Person with significant control
Graham Michael Cowan
Nationality British · Lives in United Kingdom
Graham Michael Cowan is recorded at Companies House as a person with significant control of 37 companies, 37 of which have since been dissolved. Their control of 195 more companies has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 37
- Of which dissolved
- 37
- Control ended
- 195
- Earliest notification
- 6 Apr 2016
- Most common control
- Significant influence or control (23)
Companies Graham Michael Cowan controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| Name not in our recordsDissolved | 03673065 | Significant influence or control | 6 Apr 2016 |
| Name not in our recordsDissolved | 03673125 | Significant influence or control | 6 Apr 2016 |
| Name not in our recordsDissolved | 03774642 | Significant influence or control | 6 Apr 2016 |
| Name not in our recordsDissolved | 03964657 | Significant influence or control | 6 Apr 2016 |
| Name not in our recordsDissolved | 03964682 | Significant influence or control | 6 Apr 2016 |
| Name not in our recordsDissolved | 03975113 | Significant influence or control | 6 Apr 2016 |
| Name not in our recordsDissolved | 04441045 | Significant influence or control | 6 Apr 2016 |
| Name not in our recordsDissolved | 04467600 | Significant influence or control | 6 Apr 2016 |
| Name not in our recordsDissolved | 04722532 | Significant influence or control | 6 Apr 2016 |
| Name not in our recordsDissolved | 04771552 | Significant influence or control | 6 Apr 2016 |
| Name not in our recordsDissolved | 05466737 | Significant influence or control | 28 Jul 2016 |
| Name not in our recordsDissolved | 05503732 | Significant influence or control | 8 Jul 2016 |
| Name not in our recordsDissolved | 05503761 | Significant influence or control | 8 Jul 2016 |
| Name not in our recordsDissolved | 05503784 | Significant influence or control | 8 Jul 2016 |
| Name not in our recordsDissolved | 05503802 | Significant influence or control | 8 Jul 2016 |
| Name not in our recordsDissolved | 05543288 | Significant influence or control | 23 Jun 2016 |
| Name not in our recordsDissolved | 06691366 | Significant influence or control | 8 Sep 2016 |
| Name not in our recordsDissolved | 06741669 | Significant influence or control | 6 Apr 2016 |
| Name not in our recordsDissolved | 07007790 | Significant influence or control | 3 Sep 2016 |
| Name not in our recordsDissolved | 07357802 | Significant influence or control | 26 Aug 2016 |
| Name not in our recordsDissolved | 08137915 | Ownership of shares 75–100% | 10 May 2018 |
| Name not in our recordsDissolved | 09022705 | Significant influence or control | 6 Apr 2016 |
| Name not in our recordsDissolved | 09528814 | Significant influence or control | 6 Apr 2016 |
| Name not in our recordsDissolved | 10277340 | Ownership of shares 75–100% | 13 Jul 2016 |
| Name not in our recordsDissolved | 10281908 | Ownership of shares 75–100% | 16 Jul 2016 |
| Name not in our recordsDissolved | 10283573 | Ownership of shares 75–100% | 18 Jul 2016 |
