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.
Company in focus
CORRE HOLDINGS SA
Related profiles found in government register
CORRE HOLDINGS SA
SRegistered number missing
1207, 21, Rue Du Clos, Geneva, SwitzerlandLimited CompanyCIF 1CORRE HOLDINGS SA
SRegistered number Ch-660.152.501.424th Floor, Rue Du Rhone, Geneva, Switzerland, 1204Sa in SwitzerlandCIF 2CORRE HOLDINGS SA
SRegistered number Ch60015250142118, Rue Du Rhone, Geneva, 1204, SwitzerlandLimited Company in Swiss, SwitzerlandCIF 3
Offspring entities and appointments
Active
163
- 1Bramhall House, 14 Ack Lane East, Bramhall, Stockport, EnglandActive Corporate (2 parents)Equity (Company account)-22,130 GBP2024-11-30Person with significant control
2021-11-19 ~ nowCIF 123 - Right to appoint or remove directors → OECIF 123 - Ownership of voting rights - 75% or more → OECIF 123 - Ownership of shares – 75% or more → OE - 2C/o Gwas Limited The Ferry Point, Ferry Lane, Shepperton, EnglandActive Corporate (2 parents)Equity (Company account)-919 GBP2024-04-30Person with significant control 2018-07-06 ~ nowCIF 157 - Right to appoint or remove directors → OECIF 157 - Ownership of voting rights - 75% or more → OECIF 157 - Ownership of shares – 75% or more → OE
- 361 Queen Square, Bristol, United KingdomActive Corporate (2 parents)Equity (Company account)-796 GBP2025-05-31Person with significant control 2018-07-16 ~ nowCIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OE
- 4Suite 1, Deanway Trading Estate Deanway Technology Centre 2, Wilmslow Road, Handforth, Cheshire, EnglandDissolved Corporate (2 parents)Equity (Company account)15,697 GBP2019-10-31Person with significant control 2020-08-12 ~ dissolvedCIF 81 - Right to appoint or remove directors → OECIF 81 - Ownership of voting rights - 75% or more → OECIF 81 - Ownership of shares – 75% or more → OE
- 55th Floor Queen Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2,832 GBP2025-03-31Person with significant control 2019-02-22 ~ nowCIF 140 - Right to appoint or remove directors → OECIF 140 - Ownership of voting rights - 75% or more → OECIF 140 - Ownership of shares – 75% or more → OE
- 6C/o Gwas Limited The Ferry Point, Ferry Lane, Shepperton, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-1 GBP2024-11-30Person with significant control 2019-04-02 ~ nowCIF 133 - Right to appoint or remove directors → OECIF 133 - Ownership of voting rights - 75% or more → OECIF 133 - Ownership of shares – 75% or more → OE
- 7C/o Gwas Limited The Ferry Point, Ferry Lane, Shepperton, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-93 GBP2024-10-31Person with significant control 2019-04-05 ~ nowCIF 73 - Ownership of voting rights - 75% or more → OECIF 73 - Ownership of shares – 75% or more → OE
- 85th Floor 40 Queen Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Person with significant control 2018-10-05 ~ nowCIF 67 - Right to appoint or remove directors → OECIF 67 - Ownership of voting rights - 75% or more → OECIF 67 - Ownership of shares – 75% or more → OE
- 9PROJECT TALENT LTD - 2015-09-15Suite 1, First Floor Deanway Trading Estate, Wilmslow Road, Handforth, Wilmslow, EnglandDissolved Corporate (2 parents)Equity (Company account)5 GBP2019-03-31Person with significant control 2018-10-05 ~ dissolvedCIF 64 - Right to appoint or remove directors → OECIF 64 - Ownership of voting rights - 75% or more → OECIF 64 - Ownership of shares – 75% or more → OE
- 10C/o Gwas Limited The Ferry Point, Ferry Lane, Shepperton, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-8,144 GBP2024-04-30Person with significant control 2020-07-21 ~ nowCIF 126 - Right to appoint or remove directors → OECIF 126 - Ownership of voting rights - 75% or more → OECIF 126 - Ownership of shares – 75% or more → OE
- 11121-123 Duke Street, Barrow-in-furness, EnglandActive Corporate (2 parents)Equity (Company account)128,621 GBP2024-08-31Person with significant control 2018-07-06 ~ nowCIF 36 - Has significant influence or control → OECIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Ownership of shares – 75% or more → OE
- 12Bramhall House Ack Lane East, Bramhall, Stockport, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2021-08-31Person with significant control 2019-02-22 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE
- 1313 Mill Field, Bagshot, SurreyActive Corporate (2 parents)Equity (Company account)868 GBP2025-03-31Person with significant control 2019-04-02 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 14Corner House Old Road, Great Coates, GrimsbyActive Corporate (2 parents)Equity (Company account)5,575 GBP2024-03-31Person with significant control 2019-04-05 ~ nowCIF 128 - Right to appoint or remove directors → OECIF 128 - Ownership of voting rights - 75% or more → OECIF 128 - Ownership of shares – 75% or more → OE
- 15Potters Barn, 56 Deanway, Chalfont St Giles, BuckinghamshireActive Corporate (2 parents)Equity (Company account)-6,759 GBP2024-06-30Person with significant control 2018-10-19 ~ nowCIF 83 - Right to appoint or remove directors → OECIF 83 - Ownership of voting rights - 75% or more → OECIF 83 - Ownership of shares – 75% or more → OE
- 162 The Warren Marwood Close, Kings Langley, EnglandActive Corporate (2 parents)Equity (Company account)64,517 GBP2024-03-31Person with significant control 2019-03-20 ~ nowCIF 138 - Right to appoint or remove directors → OECIF 138 - Ownership of voting rights - 75% or more → OECIF 138 - Ownership of shares – 75% or more → OE
- 1714 Cambridge Grove, LondonDissolved Corporate (2 parents)Equity (Company account)-3,243 GBP2021-02-28Person with significant control 2018-07-30 ~ dissolvedCIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Ownership of shares – 75% or more → OE
- 18
BI CUBESMART UK LIMITED
- nowMMC CONSUTANTS LIMITED - 2014-12-12Unit 7 Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)-28,122 GBP2024-11-30Person with significant control 2019-03-20 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE - 1961 Queen Square, Bristol, United KingdomActive Corporate (2 parents)Equity (Company account)-3,292 GBP2024-02-29Person with significant control 2018-07-24 ~ nowCIF 154 - Right to appoint or remove directors → OECIF 154 - Ownership of voting rights - 75% or more → OECIF 154 - Ownership of shares – 75% or more → OE
