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
Mr Alan Brunner
- British born in March 1989
Mr Alan Brunner
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 1
- British born in March 1980
Mr Alan Brunner
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 2
- British born in March 1980
Mr Alan Bruner
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 3 IIF 4 IIF 5 (more)(less)IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108Address hidden
IIF 109 IIF 110 IIF 111 (more)(less)Address hidden
IIF 129Address hidden
IIF 130Address hidden
IIF 131Address hidden
IIF 132 IIF 133 IIF 134Address hidden
IIF 135Address hidden
IIF 136Address hidden
IIF 137
- British born in August 1980
Mr Alan Bruner
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 138
- British born in March 1980
Bruner, Alan
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 139 IIF 140 IIF 141 (more)(less)IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206Address hidden
IIF 207 IIF 208 IIF 209 (more)(less)Address hidden
IIF 219Address hidden
IIF 220 IIF 221 IIF 222Address hidden
IIF 223Address hidden
IIF 224
- British commercial director born in March 1980
Bruner, Alan
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 225 IIF 226 IIF 227 (more)(less)
- British company director born in March 1980
Bruner, Alan
Resident in England
Registered addresses and corresponding companies - British director born in March 1980
Bruner, Alan
Resident in England
Registered addresses and corresponding companies - British born in August 1980
Bruner, Alan
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 282
- British born in March 1980
Brunner, Alan
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 283
- British born in March 1980Registered addresses and corresponding companies
Bruner, Alan
Address hidden
IIF 284
- British Registered addresses and corresponding companies
Bruner, Alan
- British born in March 1980
Bruner, Alan
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 292 IIF 293 IIF 294 (more)(less)Address hidden
IIF 296Address hidden
IIF 297Address hidden
IIF 298Address hidden
IIF 299 IIF 300Address hidden
IIF 301Address hidden
IIF 302Address hidden
IIF 303 IIF 304 IIF 305 (more)(less)Address hidden
IIF 309 IIF 310 IIF 311 (more)(less)Address hidden
IIF 322 IIF 323 IIF 324
Related profiles found in government register
Offspring entities and appointments
177
- 1Dissolved Corporate (2 parents, 1 offspring)Officer2018-05-26 ~ dissolvedIIF 272 - Director → MEPerson with significant control2018-05-26 ~ dissolvedIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
- 2SO 3639 LTD - 2011-07-15Dissolved Corporate (5 parents, 1 offspring)Officer2013-06-20 ~ 2020-11-20IIF 299 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-30IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
ABG CT LIMITED
11206339Dissolved Corporate (2 parents)Officer2018-02-14 ~ dissolvedIIF 274 - Director → MEPerson with significant control2018-02-14 ~ dissolvedIIF 120 - Has significant influence or control → OE - 4
ABG TRUST FUND
12152003Active Corporate (4 parents)Officer2019-08-12 ~ nowIIF 219 - Director → MEPerson with significant control2019-08-12 ~ nowIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OE - 5
- 6
ABGI PROJECT MANAGEMENT LIMITED
11567833Active Corporate (1 parent)Officer2018-09-13 ~ nowIIF 212 - Director → MEPerson with significant control2018-09-13 ~ nowIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OE - 7
AGMS ESTATES LIMITED
13427370Dissolved Corporate (2 parents)Officer2021-05-28 ~ dissolvedIIF 265 - Director → ME - 8Dissolved Corporate (1 parent)Officer2022-05-11 ~ dissolvedIIF 226 - Director → MEPerson with significant control2022-05-11 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 9Dissolved Corporate (1 parent)Officer2022-05-11 ~ dissolvedIIF 228 - Director → MEPerson with significant control2022-05-11 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 10
AL3 8FL ASSETS LIMITED
11264184Dissolved Corporate (1 parent)Officer2018-03-20 ~ dissolvedIIF 273 - Director → MEPerson with significant control2018-03-20 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OE - 11ALDERBANK PROPERTY MANAGEMENT LTD. - now
STONEWATER FINANCE LIMITED
