The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mason, Jack
- British born in November 1989
Mason, Jack
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1989
Mason, Jack
Resident in United Kingdom
Registered addresses and corresponding companies83, Ducie Street, Manchester, M1 2JQ, England
IIF 3
- British director born in November 1989
Mason, Jack
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, England
IIF 4Kemp House, 160 City Road, London, EC1V 2NX, England
IIF 5 IIF 6Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 7 IIF 8 IIF 983, Bridge Street, Manchester, M3 2RF, England
IIF 10 IIF 11Marsland Chambers, 1a Marsland Road, Sale Moor, Cheshire, M33 3HP, England
IIF 12
- British head of digital born in November 1989
Mason, Jack
Resident in United Kingdom
Registered addresses and corresponding companies83, Bridge Street, Manchester, M3 2RF
IIF 13
- British director born in June 1989
Mason, Jack
Resident in United Kingdom
Registered addresses and corresponding companies53, Fountain Street, Manchester, M2 2AN, England
IIF 14
- British born in November 1989
Jack Mason
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1989
Mr Jack Mason
Resident in United Kingdom
Registered addresses and corresponding companiesAcre House, 11/15 William Road, London, NW1 3ER, England
IIF 17 IIF 18 IIF 19 (more)(less)Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 25
- British chief executive born in November 1989
Mason, Jack
Resident in England
Registered addresses and corresponding companiesAlumni House, Acton Square, Salford, M5 4NY
IIF 26
- British director born in November 1989
Mason, Jack
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 27
- British born in November 1989
Mason, Jack
Resident in Spain
Registered addresses and corresponding companies - British director born in November 1989
Mason, Jack
Resident in Spain
Registered addresses and corresponding companiesPlaza Catalunya 1, Planta 4, Barcelona, 08002, Spain
IIF 46 IIF 47 IIF 48 (more)(less)583, Gran Via De Les Corts Catalanes, L'eixample, Barcelona, 08011, Spain
IIF 87 IIF 88 IIF 89 (more)(less)128, City Road, London, EC1V 2NX, United Kingdom
IIF 115
- British born in November 1989
Jack Mason
Resident in England
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 116
- British born in November 1989
Mr Jack Mason
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, England
IIF 117 IIF 118Acre House, 11 15 William Road, London, NW1 3ER, United Kingdom
IIF 119 IIF 120 IIF 121 (more)(less)Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 123Dreamr (we Work), Quay Street, Manchester, Greater Manchester, M3 3JE, England
IIF 124Alumni House, Acton Square, Salford, M5 4NY
IIF 125
- British born in November 1989
Mr Jack Mason
Resident in Spain
Registered addresses and corresponding companiesPlaza Catalunya 1, Planta 4, Barcelona, 08002, Spain
IIF 126 IIF 127 IIF 128 (more)(less)128, City Road, London, EC1V 2NX, England
IIF 131
Related profiles found in government register
Offspring entities and appointments
110
- 1
- 212836796160924 LTD - now
WFT HOLDINGS LTD
- 2024-09-17 12836796FAVOURABLE BUSINESS LIMITED
- 2020-12-01 128367964385, 12836796 - Companies House Default Address, CardiffDissolved Corporate (7 parents, 2 offsprings)Officer2020-11-26 ~ 2024-09-16IIF 31 - Director → MEPerson with significant control2020-11-26 ~ 2021-01-15IIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OE - 3
- 4
- 5
- 6
- 7
- 813374171190324 LTD - now
KNOMO (OPS) LTD
- 2024-03-20 133741714385, 13374171 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2021-05-04 ~ 2021-05-04IIF 110 - Director → ME - 9
- 101367660304012024 LTD - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-02-28INC (LOGISTICS OPS) LTD - 2024-02-26Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-02-15ORB (OPS) LTD
- 2021-11-03 13676603128 City Road, London, United KingdomLiquidation Corporate (5 parents)Officer2021-10-13 ~ 2021-10-13IIF 50 - Director → ME - 11
ALTERNATIVELY AFFLUENT LTD
134865494385, 13486549 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2022-10-28 ~ 2024-04-01IIF 34 - Director → ME - 12
