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
parent relation
Individuals in focus

Mr James Wallace Green

    Related profiles found in government register
  • Mr James Wallace Green
    English born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Axiom House Spring Villa Park, Spring Villa Road, Edgware, HA8 7EB, England

      IIF 1 IIF 2

    • 26-28, Hammersmith Grove, London, W6 7HA, United Kingdom

      IIF 3 IIF 4

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 5
  • Mr James Wallace Green
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Axiom House, Spring Villa Park, Edgware, HA8 7EB, United Kingdom

      IIF 6

    • 1st Floor, Axiom House Spring Villa Park, Spring Villa Road, Edgware, HA8 7EB, England

      IIF 7

    • 26-28 Hammersmith Grove West Wing, Floor 2, Suite E, Hammersmith, England, W6 7HA, United Kingdom

      IIF 8
  • Green, James Wallace
    English company director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9
  • Green, James Wallace
    English consultant born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Axiom House Spring Villa Park, Spring Villa Road, Edgware, HA8 7EB, England

      IIF 10 IIF 11
  • Green, James Wallace
    English director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19a, Wellside Place, Falkirk, FK1 5RL, Scotland

      IIF 12

    • 26-28, Hammersmith Grove, London, W6 7HA, United Kingdom

      IIF 13 IIF 14
  • Mr James Green
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Axiom House, Spring Villa Park, Edgware, HA8 7EB, England

      IIF 15
  • Mr James Michael Green
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James Green
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA, United Kingdom

      IIF 18 IIF 19
  • Mr James Green
    British born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 309 Halifax Road, Keighley, BD21 5HW, United Kingdom

      IIF 20
  • Mr James Green
    British born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Ormesby Close, Aylesbury, HP21 7JX, England

      IIF 21

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 22
  • Mr James Green
    British born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 23 IIF 24
  • Mr James Green
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, The Jamb, Corby, NN17 1AY, United Kingdom

      IIF 25
  • Mr James Nicholas Green
    British born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 26

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 27
  • Dr James Green
    British born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13308815 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 28

    • 31, Carrs Road, Marsden, Huddersfield, West Yorkshire, HD7 6JQ, United Kingdom

      IIF 29
  • Green, James Wallace
    British consultant born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Axiom House, Spring Villa Park, Edgware, HA8 7EB, England

      IIF 30
  • Green, James Wallace
    British director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26-28 Hammersmith Grove West Wing, Floor 2, Suite E, Hammersmith, England, W6 7HA, United Kingdom

      IIF 31
  • Green, James Wallace
    British sales management consultant born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Axiom House, Spring Villa Park, Edgware, HA8 7EB, United Kingdom

      IIF 32
  • Mr James Green
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, James Wallace
    born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Portland Place, London, W1B 1PN, England

      IIF 41
  • Green, James
    British telecom management born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mellor House, 65-81 St. Petersgate, Stockport, Cheshire, SK1 1DS, England

      IIF 42
  • Mr James Green
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 24, Maple Crescent, Newbury, RG14 1LL, England

      IIF 43
  • Green, James Michael
    British director born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 44 IIF 45

    • 2, Windmill Close, Cottingham, Market Harborough, Leicestershire, LE16 8XZ

      IIF 46
  • Mr James Green
    British born in March 1987

    Resident in Spain

    Registered addresses and corresponding companies

    • 3, Skylark Close, Epsom, KT17 1AR, England

      IIF 47
  • Mr James Green
    British born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 2, Newlands Park, Copthorne, Crawley, RH10 3EW, England

      IIF 48
  • Mr James Michael Green
    British born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 49
  • Green, James
    British company director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA, United Kingdom

      IIF 50 IIF 51
  • Green, James
    British company directr born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Lawn Close, Torquay, TQ2 8JZ, United Kingdom

      IIF 52
  • Green, James
    British developer born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Lawn Close, Torquay, TQ2 8JZ, United Kingdom

      IIF 53
  • Green, James
    British hgv driver born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 309 Halifax Road, Keighley, BD21 5HW, United Kingdom

      IIF 54
  • Green, James
    British company director born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Ormesby Close, Aylesbury, HP21 7JX, England

      IIF 55
  • Green, James
    British director born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 56 IIF 57
  • Green, James, Dr
    British company director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13308815 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 58

    • 31, Carrs Road, Marsden, Huddersfield, West Yorkshire, HD7 6JQ, United Kingdom

      IIF 59
  • Mr James Green
    British born in August 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 94, Hope Street, Suite 2.11, Glasgow, G2 6PH, Scotland

      IIF 60
  • Green, James
    British business consultant born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 61 IIF 62
  • Green, James
    British director born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, The Jamb, Corby, Northamptonshire, NN17 1AY, England

      IIF 63

    • 18, The Jamb, Corby, Northamptonshire, NN17 1AY, United Kingdom

      IIF 64

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 65

    • 19, Ripley Road, Cottingham, Market Harbrough, LE16 8XQ, United Kingdom

      IIF 66
  • Green, James
    British merchant born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Park Close, Birmingham, B24 0HL, United Kingdom