- 2010-09-21 05686245Dissolved Corporate (5 parents)Officer2006-01-24 ~ 2006-04-04IIF 284 - Director → ME2006-01-24 ~ 2006-04-04IIF 286 - Secretary → ME - 12
ALDERWOOD INVESTMENTS LTD
05994985Dissolved Corporate (6 parents)Officer2006-11-16 ~ 2009-03-17IIF 317 - Director → ME2007-10-28 ~ 2008-07-21IIF 287 - Secretary → ME - 13
ALDON DEVELOPMENTS LTD
06086829Dissolved Corporate (7 parents)Officer2007-02-08 ~ 2007-08-06IIF 289 - Secretary → ME - 14
APTE LTD
06078377Liquidation Corporate (7 parents)Officer2007-03-20 ~ 2007-08-06IIF 319 - Director → ME - 15
ARBORFIELD ESTATES LIMITED
11637018Active Corporate (1 parent)Officer2018-10-23 ~ nowIIF 209 - Director → MEPerson with significant control2018-10-23 ~ nowIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OE - 16
AVERA ESTATES LTD
06605137Dissolved Corporate (3 parents)Officer2008-06-16 ~ dissolvedIIF 322 - Director → ME - 17
BARROW ABBEY ROAD LIMITED
08122340Dissolved Corporate (2 parents)Officer2013-04-22 ~ dissolvedIIF 306 - Director → ME - 18
BAY HORSE MANAGEMENT LIMITED
16803234Active Corporate (1 parent)Officer2025-10-22 ~ nowIIF 206 - Director → MEPerson with significant control2025-10-22 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 19
BIRCHFIELD ASSETS LIMITED
13142633Dissolved Corporate (1 parent)Officer2021-01-19 ~ dissolvedIIF 244 - Director → MEPerson with significant control2021-01-19 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 20
BLUE HORSE DEVELOPMENTS LIMITED
05746471Live but Receiver Manager on at least one charge Corporate (6 parents)Officer2006-03-18 ~ 2007-07-02IIF 285 - Secretary → ME - 21
BOHM (UK) LIMITED
06450581Dissolved Corporate (4 parents)Officer2007-12-13 ~ dissolvedIIF 315 - Director → ME - 22
BRALMA GTI LTD
06734154Dissolved Corporate (3 parents)Officer2008-10-31 ~ 2009-03-17IIF 290 - Secretary → ME - 23
BRALMA LTD
06734092Dissolved Corporate (4 parents)Officer2008-10-31 ~ 2009-03-17IIF 324 - Director → ME - 24
BRAMHOPE ASSETS LIMITED
13203761Dissolved Corporate (1 parent)Officer2021-02-16 ~ dissolvedIIF 236 - Director → MEPerson with significant control2021-02-16 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 25Dissolved Corporate (1 parent)Officer2023-03-07 ~ dissolvedIIF 253 - Director → MEPerson with significant control2023-03-07 ~ dissolvedIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE
- 26Dissolved Corporate (1 parent)Officer2023-03-05 ~ dissolvedIIF 234 - Director → MEPerson with significant control2023-03-05 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 27Dissolved Corporate (1 parent)Officer2023-03-05 ~ dissolvedIIF 254 - Director → MEPerson with significant control2023-03-05 ~ dissolvedIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE
- 28
BURY NEW ROAD LTD
06284154Dissolved Corporate (5 parents)Officer2007-07-02 ~ dissolvedIIF 316 - Director → ME - 29
BUXTON ROAD LIMITED
06440951Dissolved Corporate (6 parents)Officer2007-11-29 ~ dissolvedIIF 314 - Director → ME - 30
CAPTAIN CHIP LIMITED
15985204Active Corporate (1 parent)Officer2024-09-29 ~ nowIIF 163 - Director → MEPerson with significant control2024-09-29 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 31
CARDIFF ESTATES LIMITED
12849450Dissolved Corporate (1 parent)Officer2020-09-01 ~ dissolvedIIF 231 - Director → MEPerson with significant control2020-09-01 ~ dissolvedIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE - 32Dissolved Corporate (1 parent)Officer2024-05-01 ~ dissolvedIIF 156 - Director → ME2024-02-15 ~ 2024-05-09IIF 282 - Director → MEPerson with significant control2024-05-01 ~ dissolvedIIF 106 - Right to appoint or remove directors as a member of a firm → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors with control over the trustees of a trust → OE2024-02-15 ~ 2024-05-09IIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Right to appoint or remove directors → OE
- 33Dissolved Corporate (1 parent)Officer2024-02-18 ~ dissolvedIIF 203 - Director → MEPerson with significant control2024-02-18 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE
- 34
CATON ASSETS LIMITED
13801972Dissolved Corporate (2 parents)Officer2021-12-15 ~ dissolvedIIF 257 - Director → ME - 35Active Corporate (1 parent)Officer2025-12-10 ~ nowIIF 169 - Director → MEPerson with significant control2025-12-10 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 36Active Corporate (1 parent)Officer2025-12-10 ~ nowIIF 142 - Director → MEPerson with significant control2025-12-10 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 37
