The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Cowan, Graham Michael
Director born in June 1943Individual (12470 offsprings)Officer2010-10-01 ~ 2020-06-29OF - Director → CIF 0Mr Graham Michael Cowan
Born in June 1943Individual (12470 offsprings)Person with significant control2016-04-06 ~ 2020-01-01PE - Has significant influence or control → CIF 0 - 2
Coleman, James Benjamin
Born in April 1974Individual (12 offsprings)Officer2022-09-01 ~ nowOF - Director → CIF 0Mr James Benjamin Coleman
Born in April 1974Individual (12 offsprings)Person with significant control2020-01-01 ~ 2022-09-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Levy, Simon Mark
Born in July 1975Individual (410 offsprings)Officer2020-06-29 ~ nowOF - Director → CIF 0Mr Simon Mark Levy
Born in July 1975Individual (410 offsprings)Person with significant control2020-01-01 ~ 2022-09-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
QA NOMINEES LIMITED
03673065The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (10 parents, 15357 offsprings)Officer2006-09-10 ~ 2020-06-29OF - Director → CIF 02000-02-18 ~ 2001-02-18OF - Nominee Director → CIF 02006-09-10 ~ 2020-06-29OF - Secretary → CIF 0 - 5
QA REGISTRARS LIMITED
03674374The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (10 parents, 17259 offsprings)Officer2000-02-18 ~ 2001-02-18OF - Nominee Secretary → CIF 0 - 6QA FORMATIONS LIMITED - 2019-12-19Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2022-09-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 7CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10Suite 100, The Studio, St. Nicholas Close Elstree, Borehamwood, HertfordshireActive Corporate (9 parents, 1869 offsprings)Officer2001-02-18 ~ 2006-09-10OF - Secretary → CIF 0
- 8
ACCESS NOMINEES LIMITED
03004532Suite 100, The Studio, St. Nicholas Close Elstree, Borehamwood, HertfordshireActive Corporate (11 parents, 1885 offsprings)Officer2001-02-18 ~ 2006-09-10OF - Director → CIF 0
Company in focus
QA DIRECTORS LIMITED
Period: 2022-09-06 ~ now
Company number: 03928874
Registered names
QA DIRECTORS LIMITED - now
THE QUICK GROUP LIMITED - 2022-09-06 03518412
QA DIRECTORS LIMITED - 2022-09-01
COMPANY DIRECTOR LIMITED - 2000-11-08
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
(expand)
Number of shares allotted
Class 1 ordinary share
2 shares2024-02-29 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Equity
2 GBP2025-02-28
2 GBP2024-02-28
Related profiles found in government register
QA DIRECTORS LIMITED
InfoTHE QUICK GROUP LIMITED - 2022-09-06QA DIRECTORS LIMITED - 2022-09-06COMPANY DIRECTOR LIMITED - 2022-09-06Registered number 03928874Suite Q, Athene House, 86 The Broadway, London NW7 3TDPRIVATE LIMITED COMPANY incorporated on 2000-02-18 (26 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-24CIF 0QA DIRECTORS LIMITED
SRegistered number 03928874Athene House, Suite Q, 86 The Broadway, London, United Kingdom, NW7 3TDLIMITED in ENGLAND & WALESCIF 1QA DIRECTORS LIMITED
SRegistered number 03928874Suite 100, The Studio, St. Nicholas Close, Elstree, Hertfordshire, United Kingdom, WD6 3EWTHE STUDIO, ST NICHOLAS CLOSE, ELSTREE WD6 3EWCIF 2QA DIRECTORS LIMITED
SRegistered number 03928874Suite 100, The Studio, St Nicholas Close, Elstree, Herts, England, WD6 3EWUNITED KINGDOMCIF 3
Offspring entities and appointments
336
- 1
123 REAL ESTATES LTD
15932564New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (5 parents)Person with significant control2024-09-03 ~ 2024-10-14CIF 59 - Ownership of shares – 75% or more → OECIF 59 - Right to appoint or remove directors → OECIF 59 - Ownership of voting rights - 75% or more → OE - 2
1ST CORPORATION LTD
04707394Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-11-20 ~ nowCIF 284 - Ownership of voting rights - 75% or more → OECIF 284 - Ownership of shares – 75% or more → OECIF 284 - Right to appoint or remove directors → OE - 3
4 COUGH LIMITED
04268845Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-12-07 ~ nowCIF 247 - Ownership of shares – 75% or more → OECIF 247 - Right to appoint or remove directors → OECIF 247 - Ownership of voting rights - 75% or more → OE - 4Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-11-29 ~ nowCIF 281 - Right to appoint or remove directors → OECIF 281 - Ownership of voting rights - 75% or more → OECIF 281 - Ownership of shares – 75% or more → OE
- 5
= OPPORTUNITIES LIMITED
03855736Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (6 parents)Person with significant control2023-09-07 ~ nowCIF 325 - Ownership of shares – 75% or more → OECIF 325 - Ownership of voting rights - 75% or more → OECIF 325 - Right to appoint or remove directors → OE - 6
ACCOUNTING. COM LIMITED
04000184Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-12-06 ~ nowCIF 268 - Ownership of shares – 75% or more → OECIF 268 - Ownership of voting rights - 75% or more → OECIF 268 - Right to appoint or remove directors → OE - 7Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-12-07 ~ nowCIF 253 - Ownership of shares – 75% or more → OECIF 253 - Right to appoint or remove directors → OECIF 253 - Ownership of voting rights - 75% or more → OE
- 8
BEST APPROACH LIMITED
- 2024-07-29 156451758 Durweston Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2024-04-14 ~ 2024-07-29CIF 75 - Right to appoint or remove directors → OECIF 75 - Ownership of shares – 75% or more → OECIF 75 - Ownership of voting rights - 75% or more → OE - 9
SPARKNITE PROPERTY INVESTMENTS LTD
- 2024-07-29 156807138 Durweston Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2024-04-25 ~ 2024-07-29CIF 73 - Ownership of voting rights - 75% or more → OECIF 73 - Ownership of shares – 75% or more → OECIF 73 - Right to appoint or remove directors → OE - 10
AZH PROPERTY SOLUTIONS LTD
- 2024-07-29 158030518 Durweston Street, London, United KingdomActive Corporate (4 parents)Person with significant control2024-06-26 ~ 2024-07-29CIF 67 - Ownership of voting rights - 75% or more → OECIF 67 - Ownership of shares – 75% or more → OECIF 67 - Right to appoint or remove directors → OE - 11ALLSHINE LIMITED - now
ESTATE ROSE LIMITED
- 2021-03-09 13096949New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)Person with significant control2020-12-23 ~ 2021-03-01CIF 200 - Ownership of shares – 75% or more → OECIF 200 - Ownership of voting rights - 75% or more → OECIF 200 - Right to appoint or remove directors → OE - 12
ALMOST DONE LTD
13811005C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (3 parents)Person with significant control2021-12-21 ~ 2021-12-21CIF 148 - Ownership of voting rights - 75% or more → OECIF 148 - Right to appoint or remove directors → OECIF 148 - Ownership of shares – 75% or more → OE - 13
AMELIE ROSEVIEW LTD
16283475Athene House, Suite Q, 86 The Broadway, London, United KingdomActive Corporate (2 parents)Person with significant control2025-02-28 ~ nowCIF 46 - Right to appoint or remove directors → OECIF 46 - Ownership of shares – 75% or more → OECIF 46 - Ownership of voting rights - 75% or more → OE - 14Suite Q, Athene House, 86 The Broadway, London, EnglandActive Corporate (7 parents)Person with significant control2023-12-07 ~ nowCIF 239 - Ownership of shares – 75% or more → OECIF 239 - Right to appoint or remove directors → OECIF 239 - Ownership of voting rights - 75% or more → OE
- 15Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (6 parents)Person with significant control2023-12-07 ~ nowCIF 246 - Ownership of shares – 75% or more → OECIF 246 - Right to appoint or remove directors → OECIF 246 - Ownership of voting rights - 75% or more → OE
- 16
NEW FORM INVESTMENTS LIMITED
- 2022-04-05 13613101RENAMED LIMITED
- 2022-04-05 136131013rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)Person with significant control2021-09-10 ~ 2022-04-05CIF 161 - Ownership of shares – 75% or more → OECIF 161 - Right to appoint or remove directors → OECIF 161 - Ownership of voting rights - 75% or more → OE - 17AMY BANNERMAN LIMITED - now
SPRINGTIME SOLUTIONS LIMITED
- 2022-04-20 13981795C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (3 parents)Person with significant control2022-03-16 ~ 2022-04-19CIF 142 - Right to appoint or remove directors → OECIF 142 - Ownership of voting rights - 75% or more → OECIF 142 - Ownership of shares – 75% or more → OE - 18
ANALYTICAL IMPROVEMENT LTD
1417405417 Gordon Road, Surbiton, EnglandActive Corporate (3 parents)Person with significant control2022-06-15 ~ 2022-11-20CIF 131 - Ownership of voting rights - 75% or more → OECIF 131 - Ownership of shares – 75% or more → OECIF 131 - Right to appoint or remove directors → OE - 19
ANALYTICS DISCOVERY LTD
15696108Humberstone Hose, 81-83 Humberstone Gate, Leicester, EnglandDissolved Corporate (3 parents)Person with significant control2024-04-30 ~ 2024-06-26CIF 70 - Ownership of voting rights - 75% or more → OECIF 70 - Right to appoint or remove directors → OECIF 70 - Ownership of shares – 75% or more → OE - 20ANDREW PAXTON CONSULTANCY SERVICES LTD - now
DIGITAL SOLUTIONS AGENCY LIMITED
- 2022-06-16 1380884165 Wimpole Road, Stockton-on-tees, EnglandActive Corporate (4 parents)Person with significant control2021-12-20 ~ 2022-04-01CIF 150 - Right to appoint or remove directors → OECIF 150 - Ownership of shares – 75% or more → OECIF 150 - Ownership of voting rights - 75% or more → OE - 21ANDREW PHILPOT FS LIMITED - now
HIGHSTART TRADING CO LIMITED
- 2022-05-27 13823469C/o Dk Group Suite T2, Bates Business Centre, Church Road, Harold Wood, Essex, EnglandActive Corporate (4 parents)Person with significant control2021-12-31 ~ 2022-04-06CIF 147 - Ownership of voting rights - 75% or more → OECIF 147 - Ownership of shares – 75% or more → OECIF 147 - Right to appoint or remove directors → OE - 22Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (4 parents)Person with significant control2021-06-14 ~ 2021-06-14CIF 175 - Right to appoint or remove directors → OECIF 175 - Ownership of voting rights - 75% or more → OECIF 175 - Ownership of shares – 75% or more → OE
- 23
AROUND THE CLOCK LIMITED
04447283Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-05-26 ~ nowCIF 330 - Right to appoint or remove directors → OECIF 330 - Ownership of voting rights - 75% or more → OECIF 330 - Ownership of shares – 75% or more → OE - 24
ARSENAL LIMITED
05837469Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (5 parents)Person with significant control2023-10-23 ~ nowCIF 309 - Right to appoint or remove directors → OECIF 309 - Ownership of shares – 75% or more → OECIF 309 - Ownership of voting rights - 75% or more → OE - 25ART GALLERY CREATIVE AGENCY LIMITED - now
SO THERE WE HAVE IT LTD
