Person with significant control

Ceri Richard John

Nationality British · Lives in Wales

Ceri Richard John is recorded at Companies House as a person with significant control of 250 companies, 23 of which have since been dissolved. Their control of 1,071 more companies has ended.

Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.

Companies
250
Of which dissolved
23
Control ended
1,071
Earliest notification
6 Apr 2016
Most common control
Ownership of shares 75–100% (244)

Companies Ceri Richard John controls

CompanyCompany numberControlNotified
Name not in our recordsSet up after 1 Oct 202617548029Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Oct 2026
Name not in our recordsSet up after 1 Oct 202617548036Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Oct 2026
Name not in our recordsSet up after 1 Oct 202617548045Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Oct 2026
Name not in our recordsSet up after 1 Oct 202617548046Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Oct 2026
Name not in our recordsSet up after 1 Oct 202617548052Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Oct 2026
Name not in our recordsSet up after 1 Oct 202617548055Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Oct 2026
Name not in our recordsSet up after 1 Oct 202617548058Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Oct 2026
Name not in our recordsSet up after 1 Oct 202617548063Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Oct 2026
Name not in our recordsSet up after 1 Oct 202617548069Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Oct 2026
Name not in our recordsSet up after 1 Oct 202617548075Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Oct 2026
Name not in our recordsSet up after 1 Oct 202617548078Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Oct 2026
Name not in our recordsSet up after 1 Oct 202617548081Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Oct 2026
Name not in our recordsSet up after 1 Oct 202617548085Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Oct 2026
Name not in our recordsSet up after 1 Oct 202617548088Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Oct 2026
Name not in our recordsSet up after 1 Oct 202617548103Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Oct 2026
Name not in our recordsSet up after 1 Oct 202617548106Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Oct 2026
Name not in our recordsSet up after 1 Oct 202617548186Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Oct 2026
Name not in our recordsSet up after 1 Oct 202617548191Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Oct 2026
Name not in our recordsSet up after 1 Oct 202617548195Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Oct 2026
Name not in our recordsSet up after 1 Oct 202617548196Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Oct 2026
ABLEFORD LIMITED17425711Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Aug 2026
ABLEHART LIMITED17248178Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 May 2026
ABLEPLAN LIMITED17058259Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Feb 2026
ABLEROSS LIMITED17365832Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Jul 2026
ACECROFT LIMITED15627794Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
8 Apr 2024
ACETHORN LIMITEDActive - Proposal to Strike off16848027Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
12 Nov 2025
ACETREND LIMITED17487786Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Sep 2026
ACREHALE LIMITED17186106Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Apr 2026
ASHRATE LIMITED16991604Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Jan 2026
ASTON AND WILLSON LLPOC437676Voting rights 75–100% (LLP)
Right to share surplus assets 75–100% (LLP)
Right to appoint and remove members (LLP)
28 May 2021
BACKCOTE LIMITED17248169Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 May 2026
BACKFRAY LIMITED17186856Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Apr 2026
BACKMOSS LIMITED17487818Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Sep 2026
BACKVALE LIMITED17121422Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Mar 2026
BARKMERE LIMITED17307468Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Jun 2026
BARONLEA LIMITED16990726Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Jan 2026
BARONOAK LIMITED17058302Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Feb 2026
BAYDEAN LIMITED16021028Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
16 Oct 2024
BAYSTEAD LIMITED17425708Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Aug 2026
BIRR ENTERPRISES LIMITED10708481Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
3 Apr 2019
BIRR FORMATIONS LIMITED04131609Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Dec 2016
BIRR LEGAL SERVICES LIMITED07051016Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
20 Oct 2016
BIRR NOMINEES LIMITED04131615Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Dec 2016
BIRR SECRETARIES LIMITED04131433Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Dec 2016
BLOCKUNO LTD13328043Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
12 Apr 2021
BRENTMAY LIMITED17365828Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Jul 2026
BROMRATE LIMITED16929582Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Dec 2025
BROMTONE LIMITED15981136Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Sep 2024
CADBERRY LIMITED17425731Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Aug 2026
CALLACRE LIMITED16990732Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Jan 2026
CALLBEST LIMITED16095836Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
22 Nov 2024
CALLHART LIMITED17487819Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Sep 2026
CALLWARD LIMITED17248184Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 May 2026
CAMPRISE LIMITED17058301Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Feb 2026
CASTEDGE LIMITED16272251Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Feb 2025
CASTHART LIMITED17186920Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Apr 2026
CASTPINE LIMITED17121441Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Mar 2026
COVEBECK LIMITED17307484Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Jun 2026
CRESTACE LIMITED16929478Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Dec 2025
CRESTGOOD LIMITED10748597Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
10 Aug 2019
DAILWYNN LIMITED17425707Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Aug 2026
DALECAST LIMITED16990711Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Jan 2026
DANEBECK LIMITED17365834Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Jul 2026
DATABECK LIMITED17058244Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Feb 2026
DATAFERN LIMITED15981300Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Sep 2024
DAWNMERE LIMITED17487849Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Sep 2026
DEEDMOSS LIMITED17186910Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Apr 2026
DEEDRISE LIMITED17121425Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Mar 2026
DEREFELL LIMITED17307437Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Jun 2026
EASTFORM LIMITED16990753Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Jan 2026
ECHOMAIN LIMITED16272230Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Feb 2025
ECHOWARD LIMITED17487855Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Sep 2026
EDGEHALL LIMITED17058300Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Feb 2026
EDGEMAIN LIMITED17247884Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 May 2026
EVEBERRY LIMITED17121426Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Mar 2026
EVERHALE LIMITED17307512Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Jun 2026
FIELDCAM LIMITED16990713Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Jan 2026
FORDBURN LIMITED17186846Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Apr 2026
FORDMARK LIMITED17121409Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Mar 2026
FORDMERE LIMITED13535790Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
18 Mar 2023
FORDREALM LIMITED11437221Ownership of shares 75–100%
Voting rights 75–100%
27 Jun 2019
FORDRISE LIMITED14561053Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Dec 2022
FORMACRE LIMITED17247881Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 May 2026
FORMVIEW LIMITED17425901Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Aug 2026
FORTREED LIMITED17487799Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Sep 2026
FRAYDEAN LIMITED16929564Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Dec 2025
FREEDEAN LIMITED17365846Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Jul 2026
FREEREST LIMITED17058237Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Feb 2026
GATEOVER LIMITED15421402Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
17 Jan 2024
GOLDCADE LIMITED14379006Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Sep 2022
GOLDFRAY LIMITED17365835Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Jul 2026
GOLDROCK LIMITED16990714Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Jan 2026
GOLDWYNN LIMITED16021640Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
16 Oct 2024
GRANTEVE LIMITED16929483Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Dec 2025
GRANTMIRE LIMITED11276142Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 Mar 2020
GRIDLAKE LIMITED17487815Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Sep 2026
GRIDWARD LIMITED17057756Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Feb 2026
GRIDWEST LIMITED17307451Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Jun 2026
GROVEMAN LIMITED17121413Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Mar 2026
GROVEMED LIMITED16744474Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Sep 2025
GROVEWARD LIMITED17426206Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Aug 2026
HADENLEA LIMITED16929473Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Dec 2025
HALEARCH LIMITED16095896Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
22 Nov 2024
HALEMARK LIMITED17058306Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Feb 2026
HIGHBECK LIMITED16990738Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Jan 2026
HIGHBRAY LIMITED17487854Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Sep 2026
HILLACRE LIMITED17186112Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Apr 2026
HILLMERE LIMITED13590494Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Aug 2021
HILLRIDE LIMITED17121418Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Mar 2026
HOSTRATE LIMITED17366054Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Jul 2026
HOSTVIEW LIMITED17307530Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Jun 2026
INCHRATE LIMITED17426172Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Aug 2026
INCHVIEW LIMITED16990689Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Jan 2026
INCHWELL LIMITED17247893Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 May 2026
INTAWEST LIMITED16929490Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Dec 2025
INTRACAM LIMITED16021820Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
16 Oct 2024
JADEFELL LIMITED17307426Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Jun 2026
JAYMASTER LIMITED16929492Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Dec 2025
JUMPCOTE LIMITED17248189Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 May 2026
JUMPREED LIMITED17186109Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Apr 2026
JUMPTONE LIMITED17487801Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Sep 2026
JUSTBRAY LIMITED15742275Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 May 2024
JUSTLINE LIMITED16990709Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Jan 2026
KEEPARCH LIMITED16095943Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
22 Nov 2024
KEEPREST LIMITED17425694Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Aug 2026
KEEPSHAW LIMITED17247891Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 May 2026
KEEPWARD LIMITED16929713Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Dec 2025
KENTMAY LIMITED17058254Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Feb 2026
KIRKMAIN LIMITED16991597Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Jan 2026
KIRKROSE LIMITED17366041Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Jul 2026
KIRKWARD LIMITED16744661Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Sep 2025
LAKEBEST LIMITED17121391Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Mar 2026
LAKEMEAD LIMITED17425741Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Aug 2026
LANDFELL LIMITED17247859Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 May 2026
LEACHEST LIMITED17487824Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Sep 2026
LORDBURN LIMITED16929544Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Dec 2025
LORDREED LIMITED16141755Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
18 Dec 2024
LYNNMIRE LIMITED17058246Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Feb 2026
MAINSTON LIMITED17425867Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Aug 2026
MASONPALM LIMITED17307521Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Jun 2026
MASTACRE LIMITED17365849Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Jul 2026
MASTBRAY LIMITED16929548Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Dec 2025
MEADBURY LIMITED17487804Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Sep 2026
MILLEAST LIMITED17058245Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Feb 2026
MOORACRE LIMITED17186930Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Apr 2026
MOORMIRE LIMITED17121431Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Mar 2026
NEATCRAY LIMITED16990751Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Jan 2026
NEATWARD LIMITED17308581Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
30 Jun 2026
NEEDCADE LIMITED13590398Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Aug 2021
NEEDCAST LIMITED17425845Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Aug 2026
NEEDGLEN LIMITED05783059Ownership of shares 75–100%
Voting rights 25–50%
Right to appoint and remove directors
18 Apr 2017
NEEDSTAR LIMITED17058248Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Feb 2026
NORTHALL LIMITED16272256Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Feb 2025
NOVABRAY LIMITED14246828Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
20 Jul 2022
NOVAROSS LIMITED17487805Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Sep 2026
OLDAMBER LIMITED16873102Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 Nov 2025
OLDCLOUD LIMITED17487821Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Sep 2026
OLDGRANT LIMITED17058266Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Feb 2026
ORION HUMAN CAPITAL (HK) LIMITEDActive - Proposal to Strike off14995165Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
11 Jul 2023
OVALACRE LIMITED17186934Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Apr 2026
OVALCADE LIMITED17365829Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Jul 2026
OVALDENE LIMITED17425699Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Aug 2026
OVALMAIN LIMITED16744492Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Sep 2025
OVALMEAD LIMITED17121424Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Mar 2026
PARTCOTE LIMITED17058264Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Feb 2026
PARTMORE LIMITED17487790Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Sep 2026
PASSMERE LIMITED16929643Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Dec 2025
PEAKCADE LIMITED16990759Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Jan 2026
PEAKFELL LIMITED13939435Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Feb 2022
PENTBECK LIMITED17186842Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Apr 2026
PENTSHAW LIMITED17247851Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 May 2026
PLANCADE LIMITED17425897Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Aug 2026
PORTLYNN LIMITED17365904Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Jul 2026
PRESTOAK LIMITED17307520Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Jun 2026
PRESTROW LIMITED16872655Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 Nov 2025
QUADPORT LIMITED17487853Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Sep 2026
QUADWYNN LIMITED16929614Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Dec 2025
QUAYFORM LIMITED17307532Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Jun 2026
QUAYSTER LIMITED17425687Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Aug 2026
QUESTMAN LIMITED17058272Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Feb 2026
REEDARCH LIMITED16929557Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Dec 2025
REEDFAST LIMITED17425836Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Aug 2026
RISECOTE LIMITED16016889Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
14 Oct 2024
RISEDERE LIMITED17307508Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Jun 2026
RISEWEST LIMITED17487802Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Sep 2026
ROCKBELL LIMITED17058307Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Feb 2026
