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.
Parent entities and officers
Inapplicable
Individuals in focus
Jackson, Thomas
- Registered addresses and corresponding companies
Jackson, Thomas
22, Marlborough Court, Douglas, IM2 4LH, Isle Of Man
IIF 1 IIF 2 IIF 3 (more)22, Marlborough Court, Douglas, Isle Of Man, IM2 4LH, Isle Of Man
IIF 622, Marlborough Court, Douglas, Isle Of Man, IM2 4LH, United Kingdom
IIF 742, High Street, Soham, Ely, CB7 5HE, England
IIF 8Flat 22, Marlborough Court Apartments, Central Promenade Douglas, Isle Of Man, IM2 4LH, United Kingdom
IIF 971-75, Shelton Street, London, WC2H 9JQ, England
IIF 10
- Registered addresses and corresponding companies
Jackson, Thomas Noel Collister
- British administrator born in September 1984
Jackson, Thomas
Resident in Malta
Registered addresses and corresponding companies35, Battery Street, Valetta, Malta, VLT, Malta
IIF 16
- born in September 1984
Jackson, Thomas Noel
Resident in England
Registered addresses and corresponding companiesGeneva House, 3 Park Road, Peterborough, Cambridgeshire, PE1 2UX, England
IIF 17
- British solicitor born in September 1984
Jackson, Thomas Noel
Resident in England
Registered addresses and corresponding companies42, High Street, Soham, Ely, CB7 5HE, England
IIF 18
- born in September 1984
Jackson, Thomas Noel Collister
Resident in Isle Of Man
Registered addresses and corresponding companiesMarlborough Court Apartments, Castle Terrace, Flat 22, Douglas, IM2 4LH, Isle Of Man
IIF 19
- British born in September 1984
Jackson, Thomas Noel Collister
Resident in England
Registered addresses and corresponding companies - British administrator born in September 1984
Jackson, Thomas Noel Collister
Resident in England
Registered addresses and corresponding companies4, Hall Street, Soham, Ely, CB7 5BS, United Kingdom
IIF 23
- British company director born in September 1984
Jackson, Thomas Noel Collister
Resident in England
Registered addresses and corresponding companies - British director born in September 1984
Jackson, Thomas Noel Collister
Resident in England
Registered addresses and corresponding companies - British lawyer born in September 1984
Jackson, Thomas Noel Collister
Resident in England
Registered addresses and corresponding companies4, Hall Street, Soham, Ely, CB7 5BS, England
IIF 36
- British solicitor born in September 1984
Jackson, Thomas Noel Collister
Resident in England
Registered addresses and corresponding companies42, High Street, Soham, Ely, CB7 5HE, England
IIF 37
- British born in September 1984
Mr Thomas Jackson
Resident in Isle Of Man
Registered addresses and corresponding companies1, Sadler Street, Flat 2, Wells, BA5 2RR, England
IIF 38
- British born in September 1984
Mr Thomas Noel Jackson
Resident in England
Registered addresses and corresponding companies42, High Street, Soham, Ely, CB7 5HE, England
IIF 39
- British born in September 1984
Jackson, Thomas Noel Collister
Resident in Isle Of Man
Registered addresses and corresponding companies42, High Street, Soham, Ely, CB7 5HE, England
IIF 40
- British administrator born in September 1984
Jackson, Thomas Noel Collister
Resident in Isle Of Man
Registered addresses and corresponding companies22, Marlborough Court, Douglas, IM2 4LH, Isle Of Man
IIF 41 IIF 42 IIF 43 (more)4, Hall Street, Soham, Ely, CB7 5BS, England
IIF 46 IIF 47 IIF 48 (more)163-173, Praed Street, London, W2 1RH, United Kingdom
IIF 51164, Praed Street, London, W2 1RH, England
IIF 52165, Praed Street, London, W2 1RH, England
IIF 53166, Praed Street, London, W2 1RH, England
IIF 54
- British company director born in September 1984
Jackson, Thomas Noel Collister
Resident in Isle Of Man
Registered addresses and corresponding companies22, Marlborough Court, Central Promenade, Douglas, IM2 4LH, Isle Of Man
IIF 55 IIF 564, Hall Street, Soham, Ely, CB7 5BS, England
IIF 5722 Marlborough Court, Central Promenade, Douglas, Isle Of Man, IM2 4LH
IIF 58Marlborough Court Apartments, Central Promenade, Douglas, Isle Of Man, IM2 4LH