- 2021-05-04 13338445C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (3 parents)Person with significant control2021-04-15 ~ 2021-04-15CIF 183 - Ownership of voting rights - 75% or more → OECIF 183 - Ownership of shares – 75% or more → OECIF 183 - Right to appoint or remove directors → OE - 26
ART SOUL LIMITED
03803259Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-11-29 ~ nowCIF 275 - Ownership of voting rights - 75% or more → OECIF 275 - Right to appoint or remove directors → OECIF 275 - Ownership of shares – 75% or more → OE - 27
ATOZPROPERTYCONSULTANTS LTD
16319637Athene House, Suite Q, 86 The Broadway, London, United KingdomActive Corporate (2 parents)Person with significant control2025-03-17 ~ nowCIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Ownership of shares – 75% or more → OE - 28
AUTUMN & ALDER LTD
16753216Athene House, Suite Q, 86 The Broadway, London, United KingdomActive Corporate (2 parents)Person with significant control2025-09-30 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OE - 29
AUTUMN GLOW LTD
16753175Athene House, Suite Q, 86 The Broadway, London, United KingdomActive Corporate (2 parents)Person with significant control2025-09-30 ~ nowCIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OE - 30Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomDissolved Corporate (5 parents)Person with significant control2021-06-14 ~ 2021-10-29CIF 174 - Ownership of voting rights - 75% or more → OECIF 174 - Ownership of shares – 75% or more → OECIF 174 - Right to appoint or remove directors → OE
- 31
BACK TO THE BEGINNING LIMITED
1337981410 College Road, First Floor, Harrow, EnglandActive Corporate (3 parents)Person with significant control2021-05-06 ~ 2021-05-06CIF 179 - Right to appoint or remove directors → OECIF 179 - Ownership of shares – 75% or more → OECIF 179 - Ownership of voting rights - 75% or more → OE - 34
BARNETT FAMILY INV GROUP LLP
OC440196Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-12-06 ~ 2021-12-06CIF 1 - LLP Designated Member → MEPerson with significant control2021-12-06 ~ 2021-12-06CIF 152 - Ownership of voting rights - 75% or more → OE - 35
BARRETT QA LIMITED
12306848Athene House, Suite Q, 86 The Broadway, London, EnglandDissolved Corporate (4 parents)Person with significant control2019-11-19 ~ dissolvedCIF 229 - Ownership of shares – 75% or more → OECIF 229 - Ownership of voting rights - 75% or more → OECIF 229 - Right to appoint or remove directors → OE - 36
BELLAVIEW POINT LTD
149110782nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (4 parents)Person with significant control2023-06-02 ~ 2023-07-05CIF 95 - Ownership of voting rights - 75% or more → OECIF 95 - Ownership of shares – 75% or more → OECIF 95 - Right to appoint or remove directors → OE - 37
BENEFICIAL DATA LIMITED
03236762Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (6 parents)Person with significant control2023-10-26 ~ nowCIF 298 - Ownership of voting rights - 75% or more → OECIF 298 - Ownership of shares – 75% or more → OECIF 298 - Right to appoint or remove directors → OE - 38
BENEFICIAL SERVICES LIMITED
03534337Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (4 parents)Person with significant control2023-11-08 ~ nowCIF 292 - Right to appoint or remove directors → OECIF 292 - Ownership of voting rights - 75% or more → OECIF 292 - Ownership of shares – 75% or more → OE - 39
BIZZI TIMES LIMITED
14215121Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (2 parents)Person with significant control2022-07-05 ~ dissolvedCIF 122 - Right to appoint or remove directors → OECIF 122 - Ownership of shares – 75% or more → OECIF 122 - Ownership of voting rights - 75% or more → OE - 40
BLADE CAREERS LIMITED
1342393351a Anson Road, London, United KingdomDissolved Corporate (5 parents)Person with significant control2021-05-27 ~ 2021-05-27CIF 235 - Ownership of shares – 75% or more → OECIF 235 - Right to appoint or remove directors → OECIF 235 - Ownership of voting rights - 75% or more → OE - 41
BLOSSOM DEW LTD
16356795Athene House, Suite Q, 86 The Broadway, London, United KingdomActive Corporate (2 parents)Person with significant control2025-04-01 ~ nowCIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of shares – 75% or more → OECIF 42 - Ownership of voting rights - 75% or more → OE - 42
BLOSSOMING TIMES LTD
1415437010 Quay Street, Woodbridge, EnglandActive Corporate (3 parents)Person with significant control2022-06-07 ~ 2022-06-08CIF 134 - Right to appoint or remove directors → OECIF 134 - Ownership of voting rights - 75% or more → OECIF 134 - Ownership of shares – 75% or more → OE - 43
BLUE HAVEN REAL ESTATE LTD
16600621Athene House, Suite Q, 86 The Broadway, London, United KingdomActive Corporate (2 parents)Person with significant control2025-07-23 ~ nowCIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Right to appoint or remove directors → OE - 44
BNOC LIMITED
158349507 Granard Business Centre Bunns Lane, Mill Hill, London, United KingdomActive Corporate (3 parents)Person with significant control2024-07-12 ~ 2024-07-31CIF 240 - Ownership of voting rights - 75% or more → OECIF 240 - Right to appoint or remove directors → OECIF 240 - Ownership of shares – 75% or more → OE - 45
BOOBS LIMITED
04631559Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-12-07 ~ nowCIF 256 - Right to appoint or remove directors → OECIF 256 - Ownership of shares – 75% or more → OECIF 256 - Ownership of voting rights - 75% or more → OE - 46
BOWNESS LIMITED
1206537723 Featherstone Road, London, EnglandDissolved Corporate (7 parents)Person with significant control2019-06-24 ~ 2020-09-28CIF 225 - Right to appoint or remove directors → OECIF 225 - Ownership of voting rights - 75% or more → OECIF 225 - Ownership of shares – 75% or more → OE - 47
FRESH START SOLUTIONS LIMITED
- 2024-02-22 15404304The Lodge, 37 Hendon Lane, London, United KingdomActive Corporate (4 parents)Person with significant control2024-01-10 ~ 2024-02-22CIF 81 - Ownership of voting rights - 75% or more → OECIF 81 - Ownership of shares – 75% or more → OECIF 81 - Right to appoint or remove directors → OE - 48
BRIGHTIVA PROPERTY INVESTMENTS LTD
16978890Athene House, Suite Q, 86 The Broadway, London, United KingdomActive Corporate (2 parents)Person with significant control2026-01-21 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OE - 49BROOM VIEW LIMITED - now
BACK TO THE BEGINNING SOLUTIONS LIMITED
- 2022-06-23 133798182nd Floor Parkgates Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (5 parents)Person with significant control2021-05-06 ~ 2021-05-07CIF 180 - Ownership of shares – 75% or more → OECIF 180 - Right to appoint or remove directors → OECIF 180 - Ownership of voting rights - 75% or more → OE - 50
BUSINESS LINK LTD
03591108Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (4 parents)Person with significant control2023-11-29 ~ nowCIF 272 - Ownership of shares – 75% or more → OECIF 272 - Ownership of voting rights - 75% or more → OECIF 272 - Right to appoint or remove directors → OE - 51CAMSTELL PROPERTIES LTD - now
LIVPOLL PROPERTIES LTD
- 2021-05-04 13071241124 Finchley Road, Nw3 5js, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2020-12-08 ~ 2021-04-13CIF 203 - Ownership of voting rights - 75% or more → OECIF 203 - Ownership of shares – 75% or more → OECIF 203 - Right to appoint or remove directors → OE - 52
CANDYROSE PROPERTY INVESTMENTS LTD
158221771 Garnett Drive, Bricket Wood, St Albans, Hertfordshire, EnglandActive Corporate (3 parents)Person with significant control2024-07-05 ~ 2024-11-18CIF 65 - Ownership of voting rights - 75% or more → OECIF 65 - Ownership of shares – 75% or more → OECIF 65 - Right to appoint or remove directors → OE - 53
REAL ESTATE PROPERTY SOLUTIONS LIMITED
- 2022-06-14 13782865Crown House, North Circular Road, London, EnglandActive Corporate (6 parents)Person with significant control2021-12-06 ~ 2022-06-14CIF 151 - Ownership of shares – 75% or more → OECIF 151 - Right to appoint or remove directors → OECIF 151 - Ownership of voting rights - 75% or more → OE - 54
CHARTERED ASSOCIATES LIMITED
04186549Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-11-14 ~ nowCIF 289 - Right to appoint or remove directors → OECIF 289 - Ownership of voting rights - 75% or more → OECIF 289 - Ownership of shares – 75% or more → OE - 55
CHARTERED CONSORTIUM LIMITED
04186143Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-12-07 ~ nowCIF 243 - Right to appoint or remove directors → OECIF 243 - Ownership of shares – 75% or more → OECIF 243 - Ownership of voting rights - 75% or more → OE - 56
CHARTERED CONSULTANCY LIMITED
04182239Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-11-14 ~ nowCIF 288 - Ownership of shares – 75% or more → OECIF 288 - Ownership of voting rights - 75% or more → OECIF 288 - Right to appoint or remove directors → OE - 57
CHARTERED SERVICES LIMITED
04186168Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-12-07 ~ nowCIF 244 - Right to appoint or remove directors → OECIF 244 - Ownership of voting rights - 75% or more → OECIF 244 - Ownership of shares – 75% or more → OE - 58
CHERRYVIEW REAL ESTATES LTD
16264154New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (4 parents)Person with significant control2025-02-19 ~ 2025-02-26CIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Ownership of shares – 75% or more → OECIF 48 - Right to appoint or remove directors → OE - 59CLAUGHTON ESTATES LIMITED - now
PEACHON LIMITED
- 2023-06-21 14214853Wonea House ,ground Floor, 2 Richmond Road, Isleworth, Middlesex, United KingdomActive Corporate (7 parents)Person with significant control2022-07-05 ~ 2022-07-05CIF 121 - Right to appoint or remove directors → OECIF 121 - Ownership of voting rights - 75% or more → OECIF 121 - Ownership of shares – 75% or more → OE - 60
CLIFS PROPERTIES LIMITED
13049797Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (5 parents)Person with significant control2020-11-30 ~ 2020-11-30CIF 205 - Ownership of voting rights - 75% or more → OECIF 205 - Ownership of shares – 75% or more → OECIF 205 - Right to appoint or remove directors → OE - 61Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-10-16 ~ nowCIF 310 - Right to appoint or remove directors → OECIF 310 - Ownership of shares – 75% or more → OECIF 310 - Ownership of voting rights - 75% or more → OE
- 62
COMPANY.COM LIMITED
03958894Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (6 parents)Person with significant control2023-11-14 ~ nowCIF 287 - Ownership of shares – 75% or more → OECIF 287 - Right to appoint or remove directors → OECIF 287 - Ownership of voting rights - 75% or more → OE - 63
