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
Rogers, Dennis
- English businessman born in February 1965
Rogers, Dennis
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1
- English director born in February 1965
Rogers, Dennis
Resident in United Kingdom
Registered addresses and corresponding companies - British direc born in February 1965
Rogers, Dennis
Resident in United Kingdom
Registered addresses and corresponding companies - British general manager born in February 1965
Rogers, Dennis
Resident in United Kingdom
Registered addresses and corresponding companiesTrafalgar House, South Quay, Douglas, Isle Of Man, IM1 5AX, Isle Of Man
IIF 6
- British director born in February 1965
Rog, Denn
Resident in United Kingdom
Registered addresses and corresponding companies16, Flat A, Arlington Street, St James, London, London, SW1A 1RD, United Kingdom
IIF 7
- British born in February 1998
Rogers, Elliott
Resident in United Kingdom
Registered addresses and corresponding companies - British business development manager born in February 1998
Rogers, Elliott
Resident in United Kingdom
Registered addresses and corresponding companies - English born in February 1965
Mr Dennis Rogers
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1998
Rogers, Elliott Dennis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1965
Mr Denn Rog
Resident in United Kingdom
Registered addresses and corresponding companies16, Flat A, Arlington Street, London, SW1A 1RD, United Kingdom
IIF 18
- British director born in February 1965
Rogers, Dennis
Resident in England
Registered addresses and corresponding companiesMaple Lodge, North Drive, Swanland, North Ferriby, North Humberside, HU14 3QU, England
IIF 19
- British born in February 1965
Rogers, Dennis
Resident in Isle Of Man
Registered addresses and corresponding companies - British business consultant born in February 1965
Rogers, Dennis
Resident in Isle Of Man
Registered addresses and corresponding companies - British company director born in February 1965
Rogers, Dennis
Resident in Isle Of Man
Registered addresses and corresponding companies2nd Floor, 9, Portland Street, Manchester, M1 3BE, England
IIF 26
- British director born in February 1965
Rogers, Dennis
Resident in Isle Of Man
Registered addresses and corresponding companies - British financier born in February 1965
Rogers, Dennis
Resident in Isle Of Man
Registered addresses and corresponding companiesTrafalgar House, South Quay, Douglas, Isle Of Man, IM1 5AX, United Kingdom
IIF 31
- British, business adviser born in February 1965
Rogers, Dennis
Resident in Isle Of Man
Registered addresses and corresponding companies21, Bold Street, Warrington, Cheshire, WA1 1DG, England
IIF 32
- British, chief executive officer born in February 1965
Rogers, Dennis
Resident in Isle Of Man
Registered addresses and corresponding companies - British, director born in February 1965
Rogers, Dennis
Resident in Isle Of Man
Registered addresses and corresponding companies - born in November 1984
Rogers, Elliott
Resident in United Kingdom
Registered addresses and corresponding companiesKettle Yard, 19, 327 Morville Street, London, E3 2DZ, United Kingdom
IIF 40
- born in March 1990
Rogers, Elliott Jack
Resident in United Kingdom
Registered addresses and corresponding companies3 Waterhouse Square, 138 Holborn, London, England, EC1N 2SW, United Kingdom
IIF 41
- British born in February 1965
Mr Dennis Rogers
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1965Registered addresses and corresponding companies
Rogers, Dennis
Brook House Grappenhall Road, Stockton Heath, Warrington, Cheshire, WA4 2AX
IIF 44 IIF 45 IIF 46 (more)(less)
- British director born in February 1965Registered addresses and corresponding companies
Rogers, Dennis
- British estate agent born in February 1965Registered addresses and corresponding companies
Rogers, Dennis
Brook House Grappenhall Road, Stockton Heath, Warrington, Cheshire, WA4 2AX
IIF 53
- British manager born in February 1965Registered addresses and corresponding companies
