The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mason, Jack
- British born in November 1989
Mason, Jack
Resident in Spain
Registered addresses and corresponding companies - British director born in November 1989
Mason, Jack
Resident in Spain
Registered addresses and corresponding companiesPlaza Catalunya 1, Planta 4, Barcelona, 08002, Spain
IIF 19 IIF 20 IIF 21 (more)(less)583, Gran Via De Les Corts Catalanes, L'eixample, Barcelona, 08011, Spain
IIF 60 IIF 61 IIF 62 (more)(less)128, City Road, London, EC1V 2NX, United Kingdom
IIF 88
- British chief executive born in November 1989
Mason, Jack
Resident in England
Registered addresses and corresponding companiesAlumni House, Acton Square, Salford, M5 4NY
IIF 89
- British director born in November 1989
Mason, Jack
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 90
- British born in November 1989
Mr Jack Mason
Resident in Spain
Registered addresses and corresponding companiesPlaza Catalunya 1, Planta 4, Barcelona, 08002, Spain
IIF 91 IIF 92 IIF 93 (more)(less)128, City Road, London, EC1V 2NX, England
IIF 96
- British born in November 1989
Mason, Jack
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1989
Mason, Jack
Resident in United Kingdom
Registered addresses and corresponding companies83, Ducie Street, Manchester, M1 2JQ, England
IIF 99
- British director born in November 1989
Mason, Jack
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, England
IIF 100Kemp House, 160 City Road, London, EC1V 2NX, England
IIF 101 IIF 102Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 103 IIF 104 IIF 10583, Bridge Street, Manchester, M3 2RF, England
IIF 106 IIF 107Marsland Chambers, 1a Marsland Road, Sale Moor, Cheshire, M33 3HP, England
IIF 108
- British head of digital born in November 1989
Mason, Jack
Resident in United Kingdom
Registered addresses and corresponding companies83, Bridge Street, Manchester, M3 2RF
IIF 109
- British director born in June 1989
Mason, Jack
Resident in United Kingdom
Registered addresses and corresponding companies53, Fountain Street, Manchester, M2 2AN, England
IIF 110
- British born in November 1989
Jack Mason
Resident in England
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 111
- British born in November 1989
Mr Jack Mason
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, England
IIF 112 IIF 113Acre House, 11 15 William Road, London, NW1 3ER, United Kingdom
IIF 114 IIF 115 IIF 116 (more)(less)Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 118Dreamr (we Work), Quay Street, Manchester, Greater Manchester, M3 3JE, England
IIF 119Alumni House, Acton Square, Salford, M5 4NY
IIF 120
- British born in November 1989
Jack Mason
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1989
Mr Jack Mason
Resident in United Kingdom
Registered addresses and corresponding companiesAcre House, 11/15 William Road, London, NW1 3ER, England
IIF 123 IIF 124 IIF 125 (more)(less)Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 131
Related profiles found in government register
Offspring entities and appointments
110
- 1
- 212836796160924 LTD - now
WFT HOLDINGS LTD
- 2024-09-17 12836796FAVOURABLE BUSINESS LIMITED
- 2020-12-01 128367964385, 12836796 - Companies House Default Address, CardiffDissolved Corporate (7 parents, 2 offsprings)Officer2020-11-26 ~ 2024-09-16IIF 4 - Director → MEPerson with significant control2020-11-26 ~ 2021-01-15IIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OE - 3
- 4
- 5
- 6
- 7
- 813374171190324 LTD - now
KNOMO (OPS) LTD
- 2024-03-20 133741714385, 13374171 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2021-05-04 ~ 2021-05-04IIF 83 - Director → ME - 9
- 101367660304012024 LTD - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-02-28INC (LOGISTICS OPS) LTD - 2024-02-26Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-02-15ORB (OPS) LTD
- 2021-11-03 13676603128 City Road, London, United KingdomLiquidation Corporate (5 parents)Officer2021-10-13 ~ 2021-10-13IIF 23 - Director → ME - 11
ALTERNATIVELY AFFLUENT LTD
134865494385, 13486549 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2022-10-28 ~ 2024-04-01IIF 7 - Director → ME - 12
