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.
Rogers, Dennis
- Registered addresses and corresponding companies
Rogers, Dennis
The Trafalgar, South Quay, Douglas, IM1 5AX, Isle Of Man
IIF 116a, Arlington Street, St James, London, SW1A 1RD, United Kingdom
IIF 271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3Grove House, Village Lane, Higher Whitley, Warrington, Cheshire, WA4 4EJ, United Kingdom
IIF 4 IIF 5
- British Registered addresses and corresponding companies
Rogers, Dennis
- Registered addresses and corresponding companies
Rogers, Elliott
- Registered addresses and corresponding companies
Rogers, Elliott Dennis
4a, Church Street, Market Harborough, Leicestershire, LE16 7AA, United Kingdom
IIF 11
- British born in February 1965Registered addresses and corresponding companies
Rogers, Dennis
Brook House Grappenhall Road, Stockton Heath, Warrington, Cheshire, WA4 2AX
IIF 12 IIF 13 IIF 14 (more)(less)Toll Bar Cottage Knutsford Road, Warrington, WA4 2QJ
IIF 23
- British born in February 1965
Rogers, Dennis
Resident in England
Registered addresses and corresponding companiesMaple Lodge, North Drive, Swanland, North Ferriby, North Humberside, HU14 3QU, England
IIF 24
- British born in February 1965
Rogers, Dennis
Resident in Isle Of Man
Registered addresses and corresponding companiesLlwyn Y Brain Lodge, Llanrug, Caernarfon, LL55 2AQ, Wales
IIF 25Trafalgar House, South Quay, Douglas, Isle Of Man, IM1 5AX, United Kingdom
IIF 26Trafalgar, South Quay, Douglas, Isle Of Man, IM1 5AX, Isle Of Man
IIF 2720-22, Wenlock Road, London, N1 7GU, England
IIF 28 IIF 29Level 1, Mayfair Place, London, W1J 8AJ, England
IIF 302nd Floor, 9, Portland Street, Manchester, M1 3BE, England
IIF 31 IIF 329, 2nd Floor, Portland Street, Manchester, M1 3BE, England
IIF 334a, Church Street, Market Harborough, LE16 7AA, United Kingdom
IIF 3421, Bold Street, Warrington, WA1 1DF
IIF 35Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, England
IIF 36
- British born in March 1990
Rogers, Elliot
Resident in England
Registered addresses and corresponding companies18, Ecclesbourne Close, London, N13 5JA, England
IIF 37
- born in March 1990
Rogers, Elliott Jack
Resident in England
Registered addresses and corresponding companiesKettle Yard, 19, 327 Morville Street, London, E3 2DZ, United Kingdom
IIF 38
- British, born in February 1965
Rogers, Dennis
Resident in Isle Of Man
Registered addresses and corresponding companies21, Bold Street, Warrington, Cheshire, England
IIF 39The Trafalgar, South Quay, Douglas, IM1 5AX
IIF 40The Trafalgar, South Quay, Douglas, IM1 5AX, Isle Of Man
IIF 41Queens Court, 24 Queen Street, Manchester, M2 5HX, United Kingdom
IIF 42Level 1, Devonshire House, One Mayfair Place, Mayfair, W1J 8AJ, United Kingdom
IIF 4321, Bold Street, Warrington, Cheshire, WA1 1DF
IIF 4421, Bold Street, Warrington, Cheshire, WA1 1DG, England
IIF 4521, Bold Street, Warrington, WA1 1DG
IIF 46
- British born in March 1990
Rogers, Elliott
Resident in England
Registered addresses and corresponding companies - British, born in February 1965Registered addresses and corresponding companies
Mr Dennis Rogers
The Trafalgar, South Quay, Douglas, IM1 5AX, Isle Of Man
IIF 49
- born in November 1984
Rogers, Elliott
Resident in United Kingdom
Registered addresses and corresponding companiesKettle Yard, 19, 327 Morville Street, London, E3 2DZ, United Kingdom
IIF 50
- British born in February 1998Registered addresses and corresponding companies
Elliott Dennis Rogers
8, St George's Street, Douglas, IM1 1AH, Isle Of Man
IIF 51
- British born in February 1965
Rogers, Dennis
Resident in United Kingdom
Registered addresses and corresponding companies - English born in February 1965
Rogers, Dennis
Resident in United Kingdom
