The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Dr James Green
Dr James Green
British born in September 1949Resident in United Kingdom
Registered addresses and corresponding companiesMr James Green
British born in September 1949Resident in United Kingdom
Registered addresses and corresponding companiesMr James Green
British born in December 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr James Green
British born in January 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr James Green
British born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15
309 Halifax Road, Keighley, BD21 5HW, United Kingdom
Mr James Green
British born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 18, The Jamb, Corby, NN17 1AY, United Kingdom
Mr James Green
British born in April 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr James Green
British born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 1st Floor, Axiom House, Spring Villa Park, Edgware, HA8 7EB, England
Green, James, Dr
British company director born in September 1949Resident in United Kingdom
Registered addresses and corresponding companiesDr James Green
British born in September 1949Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 22 20, Wenlock Road, London, N1 7GU, England
Green, James
British business consultant born in September 1949Resident in United Kingdom
Registered addresses and corresponding companiesMr James Michael Green
British born in December 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr James Wallace Green
British born in March 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr James Nicholas Green
British born in December 1991Resident in United Kingdom
Registered addresses and corresponding companiesGreen, James
British director born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 Chichester House, 2 Chichester Street, Rochdale, Lancashire, OL16 2AX, England
IIF 33 IIF 34 IIF 35 (more) 63 Pennine Road, Woodley, Stockport, Cheshire, SK6 1JR, EnglandIIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103
Green, James
British company director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companiesGreen, James
British company directr born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 19, Lawn Close, Torquay, TQ2 8JZ, United Kingdom
Green, James
British developer born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 19, Lawn Close, Torquay, TQ2 8JZ, United Kingdom
Green, James
British hgv driver born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 309 Halifax Road, Keighley, BD21 5HW, United Kingdom
Green, James
British director born in December 1984Resident in United Kingdom
Registered addresses and corresponding companiesGreen, James
British merchant born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 113 49, Park Close, Birmingham, B24 0HL, United Kingdom
Green, James
British company director born in April 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 17, Ormesby Close, Aylesbury, HP21 7JX, England
Green, James
British director born in April 1986Resident in United Kingdom
Registered addresses and corresponding companiesGreen, James
British telecom management born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 Mellor House, 65-81 St. Petersgate, Stockport, Cheshire, SK1 1DS, England
Green, James Michael
British director born in December 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr James Green
British born in August 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 121 94, Hope Street, Suite 2.11, Glasgow, G2 6PH, Scotland
Mr James Green
British born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 122 IIF 123 IIF 124 Ccm, Chichester House, 2 Chichester Street, Rochdale, Lancashire, OL16 2AX, England
IIF 125 Chichester House, 2 Chichester Street, Rochdale, Lancashire, OL16 2AX, England
IIF 126 IIF 127 IIF 128 (more) 63 Pennine Road, Woodley, Stockport, Cheshire, SK6 1JR, EnglandIIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188
Mr James Green
British born in December 1984Resident in England
Registered addresses and corresponding companiesMr James Green
British born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 191 24, Maple Crescent, Newbury, RG14 1LL, England
Mr James Green
British born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 192 2, Newlands Park, Copthorne, Crawley, RH10 3EW, England
Mr James Green
British born in February 1991Resident in England
Registered addresses and corresponding companies
IIF 193 1, Main Road, Bradwell, Hope Valley, S33 9JG, England
Green, James Wallace
British consultant born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 194 1st Floor, Axiom House, Spring Villa Park, Edgware, HA8 7EB, England
Green, James Wallace
British director born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 195 26-28 Hammersmith Grove West Wing, Floor 2, Suite E, Hammersmith, England, W6 7HA, United Kingdom
Green, James Wallace
British sales management consultant born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 196 1st Floor, Axiom House, Spring Villa Park, Edgware, HA8 7EB, United Kingdom
Mr James Green
British born in December 1950Resident in Scotland
Registered addresses and corresponding companies
IIF 197 94, Hope Street, Suite 2.11, Glasgow, G2 6PH, Scotland
Mr James Green
British born in March 1987Resident in Spain
Registered addresses and corresponding companies
IIF 198 3, Skylark Close, Epsom, KT17 1AR, England
Mr James Green
British born in November 1990Resident in England
Registered addresses and corresponding companiesMr James Wallace Green
English born in March 1987Resident in United Kingdom
Registered addresses and corresponding companiesGreen, James Nicholas
British film director born in December 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 206 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Green, James Nicholas
British screenwriter and director born in December 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 207 124, City Road, London, EC1V 2NX, United Kingdom
Green, James Wallace
English company director born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 208 20-22, Wenlock Road, London, N1 7GU, England
Green, James Wallace
English consultant born in March 1987Resident in United Kingdom
Registered addresses and corresponding companiesGreen, James Wallace
English director born in March 1987Resident in United Kingdom
