The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Green, James Wallace
Green, James Wallace
British director born in March 1987Resident in Malta
Registered addresses and corresponding companies
IIF 1
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Green, James Wallace
born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 1, Portland Place, London, W1B 1PN, England
Green, James Wallace
British consultant born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 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 4 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 5 1st Floor, Axiom House, Spring Villa Park, Edgware, HA8 7EB, United Kingdom
Green, James
British bricklayer born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 6 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 Michael
British director born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 13 124, City Road, London, EC1V 2NX, England
Green, James
British accountant born in September 1949Registered addresses and corresponding companies
IIF 14 1 Lower Bar, Newport, Salop, TF10 7BE
Green, James
British certefied public accountant born in September 1949Registered addresses and corresponding companies
IIF 15 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 20 1 Lower Bar, Newport, Salop, TF10 7BE
Green, James
British director born in August 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 21 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 22 95 Main Street, Dunlop, East Ayrshire, KA3 4AG
Green, James
British director born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 23 Royal George, 4 Blind Lane, Cottingham, Market Harbrough, Leicestershire, LE16 8XE, England
Green, James
British director born in February 1991Resident in England
Registered addresses and corresponding companies
IIF 24 1, Main Road, Bradwell, Hope Valley, S33 9JG, England
Green, James Wallace
English company director born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 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, James
British Registered addresses and corresponding companiesGreen, James
British certified public accountantRegistered addresses and corresponding companiesGreen, James
British director born in December 1950Resident in Scotland
Registered addresses and corresponding companies
IIF 37 Hall Of Caldwell, Uplawmoor, Glasgow, G78 4BW, Scotland
Green, James
British director born in December 1974Resident in England
Registered addresses and corresponding companiesGreen, James
British managing director born in November 1990Resident in England
Registered addresses and corresponding companies
IIF 64 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 65 320, 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 66 22, Lindum Avenue, Manchester, M16 9WP, United Kingdom
Mr James Green
British born in March 1987Resident in Spain
Registered addresses and corresponding companies
IIF 67 3, Skylark Close, Epsom, KT17 1AR, England
Mr James Green
British born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 68 24, Maple Crescent, Newbury, RG14 1LL, England
Green, James, Dr
British business consultant born in September 1949Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 69 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 70 12 Windsor Road, Douglas, Isle Of Man, IM1 3LB
Green, James, Dr
British director born in September 1949Resident in Isle Of Man
Registered addresses and corresponding companiesMr James Green
British born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 75 2, Newlands Park, Copthorne, Crawley, RH10 3EW, England
Green, James
British telecom management born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 Mellor House, 65-81 St. Petersgate, Stockport, Cheshire, SK1 1DS, England
Mr James Green
British born in August 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 77 94, Hope Street, Suite 2.11, Glasgow, G2 6PH, Scotland
Green, James Michael
British director born in December 1984Resident in United Kingdom
Registered 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 companiesMr James Green
British born in December 1984Resident in England
Registered addresses and corresponding companiesMr James Green
British born in February 1991Resident in England
Registered addresses and corresponding companies
IIF 90 1, Main Road, Bradwell, Hope Valley, S33 9JG, England
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 93 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 94 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 95 309 Halifax Road, Keighley, BD21 5HW, United Kingdom
Green, James
British company director born in April 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 17, Ormesby Close, Aylesbury, HP21 7JX, England
Green, James
British director born in April 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr James Green
British born in December 1950Resident in Scotland
Registered addresses and corresponding companies
IIF 99 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 100 IIF 101 IIF 102 Ccm, Chichester House, 2 Chichester Street, Rochdale, Lancashire, OL16 2AX, England
IIF 103 Chichester House, 2 Chichester Street, Rochdale, Lancashire, OL16 2AX, England
IIF 104 IIF 105 IIF 106 (more) 63 Pennine Road, Woodley, Stockport, Cheshire, SK6 1JR, EnglandIIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 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
Mr James Green
British born in November 1990Resident in England
Registered addresses and corresponding companiesGreen, James
British business consultant born in September 1949Resident in United Kingdom
Registered addresses and corresponding companiesGreen, James
British 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 175 49, Park Close, Birmingham, B24 0HL, United Kingdom
Green, James Nicholas
British film director born in December 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 176 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 177 124, City Road, London, EC1V 2NX, United Kingdom
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 180 20, Wenlock Road, London, N1 7GU, England