ROCKCADE LIMITED15230486Voting rights 75–100%
Right to appoint and remove directors
24 Oct 2023
ROCKWEST LIMITED17365884Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Jul 2026
ROSECAVE LIMITED17122416Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Mar 2026
ROSSBACK LIMITED16990700Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Jan 2026
ROWANSON LIMITED17248158Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 May 2026
SANDCADE LIMITED17121388Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Mar 2026
SANDFORM LIMITED17186839Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Apr 2026
SANDPORT LIMITED16929480Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Dec 2025
SHAWCAST LIMITED16872659Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 Nov 2025
SHAWHALE LIMITED17487793Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Sep 2026
SHIREROW LLPOC449626Voting rights 75–100% (LLP)
Right to share surplus assets 75–100% (LLP)
Right to appoint and remove members (LLP)
24 Oct 2023
SRS ELECTRICAL SOLUTIONS LIMITED12113153Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
19 Jul 2019
STANSALL LIMITED17058265Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Feb 2026
STILLKEY LIMITED17365826Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Jul 2026
TECHBRAY LIMITED17307529Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Jun 2026
TERMBEST LIMITED17365837Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Jul 2026
TERNVALE LIMITED16990749Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Jan 2026
TONEBEST LIMITED17058249Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Feb 2026
TONECADE LIMITED17487822Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Sep 2026
TOPBOURNE LIMITED17121453Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Mar 2026
TOPBRIDGE LIMITED17247865Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 May 2026
TURNBELL LIMITED17425709Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Aug 2026
VALEACRE LIMITED16873089Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 Nov 2025
VERBORNE LIMITED16095843Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
22 Nov 2024
VERLODGE LIMITED17425843Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Aug 2026
VIEWBOND LIMITED17487800Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Sep 2026
VIEWOVER LIMITED17058270Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Feb 2026
VOIDCADE LIMITED17247866Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 May 2026
WADEDEAN LIMITED17426227Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Aug 2026
WADEMORE LIMITED17365919Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Jul 2026
WARDEAST LIMITED16929550Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Dec 2025
WELLDEED LIMITED17307514Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Jun 2026
WELLRATE LIMITED16873031Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 Nov 2025
WISECOTE LIMITED17057921Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Feb 2026
WOODFORM LIMITED17487823Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Sep 2026
WOODMORE LIMITED17121450Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Mar 2026
YARDBRAY LIMITED16872668Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 Nov 2025
YARDCARE LIMITED16141752Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
18 Dec 2024
YARDMIRE LIMITED17425685Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Aug 2026
YARDRISE LIMITED17307534Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Jun 2026
ZEROSIDE LIMITED17365831Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Jul 2026
Name not in our recordsDissolved07049750Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
20 Oct 2016
Name not in our recordsDissolved07152933Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
10 Feb 2017
Name not in our recordsDissolved07284909Ownership of shares 75–100%
Voting rights 75–100%
15 Jun 2017
Name not in our recordsDissolved09893695Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Nov 2016
Name not in our recordsDissolved09902391Ownership of shares 75–100%6 Apr 2016
Name not in our recordsDissolved10030052Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Feb 2017
Name not in our recordsDissolved10196573Ownership of shares 75–100%
Voting rights 75–100%
23 May 2017
Name not in our recordsDissolved10196713Ownership of shares 75–100%
Voting rights 75–100%
23 May 2017
Name not in our recordsDissolved10196719Ownership of shares 75–100%
Voting rights 75–100%
23 May 2017
Name not in our recordsDissolved10196786Ownership of shares 75–100%
Voting rights 75–100%
23 May 2017
Name not in our recordsDissolved10196801Ownership of shares 75–100%
Voting rights 75–100%
23 May 2017
Name not in our recordsDissolved10196847Ownership of shares 75–100%
Voting rights 75–100%
23 May 2017
Name not in our recordsDissolved10197336Ownership of shares 75–100%
Voting rights 75–100%
23 May 2017
Name not in our recordsDissolved10398905Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control
28 Sep 2016
Name not in our recordsDissolved10708637Voting rights 75–100%20 Dec 2018
Name not in our recordsDissolved10898080Ownership of shares 75–100%
Voting rights 75–100%
2 Aug 2019
Name not in our recordsDissolved11225915Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
10 Mar 2020
Name not in our recordsDissolved12550331Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
7 Apr 2020
Name not in our recordsDissolved13481425Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Jan 2023
Name not in our recordsDissolved14693406Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Mar 2023
Name not in our recordsDissolved14693416Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Mar 2023
OVALPARK LIMITEDDissolved16281446Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
18 Nov 2025
SHANNON ENERGY UK LIMITEDDissolved14956185Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
4 Jun 2026

Companies where Ceri Richard John’s control has ended

CompanyCompany numberControlNotifiedEnded
SANDBURN LIMITED17425693Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Aug 20269 Oct 2026
LEONEAST ROOFING & BUILDING LIMITED16990741Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Jan 20268 Sep 2026
QUAYTONE LIMITED16990740Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Jan 20264 Sep 2026
MERECOTE LIMITED16990744Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Jan 20264 Sep 2026
OVERMOSS LIMITED16990746Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Jan 20264 Sep 2026
SHIREASH LIMITED16990760Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Jan 20264 Sep 2026
VERMARSH LIMITED16991752Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Jan 20264 Sep 2026
FUTURE FUEL SERVICES LTD16615161Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
30 Jul 202517 Aug 2026
ECHOBECK LIMITED16615250Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
30 Jul 202511 Aug 2026
ELANVIEW LIMITED16929465Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Dec 202511 Aug 2026
PALMHEED LIMITED16615167Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
30 Jul 202510 Aug 2026
MIREHELM LIMITED16615170Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
30 Jul 202510 Aug 2026
LONGDERE LIMITED16615176Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
30 Jul 202510 Aug 2026
DERECADE LIMITED16615179Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
30 Jul 202510 Aug 2026
VERTIKA GLOBAL LTD16615221Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
30 Jul 202510 Aug 2026
ACREDEED LIMITED16615181Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
30 Jul 20257 Aug 2026
OAKOVER LIMITED16929474Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Dec 20254 Aug 2026
ROCKFORD LIMITED16744496Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Sep 202523 Jul 2026
VERBLAKE LIMITED16546274Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Jun 202519 Jul 2026
NORTHLEY LIMITED16546279Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Jun 202519 Jul 2026
FOUR DIAGONAL ADVERTISING LIMITED16095636Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
22 Nov 20242 Jul 2026
PROEX TRADING LTD.11276185Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Apr 202028 Jun 2026
PRESTKEY LIMITED16674939Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Aug 202525 Jun 2026
VERSTEAD LIMITED16674972Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Aug 202525 Jun 2026
GATESTAR LIMITED16872634Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 Nov 202522 Jun 2026
ALMUNIR TRADING LIMITED16546268Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Jun 202519 Jun 2026
FERNDEED LIMITED16615182Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
30 Jul 202519 Jun 2026
NEEDTONE LIMITED16615230Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
30 Jul 202519 Jun 2026
STANSLEA LIMITED16615271Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
30 Jul 202519 Jun 2026
GATEWOOD LIMITED14761031Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Mar 202317 Jun 2026
STANSWAY LIMITED15982796Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Sep 202412 Jun 2026
HILLBRAY LIMITED16155080Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
30 Dec 202411 Jun 2026
HADENRAY LIMITED16155068Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
30 Dec 20248 Jun 2026
TRUE TO YOU DIRECT LIMITED15981218Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Sep 20247 Jun 2026
DENCOR LIMITED16929488Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Dec 20255 Jun 2026
ROLLDECOR SERVICES LTD16929469Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Dec 20253 Jun 2026
WOODRATE LIMITED17248179Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 May 20261 Jun 2026
CADEFRAY LIMITED14836089Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 May 202320 May 2026
ROSSHALE LIMITED14837076Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 May 202320 May 2026
BARONFRAY LIMITED16614102Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Jul 202520 May 2026
GRIDMOOR LIMITED16615165Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
30 Jul 202518 May 2026
DEANREEL LIMITED13939386Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Feb 202213 May 2026
BACKHALE LIMITED16150449Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Dec 202411 May 2026
KEEPSTAR LIMITED16546320Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Jun 202510 May 2026
TECHOVAL LIMITED16546271Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Jun 20258 May 2026
DNJ AXIS TRADING LIMITED16546269Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Jun 20251 May 2026
FORMCARE LIMITED16095890Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
22 Nov 20241 Apr 2026
WESTBRIDGE TRAINING LTD16546325Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Jun 20251 Apr 2026
ACRETONE LIMITED17121435Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Mar 202627 Mar 2026
QADMOSS LIMITED16338273Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Mar 20251 Mar 2026
MEDIA GLOBAL LTD15914125Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Aug 202410 Feb 2026
BELLCOTE LIMITED16272209Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Feb 20255 Feb 2026
MARCO L COLOMBO BOX LIMITED16675377Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Aug 20251 Feb 2026
ALPHACAREMAX LTD16008045Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
9 Oct 202422 Jan 2026
GATEOVAL LIMITED16095891Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
22 Nov 202416 Jan 2026
BROMREED LIMITED16141715Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
18 Dec 20248 Jan 2026
ROWANKEY LIMITED16141878Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
18 Dec 20248 Jan 2026
L S CONSTRUCTTION AND RENOVATIONS LTD16744432Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Sep 20251 Jan 2026
ZAS LOGIISTICS LTD16744482Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Sep 20251 Jan 2026
ABBOT ENTERPRRISES LIMITED16744505Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Sep 20251 Jan 2026
RJ BROW BARR LIMITED16744509Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Sep 20251 Jan 2026
AWLEES DIVVINE LTD16744662Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Sep 20251 Jan 2026
NEOVRIX SOLLUTIONS LTD16872657Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 Nov 20251 Jan 2026
ABS UKS LUTON LIMITED16872662Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 Nov 20251 Jan 2026
SITTE FIX SOLUTION LTD16872721Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 Nov 20251 Jan 2026
KD ACCESSORRIES LTD16872745Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 Nov 20251 Jan 2026
HOSTBRRAY LIMITED16872965Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 Nov 20251 Jan 2026
TERMLAKE LIMITED16150760Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Dec 202424 Dec 2025
DRAYREED LIMITED16929491Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Dec 202523 Dec 2025
NIGHTINGALE FIBRE LIMITED16929652Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Dec 202523 Dec 2025
GABRIEL TAT DRUMMOND EXPO LTD16615232Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
30 Jul 202512 Dec 2025
STILLASH LIMITED16272192Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Feb 202511 Dec 2025
LAKECRAY LIMITED16021019Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
16 Oct 20244 Dec 2025
CADESHAW LIMITED15279850Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
13 Nov 202327 Nov 2025
MISBAR LTD16021239Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
16 Oct 202426 Nov 2025
KENTBACK LIMITED16872652Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 Nov 202525 Nov 2025
ADENVIEW LIMITED16872653Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 Nov 202525 Nov 2025
OVALMAID LIMITED16872654Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 Nov 202525 Nov 2025
PLANBECK LIMITED16872656Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 Nov 202525 Nov 2025
KEEPBECK LIMITED16872658Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 Nov 202525 Nov 2025
TRENTFOX LIMITED16872660Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 Nov 202525 Nov 2025
RIVEREVE LIMITED16872663Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 Nov 202525 Nov 2025
CHARLES MULLER LIMITED16872664Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 Nov 202525 Nov 2025
MAINEDGE LIMITED16872674Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 Nov 202525 Nov 2025
JUSTOVER LIMITED16872749Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 Nov 202525 Nov 2025
LANDTONE LIMITED16872811Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 Nov 202525 Nov 2025
ADAM BRETT WINKLER RETAIL LTD16872988Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 Nov 202525 Nov 2025
INGLESON LIMITED16873093Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 Nov 202525 Nov 2025
NORTHRAY LIMITED16873096Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 Nov 202525 Nov 2025
DALEARCH LIMITED16401335Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Apr 202520 Nov 2025
GLENTERN LIMITED16403336Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Apr 202520 Nov 2025
AVONFRAY LIMITED16403343Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Apr 202520 Nov 2025
EVEMANOR LIMITED16338313Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Mar 202519 Nov 2025
LANDCADE LIMITED16546275Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Jun 202519 Nov 2025
SANDFAST LIMITED16546313Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Jun 202519 Nov 2025
MASTOVAL LIMITED16272185Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Feb 202518 Nov 2025
OVALPARK LIMITED16281446Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Feb 202518 Nov 2025
NORTHASH LIMITED16402515Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Apr 202518 Nov 2025
F A WINDMULLER LTD16546260Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Jun 202518 Nov 2025
RISECADE LIMITED16336731Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Mar 202517 Nov 2025
STONEFOX LIMITED16338291Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Mar 202517 Nov 2025
STONEFOX LIMITED16338291Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
17 Nov 202517 Nov 2025
JOSHUA ZIMMERMANN LTD16546327Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Jun 202517 Nov 2025
HOSTMARK LIMITED16271995Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Feb 202515 Nov 2025
GRIDSTAR LIMITED16546285Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Jun 202515 Nov 2025
ESPOSITO LEVELS LIMITED16476463Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 May 202514 Nov 2025
ABRAHAM BECKMAN SOLUTION LTD16675394Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Aug 202513 Nov 2025
IMAN PRODUCTS TRADING LTD16476015Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 May 202512 Nov 2025
STARCOTE LIMITED16476561Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 May 202512 Nov 2025
ROCKLANE LIMITED16675430Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Aug 202512 Nov 2025
BERNARDI PORTS LTD16615211Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
30 Jul 202510 Nov 2025
THORNMAN LIMITED16273256Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Feb 20256 Nov 2025
NOBLETON LIMITED16476549Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 May 20255 Nov 2025
DAVID NATHAN BANGHART LTD16615234Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
30 Jul 20255 Nov 2025
AUGUST BRATSTROM PLANET LTD16615172Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