CHATTAWAY PLACE MANAGEMENT COMPANY LIMITED
09384763Active Corporate (5 parents)Officer2015-01-12 ~ 2016-09-29IIF 305 - Director → ME - 38
MANCHESTER PICCADILLY ASSETS LIMITED
- 2015-03-18 08767879Active Corporate (3 parents)Officer2014-06-01 ~ 2015-12-08IIF 283 - Director → ME2024-07-30 ~ nowIIF 222 - Director → MEPerson with significant control2024-07-30 ~ nowIIF 133 - Right to appoint or remove directors → OE - 39
CHESTER ASSETS LIMITED
11141190Dissolved Corporate (1 parent)Officer2018-01-09 ~ dissolvedIIF 296 - Director → MEPerson with significant control2018-01-09 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OE - 40
CHICHESTER ASSETS LIMITED
12870249Dissolved Corporate (1 parent)Officer2020-09-10 ~ dissolvedIIF 241 - Director → MEPerson with significant control2020-09-10 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 41Dissolved Corporate (1 parent)Officer2022-03-31 ~ dissolvedIIF 256 - Director → MEPerson with significant control2022-03-31 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 42Dissolved Corporate (1 parent)Officer2022-03-31 ~ dissolvedIIF 267 - Director → MEPerson with significant control2022-03-31 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 43
CITY SQUARE REAL ESTATE LIMITED
12011737Dissolved Corporate (1 parent)Officer2019-05-22 ~ dissolvedIIF 281 - Director → MEPerson with significant control2019-05-22 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE - 44
CLATTERBRIDGE ASSETS LIMITED
12385042Active Corporate (1 parent)Officer2020-01-03 ~ nowIIF 197 - Director → MEPerson with significant control2020-01-03 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 45
CLATTERBRIDGE MANAGEMENT LIMITED
13979103Dissolved Corporate (1 parent)Officer2022-03-16 ~ dissolvedIIF 175 - Director → MEPerson with significant control2022-03-16 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 46
CLAYDON ASSETS LIMITED
11836563Dissolved Corporate (1 parent)Officer2019-02-20 ~ dissolvedIIF 214 - Director → MEPerson with significant control2019-02-20 ~ dissolvedIIF 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 - 47Active Corporate (1 parent)Officer2025-02-12 ~ nowIIF 187 - Director → MEPerson with significant control2025-02-12 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 48Active Corporate (1 parent)Officer2019-04-18 ~ nowIIF 184 - Director → MEPerson with significant control2019-04-18 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OE
- 49
CONSETT ASSETS LIMITED
11998837Dissolved Corporate (1 parent)Officer2019-05-16 ~ dissolvedIIF 258 - Director → MEPerson with significant control2019-05-16 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 50Dissolved Corporate (1 parent)Officer2021-11-12 ~ dissolvedIIF 255 - Director → MEPerson with significant control2021-11-12 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 51Dissolved Corporate (1 parent)Officer2021-11-12 ~ dissolvedIIF 237 - Director → MEPerson with significant control2021-11-12 ~ dissolvedIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE
- 52CU TRADING LIMITED - now
GRANTHAM ASSETS LIMITED
- 2019-07-10 11046817Dissolved Corporate (2 parents)Officer2017-11-03 ~ 2018-12-31IIF 269 - Director → MEPerson with significant control2017-11-03 ~ 2019-01-01IIF 124 - Ownership of shares – 75% or more → OE - 53
DARCROFT LTD
06287204Dissolved Corporate (6 parents, 1 offspring)Officer2007-07-21 ~ dissolvedIIF 310 - Director → ME - 54
DEESIDE ASSETS LTD
15832034Active Corporate (2 parents)Officer2024-09-20 ~ nowIIF 176 - Director → MEPerson with significant control2024-09-20 ~ nowIIF 59 - Right to appoint or remove directors as a member of a firm → OEIIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 59 - Right to appoint or remove directors → OE - 55
DELUNA MANAGEMENT LIMITED
13546787Active Corporate (1 parent)Officer2021-08-04 ~ nowIIF 147 - Director → MEPerson with significant control2021-08-04 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE - 56
DIDCOT ASSETS LIMITED
16059545Active Corporate (1 parent)Officer2024-11-04 ~ nowIIF 188 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE - 57
DOLGELLAU ESTATES LIMITED
