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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
parent relation
Individuals in focus

Manders, Chase James

    Related profiles found in government register
  • Manders, Chase James
    British born in September 1981

    Registered addresses and corresponding companies
  • Manders, Chase James
    British

    Registered addresses and corresponding companies

    • 37 Athol Street, Manchester, Lancashire, M18 7JP

      IIF 5 IIF 6
  • Manders, Chase
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Idependence House, Adelaide Street, Heywood, OL10 4HF, England

      IIF 7

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 8
  • Manders, Chase

    Registered addresses and corresponding companies

    • 28, Longfield Road, Bolton, Lancashire, BL3 3TB, United Kingdom

      IIF 9
  • Mr Chase Manders
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 09162171 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 10

    • Consultancy House, 220, Wards Road, Ilford, Essex, IG2 7DY, United Kingdom

      IIF 11
  • Manders, Chase James Bailey Earl
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 07227502 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 12

    • 07958902 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 13

    • 09162171 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 14

    • 10051896 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 15

    • 11004735 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 16

    • 11916450 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 17

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 18 IIF 19 IIF 20

    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 21

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 22

    • 3rd Floor, 207, Regent Street, London, W1B 3HH, England

      IIF 23 IIF 24

    • 63-66, Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, England

      IIF 25 IIF 26

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30 IIF 31 IIF 32

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 33 IIF 34

    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 35

    • 8 Segedunum Business Centre, Station Road, Wallsend, NE28 6HQ, United Kingdom

      IIF 36 IIF 37 IIF 38 (more)(less)
      IIF 39 IIF 40
  • Manders, Chase James Bailey Earl
    British director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 63-66, Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, England

      IIF 41
  • Mr Chase Manders
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 42
  • Manders, Chase
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 43
  • Mr Chase Manders
    British born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • 7 Segedunum Business Centre, Station Road, Wallsend, NE28 6HQ, United Kingdom

      IIF 44
  • Manders, Chase
    English born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Regents Hill, Lostock, Bolton, Cheshire, BL6 4PN, United Kingdom

      IIF 45

    • 28, Longfield Road, Bolton, Lancashire, BL3 3TB, United Kingdom

      IIF 46

    • 31a, Station Road, Whitley Bay, Tyne And Wear, NE26 2QZ, England

      IIF 47
  • Mr Chase James Bailey Earl Manders
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 220, Consultancy House, Wards Road, Ilford, Essex, IG2 7DY, England

      IIF 48 IIF 49 IIF 50 (more)(less)
      IIF 51

    • 220, Consultancy House, Wards Road, Ilford, Essex, IG2 7DY, United Kingdom

      IIF 52 IIF 53 IIF 54 (more)(less)
      IIF 55 IIF 56

    • 63-66, Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, England

      IIF 57

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 58

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 59

    • 7 Segedunum Business Centre, Station Road, Wallsend, NE28 6HQ, England

      IIF 60

    • 7 Segedunum Business Centre, Station Road, Wallsend, NE28 6HQ, United Kingdom

      IIF 61

    • 8 Bankside Bldg Segedunum Business Centre, C/o Burnard Accountants, Station Road, Wallsend, Tyne & Wear, NE28 6HQ, England

      IIF 62

    • 8 Segedunum Business Centre, Station Road, Wallsend, NE28 6HQ, England

      IIF 63

    • 8 Segedunum Business Centre, Station Road, Wallsend, NE28 6HQ, United Kingdom

      IIF 64 IIF 65

    • 8 Segedunum Business Centre, Station Road, Wallsend, Tyne And Wear, NE28 6HQ, United Kingdom

      IIF 66 IIF 67 IIF 68

    • Burnard Accountants, 8 Bankside Building, Segedunum Business Centre, Station Road, Wallsend, Tyne & Wear, NE28 6HQ, United Kingdom

      IIF 69

    • Burnards Accountants, 8 Segedunum Business Centre, Station Road, Wallsend, NE28 6HQ, England

      IIF 70 IIF 71

    • Burnards Accountants, 8 Segedunum Business Centre, Stattion Road, Wallsend, NE28 6HQ, England