ATOMINX (UK) LTD
0879822983 Bridge Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2013-12-02 ~ dissolvedIIF 11 - Director → ME - 13Insolvency (Case 2) Compulsory liquidation
Petition date on 2025-05-08
Commencement of winding up on 2025-07-09DELOLINK LIMITED - 1991-11-074385, 02645135 - Companies House Default Address, CardiffLiquidation Corporate (17 parents, 2 offsprings)Officer2021-09-09 ~ 2023-12-06IIF 49 - Director → ME - 14
- 15
- 16
- 17
- 18
- 19
- 20
- 21
- 22
- 23
- 24
CHOPD HOLDINGS LTD
13377969128 City Road, London, United KingdomDissolved Corporate (4 parents, 11 offsprings)Officer2021-05-05 ~ dissolvedIIF 57 - Director → ME - 25
CHOPD PROP I LTD
13745750128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-11-16 ~ 2023-05-18IIF 69 - Director → ME - 26COLDCO1 LTD - nowInsolvency (Case 1) In administration
Administration ended on 2023-11-22CHOPD (OPS) LTD
- 2022-11-23 13377975Insolvency (Case 1) In administration
Administration started on 2022-11-22 during the appointment or period of controlC/o Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (5 parents)Officer2021-05-05 ~ 2022-11-22IIF 48 - Director → ME - 27
DREAMR VENTURES LIMITED
109082074385, 10908207 - Companies House Default Address, CardiffActive Corporate (3 parents)Person with significant control2018-01-22 ~ 2019-10-25IIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OE - 28
GLOBAL DIRECTOR LTD
154331534385, 15433153 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-01-22 ~ 2024-09-16IIF 104 - Director → ME - 29
GLOBAL SECRETARY LTD
154330624385, 15433062 - Companies House Default Address, CardiffDissolved Corporate (1 parent, 4 offsprings)Officer2024-01-22 ~ 2024-09-16IIF 113 - Director → ME - 30
GUT INSTINCT FOODS LIMITED
116004254385, 11600425 - Companies House Default Address, CardiffActive Corporate (10 parents, 1 offspring)Officer2021-07-12 ~ 2023-06-18IIF 30 - Director → ME - 31
GUT INSTINCT HOLDINGS LTD
13374182128 City Road, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2021-05-04 ~ dissolvedIIF 83 - Director → ME - 32HH14261141 LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2024-01-25
Commencement of winding up on 2024-04-234385, 14261141 - Companies House Default Address, CardiffLiquidation Corporate (6 parents)Officer2022-12-07 ~ 2022-12-07IIF 115 - Director → ME - 33
INC & CO (EUROPE) LTD
154387664385, 15438766 - Companies House Default Address, CardiffDissolved Corporate (2 parents, 2 offsprings)Officer2024-01-24 ~ 2024-09-16IIF 99 - Director → ME - 34
INC & CO (NETHERLANDS) LTD
154421624385, 15442162 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-01-25 ~ 2024-09-16IIF 90 - Director → ME - 35
INC & CO (SPAIN) LTD
154427964385, 15442796 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-01-25 ~ 2024-09-16IIF 103 - Director → ME - 36
INC & CO (USA) LTD
154388004385, 15438800 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-01-24 ~ 2024-09-16IIF 105 - Director → ME - 37
- 38
INTERNATIONAL AGENCY GROUP LTD
- 2019-08-26 120703984385, 12070398 - Companies House Default Address, CardiffActive Corporate (9 parents, 27 offsprings)Officer2019-07-17 ~ 2024-10-01IIF 36 - Director → MEPerson with significant control2023-12-04 ~ 2024-02-15IIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-07-17 ~ 2022-03-23IIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
INC & CO HOLDINGS LTD
154379884385, 15437988 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-01-24 ~ 2024-09-16IIF 106 - Director → ME - 40
INC & CO INTERNATIONAL LTD
154351844385, 15435184 - Companies House Default Address, CardiffDissolved Corporate (1 parent, 2 offsprings)Officer2024-01-23 ~ 2024-09-16IIF 98 - Director → ME - 41
INC & CO INVESTMENTS LTD
154377474385, 15437747 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-01-24 ~ 2024-09-16IIF 112 - Director → ME - 42Kemp House, 160 City Road, London, EnglandDissolved Corporate (6 parents, 8 offsprings)Officer2020-07-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-07-22 ~ 2021-06-23IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 43
INC & CO VENTURES LTD