      IIF 67
  • Green, James Nicholas
    British film director born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 68
  • Green, James Nicholas
    British screenwriter and director born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 69
  • Green, Michael James
    British director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6-8, Charlotte Square, Newcastle Upon Tyne, Tyne & Wear, NE1 4XF

      IIF 70
  • Mr James Green
    British born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit C, Lammas Court, Corby, Northamptonshire, NN17 5EZ, England

      IIF 71

    • 71-75, Shelton Street, Covent Garden, WC2H 9JQ, United Kingdom

      IIF 72
  • Mr James Green
    British born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • 1, Main Road, Bradwell, Hope Valley, S33 9JG, England

      IIF 73
  • Green, James
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James Green
    British born in December 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • 94, Hope Street, Suite 2.11, Glasgow, G2 6PH, Scotland

      IIF 146
  • Mr James Green
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr James Green
    British born in November 1990

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 214

    • 22, Lindum Avenue, Manchester, M16 9WP

      IIF 215
  • Dr James Green
    British born in September 1949

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 216
  • Green, James Wallace
    British director born in March 1987

    Resident in Malta

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 217
  • Mr Michael James Green
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Green, James
    British bricklayer born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 24, Maple Crescent, Newbury, RG14 1LL, England

      IIF 227
  • Green, James
    British director born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 26-28, Hammersmith Grove, West Wing, Floor 2, Suite E, Hammersmith, London, W6 7HA, England

      IIF 228 IIF 229

    • 26-28 Hammersmith Grove, West Wing, Floor 2, Suite E, Hammersmith, W6 7HA, England

      IIF 230

    • 26-28, Hammersmith Grove, West Wing, Floor 2, Suite E, London, W6 7HA, England

      IIF 231
  • Green, James
    British director born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 2, Newlands Park, Copthorne, Crawley, RH10 3EW, England

      IIF 232

    • Unit 94, Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, CR2 0BS, England

      IIF 233
  • Green, James Michael
    British director born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 234
  • Green, James
    British director born in August 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 94, Hope Street, Suite 2.11, Glasgow, G2 6PH, Scotland

      IIF 235
  • Green, James
    British property developer born in August 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 95 Main Street, Dunlop, East Ayrshire, KA3 4AG

      IIF 236
  • Green, James
    British director born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • Royal George, 4 Blind Lane, Cottingham, Market Harbrough, Leicestershire, LE16 8XE, England

      IIF 237
  • Green, James
    British director born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • 1, Main Road, Bradwell, Hope Valley, S33 9JG, England

      IIF 238
  • Green, James, Dr
    British business consultant born in September 1949

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 239
  • Green, James, Dr
    British company director born in September 1949

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 12 Windsor Road, Douglas, Isle Of Man, IM1 3LB

      IIF 240
  • Green, James, Dr
    British director born in September 1949

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 12 Windsor Road, Douglas, Isle Of Man, IM1 3LB

      IIF 241 IIF 242

    • 12, Windsor Road, Douglas, Isle Of Man, IM1 3LB, United Kingdom

      IIF 243 IIF 244
  • Green, Michael James
    British company director born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Green, Michael James
    British director born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Green, James
    British director born in December 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hall Of Caldwell, Uplawmoor, Glasgow, G78 4BW, Scotland

      IIF 252
  • Green, James
    British director born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Green, James
    British managing director born in November 1990

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 279
  • Green, James
    British sales assistant born in November 1990

    Resident in England

    Registered addresses and corresponding companies

    • 320, Barlow Moor Road, Manchester, M21 8AY, United Kingdom

      IIF 280
  • Green, James
    British senior sales assosiate born in November 1990

    Resident in England

    Registered addresses and corresponding companies

    • 22, Lindum Avenue, Manchester, M16 9WP, United Kingdom

      IIF 281
  • Green, James
    British accountant born in September 1949

    Registered addresses and corresponding companies

    • 1 Lower Bar, Newport, Salop, TF10 7BE

      IIF 282
  • Green, James
    British certefied public accountant born in September 1949

    Registered addresses and corresponding companies

    • 5 Henley Drive, Newport, Shropshire, TF10 7SB

      IIF 283
  • Green, James
    British certified public accountant born in September 1949

    Registered addresses and corresponding companies
  • Green, James
    British company secretary born in September 1949

