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

THE BRIDEWELL DISCRETIONARY TRUST

Related profiles found in government register
  • THE BRIDEWELL DISCRETIONARY TRUST
    S
    Registered number 00000000
    icon of address1, Henley Grove, Bolton, England, BL3 3GA
    CIF 1
  • THE BRIDEWELL DISCRETIONARY TRUST
    S
    Registered number 00000000
    icon of address132-134, Great Ancoats Street, Manchester, United Kingdom, M4 6DE
    CIF 2
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 120
  • 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 108 - 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 144 - Right to appoint or remove directors → OE
    CIF 144 - Ownership of shares – 75% or more → OE
    CIF 144 - 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 88 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 88 - Right to appoint or remove directors → OE
    CIF 88 - 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 79 - Right to appoint or remove directors → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - 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 12 - 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 131 - Ownership of shares – 75% or more → OE
    CIF 131 - Ownership of voting rights - 75% or more → OE
    CIF 131 - 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 100 - 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 114 - 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 95 - 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 110 - Ownership of shares – 75% or more → OE
  • 11
    icon of address99 Bishopsgate, 1st Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-10-27 ~ dissolved
    CIF 36 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2016-10-27 ~ dissolved
    CIF 18 - LLP Designated Member → ME
  • 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 134 - Right to appoint or remove directors → OE
    CIF 134 - Ownership of shares – 75% or more → OE
    CIF 134 - Ownership of voting rights - 75% or more → OE
  • 13
    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 129 - Ownership of shares – 75% or more → OE
    CIF 129 - Ownership of voting rights - 75% or more → OE
    CIF 129 - Right to appoint or remove directors → OE
  • 14
    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 101 - Ownership of shares – 75% or more → OE
  • 15
    icon of address234-236 Hendon Way Hendon Central, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-28 ~ dissolved
    CIF 29 - LLP Designated Member → ME
  • 16
    icon of addressGround Floor, Discovery House, Crossley Road, Stockport, Greater Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    36 GBP2023-09-30
    Officer
    icon of calendar 2024-07-01 ~ now
    CIF 54 - Secretary → ME
  • 17
    icon of address7 Centre Court, Treforest Industrial Estate, Pontypridd, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    CIF 28 - LLP Designated Member → ME
  • 18
    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 98 - Ownership of shares – 75% or more → OE
  • 19
    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 104 - Ownership of shares – 75% or more → OE
  • 20
    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 122 - Ownership of shares – 75% or more → OE
    CIF 122 - Ownership of voting rights - 75% or more → OE
    CIF 122 - Right to appoint or remove directors → OE
  • 21
    icon of addressDiscovery House, Crossley Road, Stockport, Greater Manchester, England
    Active Corporate (28 parents)
    Equity (Company account)
    416 GBP2024-12-31
    Officer
    icon of calendar 2025-04-17 ~ now
    CIF 74 - Director → ME
  • 22
    ABH MEDIA LTD - 2020-02-03
    icon of addressUnit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -14,856 GBP2023-11-30
    Person with significant control
    icon of calendar 2025-11-01 ~ now
    CIF 107 - Ownership of shares – 75% or more → OE
  • 23
    BAXENDALE WALKER LLP - 2013-08-07
    icon of addressGriffins Tavistock House North, Tavistock Square, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2013-07-01 ~ now
    CIF 50 - LLP Designated Member → ME
    CIF 76 - LLP Designated Member → ME
  • 24
    icon of addressGround Floor Discovery House, Crossley Road, Stockport, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    98 GBP2024-09-30
    Officer
    icon of calendar 2025-07-01 ~ now
    CIF 60 - Secretary → ME
  • 25
    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 111 - Ownership of shares – 75% or more → OE
  • 26
    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 143 - Ownership of shares – 75% or more → OE
  • 27
    icon of addressGround Floor, Discovery House, Crossley Road, Stockport, Greater Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    404 GBP2024-12-31
    Officer
    icon of calendar 2025-01-01 ~ now
    CIF 65 - Secretary → ME
  • 28
