A dissolved GB company still carrying a resolved 3-layer control chain.
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 2
- Officers
- 13
- Beneficial owners
- 2
- Same address
- 8
- Sources
- 1
- UBO hops
- 3
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 2021-04-20
- Legal form
- plc
- Activity
- 47910, 70100
- Registered office
- Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, B3 3AX
MADE.COM GROUP PLC is a plc registered in GB, incorporated 2021-04-20 (liquidation).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
- MADE.COM GROUP PLC
- MADE.COM GROUP PLC
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts overdue
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 13346124
- Status
- liquidation
- Type
- plc
- Incorporated
- 2021-04-20
- Registered office
- Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, B3 3AX
- SIC
- 47910, 70100
- GIVEN, Susanne Johannedirector · Danish · appt 2021-05-07
- TOMLINS, Lisa Gan(resigned)secretary · appt 2021-04-20
- TYLER, Laura(resigned)secretary · appt 2022-06-27
- BURR, Gwyneth Victoria(resigned)director · British · appt 2021-05-07
- CHAINIEUX, Philippe(resigned)director · French · appt 2021-04-20
- CRÉMEL, Bruno(resigned)director · French · appt 2021-05-07
- EVANS, Adrian Baynham(resigned)director · British · appt 2021-05-07
- LEWIS, John Patrick(resigned)director · British · appt 2022-06-27
- LI, Ning Lucas Gabriel(resigned)director · French, · appt 2021-04-20
- MCCULLOCH, George William(resigned)director · American · appt 2021-05-07
- NOORIALA, Claire Linda(resigned)director · British · appt 2022-05-13
- PRICE, Matthew John(resigned)director · British · appt 2021-05-14
- ■Oakwood Corporate Nominees 2021 Limited75–100% sharescorporate PSC · United Kingdom · ceased 2021-04-22 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- group
- Last accounts
- 2021-12-31
- Accounts due
- 2023-06-30overdue
- Confirmation stmt due
- 2023-05-03overdue
Directorship network
14 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- AVIANCA GROUP INTERNATIONAL LIMITEDbeneficial owner
- LALUNE HOLDINGS LIMITEDbeneficial owner
- GEORGE TOPCO LIMITEDbeneficial owner
- LUCID MOTORS LIMITEDbeneficial owner
- REWARD CAPITAL (A) LIMITEDbeneficial owner
- GEORGE MIDCO 2 LIMITEDbeneficial owner
- REWARD INVOICE FINANCE (A) LIMITEDbeneficial owner
- ATLAS TOPCO 1 LIMITEDbeneficial owner
- GEORGE HOLDCO LIMITEDbeneficial owner
- GEORGE BIDCO LIMITEDbeneficial owner
- CHICAGO I BIDCO LIMITEDbeneficial owner
- IN GROUP HOLDINGS LIMITEDbeneficial owner
- HELIUM MIRACLE 256 LIMITEDbeneficial owner
- GEORGE MIDCO 1 LIMITEDbeneficial owner