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
Green, James
Green, James
British director born in December 1950Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Hall Of Caldwell, Uplawmoor, Glasgow, G78 4BW, Scotland
Green, James
British director born in August 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 2 94, Hope Street, Suite 2.11, Glasgow, G2 6PH, Scotland
Green, James
British property developer born in August 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 3 95 Main Street, Dunlop, East Ayrshire, KA3 4AG
Green, James
British director born in December 1974Resident in England
Registered addresses and corresponding companiesGreen, James
British director born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 30 Royal George, 4 Blind Lane, Cottingham, Market Harbrough, Leicestershire, LE16 8XE, England
Green, James
British managing director born in November 1990Resident in England
Registered addresses and corresponding companies
IIF 31 27, Old Gloucester Street, London, WC1N 3AX, England
Green, James
British sales assistant born in November 1990Resident in England
Registered addresses and corresponding companies
IIF 32 320, Barlow Moor Road, Manchester, M21 8AY, United Kingdom
Green, James
British senior sales assosiate born in November 1990Resident in England
Registered addresses and corresponding companies
IIF 33 22, Lindum Avenue, Manchester, M16 9WP, United Kingdom
Green, James
British director born in February 1991Resident in England
Registered addresses and corresponding companies
IIF 34 1, Main Road, Bradwell, Hope Valley, S33 9JG, England
Green, James
British bricklayer born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 35 24, Maple Crescent, Newbury, RG14 1LL, England
Green, James
British director born in March 1987Resident in England
Registered addresses and corresponding companiesGreen, James
British director born in March 1988Resident in England
Registered addresses and corresponding companiesGreen, James
British accountant born in September 1949Registered addresses and corresponding companies
IIF 42 1 Lower Bar, Newport, Salop, TF10 7BE
Green, James
British certefied public accountant born in September 1949Registered addresses and corresponding companies
IIF 43 5 Henley Drive, Newport, Shropshire, TF10 7SB
Green, James
British certified public accountant born in September 1949Registered addresses and corresponding companiesGreen, James
British company secretary born in September 1949Registered addresses and corresponding companies
IIF 48 1 Lower Bar, Newport, Salop, TF10 7BE
Mr James Green
British born in December 1950Resident in Scotland
Registered addresses and corresponding companies
IIF 49 94, Hope Street, Suite 2.11, Glasgow, G2 6PH, Scotland
Green, James
British director born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 Chichester House, 2 Chichester Street, Rochdale, Lancashire, OL16 2AX, England
IIF 51 IIF 52 IIF 53 (more) 63 Pennine Road, Woodley, Stockport, Cheshire, SK6 1JR, EnglandIIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121
Green, James
British director born in December 1984Resident in United Kingdom
Registered addresses and corresponding companiesGreen, James
British merchant born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 126 49, Park Close, Birmingham, B24 0HL, United Kingdom
Green, James
British Registered addresses and corresponding companiesGreen, James
British certified public accountantRegistered addresses and corresponding companiesGreen, James
British company director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companiesGreen, James
British company directr born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 135 19, Lawn Close, Torquay, TQ2 8JZ, United Kingdom
Green, James
British developer born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 136 19, Lawn Close, Torquay, TQ2 8JZ, United Kingdom
Green, James Michael
British director born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 137 124, City Road, London, EC1V 2NX, England
Green, Michael James
British company director born in October 1953Resident in England
Registered addresses and corresponding companiesGreen, Michael James
British director born in October 1953Resident in England
Registered addresses and corresponding companiesGreen, James
British business consultant born in September 1949Resident in United Kingdom
Registered addresses and corresponding companiesGreen, James
British hgv driver born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 147 309 Halifax Road, Keighley, BD21 5HW, United Kingdom
Green, James
British company director born in April 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 148 17, Ormesby Close, Aylesbury, HP21 7JX, England
Green, James
British director born in April 1986Resident in United Kingdom
Registered addresses and corresponding companiesGreen, James
British telecom management born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 151 Mellor House, 65-81 St. Petersgate, Stockport, Cheshire, SK1 1DS, England
Mr James Green
British born in August 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 152 94, Hope Street, Suite 2.11, Glasgow, G2 6PH, Scotland
Green, James Wallace
British director born in March 1987Resident in Malta
Registered addresses and corresponding companies
IIF 153 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Green, James, Dr
British business consultant born in September 1949Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 154 20, Wenlock Road, London, N1 7GU, England
Green, James, Dr
British company director born in September 1949Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 155 12 Windsor Road, Douglas, Isle Of Man, IM1 3LB
Green, James, Dr
British director born in September 1949Resident in Isle Of Man
Registered addresses and corresponding companiesMr James Green
British born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 160 IIF 161 IIF 162 Ccm, Chichester House, 2 Chichester Street, Rochdale, Lancashire, OL16 2AX, England
IIF 163 Chichester House, 2 Chichester Street, Rochdale, Lancashire, OL16 2AX, England
IIF 164 IIF 165 IIF 166 (more) 63 Pennine Road, Woodley, Stockport, Cheshire, SK6 1JR, EnglandIIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226
Mr James Green
British born in December 1984Resident in England
Registered addresses and corresponding companiesMr James Green
British born in November 1990Resident in England
Registered addresses and corresponding companiesMr James Green
British born in February 1991Resident in England
Registered addresses and corresponding companies
IIF 231 1, Main Road, Bradwell, Hope Valley, S33 9JG, England
Green, James, Dr
British company director born in September 1949Resident in United Kingdom
Registered addresses and corresponding companiesMr James Green
British born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 234 24, Maple Crescent, Newbury, RG14 1LL, England
Mr James Green
British born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 235 2, Newlands Park, Copthorne, Crawley, RH10 3EW, England
Green, James
Registered addresses and corresponding companiesGreen, James Michael
British director born in December 1984Resident in United Kingdom
Registered addresses and corresponding companiesGreen, Michael James
British director born in October 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 243 6-8, Charlotte Square, Newcastle Upon Tyne, Tyne & Wear, NE1 4XF