11062411Dissolved Corporate (1 parent)Officer2017-11-14 ~ dissolvedIIF 271 - Director → MEPerson with significant control2017-11-14 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OE - 58Active Corporate (1 parent)Officer2026-01-13 ~ nowIIF 186 - Director → MEPerson with significant control2026-01-13 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 59Active Corporate (1 parent)Officer2026-01-13 ~ nowIIF 196 - Director → MEPerson with significant control2026-01-13 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE
- 60
ESSINGTON ASSETS LIMITED
13090459Dissolved Corporate (1 parent)Officer2020-12-18 ~ dissolvedIIF 243 - Director → MEPerson with significant control2020-12-18 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 61Dissolved Corporate (1 parent)Officer2024-03-15 ~ dissolvedIIF 261 - Director → MEPerson with significant control2024-03-15 ~ dissolvedIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE
- 62Active Corporate (1 parent)Officer2024-03-15 ~ nowIIF 190 - Director → MEPerson with significant control2024-03-15 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE
- 63
FINEDON ESTATES LIMITED
12257978Dissolved Corporate (1 parent)Officer2019-10-12 ~ dissolvedIIF 154 - Director → MEPerson with significant control2019-10-12 ~ dissolvedIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 64
GOSNALL ESTATES LIMITED
- 2018-09-18 11567892Active Corporate (1 parent)Officer2018-09-13 ~ nowIIF 211 - Director → MEPerson with significant control2018-09-13 ~ nowIIF 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 - 65
GREY HORSE INN LIMITED
11606425Active Corporate (1 parent)Officer2018-10-05 ~ nowIIF 217 - Director → MEPerson with significant control2018-10-05 ~ nowIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE - 66Dissolved Corporate (1 parent)Officer2022-09-01 ~ dissolvedIIF 193 - Director → MEPerson with significant control2022-09-01 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 67Dissolved Corporate (1 parent)Officer2022-09-01 ~ dissolvedIIF 162 - Director → MEPerson with significant control2022-09-01 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 68
HEATONS MANAGEMENT LIMITED
13882767Active Corporate (1 parent)Officer2022-01-31 ~ nowIIF 195 - Director → MEPerson with significant control2022-01-31 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 69Active Corporate (1 parent)Officer2021-03-02 ~ nowIIF 170 - Director → MEPerson with significant control2021-03-02 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 70Active Corporate (1 parent)Officer2025-12-09 ~ nowIIF 185 - Director → MEPerson with significant control2025-12-09 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE
- 71
HEATONS STOCKPORT GROUP LIMITED
16900724Active Corporate (1 parent)Officer2025-12-09 ~ nowIIF 159 - Director → MEPerson with significant control2025-12-09 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 72Active Corporate (1 parent)Officer2021-03-02 ~ nowIIF 149 - Director → MEPerson with significant control2021-03-02 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 73
HOOK ASSETS LIMITED
17332629Active Corporate (1 parent)Officer2026-07-10 ~ nowIIF 205 - Director → MEPerson with significant control2026-07-10 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OE - 74
HOUSE COFFEE PEMBROKE LIMITED
13984985Dissolved Corporate (2 parents)Officer2022-03-17 ~ dissolvedIIF 235 - Director → MEPerson with significant control2022-03-17 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 75
HULL ASSETS LIMITED
13089077Active Corporate (7 parents)Officer2020-12-18 ~ 2023-01-31IIF 238 - Director → ME - 76
INNFIELD LTD
05589498Dissolved Corporate (9 parents)Officer2005-11-10 ~ 2007-10-28IIF 288 - Secretary → ME - 77
KEYSAFE WORLDWIDE LIMITED
16420362Active Corporate (1 parent)Officer2025-04-30 ~ nowIIF 191 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 78Active Corporate (1 parent)Officer2022-02-01 ~ nowIIF 165 - Director → MEPerson with significant control2022-02-01 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE
- 79Active Corporate (1 parent)Officer2022-02-01 ~ nowIIF 182 - Director → MEPerson with significant control2022-02-01 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OE
- 80
KIRTON IN LINDSEY ASSETS LIMITED
09244543Dissolved Corporate (3 parents)Officer2014-10-01 ~ dissolvedIIF 307 - Director → ME - 81
