The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Levy, Simon Mark
Born in July 1975Individual (407 offsprings)Officer2020-06-29 ~ nowOF - Director → CIF 0Mr Simon Mark Levy
Born in July 1975Individual (407 offsprings)Person with significant control2020-01-01 ~ 2022-09-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Cowan, Graham Michael
Director born in June 1943Individual (11733 offsprings)Officer2010-10-01 ~ 2020-06-29OF - Director → CIF 0Mr Graham Michael Cowan
Born in June 1943Individual (11733 offsprings)Person with significant control2016-04-06 ~ 2020-01-01PE - Has significant influence or control → CIF 0 - 3
Coleman, James Benjamin
Born in April 1974Individual (12 offsprings)Officer2022-09-01 ~ nowOF - Director → CIF 0Mr James Benjamin Coleman
Born in April 1974Individual (12 offsprings)Person with significant control2020-01-01 ~ 2022-09-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4QA FORMATIONS LIMITED - 2019-12-19Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2022-09-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 5CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10Suite 100, The Studio, St. Nicholas Close Elstree, Borehamwood, HertfordshireActive Corporate (9 parents, 1494 offsprings)Officer2001-02-18 ~ 2006-09-10OF - Secretary → CIF 0
- 6
QA NOMINEES LIMITED
03673065The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (10 parents, 12069 offsprings)Officer2006-09-10 ~ 2020-06-29OF - Director → CIF 02000-02-18 ~ 2001-02-18OF - Nominee Director → CIF 02006-09-10 ~ 2020-06-29OF - Secretary → CIF 0 - 7
QA REGISTRARS LIMITED
03674374The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (10 parents, 13363 offsprings)Officer2000-02-18 ~ 2001-02-18OF - Nominee Secretary → CIF 0 - 8
ACCESS NOMINEES LIMITED
03004532Suite 100, The Studio, St. Nicholas Close Elstree, Borehamwood, HertfordshireActive Corporate (11 parents, 1515 offsprings)Officer2001-02-18 ~ 2006-09-10OF - Director → CIF 0
Company in focus
QA DIRECTORS LIMITED
Period: 2022-09-06 ~ now
Company number: 03928874
Registered names
QA DIRECTORS LIMITED - now
THE QUICK GROUP LIMITED - 2022-09-06 03518412
QA DIRECTORS LIMITED - 2022-09-01
COMPANY DIRECTOR LIMITED - 2000-11-08
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
(expand)
Number of shares allotted
Class 1 ordinary share
2 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
QA DIRECTORS LIMITED
InfoTHE QUICK GROUP LIMITED - 2022-09-06QA DIRECTORS LIMITED - 2022-09-06COMPANY DIRECTOR LIMITED - 2022-09-06Registered number 03928874Suite Q, Athene House, 86 The Broadway, London NW7 3TDPRIVATE LIMITED COMPANY incorporated on 2000-02-18 (26 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-24CIF 0QA DIRECTORS LIMITED
SRegistered number 03928874Athene House, Suite Q, 86 The Broadway, London, United Kingdom, NW7 3TDLIMITED in ENGLAND & WALESCIF 1QA DIRECTORS LIMITED
SRegistered number 03928874Suite 100, The Studio, St. Nicholas Close, Elstree, Hertfordshire, United Kingdom, WD6 3EWTHE STUDIO, ST NICHOLAS CLOSE, ELSTREE WD6 3EWCIF 2QA DIRECTORS LIMITED
SRegistered number 03928874Suite 100, The Studio, St Nicholas Close, Elstree, Herts, England, WD6 3EWUNITED KINGDOMCIF 3
Offspring entities and appointments
335
- 1
123 REAL ESTATES LTD
15932564New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (5 parents)Person with significant control2024-09-03 ~ 2024-10-14CIF 58 - Ownership of voting rights - 75% or more → OECIF 58 - Ownership of shares – 75% or more → OECIF 58 - Right to appoint or remove directors → OE - 2
1ST CORPORATION LTD
04707394Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-11-20 ~ nowCIF 283 - Right to appoint or remove directors → OECIF 283 - Ownership of voting rights - 75% or more → OECIF 283 - Ownership of shares – 75% or more → OE - 3
4 COUGH LIMITED
04268845Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-12-07 ~ nowCIF 246 - Ownership of voting rights - 75% or more → OECIF 246 - Ownership of shares – 75% or more → OECIF 246 - Right to appoint or remove directors → OE - 4Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-11-29 ~ nowCIF 280 - Ownership of voting rights - 75% or more → OECIF 280 - Right to appoint or remove directors → OECIF 280 - Ownership of shares – 75% or more → OE
- 5
= OPPORTUNITIES LIMITED
03855736Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (6 parents)Person with significant control2023-09-07 ~ nowCIF 324 - Ownership of shares – 75% or more → OECIF 324 - Ownership of voting rights - 75% or more → OECIF 324 - Right to appoint or remove directors → OE - 6
ACCOUNTING. COM LIMITED
04000184Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-12-06 ~ nowCIF 267 - Ownership of shares – 75% or more → OECIF 267 - Right to appoint or remove directors → OECIF 267 - Ownership of voting rights - 75% or more → OE - 7Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-12-07 ~ nowCIF 252 - Ownership of shares – 75% or more → OECIF 252 - Right to appoint or remove directors → OECIF 252 - Ownership of voting rights - 75% or more → OE
- 8AGROS CAPITAL LIMITED - now
BEST APPROACH LIMITED
- 2024-07-29 156451758 Durweston Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2024-04-14 ~ 2024-07-29CIF 74 - Ownership of shares – 75% or more → OECIF 74 - Right to appoint or remove directors → OECIF 74 - Ownership of voting rights - 75% or more → OE - 9AGROS HOLDINGS LIMITED - now
SPARKNITE PROPERTY INVESTMENTS LTD
- 2024-07-29 156807138 Durweston Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2024-04-25 ~ 2024-07-29CIF 72 - Right to appoint or remove directors → OECIF 72 - Ownership of voting rights - 75% or more → OECIF 72 - Ownership of shares – 75% or more → OE - 10AGROS HORIZON LIMITED - now
AZH PROPERTY SOLUTIONS LTD
- 2024-07-29 158030518 Durweston Street, London, United KingdomActive Corporate (4 parents)Person with significant control2024-06-26 ~ 2024-07-29CIF 66 - Right to appoint or remove directors → OECIF 66 - Ownership of shares – 75% or more → OECIF 66 - Ownership of voting rights - 75% or more → OE - 11ALLSHINE LIMITED - now
ESTATE ROSE LIMITED
- 2021-03-09 13096949New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)Person with significant control2020-12-23 ~ 2021-03-01CIF 199 - Right to appoint or remove directors → OECIF 199 - Ownership of voting rights - 75% or more → OECIF 199 - Ownership of shares – 75% or more → OE - 12
ALMOST DONE LTD
13811005C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (3 parents)Person with significant control2021-12-21 ~ 2021-12-21CIF 147 - Ownership of shares – 75% or more → OECIF 147 - Ownership of voting rights - 75% or more → OECIF 147 - Right to appoint or remove directors → OE - 13
AMELIE ROSEVIEW LTD
16283475Athene House, Suite Q, 86 The Broadway, London, United KingdomActive Corporate (2 parents)Person with significant control2025-02-28 ~ nowCIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of shares – 75% or more → OECIF 45 - Ownership of voting rights - 75% or more → OE - 14Suite Q, Athene House, 86 The Broadway, London, EnglandActive Corporate (7 parents)Person with significant control2023-12-07 ~ nowCIF 238 - Ownership of shares – 75% or more → OECIF 238 - Ownership of voting rights - 75% or more → OECIF 238 - Right to appoint or remove directors → OE
- 15Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (6 parents)Person with significant control2023-12-07 ~ nowCIF 245 - Right to appoint or remove directors → OECIF 245 - Ownership of shares – 75% or more → OECIF 245 - Ownership of voting rights - 75% or more → OE
- 16AMG VENTURES OPTI LTD - nowNEW FORM INVESTMENTS LIMITED - 2022-04-05
RENAMED LIMITED
- 2022-04-05 136131013rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)Person with significant control2021-09-10 ~ 2022-04-05CIF 160 - Ownership of shares – 75% or more → OECIF 160 - Ownership of voting rights - 75% or more → OECIF 160 - Right to appoint or remove directors → OE - 17AMY BANNERMAN LIMITED - now
SPRINGTIME SOLUTIONS LIMITED
- 2022-04-20 13981795C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (3 parents)Person with significant control2022-03-16 ~ 2022-04-19CIF 141 - Ownership of shares – 75% or more → OECIF 141 - Right to appoint or remove directors → OECIF 141 - Ownership of voting rights - 75% or more → OE - 18
ANALYTICAL IMPROVEMENT LTD
1417405417 Gordon Road, Surbiton, EnglandActive Corporate (3 parents)Person with significant control2022-06-15 ~ 2022-11-20CIF 130 - Ownership of shares – 75% or more → OECIF 130 - Right to appoint or remove directors → OECIF 130 - Ownership of voting rights - 75% or more → OE - 19
ANALYTICS DISCOVERY LTD
15696108Humberstone Hose, 81-83 Humberstone Gate, Leicester, EnglandDissolved Corporate (3 parents)Person with significant control2024-04-30 ~ 2024-06-26CIF 69 - Ownership of voting rights - 75% or more → OECIF 69 - Ownership of shares – 75% or more → OECIF 69 - Right to appoint or remove directors → OE - 20ANDREW PAXTON CONSULTANCY SERVICES LTD - now
DIGITAL SOLUTIONS AGENCY LIMITED
- 2022-06-16 1380884165 Wimpole Road, Stockton-on-tees, EnglandActive Corporate (4 parents)Person with significant control2021-12-20 ~ 2022-04-01CIF 149 - Ownership of voting rights - 75% or more → OECIF 149 - Right to appoint or remove directors → OECIF 149 - Ownership of shares – 75% or more → OE - 21ANDREW PHILPOT FS LIMITED - now
HIGHSTART TRADING CO LIMITED
- 2022-05-27 13823469C/o Dk Group Suite T2, Bates Business Centre, Church Road, Harold Wood, Essex, EnglandActive Corporate (4 parents)Person with significant control2021-12-31 ~ 2022-04-06CIF 146 - Ownership of shares – 75% or more → OECIF 146 - Right to appoint or remove directors → OECIF 146 - Ownership of voting rights - 75% or more → OE - 22Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (4 parents)Person with significant control2021-06-14 ~ 2021-06-14CIF 174 - Ownership of voting rights - 75% or more → OECIF 174 - Right to appoint or remove directors → OECIF 174 - Ownership of shares – 75% or more → OE
- 23
AROUND THE CLOCK LIMITED
04447283Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-05-26 ~ nowCIF 329 - Ownership of shares – 75% or more → OECIF 329 - Ownership of voting rights - 75% or more → OECIF 329 - Right to appoint or remove directors → OE - 24
ARSENAL LIMITED
05837469Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (5 parents)Person with significant control2023-10-23 ~ nowCIF 308 - Right to appoint or remove directors → OECIF 308 - Ownership of shares – 75% or more → OECIF 308 - Ownership of voting rights - 75% or more → OE - 25ART GALLERY CREATIVE AGENCY LIMITED - now
SO THERE WE HAVE IT LTD