Registered addresses and corresponding companies - English businessman born in February 1965
Rogers, Dennis
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 57
- British born in February 1965
Rog, Denn
Resident in United Kingdom
Registered addresses and corresponding companies16, Flat A, Arlington Street, St James, London, London, SW1A 1RD, United Kingdom
IIF 58
- born in March 1990
Rogers, Elliott Jack
Resident in United Kingdom
Registered addresses and corresponding companies3 Waterhouse Square, 138 Holborn, London, England, EC1N 2SW, United Kingdom
IIF 59
- British born in March 1990
Mr Elliott Rogers
Resident in England
Registered addresses and corresponding companies - British born in February 1998
Rogers, Elliott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1965
Mr Denn Rog
Resident in United Kingdom
Registered addresses and corresponding companies16, Flat A, Arlington Street, London, SW1A 1RD, United Kingdom
IIF 66
- British born in February 1998
Rogers, Elliott Dennis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1965
Mr Dennis Rogers
Resident in Isle Of Man
Registered addresses and corresponding companiesLlwyn Y Brain Lodge, Llanrug, Caernarfon, LL55 2AQ, Wales
IIF 702nd Floor, 9, Portland Street, Manchester, M1 3BE, England
IIF 714a, Church Street, Market Harborough, LE16 7AA, United Kingdom
IIF 72Bv Corporate Recovery & Insolvencyservices Limited, 7 St Petersgate, Stockport, Cheshire, SK1 1EB
IIF 73Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom
IIF 74
- British, born in February 1965
Mr Dennis Rogers
Resident in Isle Of Man
Registered addresses and corresponding companies - British born in March 1990
Mr Elliott Jack Rogers
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, Greater London, WC2H 9JQ, England
IIF 77
- British born in March 1990
Rogers, Elliott Jack
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor 37, Lombard Street, London, EC3V 9BQ, United Kingdom
IIF 78
- English born in February 1965
Mr Dennis Rogers
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1965
Mr Dennis Rogers
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1998
Mr Dennis Rogers
Resident in United Kingdom
Registered addresses and corresponding companiesGrove House, Village Lane, Whitley, Cheshire, WA4 4EJ, United Kingdom
IIF 84
- British born in February 1998
Mr Elliott Rogers
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1984
Mr Elliott Rogers
Resident in United Kingdom
Registered addresses and corresponding companiesKettle Yard, 19, 327 Morville Street, London, E3 2DZ, United Kingdom
IIF 88
- British born in February 1998
Mr Elliott Dennis Rogers
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1990
Mr Elliott Jack Rogers
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor 37, Lombard Street, London, EC3V 9BQ, United Kingdom
IIF 92
- 1
ACCOUNTAS LIMITED
1026936324-26 London Road, Holmes Chapel, CheshireDissolved Corporate (1 parent)Officer2016-07-08 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-07-08 ~ 2017-08-03IIF 79 - Has significant influence or control → OE - 2The Cursitor Building, 38 Chancery Lane, London, EnglandDissolved Corporate (3 parents)Officer2020-08-28 ~ dissolvedIIF 48 - Director → MEPerson with significant control2020-08-28 ~ dissolvedIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
BLACKS SOHO LIMITED
15288484Grove House Village Lane, Higher Whitley, Warrington, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2023-11-16 ~ dissolvedIIF 53 - Director → ME2023-11-16 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2023-11-16 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE - 4
BRIDEN CONSTRUCTION LIMITED
03745083Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-12-21 during the appointment or period of control
