Person with significant control
Joaquim Magro De Almeida
Nationality Portuguese · Lives in Portugal
Joaquim Magro De Almeida is recorded at Companies House as a person with significant control of 297 companies, 41 of which have since been dissolved. Their control of 159 more companies has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 297
- Of which dissolved
- 41
- Control ended
- 159
- Earliest notification
- 3 Jan 2017
- Most common control
- Voting rights 75–100% (142)
Companies Joaquim Magro De Almeida controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| 247 ENTERTAINMENT SOLUTIONS LLP | OC450832 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) Right to share surplus assets 75–100% (as trust, LLP) Right to share surplus assets 75–100% (as firm, LLP) Right to appoint and remove members (LLP) | 31 Jan 2024 |
| 24H HOME EXPRESS DELIVERIES LIMITED | NI656470 | Ownership of shares 75–100% Voting rights 75–100% | 18 Oct 2018 |
| 2I - IDEAL INVESTING LLP | SO307469 | Voting rights 50–75% (LLP) Right to share surplus assets 50–75% (LLP) Right to appoint and remove members (LLP) | 14 Jan 2022 |
| ABA BUSINESS GROUP LIMITED | NI644801 | Voting rights 50–75% | 27 Aug 2026 |
| ABC MANAGEMENT CONSULTORS LIMITED | SC667116 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 10 Jul 2020 |
| ABSOLUTE LIVE CONCEPT LLP | OC437090 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) Right to appoint and remove members (LLP) | 27 Apr 2021 |
| ADVANTAGE PREMIUM SOLUTIONS LP | SL024375 | Significant influence or control | 24 Oct 2017 |
| ALLIANCE CARE2CARE LIMITED | 09192441 | Voting rights 50–75% | 23 Aug 2026 |
| ANIMAL BEST FRIENDS | 11728758 | Voting rights 75–100% | 14 Dec 2018 |
| APPLIED MARKETING GROUP LIMITED | NI678986 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 4 May 2021 |
| ATLAS MANAGEMENT GROUP LIMITED | SC720029 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 17 Jan 2022 |
| B & B MARKETING SERVICES LLP | OC420339 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) Right to appoint and remove members (LLP) | 14 Dec 2017 |
| BAYSIDE INVEST & ASSOCIATES LIMITED | 12700721 | Voting rights 75–100% Right to appoint and remove directors | 26 Jun 2020 |
| BAYTEC HOLDINGS LIMITED | NI644802 | Voting rights 50–75% | 27 Aug 2026 |
| BELLMONT TRADING & ASSOCIATES LTD | NI653230 | Ownership of shares 75–100% | 23 May 2018 |
| BERCOR ASSOCIATES LIMITED | NI643605 | Ownership of shares 50–75% | 30 Oct 2020 |
| BEST BET MARKETING LLP | OC437093 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) Right to appoint and remove members (LLP) | 27 Apr 2021 |
| BIO ENVIRONMENT LIMITED | 13540200 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 30 Jul 2021 |
| BIO SYSTEMS & TECHNOLOGIES LIMITED | 13540202 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 30 Jul 2021 |
| BIO-TECH SYSTEMS & LOGISTICS LIMITED | 13548161 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 4 Aug 2021 |
| BIOTECH BUSINESS SOLUTIONS LP | SL024376 | Significant influence or control | 24 Oct 2017 |
| BIOTOPE ASIA LLP | OC367498 | Voting rights 75–100% (LLP) Significant influence or control (as firm, LLP) Right to share surplus assets 75–100% (LLP) Right to appoint and remove members (LLP) | 3 Jan 2019 |
| BIT IT TECHNOLOGIES LIMITED | 13021108 | Voting rights 75–100% Right to appoint and remove directors | 15 Nov 2020 |
| BITPAY PAYMENT SYSTEMS LIMITED | NI648425 | Ownership of shares 75–100% | 6 Oct 2026 |
| BLAZER DIRECT SOLUTIONS LLP | OC459057 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) Right to appoint and remove members (LLP) | 5 Dec 2025 |
| BLUEHARBOR ADVISORY LIMITED | SC871687 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 3 Dec 2025 |
| BLUEPEAK ESTATES LIMITED | 16887031 | Ownership of shares 75–100% Voting rights 75–100% | 2 Dec 2025 |
| BRAMILT GLOBAL LTD | 05737257 | Ownership of shares 75–100% Voting rights 75–100% | 20 Mar 2018 |
| BRIGHTBRIDGE CONSULTING LIMITED | NI735878 | Ownership of shares 75–100% Voting rights 75–100% | 3 Dec 2025 |
| BRIGHTON PROPERTY HOLDINGS LLP | OC422529 | Voting rights 75–100% (LLP) | 21 May 2018 |
| BTS BUSINESS TECHNOLOGIES & SYSTEMS LIMITED | SC667420 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 14 Jul 2020 |
| BUSINESS CAPITAL HOLDINGS LLP | OC450836 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) | 31 Jan 2024 |
| BUSINESS TRADING (UK) LLP | NC001767 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) Right to appoint and remove members (LLP) | 30 Jan 2024 |
| CAMBRIA BUSINESS ADVISORS LLP | SO308299 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) Right to appoint and remove members (LLP) | 5 Dec 2025 |
| CAPITAL FORMATION COMPANY LLP | SO306267 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) Right to appoint and remove members (LLP) | 14 Dec 2017 |
| CAPSTAR MANAGEMENT GROUP LIMITED | NI642922 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 3 Jan 2017 |
| CARRIER EXECUTIVE DISTRIBUTORS LLP | NC001558 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) | 18 Oct 2018 |
| CARRIER SPECIAL SERVICES LLP | NC001557 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) | 18 Oct 2018 |
| CARRIERS ON YOUR WAY LLP | SO306544 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) | 18 Oct 2018 |
| CASTON & ASSOCIATES SOLUTIONS LLP | NC001629 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) | 22 Apr 2020 |
| CAV - CAPITAL ASSET VENTURES LLP | SO307923 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) Right to appoint and remove members (LLP) | 2 Feb 2024 |
| CBK SECURE INVESTMENTS LLP | OC418244 | Voting rights 50–75% (LLP) | 20 Jul 2024 |
| CBS - CORPORATE BUSINESS SOLUTIONS LLP | OC314182 | Right to share surplus assets 75–100% (LLP) | 15 Jul 2026 |
| CENTRAL DELIVERY CARRIERS LIMITED | NI656474 | Ownership of shares 75–100% Voting rights 75–100% | 18 Oct 2018 |
| CENTRAL POINT HOLDINGS LIMITED | NI684881 | Ownership of shares 50–75% Voting rights 50–75% | 10 Jan 2022 |
| CENTURY BUSINESS CONSULTING LIMITED | NI670659 | Ownership of shares 75–100% Voting rights 75–100% | 30 Jun 2020 |
| CENTURY CREATION & DESIGN LLP | OC420348 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) Right to appoint and remove members (LLP) | 14 Dec 2017 |
| CHELSEA GARDEN CENTRE SUPPLIES LLP | OC323509 | Right to share surplus assets 50–75% (LLP) | 24 Aug 2026 |
| CHROME ADVISORY SERVICES LIMITED | NI673235 | Ownership of shares 75–100% Voting rights 75–100% | 8 Oct 2020 |
| CITYVESTOR LLP | OC423208 | Voting rights 75–100% (LLP) Right to share surplus assets 50–75% (LLP) Right to appoint and remove members (LLP) | 3 Jul 2018 |
| CLAREMONT PARTNERS LLP | NC001834 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) Right to appoint and remove members (LLP) | 5 Dec 2025 |
| CLEAN SYSTEMS & DISTRIBUTION LLP | NC001631 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) | 22 Apr 2020 |
| COINECTUS DIGITAL LLP | SO306465 | Voting rights 75–100% (LLP) Right to share surplus assets 50–75% (LLP) Right to appoint and remove members (LLP) | 2 Jul 2018 |
| COLUMBUS PROFESSIONAL CONSULTANCY LIMITED | NI673231 | Ownership of shares 75–100% Voting rights 75–100% | 8 Oct 2020 |
