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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.

Parent entities and officers
Active 3
  • 1
    Levy, Simon Mark
    Born in July 1975
    Individual (153 offsprings)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Coleman, James Benjamin
    Born in April 1974
    Individual (12 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    QA FORMATIONS LIMITED - 2019-12-19
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    91,192 GBP2024-12-31
    Person with significant control
    2022-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Cowan, Graham Michael
    Director born in June 1943
    Individual (136 offsprings)
    Officer
    2010-10-01 ~ 2020-06-29
    OF - Director → CIF 0
    Mr Graham Michael Cowan
    Born in June 1943
    Individual (136 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Simon Mark Levy
    Born in July 1975
    Individual (153 offsprings)
    Person with significant control
    2020-01-01 ~ 2022-09-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr James Benjamin Coleman
    Born in April 1974
    Individual (12 offsprings)
    Person with significant control
    2020-01-01 ~ 2022-09-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2000-02-18 ~ 2001-02-18
    PE - Nominee Secretary → CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2006-09-10 ~ 2020-06-29
    PE - Director → CIF 0
    2000-02-18 ~ 2001-02-18
    PE - Nominee Director → CIF 0
    2006-09-10 ~ 2020-06-29
    PE - Secretary → CIF 0
  • 6
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    Suite 100, The Studio, St. Nicholas Close Elstree, Borehamwood, Hertfordshire
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-02-18 ~ 2006-09-10
    PE - Secretary → CIF 0
  • 7
    Suite 100, The Studio, St. Nicholas Close Elstree, Borehamwood, Hertfordshire
    Active Corporate (1 parent, 28 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-02-18 ~ 2006-09-10
    PE - Director → CIF 0
parent relation
Company in focus

QA DIRECTORS LIMITED

Previous names
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 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-01 ~ 2024-02-28
Equity
2 GBP2024-02-28
2 GBP2023-02-28
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 132
  • 1
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2023-11-20 ~ now
    CIF 280 - Ownership of shares – 75% or more → OE
    CIF 280 - Ownership of voting rights - 75% or more → OE
    CIF 280 - Right to appoint or remove directors → OE
  • 2
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    2023-12-07 ~ now
    CIF 243 - Right to appoint or remove directors → OE
    CIF 243 - Ownership of voting rights - 75% or more → OE
    CIF 243 - Ownership of shares – 75% or more → OE
  • 3
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Person with significant control
    2023-11-29 ~ now
    CIF 277 - Ownership of shares – 75% or more → OE
    CIF 277 - Right to appoint or remove directors → OE
    CIF 277 - Ownership of voting rights - 75% or more → OE
  • 4
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Person with significant control
    2023-09-07 ~ now
    CIF 319 - Ownership of shares – 75% or more → OE
    CIF 319 - Right to appoint or remove directors → OE
    CIF 319 - Ownership of voting rights - 75% or more → OE
  • 5
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2023-12-06 ~ now
    CIF 264 - Ownership of voting rights - 75% or more → OE
    CIF 264 - Right to appoint or remove directors → OE
    CIF 264 - Ownership of shares – 75% or more → OE
  • 6
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    2023-12-07 ~ now
    CIF 249 - Right to appoint or remove directors → OE
    CIF 249 - Ownership of shares – 75% or more → OE
    CIF 249 - Ownership of voting rights - 75% or more → OE
  • 7
    Athene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-28 ~ now
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 8
    Suite Q, Athene House, 86 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2023-12-07 ~ now
    CIF 235 - Right to appoint or remove directors → OE
    CIF 235 - Ownership of voting rights - 75% or more → OE
    CIF 235 - Ownership of shares – 75% or more → OE
  • 9
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    2023-12-07 ~ now
    CIF 242 - Ownership of shares – 75% or more → OE
    CIF 242 - Right to appoint or remove directors → OE
    CIF 242 - Ownership of voting rights - 75% or more → OE
  • 10
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2023-05-26 ~ now
    CIF 326 - Ownership of shares – 75% or more → OE
    CIF 326 - Right to appoint or remove directors → OE
    CIF 326 - Ownership of voting rights - 75% or more → OE
  • 11
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2023-10-23 ~ now
    CIF 305 - Ownership of voting rights - 75% or more → OE
    CIF 305 - Right to appoint or remove directors → OE
    CIF 305 - Ownership of shares – 75% or more → OE
  • 12
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    2023-11-29 ~ now
    CIF 271 - Ownership of voting rights - 75% or more → OE
    CIF 271 - Ownership of shares – 75% or more → OE
    CIF 271 - Right to appoint or remove directors → OE
  • 13
    Athene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-17 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 14
    Athene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-09-30 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 15
    Athene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-09-30 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 16
    Athene House, Suite Q, 86 The Broadway, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-11-19 ~ dissolved
    CIF 225 - Ownership of voting rights - 75% or more → OE
    CIF 225 - Right to appoint or remove directors → OE
    CIF 225 - Ownership of shares – 75% or more → OE
  • 17
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    2023-10-26 ~ now
    CIF 294 - Ownership of shares – 75% or more → OE
    CIF 294 - Right to appoint or remove directors → OE
    CIF 294 - Ownership of voting rights - 75% or more → OE
  • 18
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2023-11-08 ~ now
    CIF 288 - Ownership of shares – 75% or more → OE
    CIF 288 - Right to appoint or remove directors → OE
    CIF 288 - Ownership of voting rights - 75% or more → OE
  • 19
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-07-05 ~ dissolved
    CIF 117 - Ownership of shares – 75% or more → OE
    CIF 117 - Right to appoint or remove directors → OE
    CIF 117 - Ownership of voting rights - 75% or more → OE
  • 20
    Athene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-04-01 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 21
    Athene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-07-23 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 22
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2023-12-07 ~ now
    CIF 252 - Ownership of voting rights - 75% or more → OE
    CIF 252 - Ownership of shares – 75% or more → OE
    CIF 252 - Right to appoint or remove directors → OE
  • 23
    Athene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-01-21 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 24
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    2023-11-29 ~ now
    CIF 268 - Ownership of voting rights - 75% or more → OE
    CIF 268 - Ownership of shares – 75% or more → OE
    CIF 268 - Right to appoint or remove directors → OE
  • 25
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2023-11-14 ~ now
    CIF 285 - Right to appoint or remove directors → OE
    CIF 285 - Ownership of shares – 75% or more → OE
    CIF 285 - Ownership of voting rights - 75% or more → OE
  • 26
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2023-12-07 ~ now
    CIF 239 - Ownership of voting rights - 75% or more → OE
    CIF 239 - Right to appoint or remove directors → OE
    CIF 239 - Ownership of shares – 75% or more → OE
  • 27
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2023-11-14 ~ now
    CIF 284 - Ownership of voting rights - 75% or more → OE
    CIF 284 - Right to appoint or remove directors → OE
    CIF 284 - Ownership of shares – 75% or more → OE
  • 28
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2023-12-07 ~ now
    CIF 240 - Ownership of shares – 75% or more → OE
    CIF 240 - Ownership of voting rights - 75% or more → OE
    CIF 240 - Right to appoint or remove directors → OE
  • 29
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    2023-10-16 ~ now
    CIF 306 - Right to appoint or remove directors → OE
    CIF 306 - Ownership of shares – 75% or more → OE
    CIF 306 - Ownership of voting rights - 75% or more → OE
  • 30
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2023-11-14 ~ now
    CIF 283 - Ownership of shares – 75% or more → OE
    CIF 283 - Right to appoint or remove directors → OE
    CIF 283 - Ownership of voting rights - 75% or more → OE
  • 31
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2023-12-07 ~ now
    CIF 251 - Ownership of shares – 75% or more → OE
    CIF 251 - Ownership of voting rights - 75% or more → OE
    CIF 251 - Right to appoint or remove directors → OE
  • 32
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2023-11-08 ~ now
    CIF 289 - Ownership of voting rights - 75% or more → OE
    CIF 289 - Right to appoint or remove directors → OE
    CIF 289 - Ownership of shares – 75% or more → OE
  • 33
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Person with significant control
    2023-11-29 ~ now
    CIF 275 - Ownership of voting rights - 75% or more → OE
    CIF 275 - Ownership of shares – 75% or more → OE
    CIF 275 - Right to appoint or remove directors → OE
  • 34
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2023-10-04 ~ now
    CIF 317 - Right to appoint or remove directors → OE
    CIF 317 - Ownership of voting rights - 75% or more → OE
    CIF 317 - Ownership of shares – 75% or more → OE
  • 35
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-12-31 ~ dissolved
    CIF 142 - Ownership of shares – 75% or more → OE
    CIF 142 - Right to appoint or remove directors → OE
    CIF 142 - Ownership of voting rights - 75% or more → OE
  • 36
    Athene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-03 ~ now
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
    CIF 72 - Ownership of shares – 75% or more → OE
  • 37
    125 Dale Hall Lane, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-10-12 ~ dissolved
    CIF 307 - Right to appoint or remove directors → OE
    CIF 307 - Ownership of voting rights - 75% or more → OE
    CIF 307 - Ownership of shares – 75% or more → OE
  • 38
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2023-09-07 ~ now
    CIF 320 - Ownership of voting rights - 75% or more → OE
    CIF 320 - Ownership of shares – 75% or more → OE
    CIF 320 - Right to appoint or remove directors → OE
  • 39
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2023-12-07 ~ now
    CIF 245 - Ownership of shares – 75% or more → OE
    CIF 245 - Right to appoint or remove directors → OE
    CIF 245 - Ownership of voting rights - 75% or more → OE
  • 40
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    2023-11-08 ~ now
    CIF 287 - Ownership of shares – 75% or more → OE
    CIF 287 - Ownership of voting rights - 75% or more → OE