      IIF 72
child relation
Offspring entities and appointments 41
  • 1
    BDH MANAGEMENT LTD
    10413514
    7 Bell Yard, London, England
    Active Corporate (5 parents)
    Officer
    2020-05-13 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-05-13 ~ 2021-06-17
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 2
    BIG SHAKES LIMITED
    06917071
    31a Station Road, Whitley Bay, Tyne & Wear, England
    Dissolved Corporate (3 parents)
    Officer
    2009-05-27 ~ dissolved
    IIF 3 - Director → ME
  • 3
    BLUESTONE NE LTD
    12339315
    7 Bell Yard, London, England
    Active Corporate (3 parents)
    Officer
    2020-05-28 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-05-28 ~ 2021-06-17
    IIF 50 - Ownership of shares – 75% or more → OE
  • 4
    CCS 2009 LIMITED
    06922585
    31a Station Road, Whitley Bay, Tyne & Wear, England
    Dissolved Corporate (3 parents)
    Officer
    2009-06-03 ~ dissolved
    IIF 2 - Director → ME
  • 5
    CHAMBERINE LIMITED
    08200531
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-02-23 during the appointment or period of control
    Commencement of winding up on 2024-04-24 during the appointment or period of control
    Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (9 parents)
    Officer
    2020-09-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-09-01 ~ 2021-06-17
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 6
    CROFTLAKE LIMITED
    11916528
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-03-07 during the appointment or period of control
    Commencement of winding up on 2024-05-01 during the appointment or period of control
    63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Liquidation Corporate (3 parents)
    Officer
    2019-03-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-03-30 ~ 2021-06-17
    IIF 54 - Ownership of shares – 75% or more → OE
  • 7
    CROFTRAY LIMITED
    08727436
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-01-20 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2020-03-04
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (8 parents)
    Officer
    2015-04-08 ~ 2020-02-01
    IIF 23 - Director → ME
    Person with significant control
    2017-03-22 ~ 2020-02-01
    IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 8
    CROSSFORD LIMITED
    11916450
    4385, 11916450 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2019-03-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-03-30 ~ 2021-06-17
    IIF 55 - Ownership of shares – 75% or more → OE
  • 9
    CROSSFRAY LIMITED
    07958902
    4385, 07958902 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2019-04-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-04-10 ~ 2021-06-17
    IIF 56 - Ownership of shares – 75% or more → OE
  • 10
    CROSSHILL LTD
    11916533
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-07-22 during the appointment or period of control
    Commencement of winding up on 2024-09-11 during the appointment or period of control
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (5 parents)
    Officer
    2019-03-30 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-03-30 ~ 2021-06-17
    IIF 52 - Ownership of shares – 75% or more → OE
  • 11
    DOWNSPIN LIMITED
    08236147
    7 Bell Yard, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-10-01 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 12
    DRAYHILL LIMITED
    07245480
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-11-16 during the appointment or period of control
    Commencement of winding up on 2024-02-07 during the appointment or period of control
    Conclusion of winding up on 2026-03-27 during the appointment or period of control
    Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (8 parents)
    Officer
    2017-08-23 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-08-23 ~ 2021-06-17
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 13
    DRAYOVER LTD
    12630728
    Bartle House, Oxford Court, Manchester, Lancashire
    Active Corporate (2 parents)
    Officer
    2020-05-28 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-05-28 ~ 2021-06-17
    IIF 65 - Ownership of shares – 75% or more → OE
  • 14
    FASTTRAIN LIMITED
    10028443
    7 Bell Yard, London, England
    Active Corporate (5 parents)
    Officer
    2020-07-23 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-07-23 ~ 2021-06-17
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 15
    FORDGREEN LIMITED
    07166057
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-10-28 during the appointment or period of control
    Commencement of winding up on 2024-12-11 during the appointment or period of control
    167-169 Great Portland Street, 5th Floor, London, England
    Liquidation Corporate (7 parents)
    Officer
    2019-04-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-04-10 ~ 2021-06-17
    IIF 53 - Ownership of shares – 75% or more → OE
  • 16
    GRANGEWAY CAPITAL 2 LTD
    08465814 07602161
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-04 during the appointment or period of control
    Dissolved on 2016-06-23 during the appointment or period of control
    Parsonage Chambers 3, The Parsonage Chambers, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 7 - Director → ME
  • 17
    GRANGEWAY CAPITAL LIMITED
    07602161 08465814
    Insolvency (Case 1) In administration
    Administration started on 2013-04-25 during the appointment or period of control
    Administration ended on 2013-09-12 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-12 during the appointment or period of control
    Dissolved on 2018-03-15 during the appointment or period of control
    Currie Young Ltd, Alexander House Waters Edge Business Park Campbell Road, Stoke On Trent
    Dissolved Corporate (3 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 46 - Director → ME
    2011-04-13 ~ dissolved
    IIF 9 - Secretary → ME
  • 18
    INGLELAKE LIMITED
    07604608
    63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-04-10 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2019-04-10 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 19
    KINGDOM OF SWEETS LIMITED
    07531316 11004735
    31a Station Road, Whitley Bay, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 47 - Director → ME
  • 20
    KINGDOM OF SWEETS LTD
    11004735 07531316
    Bartle House, Oxford Court, Manchester, Lancashire
    Active Corporate (2 parents, 24 offsprings)