Rogers, Dennis
- British born in March 1990
Rogers, Elliott Jack
Resident in United Kingdom
Registered addresses and corresponding companiesKettle Yard, 327 Morville Street, Flat 19, London, E3 2DZ, England
IIF 56
- British born in February 1998
Mr Dennis Rogers
Resident in United Kingdom
Registered addresses and corresponding companiesGrove House, Village Lane, Whitley, Cheshire, WA4 4EJ, United Kingdom
IIF 57
- British born in February 1998
Mr Elliott Rogers
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1998
Mr Elliott Dennis Rogers
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1984
Mr Elliott Rogers
Resident in United Kingdom
Registered addresses and corresponding companiesKettle Yard, 19, 327 Morville Street, London, E3 2DZ, United Kingdom
IIF 63
- British Registered addresses and corresponding companies
Rogers, Dennis
- British born in March 1990
Rogers, Elliot
Resident in England
Registered addresses and corresponding companies18, Ecclesbourne Close, London, N13 5JA, England
IIF 66
- British born in March 1990
Rogers, Elliott
Resident in England
Registered addresses and corresponding companies18, Ecclesbourne Close, London, N13 5JA, England
IIF 67
- British director born in March 1990
Rogers, Elliott
Resident in England
Registered addresses and corresponding companiesThe Cursitor Building, 38 Chancery Lane, London, WC2A 1EN, England
IIF 68
- British born in March 1990
Mr Elliott Jack Rogers
Resident in United Kingdom
Registered addresses and corresponding companiesKettle Yard, 327 Morville Street, Flat 19, London, E3 2DZ, England
IIF 69
- Registered addresses and corresponding companies
Rogers, Dennis
The Trafalgar, South Quay, Douglas, IM1 5AX, Isle Of Man
IIF 7016a, Arlington Street, St James, London, SW1A 1RD, United Kingdom
IIF 7171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 72Grove House, Village Lane, Higher Whitley, Warrington, Cheshire, WA4 4EJ, United Kingdom
IIF 73 IIF 74
- Registered addresses and corresponding companies
Rogers, Elliott Dennis
Grove House, Village Lane, Higher Whitley, Warrington, Cheshire, WA4 4EJ, United Kingdom
IIF 75
- Registered addresses and corresponding companies
Rogers, Elliott
- born in March 1990
Rogers, Elliott Jack
Resident in England
Registered addresses and corresponding companiesKettle Yard, 19, 327 Morville Street, London, E3 2DZ, United Kingdom
IIF 79
- British born in February 1998Registered addresses and corresponding companies
Elliott Dennis Rogers
8, St George's Street, Douglas, IM1 1AH, Isle Of Man
IIF 80
- British born in February 1965
Mr Dennis Rogers
Resident in Isle Of Man
Registered addresses and corresponding companiesLlwyn Y Brain Lodge, Llanrug, Caernarfon, LL55 2AQ, Wales
IIF 812nd Floor, 9, Portland Street, Manchester, M1 3BE, England
IIF 824a, Church Street, Market Harborough, LE16 7AA, United Kingdom
IIF 83Bv Corporate Recovery & Insolvencyservices Limited, 7 St Petersgate, Stockport, Cheshire, SK1 1EB
IIF 84Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom
IIF 85
- British, born in February 1965Registered addresses and corresponding companies
Mr Dennis Rogers
The Trafalgar, South Quay, Douglas, IM1 5AX, Isle Of Man
IIF 86
- British, born in February 1965
Mr Dennis Rogers
Resident in Isle Of Man
Registered addresses and corresponding companies - British born in March 1990
Mr Elliott Rogers
Resident in England
Registered addresses and corresponding companies - British born in March 1990
Mr Elliott Jack Rogers
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, Greater London, WC2H 9JQ, England
IIF 91
Related profiles found in government register
Offspring entities and appointments
51
- 1
ACCOUNTAS LIMITED
1026936324-26 London Road, Holmes Chapel, CheshireDissolved Corporate (1 parent)Officer2016-07-08 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-07-08 ~ 2017-08-03IIF 12 - Has significant influence or control → OE - 2The Cursitor Building, 38 Chancery Lane, London, EnglandDissolved Corporate (3 parents)Officer2020-08-28 ~ dissolvedIIF 68 - Director → MEPerson with significant control2020-08-28 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