Green, James Nicholas
British film director born in December 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 244 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Green, James Nicholas
British screenwriter and director born in December 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 245 124, City Road, London, EC1V 2NX, United Kingdom
Mr James Green
British born in March 1987Resident in Spain
Registered addresses and corresponding companies
IIF 246 3, Skylark Close, Epsom, KT17 1AR, England
Mr Michael James Green
British born in October 1953Resident in England
Registered addresses and corresponding companies
IIF 247 Unit 17, Endeavour Park, Baker Road, Nelson Park West, Cramlington, Northumberland, NE23 1XA, United Kingdom
IIF 248 IIF 249 IIF 250 (more) 35, Robson Street, Gateshead, Tyne And Wear, NE9 5UY, England
IIF 253 IIF 254 IIF 255 C/o 15, Hawks Edge, West Moor, Newcastle Upon Tyne, Tyne And Wear, NE12 7DR, United Kingdom
Green, James Wallace
British consultant born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 256 1st Floor, Axiom House, Spring Villa Park, Edgware, HA8 7EB, England
Green, James Wallace
British director born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 257 26-28 Hammersmith Grove West Wing, Floor 2, Suite E, Hammersmith, England, W6 7HA, United Kingdom
Green, James Wallace
British sales management consultant born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 258 1st Floor, Axiom House, Spring Villa Park, Edgware, HA8 7EB, United Kingdom
Green, James Wallace
born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 259 1, Portland Place, London, W1B 1PN, England
Mr James Green
British born in December 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr James Green
British born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 268 18, The Jamb, Corby, NN17 1AY, United Kingdom
Mr James Michael Green
British born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 269 124, City Road, London, EC1V 2NX, England
Dr James Green
British born in September 1949Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 270 20, Wenlock Road, London, N1 7GU, England
Mr James Green
British born in January 1981Resident in United Kingdom
Registered addresses and corresponding companiesDr James Green
British born in September 1949Resident in United Kingdom
Registered addresses and corresponding companiesGreen, James Wallace
English company director born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 275 20-22, Wenlock Road, London, N1 7GU, England
Green, James Wallace
English consultant born in March 1987Resident in United Kingdom
Registered addresses and corresponding companiesGreen, James Wallace
English director born in March 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr James Green
British born in September 1949Resident in United Kingdom
Registered addresses and corresponding companiesMr James Green
British born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 283 309 Halifax Road, Keighley, BD21 5HW, United Kingdom
Mr James Green
British born in April 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr James Green
British born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 286 1st Floor, Axiom House, Spring Villa Park, Edgware, HA8 7EB, England
Mr James Michael Green
British born in December 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr James Nicholas Green
British born in December 1991Resident in United Kingdom
Registered addresses and corresponding companiesMr James Wallace Green
British born in March 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr James Wallace Green
English born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
123
- 1 2 Newlands Park, Copthorne, Crawley, EnglandActive Corporate (2 parents)Equity (Company account)39,062 GBP2024-08-31Officer
2020-08-27 ~ nowIIF 40 - Director → MEPerson with significant control 2020-08-27 ~ nowIIF 235 - Ownership of shares – More than 25% but not more than 50% → OEIIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 235 - Right to appoint or remove directors → OE - 2
ACE 21 CONSULTANCY LTD
- nowJWG CONSULTANCY LTD - 2022-01-05 26-28 Hammersmith Grove, West Wing, Floor 2, Suite E, Hammersmith, London, EnglandActive Corporate (1 parent)Equity (Company account)393,319 GBP2024-03-31Officer 2024-05-22 ~ nowIIF 37 - Director → MEPerson with significant control 2018-01-09 ~ nowIIF 294 - Ownership of shares – 75% or more → OE - 3
ACE 21 HOLDINGS LTD
- nowJWG HOLDINGS LTD - 2022-01-20 26-28 Hammersmith Grove, West Wing, Floor 2, Suite E, London, EnglandActive Corporate (1 parent)Equity (Company account)143,030 GBP2024-03-31Officer 2024-05-22 ~ nowIIF 39 - Director → MEPerson with significant control 2018-03-27 ~ nowIIF 286 - Ownership of shares – 75% or more → OE - 4
ACE 21 PROPERTY LTD
- nowJWG PROPERTY LIMITED - 2022-01-05 26-28 Hammersmith Grove, West Wing, Floor 2, Suite E, Hammersmith, London, EnglandActive Corporate (1 parent)Equity (Company account)-141,616 GBP2024-03-31Officer 2024-05-22 ~ nowIIF 36 - Director → MEPerson with significant control 2018-02-07 ~ nowIIF 292 - Ownership of shares – 75% or more → OE - 5AGM 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 GBP2024-03-31Officer 2011-11-01 ~ nowIIF 151 - Director → ME
- 6
AI HEALTH CLUB LIMITED
- nowZABUTON025 LTD - 2024-11-12 Ccm Chichester House, 2 Chichester Street, Rochdale, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-10-31Person with significant control 2023-11-20 ~ nowIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Right to appoint or remove directors → OE - 7 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-10-28Officer 2022-10-04 ~ dissolvedIIF 150 - Director → ME
- 8 17 Ormesby Close, Aylesbury, EnglandActive Corporate (2 parents)Equity (Company account)15,221 GBP2024-06-30Officer 2020-06-22 ~ nowIIF 148 - Director → MEPerson with significant control 2020-06-22 ~ nowIIF 284 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 4385, 13308815 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer 2021-04-01 ~ nowIIF 232 - Director → MEPerson with significant control 2021-04-01 ~ nowIIF 273 - Ownership of shares – 75% or more → OEIIF 273 - Ownership of voting rights - 75% or more → OEIIF 273 - Right to appoint or remove directors → OE
- 10 3 Skylark Close, Epsom, EnglandDissolved Corporate (3 parents)Equity (Company account)-95,652 GBP2022-09-30Person with significant control 2017-09-14 ~ dissolvedIIF 246 - Ownership of shares – More than 50% but less than 75% → OEIIF 246 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 246 - Right to appoint or remove directors → OE
- 11 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer 2023-07-17 ~ nowIIF 31 - Director → MEPerson with significant control 2023-07-17 ~ nowIIF 229 - Ownership of shares – 75% or more → OEIIF 229 - Ownership of voting rights - 75% or more → OEIIF 229 - Right to appoint or remove directors → OE
- 12 Centenary House Peninsula Park, Rydon Lane, ExeterLiquidation Corporate (2 parents)Equity (Company account)45 GBP2017-07-31Officer 2015-07-03 ~ nowIIF 135 - Director → ME
- 13 1 Fern Close, Brixham, DevonDissolved Corporate (2 parents)Officer 2011-07-20 ~ dissolvedIIF 136 - Director → ME
