1
2 Newlands Park, Copthorne, Crawley, EnglandActive Corporate (2 parents)
Officer
2020-08-27 ~ nowIIF 108 - Director → ME
Person with significant control
2020-08-27 ~ nowIIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
2
JWG CONSULTANCY LTD - 2022-01-05
26-28 Hammersmith Grove, West Wing, Floor 2, Suite E, Hammersmith, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
393,219 GBP2024-03-31
Officer
2024-05-22 ~ nowIIF 105 - Director → ME
Person with significant control
2018-01-09 ~ nowIIF 213 - Ownership of shares – 75% or more → OE
3
JWG HOLDINGS LTD - 2022-01-20
26-28 Hammersmith Grove, West Wing, Floor 2, Suite E, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
142,930 GBP2024-03-31
Officer
2024-05-22 ~ nowIIF 107 - Director → ME
Person with significant control
2018-03-27 ~ nowIIF 154 - Ownership of shares – 75% or more → OE
4
JWG PROPERTY LIMITED - 2022-01-05
26-28 Hammersmith Grove, West Wing, Floor 2, Suite E, Hammersmith, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-141,716 GBP2024-03-31
Officer
2024-05-22 ~ nowIIF 104 - Director → ME
Person with significant control
2018-02-07 ~ nowIIF 194 - Ownership of shares – 75% or more → OE
5
AGM 2000 LIMITED - 2002-04-30
Bailey Oster, Mellor House, 65-81 St. Petersgate, Stockport, CheshireActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
90,524 GBP2024-03-31
Officer
2011-11-01 ~ nowIIF 14 - Director → ME
6
ZABUTON025 LTD - 2024-11-12
Ccm Chichester House, 2 Chichester Street, Rochdale, United KingdomActive Corporate (3 parents)
Person with significant control
2023-11-20 ~ nowIIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Ownership of shares – 75% or more → OE
7
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)
Officer
2022-10-04 ~ dissolvedIIF 13 - Director → ME
8
6 Boot Close, Winslow, Buckingham, EnglandActive Corporate (3 parents)
Officer
2020-06-22 ~ nowIIF 11 - Director → ME
Person with significant control
2020-06-22 ~ nowIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 152 - Right to appoint or remove directors → OE
9
4385, 13308815 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2021-04-01 ~ dissolvedIIF 89 - Director → ME
Person with significant control
2021-04-01 ~ dissolvedIIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
10
3 Skylark Close, Epsom, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-95,752 GBP2022-09-30
Person with significant control
2017-09-14 ~ dissolvedIIF 286 - Right to appoint or remove directors → OE
IIF 286 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 286 - Ownership of shares – More than 50% but less than 75% → OE
11
27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)
Officer
2023-07-17 ~ nowIIF 110 - Director → ME
Person with significant control
2023-07-17 ~ nowIIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Ownership of shares – 75% or more → OE
12
Centenary House Peninsula Park, Rydon Lane, ExeterLiquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
43 GBP2017-07-31
Officer
2015-07-03 ~ nowIIF 3 - Director → ME
13
1 Fern Close, Brixham, DevonDissolved Corporate (2 parents)
Officer
2011-07-20 ~ dissolvedIIF 4 - Director → ME
14
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-10-26 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2022-10-26 ~ dissolvedIIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
JM3 SHOPPING LTD - 2021-09-10
Unit C, Lammas Court, Corby, Northamptonshire, EnglandActive Corporate (1 parent)
Officer
2019-04-09 ~ nowIIF 7 - Director → ME
Person with significant control
2019-04-09 ~ nowIIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
16
ZABUTON023 LTD - 2024-11-08
Ccm Chichester House, 2 Chichester St, Rochdale, Lancashire, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-11-20 ~ dissolvedIIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Ownership of shares – 75% or more → OE
17
EXCURIA QHSE LTD - 2020-03-11
94 Hope Street, Suite 2.11, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2013-05-01 ~ nowIIF 115 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 221 - Ownership of shares – 75% or more → OE
18
4385, 09323835 - Companies House Default Address, CardiffActive Corporate (3 parents)
Officer
2017-11-09 ~ nowIIF 189 - Director → ME
19
20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-12-13 ~ dissolvedIIF 184 - Director → ME
Person with significant control
2023-12-13 ~ dissolvedIIF 287 - Right to appoint or remove directors → OE
IIF 287 - Ownership of voting rights - 75% or more → OE
IIF 287 - Ownership of shares – 75% or more → OE