Dissolved on 2010-06-05 during the appointment or period of control7 Saint Petersgate, Stockport, CheshireDissolved Corporate (5 parents)Officer1999-04-01 ~ dissolvedIIF 14 - Director → ME - 5
- 6
- 7
BROOKSHAW HOLDINGS LIMITED
133333794a Church Street, Market Harborough, Leicestershire, United KingdomActive Corporate (1 parent)Officer2021-04-14 ~ nowIIF 62 - Director → MEPerson with significant control2026-05-01 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE - 8
BWF HOLDINGS LTD
FC021737Insolvency (Case 1) In administration
Administration started on 2013-07-26
Administration ended on 2016-07-21Ansbacher (bvi) Limited, Po Box 659 Road Town, Tortola, British Virgin Islands, Virgin IslandsDissolved Corporate (6 parents, 1 offspring)Officer1999-12-22 ~ 2009-02-28IIF 23 - Director → ME - 9
CAPITAL AND PROVIDENCE LIMITED
1186525216a Arlington Street, St James, London, United KingdomDissolved Corporate (1 parent)Officer2019-03-06 ~ dissolvedIIF 56 - Director → ME2019-03-06 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2019-03-06 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 10
CAPITAL PROVIDENCE PLC
11025896293 Green Lanes Palmers Green, London, EnglandDissolved Corporate (5 parents)Officer2017-10-23 ~ dissolvedIIF 43 - Director → MEPerson with significant control2017-10-23 ~ dissolvedIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE - 11
CASH4YOU (UK) LIMITED
0839485721 Bold Street, Warrington, CheshireDissolved Corporate (4 parents)Officer2013-07-04 ~ dissolvedIIF 44 - Director → ME2013-02-08 ~ 2013-02-14IIF 40 - Director → ME - 12
CAUSIDICUS LLP
OC427890Flat 19 Kettlle Yard, 327 Morville Street, London, EnglandDissolved Corporate (4 parents)Officer2019-07-01 ~ dissolvedIIF 59 - LLP Designated Member → ME - 13
- 14
CONISTER LTD
0988037424-26 London Road, Holmes Chapel, CheshireDissolved Corporate (1 parent)Officer2015-11-19 ~ dissolvedIIF 29 - Director → ME - 15The Trafalgar, South Quay, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner2023-09-29 ~ nowIIF 51 - Ownership of shares - More than 25% → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 25% → OE
- 16Grove House, Village Lane, Whitley, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2020-07-14 ~ dissolvedIIF 64 - Director → ME2020-07-14 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2020-07-14 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 17
CREST MANAGEMENT LIMITED
1555426971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2024-08-02 ~ 2024-11-27IIF 57 - Director → ME2024-08-02 ~ 2024-11-27IIF 3 - Secretary → MEPerson with significant control2024-08-02 ~ 2024-11-27IIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Has significant influence or control → OEIIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE - 18
DRIFTDALE LIMITED
OE0163958 St George's Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2015-05-13 ~ nowIIF 49 - Ownership of shares - More than 25% → OEIIF 49 - Ownership of voting rights - More than 25% → OEIIF 49 - Right to appoint or remove directors → OE - 19
EJR CONSULTING LIMITED
120215016th Floor 37 Lombard Street, London, United KingdomActive Corporate (1 parent)Officer2019-05-29 ~ nowIIF 78 - Director → MEPerson with significant control2019-05-29 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE - 20Insolvency (Case 2) In administration
Administration started on 2019-07-01
Administration ended on 2020-07-08Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2020-07-08
Dissolved on 2023-06-03AQUARIUS MEDIA PLC - 2011-03-043 Field Court, LondonDissolved Corporate (22 parents, 3 offsprings)Officer2018-08-02 ~ 2019-03-27IIF 31 - Director → ME - 21
- 22
FINSTAR LTD
09880376Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-10 during the appointment or period of control
