (Company account)
    64,517 GBP2024-03-31
    Person with significant control
    2019-03-20 ~ now
    CIF 135 - Ownership of shares – 75% or moreOE
    CIF 135 - Ownership of voting rights - 75% or moreOE
    CIF 135 - Right to appoint or remove directorsOE
  • 17
    14 Cambridge Grove, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,243 GBP2021-02-28
    Person with significant control
    2018-07-30 ~ dissolved
    CIF 35 - Ownership of shares – 75% or moreOE
    CIF 35 - Ownership of voting rights - 75% or moreOE
    CIF 35 - Right to appoint or remove directorsOE
  • 18
    MMC CONSUTANTS LIMITED - 2014-12-12
    Unit 7 Landmere Lane, Edwalton, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    -28,122 GBP2024-11-30
    Person with significant control
    2019-03-20 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
  • 19
    61 Queen Square, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,292 GBP2024-02-29
    Person with significant control
    2018-07-24 ~ now
    CIF 151 - Ownership of shares – 75% or moreOE
    CIF 151 - Ownership of voting rights - 75% or moreOE
    CIF 151 - Right to appoint or remove directorsOE
  • 20
    61 Queen Square, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    372 GBP2023-10-31
    Person with significant control
    2018-11-12 ~ now
    CIF 72 - Ownership of shares – 75% or moreOE
    CIF 72 - Ownership of voting rights - 75% or moreOE
  • 21
    Unit 4, Jardine House, 1c Claremont Road, Teddington, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2019-03-20 ~ now
    CIF 92 - Ownership of shares – 75% or moreOE
    CIF 92 - Ownership of voting rights - 75% or moreOE
    CIF 92 - Right to appoint or remove directorsOE
  • 22
    29 Compton Avenue, Leagrave, Luton, Bedfordshire
    Corporate (2 parents)
    Equity (Company account)
    332 GBP2024-01-31
    Person with significant control
    2019-02-10 ~ now
    CIF 74 - Ownership of shares – 75% or moreOE
    CIF 74 - Ownership of voting rights - 75% or moreOE
    CIF 74 - Right to appoint or remove directorsOE
  • 23
    65 Sherrard Road, London
    Corporate (2 parents)
    Equity (Company account)
    -8,522 GBP2024-04-30
    Person with significant control
    2018-07-06 ~ now
    CIF 115 - Ownership of shares – 75% or moreOE
    CIF 115 - Ownership of voting rights - 75% or moreOE
    CIF 115 - Right to appoint or remove directorsOE
  • 24
    Bramhall House, 14 Ack Lane East, Bramhall, Stockport, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    2019-04-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 25
    Suite 4 Second Floor Aus Bore House, 19-25 Manchester Road, Wilmslow, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-05-10 ~ now
    CIF 83 - Ownership of shares – 75% or moreOE
    CIF 83 - Ownership of voting rights - 75% or moreOE
    CIF 83 - Right to appoint or remove directorsOE
  • 26
    Bramhall House, 14 Ack Lane East, Bramhall, Stockport, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-16
    Person with significant control
    2019-04-02 ~ now
    CIF 88 - Ownership of shares – 75% or moreOE
    CIF 88 - Ownership of voting rights - 75% or moreOE
    CIF 88 - Right to appoint or remove directorsOE
  • 27
    24 Monckton Drive, Castleford, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,313 GBP2018-10-31
    Person with significant control
    2018-10-05 ~ dissolved
    CIF 62 - Ownership of shares – 75% or moreOE
    CIF 62 - Ownership of voting rights - 75% or moreOE
    CIF 62 - Right to appoint or remove directorsOE
  • 28
    Unit4, Jardine House, 1c Claremont Road, Teddington, England
    Corporate (2 parents)
    Equity (Company account)
    107 GBP2024-04-30
    Person with significant control
    2018-07-06 ~ now
    CIF 114 - Ownership of shares – 75% or moreOE
    CIF 114 - Ownership of voting rights - 75% or moreOE
    CIF 114 - Right to appoint or remove directorsOE
    CIF 114 - Has significant influence or controlOE
  • 29
    2 The Warren, Marwood Close, Kings Langley, England
    Corporate (2 parents)
    Equity (Company account)
    46,843 GBP2024-03-31
    Person with significant control
    2019-02-22 ~ now
    CIF 95 - Ownership of shares – 75% or moreOE
    CIF 95 - Ownership of voting rights - 75% or moreOE
    CIF 95 - Right to appoint or remove directorsOE
  • 30
    7 Woodfield Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    93,304 GBP2024-01-31
    Person with significant control
    2019-04-05 ~ now
    CIF 39 - Ownership of shares – 75% or moreOE
    CIF 39 - Ownership of voting rights - 75% or moreOE
    CIF 39 - Right to appoint or remove directorsOE
  • 31
    30b Drumsheugh Gardens, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    18,762 GBP2019-09-30
    Person with significant control
    2019-01-11 ~ dissolved
    CIF 23 - Ownership of shares – 75% or moreOE
    CIF 23 - Ownership of voting rights - 75% or moreOE
    CIF 23 - Right to appoint or remove directorsOE
  • 32
    AZONIC LIMITED - 2018-01-29
    Unit 4, Jardine House, 1c Claremont Road, Teddington, England
    Corporate (3 parents)
    Equity (Company account)
    354 GBP2024-03-31
    Person with significant control
    2019-02-10 ~ now
    CIF 118 - Ownership of shares – 75% or moreOE
    CIF 118 - Ownership of voting rights - 75% or moreOE
    CIF 118 - Right to appoint or remove directorsOE
  • 33
    11 Polam Road, Darlington, England
    Corporate (2 parents)
    Equity (Company account)
    1,999 GBP2023-11-30
    Person with significant control
    2018-08-31 ~ now
    CIF 107 - Ownership of shares – 75% or moreOE
    CIF 107 - Ownership of voting rights - 75% or moreOE
    CIF 107 - Right to appoint or remove directorsOE
  • 34
    Unit 4, Jardine House, 1c Claremont Road, Teddington, England
    Corporate (2 parents)
    Equity (Company account)
    -6,752 GBP2024-03-31
    Person with significant control
    2021-11-26 ~ now
    CIF 155 - Ownership of shares – 75% or moreOE
    CIF 155 - Ownership of voting rights - 75% or moreOE