- 2061 Queen Square, Bristol, United KingdomActive Corporate (2 parents)Equity (Company account)-324 GBP2024-10-31Person with significant control 2018-11-12 ~ nowCIF 75 - Ownership of voting rights - 75% or more → OECIF 75 - Ownership of shares – 75% or more → OE
- 21C/o Gwas Limited The Ferry Point, Ferry Lane, Shepperton, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-08-31Person with significant control 2019-03-20 ~ nowCIF 95 - Right to appoint or remove directors → OECIF 95 - Ownership of voting rights - 75% or more → OECIF 95 - Ownership of shares – 75% or more → OE
- 2229 Compton Avenue, Leagrave, Luton, BedfordshireActive Corporate (2 parents)Equity (Company account)332 GBP2024-01-31Person with significant control 2019-02-10 ~ nowCIF 77 - Right to appoint or remove directors → OECIF 77 - Ownership of voting rights - 75% or more → OECIF 77 - Ownership of shares – 75% or more → OE
- 2365 Sherrard Road, LondonActive Corporate (2 parents)Equity (Company account)-8,522 GBP2024-04-30Person with significant control 2018-07-06 ~ nowCIF 118 - Right to appoint or remove directors → OECIF 118 - Ownership of voting rights - 75% or more → OECIF 118 - Ownership of shares – 75% or more → OE
- 24Suite 4, Second Floor, Aus Bore House, 19-25 Manchester Road, Wilmslow, CheshireLiquidation Corporate (2 parents)Equity (Company account)1 GBP2019-09-30Person with significant control 2019-04-02 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 25Suite 4 Second Floor Aus Bore House, 19-25 Manchester Road, Wilmslow, CheshireLiquidation Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2019-05-10 ~ nowCIF 86 - Right to appoint or remove directors → OECIF 86 - Ownership of voting rights - 75% or more → OECIF 86 - Ownership of shares – 75% or more → OE
- 26Suite 4, Second Floor, Aus Bore House, 19-25 Manchester Road, Wilmslow, CheshireLiquidation Corporate (2 parents)Equity (Company account)1 GBP2024-02-16Person with significant control 2019-04-02 ~ nowCIF 91 - Right to appoint or remove directors → OECIF 91 - Ownership of voting rights - 75% or more → OECIF 91 - Ownership of shares – 75% or more → OE
- 2724 Monckton Drive, Castleford, West YorkshireDissolved Corporate (2 parents)Equity (Company account)-1,313 GBP2018-10-31Person with significant control 2018-10-05 ~ dissolvedCIF 65 - Right to appoint or remove directors → OECIF 65 - Ownership of voting rights - 75% or more → OECIF 65 - Ownership of shares – 75% or more → OE
- 28Unit4, Jardine House, 1c Claremont Road, Teddington, EnglandActive Corporate (2 parents)Equity (Company account)-1,242 GBP2025-04-30Person with significant control 2018-07-06 ~ nowCIF 117 - Has significant influence or control → OECIF 117 - Right to appoint or remove directors → OECIF 117 - Ownership of voting rights - 75% or more → OECIF 117 - Ownership of shares – 75% or more → OE
- 292 The Warren, Marwood Close, Kings Langley, EnglandActive Corporate (2 parents)Equity (Company account)46,843 GBP2024-03-31Person with significant control 2019-02-22 ~ nowCIF 98 - Right to appoint or remove directors → OECIF 98 - Ownership of voting rights - 75% or more → OECIF 98 - Ownership of shares – 75% or more → OE
- 307 Woodfield Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)93,304 GBP2024-01-31Person with significant control 2019-04-05 ~ nowCIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Ownership of shares – 75% or more → OE
- 3130b Drumsheugh Gardens, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)18,762 GBP2019-09-30Person with significant control 2019-01-11 ~ dissolvedCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OE
- 32
CRESCITA ASSOCIATES LTD
- nowAZONIC LIMITED - 2018-01-29C/o Gwas Limited The Ferry Point, Ferry Lane, Shepperton, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)257 GBP2025-03-31Person with significant control 2019-02-10 ~ nowCIF 121 - Right to appoint or remove directors → OECIF 121 - Ownership of voting rights - 75% or more → OECIF 121 - Ownership of shares – 75% or more → OE - 3311 Polam Road, Darlington, EnglandActive Corporate (2 parents)Equity (Company account)1,566 GBP2024-11-30Person with significant control 2018-08-31 ~ nowCIF 110 - Right to appoint or remove directors → OECIF 110 - Ownership of voting rights - 75% or more → OECIF 110 - Ownership of shares – 75% or more → OE
- 34C/o Gwas Limited The Ferry Point, Ferry Lane, Shepperton, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-6,752 GBP2024-03-31Person with significant control 2021-11-26 ~ nowCIF 158 - Right to appoint or remove directors → OECIF 158 - Ownership of voting rights - 75% or more → OECIF 158 - Ownership of shares – 75% or more → OE
- 3514 Horn Park Lane, Lee, LondonActive Corporate (2 parents)Equity (Company account)-5,753 GBP2023-10-31Person with significant control 2019-02-22 ~ nowCIF 141 - Right to appoint or remove directors → OECIF 141 - Ownership of voting rights - 75% or more → OECIF 141 - Ownership of shares – 75% or more → OE
- 3661 Queen Square, Bristol, United KingdomDissolved Corporate (2 parents)Equity (Company account)5,433 GBP2020-04-30Person with significant control 2019-02-22 ~ dissolvedCIF 97 - Right to appoint or remove directors → OECIF 97 - Ownership of voting rights - 75% or more → OECIF 97 - Ownership of shares – 75% or more → OE
- 37
DERSCO LTD
- nowFREELANCE EURO SERVICES (MMDXLI) LIMITED - 2007-12-1231 Millside Road, Peterculter, ScotlandActive Corporate (2 parents)Equity (Company account)-8,744 GBP2024-03-31Person with significant control 2018-08-15 ~ nowCIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OE - 3824 Sakura Walk, Willen Park, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)-2,409 GBP2023-07-31Person with significant control 2018-10-05 ~ nowCIF 152 - Right to appoint or remove directors → OECIF 152 - Ownership of voting rights - 75% or more → OECIF 152 - Ownership of shares – 75% or more → OE
- 39Unit 4, Jardine House, 1c Claremont Road, Teddington, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Person with significant control 2019-04-02 ~ dissolvedCIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Ownership of shares – 75% or more → OE
