logo
explain how to read the page

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
    Coleman, James Benjamin
    Born in April 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Levy, Simon Mark
    Born in July 1975
    Individual (148 offsprings)
    Officer
    icon of calendar 2020-06-29 ~ now
    OF - Director → CIF 0
  • 3
    QA FORMATIONS LIMITED - 2019-12-19
    icon of addressSuite 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
    icon of calendar 2022-09-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Mr James Benjamin Coleman
    Born in April 1974
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2020-01-01 ~ 2022-09-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Cowan, Graham Michael
    Director born in June 1943
    Individual (136 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2020-01-01
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Simon Mark Levy
    Born in July 1975
    Individual (148 offsprings)
    Person with significant control
    icon of calendar 2020-01-01 ~ 2022-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    icon of addressSuite 100, The Studio, St. Nicholas Close Elstree, Borehamwood, Hertfordshire
    Active Corporate (1 parent, 31 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-02-18 ~ 2006-09-10
    PE - Director → CIF 0
  • 5
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    icon of addressSuite 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
  • 6
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (18 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2000-02-18 ~ 2001-02-18
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressThe 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
parent relation
Company in focus

QA DIRECTORS LIMITED

Previous names
COMPANY DIRECTOR LIMITED - 2000-11-08
THE QUICK GROUP LIMITED - 2022-09-06
QA DIRECTORS LIMITED - 2022-09-01
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-02-28
0 GBP2023-02-28
Cash at bank and in hand
2 GBP2024-02-28
2 GBP2023-02-28
Net Assets/Liabilities
2 GBP2024-02-28
2 GBP2023-02-28
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 127
  • 1
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-11-20 ~ now
    CIF 261 - Ownership of shares – 75% or more → OE
    CIF 261 - Right to appoint or remove directors → OE
    CIF 261 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-12-07 ~ now
    CIF 224 - Right to appoint or remove directors → OE
    CIF 224 - Ownership of shares – 75% or more → OE
    CIF 224 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    CIF 258 - Ownership of voting rights - 75% or more → OE
    CIF 258 - Ownership of shares – 75% or more → OE
    CIF 258 - Right to appoint or remove directors → OE
  • 4
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-09-07 ~ now
    CIF 300 - Ownership of shares – 75% or more → OE
    CIF 300 - Ownership of voting rights - 75% or more → OE
    CIF 300 - Right to appoint or remove directors → OE
  • 5
    icon of addressAthene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-21 ~ now
    CIF 92 - Right to appoint or remove directors → OE
    CIF 92 - Ownership of shares – 75% or more → OE
    CIF 92 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-12-06 ~ now
    CIF 245 - Ownership of voting rights - 75% or more → OE
    CIF 245 - Ownership of shares – 75% or more → OE
    CIF 245 - Right to appoint or remove directors → OE
  • 7
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-12-07 ~ now
    CIF 230 - Ownership of shares – 75% or more → OE
    CIF 230 - Right to appoint or remove directors → OE
    CIF 230 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressAthene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressSuite Q, Athene House, 86 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-07 ~ now
    CIF 216 - Right to appoint or remove directors → OE
    CIF 216 - Ownership of shares – 75% or more → OE
    CIF 216 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-12-07 ~ now
    CIF 223 - Ownership of voting rights - 75% or more → OE
    CIF 223 - Ownership of shares – 75% or more → OE
    CIF 223 - Right to appoint or remove directors → OE
  • 11
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-26 ~ now
    CIF 307 - Ownership of shares – 75% or more → OE
    CIF 307 - Ownership of voting rights - 75% or more → OE
    CIF 307 - Right to appoint or remove directors → OE
  • 12
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-10-23 ~ now
    CIF 286 - Right to appoint or remove directors → OE
    CIF 286 - Ownership of voting rights - 75% or more → OE
    CIF 286 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    CIF 252 - Ownership of shares – 75% or more → OE
    CIF 252 - Ownership of voting rights - 75% or more → OE
    CIF 252 - Right to appoint or remove directors → OE
  • 14
    icon of addressAthene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-17 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressAthene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 16
    icon of addressAthene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 17
    icon of addressAthene House, Suite Q, 86 The Broadway, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-11-19 ~ dissolved
    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
  • 18
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-10-26 ~ now
    CIF 275 - Right to appoint or remove directors → OE
    CIF 275 - Ownership of shares – 75% or more → OE
    CIF 275 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-11-08 ~ now
    CIF 269 - Ownership of voting rights - 75% or more → OE
    CIF 269 - Right to appoint or remove directors → OE
    CIF 269 - Ownership of shares – 75% or more → OE
  • 20
    icon of addressLynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-07-05 ~ dissolved
    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
  • 21
    icon of addressAthene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-04-01 ~ 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
  • 22
    icon of addressAthene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-23 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 23
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-12-07 ~ now
    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
  • 24
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    CIF 249 - Ownership of shares – 75% or more → OE
    CIF 249 - Ownership of voting rights - 75% or more → OE
    CIF 249 - Right to appoint or remove directors → OE
  • 25
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-11-14 ~ now
    CIF 266 - Ownership of voting rights - 75% or more → OE
    CIF 266 - Right to appoint or remove directors → OE
    CIF 266 - Ownership of shares – 75% or more → OE
  • 26
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-12-07 ~ now
    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
  • 27
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-11-14 ~ 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
  • 28
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-12-07 ~ now
    CIF 221 - Ownership of shares – 75% or more → OE
    CIF 221 - Right to appoint or remove directors → OE
    CIF 221 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    icon of calendar 2023-10-16 ~ now
    CIF 287 - Right to appoint or remove directors → OE
    CIF 287 - Ownership of shares – 75% or more → OE
    CIF 287 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-11-14 ~ now
    CIF 264 - Right to appoint or remove directors → OE
    CIF 264 - Ownership of shares – 75% or more → OE
    CIF 264 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-07 ~ now
    CIF 232 - Ownership of shares – 75% or more → OE
    CIF 232 - Right to appoint or remove directors → OE
    CIF 232 - Ownership of voting rights - 75% or more → OE
  • 32
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-11-08 ~ now
    CIF 270 - Ownership of shares – 75% or more → OE
    CIF 270 - Ownership of voting rights - 75% or more → OE
    CIF 270 - Right to appoint or remove directors → OE
  • 33
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    CIF 256 - Ownership of voting rights - 75% or more → OE
    CIF 256 - Right to appoint or remove directors → OE
    CIF 256 - Ownership of shares – 75% or more → OE
  • 34
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-10-04 ~ now
    CIF 298 - Ownership of voting rights - 75% or more → OE
    CIF 298 - Ownership of shares – 75% or more → OE
    CIF 298 - Right to appoint or remove directors → OE
  • 35
    icon of addressLynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-12-31 ~ dissolved
    CIF 123 - Ownership of voting rights - 75% or more → OE
    CIF 123 - Right to appoint or remove directors → OE
    CIF 123 - Ownership of shares – 75% or more → OE
  • 36
    icon of addressAthene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-04-03 ~ now
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 37
    icon of address125 Dale Hall Lane, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-10-12 ~ dissolved
    CIF 288 - Right to appoint or remove directors → OE
    CIF 288 - Ownership of voting rights - 75% or more → OE
    CIF 288 - Ownership of shares – 75% or more → OE
  • 38
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-09-07 ~ now
    CIF 301 - Ownership of shares – 75% or more → OE
    CIF 301 - Right to appoint or remove directors → OE
    CIF 301 - Ownership of voting rights - 75% or more → OE
  • 39
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-12-07 ~ now
    CIF 226 - Right to appoint or remove directors → OE
    CIF 226 - Ownership of voting rights - 75% or more → OE
    CIF 226 - Ownership of shares – 75% or more → OE
  • 40
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    icon of calendar 2023-11-08 ~ now
    CIF 268 - Ownership of voting rights - 75% or more → OE
    CIF 268 - Right to appoint or remove directors → OE
    CIF 268 - Ownership of shares – 75% or more → OE