BLACKS SOHO LIMITED
15288484Grove House Village Lane, Higher Whitley, Warrington, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2023-11-16 ~ dissolvedIIF 4 - Director → ME2023-11-16 ~ dissolvedIIF 74 - Secretary → MEPerson with significant control2023-11-16 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 4
BRIDEN CONSTRUCTION LIMITED
03745083Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-12-21 during the appointment or period of control
Dissolved on 2010-06-05 during the appointment or period of control7 Saint Petersgate, Stockport, CheshireDissolved Corporate (5 parents)Officer1999-04-01 ~ dissolvedIIF 44 - Director → ME - 5
- 6
- 7
BROOKSHAW HOLDINGS LIMITED
13333379Grove House, Village Lane, Whitley, Cheshire, United KingdomActive Corporate (1 parent)Officer2021-04-14 ~ nowIIF 8 - Director → ME - 8
BWF HOLDINGS LTD
FC021737Insolvency (Case 1) In administration
Administration started on 2013-07-26
Administration ended on 2016-07-21Ansbacher (bvi) Limited, Po Box 659 Road Town, Tortola, British Virgin Islands, Virgin IslandsDissolved Corporate (5 parents)Officer1999-12-22 ~ 2009-02-28IIF 55 - Director → ME - 9
CAPITAL AND PROVIDENCE LIMITED
1186525216a Arlington Street, St James, London, United KingdomDissolved Corporate (1 parent)Officer2019-03-06 ~ dissolvedIIF 3 - Director → ME2019-03-06 ~ dissolvedIIF 71 - Secretary → MEPerson with significant control2019-03-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 10
CAPITAL PROVIDENCE PLC
11025896293 Green Lanes Palmers Green, London, EnglandDissolved Corporate (5 parents)Officer2017-10-23 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-10-23 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 11
CASH4YOU (UK) LIMITED
0839485721 Bold Street, Warrington, CheshireDissolved Corporate (4 parents)Officer2013-02-08 ~ 2013-02-14IIF 36 - Director → ME2013-07-04 ~ dissolvedIIF 34 - Director → ME - 12
CAUSIDICUS LLP
OC427890Flat 19 Kettlle Yard, 327 Morville Street, London, EnglandDissolved Corporate (4 parents)Officer2019-07-01 ~ dissolvedIIF 41 - LLP Designated Member → ME - 13
- 14
CONISTER LTD
0988037424-26 London Road, Holmes Chapel, CheshireDissolved Corporate (1 parent)Officer2015-11-19 ~ dissolvedIIF 25 - Director → ME - 15The Trafalgar, South Quay, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner2023-09-29 ~ nowIIF 80 - Ownership of shares - More than 25% → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - More than 25% → OE
- 16Grove House, Village Lane, Whitley, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2020-07-14 ~ dissolvedIIF 11 - Director → ME2020-07-14 ~ dissolvedIIF 77 - Secretary → MEPerson with significant control2020-07-14 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE
- 17
CREST MANAGEMENT LIMITED
1555426971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2024-08-02 ~ 2024-11-27IIF 1 - Director → ME2024-08-02 ~ 2024-11-27IIF 72 - Secretary → MEPerson with significant control2024-08-02 ~ 2024-11-27IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Has significant influence or control → OEIIF 14 - Right to appoint or remove directors → OE - 18
DRIFTDALE LIMITED
OE0163958 St George's Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2015-05-13 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares - More than 25% → OEIIF 86 - Ownership of voting rights - More than 25% → OE - 19
EJR CONSULTING LIMITED
12021501Kettle Yard 327 Morville Street, Flat 19, London, EnglandActive Corporate (1 parent)Officer2019-05-29 ~ nowIIF 56 - Director → MEPerson with significant control2019-05-29 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OE - 20Insolvency (Case 2) In administration
Administration started on 2019-07-01
Administration ended on 2020-07-08Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2020-07-08