    CIF 287 - Right to appoint or remove directors → OE
  • 41
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2023-12-06 ~ now
    CIF 259 - Ownership of voting rights - 75% or more → OE
    CIF 259 - Ownership of shares – 75% or more → OE
    CIF 259 - Right to appoint or remove directors → OE
  • 42
    Athene House, Suite Q, 86 The Broadway, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Person with significant control
    2020-01-01 ~ dissolved
    CIF 220 - Ownership of voting rights - 75% or more → OE
    CIF 220 - Ownership of shares – 75% or more → OE
    CIF 220 - Right to appoint or remove directors → OE
  • 43
    Athene House, Suite Q, 86 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2023-05-26 ~ now
    CIF 227 - Right to appoint or remove directors → OE
    CIF 227 - Ownership of shares – 75% or more → OE
    CIF 227 - Ownership of voting rights - 75% or more → OE
  • 44
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2023-12-06 ~ now
    CIF 260 - Ownership of voting rights - 75% or more → OE
    CIF 260 - Right to appoint or remove directors → OE
    CIF 260 - Ownership of shares – 75% or more → OE
  • 45
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    2023-11-29 ~ now
    CIF 273 - Ownership of shares – 75% or more → OE
    CIF 273 - Ownership of voting rights - 75% or more → OE
    CIF 273 - Right to appoint or remove directors → OE
  • 46
    Suite Q, Athene House, 86 The Broadway, Mill Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Person with significant control
    2023-10-04 ~ now
    CIF 316 - Ownership of voting rights - 75% or more → OE
    CIF 316 - Ownership of shares – 75% or more → OE
    CIF 316 - Right to appoint or remove directors → OE
  • 47
    125 Dale Hall Lane, Ipswich, England
    Active Corporate (4 parents)
    Person with significant control
    2024-08-20 ~ now
    CIF 337 - Ownership of shares – 75% or more → OE
    CIF 337 - Ownership of voting rights - 75% or more → OE
    CIF 337 - Right to appoint or remove directors → OE
  • 48
    METAMASTERS LIMITED - 2021-03-18 13278027
    Athene House, Suite Q, 86 The Broadway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-16 ~ dissolved
    CIF 186 - Ownership of shares – 75% or more → OE
    CIF 186 - Right to appoint or remove directors → OE
    CIF 186 - Ownership of voting rights - 75% or more → OE
  • 49
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2023-10-26 ~ now
    CIF 302 - Ownership of voting rights - 75% or more → OE
    CIF 302 - Right to appoint or remove directors → OE
    CIF 302 - Ownership of shares – 75% or more → OE
  • 50
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2023-12-07 ~ now
    CIF 241 - Ownership of voting rights - 75% or more → OE
    CIF 241 - Right to appoint or remove directors → OE
    CIF 241 - Ownership of shares – 75% or more → OE
  • 51
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2023-10-04 ~ now
    CIF 315 - Ownership of voting rights - 75% or more → OE
    CIF 315 - Ownership of shares – 75% or more → OE
    CIF 315 - Right to appoint or remove directors → OE
  • 52
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2023-12-06 ~ now
    CIF 258 - Right to appoint or remove directors → OE
    CIF 258 - Ownership of voting rights - 75% or more → OE
    CIF 258 - Ownership of shares – 75% or more → OE
  • 53
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    2023-12-07 ~ now
    CIF 244 - Ownership of shares – 75% or more → OE
    CIF 244 - Right to appoint or remove directors → OE
    CIF 244 - Ownership of voting rights - 75% or more → OE
  • 54
    Athene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-01-21 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 55
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2023-12-06 ~ now
    CIF 262 - Ownership of shares – 75% or more → OE
    CIF 262 - Ownership of voting rights - 75% or more → OE
    CIF 262 - Right to appoint or remove directors → OE
  • 56
    Athene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-03-11 ~ now
    CIF 73 - Right to appoint or remove directors → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Ownership of shares – 75% or more → OE
  • 57
    Athene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-01-08 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 58
    Athene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-18 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 59
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2023-11-29 ~ now
    CIF 270 - Ownership of shares – 75% or more → OE
    CIF 270 - Right to appoint or remove directors → OE
    CIF 270 - Ownership of voting rights - 75% or more → OE
  • 60
    Athene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2022-09-21 ~ now
    CIF 111 - Ownership of shares – 75% or more → OE
    CIF 111 - Ownership of voting rights - 75% or more → OE
    CIF 111 - Right to appoint or remove directors → OE
  • 61
    Athene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-19 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 62
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    2023-10-26 ~ now
    CIF 292 - Ownership of shares – 75% or more → OE
    CIF 292 - Right to appoint or remove directors → OE
    CIF 292 - Ownership of voting rights - 75% or more → OE
  • 63
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2023-10-26 ~ now
    CIF 293 - Right to appoint or remove directors → OE
    CIF 293 - Ownership of voting rights - 75% or more → OE
    CIF 293 - Ownership of shares – 75% or more → OE
  • 64
    Athene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-01-21 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 65
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2023-12-06 ~ now
    CIF 265 - Ownership of shares – 75% or more → OE
    CIF 265 - Ownership of voting rights - 75% or more → OE
    CIF 265 - Right to appoint or remove directors → OE
  • 66
    Devonshire House, Manor Way, Borehamwood, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2020-10-23 ~ now
    CIF 234 - Right to appoint or remove directors → OE
    CIF 234 - Ownership of voting rights - 75% or more → OE
    CIF 234 - Ownership of shares – 75% or more → OE
  • 67
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    2023-10-26 ~ now
    CIF 298 - Ownership of shares – 75% or more → OE
    CIF 298 - Right to appoint or remove directors → OE
    CIF 298 - Ownership of voting rights - 75% or more → OE
  • 68
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2023-12-06 ~ now
    CIF 263 - Right to appoint or remove directors → OE
    CIF 263 - Ownership of voting rights - 75% or more → OE
    CIF 263 - Ownership of shares – 75% or more → OE
  • 69
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2023-12-07 ~ now
    CIF 238 - Ownership of voting rights - 75% or more → OE
    CIF 238 - Right to appoint or remove directors → OE
    CIF 238 - Ownership of shares – 75% or more → OE
  • 70
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-11-22 ~ dissolved
    CIF 104 - Ownership of voting rights - 75% or more → OE
    CIF 104 - Ownership of shares – 75% or more → OE
    CIF 104 - Right to appoint or remove directors → OE
  • 71
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2023-05-26 ~ now
    CIF 327 - Ownership of shares – 75% or more → OE
    CIF 327 - Right to appoint or remove directors → OE
    CIF 327 - Ownership of voting rights - 75% or more → OE
  • 72
    Athene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2022-09-21 ~ now
    CIF 110 - Ownership of shares – 75% or more → OE
    CIF 110 - Ownership of voting rights - 75% or more → OE
    CIF 110 - Right to appoint or remove directors → OE
  • 73
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2023-12-06 ~ now
    CIF 256 - Right to appoint or remove directors → OE
    CIF 256 - Ownership of voting rights - 75% or more → OE
    CIF 256 - Ownership of shares – 75% or more → OE
  • 74
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    2023-12-07 ~ now
    CIF 246 - Right to appoint or remove directors → OE
    CIF 246 - Ownership of shares – 75% or more → OE
    CIF 246 - Ownership of voting rights - 75% or more → OE
  • 75
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    2023-12-07 ~ now
    CIF 247 - Ownership of shares – 75% or more → OE
    CIF 247 - Right to appoint or remove directors → OE
    CIF 247 - Ownership of voting rights - 75% or more → OE
  • 76
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    2023-11-29 ~ now
    CIF 267 - Ownership of shares – 75% or more → OE
    CIF 267 - Right to appoint or remove directors → OE
    CIF 267 - Ownership of voting rights - 75% or more → OE
  • 77
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2023-12-06 ~ now
    CIF 261 - Ownership of shares – 75% or more → OE
    CIF 261 - Ownership of voting rights - 75% or more → OE
    CIF 261 - Right to appoint or remove directors → OE
  • 78
    4 Cam Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-12-09 ~ dissolved
    CIF 198 - Ownership of shares – 75% or more → OE
    CIF 198 - Right to appoint or remove directors → OE
    CIF 198 - Ownership of voting rights - 75% or more → OE
  • 79
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2023-10-26 ~ now
    CIF 296 - Ownership of voting rights - 75% or more → OE
    CIF 296 - Ownership of shares – 75% or more → OE
    CIF 296 - Right to appoint or remove directors → OE
  • 80
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    2023-05-26 ~ now
    CIF 330 - Right to appoint or remove directors → OE
    CIF 330 - Ownership of shares – 75% or more → OE
    CIF 330 - Ownership of voting rights - 75% or more → OE
  • 81
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Person with significant control
    2023-11-08 ~ now
    CIF 291 - Ownership of shares – 75% or more → OE
    CIF 291 - Right to appoint or remove directors → OE
    CIF 291 - Ownership of voting rights - 75% or more → OE
  • 82
    Suite Q, Athene House, 86, The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    2023-05-26 ~ now
    CIF 329 - Right to appoint or remove directors → OE
    CIF 329 - Ownership of voting rights - 75% or more → OE
    CIF 329 - Ownership of shares – 75% or more → OE
  • 83
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2023-10-23 ~ now
    CIF 304 - Ownership of shares – 75% or more → OE
    CIF 304 - Ownership of voting rights - 75% or more → OE
    CIF 304 - Right to appoint or remove directors → OE
  • 84
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    2023-05-26 ~ now
    CIF 328 - Ownership of voting rights - 75% or more → OE
    CIF 328 - Right to appoint or remove directors → OE
    CIF 328 - Ownership of shares – 75% or more → OE
  • 85
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    2023-11-29 ~ now
    CIF 274 - Right to appoint or remove directors → OE
    CIF 274 - Ownership of shares – 75% or more → OE
    CIF 274 - Ownership of voting rights - 75% or more → OE
  • 86
    Athene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-05-19 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 87
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2023-12-06 ~ now
    CIF 257 - Ownership of shares – 75% or more → OE
    CIF 257 - Right to appoint or remove directors → OE
    CIF 257 - Ownership of voting rights - 75% or more → OE
  • 88