Registered addresses and corresponding companiesGreen, Michael James
British director born in October 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 214 6-8, Charlotte Square, Newcastle Upon Tyne, Tyne & Wear, NE1 4XF
Green, James Wallace
born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 215 1, Portland Place, London, W1B 1PN, England
Green, James, Dr
British business consultant born in September 1949Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 216 20, Wenlock Road, London, N1 7GU, England
Green, James, Dr
British company director born in September 1949Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 217 12 Windsor Road, Douglas, Isle Of Man, IM1 3LB
Green, James, Dr
British director born in September 1949Resident in Isle Of Man
Registered addresses and corresponding companiesMr James Michael Green
British born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 222 124, City Road, London, EC1V 2NX, England
Mr Michael James Green
British born in October 1953Resident in England
Registered addresses and corresponding companies
IIF 223 Unit 17, Endeavour Park, Baker Road, Nelson Park West, Cramlington, Northumberland, NE23 1XA, United Kingdom
IIF 224 IIF 225 IIF 226 (more) 35, Robson Street, Gateshead, Tyne And Wear, NE9 5UY, England
IIF 229 IIF 230 IIF 231 C/o 15, Hawks Edge, West Moor, Newcastle Upon Tyne, Tyne And Wear, NE12 7DR, United Kingdom
Green, James
British accountant born in September 1949Registered addresses and corresponding companies
IIF 232 1 Lower Bar, Newport, Salop, TF10 7BE
Green, James
British certefied public accountant born in September 1949Registered addresses and corresponding companies
IIF 233 5 Henley Drive, Newport, Shropshire, TF10 7SB
Green, James
British certified public accountant born in September 1949Registered addresses and corresponding companiesGreen, James
British company secretary born in September 1949Registered addresses and corresponding companies
IIF 238 1 Lower Bar, Newport, Salop, TF10 7BE
Green, James
British director born in August 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 239 94, Hope Street, Suite 2.11, Glasgow, G2 6PH, Scotland
Green, James
British property developer born in August 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 240 95 Main Street, Dunlop, East Ayrshire, KA3 4AG
Green, James
British director born in December 1974Resident in England
Registered addresses and corresponding companiesGreen, James
British director born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 267 Royal George, 4 Blind Lane, Cottingham, Market Harbrough, Leicestershire, LE16 8XE, England
Green, James
British bricklayer born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 268 24, Maple Crescent, Newbury, RG14 1LL, England
Green, James
British director born in March 1987Resident in England
Registered addresses and corresponding companiesGreen, James
British director born in March 1988Resident in England
Registered addresses and corresponding companiesGreen, James
British director born in February 1991Resident in England
Registered addresses and corresponding companies
IIF 275 1, Main Road, Bradwell, Hope Valley, S33 9JG, England
Green, James Michael
British director born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 276 124, City Road, London, EC1V 2NX, England
Green, James
British director born in December 1950Resident in Scotland
Registered addresses and corresponding companies
IIF 277 Hall Of Caldwell, Uplawmoor, Glasgow, G78 4BW, Scotland
Green, James
British managing director born in November 1990Resident in England
Registered addresses and corresponding companies
IIF 278 27, Old Gloucester Street, London, WC1N 3AX, England
Green, James
British sales assistant born in November 1990Resident in England
Registered addresses and corresponding companies
IIF 279 320, Barlow Moor Road, Manchester, M21 8AY, United Kingdom
Green, James
British senior sales assosiate born in November 1990Resident in England
Registered addresses and corresponding companies
IIF 280 22, Lindum Avenue, Manchester, M16 9WP, United Kingdom
Green, James Wallace
British director born in March 1987Resident in Malta
Registered addresses and corresponding companies
IIF 281 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Green, James
British Registered addresses and corresponding companiesGreen, James
British certified public accountantRegistered addresses and corresponding companiesGreen, Michael James
British company director born in October 1953Resident in England
Registered addresses and corresponding companiesGreen, Michael James
British director born in October 1953Resident in England
Registered addresses and corresponding companiesGreen, James
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
123
- 1 2 Newlands Park, Copthorne, Crawley, EnglandActive Corporate (2 parents)Equity (Company account)39,062 GBP2024-08-31Officer
2020-08-27 ~ nowIIF 273 - Director → MEPerson with significant control 2020-08-27 ~ nowIIF 192 - Ownership of shares – More than 25% but not more than 50% → OEIIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 192 - Right to appoint or remove directors → OE - 2
ACE 21 CONSULTANCY LTD
- nowJWG CONSULTANCY LTD - 2022-01-05 26-28 Hammersmith Grove, West Wing, Floor 2, Suite E, Hammersmith, London, EnglandActive Corporate (1 parent)Equity (Company account)393,319 GBP2024-03-31Officer 2024-05-22 ~ nowIIF 270 - Director → MEPerson with significant control 2018-01-09 ~ nowIIF 201 - Ownership of shares – 75% or more → OE - 3
ACE 21 HOLDINGS LTD
- nowJWG HOLDINGS LTD - 2022-01-20 26-28 Hammersmith Grove, West Wing, Floor 2, Suite E, London, EnglandActive Corporate (1 parent)Equity (Company account)143,030 GBP2024-03-31Officer 2024-05-22 ~ nowIIF 272 - Director → MEPerson with significant control 2018-03-27 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 4
ACE 21 PROPERTY LTD
- nowJWG PROPERTY LIMITED - 2022-01-05 26-28 Hammersmith Grove, West Wing, Floor 2, Suite E, Hammersmith, London, EnglandActive Corporate (1 parent)Equity (Company account)-141,616 GBP2024-03-31Officer 2024-05-22 ~ nowIIF 269 - Director → MEPerson with significant control 2018-02-07 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 5AGM 2000 LIMITED - 2002-04-30 Bailey Oster, Mellor House, 65-81 St. Petersgate, Stockport, CheshireActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)90,524 GBP2024-03-31Officer 2011-11-01 ~ nowIIF 117 - Director → ME
- 6