Dissolved on 2023-06-03AQUARIUS MEDIA PLC - 2011-03-043 Field Court, LondonDissolved Corporate (22 parents, 3 offsprings)Officer2018-08-02 ~ 2019-03-27IIF 28 - Director → ME - 21
- 22
FINSTAR LTD
09880376Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-10 during the appointment or period of control
Due to be dissolved on 2025-04-13 during the appointment or period of controlBv Corporate Recovery & Insolvencyservices Limited, 7 St Petersgate, Stockport, CheshireDissolved Corporate (4 parents)Officer2018-04-11 ~ dissolvedIIF 30 - Director → ME2015-11-19 ~ 2017-09-14IIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 23
GAINSBOROUGH ROAD MANAGEMENT COMPANY LIMITED
04787609Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (12 parents)Officer2003-06-04 ~ 2004-08-11IIF 54 - Director → ME - 24
GERRY'S CLUB LIMITED
010620554a Church Street, Market Harborough, Leicestershire, United KingdomActive Corporate (3 parents)Officer2022-02-15 ~ nowIIF 15 - Director → MEPerson with significant control2022-02-15 ~ nowIIF 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 - 25
GETMEFINANCE LIMITED
07140831Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-20Lawrence House, 5 St Andrews Hill, Norwich, NorfolkLiquidation Corporate (5 parents, 1 offspring)Officer2018-10-04 ~ 2018-10-24IIF 27 - Director → ME - 26
GLOBAL GREEN WORLDWIDE LTD
1227301916, Flat A Arlington Street, St James, London, London, United KingdomDissolved Corporate (2 parents)Officer2019-10-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-10-21 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
GOLD AND SILVER EXCHANGE LIMITED
0783015021 Bold Street, WarringtonDissolved Corporate (6 parents)Officer2013-07-04 ~ dissolvedIIF 35 - Director → ME - 28
- 29GOLDMANN PLC - now
CUNLIFFE ROGERS AND ELLIS CAPITAL PLC
- 2019-08-19 11053548FIRST CHOICE PROPERTY GROUP PLC
- 2019-02-07 11053548Llwyn Y Brain Lodge, Llanrug, Caernarfon, WalesDissolved Corporate (8 parents)Officer2018-12-11 ~ 2019-08-16IIF 26 - Director → MEPerson with significant control2018-12-11 ~ 2019-08-16IIF 82 - Has significant influence or control → OE - 30
HENLEYCLIFFE LIMITED
0859839121 Bold Street, WarringtonDissolved Corporate (4 parents)Officer2013-07-05 ~ dissolvedIIF 33 - Director → ME - 31
INN LEGAL LLP
OC45275171-75 Shelton Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2024-06-20 ~ 2025-02-03IIF 79 - LLP Designated Member → ME2024-06-20 ~ 2024-06-20IIF 40 - LLP Designated Member → MEPerson with significant control2024-06-20 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE2024-06-20 ~ 2025-02-03IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE - 32Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-17
Dissolved on 2011-06-03YELLOW STRIP LIMITED - 2006-02-13Hodgsons Nelson House, Park Road, Timperley, CheshireDissolved Corporate (7 parents)Officer2006-11-13 ~ 2009-02-28IIF 45 - Director → ME - 33Insolvency (Case 1) In administration
Administration started on 2008-12-30 during the appointment or period of control
Administration ended on 2010-06-24 during the appointment or period of controlBRIDEN HOMES JOHN STREET LIMITED
- 2008-09-23 05522834The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (6 parents)Officer2005-07-29 ~ dissolvedIIF 49 - Director → ME2005-07-29 ~ dissolvedIIF 65 - Secretary → ME - 34Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-10-30 during the appointment or period of control
Commencement of winding up on 2009-01-19 during the appointment or period of control
Conclusion of winding up on 2012-11-06 during the appointment or period of control
Dissolved on 2013-02-23 during the appointment or period of controlBRIDEN HOMES LIMITED
- 2008-09-23 03812327BWF INVESTMENTS LIMITED
- 2003-11-20 03812327Aston House, 5 Aston Road North, BirminghamDissolved Corporate (6 parents)Officer1999-07-23 ~ dissolvedIIF 52 - Director → ME - 35
JOHN STREET WARRINGTON MANAGEMENT COMPANY LIMITED
0592731421 Bold Street, Warrington, CheshireDissolved Corporate (4 parents)Officer2006-09-06 ~ 2009-02-28IIF 48 - Director → ME - 36