154388634385, 15438863 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-01-24 ~ 2024-09-16IIF 109 - Director → ME - 44
- 45
INC (FACILITY OPS) LTD
13594120128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-08-31 ~ dissolvedIIF 56 - Director → ME - 46
- 47Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-11
Commencement of winding up on 2024-11-274385, 13047619 - Companies House Default Address, CardiffLiquidation Corporate (5 parents)Officer2020-11-27 ~ 2024-09-16IIF 88 - Director → MEPerson with significant control2020-11-27 ~ 2020-11-28IIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OE - 48
- 49
- 50
- 51
SPECIFIC BUSINESS ACTIVITIES LIMITED
- 2020-11-27 128368134385, 12836813: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2020-11-26 ~ dissolvedIIF 54 - Director → MEPerson with significant control2020-11-26 ~ 2021-01-11IIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OE - 52
INC FACILITIES MANAGEMENT LTD
13540199128 City Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2021-07-30 ~ dissolvedIIF 85 - Director → ME - 53
MASTER OF BUSINESS LIMITED
- 2020-12-01 12854595Lawrence Buildings, 2 Mount Street, Manchester, United KingdomDissolved Corporate (8 parents, 12 offsprings)Officer2020-11-29 ~ 2024-09-16IIF 89 - Director → MEPerson with significant control2021-02-22 ~ 2021-04-14IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54
- 55INSIGHT4SPORT HOLDINGS LIMITED - 2020-06-204385, 12535746: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-07-28 ~ 2023-03-06IIF 1 - Director → ME
- 56REGEN-NOW LIMITED - 2002-10-10Alumni House, Acton Square, SalfordActive Corporate (33 parents)Officer2018-04-11 ~ 2019-02-13IIF 26 - Director → MEPerson with significant control2018-04-11 ~ 2019-02-13IIF 125 - Has significant influence or control → OE
- 57
KING STREET (OPS) LTD
13553369128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-08-06 ~ dissolvedIIF 72 - Director → ME - 58
KING STREET GROOMING HOLDINGS LTD
135533764385, 13553376 - Companies House Default Address, CardiffActive Corporate (7 parents, 2 offsprings)Officer2021-08-06 ~ 2024-09-16IIF 38 - Director → ME - 59
KNOMO (GRANTHAM) LIMITED
13614806128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-09-10 ~ dissolvedIIF 51 - Director → ME - 60
KNOMO (ONLINE) LTD
134783034385, 13478303 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2021-06-25 ~ 2024-04-01IIF 40 - Director → ME - 61
KNOMO (WHOLESALE) LTD
134812434385, 13481243 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2021-06-28 ~ 2024-04-01IIF 33 - Director → ME - 62
KNOMO HOLDINGS LTD
133741954385, 13374195 - Companies House Default Address, CardiffDissolved Corporate (4 parents, 5 offsprings)Officer2021-05-04 ~ 2024-09-16IIF 95 - Director → ME - 63
KSG 1 LTD
13555120Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-04-08
Commencement of winding up on 2025-09-024385, 13555120 - Companies House Default Address, CardiffLiquidation Corporate (6 parents)Officer2021-08-09 ~ 2024-09-16IIF 93 - Director → ME - 64
- 65
- 66
- 67
- 68
- 69
- 70
- 71
MAXRON LTD
14242670128 City Road, London, EnglandDissolved Corporate (3 parents)Officer2023-02-14 ~ 2023-12-01IIF 59 - Director → MEPerson with significant control2023-02-14 ~ 2023-02-14IIF 131 - Has significant influence or control → OE2023-12-01 ~ dissolvedIIF 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 - 72
- 73
- 74MSOLD1 LTD - nowInsolvency (Case 1) In administration
Administration ended on 2022-11-18
Commencement of winding up on 2022-11-18MAKER&SON LIMITED
- 2022-10-04 11208283Insolvency (Case 1) In administration
Administration started on 2022-10-03 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2022-09-06 during the appointment or period of controlC/o Frp Advisory Trading Ltd, 2nd Floor 120 Colmore Row, BirminghamLiquidation Corporate (12 parents)Officer2022-08-31 ~ 2022-10-03IIF 82 - Director → ME - 75
HIGH RANKED BUSINESS LIMITED