| COORDINATED FINANCIAL LLP | OC420340 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) Right to appoint and remove members (LLP) | 14 Dec 2017 |
| COREVISTA CONSULTANTS LIMITED | SC871688 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 3 Dec 2025 |
| CORPORATE BUILDING CENTRE LLP | OC420355 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) Right to appoint and remove members (LLP) | 15 Dec 2017 |
| CORPORATE TRAVEL CONSULTANTS LLP | SO306269 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) Right to appoint and remove members (LLP) | 14 Dec 2017 |
| COUNTRY REALTY LP | SL024378 | Significant influence or control | 24 Oct 2017 |
| CREATIVE FINANCIAL INVESTORS LIMITED | NI700373 | Ownership of shares 75–100% Voting rights 75–100% | 11 Aug 2023 |
| CREATIVE NEWS LIMITED | 13020280 | Voting rights 75–100% Right to appoint and remove directors | 15 Nov 2020 |
| CRESCENTOAK VENTURES LIMITED | SC871684 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 3 Dec 2025 |
| CRESCENTVIEW REAL ESTATE LIMITED | 16887034 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 2 Dec 2025 |
| CROWNPRO ASSET RESOURCES LIMITED | NI734705 | Ownership of shares 75–100% Voting rights 75–100% | 23 Oct 2025 |
| CRYSTAL TECHNICAL RESOURCES LLP | OC437092 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) Right to appoint and remove members (LLP) | 27 Apr 2021 |
| CST - CORPORATE SYSTEMS & TECHNOLOGIES LIMITED | SC850372 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 29 May 2025 |
| CUSTOM DATA SOLUTIONS LIMITED | 13021149 | Voting rights 75–100% Right to appoint and remove directors | 15 Nov 2020 |
| CYBER INVESTING LLP | OC440608 | Voting rights 25–50% (LLP) Right to share surplus assets 25–50% (LLP) Right to appoint and remove members (LLP) | 12 Jan 2022 |
| DEEP INTERNATIONAL OCEAN LLP | NC001572 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) Right to appoint and remove members (LLP) | 11 Mar 2019 |
| DEXTER MANAGEMENT ASSOCIATES LLP | NC001474 | Voting rights 75–100% (LLP) | 4 Jan 2022 |
| DIVERSITY COMMUNICATION LP | SL024379 | Significant influence or control | 24 Oct 2017 |
| DO SOMETHING NOW | 11724019 | Voting rights 25–50% | 12 Dec 2018 |
| DYNAMIC DESTINATIONS LP | SL024380 | Significant influence or control | 24 Oct 2017 |
| EASTERN UNITED FUNDING LIMITED | 12701439 | Voting rights 75–100% Right to appoint and remove directors | 29 Jun 2020 |
| EASTON FINANCIAL LLP | OC434161 | Voting rights 50–75% (LLP) | 25 Aug 2026 |
| EBS CONSULTORES LLP | OC433974 | Right to appoint and remove members (LLP) | 9 Jun 2022 |
| ECO RIVER SYSTEMS LIMITED | SC661815 | Ownership of shares 75–100% Voting rights 75–100% | 21 May 2020 |
| ECO VALUE TECHNOLOGIES LIMITED | SC661752 | Ownership of shares 75–100% Voting rights 75–100% | 21 May 2020 |
| ECOKNOW TECHNO SYSTEMS LIMITED | SC661753 | Ownership of shares 75–100% Voting rights 75–100% | 21 May 2020 |
| EDGE BUSINESS CAPITAL LLP | OC440607 | Voting rights 25–50% (LLP) Right to share surplus assets 25–50% (LLP) Right to appoint and remove members (LLP) | 12 Jan 2022 |
| EFFECTIVE ENGINEERING SYSTEMS LIMITED | NI670946 | Voting rights 75–100% Right to appoint and remove directors | 10 Jul 2020 |
| EMS - EXECUTIVE MANAGEMENT SERVICES LLP | OC456852 | Voting rights 50–75% (LLP) Right to share surplus assets 50–75% (LLP) Right to appoint and remove members (LLP) | 23 May 2025 |
| ENERFIN LEGAL LAB LLP | OC431766 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) | 15 May 2020 |
| ENVIRONMENT 1ST LIMITED | 13547898 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 4 Aug 2021 |
| ENVIRONMENT SYSTEM EXECUTIVE LIMITED | 13542715 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 2 Aug 2021 |
| ENVIRONMENTAL & SYSTEMS TECHNOLOGIES LLP | SO306262 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) Right to appoint and remove members (LLP) | 14 Dec 2017 |
| ETTONHALL PROPERTIES LLP | NC001540 | Voting rights 75–100% (LLP) Right to share surplus assets 50–75% (LLP) Right to appoint and remove members (LLP) | 2 Jul 2018 |
| EUROFIN - TAX LAW CENTRE LIMITED | 13700377 | Ownership of shares 75–100% | 26 Jul 2025 |
| EVCHARGE - PRIVATE CHARGING STATIONS LLP | OC418240 | Voting rights 50–75% (LLP) | 20 Jul 2024 |
| EXECUTIVE CAPITAL RESOURCES LIMITED | NI709402 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 30 Jan 2024 |
| EXECUTIVE CORPORATE MANAGEMENT LLP | SO306271 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) Right to appoint and remove members (LLP) | 14 Dec 2017 |
| EXECUTIVE GLOBAL INVESTORS LIMITED | SC797533 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 2 Feb 2024 |
| EXECUTIVE LANDSCAPE & DESIGN LIMITED | NI684876 | Voting rights 50–75% | 10 Jan 2022 |
| EXECUTIVE TRAVEL SPECIALISTS LLP | OC450839 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) | 31 Jan 2024 |
| EXPRESS TRACK DELIVERIES LIMITED | NI656475 | Ownership of shares 75–100% Voting rights 75–100% | 18 Oct 2018 |
| EZER LTD | 05346131 | Ownership of shares 75–100% | 28 Sep 2026 |
| FAIRMONT VENTURES LLP | NC001835 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) Right to appoint and remove members (LLP) | 5 Dec 2025 |
| FCM - FIRST CHOICE MARKETING LLP | OC440609 | Voting rights 25–50% (LLP) Right to share surplus assets 25–50% (LLP) Right to appoint and remove members (LLP) | 12 Jan 2022 |
| FILICOR ASSOCIATES LIMITED | NI643606 | Ownership of shares 50–75% | 30 Sep 2020 |
| FINANSTONE LLP | OC423210 | Voting rights 75–100% (LLP) Right to share surplus assets 50–75% (LLP) Right to appoint and remove members (LLP) | 3 Jul 2018 |
| FINIMPOR & ASSOCIATES LEGAL ADVISORY LIMITED | NI643604 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 19 Sep 2020 |
| FINIMPOR INVESTMENTS LLP | OC354910 | Right to share surplus assets 50–75% (LLP) | 24 Aug 2026 |
| FINMA MSK LP | SL024377 | Significant influence or control | 24 Oct 2017 |
| FINTECH EXPRESS LIMITED | SC689002 | Ownership of shares 50–75% Voting rights 75–100% Right to appoint and remove directors | 12 Feb 2021 |
| FIRST ITECH SOLUTIONS LLP | NC001766 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) Right to appoint and remove members (LLP) | 30 Jan 2024 |
| FIRST PROPERTY EXPERTS LLP | NC001768 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) Right to appoint and remove members (LLP) | 30 Jan 2024 |
| FORMINIC SYSTEMS LLP | SO306464 | Voting rights 75–100% (LLP) Right to share surplus assets 50–75% (LLP) Right to appoint and remove members (LLP) | 2 Jul 2018 |
| FORTUNE VISION LLP | SO306659 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) | 12 Mar 2019 |
| FRANKLIN TECHNOLOGIES LLP | OC396137 | Right to share surplus assets 50–75% (LLP) | 24 Aug 2026 |
| FRECOR & ASSOCIATES - GREEN ENERGY SYSTEMS LLP | OC418241 | Voting rights 75–100% (LLP) Right to appoint and remove members (LLP) | 30 Jul 2026 |
| FRESH AURORA LLP | SO306660 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) | 12 Mar 2019 |
| FUNDING4U CAPITAL RESOURCES LLP | SO306265 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) Right to appoint and remove members (LLP) | 14 Dec 2017 |
| GARDEN RESOURCES LLP | OC420346 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) Right to appoint and remove members (LLP) | 14 Dec 2017 |