AI HEALTH CLUB LIMITED
- nowZABUTON025 LTD - 2024-11-12 Ccm Chichester House, 2 Chichester Street, Rochdale, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-10-31Person with significant control 2023-11-20 ~ nowIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OE - 7 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-10-28Officer 2022-10-04 ~ dissolvedIIF 116 - Director → ME
- 8 17 Ormesby Close, Aylesbury, EnglandActive Corporate (2 parents)Equity (Company account)15,221 GBP2024-06-30Officer 2020-06-22 ~ nowIIF 114 - Director → MEPerson with significant control 2020-06-22 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 4385, 13308815 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer 2021-04-01 ~ nowIIF 20 - Director → MEPerson with significant control 2021-04-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 10 3 Skylark Close, Epsom, EnglandDissolved Corporate (3 parents)Equity (Company account)-95,652 GBP2022-09-30Person with significant control 2017-09-14 ~ dissolvedIIF 198 - Ownership of shares – More than 50% but less than 75% → OEIIF 198 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 198 - Right to appoint or remove directors → OE
- 11 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer 2023-07-17 ~ nowIIF 278 - Director → MEPerson with significant control 2023-07-17 ~ nowIIF 199 - Ownership of shares – 75% or more → OEIIF 199 - Ownership of voting rights - 75% or more → OEIIF 199 - Right to appoint or remove directors → OE
- 12 Centenary House Peninsula Park, Rydon Lane, ExeterLiquidation Corporate (2 parents)Equity (Company account)45 GBP2017-07-31Officer 2015-07-03 ~ nowIIF 106 - Director → ME
- 13 1 Fern Close, Brixham, DevonDissolved Corporate (2 parents)Officer 2011-07-20 ~ dissolvedIIF 107 - Director → ME
- 14 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2022-10-26 ~ dissolvedIIF 115 - Director → MEPerson with significant control 2022-10-26 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15
CACCO LTD
- nowJM3 SHOPPING LTD - 2021-09-10 Unit C, Lammas Court, Corby, Northamptonshire, EnglandActive Corporate (1 parent)Equity (Company account)-12,685 GBP2024-04-30Officer 2019-04-09 ~ nowIIF 110 - Director → MEPerson with significant control 2019-04-09 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 16
CCM YORKSHIRE LTD
- nowZABUTON023 LTD - 2024-11-08 Ccm Chichester House, 2 Chichester St, Rochdale, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2023-11-20 ~ nowIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OE - 17
CDM + LTD
- nowEXCURIA QHSE LTD - 2020-03-11 94 Hope Street, Suite 2.11, Glasgow, ScotlandActive Corporate (2 parents)Net Assets/Liabilities (Company account)23,748 GBP2024-05-31Officer 2013-05-01 ~ nowIIF 277 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 197 - Ownership of shares – 75% or more → OE - 18 4385, 09323835 - Companies House Default Address, CardiffActive Corporate (3 parents)Equity (Company account)144,310 GBP2024-03-31Officer 2017-11-09 ~ nowIIF 221 - Director → ME
- 19 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2023-12-13 ~ nowIIF 216 - Director → MEPerson with significant control 2023-12-13 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 20 26-28 Hammersmith Grove West Wing Floor 2, Suite E, Hammersmith, England, United KingdomDissolved Corporate (1 parent)Officer 2022-03-08 ~ dissolvedIIF 195 - Director → MEPerson with significant control 2022-03-08 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 21
DEVERE LONDON LIMITED
- nowDEVERE GROUP LONDON LIMITED - 2020-03-18 26-28 Hammersmith Grove West Wing, Floor 2, Suite E, Hammersmith, EnglandActive Corporate (1 parent)Equity (Company account)-4,827,817 GBP2024-01-31Officer 2024-06-06 ~ nowIIF 271 - Director → MEPerson with significant control 2019-01-07 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 22 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)-29,369 GBP2024-03-31Officer 2017-11-09 ~ nowIIF 220 - Director → ME
- 23 682 Durham Road, Gateshead, Tyne & Wear, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)100 GBP2024-03-31Officer 2010-02-01 ~ nowIIF 288 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 226 - Ownership of shares – 75% or more → OEIIF 226 - Ownership of voting rights - 75% or more → OEIIF 226 - Right to appoint or remove directors → OE
- 24
ECOMERGY LIMITED
- nowECOMERGY R & D LIMITED - 2009-01-28 682 Durham Road, Gateshead, Tyne & Wear, United KingdomActive Corporate (1 parent)Equity (Company account)-45,086 GBP2024-03-31Officer 2010-02-01 ~ nowIIF 292 - Director → MEPerson with significant control 2025-03-31 ~ nowIIF 224 - Ownership of shares – 75% or more → OEIIF 224 - Ownership of voting rights - 75% or more → OEIIF 224 - Right to appoint or remove directors → OE - 25ECOMERGY WIRELESS.WORKS LIMITED - 2023-08-28MY WIRELESS.WORKS LIMITED - 2018-07-20DIGITAL ENVELOPE UK LIMITED - 2018-06-26 682 Durham Road, Gateshead, Tyne & Wear, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2009-04-24 ~ nowIIF 291 - Director → ME
- 26 26-28 Hammersmith Grove, London, United KingdomDissolved Corporate (1 parent)Officer 2020-08-27 ~ dissolvedIIF 212 - Director → ME 2020-08-27 ~ dissolvedIIF 297 - Secretary → MEPerson with significant control 2020-08-27 ~ dissolvedIIF 204 - Ownership of shares – 75% or more → OEIIF 204 - Ownership of voting rights - 75% or more → OEIIF 204 - Right to appoint or remove directors → OE
- 27
GREEN AND STAVES LTD
- nowBUILD100 LTD - 2024-09-12 1 Main Road, Bradwell, Hope Valley, EnglandActive Corporate (2 parents)Equity (Company account)7,950 GBP2024-03-31Officer 2020-07-23 ~ nowIIF 275 - Director → MEPerson with significant control 2020-07-23 ~ nowIIF 193 - Ownership of shares – More than 25% but not more than 50% → OEIIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28 Royal George 4 Blind Lane, Cottingham, Market Harborough, Leicestershire, EnglandDissolved Corporate (2 parents)Officer 2014-02-03 ~ dissolvedIIF 120 - Director → ME
- 29 22 Lindum Avenue, ManchesterDissolved Corporate (1 parent)Officer 2013-01-30 ~ dissolvedIIF 280 - Director → MEPerson with significant control 2016-04-21 ~ dissolvedIIF 200 - Ownership of shares – 75% or more → OEIIF 200 - Ownership of voting rights - 75% or more → OEIIF 200 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 200 - Has significant influence or control over the trustees of a trust → OE
- 30
GREEN'S CUISINE LTD.