    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 5 - LLP Designated Member → ME
  • 29
    icon of address2 The Riding School, Aske, Richmond, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-01 ~ dissolved
    CIF 34 - LLP Designated Member → ME
  • 30
    icon of addressGround Floor, Discovery House, Crossley Road, Stockport, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    icon of calendar 2025-07-01 ~ now
    CIF 63 - Secretary → ME
  • 31
    icon of address12 Soho Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-23 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 32
    SNRDCO 3157 LIMITED - 2014-03-18
    icon of addressOmnia Property Group Enterprise House, Broadfield Court, Sheffield, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    38 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-11-24 ~ now
    CIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    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 109 - Ownership of shares – 75% or more → OE
  • 34
    icon of addressRealty Management Limited Ground Floor, Discovery House, Crossley Road, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-02 ~ now
    CIF 71 - Secretary → ME
  • 35
    icon of addressGround Floor, Discovery House, Crossley Road, Stockport, Greater Manchester, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    103 GBP2025-06-30
    Officer
    icon of calendar 2025-01-01 ~ now
    CIF 70 - Secretary → ME
  • 36
    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 102 - Ownership of shares – 75% or more → OE
  • 37
    icon of address31 Church Road, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2025-04-01 ~ dissolved
    CIF 61 - Secretary → ME
  • 38
    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 112 - Ownership of shares – 75% or more → OE
  • 39
    HC PROP 1000 LIMITED - 2007-04-23
    icon of address40 Howard Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    icon of calendar 2025-04-04 ~ now
    CIF 48 - Secretary → ME
  • 40
    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 103 - Ownership of shares – 75% or more → OE
  • 41
    icon of address22 Mallusk Road, Newtonabbey, County Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-04 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 42
    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 115 - Ownership of shares – 75% or more → OE
  • 43
    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 105 - Ownership of shares – 75% or more → OE
  • 44
    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 113 - Ownership of shares – 75% or more → OE
  • 45
    icon of address5 Clover Mead, Taunton, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-11-01 ~ now
    CIF 116 - Ownership of shares – 75% or more → OE
  • 46
    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 126 - Ownership of shares – 75% or more → OE
    CIF 126 - Right to appoint or remove directors → OE
    CIF 126 - Ownership of voting rights - 75% or more → OE
  • 47
    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 94 - Ownership of shares – 75% or more → OE
  • 48
    icon of address736 High Road, North Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-08 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 49
    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 83 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 83 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 50
    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 97 - Ownership of shares – 75% or more → OE
  • 51
    TEESFAWN LIMITED - 1981-12-31
    icon of addressGround Floor, Discovery House, Crossley Road, Stockport, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    90,496 GBP2024-03-31
    Officer
    icon of calendar 2025-06-27 ~ now
    CIF 72 - Secretary → ME
  • 52
    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 99 - Ownership of shares – 75% or more → OE
  • 53
    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 106 - Ownership of shares – 75% or more → OE
  • 54
    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 137 - Right to appoint or remove directors → OE
    CIF 137 - Ownership of voting rights - 75% or more → OE
  • 55
    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 80 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    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 96 - Ownership of shares – 75% or more → OE
  • 57
    icon of address40 Howard Road, Clarendon Park, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2025-04-04 ~ now
    CIF 44 - Secretary → ME
  • 58
    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 15 - LLP Designated Member → ME
  • 59
    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 117 - Ownership of shares – 75% or more → OE
  • 60
    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 87 - Ownership of shares – 75% or more → OE
    CIF 87 - Right to appoint or remove directors → OE