ATOMINX (UK) LTD
0879822983 Bridge Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2013-12-02 ~ dissolvedIIF 107 - Director → ME - 13Insolvency (Case 2) Compulsory liquidation
Petition date on 2025-05-08
Commencement of winding up on 2025-07-09DELOLINK LIMITED - 1991-11-074385, 02645135 - Companies House Default Address, CardiffLiquidation Corporate (17 parents, 2 offsprings)Officer2021-09-09 ~ 2023-12-06IIF 22 - Director → ME - 14
- 15
- 16
- 17
- 18
- 19
- 20
- 21
- 22
- 23
- 24
CHOPD HOLDINGS LTD
13377969128 City Road, London, United KingdomDissolved Corporate (4 parents, 11 offsprings)Officer2021-05-05 ~ dissolvedIIF 30 - Director → ME - 25
CHOPD PROP I LTD
13745750128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-11-16 ~ 2023-05-18IIF 42 - Director → ME - 26COLDCO1 LTD - nowInsolvency (Case 1) In administration
Administration ended on 2023-11-22CHOPD (OPS) LTD
- 2022-11-23 13377975Insolvency (Case 1) In administration
Administration started on 2022-11-22 during the appointment or period of controlC/o Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (5 parents)Officer2021-05-05 ~ 2022-11-22IIF 21 - Director → ME - 27
DREAMR VENTURES LIMITED
109082074385, 10908207 - Companies House Default Address, CardiffActive Corporate (3 parents)Person with significant control2018-01-22 ~ 2019-10-25IIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OE - 28
GLOBAL DIRECTOR LTD
154331534385, 15433153 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-01-22 ~ 2024-09-16IIF 77 - Director → ME - 29
GLOBAL SECRETARY LTD
154330624385, 15433062 - Companies House Default Address, CardiffDissolved Corporate (1 parent, 4 offsprings)Officer2024-01-22 ~ 2024-09-16IIF 86 - Director → ME - 30
GUT INSTINCT FOODS LIMITED
116004254385, 11600425 - Companies House Default Address, CardiffActive Corporate (10 parents, 1 offspring)Officer2021-07-12 ~ 2023-06-18IIF 3 - Director → ME - 31
GUT INSTINCT HOLDINGS LTD
13374182128 City Road, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2021-05-04 ~ dissolvedIIF 56 - Director → ME - 32HH14261141 LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2024-01-25
Commencement of winding up on 2024-04-234385, 14261141 - Companies House Default Address, CardiffLiquidation Corporate (6 parents)Officer2022-12-07 ~ 2022-12-07IIF 88 - Director → ME - 33
INC & CO (EUROPE) LTD
154387664385, 15438766 - Companies House Default Address, CardiffDissolved Corporate (2 parents, 2 offsprings)Officer2024-01-24 ~ 2024-09-16IIF 72 - Director → ME - 34
INC & CO (NETHERLANDS) LTD
154421624385, 15442162 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-01-25 ~ 2024-09-16IIF 63 - Director → ME - 35
INC & CO (SPAIN) LTD
154427964385, 15442796 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-01-25 ~ 2024-09-16IIF 76 - Director → ME - 36
INC & CO (USA) LTD
154388004385, 15438800 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-01-24 ~ 2024-09-16IIF 78 - Director → ME - 37
- 38
INTERNATIONAL AGENCY GROUP LTD
- 2019-08-26 120703984385, 12070398 - Companies House Default Address, CardiffActive Corporate (9 parents, 27 offsprings)Officer2019-07-17 ~ 2024-10-01IIF 9 - Director → MEPerson with significant control2023-12-04 ~ 2024-02-15IIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-07-17 ~ 2022-03-23IIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
INC & CO HOLDINGS LTD
154379884385, 15437988 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-01-24 ~ 2024-09-16IIF 79 - Director → ME - 40
INC & CO INTERNATIONAL LTD
154351844385, 15435184 - Companies House Default Address, CardiffDissolved Corporate (1 parent, 2 offsprings)Officer2024-01-23 ~ 2024-09-16IIF 71 - Director → ME - 41
INC & CO INVESTMENTS LTD
154377474385, 15437747 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-01-24 ~ 2024-09-16IIF 85 - Director → ME - 42Kemp House, 160 City Road, London, EnglandDissolved Corporate (6 parents, 8 offsprings)Officer2020-07-22 ~ dissolvedIIF 102 - Director → MEPerson with significant control2020-07-22 ~ 2021-06-23IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
- 43
INC & CO VENTURES LTD