- 2021-05-04 13338445C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (3 parents)Person with significant control2021-04-15 ~ 2021-04-15CIF 182 - Ownership of voting rights - 75% or more → OECIF 182 - Ownership of shares – 75% or more → OECIF 182 - Right to appoint or remove directors → OE - 26
ART SOUL LIMITED
03803259Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-11-29 ~ nowCIF 274 - Right to appoint or remove directors → OECIF 274 - Ownership of shares – 75% or more → OECIF 274 - Ownership of voting rights - 75% or more → OE - 27
ATOZPROPERTYCONSULTANTS LTD
16319637Athene House, Suite Q, 86 The Broadway, London, United KingdomActive Corporate (2 parents)Person with significant control2025-03-17 ~ nowCIF 43 - Ownership of shares – 75% or more → OECIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of voting rights - 75% or more → OE - 28
AUTUMN & ALDER LTD
16753216Athene House, Suite Q, 86 The Broadway, London, United KingdomActive Corporate (2 parents)Person with significant control2025-09-30 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OE - 29
AUTUMN GLOW LTD
16753175Athene House, Suite Q, 86 The Broadway, London, United KingdomActive Corporate (2 parents)Person with significant control2025-09-30 ~ nowCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OE - 30Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomDissolved Corporate (5 parents)Person with significant control2021-06-14 ~ 2021-10-29CIF 173 - Ownership of voting rights - 75% or more → OECIF 173 - Right to appoint or remove directors → OECIF 173 - Ownership of shares – 75% or more → OE
- 31
BACK TO THE BEGINNING LIMITED
1337981410 College Road, First Floor, Harrow, EnglandActive Corporate (3 parents)Person with significant control2021-05-06 ~ 2021-05-06CIF 178 - Ownership of voting rights - 75% or more → OECIF 178 - Ownership of shares – 75% or more → OECIF 178 - Right to appoint or remove directors → OE - 34
BARNETT FAMILY INV GROUP LLP
OC440196Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-12-06 ~ 2021-12-06CIF 1 - LLP Designated Member → MEPerson with significant control2021-12-06 ~ 2021-12-06CIF 151 - Ownership of voting rights - 75% or more → OE - 35
BARRETT QA LIMITED
12306848Athene House, Suite Q, 86 The Broadway, London, EnglandDissolved Corporate (4 parents)Person with significant control2019-11-19 ~ dissolvedCIF 228 - Right to appoint or remove directors → OECIF 228 - Ownership of shares – 75% or more → OECIF 228 - Ownership of voting rights - 75% or more → OE - 36
BELLAVIEW POINT LTD
149110782nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (4 parents)Person with significant control2023-06-02 ~ 2023-07-05CIF 94 - Ownership of voting rights - 75% or more → OECIF 94 - Right to appoint or remove directors → OECIF 94 - Ownership of shares – 75% or more → OE - 37
BENEFICIAL DATA LIMITED
03236762Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (6 parents)Person with significant control2023-10-26 ~ nowCIF 297 - Ownership of voting rights - 75% or more → OECIF 297 - Right to appoint or remove directors → OECIF 297 - Ownership of shares – 75% or more → OE - 38
BENEFICIAL SERVICES LIMITED
03534337Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (4 parents)Person with significant control2023-11-08 ~ nowCIF 291 - Right to appoint or remove directors → OECIF 291 - Ownership of shares – 75% or more → OECIF 291 - Ownership of voting rights - 75% or more → OE - 39
BIZZI TIMES LIMITED
14215121Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (2 parents)Person with significant control2022-07-05 ~ dissolvedCIF 121 - Right to appoint or remove directors → OECIF 121 - Ownership of shares – 75% or more → OECIF 121 - Ownership of voting rights - 75% or more → OE - 40
BLADE CAREERS LIMITED
1342393351a Anson Road, London, United KingdomDissolved Corporate (5 parents)Person with significant control2021-05-27 ~ 2021-05-27CIF 234 - Ownership of shares – 75% or more → OECIF 234 - Ownership of voting rights - 75% or more → OECIF 234 - Right to appoint or remove directors → OE - 41
BLOSSOM DEW LTD
16356795Athene House, Suite Q, 86 The Broadway, London, United KingdomActive Corporate (2 parents)Person with significant control2025-04-01 ~ nowCIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Ownership of shares – 75% or more → OE - 42
BLOSSOMING TIMES LTD
1415437010 Quay Street, Woodbridge, EnglandActive Corporate (3 parents)Person with significant control2022-06-07 ~ 2022-06-08CIF 133 - Ownership of shares – 75% or more → OECIF 133 - Right to appoint or remove directors → OECIF 133 - Ownership of voting rights - 75% or more → OE - 43
BLUE HAVEN REAL ESTATE LTD
16600621Athene House, Suite Q, 86 The Broadway, London, United KingdomActive Corporate (2 parents)Person with significant control2025-07-23 ~ nowCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OE - 44
BNOC LIMITED
158349507 Granard Business Centre Bunns Lane, Mill Hill, London, United KingdomActive Corporate (3 parents)Person with significant control2024-07-12 ~ 2024-07-31CIF 239 - Right to appoint or remove directors → OECIF 239 - Ownership of voting rights - 75% or more → OECIF 239 - Ownership of shares – 75% or more → OE - 45
BOOBS LIMITED
04631559Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-12-07 ~ nowCIF 255 - Ownership of shares – 75% or more → OECIF 255 - Right to appoint or remove directors → OECIF 255 - Ownership of voting rights - 75% or more → OE - 46
BOWNESS LIMITED
1206537723 Featherstone Road, London, EnglandDissolved Corporate (7 parents)Person with significant control2019-06-24 ~ 2020-09-28CIF 224 - Ownership of voting rights - 75% or more → OECIF 224 - Ownership of shares – 75% or more → OECIF 224 - Right to appoint or remove directors → OE - 47BRIDGE BOURNE PROPERTIES LIMITED - now
FRESH START SOLUTIONS LIMITED
- 2024-02-22 15404304The Lodge, 37 Hendon Lane, London, United KingdomActive Corporate (4 parents)Person with significant control2024-01-10 ~ 2024-02-22CIF 80 - Ownership of voting rights - 75% or more → OECIF 80 - Ownership of shares – 75% or more → OECIF 80 - Right to appoint or remove directors → OE - 48
BRIGHTIVA PROPERTY INVESTMENTS LTD
16978890Athene House, Suite Q, 86 The Broadway, London, United KingdomActive Corporate (2 parents)Person with significant control2026-01-21 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE - 49BROOM VIEW LIMITED - now
BACK TO THE BEGINNING SOLUTIONS LIMITED
- 2022-06-23 133798182nd Floor Parkgates Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (5 parents)Person with significant control2021-05-06 ~ 2021-05-07CIF 179 - Ownership of shares – 75% or more → OECIF 179 - Right to appoint or remove directors → OECIF 179 - Ownership of voting rights - 75% or more → OE - 50
BUSINESS LINK LTD
03591108Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (4 parents)Person with significant control2023-11-29 ~ nowCIF 271 - Right to appoint or remove directors → OECIF 271 - Ownership of shares – 75% or more → OECIF 271 - Ownership of voting rights - 75% or more → OE - 51CAMSTELL PROPERTIES LTD - now
LIVPOLL PROPERTIES LTD
- 2021-05-04 13071241124 Finchley Road, Nw3 5js, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2020-12-08 ~ 2021-04-13CIF 202 - Right to appoint or remove directors → OECIF 202 - Ownership of shares – 75% or more → OECIF 202 - Ownership of voting rights - 75% or more → OE - 52
CANDYROSE PROPERTY INVESTMENTS LTD
158221771 Garnett Drive, Bricket Wood, St Albans, Hertfordshire, EnglandActive Corporate (3 parents)Person with significant control2024-07-05 ~ 2024-11-18CIF 64 - Right to appoint or remove directors → OECIF 64 - Ownership of voting rights - 75% or more → OECIF 64 - Ownership of shares – 75% or more → OE - 53CHALFONT ST PETER LIMITED - now
REAL ESTATE PROPERTY SOLUTIONS LIMITED
- 2022-06-14 13782865Crown House, North Circular Road, London, EnglandActive Corporate (6 parents)Person with significant control2021-12-06 ~ 2022-06-14CIF 150 - Right to appoint or remove directors → OECIF 150 - Ownership of voting rights - 75% or more → OECIF 150 - Ownership of shares – 75% or more → OE - 54
CHARTERED ASSOCIATES LIMITED
04186549Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-11-14 ~ nowCIF 288 - Right to appoint or remove directors → OECIF 288 - Ownership of shares – 75% or more → OECIF 288 - Ownership of voting rights - 75% or more → OE - 55
CHARTERED CONSORTIUM LIMITED
04186143Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-12-07 ~ nowCIF 242 - Right to appoint or remove directors → OECIF 242 - Ownership of voting rights - 75% or more → OECIF 242 - Ownership of shares – 75% or more → OE - 56
CHARTERED CONSULTANCY LIMITED
04182239Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-11-14 ~ nowCIF 287 - Ownership of shares – 75% or more → OECIF 287 - Ownership of voting rights - 75% or more → OECIF 287 - Right to appoint or remove directors → OE - 57
CHARTERED SERVICES LIMITED
04186168Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-12-07 ~ nowCIF 243 - Ownership of voting rights - 75% or more → OECIF 243 - Ownership of shares – 75% or more → OECIF 243 - Right to appoint or remove directors → OE - 58
CHERRYVIEW REAL ESTATES LTD
16264154New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (4 parents)Person with significant control2025-02-19 ~ 2025-02-26CIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Right to appoint or remove directors → OECIF 47 - Ownership of shares – 75% or more → OE - 59CLAUGHTON ESTATES LIMITED - now
PEACHON LIMITED
- 2023-06-21 14214853Wonea House ,ground Floor, 2 Richmond Road, Isleworth, Middlesex, United KingdomActive Corporate (7 parents)Person with significant control2022-07-05 ~ 2022-07-05CIF 120 - Ownership of shares – 75% or more → OECIF 120 - Right to appoint or remove directors → OECIF 120 - Ownership of voting rights - 75% or more → OE - 60
CLIFS PROPERTIES LIMITED
13049797Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (5 parents)Person with significant control2020-11-30 ~ 2020-11-30CIF 204 - Right to appoint or remove directors → OECIF 204 - Ownership of shares – 75% or more → OECIF 204 - Ownership of voting rights - 75% or more → OE - 61Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-10-16 ~ nowCIF 309 - Right to appoint or remove directors → OECIF 309 - Ownership of shares – 75% or more → OECIF 309 - Ownership of voting rights - 75% or more → OE
- 62
COMPANY.COM LIMITED
03958894Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (6 parents)Person with significant control2023-11-14 ~ nowCIF 286 - Ownership of voting rights - 75% or more → OECIF 286 - Right to appoint or remove directors → OECIF 286 - Ownership of shares – 75% or more → OE - 63
COMPLEMENTARY COMPANY LIMITED