30 Jul 20253 Nov 2025
S CUNNINGH CORE LTD16674903Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Aug 202531 Oct 2025
JAMES C SANTORO SALES LIMITED16674910Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Aug 202529 Oct 2025
CAMLODGE LIMITED16201327Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
22 Jan 202528 Oct 2025
FRANCIS LEHMANN ELE LTDActive - Proposal to Strike off16613955Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Jul 202524 Oct 2025
TECHFRAY LIMITED15855858Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Jul 202422 Oct 2025
Name not in our recordsDissolved16674893Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Aug 202522 Oct 2025
HIGH HOUSE FOR CONTRACTING LTD15917237Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Aug 202421 Oct 2025
TRUSTLINE CONTRACTING LTD15918806Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Aug 202421 Oct 2025
PROJECTS MASTERS LTD15981225Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Sep 202421 Oct 2025
ALWISAM ALZAHABI LTD15982421Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Sep 202421 Oct 2025
QAMAR FOR TRADING LTD15982984Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Sep 202421 Oct 2025
VIEWROSS LIMITED16615220Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
30 Jul 202521 Oct 2025
TECHSHAW LIMITED16201265Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
22 Jan 202517 Oct 2025
TAB ELECTRICAL INSTALLATION LTD14761012Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Apr 202316 Oct 2025
NORTHFOX LIMITED15982475Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Sep 202430 Sep 2025
OVERMORE LIMITED15982515Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Sep 202430 Sep 2025
PRESTLEY LIMITED15982752Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Sep 202430 Sep 2025
ROWANLEA LIMITED15982927Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Sep 202430 Sep 2025
JAYHALE LIMITED16020956Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
16 Oct 202430 Sep 2025
FERNBLAKE LIMITED16020960Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
16 Oct 202430 Sep 2025
GROVELEY LIMITED16021027Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
16 Oct 202430 Sep 2025
INCHWARD LIMITED16021412Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
16 Oct 202430 Sep 2025
DRAYBOND LIMITED16021806Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
16 Oct 202430 Sep 2025
HARTDELL LIMITED16021824Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
16 Oct 202430 Sep 2025
BACKMOOR LIMITED16744435Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Sep 202526 Sep 2025
CRESTRAY LIMITED16744454Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Sep 202526 Sep 2025
TERNPARK LIMITED16744455Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Sep 202526 Sep 2025
NEEDSHAW LIMITED16744461Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Sep 202526 Sep 2025
EVEMARSH LIMITED16744464Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Sep 202526 Sep 2025
FREELAKE LIMITED16744465Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Sep 202526 Sep 2025
DRAYMOSS LIMITED16744468Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Sep 202526 Sep 2025
INCHCOTE LIMITED16744471Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Sep 202526 Sep 2025
HILLGATE LIMITED16744478Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Sep 202526 Sep 2025
JUMPRISE LIMITED16744480Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Sep 202526 Sep 2025
LEATREND LIMITED16744481Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Sep 202526 Sep 2025
VERGREEN LIMITED16744499Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Sep 202526 Sep 2025
GOLDLAKE BUILDING & ROOFING SERVICES LTD16744500Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Sep 202526 Sep 2025
PASSLINK LIMITED16744666Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Sep 202526 Sep 2025
WADEROSS LIMITED16744671Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Sep 202526 Sep 2025
YARDACRE LIMITED15855742Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Jul 202423 Sep 2025
FERNROCK LIMITED15855956Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Jul 202423 Sep 2025
OVALDEAN LIMITED15634245Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
10 Apr 202418 Sep 2025
RANGELEA LIMITED15634296Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
10 Apr 202418 Sep 2025
NEEDRATE LIMITED15638427Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
12 Apr 202418 Sep 2025
TECHGATE LIMITED15742364Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 May 202418 Sep 2025
RANGEHAM LIMITED15742388Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 May 202418 Sep 2025
RISEWYNN LIMITED15799659Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Jun 202418 Sep 2025
SHIREDON LIMITED15799662Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Jun 202418 Sep 2025
TONEBECK LIMITED15800113Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Jun 202418 Sep 2025
KENTACRE LIMITED15800417Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Jun 202418 Sep 2025
EDGEBRAY LIMITED15854749Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Jul 202418 Sep 2025
DEANCLAY LIMITED16338275Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Mar 202518 Sep 2025
HERONASH LIMITED16338466Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Mar 202518 Sep 2025
OVALMORE LIMITED16476067Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 May 202517 Sep 2025
WOODRIDE LIMITED16476069Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 May 202516 Sep 2025
TERMBRAY LIMITED15917235Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Aug 202415 Sep 2025
MOTARA LTD15634280Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
10 Apr 202412 Sep 2025
RISEBRAY LIMITED16546273Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Jun 202510 Sep 2025
CHARLES MULLER COMP LIMITED16546309Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Jun 202510 Sep 2025
FOLDFAST LIMITED16546236Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Jun 20256 Sep 2025
TOPCHEST LIMITED15985513Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
30 Sep 20245 Sep 2025
AGECOURRT LIMITED15914156Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Aug 20241 Sep 2025
EVERMARE LIMITED16684299Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Sep 20251 Sep 2025
STANSLEE LIMITED16684328Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Sep 20251 Sep 2025
GOLDBARN LIMITED16684338Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Sep 20251 Sep 2025
INCHMEAD LIMITED16674908Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Aug 202528 Aug 2025
SHIRELEA LIMITED16675037Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Aug 202528 Aug 2025
TERMVIEW LIMITED16675043Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Aug 202528 Aug 2025
PASSWYNN LIMITED16675468Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Aug 202528 Aug 2025
DATAHART LIMITED16674859Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Aug 202527 Aug 2025
DEANKIRK LIMITED16674878Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Aug 202527 Aug 2025
JUMPWEST LIMITED16674926Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Aug 202527 Aug 2025
KIRKPARK LIMITED16674929Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Aug 202527 Aug 2025
NEEDGLYN LIMITED16674953Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Aug 202527 Aug 2025
MASONLANE LIMITED16674963Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Aug 202527 Aug 2025
KEEPDALE LIMITED16675438Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Aug 202527 Aug 2025
LYNNWELL LIMITED16201282Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
22 Jan 202515 Aug 2025
FERNASH LIMITED16403879Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Apr 202515 Aug 2025
Name not in our recordsDissolved16201274Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
22 Jan 20254 Aug 2025
LUCIANN MIHAI LTD15856099Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Jul 20241 Aug 2025
CLOUDMAE LIMITED15856116Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Jul 20241 Aug 2025
F HABERMANN CAMERAS LTD16475831Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 May 202531 Jul 2025
HILLDENE LIMITED15567560Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
16 Mar 202430 Jul 2025
RYANBRAY LIMITED16615214Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
30 Jul 202530 Jul 2025
CRISTALL INTERNATIONAL TRADING LTDActive - Proposal to Strike off15567847Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
16 Mar 202428 Jul 2025
CONSTRUCTION BROS LTD16546270Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Jun 202528 Jul 2025
ISMAEEL ZADA GLOBAL TRADE LTD15567477Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
16 Mar 202423 Jul 2025
ARSHAD FOR COMMERCIAL SERVICES LTD15634265Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
10 Apr 202423 Jul 2025
WAQAR GLOBAL SOLUTIONS LTD15742400Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 May 202423 Jul 2025
MUN WORLD SERVICES LTD15799787Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Jun 202423 Jul 2025
TRENTWAY LIMITED16338308Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Mar 202522 Jul 2025
THEODORE ROMANO PRO LIMITED16546792Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Jun 202521 Jul 2025
EMERSON CONTRACTING COMPANY LIMITED15854752Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Jul 202413 Jul 2025
NASEEB INTERNATIONAL CONSTRUCTION CONTRACTING COMPANY LTD15914145Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Aug 202413 Jul 2025
ELBASHEER FOR CONSTRUCTION LTD15914160Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Aug 202413 Jul 2025
GOOSH LTD15914293Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Aug 202413 Jul 2025
ALOKLAH FOR SERVICES LTD15917278Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Aug 202413 Jul 2025
MARCO L COLOMBO LIMITED16476453Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 May 202511 Jul 2025
IMRANCO LTD15509340Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
21 Feb 20247 Jul 2025
MEREBURN LIMITED16401343Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Apr 20254 Jul 2025
CHARMINNG CHIC LTD15800194Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Jun 20241 Jul 2025
PURAJIT CONSTRUCTIIONS LTD15800273Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Jun 20241 Jul 2025
EVERMAIN LIMITED16546240Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Jun 202527 Jun 2025
DEEDSIDE LIMITED16546251Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Jun 202527 Jun 2025
CAMPSHAW LIMITED16546304Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Jun 202527 Jun 2025
LANDBEST LIMITEDActive - Proposal to Strike off15914189Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Aug 202426 Jun 2025
PLANSTAR LIMITEDActive - Proposal to Strike off15914267Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Aug 202426 Jun 2025
NOLANLANDONJAMESON LIMITEDActive - Proposal to Strike off16271998Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Feb 202524 Jun 2025
KENTCASE LIMITED15855824Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Jul 202423 Jun 2025
ROSSCARE LIMITED15855584Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Jul 202419 Jun 2025
WOODGLEN LIMITED15855821Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Jul 202419 Jun 2025
JSN ZEN10 LIMITED15914153Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Aug 202416 Jun 2025
JUMPMEAD LIMITEDActive - Proposal to Strike off16403374Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Apr 202516 Jun 2025
INTRAMAY LIMITED15634200Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
10 Apr 202412 Jun 2025
GATECOTE LIMITED15800480Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Jun 202412 Jun 2025
DRAYBACK LIMITEDActive - Proposal to Strike off15567492Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
16 Mar 202411 Jun 2025
NEEDWELL LIMITEDActive - Proposal to Strike off15742142Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 May 202411 Jun 2025
NOVABOND LIMITEDActive - Proposal to Strike off15800106Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Jun 20245 Jun 2025
FASTTDRIVVE MOVERS LTD15742310Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 May 20241 Jun 2025
ZAIIZU TECH LTD15742360Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 May 20241 Jun 2025
MERRCURY DIGITAL ACADEMY LTD15742428Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 May 20241 Jun 2025
MS APPLIANNCES REPAIR LIMITED16476024Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 May 20251 Jun 2025
BENNAMOR LTD16476439Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 May 20251 Jun 2025
HTM CLEANIING LTD16476445Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 May 20251 Jun 2025
MEADACRE LIMITED16476037Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 May 202527 May 2025
QUAYACRE LIMITED16476043Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 May 202527 May 2025
TOPCLAY LIMITED16476564Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 May 202527 May 2025
GLOTC LTD15567574Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
16 Mar 202422 May 2025
KEYWYNN LIMITEDActive - Proposal to Strike off15634288Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
10 Apr 202422 May 2025
Name not in our recordsDissolved16272279Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Feb 202519 May 2025
Name not in our recordsDissolved16141728Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
18 Dec 202416 May 2025
KEYVILLE LIMITEDActive - Proposal to Strike off15509232Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
21 Feb 202414 May 2025
ACREBRAY LIMITEDActive - Proposal to Strike off15568954Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
16 Mar 202414 May 2025
HADENDON LIMITED15800269Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Jun 20249 May 2025
VERGRAVE LIMITED15799538Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Jun 20248 May 2025
L SCHNEIDER SALES LTDActive - Proposal to Strike off16338260Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Mar 20256 May 2025
YARDREED LIMITEDActive - Proposal to Strike off15634384Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
10 Apr 20243 May 2025
MASONCADE LIMITEDActive - Proposal to Strike off15567700Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
16 Mar 202430 Apr 2025
OLDCAIRN LIMITEDActive - Proposal to Strike off15567778Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
16 Mar 202429 Apr 2025
MEHMET'S BARBERS LIMITED16418008Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Apr 202529 Apr 2025
MILLRISE LIMITED15799966Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Jun 202427 Apr 2025
FERNROSS LIMITED15634254Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
10 Apr 202424 Apr 2025
LAKEARCH LIMITED16403330Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Apr 202523 Apr 2025
ELDERLEA LIMITED16403339Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Apr 202523 Apr 2025
CALLTONE LIMITED16403341Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Apr 202523 Apr 2025
EDUVERSITY COLLEGE LONDON LTD16403342Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Apr 202523 Apr 2025
TOTAL ROOFING & GUTTERING SERVICE LTD16403359Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Apr 202523 Apr 2025
INTRAKEY LIMITED16403369Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Apr 202523 Apr 2025
OVERWYNN LIMITED16403373Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Apr 202523 Apr 2025
KIRKDOWN LIMITEDActive - Proposal to Strike off15421347Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
17 Jan 202422 Apr 2025
KIRKBEST LIMITEDActive - Proposal to Strike off15567894Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
16 Mar 202422 Apr 2025
LEONFRAY LIMITED15742269Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 May 202422 Apr 2025
GOLDMOST LIMITED15742349Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 May 202422 Apr 2025
PINEOVAL LIMITED15742359Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 May 202422 Apr 2025
LAKEREED LIMITEDActive - Proposal to Strike off15567696Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
16 Mar 202416 Apr 2025
LEONRISE LIMITED15634289Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
10 Apr 20245 Apr 2025
WADEBOND LIMITEDActive - Proposal to Strike off16095641Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
22 Nov 20243 Apr 2025
WARDMIRE LIMITEDActive - Proposal to Strike off16016873Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
14 Oct 20242 Apr 2025
ANTONIO CARUSO DISTRO LTD16095852Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
22 Nov 20242 Apr 2025
QUAYBRAY LIMITEDActive - Proposal to Strike off16141766Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
18 Dec 20242 Apr 2025
WADECOTE LIMITED15638518Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
12 Apr 20241 Apr 2025
MARTIN J BECKER LIMITEDActive - Proposal to Strike off16141729Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
18 Dec 20241 Apr 2025
THAMIESLINK LOGISTICS LTD16338220Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Mar 20251 Apr 2025
SKK UK TRADINNG LTD16338294Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Mar 20251 Apr 2025
VALESHIRE LIMITED16338295Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Mar 20251 Apr 2025
ALIPHAKKEY GROUP LIMITED16338299Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Mar 20251 Apr 2025