    Registered addresses and corresponding companies

    • 1 Lower Bar, Newport, Salop, TF10 7BE

      IIF 288
  • Green, James
    British

    Registered addresses and corresponding companies

    • 1 Lower Bar, Newport, Salop, TF10 7BE

      IIF 289 IIF 290

    • 5, Blackberry Way, Truro, Cornwall, TR1 1QX, United Kingdom

      IIF 291
  • Green, James
    British certified public accountant

    Registered addresses and corresponding companies
  • Green, James

    Registered addresses and corresponding companies

    • 18, The Jamb, Corby, Northamptonshire, NN17 1AY, England

      IIF 295

    • 26-28, Hammersmith Grove, London, W6 7HA, United Kingdom

      IIF 296 IIF 297

    • Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA, United Kingdom

      IIF 298
child relation
Offspring entities and appointments
Active 123
  • 1
    2 Newlands Park, Copthorne, Crawley, England
    Corporate (2 parents)
    Equity (Company account)
    33,183 GBP2023-08-31
    Officer
    2020-08-27 ~ now
    IIF 232 - director → ME
    Person with significant control
    2020-08-27 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 2
    JWG CONSULTANCY LTD - 2022-01-05
    26-28 Hammersmith Grove, West Wing, Floor 2, Suite E, Hammersmith, London, England
    Corporate (1 parent)
    Equity (Company account)
    255,869 GBP2023-03-31
    Officer
    2024-05-22 ~ now
    IIF 229 - director → ME
    Person with significant control
    2018-01-09 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    JWG HOLDINGS LTD - 2022-01-20
    26-28 Hammersmith Grove, West Wing, Floor 2, Suite E, London, England
    Corporate (1 parent)
    Equity (Company account)
    144,372 GBP2023-03-31
    Officer
    2024-05-22 ~ now
    IIF 231 - director → ME
    Person with significant control
    2018-03-27 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 4
    JWG PROPERTY LIMITED - 2022-01-05
    26-28 Hammersmith Grove, West Wing, Floor 2, Suite E, Hammersmith, London, England
    Corporate (1 parent)
    Equity (Company account)
    -118,108 GBP2023-03-31
    Officer
    2024-05-22 ~ now
    IIF 228 - director → ME
    Person with significant control
    2018-02-07 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 5
    AGM 2000 LIMITED - 2002-04-30
    Bailey Oster, Mellor House, 65-81 St. Petersgate, Stockport, Cheshire
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    90,524 GBP2024-03-31
    Officer
    2011-11-01 ~ now
    IIF 42 - director → ME
  • 6
    ZABUTON025 LTD - 2024-11-12
    Ccm Chichester House, 2 Chichester Street, Rochdale, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2023-11-20 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-10-28
    Officer
    2022-10-04 ~ dissolved
    IIF 57 - director → ME
  • 8
    17 Ormesby Close, Aylesbury, England
    Corporate (2 parents)
    Equity (Company account)
    15,221 GBP2024-06-30
    Officer
    2020-06-22 ~ now
    IIF 55 - director → ME
    Person with significant control
    2020-06-22 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    4385, 13308815 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-04-01 ~ now
    IIF 58 - director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 10
    3 Skylark Close, Epsom, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -95,652 GBP2022-09-30
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 11
    27 Old Gloucester Street, London, England
    Corporate (1 parent)
    Officer
    2023-07-17 ~ now
    IIF 279 - director → ME
    Person with significant control
    2023-07-17 ~ now
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
  • 12
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Corporate (2 parents)
    Equity (Company account)
    45 GBP2017-07-31
    Officer
    2015-07-03 ~ now
    IIF 52 - director → ME
  • 13
    1 Fern Close, Brixham, Devon
    Dissolved corporate (2 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 53 - director → ME
  • 14
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-10-26 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2022-10-26 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    CACCO LTD
    - now
    JM3 SHOPPING LTD - 2021-09-10
    Unit C, Lammas Court, Corby, Northamptonshire, England
    Corporate (1 parent)
    Equity (Company account)
    -12,685 GBP2024-04-30
    Officer
    2019-04-09 ~ now
    IIF 64 - director → ME
    Person with significant control
    2019-04-09 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 16
    ZABUTON023 LTD - 2024-11-08
    Ccm Chichester House, 2 Chichester St, Rochdale, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-11-20 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 17
    CDM + LTD
    - now
    EXCURIA QHSE LTD - 2020-03-11
    94 Hope Street, Suite 2.11, Glasgow, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    58,258 GBP2023-05-31
    Officer
    2013-05-01 ~ now
    IIF 252 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
  • 18
    4385, 09323835 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    126,476 GBP2023-03-31
    Officer
    2017-11-09 ~ now
    IIF 244 - director → ME
  • 19
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2023-12-13 ~ now
    IIF 239 - director → ME
    Person with significant control
    2023-12-13 ~ now
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
  • 20
    26-28 Hammersmith Grove West Wing Floor 2, Suite E, Hammersmith, England, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-03-08 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2022-03-08 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 21
    DEVERE GROUP LONDON LIMITED - 2020-03-18
    26-28 Hammersmith Grove West Wing, Floor 2, Suite E, Hammersmith, England
    Corporate (1 parent)
    Equity (Company account)
    -4,827,817 GBP2024-01-31
    Officer
    2024-06-06 ~ now
    IIF 230 - director → ME
    Person with significant control
    2019-01-07 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 22
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -32,526 GBP2023-03-31
    Officer
    2017-11-09 ~ now
    IIF 243 - director → ME
  • 23
    682 Durham Road, Gateshead, Tyne & Wear, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-02-01 ~ now
    IIF 245 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