20
26-28 Hammersmith Grove West Wing Floor 2, Suite E, Hammersmith, England, United KingdomDissolved Corporate (1 parent)
Officer
2022-03-08 ~ dissolvedIIF 95 - Director → ME
Person with significant control
2022-03-08 ~ dissolvedIIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Ownership of shares – 75% or more → OE
21
DEVERE GROUP LONDON LIMITED - 2020-03-18
26-28 Hammersmith Grove West Wing, Floor 2, Suite E, Hammersmith, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-4,827,917 GBP2024-01-31
Officer
2024-06-06 ~ nowIIF 106 - Director → ME
Person with significant control
2019-01-07 ~ nowIIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Ownership of shares – 75% or more → OE
22
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Officer
2017-11-09 ~ nowIIF 188 - Director → ME
23
682 Durham Road, Gateshead, Tyne & Wear, United KingdomActive Corporate (1 parent, 2 offsprings)
Officer
2010-02-01 ~ nowIIF 196 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 291 - Right to appoint or remove directors → OE
IIF 291 - Ownership of shares – 75% or more → OE
IIF 291 - Ownership of voting rights - 75% or more → OE
24
ECOMERGY R & D LIMITED - 2009-01-28
682 Durham Road, Gateshead, Tyne & Wear, United KingdomActive Corporate (1 parent)
Officer
2010-02-01 ~ nowIIF 200 - Director → ME
Person with significant control
2025-03-31 ~ nowIIF 289 - Ownership of shares – 75% or more → OE
IIF 289 - Ownership of voting rights - 75% or more → OE
IIF 289 - Right to appoint or remove directors → OE
25
ECOMERGY WIRELESS.WORKS LIMITED - 2023-08-28
DIGITAL ENVELOPE UK LIMITED - 2018-06-26
MY WIRELESS.WORKS LIMITED - 2018-07-20
682 Durham Road, Gateshead, Tyne & Wear, United KingdomActive Corporate (2 parents)
Officer
2009-04-24 ~ nowIIF 199 - Director → ME
26
26-28 Hammersmith Grove, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-08-27 ~ dissolvedIIF 148 - Director → ME
2020-08-27 ~ dissolvedIIF 219 - Secretary → ME
Person with significant control
2020-08-27 ~ dissolvedIIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Ownership of shares – 75% or more → OE
27
BUILD100 LTD - 2024-09-12
1 Main Road, Bradwell, Hope Valley, EnglandActive Corporate (2 parents)
Officer
2020-07-23 ~ nowIIF 113 - Director → ME
Person with significant control
2020-07-23 ~ nowIIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
28
Royal George 4 Blind Lane, Cottingham, Market Harborough, Leicestershire, EnglandDissolved Corporate (2 parents)
Officer
2014-02-03 ~ dissolvedIIF 93 - Director → ME
29
22 Lindum Avenue, ManchesterDissolved Corporate (1 parent)
Officer
2013-01-30 ~ dissolvedIIF 112 - Director → ME
Person with significant control
2016-04-21 ~ dissolvedIIF 211 - Has significant influence or control over the trustees of a trust → OE
IIF 211 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Ownership of shares – 75% or more → OE
30
GREEN'S GOURMET LTD - 2020-07-23
24 Maple Crescent, Newbury, EnglandDissolved Corporate (2 parents)
Officer
2020-07-15 ~ dissolvedIIF 103 - Director → ME
Person with significant control
2020-07-15 ~ dissolvedIIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 208 - Ownership of shares – More than 50% but less than 75% → OE
31
ZABUTON026 LTD - 2025-01-06
Ccm Chichester House, 2 Chichester Street, Rochdale, United KingdomActive Corporate (1 parent)
Officer
2024-01-03 ~ nowIIF 130 - Director → ME
Person with significant control
2024-01-03 ~ nowIIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Ownership of shares – 75% or more → OE
32
45 Rookery Way, Lower Kingswood, Tadworth, EnglandDissolved Corporate (3 parents)
Officer
2019-02-01 ~ dissolvedIIF 144 - Director → ME
Person with significant control
2019-02-01 ~ dissolvedIIF 214 - Has significant influence or control → OE
33
27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-2,168 GBP2024-06-30
Officer
2020-06-19 ~ nowIIF 205 - Director → ME
Person with significant control
2020-06-19 ~ nowIIF 298 - Right to appoint or remove directors → OE
IIF 298 - Ownership of shares – 75% or more → OE
IIF 298 - Ownership of voting rights - 75% or more → OE
34
26-28 Hammersmith Grove, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-07-03 ~ dissolvedIIF 149 - Director → ME
2020-07-03 ~ dissolvedIIF 218 - Secretary → ME
Person with significant control
2020-07-03 ~ dissolvedIIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Ownership of shares – 75% or more → OE
35
4 Lloyds Road, Corby, Northamptonshire, EnglandActive Corporate (1 parent)
Officer
2022-08-31 ~ nowIIF 91 - Director → ME