- 14 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2022-10-26 ~ dissolvedIIF 149 - Director → MEPerson with significant control 2022-10-26 ~ dissolvedIIF 285 - Ownership of shares – More than 25% but not more than 50% → OEIIF 285 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15
CACCO LTD
- nowJM3 SHOPPING LTD - 2021-09-10 Unit C, Lammas Court, Corby, Northamptonshire, EnglandActive Corporate (1 parent)Equity (Company account)-12,685 GBP2024-04-30Officer 2019-04-09 ~ nowIIF 123 - Director → MEPerson with significant control 2019-04-09 ~ nowIIF 268 - Ownership of shares – 75% or more → OEIIF 268 - Ownership of voting rights - 75% or more → OEIIF 268 - Right to appoint or remove directors → OE - 16
CCM YORKSHIRE LTD
- nowZABUTON023 LTD - 2024-11-08 Ccm Chichester House, 2 Chichester St, Rochdale, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2023-11-20 ~ nowIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Right to appoint or remove directors → OE - 17
CDM + LTD
- nowEXCURIA QHSE LTD - 2020-03-11 94 Hope Street, Suite 2.11, Glasgow, ScotlandActive Corporate (2 parents)Net Assets/Liabilities (Company account)23,748 GBP2024-05-31Officer 2013-05-01 ~ nowIIF 1 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 49 - Ownership of shares – 75% or more → OE - 18 4385, 09323835 - Companies House Default Address, CardiffActive Corporate (3 parents)Equity (Company account)144,310 GBP2024-03-31Officer 2017-11-09 ~ nowIIF 159 - Director → ME
- 19 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2023-12-13 ~ nowIIF 154 - Director → MEPerson with significant control 2023-12-13 ~ nowIIF 270 - Ownership of shares – 75% or more → OEIIF 270 - Ownership of voting rights - 75% or more → OEIIF 270 - Right to appoint or remove directors → OE
- 20 26-28 Hammersmith Grove West Wing Floor 2, Suite E, Hammersmith, England, United KingdomDissolved Corporate (1 parent)Officer 2022-03-08 ~ dissolvedIIF 257 - Director → MEPerson with significant control 2022-03-08 ~ dissolvedIIF 293 - Ownership of shares – 75% or more → OEIIF 293 - Ownership of voting rights - 75% or more → OEIIF 293 - Right to appoint or remove directors → OE
- 21
DEVERE LONDON LIMITED
- nowDEVERE GROUP LONDON LIMITED - 2020-03-18 26-28 Hammersmith Grove West Wing, Floor 2, Suite E, Hammersmith, EnglandActive Corporate (1 parent)Equity (Company account)-4,827,817 GBP2024-01-31Officer 2024-06-06 ~ nowIIF 38 - Director → MEPerson with significant control 2019-01-07 ~ nowIIF 291 - Ownership of shares – 75% or more → OEIIF 291 - Ownership of voting rights - 75% or more → OEIIF 291 - Right to appoint or remove directors → OE - 22 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)-29,369 GBP2024-03-31Officer 2017-11-09 ~ nowIIF 158 - Director → ME
- 23 682 Durham Road, Gateshead, Tyne & Wear, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)100 GBP2024-03-31Officer 2010-02-01 ~ nowIIF 138 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 250 - Ownership of shares – 75% or more → OEIIF 250 - Ownership of voting rights - 75% or more → OEIIF 250 - Right to appoint or remove directors → OE
- 24
ECOMERGY LIMITED
- nowECOMERGY R & D LIMITED - 2009-01-28 682 Durham Road, Gateshead, Tyne & Wear, United KingdomActive Corporate (1 parent)Equity (Company account)-45,086 GBP2024-03-31Officer 2010-02-01 ~ nowIIF 142 - Director → MEPerson with significant control 2025-03-31 ~ nowIIF 248 - Ownership of shares – 75% or more → OEIIF 248 - Ownership of voting rights - 75% or more → OEIIF 248 - Right to appoint or remove directors → OE - 25ECOMERGY WIRELESS.WORKS LIMITED - 2023-08-28MY WIRELESS.WORKS LIMITED - 2018-07-20DIGITAL ENVELOPE UK LIMITED - 2018-06-26 682 Durham Road, Gateshead, Tyne & Wear, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2009-04-24 ~ nowIIF 141 - Director → ME
- 26 26-28 Hammersmith Grove, London, United KingdomDissolved Corporate (1 parent)Officer 2020-08-27 ~ dissolvedIIF 279 - Director → ME 2020-08-27 ~ dissolvedIIF 238 - Secretary → MEPerson with significant control 2020-08-27 ~ dissolvedIIF 297 - Ownership of shares – 75% or more → OEIIF 297 - Ownership of voting rights - 75% or more → OEIIF 297 - Right to appoint or remove directors → OE
- 27
GREEN AND STAVES LTD
- nowBUILD100 LTD - 2024-09-12 1 Main Road, Bradwell, Hope Valley, EnglandActive Corporate (2 parents)Equity (Company account)7,950 GBP2024-03-31Officer 2020-07-23 ~ nowIIF 34 - Director → MEPerson with significant control 2020-07-23 ~ nowIIF 231 - Ownership of shares – More than 25% but not more than 50% → OEIIF 231 - Ownership of voting rights - 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 242 - Director → ME
- 29 22 Lindum Avenue, ManchesterDissolved Corporate (1 parent)Officer 2013-01-30 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2016-04-21 ~ dissolvedIIF 230 - Ownership of shares – 75% or more → OEIIF 230 - Ownership of voting rights - 75% or more → OEIIF 230 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 230 - Has significant influence or control over the trustees of a trust → OE
- 30
GREEN'S CUISINE LTD.
- nowGREEN'S GOURMET LTD - 2020-07-23 24 Maple Crescent, Newbury, EnglandDissolved Corporate (2 parents)Officer 2020-07-15 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2020-07-15 ~ dissolvedIIF 234 - Ownership of shares – More than 50% but less than 75% → OEIIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 234 - Right to appoint or remove directors → OE - 31
HAWTHORNE & ELLIS LTD
- nowZABUTON026 LTD - 2025-01-06 Ccm Chichester House, 2 Chichester Street, Rochdale, United KingdomActive Corporate (1 parent)Officer 2024-01-03 ~ nowIIF 16 - Director → MEPerson with significant control 2024-01-03 ~ nowIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Right to appoint or remove directors → OE - 32 45 Rookery Way, Lower Kingswood, Tadworth, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,968 GBP2021-02-28Officer 2019-02-01 ~ dissolvedIIF 275 - Director → MEPerson with significant control 2019-02-01 ~ dissolvedIIF 295 - Has significant influence or control → OE
- 33 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-2,068 GBP2024-06-30Officer 2020-06-19 ~ nowIIF 153 - Director → MEPerson with significant control 2020-06-19 ~ nowIIF 298 - Ownership of shares – 75% or more → OEIIF 298 - Ownership of voting rights - 75% or more → OEIIF 298 - Right to appoint or remove directors → OE
- 34 26-28 Hammersmith Grove, London, United KingdomDissolved Corporate (1 parent)Officer 2020-07-03 ~ dissolvedIIF 280 - Director → ME 2020-07-03 ~ dissolvedIIF 237 - Secretary → MEPerson with significant control 2020-07-03 ~ dissolvedIIF 296 - Ownership of shares – 75% or more → OEIIF 296 - Ownership of voting rights - 75% or more → OEIIF 296 - Right to appoint or remove directors → OE
- 35 124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2022-08-31 ~ nowIIF 240 - Director → MEPerson with significant control 2022-08-31 ~ nowIIF 287 - Ownership of shares – 75% or more → OEIIF 287 - Ownership of voting rights - 75% or more → OEIIF 287 - Right to appoint or remove directors → OE
- 36 124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-273,340 GBP2024-05-31Officer 2021-05-14 ~ nowIIF 137 - Director → MEPerson with significant control 2021-05-14 ~ nowIIF 269 - Ownership of shares – 75% or more → OEIIF 269 - Ownership of voting rights - 75% or more → OE