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    2023-11-29 ~ now
    CIF 272 - Ownership of voting rights - 75% or more → OE
    CIF 272 - Ownership of shares – 75% or more → OE
    CIF 272 - Right to appoint or remove directors → OE
  • 89
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    2023-11-08 ~ now
    CIF 290 - Ownership of voting rights - 75% or more → OE
    CIF 290 - Ownership of shares – 75% or more → OE
    CIF 290 - Right to appoint or remove directors → OE
  • 90
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2023-11-22 ~ now
    CIF 278 - Ownership of shares – 75% or more → OE
    CIF 278 - Ownership of voting rights - 75% or more → OE
    CIF 278 - Right to appoint or remove directors → OE
  • 91
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-12 ~ dissolved
    CIF 190 - Ownership of voting rights - 75% or more → OE
    CIF 190 - Ownership of shares – 75% or more → OE
    CIF 190 - Right to appoint or remove directors → OE
  • 92
    Athene House, Suite Q, 86 The Broadway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-08-30 ~ dissolved
    CIF 163 - Right to appoint or remove directors → OE
    CIF 163 - Ownership of shares – 75% or more → OE
    CIF 163 - Ownership of voting rights - 75% or more → OE
  • 93
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-12 ~ dissolved
    CIF 191 - Ownership of shares – 75% or more → OE
    CIF 191 - Right to appoint or remove directors → OE
    CIF 191 - Ownership of voting rights - 75% or more → OE
  • 94
    Athene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-09-30 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 95
    Athene House, Suite Q, 86 The Broadway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-05-19 ~ dissolved
    CIF 174 - Ownership of voting rights - 75% or more → OE
    CIF 174 - Ownership of shares – 75% or more → OE
    CIF 174 - Right to appoint or remove directors → OE
  • 96
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2023-10-26 ~ now
    CIF 301 - Ownership of voting rights - 75% or more → OE
    CIF 301 - Right to appoint or remove directors → OE
    CIF 301 - Ownership of shares – 75% or more → OE
  • 97
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2023-05-26 ~ now
    CIF 325 - Right to appoint or remove directors → OE
    CIF 325 - Ownership of shares – 75% or more → OE
    CIF 325 - Ownership of voting rights - 75% or more → OE
  • 98
    Athene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-07-16 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 99
    SKYI LIMITED - 2003-02-26
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Person with significant control
    2023-12-07 ~ now
    CIF 250 - Ownership of shares – 75% or more → OE
    CIF 250 - Right to appoint or remove directors → OE
    CIF 250 - Ownership of voting rights - 75% or more → OE
  • 100
    Athene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-13 ~ now
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 101
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2023-12-07 ~ now
    CIF 255 - Ownership of shares – 75% or more → OE
    CIF 255 - Ownership of voting rights - 75% or more → OE
    CIF 255 - Right to appoint or remove directors → OE
  • 102
    RIO FERDINAND PROMOTIONS LIMITED - 2019-11-26
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    2023-12-07 ~ now
    CIF 248 - Ownership of voting rights - 75% or more → OE
    CIF 248 - Ownership of shares – 75% or more → OE
    CIF 248 - Right to appoint or remove directors → OE
  • 103
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    2023-10-26 ~ now
    CIF 300 - Ownership of voting rights - 75% or more → OE
    CIF 300 - Ownership of shares – 75% or more → OE
    CIF 300 - Right to appoint or remove directors → OE
  • 104
    Athene House, Suite Q, 86 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2023-10-26 ~ now
    CIF 226 - Ownership of shares – 75% or more → OE
    CIF 226 - Right to appoint or remove directors → OE
    CIF 226 - Ownership of voting rights - 75% or more → OE
  • 105
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2023-10-04 ~ now
    CIF 314 - Ownership of shares – 75% or more → OE
    CIF 314 - Ownership of voting rights - 75% or more → OE
    CIF 314 - Right to appoint or remove directors → OE
  • 106
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2023-10-26 ~ now
    CIF 295 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 295 - Ownership of voting rights - 75% or more → OE
    CIF 295 - Right to appoint or remove directors → OE
  • 107
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2023-09-07 ~ now
    CIF 318 - Ownership of voting rights - 75% or more → OE
    CIF 318 - Ownership of shares – 75% or more → OE
    CIF 318 - Right to appoint or remove directors → OE
  • 108
    Athene House, Suite Q, 86 The Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2022-12-15 ~ now
    CIF 228 - Ownership of voting rights - 75% or more → OE
    CIF 228 - Ownership of shares – 75% or more → OE
    CIF 228 - Right to appoint or remove directors → OE
  • 109
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2023-11-14 ~ now
    CIF 286 - Ownership of shares – 75% or more → OE
    CIF 286 - Right to appoint or remove directors → OE
    CIF 286 - Ownership of voting rights - 75% or more → OE
  • 110
    Athene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-01-21 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 111
    Lpc House, Trinity Road, Folkestone, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-12-08 ~ dissolved
    CIF 199 - Right to appoint or remove directors → OE
    CIF 199 - Ownership of voting rights - 75% or more → OE
    CIF 199 - Ownership of shares – 75% or more → OE
  • 112
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2023-11-29 ~ now
    CIF 266 - Ownership of shares – 75% or more → OE
    CIF 266 - Ownership of voting rights - 75% or more → OE
    CIF 266 - Right to appoint or remove directors → OE
  • 113
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2023-11-22 ~ now
    CIF 279 - Ownership of voting rights - 75% or more → OE
    CIF 279 - Ownership of shares – 75% or more → OE
    CIF 279 - Right to appoint or remove directors → OE
  • 114
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2023-11-29 ~ now
    CIF 269 - Ownership of voting rights - 75% or more → OE
    CIF 269 - Ownership of shares – 75% or more → OE
    CIF 269 - Right to appoint or remove directors → OE
  • 115
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2023-11-14 ~ now
    CIF 282 - Ownership of voting rights - 75% or more → OE
    CIF 282 - Right to appoint or remove directors → OE
    CIF 282 - Ownership of shares – 75% or more → OE
  • 116
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2023-12-07 ~ now
    CIF 253 - Ownership of voting rights - 75% or more → OE
    CIF 253 - Ownership of shares – 75% or more → OE
    CIF 253 - Right to appoint or remove directors → OE
  • 117
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2023-12-07 ~ now
    CIF 254 - Right to appoint or remove directors → OE
    CIF 254 - Ownership of shares – 75% or more → OE
    CIF 254 - Ownership of voting rights - 75% or more → OE
  • 118
    Athene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-01-21 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 119
    4 Cam Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-14 ~ dissolved
    CIF 209 - Ownership of shares – 75% or more → OE
    CIF 209 - Ownership of voting rights - 75% or more → OE
    CIF 209 - Right to appoint or remove directors → OE
  • 120
    Athene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-01-13 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 121
    Athene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-12-10 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 122
    WORLD CUP '98 LIMITED - 2002-11-26
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2023-10-06 ~ now
    CIF 308 - Ownership of voting rights - 75% or more → OE
    CIF 308 - Ownership of shares – 75% or more → OE
    CIF 308 - Right to appoint or remove directors → OE
  • 123
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2023-10-06 ~ now
    CIF 310 - Ownership of shares – 75% or more → OE
    CIF 310 - Right to appoint or remove directors → OE
    CIF 310 - Ownership of voting rights - 75% or more → OE
  • 124
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2023-10-06 ~ now
    CIF 312 - Right to appoint or remove directors → OE
    CIF 312 - Ownership of shares – 75% or more → OE
    CIF 312 - Ownership of voting rights - 75% or more → OE
  • 125
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2023-10-06 ~ now
    CIF 309 - Ownership of voting rights - 75% or more → OE
    CIF 309 - Right to appoint or remove directors → OE
    CIF 309 - Ownership of shares – 75% or more → OE
  • 126
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2023-10-26 ~ now
    CIF 297 - Right to appoint or remove directors → OE
    CIF 297 - Ownership of voting rights - 75% or more → OE
    CIF 297 - Ownership of shares – 75% or more → OE
  • 127
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2023-10-06 ~ now
    CIF 311 - Ownership of shares – 75% or more → OE
    CIF 311 - Ownership of voting rights - 75% or more → OE
    CIF 311 - Right to appoint or remove directors → OE
  • 128
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2023-10-06 ~ now
    CIF 313 - Ownership of shares – 75% or more → OE
    CIF 313 - Right to appoint or remove directors → OE
    CIF 313 - Ownership of voting rights - 75% or more → OE
  • 129
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    2023-10-26 ~ now
    CIF 299 - Ownership of voting rights - 75% or more → OE
    CIF 299 - Right to appoint or remove directors → OE
    CIF 299 - Ownership of shares – 75% or more → OE
  • 130
    Suite Q, Athene House 86 The Broadway, Mill Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2023-10-23 ~ now
    CIF 336 - Right to appoint or remove directors → OE
    CIF 336 - Ownership of shares – 75% or more → OE
    CIF 336 - Ownership of voting rights - 75% or more → OE
  • 131
    Athene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-04-17 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 132
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Person with significant control
    2023-11-29 ~ now
    CIF 276 - Right to appoint or remove directors → OE
    CIF 276 - Ownership of voting rights - 75% or more → OE
    CIF 276 - Ownership of shares – 75% or more → OE
Ceased 204
  • 1
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-03 ~ 2024-10-14
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
  • 2
    ACCESS REVIEW LIMITED - 2026-01-26
    Athene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2022-09-21 ~ 2026-01-19
    CIF 112 - Ownership of shares – 75% or more → OE
    CIF 112 - Ownership of voting rights - 75% or more → OE
    CIF 112 - Right to appoint or remove directors → OE
  • 3
    BEST APPROACH LIMITED - 2024-07-29
    8 Durweston Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-04-14 ~ 2024-07-29
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of shares – 75% or more → OE
  • 4
    SPARKNITE PROPERTY INVESTMENTS LTD - 2024-07-29
    8 Durweston Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-04-25 ~ 2024-07-29