LANC ASSETS LIMITED
13802638Dissolved Corporate (3 parents)Officer2021-12-15 ~ dissolvedIIF 239 - Director → ME - 82
LBR ASSETS LIMITED
17314571Active Corporate (1 parent)Officer2026-07-02 ~ nowIIF 173 - Director → MEPerson with significant control2026-07-02 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE - 83
- 84
LEVAN ASSETS LIMITED
16425715Dissolved Corporate (1 parent)Officer2025-05-02 ~ dissolvedIIF 189 - Director → MEPerson with significant control2025-05-02 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 85
LINTON ASSETS LIMITED
13341305Dissolved Corporate (1 parent)Officer2021-04-16 ~ dissolvedIIF 225 - Director → MEPerson with significant control2021-04-16 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 86
LORD KITCH MANAGEMENT LIMITED
13730304Active Corporate (1 parent)Officer2021-11-08 ~ nowIIF 140 - Director → MEPerson with significant control2021-11-08 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 87
MAIDA VALE ASSETS LIMITED
13943577Dissolved Corporate (1 parent)Officer2022-02-28 ~ dissolvedIIF 250 - Director → MEPerson with significant control2022-02-28 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 88Active Corporate (1 parent)Officer2026-01-30 ~ nowIIF 183 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 89Active Corporate (1 parent)Officer2026-01-30 ~ nowIIF 161 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 90
MARYPORT ASSETS LIMITED
11232154Dissolved Corporate (1 parent)Officer2018-03-05 ~ dissolvedIIF 270 - Director → MEPerson with significant control2018-03-05 ~ dissolvedIIF 125 - Ownership of shares – 75% or more → OE - 91
MESNES ASSETS LIMITED
15625839Active Corporate (2 parents)Officer2024-09-01 ~ nowIIF 204 - Director → MEPerson with significant control2024-09-01 ~ nowIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE - 92
NE16 ESTATES LIMITED
17024527Active Corporate (1 parent)Officer2026-02-10 ~ nowIIF 145 - Director → MEPerson with significant control2026-02-10 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 93
NECTON ESTATES LIMITED
10781062Liquidation Corporate (5 parents)Officer2017-05-20 ~ nowIIF 224 - Director → MEPerson with significant control2017-05-20 ~ nowIIF 137 - Ownership of shares – 75% or more → OE - 94Active Corporate (1 parent)Officer2025-02-12 ~ nowIIF 151 - Director → MEPerson with significant control2025-02-12 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE
- 95Active Corporate (1 parent)Officer2025-02-12 ~ nowIIF 179 - Director → MEPerson with significant control2025-02-12 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 96
NGPS LEISURE LIMITED
13005221Dissolved Corporate (2 parents)Officer2020-11-09 ~ 2021-11-16IIF 249 - Director → MEPerson with significant control2020-11-09 ~ 2021-11-16IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 97
NHG ESTATES LIMITED
08347683Active Corporate (2 parents, 1 offspring)Officer2014-08-01 ~ 2015-12-08IIF 302 - Director → ME2024-01-01 ~ nowIIF 221 - Director → ME - 98
NHG HOLIDAYS LIMITED
12111410Dissolved Corporate (1 parent, 2 offsprings)Officer2019-07-18 ~ dissolvedIIF 229 - Director → MEPerson with significant control2019-07-18 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 99
NHG SALFORD LIMITED
16448011Active Corporate (1 parent)Officer2025-05-13 ~ nowIIF 202 - Director → MEPerson with significant control2025-05-13 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 100
NORBURY MANAGEMENT LIMITED
13979100Active Corporate (3 parents)Officer2022-03-16 ~ 2024-07-09IIF 247 - Director → MEPerson with significant control2022-03-16 ~ 2024-07-09IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 101Active Corporate (1 parent)Officer2022-08-02 ~ nowIIF 172 - Director → MEPerson with significant control2022-08-02 ~ nowIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE
- 102Active Corporate (1 parent)Officer2022-08-02 ~ nowIIF 160 - Director → MEPerson with significant control2022-08-02 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OE
- 103
NORTHGATE ASSETS LIMITED
12282737Dissolved Corporate (1 parent)Officer2019-10-25 ~ dissolvedIIF 233 - Director → MEPerson with significant control2019-10-25 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 104
- 105
OVERPOOL ROAD ESTATES LIMITED