| Name not in our recordsDissolved | 10284243 | Ownership of shares 75–100% | 18 Jul 2016 |
| Name not in our recordsDissolved | 10288796 | Ownership of shares 75–100% | 20 Jul 2016 |
| Name not in our recordsDissolved | 10323633 | Ownership of shares 75–100% | 10 Aug 2016 |
| Name not in our recordsDissolved | 10323752 | Ownership of shares 75–100% | 10 Aug 2016 |
| Name not in our recordsDissolved | 10331618 | Ownership of shares 75–100% | 16 Aug 2016 |
| Name not in our recordsDissolved | 10334661 | Ownership of shares 75–100% | 17 Aug 2016 |
| Name not in our recordsDissolved | 10334663 | Ownership of shares 75–100% | 17 Aug 2016 |
| Name not in our recordsDissolved | 10387356 | Ownership of shares 75–100% | 21 Sep 2016 |
| Name not in our recordsDissolved | 10390576 | Ownership of shares 75–100% | 22 Sep 2016 |
| Name not in our recordsDissolved | 10395066 | Ownership of shares 75–100% | 26 Sep 2016 |
| Name not in our recordsDissolved | 11174543 | Significant influence or control | 29 Jan 2018 |
Companies where Graham Michael Cowan’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| UCKAN LIMITED | 10390649 | Ownership of shares 75–100% | 22 Sep 2016 | 26 Sep 2025 |
| ACCESS REGISTRARS LIMITED | 02183645 | Significant influence or control | 6 Apr 2016 | 1 Jan 2024 |
| ACCESS NOMINEES LIMITED | 03004532 | Significant influence or control | 6 Apr 2016 | 1 Jan 2024 |
| Name not in our recordsDissolved | 03674374 | Significant influence or control | 6 Apr 2016 | 1 Jan 2024 |
| LEISURE.COM LIMITED | 04008177 | Significant influence or control | 5 Aug 2016 | 7 Dec 2023 |
| CHARTERED CONSORTIUM LIMITED | 04186143 | Significant influence or control | 6 Apr 2016 | 7 Dec 2023 |
| CHARTERED SERVICES LIMITED | 04186168 | Significant influence or control | 6 Apr 2016 | 7 Dec 2023 |
| FIRST DIRECT LIMITED | 04232608 | Significant influence or control | 6 Apr 2016 | 7 Dec 2023 |
| AMERICAN EXPRESSO LIMITED | 04255922 | Significant influence or control | 20 Jul 2016 | 7 Dec 2023 |
| 4 COUGH LIMITED | 04268845 | Significant influence or control | 10 Aug 2016 | 7 Dec 2023 |
| FORKING CO LIMITED | 04269335 | Significant influence or control | 13 Aug 2016 | 7 Dec 2023 |
| E-CORP LIMITED | 04441049 | Significant influence or control | 6 Apr 2016 | 7 Dec 2023 |
| MICHAEL OWEN PROMOTIONS LIMITED | 04474582 | Significant influence or control | 1 Jul 2016 | 7 Dec 2023 |
| SUPERSPECIAL LIMITED | 04474742 | Significant influence or control | 1 Jul 2016 | 7 Dec 2023 |
| ACTIVE DESIGNS LIMITED | 04477294 | Significant influence or control | 4 Jul 2016 | 7 Dec 2023 |
| SKY-I LIMITED | 04581220 | Significant influence or control | 6 Apr 2016 | 7 Dec 2023 |
| COMPLEMENTARY COMPANY LIMITED | 04619574 | Significant influence or control | 6 Apr 2016 | 7 Dec 2023 |
| BOOBS LIMITED | 04631559 | Significant influence or control | 6 Apr 2016 | 7 Dec 2023 |
| WAYNE ROONEY LIMITED | 04636016 | Significant influence or control | 6 Apr 2016 | 7 Dec 2023 |