  • 24
    ECOMERGY R & D LIMITED - 2009-01-28
    682 Durham Road, Gateshead, Tyne & Wear, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -45,086 GBP2024-03-31
    Officer
    2010-02-01 ~ now
    IIF 249 - director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
  • 25
    ECOMERGY WIRELESS.WORKS LIMITED - 2023-08-28
    MY WIRELESS.WORKS LIMITED - 2018-07-20
    DIGITAL ENVELOPE UK LIMITED - 2018-06-26
    682 Durham Road, Gateshead, Tyne & Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-04-24 ~ now
    IIF 248 - director → ME
  • 26
    26-28 Hammersmith Grove, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-08-27 ~ dissolved
    IIF 13 - director → ME
    2020-08-27 ~ dissolved
    IIF 297 - secretary → ME
    Person with significant control
    2020-08-27 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 27
    BUILD100 LTD - 2024-09-12
    1 Main Road, Bradwell, Hope Valley, England
    Corporate (2 parents)
    Equity (Company account)
    7,950 GBP2024-03-31
    Officer
    2020-07-23 ~ now
    IIF 238 - director → ME
    Person with significant control
    2020-07-23 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Royal George 4 Blind Lane, Cottingham, Market Harborough, Leicestershire, England
    Dissolved corporate (2 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 46 - director → ME
  • 29
    22 Lindum Avenue, Manchester
    Dissolved corporate (1 parent)
    Officer
    2013-01-30 ~ dissolved
    IIF 281 - director → ME
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 215 - Has significant influence or control over the trustees of a trust → OE
  • 30
    GREEN'S GOURMET LTD - 2020-07-23
    24 Maple Crescent, Newbury, England
    Dissolved corporate (2 parents)
    Officer
    2020-07-15 ~ dissolved
    IIF 227 - director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 31
    ZABUTON026 LTD - 2025-01-06
    Ccm Chichester House, 2 Chichester Street, Rochdale, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-03 ~ now
    IIF 265 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 32
    45 Rookery Way, Lower Kingswood, Tadworth, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,968 GBP2021-02-28
    Officer
    2019-02-01 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 33
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,068 GBP2024-06-30
    Officer
    2020-06-19 ~ now
    IIF 217 - director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 34
    26-28 Hammersmith Grove, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-03 ~ dissolved
    IIF 14 - director → ME
    2020-07-03 ~ dissolved
    IIF 296 - secretary → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 35
    124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-08-31 ~ now
    IIF 44 - director → ME
    Person with significant control
    2022-08-31 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 36
    124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -273,340 GBP2024-05-31
    Officer
    2021-05-14 ~ now
    IIF 234 - director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 37
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-12-19 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2016-12-19 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 38
    31 Carrs Road, Marsden, Huddersfield, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2020-11-20 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2020-11-20 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 39
    682 Durham Road, Gateshead, Tyne & Wear, United Kingdom
    Corporate (2 parents)
    Officer
    2018-09-01 ~ now
    IIF 251 - director → ME
  • 40
    88 Boundary Road, Hove, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2003-03-19 ~ dissolved
    IIF 291 - secretary → ME
  • 41
    19 Ripley Road, Cottingham, Market Harbrough, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-03-10 ~ dissolved
    IIF 66 - director → ME
  • 42
    RAVEM GROUP LTD - 2021-05-25
    Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    580 GBP2023-07-31
    Officer
    2018-10-02 ~ now
    IIF 50 - director → ME
    2018-10-02 ~ now
    IIF 298 - secretary → ME
    Person with significant control
    2018-10-02 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    RAVEM CONSTRUCTION LIMITED - 2021-05-25
    Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,466 GBP2023-05-31
    Officer
    2021-05-14 ~ now
    IIF 51 - director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    ZABUTON005 LTD - 2024-05-25
    Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (2 parents)
    Officer
    2023-11-17 ~ now
    IIF 271 - director → ME
  • 45
    GREYFRIARS ESTATE PLANNING LTD - 2022-06-29
    C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -268,029 GBP2024-07-31
    Officer
    2022-10-31 ~ now
    IIF 12 - director → ME
  • 46
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-12-19 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2016-12-19 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 47
    Unit C, Lammas Court, Corby, Northamptonshire, England
    Corporate (1 parent)
    Equity (Company account)
    -74,334 GBP2024-08-31
    Officer
    2015-08-06 ~ now
    IIF 63 - director → ME
    2015-08-06 ~ now
    IIF 295 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 48
    Unit 94 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    174,903 GBP2024-04-30
    Officer
    2019-08-01 ~ now
    IIF 233 - director → ME
  • 49
    TARDINET LTD - 2022-03-30
    682 Durham Road, Gateshead, Tyne And Wear, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-05-14 ~ now
    IIF 246 - director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
  • 50
    TOTAL COMMERCIAL LTD - 2025-02-26
    TOTAL SHOPPING LTD - 2024-04-09
    71-75 Shelton Street, Covent Garden, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,731 GBP2024-01-31
    Officer
    2017-01-04 ~ now
    IIF 65 - director → ME
    Person with significant control
    2017-01-04 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 51
    49 Park Close, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-01-29 ~ dissolved
    IIF 67 - director → ME
  • 52
    124 City Road, London, England
    Corporate (1 parent)
    Officer
    2025-02-26 ~ now