154388634385, 15438863 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-01-24 ~ 2024-09-16IIF 82 - Director → ME - 44
- 45
INC (FACILITY OPS) LTD
13594120128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-08-31 ~ dissolvedIIF 29 - Director → ME - 46
- 47Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-11
Commencement of winding up on 2024-11-274385, 13047619 - Companies House Default Address, CardiffLiquidation Corporate (5 parents)Officer2020-11-27 ~ 2024-09-16IIF 61 - Director → MEPerson with significant control2020-11-27 ~ 2020-11-28IIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OE - 48
- 49
- 50
- 51
SPECIFIC BUSINESS ACTIVITIES LIMITED
- 2020-11-27 128368134385, 12836813: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2020-11-26 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-11-26 ~ 2021-01-11IIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OE - 52
INC FACILITIES MANAGEMENT LTD
13540199128 City Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2021-07-30 ~ dissolvedIIF 58 - Director → ME - 53
MASTER OF BUSINESS LIMITED
- 2020-12-01 12854595Lawrence Buildings, 2 Mount Street, Manchester, United KingdomDissolved Corporate (8 parents, 12 offsprings)Officer2020-11-29 ~ 2024-09-16IIF 62 - Director → MEPerson with significant control2021-02-22 ~ 2021-04-14IIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54
- 55INSIGHT4SPORT HOLDINGS LIMITED - 2020-06-204385, 12535746: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-07-28 ~ 2023-03-06IIF 97 - Director → ME
- 56REGEN-NOW LIMITED - 2002-10-10Alumni House, Acton Square, SalfordActive Corporate (33 parents)Officer2018-04-11 ~ 2019-02-13IIF 89 - Director → MEPerson with significant control2018-04-11 ~ 2019-02-13IIF 120 - Has significant influence or control → OE
- 57
KING STREET (OPS) LTD
13553369128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-08-06 ~ dissolvedIIF 45 - Director → ME - 58
KING STREET GROOMING HOLDINGS LTD
135533764385, 13553376 - Companies House Default Address, CardiffActive Corporate (7 parents, 2 offsprings)Officer2021-08-06 ~ 2024-09-16IIF 11 - Director → ME - 59
KNOMO (GRANTHAM) LIMITED
13614806128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-09-10 ~ dissolvedIIF 24 - Director → ME - 60
KNOMO (ONLINE) LTD
134783034385, 13478303 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2021-06-25 ~ 2024-04-01IIF 13 - Director → ME - 61
KNOMO (WHOLESALE) LTD
134812434385, 13481243 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2021-06-28 ~ 2024-04-01IIF 6 - Director → ME - 62
KNOMO HOLDINGS LTD
133741954385, 13374195 - Companies House Default Address, CardiffDissolved Corporate (4 parents, 5 offsprings)Officer2021-05-04 ~ 2024-09-16IIF 68 - Director → ME - 63
KSG 1 LTD
13555120Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-04-08
Commencement of winding up on 2025-09-024385, 13555120 - Companies House Default Address, CardiffLiquidation Corporate (6 parents)Officer2021-08-09 ~ 2024-09-16IIF 66 - Director → ME - 64
- 65
- 66
- 67
- 68
- 69
- 70
- 71
MAXRON LTD
14242670128 City Road, London, EnglandDissolved Corporate (3 parents)Officer2023-02-14 ~ 2023-12-01IIF 32 - Director → MEPerson with significant control2023-02-14 ~ 2023-02-14IIF 96 - Has significant influence or control → OE2023-12-01 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE - 72
- 73
- 74MSOLD1 LTD - nowInsolvency (Case 1) In administration
Administration ended on 2022-11-18
Commencement of winding up on 2022-11-18MAKER&SON LIMITED
- 2022-10-04 11208283Insolvency (Case 1) In administration
Administration started on 2022-10-03 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2022-09-06 during the appointment or period of controlC/o Frp Advisory Trading Ltd, 2nd Floor 120 Colmore Row, BirminghamLiquidation Corporate (12 parents)Officer2022-08-31 ~ 2022-10-03IIF 55 - Director → ME - 75
HIGH RANKED BUSINESS LIMITED
- 2020-11-27 128367984385, 12836798: Companies House Default Address, CardiffDissolved Corporate (4 parents, 2 offsprings)Officer2020-11-26 ~ dissolvedIIF 103 - Director → MEPerson with significant control2020-11-26 ~ 2021-01-15IIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OE - 76OLD1196860318102022CO LTD - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2022-11-02OLD8 LTD - 2022-10-21Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-08-30INC (FURNIVAL STREET) LTD - 2022-03-22SLADECAST LIMITED