  • 41
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-12-06 ~ now
    CIF 240 - Ownership of voting rights - 75% or more → OE
    CIF 240 - Ownership of shares – 75% or more → OE
    CIF 240 - Right to appoint or remove directors → OE
  • 42
    icon of addressAthene House, Suite Q, 86 The Broadway, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Person with significant control
    icon of calendar 2020-01-01 ~ dissolved
    CIF 201 - Ownership of voting rights - 75% or more → OE
    CIF 201 - Right to appoint or remove directors → OE
    CIF 201 - Ownership of shares – 75% or more → OE
  • 43
    icon of addressAthene House, Suite Q, 86 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-05-26 ~ now
    CIF 208 - Ownership of voting rights - 75% or more → OE
    CIF 208 - Ownership of shares – 75% or more → OE
    CIF 208 - Right to appoint or remove directors → OE
  • 44
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-12-06 ~ now
    CIF 241 - Right to appoint or remove directors → OE
    CIF 241 - Ownership of shares – 75% or more → OE
    CIF 241 - Ownership of voting rights - 75% or more → OE
  • 45
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    CIF 254 - Ownership of shares – 75% or more → OE
    CIF 254 - Ownership of voting rights - 75% or more → OE
    CIF 254 - Right to appoint or remove directors → OE
  • 46
    icon of addressSuite 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
    icon of calendar 2023-10-04 ~ 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
  • 47
    icon of address125 Dale Hall Lane, Ipswich, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-08-20 ~ now
    CIF 318 - Right to appoint or remove directors → OE
    CIF 318 - Ownership of shares – 75% or more → OE
    CIF 318 - Ownership of voting rights - 75% or more → OE
  • 48
    METAMASTERS LIMITED - 2021-03-18
    icon of addressAthene House, Suite Q, 86 The Broadway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-03-16 ~ dissolved
    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
  • 49
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-10-26 ~ 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
  • 50
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-12-07 ~ now
    CIF 222 - Ownership of shares – 75% or more → OE
    CIF 222 - Right to appoint or remove directors → OE
    CIF 222 - Ownership of voting rights - 75% or more → OE
  • 51
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-10-04 ~ now
    CIF 296 - Ownership of voting rights - 75% or more → OE
    CIF 296 - Right to appoint or remove directors → OE
    CIF 296 - Ownership of shares – 75% or more → OE
  • 52
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-12-06 ~ 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
  • 53
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-12-07 ~ now
    CIF 225 - Ownership of shares – 75% or more → OE
    CIF 225 - Right to appoint or remove directors → OE
    CIF 225 - Ownership of voting rights - 75% or more → OE
  • 54
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-12-06 ~ now
    CIF 243 - Ownership of shares – 75% or more → OE
    CIF 243 - Right to appoint or remove directors → OE
    CIF 243 - Ownership of voting rights - 75% or more → OE
  • 55
    icon of addressAthene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-03-11 ~ now
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
  • 56
    icon of addressAthene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 57
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    CIF 251 - Ownership of voting rights - 75% or more → OE
    CIF 251 - Ownership of shares – 75% or more → OE
    CIF 251 - Right to appoint or remove directors → OE
  • 58
    icon of addressAthene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-21 ~ now
    CIF 93 - Right to appoint or remove directors → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
    CIF 93 - Ownership of shares – 75% or more → OE
  • 59
    icon of addressAthene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-02-19 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 60
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    icon of calendar 2023-10-26 ~ 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
  • 61
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-10-26 ~ now
    CIF 274 - Ownership of voting rights - 75% or more → OE
    CIF 274 - Ownership of shares – 75% or more → OE
    CIF 274 - Right to appoint or remove directors → OE
  • 62
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-12-06 ~ now
    CIF 246 - Right to appoint or remove directors → OE
    CIF 246 - Ownership of voting rights - 75% or more → OE
    CIF 246 - Ownership of shares – 75% or more → OE
  • 63
    icon of addressDevonshire House, Manor Way, Borehamwood, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-10-23 ~ now
    CIF 215 - Ownership of voting rights - 75% or more → OE
    CIF 215 - Ownership of shares – 75% or more → OE
    CIF 215 - Right to appoint or remove directors → OE
  • 64
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    icon of calendar 2023-10-26 ~ now
    CIF 279 - Right to appoint or remove directors → OE
    CIF 279 - Ownership of voting rights - 75% or more → OE
    CIF 279 - Ownership of shares – 75% or more → OE
  • 65
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-12-06 ~ now
    CIF 244 - Right to appoint or remove directors → OE
    CIF 244 - Ownership of voting rights - 75% or more → OE
    CIF 244 - Ownership of shares – 75% or more → OE
  • 66
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-12-07 ~ now
    CIF 219 - Ownership of shares – 75% or more → OE
    CIF 219 - Right to appoint or remove directors → OE
    CIF 219 - Ownership of voting rights - 75% or more → OE
  • 67
    icon of addressNew Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-11-22 ~ dissolved
    CIF 85 - Right to appoint or remove directors → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Ownership of shares – 75% or more → OE
  • 68
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-05-26 ~ now
    CIF 308 - Ownership of shares – 75% or more → OE
    CIF 308 - Ownership of voting rights - 75% or more → OE
    CIF 308 - Right to appoint or remove directors → OE
  • 69
    icon of addressAthene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-21 ~ now
    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
  • 70
    icon of addressAthene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-16 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 71
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-12-06 ~ now
    CIF 237 - Right to appoint or remove directors → OE
    CIF 237 - Ownership of shares – 75% or more → OE
    CIF 237 - Ownership of voting rights - 75% or more → OE
  • 72
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-12-07 ~ now
    CIF 227 - Right to appoint or remove directors → OE
    CIF 227 - Ownership of voting rights - 75% or more → OE
    CIF 227 - Ownership of shares – 75% or more → OE
  • 73
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-12-07 ~ now
    CIF 228 - Right to appoint or remove directors → OE
    CIF 228 - Ownership of shares – 75% or more → OE
    CIF 228 - Ownership of voting rights - 75% or more → OE
  • 74
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    CIF 248 - Ownership of shares – 75% or more → OE
    CIF 248 - Right to appoint or remove directors → OE
    CIF 248 - Ownership of voting rights - 75% or more → OE
  • 75
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-12-06 ~ now
    CIF 242 - Ownership of voting rights - 75% or more → OE
    CIF 242 - Ownership of shares – 75% or more → OE
    CIF 242 - Right to appoint or remove directors → OE
  • 76
    icon of address4 Cam Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-12-09 ~ dissolved
    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
  • 77
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-10-26 ~ now
    CIF 277 - Ownership of voting rights - 75% or more → OE
    CIF 277 - Right to appoint or remove directors → OE
    CIF 277 - Ownership of shares – 75% or more → OE
  • 78
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-05-26 ~ now
    CIF 311 - Right to appoint or remove directors → OE
    CIF 311 - Ownership of shares – 75% or more → OE
    CIF 311 - Ownership of voting rights - 75% or more → OE
  • 79
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Person with significant control
    icon of calendar 2023-11-08 ~ now
    CIF 272 - Ownership of shares – 75% or more → OE
    CIF 272 - Right to appoint or remove directors → OE
    CIF 272 - Ownership of voting rights - 75% or more → OE
  • 80
    icon of addressSuite Q, Athene House, 86, The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-05-26 ~ now
    CIF 310 - Ownership of shares – 75% or more → OE
    CIF 310 - Ownership of voting rights - 75% or more → OE
    CIF 310 - Right to appoint or remove directors → OE
  • 81
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-10-23 ~ now
    CIF 285 - Right to appoint or remove directors → OE
    CIF 285 - Ownership of voting rights - 75% or more → OE
    CIF 285 - Ownership of shares – 75% or more → OE
  • 82
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-05-26 ~ now
    CIF 309 - Right to appoint or remove directors → OE
    CIF 309 - Ownership of shares – 75% or more → OE
    CIF 309 - Ownership of voting rights - 75% or more → OE
  • 83
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-11-29 ~ 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
  • 84
    icon of addressAthene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-05-19 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 85
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-12-06 ~ now
    CIF 238 - Right to appoint or remove directors → OE
    CIF 238 - Ownership of shares – 75% or more → OE
    CIF 238 - Ownership of voting rights - 75% or more → OE
  • 86