    IIF 45 - director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 53
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-17 ~ now
    IIF 69 - director → ME
    Person with significant control
    2024-05-17 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 54
    Suite 412, Gilmoora House 57-61 Mortimer Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    2023-03-23 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    WEIGHTLESS.GLOBAL LTD - 2022-04-01
    WEIGHTLESS DEVELOPMENT LTD - 2021-11-12
    WEIGHTLESS R&D LTD - 2021-05-14
    682 Durham Road, Gateshead, Tyne & Wear, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-04-01 ~ now
    IIF 247 - director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
  • 56
    682 Durham Road, Gateshead, Tyne & Wear, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-08 ~ now
    IIF 250 - director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
  • 57
    94 Hope Street, Suite 2.11, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -11,533 GBP2023-10-31
    Officer
    2013-09-26 ~ dissolved
    IIF 235 - director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 58
    ZABUTON036 LTD - 2025-03-05
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Officer
    2023-12-12 ~ now
    IIF 104 - director → ME
    Person with significant control
    2023-12-12 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 59
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-14 ~ now
    IIF 105 - director → ME
    Person with significant control
    2023-12-14 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 60
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-14 ~ now
    IIF 84 - director → ME
    Person with significant control
    2023-12-14 ~ now
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 61
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-14 ~ now
    IIF 78 - director → ME
    Person with significant control
    2023-12-14 ~ now
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
  • 62
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-14 ~ now
    IIF 81 - director → ME
    Person with significant control
    2023-12-14 ~ now
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 63
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-14 ~ now
    IIF 103 - director → ME
    Person with significant control
    2023-12-14 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 64
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-14 ~ now
    IIF 111 - director → ME
    Person with significant control
    2023-12-14 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 65
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-14 ~ now
    IIF 127 - director → ME
    Person with significant control
    2023-12-14 ~ now
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 66
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-14 ~ now
    IIF 107 - director → ME
    Person with significant control
    2023-12-14 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 67
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-14 ~ now
    IIF 90 - director → ME
    Person with significant control
    2023-12-14 ~ now
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 68
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-14 ~ now
    IIF 143 - director → ME
    Person with significant control
    2023-12-14 ~ now
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 69
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-14 ~ now
    IIF 142 - director → ME
    Person with significant control
    2023-12-14 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 70
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-14 ~ now
    IIF 101 - director → ME
    Person with significant control
    2023-12-14 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 71
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-14 ~ now
    IIF 124 - director → ME
    Person with significant control
    2023-12-14 ~ now
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 72
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-14 ~ now
    IIF 83 - director → ME
    Person with significant control
    2023-12-14 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 73
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-14 ~ now
    IIF 110 - director → ME
    Person with significant control
    2023-12-14 ~ now
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 74
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-14 ~ now
    IIF 108 - director → ME
    Person with significant control
    2023-12-14 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 75
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-14 ~ now
    IIF 99 - director → ME
    Person with significant control
    2023-12-14 ~ now
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 76
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-14 ~ now
    IIF 75 - director → ME
    Person with significant control
    2023-12-14 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 77
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-14 ~ now
    IIF 136 - director → ME
    Person with significant control
    2023-12-14 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 78
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-14 ~ now
    IIF 121 - director → ME
    Person with significant control
    2023-12-14 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 79
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-15 ~ now
    IIF 140 - director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 80
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-15 ~ now
    IIF 126 - director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 81
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-15 ~ now
    IIF 113 - director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 82
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-15 ~ now
    IIF 122 - director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 83
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-15 ~ now
    IIF 135 - director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 84
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-15 ~ now
    IIF 114 - director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 85