    CIF 155 - Right to appoint or remove directorsOE
  • 35
    14 Horn Park Lane, Lee, London
    Corporate (2 parents)
    Equity (Company account)
    -5,753 GBP2023-10-31
    Person with significant control
    2019-02-22 ~ now
    CIF 138 - Ownership of shares – 75% or moreOE
    CIF 138 - Ownership of voting rights - 75% or moreOE
    CIF 138 - Right to appoint or remove directorsOE
  • 36
    61 Queen Square, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,433 GBP2020-04-30
    Person with significant control
    2019-02-22 ~ dissolved
    CIF 94 - Ownership of shares – 75% or moreOE
    CIF 94 - Ownership of voting rights - 75% or moreOE
    CIF 94 - Right to appoint or remove directorsOE
  • 37
    FREELANCE EURO SERVICES (MMDXLI) LIMITED - 2007-12-12
    31 Millside Road, Peterculter, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -8,744 GBP2024-03-31
    Person with significant control
    2018-08-15 ~ now
    CIF 29 - Ownership of shares – 75% or moreOE
    CIF 29 - Ownership of voting rights - 75% or moreOE
    CIF 29 - Right to appoint or remove directorsOE
  • 38
    24 Sakura Walk, Willen Park, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    -2,409 GBP2023-07-31
    Person with significant control
    2018-10-05 ~ now
    CIF 149 - Ownership of shares – 75% or moreOE
    CIF 149 - Ownership of voting rights - 75% or moreOE
    CIF 149 - Right to appoint or remove directorsOE
  • 39
    Unit 4, Jardine House, 1c Claremont Road, Teddington, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2019-04-02 ~ dissolved
    CIF 47 - Ownership of shares – 75% or moreOE
    CIF 47 - Ownership of voting rights - 75% or moreOE
    CIF 47 - Right to appoint or remove directorsOE
  • 40
    75 Tolmers Road, Cuffley, Potters Bar
    Corporate (2 parents)
    Equity (Company account)
    13,049 GBP2023-10-31
    Person with significant control
    2018-07-16 ~ now
    CIF 113 - Ownership of shares – 75% or moreOE
    CIF 113 - Ownership of voting rights - 75% or moreOE
    CIF 113 - Right to appoint or remove directorsOE
    CIF 113 - Has significant influence or controlOE
  • 41
    Unit 4, Jardine House, 1c Claremont Road, Teddington, England
    Corporate (2 parents)
    Equity (Company account)
    451 GBP2022-11-30
    Person with significant control
    2019-04-02 ~ now
    CIF 36 - Ownership of shares – 75% or moreOE
    CIF 36 - Ownership of voting rights - 75% or moreOE
    CIF 36 - Right to appoint or remove directorsOE
  • 42
    61 Queen Square, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    329 GBP2020-09-30
    Person with significant control
    2019-03-20 ~ dissolved
    CIF 160 - Ownership of shares – 75% or moreOE
    CIF 160 - Ownership of voting rights - 75% or moreOE
    CIF 160 - Right to appoint or remove directorsOE
  • 43
    37 Enmore Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    679 GBP2024-03-31
    Person with significant control
    2018-10-05 ~ now
    CIF 147 - Ownership of shares – 75% or moreOE
    CIF 147 - Ownership of voting rights - 75% or moreOE
    CIF 147 - Right to appoint or remove directorsOE
  • 44
    Bramhall House 14 Ack Lane East, Bramhall, Stockport, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    133,117 GBP2024-05-31
    Person with significant control
    2018-11-12 ~ now
    CIF 100 - Ownership of shares – 75% or moreOE
    CIF 100 - Ownership of voting rights - 75% or moreOE
    CIF 100 - Right to appoint or remove directorsOE
  • 45
    First Floor Office 17a, Ramparts Business Park, Berwick-upon-tweed, England
    Corporate (2 parents)
    Equity (Company account)
    -209 GBP2024-07-31
    Person with significant control
    2018-07-24 ~ now
    CIF 73 - Ownership of shares – 75% or moreOE
    CIF 73 - Ownership of voting rights - 75% or moreOE
    CIF 73 - Right to appoint or remove directorsOE
  • 46
    22 Hilltop Gardens, Westhill, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -6,707 GBP2024-04-30
    Person with significant control
    2019-02-22 ~ now
    CIF 21 - Ownership of shares – 75% or moreOE
    CIF 21 - Ownership of voting rights - 75% or moreOE
    CIF 21 - Right to appoint or remove directorsOE
  • 47
    Carpenter Court 1 Maple Road, Bramhall, Stockport, England
    Corporate (2 parents)
    Equity (Company account)
    140 GBP2019-12-31
    Person with significant control
    2018-11-12 ~ now
    CIF 24 - Ownership of shares – 75% or moreOE
    CIF 24 - Ownership of voting rights - 75% or moreOE
    CIF 24 - Right to appoint or remove directorsOE
  • 48
    EFFORTFREE SOLUTIONS LIMITED - 2015-06-26
    19 Bewdley Close, Harpenden, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2019-03-20 ~ now
    CIF 132 - Ownership of shares – 75% or moreOE
    CIF 132 - Ownership of voting rights - 75% or moreOE
    CIF 132 - Right to appoint or remove directorsOE
  • 49
    First Floor Office 17a, Ramparts Business Park, Berwick-upon-tweed, England
    Corporate (3 parents)
    Equity (Company account)
    -4,138 GBP2024-03-31
    Person with significant control
    2019-04-02 ~ now
    CIF 45 - Ownership of shares – 75% or moreOE
    CIF 45 - Ownership of voting rights - 75% or moreOE
    CIF 45 - Right to appoint or remove directorsOE
  • 50
    Unit 4, Jardine House, 1c Claremont Road, Teddington, England
    Corporate (2 parents)
    Equity (Company account)
    201 GBP2024-02-29
    Person with significant control
    2019-02-22 ~ now
    CIF 19 - Ownership of shares – 75% or moreOE
    CIF 19 - Ownership of voting rights - 75% or moreOE
    CIF 19 - Right to appoint or remove directorsOE
  • 51
    Hartlands, Inchneuk Road, Glenboig, North Lanarkshire
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-11-01
    Person with significant control
    2019-03-20 ~ now
    CIF 93 - Ownership of shares – 75% or moreOE
    CIF 93 - Ownership of voting rights - 75% or moreOE
    CIF 93 - Right to appoint or remove directorsOE
  • 52