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    CIF 253 - Ownership of voting rights - 75% or more → OE
    CIF 253 - Right to appoint or remove directors → OE
    CIF 253 - Ownership of shares – 75% or more → OE
  • 87
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    icon of calendar 2023-11-08 ~ now
    CIF 271 - Ownership of shares – 75% or more → OE
    CIF 271 - Right to appoint or remove directors → OE
    CIF 271 - Ownership of voting rights - 75% or more → OE
  • 88
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-11-22 ~ now
    CIF 259 - Right to appoint or remove directors → OE
    CIF 259 - Ownership of voting rights - 75% or more → OE
    CIF 259 - Ownership of shares – 75% or more → OE
  • 89
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-02-12 ~ dissolved
    CIF 171 - Right to appoint or remove directors → OE
    CIF 171 - Ownership of shares – 75% or more → OE
    CIF 171 - Ownership of voting rights - 75% or more → OE
  • 90
    icon of addressAthene House, Suite Q, 86 The Broadway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-08-30 ~ dissolved
    CIF 144 - Ownership of shares – 75% or more → OE
    CIF 144 - Ownership of voting rights - 75% or more → OE
    CIF 144 - Right to appoint or remove directors → OE
  • 91
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-02-12 ~ dissolved
    CIF 172 - Ownership of shares – 75% or more → OE
    CIF 172 - Right to appoint or remove directors → OE
    CIF 172 - Ownership of voting rights - 75% or more → OE
  • 92
    icon of addressAthene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 93
    icon of addressAthene House, Suite Q, 86 The Broadway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-05-19 ~ dissolved
    CIF 155 - Right to appoint or remove directors → OE
    CIF 155 - Ownership of voting rights - 75% or more → OE
    CIF 155 - Ownership of shares – 75% or more → OE
  • 94
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-10-26 ~ now
    CIF 282 - Right to appoint or remove directors → OE
    CIF 282 - Ownership of shares – 75% or more → OE
    CIF 282 - Ownership of voting rights - 75% or more → OE
  • 95
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-26 ~ 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
  • 96
    icon of addressAthene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-16 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 97
    SKYI LIMITED - 2003-02-26
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-12-07 ~ now
    CIF 231 - Ownership of shares – 75% or more → OE
    CIF 231 - Right to appoint or remove directors → OE
    CIF 231 - Ownership of voting rights - 75% or more → OE
  • 98
    icon of addressAthene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-02-13 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 99
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-12-07 ~ now
    CIF 236 - Ownership of voting rights - 75% or more → OE
    CIF 236 - Ownership of shares – 75% or more → OE
    CIF 236 - Right to appoint or remove directors → OE
  • 100
    RIO FERDINAND PROMOTIONS LIMITED - 2019-11-26
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-12-07 ~ now
    CIF 229 - Ownership of shares – 75% or more → OE
    CIF 229 - Right to appoint or remove directors → OE
    CIF 229 - Ownership of voting rights - 75% or more → OE
  • 101
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    icon of calendar 2023-10-26 ~ now
    CIF 281 - Ownership of voting rights - 75% or more → OE
    CIF 281 - Ownership of shares – 75% or more → OE
    CIF 281 - Right to appoint or remove directors → OE
  • 102
    icon of addressAthene House, Suite Q, 86 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-10-26 ~ now
    CIF 207 - Right to appoint or remove directors → OE
    CIF 207 - Ownership of voting rights - 75% or more → OE
    CIF 207 - Ownership of shares – 75% or more → OE
  • 103
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-10-04 ~ now
    CIF 295 - Ownership of voting rights - 75% or more → OE
    CIF 295 - Ownership of shares – 75% or more → OE
    CIF 295 - Right to appoint or remove directors → OE
  • 104
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-10-26 ~ now
    CIF 276 - Ownership of voting rights - 75% or more → OE
    CIF 276 - Right to appoint or remove directors → OE
    CIF 276 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-07 ~ 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
  • 106
    icon of addressAthene House, Suite Q, 86 The Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-15 ~ now
    CIF 209 - Ownership of voting rights - 75% or more → OE
    CIF 209 - Right to appoint or remove directors → OE
    CIF 209 - Ownership of shares – 75% or more → OE
  • 107
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-11-14 ~ now
    CIF 267 - Right to appoint or remove directors → OE
    CIF 267 - Ownership of shares – 75% or more → OE
    CIF 267 - Ownership of voting rights - 75% or more → OE
  • 108
    icon of addressLpc House, Trinity Road, Folkestone, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-12-08 ~ dissolved
    CIF 180 - Right to appoint or remove directors → OE
    CIF 180 - Ownership of voting rights - 75% or more → OE
    CIF 180 - Ownership of shares – 75% or more → OE
  • 109
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    CIF 247 - Right to appoint or remove directors → OE
    CIF 247 - Ownership of shares – 75% or more → OE
    CIF 247 - Ownership of voting rights - 75% or more → OE
  • 110
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-11-22 ~ now
    CIF 260 - Ownership of shares – 75% or more → OE
    CIF 260 - Right to appoint or remove directors → OE
    CIF 260 - Ownership of voting rights - 75% or more → OE
  • 111
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    CIF 250 - Right to appoint or remove directors → OE
    CIF 250 - Ownership of shares – 75% or more → OE
    CIF 250 - Ownership of voting rights - 75% or more → OE
  • 112
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-11-14 ~ now
    CIF 263 - Right to appoint or remove directors → OE
    CIF 263 - Ownership of shares – 75% or more → OE
    CIF 263 - Ownership of voting rights - 75% or more → OE
  • 113
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-12-07 ~ now
    CIF 234 - Ownership of shares – 75% or more → OE
    CIF 234 - Right to appoint or remove directors → OE
    CIF 234 - Ownership of voting rights - 75% or more → OE
  • 114
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-12-07 ~ now
    CIF 235 - Ownership of voting rights - 75% or more → OE
    CIF 235 - Ownership of shares – 75% or more → OE
    CIF 235 - Right to appoint or remove directors → OE
  • 115
    icon of addressAthene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-04 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 116
    icon of address4 Cam Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-10-14 ~ dissolved
    CIF 190 - Ownership of shares – 75% or more → OE
    CIF 190 - Right to appoint or remove directors → OE
    CIF 190 - Ownership of voting rights - 75% or more → OE
  • 117
    WORLD CUP '98 LIMITED - 2002-11-26
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-10-06 ~ now
    CIF 289 - Right to appoint or remove directors → OE
    CIF 289 - Ownership of shares – 75% or more → OE
    CIF 289 - Ownership of voting rights - 75% or more → OE
  • 118
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-10-06 ~ 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
  • 119
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-10-06 ~ now
    CIF 293 - Ownership of shares – 75% or more → OE
    CIF 293 - Right to appoint or remove directors → OE
    CIF 293 - Ownership of voting rights - 75% or more → OE
  • 120
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-10-06 ~ 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
  • 121
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-10-26 ~ now
    CIF 278 - Ownership of voting rights - 75% or more → OE
    CIF 278 - Ownership of shares – 75% or more → OE
    CIF 278 - Right to appoint or remove directors → OE
  • 122
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-10-06 ~ now
    CIF 292 - Ownership of voting rights - 75% or more → OE
    CIF 292 - Ownership of shares – 75% or more → OE
    CIF 292 - Right to appoint or remove directors → OE
  • 123
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-10-06 ~ now
    CIF 294 - Right to appoint or remove directors → OE
    CIF 294 - Ownership of shares – 75% or more → OE
    CIF 294 - Ownership of voting rights - 75% or more → OE
  • 124
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    icon of calendar 2023-10-26 ~ now
    CIF 280 - Ownership of voting rights - 75% or more → OE
    CIF 280 - Right to appoint or remove directors → OE
    CIF 280 - Ownership of shares – 75% or more → OE
  • 125
    icon of addressSuite 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
    icon of calendar 2023-10-23 ~ now
    CIF 317 - Right to appoint or remove directors → OE
    CIF 317 - Ownership of shares – 75% or more → OE
    CIF 317 - Ownership of voting rights - 75% or more → OE
  • 126
    icon of addressAthene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-04-17 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 127
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    CIF 257 - Ownership of voting rights - 75% or more → OE
    CIF 257 - Ownership of shares – 75% or more → OE
    CIF 257 - Right to appoint or remove directors → OE
Ceased 190
  • 1
    icon of addressNew Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-09-03 ~ 2024-10-14
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 2
    BEST APPROACH LIMITED - 2024-07-29
    icon of address8 Durweston Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-14 ~ 2024-07-29
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 3
    SPARKNITE PROPERTY INVESTMENTS LTD - 2024-07-29