COMPLEMENTARY COMPANY LIMITED
04619574Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-12-07 ~ nowCIF 255 - Ownership of voting rights - 75% or more → OECIF 255 - Right to appoint or remove directors → OECIF 255 - Ownership of shares – 75% or more → OE - 64
CONISTON COMPUTING LTD
039287351 Stanborough Mews, Stanborough Road, Welwyn Garden City, HertfordshireDissolved Corporate (5 parents)Officer2000-02-18 ~ 2000-02-18CIF 9 - Nominee Director → ME - 65
COOL BRITANNIA LIMITED
03561054Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (5 parents)Person with significant control2023-11-08 ~ nowCIF 293 - Ownership of shares – 75% or more → OECIF 293 - Right to appoint or remove directors → OECIF 293 - Ownership of voting rights - 75% or more → OE - 66CORNHILL HOUSE LIMITED - nowGLOBAL FINANCIAL STRATEGY LIMITED - 2023-05-19
UNISWAP LIMITED
- 2021-02-10 12895278Crown House, North Circular Road, London, EnglandActive Corporate (7 parents)Person with significant control2020-09-22 ~ 2020-12-08CIF 219 - Right to appoint or remove directors → OECIF 219 - Ownership of shares – 75% or more → OECIF 219 - Ownership of voting rights - 75% or more → OE - 67
CRACK MANAGEMENT LIMITED
03855711Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (6 parents)Person with significant control2023-11-29 ~ nowCIF 279 - Ownership of voting rights - 75% or more → OECIF 279 - Ownership of shares – 75% or more → OECIF 279 - Right to appoint or remove directors → OE - 68
CRISTIANO RONALDO LIMITED
06890290Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (4 parents)Person with significant control2023-10-04 ~ nowCIF 321 - Ownership of shares – 75% or more → OECIF 321 - Right to appoint or remove directors → OECIF 321 - Ownership of voting rights - 75% or more → OE2023-09-07 ~ 2023-10-04CIF 328 - Ownership of shares – 75% or more → OECIF 328 - Right to appoint or remove directors → OECIF 328 - Ownership of voting rights - 75% or more → OE - 69
CRYPTO COINS LIMITED
13823365Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-12-31 ~ dissolvedCIF 146 - Ownership of shares – 75% or more → OECIF 146 - Right to appoint or remove directors → OECIF 146 - Ownership of voting rights - 75% or more → OE - 70Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (3 parents)Person with significant control2021-06-29 ~ 2021-06-29CIF 172 - Right to appoint or remove directors → OECIF 172 - Ownership of voting rights - 75% or more → OECIF 172 - Ownership of shares – 75% or more → OE
- 71Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (3 parents)Person with significant control2021-06-28 ~ 2021-06-29CIF 173 - Ownership of shares – 75% or more → OECIF 173 - Right to appoint or remove directors → OECIF 173 - Ownership of voting rights - 75% or more → OE
- 72CUOPPO LIMITED - now
JACZOB LTD
- 2023-07-24 1309691924 Marine Gardens, Margate, EnglandActive Corporate (6 parents)Person with significant control2020-12-23 ~ 2020-12-23CIF 198 - Right to appoint or remove directors → OECIF 198 - Ownership of shares – 75% or more → OECIF 198 - Ownership of voting rights - 75% or more → OE - 73
DAISY VIEW PROPERTIES LTD
1553527312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Person with significant control2024-03-01 ~ 2024-03-14CIF 78 - Ownership of voting rights - 75% or more → OECIF 78 - Ownership of shares – 75% or more → OECIF 78 - Right to appoint or remove directors → OE - 74
DATAPULSE ANALYTICS LIMITED
15611559Athene House, Suite Q, 86 The Broadway, London, United KingdomActive Corporate (2 parents)Person with significant control2024-04-03 ~ nowCIF 76 - Right to appoint or remove directors → OECIF 76 - Ownership of shares – 75% or more → OECIF 76 - Ownership of voting rights - 75% or more → OE - 75
DEALS SPACE LTD
14273297Humberstone House, 81-83 Humberstone Gate, Leicester, EnglandDissolved Corporate (3 parents)Person with significant control2022-08-03 ~ 2023-06-29CIF 118 - Ownership of shares – 75% or more → OECIF 118 - Ownership of voting rights - 75% or more → OECIF 118 - Right to appoint or remove directors → OE - 76
DEFI TRADING LIMITED
12832580Unit 2 40 Bideford Avenue, Perivale, Greenford, EnglandDissolved Corporate (4 parents)Person with significant control2020-08-24 ~ 2021-01-19CIF 222 - Ownership of shares – 75% or more → OECIF 222 - Ownership of voting rights - 75% or more → OECIF 222 - Right to appoint or remove directors → OE - 77DESSERT HUB NORTH EAST LTD - now
ACCESS REVIEW LIMITED
- 2026-01-26 14368719112 Whitley Road, Whitley Bay, EnglandActive Corporate (4 parents)Person with significant control2022-09-21 ~ 2026-01-19CIF 115 - Ownership of voting rights - 75% or more → OECIF 115 - Right to appoint or remove directors → OECIF 115 - Ownership of shares – 75% or more → OE - 78
DIRECT GLOBAL LOGISTICS LTD
15207053125 Dale Hall Lane, Ipswich, Suffolk, United KingdomDissolved Corporate (2 parents)Person with significant control2023-10-12 ~ dissolvedCIF 311 - Right to appoint or remove directors → OECIF 311 - Ownership of voting rights - 75% or more → OECIF 311 - Ownership of shares – 75% or more → OE - 79
DONOR INTERNATIONAL LIMITED
14103846Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (4 parents)Person with significant control2022-05-12 ~ 2022-05-12CIF 137 - Ownership of voting rights - 75% or more → OECIF 137 - Right to appoint or remove directors → OECIF 137 - Ownership of shares – 75% or more → OE - 80
DOSA RAMI LIMITED
06790838Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (4 parents)Person with significant control2023-09-07 ~ nowCIF 327 - Ownership of voting rights - 75% or more → OECIF 327 - Ownership of shares – 75% or more → OECIF 327 - Right to appoint or remove directors → OE - 81
E-CORP LIMITED
04441049Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (5 parents)Person with significant control2023-12-07 ~ nowCIF 249 - Ownership of shares – 75% or more → OECIF 249 - Right to appoint or remove directors → OECIF 249 - Ownership of voting rights - 75% or more → OE - 82EAST CENTRAL MANAGEMENT LIMITED - now
GEORGZAC LIMITED
- 2024-12-10 14987635C/o Dk Group Suite T2, Bates Business Centre, Church Road, Harold Wood, Essex, EnglandActive Corporate (3 parents)Person with significant control2023-07-07 ~ 2024-11-26CIF 91 - Right to appoint or remove directors → OECIF 91 - Ownership of voting rights - 75% or more → OECIF 91 - Ownership of shares – 75% or more → OE - 83
EDWARDS PROPERTIES IPSWICH LTD
14091601125 Dale Hall Lane, Ipswich, Suffolk, United KingdomActive Corporate (4 parents)Person with significant control2022-05-06 ~ 2022-05-06CIF 338 - Ownership of voting rights - 75% or more → OECIF 338 - Right to appoint or remove directors → OECIF 338 - Ownership of shares – 75% or more → OE - 84
EFFECTIVE ORGANISATION LIMITED
03518426Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (4 parents)Person with significant control2023-11-08 ~ nowCIF 291 - Ownership of shares – 75% or more → OECIF 291 - Right to appoint or remove directors → OECIF 291 - Ownership of voting rights - 75% or more → OE - 85
ELAVID PROPERTIES LTD
16047279Neptune House, 2a Alexandra Grove, London, United KingdomActive Corporate (3 parents)Person with significant control2024-10-29 ~ 2025-07-18CIF 56 - Ownership of shares – 75% or more → OECIF 56 - Right to appoint or remove directors → OECIF 56 - Ownership of voting rights - 75% or more → OE - 86ELIZA CONLON LIMITED - now
BENJI PROPERTIES LTD
- 2021-10-13 13318835C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (3 parents)Person with significant control2021-04-07 ~ 2021-04-07CIF 186 - Right to appoint or remove directors → OECIF 186 - Ownership of voting rights - 75% or more → OECIF 186 - Ownership of shares – 75% or more → OE - 87
ELLIE INVESTMENTS LTD
133187365 Fountayne Road, London, United Kingdom, United KingdomActive Corporate (4 parents)Person with significant control2021-04-07 ~ 2021-08-27CIF 185 - Right to appoint or remove directors → OECIF 185 - Ownership of voting rights - 75% or more → OECIF 185 - Ownership of shares – 75% or more → OE - 88
ELMLIGHT PROPERTY INVESTMENTS LTD
16600674Crown House, North Circular Road, London, EnglandActive Corporate (4 parents)Person with significant control2025-07-23 ~ 2025-09-30CIF 33 - Ownership of shares – 75% or more → OECIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OE - 89
EMPIRE DESIGN SERVICES LTD
1455032574 Mollison Way, Edgware, EnglandDissolved Corporate (2 parents)Person with significant control2022-12-20 ~ 2022-12-21CIF 104 - Right to appoint or remove directors → OECIF 104 - Ownership of voting rights - 75% or more → OECIF 104 - Ownership of shares – 75% or more → OE - 90
ETRIBAL LIMITED
12945950Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (6 parents)Person with significant control2020-10-13 ~ 2020-10-13CIF 217 - Ownership of shares – 75% or more → OECIF 217 - Ownership of voting rights - 75% or more → OECIF 217 - Right to appoint or remove directors → OE - 91
EUROPEAN.COM LIMITED
03941014Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-12-06 ~ nowCIF 263 - Ownership of voting rights - 75% or more → OECIF 263 - Ownership of shares – 75% or more → OECIF 263 - Right to appoint or remove directors → OE - 92Athene House, Suite Q, 86 The Broadway, London, EnglandDissolved Corporate (3 parents)Person with significant control2020-01-01 ~ dissolvedCIF 224 - Ownership of shares – 75% or more → OECIF 224 - Ownership of voting rights - 75% or more → OECIF 224 - Right to appoint or remove directors → OE
- 93EVERLAST PLASTERING & RENDERING LIMITED - now
ROSETIME PROPERTIES LTD
- 2022-03-16 13974167Dane John Works, Gordon Road, Canterbury, EnglandDissolved Corporate (4 parents)Person with significant control2022-03-14 ~ 2022-03-15CIF 143 - Ownership of voting rights - 75% or more → OECIF 143 - Right to appoint or remove directors → OECIF 143 - Ownership of shares – 75% or more → OE - 94EVERSHOLT STREET LIMITED - now
LUCA REAL ESTATES LTD
- 2022-05-25 13910248Crown House, North Circular Road, London, EnglandActive Corporate (4 parents)Person with significant control2022-02-11 ~ 2022-05-24CIF 144 - Right to appoint or remove directors → OECIF 144 - Ownership of voting rights - 75% or more → OECIF 144 - Ownership of shares – 75% or more → OE - 95
EVERYTHING FOR THE GIRLS LIMITED
05740114Athene House, Suite Q, 86 The Broadway, London, EnglandActive Corporate (7 parents)Person with significant control2023-05-26 ~ nowCIF 231 - Ownership of voting rights - 75% or more → OECIF 231 - Ownership of shares – 75% or more → OECIF 231 - Right to appoint or remove directors → OE - 96
EXPRESS.COM LIMITED