    CIF 87 - Ownership of voting rights - 75% or more → OE
  • 61
    icon of address83 Ducie Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-30 ~ dissolved
    CIF 33 - LLP Designated Member → ME
  • 62
    icon of address167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    -145,654 GBP2024-12-31
    Officer
    icon of calendar 2023-07-11 ~ now
    CIF 145 - Director → ME
  • 63
    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 127 - Right to appoint or remove directors → OE
    CIF 127 - Ownership of voting rights - 75% or more → OE
    CIF 127 - Ownership of shares – 75% or more → OE
  • 64
    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 118 - Ownership of shares – 75% or more → OE
  • 65
    icon of address71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-06-08 ~ now
    CIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 139 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 66
    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 2 - LLP Designated Member → ME
  • 67
    icon of address736 High Road, North Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-22 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 68
    icon of address2 Chapel Road, Southwick, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-04 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 69
    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 35 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2016-11-25 ~ dissolved
    CIF 17 - LLP Designated Member → ME
  • 70
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    82 GBP2019-05-31
    Person with significant control
    icon of calendar 2018-05-03 ~ dissolved
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
    CIF 84 - Ownership of shares – 75% or more → OE
  • 71
    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 7 - LLP Designated Member → ME
  • 72
    icon of address128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-04-12 ~ dissolved
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Ownership of shares – 75% or more → OE
    CIF 86 - Right to appoint or remove directors → OE
  • 73
    icon of addressMartex House, Bigby Street, Brigg, North Lincolnshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-21 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 74
    icon of address22 Nant Y Felin, Efail Isaf, Pontypridd, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-20 ~ dissolved
    CIF 25 - LLP Designated Member → ME
  • 75
    icon of addressProspect House, 50 Leigh Road, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-04 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 76
    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 130 - Ownership of shares – 75% or more → OE
    CIF 130 - Right to appoint or remove directors → OE
    CIF 130 - Ownership of voting rights - 75% or more → OE
  • 77
    icon of addressC/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-09-01 ~ now
    CIF 62 - Secretary → ME
  • 78
    icon of addressKemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-10-04 ~ dissolved
    CIF 51 - Director → ME
  • 79
    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 128 - Ownership of shares – 75% or more → OE
    CIF 128 - Right to appoint or remove directors → OE
    CIF 128 - Ownership of voting rights - 75% or more → OE
  • 80
    icon of address40 Howard Road, Clarendon Park, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    57,900 GBP2025-05-31
    Officer
    icon of calendar 2025-07-01 ~ now
    CIF 40 - Secretary → ME
  • 81
    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 132 - Right to appoint or remove directors → OE
    CIF 132 - Ownership of voting rights - 75% or more → OE
    CIF 132 - Ownership of shares – 75% or more → OE
  • 82
    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 78 - Right to appoint or remove directors → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Ownership of shares – 75% or more → OE
  • 83
    icon of addressMotivo House, Alvington Lane, Yeovil, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-27 ~ dissolved
    CIF 19 - LLP Designated Member → ME
  • 84
    icon of addressMotivo House, Alvington, Yeovil, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-27 ~ dissolved
    CIF 20 - LLP Designated Member → ME
  • 85
    icon of address23 Stow Park Avenue, Newport, Gwent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-26 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 86
    VINYLSEAL LIMITED - 1990-06-19
    icon of addressGround Floor, Discovery House, Crossley Road, Stockport, Greater Manchester, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    237,552 GBP2024-09-30
    Officer
    icon of calendar 2025-04-01 ~ now
    CIF 67 - Secretary → ME
  • 87
    icon of address167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2025-01-06 ~ now
    CIF 142 - Ownership of voting rights - 75% or more → OE