| GATECROSS REAL ESTATE LLP | NC001536 | Voting rights 75–100% (LLP) Right to share surplus assets 50–75% (LLP) Right to appoint and remove members (LLP) | 2 Jul 2018 |
| GATEWAY BUSINESS DEVELOPMENT LLP | SO306264 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) Right to appoint and remove members (LLP) | 14 Dec 2017 |
| GBS BUSINESS SYSTEMS LIMITED | 13020319 | Voting rights 75–100% Right to appoint and remove directors | 15 Nov 2020 |
| GES - GREEN ENERGY SOLUTIONS LLP | NC001706 | Voting rights 25–50% (LLP) Right to share surplus assets 25–50% (LLP) | 10 Jan 2022 |
| GG - GOLDMARK GLOBAL LLP | SO307182 | Voting rights 50–75% (LLP) Right to share surplus assets 50–75% (LLP) Right to appoint and remove members (LLP) | 11 Mar 2021 |
| GHG - GLOBAL HOLDING GROUP LLP | NC001741 | Voting rights 50–75% (LLP) | 29 May 2024 |
| GLOBAL BUSINESS TAX CONSULTING LLP | SO307470 | Voting rights 50–75% (LLP) Right to share surplus assets 50–75% (LLP) Right to appoint and remove members (LLP) | 14 Jan 2022 |
| GLS - GREEN LIGHT SERVICES LLP | OC431541 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) | 21 Apr 2020 |
| GMR INDUSTRIES LLP | OC396136 | Right to share surplus assets 50–75% (LLP) | 24 Aug 2026 |
| GOLDENBAY HOLDINGS LIMITED | NI735875 | Ownership of shares 75–100% Voting rights 75–100% | 3 Dec 2025 |
| GRAND PACIFIC REAL ESTATE LIMITED | NI684878 | Voting rights 75–100% | 10 Jan 2022 |
| GRANDVIEW RESOURCES LIMITED | NI678985 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 4 May 2021 |
| GREEN ECOLOGIC DYNAMICS LIMITED | 13540193 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 30 Jul 2021 |
| GREEN ECOLOGIC PROPERTY LIMITED | 13548218 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 4 Aug 2021 |
| GREEN ECOLOGIC UNITED LIMITED | 13540198 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 30 Jul 2021 |
| GREEN TAX PLANNING LP | SL024382 | Significant influence or control | 24 Oct 2017 |
| GRID CONSULTORS LIMITED | NI673233 | Ownership of shares 75–100% Voting rights 75–100% | 8 Oct 2020 |
| GROW GREEN PROJECTS LIMITED | SC661757 | Ownership of shares 75–100% Voting rights 75–100% | 21 May 2020 |
| HI-TECH SYSTEMS & TECHNOLOGIES LIMITED | 12700684 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 26 Jun 2020 |
| HIGH MARKET MANAGEMENT LLP | NC001407 | Voting rights 75–100% (LLP) Voting rights 75–100% (as firm, LLP) Right to share surplus assets 75–100% (as firm, LLP) Right to appoint and remove members (LLP) Right to appoint and remove members (as firm, LLP) | 23 Jan 2017 |
| HIGHTECH BIO SYSTEM LIMITED | 13542643 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 2 Aug 2021 |
| HLI - HEALTH LIVE INNOVATIONS LLP | OC437097 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) Right to appoint and remove members (LLP) | 27 Apr 2021 |
| HORIZONSTONE CAPITAL LIMITED | SC871679 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 3 Dec 2025 |
| IBE - INTERNATIONAL BUSINESS EXPERTS LIMITED | NI700372 | Ownership of shares 75–100% Voting rights 75–100% | 11 Aug 2023 |
| ICON CONSULTORS LIMITED | NI670593 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 26 Jun 2020 |
| ICP - INTERNATIONAL CONSULTING PARTNERS LLP | OC446154 | Voting rights 50–75% (LLP) | 29 May 2024 |
| IES - INTERNATIONAL EXECUTIVE SERVICES LIMITED | NI709399 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 30 Jan 2024 |
| IF INTECH FINANCIAL LLP | NC001437 | Voting rights 75–100% (LLP) Significant influence or control (as firm, LLP) Right to share surplus assets 75–100% (LLP) Right to appoint and remove members (LLP) | 8 Sep 2021 |
| IM MEDIA SERVICES LIMITED | NI670594 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 26 Jun 2020 |
| IM MEDIA SYSTEMS LIMITED | 13020351 | Voting rights 75–100% Right to appoint and remove directors | 15 Nov 2020 |
| INNOVATION MARKETING SERVICES LIMITED | SC761206 | Ownership of shares 75–100% Voting rights 75–100% | 6 Mar 2023 |
| INNOVATIVE DEVELOPMENT GROUP LLP | NC001679 | Voting rights 50–75% (LLP) Right to share surplus assets 50–75% (LLP) Right to appoint and remove members (LLP) | 4 May 2021 |
| INSIGHTPEAK CONSULTING LIMITED | SC871685 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 3 Dec 2025 |
| INTEGRATED LEASING LLP | OC420343 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) Right to appoint and remove members (LLP) | 14 Dec 2017 |
| INTERCONTINENTAL BUSINESS ASSOCIATES LIMITED | NI670954 | Voting rights 75–100% Right to appoint and remove directors | 10 Jul 2020 |
| INTERNATIONAL BUSINESS TECHNOLOGIES LLP | NC001707 | Voting rights 25–50% (LLP) Right to share surplus assets 25–50% (LLP) | 11 Jan 2022 |
| INTERNATIONAL CAPITAL ADVISORS LIMITED | NI734688 | Ownership of shares 75–100% Voting rights 75–100% | 22 Oct 2025 |
| INTERNATIONAL STUDIES SUPPORT CENTRE | 11727367 | Voting rights 75–100% | 14 Dec 2018 |
| ITECH SOFTWARE SOLUTIONS LIMITED | NI709398 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 30 Jan 2024 |
| JFK - JERSEY FRONT KNOWLEDGE LLP | OC431544 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) | 21 Apr 2020 |
| JMA & PARTNERS - CONSULTING, PROJECT & DEVELOPMENT LLP | OC431683 | Voting rights 50–75% (LLP) | 1 Oct 2026 |
| KINGWRIGHT LLP | OC423197 | Voting rights 75–100% (LLP) Right to share surplus assets 50–75% (LLP) Right to appoint and remove members (LLP) | 2 Jul 2018 |
| LANDSWORTHY REAL ESTATE LLP | SO306468 | Voting rights 75–100% (LLP) Right to share surplus assets 50–75% (LLP) Right to appoint and remove members (LLP) | 2 Jul 2018 |
| LIVE GREEN PROJECTS AND DEVELOPMENTS LIMITED | SC661756 | Ownership of shares 75–100% Voting rights 75–100% | 21 May 2020 |
| LMS - LEGACY MANAGEMENT SOLUTIONS LIMITED | 13845233 | Voting rights 75–100% | 12 Jan 2022 |
| MACRO PRIMARY CONSULTANCY LIMITED | NI673232 | Ownership of shares 75–100% Voting rights 75–100% | 8 Oct 2020 |
| MASTER & BROTHERS LLP | SO306931 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) | 21 Apr 2020 |
| MERCHANT CASH SYSTEMS LLP | OC437094 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) Right to appoint and remove members (LLP) | 27 Apr 2021 |
| MILESTONE MANAGEMENT ADVISORS LIMITED | SC867604 | Ownership of shares 75–100% Voting rights 75–100% | 24 Oct 2025 |
| MONEYCARD PAYMENT SYSTEMS LLP | OC348531 | Right to share surplus assets 50–75% (LLP) | 24 Aug 2026 |
| MOTEXCO SYSTEMS LLP | NC001537 | Voting rights 75–100% (LLP) Right to share surplus assets 50–75% (LLP) Right to appoint and remove members (LLP) | 2 Jul 2018 |
| MOTHER NATURE PROJECTS AND DEVELOPMENTS LIMITED | SC661754 | Ownership of shares 75–100% Voting rights 75–100% | 21 May 2020 |
| NATIONWIDE EXPRESS DISTRIBUTION LLP | OC424520 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) | 18 Oct 2018 |
| NED CORPORATE LLP | SO306266 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) Right to appoint and remove members (LLP) | 14 Dec 2017 |
| NEW MODERN VISION LIMITED | NI673234 | Ownership of shares 75–100% Voting rights 75–100% | 8 Oct 2020 |
| NEWGATE BUSINESS SOLUTIONS LLP | SO306263 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) Right to appoint and remove members (LLP) | 14 Dec 2017 |