03944220Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-12-06 ~ nowCIF 264 - Ownership of shares – 75% or more → OECIF 264 - Ownership of voting rights - 75% or more → OECIF 264 - Right to appoint or remove directors → OE - 97
F (U.K.) LIMITED
03827213Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-11-29 ~ nowCIF 277 - Ownership of shares – 75% or more → OECIF 277 - Ownership of voting rights - 75% or more → OECIF 277 - Right to appoint or remove directors → OE - 98
FACT HUNT LIMITED
05629995Suite Q, Athene House, 86 The Broadway, Mill Hill, London, United KingdomActive Corporate (7 parents)Person with significant control2023-10-04 ~ nowCIF 320 - Ownership of voting rights - 75% or more → OECIF 320 - Ownership of shares – 75% or more → OECIF 320 - Right to appoint or remove directors → OE2023-09-07 ~ 2023-10-04CIF 326 - Right to appoint or remove directors → OECIF 326 - Ownership of voting rights - 75% or more → OECIF 326 - Ownership of shares – 75% or more → OE - 99FARNCOMBE STREET LIMITED - now
I AM READY LIMITED
- 2021-07-08 12951705Crown House, North Circular Road, London, EnglandActive Corporate (6 parents)Person with significant control2020-10-14 ~ 2020-12-08CIF 214 - Ownership of voting rights - 75% or more → OECIF 214 - Ownership of shares – 75% or more → OECIF 214 - Right to appoint or remove directors → OE - 100
FATU LIMITED
15906778Waverley, Brimscombe Hill, Stroud, EnglandActive Corporate (5 parents)Person with significant control2024-08-20 ~ nowCIF 341 - Ownership of voting rights - 75% or more → OECIF 341 - Right to appoint or remove directors → OECIF 341 - Ownership of shares – 75% or more → OE - 102Athene House, Suite Q, 86 The Broadway, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-03-16 ~ dissolvedCIF 190 - Ownership of shares – 75% or more → OECIF 190 - Ownership of voting rights - 75% or more → OECIF 190 - Right to appoint or remove directors → OE
- 103Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (3 parents)Person with significant control2023-10-26 ~ nowCIF 307 - Right to appoint or remove directors → OECIF 307 - Ownership of shares – 75% or more → OECIF 307 - Ownership of voting rights - 75% or more → OE
- 104
FIRE-TEC GOLD LIMITED
03929138The Hawthorn Barn, Bread & Cheese Lane, Cheshunt, HertsActive Corporate (6 parents)Officer2000-02-18 ~ 2000-02-18CIF 11 - Nominee Director → ME - 105FIREFLIES AND GLOW WORMS LTD - now
LEMONFIELDS PROPERTIES LTD
- 2023-06-14 1467198931 Westlands, Pickering, North Yorkshire, EnglandActive Corporate (3 parents)Person with significant control2023-02-17 ~ 2023-06-06CIF 99 - Right to appoint or remove directors → OECIF 99 - Ownership of voting rights - 75% or more → OECIF 99 - Ownership of shares – 75% or more → OE - 106
FIRST DIRECT LIMITED
04232608Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2023-12-07 ~ nowCIF 245 - Ownership of shares – 75% or more → OECIF 245 - Right to appoint or remove directors → OECIF 245 - Ownership of voting rights - 75% or more → OE - 107
FLICK OFF LIMITED
03849804Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (6 parents)Person with significant control2023-10-04 ~ nowCIF 319 - Right to appoint or remove directors → OECIF 319 - Ownership of shares – 75% or more → OECIF 319 - Ownership of voting rights - 75% or more → OE2023-09-07 ~ 2023-10-04CIF 324 - Ownership of voting rights - 75% or more → OECIF 324 - Ownership of shares – 75% or more → OECIF 324 - Right to appoint or remove directors → OE - 108
FLORASOL LIMITED
14173262146-148 Newington Butts, C/o Sls Properties, London, EnglandActive Corporate (3 parents)Person with significant control2022-06-15 ~ 2022-06-27CIF 128 - Right to appoint or remove directors → OECIF 128 - Ownership of shares – 75% or more → OECIF 128 - Ownership of voting rights - 75% or more → OE - 109
FOOTBALL.COM LIMITED
03940634Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-12-06 ~ nowCIF 262 - Ownership of voting rights - 75% or more → OECIF 262 - Ownership of shares – 75% or more → OECIF 262 - Right to appoint or remove directors → OE - 110
FOR ALL SEASONS LIMITED
13001262New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)Person with significant control2020-11-06 ~ 2020-11-10CIF 211 - Ownership of shares – 75% or more → OECIF 211 - Ownership of voting rights - 75% or more → OECIF 211 - Right to appoint or remove directors → OE - 111
FORKING CO LIMITED
04269335Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-12-07 ~ nowCIF 248 - Ownership of voting rights - 75% or more → OECIF 248 - Ownership of shares – 75% or more → OECIF 248 - Right to appoint or remove directors → OE - 112FRAGER PROPERTIES LTD - now
SANDING CASLTE LTD
- 2024-06-12 152322688 Rodborough Road, London, London, United KingdomActive Corporate (4 parents)Person with significant control2023-10-24 ~ 2024-05-23CIF 84 - Ownership of shares – 75% or more → OECIF 84 - Ownership of voting rights - 75% or more → OECIF 84 - Right to appoint or remove directors → OE - 113
FROM THE BEGINNING LTD
12952362Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (3 parents)Person with significant control2020-10-14 ~ 2020-11-13CIF 215 - Ownership of shares – 75% or more → OECIF 215 - Right to appoint or remove directors → OECIF 215 - Ownership of voting rights - 75% or more → OE - 114
FROSTARA LIMITED
16978090Athene House, Suite Q, 86 The Broadway, London, United KingdomActive Corporate (2 parents)Person with significant control2026-01-21 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OE - 11517 Harvey Close, Crowther, Washington, EnglandDissolved Corporate (6 parents)Person with significant control2019-01-15 ~ 2020-11-01CIF 226 - Ownership of shares – 75% or more → OECIF 226 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 226 - Ownership of voting rights - 75% or more → OE
- 116
GALECROWN LIMITED
039288626 Earls Court, Priory Park East, Hull, East YorkshireDissolved Corporate (5 parents)Officer2000-02-18 ~ 2000-08-07CIF 10 - Nominee Director → ME - 117
GLADE POINT CAPITAL LIMITED
13500355Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents)Person with significant control2021-07-08 ~ 2021-07-08CIF 170 - Right to appoint or remove directors → OECIF 170 - Ownership of voting rights - 75% or more → OECIF 170 - Ownership of shares – 75% or more → OE - 118
GOLDEN PROPERTIES INVESTMENTS LTD
16356005Suite M10b Abbey Road, London, EnglandActive Corporate (3 parents)Person with significant control2025-04-01 ~ 2025-07-22CIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of shares – 75% or more → OE - 119
GOOD BEGINNINGS LTD
13338447Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (4 parents)Person with significant control2021-04-15 ~ 2021-04-26CIF 184 - Right to appoint or remove directors → OECIF 184 - Ownership of voting rights - 75% or more → OECIF 184 - Ownership of shares – 75% or more → OE - 120
GRACIELAND LTD
15499603New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)Person with significant control2024-02-18 ~ 2024-05-30CIF 80 - Right to appoint or remove directors → OECIF 80 - Ownership of voting rights - 75% or more → OECIF 80 - Ownership of shares – 75% or more → OE - 121
GREAT BRITAIN. COM LIMITED
03949664Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-12-06 ~ nowCIF 266 - Ownership of voting rights - 75% or more → OECIF 266 - Right to appoint or remove directors → OECIF 266 - Ownership of shares – 75% or more → OE - 122
GREAT CONDUCT LTD
14072908S J Cooke & Company Buxhall Business Park, Buxhall, Stowmarket, Suffolk, United KingdomDissolved Corporate (3 parents)Person with significant control2022-04-27 ~ 2022-07-12CIF 138 - Ownership of shares – 75% or more → OECIF 138 - Right to appoint or remove directors → OECIF 138 - Ownership of voting rights - 75% or more → OE - 123
GREENTON FIELDS LTD
144291782nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (4 parents)Person with significant control2022-10-19 ~ 2023-07-05CIF 109 - Right to appoint or remove directors → OECIF 109 - Ownership of shares – 75% or more → OECIF 109 - Ownership of voting rights - 75% or more → OE - 124
GYM ELITES CLOTHING LIMITED
15554773Athene House, Suite Q, 86 The Broadway, London, United KingdomActive Corporate (2 parents)Person with significant control2024-03-11 ~ nowCIF 77 - Ownership of shares – 75% or more → OECIF 77 - Ownership of voting rights - 75% or more → OECIF 77 - Right to appoint or remove directors → OE - 125GYNAECOLOGY GLOBAL LIMITED - now
RESTART CONSTRUCTION LIMITED
- 2022-07-20 13596873Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (3 parents)Person with significant control2021-09-01 ~ 2022-01-01CIF 166 - Right to appoint or remove directors → OECIF 166 - Ownership of voting rights - 75% or more → OECIF 166 - Ownership of shares – 75% or more → OE - 126
HARRYVILLE PROPERTIES LTD
1419215010 Lockmead Road, London, United KingdomDissolved Corporate (4 parents)Person with significant control2022-06-23 ~ 2022-10-12CIF 126 - Ownership of shares – 75% or more → OECIF 126 - Ownership of voting rights - 75% or more → OECIF 126 - Right to appoint or remove directors → OE - 127
HAVENLIGHT PROPERTY INVESTMENTS LTD
16695405Crown House, North Circular Road, London, EnglandActive Corporate (7 parents)Person with significant control2025-09-04 ~ 2025-09-30CIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Right to appoint or remove directors → OE - 128HIDEFIREHOUSE LIMITED - nowLynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (3 parents)Person with significant control2021-02-09 ~ 2021-06-28CIF 196 - Ownership of voting rights - 75% or more → OECIF 196 - Ownership of shares – 75% or more → OECIF 196 - Right to appoint or remove directors → OE
- 129Unit 2 Old Post Office Lane, Kidbrooke, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2021-11-15 ~ 2021-11-16CIF 156 - Ownership of shares – 75% or more → OECIF 156 - Ownership of voting rights - 75% or more → OECIF 156 - Right to appoint or remove directors → OE
- 130Athene House, Suite Q, 86 The Broadway, London, United KingdomDissolved Corporate (5 parents)Person with significant control2021-11-15 ~ 2021-11-16CIF 155 - Ownership of shares – 75% or more → OECIF 155 - Right to appoint or remove directors → OECIF 155 - Ownership of voting rights - 75% or more → OE
- 131HORNBY & MASON LTD - now
RESTARTING SOLUTIONS LIMITED
- 2021-09-14 13017979Unit 81 Centaur Court Claydon Business Park, Gt. Blakenham, Ipswich, Suffolk, United KingdomActive Corporate (4 parents)Person with significant control2020-11-13 ~ 2020-11-13CIF 209 - Right to appoint or remove directors → OECIF 209 - Ownership of voting rights - 75% or more → OECIF 209 - Ownership of shares – 75% or more → OE - 132
HOUSE OF SWAGGER LIMITED