- 4075 Tolmers Road, Cuffley, Potters BarActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)163 GBP2024-10-31Person with significant control 2018-07-16 ~ nowCIF 116 - Has significant influence or control → OECIF 116 - Right to appoint or remove directors → OECIF 116 - Ownership of voting rights - 75% or more → OECIF 116 - Ownership of shares – 75% or more → OE
- 41C/o Gwas Limited The Ferry Point, Ferry Lane, Shepperton, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-13,370 GBP2024-11-30Person with significant control 2019-04-02 ~ nowCIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Ownership of shares – 75% or more → OE
- 4261 Queen Square, Bristol, United KingdomDissolved Corporate (2 parents)Equity (Company account)329 GBP2020-09-30Person with significant control 2019-03-20 ~ dissolvedCIF 163 - Right to appoint or remove directors → OECIF 163 - Ownership of voting rights - 75% or more → OECIF 163 - Ownership of shares – 75% or more → OE
- 4337 Enmore Gardens, London, EnglandActive Corporate (2 parents)Equity (Company account)679 GBP2024-03-31Person with significant control 2018-10-05 ~ nowCIF 150 - Right to appoint or remove directors → OECIF 150 - Ownership of voting rights - 75% or more → OECIF 150 - Ownership of shares – 75% or more → OE
- 44Bramhall House 14 Ack Lane East, Bramhall, Stockport, Cheshire, EnglandActive Corporate (4 parents)Equity (Company account)133,117 GBP2024-05-31Person with significant control 2018-11-12 ~ nowCIF 103 - Right to appoint or remove directors → OECIF 103 - Ownership of voting rights - 75% or more → OECIF 103 - Ownership of shares – 75% or more → OE
- 45First Floor Office 17a, Ramparts Business Park, Berwick-upon-tweed, EnglandActive Corporate (2 parents)Equity (Company account)-209 GBP2024-07-31Person with significant control 2018-07-24 ~ nowCIF 76 - Right to appoint or remove directors → OECIF 76 - Ownership of voting rights - 75% or more → OECIF 76 - Ownership of shares – 75% or more → OE
- 4622 Hilltop Gardens, Westhill, ScotlandActive Corporate (2 parents)Equity (Company account)-6,707 GBP2024-04-30Person with significant control 2019-02-22 ~ nowCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE
- 474385, 07093808 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)140 GBP2019-12-31Person with significant control 2018-11-12 ~ nowCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OE
- 48
EM & ME DESIGNS LIMITED
- nowEFFORTFREE SOLUTIONS LIMITED - 2015-06-2619 Bewdley Close, Harpenden, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2023-12-31Person with significant control 2019-03-20 ~ nowCIF 135 - Right to appoint or remove directors → OECIF 135 - Ownership of voting rights - 75% or more → OECIF 135 - Ownership of shares – 75% or more → OE - 49First Floor Office 17a, Ramparts Business Park, Berwick-upon-tweed, EnglandActive Corporate (3 parents)Equity (Company account)-4,138 GBP2024-03-31Person with significant control 2019-04-02 ~ nowCIF 48 - Right to appoint or remove directors → OECIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Ownership of shares – 75% or more → OE
- 50C/o Gwas Limited The Ferry Point, Ferry Lane, Shepperton, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)201 GBP2024-02-29Person with significant control 2019-02-22 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE
- 51Hartlands, Inchneuk Road, Glenboig, North LanarkshireActive Corporate (2 parents)Equity (Company account)10 GBP2024-11-01Person with significant control 2019-03-20 ~ nowCIF 96 - Right to appoint or remove directors → OECIF 96 - Ownership of voting rights - 75% or more → OECIF 96 - Ownership of shares – 75% or more → OE
- 5218 Valentine Road, Bishops Cleeve, Cheltenham, EnglandActive Corporate (2 parents)Equity (Company account)-11,535 GBP2024-12-31Person with significant control 2019-04-02 ~ nowCIF 88 - Right to appoint or remove directors → OECIF 88 - Ownership of voting rights - 75% or more → OECIF 88 - Ownership of shares – 75% or more → OE
- 53Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-22,058 GBP2024-07-31Person with significant control 2019-02-22 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE
- 5460 Old Park View, Enfield, EnglandActive Corporate (2 parents)Equity (Company account)-2,385 GBP2024-08-31Person with significant control 2019-01-11 ~ nowCIF 59 - Right to appoint or remove directors → OECIF 59 - Ownership of voting rights - 75% or more → OECIF 59 - Ownership of shares – 75% or more → OE
- 55Flat 1132 New Providence Wharf, 1 Fairmont Avenue, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2,259 GBP2022-01-31Person with significant control 2018-10-19 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 56Suite 1, First Floor Suite 1, First Floor, Deanway Business Park, Wilmslow Road, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2021-08-31Person with significant control 2018-08-31 ~ nowCIF 111 - Right to appoint or remove directors → OECIF 111 - Ownership of voting rights - 75% or more → OECIF 111 - Ownership of shares – 75% or more → OE
- 57C/o Gwas Limited The Ferry Point, Ferry Lane, Shepperton, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-5,650 GBP2023-02-28Person with significant control 2019-04-02 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 58Rose Villa Ash Road, Broughall, Whitchurch, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2019-09-30Person with significant control 2018-08-15 ~ nowCIF 112 - Right to appoint or remove directors → OECIF 112 - Ownership of voting rights - 75% or more → OECIF 112 - Ownership of shares – 75% or more → OE
- 59C/o Gwas Limited The Ferry Point, Ferry Lane, Shepperton, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)526 GBP2024-03-31Person with significant control 2019-04-02 ~ nowCIF 92 - Right to appoint or remove directors → OECIF 92 - Ownership of voting rights - 75% or more → OECIF 92 - Ownership of shares – 75% or more → OE
- 60C/o Gwas Limited The Ferry Point, Ferry Lane, Shepperton, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)270 GBP2020-03-31Person with significant control 2019-04-05 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 61116 Old Birminghan Road, Marbrook, Bromsgrove, EnglandActive Corporate (2 parents)Equity (Company account)132 GBP2020-08-31Person with significant control 2019-04-02 ~ nowCIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Ownership of shares – 75% or more → OE