| NEWTON RESOURCES LLP | NC001539 | Voting rights 75–100% (LLP) Right to share surplus assets 50–75% (LLP) Right to appoint and remove members (LLP) | 2 Jul 2018 |
| NMG - NORTH MARKETING ASSOCIATES LLP | SO307924 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) Right to appoint and remove members (LLP) | 2 Feb 2024 |
| NORTHSTAR HOLDING GROUP LIMITED | NI735874 | Ownership of shares 75–100% Voting rights 75–100% | 3 Dec 2025 |
| OASIS MARKETING LLP | OC437098 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) Right to appoint and remove members (LLP) | 27 Apr 2021 |
| ON ROAD DISTRIBUTION LLP | NC001556 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) | 18 Oct 2018 |
| ON THE WAY DISTRIBUTORS LLP | SO306545 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) | 18 Oct 2018 |
| OPTIMUM INTERNATIONAL GROUP LLP | NC001573 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) Right to appoint and remove members (LLP) | 11 Mar 2019 |
| ORION CAPITAL & INVESTMENT SERVICES LTD | NI653225 | Ownership of shares 75–100% | 1 Jun 2026 |
| OXFORD GLOBAL SYSTEMS LLP | OC403607 | Right to share surplus assets 50–75% (LLP) | 24 Aug 2026 |
| PACIFIC REAL ESTATE CONCEPTS LIMITED | 13844271 | Voting rights 50–75% | 12 Jan 2022 |
| PARENTHOOD WELLFARE | 11732202 | Voting rights 75–100% | 18 Dec 2018 |
| PARKER REAL ESTATE HOLDINGS LIMITED | NI673237 | Ownership of shares 75–100% Voting rights 75–100% | 8 Oct 2020 |
| PHM - PROPERTY HOLDINGS MANAGEMENT LIMITED | SC797538 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 2 Feb 2024 |
| PINNACLE WORK MEDIA SERVICES LLP | NC001463 | Voting rights 75–100% (LLP) | 8 Oct 2026 |
| PLOTSEEK (UK) LLP | SO306467 | Voting rights 75–100% (LLP) Right to share surplus assets 50–75% (LLP) Right to appoint and remove members (LLP) | 2 Jul 2018 |
| PLUS CONSULTORS LLP | OC431680 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) | 6 May 2020 |
| POLAR BIO SYSTEM LIMITED | 13542720 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 2 Aug 2021 |
| POVERTY GLOBAL CENTRE | 11728568 | Voting rights 75–100% | 14 Dec 2018 |
| PRECIOUS VISION LLP | NC001571 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) Right to appoint and remove members (LLP) | 11 Mar 2019 |
| PRESTON TECHNOLOGIES LLP | OC403606 | Right to share surplus assets 50–75% (LLP) | 24 Aug 2026 |
| PRIMED ADVISORS LIMITED | NI673230 | Ownership of shares 75–100% Voting rights 75–100% | 8 Oct 2020 |
| PRIMERISE PROPERTIES LIMITED | 16887083 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 2 Dec 2025 |
| PRIMEWAY WIDE SOLUTIONS LLP | NC001630 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) | 22 Apr 2020 |
| PRIMEWEB BUSINESS SOLUTIONS LLP | SO308300 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) Right to appoint and remove members (LLP) | 8 Dec 2025 |
| PRIMEWIRE BUSINESS GROUP LLP | OC422214 | Voting rights 75–100% (LLP) | 15 Jan 2020 |
| PROFAMILY WELLFARE | 11728841 | Voting rights 75–100% | 14 Dec 2018 |
| PROJETEX GROUP LLP | OC423214 | Voting rights 75–100% (LLP) Right to share surplus assets 50–75% (LLP) Right to appoint and remove members (LLP) | 3 Jul 2018 |
| QUALITY GLOBAL FUNDING LIMITED | NI678984 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 4 May 2021 |
| RBM RIGHTWAY BUSINESS MANAGEMENT LLP | OC396112 | Right to share surplus assets 50–75% (LLP) | 24 Aug 2026 |
| RELY - BUSINESS ADVISORS LTD | SC688933 | Ownership of shares 75–100% Voting rights 75–100% | 11 Feb 2021 |
| REXWELL DEVELOPMENT LLP | OC422541 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) Right to appoint and remove members (LLP) | 21 May 2018 |
| RIVERSIDE BUSINESS MANAGEMENT LLP | OC431543 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) | 21 Apr 2020 |
| ROBERTSON TAX CONSULTORS LIMITED | SC689035 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 12 Feb 2021 |
| SALES UNLIMITED LLP | OC420347 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) Right to appoint and remove members (LLP) | 14 Dec 2017 |
| SERFIN TRADING ADVISORS LLP | SO306270 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) Right to appoint and remove members (LLP) | 14 Dec 2017 |
| SF SUPREME FINANCIAL LP | SL035508 | Voting rights 75–100% Part right to share surplus assets 75–100% Right to appoint and remove person | 4 Feb 2022 |
| SGC STARLIGHT CAPITAL GROUP LLP | OC422543 | Voting rights 75–100% (LLP) | 21 May 2018 |
| SKY BUSINESS CONSULTANTS LIMITED | NI673236 | Ownership of shares 75–100% Voting rights 75–100% | 8 Oct 2020 |
| SKYLINE REAL ESTATE MANAGEMENT LIMITED | 16887059 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 2 Dec 2025 |
| SOLID INVESTMENT SERVICES LLP | SO306268 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) Right to appoint and remove members (LLP) | 14 Dec 2017 |
| SPARK SEASONS LLP | OC403604 | Right to share surplus assets 50–75% (LLP) | 24 Aug 2026 |
| STAR CAPITAL - UK ASSOCIATES LIMITED | 05298326 | Voting rights 75–100% | 2 Dec 2025 |
| STARBRIGHT FUNDING LLP | SO306929 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) | 21 Apr 2020 |
| STRATEGIC EQUITY VENTURES LLP | NC001680 | Voting rights 50–75% (LLP) Right to share surplus assets 50–75% (LLP) Right to appoint and remove members (LLP) | 4 May 2021 |
| STRATEGIC INVESTMENT PARTNERS LLP | NC001682 | Voting rights 50–75% (LLP) Right to share surplus assets 50–75% (LLP) Right to appoint and remove members (LLP) | 4 May 2021 |
| STRUCTURAL LABS LLP | SO306466 | Voting rights 75–100% (LLP) Right to share surplus assets 50–75% (LLP) Right to appoint and remove members (LLP) | 2 Jul 2018 |
| SUMMIT LAKE INTERNATIONAL LLP | OC403613 | Voting rights 50–75% (as firm, LLP) | 24 Aug 2026 |
| SUPREME BUSINESS SERVICES LIMITED | SC667113 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 10 Jul 2020 |
| SUPREME FINANCIAL ADVISORS LIMITED | NI670950 | Voting rights 75–100% Right to appoint and remove directors | 10 Jul 2020 |
| TARGET CAPITAL MANAGEMENT LIMITED | 10328449 | Voting rights 50–75% | 24 Aug 2026 |
| TASK FORCE FOR FAMILY WELLFARE | 11728667 | Voting rights 75–100% | 14 Dec 2018 |
| TBS - TRUSTWISE BUSINESS SOLUTIONS LLP | SO308193 | Voting rights 50–75% (LLP) Right to share surplus assets 50–75% (LLP) Right to appoint and remove members (LLP) | 23 May 2025 |
| TEAMLINE GROUP LIMITED | 13045412 | Ownership of shares 75–100% Voting rights 75–100% | 26 Nov 2020 |
| TECH4 BOYS AND GIRLS | 11728546 | Voting rights 75–100% | 14 Dec 2018 |
| TECHNIFIN - DEVELOPMENT PROJECTS LLP | OC431679 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) | 6 May 2020 |
| TOP ASSET HOLDINGS LIMITED | NI670596 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 26 Jun 2020 |
| TOWN'S GATE LLP | NC001538 | Voting rights 75–100% (LLP) Right to share surplus assets 50–75% (LLP) Right to appoint and remove members (LLP) | 2 Jul 2018 |
| TRAVELING VENTURES LP | SL024384 | Significant influence or control | 24 Oct 2017 |
| TRUE VISION TECHNOLOGIES LP | SL035509 | Voting rights 75–100% Part right to share surplus assets 75–100% Right to appoint and remove person | 4 Feb 2022 |
| UCG - UNITED CAPITAL GROUP LLP | NC001816 | Voting rights 50–75% (LLP) Right to share surplus assets 50–75% (LLP) Right to appoint and remove members (LLP) | 23 May 2025 |