Green, James
Registered addresses and corresponding companiesGreen, James
British director born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 185 Chichester House, 2 Chichester Street, Rochdale, Lancashire, OL16 2AX, England
IIF 186 IIF 187 IIF 188 (more) 63 Pennine Road, Woodley, Stockport, Cheshire, SK6 1JR, EnglandIIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256
Mr James Michael Green
British born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 257 124, City Road, London, EC1V 2NX, England
Mr James Wallace Green
British born in March 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr James Green
British born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 261 1st Floor, Axiom House, Spring Villa Park, Edgware, HA8 7EB, England
Mr Michael James Green
British born in October 1953Resident in England
Registered addresses and corresponding companies
IIF 262 Unit 17, Endeavour Park, Baker Road, Nelson Park West, Cramlington, Northumberland, NE23 1XA, United Kingdom
IIF 263 IIF 264 IIF 265 (more) 35, Robson Street, Gateshead, Tyne And Wear, NE9 5UY, England
IIF 268 IIF 269 IIF 270 C/o 15, Hawks Edge, West Moor, Newcastle Upon Tyne, Tyne And Wear, NE12 7DR, United Kingdom
Mr 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 273 309 Halifax Road, Keighley, BD21 5HW, United Kingdom
Mr James Green
British born in April 1986Resident in United Kingdom
Registered addresses and corresponding companiesDr James Green
British born in September 1949Resident 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 278 6-8, Charlotte Square, Newcastle Upon Tyne, Tyne & Wear, NE1 4XF
Mr James Green
British born in September 1949Resident in United Kingdom
Registered addresses and corresponding companiesMr James Green
British born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 281 18, The Jamb, Corby, NN17 1AY, United Kingdom
Mr James Wallace Green
English born in March 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr James Green
British born in December 1974Resident 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 Nicholas Green
British born in December 1991Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
123
- 1 2 Newlands Park, Copthorne, Crawley, EnglandActive Corporate (2 parents)Equity (Company account)39,062 GBP2024-08-31Officer
2020-08-27 ~ nowIIF 11 - Director → MEPerson with significant control 2020-08-27 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - 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 8 - Director → MEPerson with significant control 2018-01-09 ~ nowIIF 282 - 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 10 - Director → MEPerson with significant control 2018-03-27 ~ nowIIF 261 - 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 7 - Director → MEPerson with significant control 2018-02-07 ~ nowIIF 259 - 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 76 - 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 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - 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 98 - Director → ME
- 8 17 Ormesby Close, Aylesbury, EnglandActive Corporate (2 parents)Equity (Company account)15,221 GBP2024-06-30Officer 2020-06-22 ~ nowIIF 96 - Director → MEPerson with significant control 2020-06-22 ~ nowIIF 274 - 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 178 - Director → MEPerson with significant control 2021-04-01 ~ nowIIF 276 - Ownership of shares – 75% or more → OEIIF 276 - Ownership of voting rights - 75% or more → OEIIF 276 - 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 67 - Ownership of shares – More than 50% but less than 75% → OEIIF 67 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 67 - Right to appoint or remove directors → OE
- 11 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer 2023-07-17 ~ nowIIF 64 - Director → MEPerson with significant control 2023-07-17 ~ 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
- 12 Centenary House Peninsula Park, Rydon Lane, ExeterLiquidation Corporate (2 parents)Equity (Company account)45 GBP2017-07-31Officer 2015-07-03 ~ nowIIF 93 - Director → ME
- 13 1 Fern Close, Brixham, DevonDissolved Corporate (2 parents)Officer 2011-07-20 ~ dissolvedIIF 94 - Director → ME
- 14 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2022-10-26 ~ dissolvedIIF 97 - Director → MEPerson with significant control 2022-10-26 ~ dissolvedIIF 275 - Ownership of shares – More than 25% but not more than 50% → OEIIF 275 - 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 172 - Director → MEPerson with significant control 2019-04-09 ~ nowIIF 281 - Ownership of shares – 75% or more → OEIIF 281 - Ownership of voting rights - 75% or more → OEIIF 281 - 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 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - 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 37 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 99 - 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 74 - Director → ME
- 19 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2023-12-13 ~ nowIIF 69 - Director → MEPerson with significant control 2023-12-13 ~ 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
- 20 26-28 Hammersmith Grove West Wing Floor 2, Suite E, Hammersmith, England, United KingdomDissolved Corporate (1 parent)Officer 2022-03-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-03-08 ~ dissolvedIIF 260 - Ownership of shares – 75% or more → OEIIF 260 - Ownership of voting rights - 75% or more → OEIIF 260 - Right to appoint or remove directors → OE
- 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 9 - Director → MEPerson with significant control 2019-01-07 ~ nowIIF 258 - Ownership of shares – 75% or more → OEIIF 258 - Ownership of voting rights - 75% or more → OEIIF 258 - 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 73 - 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 81 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 265 - Ownership of shares – 75% or more → OEIIF 265 - Ownership of voting rights - 75% or more → OEIIF 265 - Right to appoint or remove directors → OE