    icon of address8 Durweston Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-25 ~ 2024-07-29
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 4
    AZH PROPERTY SOLUTIONS LTD - 2024-07-29
    icon of address8 Durweston Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-06-26 ~ 2024-07-29
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 5
    ESTATE ROSE LIMITED - 2021-03-09
    icon of addressNew Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2020-12-23 ~ 2021-03-01
    CIF 176 - Right to appoint or remove directors → OE
    CIF 176 - Ownership of voting rights - 75% or more → OE
    CIF 176 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressC/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
    icon of calendar 2021-12-21 ~ 2021-12-21
    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
  • 7
    NEW FORM INVESTMENTS LIMITED - 2022-04-05
    RENAMED LIMITED - 2022-04-05
    icon of address3rd 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
    icon of calendar 2021-09-10 ~ 2022-04-05
    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
  • 8
    SPRINGTIME SOLUTIONS LIMITED - 2022-04-20
    icon of addressC/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
    icon of calendar 2022-03-16 ~ 2022-04-19
    CIF 119 - Ownership of shares – 75% or more → OE
    CIF 119 - Right to appoint or remove directors → OE
    CIF 119 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address17 Gordon Road, Surbiton, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,646 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-15 ~ 2022-11-20
    CIF 107 - Ownership of shares – 75% or more → OE
    CIF 107 - Ownership of voting rights - 75% or more → OE
    CIF 107 - Right to appoint or remove directors → OE
  • 10
    icon of addressHumberstone Hose, 81-83 Humberstone Gate, Leicester, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-04-30 ~ 2024-06-26
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 11
    DIGITAL SOLUTIONS AGENCY LIMITED - 2022-06-16
    icon of address65 Wimpole Road, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,283 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-12-20 ~ 2022-04-01
    CIF 127 - Ownership of shares – 75% or more → OE
    CIF 127 - Right to appoint or remove directors → OE
    CIF 127 - Ownership of voting rights - 75% or more → OE
  • 12
    HIGHSTART TRADING CO LIMITED - 2022-05-27
    icon of addressC/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
    icon of calendar 2021-12-31 ~ 2022-04-06
    CIF 124 - Right to appoint or remove directors → OE
    CIF 124 - Ownership of shares – 75% or more → OE
    CIF 124 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressLynton House, 7-12 Tavistock Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,016,369 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-14 ~ 2021-06-14
    CIF 151 - Right to appoint or remove directors → OE
    CIF 151 - Ownership of voting rights - 75% or more → OE
    CIF 151 - Ownership of shares – 75% or more → OE
  • 14
    SO THERE WE HAVE IT LTD - 2021-05-04
    icon of addressC/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
    icon of calendar 2021-04-15 ~ 2021-04-15
    CIF 160 - Ownership of voting rights - 75% or more → OE
    CIF 160 - Ownership of shares – 75% or more → OE
    CIF 160 - Right to appoint or remove directors → OE
  • 15
    ANOTHER DAY CLOSER SERVICES LIMITED - 2021-10-28
    icon of addressDevonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -67,274 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-14 ~ 2021-10-29
    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
  • 16
    icon of address10 College Road, First Floor, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    21,964 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-06 ~ 2021-05-06
    CIF 156 - Ownership of shares – 75% or more → OE
    CIF 156 - Ownership of voting rights - 75% or more → OE
    CIF 156 - Right to appoint or remove directors → OE
  • 17
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-06 ~ 2021-12-06
    CIF 1 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-12-06 ~ 2021-12-06
    CIF 128 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address2nd 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
    icon of calendar 2023-06-02 ~ 2023-07-05
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
  • 19
    icon of address51a Anson Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    icon of calendar 2021-05-27 ~ 2021-05-27
    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
  • 20
    icon of address10 Quay Street, Woodbridge, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-07 ~ 2022-06-08
    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
  • 21
    icon of address7 Granard Business Centre Bunns Lane, Mill Hill, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-07-12 ~ 2024-07-31
    CIF 217 - Ownership of shares – 75% or more → OE
    CIF 217 - Ownership of voting rights - 75% or more → OE
    CIF 217 - Right to appoint or remove directors → OE
  • 22
    icon of address23 Featherstone Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    400 GBP2020-06-30
    Person with significant control
    icon of calendar 2019-06-24 ~ 2020-09-28
    CIF 202 - Ownership of voting rights - 75% or more → OE
    CIF 202 - Ownership of shares – 75% or more → OE
    CIF 202 - Right to appoint or remove directors → OE
  • 23
    FRESH START SOLUTIONS LIMITED - 2024-02-22
    icon of address65 Ashbourne Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-01-10 ~ 2024-02-22
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
  • 24
    BACK TO THE BEGINNING SOLUTIONS LIMITED - 2022-06-23
    icon of address2nd 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
    icon of calendar 2021-05-06 ~ 2021-05-07
    CIF 157 - Ownership of voting rights - 75% or more → OE
    CIF 157 - Ownership of shares – 75% or more → OE
    CIF 157 - Right to appoint or remove directors → OE
  • 25
    LIVPOLL PROPERTIES LTD - 2021-05-04
    icon of address1st 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
    icon of calendar 2020-12-08 ~ 2021-04-13
    CIF 181 - Ownership of voting rights - 75% or more → OE
    CIF 181 - Ownership of shares – 75% or more → OE
    CIF 181 - Right to appoint or remove directors → OE
  • 26
    icon of address1 Garnett Drive, Bricket Wood, St Albans, Hertfordshire, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-07-05 ~ 2024-11-18
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 27
    REAL ESTATE PROPERTY SOLUTIONS LIMITED - 2022-06-14
    icon of addressCrown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,947 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-12-06 ~ 2022-06-14
    CIF 129 - Ownership of shares – 75% or more → OE
    CIF 129 - Right to appoint or remove directors → OE
    CIF 129 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of addressNew Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-02-19 ~ 2025-02-26
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 29
    PEACHON LIMITED - 2023-06-21
    icon of addressWonea 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
    icon of calendar 2022-07-05 ~ 2022-07-05
    CIF 99 - Ownership of shares – 75% or more → OE
    CIF 99 - Right to appoint or remove directors → OE
    CIF 99 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Person with significant control
    icon of calendar 2020-11-30 ~ 2020-11-30
    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
  • 31
    GLOBAL FINANCIAL STRATEGY LIMITED - 2023-05-19
    UNISWAP LIMITED - 2021-02-10
    icon of addressCrown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -849 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-09-22 ~ 2020-12-08
    CIF 196 - Ownership of voting rights - 75% or more → OE
    CIF 196 - Right to appoint or remove directors → OE
    CIF 196 - Ownership of shares – 75% or more → OE
  • 32
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-09-07 ~ 2023-10-04
    CIF 305 - Ownership of shares – 75% or more → OE
    CIF 305 - Right to appoint or remove directors → OE
    CIF 305 - Ownership of voting rights - 75% or more → OE
  • 33
    icon of addressHeaton House, 148 Bury Old Road, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-29 ~ 2021-06-29
    CIF 149 - Ownership of voting rights - 75% or more → OE
    CIF 149 - Ownership of shares – 75% or more → OE
    CIF 149 - Right to appoint or remove directors → OE
  • 34
    icon of addressHeaton House, 148 Bury Old Road, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-28 ~ 2021-06-29
    CIF 150 - Right to appoint or remove directors → OE
    CIF 150 - Ownership of shares – 75% or more → OE
    CIF 150 - Ownership of voting rights - 75% or more → OE
  • 35
    JACZOB LTD - 2023-07-24
    icon of address24 Marine Gardens, Margate, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-12-23 ~ 2020-12-23
    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
  • 36
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-03-01 ~ 2024-03-14
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 37
    icon of addressHumberstone House, 81-83 Humberstone Gate, Leicester, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2022-08-03 ~ 2023-06-29
    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
  • 38
    icon of addressUnit 2 40 Bideford Avenue, Perivale, Greenford, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2020-08-24 ~ 2021-01-19
    CIF 199 - Ownership of voting rights - 75% or more → OE
    CIF 199 - Ownership of shares – 75% or more → OE
    CIF 199 - Right to appoint or remove directors → OE
  • 39
    icon of addressLynton 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
    icon of calendar 2022-05-12 ~ 2022-05-12
    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
  • 40
    GEORGZAC LIMITED - 2024-12-10
    icon of addressC/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
    icon of calendar 2023-07-07 ~ 2024-11-26