13445532Dissolved Corporate (1 parent)Officer2021-06-08 ~ dissolvedIIF 242 - Director → MEPerson with significant control2021-06-08 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 106
OXFELL LTD
06351574Dissolved Corporate (4 parents)Officer2007-09-17 ~ dissolvedIIF 311 - Director → ME - 107
P5 MINSTERLEY LIMITED
12845399Dissolved Corporate (1 parent)Officer2020-08-28 ~ dissolvedIIF 248 - Director → MEPerson with significant control2020-08-28 ~ dissolvedIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OE - 108
P5 SOUTHAMPTON LIMITED
12845401Dissolved Corporate (1 parent)Officer2020-08-28 ~ dissolvedIIF 260 - Director → MEPerson with significant control2020-08-28 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 109
P5 WEYMOUTH LIMITED
12845403Dissolved Corporate (1 parent)Officer2020-08-28 ~ dissolvedIIF 240 - Director → MEPerson with significant control2020-08-28 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 110
P5 YATELEY LIMITED
12845376Dissolved Corporate (1 parent)Officer2020-08-28 ~ dissolvedIIF 264 - Director → MEPerson with significant control2020-08-28 ~ dissolvedIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 111
PAO PAO AMB LTD
07667802Dissolved Corporate (5 parents)Officer2013-02-01 ~ dissolvedIIF 295 - Director → ME - 112
PAO PAO LANC LTD
07840733Dissolved Corporate (4 parents)Officer2013-02-01 ~ dissolvedIIF 294 - Director → ME - 113
PAO PAO MAN1 LTD
07906702Dissolved Corporate (4 parents)Officer2013-02-01 ~ 2013-06-14IIF 293 - Director → ME - 114
PARBOLD ASSETS LIMITED
13089887Dissolved Corporate (1 parent)Officer2020-12-18 ~ dissolvedIIF 262 - Director → MEPerson with significant control2020-12-18 ~ dissolvedIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 115Active Corporate (1 parent)Officer2025-09-05 ~ nowIIF 201 - Director → MEPerson with significant control2025-09-05 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 116Dissolved Corporate (1 parent)Officer2025-09-05 ~ dissolvedIIF 168 - Director → MEPerson with significant control2025-09-05 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 117
PEMBROKE ASSETS LIMITED
12111541Active Corporate (2 parents)Officer2019-07-19 ~ nowIIF 194 - Director → MEPerson with significant control2023-10-01 ~ nowIIF 93 - Ownership of shares – 75% or more → OE - 118
PH21 RESIDENTIAL LIMITED
10112677Active Corporate (1 parent)Officer2016-04-08 ~ nowIIF 207 - Director → MEPerson with significant control2016-04-08 ~ nowIIF 115 - Ownership of shares – 75% or more → OE - 119
POCKLINGTON LC ESTATES LIMITED
15380724Active Corporate (1 parent)Officer2024-01-02 ~ nowIIF 150 - Director → MEPerson with significant control2024-01-02 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 120
PONTYATES ASSETS LIMITED
11631243Active Corporate (2 parents)Officer2018-10-19 ~ nowIIF 210 - Director → MEPerson with significant control2018-10-19 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE - 121PAO PAO LTD - 2011-12-29Dissolved Corporate (5 parents)Officer2012-03-29 ~ dissolvedIIF 297 - Director → ME
- 122
PRESTWICH BNR LIMITED
16837009Active Corporate (1 parent)Officer2025-11-06 ~ nowIIF 166 - Director → MEPerson with significant control2025-11-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 123
PRIORSLEE ESTATE LIMITED
16056773Dissolved Corporate (1 parent)Officer2024-11-03 ~ dissolvedIIF 167 - Director → MEPerson with significant control2024-11-03 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 124
PROJECT 5 WALTHAMSTOW LIMITED
12620216Dissolved Corporate (1 parent)Officer2020-05-26 ~ dissolvedIIF 251 - Director → MEPerson with significant control2020-05-26 ~ dissolvedIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 125
RAINHAM ASSETS LIMITED
16677938Active Corporate (1 parent)Officer2025-08-28 ~ nowIIF 146 - Director → MEPerson with significant control2025-08-28 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 126
RECTORY ASSETS LIMITED
12410810Dissolved Corporate (1 parent)Officer2020-01-17 ~ dissolvedIIF 164 - Director → MEPerson with significant control2020-01-17 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 127
RED DRAGON ASSETS LIMITED
11392606Dissolved Corporate (1 parent)Officer2018-06-01 ~ dissolvedIIF 213 - Director → MEPerson with significant control2018-06-01 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE - 128