IIF 5918 Tignel Court, Boddington Gardens, London, W3 9AR, United Kingdom
IIF 60
- British consultant born in September 1984
Jackson, Thomas Noel Collister
Resident in Isle Of Man
Registered addresses and corresponding companies - British isle of man born in September 1984
Jackson, Thomas Noel Collister
Resident in Isle Of Man
Registered addresses and corresponding companies22, Marlborough Court, Central Promenade, Douglas, IM2 4LH, Isle Of Man
IIF 64
- British lawyer born in September 1984
Jackson, Thomas Noel Collister
Resident in Isle Of Man
Registered addresses and corresponding companies - British born in September 1984
Thomas Noel Collister Jackson
Resident in England
Registered addresses and corresponding companies - British born in September 1984
Mr Thomas Noel Collister Jackson
Resident in England
Registered addresses and corresponding companies - British born in September 1984
Thomas Noel Collister Jackson
Resident in Great Britain
Registered addresses and corresponding companies168, Praed Street, London, W2 1RH, United Kingdom
IIF 77
- British born in September 1984
Mr Thomas Noel Collister Jackson
Resident in Isle Of Man
Registered addresses and corresponding companies209, Brunswick Road, Sparkbrook, Birmingham, B12 8PJ, England
IIF 78298, Yatesbury Avenue, Birmingham, B35 6DU, England
IIF 7937, Whisley Brook Lane, Birmingham, B28 8SR, England
IIF 8027, The Old School Rooms, Great Moor Street, Bolton, BL1 1NR, England
IIF 81Office 102, Wellington House, East Road, Cambridge, CB1 1BH, United Kingdom
IIF 824, Hall Street, Soham, Ely, CB7 5BS, England
IIF 83 IIF 84 IIF 85 (more)160 Kemp House, City Road, London, EC1V 2NX, United Kingdom
IIF 92163-173, Praed Street, London, W2 1RH, United Kingdom
IIF 93164, Praed Street, London, W2 1RH, England
IIF 94165, Praed Street, London, W2 1RH, England
IIF 95166, Praed Street, London, W2 1RH, England
IIF 964, Frank Street, Failsworth, Manchester, M35 0BF, England
IIF 9750, Roberts Street, Eccles, Manchester, M30 0FX, England
IIF 981, Sadler Street, Flat 2, Wells, BA5 2RR, England
IIF 99
Related profiles found in government register
Offspring entities and appointments
60
- 1
4FIRSTCLASSHEALTH LIMITED
09689062168 Praed Street, Paddinton, London, EnglandDissolved Corporate (2 parents)Officer2015-07-16 ~ 2019-05-09IIF 66 - Director → ME2015-07-16 ~ dissolvedIIF 7 - Secretary → ME - 2
ALBIANS MEDIA LTD
099727024 Hall Street, Soham, Ely, EnglandDissolved Corporate (2 parents)Person with significant control2016-12-09 ~ 2017-01-26IIF 99 - Has significant influence or control → OE - 3
ASPIRE TECH MEDIA LTD
100682004 Hall Street, Soham, Ely, EnglandDissolved Corporate (2 parents)Officer2016-03-30 ~ 2016-03-30IIF 63 - Director → ME2016-03-30 ~ 2018-03-30IIF 57 - Director → ME2016-03-30 ~ 2018-03-30IIF 11 - Secretary → ME2016-03-30 ~ 2016-03-30IIF 15 - Secretary → ME - 4
AUGUST BRANDS CORPORATION LTD
099726634 Hall Street, Soham, Ely, EnglandDissolved Corporate (2 parents)Person with significant control2016-12-08 ~ dissolvedIIF 85 - Has significant influence or control → OE - 5
BRANDS DIRECT CORPORATION LTD
099719554 Hall Street, Soham, ElyDissolved Corporate (2 parents)Person with significant control2016-09-08 ~ 2017-01-26IIF 38 - Has significant influence or control → OE - 6
CALDROGO SCIENCE LIMITED
102984321 Trellech Court, Yeovil, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2017-12-31Officer2017-01-11 ~ 2017-01-11IIF 26 - Director → ME - 7
CHICKS INCORPORATED LLP
OC402461151 County Road, Suite B, Wiltshire, Swindon, EnglandDissolved Corporate (2 parents)Officer2015-10-26 ~ dissolvedIIF 19 - LLP Designated Member → ME - 8
CLAYMORE INDUSTRIAL INVESTMENT COMPANY LIMITED
1030464742 High Street, Soham, Ely, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2022-08-31Officer2016-08-01 ~ nowIIF 40 - Director → ME2016-08-01 ~ nowIIF 8 - Secretary → ME - 9
DB NOMINEES LIMITED
08855722163 Praed Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-01-22 ~ dissolvedIIF 68 - Director → ME2014-01-22 ~ dissolvedIIF 9 - Secretary → ME - 10
DB PARTNERS LIMITED