- 37 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2016-12-19 ~ dissolvedIIF 145 - Director → MEPerson with significant control 2016-12-19 ~ dissolvedIIF 281 - Ownership of shares – 75% or more → OEIIF 281 - Ownership of voting rights - 75% or more → OE
- 38 31 Carrs Road, Marsden, Huddersfield, West Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-11-30Officer 2020-11-20 ~ dissolvedIIF 233 - Director → MEPerson with significant control 2020-11-20 ~ dissolvedIIF 274 - Ownership of shares – 75% or more → OEIIF 274 - Ownership of voting rights - 75% or more → OEIIF 274 - Right to appoint or remove directors → OE
- 39 682 Durham Road, Gateshead, Tyne & Wear, United KingdomActive Corporate (2 parents)Officer 2018-09-01 ~ nowIIF 144 - Director → ME
- 40 88 Boundary Road, Hove, East SussexDissolved Corporate (2 parents)Officer 2003-03-19 ~ dissolvedIIF 129 - Secretary → ME
- 41 19 Ripley Road, Cottingham, Market Harbrough, United KingdomDissolved Corporate (1 parent)Officer 2016-03-10 ~ dissolvedIIF 125 - Director → ME
- 42RAVEM GROUP LTD - 2021-05-25 Wessex House, Teign Road, Newton Abbot, Devon, United KingdomActive Corporate (2 parents)Equity (Company account)580 GBP2023-07-31Officer 2018-10-02 ~ nowIIF 133 - Director → ME 2018-10-02 ~ nowIIF 239 - Secretary → MEPerson with significant control 2018-10-02 ~ nowIIF 271 - Ownership of shares – More than 25% but not more than 50% → OEIIF 271 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43
RAVEM GROUP LTD
- nowRAVEM CONSTRUCTION LIMITED - 2021-05-25 Wessex House, Teign Road, Newton Abbot, Devon, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)51,496 GBP2024-05-31Officer 2021-05-14 ~ nowIIF 134 - Director → MEPerson with significant control 2021-05-14 ~ nowIIF 272 - Ownership of shares – More than 25% but not more than 50% → OEIIF 272 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
REFUNDRUNNERS LTD
- nowZABUTON005 LTD - 2024-05-25 Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer 2023-11-17 ~ nowIIF 22 - Director → ME - 45GREYFRIARS ESTATE PLANNING LTD - 2022-06-29 C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-268,029 GBP2024-07-31Officer 2022-10-31 ~ nowIIF 278 - Director → ME
- 46 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2016-12-19 ~ dissolvedIIF 146 - Director → MEPerson with significant control 2016-12-19 ~ dissolvedIIF 282 - Ownership of shares – 75% or more → OEIIF 282 - Ownership of voting rights - 75% or more → OEIIF 282 - Right to appoint or remove directors → OE
- 47 Unit C, Lammas Court, Corby, Northamptonshire, EnglandActive Corporate (1 parent)Equity (Company account)-74,334 GBP2024-08-31Officer 2015-08-06 ~ nowIIF 122 - Director → ME 2015-08-06 ~ nowIIF 236 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 227 - Ownership of shares – 75% or more → OEIIF 227 - Ownership of voting rights - 75% or more → OEIIF 227 - Right to appoint or remove directors → OE
- 48 Unit 94 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)174,903 GBP2024-04-30Officer 2019-08-01 ~ nowIIF 41 - Director → ME
- 49TARDINET LTD - 2022-03-30 682 Durham Road, Gateshead, Tyne And Wear, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2021-05-14 ~ nowIIF 139 - Director → MEPerson with significant control 2025-03-31 ~ nowIIF 251 - Ownership of shares – 75% or more → OEIIF 251 - Ownership of voting rights - 75% or more → OEIIF 251 - Right to appoint or remove directors → OE
- 50
TC MIDLANDS LTD
- nowTOTAL COMMERCIAL LTD - 2025-02-26TOTAL SHOPPING LTD - 2024-04-09 71-75 Shelton Street, Covent Garden, United KingdomActive Corporate (1 parent)Equity (Company account)1,731 GBP2024-01-31Officer 2017-01-04 ~ nowIIF 124 - Director → MEPerson with significant control 2017-01-04 ~ nowIIF 228 - Ownership of shares – 75% or more → OEIIF 228 - Ownership of voting rights - 75% or more → OEIIF 228 - Right to appoint or remove directors → OE - 51 49 Park Close, Birmingham, United KingdomDissolved Corporate (2 parents)Officer 2014-01-29 ~ dissolvedIIF 126 - Director → ME
- 52 124 City Road, London, EnglandActive Corporate (1 parent)Officer 2025-02-26 ~ nowIIF 241 - Director → MEPerson with significant control 2025-02-26 ~ nowIIF 288 - Ownership of shares – 75% or more → OEIIF 288 - Ownership of voting rights - 75% or more → OEIIF 288 - Right to appoint or remove directors → OE
- 53 124 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-05-17 ~ nowIIF 245 - Director → MEPerson with significant control 2024-05-17 ~ nowIIF 289 - Ownership of shares – 75% or more → OEIIF 289 - Ownership of voting rights - 75% or more → OEIIF 289 - Right to appoint or remove directors → OE
- 54 Suite 412, Gilmoora House 57-61 Mortimer Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-21,525 GBP2025-01-31Person with significant control 2023-03-23 ~ nowIIF 290 - Ownership of shares – More than 25% but not more than 50% → OEIIF 290 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 55
WEIGHTLESS.CLOUD LTD
- nowWEIGHTLESS.GLOBAL LTD - 2022-04-01WEIGHTLESS DEVELOPMENT LTD - 2021-11-12WEIGHTLESS R&D LTD - 2021-05-14 682 Durham Road, Gateshead, Tyne & Wear, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2021-04-01 ~ nowIIF 140 - Director → MEPerson with significant control 2025-03-31 ~ nowIIF 252 - Ownership of shares – 75% or more → OEIIF 252 - Ownership of voting rights - 75% or more → OEIIF 252 - Right to appoint or remove directors → OE - 56 682 Durham Road, Gateshead, Tyne & Wear, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2021-03-08 ~ nowIIF 143 - Director → MEPerson with significant control 2025-03-31 ~ nowIIF 249 - Ownership of shares – 75% or more → OEIIF 249 - Ownership of voting rights - 75% or more → OEIIF 249 - Right to appoint or remove directors → OE
- 57 94 Hope Street, Suite 2.11, Glasgow, ScotlandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-11,533 GBP2023-10-31Officer 2013-09-26 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-06-02 ~ dissolvedIIF 152 - Ownership of shares – 75% or more → OE
- 58
YOUR TAX SHOP LTD
- nowZABUTON036 LTD - 2025-03-05 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2023-12-12 ~ nowIIF 80 - Director → MEPerson with significant control 2023-12-12 ~ nowIIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Right to appoint or remove directors → OE - 59 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 81 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 189 - Ownership of shares – 75% or more → OEIIF 189 - Ownership of voting rights - 75% or more → OEIIF 189 - Right to appoint or remove directors → OE
- 60 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 60 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 212 - Ownership of shares – 75% or more → OEIIF 212 - Ownership of voting rights - 75% or more → OEIIF 212 - Right to appoint or remove directors → OE
- 61 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 54 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 223 - Ownership of shares – 75% or more → OEIIF 223 - Ownership of voting rights - 75% or more → OEIIF 223 - Right to appoint or remove directors → OE
- 62 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 57 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 219 - Ownership of shares – 75% or more → OEIIF 219 - Ownership of voting rights - 75% or more → OEIIF 219 - Right to appoint or remove directors → OE
- 63 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 79 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 190 - Ownership of shares – 75% or more → OEIIF 190 - Ownership of voting rights - 75% or more → OEIIF 190 - Right to appoint or remove directors → OE