- 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 85 - Director → MEPerson with significant control 2025-03-31 ~ nowIIF 263 - Ownership of shares – 75% or more → OEIIF 263 - Ownership of voting rights - 75% or more → OEIIF 263 - Right to appoint or remove directors → OE - 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 84 - Director → ME
- 26 26-28 Hammersmith Grove, London, United KingdomDissolved Corporate (1 parent)Officer 2020-08-27 ~ dissolvedIIF 29 - Director → ME 2020-08-27 ~ dissolvedIIF 183 - Secretary → MEPerson with significant control 2020-08-27 ~ dissolvedIIF 285 - Ownership of shares – 75% or more → OEIIF 285 - Ownership of voting rights - 75% or more → OEIIF 285 - 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 24 - Director → MEPerson with significant control 2020-07-23 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - 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 80 - Director → ME
- 29 22 Lindum Avenue, ManchesterDissolved Corporate (1 parent)Officer 2013-01-30 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2016-04-21 ~ dissolvedIIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 168 - 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 6 - Director → MEPerson with significant control 2020-07-15 ~ dissolvedIIF 68 - Ownership of shares – More than 50% but less than 75% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - 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 50 - Director → MEPerson with significant control 2024-01-03 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - 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 25 - Director → MEPerson with significant control 2019-02-01 ~ dissolvedIIF 283 - 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 1 - Director → MEPerson with significant control 2020-06-19 ~ nowIIF 286 - Ownership of shares – 75% or more → OEIIF 286 - Ownership of voting rights - 75% or more → OEIIF 286 - Right to appoint or remove directors → OE
- 34 26-28 Hammersmith Grove, London, United KingdomDissolved Corporate (1 parent)Officer 2020-07-03 ~ dissolvedIIF 30 - Director → ME 2020-07-03 ~ dissolvedIIF 182 - Secretary → MEPerson with significant control 2020-07-03 ~ dissolvedIIF 284 - Ownership of shares – 75% or more → OEIIF 284 - Ownership of voting rights - 75% or more → OEIIF 284 - 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 78 - Director → MEPerson with significant control 2022-08-31 ~ nowIIF 295 - Ownership of shares – 75% or more → OEIIF 295 - Ownership of voting rights - 75% or more → OEIIF 295 - 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 13 - Director → MEPerson with significant control 2021-05-14 ~ nowIIF 257 - Ownership of shares – 75% or more → OEIIF 257 - Ownership of voting rights - 75% or more → OE
- 37 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2016-12-19 ~ dissolvedIIF 169 - Director → MEPerson with significant control 2016-12-19 ~ dissolvedIIF 279 - Ownership of shares – 75% or more → OEIIF 279 - 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 179 - Director → MEPerson with significant control 2020-11-20 ~ dissolvedIIF 277 - Ownership of shares – 75% or more → OEIIF 277 - Ownership of voting rights - 75% or more → OEIIF 277 - Right to appoint or remove directors → OE
- 39 682 Durham Road, Gateshead, Tyne & Wear, United KingdomActive Corporate (2 parents)Officer 2018-09-01 ~ nowIIF 87 - Director → ME
- 40 88 Boundary Road, Hove, East SussexDissolved Corporate (2 parents)Officer 2003-03-19 ~ dissolvedIIF 33 - Secretary → ME
- 41 19 Ripley Road, Cottingham, Market Harbrough, United KingdomDissolved Corporate (1 parent)Officer 2016-03-10 ~ dissolvedIIF 174 - 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 91 - Director → ME 2018-10-02 ~ nowIIF 184 - Secretary → MEPerson with significant control 2018-10-02 ~ nowIIF 271 - Ownership of shares – More than 25% but not more than 50% → OEIIF 271 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43
RAVEM GROUP LTD
- nowRAVEM CONSTRUCTION LIMITED - 2021-05-25 Wessex House, Teign Road, Newton Abbot, Devon, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)51,496 GBP2024-05-31Officer 2021-05-14 ~ nowIIF 92 - Director → MEPerson with significant control 2021-05-14 ~ nowIIF 272 - Ownership of shares – More than 25% but not more than 50% → OEIIF 272 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
REFUNDRUNNERS LTD
- nowZABUTON005 LTD - 2024-05-25 Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer 2023-11-17 ~ nowIIF 56 - 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 28 - Director → ME
- 46 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2016-12-19 ~ dissolvedIIF 170 - Director → MEPerson with significant control 2016-12-19 ~ dissolvedIIF 280 - Ownership of shares – 75% or more → OEIIF 280 - Ownership of voting rights - 75% or more → OEIIF 280 - 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 171 - Director → ME 2015-08-06 ~ nowIIF 181 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - 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 12 - 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 82 - Director → MEPerson with significant control 2025-03-31 ~ nowIIF 266 - Ownership of shares – 75% or more → OEIIF 266 - Ownership of voting rights - 75% or more → OEIIF 266 - Right to appoint or remove directors → OE
- 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 173 - Director → MEPerson with significant control 2017-01-04 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 51 49 Park Close, Birmingham, United KingdomDissolved Corporate (2 parents)Officer 2014-01-29 ~ dissolvedIIF 175 - Director → ME
- 52 124 City Road, London, EnglandActive Corporate (1 parent)Officer 2025-02-26 ~ nowIIF 79 - Director → MEPerson with significant control 2025-02-26 ~ nowIIF 296 - Ownership of shares – 75% or more → OEIIF 296 - Ownership of voting rights - 75% or more → OEIIF 296 - Right to appoint or remove directors → OE