    CIF 69 - Right to appoint or remove directors → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Ownership of shares – 75% or more → OE
  • 5
    AZH PROPERTY SOLUTIONS LTD - 2024-07-29
    8 Durweston Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-26 ~ 2024-07-29
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 6
    ESTATE ROSE LIMITED - 2021-03-09
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2020-12-23 ~ 2021-03-01
    CIF 195 - Right to appoint or remove directors → OE
    CIF 195 - Ownership of shares – 75% or more → OE
    CIF 195 - Ownership of voting rights - 75% or more → OE
  • 7
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-12-21 ~ 2021-12-21
    CIF 144 - Right to appoint or remove directors → OE
    CIF 144 - Ownership of voting rights - 75% or more → OE
    CIF 144 - Ownership of shares – 75% or more → OE
  • 8
    RENAMED LIMITED - 2022-04-05
    NEW FORM INVESTMENTS LIMITED - 2022-04-05
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    239 GBP2023-09-30
    Person with significant control
    2021-09-10 ~ 2022-04-05
    CIF 161 - Ownership of shares – 75% or more → OE
    CIF 161 - Ownership of voting rights - 75% or more → OE
    CIF 161 - Right to appoint or remove directors → OE
  • 9
    SPRINGTIME SOLUTIONS LIMITED - 2022-04-20
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,817 GBP2024-03-31
    Person with significant control
    2022-03-16 ~ 2022-04-19
    CIF 138 - Ownership of voting rights - 75% or more → OE
    CIF 138 - Right to appoint or remove directors → OE
    CIF 138 - Ownership of shares – 75% or more → OE
  • 10
    17 Gordon Road, Surbiton, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,646 GBP2024-06-30
    Person with significant control
    2022-06-15 ~ 2022-11-20
    CIF 126 - Right to appoint or remove directors → OE
    CIF 126 - Ownership of shares – 75% or more → OE
    CIF 126 - Ownership of voting rights - 75% or more → OE
  • 11
    Humberstone Hose, 81-83 Humberstone Gate, Leicester, England
    Active Corporate (1 parent)
    Person with significant control
    2024-04-30 ~ 2024-06-26
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of shares – 75% or more → OE
  • 12
    DIGITAL SOLUTIONS AGENCY LIMITED - 2022-06-16
    65 Wimpole Road, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,283 GBP2025-03-31
    Person with significant control
    2021-12-20 ~ 2022-04-01
    CIF 146 - Ownership of shares – 75% or more → OE
    CIF 146 - Right to appoint or remove directors → OE
    CIF 146 - Ownership of voting rights - 75% or more → OE
  • 13
    HIGHSTART TRADING CO LIMITED - 2022-05-27
    C/o Dk Group Suite T2, Bates Business Centre, Church Road, Harold Wood, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,761 GBP2025-03-31
    Person with significant control
    2021-12-31 ~ 2022-04-06
    CIF 143 - Ownership of shares – 75% or more → OE
    CIF 143 - Right to appoint or remove directors → OE
    CIF 143 - Ownership of voting rights - 75% or more → OE
  • 14
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,016,369 GBP2024-06-30
    Person with significant control
    2021-06-14 ~ 2021-06-14
    CIF 170 - Ownership of shares – 75% or more → OE
    CIF 170 - Ownership of voting rights - 75% or more → OE
    CIF 170 - Right to appoint or remove directors → OE
  • 15
    SO THERE WE HAVE IT LTD - 2021-05-04
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    15,545 GBP2023-10-31
    Person with significant control
    2021-04-15 ~ 2021-04-15
    CIF 179 - Ownership of voting rights - 75% or more → OE
    CIF 179 - Right to appoint or remove directors → OE
    CIF 179 - Ownership of shares – 75% or more → OE
  • 16
    ANOTHER DAY CLOSER SERVICES LIMITED - 2021-10-28 13453687
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -67,274 GBP2024-12-31
    Person with significant control
    2021-06-14 ~ 2021-10-29
    CIF 172 - Ownership of voting rights - 75% or more → OE
    CIF 172 - Ownership of shares – 75% or more → OE
    CIF 172 - Right to appoint or remove directors → OE
  • 17
    10 College Road, First Floor, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    21,964 GBP2024-05-31
    Person with significant control
    2021-05-06 ~ 2021-05-06
    CIF 175 - Right to appoint or remove directors → OE
    CIF 175 - Ownership of voting rights - 75% or more → OE
    CIF 175 - Ownership of shares – 75% or more → OE
  • 18
    BARNES PROFESSIONAL SERVICES LIMITED - 2004-05-10 03929199
    30 Blake Hall Road, Mirfield, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2000-02-18 ~ 2000-02-18
    CIF 9 - Nominee Director → ME
  • 19
    BARNES BUSINESS SERVICES LIMITED - 2004-05-10 03929200
    Yorkshire Bank Chambers 1st Floor, Aspire, 2 Infirmary Street, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2000-02-18 ~ 2000-02-18
    CIF 8 - Nominee Director → ME
  • 20
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-12-06 ~ 2021-12-06
    CIF 1 - LLP Designated Member → ME
    Person with significant control
    2021-12-06 ~ 2021-12-06
    CIF 147 - Ownership of voting rights - 75% or more → OE
  • 21
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -103,332 GBP2024-06-30
    Person with significant control
    2023-06-02 ~ 2023-07-05
    CIF 90 - Ownership of shares – 75% or more → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
    CIF 90 - Right to appoint or remove directors → OE
  • 22
    51a Anson Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    2021-05-27 ~ 2021-05-27
    CIF 231 - Right to appoint or remove directors → OE
    CIF 231 - Ownership of shares – 75% or more → OE
    CIF 231 - Ownership of voting rights - 75% or more → OE
  • 23
    10 Quay Street, Woodbridge, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-06-30
    Person with significant control
    2022-06-07 ~ 2022-06-08
    CIF 130 - Ownership of shares – 75% or more → OE
    CIF 130 - Ownership of voting rights - 75% or more → OE
    CIF 130 - Right to appoint or remove directors → OE
  • 24
    7 Granard Business Centre Bunns Lane, Mill Hill, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2024-07-12 ~ 2024-07-31
    CIF 236 - Ownership of voting rights - 75% or more → OE
    CIF 236 - Right to appoint or remove directors → OE
    CIF 236 - Ownership of shares – 75% or more → OE
  • 25
    23 Featherstone Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    400 GBP2020-06-30
    Person with significant control
    2019-06-24 ~ 2020-09-28
    CIF 221 - Right to appoint or remove directors → OE
    CIF 221 - Ownership of shares – 75% or more → OE
    CIF 221 - Ownership of voting rights - 75% or more → OE
  • 26
    FRESH START SOLUTIONS LIMITED - 2024-02-22
    65 Ashbourne Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-01-10 ~ 2024-02-22
    CIF 77 - Right to appoint or remove directors → OE
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
  • 27
    BACK TO THE BEGINNING SOLUTIONS LIMITED - 2022-06-23
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    86,978 GBP2024-05-31
    Person with significant control
    2021-05-06 ~ 2021-05-07
    CIF 176 - Ownership of voting rights - 75% or more → OE
    CIF 176 - Right to appoint or remove directors → OE
    CIF 176 - Ownership of shares – 75% or more → OE
  • 28
    LIVPOLL PROPERTIES LTD - 2021-05-04
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    252,820 GBP2024-12-31
    Person with significant control
    2020-12-08 ~ 2021-04-13
    CIF 200 - Ownership of shares – 75% or more → OE
    CIF 200 - Ownership of voting rights - 75% or more → OE
    CIF 200 - Right to appoint or remove directors → OE
  • 29
    1 Garnett Drive, Bricket Wood, St Albans, Hertfordshire, England
    Active Corporate (1 parent)
    Person with significant control
    2024-07-05 ~ 2024-11-18
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
  • 30
    REAL ESTATE PROPERTY SOLUTIONS LIMITED - 2022-06-14
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,947 GBP2024-03-31
    Person with significant control
    2021-12-06 ~ 2022-06-14
    CIF 148 - Right to appoint or remove directors → OE
    CIF 148 - Ownership of shares – 75% or more → OE
    CIF 148 - Ownership of voting rights - 75% or more → OE
  • 31
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-19 ~ 2025-02-26
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 32
    PEACHON LIMITED - 2023-06-21
    Wonea House ,ground Floor, 2 Richmond Road, Isleworth, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Person with significant control
    2022-07-05 ~ 2022-07-05
    CIF 118 - Ownership of voting rights - 75% or more → OE
    CIF 118 - Ownership of shares – 75% or more → OE
    CIF 118 - Right to appoint or remove directors → OE
  • 33
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Person with significant control
    2020-11-30 ~ 2020-11-30
    CIF 201 - Ownership of shares – 75% or more → OE
    CIF 201 - Ownership of voting rights - 75% or more → OE
    CIF 201 - Right to appoint or remove directors → OE
  • 34
    GLOBAL FINANCIAL STRATEGY LIMITED - 2023-05-19
    UNISWAP LIMITED - 2021-02-10
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -849 GBP2024-03-31
    Person with significant control
    2020-09-22 ~ 2020-12-08
    CIF 215 - Ownership of shares – 75% or more → OE
    CIF 215 - Right to appoint or remove directors → OE
    CIF 215 - Ownership of voting rights - 75% or more → OE
  • 35
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2023-09-07 ~ 2023-10-04
    CIF 324 - Right to appoint or remove directors → OE
    CIF 324 - Ownership of shares – 75% or more → OE
    CIF 324 - Ownership of voting rights - 75% or more → OE
  • 36
    Heaton House, 148 Bury Old Road, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2021-06-29 ~ 2021-06-29
    CIF 168 - Right to appoint or remove directors → OE
    CIF 168 - Ownership of voting rights - 75% or more → OE
    CIF 168 - Ownership of shares – 75% or more → OE
  • 37
    Heaton House, 148 Bury Old Road, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2021-06-28 ~ 2021-06-29
    CIF 169 - Ownership of shares – 75% or more → OE
    CIF 169 - Ownership of voting rights - 75% or more → OE
    CIF 169 - Right to appoint or remove directors → OE
  • 38
    JACZOB LTD - 2023-07-24
    24 Marine Gardens, Margate, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-12-23 ~ 2020-12-23
    CIF 194 - Ownership of shares – 75% or more → OE
    CIF 194 - Ownership of voting rights - 75% or more → OE
    CIF 194 - Right to appoint or remove directors → OE
  • 39
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2024-03-01 ~ 2024-03-14
    CIF 74 - Right to appoint or remove directors → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Ownership of shares – 75% or more → OE
  • 40
    Humberstone House, 81-83 Humberstone Gate, Leicester, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2022-08-03 ~ 2023-06-29
    CIF 113 - Right to appoint or remove directors → OE
    CIF 113 - Ownership of shares – 75% or more → OE
    CIF 113 - Ownership of voting rights - 75% or more → OE
  • 41
    Unit 2 40 Bideford Avenue, Perivale, Greenford, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2020-08-24 ~ 2021-01-19
    CIF 218 - Right to appoint or remove directors → OE
    CIF 218 - Ownership of voting rights - 75% or more → OE
    CIF 218 - Ownership of shares – 75% or more → OE
  • 42
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    9 GBP2024-05-31