Due to be dissolved on 2025-04-13 during the appointment or period of controlBv Corporate Recovery & Insolvencyservices Limited, 7 St Petersgate, Stockport, CheshireDissolved Corporate (4 parents)Officer2015-11-19 ~ 2017-09-14IIF 28 - Director → ME2018-04-11 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 23
GAINSBOROUGH ROAD MANAGEMENT COMPANY LIMITED
04787609Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (12 parents)Officer2003-06-04 ~ 2004-08-11IIF 18 - Director → ME - 24
GERRY'S CLUB LIMITED
010620554a Church Street, Market Harborough, Leicestershire, United KingdomActive Corporate (3 parents)Officer2022-02-15 ~ nowIIF 68 - Director → MEPerson with significant control2022-02-15 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE - 25
GETMEFINANCE LIMITED
07140831Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-20Lawrence House, 5 St Andrews Hill, Norwich, NorfolkLiquidation Corporate (5 parents, 1 offspring)Officer2018-10-04 ~ 2018-10-24IIF 30 - Director → ME - 26
GLOBAL GREEN WORLDWIDE LTD
1227301916, Flat A Arlington Street, St James, London, London, United KingdomDissolved Corporate (2 parents)Officer2019-10-21 ~ dissolvedIIF 58 - Director → MEPerson with significant control2019-10-21 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
GOLD AND SILVER EXCHANGE LIMITED
0783015021 Bold Street, WarringtonDissolved Corporate (6 parents)Officer2013-07-04 ~ dissolvedIIF 46 - Director → ME - 28
- 29GOLDMANN PLC - now
CUNLIFFE ROGERS AND ELLIS CAPITAL PLC
- 2019-08-19 11053548FIRST CHOICE PROPERTY GROUP PLC
- 2019-02-07 11053548Llwyn Y Brain Lodge, Llanrug, Caernarfon, WalesDissolved Corporate (8 parents)Officer2018-12-11 ~ 2019-08-16IIF 32 - Director → MEPerson with significant control2018-12-11 ~ 2019-08-16IIF 71 - Has significant influence or control → OE - 30
HENLEYCLIFFE LIMITED
0859839121 Bold Street, WarringtonDissolved Corporate (4 parents)Officer2013-07-05 ~ dissolvedIIF 39 - Director → ME - 31
INN LEGAL LLP
OC45275171-75 Shelton Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2024-06-20 ~ 2025-02-03IIF 38 - LLP Designated Member → ME2024-06-20 ~ 2024-06-20IIF 50 - LLP Designated Member → MEPerson with significant control2024-06-20 ~ 2025-02-03IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE2024-06-20 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE - 32Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-17
Dissolved on 2011-06-03YELLOW STRIP LIMITED - 2006-02-13Hodgsons Nelson House, Park Road, Timperley, CheshireDissolved Corporate (7 parents)Officer2006-11-13 ~ 2009-02-28IIF 16 - Director → ME - 33Insolvency (Case 1) In administration
Administration started on 2008-12-30 during the appointment or period of control
Administration ended on 2010-06-24 during the appointment or period of controlBRIDEN HOMES JOHN STREET LIMITED
- 2008-09-23 05522834The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (6 parents)Officer2005-07-29 ~ dissolvedIIF 22 - Director → ME2005-07-29 ~ dissolvedIIF 7 - Secretary → ME - 34Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-10-30 during the appointment or period of control
Commencement of winding up on 2009-01-19 during the appointment or period of control
Conclusion of winding up on 2012-11-06 during the appointment or period of control
Dissolved on 2013-02-23 during the appointment or period of controlBRIDEN HOMES LIMITED
- 2008-09-23 03812327BWF INVESTMENTS LIMITED
- 2003-11-20 03812327Aston House, 5 Aston Road North, BirminghamDissolved Corporate (6 parents)Officer1999-07-23 ~ dissolvedIIF 15 - Director → ME - 35
JOHN STREET WARRINGTON MANAGEMENT COMPANY LIMITED
0592731421 Bold Street, Warrington, CheshireDissolved Corporate (4 parents)Officer2006-09-06 ~ 2009-02-28IIF 21 - Director → ME - 36
KAGA PROPERTIES LIMITED
09823721The Annexe, Walton Lodge Hillcliffe Road, Walton, Warrington, EnglandActive Corporate (2 parents)Officer2016-02-01 ~ 2023-08-01IIF 52 - Director → ME - 37