- nowGREEN'S GOURMET LTD - 2020-07-23 24 Maple Crescent, Newbury, EnglandDissolved Corporate (2 parents)Officer 2020-07-15 ~ dissolvedIIF 268 - Director → MEPerson with significant control 2020-07-15 ~ dissolvedIIF 191 - Ownership of shares – More than 50% but less than 75% → OEIIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 191 - Right to appoint or remove directors → OE - 31
HAWTHORNE & ELLIS LTD
- nowZABUTON026 LTD - 2025-01-06 Ccm Chichester House, 2 Chichester Street, Rochdale, United KingdomActive Corporate (1 parent)Officer 2024-01-03 ~ nowIIF 253 - Director → MEPerson with significant control 2024-01-03 ~ nowIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OE - 32 45 Rookery Way, Lower Kingswood, Tadworth, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,968 GBP2021-02-28Officer 2019-02-01 ~ dissolvedIIF 208 - Director → MEPerson with significant control 2019-02-01 ~ dissolvedIIF 202 - Has significant influence or control → OE
- 33 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-2,068 GBP2024-06-30Officer 2020-06-19 ~ nowIIF 281 - Director → MEPerson with significant control 2020-06-19 ~ nowIIF 205 - Ownership of shares – 75% or more → OEIIF 205 - Ownership of voting rights - 75% or more → OEIIF 205 - Right to appoint or remove directors → OE
- 34 26-28 Hammersmith Grove, London, United KingdomDissolved Corporate (1 parent)Officer 2020-07-03 ~ dissolvedIIF 213 - Director → ME 2020-07-03 ~ dissolvedIIF 296 - Secretary → MEPerson with significant control 2020-07-03 ~ dissolvedIIF 203 - Ownership of shares – 75% or more → OEIIF 203 - Ownership of voting rights - 75% or more → OEIIF 203 - Right to appoint or remove directors → OE
- 35 124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2022-08-31 ~ nowIIF 118 - Director → MEPerson with significant control 2022-08-31 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 36 124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-273,340 GBP2024-05-31Officer 2021-05-14 ~ nowIIF 276 - Director → MEPerson with significant control 2021-05-14 ~ nowIIF 222 - Ownership of shares – 75% or more → OEIIF 222 - Ownership of voting rights - 75% or more → OE
- 37 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2016-12-19 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-12-19 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 38 31 Carrs Road, Marsden, Huddersfield, West Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-11-30Officer 2020-11-20 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2020-11-20 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 39 682 Durham Road, Gateshead, Tyne & Wear, United KingdomActive Corporate (2 parents)Officer 2018-09-01 ~ nowIIF 294 - Director → ME
- 40 88 Boundary Road, Hove, East SussexDissolved Corporate (2 parents)Officer 2003-03-19 ~ dissolvedIIF 284 - Secretary → ME
- 41 19 Ripley Road, Cottingham, Market Harbrough, United KingdomDissolved Corporate (1 parent)Officer 2016-03-10 ~ dissolvedIIF 112 - Director → ME
- 42RAVEM GROUP LTD - 2021-05-25 Wessex House, Teign Road, Newton Abbot, Devon, United KingdomActive Corporate (2 parents)Equity (Company account)580 GBP2023-07-31Officer 2018-10-02 ~ nowIIF 104 - Director → ME 2018-10-02 ~ nowIIF 298 - Secretary → MEPerson with significant control 2018-10-02 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43
RAVEM GROUP LTD
- nowRAVEM CONSTRUCTION LIMITED - 2021-05-25 Wessex House, Teign Road, Newton Abbot, Devon, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)51,496 GBP2024-05-31Officer 2021-05-14 ~ nowIIF 105 - Director → MEPerson with significant control 2021-05-14 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
REFUNDRUNNERS LTD
- nowZABUTON005 LTD - 2024-05-25 Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer 2023-11-17 ~ nowIIF 259 - Director → ME - 45GREYFRIARS ESTATE PLANNING LTD - 2022-06-29 C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-268,029 GBP2024-07-31Officer 2022-10-31 ~ nowIIF 211 - Director → ME
- 46 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2016-12-19 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-12-19 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 47 Unit C, Lammas Court, Corby, Northamptonshire, EnglandActive Corporate (1 parent)Equity (Company account)-74,334 GBP2024-08-31Officer 2015-08-06 ~ nowIIF 109 - Director → ME 2015-08-06 ~ nowIIF 295 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 189 - Ownership of shares – 75% or more → OEIIF 189 - Ownership of voting rights - 75% or more → OEIIF 189 - Right to appoint or remove directors → OE
- 48 Unit 94 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)174,903 GBP2024-04-30Officer 2019-08-01 ~ nowIIF 274 - Director → ME
- 49TARDINET LTD - 2022-03-30 682 Durham Road, Gateshead, Tyne And Wear, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2021-05-14 ~ nowIIF 289 - Director → MEPerson with significant control 2025-03-31 ~ nowIIF 227 - Ownership of shares – 75% or more → OEIIF 227 - Ownership of voting rights - 75% or more → OEIIF 227 - Right to appoint or remove directors → OE
- 50
TC MIDLANDS LTD
- nowTOTAL COMMERCIAL LTD - 2025-02-26TOTAL SHOPPING LTD - 2024-04-09 71-75 Shelton Street, Covent Garden, United KingdomActive Corporate (1 parent)Equity (Company account)1,731 GBP2024-01-31Officer 2017-01-04 ~ nowIIF 111 - Director → MEPerson with significant control 2017-01-04 ~ nowIIF 190 - Ownership of shares – 75% or more → OEIIF 190 - Ownership of voting rights - 75% or more → OEIIF 190 - Right to appoint or remove directors → OE - 51 49 Park Close, Birmingham, United KingdomDissolved Corporate (2 parents)Officer 2014-01-29 ~ dissolvedIIF 113 - Director → ME
- 52 124 City Road, London, EnglandActive Corporate (1 parent)Officer 2025-02-26 ~ nowIIF 119 - Director → MEPerson with significant control 2025-02-26 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 53 124 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-05-17 ~ nowIIF 207 - Director → MEPerson with significant control 2024-05-17 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 54 Suite 412, Gilmoora House 57-61 Mortimer Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-21,525 GBP2025-01-31Person with significant control 2023-03-23 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 55
WEIGHTLESS.CLOUD LTD
- nowWEIGHTLESS.GLOBAL LTD - 2022-04-01WEIGHTLESS DEVELOPMENT LTD - 2021-11-12WEIGHTLESS R&D LTD - 2021-05-14 682 Durham Road, Gateshead, Tyne & Wear, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2021-04-01 ~ nowIIF 290 - Director → MEPerson with significant control 2025-03-31 ~ nowIIF 228 - Ownership of shares – 75% or more → OEIIF 228 - Ownership of voting rights - 75% or more → OEIIF 228 - Right to appoint or remove directors → OE - 56 682 Durham Road, Gateshead, Tyne & Wear, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2021-03-08 ~ nowIIF 293 - Director → MEPerson with significant control 2025-03-31 ~ nowIIF 225 - Ownership of shares – 75% or more → OEIIF 225 - Ownership of voting rights - 75% or more → OEIIF 225 - Right to appoint or remove directors → OE