| UFA - UNITED FUNDING ACQUISITIONS LLP | SO307925 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) Right to appoint and remove members (LLP) | 2 Feb 2024 |
| UK FINANTECH HOLDINGS LIMITED | NI670661 | Ownership of shares 75–100% Voting rights 75–100% | 30 Jun 2020 |
| UNINVEST INVESTMENT SOLUTIONS (UK) LIMITED | 13038659 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 23 Nov 2020 |
| UNITED CAPITAL ADVISORS LIMITED | 13844299 | Voting rights 75–100% | 12 Jan 2022 |
| UNIVERSAL DISTRIBUTION PARTNERS LIMITED | SC797532 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 2 Feb 2024 |
| UPH - UNITED PROPERTY HOLDINGS LIMITED | NI734689 | Ownership of shares 75–100% Voting rights 75–100% | 22 Oct 2025 |
| UPTON MANAGEMENT SERVICES LLP | OC422542 | Voting rights 75–100% (LLP) | 21 May 2018 |
| URBANGATE DEVELOPMENTS LIMITED | 16888855 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 3 Dec 2025 |
| UTR - UNITED TECHNOLOGY RESOURCES LIMITED | SC867576 | Ownership of shares 75–100% Voting rights 75–100% | 24 Oct 2025 |
| VIMARKET BUSINESS SOLUTIONS LLP | OC324425 | Voting rights 50–75% (LLP) | 24 Aug 2026 |
| VIPER ASSET ACQUISITIONS LIMITED | SC867578 | Ownership of shares 75–100% Voting rights 75–100% | 24 Oct 2025 |
| VIRTUAL ECO-ADVISORS LIMITED | NI670595 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 26 Jun 2020 |
| VIRTUAL PROPERTY PARTNERS LIMITED | NI678988 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 4 May 2021 |
| WATERFRONT MANAGEMENT GROUP LLP | NC001405 | Voting rights 50–75% (LLP) | 26 Aug 2026 |
| WBS - WESTERN MANAGEMENT SERVICES LIMITED | NI670664 | Ownership of shares 75–100% Voting rights 75–100% | 30 Jun 2020 |
| WEB VISION FINANCIAL LLP | OC440610 | Voting rights 25–50% (LLP) Right to share surplus assets 25–50% (LLP) Right to appoint and remove members (LLP) | 12 Jan 2022 |
| WELDIN HILL INDUSTRIES LLP | OC459056 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) Right to appoint and remove members (LLP) | 5 Dec 2025 |
| WELDON INVESTMENTS UK LIMITED | NI735979 | Ownership of shares 75–100% Voting rights 75–100% | 8 Dec 2025 |
| WELLINGTON ADVISORS LLP | OC425548 | Right to share surplus assets 25–50% (LLP) | 1 Feb 2026 |
| WESTCORE CONSULTING LLP | OC317225 | Right to share surplus assets 75–100% (LLP) | 28 Oct 2022 |
| WESTERN FINANCIAL GROUP LIMITED | NI670660 | Ownership of shares 75–100% Voting rights 75–100% | 30 Jun 2020 |
| WILDLIFE ENVIRONMENT LIMITED | 13540197 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 30 Jul 2021 |
| WILDLIFE PRO-ENVIRONMENT LIMITED | NI669685 | Ownership of shares 75–100% Voting rights 75–100% | 26 May 2020 |
| WORLD WILDLIFE WATCH | 11728611 | Voting rights 75–100% | 14 Dec 2018 |
| WORLDPLANNER BUSINESS SOLUTIONS LLP | OC431682 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) | 6 May 2020 |
| YOUR REAL ESTATE SOLUTIONS LLP | OC437091 | Right to appoint and remove members (LLP) | 30 Apr 2022 |
| ZIP CONSULTANCY LIMITED | SC688932 | Ownership of shares 75–100% Voting rights 75–100% | 11 Feb 2021 |
| Name not in our recordsDissolved | 11729925 | Voting rights 75–100% | 17 Dec 2018 |
| Name not in our recordsDissolved | 12185029 | Voting rights 75–100% Right to appoint and remove directors | 2 Sep 2019 |
| Name not in our recordsDissolved | 12185044 | Voting rights 75–100% Right to appoint and remove directors | 2 Sep 2019 |
| Name not in our recordsDissolved | 12185045 | Voting rights 75–100% Right to appoint and remove directors | 2 Sep 2019 |
| Name not in our recordsDissolved | 12185049 | Voting rights 75–100% Right to appoint and remove directors | 2 Sep 2019 |
| Name not in our recordsDissolved | 12185061 | Voting rights 75–100% Right to appoint and remove directors | 2 Sep 2019 |
| Name not in our recordsDissolved | 12187149 | Voting rights 75–100% | 3 Sep 2019 |
| Name not in our recordsDissolved | 12187196 | Voting rights 75–100% Right to appoint and remove directors | 3 Sep 2019 |
| Name not in our recordsDissolved | 12566749 | Ownership of shares 75–100% Voting rights 75–100% | 21 Apr 2020 |
| Name not in our recordsDissolved | 12701452 | Voting rights 75–100% Right to appoint and remove directors | 29 Jun 2020 |
| Name not in our recordsDissolved | 12722857 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Jul 2020 |
| Name not in our recordsDissolved | 13361001 | Voting rights 75–100% Right to appoint and remove directors | 27 Apr 2021 |
| Name not in our recordsDissolved | NI649827 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 14 Dec 2017 |
| Name not in our recordsDissolved | NI649829 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 14 Dec 2017 |
| Name not in our recordsDissolved | NI649830 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 14 Dec 2017 |
| Name not in our recordsDissolved | NI649831 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 14 Dec 2017 |
| Name not in our recordsDissolved | NI649832 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 14 Dec 2017 |
| Name not in our recordsDissolved | NI664076 | Voting rights 75–100% Right to appoint and remove directors | 2 Sep 2019 |
| Name not in our recordsDissolved | NI664077 | Voting rights 75–100% Right to appoint and remove directors | 2 Sep 2019 |
| Name not in our recordsDissolved | NI664371 | Voting rights 75–100% | 13 Sep 2019 |
| Name not in our recordsDissolved | OC419318 | Significant influence or control (LLP) | 3 Oct 2017 |
| Name not in our recordsDissolved | OC420342 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) Right to appoint and remove members (LLP) | 14 Dec 2017 |
| Name not in our recordsDissolved | OC423209 | Voting rights 75–100% (LLP) Right to share surplus assets 50–75% (LLP) Right to appoint and remove members (LLP) | 3 Jul 2018 |
| Name not in our recordsDissolved | OC423211 | Right to appoint and remove members (LLP) | 3 Jan 2020 |
| Name not in our recordsDissolved | OC423213 | Voting rights 75–100% (LLP) Right to share surplus assets 50–75% (LLP) Right to appoint and remove members (LLP) | 3 Jul 2018 |
| Name not in our recordsDissolved | SC659703 | Ownership of shares 75–100% Voting rights 75–100% | 21 Apr 2020 |
| Name not in our recordsDissolved | SC666542 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 7 Jul 2020 |
| Name not in our recordsDissolved | SC666543 | Ownership of shares 75–100% | 29 Jan 2025 |
| Name not in our recordsDissolved | SC667114 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 10 Jul 2020 |
| Name not in our recordsDissolved | SC667115 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 10 Jul 2020 |
| Name not in our recordsDissolved | SC667117 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 10 Jul 2020 |
| Name not in our recordsDissolved | SC667119 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 10 Jul 2020 |
| Name not in our recordsDissolved | SO306930 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) | 21 Apr 2020 |
| ATLAS ENERGY PARTNERS LIMITEDDissolved | 13360885 | Voting rights 75–100% Right to appoint and remove directors | 27 Apr 2021 |
| EST - ENERGY SYSTEMS & TECHNOLOGIES LIMITEDDissolved | 05785083 | Ownership of shares 75–100% Voting rights 75–100% | 26 Nov 2019 |