| WAYNE ROONEY PROMOTIONS LIMITED | 04636017 | Significant influence or control | 6 Apr 2016 | 7 Dec 2023 |
| CONGESTION CHARGE LIMITED | 04658309 | Significant influence or control | 6 Apr 2016 | 7 Dec 2023 |
| SUITE F.A. LTD | 04760937 | Significant influence or control | 6 Apr 2016 | 7 Dec 2023 |
| AMERICAN ESPRESSO LIMITED | 05645920 | Significant influence or control | 6 Apr 2016 | 7 Dec 2023 |
| MERCANTILE + MARINE LIMITED | 03904264 | Significant influence or control | 6 Apr 2016 | 6 Dec 2023 |
| PLANET WORKS DATA LIMITED | 03907770 | Significant influence or control | 6 Apr 2016 | 6 Dec 2023 |
| FOOTBALL.COM LIMITED | 03940634 | Significant influence or control | 6 Apr 2016 | 6 Dec 2023 |
| EUROPEAN.COM LIMITED | 03941014 | Significant influence or control | 6 Apr 2016 | 6 Dec 2023 |
| EXPRESS.COM LIMITED | 03944220 | Significant influence or control | 6 Apr 2016 | 6 Dec 2023 |
| MONEY.COM LIMITED | 03944534 | Significant influence or control | 6 Apr 2016 | 6 Dec 2023 |
| GREAT BRITAIN. COM LIMITED | 03949664 | Significant influence or control | 6 Apr 2016 | 6 Dec 2023 |
| LEGAL.COM LIMITED | 03958867 | Significant influence or control | 6 Apr 2016 | 6 Dec 2023 |
| ACCOUNTING. COM LIMITED | 04000184 | Significant influence or control | 23 Jul 2016 | 6 Dec 2023 |
| JOBSEARCH.COM LIMITED | 04008194 | Significant influence or control | 5 Aug 2016 | 6 Dec 2023 |
| UNDERTAKE LIMITED | 03589929 | Significant influence or control | 30 Jun 2016 | 29 Nov 2023 |
| MINT CONDITION LTD | 03591107 | Significant influence or control | 1 Jul 2016 | 29 Nov 2023 |
| BUSINESS LINK LTD | 03591108 | Significant influence or control | 1 Jul 2016 | 29 Nov 2023 |
| USA LTD | 03777294 | Significant influence or control | 6 Apr 2016 | 29 Nov 2023 |
| UNITED KINGDOM LIMITED | 03778332 | Significant influence or control | 6 Apr 2016 | 29 Nov 2023 |
| I T IS LIMITED | 03789515 | Significant influence or control | 6 Apr 2016 | 29 Nov 2023 |
| ART SOUL LIMITED | 03803259 | Significant influence or control | 8 Jul 2016 | 29 Nov 2023 |
| PRACTICALLY LIMITED | 03814797 | Significant influence or control | 27 Jul 2016 | 29 Nov 2023 |
| F (U.K.) LIMITED | 03827213 | Significant influence or control | 17 Aug 2016 | 29 Nov 2023 |
| P.H. (U.K.) LIMITED | 03828013 | Significant influence or control | 19 Aug 2016 | 29 Nov 2023 |
| CRACK MANAGEMENT LIMITED | 03855711 | Significant influence or control | 6 Apr 2016 | 29 Nov 2023 |
| ZERORATE LIMITED | 03873272 | Significant influence or control | 8 Aug 2016 | 29 Nov 2023 |
| 999 SECURITY LIMITED | 03886437 | Significant influence or control | 30 Jul 2016 | 29 Nov 2023 |
| PRESTIGIOUS COMPANY LIMITED | 03561225 | Significant influence or control | 6 Apr 2016 | 22 Nov 2023 |
| 1ST CORPORATION LTD | 04707394 | Significant influence or control | 6 Apr 2016 | 20 Nov 2023 |
| USA.COM LIMITED | 03952538 | Significant influence or control | 6 Apr 2016 | 14 Nov 2023 |
| COMPANY.COM LIMITED | 03958894 | Significant influence or control | 6 Apr 2016 | 14 Nov 2023 |
| CHARTERED CONSULTANCY LIMITED | 04182239 | Significant influence or control | 6 Apr 2016 | 14 Nov 2023 |