08424004163 Praed Street, Paddington, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2013-02-28 ~ dissolvedIIF 16 - Director → ME - 11
DEMONTFORD BELL LTD
09763705163-173 Praed Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-06-10 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-06-10 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE - 12
DENVER HALL LIMITED
1343642342 High Street, Soham, Ely, EnglandDissolved Corporate (2 parents)Officer2021-06-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-06-03 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE - 13
DEPTERA ASSOCIATES LTD
1005768137 Whisley Brook Lane, Birmingham, EnglandDissolved Corporate (3 parents)Officer2017-01-30 ~ 2017-01-31IIF 35 - Director → MEPerson with significant control2017-01-31 ~ 2017-01-31IIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OE - 14
DOUBLE ACTION FORMULA RESEARCH LIMITED
099392021 Trellech Court, Yeovil, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2017-12-31Officer2017-01-08 ~ dissolvedIIF 27 - Director → ME - 15
E-COM MEDIA CORPORATION LTD
099643254 Frank Street, Failsworth, Manchester, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ 2017-02-15IIF 97 - Has significant influence or control → OE - 16
EASYWEBLY LIMITED
- 2015-09-23 09691090170 Praed Street, Paddington, London, EnglandDissolved Corporate (1 parent)Officer2015-07-17 ~ dissolvedIIF 45 - Director → ME2015-07-17 ~ dissolvedIIF 4 - Secretary → ME - 17
ELEVATED BEAUTY LTD
09877821170 Praed Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-06-20 ~ dissolvedIIF 64 - Director → ME - 18
ENLIGHTENED BEAUTY LTD
09877971172 Praed Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-06-20 ~ dissolvedIIF 58 - Director → ME - 1971-75 Shelton Street, London, EnglandDissolved Corporate (1 parent)Officer2015-09-17 ~ dissolvedIIF 62 - Director → ME2015-09-17 ~ dissolvedIIF 10 - Secretary → ME
- 20
GEEKWORKS LTD
1605837342 High Street, Soham, Ely, EnglandActive Corporate (2 parents)Officer2024-11-04 ~ nowIIF 21 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 21
GREENPORT MEDIA LTD
099719914 Hall Street, Soham, Ely, EnglandDissolved Corporate (2 parents)Person with significant control2016-12-08 ~ dissolvedIIF 90 - Has significant influence or control → OE - 22
GRENBOROUGH LIMITED
1085531950 Princes Street, Ipswich, United KingdomActive Corporate (7 parents)Equity (Company account)9,553 GBP2024-07-31Officer2022-11-24 ~ 2022-11-24IIF 37 - Director → ME - 23
HALESIA LTD
102032414385, 10203241: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2017-01-30 ~ 2017-01-30IIF 34 - Director → MEPerson with significant control2017-01-31 ~ 2017-06-12IIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE - 24
HALL STREET INVESTMENTS LIMITED
107678624 Hall Street, Soham, Ely, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-05-31Officer2017-05-12 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-05-12 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE - 25
HALLBY LTD
1011134850 Roberts Street, Eccles, Manchester, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-07 ~ 2017-04-06IIF 98 - Has significant influence or control → OE - 26
INTERNATIONAL ECOMMERCE LIMITED
0970345619 Longfellow Avenue, Bolton, EnglandDissolved Corporate (3 parents)Officer2015-07-27 ~ 2016-10-20IIF 44 - Director → ME2015-07-27 ~ 2016-10-01IIF 3 - Secretary → ME - 27
KOLKOZ GROUP LIMITED
099253961 Trellech Court, Yeovil, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2017-12-31Officer2017-01-20 ~ 2017-01-20IIF 24 - Director → ME - 28
MAPLETAINMENT LIMITED
109310562 Parkfield, Middleton, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-08-31Officer2017-08-24 ~ 2017-08-24IIF 48 - Director → MEPerson with significant control2017-08-24 ~ 2017-08-24IIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 29
MARSWELL LIMITED
109310293 Rowrah Crescent, Middleton, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-08-31Officer2017-08-24 ~ 2017-08-24IIF 49 - Director → MEPerson with significant control2017-08-24 ~ 2017-08-24IIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE - 30