04619574Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-12-07 ~ nowCIF 254 - Ownership of voting rights - 75% or more → OECIF 254 - Ownership of shares – 75% or more → OECIF 254 - Right to appoint or remove directors → OE - 64
COOL BRITANNIA LIMITED
03561054Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (5 parents)Person with significant control2023-11-08 ~ nowCIF 292 - Ownership of voting rights - 75% or more → OECIF 292 - Right to appoint or remove directors → OECIF 292 - Ownership of shares – 75% or more → OE - 65CORNHILL HOUSE LIMITED - nowGLOBAL FINANCIAL STRATEGY LIMITED - 2023-05-19
UNISWAP LIMITED
- 2021-02-10 12895278Crown House, North Circular Road, London, EnglandActive Corporate (7 parents)Person with significant control2020-09-22 ~ 2020-12-08CIF 218 - Ownership of voting rights - 75% or more → OECIF 218 - Ownership of shares – 75% or more → OECIF 218 - Right to appoint or remove directors → OE - 66
CRACK MANAGEMENT LIMITED
03855711Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (6 parents)Person with significant control2023-11-29 ~ nowCIF 278 - Ownership of voting rights - 75% or more → OECIF 278 - Ownership of shares – 75% or more → OECIF 278 - Right to appoint or remove directors → OE - 67
CRISTIANO RONALDO LIMITED
06890290Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (4 parents)Person with significant control2023-10-04 ~ nowCIF 320 - Ownership of voting rights - 75% or more → OECIF 320 - Right to appoint or remove directors → OECIF 320 - Ownership of shares – 75% or more → OE2023-09-07 ~ 2023-10-04CIF 327 - Ownership of voting rights - 75% or more → OECIF 327 - Right to appoint or remove directors → OECIF 327 - Ownership of shares – 75% or more → OE - 68
CRYPTO COINS LIMITED
13823365Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-12-31 ~ dissolvedCIF 145 - Ownership of voting rights - 75% or more → OECIF 145 - Ownership of shares – 75% or more → OECIF 145 - Right to appoint or remove directors → OE - 69Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (3 parents)Person with significant control2021-06-29 ~ 2021-06-29CIF 171 - Ownership of shares – 75% or more → OECIF 171 - Right to appoint or remove directors → OECIF 171 - Ownership of voting rights - 75% or more → OE
- 70Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (3 parents)Person with significant control2021-06-28 ~ 2021-06-29CIF 172 - Ownership of voting rights - 75% or more → OECIF 172 - Right to appoint or remove directors → OECIF 172 - Ownership of shares – 75% or more → OE
- 71CUOPPO LIMITED - now
JACZOB LTD
- 2023-07-24 1309691924 Marine Gardens, Margate, EnglandActive Corporate (6 parents)Person with significant control2020-12-23 ~ 2020-12-23CIF 197 - Right to appoint or remove directors → OECIF 197 - Ownership of voting rights - 75% or more → OECIF 197 - Ownership of shares – 75% or more → OE - 72
DAISY VIEW PROPERTIES LTD
1553527312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Person with significant control2024-03-01 ~ 2024-03-14CIF 77 - Ownership of voting rights - 75% or more → OECIF 77 - Ownership of shares – 75% or more → OECIF 77 - Right to appoint or remove directors → OE - 73
DATAPULSE ANALYTICS LIMITED
15611559Athene House, Suite Q, 86 The Broadway, London, United KingdomActive Corporate (2 parents)Person with significant control2024-04-03 ~ nowCIF 75 - Ownership of voting rights - 75% or more → OECIF 75 - Right to appoint or remove directors → OECIF 75 - Ownership of shares – 75% or more → OE - 74
DEALS SPACE LTD
14273297Humberstone House, 81-83 Humberstone Gate, Leicester, EnglandDissolved Corporate (3 parents)Person with significant control2022-08-03 ~ 2023-06-29CIF 117 - Ownership of voting rights - 75% or more → OECIF 117 - Ownership of shares – 75% or more → OECIF 117 - Right to appoint or remove directors → OE - 75
DEFI TRADING LIMITED
12832580Unit 2 40 Bideford Avenue, Perivale, Greenford, EnglandDissolved Corporate (4 parents)Person with significant control2020-08-24 ~ 2021-01-19CIF 221 - Ownership of shares – 75% or more → OECIF 221 - Ownership of voting rights - 75% or more → OECIF 221 - Right to appoint or remove directors → OE - 76DESSERT HUB NORTH EAST LTD - now
ACCESS REVIEW LIMITED
- 2026-01-26 14368719112 Whitley Road, Whitley Bay, EnglandActive Corporate (4 parents)Person with significant control2022-09-21 ~ 2026-01-19CIF 114 - Right to appoint or remove directors → OECIF 114 - Ownership of voting rights - 75% or more → OECIF 114 - Ownership of shares – 75% or more → OE - 77
DIRECT GLOBAL LOGISTICS LTD
15207053125 Dale Hall Lane, Ipswich, Suffolk, United KingdomDissolved Corporate (2 parents)Person with significant control2023-10-12 ~ dissolvedCIF 310 - Ownership of voting rights - 75% or more → OECIF 310 - Ownership of shares – 75% or more → OECIF 310 - Right to appoint or remove directors → OE - 78
DONOR INTERNATIONAL LIMITED
14103846Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (4 parents)Person with significant control2022-05-12 ~ 2022-05-12CIF 136 - Ownership of shares – 75% or more → OECIF 136 - Ownership of voting rights - 75% or more → OECIF 136 - Right to appoint or remove directors → OE - 79
DOSA RAMI LIMITED
06790838Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (4 parents)Person with significant control2023-09-07 ~ nowCIF 326 - Ownership of voting rights - 75% or more → OECIF 326 - Right to appoint or remove directors → OECIF 326 - Ownership of shares – 75% or more → OE - 80
E-CORP LIMITED
04441049Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (5 parents)Person with significant control2023-12-07 ~ nowCIF 248 - Right to appoint or remove directors → OECIF 248 - Ownership of voting rights - 75% or more → OECIF 248 - Ownership of shares – 75% or more → OE - 81EAST CENTRAL MANAGEMENT LIMITED - now
GEORGZAC LIMITED
- 2024-12-10 14987635C/o Dk Group Suite T2, Bates Business Centre, Church Road, Harold Wood, Essex, EnglandActive Corporate (3 parents)Person with significant control2023-07-07 ~ 2024-11-26CIF 90 - Ownership of voting rights - 75% or more → OECIF 90 - Ownership of shares – 75% or more → OECIF 90 - Right to appoint or remove directors → OE - 82
EDWARDS PROPERTIES IPSWICH LTD
14091601125 Dale Hall Lane, Ipswich, Suffolk, United KingdomActive Corporate (4 parents)Person with significant control2022-05-06 ~ 2022-05-06CIF 337 - Ownership of voting rights - 75% or more → OECIF 337 - Ownership of shares – 75% or more → OECIF 337 - Right to appoint or remove directors → OE - 83
EFFECTIVE ORGANISATION LIMITED
03518426Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (4 parents)Person with significant control2023-11-08 ~ nowCIF 290 - Ownership of shares – 75% or more → OECIF 290 - Right to appoint or remove directors → OECIF 290 - Ownership of voting rights - 75% or more → OE - 84
ELAVID PROPERTIES LTD
16047279Neptune House, 2a Alexandra Grove, London, United KingdomActive Corporate (3 parents)Person with significant control2024-10-29 ~ 2025-07-18CIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Ownership of shares – 75% or more → OECIF 55 - Right to appoint or remove directors → OE - 85ELIZA CONLON LIMITED - now
BENJI PROPERTIES LTD
- 2021-10-13 13318835C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (3 parents)Person with significant control2021-04-07 ~ 2021-04-07CIF 185 - Right to appoint or remove directors → OECIF 185 - Ownership of shares – 75% or more → OECIF 185 - Ownership of voting rights - 75% or more → OE - 86
ELLIE INVESTMENTS LTD
133187365 Fountayne Road, London, United Kingdom, United KingdomActive Corporate (4 parents)Person with significant control2021-04-07 ~ 2021-08-27CIF 184 - Ownership of voting rights - 75% or more → OECIF 184 - Ownership of shares – 75% or more → OECIF 184 - Right to appoint or remove directors → OE - 87
ELMLIGHT PROPERTY INVESTMENTS LTD
16600674Crown House, North Circular Road, London, EnglandActive Corporate (4 parents)Person with significant control2025-07-23 ~ 2025-09-30CIF 32 - Ownership of shares – 75% or more → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OE - 88
EMPIRE DESIGN SERVICES LTD
1455032574 Mollison Way, Edgware, EnglandDissolved Corporate (2 parents)Person with significant control2022-12-20 ~ 2022-12-21CIF 103 - Ownership of voting rights - 75% or more → OECIF 103 - Right to appoint or remove directors → OECIF 103 - Ownership of shares – 75% or more → OE - 89
ETRIBAL LIMITED
12945950Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (6 parents)Person with significant control2020-10-13 ~ 2020-10-13CIF 216 - Ownership of voting rights - 75% or more → OECIF 216 - Ownership of shares – 75% or more → OECIF 216 - Right to appoint or remove directors → OE - 90
EUROPEAN.COM LIMITED
03941014Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-12-06 ~ nowCIF 262 - Ownership of voting rights - 75% or more → OECIF 262 - Ownership of shares – 75% or more → OECIF 262 - Right to appoint or remove directors → OE - 91Athene House, Suite Q, 86 The Broadway, London, EnglandDissolved Corporate (3 parents)Person with significant control2020-01-01 ~ dissolvedCIF 223 - Ownership of shares – 75% or more → OECIF 223 - Ownership of voting rights - 75% or more → OECIF 223 - Right to appoint or remove directors → OE
- 92EVERLAST PLASTERING & RENDERING LIMITED - now
ROSETIME PROPERTIES LTD
- 2022-03-16 13974167Dane John Works, Gordon Road, Canterbury, EnglandDissolved Corporate (4 parents)Person with significant control2022-03-14 ~ 2022-03-15CIF 142 - Right to appoint or remove directors → OECIF 142 - Ownership of shares – 75% or more → OECIF 142 - Ownership of voting rights - 75% or more → OE - 93EVERSHOLT STREET LIMITED - now
LUCA REAL ESTATES LTD
- 2022-05-25 13910248Crown House, North Circular Road, London, EnglandActive Corporate (4 parents)Person with significant control2022-02-11 ~ 2022-05-24CIF 143 - Right to appoint or remove directors → OECIF 143 - Ownership of voting rights - 75% or more → OECIF 143 - Ownership of shares – 75% or more → OE - 94
EVERYTHING FOR THE GIRLS LIMITED
05740114Athene House, Suite Q, 86 The Broadway, London, EnglandActive Corporate (7 parents)Person with significant control2023-05-26 ~ nowCIF 230 - Right to appoint or remove directors → OECIF 230 - Ownership of shares – 75% or more → OECIF 230 - Ownership of voting rights - 75% or more → OE - 95
EXPRESS.COM LIMITED
03944220Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-12-06 ~ nowCIF 263 - Ownership of voting rights - 75% or more → OECIF 263 - Ownership of shares – 75% or more → OECIF 263 - Right to appoint or remove directors → OE - 96
F (U.K.) LIMITED