    18 Valentine Road, Bishops Cleeve, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    -11,535 GBP2023-12-31
    Person with significant control
    2019-04-02 ~ now
    CIF 85 - Ownership of shares – 75% or moreOE
    CIF 85 - Ownership of voting rights - 75% or moreOE
    CIF 85 - Right to appoint or remove directorsOE
  • 53
    Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,150 GBP2023-07-31
    Person with significant control
    2019-02-22 ~ now
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Right to appoint or remove directorsOE
  • 54
    60 Old Park View, Enfield, England
    Corporate (2 parents)
    Equity (Company account)
    -1,203 GBP2023-08-31
    Person with significant control
    2019-01-11 ~ now
    CIF 56 - Ownership of shares – 75% or moreOE
    CIF 56 - Ownership of voting rights - 75% or moreOE
    CIF 56 - Right to appoint or remove directorsOE
  • 55
    Flat 1132 New Providence Wharf, 1 Fairmont Avenue, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,259 GBP2022-01-31
    Person with significant control
    2018-10-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 56
    Suite 1, First Floor Suite 1, First Floor, Deanway Business Park, Wilmslow Road, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Person with significant control
    2018-08-31 ~ now
    CIF 108 - Ownership of shares – 75% or moreOE
    CIF 108 - Ownership of voting rights - 75% or moreOE
    CIF 108 - Right to appoint or remove directorsOE
  • 57
    Unit 4, Jardine House, 1c Claremont Road, Teddington, England
    Corporate (2 parents)
    Equity (Company account)
    -5,650 GBP2023-02-28
    Person with significant control
    2019-04-02 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 58
    Rose Villa Ash Road, Broughall, Whitchurch, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    2018-08-15 ~ now
    CIF 109 - Ownership of shares – 75% or moreOE
    CIF 109 - Ownership of voting rights - 75% or moreOE
    CIF 109 - Right to appoint or remove directorsOE
  • 59
    Unit 4, Jardine House, 1c Claremont Road, Teddington, England
    Corporate (2 parents)
    Equity (Company account)
    526 GBP2024-03-31
    Person with significant control
    2019-04-02 ~ now
    CIF 89 - Ownership of shares – 75% or moreOE
    CIF 89 - Ownership of voting rights - 75% or moreOE
    CIF 89 - Right to appoint or remove directorsOE
  • 60
    Unit 4, Jardine House, 1c Claremont Road, Teddington, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    270 GBP2020-03-31
    Person with significant control
    2019-04-05 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 61
    116 Old Birminghan Road, Marbrook, Bromsgrove, England
    Corporate (2 parents)
    Equity (Company account)
    132 GBP2020-08-31
    Person with significant control
    2019-04-02 ~ now
    CIF 42 - Ownership of shares – 75% or moreOE
    CIF 42 - Ownership of voting rights - 75% or moreOE
    CIF 42 - Right to appoint or remove directorsOE
  • 62
    11 Whitchurch Parade, Whitchurch Lane, Edgware, England
    Corporate (2 parents)
    Equity (Company account)
    5,896 GBP2023-10-30
    Person with significant control
    2022-07-06 ~ now
    CIF 37 - Ownership of shares – 75% or moreOE
    CIF 37 - Ownership of voting rights - 75% or moreOE
    CIF 37 - Right to appoint or remove directorsOE
  • 63
    11 Choules Close, Pershore, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,952 GBP2023-11-30
    Person with significant control
    2018-10-12 ~ now
    CIF 146 - Ownership of shares – 75% or moreOE
    CIF 146 - Ownership of voting rights - 75% or moreOE
    CIF 146 - Right to appoint or remove directorsOE
  • 64
    61 Queen Square, Bristol, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    12,950 GBP2021-10-31
    Person with significant control
    2019-04-02 ~ dissolved
    CIF 75 - Ownership of shares – 75% or moreOE
    CIF 75 - Ownership of voting rights - 75% or moreOE
    CIF 75 - Right to appoint or remove directorsOE
  • 65
    Bramhall House 14 Ack Lane East, Bramhall, Stockport, England
    Corporate (2 parents)
    Equity (Company account)
    -5,914 GBP2023-09-30
    Person with significant control
    2019-02-22 ~ now
    CIF 54 - Ownership of shares – 75% or moreOE
    CIF 54 - Ownership of voting rights - 75% or moreOE
    CIF 54 - Right to appoint or remove directorsOE
  • 66
    Unit 4, Jardine House, 1c Claremont Road, Teddington, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,177 GBP2021-08-31
    Person with significant control
    2018-11-12 ~ dissolved
    CIF 145 - Ownership of shares – 75% or moreOE
    CIF 145 - Ownership of voting rights - 75% or moreOE
    CIF 145 - Right to appoint or remove directorsOE
  • 67
    Bramhall House, 14 Ack Lane East, Bramhall, Stockport, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2019-03-20 ~ now
    CIF 90 - Ownership of shares – 75% or moreOE
    CIF 90 - Ownership of voting rights - 75% or moreOE
    CIF 90 - Right to appoint or remove directorsOE
  • 68
    10 Grassington Green, Ingleby Barwick, Stockton-on-tees, England
    Corporate (3 parents)
    Equity (Company account)
    -4,790 GBP2022-09-30
    Person with significant control
    2021-11-12 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 69
    188 Stoke Poges Lane, Slough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Person with significant control
    2019-04-02 ~ dissolved
    CIF 67 - Ownership of shares – 75% or moreOE
    CIF 67 - Ownership of voting rights - 75% or moreOE
    CIF 67 - Right to appoint or remove directorsOE
  • 70
    Unit 4, Jardine House, 1c Claremont Road, Teddington, England
    Corporate (2 parents)
    Equity (Company account)
    1,232 GBP2023-08-31
    Person with significant control
    2018-08-31 ~ now
    CIF 66 - Ownership of shares – 75% or moreOE
    CIF 66 - Ownership of voting rights - 75% or moreOE
    CIF 66 - Right to appoint or remove directorsOE
  • 71
    61 Queen Square, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,222 GBP2023-10-31
    Person with significant control