- 64 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 87 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 200 - Ownership of shares – 75% or more → OEIIF 200 - Ownership of voting rights - 75% or more → OEIIF 200 - Right to appoint or remove directors → OE
- 65 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 103 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 207 - Ownership of shares – 75% or more → OEIIF 207 - Ownership of voting rights - 75% or more → OEIIF 207 - Right to appoint or remove directors → OE
- 66 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 83 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Right to appoint or remove directors → OE
- 67 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 66 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 203 - Ownership of shares – 75% or more → OEIIF 203 - Ownership of voting rights - 75% or more → OEIIF 203 - Right to appoint or remove directors → OE
- 68 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 119 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 217 - Ownership of shares – 75% or more → OEIIF 217 - Ownership of voting rights - 75% or more → OEIIF 217 - Right to appoint or remove directors → OE
- 69 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 118 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Right to appoint or remove directors → OE
- 70 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 77 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 180 - Ownership of shares – 75% or more → OEIIF 180 - Ownership of voting rights - 75% or more → OEIIF 180 - Right to appoint or remove directors → OE
- 71 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 100 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 220 - Ownership of shares – 75% or more → OEIIF 220 - Ownership of voting rights - 75% or more → OEIIF 220 - Right to appoint or remove directors → OE
- 72 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 59 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Right to appoint or remove directors → OE
- 73 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 86 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 209 - Ownership of shares – 75% or more → OEIIF 209 - Ownership of voting rights - 75% or more → OEIIF 209 - Right to appoint or remove directors → OE
- 74 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 84 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 183 - Ownership of shares – 75% or more → OEIIF 183 - Ownership of voting rights - 75% or more → OEIIF 183 - Right to appoint or remove directors → OE
- 75 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 75 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 211 - Ownership of shares – 75% or more → OEIIF 211 - Ownership of voting rights - 75% or more → OEIIF 211 - Right to appoint or remove directors → OE
- 76 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 51 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 167 - Ownership of shares – 75% or more → OEIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Right to appoint or remove directors → OE
- 77 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 112 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 195 - Ownership of shares – 75% or more → OEIIF 195 - Ownership of voting rights - 75% or more → OEIIF 195 - Right to appoint or remove directors → OE
- 78 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 97 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 192 - Ownership of shares – 75% or more → OEIIF 192 - Ownership of voting rights - 75% or more → OEIIF 192 - Right to appoint or remove directors → OE
- 79 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-15 ~ nowIIF 116 - Director → MEPerson with significant control 2023-12-15 ~ nowIIF 225 - Ownership of shares – 75% or more → OEIIF 225 - Ownership of voting rights - 75% or more → OEIIF 225 - Right to appoint or remove directors → OE
- 80 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-15 ~ nowIIF 102 - Director → MEPerson with significant control 2023-12-15 ~ nowIIF 218 - Ownership of shares – 75% or more → OEIIF 218 - Ownership of voting rights - 75% or more → OEIIF 218 - Right to appoint or remove directors → OE
- 81 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-15 ~ nowIIF 89 - Director → MEPerson with significant control 2023-12-15 ~ nowIIF 208 - Ownership of shares – 75% or more → OEIIF 208 - Ownership of voting rights - 75% or more → OEIIF 208 - Right to appoint or remove directors → OE
- 82 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-15 ~ nowIIF 98 - Director → MEPerson with significant control 2023-12-15 ~ nowIIF 185 - Ownership of shares – 75% or more → OEIIF 185 - Ownership of voting rights - 75% or more → OEIIF 185 - Right to appoint or remove directors → OE
- 83 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-15 ~ nowIIF 111 - Director → MEPerson with significant control 2023-12-15 ~ nowIIF 188 - Ownership of shares – 75% or more → OEIIF 188 - Ownership of voting rights - 75% or more → OEIIF 188 - Right to appoint or remove directors → OE
- 84 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-15 ~ nowIIF 90 - Director → MEPerson with significant control 2023-12-15 ~ nowIIF 171 - Ownership of shares – 75% or more → OEIIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Right to appoint or remove directors → OE
- 85 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-15 ~ nowIIF 91 - Director → MEPerson with significant control 2023-12-15 ~ nowIIF 193 - Ownership of shares – 75% or more → OEIIF 193 - Ownership of voting rights - 75% or more → OEIIF 193 - Right to appoint or remove directors → OE
- 86 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-15 ~ nowIIF 114 - Director → MEPerson with significant control 2023-12-15 ~ nowIIF 216 - Ownership of shares – 75% or more → OEIIF 216 - Ownership of voting rights - 75% or more → OEIIF 216 - Right to appoint or remove directors → OE
- 87 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-15 ~ nowIIF 99 - Director → MEPerson with significant control 2023-12-15 ~ nowIIF 191 - Ownership of shares – 75% or more → OEIIF 191 - Ownership of voting rights - 75% or more → OEIIF 191 - Right to appoint or remove directors → OE
- 88 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-15 ~ nowIIF 78 - Director → MEPerson with significant control 2023-12-15 ~ nowIIF 196 - Ownership of shares – 75% or more → OEIIF 196 - Ownership of voting rights - 75% or more → OEIIF 196 - Right to appoint or remove directors → OE
- 89 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-15 ~ nowIIF 85 - Director → MEPerson with significant control 2023-12-15 ~ nowIIF 176 - Ownership of shares – 75% or more → OEIIF 176 - Ownership of voting rights - 75% or more → OEIIF 176 - Right to appoint or remove directors → OE
- 90 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-15 ~ nowIIF 95 - Director → MEPerson with significant control 2023-12-15 ~ nowIIF 226 - Ownership of shares – 75% or more → OEIIF 226 - Ownership of voting rights - 75% or more → OEIIF 226 - Right to appoint or remove directors → OE
- 91 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-21 ~ nowIIF 108 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Right to appoint or remove directors → OE