- 53 124 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-05-17 ~ nowIIF 177 - Director → MEPerson with significant control 2024-05-17 ~ nowIIF 297 - Ownership of shares – 75% or more → OEIIF 297 - Ownership of voting rights - 75% or more → OEIIF 297 - Right to appoint or remove directors → OE
- 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 298 - Ownership of shares – More than 25% but not more than 50% → OEIIF 298 - 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 83 - Director → MEPerson with significant control 2025-03-31 ~ nowIIF 267 - Ownership of shares – 75% or more → OEIIF 267 - Ownership of voting rights - 75% or more → OEIIF 267 - Right to appoint or remove directors → OE - 56 682 Durham Road, Gateshead, Tyne & Wear, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2021-03-08 ~ nowIIF 86 - Director → MEPerson with significant control 2025-03-31 ~ nowIIF 264 - Ownership of shares – 75% or more → OEIIF 264 - Ownership of voting rights - 75% or more → OEIIF 264 - Right to appoint or remove directors → OE
- 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 21 - Director → MEPerson with significant control 2016-06-02 ~ dissolvedIIF 77 - 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 215 - Director → MEPerson with significant control 2023-12-12 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - 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 216 - 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
- 60 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 195 - 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
- 61 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 189 - Director → MEPerson with significant control 2023-12-14 ~ 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
- 62 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 192 - Director → MEPerson with significant control 2023-12-14 ~ 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
- 63 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 214 - Director → MEPerson with significant control 2023-12-14 ~ 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
- 64 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 222 - Director → MEPerson with significant control 2023-12-14 ~ 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
- 65 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 238 - Director → MEPerson with significant control 2023-12-14 ~ 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
- 66 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 218 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - 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 201 - Director → MEPerson with significant control 2023-12-14 ~ 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
- 68 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 254 - 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
- 69 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 253 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - 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 212 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - 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 235 - Director → MEPerson with significant control 2023-12-14 ~ 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
- 72 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 194 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - 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 221 - Director → MEPerson with significant control 2023-12-14 ~ 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
- 74 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 219 - Director → MEPerson with significant control 2023-12-14 ~ 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
- 75 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 210 - 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
- 76 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 186 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - 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 247 - Director → MEPerson with significant control 2023-12-14 ~ 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
- 78 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 232 - 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
- 79 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-15 ~ nowIIF 251 - Director → MEPerson with significant control 2023-12-15 ~ 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
- 80 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-15 ~ nowIIF 237 - 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
- 81 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-15 ~ nowIIF 224 - Director → MEPerson with significant control 2023-12-15 ~ 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
- 82 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-15 ~ nowIIF 233 - Director → MEPerson with significant control 2023-12-15 ~ nowIIF 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
- 83 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-15 ~ nowIIF 246 - Director → MEPerson with significant control 2023-12-15 ~ 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
- 84 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-15 ~ nowIIF 225 - Director → MEPerson with significant control 2023-12-15 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - 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 226 - 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
- 86 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-15 ~ nowIIF 249 - Director → MEPerson with significant control 2023-12-15 ~ 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
- 87 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-15 ~ nowIIF 234 - Director → MEPerson with significant control 2023-12-15 ~ 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
- 88 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-15 ~ nowIIF 213 - Director → MEPerson with significant control 2023-12-15 ~ 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