    2019-04-02 ~ now
    CIF 44 - Ownership of shares – 75% or moreOE
    CIF 44 - Ownership of voting rights - 75% or moreOE
    CIF 44 - Right to appoint or remove directorsOE
  • 72
    18 Harris Lodge, 5 Dowding Drive, London
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2018-07-06 ~ now
    CIF 34 - Ownership of shares – 75% or moreOE
    CIF 34 - Ownership of voting rights - 75% or moreOE
    CIF 34 - Right to appoint or remove directorsOE
  • 73
    61 Queen Square, Bristol, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    102 GBP2018-04-30
    Person with significant control
    2019-03-20 ~ dissolved
    CIF 52 - Ownership of shares – 75% or moreOE
    CIF 52 - Ownership of voting rights - 75% or moreOE
    CIF 52 - Right to appoint or remove directorsOE
  • 74
    19 Birkhall Avenue, Inchinnan, Renfrew, Renfrewshire
    Corporate (3 parents)
    Equity (Company account)
    -10,433 GBP2021-11-30
    Person with significant control
    2019-01-11 ~ now
    CIF 99 - Ownership of shares – 75% or moreOE
    CIF 99 - Ownership of voting rights - 75% or moreOE
    CIF 99 - Right to appoint or remove directorsOE
  • 75
    61 Queen Square, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    14,065 GBP2022-04-30
    Person with significant control
    2019-02-10 ~ now
    CIF 141 - Ownership of shares – 75% or moreOE
    CIF 141 - Ownership of voting rights - 75% or moreOE
    CIF 141 - Right to appoint or remove directorsOE
  • 76
    Suite 1, Deanway Technology Centre 2 Deanway Trading Estate, Wilmslow Road, Handforth, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Person with significant control
    2018-11-12 ~ dissolved
    CIF 25 - Ownership of shares – 75% or moreOE
    CIF 25 - Ownership of voting rights - 75% or moreOE
    CIF 25 - Right to appoint or remove directorsOE
  • 77
    Unit 4, Jardine House, 1c Claremont Road, Teddington, England
    Corporate (2 parents)
    Equity (Company account)
    -464 GBP2024-04-30
    Person with significant control
    2018-10-12 ~ now
    CIF 104 - Ownership of shares – 75% or moreOE
    CIF 104 - Ownership of voting rights - 75% or moreOE
    CIF 104 - Right to appoint or remove directorsOE
  • 78
    61 Queen Square, Bristol, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,215 GBP2020-03-31
    Person with significant control
    2018-07-06 ~ dissolved
    CIF 119 - Ownership of shares – 75% or moreOE
    CIF 119 - Ownership of voting rights - 75% or moreOE
    CIF 119 - Right to appoint or remove directorsOE
    CIF 119 - Has significant influence or controlOE
  • 79
    5th Floor 40 Queen Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2018-10-05 ~ dissolved
    CIF 63 - Ownership of shares – 75% or moreOE
    CIF 63 - Ownership of voting rights - 75% or moreOE
    CIF 63 - Right to appoint or remove directorsOE
  • 80
    61 Queen Square, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    96 GBP2021-10-31
    Person with significant control
    2019-03-20 ~ dissolved
    CIF 91 - Ownership of shares – 75% or moreOE
    CIF 91 - Ownership of voting rights - 75% or moreOE
    CIF 91 - Right to appoint or remove directorsOE
  • 81
    Unit 4, Jardine House, 1c Claremont Road, Teddington, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -3,273 GBP2023-05-31
    Person with significant control
    2021-11-26 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 82
    61 Queen Square, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    143 GBP2020-01-31
    Person with significant control
    2019-03-20 ~ now
    CIF 134 - Ownership of shares – 75% or moreOE
    CIF 134 - Ownership of voting rights - 75% or moreOE
    CIF 134 - Right to appoint or remove directorsOE
  • 83
    Suite 1, First Floor Deanway Trading Estate, Wilmslow Road, Handforth, Wilmslow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2018-08-15 ~ dissolved
    CIF 28 - Ownership of shares – 75% or moreOE
    CIF 28 - Ownership of voting rights - 75% or moreOE
    CIF 28 - Right to appoint or remove directorsOE
  • 84
    Unit 4, Jardine House, 1c Claremont Road, Teddington, England
    Corporate (2 parents)
    Equity (Company account)
    -1,676 GBP2024-03-31
    Person with significant control
    2019-04-02 ~ now
    CIF 68 - Ownership of shares – 75% or moreOE
    CIF 68 - Ownership of voting rights - 75% or moreOE
    CIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 85
    5th Floor 40 Queen Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-08
    Person with significant control
    2018-10-12 ~ now
    CIF 105 - Ownership of shares – 75% or moreOE
    CIF 105 - Ownership of voting rights - 75% or moreOE
    CIF 105 - Right to appoint or remove directorsOE
  • 86
    Suite 1, Deanway Technology Centre Wilmslow Road, Handforth, Wilmslow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2019-04-02 ~ dissolved
    CIF 48 - Ownership of shares – 75% or moreOE
    CIF 48 - Ownership of voting rights - 75% or moreOE
    CIF 48 - Right to appoint or remove directorsOE
  • 87
    61 Queen Square, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6,029 GBP2023-03-31
    Person with significant control
    2018-10-12 ~ now
    CIF 59 - Ownership of shares – 75% or moreOE
    CIF 59 - Ownership of voting rights - 75% or moreOE
    CIF 59 - Right to appoint or remove directorsOE
  • 88
    122 Bridgend Park, Bathgate, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -1,434 GBP2023-08-31
    Person with significant control
    2019-02-22 ~ now
    CIF 97 - Ownership of shares – 75% or moreOE
    CIF 97 - Ownership of voting rights - 75% or moreOE
    CIF 97 - Right to appoint or remove directorsOE
  • 89
    Unit 4, Jardine House, 1c Claremont Road, Teddington, England
    Corporate (2 parents)
    Equity (Company account)
    14,773 GBP2021-10-31
    Person with significant control
    2019-04-02 ~ now
    CIF 43 - Ownership of shares – 75% or moreOE
    CIF 43 - Ownership of voting rights - 75% or moreOE