- 6211 Whitchurch Parade, Whitchurch Lane, Edgware, EnglandActive Corporate (2 parents)Equity (Company account)2,414 GBP2024-10-30Person with significant control 2022-07-06 ~ nowCIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OE
- 6311 Choules Close, Pershore, United KingdomActive Corporate (2 parents)Equity (Company account)-3,843 GBP2024-11-30Person with significant control 2018-10-12 ~ nowCIF 149 - Right to appoint or remove directors → OECIF 149 - Ownership of voting rights - 75% or more → OECIF 149 - Ownership of shares – 75% or more → OE
- 6461 Queen Square, Bristol, EnglandDissolved Corporate (3 parents)Equity (Company account)12,950 GBP2021-10-31Person with significant control 2019-04-02 ~ dissolvedCIF 78 - Right to appoint or remove directors → OECIF 78 - Ownership of voting rights - 75% or more → OECIF 78 - Ownership of shares – 75% or more → OE
- 65Bramhall House 14 Ack Lane East, Bramhall, Stockport, EnglandActive Corporate (2 parents)Equity (Company account)-8,951 GBP2024-11-30Person with significant control 2019-02-22 ~ nowCIF 57 - Right to appoint or remove directors → OECIF 57 - Ownership of voting rights - 75% or more → OECIF 57 - Ownership of shares – 75% or more → OE
- 66Unit 4, Jardine House, 1c Claremont Road, Teddington, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,177 GBP2021-08-31Person with significant control 2018-11-12 ~ dissolvedCIF 148 - Right to appoint or remove directors → OECIF 148 - Ownership of voting rights - 75% or more → OECIF 148 - Ownership of shares – 75% or more → OE
- 67Bramhall House, 14 Ack Lane East, Bramhall, Stockport, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Person with significant control 2019-03-20 ~ nowCIF 93 - Right to appoint or remove directors → OECIF 93 - Ownership of voting rights - 75% or more → OECIF 93 - Ownership of shares – 75% or more → OE
- 6810 Grassington Green, Ingleby Barwick, Stockton-on-tees, EnglandActive Corporate (3 parents)Equity (Company account)-4,790 GBP2022-09-30Person with significant control 2021-11-12 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 69188 Stoke Poges Lane, Slough, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-11-30Person with significant control 2019-04-02 ~ dissolvedCIF 70 - Right to appoint or remove directors → OECIF 70 - Ownership of voting rights - 75% or more → OECIF 70 - Ownership of shares – 75% or more → OE
- 70C/o Gwas Limited The Ferry Point, Ferry Lane, Shepperton, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-19 GBP2024-08-31Person with significant control 2018-08-31 ~ nowCIF 69 - Right to appoint or remove directors → OECIF 69 - Ownership of voting rights - 75% or more → OECIF 69 - Ownership of shares – 75% or more → OE
- 7161 Queen Square, Bristol, United KingdomActive Corporate (2 parents)Equity (Company account)11,287 GBP2024-10-31Person with significant control 2019-04-02 ~ nowCIF 47 - Right to appoint or remove directors → OECIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Ownership of shares – 75% or more → OE
- 7218 Harris Lodge, 5 Dowding Drive, LondonActive Corporate (2 parents)Equity (Company account)0 GBP2024-09-30Person with significant control 2018-07-06 ~ nowCIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Ownership of shares – 75% or more → OE
- 7361 Queen Square, Bristol, EnglandDissolved Corporate (3 parents)Equity (Company account)102 GBP2018-04-30Person with significant control 2019-03-20 ~ dissolvedCIF 55 - Right to appoint or remove directors → OECIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Ownership of shares – 75% or more → OE
- 7419 Birkhall Avenue, Inchinnan, Renfrew, RenfrewshireActive Corporate (3 parents)Equity (Company account)-10,433 GBP2021-11-30Person with significant control 2019-01-11 ~ nowCIF 102 - Right to appoint or remove directors → OECIF 102 - Ownership of voting rights - 75% or more → OECIF 102 - Ownership of shares – 75% or more → OE
- 7561 Queen Square, Bristol, United KingdomActive Corporate (2 parents)Equity (Company account)1,382 GBP2023-04-30Person with significant control 2019-02-10 ~ nowCIF 144 - Right to appoint or remove directors → OECIF 144 - Ownership of voting rights - 75% or more → OECIF 144 - Ownership of shares – 75% or more → OE
- 76Suite 1, Deanway Technology Centre 2 Deanway Trading Estate, Wilmslow Road, Handforth, Cheshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-04-30Person with significant control 2018-11-12 ~ dissolvedCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE
- 77C/o Gwas Limited The Ferry Point, Ferry Lane, Shepperton, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-464 GBP2024-04-30Person with significant control 2018-10-12 ~ nowCIF 107 - Right to appoint or remove directors → OECIF 107 - Ownership of voting rights - 75% or more → OECIF 107 - Ownership of shares – 75% or more → OE
- 7861 Queen Square, Bristol, EnglandDissolved Corporate (2 parents)Equity (Company account)5,215 GBP2020-03-31Person with significant control 2018-07-06 ~ dissolvedCIF 122 - Has significant influence or control → OECIF 122 - Right to appoint or remove directors → OECIF 122 - Ownership of voting rights - 75% or more → OECIF 122 - Ownership of shares – 75% or more → OE
- 795th Floor 40 Queen Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Person with significant control 2018-10-05 ~ dissolvedCIF 66 - Right to appoint or remove directors → OECIF 66 - Ownership of voting rights - 75% or more → OECIF 66 - Ownership of shares – 75% or more → OE
- 8061 Queen Square, Bristol, United KingdomDissolved Corporate (2 parents)Equity (Company account)96 GBP2021-10-31Person with significant control 2019-03-20 ~ dissolvedCIF 94 - Right to appoint or remove directors → OECIF 94 - Ownership of voting rights - 75% or more → OECIF 94 - Ownership of shares – 75% or more → OE
- 81C/o Gwas Limited The Ferry Point, Ferry Lane, Shepperton, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-3,757 GBP2024-05-31Person with significant control 2021-11-26 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 82128 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)143 GBP2020-01-31Person with significant control 2019-03-20 ~ nowCIF 137 - Right to appoint or remove directors → OECIF 137 - Ownership of voting rights - 75% or more → OECIF 137 - Ownership of shares – 75% or more → OE