    CIF 142 - Ownership of shares – 75% or more → OE
    CIF 142 - Right to appoint or remove directors → OE
  • 88
    icon of address110 Braid Road, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-07 ~ dissolved
    CIF 30 - LLP Designated Member → ME
  • 89
    icon of addressUnit 2, Oakwood Mills, Arthington Street, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-20 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 90
    ZONE RESERVE LIMITED - 2000-10-09
    PUREPROFILE.COM LIMITED - 2002-08-29
    icon of address3rd Floor, Unit 3b, Zetland House, 5-25 Scrutton Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-07-20 ~ now
    CIF 135 - Right to appoint or remove directors → OE
    CIF 135 - Ownership of voting rights - 75% or more → OE
    CIF 135 - Ownership of shares – 75% or more → OE
    CIF 89 - Right to appoint or remove directors → OE
    CIF 89 - Ownership of shares – 75% or more → OE
    CIF 89 - Ownership of voting rights - 75% or more → OE
  • 91
    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 121 - Ownership of shares – 75% or more → OE
  • 92
    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 119 - Ownership of shares – 75% or more → OE
  • 93
    icon of address4 Birchfield Lane, Oldbury, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-11-15 ~ now
    CIF 90 - Right to appoint or remove directors → OE
    CIF 90 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 94
    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 120 - Ownership of shares – 75% or more → OE
  • 95
    RIVER BUILDINGS MANAGEMENT COMPANY LIMITED - 2013-07-02
    RIVER BUILDINGS RESIDENTS LIMITED - 2015-11-16
    icon of address40 Howard Road, Clarendon Park, Leicester
    Active Corporate (8 parents)
    Equity (Company account)
    99 GBP2024-12-31
    Officer
    icon of calendar 2025-04-04 ~ now
    CIF 43 - Secretary → ME
  • 96
    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 91 - Ownership of shares – 75% or more → OE
  • 97
    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 123 - Has significant influence or control → OE
  • 98
    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 133 - Ownership of shares – 75% or more → OE
    CIF 133 - Ownership of voting rights - 75% or more → OE
    CIF 133 - Right to appoint or remove directors → OE
  • 99
    HALLCO 571 LIMITED - 2001-04-03
    icon of addressGround Floor, Discovery House, Crossley Road, Stockport, Greater Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    140 GBP2024-12-31
    Officer
    icon of calendar 2025-05-01 ~ now
    CIF 64 - Secretary → ME
  • 100
    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 26 - LLP Designated Member → ME
  • 101
    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 92 - Ownership of shares – 75% or more → OE
  • 102
    icon of address128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-04-12 ~ dissolved
    CIF 85 - Right to appoint or remove directors → OE
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
  • 103
    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 93 - Ownership of shares – 75% or more → OE
  • 104
    icon of addressBalgray Place, Dundee, Angus, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-28 ~ dissolved
    CIF 31 - LLP Designated Member → ME
  • 105
    DEALFRESH LIMITED - 1989-03-14
    icon of address40 Howard Road, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2025-04-04 ~ now
    CIF 45 - Secretary → ME
  • 106
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (170 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    CIF 38 - LLP Member → ME
  • 107
    icon of address40 Howard Road, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 2025-04-04 ~ now
    CIF 46 - Secretary → ME
  • 108
    icon of addressGround Floor, Discovery House, Crossley Road, Stockport, Greater Manchester, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 2025-03-01 ~ now
    CIF 69 - Secretary → ME
  • 109
    icon of address40 Howard Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    36 GBP2025-06-30
    Officer
    icon of calendar 2025-04-04 ~ now
    CIF 47 - Secretary → ME
  • 110
    icon of addressButlin Property Services 40, Howard Road, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Officer
    icon of calendar 2025-05-07 ~ now
    CIF 49 - Secretary → ME
  • 111
    icon of addressThermotec Roofing Systems, Birchin Way, Grimsby, North East Lincolnshire, United Kingdom
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    33,965 GBP2017-03-31
    Officer
    icon of calendar 2016-10-13 ~ dissolved
    CIF 21 - LLP Designated Member → ME
  • 112
    icon of addressGround Floor, Discovery House, Crossley Road, Stockport, Greater Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    93,326 GBP2024-10-31
    Officer
    icon of calendar 2025-05-01 ~ now
    CIF 53 - Secretary → ME
  • 113