03827213Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-11-29 ~ nowCIF 276 - Right to appoint or remove directors → OECIF 276 - Ownership of voting rights - 75% or more → OECIF 276 - Ownership of shares – 75% or more → OE - 97
FACT HUNT LIMITED
05629995Suite Q, Athene House, 86 The Broadway, Mill Hill, London, United KingdomActive Corporate (7 parents)Person with significant control2023-10-04 ~ nowCIF 319 - Ownership of shares – 75% or more → OECIF 319 - Right to appoint or remove directors → OECIF 319 - Ownership of voting rights - 75% or more → OE2023-09-07 ~ 2023-10-04CIF 325 - Right to appoint or remove directors → OECIF 325 - Ownership of shares – 75% or more → OECIF 325 - Ownership of voting rights - 75% or more → OE - 98FARNCOMBE STREET LIMITED - now
I AM READY LIMITED
- 2021-07-08 12951705Crown House, North Circular Road, London, EnglandActive Corporate (6 parents)Person with significant control2020-10-14 ~ 2020-12-08CIF 213 - Ownership of voting rights - 75% or more → OECIF 213 - Ownership of shares – 75% or more → OECIF 213 - Right to appoint or remove directors → OE - 99
FATU LIMITED
15906778Waverley, Brimscombe Hill, Stroud, EnglandActive Corporate (5 parents)Person with significant control2024-08-20 ~ nowCIF 340 - Right to appoint or remove directors → OECIF 340 - Ownership of shares – 75% or more → OECIF 340 - Ownership of voting rights - 75% or more → OE - 101Athene House, Suite Q, 86 The Broadway, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-03-16 ~ dissolvedCIF 189 - Ownership of shares – 75% or more → OECIF 189 - Ownership of voting rights - 75% or more → OECIF 189 - Right to appoint or remove directors → OE
- 102Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (3 parents)Person with significant control2023-10-26 ~ nowCIF 306 - Ownership of voting rights - 75% or more → OECIF 306 - Ownership of shares – 75% or more → OECIF 306 - Right to appoint or remove directors → OE
- 103
FIRE-TEC GOLD LIMITED
03929138The Hawthorn Barn, Bread & Cheese Lane, Cheshunt, HertsActive Corporate (6 parents)Officer2000-02-18 ~ 2000-02-18CIF 10 - Nominee Director → ME - 104FIREFLIES AND GLOW WORMS LTD - now
LEMONFIELDS PROPERTIES LTD
- 2023-06-14 1467198931 Westlands, Pickering, North Yorkshire, EnglandActive Corporate (3 parents)Person with significant control2023-02-17 ~ 2023-06-06CIF 98 - Right to appoint or remove directors → OECIF 98 - Ownership of shares – 75% or more → OECIF 98 - Ownership of voting rights - 75% or more → OE - 105
FIRST DIRECT LIMITED
04232608Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2023-12-07 ~ nowCIF 244 - Right to appoint or remove directors → OECIF 244 - Ownership of voting rights - 75% or more → OECIF 244 - Ownership of shares – 75% or more → OE - 106
FLICK OFF LIMITED
03849804Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (6 parents)Person with significant control2023-10-04 ~ nowCIF 318 - Right to appoint or remove directors → OECIF 318 - Ownership of voting rights - 75% or more → OECIF 318 - Ownership of shares – 75% or more → OE2023-09-07 ~ 2023-10-04CIF 323 - Ownership of shares – 75% or more → OECIF 323 - Ownership of voting rights - 75% or more → OECIF 323 - Right to appoint or remove directors → OE - 107
FLORASOL LIMITED
14173262146-148 Newington Butts, C/o Sls Properties, London, EnglandActive Corporate (3 parents)Person with significant control2022-06-15 ~ 2022-06-27CIF 127 - Ownership of shares – 75% or more → OECIF 127 - Ownership of voting rights - 75% or more → OECIF 127 - Right to appoint or remove directors → OE - 108
FOOTBALL.COM LIMITED
03940634Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-12-06 ~ nowCIF 261 - Ownership of shares – 75% or more → OECIF 261 - Right to appoint or remove directors → OECIF 261 - Ownership of voting rights - 75% or more → OE - 109
FOR ALL SEASONS LIMITED
13001262New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)Person with significant control2020-11-06 ~ 2020-11-10CIF 210 - Right to appoint or remove directors → OECIF 210 - Ownership of voting rights - 75% or more → OECIF 210 - Ownership of shares – 75% or more → OE - 110
FORKING CO LIMITED
04269335Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-12-07 ~ nowCIF 247 - Ownership of voting rights - 75% or more → OECIF 247 - Right to appoint or remove directors → OECIF 247 - Ownership of shares – 75% or more → OE - 111FRAGER PROPERTIES LTD - now
SANDING CASLTE LTD
- 2024-06-12 152322688 Rodborough Road, London, London, United KingdomActive Corporate (4 parents)Person with significant control2023-10-24 ~ 2024-05-23CIF 83 - Ownership of shares – 75% or more → OECIF 83 - Right to appoint or remove directors → OECIF 83 - Ownership of voting rights - 75% or more → OE - 112
FROM THE BEGINNING LTD
12952362Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (3 parents)Person with significant control2020-10-14 ~ 2020-11-13CIF 214 - Ownership of shares – 75% or more → OECIF 214 - Ownership of voting rights - 75% or more → OECIF 214 - Right to appoint or remove directors → OE - 113
FROSTARA LIMITED
16978090Athene House, Suite Q, 86 The Broadway, London, United KingdomActive Corporate (2 parents)Person with significant control2026-01-21 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OE - 11417 Harvey Close, Crowther, Washington, EnglandDissolved Corporate (6 parents)Person with significant control2019-01-15 ~ 2020-11-01CIF 225 - Ownership of shares – 75% or more → OECIF 225 - Ownership of voting rights - 75% or more → OECIF 225 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 115
GALECROWN LIMITED
039288626 Earls Court, Priory Park East, Hull, East YorkshireDissolved Corporate (5 parents)Officer2000-02-18 ~ 2000-08-07CIF 9 - Nominee Director → ME - 116
GLADE POINT CAPITAL LIMITED
13500355Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents)Person with significant control2021-07-08 ~ 2021-07-08CIF 169 - Ownership of shares – 75% or more → OECIF 169 - Right to appoint or remove directors → OECIF 169 - Ownership of voting rights - 75% or more → OE - 117
GOLDEN PROPERTIES INVESTMENTS LTD
16356005Suite M10b Abbey Road, London, EnglandActive Corporate (3 parents)Person with significant control2025-04-01 ~ 2025-07-22CIF 40 - Ownership of shares – 75% or more → OECIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of voting rights - 75% or more → OE - 118
GOOD BEGINNINGS LTD
13338447Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (4 parents)Person with significant control2021-04-15 ~ 2021-04-26CIF 183 - Right to appoint or remove directors → OECIF 183 - Ownership of voting rights - 75% or more → OECIF 183 - Ownership of shares – 75% or more → OE - 119
GRACIELAND LTD
15499603New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)Person with significant control2024-02-18 ~ 2024-05-30CIF 79 - Right to appoint or remove directors → OECIF 79 - Ownership of voting rights - 75% or more → OECIF 79 - Ownership of shares – 75% or more → OE - 120
GREAT BRITAIN. COM LIMITED
03949664Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-12-06 ~ nowCIF 265 - Ownership of shares – 75% or more → OECIF 265 - Ownership of voting rights - 75% or more → OECIF 265 - Right to appoint or remove directors → OE - 121
GREAT CONDUCT LTD
14072908S J Cooke & Company Buxhall Business Park, Buxhall, Stowmarket, Suffolk, United KingdomDissolved Corporate (3 parents)Person with significant control2022-04-27 ~ 2022-07-12CIF 137 - Ownership of shares – 75% or more → OECIF 137 - Ownership of voting rights - 75% or more → OECIF 137 - Right to appoint or remove directors → OE - 122
GREENTON FIELDS LTD
144291782nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (4 parents)Person with significant control2022-10-19 ~ 2023-07-05CIF 108 - Right to appoint or remove directors → OECIF 108 - Ownership of shares – 75% or more → OECIF 108 - Ownership of voting rights - 75% or more → OE - 123
GYM ELITES CLOTHING LIMITED
15554773Athene House, Suite Q, 86 The Broadway, London, United KingdomActive Corporate (2 parents)Person with significant control2024-03-11 ~ nowCIF 76 - Ownership of voting rights - 75% or more → OECIF 76 - Ownership of shares – 75% or more → OECIF 76 - Right to appoint or remove directors → OE - 124GYNAECOLOGY GLOBAL LIMITED - now
RESTART CONSTRUCTION LIMITED
- 2022-07-20 13596873Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (3 parents)Person with significant control2021-09-01 ~ 2022-01-01CIF 165 - Right to appoint or remove directors → OECIF 165 - Ownership of shares – 75% or more → OECIF 165 - Ownership of voting rights - 75% or more → OE - 125
HARRYVILLE PROPERTIES LTD
1419215010 Lockmead Road, London, United KingdomDissolved Corporate (4 parents)Person with significant control2022-06-23 ~ 2022-10-12CIF 125 - Right to appoint or remove directors → OECIF 125 - Ownership of shares – 75% or more → OECIF 125 - Ownership of voting rights - 75% or more → OE - 126
HAVENLIGHT PROPERTY INVESTMENTS LTD
16695405Crown House, North Circular Road, London, EnglandActive Corporate (7 parents)Person with significant control2025-09-04 ~ 2025-09-30CIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OE - 127HIDEFIREHOUSE LIMITED - nowLynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (3 parents)Person with significant control2021-02-09 ~ 2021-06-28CIF 195 - Ownership of voting rights - 75% or more → OECIF 195 - Ownership of shares – 75% or more → OECIF 195 - Right to appoint or remove directors → OE
- 128Unit 2 Old Post Office Lane, Kidbrooke, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2021-11-15 ~ 2021-11-16CIF 155 - Ownership of shares – 75% or more → OECIF 155 - Right to appoint or remove directors → OECIF 155 - Ownership of voting rights - 75% or more → OE
- 129Athene House, Suite Q, 86 The Broadway, London, United KingdomDissolved Corporate (5 parents)Person with significant control2021-11-15 ~ 2021-11-16CIF 154 - Ownership of voting rights - 75% or more → OECIF 154 - Right to appoint or remove directors → OECIF 154 - Ownership of shares – 75% or more → OE
- 130HORNBY & MASON LTD - now
RESTARTING SOLUTIONS LIMITED
- 2021-09-14 13017979Unit 81 Centaur Court Claydon Business Park, Gt. Blakenham, Ipswich, Suffolk, United KingdomActive Corporate (4 parents)Person with significant control2020-11-13 ~ 2020-11-13CIF 208 - Right to appoint or remove directors → OECIF 208 - Ownership of shares – 75% or more → OECIF 208 - Ownership of voting rights - 75% or more → OE - 131
HOUSE OF SWAGGER LIMITED
16949745Athene House, Suite Q, 86 The Broadway, London, United KingdomActive Corporate (2 parents)Person with significant control2026-01-08 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OE - 132
HULFIELD PROPERTIES LIMITED