- 8361 Queen Square, Bristol, United KingdomActive Corporate (2 parents)Equity (Company account)4 GBP2024-06-30Person with significant control 2018-03-28 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 84Suite 1, First Floor Deanway Trading Estate, Wilmslow Road, Handforth, Wilmslow, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-03-31Person with significant control 2018-08-15 ~ dissolvedCIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OE
- 85C/o Gwas Limited The Ferry Point, Ferry Lane, Shepperton, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-1,676 GBP2024-03-31Person with significant control 2019-04-02 ~ nowCIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 71 - Ownership of voting rights - 75% or more → OECIF 71 - Ownership of shares – 75% or more → OE
- 865th Floor 40 Queen Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-08Person with significant control 2018-10-12 ~ nowCIF 108 - Right to appoint or remove directors → OECIF 108 - Ownership of voting rights - 75% or more → OECIF 108 - Ownership of shares – 75% or more → OE
- 87Suite 1, Deanway Technology Centre Wilmslow Road, Handforth, Wilmslow, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-09-30Person with significant control 2019-04-02 ~ dissolvedCIF 51 - Right to appoint or remove directors → OECIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Ownership of shares – 75% or more → OE
- 88Muirside Overstream, Loudwater, Rickmansworth, EnglandActive Corporate (2 parents)Equity (Company account)6,029 GBP2023-03-31Person with significant control 2018-10-12 ~ nowCIF 62 - Right to appoint or remove directors → OECIF 62 - Ownership of voting rights - 75% or more → OECIF 62 - Ownership of shares – 75% or more → OE
- 89122 Bridgend Park, Bathgate, ScotlandActive Corporate (2 parents)Equity (Company account)-1,434 GBP2024-08-31Person with significant control 2019-02-22 ~ nowCIF 100 - Right to appoint or remove directors → OECIF 100 - Ownership of voting rights - 75% or more → OECIF 100 - Ownership of shares – 75% or more → OE
- 90Unit 4, Jardine House, 1c Claremont Road, Teddington, EnglandActive Corporate (2 parents)Equity (Company account)14,773 GBP2021-10-31Person with significant control 2019-04-02 ~ nowCIF 46 - Right to appoint or remove directors → OECIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Ownership of shares – 75% or more → OE
- 917 Walton Drive, Horsham, West Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2024-11-30Person with significant control 2019-04-02 ~ nowCIF 134 - Right to appoint or remove directors → OECIF 134 - Ownership of voting rights - 75% or more → OECIF 134 - Ownership of shares – 75% or more → OE
- 9261 Queen Square, Bristol, United KingdomActive Corporate (2 parents)Equity (Company account)21,078 GBP2025-07-31Person with significant control 2019-04-02 ~ nowCIF 82 - Right to appoint or remove directors → OECIF 82 - Ownership of voting rights - 75% or more → OECIF 82 - Ownership of shares – 75% or more → OE
- 9320 Fernhall Drive, Redbridge, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)8,533 GBP2023-03-31Person with significant control 2018-10-19 ~ nowCIF 60 - Right to appoint or remove directors → OECIF 60 - Ownership of voting rights - 75% or more → OECIF 60 - Ownership of shares – 75% or more → OE
- 946 Horseshoe Lane, WatfordActive Corporate (2 parents)Equity (Company account)-39,038 GBP2024-06-30Person with significant control 2018-09-14 ~ nowCIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OE
- 95Gwas Limited, Suite 2, Unit 14, First Floor Platts Eyot, Lower Sunbury Road, Hampton, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-04-30Person with significant control 2019-04-02 ~ dissolvedCIF 52 - Right to appoint or remove directors → OECIF 52 - Ownership of voting rights - 75% or more → OECIF 52 - Ownership of shares – 75% or more → OE
- 96C/o Gwas Limited The Ferry Point, Ferry Lane, Shepperton, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-3,656 GBP2024-03-31Person with significant control 2018-08-15 ~ nowCIF 113 - Right to appoint or remove directors → OECIF 113 - Ownership of voting rights - 75% or more → OECIF 113 - Ownership of shares – 75% or more → OE
- 97Unit 4, Jardine House, 1c Claremont Road, Teddington, EnglandDissolved Corporate (2 parents)Equity (Company account)-931 GBP2023-07-31Person with significant control 2019-03-20 ~ dissolvedCIF 162 - Right to appoint or remove directors → OECIF 162 - Ownership of voting rights - 75% or more → OECIF 162 - Ownership of shares – 75% or more → OE
- 986 Bryanston Avenue, Twickenham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2024-11-30Person with significant control 2018-07-24 ~ nowCIF 115 - Right to appoint or remove directors → OECIF 115 - Ownership of voting rights - 75% or more → OECIF 115 - Ownership of shares – 75% or more → OE
- 99First Floor Office 17a, Ramparts Business Park, Berwick-upon-tweed, EnglandActive Corporate (2 parents)Equity (Company account)305 GBP2024-05-31Person with significant control 2019-02-10 ~ nowCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE
- 10042 Glentor Road, Hartley, Plymouth, DevonActive Corporate (2 parents)Equity (Company account)11,024 GBP2024-05-31Person with significant control 2021-11-12 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 1011 Tythe Barn, Bolney, Haywards Heath, West SussexDissolved Corporate (2 parents)Equity (Company account)-1,300 GBP2023-08-27Person with significant control 2019-02-22 ~ dissolvedCIF 56 - Right to appoint or remove directors → OECIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Ownership of shares – 75% or more → OE
- 1026 Plas Gwernfadog Drive, Ynysforgan, Swansea, WalesActive Corporate (2 parents)Equity (Company account)-763 GBP2024-02-29Person with significant control 2018-10-05 ~ nowCIF 63 - Right to appoint or remove directors → OECIF 63 - Ownership of voting rights - 75% or more → OECIF 63 - Ownership of shares – 75% or more → OE
- 103
PANDO CONSULTANTS LTD.