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-15 ~ now
    IIF 115 - director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 86
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-15 ~ now
    IIF 138 - director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
  • 87
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-15 ~ now
    IIF 123 - director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 88
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-15 ~ now
    IIF 102 - director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 89
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-15 ~ now
    IIF 109 - director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 90
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-15 ~ now
    IIF 119 - director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
  • 91
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-21 ~ now
    IIF 132 - director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 92
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-21 ~ now
    IIF 129 - director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 93
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-21 ~ now
    IIF 79 - director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 94
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-21 ~ now
    IIF 120 - director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 95
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashirew, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-21 ~ now
    IIF 88 - director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 96
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-21 ~ now
    IIF 98 - director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 97
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-21 ~ now
    IIF 144 - director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 98
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-21 ~ now
    IIF 117 - director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 99
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-21 ~ now
    IIF 86 - director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 100
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-21 ~ now
    IIF 94 - director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 101
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-21 ~ now
    IIF 128 - director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 102
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-21 ~ now
    IIF 137 - director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 103
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-21 ~ now
    IIF 100 - director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 104
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-21 ~ now
    IIF 76 - director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 105
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-21 ~ now
    IIF 97 - director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 106
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-21 ~ now
    IIF 93 - director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 107
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-21 ~ now
    IIF 112 - director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 108
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-21 ~ now
    IIF 89 - director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
  • 109
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Officer
    2023-12-12 ~ now
    IIF 96 - director → ME
    Person with significant control
    2023-12-12 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 110
    Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-17 ~ now
    IIF 276 - director → ME
  • 111
    AMOS INTERNATIONAL EDUCATION LIMITED - 2024-11-04
    ZABUTON021 LTD - 2024-11-01
    Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2024-11-04 ~ now
    IIF 74 - director → ME
  • 112
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Officer
    2023-12-13 ~ now
    IIF 130 - director → ME
    Person with significant control
    2023-12-13 ~ now
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 113
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Officer
    2023-12-13 ~ now
    IIF 139 - director → ME
    Person with significant control
    2023-12-13 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 114
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Officer
    2023-12-13 ~ now
    IIF 87 - director → ME
    Person with significant control
    2023-12-13 ~ now
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 115
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Officer
    2023-12-13 ~ now
    IIF 134 - director → ME
    Person with significant control
    2023-12-13 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 116
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Officer
    2023-12-13 ~ now
    IIF 141 - director → ME
    Person with significant control
    2023-12-13 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 117
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Officer
    2023-12-13 ~ now
    IIF 82 - director → ME
    Person with significant control
    2023-12-13 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 118
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-13 ~ now
    IIF 116 - director → ME
    Person with significant control
    2023-12-13 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 119
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-13 ~ now
    IIF 133 - director → ME
    Person with significant control
    2023-12-13 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 120
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-14 ~ now
    IIF 91 - director → ME
    Person with significant control
    2023-12-14 ~ now
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 121
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-14 ~ now
    IIF 77 - director → ME
    Person with significant control
    2023-12-14 ~ now
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
  • 122
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-15 ~ now
    IIF 125 - director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 123
    2 Windmill Close, Cottingham, Market Harborough, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2014-05-06 ~ dissolved