| CHARTERED ASSOCIATES LIMITED | 04186549 | Significant influence or control | 6 Apr 2016 | 14 Nov 2023 |
| TOPLESS LIMITED | 05165437 | Significant influence or control | 6 Apr 2016 | 14 Nov 2023 |
| EFFECTIVE ORGANISATION LIMITED | 03518426 | Significant influence or control | 6 Apr 2016 | 8 Nov 2023 |
| BENEFICIAL SERVICES LIMITED | 03534337 | Significant influence or control | 6 Apr 2016 | 8 Nov 2023 |
| COOL BRITANNIA LIMITED | 03561054 | Significant influence or control | 6 Apr 2016 | 8 Nov 2023 |
| PRECIOUS METALS LIMITED | 03926864 | Significant influence or control | 6 Apr 2016 | 8 Nov 2023 |
| OLIMPIC GAMES LIMITED | 04658781 | Significant influence or control | 6 Apr 2016 | 8 Nov 2023 |
| INSTANT START 10296 LIMITED | 03166502 | Significant influence or control | 6 Apr 2016 | 26 Oct 2023 |
| INSTANT START 10396 LIMITED | 03177390 | Significant influence or control | 6 Apr 2016 | 26 Oct 2023 |
| BENEFICIAL DATA LIMITED | 03236762 | Significant influence or control | 12 Aug 2016 | 26 Oct 2023 |
| THE U.K. DEMOCRATIC PARTY LIMITED | 03336696 | Significant influence or control | 6 Apr 2016 | 26 Oct 2023 |
| NAMED PRODUCTS LIMITED | 03428304 | Significant influence or control | 3 Sep 2016 | 26 Oct 2023 |
| WORLD CUP TOURS LIMITED | 03498041 | Significant influence or control | 6 Apr 2016 | 26 Oct 2023 |
| LEARNMORE LIMITED | 03504558 | Significant influence or control | 6 Jun 2016 | 26 Oct 2023 |
| WORLD SPORTS LIMITED | 03509881 | Significant influence or control | 6 Apr 2016 | 26 Oct 2023 |
| THE BRILLIANT COMPUTER CO LIMITED | 03512106 | Significant influence or control | 6 Apr 2016 | 26 Oct 2023 |
| SEX.COM LIMITED | 04008179 | Significant influence or control | 5 Aug 2016 | 26 Oct 2023 |
| Name not in our recordsDissolved | 07167040 | Significant influence or control | 6 Apr 2016 | 26 Oct 2023 |
| FIRE & BRIMESTONE LTD | 09270111 | Significant influence or control | 6 Apr 2016 | 26 Oct 2023 |
| COMPANY CORPORATION LIMITED | 03929991 | Significant influence or control | 6 Apr 2016 | 23 Oct 2023 |
| ARSENAL LIMITED | 05837469 | Significant influence or control | 6 Apr 2016 | 23 Oct 2023 |
| LONDON OLIMPICS LIMITED | 04650857 | Significant influence or control | 6 Apr 2016 | 11 Oct 2023 |
| OLIMPIC TOURS LIMITED | 04650671 | Significant influence or control | 6 Apr 2016 | 10 Oct 2023 |
| WORLD CUP 2018 LIMITED | 03497984 | Significant influence or control | 6 Apr 2016 | 6 Oct 2023 |
| WORLD CUP PRODUCTS LIMITED | 03498037 | Significant influence or control | 6 Apr 2016 | 6 Oct 2023 |
| WORLD CUP LIMITED | 03498039 | Significant influence or control | 6 Apr 2016 | 6 Oct 2023 |
| WORLD CUP TRAVEL LIMITED | 03498045 | Significant influence or control | 6 Apr 2016 | 6 Oct 2023 |
| WORLD CUP MERCHANDISE LIMITED | 03498049 | Significant influence or control | 6 Apr 2016 | 6 Oct 2023 |
| WORLD CUP WINNERS LIMITED | 03499538 | Significant influence or control | 6 Apr 2016 | 6 Oct 2023 |
| THEME BUILDERS LIMITED | 03249701 | Significant influence or control | 13 Sep 2016 | 7 Sep 2023 |