KAGA PROPERTIES LIMITED
09823721The Annexe, Walton Lodge Hillcliffe Road, Walton, Warrington, EnglandActive Corporate (2 parents)Officer2016-02-01 ~ 2023-08-01IIF 6 - Director → ME - 37
MODULETECH UNI LTD
1100472524 Gainsborough Avenue, Margate, EnglandDissolved Corporate (2 parents)Officer2017-10-10 ~ dissolvedIIF 31 - Director → ME - 38
MYLO CAPITAL LIMITED
10971755Llwyn Y Brain Lodge, Llanrug, Caernarfon, WalesActive Corporate (2 parents, 3 offsprings)Officer2019-05-08 ~ 2019-09-25IIF 20 - Director → MEPerson with significant control2019-05-08 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 39
N & A TRANS LTD
1434892518 Ecclesbourne Close, London, EnglandDissolved Corporate (3 parents)Officer2024-09-01 ~ dissolvedIIF 67 - Director → ME2024-09-01 ~ 2024-09-01IIF 66 - Director → MEPerson with significant control2024-09-01 ~ dissolvedIIF 89 - Has significant influence or control → OE - 40
NATIONAL AND COMMERCIAL EXTWISTLE LIMITED
1059852124-26 London Road, Holmes Chapel, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2017-02-02 ~ dissolvedIIF 37 - Director → ME2017-02-02 ~ dissolvedIIF 70 - Secretary → ME - 41Second Floor, De Burgh House, Market Road, Wickford, Essex, EnglandDissolved Corporate (4 parents)Officer2016-02-22 ~ 2018-01-17IIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE
- 42Grove House, Village Lane, Whitley, Cheshire, United KingdomActive Corporate (1 parent)Officer2020-09-30 ~ 2024-06-02IIF 9 - Director → ME2024-06-02 ~ nowIIF 21 - Director → ME2020-09-30 ~ 2024-06-02IIF 76 - Secretary → MEPerson with significant control2021-11-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE
- 43CARPATHIA LTD - 2018-10-01Llwyn Y Brain Lodge, Llanrug, Caernarfon, WalesDissolved Corporate (5 parents)Officer2018-10-09 ~ 2018-11-06IIF 29 - Director → ME
- 44
ORWELL HOSPITALITY LIMITED
154019014a Church Street, Market Harborough, United KingdomActive Corporate (1 parent)Officer2024-01-10 ~ nowIIF 16 - Director → ME2024-01-10 ~ nowIIF 75 - Secretary → MEPerson with significant control2024-01-10 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 45
PROVEN COMPLETE LIMITED
12936377Grove House, Village Lane, Whitley, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2020-10-07 ~ dissolvedIIF 10 - Director → ME2020-10-07 ~ dissolvedIIF 78 - Secretary → MEPerson with significant control2020-10-07 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 46
QUAYSTONE MANAGEMENT SERVICES LIMITED
10648121Second Floor, De Burgh House, Market Road, Wickford, Essex, United KingdomDissolved Corporate (3 parents)Person with significant control2017-03-02 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE - 47
THE CANTILEVER PARK MANAGEMENT LIMITED
0541330121-22 21-22 Tapton Way, Liverpool, United KingdomActive Corporate (19 parents)Officer2005-04-13 ~ 2009-02-28IIF 50 - Director → ME - 48THE CHILDREN'S ADVENTURE FARM TRUST LTD - now
THE ADVENTURE FARM TRUST
- 2016-03-07 02561611Booth Bank Farm, Reddy Lane, Millington, CheshireActive Corporate (40 parents)Officer2001-03-05 ~ 2003-01-14IIF 53 - Director → ME - 49
THE COLONY CLUB ROOM LTD
15288483Grove House Village Lane, Higher Whitley, Warrington, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2023-11-16 ~ dissolvedIIF 5 - Director → ME2023-11-16 ~ dissolvedIIF 73 - Secretary → MEPerson with significant control2023-11-16 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE - 50
TRIPLICAR HOLDINGS LIMITED
149955934a Church Street, Market Harborough, United KingdomActive Corporate (1 parent)Officer2025-10-06 ~ nowIIF 22 - Director → ME2023-07-11 ~ 2025-10-06IIF 17 - Director → MEPerson with significant control2025-10-06 ~ nowIIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 83 - Ownership of shares – 75% or more as a member of a firm → OEIIF 83 - Ownership of shares – 75% or more → OE2023-07-11 ~ 2025-10-06IIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 51
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.