- 92 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-21 ~ nowIIF 105 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Right to appoint or remove directors → OE
- 93 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-21 ~ nowIIF 55 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 222 - Ownership of shares – 75% or more → OEIIF 222 - Ownership of voting rights - 75% or more → OEIIF 222 - Right to appoint or remove directors → OE
- 94 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-21 ~ nowIIF 96 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 184 - Ownership of shares – 75% or more → OEIIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - Right to appoint or remove directors → OE
- 95 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashirew, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-21 ~ nowIIF 64 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 198 - Ownership of shares – 75% or more → OEIIF 198 - Ownership of voting rights - 75% or more → OEIIF 198 - Right to appoint or remove directors → OE
- 96 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-21 ~ nowIIF 74 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 194 - Ownership of shares – 75% or more → OEIIF 194 - Ownership of voting rights - 75% or more → OEIIF 194 - Right to appoint or remove directors → OE
- 97 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-21 ~ nowIIF 120 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 197 - Ownership of shares – 75% or more → OEIIF 197 - Ownership of voting rights - 75% or more → OEIIF 197 - Right to appoint or remove directors → OE
- 98 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-21 ~ nowIIF 93 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 182 - Ownership of shares – 75% or more → OEIIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Right to appoint or remove directors → OE
- 99 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-21 ~ nowIIF 62 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 187 - Ownership of shares – 75% or more → OEIIF 187 - Ownership of voting rights - 75% or more → OEIIF 187 - Right to appoint or remove directors → OE
- 100 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-21 ~ nowIIF 70 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 202 - Ownership of shares – 75% or more → OEIIF 202 - Ownership of voting rights - 75% or more → OEIIF 202 - Right to appoint or remove directors → OE
- 101 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-21 ~ nowIIF 104 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 215 - Ownership of shares – 75% or more → OEIIF 215 - Ownership of voting rights - 75% or more → OEIIF 215 - Right to appoint or remove directors → OE
- 102 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-21 ~ nowIIF 113 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 199 - Ownership of shares – 75% or more → OEIIF 199 - Ownership of voting rights - 75% or more → OEIIF 199 - Right to appoint or remove directors → OE
- 103 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-21 ~ nowIIF 76 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Right to appoint or remove directors → OE
- 104 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-21 ~ nowIIF 52 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 201 - Ownership of shares – 75% or more → OEIIF 201 - Ownership of voting rights - 75% or more → OEIIF 201 - Right to appoint or remove directors → OE
- 105 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-21 ~ nowIIF 73 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 210 - Ownership of shares – 75% or more → OEIIF 210 - Ownership of voting rights - 75% or more → OEIIF 210 - Right to appoint or remove directors → OE
- 106 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-21 ~ nowIIF 69 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 181 - Ownership of shares – 75% or more → OEIIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - Right to appoint or remove directors → OE
- 107 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-21 ~ nowIIF 88 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 205 - Ownership of shares – 75% or more → OEIIF 205 - Ownership of voting rights - 75% or more → OEIIF 205 - Right to appoint or remove directors → OE
- 108 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-21 ~ nowIIF 65 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 224 - Ownership of shares – 75% or more → OEIIF 224 - Ownership of voting rights - 75% or more → OEIIF 224 - Right to appoint or remove directors → OE
- 109 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-12 ~ nowIIF 72 - Director → MEPerson with significant control 2023-12-12 ~ nowIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Right to appoint or remove directors → OE
- 110 Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-04-30Officer 2023-11-17 ~ nowIIF 27 - Director → ME
- 111
ZABUTON021 LTD
- nowAMOS INTERNATIONAL EDUCATION LIMITED - 2024-11-04ZABUTON021 LTD - 2024-11-01 Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2024-11-04 ~ nowIIF 50 - Director → ME - 112 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-13 ~ nowIIF 106 - Director → MEPerson with significant control 2023-12-13 ~ nowIIF 206 - Ownership of shares – 75% or more → OEIIF 206 - Ownership of voting rights - 75% or more → OEIIF 206 - Right to appoint or remove directors → OE
- 113 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-05-31Officer 2023-12-13 ~ nowIIF 115 - Director → MEPerson with significant control 2023-12-13 ~ nowIIF 204 - Ownership of shares – 75% or more → OEIIF 204 - Ownership of voting rights - 75% or more → OEIIF 204 - Right to appoint or remove directors → OE
- 114 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-13 ~ nowIIF 63 - Director → MEPerson with significant control 2023-12-13 ~ nowIIF 214 - Ownership of shares – 75% or more → OEIIF 214 - Ownership of voting rights - 75% or more → OEIIF 214 - Right to appoint or remove directors → OE
- 115 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-13 ~ nowIIF 110 - Director → MEPerson with significant control 2023-12-13 ~ nowIIF 172 - Ownership of shares – 75% or more → OEIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Right to appoint or remove directors → OE
- 116 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-13 ~ nowIIF 117 - Director → MEPerson with significant control 2023-12-13 ~ nowIIF 179 - Ownership of shares – 75% or more → OEIIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Right to appoint or remove directors → OE
- 117 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-13 ~ nowIIF 58 - Director → MEPerson with significant control 2023-12-13 ~ nowIIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Right to appoint or remove directors → OE
- 118 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-13 ~ nowIIF 92 - Director → MEPerson with significant control 2023-12-13 ~ nowIIF 186 - Ownership of shares – 75% or more → OEIIF 186 - Ownership of voting rights - 75% or more → OEIIF 186 - Right to appoint or remove directors → OE
- 119 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-13 ~ nowIIF 109 - Director → MEPerson with significant control 2023-12-13 ~ nowIIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - Right to appoint or remove directors → OE