Person with significant control
2022-08-31 ~ nowIIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Ownership of shares – 75% or more → OE
36
4 Lloyds Road, Corby, Northamptonshire, EnglandActive Corporate (1 parent)
Officer
2021-05-14 ~ nowIIF 190 - Director → ME
Person with significant control
2021-05-14 ~ nowIIF 297 - Ownership of shares – 75% or more → OE
IIF 297 - Ownership of voting rights - 75% or more → OE
37
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-12-19 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-12-19 ~ dissolvedIIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
38
31 Carrs Road, Marsden, Huddersfield, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-11-20 ~ dissolvedIIF 90 - Director → ME
Person with significant control
2020-11-20 ~ dissolvedIIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
39
682 Durham Road, Gateshead, Tyne & Wear, United KingdomActive Corporate (2 parents)
Officer
2018-09-01 ~ nowIIF 202 - Director → ME
40
88 Boundary Road, Hove, East SussexDissolved Corporate (2 parents)
Officer
2003-03-19 ~ dissolvedIIF 180 - Secretary → ME
41
19 Ripley Road, Cottingham, Market Harbrough, United KingdomDissolved Corporate (1 parent)
Officer
2016-03-10 ~ dissolvedIIF 9 - Director → ME
42
RAVEM GROUP LTD - 2021-05-25
Wessex House, Teign Road, Newton Abbot, Devon, United KingdomActive Corporate (2 parents)
Officer
2018-10-02 ~ nowIIF 1 - Director → ME
2018-10-02 ~ nowIIF 220 - Secretary → ME
Person with significant control
2018-10-02 ~ nowIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
43
RAVEM CONSTRUCTION LIMITED - 2021-05-25
Wessex House, Teign Road, Newton Abbot, Devon, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2021-05-14 ~ nowIIF 2 - Director → ME
Person with significant control
2021-05-14 ~ nowIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
44
ZABUTON005 LTD - 2024-05-25
Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandDissolved Corporate (2 parents)
Officer
2023-11-17 ~ dissolvedIIF 136 - Director → ME
45
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-12-19 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-12-19 ~ dissolvedIIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
46
Unit C, Lammas Court, Corby, Northamptonshire, EnglandActive Corporate (1 parent)
Officer
2015-08-06 ~ nowIIF 6 - Director → ME
2015-08-06 ~ nowIIF 217 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Ownership of shares – 75% or more → OE
47
Unit 94 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, EnglandActive Corporate (2 parents)
Officer
2019-08-01 ~ nowIIF 109 - Director → ME
48
TARDINET LTD - 2022-03-30
682 Durham Road, Gateshead, Tyne And Wear, United KingdomActive Corporate (1 parent)
Officer
2021-05-14 ~ nowIIF 197 - Director → ME
Person with significant control
2025-03-31 ~ nowIIF 292 - Ownership of shares – 75% or more → OE
IIF 292 - Right to appoint or remove directors → OE
IIF 292 - Ownership of voting rights - 75% or more → OE
49
TOTAL COMMERCIAL LTD - 2025-02-26
TOTAL SHOPPING LTD - 2024-04-09
71-75 Shelton Street, Covent Garden, United KingdomActive Corporate (1 parent)
Officer
2017-01-04 ~ nowIIF 8 - Director → ME
Person with significant control
2017-01-04 ~ nowIIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
50
49 Park Close, Birmingham, United KingdomDissolved Corporate (2 parents)
Officer
2014-01-29 ~ dissolvedIIF 10 - Director → ME
51
4 Lloyds Road, Corby, Northamptonshire, EnglandActive Corporate (1 parent)
Officer
2025-02-26 ~ nowIIF 92 - Director → ME
Person with significant control
2025-02-26 ~ nowIIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
52
124 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-05-17 ~ nowIIF 98 - Director → ME
Person with significant control
2024-05-17 ~ nowIIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Ownership of shares – 75% or more → OE
53
Suite 412, Gilmoora House 57-61 Mortimer Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2023-03-23 ~ dissolvedIIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
54
WEIGHTLESS.GLOBAL LTD - 2022-04-01
WEIGHTLESS R&D LTD - 2021-05-14
WEIGHTLESS DEVELOPMENT LTD - 2021-11-12
682 Durham Road, Gateshead, Tyne & Wear, United KingdomActive Corporate (1 parent)
Officer
2021-04-01 ~ nowIIF 198 - Director → ME
Person with significant control
2025-03-31 ~ nowIIF 293 - Ownership of shares – 75% or more → OE
IIF 293 - Ownership of voting rights - 75% or more → OE
IIF 293 - Right to appoint or remove directors → OE
55
