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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 2
  • 1
    Yerneni, Prasanth
    Born in May 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - Director → CIF 0
    Mr Prasanth Yerneni
    Born in May 1984
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-08-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mandava, Monisha
    Born in December 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - Director → CIF 0
    Monisha Mandava
    Born in December 1988
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-08-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ASPYRE AVENUES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • ASPYRE AVENUES LIMITED
    Info
    Registered number SC859208
    icon of address26 Deerdykes View, Cumbernauld, Glasgow G68 9HN
    PRIVATE LIMITED COMPANY incorporated on 2025-08-15 (3 months). The company status is Active.
    CIF 0
  • AAROHI HEALTHCARE LIMITED
    S
    Registered number 00000000
    icon of address32, De Montfort Street, Leicester, Leicestershire, England, LE1 7GD
    CIF 1
  • ASPYRE AVENUES LIMITED
    S
    Registered number Sc859208
    icon of address26, Deerdykes View, Cumbernauld, Glasgow, Scotland, G68 9HN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • PANESAR AND SINGH LTD
    S
    Registered number 00000000
    icon of address38, Downs Valley, Longfield, Kent, England, DA3 7RA
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 87
  • 1
    OTTO X HOLDINGS LTD - 2024-08-07
    icon of addressUnit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,689 GBP2021-03-31
    Person with significant control
    icon of calendar 2025-11-01 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 2
    NEVE CREDIT & INVESTMENT LTD. - 2021-11-24
    icon of address12 Redbridge Court, Redbridge Lane East, Ilford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-03-23 ~ dissolved
    CIF 109 - Right to appoint or remove directors → OE
    CIF 109 - Ownership of shares – 75% or more → OE
    CIF 109 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressUnit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-01-23 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of addressUnit 7, The Quadrant Upper Culham Lane, Upper Culham, Reading, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-09-03 ~ dissolved
    CIF 81 - Right to appoint or remove directors → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Ownership of shares – 75% or more → OE
  • 5
    icon of address736 High Road, North Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-21 ~ dissolved
    CIF 61 - LLP Designated Member → ME
  • 6
    icon of addressDelta Place, 27 Bath Road, Cheltenham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-06-10 ~ dissolved
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 7
    icon of addressC/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, England
    Active Corporate (1 parent)
    Equity (Company account)
    -47,109 GBP2021-02-28
    Person with significant control
    icon of calendar 2025-11-01 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressC/o Rob Rendle & Co. Marine Building, 1 Queen Anne Place, Plymouth, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    18,037 GBP2023-09-30
    Person with significant control
    icon of calendar 2025-11-01 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressUnit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -26,981 GBP2023-05-31
    Person with significant control
    icon of calendar 2025-11-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressUnit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -6,019 GBP2023-06-30
    Person with significant control
    icon of calendar 2025-11-01 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressDelta Place, 27 Bath Road, Cheltenham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-06-10 ~ dissolved
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of addressDelta Place, 27 Bath Road, Cheltenham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-06-10 ~ dissolved
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 13
    icon of addressUnit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    -96,198 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-11-01 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 14
    icon of address234-236 Hendon Way Hendon Central, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-28 ~ dissolved
    CIF 69 - LLP Designated Member → ME
  • 15
    icon of address7 Centre Court, Treforest Industrial Estate, Pontypridd, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    CIF 68 - LLP Designated Member → ME
  • 16
    icon of address27 Breakfield, Coulsdon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    203 GBP2024-07-31
    Person with significant control
    icon of calendar 2025-11-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 17
    icon of addressC/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -930 GBP2023-07-31
    Person with significant control
    icon of calendar 2025-11-01 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 18
    icon of addressDemar House 14 Church Road, East Wittering, Chichester, West Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,148 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-03-02 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 19
    ABH MEDIA LTD - 2020-02-03
    icon of addressUnit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,856 GBP2023-11-30
    Person with significant control
    icon of calendar 2025-11-01 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 20
    icon of addressC/o Lubor Industries Gladiator Way, Glebe Farm Industrial Estate, Rugby, England
    Active Corporate (2 parents)
    Equity (Company account)
    61,904 GBP2023-10-31
    Person with significant control
    icon of calendar 2025-11-01 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 21
    icon of addressThe Gatehouse, 453 Cranbrook Road, Ilford, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-08-15 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    CROSSVERIFY LTD - 2018-04-11
    ATEN GROUP LIMITED - 2016-11-02