16949745Athene House, Suite Q, 86 The Broadway, London, United KingdomActive Corporate (2 parents)Person with significant control2026-01-08 ~ nowCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OE - 133
HULFIELD PROPERTIES LIMITED
13096932Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (4 parents)Person with significant control2020-12-23 ~ 2021-07-14CIF 199 - Ownership of voting rights - 75% or more → OECIF 199 - Right to appoint or remove directors → OECIF 199 - Ownership of shares – 75% or more → OE - 134
I AM SWAGGER LTD
16323385Athene House, Suite Q, 86 The Broadway, London, United KingdomActive Corporate (2 parents)Person with significant control2025-03-18 ~ nowCIF 43 - Ownership of shares – 75% or more → OECIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of voting rights - 75% or more → OE - 135
I T IS LIMITED
03789515Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-11-29 ~ nowCIF 274 - Ownership of voting rights - 75% or more → OECIF 274 - Ownership of shares – 75% or more → OECIF 274 - Right to appoint or remove directors → OE - 136
ICEROCKET LTD
15950566New Burlington House, 1075 Finchley Road, London, EnglandDissolved Corporate (4 parents)Person with significant control2024-09-11 ~ 2024-10-14CIF 58 - Right to appoint or remove directors → OECIF 58 - Ownership of voting rights - 75% or more → OECIF 58 - Ownership of shares – 75% or more → OE - 137
ILLUSION REAL ESTATE LTD
14368753Athene House, Suite Q, 86 The Broadway, London, United KingdomActive Corporate (2 parents)Person with significant control2022-09-21 ~ nowCIF 116 - Right to appoint or remove directors → OECIF 116 - Ownership of voting rights - 75% or more → OECIF 116 - Ownership of shares – 75% or more → OE - 138
IN CLEAR SIGHT LTD
16264117Athene House, Suite Q, 86 The Broadway, London, United KingdomActive Corporate (2 parents)Person with significant control2025-02-19 ~ nowCIF 47 - Right to appoint or remove directors → OECIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Ownership of shares – 75% or more → OE - 139
INSPIRATIONAL REAL ESTATES LTD
15366021146-148 Newington Butts, London, EnglandActive Corporate (5 parents)Person with significant control2023-12-21 ~ 2024-02-19CIF 83 - Ownership of shares – 75% or more → OECIF 83 - Ownership of voting rights - 75% or more → OECIF 83 - Right to appoint or remove directors → OE - 140INSPIRED BUSINESS LIMITED - now
BUTTERCUP FIELDS LIMITED
- 2022-12-06 14188279Lydmore House, St. Anns Fort, King's Lynn, EnglandActive Corporate (3 parents)Person with significant control2022-06-22 ~ 2022-12-05CIF 127 - Right to appoint or remove directors → OECIF 127 - Ownership of shares – 75% or more → OECIF 127 - Ownership of voting rights - 75% or more → OE - 141Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (4 parents)Person with significant control2023-10-26 ~ nowCIF 296 - Right to appoint or remove directors → OECIF 296 - Ownership of voting rights - 75% or more → OECIF 296 - Ownership of shares – 75% or more → OE
- 142Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (4 parents)Person with significant control2023-10-26 ~ nowCIF 297 - Ownership of shares – 75% or more → OECIF 297 - Right to appoint or remove directors → OECIF 297 - Ownership of voting rights - 75% or more → OE
- 143
INTERTWINE PROPERTY INVESTMENTS LTD
1566055821 Rostrevor Avenue, London, United KingdomActive Corporate (3 parents)Person with significant control2024-04-19 ~ 2024-06-06CIF 74 - Right to appoint or remove directors → OECIF 74 - Ownership of shares – 75% or more → OECIF 74 - Ownership of voting rights - 75% or more → OE - 144
IT KNOW-HOW CONSULTING LTD
04116859Turnberry House, 1404 -1410 High Road, Whetstone, LondonDissolved Corporate (7 parents)Officer2006-05-16 ~ 2015-01-29CIF 2 - Director → ME - 145
IT'S ALL IN THE NAME LTD
14130350184 Valley Road, Portslade, Brighton, EnglandActive Corporate (4 parents)Person with significant control2022-05-25 ~ 2022-06-24CIF 135 - Ownership of voting rights - 75% or more → OECIF 135 - Right to appoint or remove directors → OECIF 135 - Ownership of shares – 75% or more → OE - 146
IVORY FIELDS LTD
16978125Athene House, Suite Q, 86 The Broadway, London, United KingdomActive Corporate (2 parents)Person with significant control2026-01-21 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE - 147
IVYVIEW REAL ESTATE LTD
14987190New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)Person with significant control2023-07-07 ~ 2023-07-28CIF 90 - Right to appoint or remove directors → OECIF 90 - Ownership of voting rights - 75% or more → OECIF 90 - Ownership of shares – 75% or more → OE - 148
J P CONSULTANCY LTD
14403837The Mews, Queen Street, Colyton, Devon, United KingdomActive Corporate (4 parents)Person with significant control2022-10-07 ~ 2022-11-16CIF 336 - Ownership of voting rights - 75% or more → OECIF 336 - Ownership of shares – 75% or more → OECIF 336 - Right to appoint or remove directors → OE - 149J&M HOME IMPROVEMENTS NE LTD - now
GREEN SHOOTS SERVICES LIMITED
- 2023-06-02 145704687 Snowdon Gardens, Gateshead, EnglandDissolved Corporate (4 parents)Person with significant control2023-01-04 ~ 2023-06-01CIF 103 - Ownership of voting rights - 75% or more → OECIF 103 - Right to appoint or remove directors → OECIF 103 - Ownership of shares – 75% or more → OE - 150
FINANCIAL BLISS LTD
- 2025-04-25 15132952Athene House, Suite Q, 86 The Broadway, London, United KingdomActive Corporate (3 parents)Person with significant control2023-09-12 ~ 2025-07-31CIF 85 - Right to appoint or remove directors → OECIF 85 - Ownership of shares – 75% or more → OECIF 85 - Ownership of voting rights - 75% or more → OE - 151JJJ111 LIMITED - now
ANOTHER DAY CLOSER INVESTMENTS LIMITED
- 2021-11-17 13453691Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (4 parents)Person with significant control2021-06-14 ~ 2021-06-14CIF 176 - Ownership of shares – 75% or more → OECIF 176 - Right to appoint or remove directors → OECIF 176 - Ownership of voting rights - 75% or more → OE - 152JNS CHAUFFEUR SERVICES LIMITED - nowJNS CHAUFFER SERVICES LIMITED - 2023-07-27
OLIVER REAL ESTATES LTD
- 2023-07-26 14634214Devonshire House, Manor Way, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents)Person with significant control2023-02-02 ~ 2023-03-01CIF 100 - Ownership of shares – 75% or more → OECIF 100 - Right to appoint or remove directors → OECIF 100 - Ownership of voting rights - 75% or more → OE - 153
JOBSEARCH.COM LIMITED
04008194Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (6 parents)Person with significant control2023-12-06 ~ nowCIF 269 - Right to appoint or remove directors → OECIF 269 - Ownership of voting rights - 75% or more → OECIF 269 - Ownership of shares – 75% or more → OE - 154
K&S PROPERTY (IPSWICH) LTD
14552609Viva Accounting Ltd, 125 Dale Hall Lane, Ipswich, Suffolk, United KingdomDissolved Corporate (3 parents)Person with significant control2022-12-21 ~ 2022-12-21CIF 335 - Right to appoint or remove directors → OECIF 335 - Ownership of shares – 75% or more → OECIF 335 - Ownership of voting rights - 75% or more → OE - 155KULI'S LTD - now
PINKNESS REAL ESTATES LTD
- 2022-12-29 14413405Suite 1, Invicta Business Centre Monument Way, Orbital Park, Ashford, Kent, United KingdomActive Corporate (5 parents)Person with significant control2022-10-12 ~ 2022-12-28CIF 111 - Ownership of shares – 75% or more → OECIF 111 - Ownership of voting rights - 75% or more → OECIF 111 - Right to appoint or remove directors → OE - 156
L E WEIGHTMAN OFFSHORE ENGINEERING LIMITED
03929165Millburn House Hexham Business Park, Burn Lane, Hexham, Northumberland, United KingdomDissolved Corporate (4 parents)Officer2000-02-18 ~ 2000-02-18CIF 13 - Nominee Director → ME - 157
LADYWOOD PROPERTY (INVESTMENTS) LTD
12972618Devonshire House, Manor Way, Borehamwood, Herts, United KingdomActive Corporate (2 parents)Person with significant control2020-10-23 ~ nowCIF 238 - Ownership of voting rights - 75% or more → OECIF 238 - Right to appoint or remove directors → OECIF 238 - Ownership of shares – 75% or more → OE - 158LAIDLER AND SONS BRICKLAYING SERVICES LTD - now
PEARDROPS PROPERTIES LTD
- 2025-04-30 1606824211 Woodside Terrace, Chopwell, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Person with significant control2024-11-08 ~ 2025-04-29CIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Ownership of shares – 75% or more → OECIF 55 - Right to appoint or remove directors → OE - 159
LEARNMORE LIMITED
03504558Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (4 parents)Person with significant control2023-10-26 ~ nowCIF 302 - Ownership of shares – 75% or more → OECIF 302 - Right to appoint or remove directors → OECIF 302 - Ownership of voting rights - 75% or more → OE - 160
LEGAL.COM LIMITED
03958867Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (6 parents)Person with significant control2023-12-06 ~ nowCIF 267 - Ownership of shares – 75% or more → OECIF 267 - Ownership of voting rights - 75% or more → OECIF 267 - Right to appoint or remove directors → OE - 161
LEISURE.COM LIMITED
04008177Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (6 parents)Person with significant control2023-12-07 ~ nowCIF 242 - Right to appoint or remove directors → OECIF 242 - Ownership of voting rights - 75% or more → OECIF 242 - Ownership of shares – 75% or more → OE - 162
LIGHTER DAYS LTD
16227655New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (5 parents)Person with significant control2025-02-04 ~ 2025-02-17CIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of shares – 75% or more → OE - 163
LILAC VIEW LTD
14499635New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control2022-11-22 ~ dissolvedCIF 108 - Ownership of voting rights - 75% or more → OECIF 108 - Ownership of shares – 75% or more → OECIF 108 - Right to appoint or remove directors → OE - 164
LIMITLESS ASPIRE LIMITED
1427327048 Hestercombe Avenue, London, EnglandActive Corporate (3 parents)Person with significant control2022-08-03 ~ 2025-07-10CIF 117 - Right to appoint or remove directors → OECIF 117 - Ownership of shares – 75% or more → OECIF 117 - Ownership of voting rights - 75% or more → OE - 165
LOFFTWEN LIMITED
13352444Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (4 parents)Person with significant control2021-04-22 ~ 2022-04-21CIF 182 - Ownership of shares – 75% or more → OECIF 182 - Ownership of voting rights - 75% or more → OECIF 182 - Right to appoint or remove directors → OE - 166Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-05-26 ~ nowCIF 331 - Ownership of shares – 75% or more → OECIF 331 - Ownership of voting rights - 75% or more → OECIF 331 - Right to appoint or remove directors → OE
