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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Chase Manders

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Mr Chase Manders
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • Mr Chase Manders
    British born in October 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • Manders, Chase
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • Manders, Chase
    British company director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies
  • Mr Chase James Bailey Earl Manders
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14

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

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 32

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

      IIF 33 IIF 34

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

      IIF 35
  • Manders, Chase James Bailey Earl
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48 IIF 49 IIF 50 (more)(less)
      IIF 51 IIF 52

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

      IIF 53 IIF 54

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

      IIF 55

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

      IIF 56 IIF 57
  • Manders, Chase James Bailey Earl
    British company director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58 IIF 59

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

      IIF 60

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

      IIF 61
  • Manders, Chase James Bailey Earl
    British director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62

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

      IIF 63 IIF 64 IIF 65
  • Manders, Chase James
    British

    Registered addresses and corresponding companies

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

      IIF 66
  • Manders, Chase James
    British retail concessions

    Registered addresses and corresponding companies

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

      IIF 67
  • Manders, Chase
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 68
  • Manders, Chase
    English director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 69

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

      IIF 70
  • Manders, Chase
    English trader born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 71
  • Manders, Chase

    Registered addresses and corresponding companies

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

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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.