    Person with significant control
    2022-05-12 ~ 2022-05-12
    CIF 133 - Ownership of shares – 75% or more → OE
    CIF 133 - Right to appoint or remove directors → OE
    CIF 133 - Ownership of voting rights - 75% or more → OE
  • 43
    GEORGZAC LIMITED - 2024-12-10
    C/o Dk Group Suite T2, Bates Business Centre, Church Road, Harold Wood, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    39,671 GBP2024-07-31
    Person with significant control
    2023-07-07 ~ 2024-11-26
    CIF 87 - Right to appoint or remove directors → OE
    CIF 87 - Ownership of shares – 75% or more → OE
    CIF 87 - Ownership of voting rights - 75% or more → OE
  • 44
    125 Dale Hall Lane, Ipswich, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -20 GBP2024-05-31
    Person with significant control
    2022-05-06 ~ 2022-05-06
    CIF 334 - Ownership of voting rights - 75% or more → OE
    CIF 334 - Ownership of shares – 75% or more → OE
    CIF 334 - Right to appoint or remove directors → OE
  • 45
    Neptune House, 2a Alexandra Grove, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2024-10-29 ~ 2025-07-18
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
  • 46
    BENJI PROPERTIES LTD - 2021-10-13
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    49,036 GBP2024-04-30
    Person with significant control
    2021-04-07 ~ 2021-04-07
    CIF 181 - Ownership of shares – 75% or more → OE
    CIF 181 - Right to appoint or remove directors → OE
    CIF 181 - Ownership of voting rights - 75% or more → OE
  • 47
    5 Fountayne Road, London, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -65,827 GBP2025-04-30
    Person with significant control
    2021-04-07 ~ 2021-08-27
    CIF 183 - Ownership of shares – 75% or more → OE
    CIF 183 - Right to appoint or remove directors → OE
    CIF 183 - Ownership of voting rights - 75% or more → OE
  • 48
    Athene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-07-23 ~ 2025-09-30
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 49
    74 Mollison Way, Edgware, England
    Dissolved Corporate
    Person with significant control
    2022-12-20 ~ 2022-12-21
    CIF 100 - Right to appoint or remove directors → OE
    CIF 100 - Ownership of shares – 75% or more → OE
    CIF 100 - Ownership of voting rights - 75% or more → OE
  • 50
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    26,210 GBP2024-10-31
    Person with significant control
    2020-10-13 ~ 2020-10-13
    CIF 212 - Right to appoint or remove directors → OE
    CIF 212 - Ownership of voting rights - 75% or more → OE
    CIF 212 - Ownership of shares – 75% or more → OE
  • 51
    ROSETIME PROPERTIES LTD - 2022-03-16
    Dane John Works, Gordon Road, Canterbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -547 GBP2023-03-30
    Person with significant control
    2022-03-14 ~ 2022-03-15
    CIF 139 - Ownership of shares – 75% or more → OE
    CIF 139 - Right to appoint or remove directors → OE
    CIF 139 - Ownership of voting rights - 75% or more → OE
  • 52
    LUCA REAL ESTATES LTD - 2022-05-25
    Crown House, North Circular Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -48,708 GBP2024-03-31
    Person with significant control
    2022-02-11 ~ 2022-05-24
    CIF 140 - Right to appoint or remove directors → OE
    CIF 140 - Ownership of voting rights - 75% or more → OE
    CIF 140 - Ownership of shares – 75% or more → OE
  • 53
    Suite Q, Athene House, 86 The Broadway, Mill Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Person with significant control
    2023-09-07 ~ 2023-10-04
    CIF 323 - Ownership of shares – 75% or more → OE
    CIF 323 - Ownership of voting rights - 75% or more → OE
    CIF 323 - Right to appoint or remove directors → OE
  • 54
    I AM READY LIMITED - 2021-07-08
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -10,772 GBP2025-03-31
    Person with significant control
    2020-10-14 ~ 2020-12-08
    CIF 211 - Ownership of voting rights - 75% or more → OE
    CIF 211 - Right to appoint or remove directors → OE
    CIF 211 - Ownership of shares – 75% or more → OE
  • 55
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2021-09-13 ~ 2021-10-29
    CIF 230 - Ownership of voting rights - 75% or more → OE
    CIF 230 - Right to appoint or remove directors → OE
  • 56
    The Hawthorn Barn, Bread & Cheese Lane, Cheshunt, Herts
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    602,519 GBP2024-02-29
    Officer
    2000-02-18 ~ 2000-02-18
    CIF 5 - Nominee Director → ME
  • 57
    LEMONFIELDS PROPERTIES LTD - 2023-06-14
    31 Westlands, Pickering, North Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    144,528 GBP2024-02-28
    Person with significant control
    2023-02-17 ~ 2023-06-06
    CIF 95 - Ownership of voting rights - 75% or more → OE
    CIF 95 - Right to appoint or remove directors → OE
    CIF 95 - Ownership of shares – 75% or more → OE
  • 58
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2023-09-07 ~ 2023-10-04
    CIF 322 - Ownership of voting rights - 75% or more → OE
    CIF 322 - Right to appoint or remove directors → OE
    CIF 322 - Ownership of shares – 75% or more → OE
  • 59
    146-148 Newington Butts, C/o Sls Properties, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2022-06-15 ~ 2022-06-27
    CIF 124 - Right to appoint or remove directors → OE
    CIF 124 - Ownership of voting rights - 75% or more → OE
    CIF 124 - Ownership of shares – 75% or more → OE
  • 60
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2020-11-06 ~ 2020-11-10
    CIF 207 - Ownership of shares – 75% or more → OE
    CIF 207 - Ownership of voting rights - 75% or more → OE
    CIF 207 - Right to appoint or remove directors → OE
  • 61
    SANDING CASLTE LTD - 2024-06-12
    8 Rodborough Road, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,404 GBP2024-10-31
    Person with significant control
    2023-10-24 ~ 2024-05-23
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
    CIF 80 - Ownership of shares – 75% or more → OE
  • 62
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2020-10-14 ~ 2020-11-13
    CIF 210 - Ownership of voting rights - 75% or more → OE
    CIF 210 - Right to appoint or remove directors → OE
    CIF 210 - Ownership of shares – 75% or more → OE
  • 63
    17 Harvey Close, Crowther, Washington, England
    Dissolved Corporate
    Equity (Company account)
    37,300 GBP2020-01-31
    Person with significant control
    2019-01-15 ~ 2020-11-01
    CIF 222 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 222 - Ownership of shares – 75% or more → OE
    CIF 222 - Ownership of voting rights - 75% or more → OE
  • 64
    6 Earls Court, Priory Park East, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-05-31
    Officer
    2000-02-18 ~ 2000-08-07
    CIF 13 - Nominee Director → ME
  • 65
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    556,533 GBP2025-01-07
    Person with significant control
    2021-07-08 ~ 2021-07-08
    CIF 166 - Ownership of voting rights - 75% or more → OE
    CIF 166 - Right to appoint or remove directors → OE
    CIF 166 - Ownership of shares – 75% or more → OE
  • 66
    Athene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2025-04-01 ~ 2025-07-22
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 67
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2021-04-15 ~ 2021-04-26
    CIF 180 - Ownership of shares – 75% or more → OE
    CIF 180 - Ownership of voting rights - 75% or more → OE
    CIF 180 - Right to appoint or remove directors → OE
  • 68
    349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2024-02-18 ~ 2024-05-30
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
  • 69
    S J Cooke & Company Buxhall Business Park, Buxhall, Stowmarket, Suffolk, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2022-04-27 ~ 2022-07-12
    CIF 134 - Right to appoint or remove directors → OE
    CIF 134 - Ownership of voting rights - 75% or more → OE
    CIF 134 - Ownership of shares – 75% or more → OE
  • 70
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,106 GBP2024-10-31
    Person with significant control
    2022-10-19 ~ 2023-07-05
    CIF 105 - Ownership of voting rights - 75% or more → OE
    CIF 105 - Ownership of shares – 75% or more → OE
    CIF 105 - Right to appoint or remove directors → OE
  • 71
    RESTART CONSTRUCTION LIMITED - 2022-07-20
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    112,521 GBP2024-03-31
    Person with significant control
    2021-09-01 ~ 2022-01-01
    CIF 162 - Ownership of shares – 75% or more → OE
    CIF 162 - Ownership of voting rights - 75% or more → OE
    CIF 162 - Right to appoint or remove directors → OE
  • 72
    10 Lockmead Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2022-06-23 ~ 2022-10-12
    CIF 122 - Ownership of voting rights - 75% or more → OE
    CIF 122 - Ownership of shares – 75% or more → OE
    CIF 122 - Right to appoint or remove directors → OE
  • 73
    Crown House, North Circular Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-09-04 ~ 2025-09-30
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 74
    FERTILITY FIRST (UK) LIMITED - 2021-07-28 13617371
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-02-09 ~ 2021-06-28
    CIF 192 - Ownership of shares – 75% or more → OE
    CIF 192 - Right to appoint or remove directors → OE
    CIF 192 - Ownership of voting rights - 75% or more → OE
  • 75
    Unit 2 Old Post Office Lane, Kidbrooke, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    41,933 GBP2024-03-31
    Person with significant control
    2021-11-15 ~ 2021-11-16
    CIF 152 - Ownership of voting rights - 75% or more → OE
    CIF 152 - Ownership of shares – 75% or more → OE
    CIF 152 - Right to appoint or remove directors → OE
  • 76
    Athene House, Suite Q, 86 The Broadway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-11-15 ~ 2021-11-16
    CIF 151 - Ownership of voting rights - 75% or more → OE
    CIF 151 - Right to appoint or remove directors → OE
    CIF 151 - Ownership of shares – 75% or more → OE
  • 77
    RESTARTING SOLUTIONS LIMITED - 2021-09-14
    Unit 81 Centaur Court Claydon Business Park, Gt. Blakenham, Ipswich, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,796 GBP2024-04-30
    Person with significant control
    2020-11-13 ~ 2020-11-13
    CIF 205 - Right to appoint or remove directors → OE
    CIF 205 - Ownership of voting rights - 75% or more → OE
    CIF 205 - Ownership of shares – 75% or more → OE
  • 78
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,968 GBP2023-12-31
    Person with significant control
    2020-12-23 ~ 2021-07-14
    CIF 197 - Ownership of voting rights - 75% or more → OE
    CIF 197 - Right to appoint or remove directors → OE
    CIF 197 - Ownership of shares – 75% or more → OE
  • 79
    New Burlington House, 1075 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2024-09-11 ~ 2024-10-14
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
  • 80
    146-148 Newington Butts, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,126,075 GBP2024-12-31
    Person with significant control
    2023-12-21 ~ 2024-02-19
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
  • 81
    BUTTERCUP FIELDS LIMITED - 2022-12-06
    Lydmore House, St. Anns Fort, King's Lynn, England
    Active Corporate (1 parent)
    Equity (Company account)
    485 GBP2024-06-30