- 167
LOOSE ENDS SORTED LIMITED
14368708Athene House, Suite Q, 86 The Broadway, London, United KingdomActive Corporate (2 parents)Person with significant control2022-09-21 ~ nowCIF 114 - Ownership of shares – 75% or more → OECIF 114 - Ownership of voting rights - 75% or more → OECIF 114 - Right to appoint or remove directors → OE - 168LUNA PRIVATE HIRE LTD - now
LEMONLIME SOLUTIONS LTD
- 2023-04-19 14739673171 Sunderland Road, South Shields, United KingdomActive Corporate (4 parents)Person with significant control2023-03-17 ~ 2023-03-17CIF 98 - Ownership of voting rights - 75% or more → OECIF 98 - Ownership of shares – 75% or more → OECIF 98 - Right to appoint or remove directors → OE - 169
MAE GRACE PROPERTY SERVICES LTD
15483729125 Dale Hall Lane, Ipswich, Suffolk, United KingdomActive Corporate (4 parents)Person with significant control2024-02-12 ~ 2024-02-12CIF 241 - Right to appoint or remove directors → OECIF 241 - Ownership of voting rights - 75% or more → OECIF 241 - Ownership of shares – 75% or more → OE - 170
MAGENTA VISION LTD
165851042 St Helens Street, St. Helens Street, Ipswich, Suffolk, EnglandActive Corporate (4 parents)Person with significant control2025-07-16 ~ 2026-01-20CIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Ownership of shares – 75% or more → OE - 171
MAKE IT HAPPEN PROPERTIES LIMITED
1323235410 College Road, First Floor, Harrow, EnglandDissolved Corporate (3 parents)Person with significant control2021-02-27 ~ 2021-08-04CIF 193 - Ownership of shares – 75% or more → OECIF 193 - Right to appoint or remove directors → OECIF 193 - Ownership of voting rights - 75% or more → OE - 172Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (3 parents)Person with significant control2022-06-29 ~ 2022-07-12CIF 123 - Ownership of shares – 75% or more → OECIF 123 - Right to appoint or remove directors → OECIF 123 - Ownership of voting rights - 75% or more → OE
- 173Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (3 parents)Person with significant control2022-06-29 ~ 2022-07-12CIF 124 - Right to appoint or remove directors → OECIF 124 - Ownership of voting rights - 75% or more → OECIF 124 - Ownership of shares – 75% or more → OE
- 174
MARTON INVESTMENTS LTD
16283258Unit 1-2 Chase Road, London, EnglandActive Corporate (3 parents)Person with significant control2025-02-28 ~ 2025-07-22CIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of shares – 75% or more → OECIF 45 - Ownership of voting rights - 75% or more → OE - 175Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (3 parents)Person with significant control2022-03-28 ~ 2022-04-04CIF 140 - Ownership of shares – 75% or more → OECIF 140 - Right to appoint or remove directors → OECIF 140 - Ownership of voting rights - 75% or more → OE
- 176Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (3 parents)Person with significant control2022-03-28 ~ 2022-04-04CIF 141 - Ownership of shares – 75% or more → OECIF 141 - Right to appoint or remove directors → OECIF 141 - Ownership of voting rights - 75% or more → OE
- 177MEC SKIP HIRE LIMITED - now
CIDERTREE ESTATES LIMITED
- 2024-01-10 14158146First Floor, 1 Park Court, Pyrford Road, West Byfleet, EnglandActive Corporate (3 parents)Person with significant control2022-06-08 ~ 2022-08-05CIF 133 - Ownership of shares – 75% or more → OECIF 133 - Right to appoint or remove directors → OECIF 133 - Ownership of voting rights - 75% or more → OE - 178
MELCOTTON LTD
1587002412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Person with significant control2024-08-01 ~ 2024-08-22CIF 64 - Ownership of shares – 75% or more → OECIF 64 - Ownership of voting rights - 75% or more → OECIF 64 - Right to appoint or remove directors → OE - 179
MELONRED LTD
1453876312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2022-12-13 ~ 2024-04-11CIF 105 - Ownership of shares – 75% or more → OECIF 105 - Ownership of voting rights - 75% or more → OECIF 105 - Right to appoint or remove directors → OE - 180
MERCANTILE + MARINE LIMITED
03904264Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-12-06 ~ nowCIF 260 - Ownership of shares – 75% or more → OECIF 260 - Ownership of voting rights - 75% or more → OECIF 260 - Right to appoint or remove directors → OE - 181MERTHYR REAL ESTATES LTD - now
STARTFINE LIMITED
- 2023-06-06 13663876Heaton House 148 Bury Old Road, Salford, EnglandActive Corporate (5 parents)Person with significant control2021-10-06 ~ 2021-10-20CIF 159 - Ownership of shares – 75% or more → OECIF 159 - Right to appoint or remove directors → OECIF 159 - Ownership of voting rights - 75% or more → OE - 182Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (4 parents)Person with significant control2021-03-19 ~ 2021-03-19CIF 189 - Right to appoint or remove directors → OECIF 189 - Ownership of voting rights - 75% or more → OECIF 189 - Ownership of shares – 75% or more → OE
- 183
MICHAEL OWEN LIMITED
04474555Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-12-07 ~ nowCIF 250 - Right to appoint or remove directors → OECIF 250 - Ownership of shares – 75% or more → OECIF 250 - Ownership of voting rights - 75% or more → OE - 184
MICHAEL OWEN PROMOTIONS LIMITED
04474582Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-12-07 ~ nowCIF 251 - Ownership of shares – 75% or more → OECIF 251 - Ownership of voting rights - 75% or more → OECIF 251 - Right to appoint or remove directors → OE - 185MIND BODY MEDICINE LTD - now
MAKE IT HAPPEN INVESTMENTS LIMITED
- 2021-06-17 1323211637 Harmony Close Harmony Close, London, EnglandDissolved Corporate (3 parents)Person with significant control2021-02-27 ~ 2021-06-15CIF 192 - Right to appoint or remove directors → OECIF 192 - Ownership of voting rights - 75% or more → OECIF 192 - Ownership of shares – 75% or more → OE - 186
MINT CONDITION LTD
03591107Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (4 parents)Person with significant control2023-11-29 ~ nowCIF 271 - Right to appoint or remove directors → OECIF 271 - Ownership of voting rights - 75% or more → OECIF 271 - Ownership of shares – 75% or more → OE - 187
MINT GREEN REAL ESTATES LTD
15076202Athene House, Suite Q, 86 The Broadway, London, United KingdomDissolved Corporate (2 parents)Person with significant control2023-08-16 ~ 2024-04-17CIF 87 - Ownership of shares – 75% or more → OECIF 87 - Ownership of voting rights - 75% or more → OECIF 87 - Right to appoint or remove directors → OE - 188MM FOOTBALL PROMOTIONS LIMITED - now
WHITEPURE LTD
- 2023-01-17 14520109Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (4 parents)Person with significant control2022-12-02 ~ 2023-01-16CIF 106 - Right to appoint or remove directors → OECIF 106 - Ownership of voting rights - 75% or more → OECIF 106 - Ownership of shares – 75% or more → OE - 189
MONEY.COM LIMITED
03944534Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-12-06 ~ nowCIF 265 - Ownership of voting rights - 75% or more → OECIF 265 - Right to appoint or remove directors → OECIF 265 - Ownership of shares – 75% or more → OE - 190MONKS GARAGE LTD - now
INVESTMENTS AND PROPERTIES 4 U LTD
- 2024-12-09 158770878 Prudhoe Street Back, North Shields, EnglandActive Corporate (3 parents)Person with significant control2024-08-05 ~ 2024-08-05CIF 62 - Ownership of shares – 75% or more → OECIF 62 - Ownership of voting rights - 75% or more → OECIF 62 - Right to appoint or remove directors → OE - 191
MOONSTAR PROPERTY LTD
130719404 Cam Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2020-12-09 ~ dissolvedCIF 202 - Ownership of shares – 75% or more → OECIF 202 - Right to appoint or remove directors → OECIF 202 - Ownership of voting rights - 75% or more → OE - 192
NAMED PRODUCTS LIMITED
03428304Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (4 parents)Person with significant control2023-10-26 ~ nowCIF 300 - Ownership of voting rights - 75% or more → OECIF 300 - Right to appoint or remove directors → OECIF 300 - Ownership of shares – 75% or more → OE - 193NANOCOSMETECH (UK) LTD - now
INSTANT SUCCESS LIMITED
- 2023-10-30 14981888C/o Dk Group Suite T2, Bates Business Centre, Church Road, Harold Wood, Essex, EnglandActive Corporate (4 parents)Person with significant control2023-07-05 ~ 2023-09-20CIF 92 - Right to appoint or remove directors → OECIF 92 - Ownership of voting rights - 75% or more → OECIF 92 - Ownership of shares – 75% or more → OE - 194
NEW FORM BUSINESS SOLUTIONS LIMITED
13613109Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (3 parents)Person with significant control2021-09-10 ~ 2022-01-06CIF 162 - Ownership of voting rights - 75% or more → OECIF 162 - Right to appoint or remove directors → OECIF 162 - Ownership of shares – 75% or more → OE - 195
NEW FORM PROPERTY SERVICES LIMITED
1361316910 College Road, First Floor, Harrow, EnglandDissolved Corporate (4 parents)Person with significant control2021-09-10 ~ 2021-09-10CIF 163 - Ownership of voting rights - 75% or more → OECIF 163 - Ownership of shares – 75% or more → OECIF 163 - Right to appoint or remove directors → OE - 196
NEW RANGE INVESTMENTS LIMITED
13019338Solar House, 282 Chase Road, London, EnglandActive Corporate (3 parents)Person with significant control2020-11-15 ~ 2020-11-15CIF 207 - Ownership of voting rights - 75% or more → OECIF 207 - Right to appoint or remove directors → OECIF 207 - Ownership of shares – 75% or more → OE - 197
NIXER LIMITED
03929143Church View Chambers, 38 Market Square, Toddington, BedfordshireActive Corporate (5 parents)Officer2000-02-18 ~ 2000-02-18CIF 12 - Nominee Director → ME - 198NOMINATED DIRECTOR LTD - now
SUGAR FREE LIMITED
- 2024-10-21 07167040The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2023-10-26 ~ 2024-01-01CIF 306 - Ownership of voting rights - 75% or more → OECIF 306 - Right to appoint or remove directors → OECIF 306 - Ownership of shares – 75% or more → OE - 199
OLIMPIC CATERING LIMITED
05543244Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-05-26 ~ nowCIF 334 - Ownership of shares – 75% or more → OECIF 334 - Right to appoint or remove directors → OECIF 334 - Ownership of voting rights - 75% or more → OE - 200Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-11-08 ~ nowCIF 295 - Right to appoint or remove directors → OECIF 295 - Ownership of shares – 75% or more → OECIF 295 - Ownership of voting rights - 75% or more → OE
- 201
OLIMPIC RINGS LIMITED
05532530Suite Q, Athene House, 86, The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-05-26 ~ nowCIF 333 - Right to appoint or remove directors → OECIF 333 - Ownership of voting rights - 75% or more → OECIF 333 - Ownership of shares – 75% or more → OE - 202
OLIMPIC TOURS LIMITED
