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.
Rogers, Elliott Jack
- 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 1
- British born in March 1990
Rogers, Elliott Jack
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor 37, Lombard Street, London, EC3V 9BQ, United Kingdom
IIF 2
- 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 3
- 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 4
- British born in February 1998
Rogers, Elliott
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 March 1990
Rogers, Elliott
Resident in England
Registered addresses and corresponding companies - British born in February 1965
Rogers, Dennis
Resident in United Kingdom
Registered addresses and corresponding companies - English born in February 1965
Rogers, Dennis
Resident in United Kingdom
Registered addresses and corresponding companies - 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 19
- British born in March 1990
Rogers, Elliot
Resident in England
Registered addresses and corresponding companies18, Ecclesbourne Close, London, N13 5JA, England
IIF 20
- British 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 21
- British born in March 1990
Mr Elliott Jack Rogers
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor 37, Lombard Street, London, EC3V 9BQ, United Kingdom
IIF 22
- Registered addresses and corresponding companies
Rogers, Elliott Dennis
4a, Church Street, Market Harborough, Leicestershire, LE16 7AA, United Kingdom
IIF 23
- British born in February 1998
Mr Elliott Rogers
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 27
- 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 28
- British born in March 1990
Mr Elliott Rogers
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Rogers, Elliott
- 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 34
- British born in February 1965Registered addresses and corresponding companies
Rogers, Dennis
Brook House Grappenhall Road, Stockton Heath, Warrington, Cheshire, WA4 2AX
IIF 35 IIF 36 IIF 37 (more)(less)Toll Bar Cottage Knutsford Road, Warrington, WA4 2QJ
IIF 46
- British 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 47
- British born in February 1965
Mr Dennis Rogers
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
Mr Dennis Rogers
Resident in United Kingdom
Registered addresses and corresponding companiesGrove House, Village Lane, Whitley, Cheshire, WA4 4EJ, United Kingdom
IIF 53
- British Registered addresses and corresponding companies
Rogers, Dennis
- British born in February 1998
Mr Elliott Dennis Rogers
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Rogers, Dennis
The Trafalgar, South Quay, Douglas, IM1 5AX, Isle Of Man
IIF 5916a, Arlington Street, St James, London, SW1A 1RD, United Kingdom
IIF 6071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 61Grove House, Village Lane, Higher Whitley, Warrington, Cheshire, WA4 4EJ, United Kingdom
IIF 62 IIF 63
- British born in February 1965
Rogers, Dennis
Resident in Isle Of Man
Registered addresses and corresponding companiesLlwyn Y Brain Lodge, Llanrug, Caernarfon, LL55 2AQ, Wales
IIF 64Trafalgar House, South Quay, Douglas, Isle Of Man, IM1 5AX, United Kingdom
IIF 65Trafalgar, South Quay, Douglas, Isle Of Man, IM1 5AX, Isle Of Man
IIF 6620-22, Wenlock Road, London, N1 7GU, England
IIF 67 IIF 68Level 1, Mayfair Place, London, W1J 8AJ, England
IIF 692nd Floor, 9, Portland Street, Manchester, M1 3BE, England
IIF 70 IIF 719, 2nd Floor, Portland Street, Manchester, M1 3BE, England
IIF 724a, Church Street, Market Harborough, LE16 7AA, United Kingdom
IIF 7321, Bold Street, Warrington, WA1 1DF
IIF 74Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, England
IIF 75
- British, born in February 1965
Rogers, Dennis
Resident in Isle Of Man
Registered addresses and corresponding companies21, Bold Street, Warrington, Cheshire, England
IIF 76The Trafalgar, South Quay, Douglas, IM1 5AX
IIF 77The Trafalgar, South Quay, Douglas, IM1 5AX, Isle Of Man
IIF 78Queens Court, 24 Queen Street, Manchester, M2 5HX, United Kingdom
IIF 79Level 1, Devonshire House, One Mayfair Place, Mayfair, W1J 8AJ, United Kingdom
IIF 8021, Bold Street, Warrington, Cheshire, WA1 1DF
IIF 8121, Bold Street, Warrington, Cheshire, WA1 1DG, England
IIF 8221, Bold Street, Warrington, WA1 1DG
IIF 83
- British born in February 1998Registered addresses and corresponding companies
Elliott Dennis Rogers
8, St George's Street, Douglas, IM1 1AH, Isle Of Man
IIF 84
- British, born in February 1965Registered addresses and corresponding companies
Mr Dennis Rogers