13096932Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (4 parents)Person with significant control2020-12-23 ~ 2021-07-14CIF 198 - Ownership of voting rights - 75% or more → OECIF 198 - Ownership of shares – 75% or more → OECIF 198 - Right to appoint or remove directors → OE - 133
I AM SWAGGER LTD
16323385Athene House, Suite Q, 86 The Broadway, London, United KingdomActive Corporate (2 parents)Person with significant control2025-03-18 ~ nowCIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Ownership of shares – 75% or more → OE - 134
I T IS LIMITED
03789515Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-11-29 ~ nowCIF 273 - Right to appoint or remove directors → OECIF 273 - Ownership of voting rights - 75% or more → OECIF 273 - Ownership of shares – 75% or more → OE - 135
ICEROCKET LTD
15950566New Burlington House, 1075 Finchley Road, London, EnglandDissolved Corporate (4 parents)Person with significant control2024-09-11 ~ 2024-10-14CIF 57 - Right to appoint or remove directors → OECIF 57 - Ownership of voting rights - 75% or more → OECIF 57 - Ownership of shares – 75% or more → OE - 136
ILLUSION REAL ESTATE LTD
14368753Athene House, Suite Q, 86 The Broadway, London, United KingdomActive Corporate (2 parents)Person with significant control2022-09-21 ~ nowCIF 115 - Right to appoint or remove directors → OECIF 115 - Ownership of voting rights - 75% or more → OECIF 115 - Ownership of shares – 75% or more → OE - 137
IN CLEAR SIGHT LTD
16264117Athene House, Suite Q, 86 The Broadway, London, United KingdomActive Corporate (2 parents)Person with significant control2025-02-19 ~ nowCIF 46 - Right to appoint or remove directors → OECIF 46 - Ownership of shares – 75% or more → OECIF 46 - Ownership of voting rights - 75% or more → OE - 138
INSPIRATIONAL REAL ESTATES LTD
15366021146-148 Newington Butts, London, EnglandActive Corporate (5 parents)Person with significant control2023-12-21 ~ 2024-02-19CIF 82 - Ownership of shares – 75% or more → OECIF 82 - Ownership of voting rights - 75% or more → OECIF 82 - Right to appoint or remove directors → OE - 139INSPIRED BUSINESS LIMITED - now
BUTTERCUP FIELDS LIMITED
- 2022-12-06 14188279Lydmore House, St. Anns Fort, King's Lynn, EnglandActive Corporate (3 parents)Person with significant control2022-06-22 ~ 2022-12-05CIF 126 - Ownership of voting rights - 75% or more → OECIF 126 - Right to appoint or remove directors → OECIF 126 - Ownership of shares – 75% or more → OE - 140Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (4 parents)Person with significant control2023-10-26 ~ nowCIF 295 - Right to appoint or remove directors → OECIF 295 - Ownership of voting rights - 75% or more → OECIF 295 - Ownership of shares – 75% or more → OE
- 141Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (4 parents)Person with significant control2023-10-26 ~ nowCIF 296 - Ownership of shares – 75% or more → OECIF 296 - Ownership of voting rights - 75% or more → OECIF 296 - Right to appoint or remove directors → OE
- 142
INTERTWINE PROPERTY INVESTMENTS LTD
1566055821 Rostrevor Avenue, London, United KingdomActive Corporate (3 parents)Person with significant control2024-04-19 ~ 2024-06-06CIF 73 - Ownership of shares – 75% or more → OECIF 73 - Right to appoint or remove directors → OECIF 73 - Ownership of voting rights - 75% or more → OE - 143
IT KNOW-HOW CONSULTING LTD
04116859Turnberry House, 1404 -1410 High Road, Whetstone, LondonDissolved Corporate (7 parents)Officer2006-05-16 ~ 2015-01-29CIF 2 - Director → ME - 144
IT'S ALL IN THE NAME LTD
14130350184 Valley Road, Portslade, Brighton, EnglandActive Corporate (4 parents)Person with significant control2022-05-25 ~ 2022-06-24CIF 134 - Right to appoint or remove directors → OECIF 134 - Ownership of voting rights - 75% or more → OECIF 134 - Ownership of shares – 75% or more → OE - 145
IVORY FIELDS LTD
16978125Athene House, Suite Q, 86 The Broadway, London, United KingdomActive Corporate (2 parents)Person with significant control2026-01-21 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE - 146
IVYVIEW REAL ESTATE LTD
14987190New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)Person with significant control2023-07-07 ~ 2023-07-28CIF 89 - Ownership of voting rights - 75% or more → OECIF 89 - Right to appoint or remove directors → OECIF 89 - Ownership of shares – 75% or more → OE - 147
J P CONSULTANCY LTD
14403837The Mews, Queen Street, Colyton, Devon, United KingdomActive Corporate (4 parents)Person with significant control2022-10-07 ~ 2022-11-16CIF 335 - Ownership of voting rights - 75% or more → OECIF 335 - Right to appoint or remove directors → OECIF 335 - Ownership of shares – 75% or more → OE - 148J&M HOME IMPROVEMENTS NE LTD - now
GREEN SHOOTS SERVICES LIMITED
- 2023-06-02 145704687 Snowdon Gardens, Gateshead, EnglandDissolved Corporate (4 parents)Person with significant control2023-01-04 ~ 2023-06-01CIF 102 - Right to appoint or remove directors → OECIF 102 - Ownership of voting rights - 75% or more → OECIF 102 - Ownership of shares – 75% or more → OE - 149
FINANCIAL BLISS LTD
- 2025-04-25 15132952Athene House, Suite Q, 86 The Broadway, London, United KingdomActive Corporate (3 parents)Person with significant control2023-09-12 ~ 2025-07-31CIF 84 - Right to appoint or remove directors → OECIF 84 - Ownership of shares – 75% or more → OECIF 84 - Ownership of voting rights - 75% or more → OE - 150JJJ111 LIMITED - now
ANOTHER DAY CLOSER INVESTMENTS LIMITED
- 2021-11-17 13453691Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (4 parents)Person with significant control2021-06-14 ~ 2021-06-14CIF 175 - Ownership of shares – 75% or more → OECIF 175 - Ownership of voting rights - 75% or more → OECIF 175 - Right to appoint or remove directors → OE - 151JNS CHAUFFEUR SERVICES LIMITED - nowJNS CHAUFFER SERVICES LIMITED - 2023-07-27
OLIVER REAL ESTATES LTD
- 2023-07-26 14634214Devonshire House, Manor Way, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents)Person with significant control2023-02-02 ~ 2023-03-01CIF 99 - Ownership of voting rights - 75% or more → OECIF 99 - Ownership of shares – 75% or more → OECIF 99 - Right to appoint or remove directors → OE - 152
JOBSEARCH.COM LIMITED
04008194Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (6 parents)Person with significant control2023-12-06 ~ nowCIF 268 - Right to appoint or remove directors → OECIF 268 - Ownership of shares – 75% or more → OECIF 268 - Ownership of voting rights - 75% or more → OE - 153
K&S PROPERTY (IPSWICH) LTD
14552609Viva Accounting Ltd, 125 Dale Hall Lane, Ipswich, Suffolk, United KingdomDissolved Corporate (3 parents)Person with significant control2022-12-21 ~ 2022-12-21CIF 334 - Right to appoint or remove directors → OECIF 334 - Ownership of voting rights - 75% or more → OECIF 334 - Ownership of shares – 75% or more → OE - 154KULI'S LTD - now
PINKNESS REAL ESTATES LTD
- 2022-12-29 14413405Suite 1, Invicta Business Centre Monument Way, Orbital Park, Ashford, Kent, United KingdomActive Corporate (5 parents)Person with significant control2022-10-12 ~ 2022-12-28CIF 110 - Ownership of shares – 75% or more → OECIF 110 - Ownership of voting rights - 75% or more → OECIF 110 - Right to appoint or remove directors → OE - 155
L E WEIGHTMAN OFFSHORE ENGINEERING LIMITED
03929165Millburn House Hexham Business Park, Burn Lane, Hexham, Northumberland, United KingdomDissolved Corporate (4 parents)Officer2000-02-18 ~ 2000-02-18CIF 12 - Nominee Director → ME - 156
LADYWOOD PROPERTY (INVESTMENTS) LTD
12972618Devonshire House, Manor Way, Borehamwood, Herts, United KingdomActive Corporate (2 parents)Person with significant control2020-10-23 ~ nowCIF 237 - Ownership of voting rights - 75% or more → OECIF 237 - Ownership of shares – 75% or more → OECIF 237 - Right to appoint or remove directors → OE - 157LAIDLER AND SONS BRICKLAYING SERVICES LTD - now
PEARDROPS PROPERTIES LTD
- 2025-04-30 1606824211 Woodside Terrace, Chopwell, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Person with significant control2024-11-08 ~ 2025-04-29CIF 54 - Ownership of voting rights - 75% or more → OECIF 54 - Ownership of shares – 75% or more → OECIF 54 - Right to appoint or remove directors → OE - 158
LEARNMORE LIMITED
03504558Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (4 parents)Person with significant control2023-10-26 ~ nowCIF 301 - Ownership of voting rights - 75% or more → OECIF 301 - Ownership of shares – 75% or more → OECIF 301 - Right to appoint or remove directors → OE - 159
LEGAL.COM LIMITED
03958867Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (6 parents)Person with significant control2023-12-06 ~ nowCIF 266 - Ownership of voting rights - 75% or more → OECIF 266 - Ownership of shares – 75% or more → OECIF 266 - Right to appoint or remove directors → OE - 160
LEISURE.COM LIMITED
04008177Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (6 parents)Person with significant control2023-12-07 ~ nowCIF 241 - Right to appoint or remove directors → OECIF 241 - Ownership of shares – 75% or more → OECIF 241 - Ownership of voting rights - 75% or more → OE - 161
LIGHTER DAYS LTD
16227655New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (5 parents)Person with significant control2025-02-04 ~ 2025-02-17CIF 49 - Ownership of shares – 75% or more → OECIF 49 - Right to appoint or remove directors → OECIF 49 - Ownership of voting rights - 75% or more → OE - 162
LILAC VIEW LTD
14499635New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control2022-11-22 ~ dissolvedCIF 107 - Ownership of voting rights - 75% or more → OECIF 107 - Ownership of shares – 75% or more → OECIF 107 - Right to appoint or remove directors → OE - 163
LIMITLESS ASPIRE LIMITED
1427327048 Hestercombe Avenue, London, EnglandActive Corporate (3 parents)Person with significant control2022-08-03 ~ 2025-07-10CIF 116 - Ownership of voting rights - 75% or more → OECIF 116 - Right to appoint or remove directors → OECIF 116 - Ownership of shares – 75% or more → OE - 164
LOFFTWEN LIMITED
13352444Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (4 parents)Person with significant control2021-04-22 ~ 2022-04-21CIF 181 - Ownership of shares – 75% or more → OECIF 181 - Ownership of voting rights - 75% or more → OECIF 181 - Right to appoint or remove directors → OE - 165Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-05-26 ~ nowCIF 330 - Ownership of shares – 75% or more → OECIF 330 - Ownership of voting rights - 75% or more → OECIF 330 - Right to appoint or remove directors → OE
- 166
LOOSE ENDS SORTED LIMITED
14368708Athene House, Suite Q, 86 The Broadway, London, United KingdomActive Corporate (2 parents)Person with significant control2022-09-21 ~ nowCIF 113 - Ownership of shares – 75% or more → OECIF 113 - Right to appoint or remove directors → OECIF 113 - Ownership of voting rights - 75% or more → OE - 167LUNA PRIVATE HIRE LTD - now