    CIF 43 - Right to appoint or remove directorsOE
  • 90
    7 Walton Drive, Horsham, West Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-11-30
    Person with significant control
    2019-04-02 ~ now
    CIF 131 - Ownership of shares – 75% or moreOE
    CIF 131 - Ownership of voting rights - 75% or moreOE
    CIF 131 - Right to appoint or remove directorsOE
  • 91
    61 Queen Square, Bristol, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2019-04-02 ~ now
    CIF 79 - Ownership of shares – 75% or moreOE
    CIF 79 - Ownership of voting rights - 75% or moreOE
    CIF 79 - Right to appoint or remove directorsOE
  • 92
    20 Fernhall Drive, Redbridge, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8,533 GBP2023-03-31
    Person with significant control
    2018-10-19 ~ now
    CIF 57 - Ownership of shares – 75% or moreOE
    CIF 57 - Ownership of voting rights - 75% or moreOE
    CIF 57 - Right to appoint or remove directorsOE
  • 93
    6 Horseshoe Lane, Watford
    Corporate (2 parents)
    Equity (Company account)
    -39,038 GBP2024-06-30
    Person with significant control
    2018-09-14 ~ now
    CIF 27 - Ownership of shares – 75% or moreOE
    CIF 27 - Ownership of voting rights - 75% or moreOE
    CIF 27 - Right to appoint or remove directorsOE
  • 94
    Gwas Limited, Suite 2, Unit 14, First Floor Platts Eyot, Lower Sunbury Road, Hampton, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Person with significant control
    2019-04-02 ~ dissolved
    CIF 49 - Ownership of shares – 75% or moreOE
    CIF 49 - Ownership of voting rights - 75% or moreOE
    CIF 49 - Right to appoint or remove directorsOE
  • 95
    Unit 4, Jardine House, 1c Claremont Road, Teddington, England
    Corporate (2 parents)
    Equity (Company account)
    -3,656 GBP2024-03-31
    Person with significant control
    2018-08-15 ~ now
    CIF 110 - Ownership of shares – 75% or moreOE
    CIF 110 - Ownership of voting rights - 75% or moreOE
    CIF 110 - Right to appoint or remove directorsOE
  • 96
    Unit 4, Jardine House, 1c Claremont Road, Teddington, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -931 GBP2023-07-31
    Person with significant control
    2019-03-20 ~ dissolved
    CIF 159 - Ownership of shares – 75% or moreOE
    CIF 159 - Ownership of voting rights - 75% or moreOE
    CIF 159 - Right to appoint or remove directorsOE
  • 97
    6 Bryanston Avenue, Twickenham, England
    Corporate (2 parents)
    Equity (Company account)
    2,395 GBP2022-11-30
    Person with significant control
    2018-07-24 ~ now
    CIF 112 - Ownership of shares – 75% or moreOE
    CIF 112 - Ownership of voting rights - 75% or moreOE
    CIF 112 - Right to appoint or remove directorsOE
  • 98
    First Floor Office 17a, Ramparts Business Park, Berwick-upon-tweed, England
    Corporate (2 parents)
    Equity (Company account)
    305 GBP2023-05-31
    Person with significant control
    2019-02-10 ~ now
    CIF 22 - Ownership of shares – 75% or moreOE
    CIF 22 - Ownership of voting rights - 75% or moreOE
    CIF 22 - Right to appoint or remove directorsOE
  • 99
    1 Tythe Barn, Bolney, Haywards Heath, West Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,300 GBP2023-08-27
    Person with significant control
    2019-02-22 ~ dissolved
    CIF 53 - Ownership of shares – 75% or moreOE
    CIF 53 - Ownership of voting rights - 75% or moreOE
    CIF 53 - Right to appoint or remove directorsOE
  • 100
    6 Plas Gwernfadog Drive, Ynysforgan, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    -763 GBP2024-02-29
    Person with significant control
    2018-10-05 ~ now
    CIF 60 - Ownership of shares – 75% or moreOE
    CIF 60 - Ownership of voting rights - 75% or moreOE
    CIF 60 - Right to appoint or remove directorsOE
  • 101
    P & O CONSULTANTS LIMITED - 2007-05-17
    37 Queens Road, Ashley Down, Bristol, Bristol
    Corporate (3 parents)
    Equity (Company account)
    43 GBP2024-03-31
    Person with significant control
    2022-11-22 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 102
    Unit 4, Jardine House, 1c Claremont Road, Teddington, England
    Corporate (2 parents)
    Equity (Company account)
    1,292 GBP2024-02-29
    Person with significant control
    2018-07-16 ~ now
    CIF 153 - Ownership of shares – 75% or moreOE
    CIF 153 - Ownership of voting rights - 75% or moreOE
    CIF 153 - Right to appoint or remove directorsOE
    CIF 153 - Has significant influence or controlOE
  • 103
    6 George Road, Milford, Godalming, Surrey
    Corporate (2 parents)
    Equity (Company account)
    3,148 GBP2023-07-31
    Person with significant control
    2018-11-12 ~ now
    CIF 101 - Ownership of shares – 75% or moreOE
    CIF 101 - Ownership of voting rights - 75% or moreOE
    CIF 101 - Right to appoint or remove directorsOE
  • 104
    15 Curacao Crescent, Bletchley, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    -7,157 GBP2019-09-30
    Person with significant control
    2018-07-16 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 105
    Little Fowle Hall Cottage Queen Street, Paddock Wood, Tonbridge, England
    Corporate (2 parents)
    Equity (Company account)
    -1,278 GBP2024-04-30
    Person with significant control
    2018-08-31 ~ now
    CIF 65 - Ownership of shares – 75% or moreOE
    CIF 65 - Ownership of voting rights - 75% or moreOE
    CIF 65 - Right to appoint or remove directorsOE
  • 106
    15 Evans Wharf, Hemel Hempstead, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    2019-02-22 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 107
    61 Queen Square, Bristol, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2020-01-31
    Person with significant control
    2018-07-16 ~ dissolved
    CIF 31 - Ownership of shares – 75% or moreOE
    CIF 31 - Ownership of voting rights - 75% or moreOE
    CIF 31 - Right to appoint or remove directorsOE
  • 108
    Unit 4, Jardine House, 1c Claremont Road, Teddington, England
    Corporate (2 parents)
    Equity (Company account)