The Trafalgar, South Quay, Douglas, IM1 5AX, Isle Of Man
IIF 85
- 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 862nd Floor, 9, Portland Street, Manchester, M1 3BE, England
IIF 874a, Church Street, Market Harborough, LE16 7AA, United Kingdom
IIF 88Bv Corporate Recovery & Insolvencyservices Limited, 7 St Petersgate, Stockport, Cheshire, SK1 1EB
IIF 89Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom
IIF 90
- British, born in February 1965
Mr Dennis Rogers
Resident in Isle Of Man
Registered addresses and corresponding companies
- 1
ACCOUNTAS LIMITED
1026936324-26 London Road, Holmes Chapel, CheshireDissolved Corporate (1 parent)Officer2016-07-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-07-08 ~ 2017-08-03IIF 50 - Has significant influence or control → OE - 2The Cursitor Building, 38 Chancery Lane, London, EnglandDissolved Corporate (3 parents)Officer2020-08-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-08-28 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – 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 15 - Director → ME2023-11-16 ~ dissolvedIIF 63 - Secretary → MEPerson with significant control2023-11-16 ~ dissolvedIIF 48 - 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 37 - Director → ME - 5
- 6
- 7
BROOKSHAW HOLDINGS LIMITED
133333794a Church Street, Market Harborough, Leicestershire, United KingdomActive Corporate (1 parent)Officer2021-04-14 ~ nowIIF 5 - Director → MEPerson with significant control2026-05-01 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 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 (6 parents, 1 offspring)Officer1999-12-22 ~ 2009-02-28IIF 46 - Director → ME - 9
CAPITAL AND PROVIDENCE LIMITED
1186525216a Arlington Street, St James, London, United KingdomDissolved Corporate (1 parent)Officer2019-03-06 ~ dissolvedIIF 18 - Director → ME2019-03-06 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control2019-03-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - 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 80 - Director → MEPerson with significant control2017-10-23 ~ dissolvedIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE - 11
CASH4YOU (UK) LIMITED
0839485721 Bold Street, Warrington, CheshireDissolved Corporate (4 parents)Officer2013-07-04 ~ dissolvedIIF 81 - Director → ME2013-02-08 ~ 2013-02-14IIF 77 - Director → ME - 12
CAUSIDICUS LLP
OC427890Flat 19 Kettlle Yard, 327 Morville Street, London, EnglandDissolved Corporate (4 parents)Officer2019-07-01 ~ dissolvedIIF 1 - LLP Designated Member → ME - 13
- 14
CONISTER LTD
0988037424-26 London Road, Holmes Chapel, CheshireDissolved Corporate (1 parent)Officer2015-11-19 ~ dissolvedIIF 68 - Director → ME - 15The Trafalgar, South Quay, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner2023-09-29 ~ nowIIF 84 - Ownership of shares - More than 25% → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - More than 25% → OE
- 16Grove House, Village Lane, Whitley, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2020-07-14 ~ dissolvedIIF 7 - Director → ME2020-07-14 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2020-07-14 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 17
CREST MANAGEMENT LIMITED
1555426971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2024-08-02 ~ 2024-11-27IIF 19 - Director → ME2024-08-02 ~ 2024-11-27IIF 61 - Secretary → MEPerson with significant control2024-08-02 ~ 2024-11-27IIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Has significant influence or control → OEIIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE - 18
DRIFTDALE LIMITED
OE0163958 St George's Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2015-05-13 ~ nowIIF 85 - Ownership of shares - More than 25% → OEIIF 85 - Ownership of voting rights - More than 25% → OEIIF 85 - Right to appoint or remove directors → OE - 19
EJR CONSULTING LIMITED
120215016th Floor 37 Lombard Street, London, United KingdomActive Corporate (1 parent)Officer2019-05-29 ~ nowIIF 2 - Director → MEPerson with significant control2019-05-29 ~ 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 - 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 70 - 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)Officer2015-11-19 ~ 2017-09-14IIF 67 - Director → ME2018-04-11 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - 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 41 - Director → ME - 24
GERRY'S CLUB LIMITED