METEMPSYCOSIS LTD
09720434173 Praed Street, Paddington, London, EnglandDissolved Corporate (2 parents)Officer2015-08-06 ~ 2015-08-06IIF 43 - Director → ME2015-08-06 ~ 2015-08-06IIF 5 - Secretary → ME - 31
MUREN LTD
1015620527 The Old School Rooms, Great Moor Street, Bolton, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-29 ~ 2017-04-28IIF 81 - Has significant influence or control → OE - 32
NET HEALTH LABS LTD
099719624 Hall Street, Soham, Ely, EnglandDissolved Corporate (2 parents)Person with significant control2016-12-08 ~ dissolvedIIF 86 - Has significant influence or control → OE - 33
NETMARKETS LIMITED
08046971164 Praed Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-12-31Officer2017-01-10 ~ 2017-01-10IIF 52 - Director → ME2017-01-10 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2017-01-10 ~ 2017-01-10IIF 94 - Has significant influence or control → OE - 34
NU-HEALTH SOLUTIONS LIMITED
095469344 Hall Street, Soham, ElyDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-2,671 GBP2017-12-31Officer2017-01-08 ~ dissolvedIIF 29 - Director → ME - 35
OCEANOUS LIMITED
10269800168 Praed Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-07-08 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Has significant influence or control → OE - 36
OLSTER WISE LTD
SC50785338 Firhill, Alness, ScotlandDissolved Corporate (6 parents)Officer2015-11-30 ~ 2017-01-18IIF 65 - Director → ME2015-06-08 ~ 2015-07-24IIF 67 - Director → ME2015-11-30 ~ 2017-01-18IIF 6 - Secretary → ME - 37
PHIOTA LTD
- 2023-02-24 1444277942 High Street, Soham, Ely, EnglandDissolved Corporate (1 parent)Officer2022-10-25 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-10-25 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 38
OXLUS LIMITED
1495166982a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)Officer2023-06-21 ~ dissolvedIIF 30 - Director → MEPerson with significant control2023-06-21 ~ dissolvedIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 39PARDUS BLOOM LIMITED - now
PARDUS BLOOM LIMITED
- 2025-11-05 1251001815 Alfred Place, London, EnglandActive Corporate (6 parents)Equity (Company account)-26,458 GBP2024-07-31Officer2020-10-10 ~ 2021-04-12IIF 22 - Director → ME - 40
PEAK VITALITY LTD
09877997171 Praed Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-05 ~ dissolvedIIF 56 - Director → ME - 41
POLARIS MEDIA CORPORATION LTD
099723624 Hall Street, Soham, Ely, EnglandDissolved Corporate (3 parents)Person with significant control2016-12-08 ~ dissolvedIIF 91 - Has significant influence or control → OE - 42
QUANTUM NUTRA LIMITED
0944588648 Fox Street, Oldham, EnglandDissolved Corporate (2 parents)Officer2015-02-18 ~ 2015-09-28IIF 41 - Director → ME2015-02-18 ~ 2015-09-28IIF 1 - Secretary → ME - 43
REVITALIZED BEAUTY LTD
09952272164 Praed Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-06-20 ~ dissolvedIIF 59 - Director → ME - 44
REVIVED HEALTH SOLUTIONS LTD
09877994173 Praed Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-05 ~ dissolvedIIF 55 - Director → ME - 45
SATCHELPAY LTD
098083764385, 09808376 - Companies House Default Address, CardiffActive Corporate (3 parents)Equity (Company account)-361,189 GBP2022-12-31Officer2017-02-07 ~ 2020-06-01IIF 32 - Director → ME2016-10-31 ~ 2016-12-07IIF 60 - Director → MEPerson with significant control2016-12-19 ~ 2020-06-01IIF 82 - Ownership of shares – 75% or more → OE - 46
SHADE MEDIA LIMITED
109311264 Hall Street, Soham, Ely, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-08-31Officer2017-08-24 ~ 2017-08-24IIF 46 - Director → MEPerson with significant control2017-08-24 ~ 2017-08-24IIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE - 47
SHOREA LTD
10215119209 Brunswick Road, Sparkbrook, Birmingham, EnglandDissolved Corporate (3 parents)Officer2017-01-30 ~ 2017-01-30IIF 33 - Director → MEPerson with significant control2017-01-31 ~ 2017-03-01IIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OE - 48
SITE CENTRAL LTD.