| THE REALLY EFFICIENT COMPANY LIMITED | 03840181 | Significant influence or control | 13 Sep 2016 | 7 Sep 2023 |
| = OPPORTUNITIES LIMITED | 03855736 | Significant influence or control | 6 Apr 2016 | 7 Sep 2023 |
| FACT HUNT LIMITED | 05629995 | Significant influence or control | 6 Apr 2016 | 7 Sep 2023 |
| DOSA RAMI LIMITED | 06790838 | Significant influence or control | 6 Apr 2016 | 7 Sep 2023 |
| CRISTIANO RONALDO LIMITED | 06890290 | Significant influence or control | 6 Apr 2016 | 7 Sep 2023 |
| SHOP @ HOME LTD | 04223552 | Significant influence or control | 6 Apr 2016 | 26 May 2023 |
| AROUND THE CLOCK LIMITED | 04447283 | Significant influence or control | 6 Apr 2016 | 26 May 2023 |
| OLIMPIC TRAVEL LIMITED | 05530541 | Significant influence or control | 8 Aug 2016 | 26 May 2023 |
| OLIMPIC RINGS LIMITED | 05532530 | Significant influence or control | 10 Aug 2016 | 26 May 2023 |
| OLIMPIC CATERING LIMITED | 05543244 | Significant influence or control | 23 Aug 2016 | 26 May 2023 |
| EVERYTHING FOR THE GIRLS LIMITED | 05740114 | Significant influence or control | 6 Apr 2016 | 26 May 2023 |
| THIS IS THE COMPANY WITH THE LONGEST NAME SO FAR INCORPORATED AT THE REGISTRY OF COMPANIES IN ENGLAND AND WALES AND ENCOMPASSING THE REGISTRIES BASED IN SCOTLAN | 04120480 | Significant influence or control | 6 Apr 2016 | 15 Dec 2022 |
| WONDERFALL ESTATES LIMITED | 05072738 | Significant influence or control | 6 Apr 2016 | 12 Dec 2022 |
| ACCESS COMPANY FORMATIONS LIMITEDLiquidation | 03167194 | Significant influence or control | 6 Apr 2016 | 1 Dec 2022 |
| PCC PLC | 03427065 | Ownership of shares 75–100% Ownership of shares 75–100% (as firm) | 1 Jun 2022 | 1 Dec 2022 |
| THE QUICK GROUP LIMITED | 03518412 | Significant influence or control | 6 Apr 2016 | 16 Sep 2022 |
| 17 PARKSIDE MANAGEMENT LIMITED | 10346566 | Ownership of shares 75–100% | 25 Aug 2016 | 7 Sep 2022 |
| HOLLAND MOUNTAIN ATLAS LTD | 12326448 | Significant influence or control | 21 Nov 2019 | 1 Jan 2021 |
| Name not in our recordsDissolved | 10069694 | Significant influence or control | 6 Apr 2016 | 5 Oct 2020 |
| RESTORE-A-CO LIMITEDActive - Proposal to Strike off | 07526291 | Significant influence or control | 6 Apr 2016 | 11 Sep 2020 |
| Name not in our recordsDissolved | 07551643 | Significant influence or control | 6 Apr 2016 | 11 Sep 2020 |
| Name not in our recordsDissolved | 07747621 | Significant influence or control | 22 Aug 2016 | 11 Sep 2020 |
| Name not in our recordsDissolved | 07787597 | Significant influence or control | 26 Sep 2016 | 11 Sep 2020 |
| Name not in our recordsDissolved | 07813522 | Significant influence or control | 6 Apr 2016 | 11 Sep 2020 |
| Name not in our recordsDissolved | 08016793 | Significant influence or control | 6 Apr 2016 | 11 Sep 2020 |
| ALPHARM TRADING LIMITEDActive - Proposal to Strike off | 10119173 | Significant influence or control | 12 Apr 2016 | 1 Sep 2020 |
| Name not in our recordsDissolved | 08201423 | Significant influence or control | 4 Sep 2016 | 20 Aug 2020 |