010620554a Church Street, Market Harborough, Leicestershire, United KingdomActive Corporate (3 parents)Officer2022-02-15 ~ nowIIF 10 - Director → MEPerson with significant control2022-02-15 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → 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 69 - 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 21 - Director → MEPerson with significant control2019-10-21 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - 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 83 - 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 71 - Director → MEPerson with significant control2018-12-11 ~ 2019-08-16IIF 87 - Has significant influence or control → OE - 30
HENLEYCLIFFE LIMITED
0859839121 Bold Street, WarringtonDissolved Corporate (4 parents)Officer2013-07-05 ~ dissolvedIIF 76 - Director → ME - 31
INN LEGAL LLP
OC45275171-75 Shelton Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2024-06-20 ~ 2025-02-03IIF 4 - LLP Designated Member → ME2024-06-20 ~ 2024-06-20IIF 3 - LLP Designated Member → MEPerson with significant control2024-06-20 ~ 2025-02-03IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE2024-06-20 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - 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 39 - 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 45 - Director → ME2005-07-29 ~ dissolvedIIF 55 - 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 38 - Director → ME - 35
JOHN STREET WARRINGTON MANAGEMENT COMPANY LIMITED
0592731421 Bold Street, Warrington, CheshireDissolved Corporate (4 parents)Officer2006-09-06 ~ 2009-02-28IIF 44 - Director → ME - 36
KAGA PROPERTIES LIMITED
09823721The Annexe, Walton Lodge Hillcliffe Road, Walton, Warrington, EnglandActive Corporate (2 parents)Officer2016-02-01 ~ 2023-08-01IIF 14 - Director → ME - 37
MODULETECH UNI LTD
1100472524 Gainsborough Avenue, Margate, EnglandDissolved Corporate (2 parents)Officer2017-10-10 ~ dissolvedIIF 65 - Director → ME - 38
MYLO CAPITAL LIMITED
10971755Llwyn Y Brain Lodge, Llanrug, Caernarfon, WalesActive Corporate (2 parents, 3 offsprings)Officer2019-05-08 ~ 2019-09-25IIF 64 - Director → MEPerson with significant control2019-05-08 ~ nowIIF 86 - 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 12 - Director → ME2024-09-01 ~ 2024-09-01IIF 20 - Director → MEPerson with significant control2024-09-01 ~ dissolvedIIF 29 - 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 78 - Director → ME2017-02-02 ~ dissolvedIIF 59 - Secretary → ME - 41Second Floor, De Burgh House, Market Road, Wickford, Essex, EnglandDissolved Corporate (4 parents)Officer2016-02-22 ~ 2018-01-17IIF 82 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE
- 42Grove House, Village Lane, Whitley, Cheshire, United KingdomActive Corporate (1 parent)Officer2020-09-30 ~ 2024-06-02IIF 8 - Director → ME2024-06-02 ~ nowIIF 66 - Director → ME2020-09-30 ~ 2024-06-02IIF 31 - Secretary → MEPerson with significant control2021-11-06 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 43CARPATHIA LTD - 2018-10-01Llwyn Y Brain Lodge, Llanrug, Caernarfon, WalesDissolved Corporate (5 parents)Officer2018-10-09 ~ 2018-11-06IIF 72 - Director → ME
- 44
ORWELL HOSPITALITY LIMITED
154019014a Church Street, Market Harborough, United KingdomActive Corporate (1 parent)Officer2024-01-10 ~ nowIIF 9 - Director → ME2024-01-10 ~ nowIIF 23 - Secretary → MEPerson with significant control2024-01-10 ~ nowIIF 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 - 45
PROVEN COMPLETE LIMITED
12936377Grove House, Village Lane, Whitley, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2020-10-07 ~ dissolvedIIF 6 - Director → ME2020-10-07 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2020-10-07 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - 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 90 - 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 35 - 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 42 - 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 16 - Director → ME2023-11-16 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control2023-11-16 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE - 50
TRIPLICAR HOLDINGS LIMITED
149955934a Church Street, Market Harborough, United KingdomActive Corporate (1 parent)Officer2023-07-11 ~ 2025-10-06IIF 11 - Director → ME2025-10-06 ~ nowIIF 73 - Director → MEPerson with significant control2025-10-06 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 88 - Ownership of shares – 75% or more as a member of a firm → OE2023-07-11 ~ 2025-10-06IIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 51
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