    IIF 237 - director → ME
Ceased 56
  • 1
    JWG CONSULTANCY LTD - 2022-01-05
    26-28 Hammersmith Grove, West Wing, Floor 2, Suite E, Hammersmith, London, England
    Corporate (1 parent)
    Equity (Company account)
    255,869 GBP2023-03-31
    Officer
    2018-01-09 ~ 2024-03-24
    IIF 11 - director → ME
  • 2
    JWG HOLDINGS LTD - 2022-01-20
    26-28 Hammersmith Grove, West Wing, Floor 2, Suite E, London, England
    Corporate (1 parent)
    Equity (Company account)
    144,372 GBP2023-03-31
    Officer
    2018-03-27 ~ 2024-03-24
    IIF 30 - director → ME
  • 3
    JWG PROPERTY LIMITED - 2022-01-05
    26-28 Hammersmith Grove, West Wing, Floor 2, Suite E, Hammersmith, London, England
    Corporate (1 parent)
    Equity (Company account)
    -118,108 GBP2023-03-31
    Officer
    2018-02-07 ~ 2024-03-24
    IIF 10 - director → ME
  • 4
    ZABUTON025 LTD - 2024-11-12
    Ccm Chichester House, 2 Chichester Street, Rochdale, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-11-20 ~ 2024-11-11
    IIF 269 - director → ME
  • 5
    CHORLTON CAFE LTD - 2015-09-28
    HOOKAHS UK LIMITED - 2014-05-15
    320 Barlow Moor Road, Manchester
    Dissolved corporate (1 parent)
    Officer
    2014-04-15 ~ 2014-10-08
    IIF 280 - director → ME
  • 6
    ZABUTON001 LTD - 2024-01-11
    Pepper House, 1 Pepper Road, Bramhall Moor Technology Park, Hazel Grove, Stockport, Cheshire, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-17 ~ 2024-01-12
    IIF 277 - director → ME
  • 7
    2 Bradman Drive, Bicton Heath, Shrewsbury, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-04-30
    Officer
    1995-07-10 ~ 1995-07-12
    IIF 289 - secretary → ME
  • 8
    ZABUTON035 LTD - 2025-01-29
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (2 parents)
    Officer
    2023-12-12 ~ 2025-01-29
    IIF 106 - director → ME
    Person with significant control
    2023-12-12 ~ 2025-01-29
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 9
    ZABUTON020 LTD - 2024-11-07
    Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-11-17 ~ 2024-11-07
    IIF 275 - director → ME
  • 10
    ZABUTON019 LTD - 2024-10-17
    38 Pine View Winstanley, Wigan, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-11-17 ~ 2024-10-16
    IIF 263 - director → ME
  • 11
    JOHANNA PEARCE AND LTD - 2025-01-17
    ZABUTON 030 LTD - 2025-01-17
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-13 ~ 2025-01-17
    IIF 145 - director → ME
    Person with significant control
    2023-12-13 ~ 2025-01-17
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 12
    ZABUTON023 LTD - 2024-11-08
    Ccm Chichester House, 2 Chichester St, Rochdale, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-11-20 ~ 2024-11-08
    IIF 255 - director → ME
  • 13
    ZABUTON 033 LTD - 2025-01-17
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-12 ~ 2025-01-17
    IIF 85 - director → ME
    Person with significant control
    2023-12-12 ~ 2025-01-17
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 14
    DEVERE GROUP LONDON LIMITED - 2020-03-18
    26-28 Hammersmith Grove West Wing, Floor 2, Suite E, Hammersmith, England
    Corporate (1 parent)
    Equity (Company account)
    -4,827,817 GBP2024-01-31
    Officer
    2019-01-07 ~ 2024-03-24
    IIF 32 - director → ME
  • 15
    Studio 21 Sum Studios, 1 Hartley Street, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    3,595 GBP2023-11-30
    Officer
    1995-12-04 ~ 1995-12-06
    IIF 288 - director → ME
  • 16
    682 Durham Road, Gateshead, Tyne & Wear, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-04-01 ~ 2010-04-01
    IIF 70 - director → ME
  • 17
    ECOMERGY R & D LIMITED - 2009-01-28
    682 Durham Road, Gateshead, Tyne & Wear, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -45,086 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 2021-11-01
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
  • 18
    ECOMERGY WIRELESS.WORKS LIMITED - 2023-08-28
    MY WIRELESS.WORKS LIMITED - 2018-07-20
    DIGITAL ENVELOPE UK LIMITED - 2018-06-26
    682 Durham Road, Gateshead, Tyne & Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 2021-05-14
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
  • 19
    ZABUTON009 LTD - 2024-06-21
    Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (3 parents)
    Officer
    2023-11-17 ~ 2023-12-01
    IIF 253 - director → ME
  • 20
    HVAC & FABRICATION LTD - 2024-09-09
    ZABUTON016 LTD - 2024-09-06
    Chichester House, 2 Chichester Street, Rochdale, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-11-17 ~ 2024-09-09
    IIF 268 - director → ME
  • 21
    ZABUTON 034 LTD - 2025-01-27
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-12 ~ 2025-01-27
    IIF 95 - director → ME
    Person with significant control
    2023-12-12 ~ 2025-01-27
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 22
    ZABUTON018 LTD - 2024-09-27
    Chichester House, 2 Chichester Street, Rochdale, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-11-17 ~ 2024-09-27
    IIF 260 - director → ME
  • 23
    ZABUTON007 LTD - 2024-06-12
    Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-11-17 ~ 2024-06-06
    IIF 272 - director → ME
  • 24
    ZABUTON014 LTD - 2024-08-06
    2 Chichester House, Rochdale, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-11-17 ~ 2024-08-06
    IIF 257 - director → ME
  • 25
    ZABUTON006 LTD - 2024-06-10
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-11-17 ~ 2024-05-29
    IIF 259 - director → ME
  • 26
    ZABUTON037 LTD - 2025-03-21
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Officer
    2023-12-13 ~ 2025-03-21
    IIF 118 - director → ME
    Person with significant control
    2023-12-13 ~ 2025-03-21
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 27
    JAMIE GREEN LTD - 2013-02-11
    GREEN MAN BUILDERS LTD - 2010-10-22
    MY CASTLE LIMITED - 2008-01-25
    Scottish Tax Bureau, 94 Hope Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2004-05-11 ~ 2013-01-30
    IIF 236 - director → ME
  • 28
    ZABUTON 032 LTD - 2025-01-17
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Officer
    2023-12-12 ~ 2025-01-20
    IIF 80 - director → ME
    Person with significant control
    2023-12-12 ~ 2025-01-20