ENFORCEMENT SUPPLIES UK LTD16338300Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Mar 20251 Apr 2025
HARTFRAY LIMITEDLiquidation15634274Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
10 Apr 202427 Mar 2025
KEYBARON LIMITED16141710Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
18 Dec 202425 Mar 2025
PRESTDON LIMITEDLiquidation15567786Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
16 Mar 202424 Mar 2025
TERNWARD LIMITED16141992Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
18 Dec 202424 Mar 2025
KIRKLANE LIMITED16336734Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Mar 202524 Mar 2025
OAKCLAY LIMITED16336738Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Mar 202524 Mar 2025
ASHWYNN LIMITED16338276Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Mar 202524 Mar 2025
GROVERAY LIMITED16338287Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Mar 202524 Mar 2025
FORTBECK LIMITED16338289Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Mar 202524 Mar 2025
NEEDPINE LIMITED16338326Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Mar 202524 Mar 2025
BARONMAY LIMITED16338450Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Mar 202524 Mar 2025
APPLECADE LIMITED16141726Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
18 Dec 202414 Mar 2025
EDGEWARD LIMITED16095630Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
22 Nov 20245 Mar 2025
TERMCAST LIMITED16095841Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
22 Nov 20245 Mar 2025
NOVASIDE LIMITED16021225Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
16 Oct 202428 Feb 2025
C D GALLERY LIMITED15914391Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Aug 202427 Feb 2025
BERKELEY CONSULTING LTD16281650Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Feb 202527 Feb 2025
PERRYDON LIMITED16272118Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Feb 202524 Feb 2025
FRAYBECK LIMITED16272120Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Feb 202524 Feb 2025
THE MERIDIAN METHOD LIMITED16272178Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Feb 202524 Feb 2025
GRANTALL LIMITED16272194Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Feb 202524 Feb 2025
KEEPHART LIMITED16272196Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Feb 202524 Feb 2025
ARCSTEAD LIMITED16272205Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Feb 202524 Feb 2025
ZEROMEAD LIMITED16272220Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Feb 202524 Feb 2025
REEDCARE LIMITED16272252Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Feb 202524 Feb 2025
WISEWARD LIMITED16273255Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Feb 202524 Feb 2025
NOVAMILL ROOFING LIMITED15421367Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
17 Jan 20245 Feb 2025
NORTHLEACH LETTINGS LIMITED15421264Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
17 Jan 20241 Feb 2025
SHAUNCO LTD15509389Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
21 Feb 202430 Jan 2025
FREEBEST LIMITED16021363Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
16 Oct 202427 Jan 2025
GOWELLO HEALTH LIMITED16201278Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
22 Jan 202527 Jan 2025
SOMATIC HEALING LTD16201283Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
22 Jan 202523 Jan 2025
TJS CONSTRUCT LTDActive - Proposal to Strike off16201865Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
22 Jan 202523 Jan 2025
G&S PRODUCTIONS LTD16201870Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
22 Jan 202523 Jan 2025
HIGHPORT LIMITED16201226Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
22 Jan 202522 Jan 2025
QUESTDON LIMITED16201258Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
22 Jan 202522 Jan 2025
HOUNA TUNIS RESTAURANTS LTD16201259Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
22 Jan 202522 Jan 2025
ELTANANY FOR PUBLIC INVESTMENTS AND MARKETING LTD16201260Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
22 Jan 202522 Jan 2025
DEANREST LIMITEDActive - Proposal to Strike off16201264Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
22 Jan 202522 Jan 2025
BLAKEDON LIMITED16201266Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
22 Jan 202522 Jan 2025
ELANBOND LIMITED16201269Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
22 Jan 202522 Jan 2025
TS ROOFING BUILDING SERVICES LTD16201275Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
22 Jan 202522 Jan 2025
RIVERHAY LIMITEDActive - Proposal to Strike off16201286Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
22 Jan 202522 Jan 2025
KENTGLEN LIMITED16201288Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
22 Jan 202522 Jan 2025
AGETHORN LIMITEDActive - Proposal to Strike off16201321Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
22 Jan 202522 Jan 2025
FORGEDON LIMITED16201324Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
22 Jan 202522 Jan 2025
G SQUARE UK CONSULTING LTD16201325Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
22 Jan 202522 Jan 2025
PEAKMOOR LIMITED16201326Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
22 Jan 202522 Jan 2025
INGLEDAM LIMITEDActive - Proposal to Strike off16201328Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
22 Jan 202522 Jan 2025
PRIME PAINTING & DECORATORS LTD16201863Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
22 Jan 202522 Jan 2025
DANEPINE LIMITED16201918Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
22 Jan 202522 Jan 2025
LAKERISE LIMITED15421356Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
17 Jan 20248 Jan 2025
KENTCAST LIMITED15354215Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
15 Dec 20231 Jan 2025
GROVEHAM LIMITED16150751Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Dec 202424 Dec 2024
JUMPFORD LIMITED16150752Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Dec 202424 Dec 2024
CRESTLEA LIMITED16150753Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Dec 202424 Dec 2024
DRAYCARE LIMITED16150754Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Dec 202424 Dec 2024
LEARIVER LIMITED16150755Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Dec 202424 Dec 2024
FREECADE LIMITED16150756Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Dec 202424 Dec 2024
EVESHIRE LIMITED16150757Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Dec 202424 Dec 2024
KIRKFERN LIMITED16150758Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Dec 202424 Dec 2024
OLDRIVER LIMITED16150759Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Dec 202424 Dec 2024
MASONLEY LIMITED16150761Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Dec 202424 Dec 2024
ACREDEAN LIMITED16150597Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Dec 202423 Dec 2024
EC RETAIL LTD10030131Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Feb 201719 Dec 2024
GATEWYNN LIMITED16141713Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
18 Dec 202418 Dec 2024
CRESTSHAW LIMITED16141716Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
18 Dec 202418 Dec 2024
JUSTPORT LIMITED16141720Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
18 Dec 202418 Dec 2024
DATAVALE LIMITED16141727Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
18 Dec 202418 Dec 2024
PEAKGLEN LIMITED16141740Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
18 Dec 202418 Dec 2024
NOVAHART LIMITED16141754Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
18 Dec 202418 Dec 2024
WELLDEAN LIMITED16141756Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
18 Dec 202418 Dec 2024
MAINPINE LIMITED16141757Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
18 Dec 202418 Dec 2024
ZARIYA EVENTS LIMITED16141763Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
18 Dec 202418 Dec 2024
ADZENNX LTD16141767Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
18 Dec 202418 Dec 2024
GOLDFELL LIMITED15634250Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
10 Apr 20245 Dec 2024
MASONACE LIMITED16017701Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
15 Oct 20243 Dec 2024
VERGRADE LIMITED15983027Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Sep 202427 Nov 2024
BACKRATE LIMITED16095626Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
22 Nov 202422 Nov 2024
PASSACRE LIMITED16095637Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
22 Nov 202422 Nov 2024
GEM SMILE STUDIO LTD16095828Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
22 Nov 202422 Nov 2024
ABDULRAHMAN ALSAEEDI FOR TRADING AND INVESTMENT LTD16095831Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
22 Nov 202422 Nov 2024
ROCKARCH LIMITED16095837Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
22 Nov 202422 Nov 2024
SHIREACE LIMITED16095838Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
22 Nov 202422 Nov 2024
QUADBECK LIMITED16095846Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
22 Nov 202422 Nov 2024
OLDTREND LIMITED16095847Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
22 Nov 202422 Nov 2024
LAKEWYNN LIMITED16095849Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
22 Nov 202422 Nov 2024
BAYWYNN LIMITED16095850Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
22 Nov 202422 Nov 2024
DRAYMARK LIMITED16095853Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
22 Nov 202422 Nov 2024
ARCHREST LIMITED16095855Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
22 Nov 202422 Nov 2024
HANI ALBAHRI FOR TRADING AND INVESTMENT LTD16095856Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
22 Nov 202422 Nov 2024
INCHBECK LIMITED16095935Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
22 Nov 202422 Nov 2024
LANDARCH LIMITED16095938Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
22 Nov 202422 Nov 2024
BRISTOL ENGINEERING CONTRACTING LTD15279861Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
13 Nov 202319 Nov 2024
Name not in our recordsDissolved15917226Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Aug 202418 Nov 2024
ARCHMEAD LIMITED16021029Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
16 Oct 202416 Nov 2024
ENVEXO WASTE LIMITED15281664Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
13 Nov 202323 Oct 2024
NEWCOVER LIMITED15350776Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
14 Dec 202323 Oct 2024
Name not in our recordsDissolved15579943Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
20 Mar 202418 Oct 2024
Name not in our recordsDissolved16021030Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
16 Oct 202416 Oct 2024
Name not in our recordsDissolved16021205Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
16 Oct 202416 Oct 2024
QUADKIRK LIMITEDActive - Proposal to Strike off16021217Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
16 Oct 202416 Oct 2024
PARTMEAD LIMITEDActive - Proposal to Strike off16021405Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
16 Oct 202416 Oct 2024
Name not in our recordsDissolved16017687Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
15 Oct 202415 Oct 2024
CRESTWYNN LIMITEDActive - Proposal to Strike off16017688Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
15 Oct 202415 Oct 2024
Name not in our recordsDissolved16017689Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
15 Oct 202415 Oct 2024
Name not in our recordsDissolved16017690Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
15 Oct 202415 Oct 2024
GROVEALL LIMITEDActive - Proposal to Strike off16017691Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
15 Oct 202415 Oct 2024
FREEARCH LIMITED16017692Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
15 Oct 202415 Oct 2024
HILLBACK LIMITED16017694Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
15 Oct 202415 Oct 2024
JUMPBECK LIMITEDActive - Proposal to Strike off16017695Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
15 Oct 202415 Oct 2024
KIRKCAST LIMITEDActive - Proposal to Strike off16017698Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
15 Oct 202415 Oct 2024
TONEHALE LIMITEDActive - Proposal to Strike off16017703Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
15 Oct 202415 Oct 2024
LEABARON LIMITEDActive - Proposal to Strike off16017704Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
15 Oct 202415 Oct 2024
PARTDENE LIMITEDActive - Proposal to Strike off16017705Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
15 Oct 202415 Oct 2024
SHIREFOX LIMITEDActive - Proposal to Strike off16017707Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
15 Oct 202415 Oct 2024
VERCHART LIMITEDActive - Proposal to Strike off16017708Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
15 Oct 202415 Oct 2024
NOVATELL LIMITEDActive - Proposal to Strike off16017716Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
15 Oct 202415 Oct 2024
LEACLOULD LIMITEDActive - Proposal to Strike off16017733Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
15 Oct 202415 Oct 2024
MILLTONE LIMITEDActive - Proposal to Strike off16017734Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
15 Oct 202415 Oct 2024
QUADPALM LIMITEDActive - Proposal to Strike off16017736Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
15 Oct 202415 Oct 2024
INCHFRAY LIMITED16017739Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
15 Oct 202415 Oct 2024
JAYROSE LIMITED16017740Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
15 Oct 202415 Oct 2024
KENTSTER LIMITED16017799Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
15 Oct 202415 Oct 2024
Name not in our recordsDissolved15634379Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
10 Apr 20248 Oct 2024
WELLCOTE LIMITED15742405Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 May 20242 Oct 2024
Name not in our recordsDissolved15349466Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
13 Dec 202330 Sep 2024
LORDCARE LIMITED15982435Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Sep 202430 Sep 2024
ELANFRAY LIMITED15230287Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Oct 202327 Sep 2024
Name not in our recordsDissolved15279778Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
13 Nov 202327 Sep 2024
Name not in our recordsDissolved15279980Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
13 Nov 202327 Sep 2024
Name not in our recordsDissolved15281884Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
14 Nov 202327 Sep 2024
GRANTMAY LIMITED15350412Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
14 Dec 202327 Sep 2024
OVERCRAY LIMITED15350785Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
14 Dec 202327 Sep 2024
QUADTONE LIMITED15351076Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
14 Dec 202327 Sep 2024
Name not in our recordsDissolved15351086Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
14 Dec 202327 Sep 2024
Name not in our recordsDissolved15351098Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
14 Dec 202327 Sep 2024
Name not in our recordsDissolved15355745Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
16 Dec 202327 Sep 2024
Name not in our recordsDissolved15422817Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
18 Jan 202427 Sep 2024
Name not in our recordsDissolved15508831Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
20 Feb 202427 Sep 2024
JUSTFRAY LIMITED15509226Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
21 Feb 202427 Sep 2024
Name not in our recordsDissolved15509349Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
21 Feb 202427 Sep 2024
NEEDBACK LIMITED15509386Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
21 Feb 202427 Sep 2024
INGLELEA LIMITED15981231Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Sep 202427 Sep 2024
MEREBOND LIMITED15982474Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Sep 202427 Sep 2024
FORDBECK LIMITED15981206Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Sep 202426 Sep 2024
DATAFERN LIMITED15981300Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Sep 202426 Sep 2024
HILLBEST LIMITED15981520Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Sep 202426 Sep 2024
QUESTHAM LIMITED15509392Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
21 Feb 202424 Sep 2024
HADENMAY LIMITED15421360Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
17 Jan 202422 Sep 2024
Name not in our recordsDissolved11225927Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
10 Mar 20203 Sep 2024
Name not in our recordsDissolved15421995Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
17 Jan 20242 Sep 2024
HZY MOTORS LIMITEDActive - Proposal to Strike off15914431Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Aug 20241 Sep 2024
Name not in our recordsDissolved15351430Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
14 Dec 202329 Aug 2024
LCO - HACKNEY 12 LTD15914203Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Aug 202423 Aug 2024
OLDBARON LIMITED15914264Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Aug 202423 Aug 2024
GROVEDON LIMITED15914380Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Aug 202423 Aug 2024
MAINSHAW LIMITED15914403Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Aug 202423 Aug 2024
HIGHMEDE LIMITED15915535Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Aug 202423 Aug 2024
Name not in our recordsDissolved15508811Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
20 Feb 202413 Aug 2024
Name not in our recordsDissolved15509279Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
21 Feb 202413 Aug 2024