    Person with significant control
    2022-06-22 ~ 2022-12-05
    CIF 123 - Ownership of voting rights - 75% or more → OE
    CIF 123 - Ownership of shares – 75% or more → OE
    CIF 123 - Right to appoint or remove directors → OE
  • 82
    21 Rostrevor Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2024-04-19 ~ 2024-06-06
    CIF 70 - Right to appoint or remove directors → OE
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
  • 83
    Turnberry House, 1404 -1410 High Road, Whetstone, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-16 ~ 2015-01-29
    CIF 2 - Director → ME
  • 84
    184 Valley Road, Portslade, Brighton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,718 GBP2024-05-31
    Person with significant control
    2022-05-25 ~ 2022-06-24
    CIF 132 - Ownership of voting rights - 75% or more → OE
    CIF 132 - Right to appoint or remove directors → OE
    CIF 132 - Ownership of shares – 75% or more → OE
  • 85
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2023-07-07 ~ 2023-07-28
    CIF 86 - Right to appoint or remove directors → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Ownership of shares – 75% or more → OE
  • 86
    The Mews, Queen Street, Colyton, Devon, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,713 GBP2024-10-31
    Person with significant control
    2022-10-07 ~ 2022-11-16
    CIF 332 - Ownership of voting rights - 75% or more → OE
    CIF 332 - Right to appoint or remove directors → OE
    CIF 332 - Ownership of shares – 75% or more → OE
  • 87
    GREEN SHOOTS SERVICES LIMITED - 2023-06-02
    7 Snowdon Gardens, Gateshead, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,005 GBP2024-01-31
    Person with significant control
    2023-01-04 ~ 2023-06-01
    CIF 99 - Ownership of voting rights - 75% or more → OE
    CIF 99 - Ownership of shares – 75% or more → OE
    CIF 99 - Right to appoint or remove directors → OE
  • 88
    FINANCIAL BLISS LTD - 2025-04-25
    Athene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    94,595 GBP2024-12-31
    Person with significant control
    2023-09-12 ~ 2025-07-31
    CIF 81 - Right to appoint or remove directors → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Ownership of shares – 75% or more → OE
  • 89
    ANOTHER DAY CLOSER INVESTMENTS LIMITED - 2021-11-17
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,260 GBP2024-06-30
    Person with significant control
    2021-06-14 ~ 2021-06-14
    CIF 171 - Ownership of voting rights - 75% or more → OE
    CIF 171 - Ownership of shares – 75% or more → OE
    CIF 171 - Right to appoint or remove directors → OE
  • 90
    JNS CHAUFFER SERVICES LIMITED - 2023-07-27
    OLIVER REAL ESTATES LTD - 2023-07-26
    Devonshire House, Manor Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2023-02-02 ~ 2023-03-01
    CIF 96 - Ownership of shares – 75% or more → OE
    CIF 96 - Right to appoint or remove directors → OE
    CIF 96 - Ownership of voting rights - 75% or more → OE
  • 91
    Viva Accounting Ltd, 125 Dale Hall Lane, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-12-21 ~ 2022-12-21
    CIF 331 - Ownership of shares – 75% or more → OE
    CIF 331 - Ownership of voting rights - 75% or more → OE
    CIF 331 - Right to appoint or remove directors → OE
  • 92
    PINKNESS REAL ESTATES LTD - 2022-12-29
    Suite 1, Invicta Business Centre Monument Way, Orbital Park, Ashford, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -42,162 GBP2024-03-30
    Person with significant control
    2022-10-12 ~ 2022-12-28
    CIF 107 - Ownership of shares – 75% or more → OE
    CIF 107 - Right to appoint or remove directors → OE
    CIF 107 - Ownership of voting rights - 75% or more → OE
  • 93
    Millburn House Hexham Business Park, Burn Lane, Hexham, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,354 GBP2024-03-31
    Officer
    2000-02-18 ~ 2000-02-18
    CIF 7 - Nominee Director → ME
  • 94
    PEARDROPS PROPERTIES LTD - 2025-04-30
    11 Woodside Terrace, Chopwell, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Person with significant control
    2024-11-08 ~ 2025-04-29
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 95
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-02-04 ~ 2025-02-17
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 96
    Athene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2022-08-03 ~ 2025-07-10
    CIF 115 - Ownership of shares – 75% or more → OE
    CIF 115 - Right to appoint or remove directors → OE
    CIF 115 - Ownership of voting rights - 75% or more → OE
  • 97
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-04-05
    Person with significant control
    2021-04-22 ~ 2022-04-21
    CIF 178 - Ownership of shares – 75% or more → OE
    CIF 178 - Ownership of voting rights - 75% or more → OE
    CIF 178 - Right to appoint or remove directors → OE
  • 98
    LEMONLIME SOLUTIONS LTD - 2023-04-19
    171 Sunderland Road, South Shields, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    127,163 GBP2024-03-31
    Person with significant control
    2023-03-17 ~ 2023-03-17
    CIF 94 - Ownership of voting rights - 75% or more → OE
    CIF 94 - Ownership of shares – 75% or more → OE
    CIF 94 - Right to appoint or remove directors → OE
  • 99
    125 Dale Hall Lane, Ipswich, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-02-12 ~ 2024-02-12
    CIF 237 - Ownership of voting rights - 75% or more → OE
    CIF 237 - Ownership of shares – 75% or more → OE
    CIF 237 - Right to appoint or remove directors → OE
  • 100
    Athene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-07-16 ~ 2026-01-20
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 101
    10 College Road, First Floor, Harrow, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-02-27 ~ 2021-08-04
    CIF 189 - Ownership of voting rights - 75% or more → OE
    CIF 189 - Right to appoint or remove directors → OE
    CIF 189 - Ownership of shares – 75% or more → OE
  • 102
    Heaton House, 148 Bury Old Road, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2022-06-29 ~ 2022-07-12
    CIF 119 - Right to appoint or remove directors → OE
    CIF 119 - Ownership of shares – 75% or more → OE
    CIF 119 - Ownership of voting rights - 75% or more → OE
  • 103
    Heaton House, 148 Bury Old Road, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2022-06-29 ~ 2022-07-12
    CIF 120 - Ownership of voting rights - 75% or more → OE
    CIF 120 - Right to appoint or remove directors → OE
    CIF 120 - Ownership of shares – 75% or more → OE
  • 104
    Athene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2025-02-28 ~ 2025-07-22
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 105
    Heaton House, 148 Bury Old Road, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-03-28 ~ 2022-04-04
    CIF 136 - Right to appoint or remove directors → OE
    CIF 136 - Ownership of voting rights - 75% or more → OE
    CIF 136 - Ownership of shares – 75% or more → OE
  • 106
    Heaton House, 148 Bury Old Road, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-03-28 ~ 2022-04-04
    CIF 137 - Right to appoint or remove directors → OE
    CIF 137 - Ownership of voting rights - 75% or more → OE
    CIF 137 - Ownership of shares – 75% or more → OE
  • 107
    CIDERTREE ESTATES LIMITED - 2024-01-10
    First Floor, 1 Park Court, Pyrford Road, West Byfleet, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2022-06-08 ~ 2022-08-05
    CIF 129 - Right to appoint or remove directors → OE
    CIF 129 - Ownership of shares – 75% or more → OE
    CIF 129 - Ownership of voting rights - 75% or more → OE
  • 108
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-08-01 ~ 2024-08-22
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 109
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-12-13 ~ 2024-04-11
    CIF 101 - Ownership of shares – 75% or more → OE
    CIF 101 - Ownership of voting rights - 75% or more → OE
    CIF 101 - Right to appoint or remove directors → OE
  • 110
    STARTFINE LIMITED - 2023-06-06
    Heaton House 148 Bury Old Road, Salford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2021-10-06 ~ 2021-10-20
    CIF 155 - Ownership of voting rights - 75% or more → OE
    CIF 155 - Ownership of shares – 75% or more → OE
    CIF 155 - Right to appoint or remove directors → OE
  • 111
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-03-19 ~ 2021-03-19
    CIF 185 - Ownership of shares – 75% or more → OE
    CIF 185 - Ownership of voting rights - 75% or more → OE
    CIF 185 - Right to appoint or remove directors → OE
  • 112
    MAKE IT HAPPEN INVESTMENTS LIMITED - 2021-06-17
    37 Harmony Close Harmony Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,731 GBP2023-02-28
    Person with significant control
    2021-02-27 ~ 2021-06-15
    CIF 188 - Right to appoint or remove directors → OE
    CIF 188 - Ownership of voting rights - 75% or more → OE
    CIF 188 - Ownership of shares – 75% or more → OE
  • 113
    Athene House, Suite Q, 86 The Broadway, London, United Kingdom
    Dissolved Corporate
    Person with significant control
    2023-08-16 ~ 2024-04-17
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Right to appoint or remove directors → OE
  • 114
    WHITEPURE LTD - 2023-01-17
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    474,170 GBP2024-12-31
    Person with significant control
    2022-12-02 ~ 2023-01-16
    CIF 102 - Ownership of shares – 75% or more → OE
    CIF 102 - Ownership of voting rights - 75% or more → OE
    CIF 102 - Right to appoint or remove directors → OE
  • 115
    INVESTMENTS AND PROPERTIES 4 U LTD - 2024-12-09
    8 Prudhoe Street Back, North Shields, England
    Active Corporate (1 parent)
    Person with significant control
    2024-08-05 ~ 2024-08-05
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
  • 116
    INSTANT SUCCESS LIMITED - 2023-10-30
    C/o Dk Group Suite T2, Bates Business Centre, Church Road, Harold Wood, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -61,709 GBP2024-05-31
    Person with significant control
    2023-07-05 ~ 2023-09-20
    CIF 89 - Ownership of voting rights - 75% or more → OE
    CIF 89 - Ownership of shares – 75% or more → OE
    CIF 89 - Right to appoint or remove directors → OE
  • 117
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    61,674 GBP2024-09-30
    Person with significant control
    2021-09-10 ~ 2022-01-06
    CIF 160 - Right to appoint or remove directors → OE
    CIF 160 - Ownership of voting rights - 75% or more → OE
    CIF 160 - Ownership of shares – 75% or more → OE
  • 118
    10 College Road, First Floor, Harrow, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-09-10 ~ 2021-09-10
    CIF 157 - Ownership of shares – 75% or more → OE
    CIF 157 - Right to appoint or remove directors → OE
    CIF 157 - Ownership of voting rights - 75% or more → OE
  • 119
    Solar House, 282 Chase Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,189 GBP2024-11-30
    Person with significant control
    2020-11-15 ~ 2020-11-15
    CIF 203 - Ownership of shares – 75% or more → OE
    CIF 203 - Right to appoint or remove directors → OE
    CIF 203 - Ownership of voting rights - 75% or more → OE
  • 120
    Church View Chambers, 38 Market Square, Toddington, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -36,491 GBP2024-02-29
    Officer
    2000-02-18 ~ 2000-02-18