- 57 94 Hope Street, Suite 2.11, Glasgow, ScotlandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-11,533 GBP2023-10-31Officer 2013-09-26 ~ dissolvedIIF 239 - Director → MEPerson with significant control 2016-06-02 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OE
- 58
YOUR TAX SHOP LTD
- nowZABUTON036 LTD - 2025-03-05 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2023-12-12 ~ nowIIF 62 - Director → MEPerson with significant control 2023-12-12 ~ nowIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OE - 59 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 63 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove directors → OE
- 60 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 42 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Right to appoint or remove directors → OE
- 61 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 36 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 185 - Ownership of shares – 75% or more → OEIIF 185 - Ownership of voting rights - 75% or more → OEIIF 185 - Right to appoint or remove directors → OE
- 62 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 39 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 181 - Ownership of shares – 75% or more → OEIIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - Right to appoint or remove directors → OE
- 63 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 61 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Right to appoint or remove directors → OE
- 64 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 69 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Right to appoint or remove directors → OE
- 65 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 85 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Right to appoint or remove directors → OE
- 66 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 65 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OE
- 67 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 48 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Right to appoint or remove directors → OE
- 68 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 101 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 179 - Ownership of shares – 75% or more → OEIIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Right to appoint or remove directors → OE
- 69 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 100 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Right to appoint or remove directors → OE
- 70 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 59 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Right to appoint or remove directors → OE
- 71 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 82 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 182 - Ownership of shares – 75% or more → OEIIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Right to appoint or remove directors → OE
- 72 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 41 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OE
- 73 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 68 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 171 - Ownership of shares – 75% or more → OEIIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Right to appoint or remove directors → OE
- 74 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 66 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → OE
- 75 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 57 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 173 - Ownership of shares – 75% or more → OEIIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Right to appoint or remove directors → OE
- 76 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 33 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OE
- 77 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 94 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Right to appoint or remove directors → OE
- 78 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 79 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Right to appoint or remove directors → OE
- 79 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-15 ~ nowIIF 98 - Director → MEPerson with significant control 2023-12-15 ~ nowIIF 187 - Ownership of shares – 75% or more → OEIIF 187 - Ownership of voting rights - 75% or more → OEIIF 187 - Right to appoint or remove directors → OE
- 80 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-15 ~ nowIIF 84 - Director → MEPerson with significant control 2023-12-15 ~ nowIIF 180 - Ownership of shares – 75% or more → OEIIF 180 - Ownership of voting rights - 75% or more → OEIIF 180 - Right to appoint or remove directors → OE
- 81 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-15 ~ nowIIF 71 - Director → MEPerson with significant control 2023-12-15 ~ nowIIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Right to appoint or remove directors → OE
- 82 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-15 ~ nowIIF 80 - Director → MEPerson with significant control 2023-12-15 ~ nowIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Right to appoint or remove directors → OE
- 83 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-15 ~ nowIIF 93 - Director → MEPerson with significant control 2023-12-15 ~ nowIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Right to appoint or remove directors → OE
- 84 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-15 ~ nowIIF 72 - Director → MEPerson with significant control 2023-12-15 ~ nowIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OE
- 85 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-15 ~ nowIIF 73 - Director → MEPerson with significant control 2023-12-15 ~ nowIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Right to appoint or remove directors → OE
- 86 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-15 ~ nowIIF 96 - Director → MEPerson with significant control 2023-12-15 ~ nowIIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Right to appoint or remove directors → OE
- 87 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-15 ~ nowIIF 81 - Director → MEPerson with significant control 2023-12-15 ~ nowIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Right to appoint or remove directors → OE