Name not in our recordsDissolved15509338Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
21 Feb 202413 Aug 2024
Name not in our recordsDissolved15509376Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
21 Feb 202413 Aug 2024
Name not in our recordsDissolved15511399Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
21 Feb 202413 Aug 2024
Name not in our recordsDissolved15567562Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
16 Mar 202413 Aug 2024
Name not in our recordsDissolved15567834Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
16 Mar 202413 Aug 2024
Name not in our recordsDissolved15568036Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
16 Mar 202413 Aug 2024
Name not in our recordsDissolved15421275Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
17 Jan 202412 Aug 2024
Name not in our recordsDissolved15421345Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
17 Jan 202412 Aug 2024
Name not in our recordsDissolved15230323Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Oct 20232 Aug 2024
I IN THE SKY LTD11701025Ownership of shares 75–100%
Voting rights 75–100%
7 Jan 20201 Aug 2024
BLACK MOUNTAIN ADVISORY LTD15855750Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Jul 20241 Aug 2024
LEONARCH LIMITED15230218Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Oct 202330 Jul 2024
SHAWSOUND LTD15860018Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Jul 202426 Jul 2024
Name not in our recordsDissolved15421658Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
17 Jan 202425 Jul 2024
BRANDED + MONIKER LTDActive - Proposal to Strike off15854678Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Jul 202424 Jul 2024
SHIRERAY LIMITED15855738Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Jul 202424 Jul 2024
LANDBECK LIMITED15855757Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Jul 202424 Jul 2024
MEADWELL LIMITED15855794Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Jul 202424 Jul 2024
QUAYBACK LIMITED15855962Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Jul 202424 Jul 2024
DENESHAW LIMITED15856081Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Jul 202424 Jul 2024
HARTMAIN LIMITED15854751Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Jul 202423 Jul 2024
CREATIVE CORRIDOR HOLDING LTD15854776Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Jul 202423 Jul 2024
KEYBERRY LIMITED15280411Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
13 Nov 202322 Jul 2024
EDGERATE LIMITED15061288Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
9 Aug 202310 Jul 2024
DAWNFRAY LIMITED15124493Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
8 Sep 202310 Jul 2024
WELLCAST LIMITED15349588Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
13 Dec 202325 Jun 2024
AJS TRANSPORT LTDActive - Proposal to Strike off15800324Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Jun 202425 Jun 2024
QUADBRAY LIMITED15799657Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Jun 202424 Jun 2024
OAKGOOD LIMITED15799737Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Jun 202424 Jun 2024
DALEBEST LIMITED15800403Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Jun 202424 Jun 2024
ELANROSS LIMITED15800407Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Jun 202424 Jun 2024
LEABEECH LIMITED15800422Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Jun 202424 Jun 2024
Name not in our recordsDissolved15800479Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Jun 202424 Jun 2024
CROSSEVE LIMITED15800494Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Jun 202424 Jun 2024
Name not in our recordsDissolved15230313Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Oct 202317 Jun 2024
Name not in our recordsDissolved15582904Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
21 Mar 202417 Jun 2024
PARADIGM LETTING SOLUTIONS LIMITED15279911Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
13 Nov 202312 Jun 2024
Name not in our recordsDissolved15124620Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
8 Sep 202311 Jun 2024
Name not in our recordsDissolved15421474Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
17 Jan 202411 Jun 2024
QUAYPINE LIMITED15422725Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
18 Jan 202411 Jun 2024
SIMSINLIFTS LTD15232860Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Oct 20235 Jun 2024
JUMPWARD LIMITED15232745Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Oct 20234 Jun 2024
DIPLOMATIC ACADEMY LIMITED10450651Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 May 20203 Jun 2024
AJ PIIZZA'S LIMITED15742357Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 May 20241 Jun 2024
LEARNIFY GLOBAL LTD15742380Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 May 20241 Jun 2024
HOSTBBRAY LIMITED15742435Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 May 20241 Jun 2024
EDGEFORM LIMITED15742419Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 May 202426 May 2024
SASKIA LTD15742236Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 May 202425 May 2024
Name not in our recordsDissolved15742332Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 May 202425 May 2024
BRADCOTE LIMITED15742335Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 May 202425 May 2024
VIEWBECK LIMITEDActive - Proposal to Strike off15742439Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 May 202425 May 2024
NOAH'S MUSICAL ARK LTD15742443Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 May 202425 May 2024
RANGEMAN LIMITED15059654Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
9 Aug 202324 May 2024
Name not in our recordsDissolved15509399Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
21 Feb 202424 May 2024
Name not in our recordsDissolved15509286Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
21 Feb 202419 May 2024
Name not in our recordsDissolved15422743Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
18 Jan 202417 May 2024
Name not in our recordsDissolved15420878Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
17 Jan 202416 May 2024
Name not in our recordsDissolved15421271Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
17 Jan 202415 May 2024
Name not in our recordsDissolved15421365Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
17 Jan 202415 May 2024
Name not in our recordsDissolved15509367Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
21 Feb 202415 May 2024
STILLFOX LIMITED15279926Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
13 Nov 202314 May 2024
GOLDLAKE ROOFING CONTRACTOR LIMITED15509225Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
21 Feb 202414 May 2024
Name not in our recordsDissolved15347358Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
13 Dec 202313 May 2024
Name not in our recordsDissolved15421304Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
17 Jan 20248 May 2024
Name not in our recordsDissolved15421548Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
17 Jan 20246 May 2024
Name not in our recordsDissolved15230317Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Oct 202325 Apr 2024
Name not in our recordsDissolved15059184Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
9 Aug 202316 Apr 2024
Name not in our recordsDissolved15059624Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
9 Aug 202316 Apr 2024
Name not in our recordsDissolved15124627Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
8 Sep 202316 Apr 2024
Name not in our recordsDissolved15125614Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
8 Sep 202316 Apr 2024
Name not in our recordsDissolved15230319Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Oct 202316 Apr 2024
Name not in our recordsDissolved15230342Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Oct 202316 Apr 2024
ZEROWARD LIMITED15637548Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
11 Apr 202411 Apr 2024
Name not in our recordsDissolved15634197Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
10 Apr 202410 Apr 2024
DENEPLAN LIMITED15634224Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
10 Apr 202410 Apr 2024
MARINA EDUCATION CONSULTANTS LTD15634242Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
10 Apr 202410 Apr 2024
VIEWBEST LIMITED15634326Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
10 Apr 202410 Apr 2024
WALTHER PROPERTY LTD15567471Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
16 Mar 20245 Apr 2024
Name not in our recordsDissolved15128196Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
10 Sep 20231 Apr 2024
Name not in our recordsDissolved15222932Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
19 Oct 20231 Apr 2024
Name not in our recordsDissolved15230305Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Oct 20231 Apr 2024
Name not in our recordsDissolved15232739Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Oct 20231 Apr 2024
Name not in our recordsDissolved15279772Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
13 Nov 20231 Apr 2024
Name not in our recordsDissolved15279987Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
13 Nov 20231 Apr 2024
Name not in our recordsDissolved15280394Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
13 Nov 20231 Apr 2024
Name not in our recordsDissolved15354268Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
15 Dec 20231 Apr 2024
Name not in our recordsDissolved15354354Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
15 Dec 20231 Apr 2024
Name not in our recordsDissolved15354372Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
15 Dec 20231 Apr 2024
Name not in our recordsDissolved15570188Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
17 Mar 202417 Mar 2024
Name not in our recordsDissolved15570194Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
17 Mar 202417 Mar 2024
Name not in our recordsDissolved15567931Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
16 Mar 202416 Mar 2024
Name not in our recordsDissolved15569545Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
16 Mar 202416 Mar 2024
Name not in our recordsDissolved15279775Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
13 Nov 202327 Feb 2024
Name not in our recordsDissolved15279865Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
13 Nov 202327 Feb 2024
Name not in our recordsDissolved15280443Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
13 Nov 202327 Feb 2024
Name not in our recordsDissolved15124210Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
8 Sep 202325 Feb 2024
Name not in our recordsDissolved15230316Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Oct 202325 Feb 2024
Name not in our recordsDissolved15230324Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Oct 202325 Feb 2024
BAYLEIGH LIMITED15281660Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
13 Nov 202323 Feb 2024
Name not in our recordsDissolved15508731Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
20 Feb 202421 Feb 2024
Name not in our recordsDissolved15509223Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
21 Feb 202421 Feb 2024
DENEREST LIMITED15509438Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
21 Feb 202421 Feb 2024
Name not in our recordsDissolved15128256Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
10 Sep 202313 Feb 2024
Name not in our recordsDissolved15124628Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
8 Sep 202330 Jan 2024
Name not in our recordsDissolved15059701Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
9 Aug 202325 Jan 2024
Name not in our recordsDissolved15058717Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
8 Aug 202324 Jan 2024
Name not in our recordsDissolved15143534Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
18 Sep 202323 Jan 2024
Name not in our recordsDissolved15059204Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
9 Aug 202319 Jan 2024
Name not in our recordsDissolved15125570Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
8 Sep 202319 Jan 2024
BEDFORD VEHICLES LTD15422064Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
17 Jan 202417 Jan 2024
Name not in our recordsDissolved15059869Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
9 Aug 202316 Jan 2024
PEAKCAST LIMITEDActive - Proposal to Strike off15059749Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
9 Aug 202314 Jan 2024
Name not in our recordsDissolved15124660Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
8 Sep 202311 Jan 2024
INTRAROW LIMITED15353256Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
15 Dec 202315 Dec 2023
Name not in our recordsDissolved15350356Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
14 Dec 202314 Dec 2023
HILLVIEW GLAMPING LIMITED15350771Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
14 Dec 202314 Dec 2023
DALEOVER LIMITED15347372Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
13 Dec 202313 Dec 2023
SANDIRAY LIMITED15349594Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
13 Dec 202313 Dec 2023
WELLBECK LIMITEDActive - Proposal to Strike off15281952Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
14 Nov 202311 Dec 2023
Name not in our recordsDissolved15058713Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
8 Aug 202328 Nov 2023
CORALKEY LIMITED15059175Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
9 Aug 202316 Nov 2023
ADENCAST LIMITED15279776Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
13 Nov 202313 Nov 2023
INGLEMAN LIMITED15279796Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
13 Nov 202313 Nov 2023
Name not in our recordsDissolved15280414Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
13 Nov 202313 Nov 2023
BULK MILK DISTRIBUTION LTD09867437Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
10 Nov 20162 Nov 2023
SHAWRATE LIMITED15128217Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
10 Sep 202331 Oct 2023
FORGELEA LIMITED15232510Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Oct 202324 Oct 2023
AVONCRAY LIMITED15124208Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
8 Sep 202323 Oct 2023
STANSFORM LIMITED10872450Ownership of shares 75–100%
Voting rights 75–100%
17 Jul 201918 Oct 2023
MAPLEASH LIMITED15059579Ownership of shares 75–100%
Voting rights 50–75%
Right to appoint and remove directors
9 Aug 202311 Oct 2023
Name not in our recordsDissolved15059651Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
9 Aug 202311 Oct 2023
Name not in our recordsDissolved11745235Ownership of shares 75–100%
Voting rights 75–100%
31 Dec 20188 Oct 2023
OLDPRINT LIMITED15124467Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
8 Sep 20238 Sep 2023
KIRKBRAY LIMITED15124490Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
8 Sep 20238 Sep 2023
Name not in our recordsDissolved15125425Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
8 Sep 20238 Sep 2023
CADLAND COURT LTDActive - Proposal to Strike off15059197Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
9 Aug 20239 Aug 2023
IDEAL DESIGN WM LTD15059828Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
9 Aug 20239 Aug 2023
Name not in our recordsDissolved11491011Ownership of shares 75–100%
Voting rights 75–100%
26 Jul 201918 Apr 2023
Name not in our recordsDissolved11176070Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
11 Feb 201929 Jan 2023
Name not in our recordsDissolved10588487Ownership of shares 75–100%
Voting rights 75–100%
4 Jul 201926 Jan 2023
ROKALITE LTD11539411Ownership of shares 75–100%
Voting rights 75–100%
24 Aug 201925 Jan 2023
Name not in our recordsDissolved11159806Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
18 Jan 201919 Jan 2023
Name not in our recordsDissolved11386823Ownership of shares 75–100%
Voting rights 75–100%
28 May 20191 Jan 2023
Name not in our recordsDissolved11125316Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Dec 20171 Nov 2022
SPORTIVOS LIMITED14448133Significant influence or control27 Oct 20221 Nov 2022
Name not in our recordsDissolved11386485Ownership of shares 75–100%
Voting rights 75–100%
28 May 201911 Oct 2022
Name not in our recordsDissolved11540001Ownership of shares 75–100%
Voting rights 75–100%
24 Aug 20191 Oct 2022
APPLELONG LIMITED11436955Ownership of shares 75–100%
Voting rights 75–100%
26 Jun 201927 Sep 2022
Name not in our recordsDissolved10982799Ownership of shares 75–100%
Voting rights 75–100%
25 Sep 201921 Sep 2022
Name not in our recordsDissolved11172764Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
8 Feb 201915 Sep 2022
CROFTWYNN LIMITED11539286Ownership of shares 75–100%
Voting rights 75–100%
24 Aug 201912 Sep 2022
LAKERATE LIMITEDActive - Proposal to Strike off09447137Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
18 Feb 20176 Aug 2022
Name not in our recordsDissolved12077672Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Jul 201930 Jun 2022
RAPTIC CONTRACTS LIMITED10078921Ownership of shares 75–100%21 Mar 201717 Jun 2022
Name not in our recordsDissolved07231529Ownership of shares 75–100%22 Apr 201714 Jun 2022
Name not in our recordsDissolved12155600Ownership of shares 75–100%
Voting rights 75–100%
14 Aug 201914 Jun 2022
Name not in our recordsDissolved11386975Ownership of shares 75–100%
Voting rights 75–100%
28 May 20191 Jun 2022
PERRYCRAY LIMITED11386983Ownership of shares 75–100%
Voting rights 75–100%
28 May 20191 Jun 2022
AICO LOGISTICS AND CUSTOMS LIMITEDActive - Proposal to Strike off11386992Ownership of shares 75–100%
Voting rights 75–100%
28 May 20191 Jun 2022