04650671Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-10-23 ~ nowCIF 308 - Right to appoint or remove directors → OECIF 308 - Ownership of shares – 75% or more → OECIF 308 - Ownership of voting rights - 75% or more → OE - 203
OLIMPIC TRAVEL LIMITED
05530541Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-05-26 ~ nowCIF 332 - Ownership of voting rights - 75% or more → OECIF 332 - Ownership of shares – 75% or more → OECIF 332 - Right to appoint or remove directors → OE - 204
OLIVY PROPERTIES LTD
16115876Award House, 7-11 St. Matthew Street, London, EnglandActive Corporate (3 parents)Person with significant control2024-12-03 ~ 2025-01-22CIF 53 - Ownership of shares – 75% or more → OECIF 53 - Right to appoint or remove directors → OECIF 53 - Ownership of voting rights - 75% or more → OE - 205
OPALINE PROPERTIES LTD
16601947Crown House, North Circular Road, London, EnglandActive Corporate (4 parents)Person with significant control2025-07-23 ~ 2025-09-30CIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OE - 206
ORLAPOPS LTD
15063609Traflagar House, 47-49 King Street, Dudley, EnglandDissolved Corporate (3 parents)Person with significant control2023-08-10 ~ 2024-06-26CIF 88 - Ownership of shares – 75% or more → OECIF 88 - Right to appoint or remove directors → OECIF 88 - Ownership of voting rights - 75% or more → OE - 207
P.H. (U.K.) LIMITED
03828013Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (6 parents)Person with significant control2023-11-29 ~ nowCIF 278 - Right to appoint or remove directors → OECIF 278 - Ownership of shares – 75% or more → OECIF 278 - Ownership of voting rights - 75% or more → OE - 208
PASTEL BLEND LTD
16115857Unimix House, Abbey Road, London, EnglandActive Corporate (3 parents)Person with significant control2024-12-03 ~ 2025-01-22CIF 52 - Ownership of voting rights - 75% or more → OECIF 52 - Right to appoint or remove directors → OECIF 52 - Ownership of shares – 75% or more → OE - 209
PEAR GREEN REAL ESTATES LTD
16461085Suite 15 Addison Bridge Place, London, EnglandActive Corporate (3 parents)Person with significant control2025-05-20 ~ 2025-07-22CIF 37 - Ownership of shares – 75% or more → OECIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of voting rights - 75% or more → OE - 210
PEARTECH SOLUTIONS LIMITED
16460014Athene House, Suite Q, 86 The Broadway, London, United KingdomActive Corporate (2 parents)Person with significant control2025-05-19 ~ nowCIF 38 - Ownership of shares – 75% or more → OECIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of voting rights - 75% or more → OE - 211
PEC GROUP LIMITED
13000591Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2020-11-05 ~ 2020-11-05CIF 212 - Ownership of voting rights - 75% or more → OECIF 212 - Right to appoint or remove directors → OECIF 212 - Ownership of shares – 75% or more → OE - 212
PHARMALINE LTD
0813791516 Gloucester Road, New Barnet, HertsDissolved Corporate (6 parents)Officer2012-07-10 ~ 2012-07-10CIF 3 - Director → ME - 213PLACE GREEN LIMITED - now2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (3 parents)Person with significant control2021-08-17 ~ 2021-08-18CIF 169 - Ownership of shares – 75% or more → OECIF 169 - Right to appoint or remove directors → OECIF 169 - Ownership of voting rights - 75% or more → OE
- 214
PLANET WORKS DATA LIMITED
03907770Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-12-06 ~ nowCIF 261 - Ownership of shares – 75% or more → OECIF 261 - Right to appoint or remove directors → OECIF 261 - Ownership of voting rights - 75% or more → OE - 215
POINT VIEW SOLUTIONS LTD
137465894 Farndale Crescent, Greenford, EnglandActive Corporate (10 parents)Person with significant control2021-11-16 ~ 2022-05-31CIF 154 - Ownership of voting rights - 75% or more → OECIF 154 - Right to appoint or remove directors → OECIF 154 - Ownership of shares – 75% or more → OE - 216
POPPYFIELDS PROPERTY SERVICES LTD
15121333Athene House, Suite Q, 86 The Broadway, London, United KingdomDissolved Corporate (2 parents)Person with significant control2023-09-07 ~ 2024-04-17CIF 86 - Right to appoint or remove directors → OECIF 86 - Ownership of voting rights - 75% or more → OECIF 86 - Ownership of shares – 75% or more → OE - 217POWERHOUSE ENTERPRISES (NORTH EAST) LTD - now66 Wellands Lane, Sunderland, EnglandDissolved Corporate (4 parents)Person with significant control2018-11-29 ~ 2020-10-01CIF 228 - Ownership of voting rights - 75% or more → OECIF 228 - Ownership of shares – 75% or more → OECIF 228 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 218
PRACTICALLY LIMITED
03814797Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-11-29 ~ nowCIF 276 - Right to appoint or remove directors → OECIF 276 - Ownership of shares – 75% or more → OECIF 276 - Ownership of voting rights - 75% or more → OE - 219
PRECIOUS METALS LIMITED
03926864Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-11-08 ~ nowCIF 294 - Ownership of voting rights - 75% or more → OECIF 294 - Right to appoint or remove directors → OECIF 294 - Ownership of shares – 75% or more → OE - 220Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (3 parents)Person with significant control2021-09-10 ~ 2021-10-12CIF 165 - Ownership of voting rights - 75% or more → OECIF 165 - Right to appoint or remove directors → OECIF 165 - Ownership of shares – 75% or more → OE
- 221Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (3 parents)Person with significant control2021-09-10 ~ 2021-10-12CIF 164 - Ownership of voting rights - 75% or more → OECIF 164 - Right to appoint or remove directors → OECIF 164 - Ownership of shares – 75% or more → OE
- 222
PRESTIGIOUS COMPANY LIMITED
03561225Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (4 parents)Person with significant control2023-11-22 ~ nowCIF 282 - Right to appoint or remove directors → OECIF 282 - Ownership of voting rights - 75% or more → OECIF 282 - Ownership of shares – 75% or more → OE - 223
PROGESS LIMITED
14844618Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-05-03 ~ 2023-12-20CIF 96 - Right to appoint or remove directors → OECIF 96 - Ownership of shares – 75% or more → OECIF 96 - Ownership of voting rights - 75% or more → OE - 224
PROPERTY UNDERSTANDING LTD
13811020Crown House, North Circular Road, London, EnglandActive Corporate (5 parents)Person with significant control2021-12-21 ~ 2022-05-31CIF 149 - Ownership of shares – 75% or more → OECIF 149 - Right to appoint or remove directors → OECIF 149 - Ownership of voting rights - 75% or more → OE - 225
PUREST BLUE LIMITED
14597923Lynton House, 7- 12 Tavistock Square, London, EnglandActive Corporate (3 parents)Person with significant control2023-01-17 ~ 2025-01-31CIF 101 - Ownership of voting rights - 75% or more → OECIF 101 - Right to appoint or remove directors → OECIF 101 - Ownership of shares – 75% or more → OE - 226
PURPLETON INVESTMENTS LTD
1441341112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2022-10-12 ~ 2024-04-11CIF 112 - Ownership of shares – 75% or more → OECIF 112 - Right to appoint or remove directors → OECIF 112 - Ownership of voting rights - 75% or more → OE - 227
REAL ESTATES 4 U LTD
15690506Crown House, North Circular Road, London, EnglandActive Corporate (6 parents)Person with significant control2024-04-29 ~ 2024-06-26CIF 72 - Ownership of voting rights - 75% or more → OECIF 72 - Right to appoint or remove directors → OECIF 72 - Ownership of shares – 75% or more → OE - 228
REAL ESTATES SOLUTIONS LTD
13748574148 Rose Bowl, Portland Crescent, Leeds, EnglandDissolved Corporate (4 parents)Person with significant control2021-11-17 ~ 2021-12-03CIF 153 - Ownership of shares – 75% or more → OECIF 153 - Ownership of voting rights - 75% or more → OECIF 153 - Right to appoint or remove directors → OE - 229
REBEL CULTURE LIMITED
13198162Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (3 parents)Person with significant control2021-02-12 ~ dissolvedCIF 194 - Ownership of voting rights - 75% or more → OECIF 194 - Right to appoint or remove directors → OECIF 194 - Ownership of shares – 75% or more → OE - 230
REBORN EVENTS LIMITED
13445076Athene House, Suite Q, 86 The Broadway, London, United KingdomActive Corporate (2 parents)Person with significant control2021-06-08 ~ 2021-08-01CIF 177 - Ownership of shares – 75% or more → OECIF 177 - Ownership of voting rights - 75% or more → OECIF 177 - Right to appoint or remove directors → OE - 231
REBORN FINANCE LIMITED
1266523210 Sunstreet, Reading, Berkshire, EnglandActive Corporate (5 parents)Person with significant control2020-06-13 ~ 2024-08-15CIF 236 - Ownership of voting rights - 75% or more → OECIF 236 - Ownership of shares – 75% or more → OECIF 236 - Right to appoint or remove directors → OE - 232
RED RADISH LIMITED
129454683 Bartley Junction, Bartley Way, Hook, United KingdomActive Corporate (4 parents)Person with significant control2020-10-12 ~ 2020-10-12CIF 218 - Ownership of shares – 75% or more → OECIF 218 - Ownership of voting rights - 75% or more → OECIF 218 - Right to appoint or remove directors → OE - 233REDMON ENERGY LTD - now
ONLY BIRDIES LTD
- 2023-01-04 141734255 Rosehill Road, Ipswich, Suffolk, EnglandActive Corporate (4 parents)Person with significant control2022-06-15 ~ 2022-12-09CIF 129 - Ownership of voting rights - 75% or more → OECIF 129 - Right to appoint or remove directors → OECIF 129 - Ownership of shares – 75% or more → OE - 234
RESTART CONSULTANCY SOLUTIONS LIMITED
1359133717 Gordon Road, Surbiton, EnglandActive Corporate (4 parents)Person with significant control2021-08-30 ~ 2022-03-09CIF 168 - Ownership of shares – 75% or more → OECIF 168 - Right to appoint or remove directors → OECIF 168 - Ownership of voting rights - 75% or more → OE - 235
RESTART INVESTMENTS LIMITED
13591326Athene House, Suite Q, 86 The Broadway, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-08-30 ~ dissolvedCIF 167 - Ownership of shares – 75% or more → OECIF 167 - Ownership of voting rights - 75% or more → OECIF 167 - Right to appoint or remove directors → OE - 236
RIDINGS INVESTMENTS LTD
13097060Unitec House, Albert Place, London, EnglandActive Corporate (3 parents)Person with significant control2020-12-23 ~ 2021-03-19CIF 201 - Right to appoint or remove directors → OECIF 201 - Ownership of shares – 75% or more → OECIF 201 - Ownership of voting rights - 75% or more → OE - 237
RJ ESTATE MANAGEMENT LTD
1374942323 Dorchester Road, Ipswich, EnglandDissolved Corporate (4 parents)Person with significant control2021-11-17 ~ 2021-11-17CIF 339 - Ownership of voting rights - 75% or more → OECIF 339 - Right to appoint or remove directors → OECIF 339 - Ownership of shares – 75% or more → OE - 238