| FRONTIER CAPITAL FUNDING LIMITEDDissolved | 13362330 | Voting rights 75–100% Right to appoint and remove directors | 28 Apr 2021 |
| MASTER CONSULTING ENGINEERS LIMITEDDissolved | NI669043 | Ownership of shares 75–100% Voting rights 75–100% | 22 Apr 2020 |
| MAYBACK PRODUCTIONS LIMITEDDissolved | NI669044 | Ownership of shares 75–100% Voting rights 75–100% | 22 Apr 2020 |
| MM - MONTEX MARKETING LIMITEDDissolved | SC659700 | Ownership of shares 75–100% Voting rights 75–100% | 21 Apr 2020 |
| VIRTUAL CAPITAL MARKET LIMITEDDissolved | 13356875 | Ownership of shares 75–100% | 21 Jun 2026 |
| WORKFLOW TECHNOLOGIES LIMITEDDissolved | NI678987 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 4 May 2021 |
Companies where Joaquim Magro De Almeida’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| BIOMED TECHNOLOGIES LIMITED | 14712975 | Ownership of shares 75–100% Voting rights 75–100% | 7 Mar 2023 | 21 Sep 2026 |
| IL - INTERLEASING (UK) LLP | OC437100 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) Right to appoint and remove members (LLP) | 27 Apr 2021 | 21 Sep 2026 |
| BIO SYSTEM EXPERTS LIMITED | 13542708 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 2 Aug 2021 | 8 Jul 2026 |
| JMA & PARTNERS - CONSULTING, PROJECT & DEVELOPMENT LLP | OC431683 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) | 6 May 2020 | 17 Apr 2026 |
| BMS - BORDER MANAGEMENT SYSTEMS LLP | SO306658 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) | 12 Mar 2019 | 16 Mar 2026 |
| UTC - UPSTREAM TRADING COMPANY LIMITED | 13844287 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 23 Jan 2023 | 23 Feb 2026 |
| QUINTILIS CAPITAL WEALTH LTD | 13341718 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 16 Apr 2021 | 28 Jan 2026 |
| VIRTUAL CAPITAL MARKET LIMITED | 13356875 | Ownership of shares 75–100% Voting rights 75–100% | 26 Apr 2021 | 28 Jan 2026 |
| VC - VIRTUAL COMMUNICATIONS LIMITED | 15058118 | Ownership of shares 75–100% Voting rights 75–100% | 8 Aug 2023 | 27 Nov 2025 |
| ECOGENICS TECHNOLOGIES AND SYSTEMS LIMITED | SC661755 | Ownership of shares 75–100% Voting rights 75–100% | 21 May 2020 | 10 Nov 2025 |
| FIRST LIGHT VENTURES LIMITED | SC689006 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 12 Feb 2021 | 10 Nov 2025 |
| PLANET GREEN - SYSTEMS & RESOURCES LIMITED | NI669740 | Ownership of shares 75–100% Voting rights 75–100% | 26 May 2020 | 29 Oct 2025 |
| SHINE GREEN RESOURCES LIMITED | NI669683 | Ownership of shares 75–100% Voting rights 75–100% | 26 May 2020 | 22 Oct 2025 |
| VIRTUAL CAPITAL CONSULTING LIMITED | 13341700 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 16 Apr 2021 | 8 Oct 2025 |
| BIT TECHNOLOGIES & SYSTEMS LIMITED | NI670597 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 26 Jun 2020 | 23 Sep 2025 |
| VINTAGE TRADING ASSOCIATES LIMITED | 15058114 | Ownership of shares 75–100% Voting rights 75–100% | 8 Aug 2023 | 1 Sep 2025 |
| PPE HOLDING LIMITED | 12700741 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 26 Jun 2020 | 25 Aug 2025 |
| NOUVELLE GENERATION LIMITED | 12935140 | Ownership of shares 75–100% Voting rights 75–100% | 7 Oct 2020 | 25 Aug 2025 |
| GROUPE HORIZON LIMITED | 13038634 | Ownership of shares 75–100% Right to appoint and remove directors | 23 Nov 2020 | 25 Aug 2025 |
| TAFT BUSINESS MANAGEMENT LIMITED | 13038652 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 23 Nov 2020 | 25 Aug 2025 |
| EM PARTNERS - EXECUTIVE MANAGEMENT LIMITED | 13041094 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 24 Nov 2020 | 25 Aug 2025 |
| UPSTREAM LEGAL ADVISORS LIMITED | 13045388 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors Significant influence or control | 26 Nov 2020 | 25 Aug 2025 |
| VISION GLOBALE LIMITEDActive - Proposal to Strike off | 13341716 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 16 Apr 2021 | 25 Aug 2025 |
| KDS GROUPE LIMITED | 13341791 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 16 Apr 2021 | 25 Aug 2025 |
| PARKWAY CONSULTANCY LIMITED | 12700315 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 26 Jun 2020 | 6 Aug 2025 |
| DATA SYSTEMS & TECHNOLOGIES LLP | OC446156 | Voting rights 50–75% (LLP) | 29 May 2024 | 25 Jul 2025 |
| E-MARKETING TECHNOLOGIES LIMITED | 13038610 | Ownership of shares 75–100% Right to appoint and remove directors | 23 Nov 2020 | 10 Jul 2025 |
| SECURE MANAGEMENT SOLUTIONS LIMITEDActive - Proposal to Strike off | 13341705 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 16 Apr 2021 | 10 Jul 2025 |
| TRUE INTEGRATED SERVICES LIMITED | 13341715 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 16 Apr 2021 | 7 Jul 2025 |
| Name not in our recordsDissolved | OC455640 | Voting rights 25–50% (LLP) Right to share surplus assets 25–50% (LLP) | 21 Feb 2025 | 21 Apr 2025 |
| SURETECH MARKETING LP | SL024383 | Significant influence or control | 24 Oct 2017 | 15 Apr 2025 |
| SERVICE MATRIX PARTNERS LIMITED | SC720030 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 17 Jan 2022 | 9 Apr 2025 |
| FINE WEB ADVERTISING LP | SL024381 | Significant influence or control | 24 Oct 2017 | 3 Apr 2025 |
| CREAMS NAJM LLP | OC440611 | Voting rights 25–50% (LLP) Right to share surplus assets 25–50% (LLP) Right to appoint and remove members (LLP) | 12 Jan 2022 | 9 Mar 2025 |
| Name not in our recordsDissolved | OC431678 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) | 6 May 2020 | 8 Mar 2025 |
| Name not in our recordsDissolved | NI684882 | Ownership of shares 50–75% Voting rights 50–75% | 10 Jan 2022 | 26 Feb 2025 |
| ZEROGLARE LLP | OC446155 | Voting rights 50–75% (LLP) | 29 May 2024 | 14 Feb 2025 |
| SIMPLE GREEN LIMITED | NI669684 | Ownership of shares 75–100% Voting rights 75–100% | 26 May 2020 | 31 Jan 2025 |
| DYNAMIC E-SERVICES LIMITED | NI670592 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 26 Jun 2020 | 30 Jan 2025 |
| Name not in our recordsDissolved | SC666543 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 7 Jul 2020 | 28 Jan 2025 |
| TICOR ASSOCIATES LIMITED | NI643607 | Ownership of shares 50–75% | 30 Sep 2020 | 15 Jan 2025 |
| Name not in our recordsDissolved | 13038654 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 23 Nov 2020 | 1 Jan 2025 |
| ATRIUM TAX ADVISORS LIMITED | 08605399 | Ownership of shares 75–100% | 17 Dec 2024 | 23 Dec 2024 |
| TBA & PARTNERS LIMITED | 13465498 | Ownership of shares 75–100% | 17 Dec 2024 | 23 Dec 2024 |
| EUROFIN - TAX LAW CENTRE LIMITED | 13700377 | Ownership of shares 75–100% | 17 Dec 2024 | 21 Dec 2024 |
| DILS CAFE LTD | SC659702 | Ownership of shares 75–100% Voting rights 75–100% | 21 Apr 2020 | 20 Dec 2024 |
| WTS WESTERN TRADE SOLUTIONS (UK) LIMITED | 13017939 | Ownership of shares 75–100% Voting rights 75–100% | 13 Nov 2020 | 19 Dec 2024 |
| EAGLETON STATES LIMITED | 13038656 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 23 Nov 2020 | 19 Dec 2024 |
| QUALITY CAPITAL CONCEPTS LIMITED | 13341614 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 16 Apr 2021 | 19 Dec 2024 |
| FAITH CAPITAL LIMITED | 13012242 | Ownership of shares 75–100% Voting rights 75–100% | 11 Nov 2020 | 28 Nov 2024 |
| Name not in our recordsDissolved | 15461570 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 2 Feb 2024 | 28 Nov 2024 |