REDBOURN ASSETS HOLDINGS LIMITED
11384812Dissolved Corporate (2 parents, 4 offsprings)Officer2018-05-26 ~ dissolvedIIF 215 - Director → MEPerson with significant control2018-05-26 ~ dissolvedIIF 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 - 129
REDBOURN ASSETS LIMITED
09620545Active Corporate (4 parents)Officer2015-06-03 ~ 2015-12-08IIF 280 - Director → ME - 130
REDDISH ESTATES LIMITED
12258361Active Corporate (1 parent)Officer2019-10-12 ~ nowIIF 192 - Director → MEPerson with significant control2019-10-12 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 131
RESIDENTIAL HEIGHTS LIMITED
09026591Active Corporate (1 parent)Officer2014-05-07 ~ nowIIF 304 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 132 - Ownership of shares – 75% or more → OE - 132ABLK MEDIA LIMITED - 2011-06-17Dissolved Corporate (5 parents)Officer2013-02-01 ~ dissolvedIIF 292 - Director → ME
- 133Active Corporate (3 parents)Officer2022-08-31 ~ nowIIF 174 - Director → MEPerson with significant control2022-08-31 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 134Active Corporate (3 parents)Officer2018-10-05 ~ nowIIF 216 - Director → MEPerson with significant control2018-10-05 ~ nowIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OE
- 135Dissolved Corporate (1 parent)Officer2021-10-04 ~ dissolvedIIF 148 - Director → MEPerson with significant control2021-10-04 ~ dissolvedIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE
- 136Dissolved Corporate (1 parent)Officer2021-10-04 ~ dissolvedIIF 157 - Director → MEPerson with significant control2021-10-04 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OE
- 137
SHAAL LTD
06286358Dissolved Corporate (6 parents)Officer2007-06-28 ~ dissolvedIIF 321 - Director → ME - 138
- 139
- 140
ST ANN MANAGEMENT LIMITED
16678355Active Corporate (1 parent)Officer2025-08-28 ~ nowIIF 139 - Director → MEPerson with significant control2025-08-28 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 141Active Corporate (1 parent)Officer2025-06-09 ~ nowIIF 155 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 142Active Corporate (1 parent)Officer2025-12-09 ~ nowIIF 143 - Director → MEPerson with significant control2025-12-09 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 143Active Corporate (2 parents)Officer2026-05-06 ~ nowIIF 181 - Director → ME
- 144
ST ANNS MAN GROUP LIMITED
16900570Active Corporate (1 parent, 1 offspring)Officer2025-12-09 ~ nowIIF 198 - Director → MEPerson with significant control2025-12-09 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 145Active Corporate (1 parent)Officer2025-06-09 ~ nowIIF 200 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 146Active Corporate (1 parent)Officer2021-04-26 ~ nowIIF 158 - Director → MEPerson with significant control2021-04-26 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 147Active Corporate (2 parents)Officer2021-04-16 ~ nowIIF 153 - Director → MEPerson with significant control2021-04-16 ~ 2021-04-16IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE2021-04-16 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE2021-04-16 ~ 2021-04-16IIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE
- 148
STANDARD AND GENERAL LTD
06740278Active Corporate (3 parents, 2 offsprings)Officer2013-04-21 ~ nowIIF 301 - Director → ME2008-11-05 ~ 2009-03-17IIF 291 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE - 149
STANTON CROSS LIMITED
16794483Active Corporate (1 parent)Officer2025-10-19 ~ nowIIF 141 - Director → MEPerson with significant control2025-10-19 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE - 150
STOCKPORT ESTATES LIMITED
14710623Dissolved Corporate (1 parent)Officer2023-03-07 ~ dissolvedIIF 227 - Director → MEPerson with significant control2023-03-07 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 151Dissolved Corporate (1 parent)Officer2019-04-12 ~ dissolvedIIF 230 - Director → MEPerson with significant control2019-04-12 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 152
SUNNINGHILL HIGH ASSETS LIMITED
11943382Dissolved Corporate (1 parent)Officer2019-04-12 ~ dissolvedIIF 252 - Director → MEPerson with significant control2019-04-12 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 153Active Corporate (2 parents)Officer2018-07-19 ~ 2025-05-22IIF 268 - Director → MEPerson with significant control2018-07-19 ~ 2025-05-22IIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Right to appoint or remove directors → OE