| Name not in our recordsDissolved | 08195161 | Significant influence or control | 29 Aug 2016 | 1 Aug 2020 |
| UK-CORP LIMITEDActive - Proposal to Strike off | 08195176 | Significant influence or control | 29 Aug 2016 | 1 Aug 2020 |
| Name not in our recordsDissolved | 10777738 | Significant influence or control | 18 May 2017 | 1 Aug 2020 |
| Name not in our recordsDissolved | 12326541 | Significant influence or control | 21 Nov 2019 | 3 Jul 2020 |
| MERCHANT BANK LIMITEDActive - Proposal to Strike off | 04419358 | Significant influence or control | 6 Apr 2016 | 30 Jun 2020 |
| Name not in our recordsDissolved | 12329491 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 22 Nov 2019 | 19 May 2020 |
| EXCLUSIVE WORLD LIMITED | 03425633 | Significant influence or control | 27 Aug 2016 | 22 Apr 2020 |
| WORLDWIDE LIMITED | 09450277 | Significant influence or control | 6 Apr 2016 | 21 Feb 2020 |
| Name not in our recordsDissolved | 12326476 | Significant influence or control | 21 Nov 2019 | 20 Feb 2020 |
| UNIQUECO LIMITED | 12328240 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 22 Nov 2019 | 5 Feb 2020 |
| QA DIRECTORS LIMITED | 03928874 | Significant influence or control | 6 Apr 2016 | 1 Jan 2020 |
| X.F.G. LIMITED | 10512463 | Significant influence or control | 12 Dec 2017 | 5 Dec 2019 |
| ADVENTURE CAPITALISTS LIMITED | 03852676 | Significant influence or control | 6 Apr 2016 | 1 Dec 2019 |
| FORTUNA FINANCIALS LONDON LLP | OC429699 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) Right to appoint and remove members (LLP) | 20 Nov 2019 | 20 Nov 2019 |
| Name not in our recordsDissolved | 12009470 | Ownership of shares 75–100% | 21 May 2019 | 11 Jul 2019 |
| DIAMOND MEDIA GROUP INTERNATIONAL LTD | 10272341 | Ownership of shares 75–100% | 11 Jul 2016 | 1 Jul 2019 |
| WORKPAD MAYFAIR LIMITED | 11587058 | Ownership of shares 75–100% | 25 Sep 2018 | 25 Sep 2018 |
| Name not in our recordsDissolved | 10277345 | Ownership of shares 75–100% | 13 Jul 2016 | 18 Sep 2018 |
| THE COOKIE COFFEE SHOP LIMITED | 10311661 | Ownership of shares 75–100% | 4 Aug 2016 | 5 Aug 2018 |
| Name not in our recordsDissolved | 10512397 | Significant influence or control | 12 Dec 2017 | 21 Jun 2018 |
| SONGHOT GROUP LIMITED | 09320755 | Significant influence or control | 6 Apr 2016 | 30 Apr 2018 |
| Name not in our recordsDissolved | 10081770 | Significant influence or control | 6 Apr 2016 | 23 Mar 2018 |
| BEEHUB MEDIA HOLDINGS LIMITED | 10512118 | Significant influence or control | 12 Dec 2017 | 1 Jan 2018 |
| EVERYTHING & ANTHING LIMITED | 08944537 | Significant influence or control | 6 Apr 2016 | 11 Dec 2017 |
| CONNELLY & CONNELLY LIMITED | 10393105 | Ownership of shares 25–50% | 26 Sep 2016 | 28 Sep 2017 |
| BLYTHE ROAD INVESTMENTS LIMITED | 10854475 | Significant influence or control | 6 Jul 2017 | 6 Jul 2017 |
| Name not in our recordsDissolved | 10288083 | Ownership of shares 75–100% | 20 Jul 2016 | 1 Jul 2017 |