| GLOBAL ASSET ADVISORS LIMITEDActive - Proposal to Strike off | 13844284 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 12 Jan 2022 | 15 Nov 2024 |
| UNITED ASSETS SPECIALISTS LIMITEDLiquidation | 15461362 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 2 Feb 2024 | 21 Sep 2024 |
| AGRO ALPINE LIMITED | 15461274 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 2 Feb 2024 | 7 Sep 2024 |
| PRICE LEWIS ACCOUNTANTS LIMITED | 15061072 | Ownership of shares 75–100% Voting rights 75–100% | 9 Aug 2023 | 1 Aug 2024 |
| Name not in our recordsDissolved | NI695149 | Ownership of shares 75–100% Voting rights 75–100% | 6 Mar 2023 | 5 Apr 2024 |
| INTECH FINANCIAL (UK) LTD | 10093685 | Ownership of shares 75–100% | 15 May 2021 | 26 Mar 2024 |
| Name not in our recordsDissolved | 14712895 | Ownership of shares 75–100% Voting rights 75–100% | 7 Mar 2023 | 15 Mar 2024 |
| Name not in our recordsDissolved | 13038651 | Ownership of shares 75–100% Right to appoint and remove directors | 23 Nov 2020 | 1 Jan 2024 |
| GLOBAL CAPITAL FUNDING LLP | OC440624 | Voting rights 25–50% (LLP) Right to share surplus assets 25–50% (LLP) Right to appoint and remove members (LLP) | 12 Jan 2022 | 21 Dec 2023 |
| Name not in our recordsDissolved | SC778367 | Ownership of shares 75–100% Voting rights 75–100% | 8 Aug 2023 | 23 Oct 2023 |
| Name not in our recordsDissolved | 13548196 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 4 Aug 2021 | 2 Oct 2023 |
| Name not in our recordsDissolved | SC778366 | Ownership of shares 75–100% Voting rights 75–100% | 8 Aug 2023 | 7 Sep 2023 |
| Name not in our recordsDissolved | 13038647 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 23 Nov 2020 | 14 Aug 2023 |
| SBS - SECURE BUSINESS SUPPORT LIMITED | 15058125 | Ownership of shares 75–100% Voting rights 75–100% | 8 Aug 2023 | 8 Aug 2023 |
| Name not in our recordsDissolved | 13341728 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 16 Apr 2021 | 19 Jul 2023 |
| FIN-CAPITAL INDUSTRIES LIMITED | 12705135 | Ownership of shares 75–100% Voting rights 75–100% | 30 Jun 2020 | 14 Jun 2023 |
| UNITED MARKETING PARTNERS LIMITED | 13341737 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 16 Apr 2021 | 14 Jun 2023 |
| Name not in our recordsDissolved | 12704463 | Ownership of shares 75–100% Voting rights 75–100% | 29 Jun 2020 | 6 Jun 2023 |
| PRIME TECHNOLOGIES & SYSTEMS LIMITED | 14712917 | Ownership of shares 75–100% Voting rights 75–100% | 7 Mar 2023 | 6 Jun 2023 |
| Name not in our recordsDissolved | 13341706 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 16 Apr 2021 | 11 Jan 2023 |
| Name not in our recordsDissolved | SC666541 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 7 Jul 2020 | 16 Dec 2022 |
| Name not in our recordsDissolved | 12935115 | Ownership of shares 75–100% Voting rights 75–100% | 7 Oct 2020 | 14 Oct 2022 |
| Name not in our recordsDissolved | 13542624 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 2 Aug 2021 | 13 Oct 2022 |
| Name not in our recordsDissolved | 13845253 | Ownership of shares 75–100% Voting rights 50–75% Right to appoint and remove directors | 12 Jan 2022 | 18 Sep 2022 |
| Name not in our recordsDissolved | 13836974 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 10 Jan 2022 | 17 Sep 2022 |
| Name not in our recordsDissolved | 09369931 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 11 Jan 2022 | 12 Aug 2022 |
| Name not in our recordsDissolved | 09369957 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 11 Jan 2022 | 12 Aug 2022 |
| Name not in our recordsDissolved | OC420332 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) Right to appoint and remove members (LLP) | 14 Dec 2017 | 14 Jul 2022 |
| UTC - UPSTREAM TRADING COMPANY LIMITED | 13844287 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 12 Jan 2022 | 5 May 2022 |
| Name not in our recordsDissolved | 11728556 | Voting rights 75–100% | 14 Dec 2018 | 15 Apr 2022 |
| MED MEDIA GROUP LIMITED | 13038620 | Ownership of shares 75–100% Right to appoint and remove directors | 23 Nov 2020 | 8 Apr 2022 |
| ECOSTAR ENERGY LLP | NC001681 | Voting rights 50–75% (LLP) Right to share surplus assets 50–75% (LLP) Right to appoint and remove members (LLP) | 4 May 2021 | 8 Apr 2022 |
| IBA - INTERNATIONAL BUSINESS ADVISORS LLP | NC001683 | Voting rights 50–75% (LLP) Right to share surplus assets 50–75% (LLP) | 4 May 2021 | 8 Apr 2022 |
| Name not in our recordsDissolved | 13844291 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 12 Jan 2022 | 6 Apr 2022 |
| Name not in our recordsDissolved | 09369943 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 11 Jan 2022 | 22 Mar 2022 |
| Name not in our recordsDissolved | OC437095 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) Right to appoint and remove members (LLP) | 27 Apr 2021 | 21 Mar 2022 |
| FIN-CAPITAL INDUSTRIES LIMITED | 12705135 | Ownership of shares 75–100% Voting rights 75–100% | 30 Jun 2020 | 7 Mar 2022 |
| Name not in our recordsDissolved | OC420349 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) Right to appoint and remove members (LLP) | 14 Dec 2017 | 28 Oct 2021 |
| Name not in our recordsDissolved | 08115648 | Ownership of shares 75–100% | 9 Jun 2016 | 27 Oct 2021 |
| YOUR REAL ESTATE SOLUTIONS LLP | OC437091 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) Right to appoint and remove members (LLP) | 27 Apr 2021 | 2 Sep 2021 |
| Name not in our recordsDissolved | 13038662 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 23 Nov 2020 | 10 Aug 2021 |
| Name not in our recordsDissolved | 10282303 | Right to appoint and remove directors | 26 Jan 2020 | 23 Jul 2021 |
| Name not in our recordsDissolved | NI669682 | Ownership of shares 75–100% Voting rights 75–100% | 26 May 2020 | 20 Jun 2021 |
| Name not in our recordsDissolved | NI669687 | Ownership of shares 75–100% Voting rights 75–100% | 26 May 2020 | 20 Jun 2021 |
| Name not in our recordsDissolved | 12566759 | Voting rights 75–100% | 16 Apr 2021 | 18 Jun 2021 |
| PARK INVESTMENTS LONDON LLP | OC437110 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) Right to appoint and remove members (LLP) | 28 Apr 2021 | 28 Apr 2021 |
| ALLIED MARKETING SERVICES LIMITEDActive - Proposal to Strike off | 12566750 | Ownership of shares 75–100% Voting rights 75–100% | 21 Apr 2020 | 19 Apr 2021 |
| GRAND VISTA INVESTMENTS LIMITED | 12610784 | Ownership of shares 75–100% Voting rights 75–100% | 19 May 2020 | 8 Feb 2021 |
| Name not in our recordsDissolved | 12566759 | Ownership of shares 75–100% Voting rights 75–100% | 21 Apr 2020 | 13 Jan 2021 |
| Name not in our recordsDissolved | 12705141 | Ownership of shares 75–100% Voting rights 75–100% | 30 Jun 2020 | 13 Jan 2021 |
| Name not in our recordsDissolved | 12610841 | Ownership of shares 75–100% Voting rights 75–100% | 19 May 2020 | 21 Dec 2020 |
| Name not in our recordsDissolved | 12610374 | Ownership of shares 75–100% Voting rights 75–100% | 19 May 2020 | 19 Dec 2020 |
| Name not in our recordsDissolved | 12611258 | Ownership of shares 75–100% Voting rights 75–100% | 19 May 2020 | 19 Dec 2020 |
| Name not in our recordsDissolved | 12610389 | Ownership of shares 75–100% Voting rights 75–100% | 19 May 2020 | 18 Dec 2020 |