    -17,983 GBP2024-03-31
    Person with significant control
    2018-10-05 ~ now
    CIF 26 - Ownership of shares – 75% or moreOE
    CIF 26 - Ownership of voting rights - 75% or moreOE
    CIF 26 - Right to appoint or remove directorsOE
  • 109
    5 Serenity Close, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -143 GBP2024-04-30
    Person with significant control
    2019-03-20 ~ now
    CIF 77 - Ownership of shares – 75% or moreOE
    CIF 77 - Ownership of voting rights - 75% or moreOE
    CIF 77 - Right to appoint or remove directorsOE
  • 110
    19 Hart Close, Pill, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    -2,740.60 GBP2024-03-31
    Person with significant control
    2019-02-22 ~ now
    CIF 20 - Ownership of shares – 75% or moreOE
    CIF 20 - Ownership of voting rights - 75% or moreOE
    CIF 20 - Right to appoint or remove directorsOE
  • 111
    193 Lynton Road, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    -19,571 GBP2024-05-31
    Person with significant control
    2019-04-05 ~ now
    CIF 126 - Ownership of shares – 75% or moreOE
    CIF 126 - Ownership of voting rights - 75% or moreOE
    CIF 126 - Right to appoint or remove directorsOE
  • 112
    Unit 4, Jardine House, 1c Claremont Road, Teddington, England
    Corporate (2 parents)
    Equity (Company account)
    -965 GBP2024-03-31
    Person with significant control
    2018-07-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Has significant influence or controlOE
  • 113
    181 Stanwell Road, Ashford, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10,897 GBP2021-10-31
    Person with significant control
    2019-04-02 ~ dissolved
    CIF 157 - Ownership of shares – 75% or moreOE
    CIF 157 - Ownership of voting rights - 75% or moreOE
    CIF 157 - Right to appoint or remove directorsOE
  • 114
    Suite 4 , Second Floor, Aus Bore House, 19-25 Manchester Road, Wilmslow, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    -21,178 GBP2023-09-30
    Person with significant control
    2019-02-10 ~ now
    CIF 71 - Ownership of shares – 75% or moreOE
    CIF 71 - Ownership of voting rights - 75% or moreOE
    CIF 71 - Right to appoint or remove directorsOE
  • 115
    Unit 4, Jardine House, 1c Claremont Road, Teddington, England
    Corporate (2 parents)
    Equity (Company account)
    -1,259 GBP2023-12-31
    Person with significant control
    2019-01-11 ~ now
    CIF 55 - Ownership of shares – 75% or moreOE
    CIF 55 - Ownership of voting rights - 75% or moreOE
    CIF 55 - Right to appoint or remove directorsOE
  • 116
    5 Jay Close, Bicester, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -18,281 GBP2023-10-31
    Person with significant control
    2019-04-05 ~ now
    CIF 84 - Ownership of shares – 75% or moreOE
    CIF 84 - Ownership of voting rights - 75% or moreOE
    CIF 84 - Right to appoint or remove directorsOE
  • 117
    61 Queen Square, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,739 GBP2020-09-30
    Person with significant control
    2018-07-30 ~ dissolved
    CIF 111 - Ownership of shares – 75% or moreOE
    CIF 111 - Ownership of voting rights - 75% or moreOE
    CIF 111 - Right to appoint or remove directorsOE
  • 118
    4 Pollards Way, Lower Stondon, Henlow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,118 GBP2022-01-31
    Person with significant control
    2019-02-22 ~ now
    CIF 139 - Ownership of shares – 75% or moreOE
    CIF 139 - Ownership of voting rights - 75% or moreOE
    CIF 139 - Right to appoint or remove directorsOE
  • 119
    45 Westmoreland Avenue, Hornchurch, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Person with significant control
    2019-04-05 ~ dissolved
    CIF 38 - Ownership of shares – 75% or moreOE
    CIF 38 - Ownership of voting rights - 75% or moreOE
    CIF 38 - Right to appoint or remove directorsOE
  • 120
    61 Queen Square, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    17,822 GBP2022-08-31
    Person with significant control
    2021-01-18 ~ now
    CIF 82 - Ownership of shares – 75% or moreOE
    CIF 82 - Ownership of voting rights - 75% or moreOE
    CIF 82 - Right to appoint or remove directorsOE
  • 121
    20 Castleview Cottage Gardens, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2019-04-05 ~ now
    CIF 69 - Ownership of shares – 75% or moreOE
    CIF 69 - Ownership of voting rights - 75% or moreOE
    CIF 69 - Right to appoint or remove directorsOE
  • 122
    First Floor Office 17a, Ramparts Business Park, Berwick-upon-tweed, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -238 GBP2021-03-31
    Person with significant control
    2019-02-22 ~ dissolved
    CIF 96 - Ownership of shares – 75% or moreOE
    CIF 96 - Ownership of voting rights - 75% or moreOE
    CIF 96 - Right to appoint or remove directorsOE
  • 123
    Unit 4, Jardine House, 1c Claremont Road, Teddington, England
    Corporate (2 parents)
    Equity (Company account)
    -20 GBP2023-09-30
    Person with significant control
    2021-11-12 ~ now
    CIF 158 - Ownership of shares – 75% or moreOE
    CIF 158 - Ownership of voting rights - 75% or moreOE
    CIF 158 - Right to appoint or remove directorsOE
  • 124
    5th Floor 40 Queen Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -500 GBP2023-10-31
    Person with significant control
    2019-01-11 ~ dissolved
    CIF 98 - Ownership of shares – 75% or moreOE
    CIF 98 - Ownership of voting rights - 75% or moreOE
    CIF 98 - Right to appoint or remove directorsOE
  • 125
    5 Mapperley Street, Mapperley Street, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Person with significant control
    2019-03-20 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 126
    57 Astonville Street, Southfields, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5 GBP2020-03-31
    Person with significant control
    2019-02-22 ~ dissolved
    CIF 81 - Ownership of shares – 75% or moreOE
    CIF 81 - Ownership of voting rights - 75% or moreOE
