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THE CHANGE GROUP INTERNATIONAL PLC

02715181 · Plc · 34 years old

353 Oxford Street, London, W1C 2JG

SIC 64999

Companies House data checked 20 October 2026

Type
Plc
Incorporated
1992
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for THE CHANGE GROUP INTERNATIONAL PLC (ECCTA)

Directors of THE CHANGE GROUP INTERNATIONAL PLC must verify their identity by 2027-04-19.

Directors
4 verified
Persons with Significant Control
0 verified

Director network

PROSEGUR CHANGE UK…THE CHANGE GROUP I…THE CHANGE GROUP L…THE CHANGE GROUP C…DELouisLARIZDiegoLASANTA,AntonioZACKARIY…Alexande…THECHANGE G…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
DE BOURGOING, Louisdirectorsince 2019-12-10
LARIZ LANDIN, Diegodirectorsince 2026-07-24· also at PROSEGUR CHANGE UK LIMITED
LASANTA, José Antoniodirectorsince 2022-07-29· also at THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED
ZACKARIYA, Sacha Alexanderdirectorsince 2005-03-01· also at THE CHANGE GROUP LONDON LIMITED, THE CHANGE GROUP CORPORATION LIMITED, THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED
Company secretary
MASON, Christopher Petersecretarysince 2002-03-15

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

15 NEW ENGLAND ROAD LIMITEDactivevia COMPANY DIRECTORS LIMITED (former)
20 DURHAM TERRACE LIMITEDactivevia COMPANY DIRECTORS LIMITED (former)
22 ENYS ROAD LIMITEDactivevia COMPANY DIRECTORS LIMITED (former)
3 BIRDBUSH AVENUE BLOCK MANAGEMENT LIMITEDactivevia COMPANY DIRECTORS LIMITED (former)
5 HANGER LANE LIMITEDactivevia COMPANY DIRECTORS LIMITED (former)

and 170 more active

In liquidation

BRAND STABLE DISTRIBUTION LIMITEDliquidationvia COMPANY DIRECTORS LIMITED (former)
DROP CONSULTANCY LTDliquidationvia COMPANY DIRECTORS LIMITED (former)
FORPOL LTDliquidationvia COMPANY DIRECTORS LIMITED (former)
JOY PLUMBING LIMITEDliquidationvia COMPANY DIRECTORS LIMITED (former)
PARROTT SERVICES LIMITEDliquidationvia COMPANY DIRECTORS LIMITED (former)

and 2 more in liquidation

Dissolved

06497972 LIMITEDdissolvedvia COMPANY DIRECTORS LIMITED (former)
06510947 LIMITEDdissolvedvia COMPANY DIRECTORS LIMITED (former)
128 MANLEY ROAD LIMITEDdissolvedvia COMPANY DIRECTORS LIMITED (former)
2 SOUTH KENSINGTON LIMITEDdissolvedvia ZACKARIYA, Sacha Alexander, ZACKARIYA, Bette, ZACKARIYA-MARIKAR, Mohamed, Dr
353 OXFORD STREET LIMITEDdissolvedvia ZACKARIYA, Sacha Alexander, ZACKARIYA, Bette (former), ZACKARIYA-MARIKAR, Mohamed, Dr (former)

and 369 more dissolved

Other status

CD ACQUISITIONS LIMITEDconverted closedvia MILES, David James (former)
CD MIDCO LIMITEDconverted closedvia MILES, David James (former)
CD TOPCO LIMITEDconverted closedvia MILES, David James (former)
DRUMROOSKE LTDreceivershipvia COMPANY DIRECTORS LIMITED (former)
See them all in the full report →

Financials

Period: 2025-12-31 · filed 2026-06-19
Turnover
—
Net Assets
£14.7m
Employees
4
Data quality: 70% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

The Change Group International (Holdings) Limited

Corporate entity

Significant influence or control

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