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
  • 41
    icon of address125 Dale Hall Lane, Ipswich, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -20 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-05-06 ~ 2022-05-06
    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
  • 42
    icon of addressNeptune House, 2a Alexandra Grove, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-10-29 ~ 2025-07-18
    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
  • 43
    BENJI PROPERTIES LTD - 2021-10-13
    icon of addressC/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
    icon of calendar 2021-04-07 ~ 2021-04-07
    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
  • 44
    icon of address5 Fountayne Road, London, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -65,827 GBP2025-04-30
    Person with significant control
    icon of calendar 2021-04-07 ~ 2021-08-27
    CIF 164 - Ownership of shares – 75% or more → OE
    CIF 164 - Ownership of voting rights - 75% or more → OE
    CIF 164 - Right to appoint or remove directors → OE
  • 45
    icon of addressAthene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-23 ~ 2025-09-30
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 46
    icon of address74 Mollison Way, Edgware, England
    Dissolved Corporate
    Person with significant control
    icon of calendar 2022-12-20 ~ 2022-12-21
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
  • 47
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    26,210 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-10-13 ~ 2020-10-13
    CIF 193 - Ownership of shares – 75% or more → OE
    CIF 193 - Right to appoint or remove directors → OE
    CIF 193 - Ownership of voting rights - 75% or more → OE
  • 48
    ROSETIME PROPERTIES LTD - 2022-03-16
    icon of addressDane John Works, Gordon Road, Canterbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -547 GBP2023-03-30
    Person with significant control
    icon of calendar 2022-03-14 ~ 2022-03-15
    CIF 120 - Right to appoint or remove directors → OE
    CIF 120 - Ownership of voting rights - 75% or more → OE
    CIF 120 - Ownership of shares – 75% or more → OE
  • 49
    LUCA REAL ESTATES LTD - 2022-05-25
    icon of addressCrown House, North Circular Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -48,708 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-02-11 ~ 2022-05-24
    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
  • 50
    icon of addressSuite 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
    icon of calendar 2023-09-07 ~ 2023-10-04
    CIF 304 - Ownership of shares – 75% or more → OE
    CIF 304 - Right to appoint or remove directors → OE
    CIF 304 - Ownership of voting rights - 75% or more → OE
  • 51
    I AM READY LIMITED - 2021-07-08
    icon of addressCrown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -10,772 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-10-14 ~ 2020-12-08
    CIF 192 - Ownership of voting rights - 75% or more → OE
    CIF 192 - Right to appoint or remove directors → OE
    CIF 192 - Ownership of shares – 75% or more → OE
  • 52
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2021-09-13 ~ 2021-10-29
    CIF 211 - Right to appoint or remove directors → OE
    CIF 211 - Ownership of voting rights - 75% or more → OE
  • 53
    LEMONFIELDS PROPERTIES LTD - 2023-06-14
    icon of address31 Westlands, Pickering, North Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    144,528 GBP2024-02-28
    Person with significant control
    icon of calendar 2023-02-17 ~ 2023-06-06
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
  • 54
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-07 ~ 2023-10-04
    CIF 303 - Ownership of shares – 75% or more → OE
    CIF 303 - Right to appoint or remove directors → OE
    CIF 303 - Ownership of voting rights - 75% or more → OE
  • 55
    icon of address146-148 Newington Butts, C/o Sls Properties, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-15 ~ 2022-06-27
    CIF 105 - Ownership of shares – 75% or more → OE
    CIF 105 - Ownership of voting rights - 75% or more → OE
    CIF 105 - Right to appoint or remove directors → OE
  • 56
    icon of addressNew Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2020-11-06 ~ 2020-11-10
    CIF 188 - Ownership of shares – 75% or more → OE
    CIF 188 - Right to appoint or remove directors → OE
    CIF 188 - Ownership of voting rights - 75% or more → OE
  • 57
    SANDING CASLTE LTD - 2024-06-12
    icon of address8 Rodborough Road, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,404 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-10-24 ~ 2024-05-23
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
  • 58
    icon of addressLynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2020-10-14 ~ 2020-11-13
    CIF 191 - Ownership of voting rights - 75% or more → OE
    CIF 191 - Right to appoint or remove directors → OE
    CIF 191 - Ownership of shares – 75% or more → OE
  • 59
    icon of address17 Harvey Close, Crowther, Washington, England
    Dissolved Corporate
    Equity (Company account)
    37,300 GBP2020-01-31
    Person with significant control
    icon of calendar 2019-01-15 ~ 2020-11-01
    CIF 203 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 203 - Ownership of shares – 75% or more → OE
    CIF 203 - Ownership of voting rights - 75% or more → OE
  • 60
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    556,533 GBP2025-01-07
    Person with significant control
    icon of calendar 2021-07-08 ~ 2021-07-08
    CIF 147 - Right to appoint or remove directors → OE
    CIF 147 - Ownership of voting rights - 75% or more → OE
    CIF 147 - Ownership of shares – 75% or more → OE
  • 61
    icon of addressAthene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2025-04-01 ~ 2025-07-22
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 62
    icon of addressLynton House, 7-12 Tavistock Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-04-15 ~ 2021-04-26
    CIF 161 - Ownership of voting rights - 75% or more → OE
    CIF 161 - Ownership of shares – 75% or more → OE
    CIF 161 - Right to appoint or remove directors → OE
  • 63
    icon of address349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-02-18 ~ 2024-05-30
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
  • 64
    icon of addressS 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
    icon of calendar 2022-04-27 ~ 2022-07-12
    CIF 115 - Ownership of shares – 75% or more → OE
    CIF 115 - Ownership of voting rights - 75% or more → OE
    CIF 115 - Right to appoint or remove directors → OE
  • 65
    icon of address2nd 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
    icon of calendar 2022-10-19 ~ 2023-07-05
    CIF 86 - Right to appoint or remove directors → OE
    CIF 86 - Ownership of shares – 75% or more → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
  • 66
    RESTART CONSTRUCTION LIMITED - 2022-07-20
    icon of addressLynton 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
    icon of calendar 2021-09-01 ~ 2022-01-01
    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
  • 67
    icon of address10 Lockmead Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-23 ~ 2022-10-12
    CIF 103 - Ownership of shares – 75% or more → OE
    CIF 103 - Ownership of voting rights - 75% or more → OE
    CIF 103 - Right to appoint or remove directors → OE
  • 68
    icon of addressCrown House, North Circular Road, London, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2025-09-04 ~ 2025-09-30
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 69
    FERTILITY FIRST (UK) LIMITED - 2021-07-28
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2021-02-09 ~ 2021-06-28
    CIF 173 - Ownership of voting rights - 75% or more → OE
    CIF 173 - Ownership of shares – 75% or more → OE
    CIF 173 - Right to appoint or remove directors → OE
  • 70
    icon of addressUnit 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
    icon of calendar 2021-11-15 ~ 2021-11-16
    CIF 133 - Ownership of voting rights - 75% or more → OE
    CIF 133 - Ownership of shares – 75% or more → OE
    CIF 133 - Right to appoint or remove directors → OE
  • 71
    icon of addressAthene House, Suite Q, 86 The Broadway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-11-15 ~ 2021-11-16
    CIF 132 - Ownership of shares – 75% or more → OE
    CIF 132 - Ownership of voting rights - 75% or more → OE
    CIF 132 - Right to appoint or remove directors → OE
  • 72
    RESTARTING SOLUTIONS LIMITED - 2021-09-14
    icon of addressUnit 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
    icon of calendar 2020-11-13 ~ 2020-11-13
    CIF 186 - Ownership of voting rights - 75% or more → OE
    CIF 186 - Ownership of shares – 75% or more → OE
    CIF 186 - Right to appoint or remove directors → OE
  • 73
    icon of addressLynton House, 7-12 Tavistock Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,968 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-23 ~ 2021-07-14
    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
  • 74
    icon of addressNew Burlington House, 1075 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-09-11 ~ 2024-10-14
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 75
    icon of address146-148 Newington Butts, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,126,075 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-21 ~ 2024-02-19
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 76
    BUTTERCUP FIELDS LIMITED - 2022-12-06
    icon of addressLydmore House, St. Anns Fort, King's Lynn, England
    Active Corporate (1 parent)
    Equity (Company account)
    485 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-22 ~ 2022-12-05
    CIF 104 - Right to appoint or remove directors → OE
    CIF 104 - Ownership of voting rights - 75% or more → OE
    CIF 104 - Ownership of shares – 75% or more → OE
  • 77
    icon of address21 Rostrevor Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-04-19 ~ 2024-06-06