| Name not in our recordsDissolved | 12611319 | Ownership of shares 75–100% Voting rights 75–100% | 19 May 2020 | 18 Dec 2020 |
| Name not in our recordsDissolved | 12611243 | Ownership of shares 75–100% Voting rights 75–100% | 19 May 2020 | 17 Dec 2020 |
| Name not in our recordsDissolved | 12618587 | Ownership of shares 75–100% Voting rights 75–100% | 22 May 2020 | 17 Dec 2020 |
| COLUMBUS HOLDINGS MANAGEMENT LIMITEDActive - Proposal to Strike off | 12610829 | Ownership of shares 75–100% Voting rights 75–100% | 19 May 2020 | 15 Dec 2020 |
| EARTH CLEAN PROJECTS LIMITEDActive - Proposal to Strike off | 12611244 | Ownership of shares 75–100% Voting rights 75–100% | 19 May 2020 | 15 Dec 2020 |
| Name not in our recordsDissolved | 12707489 | Ownership of shares 75–100% Voting rights 75–100% | 30 Jun 2020 | 11 Dec 2020 |
| Name not in our recordsDissolved | 12610390 | Ownership of shares 75–100% Voting rights 75–100% | 19 May 2020 | 10 Dec 2020 |
| Name not in our recordsDissolved | 12611231 | Ownership of shares 75–100% Voting rights 75–100% | 19 May 2020 | 10 Dec 2020 |
| Name not in our recordsDissolved | 12610247 | Ownership of shares 75–100% Voting rights 75–100% | 19 May 2020 | 9 Dec 2020 |
| Name not in our recordsDissolved | 12705952 | Ownership of shares 75–100% Voting rights 75–100% | 30 Jun 2020 | 9 Dec 2020 |
| Name not in our recordsDissolved | 12610401 | Ownership of shares 75–100% Voting rights 75–100% | 19 May 2020 | 8 Dec 2020 |
| Name not in our recordsDissolved | 12610440 | Ownership of shares 75–100% Voting rights 75–100% | 19 May 2020 | 8 Dec 2020 |
| Name not in our recordsDissolved | 12700702 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 26 Jun 2020 | 6 Dec 2020 |
| Name not in our recordsDissolved | 12700739 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 26 Jun 2020 | 5 Dec 2020 |
| Name not in our recordsDissolved | 12700706 | Ownership of shares 75–100% Voting rights 50–75% Right to appoint and remove directors | 26 Jun 2020 | 3 Dec 2020 |
| Name not in our recordsDissolved | 12700694 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 26 Jun 2020 | 2 Dec 2020 |
| Name not in our recordsDissolved | 12723358 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Jul 2020 | 19 Oct 2020 |
| Name not in our recordsDissolved | 12722840 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Jul 2020 | 18 Oct 2020 |
| Name not in our recordsDissolved | 12723343 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Jul 2020 | 17 Oct 2020 |
| STONETECH REAL ESTATE LIMITEDActive - Proposal to Strike off | 12722862 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Jul 2020 | 16 Oct 2020 |
| Name not in our recordsDissolved | 12722846 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Jul 2020 | 15 Oct 2020 |
| Name not in our recordsDissolved | NI669686 | Ownership of shares 75–100% Voting rights 75–100% | 26 May 2020 | 14 Oct 2020 |
| Name not in our recordsDissolved | 12722827 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Jul 2020 | 13 Oct 2020 |
| Name not in our recordsDissolved | 12724084 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Jul 2020 | 12 Oct 2020 |
| Name not in our recordsDissolved | NI669045 | Ownership of shares 75–100% Voting rights 75–100% | 22 Apr 2020 | 10 Oct 2020 |
| Name not in our recordsDissolved | 11112353 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 14 Dec 2017 | 24 Jul 2020 |
| Name not in our recordsDissolved | 11112219 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 14 Dec 2017 | 23 Jul 2020 |
| Name not in our recordsDissolved | 11111831 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 14 Dec 2017 | 22 Jul 2020 |
| Name not in our recordsDissolved | 11372868 | Ownership of shares 75–100% | 21 May 2018 | 20 Jul 2020 |
| Name not in our recordsDissolved | 11111781 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 14 Dec 2017 | 17 Jul 2020 |
| Name not in our recordsDissolved | 11111810 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 14 Dec 2017 | 17 Jul 2020 |
| Name not in our recordsDissolved | 11444639 | Ownership of shares 50–75% Voting rights 75–100% Right to appoint and remove directors | 3 Jul 2018 | 9 Jul 2020 |
| Name not in our recordsDissolved | 11444616 | Ownership of shares 50–75% Voting rights 75–100% Right to appoint and remove directors | 3 Jul 2018 | 26 Jun 2020 |
| Name not in our recordsDissolved | 11112315 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 14 Dec 2017 | 25 Jun 2020 |
| THE FIRST BUSINESS OPTION LIMITED | 11112344 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 14 Dec 2017 | 25 Jun 2020 |
| Name not in our recordsDissolved | 11444521 | Ownership of shares 50–75% Voting rights 75–100% Right to appoint and remove directors | 3 Jul 2018 | 16 Jun 2020 |
| STERINGWAY LTDActive - Proposal to Strike off | 11444548 | Ownership of shares 50–75% Voting rights 75–100% Right to appoint and remove directors | 3 Jul 2018 | 28 May 2020 |
| Name not in our recordsDissolved | 11444561 | Ownership of shares 50–75% Voting rights 75–100% Right to appoint and remove directors | 3 Jul 2018 | 27 May 2020 |
| STRATEGA BUSINESS CONSULTING LIMITEDActive - Proposal to Strike off | 06878249 | Ownership of shares 75–100% | 31 May 2016 | 26 May 2020 |
| Name not in our recordsDissolved | SC624149 | Ownership of shares 75–100% Voting rights 75–100% | 12 Mar 2019 | 14 May 2020 |
| KEY TRAVEL SOLUTIONS LIMITED | 11946412 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 15 Apr 2019 | 13 May 2020 |
| Name not in our recordsDissolved | 11946697 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 15 Apr 2019 | 13 May 2020 |
| JITTE GROUP LIMITEDActive - Proposal to Strike off | 11998086 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 31 May 2019 | 13 May 2020 |
| Name not in our recordsDissolved | 12265976 | Ownership of shares 75–100% Voting rights 75–100% | 16 Oct 2019 | 13 May 2020 |
| Name not in our recordsDissolved | NI659679 | Ownership of shares 75–100% Voting rights 75–100% | 11 Mar 2019 | 5 May 2020 |
| Name not in our recordsDissolved | NI659681 | Ownership of shares 75–100% Voting rights 75–100% | 11 Mar 2019 | 5 May 2020 |
| Name not in our recordsDissolved | NI659682 | Ownership of shares 75–100% Voting rights 75–100% | 11 Mar 2019 | 5 May 2020 |
| Name not in our recordsDissolved | SC624147 | Ownership of shares 75–100% Voting rights 75–100% | 12 Mar 2019 | 2 May 2020 |
| Name not in our recordsDissolved | SC624148 | Ownership of shares 75–100% Voting rights 75–100% | 12 Mar 2019 | 2 May 2020 |
| Name not in our recordsDissolved | 11111240 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 14 Dec 2017 | 16 Apr 2020 |
| SAP BUSINESS CONSULTING LIMITED | 11111208 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 14 Dec 2017 | 21 Mar 2020 |
| Name not in our recordsDissolved | OC412535 | Voting rights 75–100% (LLP) | 2 Dec 2018 | 15 Mar 2020 |
| Name not in our recordsDissolved | 11112233 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 14 Dec 2017 | 7 Nov 2019 |
| Name not in our recordsDissolved | OC423211 | Voting rights 75–100% (LLP) Right to share surplus assets 50–75% (LLP) Right to appoint and remove members (LLP) | 3 Jul 2018 | 8 Oct 2019 |