Name not in our recordsDissolved11386953Ownership of shares 75–100%
Voting rights 75–100%
28 May 201927 Apr 2022
KEYHIRST LIMITED11386980Ownership of shares 75–100%
Voting rights 75–100%
28 May 201927 Apr 2022
Name not in our recordsDissolved10534831Ownership of shares 75–100%
Voting rights 75–100%
20 Dec 201815 Apr 2022
ABISS INTERIOR CONTRACTORS LIMITED10823104Ownership of shares 75–100%
Voting rights 75–100%
17 Jun 201929 Mar 2022
EGM CONSTRUCTION LTD11386582Ownership of shares 75–100%
Voting rights 75–100%
28 May 201929 Mar 2022
Name not in our recordsDissolved11225749Ownership of shares 75–100%
Voting rights 75–100%
11 Mar 201910 Mar 2022
Name not in our recordsDissolved11063832Ownership of shares 75–100%
Voting rights 75–100%
14 Nov 20179 Mar 2022
TRIDENT WORKS (LONDON) LTD11175456Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
11 Feb 201923 Feb 2022
Name not in our recordsDissolved11125185Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Dec 201718 Feb 2022
GEM FIRE SOLUTIONS LIMITED11386976Ownership of shares 75–100%
Voting rights 75–100%
28 May 201917 Feb 2022
HALEBRAY LIMITEDLiquidation11386895Ownership of shares 75–100%
Voting rights 75–100%
28 May 201916 Feb 2022
Name not in our recordsDissolved11337833Ownership of shares 75–100%
Voting rights 75–100%
30 Apr 20194 Jan 2022
Name not in our recordsDissolved10897586Ownership of shares 75–100%
Voting rights 75–100%
2 Aug 20191 Dec 2021
WINDYSHAW LIMITED11125495Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Dec 201726 Nov 2021
Name not in our recordsDissolved11225945Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
11 Mar 201920 Nov 2021
Name not in our recordsDissolved11337683Ownership of shares 75–100%
Voting rights 75–100%
29 Apr 201920 Nov 2021
BOURNE MANAGEMENT & BUILDING LTD11063937Ownership of shares 75–100%
Voting rights 75–100%
14 Nov 201713 Nov 2021
JAYCOMBE LIMITED11701041Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Nov 20188 Nov 2021
MEADWARD LIMITED10872472Ownership of shares 75–100%
Voting rights 75–100%
17 Jul 201916 Oct 2021
Name not in our recordsDissolved10749015Ownership of shares 75–100%
Voting rights 75–100%
1 May 201919 Sep 2021
Name not in our recordsDissolved11386978Ownership of shares 75–100%
Voting rights 75–100%
28 May 20191 Jun 2021
COMPASS LAND LTDActive - Proposal to Strike off10138839Ownership of shares 75–100%
Voting rights 75–100%
4 May 20191 May 2021
Name not in our recordsDissolved11337673Ownership of shares 75–100%
Voting rights 75–100%
29 Apr 20191 May 2021
COST VERIFICATION INTERNATIONAL LIMITEDLiquidation11063977Ownership of shares 75–100%
Voting rights 75–100%
14 Nov 201710 Feb 2021
BROOKWORTH CARE LIMITED11386857Ownership of shares 75–100%
Voting rights 75–100%
28 May 201910 Feb 2021
Name not in our recordsDissolved11125057Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Dec 20179 Jan 2021
Name not in our recordsDissolved11171886Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
8 Feb 20198 Jan 2021
NEWMITRE LIMITED11337708Ownership of shares 75–100%
Voting rights 75–100%
4 Jun 20198 Jan 2021
Name not in our recordsDissolved11436973Ownership of shares 75–100%
Voting rights 75–100%
27 Jun 20197 Jan 2021
KIWI CHILDREN'S SERVICES LTD12723646Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
20 Oct 202020 Oct 2020
Name not in our recordsDissolved10982925Ownership of shares 75–100%
Voting rights 75–100%
25 Sep 20191 Oct 2020
DELIVUR LIMITEDActive - Proposal to Strike off10982872Ownership of shares 75–100%
Voting rights 75–100%
25 Sep 201930 Sep 2020
MAPLEWYNN LIMITEDActive - Proposal to Strike off11124841Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Dec 201729 Sep 2020
JAYOVAL LIMITEDLiquidation11276205Ownership of shares 75–100%
Voting rights 75–100%
25 Mar 201929 Sep 2020
EASTRING LIMITED10897734Ownership of shares 75–100%
Voting rights 75–100%
2 Aug 20191 Sep 2020
Name not in our recordsDissolved10898167Ownership of shares 75–100%
Voting rights 75–100%
11 Sep 20191 Sep 2020
Name not in our recordsDissolved10043118Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
3 Mar 201726 Aug 2020
Name not in our recordsDissolved10078759Ownership of shares 75–100%
Voting rights 75–100%
30 Oct 201817 Aug 2020
ELDERKEY LIMITEDActive - Proposal to Strike off10305192Ownership of shares 75–100%
Voting rights 75–100%
26 Jul 201917 Aug 2020
BLAST BUBBLE LTD10871264Ownership of shares 75–100%
Voting rights 75–100%
17 Jul 201917 Aug 2020
SUNNYMAN LIMITEDActive - Proposal to Strike off10897587Ownership of shares 75–100%
Voting rights 75–100%
2 Aug 201917 Aug 2020
GLENDECK LIMITEDActive - Proposal to Strike off11125336Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Dec 201717 Aug 2020
Name not in our recordsDissolved11225935Ownership of shares 75–100%
Voting rights 75–100%
11 Mar 201917 Aug 2020
HARTMIRE LIMITED11276198Ownership of shares 75–100%
Voting rights 75–100%
8 Apr 201917 Aug 2020
Name not in our recordsDissolved11337670Ownership of shares 75–100%
Voting rights 75–100%
4 Jun 201917 Aug 2020
Name not in our recordsDissolved11488728Ownership of shares 75–100%
Voting rights 75–100%
26 Jul 20191 Aug 2020
COMPASS LAND MANAGEMENT LTD11491029Ownership of shares 75–100%
Voting rights 75–100%
26 Jul 20191 Aug 2020
Name not in our recordsDissolved11490989Ownership of shares 75–100%
Voting rights 75–100%
26 Jul 201922 Jul 2020
WARWICKSHIRE NARROWBOAT HIRE LIMITED10897578Ownership of shares 75–100%
Voting rights 75–100%
2 Aug 201920 Jul 2020
BRICK BY BRICK FINANCE LTD10872539Ownership of shares 75–100%
Voting rights 75–100%
17 Jul 201918 Jul 2020
D P M CONSIGNMENTS LTD09718179Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control
4 Aug 201612 Jul 2020
Name not in our recordsDissolved09912094Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
10 Dec 201612 Jul 2020
Name not in our recordsDissolved11172809Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
8 Feb 201929 Jun 2020
NOVAWORTH LIMITEDActive - Proposal to Strike off11226091Ownership of shares 75–100%
Voting rights 75–100%
11 Mar 201929 Jun 2020
Name not in our recordsDissolved11337639Ownership of shares 75–100%
Voting rights 75–100%
29 Apr 201929 Jun 2020
Name not in our recordsDissolved10871194Ownership of shares 75–100%
Voting rights 75–100%
17 Jul 201922 Jun 2020
KENTEDGE LIMITEDActive - Proposal to Strike off11225917Ownership of shares 75–100%
Voting rights 75–100%
11 Mar 201922 Jun 2020
Name not in our recordsDissolved11276193Ownership of shares 75–100%
Voting rights 75–100%
8 Apr 201922 Jun 2020
JAYFORGE LIMITEDActive - Proposal to Strike off11337671Ownership of shares 75–100%
Voting rights 75–100%
29 Apr 201922 Jun 2020
PEOPLEPACE LTD11337701Ownership of shares 75–100%
Voting rights 75–100%
2 May 201922 Jun 2020
Name not in our recordsDissolved11436998Ownership of shares 75–100%
Voting rights 75–100%
27 Jun 201922 Jun 2020
Name not in our recordsDissolved10871745Ownership of shares 75–100%
Voting rights 75–100%
17 Jul 201915 Jun 2020
DAWNBECK LIMITEDActive - Proposal to Strike off10982702Ownership of shares 75–100%
Voting rights 75–100%
25 Sep 201915 Jun 2020
Name not in our recordsDissolved10982782Ownership of shares 75–100%
Voting rights 75–100%
25 Sep 201915 Jun 2020
Name not in our recordsDissolved11063570Ownership of shares 75–100%
Voting rights 75–100%
14 Nov 201715 Jun 2020
Name not in our recordsDissolved11225878Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
11 Mar 201915 Jun 2020
Name not in our recordsDissolved11225942Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
11 Mar 201915 Jun 2020
Name not in our recordsDissolved11225956Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
11 Mar 201915 Jun 2020
CROFTCADE LIMITEDActive - Proposal to Strike off11276070Ownership of shares 75–100%
Voting rights 75–100%
8 Apr 201915 Jun 2020
Name not in our recordsDissolved11439399Ownership of shares 75–100%
Voting rights 75–100%
27 Jun 201915 Jun 2020
Name not in our recordsDissolved11439449Ownership of shares 75–100%
Voting rights 75–100%
27 Jun 201915 Jun 2020
ELANCHART LIMITEDActive - Proposal to Strike off11439535Ownership of shares 75–100%
Voting rights 75–100%
27 Jun 201915 Jun 2020
Name not in our recordsDissolved10871078Ownership of shares 75–100%
Voting rights 75–100%
17 Jul 20198 Jun 2020
ASTONDECK LIMITED10897371Ownership of shares 75–100%
Voting rights 75–100%
2 Aug 20198 Jun 2020
Name not in our recordsDissolved10981133Ownership of shares 75–100%
Voting rights 75–100%
25 Sep 20198 Jun 2020
Name not in our recordsDissolved11073127Ownership of shares 75–100%
Voting rights 75–100%
20 Nov 20178 Jun 2020
VMS PAYROLL LTD11073128Ownership of shares 75–100%
Voting rights 75–100%
20 Nov 20178 Jun 2020
Name not in our recordsDissolved11225926Ownership of shares 75–100%
Voting rights 75–100%
11 Mar 20198 Jun 2020
CROFTMARK LIMITED11225968Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
11 Mar 20198 Jun 2020
ADAM LLOYD HOMES LTDActive - Proposal to Strike off11276119Ownership of shares 75–100%
Voting rights 75–100%
8 Apr 20198 Jun 2020
Name not in our recordsDissolved11337685Ownership of shares 75–100%
Voting rights 75–100%
29 Apr 20198 Jun 2020
GRANT MARSH LIMITED11439372Ownership of shares 75–100%
Voting rights 75–100%
27 Jun 20198 Jun 2020
Name not in our recordsDissolved11439387Ownership of shares 75–100%
Voting rights 75–100%
23 Aug 20198 Jun 2020
Name not in our recordsDissolved11488873Ownership of shares 75–100%
Voting rights 75–100%
26 Jul 20195 Jun 2020
APPLECLAY LIMITEDActive - Proposal to Strike off10871365Ownership of shares 75–100%
Voting rights 75–100%
17 Jul 20191 Jun 2020
Name not in our recordsDissolved10871747Ownership of shares 75–100%
Voting rights 75–100%
17 Jul 20191 Jun 2020
Name not in our recordsDissolved10872491Ownership of shares 75–100%
Voting rights 75–100%
17 Jul 20191 Jun 2020
Name not in our recordsDissolved10981651Ownership of shares 75–100%
Voting rights 75–100%
25 Sep 20191 Jun 2020
Name not in our recordsDissolved10985512Ownership of shares 75–100%
Voting rights 75–100%
25 Sep 20191 Jun 2020
Name not in our recordsDissolved11073029Ownership of shares 75–100%
Voting rights 75–100%
20 Nov 20171 Jun 2020
Name not in our recordsDissolved11073115Ownership of shares 75–100%
Voting rights 75–100%
20 Nov 20171 Jun 2020
COASTDENE LIMITED11125311Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Dec 20171 Jun 2020
Name not in our recordsDissolved11225928Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
11 Mar 20191 Jun 2020
APPLERATE LIMITEDActive - Proposal to Strike off11226084Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
11 Mar 20191 Jun 2020
Name not in our recordsDissolved11278638Ownership of shares 75–100%
Voting rights 75–100%
9 Apr 20191 Jun 2020
Name not in our recordsDissolved11337672Ownership of shares 75–100%
Voting rights 75–100%
29 Apr 20191 Jun 2020
Name not in our recordsDissolved11337680Ownership of shares 75–100%
Voting rights 75–100%
13 May 20191 Jun 2020
Name not in our recordsDissolved11386809Ownership of shares 75–100%
Voting rights 75–100%
28 May 20191 Jun 2020
Name not in our recordsDissolved11439367Ownership of shares 75–100%
Voting rights 75–100%
27 Jun 20191 Jun 2020
GLENWYNN LIMITEDActive - Proposal to Strike off11441506Ownership of shares 75–100%
Voting rights 75–100%
28 Jun 20191 Jun 2020
CEDARMIRE LIMITED11488774Ownership of shares 75–100%
Voting rights 75–100%
26 Jul 20191 Jun 2020
Name not in our recordsDissolved11488824Ownership of shares 75–100%
Voting rights 75–100%
26 Jul 20191 Jun 2020
Name not in our recordsDissolved11490987Ownership of shares 75–100%
Voting rights 75–100%
26 Jul 20191 Jun 2020
YOSHOR ESTATES LTD11383872Ownership of shares 75–100%
Voting rights 75–100%
24 May 201924 May 2020
Name not in our recordsDissolved11278676Ownership of shares 75–100%
Voting rights 75–100%
9 Apr 201922 May 2020
GLENOVER LIMITED11488884Ownership of shares 75–100%
Voting rights 75–100%
26 Jul 201922 May 2020
Name not in our recordsDissolved11488909Ownership of shares 75–100%
Voting rights 75–100%
26 Jul 201922 May 2020
Name not in our recordsDissolved10839086Ownership of shares 75–100%
Voting rights 75–100%
27 Jun 201918 May 2020
Name not in our recordsDissolved11539437Ownership of shares 75–100%
Voting rights 75–100%
24 Aug 201913 May 2020
GRANTROSE LIMITED10137684Ownership of shares 75–100%20 Apr 201712 May 2020
DAWNREED LIMITEDActive - Proposal to Strike off10839078Ownership of shares 75–100%
Voting rights 75–100%
27 Jun 201912 May 2020
Name not in our recordsDissolved10872451Ownership of shares 75–100%
Voting rights 75–100%
17 Jul 201912 May 2020
Name not in our recordsDissolved11337682Ownership of shares 75–100%
Voting rights 75–100%
19 Jun 201912 May 2020
NW MORTGAGE ADVICE LIMITED11386838Ownership of shares 75–100%
Voting rights 75–100%
28 May 201912 May 2020
FIELDGRANGE LIMITED11386879Ownership of shares 75–100%
Voting rights 75–100%
28 May 201912 May 2020
GLENREST LIMITED11386886Ownership of shares 75–100%
Voting rights 75–100%
28 May 201912 May 2020
BLINDS IN GLASS GROUP LTD11437212Ownership of shares 75–100%
Voting rights 75–100%
27 Jun 201912 May 2020
Name not in our recordsDissolved11488754Ownership of shares 75–100%
Voting rights 75–100%
26 Jul 201912 May 2020
HADENMILL LIMITEDActive - Proposal to Strike off11539309Ownership of shares 75–100%
Voting rights 75–100%
24 Aug 201912 May 2020
Name not in our recordsDissolved11539317Ownership of shares 75–100%
Voting rights 75–100%
24 Aug 201912 May 2020
ROSEWYNN LIMITEDActive - Proposal to Strike off11539376Ownership of shares 75–100%
Voting rights 75–100%
24 Aug 201912 May 2020
Name not in our recordsDissolved11539987Ownership of shares 75–100%
Voting rights 75–100%
24 Aug 201912 May 2020
KEYMIRE LIMITED11595267Ownership of shares 75–100%
Voting rights 75–100%
25 Sep 201912 May 2020
Name not in our recordsDissolved11595372Ownership of shares 75–100%
Voting rights 75–100%
26 Sep 201912 May 2020
Name not in our recordsDissolved11595429Ownership of shares 75–100%
Voting rights 75–100%
26 Sep 201912 May 2020
Name not in our recordsDissolved11595511Ownership of shares 75–100%
Voting rights 75–100%
26 Sep 201912 May 2020
Name not in our recordsDissolved11595582Ownership of shares 75–100%
Voting rights 75–100%
26 Sep 201912 May 2020
Name not in our recordsDissolved11701822Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Nov 201812 May 2020
GRANTROW LIMITEDLiquidation11745261Ownership of shares 75–100%
Voting rights 75–100%
31 Dec 201812 May 2020
Name not in our recordsDissolved11538821Ownership of shares 75–100%
Voting rights 75–100%
24 Aug 201911 May 2020
Name not in our recordsDissolved11538841Ownership of shares 75–100%
Voting rights 75–100%
24 Aug 201911 May 2020
Name not in our recordsDissolved11538868Ownership of shares 75–100%
Voting rights 75–100%
24 Aug 201911 May 2020
BROADFRAY LIMITEDActive - Proposal to Strike off11539295Ownership of shares 75–100%
Voting rights 75–100%
24 Aug 201911 May 2020
Name not in our recordsDissolved11539310Ownership of shares 75–100%
Voting rights 75–100%
24 Aug 201911 May 2020
Name not in our recordsDissolved11539315Ownership of shares 75–100%
Voting rights 75–100%
24 Aug 201911 May 2020
Name not in our recordsDissolved11539336Ownership of shares 75–100%
Voting rights 75–100%
24 Aug 201911 May 2020
Name not in our recordsDissolved11539342Ownership of shares 75–100%
Voting rights 75–100%
24 Aug 201911 May 2020
Name not in our recordsDissolved11539482Ownership of shares 75–100%
Voting rights 75–100%
24 Aug 201911 May 2020
Name not in our recordsDissolved11700731Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Nov 201811 May 2020
Name not in our recordsDissolved11745257Ownership of shares 75–100%
Voting rights 75–100%
31 Dec 201810 May 2020
AVONLYNN LIMITED11745246Ownership of shares 75–100%
Voting rights 75–100%
31 Dec 20189 May 2020
THORNASH LIMITEDActive - Proposal to Strike off11790704Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Jan 20199 May 2020
WARDARCH LIMITED11790859Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Jan 20199 May 2020
Name not in our recordsDissolved11790868Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Jan 20199 May 2020
Name not in our recordsDissolved12021964Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 May 20199 May 2020
TRENTEVE LIMITED12024701Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
30 May 20199 May 2020
OLDREED LIMITEDActive - Proposal to Strike off12024728Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
30 May 20199 May 2020
NOBLEASH LIMITED12077769Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Jul 20199 May 2020
FORDMIRE LIMITED12077840Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Jul 20199 May 2020
Name not in our recordsDissolved12078017Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Jul 20199 May 2020
Name not in our recordsDissolved12155628Ownership of shares 75–100%
Voting rights 75–100%
14 Aug 20199 May 2020
Name not in our recordsDissolved12155669Ownership of shares 75–100%
Voting rights 75–100%
14 Aug 20199 May 2020
Name not in our recordsDissolved12155681Ownership of shares 75–100%
Voting rights 75–100%
14 Aug 20199 May 2020
Name not in our recordsDissolved12156029Ownership of shares 75–100%
Voting rights 75–100%
14 Aug 20199 May 2020
Name not in our recordsDissolved11225871Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
11 Mar 20198 May 2020
Name not in our recordsDissolved11490974Ownership of shares 75–100%
Voting rights 75–100%
26 Jul 20198 May 2020