LEMONLIME SOLUTIONS LTD
- 2023-04-19 14739673171 Sunderland Road, South Shields, United KingdomActive Corporate (4 parents)Person with significant control2023-03-17 ~ 2023-03-17CIF 97 - Ownership of voting rights - 75% or more → OECIF 97 - Ownership of shares – 75% or more → OECIF 97 - Right to appoint or remove directors → OE - 168
MAE GRACE PROPERTY SERVICES LTD
15483729125 Dale Hall Lane, Ipswich, Suffolk, United KingdomActive Corporate (4 parents)Person with significant control2024-02-12 ~ 2024-02-12CIF 240 - Right to appoint or remove directors → OECIF 240 - Ownership of voting rights - 75% or more → OECIF 240 - Ownership of shares – 75% or more → OE - 169
MAGENTA VISION LTD
165851042 St Helens Street, St. Helens Street, Ipswich, Suffolk, EnglandActive Corporate (4 parents)Person with significant control2025-07-16 ~ 2026-01-20CIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OE - 170
MAKE IT HAPPEN PROPERTIES LIMITED
1323235410 College Road, First Floor, Harrow, EnglandDissolved Corporate (3 parents)Person with significant control2021-02-27 ~ 2021-08-04CIF 192 - Ownership of voting rights - 75% or more → OECIF 192 - Right to appoint or remove directors → OECIF 192 - Ownership of shares – 75% or more → OE - 171Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (3 parents)Person with significant control2022-06-29 ~ 2022-07-12CIF 122 - Ownership of shares – 75% or more → OECIF 122 - Right to appoint or remove directors → OECIF 122 - Ownership of voting rights - 75% or more → OE
- 172Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (3 parents)Person with significant control2022-06-29 ~ 2022-07-12CIF 123 - Ownership of shares – 75% or more → OECIF 123 - Right to appoint or remove directors → OECIF 123 - Ownership of voting rights - 75% or more → OE
- 173
MARTON INVESTMENTS LTD
16283258Unit 1-2 Chase Road, London, EnglandActive Corporate (3 parents)Person with significant control2025-02-28 ~ 2025-07-22CIF 44 - Ownership of shares – 75% or more → OECIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of voting rights - 75% or more → OE - 174Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (3 parents)Person with significant control2022-03-28 ~ 2022-04-04CIF 139 - Right to appoint or remove directors → OECIF 139 - Ownership of shares – 75% or more → OECIF 139 - Ownership of voting rights - 75% or more → OE
- 175Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (3 parents)Person with significant control2022-03-28 ~ 2022-04-04CIF 140 - Right to appoint or remove directors → OECIF 140 - Ownership of shares – 75% or more → OECIF 140 - Ownership of voting rights - 75% or more → OE
- 176MEC SKIP HIRE LIMITED - now
CIDERTREE ESTATES LIMITED
- 2024-01-10 14158146First Floor, 1 Park Court, Pyrford Road, West Byfleet, EnglandActive Corporate (3 parents)Person with significant control2022-06-08 ~ 2022-08-05CIF 132 - Ownership of shares – 75% or more → OECIF 132 - Ownership of voting rights - 75% or more → OECIF 132 - Right to appoint or remove directors → OE - 177
MELCOTTON LTD
1587002412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Person with significant control2024-08-01 ~ 2024-08-22CIF 63 - Ownership of shares – 75% or more → OECIF 63 - Right to appoint or remove directors → OECIF 63 - Ownership of voting rights - 75% or more → OE - 178
MELONRED LTD
1453876312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2022-12-13 ~ 2024-04-11CIF 104 - Ownership of shares – 75% or more → OECIF 104 - Ownership of voting rights - 75% or more → OECIF 104 - Right to appoint or remove directors → OE - 179
MERCANTILE + MARINE LIMITED
03904264Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-12-06 ~ nowCIF 259 - Right to appoint or remove directors → OECIF 259 - Ownership of shares – 75% or more → OECIF 259 - Ownership of voting rights - 75% or more → OE - 180MERTHYR REAL ESTATES LTD - now
STARTFINE LIMITED
- 2023-06-06 13663876Heaton House 148 Bury Old Road, Salford, EnglandActive Corporate (5 parents)Person with significant control2021-10-06 ~ 2021-10-20CIF 158 - Right to appoint or remove directors → OECIF 158 - Ownership of shares – 75% or more → OECIF 158 - Ownership of voting rights - 75% or more → OE - 181Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (4 parents)Person with significant control2021-03-19 ~ 2021-03-19CIF 188 - Right to appoint or remove directors → OECIF 188 - Ownership of voting rights - 75% or more → OECIF 188 - Ownership of shares – 75% or more → OE
- 182
MICHAEL OWEN LIMITED
04474555Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-12-07 ~ nowCIF 249 - Right to appoint or remove directors → OECIF 249 - Ownership of shares – 75% or more → OECIF 249 - Ownership of voting rights - 75% or more → OE - 183
MICHAEL OWEN PROMOTIONS LIMITED
04474582Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-12-07 ~ nowCIF 250 - Ownership of shares – 75% or more → OECIF 250 - Ownership of voting rights - 75% or more → OECIF 250 - Right to appoint or remove directors → OE - 184MIND BODY MEDICINE LTD - now
MAKE IT HAPPEN INVESTMENTS LIMITED
- 2021-06-17 1323211637 Harmony Close Harmony Close, London, EnglandDissolved Corporate (3 parents)Person with significant control2021-02-27 ~ 2021-06-15CIF 191 - Ownership of shares – 75% or more → OECIF 191 - Ownership of voting rights - 75% or more → OECIF 191 - Right to appoint or remove directors → OE - 185
MINT CONDITION LTD
03591107Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (4 parents)Person with significant control2023-11-29 ~ nowCIF 270 - Ownership of shares – 75% or more → OECIF 270 - Ownership of voting rights - 75% or more → OECIF 270 - Right to appoint or remove directors → OE - 186
MINT GREEN REAL ESTATES LTD
15076202Athene House, Suite Q, 86 The Broadway, London, United KingdomDissolved Corporate (2 parents)Person with significant control2023-08-16 ~ 2024-04-17CIF 86 - Ownership of voting rights - 75% or more → OECIF 86 - Right to appoint or remove directors → OECIF 86 - Ownership of shares – 75% or more → OE - 187MM FOOTBALL PROMOTIONS LIMITED - now
WHITEPURE LTD
- 2023-01-17 14520109Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (4 parents)Person with significant control2022-12-02 ~ 2023-01-16CIF 105 - Right to appoint or remove directors → OECIF 105 - Ownership of voting rights - 75% or more → OECIF 105 - Ownership of shares – 75% or more → OE - 188
MONEY.COM LIMITED
03944534Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-12-06 ~ nowCIF 264 - Right to appoint or remove directors → OECIF 264 - Ownership of voting rights - 75% or more → OECIF 264 - Ownership of shares – 75% or more → OE - 189MONKS GARAGE LTD - now
INVESTMENTS AND PROPERTIES 4 U LTD
- 2024-12-09 158770878 Prudhoe Street Back, North Shields, EnglandActive Corporate (3 parents)Person with significant control2024-08-05 ~ 2024-08-05CIF 61 - Ownership of shares – 75% or more → OECIF 61 - Right to appoint or remove directors → OECIF 61 - Ownership of voting rights - 75% or more → OE - 190
MOONSTAR PROPERTY LTD
130719404 Cam Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2020-12-09 ~ dissolvedCIF 201 - Ownership of voting rights - 75% or more → OECIF 201 - Right to appoint or remove directors → OECIF 201 - Ownership of shares – 75% or more → OE - 191
NAMED PRODUCTS LIMITED
03428304Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (4 parents)Person with significant control2023-10-26 ~ nowCIF 299 - Ownership of voting rights - 75% or more → OECIF 299 - Right to appoint or remove directors → OECIF 299 - Ownership of shares – 75% or more → OE - 192NANOCOSMETECH (UK) LTD - now
INSTANT SUCCESS LIMITED
- 2023-10-30 14981888C/o Dk Group Suite T2, Bates Business Centre, Church Road, Harold Wood, Essex, EnglandActive Corporate (4 parents)Person with significant control2023-07-05 ~ 2023-09-20CIF 91 - Right to appoint or remove directors → OECIF 91 - Ownership of voting rights - 75% or more → OECIF 91 - Ownership of shares – 75% or more → OE - 193
NEW FORM BUSINESS SOLUTIONS LIMITED
13613109Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (3 parents)Person with significant control2021-09-10 ~ 2022-01-06CIF 161 - Right to appoint or remove directors → OECIF 161 - Ownership of voting rights - 75% or more → OECIF 161 - Ownership of shares – 75% or more → OE - 194
NEW FORM PROPERTY SERVICES LIMITED
1361316910 College Road, First Floor, Harrow, EnglandDissolved Corporate (4 parents)Person with significant control2021-09-10 ~ 2021-09-10CIF 162 - Ownership of shares – 75% or more → OECIF 162 - Ownership of voting rights - 75% or more → OECIF 162 - Right to appoint or remove directors → OE - 195
NEW RANGE INVESTMENTS LIMITED
13019338Solar House, 282 Chase Road, London, EnglandActive Corporate (3 parents)Person with significant control2020-11-15 ~ 2020-11-15CIF 206 - Right to appoint or remove directors → OECIF 206 - Ownership of voting rights - 75% or more → OECIF 206 - Ownership of shares – 75% or more → OE - 196
NIXER LIMITED
03929143Church View Chambers, 38 Market Square, Toddington, BedfordshireActive Corporate (5 parents)Officer2000-02-18 ~ 2000-02-18CIF 11 - Nominee Director → ME - 197NOMINATED DIRECTOR LTD - now
SUGAR FREE LIMITED
- 2024-10-21 07167040The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2023-10-26 ~ 2024-01-01CIF 305 - Ownership of shares – 75% or more → OECIF 305 - Right to appoint or remove directors → OECIF 305 - Ownership of voting rights - 75% or more → OE - 198
OLIMPIC CATERING LIMITED
05543244Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-05-26 ~ nowCIF 333 - Right to appoint or remove directors → OECIF 333 - Ownership of shares – 75% or more → OECIF 333 - Ownership of voting rights - 75% or more → OE - 199Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-11-08 ~ nowCIF 294 - Ownership of voting rights - 75% or more → OECIF 294 - Right to appoint or remove directors → OECIF 294 - Ownership of shares – 75% or more → OE
- 200
OLIMPIC RINGS LIMITED
05532530Suite Q, Athene House, 86, The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-05-26 ~ nowCIF 332 - Right to appoint or remove directors → OECIF 332 - Ownership of voting rights - 75% or more → OECIF 332 - Ownership of shares – 75% or more → OE - 201
OLIMPIC TOURS LIMITED
04650671Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-10-23 ~ nowCIF 307 - Right to appoint or remove directors → OECIF 307 - Ownership of shares – 75% or more → OECIF 307 - Ownership of voting rights - 75% or more → OE - 202
OLIMPIC TRAVEL LIMITED