- nowP & O CONSULTANTS LIMITED - 2007-05-1737 Queens Road, Ashley Down, Bristol, BristolActive Corporate (3 parents)Equity (Company account)43 GBP2024-03-31Person with significant control 2022-11-22 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 104C/o Gwas Limited The Ferry Point, Ferry Lane, Shepperton, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)1,292 GBP2024-02-29Person with significant control 2018-07-16 ~ nowCIF 156 - Has significant influence or control → OECIF 156 - Right to appoint or remove directors → OECIF 156 - Ownership of voting rights - 75% or more → OECIF 156 - Ownership of shares – 75% or more → OE
- 1056 George Road, Milford, Godalming, SurreyActive Corporate (2 parents)Equity (Company account)2,716 GBP2024-07-31Person with significant control 2018-11-12 ~ nowCIF 104 - Right to appoint or remove directors → OECIF 104 - Ownership of voting rights - 75% or more → OECIF 104 - Ownership of shares – 75% or more → OE
- 10615 Curacao Crescent, Bletchley, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)-7,157 GBP2019-09-30Person with significant control 2018-07-16 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 107Little Fowle Hall Cottage Queen Street, Paddock Wood, Tonbridge, EnglandActive Corporate (2 parents)Equity (Company account)-1,278 GBP2024-04-30Person with significant control 2018-08-31 ~ nowCIF 68 - Right to appoint or remove directors → OECIF 68 - Ownership of voting rights - 75% or more → OECIF 68 - Ownership of shares – 75% or more → OE
- 10815 Evans Wharf, Hemel Hempstead, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-07-31Person with significant control 2019-02-22 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 10961 Queen Square, Bristol, EnglandDissolved Corporate (2 parents)Equity (Company account)4 GBP2020-01-31Person with significant control 2018-07-16 ~ dissolvedCIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OE
- 110C/o Gwas Limited The Ferry Point, Ferry Lane, Shepperton, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-17,983 GBP2024-03-31Person with significant control 2018-10-05 ~ nowCIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OE
- 1115 Serenity Close, London, United KingdomActive Corporate (2 parents)Equity (Company account)-143 GBP2024-04-30Person with significant control 2019-03-20 ~ nowCIF 80 - Right to appoint or remove directors → OECIF 80 - Ownership of voting rights - 75% or more → OECIF 80 - Ownership of shares – 75% or more → OE
- 11219 Hart Close, Pill, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)-2,740.60 GBP2024-03-31Person with significant control 2019-02-22 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE
- 113193 Lynton Road, Harrow, EnglandActive Corporate (3 parents)Equity (Company account)-19,571 GBP2024-05-31Person with significant control 2019-04-05 ~ nowCIF 129 - Right to appoint or remove directors → OECIF 129 - Ownership of voting rights - 75% or more → OECIF 129 - Ownership of shares – 75% or more → OE
- 114C/o Gwas Limited The Ferry Point, Ferry Lane, Shepperton, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-965 GBP2024-03-31Person with significant control 2018-07-06 ~ nowCIF 11 - Has significant influence or control → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 115181 Stanwell Road, Ashford, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)-10,897 GBP2021-10-31Person with significant control 2019-04-02 ~ dissolvedCIF 160 - Right to appoint or remove directors → OECIF 160 - Ownership of voting rights - 75% or more → OECIF 160 - Ownership of shares – 75% or more → OE
- 116Suite 4 , Second Floor, Aus Bore House, 19-25 Manchester Road, Wilmslow, CheshireLiquidation Corporate (2 parents)Equity (Company account)-21,178 GBP2023-09-30Person with significant control 2019-02-10 ~ nowCIF 74 - Right to appoint or remove directors → OECIF 74 - Ownership of voting rights - 75% or more → OECIF 74 - Ownership of shares – 75% or more → OE
- 117C/o Gwas Limited The Ferry Point, Ferry Lane, Shepperton, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-1,589 GBP2024-12-31Person with significant control 2019-01-11 ~ nowCIF 58 - Right to appoint or remove directors → OECIF 58 - Ownership of voting rights - 75% or more → OECIF 58 - Ownership of shares – 75% or more → OE
- 1185 Jay Close, Bicester, Oxfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)-28,147 GBP2024-10-31Person with significant control 2019-04-05 ~ nowCIF 87 - Right to appoint or remove directors → OECIF 87 - Ownership of voting rights - 75% or more → OECIF 87 - Ownership of shares – 75% or more → OE
- 11961 Queen Square, Bristol, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,739 GBP2020-09-30Person with significant control 2018-07-30 ~ dissolvedCIF 114 - Right to appoint or remove directors → OECIF 114 - Ownership of voting rights - 75% or more → OECIF 114 - Ownership of shares – 75% or more → OE
- 1204 Pollards Way, Lower Stondon, Henlow, United KingdomActive Corporate (2 parents)Equity (Company account)-4,118 GBP2022-01-31Person with significant control 2019-02-22 ~ nowCIF 142 - Right to appoint or remove directors → OECIF 142 - Ownership of voting rights - 75% or more → OECIF 142 - Ownership of shares – 75% or more → OE
- 12145 Westmoreland Avenue, Hornchurch, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-09-30Person with significant control 2019-04-05 ~ dissolvedCIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Ownership of shares – 75% or more → OE
- 12222 Woodleigh Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)17,822 GBP2022-08-31Person with significant control 2021-01-18 ~ nowCIF 85 - Right to appoint or remove directors → OECIF 85 - Ownership of voting rights - 75% or more → OECIF 85 - Ownership of shares – 75% or more → OE
- 12320 Castleview Cottage Gardens, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Person with significant control 2019-04-05 ~ nowCIF 72 - Right to appoint or remove directors → OECIF 72 - Ownership of voting rights - 75% or more → OECIF 72 - Ownership of shares – 75% or more → OE
- 124First Floor Office 17a, Ramparts Business Park, Berwick-upon-tweed, EnglandDissolved Corporate (2 parents)Equity (Company account)-238 GBP2021-03-31Person with significant control 2019-02-22 ~ dissolvedCIF 99 - Right to appoint or remove directors → OECIF 99 - Ownership of voting rights - 75% or more → OECIF 99 - Ownership of shares – 75% or more → OE
- 125C/o Gwas Limited The Ferry Point, Ferry Lane, Shepperton, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-20 GBP2024-09-30Person with significant control 2021-11-12 ~ nowCIF 161 - Right to appoint or remove directors → OECIF 161 - Ownership of voting rights - 75% or more → OECIF 161 - Ownership of shares – 75% or more → OE