- 2020-03-23 119686034385, 11968603 - Companies House Default Address, CardiffLiquidation Corporate (6 parents)Person with significant control2020-03-22 ~ 2020-03-22IIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OE - 77OLD130476662024 LTD - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-03-13
Conclusion of winding up on 2024-12-10INC (RETAIL OPS) LTD - 2024-03-06Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-01-294385, 13047666 - Companies House Default Address, CardiffLiquidation Corporate (5 parents)Person with significant control2020-11-27 ~ 2020-11-28IIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OE - 78
INC (MANDEVILLE PLACE) LTD
- 2022-03-22 11968370RIVERMIRE LIMITED
- 2020-03-23 11968370Kemp House, 160 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2022-07-01 ~ dissolvedIIF 69 - Director → ME2020-03-22 ~ 2022-03-22IIF 104 - Director → MEPerson with significant control2020-03-22 ~ 2020-03-22IIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OE - 79OLDCO1339885127092023 LTD - nowInsolvency (Case 1) In administration
Administration ended on 2024-02-08Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-02-01
Commencement of winding up on 2024-02-08Insolvency (Case 1) In administration
Administration started on 2023-09-27INC (FOX COURT) LTD
- 2021-12-20 13398851BUSY BEES OFFICE WORKERS LIMITED
- 2021-10-28 13398851Kemp House, 160 City Road, London, United KingdomLiquidation Corporate (8 parents)Officer2021-09-08 ~ 2023-09-26IIF 20 - Director → ME - 80OLDCOFFB LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2021-11-02
Commencement of winding up on 2022-01-26FREEDOM FIRST BUSINESS LIMITED
- 2021-09-28 128134362nd Floor, 110 Cannon Street, LondonLiquidation Corporate (11 parents, 2 offsprings)Person with significant control2020-11-26 ~ 2021-01-15IIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OE - 81OLDCOM10111968315 LTD - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-01-23INC (MANCHESTER 101) LIMITED - 2023-10-02Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-09-21INC (FOUNTAIN HOUSE) LTD - 2020-12-16GRANTBECK LIMITED
- 2020-03-23 119683154385, 11968315 - Companies House Default Address, CardiffLiquidation Corporate (5 parents)Officer2020-03-22 ~ 2020-03-22IIF 41 - Director → MEPerson with significant control2020-03-22 ~ 2020-03-22IIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OE - 82OLDDR LTD - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2023-04-25DREAMR LTD
- 2023-04-25 10842964Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-04-05
Date of completion or termination of CVA on 2023-04-254385, 10842964 - Companies House Default Address, CardiffActive Corporate (4 parents)Person with significant control2018-01-22 ~ 2018-01-22IIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE - 83
- 84OLDLO13047685 LTD - now
INC LOGISTICS GROUP LTD
- 2024-02-15 130476854385, 13047685 - Companies House Default Address, CardiffDissolved Corporate (7 parents, 9 offsprings)Officer2020-11-27 ~ 2024-02-01IIF 1 - Director → MEPerson with significant control2020-11-27 ~ 2021-07-01IIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – 75% or more → OE - 85OLDLS1196842918012023 LTD - nowINC (LEADENHALL STREET) LTD - 2023-01-20Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-11-25
Commencement of winding up on 2023-01-18OAKCOTE LIMITED
- 2020-03-23 11968429128 City Road, London, United KingdomLiquidation Corporate (4 parents)Person with significant control2020-03-22 ~ 2020-03-22IIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OE - 86OLDMS11966720CO LTD - nowINC (MONUMENT STREET) LTD - 2023-02-16
BLAKEARCH LIMITED
- 2020-03-23 11966720128 City Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2020-03-22 ~ 2020-03-22IIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE - 87Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-09 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2026-05-26MAKER&SON OPS LTD