    icon of address71-75 Shelton Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -18,758 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-11-14 ~ dissolved
    CIF 107 - Ownership of shares – 75% or more → OE
  • 23
    icon of addressClifford House Towcester Road, Bow, London, United Kingdom
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1,120 GBP2018-03-31
    Officer
    icon of calendar 2016-01-07 ~ dissolved
    CIF 87 - LLP Designated Member → ME
  • 24
    icon of address12 Soho Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-23 ~ dissolved
    CIF 88 - LLP Designated Member → ME
  • 25
    icon of addressBodicote House White Post Road, Bodicote, Banbury
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    icon of calendar 2021-04-01 ~ dissolved
    CIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 95 - Right to appoint or remove directors → OE
  • 26
    icon of address6th Floor Bank House, Cherry Street, Birmingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    85,269 GBP2019-03-31
    Person with significant control
    icon of calendar 2021-04-01 ~ dissolved
    CIF 96 - Has significant influence or control → OE
  • 27
    icon of addressC/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-11-01 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 28
    icon of addressC/o Lubor Industries Gladiator Way, Glebe Farm Industrial Estate, Rugby, England
    Active Corporate (2 parents)
    Equity (Company account)
    -116,768 GBP2024-04-30
    Person with significant control
    icon of calendar 2025-11-01 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 29
    icon of addressC/o Lubor Industries Gladiator Way, Glebe Farm Industrial Estate, Rugby, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Person with significant control
    icon of calendar 2025-11-01 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
  • 30
    11319846 LTD - 2020-10-20
    icon of addressUnit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    icon of calendar 2025-11-01 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 31
    icon of address22 Mallusk Road, Newtonabbey, County Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-04 ~ dissolved
    CIF 90 - LLP Designated Member → ME
  • 32
    icon of addressUnit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -84,467 GBP2023-06-30
    Person with significant control
    icon of calendar 2025-11-01 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
  • 33
    icon of addressC/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -40,072 GBP2022-09-30
    Person with significant control
    icon of calendar 2025-11-01 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 34
    icon of addressC/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -22,911 GBP2023-03-31
    Person with significant control
    icon of calendar 2025-11-01 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
  • 35
    icon of address5 Clover Mead, Taunton, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-11-01 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
  • 36
    icon of address71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,016 GBP2025-01-31
    Person with significant control
    icon of calendar 2020-01-15 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 37
    icon of addressC/o Lubor Industries Gladiator Way, Glebe Farm Industrial Estate, Rugby, England
    Active Corporate (2 parents)
    Equity (Company account)
    -79,959 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-11-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 38
    icon of address736 High Road, North Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-08 ~ dissolved
    CIF 85 - LLP Designated Member → ME
  • 39
    icon of addressUnit 2 Somerby Court, Heapham Road Industrial Estate, Gainsborough, Lincolnshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Person with significant control
    icon of calendar 2017-09-21 ~ dissolved
    CIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 40 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 40
    T A BAILEY LTD - 2020-05-21
    icon of addressUnit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    299,794 GBP2023-01-31
    Person with significant control
    icon of calendar 2025-11-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 41
    icon of addressC/o Lubor Industries Gladiator Way, Glebe Farm Industrial Estate, Rugby, England
    Active Corporate (2 parents)
    Equity (Company account)
    -31,045 GBP2023-10-31
    Person with significant control
    icon of calendar 2025-11-01 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 42
    icon of address174 Corporation Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -24,763 GBP2023-10-31
    Person with significant control
    icon of calendar 2025-11-01 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 43
    icon of address42 Osprey Court, Star Place, City Quay, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-16 ~ now
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
  • 44
    icon of address71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-02-28
    Person with significant control
    icon of calendar 2017-02-13 ~ dissolved
    CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    icon of addressC/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,240 GBP2023-09-30
    Person with significant control
    icon of calendar 2025-11-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 46
    icon of addressHighdale House 7 Centre Court Main Avenue, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    250 GBP2017-09-30
    Officer
    icon of calendar 2016-09-05 ~ dissolved
    CIF 62 - LLP Designated Member → ME
  • 47
    icon of addressC/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-10-27 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
  • 48
    icon of address4385, 12483217: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-02-25 ~ dissolved
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 49
    icon of address41 Dundee Road West, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-28 ~ dissolved
    CIF 73 - LLP Designated Member → ME
  • 50
    icon of address83 Ducie Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-30 ~ dissolved