    icon of addressGround Floor, Discovery House, Crossley Road, Stockport, Greater Manchester, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    60,339 GBP2024-10-31
    Officer
    icon of calendar 2025-05-01 ~ now
    CIF 66 - Secretary → ME
  • 114
    icon of address40 Howard Road, Clarendon Park, Leicester
    Active Corporate (15 parents)
    Equity (Company account)
    21 GBP2024-12-31
    Officer
    icon of calendar 2025-04-04 ~ now
    CIF 42 - Secretary → ME
  • 115
    icon of addressGround Floor, Discovery House, Crossley Road, Stockport, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-19 ~ now
    CIF 68 - Secretary → ME
  • 116
    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 82 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 82 - Right to appoint or remove directors as a member of a firm → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Right to appoint or remove directors → OE
    CIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 82 - Ownership of shares – 75% or more as a member of a firm → OE
  • 117
    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 136 - Ownership of voting rights - 75% or more → OE
    CIF 136 - Right to appoint or remove directors → OE
    CIF 136 - Ownership of shares – 75% or more → OE
  • 118
    icon of address40 Howard Road, Clarendon Park, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    56 GBP2024-12-31
    Officer
    icon of calendar 2025-04-04 ~ now
    CIF 59 - Secretary → ME
  • 119
    icon of address40 Howard Road, Clarendon Park, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Officer
    icon of calendar 2025-04-04 ~ now
    CIF 41 - Secretary → ME
  • 120
    icon of address40 Howard Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2025-01-31
    Officer
    icon of calendar 2025-04-04 ~ now
    CIF 58 - Secretary → ME
Ceased 19
  • 1
    icon of address99 Bishopsgate, 1st Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-27 ~ 2016-11-14
    CIF 55 - LLP Designated Member → ME
  • 2
    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 141 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    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 146 - Ownership of voting rights - 75% or more → OE
    CIF 146 - Ownership of shares – 75% or more → OE
    CIF 146 - Right to appoint or remove directors → OE
  • 4
    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 24 - LLP Designated Member → ME
  • 5
    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 1 - LLP Designated Member → ME
  • 6
    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 124 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    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 140 - Ownership of shares – 75% or more → OE
    CIF 140 - Right to appoint or remove directors → OE
    CIF 140 - Ownership of voting rights - 75% or more → OE
  • 8
    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 138 - Right to appoint or remove directors → OE
    CIF 138 - Ownership of voting rights - 75% or more → OE
    CIF 138 - Ownership of shares – 75% or more → OE
  • 9
    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 81 - LLP Member → ME
    icon of calendar 2017-10-19 ~ 2020-04-05
    CIF 75 - LLP Member → ME
  • 10
    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 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
    CIF 77 - Ownership of voting rights - 75% or more → 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 11 - 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 57 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2016-10-05 ~ 2021-03-09
    CIF 23 - 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 125 - Ownership of voting rights - 75% or more → OE
    CIF 125 - Ownership of shares – 75% or more → OE
  • 14
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (170 parents)
    Officer
    icon of calendar 2024-11-01 ~ 2025-08-10
    CIF 52 - LLP Member → ME
  • 15
    icon of addressThermotec Roofing Systems, Birchin Way, Grimsby, North East Lincolnshire, United Kingdom
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    33,965 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-10-13 ~ 2016-11-17
    CIF 37 - Right to appoint or remove members → OE
  • 16
    icon of addressMarl Business Park, Ulverston, Cumbria, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-09-10 ~ 2021-05-24
    CIF 27 - LLP Designated Member → ME
  • 17
    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 56 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2017-01-19 ~ 2021-03-09
    CIF 22 - LLP Designated Member → ME
  • 18
    icon of addressRico House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    icon of calendar 2023-12-01 ~ 2023-12-01
    CIF 39 - Secretary → ME
  • 19
    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 32 - 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.