RO ART LIMITED
12854229The Long Barn, Cobham Park Rd, Cobham, United KingdomActive Corporate (4 parents)Person with significant control2020-09-03 ~ 2020-09-03CIF 221 - Ownership of voting rights - 75% or more → OECIF 221 - Right to appoint or remove directors → OECIF 221 - Ownership of shares – 75% or more → OE - 239
ROSEFIELDS PROPERTIES LTD
14130439New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)Person with significant control2022-05-25 ~ 2022-06-21CIF 136 - Right to appoint or remove directors → OECIF 136 - Ownership of shares – 75% or more → OECIF 136 - Ownership of voting rights - 75% or more → OE - 240
ROSEGATE RESTAURANTS LIMITED
0392873118 New Road, LondonDissolved Corporate (4 parents)Officer2000-02-18 ~ 2000-02-23CIF 8 - Nominee Director → ME - 241
ROSEPOINT INVESTMENTS LTD
15932567New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (5 parents)Person with significant control2024-09-03 ~ 2025-02-11CIF 60 - Ownership of voting rights - 75% or more → OECIF 60 - Ownership of shares – 75% or more → OECIF 60 - Right to appoint or remove directors → OE - 242
ROSEWATER & HAVEN PROPERTIES LTD
17117636Athene House, Suite Q, 86 The Broadway, London, United KingdomActive Corporate (2 parents)Person with significant control2026-03-26 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE - 243
RSM CONSTRUCTION LTD
03928555Heasleigh House 79a South Road, Southall, MiddlesexActive Corporate (5 parents)Officer2000-02-18 ~ 2000-02-18CIF 4 - Nominee Director → ME - 244
RT PARTNERSHIP LIMITED
13198165Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (3 parents)Person with significant control2021-02-12 ~ dissolvedCIF 195 - Ownership of voting rights - 75% or more → OECIF 195 - Right to appoint or remove directors → OECIF 195 - Ownership of shares – 75% or more → OE - 245
RUST & MAPLE LTD
16753174New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)Person with significant control2025-09-30 ~ 2026-03-23CIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OE - 246SACKVILLE PLACE LTD - now
ROSERED PROPERTY INVESTMENTS LTD
- 2025-12-05 15695887Crown House, North Circular Road, London, EnglandActive Corporate (5 parents)Person with significant control2024-04-30 ~ 2024-06-26CIF 69 - Ownership of voting rights - 75% or more → OECIF 69 - Right to appoint or remove directors → OECIF 69 - Ownership of shares – 75% or more → OE - 247SAINT MATTHEW STREET LIMITED - now
ENTERLINK INVESTMENTS LTD
- 2024-05-11 13698056Humberstone House Suite 10 3rd Floor, 81-83 Humberstone Gate, Leicester, EnglandActive Corporate (5 parents)Person with significant control2021-10-22 ~ 2022-05-31CIF 157 - Ownership of voting rights - 75% or more → OECIF 157 - Right to appoint or remove directors → OECIF 157 - Ownership of shares – 75% or more → OE - 248
SANDERVIEW REAL ESTATES LTD
14191986First Floor 7 Marina Court, Maple Drive, Hinckley, United KingdomActive Corporate (4 parents)Person with significant control2022-06-23 ~ 2022-08-26CIF 125 - Ownership of shares – 75% or more → OECIF 125 - Ownership of voting rights - 75% or more → OECIF 125 - Right to appoint or remove directors → OE - 249
SANDPOINT LTD
149819302nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (4 parents)Person with significant control2023-07-05 ~ 2023-07-06CIF 93 - Ownership of shares – 75% or more → OECIF 93 - Ownership of voting rights - 75% or more → OECIF 93 - Right to appoint or remove directors → OE - 250
SEE YOU LATER LTD
13409695Athene House, Suite Q, 86 The Broadway, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-05-19 ~ dissolvedCIF 178 - Ownership of voting rights - 75% or more → OECIF 178 - Right to appoint or remove directors → OECIF 178 - Ownership of shares – 75% or more → OE - 251
SEIZE THE DAY LIMITED
12945684Crown House, North Circular Road, London, EnglandActive Corporate (7 parents)Person with significant control2020-10-13 ~ 2020-12-08CIF 216 - Ownership of shares – 75% or more → OECIF 216 - Ownership of voting rights - 75% or more → OECIF 216 - Right to appoint or remove directors → OE - 252
SEX.COM LIMITED
04008179Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (6 parents)Person with significant control2023-10-26 ~ nowCIF 305 - Ownership of voting rights - 75% or more → OECIF 305 - Ownership of shares – 75% or more → OECIF 305 - Right to appoint or remove directors → OE - 253SHAPERS (N.E.) LTD - now
AUTUMN BRIGHT LTD
- 2025-03-18 16003111112 York Road, Hartlepool, EnglandActive Corporate (4 parents)Person with significant control2024-10-07 ~ 2025-03-17CIF 57 - Right to appoint or remove directors → OECIF 57 - Ownership of voting rights - 75% or more → OECIF 57 - Ownership of shares – 75% or more → OE - 254
SHOP @ HOME LTD
04223552Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-05-26 ~ nowCIF 329 - Ownership of voting rights - 75% or more → OECIF 329 - Ownership of shares – 75% or more → OECIF 329 - Right to appoint or remove directors → OE - 255
SILVERTHREAD SYSTEMS LTD
16585101Athene House, Suite Q, 86 The Broadway, London, United KingdomActive Corporate (2 parents)Person with significant control2025-07-16 ~ nowCIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Right to appoint or remove directors → OE - 256
SIZONA LIMITED
1419797737 Harmony Close, London, United KingdomActive Corporate (2 parents)Person with significant control2022-06-27 ~ 2022-06-27CIF 233 - Ownership of shares – 75% or more → OECIF 233 - Ownership of voting rights - 75% or more → OECIF 233 - Right to appoint or remove directors → OE - 257SKYI LIMITED - 2003-02-26Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-12-07 ~ nowCIF 254 - Ownership of voting rights - 75% or more → OECIF 254 - Right to appoint or remove directors → OECIF 254 - Ownership of shares – 75% or more → OE
- 258
SMARTMATE LTD
14911013Wonea House ,ground Floor, 2 Richmond Road, Isleworth, Middlesex, United KingdomActive Corporate (3 parents)Person with significant control2023-06-02 ~ 2023-10-31CIF 94 - Ownership of voting rights - 75% or more → OECIF 94 - Ownership of shares – 75% or more → OECIF 94 - Right to appoint or remove directors → OE - 259
SOLID DATA SERVICES LIMITED
03928673Suite 274, 28 Old Brompton Road, LondonActive Corporate (4 parents)Officer2000-02-18 ~ 2001-03-13CIF 7 - Nominee Director → ME - 260
SOLIDBRICK CONSTRUCTION LIMITED
03928643112 High Street, Coleshill, WarwickshireDissolved Corporate (4 parents)Officer2000-02-18 ~ 2000-02-21CIF 6 - Nominee Director → ME - 261
SOMERSET PARK HOLDING UK LTD
149080248 Rodborough Road, London, United KingdomActive Corporate (6 parents, 6 offsprings)Person with significant control2023-06-01 ~ 2023-06-01CIF 237 - Right to appoint or remove directors → OECIF 237 - Ownership of shares – 75% or more → OECIF 237 - Ownership of voting rights - 75% or more → OE - 262
SOMERVILLE PROPERTIES LTD
14170707Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (4 parents)Person with significant control2022-06-14 ~ 2022-08-03CIF 132 - Ownership of voting rights - 75% or more → OECIF 132 - Ownership of shares – 75% or more → OECIF 132 - Right to appoint or remove directors → OE - 263
SPARKLEWAY LTD
15822246Alexandra Hall, 163 Alexandra Road, Gateshead, EnglandDissolved Corporate (5 parents)Person with significant control2024-07-05 ~ 2024-10-14CIF 66 - Right to appoint or remove directors → OECIF 66 - Ownership of voting rights - 75% or more → OECIF 66 - Ownership of shares – 75% or more → OE - 264
SPARLIGHT LTD
16205637141a Stamford Hill, London, EnglandActive Corporate (4 parents)Person with significant control2025-01-24 ~ 2025-03-19CIF 51 - Ownership of shares – 75% or more → OECIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Right to appoint or remove directors → OE - 265
SPLENDIDO ESTATES LTD
13485692Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents)Person with significant control2021-06-30 ~ 2021-06-30CIF 171 - Ownership of voting rights - 75% or more → OECIF 171 - Right to appoint or remove directors → OECIF 171 - Ownership of shares – 75% or more → OE - 266
STARMAZE LTD
1587378212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2024-08-03 ~ 2024-08-22CIF 63 - Ownership of voting rights - 75% or more → OECIF 63 - Right to appoint or remove directors → OECIF 63 - Ownership of shares – 75% or more → OE - 267
STARTFINE PROPERTY LIMITED
1288210020 - 22 Bridge End, Leeds, EnglandActive Corporate (4 parents)Person with significant control2020-09-16 ~ 2020-10-13CIF 220 - Right to appoint or remove directors → OECIF 220 - Ownership of shares – 75% or more → OECIF 220 - Ownership of voting rights - 75% or more → OE - 268
STRAIGHT LIGHT INVESTMENTS LTD
14273363Exhibition House, Addison Bridge Place, London, EnglandDissolved Corporate (3 parents)Person with significant control2022-08-03 ~ 2023-06-29CIF 119 - Ownership of voting rights - 75% or more → OECIF 119 - Right to appoint or remove directors → OECIF 119 - Ownership of shares – 75% or more → OE - 269STRONG DOG PRODUCTIONS LIMITED - now
APPLESWAY LTD
- 2025-01-28 16068233C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (3 parents)Person with significant control2024-11-08 ~ 2025-01-27CIF 54 - Ownership of voting rights - 75% or more → OECIF 54 - Ownership of shares – 75% or more → OECIF 54 - Right to appoint or remove directors → OE - 270
SUCCESS IS THE BEST LTD
16250460Athene House, Suite Q, 86 The Broadway, London, United KingdomActive Corporate (2 parents)Person with significant control2025-02-13 ~ nowCIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Right to appoint or remove directors → OECIF 49 - Ownership of shares – 75% or more → OE - 271
SUITE F.A. LTD
04760937Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-12-07 ~ nowCIF 259 - Right to appoint or remove directors → OECIF 259 - Ownership of voting rights - 75% or more → OECIF 259 - Ownership of shares – 75% or more → OE - 272
SUMMER LIGHTIME LTD
15045482279-287 High Street Hounslow, London, United KingdomDissolved Corporate (3 parents)Person with significant control2023-08-02 ~ 2024-06-26CIF 89 - Ownership of shares – 75% or more → OECIF 89 - Ownership of voting rights - 75% or more → OECIF 89 - Right to appoint or remove directors → OE - 273
SUMMER RAYS LTD
16460016Athene House, Suite Q, 86 The Broadway, London, United KingdomActive Corporate (2 parents)Person with significant control2025-05-19 ~ 2025-08-21CIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of shares – 75% or more → OE - Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
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Contains public sector information retrieved at 22 April 2026 and
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