- 88 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-15 ~ nowIIF 60 - Director → MEPerson with significant control 2023-12-15 ~ nowIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Right to appoint or remove directors → OE
- 89 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-15 ~ nowIIF 67 - Director → MEPerson with significant control 2023-12-15 ~ nowIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Right to appoint or remove directors → OE
- 90 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-15 ~ nowIIF 77 - Director → MEPerson with significant control 2023-12-15 ~ nowIIF 188 - Ownership of shares – 75% or more → OEIIF 188 - Ownership of voting rights - 75% or more → OEIIF 188 - Right to appoint or remove directors → OE
- 91 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-21 ~ nowIIF 90 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Right to appoint or remove directors → OE
- 92 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-21 ~ nowIIF 87 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OE
- 93 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-21 ~ nowIIF 37 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 184 - Ownership of shares – 75% or more → OEIIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - Right to appoint or remove directors → OE
- 94 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-21 ~ nowIIF 78 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Right to appoint or remove directors → OE
- 95 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashirew, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-21 ~ nowIIF 46 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Right to appoint or remove directors → OE
- 96 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-21 ~ nowIIF 56 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Right to appoint or remove directors → OE
- 97 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-21 ~ nowIIF 102 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Right to appoint or remove directors → OE
- 98 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-21 ~ nowIIF 75 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Right to appoint or remove directors → OE
- 99 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-21 ~ nowIIF 44 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Right to appoint or remove directors → OE
- 100 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-21 ~ nowIIF 52 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Right to appoint or remove directors → OE
- 101 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-21 ~ nowIIF 86 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Right to appoint or remove directors → OE
- 102 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-21 ~ nowIIF 95 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Right to appoint or remove directors → OE
- 103 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-21 ~ nowIIF 58 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE
- 104 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-21 ~ nowIIF 34 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Right to appoint or remove directors → OE
- 105 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-21 ~ nowIIF 55 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 172 - Ownership of shares – 75% or more → OEIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Right to appoint or remove directors → OE
- 106 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-21 ~ nowIIF 51 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Right to appoint or remove directors → OE
- 107 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-21 ~ nowIIF 70 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 167 - Ownership of shares – 75% or more → OEIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Right to appoint or remove directors → OE
- 108 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-21 ~ nowIIF 47 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 186 - Ownership of shares – 75% or more → OEIIF 186 - Ownership of voting rights - 75% or more → OEIIF 186 - Right to appoint or remove directors → OE
- 109 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-12 ~ nowIIF 54 - Director → MEPerson with significant control 2023-12-12 ~ nowIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OE
- 110 Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-04-30Officer 2023-11-17 ~ nowIIF 264 - Director → ME
- 111
ZABUTON021 LTD
- nowAMOS INTERNATIONAL EDUCATION LIMITED - 2024-11-04ZABUTON021 LTD - 2024-11-01 Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2024-11-04 ~ nowIIF 32 - Director → ME - 112 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-13 ~ nowIIF 88 - Director → MEPerson with significant control 2023-12-13 ~ nowIIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Right to appoint or remove directors → OE
- 113 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-05-31Officer 2023-12-13 ~ nowIIF 97 - Director → MEPerson with significant control 2023-12-13 ~ nowIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Right to appoint or remove directors → OE
- 114 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-13 ~ nowIIF 45 - Director → MEPerson with significant control 2023-12-13 ~ nowIIF 176 - Ownership of shares – 75% or more → OEIIF 176 - Ownership of voting rights - 75% or more → OEIIF 176 - Right to appoint or remove directors → OE
- 115 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-13 ~ nowIIF 92 - Director → MEPerson with significant control 2023-12-13 ~ nowIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OE
- 116 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-13 ~ nowIIF 99 - Director → MEPerson with significant control 2023-12-13 ~ nowIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Right to appoint or remove directors → OE
- 117 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-13 ~ nowIIF 40 - Director → MEPerson with significant control 2023-12-13 ~ nowIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OE
- 118 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-13 ~ nowIIF 74 - Director → MEPerson with significant control 2023-12-13 ~ nowIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Right to appoint or remove directors → OE
- 119 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-13 ~ nowIIF 91 - Director → MEPerson with significant control 2023-12-13 ~ nowIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OE
- 120 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 49 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 183 - Ownership of shares – 75% or more → OEIIF 183 - Ownership of voting rights - 75% or more → OEIIF 183 - Right to appoint or remove directors → OE