    CIF 6 - Nominee Director → ME
  • 121
    SUGAR FREE LIMITED - 2024-10-21
    The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    2023-10-26 ~ 2024-01-01
    CIF 303 - Ownership of shares – 75% or more → OE
    CIF 303 - Ownership of voting rights - 75% or more → OE
    CIF 303 - Right to appoint or remove directors → OE
  • 122
    Award House, 7-11 St. Matthew Street, London, England
    Active Corporate (1 parent)
    Person with significant control
    2024-12-03 ~ 2025-01-22
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 123
    Athene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2025-07-23 ~ 2025-09-30
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 124
    Traflagar House, 47-49 King Street, Dudley, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2023-08-10 ~ 2024-06-26
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
  • 125
    Unimix House, Abbey Road, London, England
    Active Corporate (1 parent)
    Person with significant control
    2024-12-03 ~ 2025-01-22
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 126
    Athene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2025-05-20 ~ 2025-07-22
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 127
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2020-11-05 ~ 2020-11-05
    CIF 208 - Right to appoint or remove directors → OE
    CIF 208 - Ownership of shares – 75% or more → OE
    CIF 208 - Ownership of voting rights - 75% or more → OE
  • 128
    16 Gloucester Road, New Barnet, Herts
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2012-07-10 ~ 2012-07-10
    CIF 3 - Director → ME
  • 129
    FOOTBALL.TV LIMITED - 2022-06-23 03964657
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    43,214 GBP2023-08-31
    Person with significant control
    2021-08-17 ~ 2021-08-18
    CIF 165 - Right to appoint or remove directors → OE
    CIF 165 - Ownership of voting rights - 75% or more → OE
    CIF 165 - Ownership of shares – 75% or more → OE
  • 130
    4 Farndale Crescent, Greenford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2021-11-16 ~ 2022-05-31
    CIF 150 - Ownership of shares – 75% or more → OE
    CIF 150 - Ownership of voting rights - 75% or more → OE
    CIF 150 - Right to appoint or remove directors → OE
  • 131
    Athene House, Suite Q, 86 The Broadway, London, United Kingdom
    Dissolved Corporate
    Person with significant control
    2023-09-07 ~ 2024-04-17
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Right to appoint or remove directors → OE
  • 132
    JWELLL ENTERPRISES LTD - 2020-10-27 11703760
    66 Wellands Lane, Sunderland, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,854 GBP2019-11-30
    Person with significant control
    2018-11-29 ~ 2020-10-01
    CIF 223 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 223 - Ownership of voting rights - 75% or more → OE
    CIF 223 - Ownership of shares – 75% or more → OE
  • 133
    Heaton House, 148 Bury Old Road, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2021-09-10 ~ 2021-10-12
    CIF 159 - Ownership of voting rights - 75% or more → OE
    CIF 159 - Right to appoint or remove directors → OE
    CIF 159 - Ownership of shares – 75% or more → OE
  • 134
    Heaton House, 148 Bury Old Road, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2021-09-10 ~ 2021-10-12
    CIF 158 - Ownership of voting rights - 75% or more → OE
    CIF 158 - Right to appoint or remove directors → OE
    CIF 158 - Ownership of shares – 75% or more → OE
  • 135
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (1 parent)
    Person with significant control
    2023-05-03 ~ 2023-12-20
    CIF 92 - Ownership of voting rights - 75% or more → OE
    CIF 92 - Right to appoint or remove directors → OE
    CIF 92 - Ownership of shares – 75% or more → OE
  • 136
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -449 GBP2024-03-31
    Person with significant control
    2021-12-21 ~ 2022-05-31
    CIF 145 - Ownership of shares – 75% or more → OE
    CIF 145 - Right to appoint or remove directors → OE
    CIF 145 - Ownership of voting rights - 75% or more → OE
  • 137
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2023-01-17 ~ 2025-01-31
    CIF 97 - Ownership of shares – 75% or more → OE
    CIF 97 - Right to appoint or remove directors → OE
    CIF 97 - Ownership of voting rights - 75% or more → OE
  • 138
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-10-12 ~ 2024-04-11
    CIF 108 - Ownership of shares – 75% or more → OE
    CIF 108 - Right to appoint or remove directors → OE
    CIF 108 - Ownership of voting rights - 75% or more → OE
  • 139
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-29 ~ 2024-06-26
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
  • 140
    148 Rose Bowl, Portland Crescent, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,872 GBP2022-11-30
    Person with significant control
    2021-11-17 ~ 2021-12-03
    CIF 149 - Ownership of shares – 75% or more → OE
    CIF 149 - Right to appoint or remove directors → OE
    CIF 149 - Ownership of voting rights - 75% or more → OE
  • 141
    Athene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2021-06-08 ~ 2021-08-01
    CIF 173 - Ownership of shares – 75% or more → OE
    CIF 173 - Ownership of voting rights - 75% or more → OE
    CIF 173 - Right to appoint or remove directors → OE
  • 142
    28 Rowan Close Rowan Close, St. Albans, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2020-06-13 ~ 2024-08-15
    CIF 232 - Ownership of voting rights - 75% or more → OE
    CIF 232 - Right to appoint or remove directors → OE
    CIF 232 - Ownership of shares – 75% or more → OE
  • 143
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2020-10-12 ~ 2020-10-12
    CIF 214 - Right to appoint or remove directors → OE
    CIF 214 - Ownership of voting rights - 75% or more → OE
    CIF 214 - Ownership of shares – 75% or more → OE
  • 144
    ONLY BIRDIES LTD - 2023-01-04
    Unit 81 Centaur Court Claydon Business Park, Gt. Blakenham, Ipswich, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    36,174 GBP2024-06-30
    Person with significant control
    2022-06-15 ~ 2022-12-09
    CIF 127 - Ownership of voting rights - 75% or more → OE
    CIF 127 - Right to appoint or remove directors → OE
    CIF 127 - Ownership of shares – 75% or more → OE
  • 145
    17 Gordon Road, Surbiton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,273 GBP2024-08-31
    Person with significant control
    2021-08-30 ~ 2022-03-09
    CIF 164 - Ownership of voting rights - 75% or more → OE
    CIF 164 - Right to appoint or remove directors → OE
    CIF 164 - Ownership of shares – 75% or more → OE
  • 146
    Unitec House, Albert Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,199 GBP2023-12-31
    Person with significant control
    2020-12-23 ~ 2021-03-19
    CIF 196 - Right to appoint or remove directors → OE
    CIF 196 - Ownership of shares – 75% or more → OE
    CIF 196 - Ownership of voting rights - 75% or more → OE
  • 147
    23 Dorchester Road, Ipswich, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-11-17 ~ 2021-11-17
    CIF 335 - Ownership of voting rights - 75% or more → OE
    CIF 335 - Right to appoint or remove directors → OE
    CIF 335 - Ownership of shares – 75% or more → OE
  • 148
    The Long Barn, Cobham Park Rd, Cobham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    51,094 GBP2024-09-30
    Person with significant control
    2020-09-03 ~ 2020-09-03
    CIF 217 - Ownership of shares – 75% or more → OE
    CIF 217 - Right to appoint or remove directors → OE
    CIF 217 - Ownership of voting rights - 75% or more → OE
  • 149
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,458 GBP2023-06-30
    Person with significant control
    2022-05-25 ~ 2022-06-21
    CIF 131 - Ownership of shares – 75% or more → OE
    CIF 131 - Ownership of voting rights - 75% or more → OE
    CIF 131 - Right to appoint or remove directors → OE
  • 150
    18 New Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-18 ~ 2000-02-23
    CIF 11 - Nominee Director → ME
  • 151
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-09-03 ~ 2025-02-11
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
  • 152
    ROSERED PROPERTY INVESTMENTS LTD - 2025-12-05
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-30 ~ 2024-06-26
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
  • 153
    Heasleigh House 79a South Road, Southall, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    1,001,888 GBP2024-02-29
    Officer
    2000-02-18 ~ 2000-02-18
    CIF 4 - Nominee Director → ME
  • 154
    ENTERLINK INVESTMENTS LTD - 2024-05-11
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-10-22 ~ 2022-05-31
    CIF 154 - Ownership of shares – 75% or more → OE
    CIF 154 - Right to appoint or remove directors → OE
    CIF 154 - Ownership of voting rights - 75% or more → OE
  • 155
    First Floor 7 Marina Court, Maple Drive, Hinckley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,204 GBP2024-06-30
    Person with significant control
    2022-06-23 ~ 2022-08-26
    CIF 121 - Ownership of voting rights - 75% or more → OE
    CIF 121 - Right to appoint or remove directors → OE
    CIF 121 - Ownership of shares – 75% or more → OE
  • 156
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -78,965 GBP2024-07-31
    Person with significant control
    2023-07-05 ~ 2023-07-06
    CIF 88 - Right to appoint or remove directors → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Ownership of shares – 75% or more → OE
  • 157
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -24,618 GBP2025-05-31
    Person with significant control
    2020-10-13 ~ 2020-12-08
    CIF 213 - Ownership of shares – 75% or more → OE
    CIF 213 - Right to appoint or remove directors → OE
    CIF 213 - Ownership of voting rights - 75% or more → OE
  • 158
    AUTUMN BRIGHT LTD - 2025-03-18
    112 York Road, Hartlepool, England
    Active Corporate (2 parents)
    Person with significant control
    2024-10-07 ~ 2025-03-17
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of shares – 75% or more → OE
  • 159
    37 Harmony Close, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    48 GBP2024-06-30
    Person with significant control
    2022-06-27 ~ 2022-06-27
    CIF 229 - Ownership of voting rights - 75% or more → OE
    CIF 229 - Ownership of shares – 75% or more → OE
    CIF 229 - Right to appoint or remove directors → OE
  • 160
    Wonea House ,ground Floor, 2 Richmond Road, Isleworth, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2023-06-02 ~ 2023-10-31
    CIF 91 - Ownership of shares – 75% or more → OE
    CIF 91 - Right to appoint or remove directors → OE
    CIF 91 - Ownership of voting rights - 75% or more → OE
  • 161
    Suite 274, 28 Old Brompton Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    444,604 GBP2024-12-31
    Officer
    2000-02-18 ~ 2001-03-13
    CIF 14 - Nominee Director → ME
  • 162
    112 High Street, Coleshill, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2000-02-18 ~ 2000-02-21
    CIF 10 - Nominee Director → ME
  • 163
    8 Rodborough Road, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    16,596 GBP2024-12-31
    Person with significant control
    2023-06-01 ~ 2023-06-01
    CIF 233 - Ownership of shares – 75% or more → OE
    CIF 233 - Ownership of voting rights - 75% or more → OE