    CIF 81 - Right to appoint or remove directorsOE
  • 127
    6 Brandwood Grove, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    831 GBP2020-04-30
    Person with significant control
    2019-02-22 ~ dissolved
    CIF 140 - Ownership of shares – 75% or moreOE
    CIF 140 - Ownership of voting rights - 75% or moreOE
    CIF 140 - Right to appoint or remove directorsOE
  • 128
    Unit 4, Jardine House, 1c Claremont Road, Teddington, England
    Corporate (2 parents)
    Equity (Company account)
    -332 GBP2023-05-31
    Person with significant control
    2019-02-10 ~ now
    CIF 142 - Ownership of shares – 75% or moreOE
    CIF 142 - Ownership of voting rights - 75% or moreOE
    CIF 142 - Right to appoint or remove directorsOE
  • 129
    61 Queen Square, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    22 GBP2022-01-31
    Person with significant control
    2019-04-02 ~ dissolved
    CIF 86 - Ownership of shares – 75% or moreOE
    CIF 86 - Ownership of voting rights - 75% or moreOE
    CIF 86 - Right to appoint or remove directorsOE
  • 130
    Unit 4, Jardine House, 1c Claremont Road, Teddington, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Person with significant control
    2019-04-05 ~ now
    CIF 40 - Ownership of shares – 75% or moreOE
    CIF 40 - Ownership of voting rights - 75% or moreOE
    CIF 40 - Right to appoint or remove directorsOE
  • 131
    Unit 4, Jardine House, 1c Claremont Road, Teddington, England
    Corporate (2 parents)
    Equity (Company account)
    -3,787 GBP2024-03-31
    Person with significant control
    2019-04-02 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 13 - Right to appoint or remove directorsOE
  • 132
    61 Queen Square, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    42 GBP2019-10-31
    Person with significant control
    2018-11-12 ~ dissolved
    CIF 103 - Ownership of shares – 75% or moreOE
    CIF 103 - Ownership of voting rights - 75% or moreOE
    CIF 103 - Right to appoint or remove directorsOE
  • 133
    20 Castlereagh, Wynyard, Billingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -12,410 GBP2020-03-31
    Person with significant control
    2019-02-22 ~ dissolved
    CIF 117 - Ownership of shares – 75% or moreOE
    CIF 117 - Ownership of voting rights - 75% or moreOE
    CIF 117 - Right to appoint or remove directorsOE
  • 134
    Bramhall House, 14 Ack Lane East, Bramhall, Stockport, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Person with significant control
    2019-02-22 ~ now
    CIF 136 - Ownership of shares – 75% or moreOE
    CIF 136 - Ownership of voting rights - 75% or moreOE
    CIF 136 - Right to appoint or remove directorsOE
  • 135
    First Floor Office 17a, Ramparts Business Park, Berwick-upon-tweed, England
    Corporate (3 parents)
    Equity (Company account)
    -36,121 GBP2020-10-31
    Person with significant control
    2019-03-20 ~ now
    CIF 51 - Ownership of shares – 75% or moreOE
    CIF 51 - Ownership of voting rights - 75% or moreOE
    CIF 51 - Right to appoint or remove directorsOE
  • 136
    86 Bellot Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -347 GBP2019-11-30
    Person with significant control
    2018-07-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or moreOE
    CIF 32 - Ownership of voting rights - 75% or moreOE
    CIF 32 - Right to appoint or remove directorsOE
    CIF 32 - Has significant influence or controlOE
  • 137
    INTERNET SERVICE PROVIDINGS LIMITED - 2010-09-22
    Unit 4, Jardine House, 1c Claremont Road, Teddington, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    131 GBP2024-03-31
    Person with significant control
    2018-10-05 ~ now
    CIF 106 - Ownership of shares – 75% or moreOE
    CIF 106 - Ownership of voting rights - 75% or moreOE
    CIF 106 - Right to appoint or remove directorsOE
  • 138
    Unit 4, Jardine House 1c Claremont Road, 1c Claremont Road, Teddington, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,881 GBP2023-04-30
    Person with significant control
    2019-04-02 ~ now
    CIF 41 - Ownership of shares – 75% or moreOE
    CIF 41 - Ownership of voting rights - 75% or moreOE
    CIF 41 - Right to appoint or remove directorsOE
  • 139
    7 Aspen Gardens, Hook, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,236 GBP2019-02-28
    Person with significant control
    2018-07-06 ~ dissolved
    CIF 116 - Ownership of shares – 75% or moreOE
    CIF 116 - Ownership of voting rights - 75% or moreOE
    CIF 116 - Right to appoint or remove directorsOE
    CIF 116 - Has significant influence or controlOE
  • 140
    Unit 4, Jardine House, 1c Claremont Road, Teddington, England
    Corporate (2 parents)
    Equity (Company account)
    -106 GBP2024-03-31
    Person with significant control
    2019-04-02 ~ now
    CIF 46 - Ownership of shares – 75% or moreOE
    CIF 46 - Ownership of voting rights - 75% or moreOE
    CIF 46 - Right to appoint or remove directorsOE
  • 141
    Apartment 26 Coneybear Point, 10 Peartree Way, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2020-06-30
    Person with significant control
    2018-10-12 ~ now
    CIF 58 - Ownership of shares – 75% or moreOE
    CIF 58 - Ownership of voting rights - 75% or moreOE
    CIF 58 - Right to appoint or remove directorsOE
  • 142
    Unit 4, Jardine House, 1c Claremont Road, Teddington, England
    Corporate (2 parents)
    Equity (Company account)
    968 GBP2024-01-31
    Person with significant control
    2018-07-24 ~ now
    CIF 152 - Ownership of shares – 75% or moreOE
    CIF 152 - Ownership of voting rights - 75% or moreOE
    CIF 152 - Right to appoint or remove directorsOE
  • 143
    Unit 4, Jardine House, 1c Claremont Road, Teddington, England
    Corporate (2 parents)
    Equity (Company account)
    3,403 GBP2024-01-31
    Person with significant control
    2018-11-12 ~ now
    CIF 143 - Ownership of shares – 75% or moreOE
    CIF 143 - Ownership of voting rights - 75% or moreOE
    CIF 143 - Right to appoint or remove directorsOE