- 120 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 67 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 221 - Ownership of shares – 75% or more → OEIIF 221 - Ownership of voting rights - 75% or more → OEIIF 221 - Right to appoint or remove directors → OE
- 121 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 53 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 213 - Ownership of shares – 75% or more → OEIIF 213 - Ownership of voting rights - 75% or more → OEIIF 213 - Right to appoint or remove directors → OE
- 122 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-15 ~ nowIIF 101 - Director → MEPerson with significant control 2023-12-15 ~ nowIIF 173 - Ownership of shares – 75% or more → OEIIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Right to appoint or remove directors → OE
- 123 2 Windmill Close, Cottingham, Market Harborough, LeicestershireDissolved Corporate (1 parent)Officer 2014-05-06 ~ dissolvedIIF 30 - Director → ME
Ceased
56
- 1
ACE 21 CONSULTANCY LTD
- nowJWG CONSULTANCY LTD - 2022-01-05 26-28 Hammersmith Grove, West Wing, Floor 2, Suite E, Hammersmith, London, EnglandActive Corporate (1 parent)Equity (Company account)393,319 GBP2024-03-31Officer 2018-01-09 ~ 2024-03-24IIF 277 - Director → ME - 2
ACE 21 HOLDINGS LTD
- nowJWG HOLDINGS LTD - 2022-01-20 26-28 Hammersmith Grove, West Wing, Floor 2, Suite E, London, EnglandActive Corporate (1 parent)Equity (Company account)143,030 GBP2024-03-31Officer 2018-03-27 ~ 2024-03-24IIF 256 - Director → ME - 3
ACE 21 PROPERTY LTD
- nowJWG PROPERTY LIMITED - 2022-01-05 26-28 Hammersmith Grove, West Wing, Floor 2, Suite E, Hammersmith, London, EnglandActive Corporate (1 parent)Equity (Company account)-141,616 GBP2024-03-31Officer 2018-02-07 ~ 2024-03-24IIF 276 - Director → ME - 4
AI HEALTH CLUB LIMITED
- nowZABUTON025 LTD - 2024-11-12 Ccm Chichester House, 2 Chichester Street, Rochdale, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-10-31Officer 2023-11-20 ~ 2024-11-11IIF 20 - Director → ME - 5
ALLOCADE GROUP LTD
- nowCHORLTON CAFE LTD - 2015-09-28HOOKAHS UK LIMITED - 2014-05-15 320 Barlow Moor Road, ManchesterDissolved Corporate (1 parent)Officer 2014-04-15 ~ 2014-10-08IIF 32 - Director → ME - 6ZABUTON001 LTD - 2024-01-11 Pepper House, 1 Pepper Road, Bramhall Moor Technology Park, Hazel Grove, Stockport, Cheshire, United KingdomActive Corporate (1 parent)Officer 2023-11-17 ~ 2024-01-12IIF 28 - Director → ME
- 7 2 Bradman Drive, Bicton Heath, Shrewsbury, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2019-04-30Officer 1995-07-10 ~ 1995-07-12IIF 127 - Secretary → ME
- 8
ARD LEISURE MCR LTD
- nowZABUTON035 LTD - 2025-01-29 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2023-12-12 ~ 2025-01-29IIF 82 - Director → MEPerson with significant control 2023-12-12 ~ 2025-01-29IIF 266 - Ownership of shares – 75% or more → OEIIF 266 - Ownership of voting rights - 75% or more → OEIIF 266 - Right to appoint or remove directors → OE - 9
AVANT HOLDINGS LIMITED
- nowZABUTON020 LTD - 2024-11-07 Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2023-11-17 ~ 2024-11-07IIF 26 - Director → ME - 10
BOBTALE PHOTOGRAPHY LTD
- nowZABUTON019 LTD - 2024-10-17 38 Pine View Winstanley, Wigan, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2023-11-17 ~ 2024-10-16IIF 14 - Director → ME - 11
CATFIREPARTY LTD
- nowJOHANNA PEARCE AND LTD - 2025-01-17ZABUTON 030 LTD - 2025-01-17 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-13 ~ 2025-01-17IIF 121 - Director → MEPerson with significant control 2023-12-13 ~ 2025-01-17IIF 262 - Ownership of shares – 75% or more → OEIIF 262 - Ownership of voting rights - 75% or more → OEIIF 262 - Right to appoint or remove directors → OE - 12
CCM YORKSHIRE LTD
- nowZABUTON023 LTD - 2024-11-08 Ccm Chichester House, 2 Chichester St, Rochdale, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2023-11-20 ~ 2024-11-08IIF 6 - Director → ME - 13ZABUTON 033 LTD - 2025-01-17 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-12 ~ 2025-01-17IIF 61 - Director → MEPerson with significant control 2023-12-12 ~ 2025-01-17IIF 261 - Ownership of shares – 75% or more → OEIIF 261 - Ownership of voting rights - 75% or more → OEIIF 261 - Right to appoint or remove directors → OE
- 14
DEVERE LONDON LIMITED
- nowDEVERE GROUP LONDON LIMITED - 2020-03-18 26-28 Hammersmith Grove West Wing, Floor 2, Suite E, Hammersmith, EnglandActive Corporate (1 parent)Equity (Company account)-4,827,817 GBP2024-01-31Officer 2019-01-07 ~ 2024-03-24IIF 258 - Director → ME - 15 Studio 21 Sum Studios, 1 Hartley Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)3,595 GBP2023-11-30Officer 1995-12-04 ~ 1995-12-06IIF 48 - Director → ME
- 16 682 Durham Road, Gateshead, Tyne & Wear, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)100 GBP2024-03-31Officer 2010-04-01 ~ 2010-04-01IIF 243 - Director → ME
- 17
ECOMERGY LIMITED
- nowECOMERGY R & D LIMITED - 2009-01-28 682 Durham Road, Gateshead, Tyne & Wear, United KingdomActive Corporate (1 parent)Equity (Company account)-45,086 GBP2024-03-31Person with significant control 2016-06-30 ~ 2021-11-01IIF 254 - Ownership of shares – 75% or more → OEIIF 254 - Ownership of voting rights - 75% or more → OEIIF 254 - Right to appoint or remove directors → OE - 18ECOMERGY WIRELESS.WORKS LIMITED - 2023-08-28MY WIRELESS.WORKS LIMITED - 2018-07-20DIGITAL ENVELOPE UK LIMITED - 2018-06-26 682 Durham Road, Gateshead, Tyne & Wear, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2016-06-30 ~ 2021-05-14IIF 253 - Ownership of shares – 75% or more → OEIIF 253 - Ownership of voting rights - 75% or more → OEIIF 253 - Right to appoint or remove directors → OE
- 19
FOODMAC WORLDWIDE LTD
- nowZABUTON009 LTD - 2024-06-21 Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (3 parents)Equity (Company account)103 GBP2024-06-30Officer 2023-11-17 ~ 2023-12-01IIF 4 - Director → ME - 20HVAC & FABRICATION LTD - 2024-09-09ZABUTON016 LTD - 2024-09-06 Chichester House, 2 Chichester Street, Rochdale, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2023-11-17 ~ 2024-09-09IIF 19 - Director → ME
- 21
GRAVELWEAR LTD
- nowZABUTON 034 LTD - 2025-01-27 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-12 ~ 2025-01-27IIF 71 - Director → MEPerson with significant control 2023-12-12 ~ 2025-01-27IIF 264 - Ownership of shares – 75% or more → OEIIF 264 - Ownership of voting rights - 75% or more → OEIIF 264 - Right to appoint or remove directors → OE - 22ZABUTON018 LTD - 2024-09-27 Chichester House, 2 Chichester Street, Rochdale, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2023-11-17 ~ 2024-09-27IIF 11 - Director → ME
- 23
JM AMUSEMENTS LTD
- nowZABUTON007 LTD - 2024-06-12 Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2023-11-17 ~ 2024-06-06IIF 23 - Director → ME - 24
JOSCIA PROPERTIES LTD
- nowZABUTON014 LTD - 2024-08-06 2 Chichester House, Rochdale, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer 2023-11-17 ~ 2024-08-06IIF 8 - Director → ME - 25
LIP PROPERTIES LIMITED
- nowZABUTON006 LTD - 2024-06-10 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2023-11-17 ~ 2024-05-29IIF 10 - Director → ME - 26
LYJPEOPLE LTD
- nowZABUTON037 LTD - 2025-03-21 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer 2023-12-13 ~ 2025-03-21IIF 94 - Director → MEPerson with significant control 2023-12-13 ~ 2025-03-21IIF 265 - Ownership of shares – 75% or more → OEIIF 265 - Ownership of voting rights - 75% or more → OEIIF 265 - Right to appoint or remove directors → OE - 27