05530541Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-05-26 ~ nowCIF 331 - Ownership of voting rights - 75% or more → OECIF 331 - Right to appoint or remove directors → OECIF 331 - Ownership of shares – 75% or more → OE - 203
OLIVY PROPERTIES LTD
16115876Award House, 7-11 St. Matthew Street, London, EnglandActive Corporate (3 parents)Person with significant control2024-12-03 ~ 2025-01-22CIF 52 - Ownership of shares – 75% or more → OECIF 52 - Ownership of voting rights - 75% or more → OECIF 52 - Right to appoint or remove directors → OE - 204
OPALINE PROPERTIES LTD
16601947Crown House, North Circular Road, London, EnglandActive Corporate (4 parents)Person with significant control2025-07-23 ~ 2025-09-30CIF 33 - Ownership of shares – 75% or more → OECIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OE - 205
ORLAPOPS LTD
15063609Traflagar House, 47-49 King Street, Dudley, EnglandDissolved Corporate (3 parents)Person with significant control2023-08-10 ~ 2024-06-26CIF 87 - Ownership of shares – 75% or more → OECIF 87 - Right to appoint or remove directors → OECIF 87 - Ownership of voting rights - 75% or more → OE - 206
P.H. (U.K.) LIMITED
03828013Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (6 parents)Person with significant control2023-11-29 ~ nowCIF 277 - Ownership of shares – 75% or more → OECIF 277 - Ownership of voting rights - 75% or more → OECIF 277 - Right to appoint or remove directors → OE - 207
PASTEL BLEND LTD
16115857Unimix House, Abbey Road, London, EnglandActive Corporate (3 parents)Person with significant control2024-12-03 ~ 2025-01-22CIF 51 - Right to appoint or remove directors → OECIF 51 - Ownership of shares – 75% or more → OECIF 51 - Ownership of voting rights - 75% or more → OE - 208
PEAR GREEN REAL ESTATES LTD
16461085Suite 15 Addison Bridge Place, London, EnglandActive Corporate (3 parents)Person with significant control2025-05-20 ~ 2025-07-22CIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Ownership of shares – 75% or more → OECIF 36 - Right to appoint or remove directors → OE - 209
PEARTECH SOLUTIONS LIMITED
16460014Athene House, Suite Q, 86 The Broadway, London, United KingdomActive Corporate (2 parents)Person with significant control2025-05-19 ~ nowCIF 37 - Ownership of shares – 75% or more → OECIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of voting rights - 75% or more → OE - 210
PEC GROUP LIMITED
13000591Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2020-11-05 ~ 2020-11-05CIF 211 - Ownership of voting rights - 75% or more → OECIF 211 - Right to appoint or remove directors → OECIF 211 - Ownership of shares – 75% or more → OE - 211
PHARMALINE LTD
0813791516 Gloucester Road, New Barnet, HertsDissolved Corporate (6 parents)Officer2012-07-10 ~ 2012-07-10CIF 3 - Director → ME - 212PLACE GREEN LIMITED - now2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (3 parents)Person with significant control2021-08-17 ~ 2021-08-18CIF 168 - Right to appoint or remove directors → OECIF 168 - Ownership of shares – 75% or more → OECIF 168 - Ownership of voting rights - 75% or more → OE
- 213
PLANET WORKS DATA LIMITED
03907770Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-12-06 ~ nowCIF 260 - Ownership of voting rights - 75% or more → OECIF 260 - Ownership of shares – 75% or more → OECIF 260 - Right to appoint or remove directors → OE - 214
POINT VIEW SOLUTIONS LTD
137465894 Farndale Crescent, Greenford, EnglandActive Corporate (10 parents)Person with significant control2021-11-16 ~ 2022-05-31CIF 153 - Ownership of voting rights - 75% or more → OECIF 153 - Ownership of shares – 75% or more → OECIF 153 - Right to appoint or remove directors → OE - 215
POPPYFIELDS PROPERTY SERVICES LTD
15121333Athene House, Suite Q, 86 The Broadway, London, United KingdomDissolved Corporate (2 parents)Person with significant control2023-09-07 ~ 2024-04-17CIF 85 - Right to appoint or remove directors → OECIF 85 - Ownership of shares – 75% or more → OECIF 85 - Ownership of voting rights - 75% or more → OE - 216POWERHOUSE ENTERPRISES (NORTH EAST) LTD - now66 Wellands Lane, Sunderland, EnglandDissolved Corporate (4 parents)Person with significant control2018-11-29 ~ 2020-10-01CIF 227 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 227 - Ownership of shares – 75% or more → OECIF 227 - Ownership of voting rights - 75% or more → OE
- 217
PRACTICALLY LIMITED
03814797Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-11-29 ~ nowCIF 275 - Right to appoint or remove directors → OECIF 275 - Ownership of shares – 75% or more → OECIF 275 - Ownership of voting rights - 75% or more → OE - 218
PRECIOUS METALS LIMITED
03926864Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-11-08 ~ nowCIF 293 - Ownership of shares – 75% or more → OECIF 293 - Right to appoint or remove directors → OECIF 293 - Ownership of voting rights - 75% or more → OE - 219Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (3 parents)Person with significant control2021-09-10 ~ 2021-10-12CIF 164 - Ownership of voting rights - 75% or more → OECIF 164 - Ownership of shares – 75% or more → OECIF 164 - Right to appoint or remove directors → OE
- 220Heaton House, 148 Bury Old Road, Manchester, United KingdomActive Corporate (3 parents)Person with significant control2021-09-10 ~ 2021-10-12CIF 163 - Right to appoint or remove directors → OECIF 163 - Ownership of voting rights - 75% or more → OECIF 163 - Ownership of shares – 75% or more → OE
- 221
PRESTIGIOUS COMPANY LIMITED
03561225Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (4 parents)Person with significant control2023-11-22 ~ nowCIF 281 - Right to appoint or remove directors → OECIF 281 - Ownership of voting rights - 75% or more → OECIF 281 - Ownership of shares – 75% or more → OE - 222
PROGESS LIMITED
14844618Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (3 parents)Person with significant control2023-05-03 ~ 2023-12-20CIF 95 - Right to appoint or remove directors → OECIF 95 - Ownership of shares – 75% or more → OECIF 95 - Ownership of voting rights - 75% or more → OE - 223
PROPERTY UNDERSTANDING LTD
13811020Crown House, North Circular Road, London, EnglandActive Corporate (5 parents)Person with significant control2021-12-21 ~ 2022-05-31CIF 148 - Ownership of shares – 75% or more → OECIF 148 - Ownership of voting rights - 75% or more → OECIF 148 - Right to appoint or remove directors → OE - 224
PUREST BLUE LIMITED
14597923Lynton House, 7- 12 Tavistock Square, London, EnglandActive Corporate (3 parents)Person with significant control2023-01-17 ~ 2025-01-31CIF 100 - Ownership of voting rights - 75% or more → OECIF 100 - Right to appoint or remove directors → OECIF 100 - Ownership of shares – 75% or more → OE - 225
PURPLETON INVESTMENTS LTD
1441341112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2022-10-12 ~ 2024-04-11CIF 111 - Right to appoint or remove directors → OECIF 111 - Ownership of shares – 75% or more → OECIF 111 - Ownership of voting rights - 75% or more → OE - 226
REAL ESTATES 4 U LTD
15690506Crown House, North Circular Road, London, EnglandActive Corporate (6 parents)Person with significant control2024-04-29 ~ 2024-06-26CIF 71 - Ownership of voting rights - 75% or more → OECIF 71 - Right to appoint or remove directors → OECIF 71 - Ownership of shares – 75% or more → OE - 227
REAL ESTATES SOLUTIONS LTD
13748574148 Rose Bowl, Portland Crescent, Leeds, EnglandDissolved Corporate (4 parents)Person with significant control2021-11-17 ~ 2021-12-03CIF 152 - Ownership of shares – 75% or more → OECIF 152 - Right to appoint or remove directors → OECIF 152 - Ownership of voting rights - 75% or more → OE - 228
REBEL CULTURE LIMITED
13198162Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (3 parents)Person with significant control2021-02-12 ~ dissolvedCIF 193 - Right to appoint or remove directors → OECIF 193 - Ownership of voting rights - 75% or more → OECIF 193 - Ownership of shares – 75% or more → OE - 229
REBORN EVENTS LIMITED
13445076Athene House, Suite Q, 86 The Broadway, London, United KingdomActive Corporate (2 parents)Person with significant control2021-06-08 ~ 2021-08-01CIF 176 - Right to appoint or remove directors → OECIF 176 - Ownership of shares – 75% or more → OECIF 176 - Ownership of voting rights - 75% or more → OE - 230
REBORN FINANCE LIMITED
1266523210 Sunstreet, Reading, Berkshire, EnglandActive Corporate (5 parents)Person with significant control2020-06-13 ~ 2024-08-15CIF 235 - Ownership of voting rights - 75% or more → OECIF 235 - Ownership of shares – 75% or more → OECIF 235 - Right to appoint or remove directors → OE - 231
RED RADISH LIMITED
129454683 Bartley Junction, Bartley Way, Hook, United KingdomActive Corporate (4 parents)Person with significant control2020-10-12 ~ 2020-10-12CIF 217 - Ownership of shares – 75% or more → OECIF 217 - Right to appoint or remove directors → OECIF 217 - Ownership of voting rights - 75% or more → OE - 232REDMON ENERGY LTD - now
ONLY BIRDIES LTD
- 2023-01-04 141734255 Rosehill Road, Ipswich, Suffolk, EnglandActive Corporate (4 parents)Person with significant control2022-06-15 ~ 2022-12-09CIF 128 - Ownership of voting rights - 75% or more → OECIF 128 - Ownership of shares – 75% or more → OECIF 128 - Right to appoint or remove directors → OE - 233
RESTART CONSULTANCY SOLUTIONS LIMITED
1359133717 Gordon Road, Surbiton, EnglandActive Corporate (4 parents)Person with significant control2021-08-30 ~ 2022-03-09CIF 167 - Ownership of shares – 75% or more → OECIF 167 - Ownership of voting rights - 75% or more → OECIF 167 - Right to appoint or remove directors → OE - 234
RESTART INVESTMENTS LIMITED
13591326Athene House, Suite Q, 86 The Broadway, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-08-30 ~ dissolvedCIF 166 - Right to appoint or remove directors → OECIF 166 - Ownership of shares – 75% or more → OECIF 166 - Ownership of voting rights - 75% or more → OE - 235
RIDINGS INVESTMENTS LTD
13097060Unitec House, Albert Place, London, EnglandActive Corporate (3 parents)Person with significant control2020-12-23 ~ 2021-03-19CIF 200 - Ownership of shares – 75% or more → OECIF 200 - Right to appoint or remove directors → OECIF 200 - Ownership of voting rights - 75% or more → OE - 236
RJ ESTATE MANAGEMENT LTD
1374942323 Dorchester Road, Ipswich, EnglandDissolved Corporate (4 parents)Person with significant control2021-11-17 ~ 2021-11-17CIF 338 - Ownership of voting rights - 75% or more → OECIF 338 - Right to appoint or remove directors → OECIF 338 - Ownership of shares – 75% or more → OE - 237
RO ART LIMITED
12854229The Long Barn, Cobham Park Rd, Cobham, United KingdomActive Corporate (4 parents)Person with significant control2020-09-03 ~ 2020-09-03CIF 220 - Ownership of voting rights - 75% or more → OECIF 220 - Ownership of shares – 75% or more → OECIF 220 - Right to appoint or remove directors → OE - 238