| Name not in our recordsDissolved | 10388217 | Ownership of shares 75–100% | 21 Sep 2016 | 20 Jan 2017 |
| WORLDWIDE CORP LIMITED | 10387359 | Ownership of shares 75–100% | 21 Sep 2016 | 1 Jan 2017 |
| LIBERATION LIMITED | 10334665 | Ownership of shares 75–100% | 17 Aug 2016 | 5 Dec 2016 |
| MANOR PARK PROPERTIES LIMITED | 10388157 | Ownership of shares 75–100% | 21 Sep 2016 | 5 Dec 2016 |
| TRINITY ESTATES LIMITED | 10277127 | Ownership of shares 25–50% | 13 Jul 2016 | 24 Nov 2016 |
| Name not in our recordsDissolved | 10388203 | Ownership of shares 75–100% | 21 Sep 2016 | 17 Nov 2016 |
| HIGHCOVE ESTATES LIMITED | 10334559 | Ownership of shares 75–100% | 17 Aug 2016 | 16 Nov 2016 |
| Name not in our recordsDissolved | 10480985 | Ownership of shares 75–100% | 16 Nov 2016 | 16 Nov 2016 |
| Name not in our recordsDissolved | 10277222 | Ownership of shares 25–50% | 13 Jul 2016 | 9 Nov 2016 |
| GOLDSHORE PROPERTIES LIMITED | 10277200 | Ownership of shares 50–75% | 13 Jul 2016 | 7 Nov 2016 |
| COASTSIDE PROPERTIES LIMITED | 10387476 | Ownership of shares 75–100% | 21 Sep 2016 | 7 Nov 2016 |
| COASTSIDE PROPERTIES LIMITED | 10387476 | Ownership of shares 75–100% | 21 Sep 2016 | 7 Nov 2016 |
| SUMMERGROVE LIMITED | 10334638 | Ownership of shares 75–100% | 17 Aug 2016 | 2 Nov 2016 |
| GOLDEN HOLDINGS LIMITEDActive - Proposal to Strike off | 10388047 | Ownership of shares 75–100% | 21 Sep 2016 | 20 Oct 2016 |
| Name not in our recordsDissolved | 10387350 | Ownership of shares 75–100% | 21 Sep 2016 | 14 Oct 2016 |
| Name not in our recordsDissolved | 10277094 | Ownership of shares 50–75% | 13 Jul 2016 | 6 Oct 2016 |
| Name not in our recordsDissolved | 10388081 | Ownership of shares 75–100% | 21 Sep 2016 | 6 Oct 2016 |
| Name not in our recordsDissolved | 10387348 | Ownership of shares 75–100% | 21 Sep 2016 | 21 Sep 2016 |
| THERAPISTS4U LIMITED | 10388106 | Ownership of shares 75–100% | 21 Sep 2016 | 21 Sep 2016 |
| ABR PROPERTY INVESTMENTS LIMITED | 10369416 | Ownership of shares 75–100% | 11 Sep 2016 | 11 Sep 2016 |
| Name not in our recordsDissolved | 10334660 | Ownership of shares 75–100% | 17 Aug 2016 | 9 Sep 2016 |
| OGHENE HOLDINGS LIMITED | 10364721 | Ownership of shares 75–100% | 8 Sep 2016 | 8 Sep 2016 |
| OMI PROPERTY LTD | 10364762 | Ownership of shares 75–100% | 8 Sep 2016 | 8 Sep 2016 |
| Name not in our recordsDissolved | 10277128 | Ownership of shares 50–75% | 13 Jul 2016 | 6 Sep 2016 |
| Name not in our recordsDissolved | 10356529 | Ownership of shares 75–100% | 2 Sep 2016 | 2 Sep 2016 |
| Name not in our recordsDissolved | 10357589 | Ownership of shares 75–100% | 2 Sep 2016 | 2 Sep 2016 |
| Name not in our recordsDissolved | 10277388 | Ownership of shares 50–75% | 13 Jul 2016 | 1 Sep 2016 |
| Name not in our recordsDissolved | 10355600 | Ownership of shares 25–50% | 1 Sep 2016 | 1 Sep 2016 |
| Name not in our recordsDissolved | 10349836 | Ownership of shares 75–100% | 27 Aug 2016 | 27 Aug 2016 |
| MN PROPERTY SOLUTIONS LIMITED | 10348550 | Ownership of shares 75–100% | 26 Aug 2016 | 26 Aug 2016 |