    Officer
    2017-10-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-10-10 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 21
    KOS LEASE MANAGEMENT LIMITED
    13349897
    4385, 13349897 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2021-04-21 ~ now
    IIF 40 - Director → ME
  • 22
    KOS PROPERTY LIMITED
    13349889
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-21 ~ dissolved
    IIF 39 - Director → ME
  • 23
    KOSPAYROLL LIMITED
    13350019
    220 Consultancy House Wards Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2021-04-21 ~ dissolved
    IIF 37 - Director → ME
  • 24
    MANDERS LEISURE LIMITED
    09162171
    Bartle House, Oxford Court, Manchester, Lancashire
    Active Corporate (1 parent)
    Officer
    2014-08-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Has significant influence or control → OE
  • 25
    NORTH WEST CONCESSIONS UK LIMITED
    06403962
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-07-21 during the appointment or period of control
    Commencement of winding up on 2010-09-20 during the appointment or period of control
    Conclusion of winding up on 2013-04-29 during the appointment or period of control
    Dissolved on 2013-08-03 during the appointment or period of control
    Bond Partners Llp, The Grange 100 High Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-19 ~ dissolved
    IIF 5 - Secretary → ME
  • 26
    OLDGREEN LIMITED
    08785140 16615176
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (6 parents)
    Officer
    2015-04-08 ~ 2019-02-18
    IIF 24 - Director → ME
    Person with significant control
    2017-03-22 ~ 2019-02-18
    IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
  • 27
    OVERHIRST LIMITED
    - now 07227502
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2026-01-29 during the appointment or period of control
    Commencement of winding up on 2026-03-10 during the appointment or period of control
    OK ENVIROMENTAL SERVICES LIMITED - 2011-04-21
    4385, 07227502 - Companies House Default Address, Cardiff
    Liquidation Corporate (8 parents)
    Officer
    2019-12-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-12-19 ~ 2021-06-17
    IIF 49 - Ownership of shares – 75% or more → OE
  • 28
    PERFECTLY SUGAR LTD
    12683196
    220 Consultancy House, Wards Road, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-19 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-06-19 ~ 2021-06-11
    IIF 64 - Ownership of shares – 75% or more → OE
  • 29
    PICK & MIX SWEETS LIMITED
    12602302
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 30
    PICK N MIX LONDON LIMITED
    12431156
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-05-15 during the appointment or period of control
    Commencement of winding up on 2025-07-02 during the appointment or period of control
    85 Great Portland Street, London, England
    Liquidation Corporate (4 parents)
    Officer
    2021-10-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 31
    PURPLE ONE LIMITED
    07250615
    31a Station Road, Whitley Bay, Tyne & Wear, England
    Dissolved Corporate (4 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 45 - Director → ME
  • 32
    SIMPLY SUGAR 2 LTD
    09725469 09313510
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-06-28 during the appointment or period of control
    Commencement of winding up on 2022-09-21 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (5 parents)
    Officer
    2015-08-10 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-08-01 ~ 2021-09-17
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Has significant influence or control → OE
  • 33
    SIMPLY SUGAR LTD
    09313510 09725469
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-10-17 during the appointment or period of control
    Commencement of winding up on 2024-12-04 during the appointment or period of control
    167-169 Great Portland Street, 5th Floor, London, England
    Liquidation Corporate (3 parents)
    Officer
    2014-11-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-10-01 ~ 2021-06-17
    IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 34
    SMARTER HORIZONS LTD
    10225177
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-11-06 during the appointment or period of control
    Commencement of winding up on 2024-01-17 during the appointment or period of control
    5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (7 parents)
    Officer
    2019-12-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-12-20 ~ 2021-06-11
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 35
    SUNLIGHT MANAGEMENT LTD
    09982629
    63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-12-20 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2019-12-20 ~ 2021-06-17
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 36
    SWEET EXPRESS IRELAND LIMITED
    06972373
    31a Station Road, Whitley Bay, Tyne & Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-24 ~ dissolved
    IIF 4 - Director → ME
    2009-07-24 ~ dissolved
    IIF 6 - Secretary → ME
  • 37
    SWEET SURPRISE MANAGEMENT LIMITED
    10684670
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-02-06 during the appointment or period of control
    Commencement of winding up on 2023-04-26 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (5 parents)
    Officer
    2017-03-22 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-03-22 ~ 2021-06-17
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 38
    TRACKLOOK LIMITED
    07796149
    7 Bell Yard, London, England
    Active Corporate (5 parents)
    Officer
    2020-07-10 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-07-10 ~ 2021-06-17
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 39
    UNDERWEB LIMITED
    10028972
    7 Bell Yard, London, England
    Active Corporate (5 parents)
    Officer
    2020-07-23 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-07-23 ~ 2021-06-17
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 40
    VANILLA COMMERCE LIMITED
    10051896
    4385, 10051896 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2019-12-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-12-20 ~ 2021-06-17
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 41
    WORLD PROMOTIONS 2009 LIMITED
    06920888
    31a Station Road, Whitley Bay, Tyne & Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-02 ~ dissolved
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.