- 89 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-15 ~ nowIIF 220 - Director → MEPerson with significant control 2023-12-15 ~ nowIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - 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 230 - Director → MEPerson with significant control 2023-12-15 ~ 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
- 91 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-21 ~ nowIIF 243 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - 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 240 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - 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 190 - Director → MEPerson with significant control 2023-12-21 ~ 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
- 94 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-21 ~ nowIIF 231 - Director → MEPerson with significant control 2023-12-21 ~ 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
- 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 199 - Director → MEPerson with significant control 2023-12-21 ~ 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
- 96 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-21 ~ nowIIF 209 - Director → MEPerson with significant control 2023-12-21 ~ 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
- 97 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-21 ~ nowIIF 255 - Director → MEPerson with significant control 2023-12-21 ~ 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
- 98 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-21 ~ nowIIF 228 - Director → MEPerson with significant control 2023-12-21 ~ 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
- 99 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-21 ~ nowIIF 197 - Director → MEPerson with significant control 2023-12-21 ~ 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
- 100 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-21 ~ nowIIF 205 - Director → MEPerson with significant control 2023-12-21 ~ 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
- 101 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-21 ~ nowIIF 239 - Director → MEPerson with significant control 2023-12-21 ~ 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
- 102 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-21 ~ nowIIF 248 - 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
- 103 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-21 ~ nowIIF 211 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - 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 187 - Director → MEPerson with significant control 2023-12-21 ~ 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
- 105 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-21 ~ nowIIF 208 - Director → MEPerson with significant control 2023-12-21 ~ 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
- 106 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-21 ~ nowIIF 204 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - 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 223 - Director → MEPerson with significant control 2023-12-21 ~ 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
- 108 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-21 ~ nowIIF 200 - 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
- 109 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-12 ~ nowIIF 207 - Director → MEPerson with significant control 2023-12-12 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - 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 61 - 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 185 - 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 241 - Director → MEPerson with significant control 2023-12-13 ~ 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
- 113 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-05-31Officer 2023-12-13 ~ nowIIF 250 - Director → MEPerson with significant control 2023-12-13 ~ 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
- 114 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-13 ~ nowIIF 198 - Director → MEPerson with significant control 2023-12-13 ~ 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
- 115 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-13 ~ nowIIF 245 - Director → MEPerson with significant control 2023-12-13 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - 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 252 - Director → MEPerson with significant control 2023-12-13 ~ nowIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - 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 193 - Director → MEPerson with significant control 2023-12-13 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - 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 227 - Director → MEPerson with significant control 2023-12-13 ~ 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
- 119 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-13 ~ nowIIF 244 - Director → MEPerson with significant control 2023-12-13 ~ nowIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - 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 202 - Director → MEPerson with significant control 2023-12-14 ~ 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
- 121 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 188 - Director → MEPerson with significant control 2023-12-14 ~ 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
- 122 Ccm Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-15 ~ nowIIF 236 - Director → MEPerson with significant control 2023-12-15 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