- 2020-11-27 128367984385, 12836798: Companies House Default Address, CardiffDissolved Corporate (4 parents, 2 offsprings)Officer2020-11-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-11-26 ~ 2021-01-15IIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OE - 76OLD1196860318102022CO LTD - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2022-11-02OLD8 LTD - 2022-10-21Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-08-30INC (FURNIVAL STREET) LTD - 2022-03-22SLADECAST LIMITED
- 2020-03-23 119686034385, 11968603 - Companies House Default Address, CardiffLiquidation Corporate (6 parents)Person with significant control2020-03-22 ~ 2020-03-22IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 77OLD130476662024 LTD - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-03-13
Conclusion of winding up on 2024-12-10INC (RETAIL OPS) LTD - 2024-03-06Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-01-294385, 13047666 - Companies House Default Address, CardiffLiquidation Corporate (5 parents)Person with significant control2020-11-27 ~ 2020-11-28IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 78
INC (MANDEVILLE PLACE) LTD
- 2022-03-22 11968370RIVERMIRE LIMITED
- 2020-03-23 11968370Kemp House, 160 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2022-07-01 ~ dissolvedIIF 96 - Director → ME2020-03-22 ~ 2022-03-22IIF 8 - Director → MEPerson with significant control2020-03-22 ~ 2020-03-22IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 79OLDCO1339885127092023 LTD - nowInsolvency (Case 1) In administration
Administration ended on 2024-02-08Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-02-01
Commencement of winding up on 2024-02-08Insolvency (Case 1) In administration
Administration started on 2023-09-27INC (FOX COURT) LTD
- 2021-12-20 13398851BUSY BEES OFFICE WORKERS LIMITED
- 2021-10-28 13398851Kemp House, 160 City Road, London, United KingdomLiquidation Corporate (8 parents)Officer2021-09-08 ~ 2023-09-26IIF 47 - Director → ME - 80OLDCOFFB LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2021-11-02
Commencement of winding up on 2022-01-26FREEDOM FIRST BUSINESS LIMITED
- 2021-09-28 128134362nd Floor, 110 Cannon Street, LondonLiquidation Corporate (11 parents, 2 offsprings)Person with significant control2020-11-26 ~ 2021-01-15IIF 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 - 81OLDCOM10111968315 LTD - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-01-23INC (MANCHESTER 101) LIMITED - 2023-10-02Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-09-21INC (FOUNTAIN HOUSE) LTD - 2020-12-16GRANTBECK LIMITED
- 2020-03-23 119683154385, 11968315 - Companies House Default Address, CardiffLiquidation Corporate (5 parents)Officer2020-03-22 ~ 2020-03-22IIF 68 - Director → MEPerson with significant control2020-03-22 ~ 2020-03-22IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 82OLDDR LTD - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2023-04-25DREAMR LTD
- 2023-04-25 10842964Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-04-05
Date of completion or termination of CVA on 2023-04-254385, 10842964 - Companies House Default Address, CardiffActive Corporate (4 parents)Person with significant control2018-01-22 ~ 2018-01-22IIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OE - 83
- 84OLDLO13047685 LTD - now
INC LOGISTICS GROUP LTD
- 2024-02-15 130476854385, 13047685 - Companies House Default Address, CardiffDissolved Corporate (7 parents, 9 offsprings)Officer2020-11-27 ~ 2024-02-01IIF 28 - Director → MEPerson with significant control2020-11-27 ~ 2021-07-01IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 85OLDLS1196842918012023 LTD - nowINC (LEADENHALL STREET) LTD - 2023-01-20Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-11-25
Commencement of winding up on 2023-01-18OAKCOTE LIMITED
- 2020-03-23 11968429128 City Road, London, United KingdomLiquidation Corporate (4 parents)Person with significant control2020-03-22 ~ 2020-03-22IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 86OLDMS11966720CO LTD - nowINC (MONUMENT STREET) LTD - 2023-02-16
BLAKEARCH LIMITED
- 2020-03-23 11966720128 City Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2020-03-22 ~ 2020-03-22IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 87Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-09 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2026-05-26MAKER&SON OPS LTD