- 1265th Floor 40 Queen Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-500 GBP2023-10-31Person with significant control 2019-01-11 ~ dissolvedCIF 101 - Right to appoint or remove directors → OECIF 101 - Ownership of voting rights - 75% or more → OECIF 101 - Ownership of shares – 75% or more → OE
- 1275 Mapperley Street, Mapperley Street, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Person with significant control 2019-03-20 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 12857 Astonville Street, Southfields, London, EnglandDissolved Corporate (2 parents)Equity (Company account)5 GBP2020-03-31Person with significant control 2019-02-22 ~ dissolvedCIF 84 - Right to appoint or remove directors → OECIF 84 - Ownership of voting rights - 75% or more → OECIF 84 - Ownership of shares – 75% or more → OE
- 1296 Brandwood Grove, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)831 GBP2020-04-30Person with significant control 2019-02-22 ~ dissolvedCIF 143 - Right to appoint or remove directors → OECIF 143 - Ownership of voting rights - 75% or more → OECIF 143 - Ownership of shares – 75% or more → OE
- 130C/o Gwas Limited The Ferry Point, Ferry Lane, Shepperton, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-332 GBP2024-05-31Person with significant control 2019-02-10 ~ nowCIF 145 - Right to appoint or remove directors → OECIF 145 - Ownership of voting rights - 75% or more → OECIF 145 - Ownership of shares – 75% or more → OE
- 13161 Queen Square, Bristol, United KingdomDissolved Corporate (2 parents)Equity (Company account)22 GBP2022-01-31Person with significant control 2019-04-02 ~ dissolvedCIF 89 - Right to appoint or remove directors → OECIF 89 - Ownership of voting rights - 75% or more → OECIF 89 - Ownership of shares – 75% or more → OE
- 132C/o Gwas Limited The Ferry Point, Ferry Lane, Shepperton, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Person with significant control 2019-04-05 ~ nowCIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Ownership of shares – 75% or more → OE
- 133Mulberry House, 18a Ashfield Lane, Chislehurst, KentDissolved Corporate (2 parents)Equity (Company account)-18,303 GBP2019-01-31Person with significant control 2018-10-19 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 134C/o Gwas Limited The Ferry Point, Ferry Lane, Shepperton, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-3,787 GBP2024-03-31Person with significant control 2019-04-02 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 16 - Ownership of shares – 75% or more → OE
- 13561 Queen Square, Bristol, United KingdomDissolved Corporate (2 parents)Equity (Company account)42 GBP2019-10-31Person with significant control 2018-11-12 ~ dissolvedCIF 106 - Right to appoint or remove directors → OECIF 106 - Ownership of voting rights - 75% or more → OECIF 106 - Ownership of shares – 75% or more → OE
- 13620 Castlereagh, Wynyard, Billingham, EnglandDissolved Corporate (2 parents)Equity (Company account)-12,410 GBP2020-03-31Person with significant control 2019-02-22 ~ dissolvedCIF 120 - Right to appoint or remove directors → OECIF 120 - Ownership of voting rights - 75% or more → OECIF 120 - Ownership of shares – 75% or more → OE
- 137Bramhall House, 14 Ack Lane East, Bramhall, Stockport, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2021-11-30Person with significant control 2019-02-22 ~ nowCIF 139 - Right to appoint or remove directors → OECIF 139 - Ownership of voting rights - 75% or more → OECIF 139 - Ownership of shares – 75% or more → OE
- 138First Floor Office 17a, Ramparts Business Park, Berwick-upon-tweed, EnglandActive Corporate (3 parents)Equity (Company account)-36,121 GBP2020-10-31Person with significant control 2019-03-20 ~ nowCIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of voting rights - 75% or more → OECIF 54 - Ownership of shares – 75% or more → OE
- 13986 Bellot Street, LondonDissolved Corporate (2 parents)Equity (Company account)-347 GBP2019-11-30Person with significant control 2018-07-06 ~ dissolvedCIF 35 - Has significant influence or control → OECIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OE
- 140
SPIRISICAL LIMITED
- nowINTERNET SERVICE PROVIDINGS LIMITED - 2010-09-22C/o Gwas Limited The Ferry Point, Ferry Lane, Shepperton, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-329 GBP2025-03-31Person with significant control 2018-10-05 ~ nowCIF 109 - Right to appoint or remove directors → OECIF 109 - Ownership of voting rights - 75% or more → OECIF 109 - Ownership of shares – 75% or more → OE - 141C/o Gwas Limited The Ferry Point, Ferry Lane, Shepperton, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-5,928 GBP2024-04-30Person with significant control 2019-04-02 ~ nowCIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Ownership of shares – 75% or more → OE
- 1427 Aspen Gardens, Hook, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,236 GBP2019-02-28Person with significant control 2018-07-06 ~ dissolvedCIF 119 - Has significant influence or control → OECIF 119 - Right to appoint or remove directors → OECIF 119 - Ownership of voting rights - 75% or more → OECIF 119 - Ownership of shares – 75% or more → OE
- 143C/o Gwas Limited The Ferry Point, Ferry Lane, Shepperton, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-106 GBP2024-03-31Person with significant control 2019-04-02 ~ nowCIF 49 - Right to appoint or remove directors → OECIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Ownership of shares – 75% or more → OE
- 144Apartment 26 Coneybear Point, 10 Peartree Way, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2020-06-30Person with significant control 2018-10-12 ~ nowCIF 61 - Right to appoint or remove directors → OECIF 61 - Ownership of voting rights - 75% or more → OECIF 61 - Ownership of shares – 75% or more → OE
- 145C/o Gwas Limited The Ferry Point, Ferry Lane, Shepperton, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)968 GBP2024-01-31Person with significant control 2018-07-24 ~ nowCIF 155 - Right to appoint or remove directors → OECIF 155 - Ownership of voting rights - 75% or more → OECIF 155 - Ownership of shares – 75% or more → OE
- 146C/o Gwas Limited The Ferry Point, Ferry Lane, Shepperton, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)3,403 GBP2024-01-31Person with significant control 2018-11-12 ~ nowCIF 146 - Right to appoint or remove directors → OECIF 146 - Ownership of voting rights - 75% or more → OECIF 146 - Ownership of shares – 75% or more → OE
- 147