682 Durham Road, Gateshead, Tyne & Wear, United KingdomActive Corporate (1 parent)
Officer
2021-03-08 ~ nowIIF 201 - Director → ME
Person with significant control
2025-03-31 ~ nowIIF 290 - Ownership of shares – 75% or more → OE
IIF 290 - Ownership of voting rights - 75% or more → OE
IIF 290 - Right to appoint or remove directors → OE
56
94 Hope Street, Suite 2.11, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2013-09-26 ~ dissolvedIIF 116 - Director → ME
Person with significant control
2016-06-02 ~ dissolvedIIF 222 - Ownership of shares – 75% or more → OE
57
ZABUTON036 LTD - 2025-03-05
Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)
Officer
2023-12-12 ~ nowIIF 47 - Director → ME
Person with significant control
2023-12-12 ~ nowIIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Ownership of shares – 75% or more → OE
58
Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)
Officer
2023-12-14 ~ nowIIF 48 - Director → ME
Person with significant control
2023-12-14 ~ nowIIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
IIF 251 - Ownership of shares – 75% or more → OE
59
Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)
Officer
2023-12-14 ~ nowIIF 27 - Director → ME
Person with significant control
2023-12-14 ~ nowIIF 272 - Right to appoint or remove directors → OE
IIF 272 - Ownership of voting rights - 75% or more → OE
IIF 272 - Ownership of shares – 75% or more → OE
60
Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)
Officer
2023-12-14 ~ nowIIF 21 - Director → ME
Person with significant control
2023-12-14 ~ nowIIF 282 - Right to appoint or remove directors → OE
IIF 282 - Ownership of voting rights - 75% or more → OE
IIF 282 - Ownership of shares – 75% or more → OE
61
Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)
Officer
2023-12-14 ~ nowIIF 24 - Director → ME
Person with significant control
2023-12-14 ~ nowIIF 278 - Right to appoint or remove directors → OE
IIF 278 - Ownership of voting rights - 75% or more → OE
IIF 278 - Ownership of shares – 75% or more → OE
62
Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)
Officer
2023-12-14 ~ nowIIF 46 - Director → ME
Person with significant control
2023-12-14 ~ nowIIF 252 - Right to appoint or remove directors → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Ownership of shares – 75% or more → OE
63
Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)
Officer
2023-12-14 ~ nowIIF 54 - Director → ME
Person with significant control
2023-12-14 ~ nowIIF 262 - Right to appoint or remove directors → OE
IIF 262 - Ownership of voting rights - 75% or more → OE
IIF 262 - Ownership of shares – 75% or more → OE
64
Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)
Officer
2023-12-14 ~ nowIIF 70 - Director → ME
Person with significant control
2023-12-14 ~ nowIIF 267 - Right to appoint or remove directors → OE
IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Ownership of shares – 75% or more → OE
65
Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)
Officer
2023-12-14 ~ nowIIF 50 - Director → ME
Person with significant control
2023-12-14 ~ nowIIF 233 - Right to appoint or remove directors → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Ownership of shares – 75% or more → OE
66
Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)
Officer
2023-12-14 ~ nowIIF 33 - Director → ME
Person with significant control
2023-12-14 ~ nowIIF 265 - Right to appoint or remove directors → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Ownership of shares – 75% or more → OE
67
Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)
Officer
2023-12-14 ~ nowIIF 86 - Director → ME
Person with significant control
2023-12-14 ~ nowIIF 276 - Right to appoint or remove directors → OE
IIF 276 - Ownership of voting rights - 75% or more → OE
IIF 276 - Ownership of shares – 75% or more → OE
68
Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)
Officer
2023-12-14 ~ nowIIF 85 - Director → ME
Person with significant control
2023-12-14 ~ nowIIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Ownership of shares – 75% or more → OE
69
Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)
Officer
2023-12-14 ~ nowIIF 44 - Director → ME
Person with significant control
2023-12-14 ~ nowIIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Ownership of shares – 75% or more → OE
70
Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)
Officer
2023-12-14 ~ nowIIF 67 - Director → ME
Person with significant control
2023-12-14 ~ nowIIF 279 - Right to appoint or remove directors → OE
IIF 279 - Ownership of voting rights - 75% or more → OE