MODULETECH UNI LTD
1100472524 Gainsborough Avenue, Margate, EnglandDissolved Corporate (2 parents)Officer2017-10-10 ~ dissolvedIIF 26 - Director → ME - 38
MYLO CAPITAL LIMITED
10971755Llwyn Y Brain Lodge, Llanrug, Caernarfon, WalesActive Corporate (2 parents, 3 offsprings)Officer2019-05-08 ~ 2019-09-25IIF 25 - Director → MEPerson with significant control2019-05-08 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 39
N & A TRANS LTD
1434892518 Ecclesbourne Close, London, EnglandDissolved Corporate (3 parents)Officer2024-09-01 ~ dissolvedIIF 47 - Director → ME2024-09-01 ~ 2024-09-01IIF 37 - Director → MEPerson with significant control2024-09-01 ~ dissolvedIIF 60 - Has significant influence or control → OE - 40
NATIONAL AND COMMERCIAL EXTWISTLE LIMITED
1059852124-26 London Road, Holmes Chapel, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2017-02-02 ~ dissolvedIIF 41 - Director → ME2017-02-02 ~ dissolvedIIF 1 - Secretary → ME - 41Second Floor, De Burgh House, Market Road, Wickford, Essex, EnglandDissolved Corporate (4 parents)Officer2016-02-22 ~ 2018-01-17IIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE
- 42Grove House, Village Lane, Whitley, Cheshire, United KingdomActive Corporate (1 parent)Officer2020-09-30 ~ 2024-06-02IIF 65 - Director → ME2024-06-02 ~ nowIIF 27 - Director → ME2020-09-30 ~ 2024-06-02IIF 8 - Secretary → MEPerson with significant control2021-11-06 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE
- 43CARPATHIA LTD - 2018-10-01Llwyn Y Brain Lodge, Llanrug, Caernarfon, WalesDissolved Corporate (5 parents)Officer2018-10-09 ~ 2018-11-06IIF 33 - Director → ME
- 44
ORWELL HOSPITALITY LIMITED
154019014a Church Street, Market Harborough, United KingdomActive Corporate (1 parent)Officer2024-01-10 ~ nowIIF 67 - Director → ME2024-01-10 ~ nowIIF 11 - Secretary → MEPerson with significant control2024-01-10 ~ 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 - 45
PROVEN COMPLETE LIMITED
12936377Grove House, Village Lane, Whitley, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2020-10-07 ~ dissolvedIIF 63 - Director → ME2020-10-07 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2020-10-07 ~ dissolvedIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OE - 46
QUAYSTONE MANAGEMENT SERVICES LIMITED
10648121Second Floor, De Burgh House, Market Road, Wickford, Essex, United KingdomDissolved Corporate (3 parents)Person with significant control2017-03-02 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE - 47
THE CANTILEVER PARK MANAGEMENT LIMITED
0541330121-22 21-22 Tapton Way, Liverpool, United KingdomActive Corporate (19 parents)Officer2005-04-13 ~ 2009-02-28IIF 12 - Director → ME - 48THE CHILDREN'S ADVENTURE FARM TRUST LTD - now
THE ADVENTURE FARM TRUST
- 2016-03-07 02561611Booth Bank Farm, Reddy Lane, Millington, CheshireActive Corporate (40 parents)Officer2001-03-05 ~ 2003-01-14IIF 19 - Director → ME - 49
THE COLONY CLUB ROOM LTD
15288483Grove House Village Lane, Higher Whitley, Warrington, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2023-11-16 ~ dissolvedIIF 54 - Director → ME2023-11-16 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2023-11-16 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE - 50
TRIPLICAR HOLDINGS LIMITED
149955934a Church Street, Market Harborough, United KingdomActive Corporate (1 parent)Officer2023-07-11 ~ 2025-10-06IIF 69 - Director → ME2025-10-06 ~ nowIIF 34 - Director → MEPerson with significant control2025-10-06 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 72 - Ownership of shares – 75% or more as a member of a firm → OE2023-07-11 ~ 2025-10-06IIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 51
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