THE SOLUTION ZOO LTD
- nowVIRGIN INSTALLATIONS LTD. - 2001-05-23STAYOUT LTD - 2002-10-07C/o Gwas Limited The Ferry Point, Ferry Lane, Shepperton, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)4,335 GBP2024-03-31Person with significant control 2018-08-31 ~ nowCIF 153 - Right to appoint or remove directors → OECIF 153 - Ownership of voting rights - 75% or more → OECIF 153 - Ownership of shares – 75% or more → OE - 148Unit 4, Jardine House, 1c Claremont Road, Teddington, EnglandDissolved Corporate (2 parents)Equity (Company account)371 GBP2019-02-28Person with significant control 2019-04-05 ~ dissolvedCIF 165 - Right to appoint or remove directors → OECIF 165 - Ownership of voting rights - 75% or more → OECIF 165 - Ownership of shares – 75% or more → OE
- 14919 Buddings Circle, London, BrentActive Corporate (2 parents)Equity (Company account)-2,628 GBP2024-05-31Person with significant control 2018-11-12 ~ nowCIF 105 - Right to appoint or remove directors → OECIF 105 - Ownership of voting rights - 75% or more → OECIF 105 - Ownership of shares – 75% or more → OE
- 150C/o Gwas Limited The Ferry Point, Ferry Lane, Shepperton, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-5,762 GBP2024-04-30Person with significant control 2018-11-12 ~ nowCIF 147 - Right to appoint or remove directors → OECIF 147 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 147 - Ownership of shares – 75% or more → OE
- 151C/o Gwas Limited The Ferry Point, Ferry Lane, Shepperton, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)15,728 GBP2024-11-30Person with significant control 2021-11-19 ~ nowCIF 124 - Right to appoint or remove directors → OECIF 124 - Ownership of voting rights - 75% or more → OECIF 124 - Ownership of shares – 75% or more → OE
- 152C/o Gwas Limited The Ferry Point, Ferry Lane, Shepperton, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-8,361 GBP2025-03-31Person with significant control 2019-04-02 ~ nowCIF 132 - Right to appoint or remove directors → OECIF 132 - Ownership of voting rights - 75% or more → OECIF 132 - Ownership of shares – 75% or more → OE
- 153Garth Mannock Road, Birnie, Elgin, ScotlandActive Corporate (2 parents)Equity (Company account)185 GBP2022-03-30Person with significant control 2020-07-21 ~ nowCIF 164 - Right to appoint or remove directors → OECIF 164 - Ownership of voting rights - 75% or more → OECIF 164 - Ownership of shares – 75% or more → OE
- 154Wittons Barn, Egerton Road, Belmont, BoltonDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-03-31Person with significant control 2018-10-05 ~ dissolvedCIF 151 - Right to appoint or remove directors → OECIF 151 - Ownership of voting rights - 75% or more → OECIF 151 - Ownership of shares – 75% or more → OE
- 155Bramhall House, 14 Ack Lane East, Bramhall, Stockport, United KingdomActive Corporate (2 parents)Equity (Company account)903 GBP2024-02-28Person with significant control 2019-04-02 ~ nowCIF 159 - Right to appoint or remove directors → OECIF 159 - Ownership of voting rights - 75% or more → OECIF 159 - Ownership of shares – 75% or more → OE
- 15661 Queen Square, Bristol, United KingdomActive Corporate (2 parents)Equity (Company account)-4,533 GBP2024-10-31Person with significant control 2019-03-20 ~ nowCIF 136 - Right to appoint or remove directors → OECIF 136 - Ownership of voting rights - 75% or more → OECIF 136 - Ownership of shares – 75% or more → OE
- 157111 Genas Close, Ilford, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-04-30Person with significant control 2019-11-07 ~ dissolvedCIF 127 - Right to appoint or remove directors → OECIF 127 - Ownership of voting rights - 75% or more → OECIF 127 - Ownership of shares – 75% or more → OE
- 158Bramhall House 14 Ack Lane East, Bramhall, Stockport, EnglandActive Corporate (2 parents)Equity (Company account)113,456 GBP2024-08-31Person with significant control 2019-04-02 ~ nowCIF 90 - Right to appoint or remove directors → OECIF 90 - Ownership of voting rights - 75% or more → OECIF 90 - Ownership of shares – 75% or more → OE
- 15931 Amethyst Road Abbey Farm, Swindon, United KingdomActive Corporate (2 parents)Equity (Company account)-457 GBP2024-06-30Person with significant control 2019-04-02 ~ nowCIF 131 - Right to appoint or remove directors → OECIF 131 - Ownership of voting rights - 75% or more → OECIF 131 - Ownership of shares – 75% or more → OE
- 160First Floor Office 17a, Ramparts Business Park, Berwick-upon-tweed, EnglandActive Corporate (2 parents)Equity (Company account)-3,175 GBP2024-04-30Person with significant control 2019-04-05 ~ nowCIF 130 - Right to appoint or remove directors → OECIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 130 - Ownership of shares – 75% or more → OE
- 161Aston House, Nightingale Road, Rickmansworth, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-19,467 GBP2024-01-31Person with significant control 2021-06-14 ~ nowCIF 125 - Right to appoint or remove directors → OECIF 125 - Ownership of voting rights - 75% or more → OECIF 125 - Ownership of shares – 75% or more → OE
- 1627 Berryhill Place, Skene, WesthillDissolved Corporate (2 parents)Equity (Company account)-912 GBP2020-04-30Person with significant control 2019-03-20 ~ dissolvedCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE
- 16318 Lamport Way, Wellingborough, Northampton, United KingdomDissolved Corporate (2 parents)Equity (Company account)-3,611 GBP2020-05-31Person with significant control 2019-03-20 ~ dissolvedCIF 79 - Right to appoint or remove directors → OECIF 79 - Ownership of voting rights - 75% or more → OECIF 79 - Ownership of shares – 75% or more → OE
Ceased
3
- 1Suite 4, Second Floor, Aus Bore House, 19-25 Manchester Road, Wilmslow, CheshireLiquidation Corporate (2 parents)Equity (Company account)1 GBP2019-09-30Person with significant control 2019-04-02 ~ 2019-04-02CIF 53 - Right to appoint or remove directors → OECIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Ownership of shares – 75% or more → OE
- 29 Inverleith Drive, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)-3,400 GBP2024-10-31Person with significant control 2019-04-02 ~ 2019-12-30CIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 3
PROCORRE (UK) LIMITED
- nowFINANCIAL MEDIA LTD - 2011-12-06FINANCIAL MEDIA INTERNATIONAL LTD - 2016-10-06C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (2 parents)Equity (Company account)17,952 GBP2022-12-30Person with significant control 2018-12-31 ~ 2024-02-27CIF 166 - Ownership of shares – 75% or more → OE 2018-12-31 ~ 2023-06-30CIF 167 - Ownership of shares – 75% or more → OE
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