- 121 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 35 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - Right to appoint or remove directors → OE
- 122 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-15 ~ nowIIF 83 - Director → MEPerson with significant control 2023-12-15 ~ nowIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OE
- 123 2 Windmill Close, Cottingham, Market Harborough, LeicestershireDissolved Corporate (1 parent)Officer 2014-05-06 ~ dissolvedIIF 267 - Director → ME
Ceased
56
- 1
ACE 21 CONSULTANCY LTD
- nowJWG CONSULTANCY LTD - 2022-01-05 26-28 Hammersmith Grove, West Wing, Floor 2, Suite E, Hammersmith, London, EnglandActive Corporate (1 parent)Equity (Company account)393,319 GBP2024-03-31Officer 2018-01-09 ~ 2024-03-24IIF 210 - Director → ME - 2
ACE 21 HOLDINGS LTD
- nowJWG HOLDINGS LTD - 2022-01-20 26-28 Hammersmith Grove, West Wing, Floor 2, Suite E, London, EnglandActive Corporate (1 parent)Equity (Company account)143,030 GBP2024-03-31Officer 2018-03-27 ~ 2024-03-24IIF 194 - Director → ME - 3
ACE 21 PROPERTY LTD
- nowJWG PROPERTY LIMITED - 2022-01-05 26-28 Hammersmith Grove, West Wing, Floor 2, Suite E, Hammersmith, London, EnglandActive Corporate (1 parent)Equity (Company account)-141,616 GBP2024-03-31Officer 2018-02-07 ~ 2024-03-24IIF 209 - Director → ME - 4
AI HEALTH CLUB LIMITED
- nowZABUTON025 LTD - 2024-11-12 Ccm Chichester House, 2 Chichester Street, Rochdale, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-10-31Officer 2023-11-20 ~ 2024-11-11IIF 257 - Director → ME - 5
ALLOCADE GROUP LTD
- nowCHORLTON CAFE LTD - 2015-09-28HOOKAHS UK LIMITED - 2014-05-15 320 Barlow Moor Road, ManchesterDissolved Corporate (1 parent)Officer 2014-04-15 ~ 2014-10-08IIF 279 - Director → ME - 6ZABUTON001 LTD - 2024-01-11 Pepper House, 1 Pepper Road, Bramhall Moor Technology Park, Hazel Grove, Stockport, Cheshire, United KingdomActive Corporate (1 parent)Officer 2023-11-17 ~ 2024-01-12IIF 265 - Director → ME
- 7 2 Bradman Drive, Bicton Heath, Shrewsbury, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2019-04-30Officer 1995-07-10 ~ 1995-07-12IIF 282 - Secretary → ME
- 8
ARD LEISURE MCR LTD
- nowZABUTON035 LTD - 2025-01-29 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2023-12-12 ~ 2025-01-29IIF 64 - Director → MEPerson with significant control 2023-12-12 ~ 2025-01-29IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 9
AVANT HOLDINGS LIMITED
- nowZABUTON020 LTD - 2024-11-07 Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2023-11-17 ~ 2024-11-07IIF 263 - Director → ME - 10
BOBTALE PHOTOGRAPHY LTD
- nowZABUTON019 LTD - 2024-10-17 38 Pine View Winstanley, Wigan, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2023-11-17 ~ 2024-10-16IIF 251 - Director → ME - 11
CATFIREPARTY LTD
- nowJOHANNA PEARCE AND LTD - 2025-01-17ZABUTON 030 LTD - 2025-01-17 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-13 ~ 2025-01-17IIF 103 - Director → MEPerson with significant control 2023-12-13 ~ 2025-01-17IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 12
CCM YORKSHIRE LTD
- nowZABUTON023 LTD - 2024-11-08 Ccm Chichester House, 2 Chichester St, Rochdale, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2023-11-20 ~ 2024-11-08IIF 243 - Director → ME - 13ZABUTON 033 LTD - 2025-01-17 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-12 ~ 2025-01-17IIF 43 - Director → MEPerson with significant control 2023-12-12 ~ 2025-01-17IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 14
DEVERE LONDON LIMITED
- nowDEVERE GROUP LONDON LIMITED - 2020-03-18 26-28 Hammersmith Grove West Wing, Floor 2, Suite E, Hammersmith, EnglandActive Corporate (1 parent)Equity (Company account)-4,827,817 GBP2024-01-31Officer 2019-01-07 ~ 2024-03-24IIF 196 - Director → ME - 15 Studio 21 Sum Studios, 1 Hartley Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)3,595 GBP2023-11-30Officer 1995-12-04 ~ 1995-12-06IIF 238 - Director → ME
- 16 682 Durham Road, Gateshead, Tyne & Wear, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)100 GBP2024-03-31Officer 2010-04-01 ~ 2010-04-01IIF 214 - Director → ME
- 17
ECOMERGY LIMITED
- nowECOMERGY R & D LIMITED - 2009-01-28 682 Durham Road, Gateshead, Tyne & Wear, United KingdomActive Corporate (1 parent)Equity (Company account)-45,086 GBP2024-03-31Person with significant control 2016-06-30 ~ 2021-11-01IIF 230 - Ownership of shares – 75% or more → OEIIF 230 - Ownership of voting rights - 75% or more → OEIIF 230 - Right to appoint or remove directors → OE - 18ECOMERGY WIRELESS.WORKS LIMITED - 2023-08-28MY WIRELESS.WORKS LIMITED - 2018-07-20DIGITAL ENVELOPE UK LIMITED - 2018-06-26 682 Durham Road, Gateshead, Tyne & Wear, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2016-06-30 ~ 2021-05-14IIF 229 - Ownership of shares – 75% or more → OEIIF 229 - Ownership of voting rights - 75% or more → OEIIF 229 - Right to appoint or remove directors → OE
- 19
FOODMAC WORLDWIDE LTD
- nowZABUTON009 LTD - 2024-06-21 Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (3 parents)Equity (Company account)103 GBP2024-06-30Officer 2023-11-17 ~ 2023-12-01IIF 241 - Director → ME - 20HVAC & FABRICATION LTD - 2024-09-09ZABUTON016 LTD - 2024-09-06 Chichester House, 2 Chichester Street, Rochdale, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2023-11-17 ~ 2024-09-09IIF 256 - Director → ME
- 21
GRAVELWEAR LTD
- nowZABUTON 034 LTD - 2025-01-27 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-12 ~ 2025-01-27IIF 53 - Director → MEPerson with significant control 2023-12-12 ~ 2025-01-27IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 22ZABUTON018 LTD - 2024-09-27 Chichester House, 2 Chichester Street, Rochdale, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2023-11-17 ~ 2024-09-27IIF 248 - Director → ME
- 23
JM AMUSEMENTS LTD
- nowZABUTON007 LTD - 2024-06-12 Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2023-11-17 ~ 2024-06-06IIF 260 - Director → ME - 24
JOSCIA PROPERTIES LTD
- nowZABUTON014 LTD - 2024-08-06 2 Chichester House, Rochdale, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer 2023-11-17 ~ 2024-08-06IIF 245 - Director → ME - 25
LIP PROPERTIES LIMITED
- nowZABUTON006 LTD - 2024-06-10 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2023-11-17 ~ 2024-05-29IIF 247 - Director → ME - 26
LYJPEOPLE LTD
- nowZABUTON037 LTD - 2025-03-21 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer 2023-12-13 ~ 2025-03-21IIF 76 - Director → MEPerson with significant control 2023-12-13 ~ 2025-03-21IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 27
MAGGIE GREEN LTD