- 2023-02-28 13511610Office 9, Stonecross House Doncaster Road, Kirk Sandall, DoncasterLiquidation Corporate (6 parents)Officer2022-08-12 ~ 2023-03-09IIF 29 - Director → ME - 88OLDPO11966518 LTD - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-04-10INC (PROPERTY OPS) LTD - 2023-06-22Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-06-19ALDERBEST LIMITED
- 2020-03-23 119665184385, 11966518 - Companies House Default Address, CardiffLiquidation Corporate (4 parents)Person with significant control2020-03-22 ~ 2020-03-22IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 89OLDPS11966707 LTD - nowINC (PROCTER STREET) LTD - 2023-06-02
CORALEVE LIMITED
- 2020-03-23 11966707Kemp House, 160 City Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2020-03-22 ~ 2020-03-22IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 90
- 91
- 92
PROJECT PR LTD
123998764385, 12399876: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2020-01-13 ~ 2020-01-13IIF 5 - Director → ME - 93Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-11-18
Commencement of winding up on 2025-01-22INC & CO PROPERTY GROUP LTD
- 2023-12-05 11119711COWORKING HOLDINGS LIMITED
- 2020-03-23 111197114385, 11119711 - Companies House Default Address, CardiffLiquidation Corporate (7 parents, 22 offsprings)Officer2020-03-20 ~ 2024-09-16IIF 100 - Director → MEPerson with significant control2020-03-21 ~ 2020-04-29IIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE - 94
REDFISHMEDIA LTD
09234944Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-14
Dissolved on 2019-02-23C/o Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (4 parents)Officer2015-05-27 ~ 2016-02-15IIF 10 - Director → ME2016-09-15 ~ 2016-09-29IIF 13 - Director → ME - 95
SEVENOAKS TRAVEL LIMITED
010299854385, 01029985 - Companies House Default Address, CardiffDissolved Corporate (13 parents)Officer2021-09-09 ~ 2023-12-06IIF 92 - Director → ME - 96SKCO LTD - nowInsolvency (Case 1) In administration
Administration started on 2022-08-02
Administration ended on 2023-08-02Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-08-02
Dissolved on 2024-05-22Kemp House, 160 City Road, London, United KingdomDissolved Corporate (9 parents)Officer2020-05-28 ~ 2020-05-28IIF 4 - Director → ME - 97
RARDIN LTD
- 2022-06-23 139978144385, 13997814 - Companies House Default Address, CardiffActive Corporate (6 parents)Officer2022-06-22 ~ 2024-09-16IIF 42 - Director → MEPerson with significant control2022-06-22 ~ 2022-06-22IIF 117 - Has significant influence or control → OE - 98
- 99
- 100
THE CAMPUS (LEEDS) LTD
13780300128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-03 ~ dissolvedIIF 65 - Director → ME - 101
THE CAMPUS (METRO) LTD
13780214128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-03 ~ dissolvedIIF 64 - Director → ME - 102
THE CAMPUS (OPS) LTD
13780218128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-03 ~ dissolvedIIF 61 - Director → ME - 103
THE CAMPUS UK HOLDINGS LTD
13785392128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-06 ~ 2023-12-01IIF 77 - Director → ME - 104
THE OFFICE BROKERS LTD
135410464385, 13541046 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2021-07-30 ~ 2024-04-01IIF 41 - Director → ME - 105
TOOTSA (OPS) LTD
133971864385, 13397186 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2021-05-14 ~ 2024-04-01IIF 43 - Director → ME - 106
TOOTSA HOLDINGS LTD
13397080128 City Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2021-05-14 ~ dissolvedIIF 81 - Director → ME - 107
TORIAJONES LIMITED
144326374385, 14432637 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2022-12-14 ~ 2023-12-02IIF 66 - Director → MEPerson with significant control2023-12-01 ~ dissolvedIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OE2022-12-14 ~ 2022-12-14IIF 118 - Has significant influence or control → OE - 108
- 109
- 110
YOUR BUZZ LTD
07408450Atominx, 83 Ducie Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2010-10-15 ~ dissolvedIIF 2 - Director → ME
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