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of shares – 75% or more → OE
  • 78
    icon of addressTurnberry House, 1404 -1410 High Road, Whetstone, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-16 ~ 2015-01-29
    CIF 2 - Director → ME
  • 79
    icon of address184 Valley Road, Portslade, Brighton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,718 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-05-25 ~ 2022-06-24
    CIF 113 - Ownership of voting rights - 75% or more → OE
    CIF 113 - Right to appoint or remove directors → OE
    CIF 113 - Ownership of shares – 75% or more → OE
  • 80
    icon of addressNew Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-07 ~ 2023-07-28
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 81
    icon of addressThe 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
    icon of calendar 2022-10-07 ~ 2022-11-16
    CIF 313 - Ownership of shares – 75% or more → OE
    CIF 313 - Ownership of voting rights - 75% or more → OE
    CIF 313 - Right to appoint or remove directors → OE
  • 82
    GREEN SHOOTS SERVICES LIMITED - 2023-06-02
    icon of address7 Snowdon Gardens, Gateshead, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,005 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-01-04 ~ 2023-06-01
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
  • 83
    FINANCIAL BLISS LTD - 2025-04-25
    icon of addressAthene 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
    icon of calendar 2023-09-12 ~ 2025-07-31
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Ownership of shares – 75% or more → OE
  • 84
    ANOTHER DAY CLOSER INVESTMENTS LIMITED - 2021-11-17
    icon of addressLynton House, 7-12 Tavistock Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,260 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-14 ~ 2021-06-14
    CIF 152 - Ownership of voting rights - 75% or more → OE
    CIF 152 - Right to appoint or remove directors → OE
    CIF 152 - Ownership of shares – 75% or more → OE
  • 85
    OLIVER REAL ESTATES LTD - 2023-07-26
    JNS CHAUFFER SERVICES LIMITED - 2023-07-27
    icon of addressDevonshire House, Manor Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    icon of calendar 2023-02-02 ~ 2023-03-01
    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
  • 86
    icon of addressViva 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
    icon of calendar 2022-12-21 ~ 2022-12-21
    CIF 312 - Right to appoint or remove directors → OE
    CIF 312 - Ownership of voting rights - 75% or more → OE
    CIF 312 - Ownership of shares – 75% or more → OE
  • 87
    PINKNESS REAL ESTATES LTD - 2022-12-29
    icon of addressSuite 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
    icon of calendar 2022-10-12 ~ 2022-12-28
    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
  • 88
    PEARDROPS PROPERTIES LTD - 2025-04-30
    icon of address11 Woodside Terrace, Chopwell, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-11-08 ~ 2025-04-29
    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
  • 89
    icon of addressNew Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-02-04 ~ 2025-02-17
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 90
    icon of addressAthene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-08-03 ~ 2025-07-10
    CIF 96 - Ownership of voting rights - 75% or more → OE
    CIF 96 - Ownership of shares – 75% or more → OE
    CIF 96 - Right to appoint or remove directors → OE
  • 91
    icon of addressLynton 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
    icon of calendar 2021-04-22 ~ 2022-04-21
    CIF 159 - Ownership of shares – 75% or more → OE
    CIF 159 - Right to appoint or remove directors → OE
    CIF 159 - Ownership of voting rights - 75% or more → OE
  • 92
    LEMONLIME SOLUTIONS LTD - 2023-04-19
    icon of address171 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
    icon of calendar 2023-03-17 ~ 2023-03-17
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
  • 93
    icon of address125 Dale Hall Lane, Ipswich, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-02-12 ~ 2024-02-12
    CIF 218 - Ownership of shares – 75% or more → OE
    CIF 218 - Ownership of voting rights - 75% or more → OE
    CIF 218 - Right to appoint or remove directors → OE
  • 94
    icon of address10 College Road, First Floor, Harrow, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2021-02-27 ~ 2021-08-04
    CIF 170 - Ownership of voting rights - 75% or more → OE
    CIF 170 - Right to appoint or remove directors → OE
    CIF 170 - Ownership of shares – 75% or more → OE
  • 95
    icon of addressHeaton House, 148 Bury Old Road, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-29 ~ 2022-07-12
    CIF 100 - Ownership of voting rights - 75% or more → OE
    CIF 100 - Ownership of shares – 75% or more → OE
    CIF 100 - Right to appoint or remove directors → OE
  • 96
    icon of addressHeaton House, 148 Bury Old Road, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-29 ~ 2022-07-12
    CIF 101 - Ownership of voting rights - 75% or more → OE
    CIF 101 - Right to appoint or remove directors → OE
    CIF 101 - Ownership of shares – 75% or more → OE
  • 97
    icon of addressAthene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2025-02-28 ~ 2025-07-22
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 98
    icon of addressHeaton House, 148 Bury Old Road, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-28 ~ 2022-04-04
    CIF 117 - Ownership of shares – 75% or more → OE
    CIF 117 - Ownership of voting rights - 75% or more → OE
    CIF 117 - Right to appoint or remove directors → OE
  • 99
    icon of addressHeaton House, 148 Bury Old Road, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-28 ~ 2022-04-04
    CIF 118 - Right to appoint or remove directors → OE
    CIF 118 - Ownership of shares – 75% or more → OE
    CIF 118 - Ownership of voting rights - 75% or more → OE
  • 100
    CIDERTREE ESTATES LIMITED - 2024-01-10
    icon of addressFirst Floor, 1 Park Court, Pyrford Road, West Byfleet, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-08 ~ 2022-08-05
    CIF 110 - Right to appoint or remove directors → OE
    CIF 110 - Ownership of shares – 75% or more → OE
    CIF 110 - Ownership of voting rights - 75% or more → OE
  • 101
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2024-08-01 ~ 2024-08-22
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 102
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-12-13 ~ 2024-04-11
    CIF 82 - Right to appoint or remove directors → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Ownership of shares – 75% or more → OE
  • 103
    STARTFINE LIMITED - 2023-06-06
    icon of addressHeaton House 148 Bury Old Road, Salford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-10-06 ~ 2021-10-20
    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
  • 104
    icon of addressLynton 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
    icon of calendar 2021-03-19 ~ 2021-03-19
    CIF 166 - Ownership of shares – 75% or more → OE
    CIF 166 - Right to appoint or remove directors → OE
    CIF 166 - Ownership of voting rights - 75% or more → OE
  • 105
    MAKE IT HAPPEN INVESTMENTS LIMITED - 2021-06-17
    icon of address37 Harmony Close Harmony Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,731 GBP2023-02-28
    Person with significant control
    icon of calendar 2021-02-27 ~ 2021-06-15
    CIF 169 - Ownership of voting rights - 75% or more → OE
    CIF 169 - Ownership of shares – 75% or more → OE
    CIF 169 - Right to appoint or remove directors → OE
  • 106
    icon of addressAthene House, Suite Q, 86 The Broadway, London, United Kingdom
    Dissolved Corporate
    Person with significant control
    icon of calendar 2023-08-16 ~ 2024-04-17
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Ownership of shares – 75% or more → OE
  • 107
    WHITEPURE LTD - 2023-01-17
    icon of addressLynton House, 7-12 Tavistock Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    474,170 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-02 ~ 2023-01-16
    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
  • 108
    INVESTMENTS AND PROPERTIES 4 U LTD - 2024-12-09
    icon of address8 Prudhoe Street Back, North Shields, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-08-05 ~ 2024-08-05
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 109
    INSTANT SUCCESS LIMITED - 2023-10-30
    icon of addressC/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
    icon of calendar 2023-07-05 ~ 2023-09-20
    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
  • 110
    icon of addressLynton 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
    icon of calendar 2021-09-10 ~ 2022-01-06
    CIF 141 - Right to appoint or remove directors → OE
    CIF 141 - Ownership of shares – 75% or more → OE
    CIF 141 - Ownership of voting rights - 75% or more → OE
  • 111
    icon of address10 College Road, First Floor, Harrow, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-09-10 ~ 2021-09-10
    CIF 138 - Right to appoint or remove directors → OE
    CIF 138 - Ownership of voting rights - 75% or more → OE
    CIF 138 - Ownership of shares – 75% or more → OE
  • 112
    icon of addressSolar House, 282 Chase Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,189 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-11-15 ~ 2020-11-15
    CIF 184 - Ownership of shares – 75% or more → OE
    CIF 184 - Ownership of voting rights - 75% or more → OE
    CIF 184 - Right to appoint or remove directors → OE
  • 113
    SUGAR FREE LIMITED - 2024-10-21
    icon of addressThe Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    icon of calendar 2023-10-26 ~ 2024-01-01
    CIF 284 - Right to appoint or remove directors → OE
    CIF 284 - Ownership of shares – 75% or more → OE
    CIF 284 - Ownership of voting rights - 75% or more → OE
  • 114