    CIF 75 - LLP Designated Member → ME
  • 51
    icon of address1 Meridian South, Meridian Business Park, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,010,000 GBP2023-06-30
    Person with significant control
    icon of calendar 2022-06-20 ~ dissolved
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
  • 52
    icon of address1 Glenhurst Road, Brentford, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,000 GBP2023-08-31
    Person with significant control
    icon of calendar 2025-10-27 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
  • 53
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-28 ~ now
    CIF 98 - LLP Designated Member → ME
  • 54
    icon of address71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-06-08 ~ now
    CIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 103 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2020-06-08 ~ now
    CIF 97 - LLP Designated Member → ME
  • 55
    icon of addressProspect House, 50 Leigh Road, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    262,000 GBP2020-03-31
    Officer
    icon of calendar 2015-12-02 ~ dissolved
    CIF 84 - LLP Designated Member → ME
  • 56
    icon of address736 High Road, North Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-22 ~ dissolved
    CIF 86 - LLP Designated Member → ME
  • 57
    icon of address2 Chapel Road, Southwick, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-04 ~ dissolved
    CIF 91 - LLP Designated Member → ME
  • 58
    icon of addressO'brien & Partners Highdale House, 7 Centre Court, Main Avenue, Treforest Industrial Estate, Pontypridd, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-11-25 ~ dissolved
    CIF 99 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2016-11-25 ~ dissolved
    CIF 63 - LLP Designated Member → ME
  • 59
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    82 GBP2019-05-31
    Officer
    icon of calendar 2018-05-03 ~ dissolved
    CIF 52 - Director → ME
    Person with significant control
    icon of calendar 2018-05-03 ~ dissolved
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of shares – 75% or more → OE
  • 60
    icon of addressUnit 3 & 4 Toomebridge Business Park, Toombridge, Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-10 ~ dissolved
    CIF 89 - LLP Designated Member → ME
  • 61
    icon of address128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-04-12 ~ dissolved
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 62
    icon of address22 Nant Y Felin, Efail Isaf, Pontypridd, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-20 ~ dissolved
    CIF 65 - LLP Designated Member → ME
  • 63
    icon of addressProspect House, 50 Leigh Road, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-04 ~ dissolved
    CIF 92 - LLP Designated Member → ME
  • 64
    icon of addressDelta Place, 27 Bath Road, Cheltenham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-06-10 ~ dissolved
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 65
    icon of addressKemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-10-04 ~ dissolved
    CIF 4 - Director → ME
  • 66
    icon of addressDemar House 14 Church Road, East Wittering, Chichester, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -48,705 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-03-16 ~ now
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Right to appoint or remove directors → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
  • 67
    NORTHAMPTON PARTNERSHIP HOMES LIMITED - 2022-10-21
    icon of addressThe Guildhall, St. Giles Square, Northampton, Northamptonshire
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    CIF 93 - Ownership of voting rights - 75% or more → OE
    CIF 93 - Right to appoint or remove directors → OE
  • 68
    icon of addressDelta Place, 27 Bath Road, Cheltenham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-06-10 ~ dissolved
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 69
    icon of addressUnit 7, The Quadrant Upper Culham Lane, Upper Culham, Reading, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-09-03 ~ dissolved
    CIF 80 - Right to appoint or remove directors → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Ownership of shares – 75% or more → OE
  • 70
    icon of address110 Braid Road, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-07 ~ dissolved
    CIF 70 - LLP Designated Member → ME
  • 71
    icon of addressC/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    32,164 GBP2021-01-31
    Person with significant control
    icon of calendar 2025-10-27 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
  • 72
    ISAMERC HEALTHCARE SOLUTIONS LIMITED - 2016-11-11
    icon of addressC/o Lubor Industries Gladiator Way, Glebe Farm Industrial Estate, Rugby, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -168,410 GBP2023-07-31
    Person with significant control
    icon of calendar 2025-10-27 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
  • 73
    icon of address4 Birchfield Lane, Oldbury, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-11-15 ~ now
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 74
    icon of addressC/o Lubor Industries Gladiator Way, Glebe Farm Industrial Estate, Rugby, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,588 GBP2025-01-31
    Person with significant control
    icon of calendar 2025-10-27 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
  • 75
    icon of addressProspect House, New Dixton Road, Monmouth, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    12,007 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    CIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    icon of address12 Alderton Close, Loughton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-15 ~ dissolved
    CIF 72 - LLP Designated Member → ME
  • 77
    icon of address28 Noble Way, Cheswick Green, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,673 GBP2024-10-31
    Person with significant control
    icon of calendar 2025-11-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 78
    icon of addressDemar House 14 Church Road, East Wittering, Chichester, West Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-03-02 ~ dissolved