MAGGIE GREEN LTD
- nowJAMIE GREEN LTD - 2013-02-11GREEN MAN BUILDERS LTD - 2010-10-22MY CASTLE LIMITED - 2008-01-25 Scottish Tax Bureau, 94 Hope Street, GlasgowDissolved Corporate (1 parent)Officer 2004-05-11 ~ 2013-01-30IIF 3 - Director → ME - 28
NEWGARDE LTD
- nowZABUTON 032 LTD - 2025-01-17 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Officer 2023-12-12 ~ 2025-01-20IIF 56 - Director → MEPerson with significant control 2023-12-12 ~ 2025-01-20IIF 267 - Ownership of shares – 75% or more → OEIIF 267 - Ownership of voting rights - 75% or more → OEIIF 267 - Right to appoint or remove directors → OE - 29 2 Princess Gardens, 2 Princess Gardens, Newport, Shropshire, EnglandActive Corporate (3 parents)Equity (Company account)3,268 GBP2024-12-31Officer 1998-10-13 ~ 2003-10-23IIF 44 - Director → ME 1998-10-13 ~ 2003-10-23IIF 130 - Secretary → ME
- 30
NJ10 CONSULTANCY LTD
- nowZABUTON008 LTD - 2024-06-20 Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2023-11-17 ~ 2024-06-18IIF 17 - Director → ME - 31 682 Durham Road, Gateshead, Tyne & Wear, United KingdomActive Corporate (2 parents)Person with significant control 2018-09-01 ~ 2022-03-29IIF 255 - Ownership of shares – 75% or more → OEIIF 255 - Ownership of voting rights - 75% or more → OEIIF 255 - Right to appoint or remove directors → OE
- 32DVAM LLP - 2021-08-19PACIFIC ASSET MANAGEMENT LLP - 2019-03-27 74 Wigmore Street, London, EnglandActive Corporate (18 parents, 2 offsprings)Officer 2018-12-31 ~ 2021-05-31IIF 259 - LLP Member → ME
- 33ZABUTON028 LTD - 2025-01-08 Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2024-01-03 ~ 2025-01-08IIF 29 - Director → MEPerson with significant control 2024-01-03 ~ 2025-01-08IIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Right to appoint or remove directors → OE
- 34
PIPPIN MARKETING LIMITED
- nowZABUTON022 LTD - 2024-11-08 Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2023-11-17 ~ 2024-11-08IIF 18 - Director → ME - 35PRUDENCE CLARKE OUTSOURCE LIMITED - 1998-08-07 33b Broadway Market, London, EnglandDissolved Corporate (2 parents)Officer 1995-06-21 ~ 1995-06-21IIF 128 - Secretary → ME
- 36ZABUTON 011 LTD - 2024-06-28 Red Scar Industrial Estate, Longridge Road, Ribbleton, Preston, Lancashire, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer 2023-11-17 ~ 2024-07-01IIF 7 - Director → ME
- 37
RWL EVENTS LTD
- nowZABUTON039 LTD - 2025-04-15 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2023-12-13 ~ 2025-04-15IIF 107 - Director → MEPerson with significant control 2023-12-13 ~ 2025-04-15IIF 263 - Ownership of shares – 75% or more → OEIIF 263 - Ownership of voting rights - 75% or more → OEIIF 263 - Right to appoint or remove directors → OE - 38ZABUTON017 LTD - 2024-09-24 Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)26,374 GBP2025-03-31Officer 2023-11-17 ~ 2023-11-17IIF 24 - Director → ME
- 39
SAFE PROTECT LTD
- nowZABUTON003 LTD - 2024-01-11 Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (2 parents)Officer 2023-11-17 ~ 2024-01-11IIF 5 - Director → ME - 40
SAMTON PROPERTIES LTD
- nowZABUTON013 LTD - 2024-07-22 The Ashley, Stanley Road, Knutsford, Cheshire, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer 2023-11-17 ~ 2024-07-19IIF 13 - Director → ME - 41SCIC (PROPERTY HOLDINGS) LIMITED - 2006-11-21SHROPSHIRE CHAMBER OF INDUSTRY AND COMMERCE LIMITED - 1996-11-19TELFORD AND SHROPSHIRE CHAMBER OF INDUSTRY AND COMMERCE LIMITED - 1988-06-29TELFORD CHAMBER OF INDUSTRY AND COMMERCE LIMITED - 1980-12-31 Trevithick House, Stafford Park 4, Telford, ShropshireActive Corporate (8 parents, 1 offspring)Profit/Loss (Company account)28,168 GBP2021-04-01 ~ 2022-03-31Officer 2003-06-16 ~ 2007-01-12IIF 156 - Director → ME
- 42SHROPSHIRE CHAMBER OF COMMERCE, TRAINING AND ENTERPRISE LIMITED - 2001-12-27SHROPSHIRE TRAINING AND ENTERPRISE COUNCIL LIMITED - 1996-10-31 Trevithick House, Stafford Park 4, Telford, ShropshireActive Corporate (9 parents, 2 offsprings)Equity (Company account)188,323 GBP2022-03-31Officer 1998-12-11 ~ 2007-01-22IIF 157 - Director → ME
- 43
SPACEFORUM LTD
- nowZABUTON038 LTD - 2025-04-10 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2023-12-13 ~ 2025-04-01IIF 68 - Director → MEPerson with significant control 2023-12-13 ~ 2025-04-01IIF 260 - Ownership of shares – 75% or more → OEIIF 260 - Ownership of voting rights - 75% or more → OEIIF 260 - Right to appoint or remove directors → OE - 44
TAFS FENCING LIMITED
- nowADUSTE LIMITED - 1996-05-13 Gower Street, St Georges, Telford, ShropshireDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2017-11-30Officer 1996-04-24 ~ 1996-05-19IIF 42 - Director → ME - 45 The Guild Hall, High Street, Newport, ShropshireDissolved Corporate (5 parents)Officer 2003-11-11 ~ 2004-03-16IIF 45 - Director → ME 1999-01-07 ~ 2003-04-01IIF 47 - Director → ME 1999-01-07 ~ 2003-04-01IIF 132 - Secretary → ME
- 46 48 Walker Street, Wellington, Telford, Shropshire, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)501 GBP2019-03-31Officer 2000-05-03 ~ 2001-07-18IIF 46 - Director → ME 2000-05-03 ~ 2000-11-15IIF 131 - Secretary → ME
- 47ALEXSENIOR PROPERTIES LIMITED - 2006-05-03 Ffynon Wen, Capel Bangor, Aberystwyth, DyfedActive Corporate (1 parent)Equity (Company account)-557,408 GBP2024-04-30Officer 2000-12-01 ~ 2003-03-19IIF 43 - Director → ME
- 48
UPP PHOTOGRAPHIC LTD
- nowZABUTON015 LTD - 2024-08-14 Chichester House, 2 Chichester Street, Rochdale, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2023-11-17 ~ 2024-08-15IIF 21 - Director → ME - 49 Suite 412, Gilmoora House 57-61 Mortimer Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-21,525 GBP2025-01-31Officer 2023-05-11 ~ 2024-02-15IIF 244 - Director → ME
- 50
WE LEAD THEY FOLLOW LTD
- nowZABUTON004 LTD - 2024-01-15 Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)382 GBP2024-11-30Officer 2023-11-17 ~ 2024-01-11IIF 9 - Director → ME - 51 682 Durham Road, Gateshead, Tyne & Wear, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Person with significant control 2021-03-08 ~ 2022-03-31IIF 247 - Ownership of shares – 75% or more → OEIIF 247 - Ownership of voting rights - 75% or more → OEIIF 247 - Right to appoint or remove directors → OE
- 52 125 Colmore Row, BirminghamDissolved Corporate (2 parents)Officer 2006-07-27 ~ 2007-02-02IIF 155 - Director → ME
- 53 Unit 1c, 55 Forest Road, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-01-31Officer 2018-08-16 ~ 2019-04-09IIF 147 - Director → MEPerson with significant control 2018-08-16 ~ 2019-04-09IIF 283 - Ownership of shares – 75% or more → OEIIF 283 - Ownership of voting rights - 75% or more → OEIIF 283 - Right to appoint or remove directors → OE
- 54
WILL CRAFT LTD
- nowZABUTON002 LTD - 2024-01-11 Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (2 parents)Officer 2023-11-17 ~ 2024-01-11IIF 12 - Director → ME - 55ZABUTON012 LTD - 2024-07-11 Chichester House, 2 Chichester Street, Rochdale, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-06-30Officer 2023-11-17 ~ 2024-07-17IIF 25 - Director → ME
- 56
ZABUTON021 LTD
- nowAMOS INTERNATIONAL EDUCATION LIMITED - 2024-11-04ZABUTON021 LTD - 2024-11-01 Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2023-11-17 ~ 2024-10-31IIF 15 - Director → ME
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