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.
Mr Elliott Rogers
- 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 3
- British born in February 1998
Mr Elliott Rogers
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 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 9
- British born in March 1990
Rogers, Elliot
Resident in England
Registered addresses and corresponding companies18, Ecclesbourne Close, London, N13 5JA, England
IIF 10
- 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 11
- British, born in February 1965Registered addresses and corresponding companies
Mr Dennis Rogers
The Trafalgar, South Quay, Douglas, IM1 5AX, Isle Of Man
IIF 12
- 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 13
- British born in February 1998Registered addresses and corresponding companies
Elliott Dennis Rogers
8, St George's Street, Douglas, IM1 1AH, Isle Of Man
IIF 14
- 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 152nd Floor, 9, Portland Street, Manchester, M1 3BE, England
IIF 164a, Church Street, Market Harborough, LE16 7AA, United Kingdom
IIF 17Bv Corporate Recovery & Insolvencyservices Limited, 7 St Petersgate, Stockport, Cheshire, SK1 1EB
IIF 18Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom
IIF 19
- British, born in February 1965
Mr Dennis Rogers
Resident in Isle Of Man
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 22
- British born in February 1998
Mr Elliott Dennis Rogers
Resident in United Kingdom
Registered addresses and corresponding companies - 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 26
- British born in February 1965
Mr Dennis 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 29
- British born in February 1965Registered addresses and corresponding companies
Rogers, Dennis
Brook House Grappenhall Road, Stockton Heath, Warrington, Cheshire, WA4 2AX
IIF 30 IIF 31 IIF 32 (more)(less)Toll Bar Cottage Knutsford Road, Warrington, WA4 2QJ
IIF 41
- 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 42
- 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 43
- 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 Registered addresses and corresponding companies
Rogers, Dennis
- 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 52Trafalgar House, South Quay, Douglas, Isle Of Man, IM1 5AX, United Kingdom
IIF 53Trafalgar, South Quay, Douglas, Isle Of Man, IM1 5AX, Isle Of Man
IIF 5420-22, Wenlock Road, London, N1 7GU, England
IIF 55 IIF 56Level 1, Mayfair Place, London, W1J 8AJ, England
IIF 572nd Floor, 9, Portland Street, Manchester, M1 3BE, England
IIF 58 IIF 599, 2nd Floor, Portland Street, Manchester, M1 3BE, England
IIF 604a, Church Street, Market Harborough, LE16 7AA, United Kingdom
IIF 6121, Bold Street, Warrington, WA1 1DF
IIF 62Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, England
IIF 63
- British, born in February 1965
Rogers, Dennis
Resident in Isle Of Man
Registered addresses and corresponding companies21, Bold Street, Warrington, Cheshire, England
IIF 64The Trafalgar, South Quay, Douglas, IM1 5AX
IIF 65The Trafalgar, South Quay, Douglas, IM1 5AX, Isle Of Man
IIF 66Queens Court, 24 Queen Street, Manchester, M2 5HX, United Kingdom
IIF 67Level 1, Devonshire House, One Mayfair Place, Mayfair, W1J 8AJ, United Kingdom
IIF 6821, Bold Street, Warrington, Cheshire, WA1 1DF
IIF 6921, Bold Street, Warrington, Cheshire, WA1 1DG, England
IIF 7021, Bold Street, Warrington, WA1 1DG
IIF 71
- British born in February 1998
Rogers, Elliott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1965
Rogers, Dennis
Resident in United Kingdom
Registered addresses and corresponding companies - 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 79
- 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 80
- Registered addresses and corresponding companies
Rogers, Elliott Dennis
4a, Church Street, Market Harborough, Leicestershire, LE16 7AA, United Kingdom
IIF 81
- Registered addresses and corresponding companies
Rogers, Dennis
The Trafalgar, South Quay, Douglas, IM1 5AX, Isle Of Man
IIF 8216a, Arlington Street, St James, London, SW1A 1RD, United Kingdom
IIF 8371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 84Grove House, Village Lane, Higher Whitley, Warrington, Cheshire, WA4 4EJ, United Kingdom
IIF 85 IIF 86
- 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 89
- Registered addresses and corresponding companies
Rogers, Elliott
- 1
ACCOUNTAS LIMITED
1026936324-26 London Road, Holmes Chapel, CheshireDissolved Corporate (1 parent)Officer2016-07-08 ~ dissolvedIIF 87 - Director → MEPerson with significant control2016-07-08 ~ 2017-08-03IIF 44 - Has significant influence or control → OE - 2The Cursitor Building, 38 Chancery Lane, London, EnglandDissolved Corporate (3 parents)Officer2020-08-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-08-28 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - 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 77 - Director → ME2023-11-16 ~ dissolvedIIF 86 - Secretary → MEPerson with significant control2023-11-16 ~ dissolvedIIF 27 - 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 32 - Director → ME - 5
- 6
- 7
BROOKSHAW HOLDINGS LIMITED
133333794a Church Street, Market Harborough, Leicestershire, United KingdomActive Corporate (1 parent)Officer2021-04-14 ~ nowIIF 72 - Director → MEPerson with significant control2026-05-01 ~ nowIIF 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 - 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 41 - Director → ME - 9
CAPITAL AND PROVIDENCE LIMITED
1186525216a Arlington Street, St James, London, United KingdomDissolved Corporate (1 parent)Officer2019-03-06 ~ dissolvedIIF 88 - Director → ME2019-03-06 ~ dissolvedIIF 83 - Secretary → MEPerson with significant control2019-03-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - 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 68 - Director → MEPerson with significant control2017-10-23 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 11
CASH4YOU (UK) LIMITED
0839485721 Bold Street, Warrington, CheshireDissolved Corporate (4 parents)Officer2013-07-04 ~ dissolvedIIF 69 - Director → ME2013-02-08 ~ 2013-02-14IIF 65 - Director → ME - 12