IIF 279 - Ownership of shares – 75% or more → OE
71
Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)
Officer
2023-12-14 ~ nowIIF 26 - Director → ME
Person with significant control
2023-12-14 ~ nowIIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Ownership of shares – 75% or more → OE
72
Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)
Officer
2023-12-14 ~ nowIIF 53 - Director → ME
Person with significant control
2023-12-14 ~ nowIIF 269 - Right to appoint or remove directors → OE
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Ownership of shares – 75% or more → OE
73
Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)
Officer
2023-12-14 ~ nowIIF 51 - Director → ME
Person with significant control
2023-12-14 ~ nowIIF 245 - Right to appoint or remove directors → OE
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Ownership of shares – 75% or more → OE
74
Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)
Officer
2023-12-14 ~ nowIIF 42 - Director → ME
Person with significant control
2023-12-14 ~ nowIIF 271 - Right to appoint or remove directors → OE
IIF 271 - Ownership of voting rights - 75% or more → OE
IIF 271 - Ownership of shares – 75% or more → OE
75
Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)
Officer
2023-12-14 ~ nowIIF 18 - Director → ME
Person with significant control
2023-12-14 ~ nowIIF 230 - Right to appoint or remove directors → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Ownership of shares – 75% or more → OE
76
Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)
Officer
2023-12-14 ~ nowIIF 79 - Director → ME
Person with significant control
2023-12-14 ~ nowIIF 257 - Right to appoint or remove directors → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
IIF 257 - Ownership of shares – 75% or more → OE
77
Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)
Officer
2023-12-14 ~ nowIIF 64 - Director → ME
Person with significant control
2023-12-14 ~ nowIIF 254 - Right to appoint or remove directors → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Ownership of shares – 75% or more → OE
78
Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)
Officer
2023-12-15 ~ nowIIF 83 - Director → ME
Person with significant control
2023-12-15 ~ nowIIF 284 - Right to appoint or remove directors → OE
IIF 284 - Ownership of voting rights - 75% or more → OE
IIF 284 - Ownership of shares – 75% or more → OE
79
Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)
Officer
2023-12-15 ~ nowIIF 69 - Director → ME
Person with significant control
2023-12-15 ~ nowIIF 277 - Right to appoint or remove directors → OE
IIF 277 - Ownership of voting rights - 75% or more → OE
IIF 277 - Ownership of shares – 75% or more → OE
80
Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)
Officer
2023-12-15 ~ nowIIF 56 - Director → ME
Person with significant control
2023-12-15 ~ nowIIF 268 - Right to appoint or remove directors → OE
IIF 268 - Ownership of voting rights - 75% or more → OE
IIF 268 - Ownership of shares – 75% or more → OE
81
Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)
Officer
2023-12-15 ~ nowIIF 65 - Director → ME
Person with significant control
2023-12-15 ~ nowIIF 247 - Right to appoint or remove directors → OE
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Ownership of shares – 75% or more → OE
82
Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)
Officer
2023-12-15 ~ nowIIF 78 - Director → ME
Person with significant control
2023-12-15 ~ nowIIF 250 - Right to appoint or remove directors → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Ownership of shares – 75% or more → OE
83
Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)
Officer
2023-12-15 ~ nowIIF 57 - Director → ME
Person with significant control
2023-12-15 ~ nowIIF 234 - Right to appoint or remove directors → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Ownership of shares – 75% or more → OE
84
Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)
Officer
2023-12-15 ~ nowIIF 58 - Director → ME
Person with significant control
2023-12-15 ~ nowIIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - Ownership of shares – 75% or more → OE
85
Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)
Officer
2023-12-15 ~ nowIIF 81 - Director → ME
Person with significant control
2023-12-15 ~ nowIIF 275 - Right to appoint or remove directors → OE
IIF 275 - Ownership of voting rights - 75% or more → OE
IIF 275 - Ownership of shares – 75% or more → OE
86
Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)