- 2023-02-28 13511610Office 9, Stonecross House Doncaster Road, Kirk Sandall, DoncasterLiquidation Corporate (6 parents)Officer2022-08-12 ~ 2023-03-09IIF 2 - Director → ME - 88OLDPO11966518 LTD - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-04-10INC (PROPERTY OPS) LTD - 2023-06-22Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-06-19ALDERBEST LIMITED
- 2020-03-23 119665184385, 11966518 - Companies House Default Address, CardiffLiquidation Corporate (4 parents)Person with significant control2020-03-22 ~ 2020-03-22IIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OE - 89OLDPS11966707 LTD - nowINC (PROCTER STREET) LTD - 2023-06-02
CORALEVE LIMITED
- 2020-03-23 11966707Kemp House, 160 City Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2020-03-22 ~ 2020-03-22IIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OE - 90
- 91
- 92
PROJECT PR LTD
123998764385, 12399876: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2020-01-13 ~ 2020-01-13IIF 101 - Director → ME - 93Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-11-18
Commencement of winding up on 2025-01-22INC & CO PROPERTY GROUP LTD
- 2023-12-05 11119711COWORKING HOLDINGS LIMITED
- 2020-03-23 111197114385, 11119711 - Companies House Default Address, CardiffLiquidation Corporate (7 parents, 22 offsprings)Officer2020-03-20 ~ 2024-09-16IIF 73 - Director → MEPerson with significant control2020-03-21 ~ 2020-04-29IIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE - 94
REDFISHMEDIA LTD
09234944Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-14
Dissolved on 2019-02-23C/o Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (4 parents)Officer2015-05-27 ~ 2016-02-15IIF 106 - Director → ME2016-09-15 ~ 2016-09-29IIF 109 - Director → ME - 95
SEVENOAKS TRAVEL LIMITED
010299854385, 01029985 - Companies House Default Address, CardiffDissolved Corporate (13 parents)Officer2021-09-09 ~ 2023-12-06IIF 65 - Director → ME - 96SKCO LTD - nowInsolvency (Case 1) In administration
Administration started on 2022-08-02
Administration ended on 2023-08-02Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-08-02
Dissolved on 2024-05-22Kemp House, 160 City Road, London, United KingdomDissolved Corporate (9 parents)Officer2020-05-28 ~ 2020-05-28IIF 100 - Director → ME - 97
RARDIN LTD
- 2022-06-23 139978144385, 13997814 - Companies House Default Address, CardiffActive Corporate (6 parents)Officer2022-06-22 ~ 2024-09-16IIF 15 - Director → MEPerson with significant control2022-06-22 ~ 2022-06-22IIF 112 - Has significant influence or control → OE - 98
- 99
- 100
THE CAMPUS (LEEDS) LTD
13780300128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-03 ~ dissolvedIIF 38 - Director → ME - 101
THE CAMPUS (METRO) LTD
13780214128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-03 ~ dissolvedIIF 37 - Director → ME - 102
THE CAMPUS (OPS) LTD
13780218128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-03 ~ dissolvedIIF 34 - Director → ME - 103
THE CAMPUS UK HOLDINGS LTD
13785392128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-06 ~ 2023-12-01IIF 50 - Director → ME - 104
THE OFFICE BROKERS LTD
135410464385, 13541046 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2021-07-30 ~ 2024-04-01IIF 14 - Director → ME - 105
TOOTSA (OPS) LTD
133971864385, 13397186 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2021-05-14 ~ 2024-04-01IIF 16 - Director → ME - 106
TOOTSA HOLDINGS LTD
13397080128 City Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2021-05-14 ~ dissolvedIIF 54 - Director → ME - 107
TORIAJONES LIMITED
144326374385, 14432637 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2022-12-14 ~ 2023-12-02IIF 39 - Director → MEPerson with significant control2023-12-01 ~ dissolvedIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE2022-12-14 ~ 2022-12-14IIF 113 - Has significant influence or control → OE - 108
- 109
- 110
YOUR BUZZ LTD
07408450Atominx, 83 Ducie Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2010-10-15 ~ dissolvedIIF 98 - Director → ME
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