  • 144
    STAYOUT LTD - 2002-10-07
    VIRGIN INSTALLATIONS LTD. - 2001-05-23
    Unit 4, Jardine House, 1c Claremont Road, Teddington, England
    Corporate (2 parents)
    Equity (Company account)
    4,335 GBP2024-03-31
    Person with significant control
    2018-08-31 ~ now
    CIF 150 - Ownership of shares – 75% or moreOE
    CIF 150 - Ownership of voting rights - 75% or moreOE
    CIF 150 - Right to appoint or remove directorsOE
  • 145
    19 Buddings Circle, London, Brent
    Corporate (2 parents)
    Person with significant control
    2018-11-12 ~ now
    CIF 102 - Ownership of shares – 75% or moreOE
    CIF 102 - Ownership of voting rights - 75% or moreOE
    CIF 102 - Right to appoint or remove directorsOE
  • 146
    Unit 4, Jardine House, 1c Claremont Road, Teddington, England
    Corporate (2 parents)
    Equity (Company account)
    -5,762 GBP2024-04-30
    Person with significant control
    2018-11-12 ~ now
    CIF 144 - Ownership of shares – 75% or moreOE
    CIF 144 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 144 - Right to appoint or remove directorsOE
  • 147
    Unit 4, Jardine House, 1c Claremont Road, Teddington, England
    Corporate (2 parents)
    Equity (Company account)
    40,951 GBP2023-11-30
    Person with significant control
    2021-11-19 ~ now
    CIF 121 - Ownership of shares – 75% or moreOE
    CIF 121 - Ownership of voting rights - 75% or moreOE
    CIF 121 - Right to appoint or remove directorsOE
  • 148
    Unit 4, Jardine House, 1c Claremont Road, Teddington, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -8,001 GBP2024-03-31
    Person with significant control
    2019-04-02 ~ now
    CIF 129 - Ownership of shares – 75% or moreOE
    CIF 129 - Ownership of voting rights - 75% or moreOE
    CIF 129 - Right to appoint or remove directorsOE
  • 149
    Garth Mannock Road, Birnie, Elgin, Scotland
    Corporate (2 parents)
    Equity (Company account)
    185 GBP2022-03-30
    Person with significant control
    2020-07-21 ~ now
    CIF 161 - Ownership of shares – 75% or moreOE
    CIF 161 - Ownership of voting rights - 75% or moreOE
    CIF 161 - Right to appoint or remove directorsOE
  • 150
    Wittons Barn, Egerton Road, Belmont, Bolton
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Person with significant control
    2018-10-05 ~ dissolved
    CIF 148 - Ownership of shares – 75% or moreOE
    CIF 148 - Ownership of voting rights - 75% or moreOE
    CIF 148 - Right to appoint or remove directorsOE
  • 151
    Bramhall House, 14 Ack Lane East, Bramhall, Stockport, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    903 GBP2024-02-28
    Person with significant control
    2019-04-02 ~ now
    CIF 156 - Ownership of shares – 75% or moreOE
    CIF 156 - Ownership of voting rights - 75% or moreOE
    CIF 156 - Right to appoint or remove directorsOE
  • 152
    61 Queen Square, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,957 GBP2023-10-31
    Person with significant control
    2019-03-20 ~ now
    CIF 133 - Ownership of shares – 75% or moreOE
    CIF 133 - Ownership of voting rights - 75% or moreOE
    CIF 133 - Right to appoint or remove directorsOE
  • 153
    111 Genas Close, Ilford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    2019-11-07 ~ dissolved
    CIF 124 - Ownership of shares – 75% or moreOE
    CIF 124 - Ownership of voting rights - 75% or moreOE
    CIF 124 - Right to appoint or remove directorsOE
  • 154
    Bramhall House 14 Ack Lane East, Bramhall, Stockport, England
    Corporate (2 parents)
    Equity (Company account)
    106,166 GBP2023-08-31
    Person with significant control
    2019-04-02 ~ now
    CIF 87 - Ownership of shares – 75% or moreOE
    CIF 87 - Ownership of voting rights - 75% or moreOE
    CIF 87 - Right to appoint or remove directorsOE
  • 155
    31 Amethyst Road Abbey Farm, Swindon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -457 GBP2024-06-30
    Person with significant control
    2019-04-02 ~ now
    CIF 128 - Ownership of shares – 75% or moreOE
    CIF 128 - Ownership of voting rights - 75% or moreOE
    CIF 128 - Right to appoint or remove directorsOE
  • 156
    First Floor Office 17a, Ramparts Business Park, Berwick-upon-tweed, England
    Corporate (2 parents)
    Equity (Company account)
    -3,175 GBP2024-04-30
    Person with significant control
    2019-04-05 ~ now
    CIF 127 - Ownership of shares – 75% or moreOE
    CIF 127 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 127 - Right to appoint or remove directorsOE
  • 157
    61 Queen Square, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -19,467 GBP2024-01-31
    Person with significant control
    2021-06-14 ~ now
    CIF 122 - Ownership of shares – 75% or moreOE
    CIF 122 - Ownership of voting rights - 75% or moreOE
    CIF 122 - Right to appoint or remove directorsOE
  • 158
    7 Berryhill Place, Skene, Westhill
    Dissolved corporate (2 parents)
    Equity (Company account)
    -912 GBP2020-04-30
    Person with significant control
    2019-03-20 ~ dissolved
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
  • 159
    18 Lamport Way, Wellingborough, Northampton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,611 GBP2020-05-31
    Person with significant control
    2019-03-20 ~ dissolved
    CIF 76 - Ownership of shares – 75% or moreOE
    CIF 76 - Ownership of voting rights - 75% or moreOE
    CIF 76 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Bramhall House, 14 Ack Lane East, Bramhall, Stockport, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    2019-04-02 ~ 2019-04-02
    CIF 50 - Ownership of shares – 75% or more OE
    CIF 50 - Ownership of voting rights - 75% or more OE
    CIF 50 - Right to appoint or remove directors OE
  • 2
    9 Inverleith Drive, Belfast, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    -771 GBP2023-10-31
    Person with significant control
    2019-04-02 ~ 2019-12-30
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.