Officer
2023-12-15 ~ nowIIF 66 - Director → ME
Person with significant control
2023-12-15 ~ nowIIF 253 - Right to appoint or remove directors → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Ownership of shares – 75% or more → OE
87
Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)
Officer
2023-12-15 ~ nowIIF 45 - Director → ME
Person with significant control
2023-12-15 ~ nowIIF 258 - Right to appoint or remove directors → OE
IIF 258 - Ownership of voting rights - 75% or more → OE
IIF 258 - Ownership of shares – 75% or more → OE
88
Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)
Officer
2023-12-15 ~ nowIIF 52 - Director → ME
Person with significant control
2023-12-15 ~ nowIIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Ownership of shares – 75% or more → OE
89
Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)
Officer
2023-12-15 ~ nowIIF 62 - Director → ME
Person with significant control
2023-12-15 ~ nowIIF 285 - Right to appoint or remove directors → OE
IIF 285 - Ownership of voting rights - 75% or more → OE
IIF 285 - Ownership of shares – 75% or more → OE
90
Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)
Officer
2023-12-21 ~ nowIIF 75 - Director → ME
Person with significant control
2023-12-21 ~ nowIIF 240 - Right to appoint or remove directors → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Ownership of shares – 75% or more → OE
91
Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)
Officer
2023-12-21 ~ nowIIF 72 - Director → ME
Person with significant control
2023-12-21 ~ nowIIF 239 - Right to appoint or remove directors → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Ownership of shares – 75% or more → OE
92
Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)
Officer
2023-12-21 ~ nowIIF 22 - Director → ME
Person with significant control
2023-12-21 ~ nowIIF 281 - Right to appoint or remove directors → OE
IIF 281 - Ownership of voting rights - 75% or more → OE
IIF 281 - Ownership of shares – 75% or more → OE
93
Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)
Officer
2023-12-21 ~ nowIIF 63 - Director → ME
Person with significant control
2023-12-21 ~ nowIIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Ownership of shares – 75% or more → OE
94
Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashirew, United KingdomActive Corporate (1 parent)
Officer
2023-12-21 ~ nowIIF 31 - Director → ME
Person with significant control
2023-12-21 ~ nowIIF 260 - Right to appoint or remove directors → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
IIF 260 - Ownership of shares – 75% or more → OE
95
Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)
Officer
2023-12-21 ~ nowIIF 41 - Director → ME
Person with significant control
2023-12-21 ~ nowIIF 256 - Right to appoint or remove directors → OE
IIF 256 - Ownership of voting rights - 75% or more → OE
IIF 256 - Ownership of shares – 75% or more → OE
96
Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)
Officer
2023-12-21 ~ nowIIF 87 - Director → ME
Person with significant control
2023-12-21 ~ nowIIF 259 - Right to appoint or remove directors → OE
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Ownership of shares – 75% or more → OE
97
Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)
Officer
2023-12-21 ~ nowIIF 60 - Director → ME
Person with significant control
2023-12-21 ~ nowIIF 244 - Right to appoint or remove directors → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Ownership of shares – 75% or more → OE
98
Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)
Officer
2023-12-21 ~ nowIIF 29 - Director → ME
Person with significant control
2023-12-21 ~ nowIIF 249 - Right to appoint or remove directors → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Ownership of shares – 75% or more → OE
99
Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)
Officer
2023-12-21 ~ nowIIF 37 - Director → ME
Person with significant control
2023-12-21 ~ nowIIF 264 - Right to appoint or remove directors → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
IIF 264 - Ownership of shares – 75% or more → OE
100
Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)
Officer
2023-12-21 ~ nowIIF 71 - Director → ME
Person with significant control
2023-12-21 ~ nowIIF 274 - Right to appoint or remove directors → OE
IIF 274 - Ownership of voting rights - 75% or more → OE
IIF 274 - Ownership of shares – 75% or more → OE
101
Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)
Officer
2023-12-21 ~ nowIIF 80 - Director → ME