- nowJAMIE GREEN LTD - 2013-02-11GREEN MAN BUILDERS LTD - 2010-10-22MY CASTLE LIMITED - 2008-01-25 Scottish Tax Bureau, 94 Hope Street, GlasgowDissolved Corporate (1 parent)Officer 2004-05-11 ~ 2013-01-30IIF 240 - Director → ME - 28
NEWGARDE LTD
- nowZABUTON 032 LTD - 2025-01-17 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Officer 2023-12-12 ~ 2025-01-20IIF 38 - Director → MEPerson with significant control 2023-12-12 ~ 2025-01-20IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 29 2 Princess Gardens, 2 Princess Gardens, Newport, Shropshire, EnglandActive Corporate (3 parents)Equity (Company account)3,268 GBP2024-12-31Officer 1998-10-13 ~ 2003-10-23IIF 234 - Director → ME 1998-10-13 ~ 2003-10-23IIF 285 - Secretary → ME
- 30
NJ10 CONSULTANCY LTD
- nowZABUTON008 LTD - 2024-06-20 Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2023-11-17 ~ 2024-06-18IIF 254 - Director → ME - 31 682 Durham Road, Gateshead, Tyne & Wear, United KingdomActive Corporate (2 parents)Person with significant control 2018-09-01 ~ 2022-03-29IIF 231 - Ownership of shares – 75% or more → OEIIF 231 - Ownership of voting rights - 75% or more → OEIIF 231 - Right to appoint or remove directors → OE
- 32DVAM LLP - 2021-08-19PACIFIC ASSET MANAGEMENT LLP - 2019-03-27 74 Wigmore Street, London, EnglandActive Corporate (18 parents, 2 offsprings)Officer 2018-12-31 ~ 2021-05-31IIF 215 - LLP Member → ME
- 33ZABUTON028 LTD - 2025-01-08 Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2024-01-03 ~ 2025-01-08IIF 266 - Director → MEPerson with significant control 2024-01-03 ~ 2025-01-08IIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OE
- 34
PIPPIN MARKETING LIMITED
- nowZABUTON022 LTD - 2024-11-08 Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2023-11-17 ~ 2024-11-08IIF 255 - Director → ME - 35PRUDENCE CLARKE OUTSOURCE LIMITED - 1998-08-07 33b Broadway Market, London, EnglandDissolved Corporate (2 parents)Officer 1995-06-21 ~ 1995-06-21IIF 283 - Secretary → ME
- 36ZABUTON 011 LTD - 2024-06-28 Red Scar Industrial Estate, Longridge Road, Ribbleton, Preston, Lancashire, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer 2023-11-17 ~ 2024-07-01IIF 244 - Director → ME
- 37
RWL EVENTS LTD
- nowZABUTON039 LTD - 2025-04-15 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2023-12-13 ~ 2025-04-15IIF 89 - Director → MEPerson with significant control 2023-12-13 ~ 2025-04-15IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 38ZABUTON017 LTD - 2024-09-24 Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)26,374 GBP2025-03-31Officer 2023-11-17 ~ 2023-11-17IIF 261 - Director → ME
- 39
SAFE PROTECT LTD
- nowZABUTON003 LTD - 2024-01-11 Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (2 parents)Officer 2023-11-17 ~ 2024-01-11IIF 242 - Director → ME - 40
SAMTON PROPERTIES LTD
- nowZABUTON013 LTD - 2024-07-22 The Ashley, Stanley Road, Knutsford, Cheshire, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer 2023-11-17 ~ 2024-07-19IIF 250 - Director → ME - 41SCIC (PROPERTY HOLDINGS) LIMITED - 2006-11-21SHROPSHIRE CHAMBER OF INDUSTRY AND COMMERCE LIMITED - 1996-11-19TELFORD AND SHROPSHIRE CHAMBER OF INDUSTRY AND COMMERCE LIMITED - 1988-06-29TELFORD CHAMBER OF INDUSTRY AND COMMERCE LIMITED - 1980-12-31 Trevithick House, Stafford Park 4, Telford, ShropshireActive Corporate (8 parents, 1 offspring)Profit/Loss (Company account)28,168 GBP2021-04-01 ~ 2022-03-31Officer 2003-06-16 ~ 2007-01-12IIF 218 - Director → ME
- 42SHROPSHIRE CHAMBER OF COMMERCE, TRAINING AND ENTERPRISE LIMITED - 2001-12-27SHROPSHIRE TRAINING AND ENTERPRISE COUNCIL LIMITED - 1996-10-31 Trevithick House, Stafford Park 4, Telford, ShropshireActive Corporate (9 parents, 2 offsprings)Equity (Company account)188,323 GBP2022-03-31Officer 1998-12-11 ~ 2007-01-22IIF 219 - Director → ME
- 43
SPACEFORUM LTD
- nowZABUTON038 LTD - 2025-04-10 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2023-12-13 ~ 2025-04-01IIF 50 - Director → MEPerson with significant control 2023-12-13 ~ 2025-04-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 44
TAFS FENCING LIMITED
- nowADUSTE LIMITED - 1996-05-13 Gower Street, St Georges, Telford, ShropshireDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2017-11-30Officer 1996-04-24 ~ 1996-05-19IIF 232 - Director → ME - 45 The Guild Hall, High Street, Newport, ShropshireDissolved Corporate (5 parents)Officer 2003-11-11 ~ 2004-03-16IIF 235 - Director → ME 1999-01-07 ~ 2003-04-01IIF 237 - Director → ME 1999-01-07 ~ 2003-04-01IIF 287 - Secretary → ME
- 46 48 Walker Street, Wellington, Telford, Shropshire, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)501 GBP2019-03-31Officer 2000-05-03 ~ 2001-07-18IIF 236 - Director → ME 2000-05-03 ~ 2000-11-15IIF 286 - Secretary → ME
- 47ALEXSENIOR PROPERTIES LIMITED - 2006-05-03 Ffynon Wen, Capel Bangor, Aberystwyth, DyfedActive Corporate (1 parent)Equity (Company account)-557,408 GBP2024-04-30Officer 2000-12-01 ~ 2003-03-19IIF 233 - Director → ME
- 48
UPP PHOTOGRAPHIC LTD
- nowZABUTON015 LTD - 2024-08-14 Chichester House, 2 Chichester Street, Rochdale, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2023-11-17 ~ 2024-08-15IIF 258 - Director → ME - 49 Suite 412, Gilmoora House 57-61 Mortimer Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-21,525 GBP2025-01-31Officer 2023-05-11 ~ 2024-02-15IIF 206 - Director → ME
- 50
WE LEAD THEY FOLLOW LTD
- nowZABUTON004 LTD - 2024-01-15 Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)382 GBP2024-11-30Officer 2023-11-17 ~ 2024-01-11IIF 246 - Director → ME - 51 682 Durham Road, Gateshead, Tyne & Wear, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Person with significant control 2021-03-08 ~ 2022-03-31IIF 223 - Ownership of shares – 75% or more → OEIIF 223 - Ownership of voting rights - 75% or more → OEIIF 223 - Right to appoint or remove directors → OE
- 52 125 Colmore Row, BirminghamDissolved Corporate (2 parents)Officer 2006-07-27 ~ 2007-02-02IIF 217 - Director → ME
- 53 Unit 1c, 55 Forest Road, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-01-31Officer 2018-08-16 ~ 2019-04-09IIF 108 - Director → MEPerson with significant control 2018-08-16 ~ 2019-04-09IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 54
WILL CRAFT LTD
- nowZABUTON002 LTD - 2024-01-11 Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (2 parents)Officer 2023-11-17 ~ 2024-01-11IIF 249 - Director → ME - 55ZABUTON012 LTD - 2024-07-11 Chichester House, 2 Chichester Street, Rochdale, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-06-30Officer 2023-11-17 ~ 2024-07-17IIF 262 - Director → ME
- 56
ZABUTON021 LTD
- nowAMOS INTERNATIONAL EDUCATION LIMITED - 2024-11-04ZABUTON021 LTD - 2024-11-01 Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2023-11-17 ~ 2024-10-31IIF 252 - Director → ME
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