- 154
SUNNINGHILL HIGH MANAGEMENT LIMITED
13981988Dissolved Corporate (1 parent)Officer2022-03-16 ~ dissolvedIIF 245 - Director → MEPerson with significant control2022-03-16 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 155
SWINTON ASSETS LIMITED
13859339Active Corporate (1 parent)Officer2022-01-19 ~ nowIIF 144 - Director → MEPerson with significant control2022-01-19 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 156
TRELOYHAN LETTINGS LIMITED
14662096Dissolved Corporate (1 parent)Officer2023-02-14 ~ dissolvedIIF 266 - Director → MEPerson with significant control2023-02-14 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 157
TRELOYHAN MANAGEMENT LIMITED
14662071Active Corporate (1 parent)Officer2023-02-14 ~ nowIIF 171 - Director → MEPerson with significant control2023-02-14 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE - 158
TUNBRIDGE WELLS ASSETS LIMITED
13008208Dissolved Corporate (1 parent)Officer2020-11-10 ~ dissolvedIIF 246 - Director → MEPerson with significant control2020-11-10 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 159
TWICKENHAM MANAGEMENT LIMITED
11998986Active Corporate (4 parents)Officer2019-05-16 ~ 2021-01-06IIF 232 - Director → MEPerson with significant control2019-05-16 ~ 2021-01-06IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 160
URGENT CARE 365 LIMITED
12459043Liquidation Corporate (2 parents)Officer2020-02-12 ~ nowIIF 223 - Director → MEPerson with significant control2020-02-12 ~ nowIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Right to appoint or remove directors → OE - 161
W G PROPERTY INVESTMENTS LTD
06253635Dissolved Corporate (6 parents)Officer2007-05-25 ~ dissolvedIIF 318 - Director → ME - 162
W G PROPERTY MANAGEMENT LTD
06252897Dissolved Corporate (4 parents)Officer2007-05-21 ~ dissolvedIIF 313 - Director → ME - 163
WALLSEND ASSETS LTD
07560365Dissolved Corporate (2 parents)Officer2013-08-30 ~ dissolvedIIF 298 - Director → ME - 164
WARRINGTON ESTATES 25 LIMITED
15078702Dissolved Corporate (1 parent)Officer2023-08-17 ~ dissolvedIIF 263 - Director → MEPerson with significant control2023-08-17 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 165
- 166Active Corporate (3 parents)Officer2013-12-13 ~ 2015-08-26IIF 308 - Director → ME2015-08-27 ~ 2015-09-27IIF 276 - Director → ME2024-08-01 ~ nowIIF 220 - Director → MEPerson with significant control2024-08-01 ~ nowIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - Right to appoint or remove directors as a member of a firm → OEIIF 134 - Ownership of voting rights - 75% or more → OE
- 167
WESTERN CORPORATE LIMITED
12857124Dissolved Corporate (3 parents)Officer2020-09-17 ~ dissolvedIIF 278 - Director → MEPerson with significant control2020-09-17 ~ dissolvedIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OE - 168
WESTGATE ASSETS LIMITED
08516570Dissolved Corporate (1 parent)Officer2013-05-03 ~ dissolvedIIF 303 - Director → ME - 169
- 170Dissolved Corporate (7 parents)Officer2008-01-14 ~ 2013-01-01IIF 320 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OE
- 171HARLESDEN ASSETS LIMITED - 2015-10-20Dissolved Corporate (3 parents)Officer2015-11-19 ~ 2015-12-08IIF 277 - Director → ME
- 172
WOLVERHAMPTON ESTATES LIMITED
16424806Active Corporate (1 parent)Officer2025-05-01 ~ nowIIF 177 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE - 173
WOODLAKE INVESTMENTS LTD
05386607Dissolved Corporate (5 parents)Officer2005-03-29 ~ dissolvedIIF 323 - Director → ME - 174Dissolved Corporate (1 parent)Officer2024-01-30 ~ dissolvedIIF 259 - Director → MEPerson with significant control2024-01-30 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 175Active Corporate (1 parent)Officer2024-01-30 ~ nowIIF 199 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE
- 176Active Corporate (1 parent)Officer2024-01-30 ~ nowIIF 178 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 177
WREXHAM ESTATES LIMITED
12243768Dissolved Corporate (1 parent)Officer2019-10-04 ~ dissolvedIIF 180 - Director → MEPerson with significant control2019-10-04 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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