Person with significant control
2023-12-21 ~ nowIIF 261 - Right to appoint or remove directors → OE
IIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Ownership of shares – 75% or more → OE
102
Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)
Officer
2023-12-21 ~ nowIIF 43 - Director → ME
Person with significant control
2023-12-21 ~ nowIIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Ownership of shares – 75% or more → OE
103
Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)
Officer
2023-12-21 ~ nowIIF 19 - Director → ME
Person with significant control
2023-12-21 ~ nowIIF 263 - Right to appoint or remove directors → OE
IIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Ownership of shares – 75% or more → OE
104
Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)
Officer
2023-12-21 ~ nowIIF 40 - Director → ME
Person with significant control
2023-12-21 ~ nowIIF 270 - Right to appoint or remove directors → OE
IIF 270 - Ownership of voting rights - 75% or more → OE
IIF 270 - Ownership of shares – 75% or more → OE
105
Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)
Officer
2023-12-21 ~ nowIIF 36 - Director → ME
Person with significant control
2023-12-21 ~ nowIIF 243 - Right to appoint or remove directors → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Ownership of shares – 75% or more → OE
106
Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)
Officer
2023-12-21 ~ nowIIF 55 - Director → ME
Person with significant control
2023-12-21 ~ nowIIF 266 - Right to appoint or remove directors → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Ownership of shares – 75% or more → OE
107
Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)
Officer
2023-12-21 ~ nowIIF 32 - Director → ME
Person with significant control
2023-12-21 ~ nowIIF 283 - Right to appoint or remove directors → OE
IIF 283 - Ownership of voting rights - 75% or more → OE
IIF 283 - Ownership of shares – 75% or more → OE
108
Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)
Officer
2023-12-12 ~ nowIIF 39 - Director → ME
Person with significant control
2023-12-12 ~ nowIIF 228 - Right to appoint or remove directors → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Ownership of shares – 75% or more → OE
109
ZABUTON021 LTD - 2024-11-01
AMOS INTERNATIONAL EDUCATION LIMITED - 2024-11-04
Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (2 parents)
Officer
2024-11-04 ~ nowIIF 17 - Director → ME
110
Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)
Officer
2023-12-13 ~ nowIIF 84 - Director → ME
Person with significant control
2023-12-13 ~ nowIIF 241 - Right to appoint or remove directors → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Ownership of shares – 75% or more → OE
111
Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)
Officer
2023-12-13 ~ nowIIF 25 - Director → ME
Person with significant control
2023-12-13 ~ nowIIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Ownership of shares – 75% or more → OE
112
Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)
Officer
2023-12-13 ~ nowIIF 59 - Director → ME
Person with significant control
2023-12-13 ~ nowIIF 248 - Right to appoint or remove directors → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - Ownership of shares – 75% or more → OE
113
Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)
Officer
2023-12-13 ~ nowIIF 76 - Director → ME
Person with significant control
2023-12-13 ~ nowIIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Ownership of shares – 75% or more → OE
114
Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)
Officer
2023-12-14 ~ nowIIF 34 - Director → ME
Person with significant control
2023-12-14 ~ nowIIF 280 - Right to appoint or remove directors → OE
IIF 280 - Ownership of voting rights - 75% or more → OE
IIF 280 - Ownership of shares – 75% or more → OE
115
Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)
Officer
2023-12-14 ~ nowIIF 20 - Director → ME
Person with significant control
2023-12-14 ~ nowIIF 273 - Right to appoint or remove directors → OE
IIF 273 - Ownership of voting rights - 75% or more → OE
IIF 273 - Ownership of shares – 75% or more → OE
116
Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)
Officer
2023-12-15 ~ nowIIF 68 - Director → ME
Person with significant control
2023-12-15 ~ nowIIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Ownership of shares – 75% or more → OE
117
2 Windmill Close, Cottingham, Market Harborough, LeicestershireDissolved Corporate (1 parent)
Officer
2014-05-06 ~ dissolvedIIF 102 - Director → ME