    icon of addressAward House, 7-11 St. Matthew Street, London, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-12-03 ~ 2025-01-22
    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
  • 115
    icon of addressAthene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2025-07-23 ~ 2025-09-30
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 116
    icon of addressTraflagar House, 47-49 King Street, Dudley, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2023-08-10 ~ 2024-06-26
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 117
    icon of addressUnimix House, Abbey Road, London, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-12-03 ~ 2025-01-22
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 118
    icon of addressAthene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2025-05-20 ~ 2025-07-22
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 119
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-11-05 ~ 2020-11-05
    CIF 189 - Ownership of voting rights - 75% or more → OE
    CIF 189 - Ownership of shares – 75% or more → OE
    CIF 189 - Right to appoint or remove directors → OE
  • 120
    icon of address16 Gloucester Road, New Barnet, Herts
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 2012-07-10 ~ 2012-07-10
    CIF 3 - Director → ME
  • 121
    FOOTBALL.TV LIMITED - 2022-06-23
    icon of address2nd 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
    icon of calendar 2021-08-17 ~ 2021-08-18
    CIF 146 - Right to appoint or remove directors → OE
    CIF 146 - Ownership of voting rights - 75% or more → OE
    CIF 146 - Ownership of shares – 75% or more → OE
  • 122
    icon of address4 Farndale Crescent, Greenford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-11-16 ~ 2022-05-31
    CIF 131 - Ownership of shares – 75% or more → OE
    CIF 131 - Right to appoint or remove directors → OE
    CIF 131 - Ownership of voting rights - 75% or more → OE
  • 123
    icon of addressAthene House, Suite Q, 86 The Broadway, London, United Kingdom
    Dissolved Corporate
    Person with significant control
    icon of calendar 2023-09-07 ~ 2024-04-17
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
  • 124
    JWELLL ENTERPRISES LTD - 2020-10-27
    icon of address66 Wellands Lane, Sunderland, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,854 GBP2019-11-30
    Person with significant control
    icon of calendar 2018-11-29 ~ 2020-10-01
    CIF 204 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 204 - Ownership of shares – 75% or more → OE
    CIF 204 - Ownership of voting rights - 75% or more → OE
  • 125
    icon of addressHeaton House, 148 Bury Old Road, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-10 ~ 2021-10-12
    CIF 140 - Right to appoint or remove directors → OE
    CIF 140 - Ownership of shares – 75% or more → OE
    CIF 140 - Ownership of voting rights - 75% or more → OE
  • 126
    icon of addressHeaton House, 148 Bury Old Road, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-10 ~ 2021-10-12
    CIF 139 - Ownership of shares – 75% or more → OE
    CIF 139 - Ownership of voting rights - 75% or more → OE
    CIF 139 - Right to appoint or remove directors → OE
  • 127
    icon of addressLynton House, 7-12 Tavistock Square, London, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2023-05-03 ~ 2023-12-20
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 128
    icon of addressCrown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -449 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-12-21 ~ 2022-05-31
    CIF 126 - Ownership of shares – 75% or more → OE
    CIF 126 - Right to appoint or remove directors → OE
    CIF 126 - Ownership of voting rights - 75% or more → OE
  • 129
    icon of addressLynton House, 7-12 Tavistock Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-01-17 ~ 2025-01-31
    CIF 78 - Right to appoint or remove directors → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Ownership of shares – 75% or more → OE
  • 130
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-10-12 ~ 2024-04-11
    CIF 89 - Ownership of shares – 75% or more → OE
    CIF 89 - Ownership of voting rights - 75% or more → OE
    CIF 89 - Right to appoint or remove directors → OE
  • 131
    icon of addressCrown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-04-29 ~ 2024-06-26
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 132
    icon of address148 Rose Bowl, Portland Crescent, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,872 GBP2022-11-30
    Person with significant control
    icon of calendar 2021-11-17 ~ 2021-12-03
    CIF 130 - Ownership of shares – 75% or more → OE
    CIF 130 - Right to appoint or remove directors → OE
    CIF 130 - Ownership of voting rights - 75% or more → OE
  • 133
    icon of addressAthene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-08 ~ 2021-08-01
    CIF 154 - Ownership of shares – 75% or more → OE
    CIF 154 - Ownership of voting rights - 75% or more → OE
    CIF 154 - Right to appoint or remove directors → OE
  • 134
    icon of address28 Rowan Close Rowan Close, St. Albans, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-06-13 ~ 2024-08-15
    CIF 213 - Right to appoint or remove directors → OE
    CIF 213 - Ownership of voting rights - 75% or more → OE
    CIF 213 - Ownership of shares – 75% or more → OE
  • 135
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-10-12 ~ 2020-10-12
    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
  • 136
    ONLY BIRDIES LTD - 2023-01-04
    icon of addressUnit 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
    icon of calendar 2022-06-15 ~ 2022-12-09
    CIF 108 - Ownership of voting rights - 75% or more → OE
    CIF 108 - Right to appoint or remove directors → OE
    CIF 108 - Ownership of shares – 75% or more → OE
  • 137
    icon of address17 Gordon Road, Surbiton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,273 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-08-30 ~ 2022-03-09
    CIF 145 - Right to appoint or remove directors → OE
    CIF 145 - Ownership of voting rights - 75% or more → OE
    CIF 145 - Ownership of shares – 75% or more → OE
  • 138
    icon of addressUnitec 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
    icon of calendar 2020-12-23 ~ 2021-03-19
    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
  • 139
    icon of address23 Dorchester Road, Ipswich, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-11-17 ~ 2021-11-17
    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
  • 140
    icon of addressThe Long Barn, Cobham Park Rd, Cobham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    51,094 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-09-03 ~ 2020-09-03
    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
  • 141
    icon of addressNew Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,458 GBP2023-06-30
    Person with significant control
    icon of calendar 2022-05-25 ~ 2022-06-21
    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
  • 142
    icon of addressNew Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-09-03 ~ 2025-02-11
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 143
    icon of addressCrown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-04-30 ~ 2024-06-26
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 144
    ENTERLINK INVESTMENTS LTD - 2024-05-11
    icon of addressCrown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-10-22 ~ 2022-05-31
    CIF 135 - Right to appoint or remove directors → OE
    CIF 135 - Ownership of voting rights - 75% or more → OE
    CIF 135 - Ownership of shares – 75% or more → OE
  • 145
    icon of addressFirst 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
    icon of calendar 2022-06-23 ~ 2022-08-26
    CIF 102 - Ownership of voting rights - 75% or more → OE
    CIF 102 - Right to appoint or remove directors → OE
    CIF 102 - Ownership of shares – 75% or more → OE
  • 146
    icon of address2nd 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
    icon of calendar 2023-07-05 ~ 2023-07-06
    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
  • 147
    icon of addressCrown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -24,618 GBP2025-05-31
    Person with significant control
    icon of calendar 2020-10-13 ~ 2020-12-08
    CIF 194 - Right to appoint or remove directors → OE
    CIF 194 - Ownership of voting rights - 75% or more → OE
    CIF 194 - Ownership of shares – 75% or more → OE
  • 148
    AUTUMN BRIGHT LTD - 2025-03-18
    icon of address112 York Road, Hartlepool, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-07 ~ 2025-03-17
    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
  • 149
    icon of address37 Harmony Close, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    48 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-27 ~ 2022-06-27
    CIF 210 - Right to appoint or remove directors → OE
    CIF 210 - Ownership of voting rights - 75% or more → OE
    CIF 210 - Ownership of shares – 75% or more → OE
  • 150
    icon of addressWonea 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
    icon of calendar 2023-06-02 ~ 2023-10-31
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
  • 151
    icon of address8 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
    icon of calendar 2023-06-01 ~ 2023-06-01
    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
  • 152
    icon of addressLynton House, 7-12 Tavistock Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-14 ~ 2022-08-03
    CIF 109 - Right to appoint or remove directors → OE
    CIF 109 - Ownership of voting rights - 75% or more → OE
    CIF 109 - Ownership of shares – 75% or more → OE
  • 153
    icon of addressAlexandra Hall, 163 Alexandra Road, Gateshead, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-07-05 ~ 2024-10-14
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 154
    icon of address141a Stamford Hill, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-01-24 ~ 2025-03-19