CAUSIDICUS LLP
OC427890Flat 19 Kettlle Yard, 327 Morville Street, London, EnglandDissolved Corporate (4 parents)Officer2019-07-01 ~ dissolvedIIF 42 - LLP Designated Member → ME - 13
- 14
CONISTER LTD
0988037424-26 London Road, Holmes Chapel, CheshireDissolved Corporate (1 parent)Officer2015-11-19 ~ dissolvedIIF 56 - Director → ME - 15The Trafalgar, South Quay, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner2023-09-29 ~ nowIIF 14 - Ownership of shares - More than 25% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% → OE
- 16Grove House, Village Lane, Whitley, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2020-07-14 ~ dissolvedIIF 74 - Director → ME2020-07-14 ~ dissolvedIIF 91 - Secretary → MEPerson with significant control2020-07-14 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - 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 89 - Director → ME2024-08-02 ~ 2024-11-27IIF 84 - Secretary → MEPerson with significant control2024-08-02 ~ 2024-11-27IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Has significant influence or control → OEIIF 46 - 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 12 - Ownership of shares - More than 25% → OEIIF 12 - Ownership of voting rights - More than 25% → OEIIF 12 - 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 43 - Director → MEPerson with significant control2019-05-29 ~ nowIIF 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 - 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 58 - 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 55 - Director → ME2018-04-11 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - 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 36 - Director → ME - 24
GERRY'S CLUB LIMITED
010620554a Church Street, Market Harborough, Leicestershire, United KingdomActive Corporate (3 parents)Officer2022-02-15 ~ nowIIF 48 - Director → MEPerson with significant control2022-02-15 ~ 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 - 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 57 - 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 79 - Director → MEPerson with significant control2019-10-21 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - 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 71 - 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 59 - Director → MEPerson with significant control2018-12-11 ~ 2019-08-16IIF 16 - Has significant influence or control → OE - 30
HENLEYCLIFFE LIMITED
0859839121 Bold Street, WarringtonDissolved Corporate (4 parents)Officer2013-07-05 ~ dissolvedIIF 64 - Director → ME - 31
INN LEGAL LLP
OC45275171-75 Shelton Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2024-06-20 ~ 2025-02-03IIF 26 - LLP Designated Member → ME2024-06-20 ~ 2024-06-20IIF 80 - LLP Designated Member → MEPerson with significant control2024-06-20 ~ 2025-02-03IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE2024-06-20 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - 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 34 - 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 40 - Director → ME2005-07-29 ~ dissolvedIIF 51 - 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 33 - Director → ME - 35
JOHN STREET WARRINGTON MANAGEMENT COMPANY LIMITED
0592731421 Bold Street, Warrington, CheshireDissolved Corporate (4 parents)Officer2006-09-06 ~ 2009-02-28IIF 39 - Director → ME - 36
KAGA PROPERTIES LIMITED
09823721The Annexe, Walton Lodge Hillcliffe Road, Walton, Warrington, EnglandActive Corporate (2 parents)Officer2016-02-01 ~ 2023-08-01IIF 76 - Director → ME - 37
MODULETECH UNI LTD
1100472524 Gainsborough Avenue, Margate, EnglandDissolved Corporate (2 parents)Officer2017-10-10 ~ dissolvedIIF 53 - Director → ME - 38
MYLO CAPITAL LIMITED
10971755Llwyn Y Brain Lodge, Llanrug, Caernarfon, WalesActive Corporate (2 parents, 3 offsprings)Officer2019-05-08 ~ 2019-09-25IIF 52 - Director → MEPerson with significant control2019-05-08 ~ nowIIF 15 - 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 7 - Director → ME2024-09-01 ~ 2024-09-01IIF 10 - Director → MEPerson with significant control2024-09-01 ~ dissolvedIIF 1 - 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 66 - Director → ME2017-02-02 ~ dissolvedIIF 82 - Secretary → ME - 41Second Floor, De Burgh House, Market Road, Wickford, Essex, EnglandDissolved Corporate (4 parents)Officer2016-02-22 ~ 2018-01-17IIF 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 42Grove House, Village Lane, Whitley, Cheshire, United KingdomActive Corporate (1 parent)Officer2020-09-30 ~ 2024-06-02IIF 75 - Director → ME2024-06-02 ~ nowIIF 54 - Director → ME2020-09-30 ~ 2024-06-02IIF 90 - Secretary → MEPerson with significant control2021-11-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - 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 60 - Director → ME
- 44
ORWELL HOSPITALITY LIMITED
154019014a Church Street, Market Harborough, United KingdomActive Corporate (1 parent)Officer2024-01-10 ~ nowIIF 47 - Director → ME2024-01-10 ~ nowIIF 81 - Secretary → MEPerson with significant control2024-01-10 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - 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 73 - Director → ME2020-10-07 ~ dissolvedIIF 92 - Secretary → MEPerson with significant control2020-10-07 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - 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 19 - 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 30 - 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 37 - 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 78 - Director → ME2023-11-16 ~ dissolvedIIF 85 - Secretary → MEPerson with significant control2023-11-16 ~ dissolvedIIF 28 - 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 49 - Director → ME2025-10-06 ~ nowIIF 61 - Director → MEPerson with significant control2025-10-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OE2023-07-11 ~ 2025-10-06IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 51
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