A PERFORMANCE LTD11700965Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Nov 20188 May 2020
FIELDLYNN LIMITEDActive - Proposal to Strike off11790788Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Jan 20198 May 2020
Name not in our recordsDissolved10839149Ownership of shares 75–100%
Voting rights 75–100%
27 Jun 20197 May 2020
Name not in our recordsDissolved11225961Ownership of shares 75–100%
Right to appoint and remove directors
11 Mar 20197 May 2020
Name not in our recordsDissolved11276210Ownership of shares 75–100%
Voting rights 75–100%
8 Apr 20197 May 2020
Name not in our recordsDissolved12155654Ownership of shares 75–100%
Voting rights 75–100%
14 Aug 20197 May 2020
MILLPINE LIMITEDActive - Proposal to Strike off12154948Ownership of shares 75–100%
Voting rights 75–100%
14 Aug 20196 May 2020
Name not in our recordsDissolved12024724Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
30 May 20193 May 2020
Name not in our recordsDissolved11790866Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Jan 20192 May 2020
PEAKARCH LIMITED12544798Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 May 20202 May 2020
Name not in our recordsDissolved10898173Ownership of shares 75–100%
Voting rights 75–100%
2 Aug 201929 Apr 2020
Name not in our recordsDissolved11337567Ownership of shares 75–100%
Voting rights 75–100%
4 Jun 201929 Apr 2020
Name not in our recordsDissolved10898165Ownership of shares 75–100%
Voting rights 75–100%
2 Aug 201926 Apr 2020
BLAKEWARD LIMITEDActive - Proposal to Strike off11276103Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Apr 201923 Apr 2020
Name not in our recordsDissolved12077742Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Jul 201921 Apr 2020
Name not in our recordsDissolved12077788Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Jul 201921 Apr 2020
OLDCOFT LTDLiquidation12077796Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Jul 201921 Apr 2020
Name not in our recordsDissolved10871007Ownership of shares 75–100%
Voting rights 75–100%
17 Jul 20192 Apr 2020
Name not in our recordsDissolved09479485Ownership of shares 75–100%9 Mar 20171 Apr 2020
Name not in our recordsDissolved11125041Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Dec 20171 Apr 2020
INGLEWALL LIMITEDActive - Proposal to Strike off11276011Ownership of shares 75–100%
Voting rights 75–100%
8 Apr 20191 Apr 2020
PROEX TRADING LTD.11276185Ownership of shares 75–100%
Voting rights 75–100%
8 Apr 20191 Apr 2020
Name not in our recordsDissolved10450397Ownership of shares 75–100%
Voting rights 75–100%
27 Oct 201730 Mar 2020
Name not in our recordsDissolved10981287Ownership of shares 75–100%
Voting rights 75–100%
25 Sep 201930 Mar 2020
Name not in our recordsDissolved11225857Ownership of shares 75–100%
Voting rights 75–100%
11 Mar 201929 Mar 2020
Name not in our recordsDissolved10839832Ownership of shares 75–100%
Voting rights 75–100%
27 Jun 201928 Mar 2020
CAMBRIDGE MX LTD11278564Ownership of shares 75–100%
Voting rights 75–100%
9 Apr 201927 Mar 2020
SIMPSON ORTHODONTICS LIMITED11276146Ownership of shares 75–100%
Voting rights 75–100%
8 Apr 201926 Mar 2020
Name not in our recordsDissolved10839129Ownership of shares 75–100%
Voting rights 75–100%
27 Jun 201925 Mar 2020
Name not in our recordsDissolved10897581Ownership of shares 75–100%
Voting rights 75–100%
2 Aug 201925 Mar 2020
GRANTMIRE LIMITED11276142Ownership of shares 75–100%
Voting rights 75–100%
8 Apr 201925 Mar 2020
OLDPO11966518 LTDLiquidation11966518Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Apr 201922 Mar 2020
Name not in our recordsDissolved11966707Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Apr 201922 Mar 2020
Name not in our recordsDissolved11966720Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Apr 201922 Mar 2020
OLDCOM10111968315 LTDLiquidation11968315Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Apr 201922 Mar 2020
Name not in our recordsDissolved11968370Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Apr 201922 Mar 2020
OLDLS1196842918012023 LTDLiquidation11968429Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Apr 201922 Mar 2020
OLD1196860318102022CO LTDLiquidation11968603Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Apr 201922 Mar 2020
Name not in our recordsDissolved11790815Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Jan 201920 Mar 2020
Name not in our recordsDissolved11701079Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Nov 201816 Mar 2020
ROYAL WHARF PROPERTIES LTD11175452Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
11 Feb 201913 Mar 2020
LOVE LITERACY LIMITED11917445Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Apr 201913 Mar 2020
Name not in our recordsDissolved10839223Ownership of shares 75–100%
Voting rights 75–100%
27 Jun 201912 Mar 2020
INTRAPINE LIMITEDActive - Proposal to Strike off11491024Ownership of shares 75–100%
Voting rights 75–100%
26 Jul 201911 Mar 2020
Name not in our recordsDissolved11850295Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Feb 201911 Mar 2020
Name not in our recordsDissolved11073117Ownership of shares 75–100%
Voting rights 75–100%
20 Nov 201710 Mar 2020
Name not in our recordsDissolved11225908Ownership of shares 75–100%
Voting rights 75–100%
11 Mar 201910 Mar 2020
BIRCHSTON LIMITEDActive - Proposal to Strike off11225913Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 Feb 201910 Mar 2020
Name not in our recordsDissolved11225915Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
11 Mar 201910 Mar 2020
Name not in our recordsDissolved11225927Ownership of shares 75–100%
Voting rights 75–100%
11 Mar 201910 Mar 2020
KEYDEAN LIMITEDActive - Proposal to Strike off11226079Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
11 Mar 201910 Mar 2020
UK CAR EXPORTERS LTD09692671Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control
19 Jul 20162 Mar 2020
Name not in our recordsDissolved10870653Ownership of shares 75–100%
Voting rights 75–100%
17 Jul 20191 Mar 2020
Name not in our recordsDissolved10897441Ownership of shares 75–100%
Voting rights 75–100%
11 Sep 20191 Mar 2020
Name not in our recordsDissolved10897722Ownership of shares 75–100%
Voting rights 75–100%
2 Aug 20191 Mar 2020
Name not in our recordsDissolved11063477Ownership of shares 75–100%
Voting rights 75–100%
14 Nov 20171 Mar 2020
DAWNCLAY LIMITEDActive - Proposal to Strike off11063510Ownership of shares 75–100%
Voting rights 75–100%
14 Nov 20171 Mar 2020
Name not in our recordsDissolved11124855Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Dec 20171 Mar 2020
Name not in our recordsDissolved11125327Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Dec 20171 Mar 2020
INGLEROSS LIMITED10748764Ownership of shares 75–100%
Voting rights 75–100%
1 May 201926 Feb 2020
SOLIDTRACK GLOBAL LTD12024746Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
30 May 201925 Feb 2020
Name not in our recordsDissolved10470690Ownership of shares 75–100%
Voting rights 75–100%
9 Nov 201824 Feb 2020
FERNREST LIMITEDActive - Proposal to Strike off11539314Ownership of shares 75–100%
Voting rights 75–100%
24 Aug 201923 Feb 2020
MARKEAST LIMITEDActive - Proposal to Strike off12024796Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
30 May 201923 Feb 2020
Name not in our recordsDissolved10748723Ownership of shares 75–100%
Voting rights 75–100%
15 May 201922 Feb 2020
BIRCHCADE LIMITED11917385Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Apr 201920 Feb 2020
FLOWMASTER PLUMBING & DRAINAGE LIMITED08263046Ownership of shares 75–100%
Voting rights 75–100%
22 Oct 201615 Feb 2020
COASTBECK LIMITED11700753Ownership of shares 75–100%
Voting rights 75–100%
31 Jan 202015 Feb 2020
Name not in our recordsDissolved10872525Ownership of shares 75–100%
Voting rights 75–100%
17 Jul 201913 Feb 2020
Name not in our recordsDissolved10982696Ownership of shares 75–100%
Voting rights 75–100%
25 Sep 201911 Feb 2020
Name not in our recordsDissolved11175488Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
11 Feb 201911 Feb 2020
SAXONACE LIMITED11917525Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Apr 201910 Feb 2020
Name not in our recordsDissolved10639787Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
10 Mar 20194 Feb 2020
JAN LEHNER LTD11917534Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Apr 20194 Feb 2020
NOVAPINE LIMITED12024751Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
30 May 20193 Feb 2020
Name not in our recordsDissolved12155908Ownership of shares 75–100%
Voting rights 75–100%
14 Aug 20193 Feb 2020
Name not in our recordsDissolved11700830Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Nov 20182 Feb 2020
Name not in our recordsDissolved11176063Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
11 Feb 20191 Feb 2020
DP INDUSTRIAL LTD11594268Ownership of shares 75–100%
Voting rights 75–100%
25 Sep 20191 Feb 2020
GLENPALM LIMITEDLiquidation11594321Ownership of shares 75–100%
Voting rights 75–100%
25 Sep 20191 Feb 2020
FORDCADE LIMITEDActive - Proposal to Strike off11594323Ownership of shares 75–100%
Voting rights 75–100%
25 Sep 20191 Feb 2020
Name not in our recordsDissolved11595268Ownership of shares 75–100%
Voting rights 75–100%
25 Sep 20191 Feb 2020
SUNNYFELL LIMITEDActive - Proposal to Strike off11595589Ownership of shares 75–100%
Voting rights 75–100%
26 Sep 20191 Feb 2020
VALECAIRN LIMITED11595706Ownership of shares 75–100%
Voting rights 75–100%
26 Sep 20191 Feb 2020
Name not in our recordsDissolved10639763Ownership of shares 75–100% (as trust)
Voting rights 75–100%
Right to appoint and remove directors
10 Mar 201931 Jan 2020
COASTBECK LIMITED11700753Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Nov 201831 Jan 2020
Name not in our recordsDissolved12021860Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 May 201931 Jan 2020
Name not in our recordsDissolved10450416Ownership of shares 75–100%
Voting rights 75–100%
27 Oct 201730 Jan 2020
ALLERBRAY LIMITEDActive - Proposal to Strike off11170066Ownership of shares 75–100%
Voting rights 75–100%
25 Jan 201824 Jan 2020
Name not in our recordsDissolved10840201Ownership of shares 75–100%
Voting rights 75–100%
27 Jun 201922 Jan 2020
DIPLOMATIC ACADEMY LIMITED10450651Ownership of shares 75–100%
Voting rights 75–100%
27 Oct 201721 Jan 2020
NET ZERO LABS LIMITEDActive - Proposal to Strike off10639892Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
10 Mar 201913 Jan 2020
UK VEHICLE EXPORTERS LTD10399100Ownership of shares 75–100%
Voting rights 75–100%
28 Sep 201610 Jan 2020
HADENLAKE LIMITEDActive - Proposal to Strike off10639794Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
10 Mar 201910 Jan 2020
ADENFOX LIMITEDActive - Proposal to Strike off11593936Ownership of shares 75–100%
Voting rights 75–100%
25 Sep 201910 Jan 2020
TINY MINDS ACADEMY LIMITED11594561Ownership of shares 75–100%
Voting rights 75–100%
25 Sep 201910 Jan 2020
BROMSTEAD LIMITED10839061Ownership of shares 75–100%
Voting rights 75–100%
27 Jun 20197 Jan 2020
I IN THE SKY LTD11701025Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Nov 20187 Jan 2020
INGLECADE LIMITED11386921Ownership of shares 75–100%
Voting rights 75–100%
28 May 20192 Jan 2020
NORMANDICKSON LTD11539253Ownership of shares 75–100%
Voting rights 75–100%
24 Aug 20192 Jan 2020
GLENRIDE LIMITED10982784Ownership of shares 75–100%
Voting rights 75–100%
25 Sep 20191 Jan 2020
Name not in our recordsDissolved11437605Ownership of shares 75–100%
Voting rights 75–100%
27 Jun 20191 Jan 2020
HERONCAST LIMITED11594306Ownership of shares 75–100%
Voting rights 75–100%
25 Sep 20191 Jan 2020
CROFTDECK LIMITEDActive - Proposal to Strike off10534396Ownership of shares 75–100%
Voting rights 75–100%
20 Dec 201821 Dec 2019
Name not in our recordsDissolved11386803Ownership of shares 75–100%
Voting rights 75–100%
28 May 201918 Dec 2019
Name not in our recordsDissolved11488735Ownership of shares 75–100%
Voting rights 75–100%
26 Jul 201917 Dec 2019
TOPREST LIMITEDActive - Proposal to Strike off10534464Ownership of shares 75–100%
Voting rights 75–100%
20 Dec 201816 Dec 2019
Name not in our recordsDissolved11539524Ownership of shares 75–100%
Voting rights 75–100%
24 Aug 201916 Dec 2019
Name not in our recordsDissolved11439408Ownership of shares 75–100%
Voting rights 75–100%
27 Jun 201912 Dec 2019
Name not in our recordsDissolved11539371Ownership of shares 75–100%
Voting rights 75–100%
24 Aug 201912 Dec 2019
Name not in our recordsDissolved11595327Ownership of shares 75–100%
Voting rights 75–100%
26 Sep 201912 Dec 2019
Name not in our recordsDissolved11337678Ownership of shares 75–100%
Voting rights 75–100%
4 Jun 201911 Dec 2019
OAKREAD LIMITEDActive - Proposal to Strike off11073140Ownership of shares 75–100%
Voting rights 75–100%
20 Dec 20189 Dec 2019
Name not in our recordsDissolved11701102Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Nov 20182 Dec 2019
INTRALEA LIMITEDActive - Proposal to Strike off11437223Ownership of shares 75–100%
Voting rights 75–100%
27 Jun 20191 Dec 2019
Name not in our recordsDissolved11539521Ownership of shares 75–100%
Voting rights 75–100%
24 Aug 20191 Dec 2019
Name not in our recordsDissolved11701117Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Nov 201828 Nov 2019
JONNY EDGAR MOTORSPORT LIMITED11701387Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Nov 201828 Nov 2019
BAYMIRE LIMITED11700331Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Nov 201827 Nov 2019
Name not in our recordsDissolved11700790Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Nov 201825 Nov 2019
GRANTFAST LIMITEDActive - Proposal to Strike off10839072Ownership of shares 75–100%
Voting rights 75–100%
27 Jun 201924 Nov 2019
Name not in our recordsDissolved10588589Ownership of shares 75–100%
Voting rights 75–100%
31 Jan 201921 Nov 2019
Name not in our recordsDissolved11276251Ownership of shares 75–100%
Voting rights 75–100%
8 Apr 201920 Nov 2019
Name not in our recordsDissolved11063407Ownership of shares 75–100%
Voting rights 75–100%
14 Nov 201714 Nov 2019
GLENPINE LIMITED11063604Ownership of shares 75–100%
Voting rights 75–100%
14 Nov 201714 Nov 2019
Name not in our recordsDissolved11063944Ownership of shares 75–100%
Voting rights 75–100%
14 Nov 201713 Nov 2019
Name not in our recordsDissolved11276150Ownership of shares 75–100%
Voting rights 75–100%
8 Apr 20193 Nov 2019
Name not in our recordsDissolved10450434Ownership of shares 75–100%
Voting rights 75–100%
27 Oct 201729 Oct 2019
Name not in our recordsDissolved11700954Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Nov 201828 Oct 2019
Name not in our recordsDissolved12078026Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Jul 201921 Oct 2019
Name not in our recordsDissolved11225894Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
11 Mar 201917 Oct 2019
ROSEOVER LIMITED12024716Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
30 May 20195 Oct 2019
Name not in our recordsDissolved11337684Ownership of shares 75–100%
Voting rights 75–100%
29 Apr 20192 Oct 2019
Name not in our recordsDissolved11337684Ownership of shares 75–100%
Voting rights 75–100%
2 Oct 20192 Oct 2019
PERRYFAST LIMITED10450647Ownership of shares 75–100%
Voting rights 75–100%
27 Oct 20171 Oct 2019
Name not in our recordsDissolved10983001Ownership of shares 75–100%
Voting rights 75–100%
25 Sep 20191 Oct 2019
Name not in our recordsDissolved10534481Ownership of shares 75–100%
Voting rights 75–100%
20 Dec 201830 Sep 2019
Name not in our recordsDissolved11538840Ownership of shares 75–100%
Voting rights 75–100%
24 Aug 201930 Sep 2019
Name not in our recordsDissolved10588315Ownership of shares 75–100%
Voting rights 75–100%
31 Jan 201926 Sep 2019
Name not in our recordsDissolved10982978Ownership of shares 75–100%
Voting rights 75–100%
25 Sep 201925 Sep 2019
Name not in our recordsDissolved11700746Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Nov 201824 Sep 2019
Name not in our recordsDissolved11278610Ownership of shares 75–100%
Voting rights 75–100%
9 Apr 201922 Sep 2019
Name not in our recordsDissolved10588591Ownership of shares 75–100%
Voting rights 75–100%
31 Jan 201917 Sep 2019
DANEMARSH LIMITEDActive - Proposal to Strike off11917427Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Apr 201914 Sep 2019
APPLECOAT LIMITEDActive - Proposal to Strike off11073135Ownership of shares 75–100%
Voting rights 75–100%
20 Nov 201712 Sep 2019
Name not in our recordsDissolved10897489Ownership of shares 75–100%
Voting rights 75–100%
23 Aug 20191 Sep 2019
Name not in our recordsDissolved11539356Ownership of shares 75–100%
Voting rights 75–100%
24 Aug 201931 Aug 2019
Name not in our recordsDissolved11436895Ownership of shares 75–100%
Voting rights 75–100%
23 Aug 201924 Aug 2019
KENTRATE LIMITEDActive - Proposal to Strike off10398757Ownership of shares 75–100%
Voting rights 75–100%
27 Sep 201722 Aug 2019
KENTRATE LIMITEDActive - Proposal to Strike off10398757Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control
28 Sep 201622 Aug 2019
Name not in our recordsDissolved10450596Ownership of shares 75–100%
Voting rights 75–100%
27 Oct 201722 Aug 2019
NAM CARE LIMITED12155735Ownership of shares 75–100%
Voting rights 75–100%
14 Aug 201916 Aug 2019
WESTCRAY LIMITEDActive - Proposal to Strike off11745287Ownership of shares 75–100%
Voting rights 75–100%
31 Dec 201815 Aug 2019
Name not in our recordsDissolved12077967Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Jul 201914 Aug 2019
ACEFERN LIMITED12155552Ownership of shares 75–100%
Voting rights 75–100%
14 Aug 201914 Aug 2019