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 155
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2021-06-30 ~ 2021-06-30
    CIF 148 - Ownership of shares – 75% or more → OE
    CIF 148 - Ownership of voting rights - 75% or more → OE
    CIF 148 - Right to appoint or remove directors → OE
  • 156
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-03 ~ 2024-08-22
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 157
    icon of address20 - 22 Bridge End, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,881 GBP2023-09-30
    Person with significant control
    icon of calendar 2020-09-16 ~ 2020-10-13
    CIF 197 - Right to appoint or remove directors → OE
    CIF 197 - Ownership of shares – 75% or more → OE
    CIF 197 - Ownership of voting rights - 75% or more → OE
  • 158
    icon of addressExhibition House, Addison Bridge Place, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2022-08-03 ~ 2023-06-29
    CIF 95 - Ownership of shares – 75% or more → OE
    CIF 95 - Ownership of voting rights - 75% or more → OE
    CIF 95 - Right to appoint or remove directors → OE
  • 159
    APPLESWAY LTD - 2025-01-28
    icon of addressC/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-11-08 ~ 2025-01-27
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 160
    icon of address279-287 High Street Hounslow, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2023-08-02 ~ 2024-06-26
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
  • 161
    icon of addressAthene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate
    Person with significant control
    icon of calendar 2025-05-19 ~ 2025-08-21
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 162
    icon of addressUnimix House, Abbey Road, London, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-04-29 ~ 2024-06-26
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 163
    icon of addressLynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2022-06-15 ~ 2022-10-18
    CIF 106 - Right to appoint or remove directors → OE
    CIF 106 - Ownership of shares – 75% or more → OE
    CIF 106 - Ownership of voting rights - 75% or more → OE
  • 164
    icon of address2a Maygrove Road, Kilburn, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2020-08-24 ~ 2021-01-19
    CIF 200 - Ownership of voting rights - 75% or more → OE
    CIF 200 - Ownership of shares – 75% or more → OE
    CIF 200 - Right to appoint or remove directors → OE
  • 165
    icon of address165 Sunny Gardens Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-01-11 ~ 2021-01-11
    CIF 174 - Ownership of voting rights - 75% or more → OE
    CIF 174 - Right to appoint or remove directors → OE
    CIF 174 - Ownership of shares – 75% or more → OE
  • 166
    TOP RANGE CONSTRUCTION SERVICES LIMITED - 2021-09-15
    icon of address7-12 Tavistock Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,053 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-15 ~ 2021-09-08
    CIF 185 - Right to appoint or remove directors → OE
    CIF 185 - Ownership of voting rights - 75% or more → OE
    CIF 185 - Ownership of shares – 75% or more → OE
  • 167
    ALL GOOD TO GO LTD - 2024-06-04
    icon of address72 Charteris Road, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-02-22 ~ 2024-05-30
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 168
    WORLD CUP 2022 LIMITED - 2022-10-11
    icon of address124 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    37,464 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-20 ~ 2022-10-10
    CIF 116 - Right to appoint or remove directors → OE
    CIF 116 - Ownership of voting rights - 75% or more → OE
    CIF 116 - Ownership of shares – 75% or more → OE
  • 169
    WHEELER PRODUCTS DEVELOPMENTS LTD - 2023-12-13
    THE ALTERNATIVE DIRECTORY LIMITED - 2023-12-14
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -31,105 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-29 ~ 2022-09-29
    CIF 90 - Ownership of shares – 75% or more → OE
    CIF 90 - Right to appoint or remove directors → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
  • 170
    JEWELLL ENTERPRISES LTD - 2021-02-16
    icon of address17 Castle Road, Isleworth, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-11-29 ~ 2020-12-22
    CIF 205 - Ownership of shares – 75% or more → OE
    CIF 205 - Ownership of voting rights - 75% or more → OE
  • 171
    icon of addressSuite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-07 ~ 2023-10-04
    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
  • 172
    123 PROPERTY SOLUTIONS LIMITED - 2024-05-29
    icon of address4 Dane John Works, Gordon Road, Canterbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    -436 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-01-11 ~ 2024-05-22
    CIF 79 - Right to appoint or remove directors → OE
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
  • 173
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    26,797 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-11-10 ~ 2020-11-10
    CIF 187 - Ownership of shares – 75% or more → OE
    CIF 187 - Ownership of voting rights - 75% or more → OE
    CIF 187 - Right to appoint or remove directors → OE
  • 174
    LILYPOINT VIEW LTD - 2024-12-09
    icon of addressC/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-06-26 ~ 2024-11-29
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 175
    icon of address146-148 Newington Butts, C/o Sls Properties, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    246,732 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-23 ~ 2021-11-02
    CIF 165 - Ownership of shares – 75% or more → OE
    CIF 165 - Right to appoint or remove directors → OE
    CIF 165 - Ownership of voting rights - 75% or more → OE
  • 176
    GRAND DAY LIMITED - 2022-05-04
    icon of address2 Helenslea Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-01-31 ~ 2022-05-03
    CIF 122 - Ownership of voting rights - 75% or more → OE
    CIF 122 - Right to appoint or remove directors → OE
    CIF 122 - Ownership of shares – 75% or more → OE
  • 177
    icon of addressLangley Business Park, Langley Road, Salford, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2022-07-06 ~ 2023-06-29
    CIF 97 - Ownership of voting rights - 75% or more → OE
    CIF 97 - Ownership of shares – 75% or more → OE
    CIF 97 - Right to appoint or remove directors → OE
  • 178
    AT WORLD PROPERTIES LIMITED - 2023-08-07
    PONY & TRAP LIMITED - 2022-12-09
    icon of address24 St. Martins Road, Canterbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-16 ~ 2022-09-15
    CIF 137 - Right to appoint or remove directors → OE
    CIF 137 - Ownership of shares – 75% or more → OE
    CIF 137 - Ownership of voting rights - 75% or more → OE
  • 179
    icon of addressAthene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-10-19 ~ 2025-07-10
    CIF 87 - Ownership of shares – 75% or more → OE
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Right to appoint or remove directors → OE
  • 180
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    53,419 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-11-19 ~ 2020-11-19
    CIF 183 - Right to appoint or remove directors → OE
    CIF 183 - Ownership of voting rights - 75% or more → OE
    CIF 183 - Ownership of shares – 75% or more → OE
  • 181
    icon of address125 Dale Hall Lane, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2022-09-09 ~ 2022-09-09
    CIF 314 - Right to appoint or remove directors → OE
    CIF 314 - Ownership of voting rights - 75% or more → OE
    CIF 314 - Ownership of shares – 75% or more → OE
  • 182
    icon of address48 Hestercombe Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    icon of calendar 2022-11-30 ~ 2025-04-24
    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
  • 183
    icon of address125 Dale Hall Lane, Ipswich, Suffolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-11-15 ~ 2023-11-16
    CIF 262 - Ownership of voting rights - 75% or more → OE
    CIF 262 - Right to appoint or remove directors → OE
    CIF 262 - Ownership of shares – 75% or more → OE
  • 184
    ENTERLINK PROPERTIES LTD - 2022-05-25
    icon of addressCrown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,704 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-10-22 ~ 2022-05-24
    CIF 134 - Ownership of voting rights - 75% or more → OE
    CIF 134 - Ownership of shares – 75% or more → OE
    CIF 134 - Right to appoint or remove directors → OE
  • 185
    icon of addressHeaton House, 148 Bury Old Road, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-04-07 ~ 2021-04-11
    CIF 163 - Right to appoint or remove directors → OE
    CIF 163 - Ownership of voting rights - 75% or more → OE
    CIF 163 - Ownership of shares – 75% or more → OE
  • 186
    icon of addressC/o The Millinery Works, 87 Southgate Road, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2021-03-02 ~ 2021-04-27
    CIF 168 - Ownership of voting rights - 75% or more → OE
    CIF 168 - Right to appoint or remove directors → OE
    CIF 168 - Ownership of shares – 75% or more → OE
  • 187
    icon of address7 Woodland Court, Dyke Road Avenue, Hove, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2021-04-29 ~ 2021-06-16
    CIF 158 - Right to appoint or remove directors → OE
    CIF 158 - Ownership of shares – 75% or more → OE
    CIF 158 - Ownership of voting rights - 75% or more → OE
  • 188
    icon of address36-38 Waterloo Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-01-10 ~ 2024-05-29
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 189
    icon of addressNew Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-09-03 ~ 2025-02-13
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 190
    icon of addressAthene House, Suite Q, 86 The Broadway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2023-04-19 ~ 2024-03-21
    CIF 74 - Right to appoint or remove directors → OE
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.