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 29
    2 Princess Gardens, 2 Princess Gardens, Newport, Shropshire, England
    Corporate (3 parents)
    Equity (Company account)
    2,850 GBP2023-12-31
    Officer
    1998-10-13 ~ 2003-10-23
    IIF 284 - director → ME
    1998-10-13 ~ 2003-10-23
    IIF 292 - secretary → ME
  • 30
    ZABUTON008 LTD - 2024-06-20
    Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-11-17 ~ 2024-06-18
    IIF 266 - director → ME
  • 31
    682 Durham Road, Gateshead, Tyne & Wear, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2018-09-01 ~ 2022-03-29
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 32
    DVAM LLP - 2021-08-19
    PACIFIC ASSET MANAGEMENT LLP - 2019-03-27
    74 Wigmore Street, London, England
    Corporate (18 parents, 2 offsprings)
    Officer
    2018-12-31 ~ 2021-05-31
    IIF 41 - llp-member → ME
  • 33
    ZABUTON028 LTD - 2025-01-08
    Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-01-03 ~ 2025-01-08
    IIF 278 - director → ME
    Person with significant control
    2024-01-03 ~ 2025-01-08
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 34
    ZABUTON022 LTD - 2024-11-08
    Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-11-17 ~ 2024-11-08
    IIF 267 - director → ME
  • 35
    PRUDENCE CLARKE OUTSOURCE LIMITED - 1998-08-07
    33b Broadway Market, London, England
    Dissolved corporate (2 parents)
    Officer
    1995-06-21 ~ 1995-06-21
    IIF 290 - secretary → ME
  • 36
    ZABUTON 011 LTD - 2024-06-28
    Red Scar Industrial Estate, Longridge Road, Ribbleton, Preston, Lancashire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-11-17 ~ 2024-07-01
    IIF 256 - director → ME
  • 37
    ZABUTON039 LTD - 2025-04-15
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Officer
    2023-12-13 ~ 2025-04-15
    IIF 131 - director → ME
    Person with significant control
    2023-12-13 ~ 2025-04-15
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 38
    ZABUTON017 LTD - 2024-09-24
    Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    38,290 GBP2024-03-31
    Officer
    2023-11-17 ~ 2023-11-17
    IIF 273 - director → ME
  • 39
    ZABUTON003 LTD - 2024-01-11
    Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (2 parents)
    Officer
    2023-11-17 ~ 2024-01-11
    IIF 254 - director → ME
  • 40
    ZABUTON013 LTD - 2024-07-22
    The Ashley, Stanley Road, Knutsford, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-11-17 ~ 2024-07-19
    IIF 262 - director → ME
  • 41
    SCIC (PROPERTY HOLDINGS) LIMITED - 2006-11-21
    SHROPSHIRE CHAMBER OF INDUSTRY AND COMMERCE LIMITED - 1996-11-19
    TELFORD AND SHROPSHIRE CHAMBER OF INDUSTRY AND COMMERCE LIMITED - 1988-06-29
    TELFORD CHAMBER OF INDUSTRY AND COMMERCE LIMITED - 1980-12-31
    Trevithick House, Stafford Park 4, Telford, Shropshire
    Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    28,168 GBP2021-04-01 ~ 2022-03-31
    Officer
    2003-06-16 ~ 2007-01-12
    IIF 241 - director → ME
  • 42
    SHROPSHIRE CHAMBER OF COMMERCE, TRAINING AND ENTERPRISE LIMITED - 2001-12-27
    SHROPSHIRE TRAINING AND ENTERPRISE COUNCIL LIMITED - 1996-10-31
    Trevithick House, Stafford Park 4, Telford, Shropshire
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    188,323 GBP2022-03-31
    Officer
    1998-12-11 ~ 2007-01-22
    IIF 242 - director → ME
  • 43
    ZABUTON038 LTD - 2025-04-10
    Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Officer
    2023-12-13 ~ 2025-04-01
    IIF 92 - director → ME
    Person with significant control
    2023-12-13 ~ 2025-04-01
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 44
    ADUSTE LIMITED - 1996-05-13
    Gower Street, St Georges, Telford, Shropshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2017-11-30
    Officer
    1996-04-24 ~ 1996-05-19
    IIF 282 - director → ME
  • 45
    The Guild Hall, High Street, Newport, Shropshire
    Dissolved corporate (5 parents)
    Officer
    2003-11-11 ~ 2004-03-16
    IIF 285 - director → ME
    1999-01-07 ~ 2003-04-01
    IIF 287 - director → ME
    1999-01-07 ~ 2003-04-01
    IIF 294 - secretary → ME
  • 46
    48 Walker Street, Wellington, Telford, Shropshire, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    501 GBP2019-03-31
    Officer
    2000-05-03 ~ 2001-07-18
    IIF 286 - director → ME
    2000-05-03 ~ 2000-11-15
    IIF 293 - secretary → ME
  • 47
    ALEXSENIOR PROPERTIES LIMITED - 2006-05-03
    Ffynon Wen, Capel Bangor, Aberystwyth, Dyfed
    Corporate (1 parent)
    Equity (Company account)
    -557,408 GBP2024-04-30
    Officer
    2000-12-01 ~ 2003-03-19
    IIF 283 - director → ME
  • 48
    ZABUTON015 LTD - 2024-08-14
    Chichester House, 2 Chichester Street, Rochdale, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-11-17 ~ 2024-08-15
    IIF 270 - director → ME
  • 49
    Suite 412, Gilmoora House 57-61 Mortimer Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2023-05-11 ~ 2024-02-15
    IIF 68 - director → ME
  • 50
    ZABUTON004 LTD - 2024-01-15
    Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Officer
    2023-11-17 ~ 2024-01-11
    IIF 258 - director → ME
  • 51
    682 Durham Road, Gateshead, Tyne & Wear, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-03-08 ~ 2022-03-31
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 52
    125 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-02-02
    IIF 240 - director → ME
  • 53
    Unit 1c, 55 Forest Road, Leicester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2018-08-16 ~ 2019-04-09
    IIF 54 - director → ME
    Person with significant control
    2018-08-16 ~ 2019-04-09
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 54
    ZABUTON002 LTD - 2024-01-11
    Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (2 parents)
    Officer
    2023-11-17 ~ 2024-01-11
    IIF 261 - director → ME
  • 55
    ZABUTON012 LTD - 2024-07-11
    Chichester House, 2 Chichester Street, Rochdale, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-11-17 ~ 2024-07-17
    IIF 274 - director → ME
  • 56
    AMOS INTERNATIONAL EDUCATION LIMITED - 2024-11-04
    ZABUTON021 LTD - 2024-11-01
    Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2023-11-17 ~ 2024-10-31
    IIF 264 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.