    CIF 38 - Has significant influence or control → OE
  • 79
    icon of addressDelta Place, 27 Bath Road, Cheltenham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-06-10 ~ dissolved
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 80
    icon of addressThe Straw Barn Upton End Business Park, Meppershall Road, Shillington, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    38 GBP2019-03-31
    Officer
    icon of calendar 2015-09-14 ~ dissolved
    CIF 66 - LLP Designated Member → ME
  • 81
    icon of addressC/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -29,886 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-11-04 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 82
    icon of address128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-04-12 ~ dissolved
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 83
    icon of addressC/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, England
    Active Corporate (1 parent)
    Equity (Company account)
    -35,165 GBP2023-07-31
    Person with significant control
    icon of calendar 2025-11-04 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 84
    icon of addressBalgray Place, Dundee, Angus, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-28 ~ dissolved
    CIF 71 - LLP Designated Member → ME
  • 85
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (169 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    CIF 1 - LLP Member → ME
  • 86
    icon of addressKemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-11-18 ~ dissolved
    CIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 50 - Right to appoint or remove directors as a member of a firm → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
  • 87
    icon of addressMethuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-12-13 ~ now
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of shares – 75% or more → OE
Ceased 17
  • 1
    icon of addressFirst Floor East Bridge Mills, Stramongate, Kendal, Cumbria, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    12,061 GBP2024-02-29
    Person with significant control
    icon of calendar 2022-12-10 ~ 2022-12-10
    CIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressPinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    525,754 GBP2024-02-29
    Person with significant control
    icon of calendar 2020-06-15 ~ 2024-01-18
    CIF 110 - Ownership of voting rights - 75% or more → OE
    CIF 110 - Ownership of shares – 75% or more → OE
    CIF 110 - Right to appoint or remove directors → OE
  • 3
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (39 parents)
    Officer
    icon of calendar 2015-09-24 ~ 2021-03-09
    CIF 64 - LLP Designated Member → ME
  • 4
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (61 parents)
    Officer
    icon of calendar 2015-12-03 ~ 2021-03-09
    CIF 83 - LLP Designated Member → ME
  • 5
    EASTRON (METERING) EUROPE LIMITED - 2019-02-22
    icon of address962 Eastern Avenue, Ilford, Essex, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Total liabilities (Company account)
    4,599,330 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-07-10 ~ 2025-07-10
    CIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    LONDON CRITICAL METALS MARKET LTD - 2020-12-24
    OXYLUS WORKS LIMITED - 2022-12-22
    GIGA DIGITAL ENERGY WORKS LIMITED - 2024-05-14
    icon of address68 Pall Mall Office 1, 2nd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-03-09 ~ 2020-10-21
    CIF 105 - Ownership of shares – 75% or more → OE
    CIF 105 - Right to appoint or remove directors → OE
    CIF 105 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -82,383 GBP2023-10-06 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-11-20 ~ 2025-11-09
    CIF 106 - Right to appoint or remove directors → OE
    CIF 106 - Ownership of voting rights - 75% or more → OE
    CIF 106 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressFirst Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,641,886 GBP2024-03-31
    Officer
    icon of calendar 2017-09-19 ~ 2020-04-05
    CIF 78 - LLP Member → ME
  • 9
    icon of addressBdo Llp Bdo Llp, 55 Baker Street, London, United Kingdom
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,152,887 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-09-04 ~ 2020-10-30
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address20 Canley Road, Coventry Business Park, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,193 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-06-02 ~ 2024-09-07
    CIF 101 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    icon of calendar 2024-02-26 ~ 2024-02-26
    CIF 100 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 11
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (62 parents)
    Officer
    icon of calendar 2016-02-19 ~ 2021-03-09
    CIF 60 - LLP Designated Member → ME
  • 12
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (54 parents)
    Person with significant control
    icon of calendar 2016-10-05 ~ 2021-03-09
    CIF 77 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2016-10-05 ~ 2021-03-09
    CIF 59 - LLP Designated Member → ME
  • 13
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -71,908 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-12-01 ~ 2024-11-13
    CIF 102 - Ownership of voting rights - 75% or more → OE
    CIF 102 - Ownership of shares – 75% or more → OE
  • 14
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (169 parents)
    Officer
    icon of calendar 2024-11-01 ~ 2025-08-10
    CIF 3 - LLP Member → ME
  • 15
    icon of addressMarl Business Park, Ulverston, Cumbria, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-09-10 ~ 2021-05-24
    CIF 67 - LLP Designated Member → ME
  • 16
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (64 parents)
    Person with significant control
    icon of calendar 2017-01-19 ~ 2021-03-09
    CIF 76 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2017-01-19 ~ 2021-03-09
    CIF 58 - LLP Designated Member → ME
  • 17
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (37 parents)
    Officer
    icon of calendar 2016-02-19 ~ 2021-02-09
    CIF 74 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.