ROSEFIELDS PROPERTIES LTD
14130439New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)Person with significant control2022-05-25 ~ 2022-06-21CIF 135 - Right to appoint or remove directors → OECIF 135 - Ownership of voting rights - 75% or more → OECIF 135 - Ownership of shares – 75% or more → OE - 239
ROSEGATE RESTAURANTS LIMITED
0392873118 New Road, LondonDissolved Corporate (4 parents)Officer2000-02-18 ~ 2000-02-23CIF 8 - Nominee Director → ME - 240
ROSEPOINT INVESTMENTS LTD
15932567New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (5 parents)Person with significant control2024-09-03 ~ 2025-02-11CIF 59 - Right to appoint or remove directors → OECIF 59 - Ownership of shares – 75% or more → OECIF 59 - Ownership of voting rights - 75% or more → OE - 241
ROSEWATER & HAVEN PROPERTIES LTD
17117636Athene House, Suite Q, 86 The Broadway, London, United KingdomActive Corporate (2 parents)Person with significant control2026-03-26 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE - 242
RSM CONSTRUCTION LTD
03928555Heasleigh House 79a South Road, Southall, MiddlesexActive Corporate (5 parents)Officer2000-02-18 ~ 2000-02-18CIF 4 - Nominee Director → ME - 243
RT PARTNERSHIP LIMITED
13198165Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (3 parents)Person with significant control2021-02-12 ~ dissolvedCIF 194 - Ownership of voting rights - 75% or more → OECIF 194 - Ownership of shares – 75% or more → OECIF 194 - Right to appoint or remove directors → OE - 244
RUST & MAPLE LTD
16753174New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)Person with significant control2025-09-30 ~ 2026-03-23CIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OE - 245SACKVILLE PLACE LTD - now
ROSERED PROPERTY INVESTMENTS LTD
- 2025-12-05 15695887Crown House, North Circular Road, London, EnglandActive Corporate (5 parents)Person with significant control2024-04-30 ~ 2024-06-26CIF 68 - Ownership of shares – 75% or more → OECIF 68 - Ownership of voting rights - 75% or more → OECIF 68 - Right to appoint or remove directors → OE - 246SAINT MATTHEW STREET LIMITED - now
ENTERLINK INVESTMENTS LTD
- 2024-05-11 13698056Humberstone House Suite 10 3rd Floor, 81-83 Humberstone Gate, Leicester, EnglandActive Corporate (5 parents)Person with significant control2021-10-22 ~ 2022-05-31CIF 156 - Ownership of voting rights - 75% or more → OECIF 156 - Ownership of shares – 75% or more → OECIF 156 - Right to appoint or remove directors → OE - 247
SANDERVIEW REAL ESTATES LTD
14191986First Floor 7 Marina Court, Maple Drive, Hinckley, United KingdomActive Corporate (4 parents)Person with significant control2022-06-23 ~ 2022-08-26CIF 124 - Ownership of voting rights - 75% or more → OECIF 124 - Ownership of shares – 75% or more → OECIF 124 - Right to appoint or remove directors → OE - 248
SANDPOINT LTD
149819302nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (4 parents)Person with significant control2023-07-05 ~ 2023-07-06CIF 92 - Ownership of shares – 75% or more → OECIF 92 - Ownership of voting rights - 75% or more → OECIF 92 - Right to appoint or remove directors → OE - 249
SEE YOU LATER LTD
13409695Athene House, Suite Q, 86 The Broadway, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-05-19 ~ dissolvedCIF 177 - Ownership of shares – 75% or more → OECIF 177 - Ownership of voting rights - 75% or more → OECIF 177 - Right to appoint or remove directors → OE - 250
SEIZE THE DAY LIMITED
12945684Crown House, North Circular Road, London, EnglandActive Corporate (7 parents)Person with significant control2020-10-13 ~ 2020-12-08CIF 215 - Ownership of voting rights - 75% or more → OECIF 215 - Ownership of shares – 75% or more → OECIF 215 - Right to appoint or remove directors → OE - 251
SEX.COM LIMITED
04008179Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (6 parents)Person with significant control2023-10-26 ~ nowCIF 304 - Right to appoint or remove directors → OECIF 304 - Ownership of voting rights - 75% or more → OECIF 304 - Ownership of shares – 75% or more → OE - 252SHAPERS (N.E.) LTD - now
AUTUMN BRIGHT LTD
- 2025-03-18 16003111112 York Road, Hartlepool, EnglandActive Corporate (4 parents)Person with significant control2024-10-07 ~ 2025-03-17CIF 56 - Right to appoint or remove directors → OECIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Ownership of shares – 75% or more → OE - 253
SHOP @ HOME LTD
04223552Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-05-26 ~ nowCIF 328 - Ownership of shares – 75% or more → OECIF 328 - Ownership of voting rights - 75% or more → OECIF 328 - Right to appoint or remove directors → OE - 254
SILVERTHREAD SYSTEMS LTD
16585101Athene House, Suite Q, 86 The Broadway, London, United KingdomActive Corporate (2 parents)Person with significant control2025-07-16 ~ nowCIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Right to appoint or remove directors → OE - 255
SIZONA LIMITED
1419797737 Harmony Close, London, United KingdomActive Corporate (2 parents)Person with significant control2022-06-27 ~ 2022-06-27CIF 232 - Ownership of voting rights - 75% or more → OECIF 232 - Ownership of shares – 75% or more → OECIF 232 - Right to appoint or remove directors → OE - 256SKYI LIMITED - 2003-02-26Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-12-07 ~ nowCIF 253 - Ownership of voting rights - 75% or more → OECIF 253 - Right to appoint or remove directors → OECIF 253 - Ownership of shares – 75% or more → OE
- 257
SMARTMATE LTD
14911013Wonea House ,ground Floor, 2 Richmond Road, Isleworth, Middlesex, United KingdomActive Corporate (3 parents)Person with significant control2023-06-02 ~ 2023-10-31CIF 93 - Ownership of voting rights - 75% or more → OECIF 93 - Right to appoint or remove directors → OECIF 93 - Ownership of shares – 75% or more → OE - 258
SOLID DATA SERVICES LIMITED
03928673Suite 274, 28 Old Brompton Road, LondonActive Corporate (4 parents)Officer2000-02-18 ~ 2001-03-13CIF 7 - Nominee Director → ME - 259
SOLIDBRICK CONSTRUCTION LIMITED
03928643112 High Street, Coleshill, WarwickshireDissolved Corporate (4 parents)Officer2000-02-18 ~ 2000-02-21CIF 6 - Nominee Director → ME - 260
SOMERSET PARK HOLDING UK LTD
149080248 Rodborough Road, London, United KingdomActive Corporate (6 parents, 6 offsprings)Person with significant control2023-06-01 ~ 2023-06-01CIF 236 - Right to appoint or remove directors → OECIF 236 - Ownership of voting rights - 75% or more → OECIF 236 - Ownership of shares – 75% or more → OE - 261
SOMERVILLE PROPERTIES LTD
14170707Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (4 parents)Person with significant control2022-06-14 ~ 2022-08-03CIF 131 - Ownership of voting rights - 75% or more → OECIF 131 - Ownership of shares – 75% or more → OECIF 131 - Right to appoint or remove directors → OE - 262
SPARKLEWAY LTD
15822246Alexandra Hall, 163 Alexandra Road, Gateshead, EnglandDissolved Corporate (5 parents)Person with significant control2024-07-05 ~ 2024-10-14CIF 65 - Right to appoint or remove directors → OECIF 65 - Ownership of shares – 75% or more → OECIF 65 - Ownership of voting rights - 75% or more → OE - 263
SPARLIGHT LTD
16205637141a Stamford Hill, London, EnglandActive Corporate (4 parents)Person with significant control2025-01-24 ~ 2025-03-19CIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of shares – 75% or more → OECIF 50 - Ownership of voting rights - 75% or more → OE - 264
SPLENDIDO ESTATES LTD
13485692Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents)Person with significant control2021-06-30 ~ 2021-06-30CIF 170 - Ownership of shares – 75% or more → OECIF 170 - Right to appoint or remove directors → OECIF 170 - Ownership of voting rights - 75% or more → OE - 265
STARMAZE LTD
1587378212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2024-08-03 ~ 2024-08-22CIF 62 - Ownership of shares – 75% or more → OECIF 62 - Right to appoint or remove directors → OECIF 62 - Ownership of voting rights - 75% or more → OE - 266
STARTFINE PROPERTY LIMITED
1288210020 - 22 Bridge End, Leeds, EnglandActive Corporate (4 parents)Person with significant control2020-09-16 ~ 2020-10-13CIF 219 - Right to appoint or remove directors → OECIF 219 - Ownership of shares – 75% or more → OECIF 219 - Ownership of voting rights - 75% or more → OE - 267
STRAIGHT LIGHT INVESTMENTS LTD
14273363Exhibition House, Addison Bridge Place, London, EnglandDissolved Corporate (3 parents)Person with significant control2022-08-03 ~ 2023-06-29CIF 118 - Ownership of voting rights - 75% or more → OECIF 118 - Right to appoint or remove directors → OECIF 118 - Ownership of shares – 75% or more → OE - 268STRONG DOG PRODUCTIONS LIMITED - now
APPLESWAY LTD
- 2025-01-28 16068233C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (3 parents)Person with significant control2024-11-08 ~ 2025-01-27CIF 53 - Right to appoint or remove directors → OECIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Ownership of shares – 75% or more → OE - 269
SUCCESS IS THE BEST LTD
16250460Athene House, Suite Q, 86 The Broadway, London, United KingdomActive Corporate (2 parents)Person with significant control2025-02-13 ~ nowCIF 48 - Ownership of shares – 75% or more → OECIF 48 - Right to appoint or remove directors → OECIF 48 - Ownership of voting rights - 75% or more → OE - 270
SUITE F.A. LTD
04760937Suite Q, Athene House, 86 The Broadway, London, United KingdomActive Corporate (7 parents)Person with significant control2023-12-07 ~ nowCIF 258 - Right to appoint or remove directors → OECIF 258 - Ownership of voting rights - 75% or more → OECIF 258 - Ownership of shares – 75% or more → OE - 271
SUMMER LIGHTIME LTD
15045482279-287 High Street Hounslow, London, United KingdomDissolved Corporate (3 parents)Person with significant control2023-08-02 ~ 2024-06-26CIF 88 - Ownership of voting rights - 75% or more → OECIF 88 - Right to appoint or remove directors → OECIF 88 - Ownership of shares – 75% or more → OE - 272
SUMMER RAYS LTD
16460016Athene House, Suite Q, 86 The Broadway, London, United KingdomActive Corporate (2 parents)Person with significant control2025-05-19 ~ 2025-08-21CIF 38 - Ownership of shares – 75% or more → OECIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Right to appoint or remove directors → OE - 273
SUNARISEN LIMITED
15690322Unimix House, Abbey Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2024-04-29 ~ 2024-06-26CIF 70 - Ownership of voting rights - 75% or more → OE - Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
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Contains public sector information retrieved at 5 April 2026 and
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