- 123 2 Windmill Close, Cottingham, Market Harborough, LeicestershireDissolved Corporate (1 parent)Officer 2014-05-06 ~ dissolvedIIF 23 - 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 27 - 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 3 - 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 26 - 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 54 - 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 65 - 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 62 - 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 31 - 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 217 - Director → MEPerson with significant control 2023-12-12 ~ 2025-01-29IIF 293 - Ownership of shares – 75% or more → OEIIF 293 - Ownership of voting rights - 75% or more → OEIIF 293 - Right to appoint or remove directors → OE - 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 60 - 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 48 - 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 256 - Director → MEPerson with significant control 2023-12-13 ~ 2025-01-17IIF 289 - Ownership of shares – 75% or more → OEIIF 289 - Ownership of voting rights - 75% or more → OEIIF 289 - Right to appoint or remove directors → OE - 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 40 - 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 196 - Director → MEPerson with significant control 2023-12-12 ~ 2025-01-17IIF 288 - Ownership of shares – 75% or more → OEIIF 288 - Ownership of voting rights - 75% or more → OEIIF 288 - Right to appoint or remove directors → OE
- 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 5 - 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 20 - 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 278 - 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 269 - Ownership of shares – 75% or more → OEIIF 269 - Ownership of voting rights - 75% or more → OEIIF 269 - 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 268 - Ownership of shares – 75% or more → OEIIF 268 - Ownership of voting rights - 75% or more → OEIIF 268 - Right to appoint or remove directors → OE
- 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 38 - 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 53 - 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 206 - Director → MEPerson with significant control 2023-12-12 ~ 2025-01-27IIF 291 - Ownership of shares – 75% or more → OEIIF 291 - Ownership of voting rights - 75% or more → OEIIF 291 - Right to appoint or remove directors → OE - 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 45 - 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 57 - 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 42 - 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 44 - 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 229 - Director → MEPerson with significant control 2023-12-13 ~ 2025-03-21IIF 292 - Ownership of shares – 75% or more → OEIIF 292 - Ownership of voting rights - 75% or more → OEIIF 292 - 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 22 - 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 191 - Director → MEPerson with significant control 2023-12-12 ~ 2025-01-20IIF 294 - Ownership of shares – 75% or more → OEIIF 294 - Ownership of voting rights - 75% or more → OEIIF 294 - 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 16 - Director → ME 1998-10-13 ~ 2003-10-23IIF 34 - 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 51 - Director → ME - 31 682 Durham Road, Gateshead, Tyne & Wear, United KingdomActive Corporate (2 parents)Person with significant control 2018-09-01 ~ 2022-03-29IIF 270 - Ownership of shares – 75% or more → OEIIF 270 - Ownership of voting rights - 75% or more → OEIIF 270 - Right to appoint or remove directors → OE
- 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 2 - 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 63 - Director → MEPerson with significant control 2024-01-03 ~ 2025-01-08IIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - 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 52 - Director → ME - 35PRUDENCE CLARKE OUTSOURCE LIMITED - 1998-08-07 33b Broadway Market, London, EnglandDissolved Corporate (2 parents)Officer 1995-06-21 ~ 1995-06-21IIF 32 - 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 41 - 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 242 - Director → MEPerson with significant control 2023-12-13 ~ 2025-04-15IIF 290 - Ownership of shares – 75% or more → OEIIF 290 - Ownership of voting rights - 75% or more → OEIIF 290 - 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 58 - 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 39 - 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 47 - 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 71 - 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 72 - 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 203 - Director → MEPerson with significant control 2023-12-13 ~ 2025-04-01IIF 287 - Ownership of shares – 75% or more → OEIIF 287 - Ownership of voting rights - 75% or more → OEIIF 287 - Right to appoint or remove directors → OE - 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 14 - Director → ME - 45 The Guild Hall, High Street, Newport, ShropshireDissolved Corporate (5 parents)Officer 2003-11-11 ~ 2004-03-16IIF 17 - Director → ME 1999-01-07 ~ 2003-04-01IIF 19 - Director → ME 1999-01-07 ~ 2003-04-01IIF 36 - 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 18 - Director → ME 2000-05-03 ~ 2000-11-15IIF 35 - 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 15 - 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 55 - 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 176 - 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 43 - 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 262 - Ownership of shares – 75% or more → OEIIF 262 - Ownership of voting rights - 75% or more → OEIIF 262 - Right to appoint or remove directors → OE
- 52 125 Colmore Row, BirminghamDissolved Corporate (2 parents)Officer 2006-07-27 ~ 2007-02-02IIF 70 - 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 95 - Director → MEPerson with significant control 2018-08-16 ~ 2019-04-09IIF 273 - Ownership of shares – 75% or more → OEIIF 273 - Ownership of voting rights - 75% or more → OEIIF 273 - Right to appoint or remove directors → OE
- 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 46 - 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 59 - 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 49 - Director → ME
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