| ELEVENS GROUP LIMITED | 10346739 | Ownership of shares 75–100% | 25 Aug 2016 | 25 Aug 2016 |
| MILLERS HAIRDRESSING LIMITED | 10344572 | Ownership of shares 75–100% | 24 Aug 2016 | 24 Aug 2016 |
| CHELMER VALET LIMITED | 10339997 | Ownership of shares 75–100% | 22 Aug 2016 | 22 Aug 2016 |
| Name not in our recordsDissolved | 10334562 | Ownership of shares 75–100% | 17 Aug 2016 | 17 Aug 2016 |
| 69ORMC LIMITED | 10328174 | Ownership of shares 75–100% | 12 Aug 2016 | 12 Aug 2016 |
| Name not in our recordsDissolved | 10321101 | Ownership of shares 75–100% | 9 Aug 2016 | 9 Aug 2016 |
| Name not in our recordsDissolved | 10321137 | Ownership of shares 75–100% | 9 Aug 2016 | 9 Aug 2016 |
| Name not in our recordsDissolved | 10321148 | Ownership of shares 75–100% | 9 Aug 2016 | 9 Aug 2016 |
| WORKPAD COVENT GARDEN 2 LIMITED | 10321285 | Ownership of shares 75–100% | 9 Aug 2016 | 9 Aug 2016 |
| Name not in our recordsDissolved | 10321318 | Ownership of shares 75–100% | 9 Aug 2016 | 9 Aug 2016 |
| LEISURE.COM LIMITED | 04008177 | Significant influence or control | 6 Apr 2016 | 5 Aug 2016 |
| J & M HOMES (SOUTH EAST) LIMITED | 10309011 | Ownership of shares 75–100% | 3 Aug 2016 | 3 Aug 2016 |
| Name not in our recordsDissolved | 10309086 | Ownership of shares 75–100% | 3 Aug 2016 | 3 Aug 2016 |
| Name not in our recordsDissolved | 10309588 | Ownership of shares 75–100% | 3 Aug 2016 | 3 Aug 2016 |
| EAGLEYED LIMITED | 10277084 | Ownership of shares 50–75% | 13 Jul 2016 | 1 Aug 2016 |
| Name not in our recordsDissolved | 10277357 | Ownership of shares 75–100% | 13 Jul 2016 | 29 Jul 2016 |
| VIC & HAM LIMITED | 10297032 | Ownership of shares 75–100% | 26 Jul 2016 | 26 Jul 2016 |
| Name not in our recordsDissolved | 10294299 | Ownership of shares 75–100% | 25 Jul 2016 | 25 Jul 2016 |
| Name not in our recordsDissolved | 10294680 | Ownership of shares 75–100% | 25 Jul 2016 | 25 Jul 2016 |
| Name not in our recordsDissolved | 10294747 | Ownership of shares 75–100% | 25 Jul 2016 | 25 Jul 2016 |
| KF GLOBAL BRANDS LIMITED | 10292329 | Ownership of shares 75–100% | 22 Jul 2016 | 22 Jul 2016 |
| PU PROPERTIES (SALFORD) LTD | 10292549 | Ownership of shares 75–100% | 22 Jul 2016 | 22 Jul 2016 |
| Name not in our recordsDissolved | 10288389 | Ownership of shares 75–100% | 20 Jul 2016 | 20 Jul 2016 |
| Name not in our recordsDissolved | 10286298 | Ownership of shares 75–100% | 19 Jul 2016 | 19 Jul 2016 |
| 3NOVA LTD | 10283751 | Ownership of shares 75–100% | 18 Jul 2016 | 18 Jul 2016 |
| Name not in our recordsDissolved | 10284262 | Ownership of shares 75–100% | 18 Jul 2016 | 18 Jul 2016 |
| SHEFFORD DOG WALKING LIMITED | 10275837 | Ownership of shares 75–100% | 13 Jul 2016 | 13 Jul 2016 |
| Name not in our recordsDissolved | 10272141 | Ownership of shares 75–100% | 11 Jul 2016 | 11 Jul 2016 |
| Name not in our recordsDissolved | 10261631 | Ownership of shares 75–100% | 4 Jul 2016 | 4 Jul 2016 |
| Name not in our recordsDissolved | 10080239 | Ownership of shares 75–100% Voting rights 75–100% | 6 Apr 2016 | 12 May 2016 |