    CIF 233 - Right to appoint or remove directors → OE
  • 164
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2022-06-14 ~ 2022-08-03
    CIF 128 - Right to appoint or remove directors → OE
    CIF 128 - Ownership of shares – 75% or more → OE
    CIF 128 - Ownership of voting rights - 75% or more → OE
  • 165
    Alexandra Hall, 163 Alexandra Road, Gateshead, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-05 ~ 2024-10-14
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 166
    141a Stamford Hill, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-24 ~ 2025-03-19
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 167
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2021-06-30 ~ 2021-06-30
    CIF 167 - Ownership of shares – 75% or more → OE
    CIF 167 - Right to appoint or remove directors → OE
    CIF 167 - Ownership of voting rights - 75% or more → OE
  • 168
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-08-03 ~ 2024-08-22
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Ownership of shares – 75% or more → OE
  • 169
    20 - 22 Bridge End, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,881 GBP2023-09-30
    Person with significant control
    2020-09-16 ~ 2020-10-13
    CIF 216 - Ownership of voting rights - 75% or more → OE
    CIF 216 - Ownership of shares – 75% or more → OE
    CIF 216 - Right to appoint or remove directors → OE
  • 170
    Exhibition House, Addison Bridge Place, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2022-08-03 ~ 2023-06-29
    CIF 114 - Ownership of shares – 75% or more → OE
    CIF 114 - Right to appoint or remove directors → OE
    CIF 114 - Ownership of voting rights - 75% or more → OE
  • 171
    APPLESWAY LTD - 2025-01-28
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (1 parent)
    Person with significant control
    2024-11-08 ~ 2025-01-27
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 172
    279-287 High Street Hounslow, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2023-08-02 ~ 2024-06-26
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Right to appoint or remove directors → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
  • 173
    Athene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate
    Person with significant control
    2025-05-19 ~ 2025-08-21
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 174
    Unimix House, Abbey Road, London, England
    Active Corporate (1 parent)
    Person with significant control
    2024-04-29 ~ 2024-06-26
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
  • 175
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2022-06-15 ~ 2022-10-18
    CIF 125 - Ownership of voting rights - 75% or more → OE
    CIF 125 - Ownership of shares – 75% or more → OE
    CIF 125 - Right to appoint or remove directors → OE
  • 176
    2a Maygrove Road, Kilburn, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2020-08-24 ~ 2021-01-19
    CIF 219 - Ownership of voting rights - 75% or more → OE
    CIF 219 - Right to appoint or remove directors → OE
    CIF 219 - Ownership of shares – 75% or more → OE
  • 177
    165 Sunny Gardens Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2021-01-11 ~ 2021-01-11
    CIF 193 - Ownership of shares – 75% or more → OE
    CIF 193 - Ownership of voting rights - 75% or more → OE
    CIF 193 - Right to appoint or remove directors → OE
  • 178
    TOP RANGE CONSTRUCTION SERVICES LIMITED - 2021-09-15
    7-12 Tavistock Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,053 GBP2024-12-31
    Person with significant control
    2020-11-15 ~ 2021-09-08
    CIF 204 - Right to appoint or remove directors → OE
    CIF 204 - Ownership of shares – 75% or more → OE
    CIF 204 - Ownership of voting rights - 75% or more → OE
  • 179
    ALL GOOD TO GO LTD - 2024-06-04
    72 Charteris Road, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2024-02-22 ~ 2024-05-30
    CIF 75 - Right to appoint or remove directors → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Ownership of shares – 75% or more → OE
  • 180
    WORLD CUP 2022 LIMITED - 2022-10-11
    124 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    37,464 GBP2024-04-30
    Person with significant control
    2022-04-20 ~ 2022-10-10
    CIF 135 - Ownership of voting rights - 75% or more → OE
    CIF 135 - Right to appoint or remove directors → OE
    CIF 135 - Ownership of shares – 75% or more → OE
  • 181
    THE ALTERNATIVE DIRECTORY LIMITED - 2023-12-14
    WHEELER PRODUCTS DEVELOPMENTS LTD - 2023-12-13
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -31,105 GBP2024-09-30
    Person with significant control
    2022-09-29 ~ 2022-09-29
    CIF 109 - Ownership of voting rights - 75% or more → OE
    CIF 109 - Ownership of shares – 75% or more → OE
    CIF 109 - Right to appoint or remove directors → OE
  • 182
    JEWELLL ENTERPRISES LTD - 2021-02-16 11703872
    17 Castle Road, Isleworth, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-11-29 ~ 2020-12-22
    CIF 224 - Ownership of voting rights - 75% or more → OE
    CIF 224 - Ownership of shares – 75% or more → OE
  • 183
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2023-09-07 ~ 2023-10-04
    CIF 321 - Ownership of shares – 75% or more → OE
    CIF 321 - Right to appoint or remove directors → OE
    CIF 321 - Ownership of voting rights - 75% or more → OE
  • 184
    123 PROPERTY SOLUTIONS LIMITED - 2024-05-29
    4 Dane John Works, Gordon Road, Canterbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    -436 GBP2024-01-31
    Person with significant control
    2023-01-11 ~ 2024-05-22
    CIF 98 - Ownership of voting rights - 75% or more → OE
    CIF 98 - Right to appoint or remove directors → OE
    CIF 98 - Ownership of shares – 75% or more → OE
  • 185
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    26,797 GBP2024-10-31
    Person with significant control
    2020-11-10 ~ 2020-11-10
    CIF 206 - Ownership of shares – 75% or more → OE
    CIF 206 - Ownership of voting rights - 75% or more → OE
    CIF 206 - Right to appoint or remove directors → OE
  • 186
    LILYPOINT VIEW LTD - 2024-12-09
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (1 parent)
    Person with significant control
    2024-06-26 ~ 2024-11-29
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 187
    146-148 Newington Butts, C/o Sls Properties, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    246,732 GBP2024-03-31
    Person with significant control
    2021-03-23 ~ 2021-11-02
    CIF 184 - Ownership of shares – 75% or more → OE
    CIF 184 - Right to appoint or remove directors → OE
    CIF 184 - Ownership of voting rights - 75% or more → OE
  • 188
    GRAND DAY LIMITED - 2022-05-04
    2 Helenslea Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-03-31
    Person with significant control
    2022-01-31 ~ 2022-05-03
    CIF 141 - Ownership of voting rights - 75% or more → OE
    CIF 141 - Ownership of shares – 75% or more → OE
    CIF 141 - Right to appoint or remove directors → OE
  • 189
    Langley Business Park, Langley Road, Salford, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2022-07-06 ~ 2023-06-29
    CIF 116 - Right to appoint or remove directors → OE
    CIF 116 - Ownership of shares – 75% or more → OE
    CIF 116 - Ownership of voting rights - 75% or more → OE
  • 190
    AT WORLD PROPERTIES LIMITED - 2023-08-07
    PONY & TRAP LIMITED - 2022-12-09 03774642
    24 St. Martins Road, Canterbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2021-09-16 ~ 2022-09-15
    CIF 156 - Ownership of shares – 75% or more → OE
    CIF 156 - Right to appoint or remove directors → OE
    CIF 156 - Ownership of voting rights - 75% or more → OE
  • 191
    Athene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2022-10-19 ~ 2025-07-10
    CIF 106 - Ownership of shares – 75% or more → OE
    CIF 106 - Right to appoint or remove directors → OE
    CIF 106 - Ownership of voting rights - 75% or more → OE
  • 192
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    53,419 GBP2023-12-31
    Person with significant control
    2020-11-19 ~ 2020-11-19
    CIF 202 - Right to appoint or remove directors → OE
    CIF 202 - Ownership of voting rights - 75% or more → OE
    CIF 202 - Ownership of shares – 75% or more → OE
  • 193
    42 Lytton Road, New Barnet, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    21,551 GBP2016-03-31
    Officer
    2000-02-18 ~ 2000-02-24
    CIF 12 - Nominee Director → ME
  • 194
    125 Dale Hall Lane, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2022-09-09 ~ 2022-09-09
    CIF 333 - Ownership of shares – 75% or more → OE
    CIF 333 - Right to appoint or remove directors → OE
    CIF 333 - Ownership of voting rights - 75% or more → OE
  • 195
    48 Hestercombe Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2022-11-30 ~ 2025-04-24
    CIF 103 - Ownership of voting rights - 75% or more → OE
    CIF 103 - Right to appoint or remove directors → OE
    CIF 103 - Ownership of shares – 75% or more → OE
  • 196
    125 Dale Hall Lane, Ipswich, Suffolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    2023-11-15 ~ 2023-11-16
    CIF 281 - Ownership of shares – 75% or more → OE
    CIF 281 - Right to appoint or remove directors → OE
    CIF 281 - Ownership of voting rights - 75% or more → OE
  • 197
    ENTERLINK PROPERTIES LTD - 2022-05-25
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,704 GBP2024-03-31
    Person with significant control
    2021-10-22 ~ 2022-05-24
    CIF 153 - Right to appoint or remove directors → OE
    CIF 153 - Ownership of voting rights - 75% or more → OE
    CIF 153 - Ownership of shares – 75% or more → OE
  • 198
    Heaton House, 148 Bury Old Road, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2021-04-07 ~ 2021-04-11
    CIF 182 - Right to appoint or remove directors → OE
    CIF 182 - Ownership of shares – 75% or more → OE
    CIF 182 - Ownership of voting rights - 75% or more → OE
  • 199
    C/o The Millinery Works, 87 Southgate Road, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-03-02 ~ 2021-04-27
    CIF 187 - Right to appoint or remove directors → OE
    CIF 187 - Ownership of shares – 75% or more → OE
    CIF 187 - Ownership of voting rights - 75% or more → OE
  • 200
    7 Woodland Court, Dyke Road Avenue, Hove, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-04-29 ~ 2021-06-16
    CIF 177 - Ownership of shares – 75% or more → OE
    CIF 177 - Right to appoint or remove directors → OE
    CIF 177 - Ownership of voting rights - 75% or more → OE
  • 201
    36-38 Waterloo Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-01-10 ~ 2024-05-29
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Right to appoint or remove directors → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
  • 202
    Hurlingham Studios, Ranelagh Gardens, London, England
    Active Corporate (1 parent)
    Person with significant control
    2025-09-04 ~ 2025-12-19
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 203
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-03 ~ 2025-02-13
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 204
    Athene House, Suite Q, 86 The Broadway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2023-04-19 ~ 2024-03-21
    CIF 93 - Right to appoint or remove directors → OE
    CIF 93 - Ownership of shares – 75% or more → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.