08545619165 Praed Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2017-12-31Officer2017-01-10 ~ 2017-01-10IIF 53 - Director → ME2017-01-10 ~ 2017-01-10IIF 13 - Secretary → MEPerson with significant control2017-01-10 ~ 2017-01-10IIF 95 - Has significant influence or control → OE - 49
SMART LAW SOLICITORS LLP
- 2022-06-17 OC346890Geneva House, 3 Park Road, Peterborough, Cambridgeshire, EnglandActive Corporate (6 parents)Equity (Company account)102,741 GBP2024-07-31Officer2020-06-25 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control2020-06-25 ~ nowIIF 76 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OEIIF 76 - Has significant influence or control over the trustees of a trust → OEIIF 76 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 76 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 76 - Right to surplus assets - More than 50% but less than 75% → OE - 50
STRIVE SOLUTIONS CORPORATION LTD
09973881166 Praed Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-03-02 ~ dissolvedIIF 61 - Director → ME - 51
SYMPLOCOS LTD
103585094 Hall Street, Soham, ElyDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-09-30Officer2017-01-25 ~ 2017-01-25IIF 28 - Director → ME - 52
TEVNET LTD.
08799772166 Praed Street, London, EnglandDissolved Corporate (3 parents)Officer2017-01-10 ~ 2017-01-10IIF 54 - Director → ME2017-01-10 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2017-01-10 ~ 2017-01-10IIF 96 - Has significant influence or control → OE - 53
THRIVE NUTRA LTD
09720642168 Praed Street, Paddinton, LondonDissolved Corporate (2 parents)Officer2015-08-06 ~ 2015-10-07IIF 42 - Director → ME2015-08-06 ~ 2015-10-07IIF 2 - Secretary → ME - 54
TOP SECURITY CORPORATION LIMITED
109309584 Hall Street, Soham, Ely, EnglandDissolved Corporate (1 parent)Officer2017-08-24 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-08-24 ~ dissolvedIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE - 55
TOTAL ROWLOCKS LIMITED
12107557C/o Noel Lee, Wellington House, East Road, Cambridge, EnglandDissolved Corporate (3 parents)Equity (Company account)-14,394 GBP2021-07-31Person with significant control2019-07-17 ~ 2021-04-12IIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 56
TRANSACT 365 LTD
104122654 Hall Street, Soham, Ely, EnglandDissolved Corporate (5 parents)Officer2016-10-05 ~ 2018-05-17IIF 36 - Director → MEPerson with significant control2016-10-05 ~ 2018-05-17IIF 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 - 57
TRANSACT365 GROUP LIMITED
107318721 King William Street, London, EnglandActive Corporate (2 parents)Equity (Company account)126,658 GBP2024-04-30Person with significant control2017-04-20 ~ 2020-03-18IIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 58
TWILIGHTECHNOLOGIES LIMITED
109309394 Hall Street, Soham, Ely, EnglandDissolved Corporate (2 parents)Officer2017-08-24 ~ 2017-08-24IIF 47 - Director → MEPerson with significant control2017-08-24 ~ 2017-08-24IIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE - 59
UNIVERSAL LAND CORPORATION LIMITED
15439544Suite 5 The Maltings, High Street, Burwell, Cambridge, EnglandActive Corporate (3 parents)Officer2024-01-24 ~ nowIIF 20 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 69 - Ownership of shares – More than 50% but less than 75% → OEIIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE - 60
WADMEL GROUP LIMITED
099253864 Hall Street, Soham, ElyDissolved Corporate (3 parents)Equity (Company account)1 GBP2017-12-31Officer2017-01-20 ~ 2017-01-20IIF 25 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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