INDUSTRIA PAYE LIMITEDLiquidation10839441Ownership of shares 75–100%
Voting rights 75–100%
27 Jun 201912 Aug 2019
LCLX AVIATION LIMITED10399271Ownership of shares 75–100%
Voting rights 75–100%
27 Sep 20179 Aug 2019
LCLX AVIATION LIMITED10399271Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control
28 Sep 20169 Aug 2019
CROSSOVAL LIMITEDActive - Proposal to Strike off11063530Ownership of shares 75–100%
Voting rights 75–100%
14 Nov 20177 Aug 2019
Name not in our recordsDissolved10897503Ownership of shares 75–100%
Voting rights 75–100%
2 Aug 20192 Aug 2019
Name not in our recordsDissolved11488851Ownership of shares 75–100%
Voting rights 75–100%
26 Jul 20191 Aug 2019
Name not in our recordsDissolved11488894Ownership of shares 75–100%
Voting rights 75–100%
26 Jul 20191 Aug 2019
Name not in our recordsDissolved11491026Ownership of shares 75–100%
Voting rights 75–100%
26 Jul 20191 Aug 2019
CAPITAL RESOURCE PARTNERS LIMITEDActive - Proposal to Strike off10398885Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control
28 Sep 201631 Jul 2019
DRAYBECK LIMITEDActive - Proposal to Strike off11488831Ownership of shares 75–100%
Voting rights 75–100%
26 Jul 201931 Jul 2019
Name not in our recordsDissolved11850274Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Feb 201930 Jul 2019
Name not in our recordsDissolved10588490Ownership of shares 75–100%
Voting rights 75–100%
31 Jan 201929 Jul 2019
ELANBRAY LIMITED11488865Ownership of shares 75–100%
Voting rights 75–100%
26 Jul 201929 Jul 2019
Name not in our recordsDissolved11968297Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Apr 201929 Jul 2019
CEDARFELL LIMITEDLiquidation10871627Ownership of shares 75–100%
Voting rights 75–100%
17 Jul 201917 Jul 2019
Name not in our recordsDissolved10872486Ownership of shares 75–100%
Voting rights 75–100%
17 Jul 201917 Jul 2019
Name not in our recordsDissolved11172192Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
8 Feb 201917 Jul 2019
Name not in our recordsDissolved10399195Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control
28 Sep 201616 Jul 2019
AVONHALE LIMITEDLiquidation10534851Ownership of shares 75–100%
Voting rights 75–100%
20 Dec 20189 Jul 2019
Name not in our recordsDissolved10588487Ownership of shares 75–100%
Voting rights 75–100%
31 Jan 20194 Jul 2019
Name not in our recordsDissolved10840069Ownership of shares 75–100%
Voting rights 75–100%
27 Jun 20191 Jul 2019
Name not in our recordsDissolved11437103Ownership of shares 75–100%
Voting rights 75–100%
27 Jun 20191 Jul 2019
Name not in our recordsDissolved11437142Ownership of shares 75–100%
Voting rights 75–100%
27 Jun 20191 Jul 2019
Name not in our recordsDissolved11437159Ownership of shares 75–100%
Voting rights 75–100%
27 Jun 20191 Jul 2019
Name not in our recordsDissolved11437786Ownership of shares 75–100%
Voting rights 75–100%
27 Jun 20191 Jul 2019
FERNBARON LIMITED11917369Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Apr 20191 Jul 2019
Name not in our recordsDissolved12077706Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Jul 20191 Jul 2019
Name not in our recordsDissolved10839118Ownership of shares 75–100%
Voting rights 75–100%
27 Jun 201927 Jun 2019
Name not in our recordsDissolved10839142Ownership of shares 75–100%
Voting rights 75–100%
27 Jun 201927 Jun 2019
SAXONSIDE LIMITEDLiquidation10450781Ownership of shares 75–100%
Voting rights 75–100%
27 Oct 201726 Jun 2019
DAWNRATE LIMITEDLiquidation11966882Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Apr 201926 Jun 2019
LYNTONFOX LIMITEDActive - Proposal to Strike off11850259Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Feb 201920 Jun 2019
Name not in our recordsDissolved10450430Ownership of shares 75–100%
Voting rights 75–100%
27 Oct 201718 Jun 2019
KBM RECRUITMENT LTD10450425Ownership of shares 75–100%
Voting rights 75–100%
27 Oct 201712 Jun 2019
BRAYACRE LIMITED11225984Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
11 Mar 20194 Jun 2019
KENTOVAL LIMITED11790944Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Jan 20192 Jun 2019
COASTMASTER LIMITEDActive - Proposal to Strike off10398829Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control
28 Sep 20161 Jun 2019
WARMLEY TYRES LTD12024780Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
30 May 201930 May 2019
Name not in our recordsDissolved11387016Ownership of shares 75–100%
Voting rights 75–100%
28 May 201929 May 2019
BLAKEPINE LIMITEDActive - Proposal to Strike off11064046Ownership of shares 75–100%
Voting rights 75–100%
14 Nov 201716 May 2019
Name not in our recordsDissolved11337834Ownership of shares 75–100%
Voting rights 75–100%
4 May 20194 May 2019
Name not in our recordsDissolved10748927Ownership of shares 75–100%
Voting rights 75–100%
1 May 20191 May 2019
APPLEFRAY LIMITED11966598Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Apr 201929 Apr 2019
GLENCLOUD LIMITED10700864Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
30 Mar 201910 Apr 2019
Name not in our recordsDissolved11276223Ownership of shares 75–100%
Voting rights 75–100%
8 Apr 201910 Apr 2019
Name not in our recordsDissolved11278640Ownership of shares 75–100%
Voting rights 75–100%
9 Apr 20199 Apr 2019
ELANSTON LIMITEDActive - Proposal to Strike off11276135Ownership of shares 75–100%
Voting rights 75–100%
8 Apr 20198 Apr 2019
Name not in our recordsDissolved11917420Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Apr 20196 Apr 2019
Name not in our recordsDissolved11168805Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
7 Feb 20194 Apr 2019
ADENCLOUD LIMITED11917372Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Apr 20191 Apr 2019
JPWS HOLDINGS LIMITED11917496Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Apr 20191 Apr 2019
Name not in our recordsDissolved11917519Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Apr 20191 Apr 2019
Name not in our recordsDissolved10700875Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
30 Mar 201931 Mar 2019
CHEAP AND SPARKLY LTD11850555Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Feb 201931 Mar 2019
Name not in our recordsDissolved11225902Ownership of shares 75–100%
Voting rights 75–100%
11 Mar 201928 Mar 2019
Name not in our recordsDissolved11790689Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Jan 201922 Mar 2019
PINEMOOR LIMITED11225861Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
11 Mar 201913 Mar 2019
RIGHTSEARCH LIMITED11868640Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
8 Mar 20198 Mar 2019
RIGHTSEARCH INFORMATION LIMITED11868652Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
8 Mar 20198 Mar 2019
RIGHTSEARCH PROPERTY INFORMATION LIMITED11868656Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
8 Mar 20198 Mar 2019
Name not in our recordsDissolved10588712Ownership of shares 75–100%
Voting rights 75–100%
31 Jan 20197 Mar 2019
Name not in our recordsDissolved11850123Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Feb 201927 Feb 2019
DEWSBURY IT LTD11850265Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Feb 201927 Feb 2019
MEADRATE LIMITED11850303Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Feb 201927 Feb 2019
SANDIRATE LIMITEDActive - Proposal to Strike off11850350Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Feb 201927 Feb 2019
QUESTEVE LIMITED11850356Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Feb 201927 Feb 2019
BESTLYNN LIMITED11850441Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Feb 201927 Feb 2019
Name not in our recordsDissolved11700647Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Nov 201825 Feb 2019
Name not in our recordsDissolved10588437Ownership of shares 75–100%
Voting rights 75–100%
31 Jan 201923 Feb 2019
Name not in our recordsDissolved11745280Ownership of shares 75–100%
Voting rights 75–100%
31 Dec 201814 Feb 2019
Name not in our recordsDissolved10534836Ownership of shares 75–100%
Voting rights 75–100%
20 Dec 201812 Feb 2019
Name not in our recordsDissolved11790640Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Jan 20193 Feb 2019
Name not in our recordsDissolved10137875Ownership of shares 75–100%20 Apr 20172 Feb 2019
Name not in our recordsDissolved10588354Ownership of shares 75–100%
Voting rights 75–100%
31 Jan 201931 Jan 2019
Name not in our recordsDissolved11790883Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Jan 201928 Jan 2019
Name not in our recordsDissolved10398967Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control
28 Sep 201626 Jan 2019
Name not in our recordsDissolved11125304Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Dec 20177 Jan 2019
ID8 DESIGN AND BUILD LTDActive - Proposal to Strike off10030043Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Feb 20173 Jan 2019
Name not in our recordsDissolved11125306Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Dec 20173 Jan 2019
MARSHFOX LIMITED11745249Ownership of shares 75–100%
Voting rights 75–100%
31 Dec 201831 Dec 2018
BROOKOVAL LIMITED11745265Ownership of shares 75–100%
Voting rights 75–100%
31 Dec 201831 Dec 2018
Name not in our recordsDissolved11745268Ownership of shares 75–100%
Voting rights 75–100%
31 Dec 201831 Dec 2018
Name not in our recordsDissolved11745272Ownership of shares 75–100%
Voting rights 75–100%
31 Dec 201831 Dec 2018
Name not in our recordsDissolved11073124Ownership of shares 75–100%
Voting rights 75–100%
20 Nov 201720 Dec 2018
Name not in our recordsDissolved11073125Ownership of shares 75–100%
Voting rights 75–100%
20 Nov 201720 Dec 2018
PRESCOTE LIMITEDLiquidation11124733Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Dec 201720 Dec 2018
Name not in our recordsDissolved11063506Ownership of shares 75–100%
Voting rights 75–100%
14 Nov 201719 Dec 2018
Name not in our recordsDissolved11073106Ownership of shares 75–100%
Voting rights 75–100%
20 Nov 201718 Dec 2018
Name not in our recordsDissolved09911763Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
9 Dec 201617 Dec 2018
Name not in our recordsDissolved10398727Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control
28 Sep 201613 Dec 2018
Name not in our recordsDissolved10399020Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control
28 Sep 201613 Dec 2018
Name not in our recordsDissolved10239351Ownership of shares 75–100%
Voting rights 75–100%
3 Jul 201712 Dec 2018
Name not in our recordsDissolved11125302Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Dec 201711 Dec 2018
Name not in our recordsDissolved10450388Ownership of shares 75–100%
Voting rights 75–100%
27 Oct 20171 Dec 2018
INGLEBACK LIMITED11701017Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Nov 20181 Dec 2018
LEONEDGE LIMITED11701032Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Nov 201828 Nov 2018
Name not in our recordsDissolved11701220Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Nov 201828 Nov 2018
Name not in our recordsDissolved11701242Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Nov 201828 Nov 2018
HARTREED LIMITEDLiquidation11063480Ownership of shares 75–100%
Voting rights 75–100%
14 Nov 201716 Nov 2018
Name not in our recordsDissolved10398937Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control
28 Sep 201614 Nov 2018
Name not in our recordsDissolved11124924Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Dec 20179 Nov 2018
2PD LIMITED10981130Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Sep 20178 Nov 2018
Name not in our recordsDissolved10138496Ownership of shares 75–100%20 Apr 20171 Nov 2018
Name not in our recordsDissolved10450516Ownership of shares 75–100%
Voting rights 75–100%
27 Oct 20171 Nov 2018
Name not in our recordsDissolved10239300Ownership of shares 75–100%
Voting rights 75–100%
19 Jun 20176 Oct 2018
PARCELMATE LOGISTICS LIMITED10450490Ownership of shares 75–100%
Voting rights 75–100%
27 Oct 20172 Oct 2018
Name not in our recordsDissolved11063591Ownership of shares 75–100%
Voting rights 75–100%
14 Nov 201727 Sep 2018
QUESTOVER LIMITEDActive - Proposal to Strike off11124737Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Dec 201725 Sep 2018
Name not in our recordsDissolved10450519Ownership of shares 75–100%
Voting rights 75–100%
27 Oct 20175 Sep 2018
Name not in our recordsDissolved10137664Ownership of shares 75–100%20 Apr 201728 Aug 2018
COMPASS LAND LTDActive - Proposal to Strike off10138839Ownership of shares 75–100%20 Apr 201715 Aug 2018
Name not in our recordsDissolved10239358Ownership of shares 75–100%
Voting rights 75–100%
19 Jun 201710 Aug 2018
NORTHCHART LIMITEDActive - Proposal to Strike off10239725Ownership of shares 75–100%
Voting rights 75–100%
19 Jun 20176 Aug 2018
Name not in our recordsDissolved10137695Ownership of shares 75–100%20 Apr 201720 Jul 2018
ROSEMIRE LIMITED11124742Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Dec 201716 Jul 2018
Name not in our recordsDissolved10138481Ownership of shares 75–100%20 Apr 201710 Jul 2018
Name not in our recordsDissolved10138339Ownership of shares 75–100%20 Apr 20178 Jul 2018
Name not in our recordsDissolved10399200Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control
28 Sep 20164 Jul 2018
Name not in our recordsDissolved11073133Ownership of shares 75–100%
Voting rights 75–100%
20 Nov 201727 Jun 2018
Name not in our recordsDissolved10137657Ownership of shares 75–100%20 Apr 201722 Jun 2018
Name not in our recordsDissolved10078848Ownership of shares 75–100%21 Mar 201717 Jun 2018
Name not in our recordsDissolved09829449Ownership of shares 75–100%
Voting rights 25–50%
Right to appoint and remove directors
18 Oct 20167 Jun 2018
Name not in our recordsDissolved09911978Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
9 Dec 20164 May 2018
Name not in our recordsDissolved10239044Ownership of shares 75–100%
Voting rights 75–100%
3 Jul 20172 May 2018
Name not in our recordsDissolved10030047Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Feb 20171 May 2018
Name not in our recordsDissolved10137740Ownership of shares 75–100%20 Apr 20171 May 2018
Name not in our recordsDissolved10029900Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 Feb 201730 Apr 2018
NKA TECH LIMITED10078532Ownership of shares 75–100%21 Mar 201710 Apr 2018
Name not in our recordsDissolved09971685Ownership of shares 75–100%
Voting rights 75–100%
Voting rights 75–100% (as firm)
Right to appoint and remove directors
26 Jan 20175 Apr 2018
Name not in our recordsDissolved11125010Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Dec 201728 Feb 2018
FIELDREEL LIMITEDActive - Proposal to Strike off10030094Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Feb 201722 Feb 2018
Name not in our recordsDissolved10239558Ownership of shares 75–100%
Voting rights 75–100%
19 Jun 20175 Feb 2018
DAWNTHORN LIMITED10078754Ownership of shares 75–100%21 Mar 201716 Jan 2018
Name not in our recordsDissolved11125188Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Dec 201727 Dec 2017
Name not in our recordsDissolved10078759Ownership of shares 75–100%21 Mar 201715 Dec 2017
RED STAR CONSULTANCY SERVICES LIMITED10030081Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Feb 20175 Dec 2017
BRADHEATH LIMITEDActive - Proposal to Strike off09312165Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
14 Nov 201614 Nov 2017
Name not in our recordsDissolved10078760Ownership of shares 75–100%21 Mar 201727 Oct 2017
Name not in our recordsDissolved10030063Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Feb 201711 Oct 2017
Name not in our recordsDissolved10399200Ownership of shares 75–100%
Voting rights 75–100%
27 Sep 20175 Oct 2017
Name not in our recordsDissolved09971744Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Jan 20173 Oct 2017
Name not in our recordsDissolved10078587Ownership of shares 75–100%21 Mar 20172 Oct 2017
Name not in our recordsDissolved09971715Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Jan 201714 Sep 2017
Name not in our recordsDissolved10029989Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 Feb 20179 Sep 2017
Name not in our recordsDissolved10399184Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control
28 Sep 201624 Aug 2017
LUMMII GROUP LTD09773747Ownership of shares 25–50%
Voting rights 75–100%
Right to appoint and remove directors
10 Sep 201614 Aug 2017
KIE HOUSING AND SUPPORT LIMITED08993748Ownership of shares 75–100%11 Apr 20171 Aug 2017
LORDFORGE LIMITEDActive - Proposal to Strike off09971668Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Jan 201728 Mar 2017
Name not in our recordsDissolved10398956Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control
28 Sep 20163 Mar 2017
Name not in our recordsDissolved09971680Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Jan 20171 Mar 2017
Name not in our recordsDissolved09747160Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control
24 Aug 201621 Feb 2017
SIXTY SIX ASSOCIATES LTD09893535Ownership of shares 75–100%6 Apr 20161 Dec 2016
HEWITT ENVELOPE SYSTEMS LIMITED09312224Ownership of shares 75–100%6 Apr 201614 Nov 2016
Name not in our recordsDissolved09773112Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Apr 20166 Oct 2016
Name not in our recordsDissolved10399059Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control
28 Sep 201628 Sep 2016
Name not in our recordsDissolved09747337Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control
24 Aug 201610 Sep 2016
HEWITT FAMILY ASSETS LIMITED09692551Ownership of shares 75–100%6 Apr 201620 Jul 2016
SIAPAYSOFTWARE LTD09747298Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Apr 201618 Apr 2016